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holding that when the defendant was convicted of one count of embezzlement but admitted to previous instances of embezzlement against the same retail establishment, the trial court was within its authority to order the defendant to pay restitution for all instances of embezzlement
Summary of this case from People v. FosterOpinion
Docket No. 90969.
Decided February 17, 1987.
Frank J. Kelley, Attorney General, Louis J. Caruso, Solicitor General, L. Brooks Patterson, Prosecuting Attorney, Robert C. Williams, Chief, Appellate Division, and Thomas S. Richards, Assistant Prosecuting Attorney, for the people.
Faintuck, Shwedel Wolfram (by William G. Wolfram), for defendant.
Before: M.J. KELLY, P.J., and BEASLEY and CYNAR, JJ.
Defendant, Mario Wardell Littlejohn, pled guilty to embezzlement, MCL 750.174; MSA 28.371, and to being an habitual offender, second offense, MCL 769.10; MSA 28.1082. Defendant was sentenced to serve not less than one and one-half nor more than ten years in prison, which sentence was enhanced because of the habitual offender conviction to not less than four nor more than fifteen years in prison. Defendant was also ordered to pay restitution in the amount of $15,000. Defendant now appeals as of right.
On appeal, defendant argues that the trial court was without authority to order restitution in the amount of $15,000. Defendant in this case was convicted of one offense which occurred on July 16, 1985. On that date, defendant, while employed by Montgomery Ward in parcel pick-up, removed from the store one video cassette recorder and sold it to his codefendant. Upon being discovered and arrested, defendant admitted to having previously removed other merchandise totalling approximately $15,000 in value.
In the within case, we are dealing with restitution, which is governed by the recently enacted statute, MCL 769.1a; MSA 28.1073, which provides that a court may order a convicted felon to make "full or partial restitution to the victim of the defendant's course of conduct which gives rise to the conviction or to the victim's estate." (Emphasis added.) This language is essentially identical to that employed in People v Pettit and People v Seda-Ruiz, cases which concerned the ordering of restitution as a condition of probation. In Pettit, the defendant was required to pay restitution for the funeral expenses and automobile repairs of the victim of his automobile accident, when all he was convicted of was driving while impaired. In Seda-Ruiz, a defendant who pled guilty to passing three insufficient checks was made to pay restitution including many other checks. The case was remanded because the defendant did not have an opportunity to examine all the checks and claimed on appeal that some of them were not his, but no such claim is made in this case.
88 Mich. App. 203, 205-206; 276 N.W.2d 878 (1979).
87 Mich. App. 100, 102-103; 273 N.W.2d 602 (1978).
Pettit went on to hold that there must be persuasive support on the record for the sentencing judge's conclusion that the losses for which restitution is ordered were caused by the criminal conduct of defendant. That requirement was fulfilled, however, because the presentence report contained the statement that defendant was responsible for the collision, and both defendant and his counsel agreed with the contents of the presentence report. In People v Alvarado, we discussed the standard of proof required of a prosecutor seeking to enforce restitution for embezzlements other than that of which the defendant was found guilty. In this case, the predisposition investigation report contained the statement that defendant was responsible for the embezzlement of $15,000 worth of goods from Montgomery Ward. Defense counsel stated on the record that the report was factually accurate.
Pettit, supra, pp 207-208.
Defendant's other argument on appeal is without merit. The trial court adequately articulated its reasons for imposing a sentence of from one and one-half to ten years in prison, subsequently replaced by an enhanced sentence of from four to fifteen years on the basis of the habitual offender conviction. The court noted that defendant had committed this offense while on probation and that defendant had a past criminal record. The court further considered the fact that defendant had admitted to having engaged in similar embezzlement activities over a period of time. In imposing its sentence, the trial court relied upon the need to protect society, the need to deter others from committing the same offense and its desire to provide for defendant's rehabilitation. We find not only that the trial court adequately explained its sentence, but that the sentence arrived at was well within its sentencing discretion.
People v Coles, 417 Mich. 523; 339 N.W.2d 440 (1983).
Affirmed.
I agree that the trial court adequately explained its reasons for imposing a prison term of from four to fifteen years and my conscience is not shocked by the imposition of that sentence upon this defendant. People v Coles, 417 Mich. 523; 339 N.W.2d 440 (1983). I also join in affirming the order of restitution though my reasons for doing so are different than those relied upon by the majority of this panel.
In ordering restitution, the trial court in this case did not cite the particular statute or statutes relied upon. It is clear, however, that the appropriate authority is 1985 PA 89, MCL 769.1a; MSA 28.1073, which amends Chapter XI of the Michigan Code of Criminal Procedure and for the first time authorizes a sentencing court to order restitution as part of a sentence where a prison term is also imposed. Prior to July 10, 1985, restitution was authorized only as a condition of probation. MCL 771.3; MSA 28.1133.
Both members of the majority have had occasion to consider the scope of a sentencing court's authority in ordering restitution in the probation context and have broadly interpreted the phrase "course of conduct which gives rise to the conviction." See People v Alvarado, 142 Mich. App. 151; 369 N.W.2d 462 (1985). My review of the few cases addressing the issue reveals that the weight of authority allows restitution for other embezzlements or thefts which have not resulted in convictions. For example, in People v Alvarado, defendant was convicted of embezzling $200 worth of gas from her employer but was ordered to pay restitution in the amount of $72,500, representing the value of the gas actually taken over a period of time. In People v Seda-Ruiz, 87 Mich. App. 100; 273 N.W.2d 602 (1978), defendant was convicted of writing bad checks in a total amount under $100 but was ordered to pay restitution in the amount of $3,299.65, representing the amount of bad checks written by defendant to others. Both panels of this Court affirmed the underlying authority of the trial court to order restitution for losses for which defendants had never actually been convicted. See also People v Nawrocki, 8 Mich. App. 225; 154 N.W.2d 45 (1967).
The majority in this case relies upon these probation cases to justify the $15,000 order of restitution entered in this case for defendant's conviction of having embezzled a stereo video cassette recorder valued at $699. I wish to reserve judgment on this issue as I believe it to be a significant one and this case presents an inadequate vehicle to conduct the appropriate inquiry.
Defendant in this case did not object below to the order of restitution. Defendant has never filed a motion for resentencing challenging the underlying authority of the court to consider embezzlements for which he has not been convicted or challenging the procedural manner in which the trial court arrived at its $15,000 figure. Most importantly, however, defendant has not adequately raised on appeal the scope of the sentencing court's authority to order restitution under MCL 769.1a; MSA 28.1073 or the interpretation to be given the phrase "course of conduct which gives rise to the conviction." Rather, defendant argues on appeal that the trial court relied upon the Crime Victim's Rights Act, MCL 780.751 et seq.; MSA 28.1287(751) et seq., in imposing restitution, which act does not authorize restitution in excess of the value of the property stolen in this case because the other acts of embezzlement occurred prior to the effective date of the act. See MCL 780.775(2); MSA 28.1287(775)(2). Defendant contends that the effective date of the act is July 10, 1985, and that defendant cannot be ordered to pay restitution for acts of embezzlement that were commited prior thereto. However, the Crime Victim's Rights Act did not take effect until October 9, 1985, long after defendant committed the instant offense, and it is thus apparent that the trial court did not rely upon this statute in issuing its order of restitution. Instead, the trial court must have relied upon the amendment to Chapter XI of the Code of Criminal Procedure, codified at MCL 769.1a; MSA 28.1073. Defendant's only argument on appeal is therefore without merit. I would affirm defendant's sentence on the very narrow issue presented and I concur with the majority opinion on this basis.
The trial court relied upon the predisposition investigation report rather than on any evidentiary hearing in determining the amount of restitution.
July 16, 1985.