S.S., A CHILD
v.
STATE OF FLORIDA

Fla. 5th DCA | 2018-12-14
No. 18-0454
Harris, J., Evander, J., Edwards, J., Egan, J.
261 So. 3d 704 Florida District Court of Appeal, Fifth District (2018)

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Holding

A court may not order restitution for damages unless the State presents competent, substantial evidence establishing a causal relationship between the offense to which the defendant pleaded and the damages sought. Where a defendant pleads to trespass in a conveyance rather than grand theft, restitution for loss or damage to the vehicle cannot be awarded without proof linking the trespass to the specific damages.


Headnotes

[1] Restitution may be ordered only for damages that bear a significant relationship to the offense of conviction and for which the State presents competent, substantial evid…

[2] Where a defendant pleads to trespass in a conveyance rather than grand theft, the State must prove by competent, substantial evidence that the trespass caused the specifi…

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Key Quotes

“The 'general rule is that a juvenile may be ordered to pay restitution 'for damages that bear a significant relationship to the convicted offense.'”

Establishes the legal standard requiring a significant relationship between the offense of conviction and the damages for which restitution is sought.

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Facts & Procedural History

S.S. was charged with grand theft of a motor vehicle but entered a plea agreement to plead to the lesser offense of trespass in a conveyance. At the r…

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Opinion of the Court
Edwards

IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA

FIFTH DISTRICT

NOT FINAL UNTIL TIME EXPIRES TO

FILE MOTION FOR REHEARING AND

DISPOSITION THEREOF IF FILED

S.S., A CHILD,

Appellant,

v. Case No. 5D18-454

STATE OF FLORIDA,

Appellee.

________________________________/

Opinion filed December 14, 2018

Appeal from the Circuit Court for Orange County, Robert J. Egan, Judge.

James S. Purdy, Public Defender, and Kevin R. Holtz, Assistant Public Defender, Daytona Beach, for Appellant.

Pamela Jo Bondi, Attorney General, Tallahassee, and Deborah A. Chance, Assistant Attorney General, Daytona Beach, for Appellee.

HARRIS, J.

S.S. appeals a restitution order imposed against him. Because the State failed to present evidence that S.S. caused the damages for which restitution was sought, we reverse the restitution order.

2 In its petition for delinquency, the State charged S.S. with grand theft of a motor vehicle, a third-degree felony under section 812.014(2)(c)(6), Florida Statutes (2017). Ultimately, the State and S.S. entered into a plea agreement by which S.S. pled to a lesser-included offense of trespass in a conveyance. As part of the negotiated plea agreement, he was required to pay restitution. The trial court ordered restitution and reserved jurisdiction to set the specific amount.

At the restitution hearing, the owner of the vehicle testified that her car was in perfect condition before the theft, but when it was returned, it had extensive damage, including water damage and removal of the electrical wiring. The State’s expert testified that the total cost of damages was $3,310.37, which included costs to replace the sunroof, repair the overhead console, and a service charge. At the conclusion of the hearing, defense counsel argued that the State failed to meet its burden of demonstrating that S.S.’s trespass was the cause of the damage to the car. More importantly, defense counsel pointed out that there was no mention of damage to the car in the police reports, and that it was not until after S.S. entered into a plea agreement that the State, for the first time, produced estimates of damage to the vehicle. Nevertheless, the trial court held that the State met its burden and awarded $3,672.73 in restitution. We find that the trial court erred in ordering restitution based on damages to the vehicle because there was an insufficient nexus between the crime to which S.S. plead, trespass in a conveyance, and the damages actually sustained.

Section 985.437(2), Florida Statutes (2017), provides that a court may order a child to pay restitution “for any damage or loss caused by the child’s offense.” This statute has been interpreted similarly to the adult restitution statute, section 775.089(1)(a), Florida

3 Statutes (2017), which allows a court to award restitution for “[d]amage or loss caused directly or indirectly by the defendant’s offense” and “[d]amage or loss related to the defendant’s criminal episode.” L.R.L v. State, 9 So. 3d 714, 715–16 (Fla. 2d DCA 2009). The “general rule is that a juvenile may be ordered to pay restitution ‘for damages that bear a significant relationship to the convicted offense.’” S.M. v. State, 881 So. 2d 78, 80 (Fla. 5th DCA 2004) (quoting D.M. v. State, 755 So. 2d 752, 753 (Fla. 4th DCA 2000)).

In G.C. v. State, 944 So. 2d 1099 (Fla. 2d DCA 2006), the defendant entered a construction site and took an all-terrain vehicle. As part of a plea agreement, the State nolle prossed the grand theft charge in exchange for G.C.’s plea of no-contest to trespass in a conveyance. The court held that the State could not recover restitution for the loss of the vehicle because “[b]y pleading no contest to trespass, G.C. admitted only to entering or remaining in the vehicle without permission” not grand theft of the vehicle, meaning that the State failed to prove a nexus between loss of the vehicle and G.C.’s trespass. Id. at 1100.

In this case, the State made no attempt to show by competent, substantial evidence a causal relationship between the underlying charged offense and the restitution damages sought. In addition to the lack of evidence in the police report establishing that the vehicle was found in damaged condition, the record evidence only appears to show that S.S. drove the vehicle for a short period of time and slept in the car for a half-hour to an hour. Thus, like in G.C., the State has not shown by competent, substantial evidence that S.S.’s trespass caused the damage to the vehicle.

Because S.S. was not on notice that he would be responsible for damages to the vehicle in which he admitted trespassing, and because the State failed to establish a

REVERSED and REMANDED.

EVANDER and EDWARDS, JJ., concur.

Footnotes
4 nexus between the trespass and the actual damage to the vehicle, the trial court erred in ordering restitution. We reverse the restitution order and remand for a new evidentiary hearing.

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