JASON CAROL NOLAND, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 5th DCA | 1999-05-07
No. 98-2846
GOSHORN, J., concurs., DAUKSCH, J., concurs specially with opinion.
734 So. 2d 464 Florida District Court of Appeal, Fifth District (1999) Caution
Cited by 23 cases

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.

Synopsis

The defendant Noland was convicted of grand theft of a VCR and videotapes but was ordered to pay restitution for additional items (a grill and refrigerator) not included in the charging information. The appellate court reversed the restitution order, holding that restitution cannot be imposed for items outside the scope of the charged offense.


Holding

Restitution cannot be ordered for items not encompassed within the charge contained in the information. The loss must be causally connected to the offense and bear a significant relationship to it. Because the grill and refrigerator were not charged in the grand theft information, the trial court erred in ordering restitution for these items.


Headnotes

[1] Restitution cannot be ordered for losses not encompassed within the charges to which a defendant pled guilty or nolo contendere.

[2] A defendant may not raise for the first time on appeal the issue of restitution for items not within the scope of the criminal prosecution if a contemporaneous objection…

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Key Quotes

“Restitution cannot be ordered for a theft not encompassed within the charge contained in the information.”

Establishes the primary legal rule that restitution is limited to the scope of charged offenses.

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Facts & Procedural History

Noland pleaded nolo contendere to grand theft of a VCR and videotapes valued between $700 and $800, with a total value exceeding $300 but less than $5…

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Opinion of the Court
COBB, J.

COBB, J.

This is an appeal from a restitution order. The defendant Noland was charged in a two count information with dealing in stolen property and grand theft (third degree). The grand theft count alleged that the defendant:

[O]n or about the 28th day of April, 1998, within St. Johns County, Florida, did then and there knowingly and unlawfully obtain or use or did endeavor to obtain or use the property of another, to wit: a V.C.R. and/or video tapes, valued at more than three hundred dollars ($300.00), but less than five thousand dollars ($5,000.00), with the intent to either temporarily or permanently deprive [victim] of his rights to said property or a benefit therefrom, or with the intent to either temporarily or permanently appropriate said property to his own use or the use of a person not entitled thereto.

The defendant pled nolo contendere to the grand theft count. Adjudication of guilt was withheld and he was placed on three years probation.

A restitution hearing was thereafter held. The victim testified that the defendant had taken from his home a VCR, VCR tapes, a grill and a small refrigerator. The victim valued the grill at $300, the refrigerator at $125 and the tapes at between $700 and $800. The VCR was recovered undamaged. The victim testified on cross examination that he and his wife did not realize the grill was missing until after the police had left. The victim’s wife included the refrigerator on the list of missing items that she prepared. She did not testify. The victim testified that he noticed the refrigerator missing on the same day the other items had been taken. Defense counsel objected on hearsay grounds to the list being placed into evidence. Defense counsel also argued that insufficient proof was presented that the refrigerator was taken on the date of the theft by the defendant.

The court ruled sufficient evidence existed of a $300 grill, $125 refrigerator and $700 in tapes. The court awarded $1,125 in restitution. The defendant appeals arguing that it was error to award restitution for missing items not encompassed within the charging document and that there was insufficient evidence that he was responsible for the disappearance of the refrigerator and grill.

As to the second point, we find that there was evidence that the refrigerator and grill were discovered missing in connection with the theft which occurred on April 28, 1998. As to the first point, the state points out that the contemporaneous objection rule applies to a restitution proceeding. See Mitchell v. State, 664 So. 2d 1099 (Fla. 5th DCA 1995). Accord J.S. v. State, 717 So. 2d 175 (Fla. 4th DCA 1998). In order to preserve the right to appeal the inclusion of an item of restitution, a contemporaneous objection must ordinarily be made. Mitchell. The state asserts that having failed to argue below that the grill and refrigerator were not encompassed within the charge against him, the defendant cannot raise the point for the first time on appeal.

The purported error in Mitchell concerned testimony from the victim’s wife as to her loss of pay while she took time off her job to nurse her husband back to health. In the instant case, however, the error relates to recovery of restitution for items not within the ambit of the information charging grand theft. Restitution cannot be ordered for a theft not encompassed within the charge contained in the information. Stewart v. State, 629 So. 2d 982 (Fla. 5th DCA 1993) (employee who stole property from her employer could not be required to pay restitution in connection with thefts which occurred outside 11 day period which was charged in information to which employee plead guilty; restitution for conduct outside 11 day period was not significantly related to crime to which employee was convicted). The error here is fundamental in nature in that the defendant was ordered to pay restitution for items entirely outside the scope of the criminal prosecution. See Rodriguez v. State, 691 So. 2d 568 (Fla. 2d DCA 1997) (fundamental error to order restitution to sheriffs department as it does not meet statutory definition of “victim”).

In State v. Williams, 520 So. 2d 276 (Fla.1988), the supreme court stated that to order restitution under the statute, the court must find that the loss or damage is causally connected to the offense and bears a significant relationship to the offense.1 See also Glaubius v. State, 688 So. 2d 913 (Fla.1997). The defendant here was charged with and pled nolo to grand theft of a VCR and VCR tapes. The grill and refrigerator do not relate to the offense charged.

The restitution order is reversed with instructions that a corrected order be entered without inclusion of the values for the grill and refrigerator. REVERSED AND REMANDED

GOSHORN, J., concurs.

DAUKSCH, J., concurs specially with opinion.

. Section 775.089(l)(a), Florida Statutes, provides in relevant part:

In addition to any punishment, the court shall order the defendant to make restitution to the victim for:

1. Damage or loss caused directly or indirectly by the defendant’s offense; and

2. Damage or loss related to the defendant’s criminal episode[.]

Concurrence
DAUKSCH, J.,

DAUKSCH, J.,

concurring specially.

Given that appellant received such a lenient sentence for his felonies and then cries about having to compensate his victims fully, I suggest it would be justice for the state to charge him with burglary and the theft of the refrigerator and the grill and for the judge to give him a sentence which is appropriate for one who commits a burglary at night in an occupied dwelling. The penalty there is fifteen years imprisonment and ten thousand dollars fine. That would be appropriate because that is what the state says is the evidence in the case.


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Citator

Cited By (13 total)

  • Malarkey v. State, 975 So. 2d 538 (Fla. 2d DCA 2008)
    …arising out of the offense charged by the State as reflected in the information and/or by the factual basis for the plea set forth by the State when the plea is entered. See, e.g., Avery v. State, 838 So. 2d 1247 (Fla. 2d DCA 2003); Noland v. State, 734 So. 2d 464, 466 (Fla. 5th DCA 1999); Stewart v. State, 629 So. 2d 982, 983 (Fla. 5th DCA 1993). For example, in Avery, Avery was charged with grand theft arising out of the theft of cash payments made to Avery by his employer’s customers. 838 So. 2d at 1247.…
  • Bernard v. State, 859 So. 2d 560 (Fla. 5th DCA 2003)
    …allegedly admitted selling. The State argued that the restitution order should be amended to reflect only the amount lost as a result of the single cable box referenced in the information. In support of its argument, the State cited Noland v. State, 734 So. 2d 464, 466 (Fla. 5th DCA 1999), which held that restitution cannot be ordered for a theft not encompassed within the charge contained in the information or for items outside the scope of the criminal prosecution. Therefore, the State argued that the resti…
  • Kiefer v. State, 909 So. 2d 572 (Fla. 5th DCA 2005)
    …challenged so it may be used as a tactical advantage later.” Crumbley v. State, 876 So. 2d 599, 601 (Fla. 5th DCA 2004) (citation omitted). We have held that the contemporaneous objection rule applies to restitution proceedings. See Noland v. State, 734 So. 2d 464 (Fla. 5th DCA 1999); Mitchell v. State, 664 So. 2d 1099 (Fla. 5th DCA 1995). Because the error asserted by the State is not fundamental, see Gliszczynski v. State, 654 So. 2d 579 (Fla. 5th DCA 1995), the State’s failure to comply with the contempor…

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