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IN THE SUPREME COURT OF APPEALS OF WEST VIRGINIA
September 1997 Term
___________
No. 24025
___________
STATE OF WEST VIRGINIA,
Appellee,
v.
KRISTOPHER G., a juvenile,
and THOMAS G., a juvenile,
Appellants.
________________________________________________________
Appeal from the Circuit Court of Jefferson
County
Hon. David H. Sanders, Judge
Case No. 95-J-74 & 95-J-95
REVERSED AND REMANDED
________________________________________________________
Submitted: October 15, 1997
Filed: December 12, 1997
Susan Becker-Welts,
Esq. Molly
M. McGinley, Esq.
Charles Town, West
Virginia Assistant
Attorney General
Attorney for Appellant Kristopher
G. Charleston,
West Virginia
Attorney
for Appellee
James T. Kratovil, Esq.
Charles Town, West Virginia
Attorney for Appellant Thomas G.
The Opinion of the Court was delivered PER CURIAM.
CHIEF JUSTICE WORKMAN concurs and reserves the right to file a concurring opinion.
SYLLABUS BY THE COURT
1. "A
trial judge may order restitution as part of a 'program of
treatment or therapy' designed to aid in the rehabilitation of
the child in a juvenile case when probation is granted under W.Va.
Code, 49-5-13 [1978]. Such order, however, must be
reasonable in its terms and within the child's ability to
perform." The Syllabus of, State v. M.D.J., 169 W.Va.
568, 289 S.E.2d 191 (1982).
2. "When
a court is determining the practicality of an award of
restitution, a finding that there is a reasonable possibility of
a defendant's payment of a restitution award must not be based
solely on chance; there must be some concrete evidence specific
to a defendant showing that the defendant has assets, earning
potential or other present or potential resources, or similar
grounds upon which the court may conclude that there is a
reasonable chance that the defendant may be able to pay the
restitution amount in question." Syllabus Point 5, State
v. Lucas, W.Va. , S.E.2d , (No. 23903, November
20,1997).
Per Curiam:See
footnote 1 1
Kristopher G. and
Thomas G.,See footnote 2 2
brothers, appeal the amount of restitution they were ordered
to pay following their adjudication as having committed
delinquent acts.See footnote
3 3 The appellants were ordered to pay $7,947.52 in
restitution. The circuit court also held their mother liable for
the total amount. The appellants appeal arguing that the amount
of restitution was too high, and that their mother cannot be held
liable for an amount greater than our parental liability statute
allows.
I.
On May 19, 1995,
Kristopher G., who was 11 years old, and Thomas G., who was nine
years old, and another juvenile (not an appellant), were found by
neighbors at a vacant mobile home owned by Sandra Hawkins. The
neighbors noticed that the mobile home
had sustained substantial damage both to the
structure and to its contents. The juveniles fled the area after
the neighbors arrived, but were later charged by juvenile
petitions for acts which, if committed by an adult, would
constitute daytime burglary, conspiracy to commit daytime
burglary, and destruction of property.
On March 14,
1996, all three juveniles were found to be delinquent for the
acts of daytime burglary and destruction of property. Combined
restitution and dispositional hearings were conducted on May 17,
1996 and June 4, 1996. During the course of this hearing the
state submitted evidence concerning the cost of repairs to the
victim's property, both work already performed and work which was
projected or estimated. Additionally, the state submitted as
evidence the replacement costs and estimated replacement costs of
those items which could not be repaired. There was further
evidence that the mother of the two juveniles was unemployed, and
at that time had an average monthly income of $714.00.
At the conclusion
of the hearing the judge placed Kristopher G. on probation for
one year of actively supervised probation and five years of
unsupervised probation, for a total of six years. The judge also
placed Thomas G. on probation for one year of actively supervised
probation and seven years of unsupervised probation, for a total
of eight years. The court further ordered restitution in the
amount of $7,947.52 for which all three juveniles were to be
jointly and severally liable. The court also ordered the
juveniles' mother liable for this amount. This appeal followed.
II.
In State v.
M.D.J., 169 W.Va. 568, 289 S.E.2d 191 (1982), we discussed
our juvenile law in regard to applying restitution. In the
Syllabus of M.D.J., we stated:
A trial judge
may order restitution as part of a "program of treatment or
therapy" designed to aid in the rehabilitation of the child
in a juvenile case when probation is granted under W.Va. Code,
49-5-13 [1978 amended 1988]. Such order, however, must be
reasonable in its terms and within the child's ability to
perform.
In M.D.J. we also stated:
An order imposing
conditions of probation that are unreasonable or beyond the
ability of the child to perform, is not an order of probation at
all but rather a disguised order of commitment. The frustration
that would arise from the child's inherent inability to comply
with an unreasonable condition of probation would negate the
purpose of the statutory scheme of rehabilitation. The result of
such a condition would not be rehabilitation. Rather, it would
give the probationer a sense of unfairness, injustice and
bitterness towards the system because the chance to reform would
not be present.
State v. M.D.J., 169 W.Va. 568, 574, 289 S.E.2d 191,
196 (1982).
In considering
whether the restitution ordered in this case complies with the
requirements set forth in M.D.J., we must first decide if
the amount ordered was part of a program of treatment or therapy.
The record does not disclose any particular program of treatment
or therapy as being prescribed for these juveniles, other than
general supervised and unsupervised probation. It is to be hoped
that their act of vandalism was an isolated incident, the sort in
which many children may become involved. We accept that the
circuit judge in the instant case ordered restitution to be paid
for therapeutic and rehabilitative purposes, and thus this order
of restitution would meet the treatment or therapy program test.
To determine
the reasonableness of restitution in the adult criminal context,
we recently stated:
When a court is
determining the practicality of an award of restitution, a
finding that there is a reasonable possibility of a defendant's
payment of a restitution award must not be based solely on
chance; there must be some concrete evidence specific to a
defendant showing that the defendant has assets, earning
potential or other present or potential resources, or similar
grounds upon which the court may conclude that there is a
reasonable chance that the defendant may be able to pay the
restitution amount in question.
Syllabus Point 5, State v. Lucas, W.Va. , S.E.2d (No.
23903, November 20, 1997).
In the instant
case, there does not appear to be record evidence indicating that
there "is a reasonable chance that the [juveniles] may be
able to pay the restitution amount in question." Jobs
available to nine and eleven year old children -- or ten, or
thirteen, or fourteen, or fifteen - year olds -- are rare, and
rarer still would be jobs which would enable these children to
pay a debt of $7,947.52 (at ten percent interest) -- assuming
they were allowed to keep at least some of the money they made,
which is a principle we have recognized in our adult restitution
cases. See Lucas, supra.
More importantly,
the record does not show that the total amount of damages
assessed as restitution was properly calculated. During the
restitution hearing, the state offered evidence concerning the
replacement costs or estimated replacement costs of the items
damaged and the estimated repair costs for those items not being
replaced. While the
juvenile code does not discuss how to measure restitution
damages, there is discussion in the statute dealing with adult
restitution. W.Va. Code, 61-11A-4(b)(1) [1984] states:
(b) The order [of
restitution] shall require that such defendant:
(1) In the case
of an offense resulting in damage to, loss of, or destruction of
property of a victim of the offense
(A) Return the
property to the owner of the property or someone designated by
the owner; or
(B) If return of
the property under subparagraph (A) is impossible, impractical or
inadequate, pay an amount equal to the greater of: (i) The value
of the property on the date of sentencing, or (ii) The value of
the property on the date of the damage, loss or destruction less
the value (as of the date of the property is returned) of any
part of the property that is returned.
The primary
aim of section (B) is to require restitution based on the fair
market value of damaged or destroyed property, either when it was
destroyed or damaged, or on the date of sentencing. This section
does not contemplate restitution based on repair or replacement
cost. If the restitution statutes for adults do not call for
restitution based upon repair or replacement cost, it would be
manifestly unreasonable to require a child to be bound by the
stricter standard.
We entirely
understand and respect the sentiments of the owner of the mobile
home regarding her damages. But the law does not permit civil
litigants ordinarily to collect damages in excess of fair market
value, and that standard is applied to restitution as well.
Upon remand the
circuit court should recalculate the victim's damages based upon
fair market value. Any restitution award should then be set in an
amount that is within
the realistic ability of the children to pay
within a reasonable period of time,See footnote 4 4 so that they can
complete a probationary period, put these events behind them, and
move forward.
Therefore, we
reverse the order of June 4, 1996 and remand this matter to the
circuit judge for further proceedings in light of our ruling.See footnote 5 5
Reversed and remanded.
Footnote: 1 1 We point out that a per curiam opinion is not legal precedent. See Lieving v. Hadley, 188 W.Va. 197, 201 n.4, 423 S.E.2d 600, 604 n.4. (1992) ("Per curiam opinions . . . are used to decide only the specific case before the Court; everything in a per curiam opinion beyond the syllabus point is merely obiter dicta . . . . Other courts, such as many of the United States Circuit Courts of Appeals, have gone to non-published (not-to-be-cited) opinions to deal with similar cases. We do not have such a specific practice, but instead use published per curiam opinions. However, if rules of law or accepted ways of doing things are to be changed, then this Court will do so in a signed opinion, not a per curiam opinion.")
Footnote: 2 2 As is our traditional practice, we avoid using the last names of minors in cases involving sensitive facts. See State v. Derr, 192 W.Va. 165, 451 S.E.2d 731(1994); State ex rel. Div. of Human Serv. by Mary C.M. v. Benjamin P.B., 183 W.Va. 220, 395 S.E.2d 220 (1990).
Footnote: 3 3 A third child, Chad F., was also adjudicated a juvenile delinquent for his actions in this matter, however, he did not join in this appeal.
Footnote: 4 4 We note that the extraordinarily long periods of probation imposed by the circuit court (more than half a decade) appear to be tied to hoped-for repayment of the restitution award by the time these children are in their mid- to late teens. We do not think that probation for children should ordinarily be extended for years and years, unless they have longstanding and extremely severe problems. Particularly, probation should not be extended for years and years simply for the purpose of assuring payment of a restitution award. A probationary period should be as brief as possible under the facts of the case to help get a child on the right track, and not as a long-term lien or debt collection method. Upon reconsideration of the restitution to be awarded, the circuit court should concurrently reconsider the probationary terms to assure that probation is not being used simply as a "Sword of Damocles" for an entire childhood to enforce a restitution award.
Footnote: 5 5 The appellants also argued that the circuit court erred in assessing restitution against the indigent mother. Because we have decided this matter on another issue, we will not address the parental liability issue.