FRANKLIN CRUZ
v.
STATE OF FLORIDA
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A restitution order must be limited to losses causally connected to and bearing a significant relationship to the charged offenses; restitution for losses not included in the charging documents or factual basis for the plea constitutes fundamental error and must be reversed.
[1] Restitution ordered as a condition of sentencing must be limited to losses that are causally connected to and bear a significant relationship to the offenses of which the…
[2] A trial court commits fundamental error by ordering restitution for losses not included in the arrest affidavits, charging information, or factual basis stipulated to at…
Previewing 2 of 5 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligence“When a defendant challenges a restitution award, a court must determine whether 'the loss or damage is causally connected to the offense and bears a significant relationship to the offense.'”
Establishes the legal standard for determining what losses are properly included in a restitution order.
Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.
Join FLexlaw to unlock all legal intelligenceFranklin pleaded no contest to fraud against a pawn broker and dealing in stolen property based on theft of jewelry from the victim's home. The trial …
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Charles Lee Franklin challenges a restitution order rendered after he pleaded no contest and was adjudicated guilty for the offenses of obtaining money from a pawn broker by fraud in violation of section 539.001(8), Florida Statutes (2019), and dealing in stolen property in
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violation of section 812.019(1), Florida Statutes (2019).1 Because a portion of the amount of restitution ordered had no causal connection or relationship to the charged offenses, we reverse in part and remand with directions to strike that portion of the order.2 Following Franklin's plea and adjudication, the trial entered an order of restitution in the amount of $5,445 to be paid as a condition of probation. Of that amount, $2,500 represented the amount of cash the victim had saved in a large jug. Franklin asserts that the trial court erred by including this amount in the restitution order because it was not causally connected to the offense and bore no significant relationship to the charges. This issue was not preserved for appeal. Accordingly, we review for fundamental error. See Davis v. State, 741 So. 2d 1213, 1214 (Fla. 2d DCA 1999) (holding that fundamental error occurs when the trial court orders a defendant to pay restitution for a loss not bearing a significant relationship to the crime charged). Section 775.089(1)(a), Florida Statutes (2019), provides that the court shall order a defendant to make restitution to a 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. "When a defendant challenges a restitution award, a court must determine whether 'the loss or damage is causally connected to the
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offense and bears a significant relationship to the offense.' " Ferri v. State, 311 So. 3d 240, 241 (Fla. 2d DCA 2020) (quoting Koile v. State, 934 So. 2d 1226, 1234 (Fla. 2006)); see also James v. State, 223 So. 3d 288, 290-91 (Fla. 4th DCA 2017) ("[I]t is a foundational rule that 'when a defendant agrees to pay restitution as part of a plea agreement, the defendant's agreement is limited to restitution arising out of the offense charged by the State as reflected in the information and/or by the factual basis for the plea.' " (quoting Malarkey v. State, 975 So. 2d 538, 540-41 (Fla. 2d DCA 2008))). "Notably, courts look to arrest affidavits and discovery materials provided to the defendant prior to entry of a plea to determine whether, as part of the factual basis for entry of the plea, the items for which restitution was awarded were listed." Ferri, 311 So. 3d at 241.
In this case, the property upon which both counts were based included certain items of jewelry stolen from the victim's home. At the plea hearing, the parties stipulated to the factual basis for the plea and the trial court found that the affidavits provided the factual bases supporting the plea. But no mention of the $2,500 in cash contained in the stolen jug appears in the affidavits or the information, and it does not appear in the record at all until the restitution hearing itself. Significantly, Franklin was not charged with burglary or theft.3
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Based on these facts, we are compelled to conclude that the inclusion of the amount of the stolen cash in the restitution order constituted fundamental error. Accordingly, we must reverse that portion of the order. On remand, the trial court shall enter an amended restitution order, reducing the amount of restitution owed by $2,500.4 The order is otherwise affirmed in all respects. Affirmed in part, reversed in part, and remanded. KHOUZAM and ATKINSON, JJ., Concur. Opinion subject to revision prior to official publication.
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Authorities Cited
- State v. Carter, 835 So. 2d 259 (Fla. 2002)
- Savage v. State, 120 So. 3d 619 (Fla. 2d DCA 2013)
- Romero v. State, 300 So. 3d 794 (Fla. 5th DCA 2019)