Monday, September 11, 2017

Continuance Without Adjudication Authorizes Juvenile Court to Order Restitution

In the Matter of the Welfare of I.N.A., Child, Minn.Ct.App., 9/5/2017.   I.N.A. pleaded guilty to criminal damage to property. The juvenile court continued the case without adjudication, imposing various conditions, one of which was to pay restitution in excess of twelve grand.  

On appeal, I.N.A. argued that when the juvenile court does not adjudicate delinquency it does not have statutory authority to order restitution as a condition of the continuance without adjudication. There are multiple statutes that get put in play to answer this question.  The juvenile delinquency restitution statute says:
If the court finds that the child is delinquent, it shall enter an order making any of the following dispositions of the case which are deemed necessary to the rehabilitation of the child:
. . . .
(5) if the child is found to have violated a state or local law or ordinance which has resulted in damage to the person or property of another, the court may order the child to make reasonable restitution for such damage[.]
Minn. Stat. § 260B.198, subd. 1 (2016). 
During a continuance without adjudication the juvenile court can also order restitution.  Minn.Stat. 260B.198, subd. 7(a).  Finally, the general restitution statute says:
“A victim of a crime has the right to receive restitution as part of the disposition of a criminal charge or juvenile delinquency proceeding against the offender if the offender is convicted or found delinquent.” Minn. Stat. § 611A.04, subd. 1 (emphasis added). 
The court of appeals goes with subdivision 7 and concludes that even when the juvenile court continues a child's case without a finding of delinquency it retains the authority to pay reasonable restitution.

Having reached that conclusion, the court also determined that the juvenile court did not make adequate findings to support the disposition:
The district court found that ordering I.N.A. to pay “smaller” monthly installments of restitution “serves to rehabilitate [I.N.A.] by demonstrating the amount of time and money that goes into maintaining our cities’ public park systems.” While this may be an implicit finding regarding “why public safety and the best interests of the child are served by the disposition ordered,” it is not an explicit written finding addressing the statutory factors. Further, the district court did not explicitly discuss in its written order what alternative dispositions were recommended to the court and why such recommendations were not ordered. 
The court also determined that the juvenile court had not adequately explored I.N.A.'s ability to pay the twelve grand:
We cannot determine based on the record and restitution order before us whether the district court abused its discretion by making a finding unsupported by the evidence or against logic and the facts on record, because the order is unclear as to how much the district court expects I.N.A. to actually pay per month, and over what period of time. By ordering “smaller monthly installments,” we are unsure whether the district court meant that the total $12,529.90 would be divided up equally into smaller payments during I.N.A.’s continuance without adjudication, or whether the court meant to require I.N.A. to pay small, good-faith installments during the stay-of-adjudication period.3 The difference between these two dispositions is substantial, particularly for a child in I.N.A.’s situation, and additional findings would aid our analysis of whether the district court fully considered I.N.A.’s income, resources, and obligations to pay such restitution. Further, if the district court meant “small” good-faith payments, and a balance would remain after the stay of adjudication, it is unclear if the court anticipated that this balance would be docketed as a civil judgment against I.N.A. pursuant to Minn. Stat. § 611A.04, subds. 1(c), 3 (2016). If a civil judgment is to be docketed, the record and restitution order does not indicate whether the district court considered the lasting impact that such a large judgment could have on I.N.A. in the future.

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