Steven Akehurst v. State of Indiana , 115 N.E.3d 515 ( 2018 )


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  •                                                                                  FILED
    Dec 07 2018, 11:06 am
    CLERK
    Indiana Supreme Court
    Court of Appeals
    and Tax Court
    ATTORNEY FOR APPELLANT                                    ATTORNEYS FOR APPELLEE
    William W. Gooden                                         Curtis T. Hill, Jr.
    Mt. Vernon, Indiana                                       Attorney General of Indiana
    Jesse R. Drum
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Steven Akehurst,                                          December 7, 2018
    Appellant-Defendant,                                      Court of Appeals Case No.
    18A-CR-214
    v.                                                Appeal from the Posey Superior
    State of Indiana,                                         Court
    Appellee-Plaintiff                                        The Honorable S. Brent Almon,
    Judge
    Trial Court Cause No.
    65D01-1612-CM-653
    May, Judge.
    [1]   Steven Akehurst appeals the trial court’s order of restitution. He claims the
    court erred by ordering him to pay the victim’s lost earnings arising from the
    day of sentencing and to pay the difference between the insurance payment and
    Court of Appeals of Indiana | Opinion 18A-CR-214 | December 7, 2018                            Page 1 of 7
    the pay-off amount for the car loan. We reverse in part, affirm in part, and
    remand.
    Facts and Procedural History                                 1
    [2]   On December 19, 2016, Akehurst crashed his vehicle into Jennifer Noble’s van.
    Akehurst got out of his vehicle, surveyed the damage, “looked [Noble] straight
    in the face and then got back into his vehicle and took off.” (Tr. Vol. 2 at 6.)
    Noble was transported by ambulance to the hospital and treated for leg injuries
    and “whiplash kind of things.” (Id.)
    [3]   Akehurst was apprehended later that day. On December 27, 2016, the State
    charged him with Class B misdemeanor leaving the scene of an accident. 2 On
    November 9, 2017, the trial court held a bench trial and found Akehurst guilty.
    On January 2, 2018, the trial court held a sentencing hearing.
    [4]   At the sentencing hearing, Noble testified her medical bills had been paid.
    Although insurance had paid for her vehicle, it did not cover $616.28 of her
    vehicle loan. Noble works as a teacher and makes $18.25 per hour. Between
    the medical treatment and days in court, Noble had taken 2.5 days off work.
    1
    Akehurst filed a copy of the “MyCase” summary, representing such as the Chronological Case Summary
    required as part of the Appendix, despite the fact the summary clearly states at the top of the page: “This is
    not the official court record. Official records of court proceedings may only be obtained directly from the
    court maintaining a particular record.” (App. Vol. II at 2.) While not a violation of the Indiana Rules of
    Appellate Procedure, we note the Chronological Case Summary is the official record of the court. See
    Anderson v. Horizon Homes, 
    644 N.E.2d 1281
    , 1287 (Ind. Ct. App. 1995) (Chronological Case Summary is the
    official record of the court), trans. denied.
    2
    
    Ind. Code § 9-26-1-1
    .1 (2016).
    Court of Appeals of Indiana | Opinion 18A-CR-214 | December 7, 2018                                Page 2 of 7
    This time included the half-day she took off in order to attend the sentencing
    hearing. Noble had lost earnings of $318.80 - $63.25 of this amount was
    incurred on the day of sentencing. 3
    [5]   The trial court sentenced Akehurst to six months in the Posey County Jail,
    suspended to probation. The trial court also ordered Akehurst to pay restitution
    in the sum of $935.08. This amount included the $616.28 not paid by insurance
    for Noble’s vehicle and $318.80 for her lost wages.
    Discussion and Decision
    [6]   “Generally, an order of restitution is within the trial court’s discretion, and it
    will be reversed only upon a finding of an abuse of that discretion. An abuse of
    discretion occurs when the trial court misinterprets or misapplies the law.”
    Green v. State, 
    811 N.E.2d 874
    , 877 (Ind. Ct. App. 2004). A restitution order
    must be supported by sufficient evidence of actual loss sustained by the victim
    of a crime. Rich v. State, 
    890 N.E.2d 44
    , 49 (Ind. Ct. App. 2008), trans. denied.
    “Evidence supporting a restitution order is sufficient if it affords a reasonable
    basis for estimating loss and does not subject the trier of fact to mere
    speculation or conjecture.” J.H. v. State, 
    950 N.E.2d 731
    , 734 (Ind. Ct. App.
    2011). Traditional goals of restitution are to “impress upon a criminal
    defendant the magnitude of the loss he has caused and his responsibility to
    3
    Noble testified as to how many hours per day she worked and that she had an unpaid lunch period. The
    parties agree as to the dollar amounts of Noble’s lost earnings.
    Court of Appeals of Indiana | Opinion 18A-CR-214 | December 7, 2018                          Page 3 of 7
    make good that loss as completely as possible.” Kotsopoulos v. State, 
    654 N.E.2d 44
    , 46 (Ind. Ct. App. 1995), reh’g denied, trans. denied.
    Lost Wages
    [7]   Akehurst claims the trial court “clearly misapplied the law” when it ordered
    him to pay Noble’s lost wages for the day of the sentencing because the
    restitution statute specifically limits restitution for lost earnings to “before the
    date of sentencing[.]” 
    Ind. Code § 35-50-5-3
    (a)(4). Akehurst argues the trial
    court should not have included Noble’s lost wages incurred for the day of
    sentencing.
    [8]   When faced with a question of statutory interpretation, our review is de novo. In
    re M.W., 
    913 N.E.2d 784
    , 786 (Ind. Ct. App. 2009). We first decide if the
    statute is ambiguous. 
    Id.
     If not, we need not and do not interpret it, but instead
    apply its plain and clear meaning. 
    Id.
     Statutes must be read in harmony with
    related statutes. St. Margaret Mercy Healthcare Ctrs., Inc. v. Poland, 
    828 N.E.2d 396
    , 402 (Ind. Ct. App. 2005), trans. denied. We assume the legislature intended
    statutory language to be applied in a logical manner consistent with the statute’s
    underlying policy and goals. B.K.C. v. State, 
    781 N.E.2d 1157
    , 1167 (Ind. Ct.
    App. 2003). “A trial court’s sentencing authority is limited to the statutory
    parameters prescribed by the General Assembly.” Roach v. State, 
    711 N.E.2d 1237
    , 1238 (Ind. 1999).
    [9]   We have reversed restitution orders that have included costs that would not be
    incurred until after sentencing or were nebulous in nature, see, e.g. Creager v.
    Court of Appeals of Indiana | Opinion 18A-CR-214 | December 7, 2018           Page 4 of 7
    State, 
    737 N.E.2d 771
    , 781 (Ind. Ct. App. 2000) (reversed restitution order for
    child support that would not have accrued until after sentencing); see also
    Carswell v. State, 
    721 N.E.2d 1255
    , 1259 (Ind. Ct. App. 1999) (reversed
    restitution order requiring defendant to pay for counseling “victims may
    incur”). Indiana Code section 35-50-5-3(a)(4) allows the trial court to order
    restitution for “earnings lost by the victim (before the date of sentencing) as a
    result of the crime including earnings lost while the victim was hospitalized or
    participating in the investigation or trial of the crime.” (Emphasis added).
    [10]   When construing a statute, “[w]ords and phrases shall be taken in their plain, or
    ordinary and usual, sense.” 
    Ind. Code § 1-1-4-1
    . “Before” is defined as “in
    advance [or] at an earlier time.” https://www.merriam-
    webster.com/dictionary/before (last visited Nov. 26, 2018). The plain and
    ordinary definition of “before” is not ambiguous. Therefore, earnings lost on or
    after the date of sentencing are not included in the plain and ordinary meaning
    of this statute, and our inquiry is limited to a determination of whether lost
    earnings fall within the ambit of Indiana Code section 35-50-5-3(a)(4).
    [11]   Here, the trial court exceeded its authority when it ordered Akehurst to make
    restitution for the lost wages incurred on the date of sentencing. Indiana Code
    section 35-50-5-3(a)(4) limits restitution to those earnings lost “before the date
    of sentencing[.]” Noble’s lost wages for the time she took off work to attend
    and testify at the sentencing hearing occurred concurrent with the sentencing
    date and not before. Therefore, the trial court erred when it ordered Akehurst to
    Court of Appeals of Indiana | Opinion 18A-CR-214 | December 7, 2018         Page 5 of 7
    pay Noble’s lost wages for the day of sentencing. 4 As the lost earnings for the
    day of sentencing were $63.25, the restitution for the lost earnings should be
    $255.55, rather than $318.80.
    Property Damage
    [12]   Akehurst argues the trial court abused its discretion when it ordered him to pay
    the $616.28 difference between what Noble’s insurance paid for her totaled car
    and what was still owed on the automobile loan. Without citation to any
    caselaw, Akehurst argues the “remaining balance on the victim’s loan was not
    part of the replacement cost contemplated by I.C. 35-50-5-3(a)(1).” (Br. of
    Appellant at 6.) Akehurst contends this could lead to absurd results, such as a
    restitution order to cover a loan amount thousands of dollars more than
    insurance coverage.
    [13]   Indiana Code section 35-50-5-3(a)(1) allows the trial court to order restitution
    for property damage “incurred as a result of the crime, based on the actual cost
    of repair (or replacement if repair is inappropriate)[.]” A payment made by an
    insurance company “may or may not represent the actual replacement cost of
    the destroyed item[.]” Baker v. State, 
    70 N.E.3d 388
    , 391 (Ind. Ct. App. 2017),
    trans. denied. Restitution is not “precluded by . . . insurance payments.” 
    Id.
    4
    As restitution provides a mechanism to compensate victims for the damage caused by those who commit
    crimes, we were surprised to find the restitution statute was written to prohibit victims from recovering wages
    lost for time spent attending the sentencing hearing. We invite the General Assembly to consider whether
    Indiana Code section 35-50-5-3 should be modified to permit victims to recover lost wages incurred “on or
    before” the date of sentencing.
    Court of Appeals of Indiana | Opinion 18A-CR-214 | December 7, 2018                                Page 6 of 7
    [14]   Although Noble’s vehicle was insured, Akehurst is not entitled to “reap the
    benefits of the victim’s insurance policy.” 
    Id.
     The statute allows the trial court
    to order restitution for the actual cost to replace Noble’s van. That actual cost
    “must reflect the actual loss incurred by the victim,” Rich, 
    890 N.E.2d at 51
    ,
    and come as “a direct and immediate result of the criminal acts of the
    defendant.” Huddleston v. State, 
    764 N.E.2d 655
    , 657 (Ind. Ct. App. 2002).
    Here, the actual loss, as a direct result of Akehurst’s actions, was the van. The
    remaining loan balance for that van was $616.268 more than insurance would
    pay for the loss of the van. Therefore, the trial court did not abuse its discretion
    when it ordered Akehurst to pay the difference between what Noble’s insurance
    paid for the damage to her vehicle and what Noble owed on the loan.
    Conclusion
    [15]   The trial court erred when it ordered Akehurst to pay restitution to Noble for
    lost wages incurred by Noble when she attended the sentencing hearing;
    however, the trial court did not abuse its discretion when it ordered Akehurst to
    pay the difference between the insurance payment for the car and the car loan
    pay-off amount. Accordingly, we reverse in part and affirm in part. In
    addition, we remand for the trial court to enter a corrected sentencing order to
    amend the restitution order for lost earnings from $318.80 to $255.55.
    [16]   Reversed in part, affirmed in part, and remanded.
    Riley, J., and Mathias, J., concur.
    Court of Appeals of Indiana | Opinion 18A-CR-214 | December 7, 2018        Page 7 of 7