State v. Rodriguez ( 2018 )

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1 IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO
2 STATE OF NEW MEXICO,
3 Plaintiff-Appellee,
4 v. No. A-1-CA-35558
5 DARYL RODRIGUEZ,
6 Defendant-Appellant.
7 APPEAL FROM THE DISTRICT COURT OF GRANT COUNTY
8 Henry R. Quintero, District Judge
9 Hector H. Balderas, Attorney General
10 Santa Fe, NM
11 Elizabeth Ashton, Assistant Attorney General
12 Albuquerque, NM
13 for Appellee
14 Bennett J. Baur, Chief Public Defender
15 Allison H. Jaramillo, Assistant Appellate Defender
16 Santa Fe, NM
17 for Appellant
18 MEMORANDUM OPINION
19 BOHNHOFF Judge.
1 {1} Defendant Daryl Rodriguez appeals the district court’s order of restitution.
2 Defendant was convicted in magistrate court of a misdemeanor charge of receiving
3 stolen property valued over $250 but less than $500 pursuant to NMSA 1978, Section
4 30-16-11(E) (2006), and ordered to pay restitution in the amount of $1,337.53.
5 Defendant appealed de novo to the district court on the issue of restitution. The district
6 court entered an order awarding restitution in the amount of $1,402.53: $1,337.53 in
7 property damage plus a $65.00 towing fee. On appeal to this Court, Defendant
8 challenges whether the $1,337.53 property damage restitution award was authorized
9 by law and supported by substantial evidence. We reverse the $1,337.53 property
10 damage restitution award.
11 BACKGROUND
12 {2} On August 4, 2015, Defendant was convicted in magistrate court of receiving
13 stolen property, namely, a 1970 Nomad travel trailer. Defendant’s sentence was
14 suspended and he was ordered to pay restitution in the amount of $1,337.53 as a
15 condition of probation.
16 {3} Defendant appealed his judgment and sentence to district court for a trial de
17 novo. Defendant later withdrew the appeal of his conviction and pursued only the
18 appeal of the restitution award. On February 29, 2016, the district court conducted a
19 restitution hearing. During the hearing, the owner of the trailer, Imelda Villalobos,
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1 testified. She testified that she had purchased the trailer for her mother ten years
2 earlier and that in 2013 it disappeared. She had originally paid $1,300 for the trailer.
3 Before the trailer was stolen, it was in good condition, clean, and well taken care of.
4 When her son, Ricky Villalobos, found the trailer in 2015, the trailer was in terrible
5 condition and everything inside was destroyed. On direct examination of Ms.
6 Villalobos, the prosecutor established that the suggested retail price of the trailer was
7 $1,875, that the cost to repair the damage to the trailer would be $1,300, and that the
8 belongings inside the trailer that were destroyed were worth $500.
9 {4} Ricky Villalobos then testified that the trailer was in good condition before it
10 was stolen. He found the trailer when he happened to drive by Defendant’s property
11 in search of old cars to purchase. He did not know how long the trailer had been on
12 Defendant’s property; it cost $65 to tow the vehicle off of Defendant’s property. The
13 trailer was in “very bad shape” when it was recovered.
14 {5} During closing argument, defense counsel argued that there was no evidence
15 that Defendant caused any damage to the trailer and, accordingly, Defendant could not
16 be ordered to pay for the damage. Defendant was not convicted of taking the trailer
17 or of criminal damage to the trailer. Rather, he was convicted solely of possessing
18 stolen property. Defense counsel also argued that there was no evidence of how
19 Defendant received the trailer, when he received the trailer, or how long he had it.
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1 Indeed, defense counsel concluded “there’s nothing to say [Defendant] didn’t receive
2 [the trailer] after a year and nine months with all of the damage already done to it.”
3 {6} The district court orally ruled that there was no evidence from defense counsel
4 that Defendant did not cause the damage to the trailer. The district court continued that
5 Defendant had a legal, moral, and ethical obligation to report that the trailer was on
6 his property and that “to argue only by argument and no evidence whatsoever that he
7 did not cause the damage is, at a minimum, disingenuous.” The district court also
8 stated that it did not know the condition of the trailer when Defendant moved onto the
9 property, and had he moved in with the trailer already damaged, he could have
10 immediately reported it as being on his property. The district court awarded restitution
11 of $1,402.53: $1,337.53 in property damage plus a $65 towing fee.
12 DISCUSSION
13 {7} Defendant argues that the district court erred in ordering restitution for the
14 property damage because Defendant was not convicted of damaging the property and
15 restitution must be tied to the crime for which he was convicted. Thus, Defendant
16 contends, the restitution order was not authorized by statute and the restitution award
17 was not supported by substantial evidence.1
1
16 Defendant argues that, while NMSA 1978, Section 31-20-6 (2007), permits the
17 court to require the Defendant to satisfy any other conditions reasonably related to the
18 Defendant’s rehabilitation, NMSA 1978, Section 31-17-1 (2005), the more specific
19 statute, governs the circumstances under which restitution may be ordered. See State
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1 {8} The determination of the amount of restitution is reviewed for abuse of
2 discretion. See State v. Lack, 1982-NMCA-111, ¶ 23, 98 N.M. 500, 650 P.2d 22
3 (finding that ordering restitution is part of the sentencing process); see also State v.
4 Bonilla, 2000-NMSC-037, ¶ 6, 130 N.M. 1, 15 P.3d 491 (“A trial court’s sentencing
5 is reviewed for abuse of discretion.”); State v. Ellis, 1995-NMCA-124, ¶ 20, 120 N.M.
6 709, 905 P.2d 747 (reviewing the amount of restitution awarded for abuse of
7 discretion). “[A] trial court abuses its discretion when it exercises its discretion based
8 on a misunderstanding of the law.” State v. Vigil, 2014-NMCA-096, ¶ 20, 336 P.3d
9 380. “Statutory interpretation is an issue of law, which we review de novo.” State v.
10 Duhon, 2005-NMCA-120, ¶ 10, 138 N.M. 466, 122 P.3d 50.
11 {9} The statute governing victim restitution states that “[i]t is the policy of this state
12 that restitution be made by each violator of the Criminal Code . . . to the victims of his
13 criminal activities to the extent that the defendant is reasonably able to do so.” Section
14 31-17-1. The basic restitution requirements derive from the definitions within the
15 statute:
16 (1) “victim” means any person who has suffered actual damages as a result of
17 the defendant’s criminal activities;
16 v. Santillanes, 2001-NMSC-018, ¶ 7, 130 N.M. 464, 27 P.3d 456 (“[Under the
17 general/specific rule of statutory construction,] the more specific statute will prevail
18 over the more general statute absent a clear expression of legislative intent to
19 the contrary.”). Because the State does not justify the restitution order in this case on
20 the basis of Section 31-20-6, we do not address it either.
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1 (2) “actual damages” means all damages which a victim could recover against
2 the defendant in a civil action arising out of the same facts or event[;]
3 (3) “criminal activities” includes any crime for which there is a plea of guilty
4 or verdict of guilty, upon which a judgment may be rendered and any other
5 crime . . . which is admitted or not contested by the defendant; and
6 (4) “restitution” means full or partial payment of actual damages to a victim.
7 Section 31-17-1 (emphases added).
8 {10} In State v. Madril, 1987-NMCA-010, ¶¶ 5,6, 105 N.M. 396, 733 P.2d 365, this
9 Court interpreted Section 31-17-1 “as requiring a direct, causal relationship between
10 the criminal activities of a defendant and the damages which the victim suffers.” “In
11 determining whether a direct or causal relationship exists between a defendant’s
12 criminal activities and the damage suffered by a victim of those activities, an adequate
13 evidentiary basis must be presented.” Id. ¶ 7. Further, “[m]ere speculation or
14 supposition as to that relationship will not suffice. Awarding restitution to the victim
15 is improper where a defendant does not admit liability for the crime, was not
16 convicted of the crime, or does not plead guilty to the crime.” Id. (citation omitted).
17 {11} In Ellis, 1995-NMCA-124, ¶ 10, this Court likewise held that “restitution
18 pursuant to Section 31-17-1 is limited by, and directly related to, . . . [the] crime for
19 which there is a plea of guilty or verdict of guilty[.]” Section 31-17-1 “clearly focuses
20 the conduct for which a defendant may be ordered to pay restitution to only the
21 specific offenses of which the defendant has been convicted.” Id. We further
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1 explained that the pertinent question in assessing restitution is “[w]hat damages could
2 the [victim] recover in a civil action against [the d]efendant arising from the . . .
3 criminal charges” to which he pleaded guilty. Id. ¶¶ 10, 15.
4 {12} Defendant argues that he was not convicted of larceny (from which under the
5 facts of this case the court could reasonably infer that the damage occurred while it
6 was in his possession) or of criminal damage to property and did not otherwise admit
7 to damaging the trailer. Rather, he was convicted only of receiving stolen property.
8 Defendant argues that the State failed to present any evidence establishing the
9 condition of the trailer at the time it arrived on Defendant’s property, how long the
10 trailer had been on Defendant’s land, or that Defendant was responsible for the
11 damage to the trailer. Thus, there was no evidence that the Defendant caused the
12 damage to the trailer, and as such, the restitution that the district court ordered was not
13 directly and causally related to his crime. We agree.
14 {13} The question facing this Court is whether the evidence established a direct,
15 causal relationship between Defendant’s crime of receiving stolen property and the
16 victim’s damages, where the trailer was recovered but in a damaged condition.
17 Effectively, there must be proof that in receiving the stolen property Defendant
18 somehow caused the damage. See Madril, 1987-NMCA-010, ¶ 6; see also Ellis,
19 1995-NMCA-124, ¶ 10.
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1 {14} The State does not contend that the district court had any evidence that could
2 establish when Defendant acquired the trailer or the trailer’s condition at that point.
3 The State instead points only to the following: the jury found that Defendant received
4 stolen property, Defendant was in possession of the trailer, the trailer was in clean and
5 working condition before it was stolen, and when it was found and recovered the
6 trailer was in a damaged condition.
7 {15} The State’s evidence falls short. It establishes that the trailer was damaged
8 sometime after it was stolen in 2013 and before it was recovered in 2015. The State
9 presented evidence of the trailer’s purchase price, replacement value, and repair cost.
10 However, because there is no evidence, direct or circumstantial, that would provide
11 some basis for determining when Defendant received the trailer or the condition it was
12 in whenever he did receive it, there is no proof that the damage was caused by
13 Defendant as opposed to someone else. The district court necessarily would have to
14 speculate to reach the conclusion that Defendant damaged the trailer, which is
15 impermissible. See Madril, 1987-NMCA-010, ¶ 7 (“In determining whether a direct
16 or causal relationship exists between a defendant’s criminal activities and the damage
17 suffered by a victim of those activities, an adequate evidentiary basis must be
18 presented. Mere speculation or supposition as to that relationship will not suffice.”
19 (citations omitted)).
8
1 {16} The State cites State v. Pippin, 496 N.W.2d 50 (N.D. 1993), as authority for its
2 argument that the district court reasonably could have inferred that Defendant was
3 responsible for the damage done to the trailer. Pippen, however, is distinguishable.
4 There, the defendant’s husband stole property and brought it to their home. 496
5 N.W.2d at 51, 53. After the stolen property was discovered in the home, the defendant
6 was charged and convicted of possession of stolen property. Id. at 51. The court
7 reversed other aspects of a restitution order, but with minimal discussion ruled that the
8 defendant could be held responsible for the lost value of any of the stolen property
9 that was damaged. Id. at 53. The North Dakota Supreme Court could reasonably infer
10 that any damage to the property was sustained while it was in the possession of the
11 defendant and her husband, since it was brought to their home following the theft.
12 However, here, we could not reach that conclusion, because there was no evidence
13 when Defendant received the trailer or what condition the trailer was in when he
14 received it.
15 {17} Furthermore, the district court erroneously relied on the fact that Defendant did
16 not offer any evidence that he was not responsible for the damage done to the trailer.
17 The district court improperly shifted the burden of proof. The State has the burden of
18 proving a direct, causal relationship between a defendant’s criminal activities and a
19 victim’s actual damages. Cf. Madril, 1987-NMCA-101, ¶ 7 (requiring “an adequate
9
1 evidentiary basis . . . be presented” to support restitution); Lack, 1982-NMCA-111,
2 ¶ 14 (setting out procedural process for restitution hearing and requiring only that the
3 defendant “specify whether he contests any amount of actual damages”). The
4 defendant was not required to disprove any responsibility for any of the damages. Id.
5 In addition, the district court stated that Defendant failed to report the presence of the
6 trailer on his property. While this fact arguably would support the underlying crime
7 of receiving stolen property, it is irrelevant to the question of whether or not the trailer
8 was damaged when Defendant acquired it. Ultimately, the lack of evidence presented
9 linking the damage to the stolen property to Defendant’s receipt of it is fatal to the
10 causal connection requirement.
11 CONCLUSION
12 {18} For the foregoing reasons, we reverse the district court’s $1,337.53 property
13 damage restitution award.
14 {19} IT IS SO ORDERED.
15 ____________________________
16 HENRY M. BOHNHOFF, Judge
17 WE CONCUR:
18 _______________________________
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1 M. MONICA ZAMORA, Judge
2 _______________________________
3 JENNIFER L. ATTREP, Judge
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