State v. N. R. L. ( 2013 )


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  • 222	                      October 3, 2013	                     No. 43
    IN THE SUPREME COURT OF THE
    STATE OF OREGON
    In the Matter of N. R. L.,
    a Youth.
    STATE OF OREGON,
    Respondent on Review,
    v.
    N. R. L.
    Petitioner on Review.
    (CC J090305; CA A144789; SC S060355)
    En Banc
    On review of a decision of the Court of Appeals.*
    Argued and submitted March 11, 2013, at Lewis & Clark
    College of Law, Portland, Oregon.
    Christa Obold-Eshleman, of Youth, Rights and Justice,
    Portland, argued the cause and filed the brief for petitioner
    on review.
    Cecil A. Reniche-Smith, Assistant Attorney General,
    Salem, argued the cause and filed the brief for respondent
    on review. With her on the brief were Ellen F. Rosenblum,
    Attorney General, and Anna M. Joyce, Solicitor General.
    Rankin Johnson IV, Portland, filed a brief for amicus
    curiae Oregon Trial Lawyers Association.
    Margaret Garven, Portland, filed a brief for amicus curiae
    The National Crime Victim Law Institute. With her on the
    brief was Amy C. Liu.
    WALTERS, J.
    The decision of the Court of Appeals and the judgment of
    the circuit court are affirmed.
    ______________
    * Appeal from Washington County Circuit Court, Michele C. Rini, Judge.
    249 Or App 321, 277 P3d 564 (2012).
    Cite as 354 Or 222 (2013)	223
    Walters, J., Defendant, a youth offender, appealed from the juvenile court’s
    denial of defendant’s motion for a jury trial. Defendant argued that under Article I,
    section 17, of the Oregon Constitution, he was entitled to a jury trial because
    changes to the juvenile restitution statute, ORS 419C.450, had rendered it civil
    in nature. Defendant argued that he was thus entitled to a jury trial to determine
    the restitution he would be ordered to pay to the victim. The Court of Appeals
    rejected defendant’s argument, holding that a juvenile offender’s obligation to pay
    restitution is not civil in nature. Held: (1) The juvenile restitution statute, ORS
    419C.450, is not civil in nature; (2) Article I, section 17, does not require a jury
    trial in a proceeding to impose restitution under ORS 419C.450.
    The decision of the Court of Appeals and the judgment of the circuit court
    are affirmed.
    224	                                             State v. N. R. L.
    WALTERS, J.
    In this juvenile case, we consider whether Article I,
    section 17, of the Oregon Constitution, which requires a
    trial by jury in “all civil cases,” applies to a restitution deter-
    mination in a juvenile delinquency proceeding. Youth argues
    that he is entitled to a jury trial because recent constitutional
    and statutory amendments have transformed the juvenile
    restitution statute, ORS 419C.450, into a civil device through
    which victims of crime can recover monetary damages for
    their injuries. We hold that a restitution determination pur-
    suant to ORS 419C.450 is not civil in nature and that
    Article I, section 17, therefore does not require a jury trial
    in youth’s case. For the reasons set out below, we affirm the
    judgment of the trial court and the decision of the Court of
    Appeals, which similarly had rejected youth’s argument.
    State v. N. R. L., 249 Or App 321, 277 P3d 564 (2012).
    The pertinent facts are not in dispute. Youth was
    adjudicated delinquent after admitting that he unlawfully
    had entered a warehouse and damaged property—acts that,
    if committed by an adult, would constitute second-degree
    burglary and first-degree criminal mischief. Before the dis-
    positional hearing, youth moved for a jury trial, arguing
    that, under Article I, section 17, he was entitled to have a
    jury determine the amount of restitution that he should be
    required to pay. The juvenile court denied youth’s motion
    and entered a judgment ordering youth to pay $114,071.13
    in restitution.
    Youth appealed to the Court of Appeals, again argu-
    ing that he was entitled to a jury trial on the issue of the
    amount of restitution that he should be required to pay.
    Youth acknowledged that restitution traditionally has been
    understood to be a criminal sanction, but he contended that
    the enactment of Article I, section 42, of the Oregon Consti-
    tution, along with recent amendments to the criminal and
    juvenile restitution statutes, had transformed that sanction
    into a civil recovery device whose primary purpose is com-
    pensation for victims. A claim for restitution, youth argued,
    is best understood as a claim for monetary damages—a
    claim that is indisputably civil and that therefore requires
    compliance with Article I, section 17.
    Cite as 354 Or 222 (2013)	225
    The Court of Appeals rejected youth’s argument,
    holding that a juvenile offender’s obligation to pay restitu-
    tion is “penal, not civil, in nature.” N. R. L., 249 Or App at
    332. The court first explained that, because the juvenile delin-
    quency code did not exist at the time that Article I, section 17,
    was adopted, and because that code is neither criminal nor
    civil in the traditional sense, juveniles in delinquency pro-
    ceedings generally are not entitled to a jury trial. 
    Id. at 324.
    The court then considered and rejected youth’s argument
    that, notwithstanding that history, the particular action of
    imposing restitution entitles youth to a jury trial. Restitution,
    the court explained, continues to serve deterrent and rehabil-
    itative purposes and is not a form of civil recovery for the
    victim:
    “Because we conclude that the amendments to the statute
    did not affect the predominately penal characteristics of
    the restitution award—and instead arguably reempha-
    sized the role of restitution in ‘correcting * * * behavior’ and
    impressing upon the offender ‘the seriousness and cost of
    his offense,’ as recognized in Hart *  * we conclude that
    *
    [the] juvenile court’s order of restitution in a juvenile pro-
    ceeding is penal, not civil, in nature.”
    
    Id. at 332.
    	        Youth petitioned for review, which we granted to
    determine whether Article I, section 17, applies to a juvenile
    restitution determination under ORS 419C.450. We review
    the juvenile court’s denial of youth’s motion for a jury trial
    for legal error. See State v. Rangel, 328 Or 294, 298, 977 P2d
    379 (1999) (stating standard).
    Article I, section 17, provides that, “[i]n all civil cases
    the right of Trial by Jury shall remain inviolate.”1 This court
    has emphasized that “the constitutional right of trial by jury
    is not to be narrowly construed.” State v. 1920 Studebaker
    Touring Car et al., 120 Or 254, 263, 
    251 P. 701
    (1927). Rather,
    Article I, section 17, guarantees a right to jury trial for all
    1
    Article VII (Amended), section 3, provides, in part, that, “[i]n actions at law,
    where the value in controversy shall exceed $750, the right of trial by jury shall be
    preserved * * *.” Youth does not assert a right to jury trial under that section, and
    we therefore do not discuss it. For the same reason, we also do not discuss whether
    youth has a right to jury trial under Article I, section 11, which guarantees right to
    trial by jury in all criminal prosecutions.
    226	                                                           State v. N. R. L.
    civil claims or requests for relief, absent a showing that the
    nature of the particular claim or request at issue is such
    that it would have been tried to a court without a jury at
    common law. M.K.F. v. Miramontes, 352 Or 401, 425, 287 P3d
    1045 (2012). The fact that a particular claim or request was
    not judicially recognized at the time that the constitution
    was adopted or that such a claim or request was created
    by the legislature thereafter does not necessarily mean that
    the Article I, section 17, does not apply; it is the nature of
    the claim or request that is determinative. See Miramontes,
    352 Or at 413 (stating principle); see also 1920 Studebaker,
    120 Or at 271 (Article I, section 17, applies to claim under
    Prohibition-era forfeiture statute, even though statute did not
    exist when constitution was enacted). The question before us,
    therefore, is whether a restitution determination in a juve-
    nile delinquency proceeding pursuant to ORS 419C.450 is
    civil in nature.
    This court previously has addressed a comparable
    question. In State v. Hart, 299 Or 128, 699 P2d 1113 (1985),
    this court held that a restitution determination in an adult
    criminal prosecution pursuant to ORS 137.106 (1985),
    amended by Or Laws 2003, ch 670, § 1, was not civil in
    nature and that Article I, section 17, did not grant a right to
    a jury trial in such a proceeding.2 The court acknowledged
    that ORS 137.106 (1985) embodied a “peculiar blend of both
    civil and criminal law concepts,” but determined that resti-
    tution under that statute was “not intended to be equivalent
    or alternative to a civil award.” 
    Id. at 138.
    The court reasoned
    that the theory behind restitution ultimately is “penological:
    It is intended to serve rehabilitative and deterrent purposes
    by causing a defendant to appreciate the relationship between
    his criminal activity and the damage suffered by the victim.”
    2
    In Hart, the defendant also asserted a right to jury trial under Article I,
    section 11, which grants a jury trial right in “all criminal prosecutions.” This court
    agreed that the defendant constitutionally was entitled to have a jury decide all
    the elements of the crime for which he was convicted, but determined that that
    principle did not necessitate a jury trial in the defendant’s restitution hearing.
    The court explained that, although the seriousness of the injury inflicted by the
    defendant was an element of the crime with which the defendant was charged, the
    monetary amount of the medical and other expenses associated with that injury
    was not. Thus, although the amount of the restitution order “might be termed an
    element of sentencing, it is not an element of the crime of assault,” and the defen-
    dant was not entitled to a jury trial under Article I, section 11. 299 Or at 137.
    Cite as 354 Or 222 (2013)	227
    
    Id. (internal quotation
    marks omitted). Restitution is not, the
    court explained, intended to serve a primarily compensatory
    function or to compensate victims fully for their losses. The
    amount of restitution to which a victim might be entitled “does
    not automatically translate into what the court may require
    the defendant to pay”; instead, the court must “mitigate[     ]”
    the amount of restitution imposed, based on the financial
    resources of the defendant, his or her ability to meet the
    installment payments, and the rehabilitative effect that resti-
    tution may have. 
    Id. at 135-36.
    Restitution must be under-
    stood, the court concluded, as “an aspect of criminal law, not
    as a quasi-civil recovery device.” 
    Id. at 139
    (quoting State v.
    Dillon, 292 Or 172, 180, 637 P2d 602 (1981)).
    Youth argues that ORS 419C.450, the juvenile resti-
    tution statute, differs from ORS 137.106 (1985), the statute
    at issue in Hart, in that a restitution determination under
    the juvenile code is not an “aspect of criminal law” but is
    instead a civil recovery device. There are two aspects of the
    juvenile restitution statute that may distinguish it from the
    adult restitution statute that this court analyzed in Hart.
    First, a restitution hearing under ORS 419C.450 occurs in
    the context of a juvenile delinquency, rather than an adult
    criminal, proceeding. Second, as presently configured, ORS
    419C.450 may be different in purpose and function from the
    adult restitution statute that the court analyzed in Hart.3
    We take each of those considerations in turn and
    begin with the fact that juvenile delinquency proceedings are
    in many ways different from adult criminal proceedings.
    In State v. Reynolds, 317 Or 560, 857 P2d 842 (1993), this
    court described the differences in the two regimes as they
    existed in 1993 and determined that the jurisdictional phase
    of a juvenile proceeding under ORS 419.476(1)(a) is not a
    “criminal prosecution” within the meaning of Article I,
    section 11, of the Oregon Constitution. 
    Id. at 563.
    Therefore,
    3
    ORS 419C.400(1) provides, in part, that juvenile delinquency hearings “shall
    be held by the court without a jury.” The state suggests that youth is challenging
    that statute’s constitutionality and urges us to apply the principle of statutory
    construction that “[e]very statute is presumed to be constitutional, and all doubt
    must be resolved in favor of its validity.” Jehovah’s Witnesses v. Mullen et al, 214
    Or 281, 293, 330 P2d 5 (1958). Although that is true, a statute in conflict with the
    constitution cannot stand. See 1920 Studebaker, 120 Or at 263 (constitution grants
    right to jury trial even though statute permits trial to court).
    228	                                                            State v. N. R. L.
    the court held, the right to a jury trial in a “criminal prose-
    cution” as set out in that statute does not attach to such a
    juvenile proceeding. 
    Id. at 575.
    That does not mean, however,
    that juvenile delinquency proceedings do not have criminal
    aspects that may make the imposition of restitution criminal
    rather than civil in nature for purposes of Article I, section
    17.4
    ORS 419C.450—the juvenile restitution statute—
    applies when a juvenile commits “an act that is a violation,
    or that if done by an adult would constitute a violation, of
    a law or ordinance of the United States or a state, county
    or city.” ORS 419C.005(1). See State v. McCullough, 347 Or
    350, 359, 220 P3d 1182 (“[j]uveniles can engage in conduct
    constituting a crime, even though they may not be held crimi-
    nally responsible in certain cases”). On a finding that the
    victim of a crime has suffered injury, loss, or damage, the
    trial court is required to impose restitution “in addition to
    any other sanction it may impose.” ORS 419C.450(1)(A).
    Thus, the imposition of restitution in a juvenile delinquency
    proceeding constitutes a sanction for conduct that is criminal
    in nature. Accordingly, restitution in a juvenile proceeding
    may be understood, as the court understood the restitution
    imposed in Hart, as an “ ‘aspect of criminal law.’ ” 299 Or at
    139 (quoting Dillon, 292 Or at 180).
    Youth argues, however, that restitution that is imposed
    in a juvenile proceeding is better understood as a means of
    compensating or restoring the person that a juvenile has
    injured. In other words, youth contends that restitution under
    ORS 419C.450 is a civil recovery device that, under current
    4
    Although the civil versus criminal distinction is a central organizational fea-
    ture of our legal system, that distinction has changed over time. Many “hybrid”
    legal structures currently exist, in addition to restitution, that borrow from both
    traditions—for example, punitive damages in civil cases, statutory civil penalties,
    civil forfeiture, and civil fines for violations of federal and state regulations. See,
    e.g., Carol S. Steiker, Punishment and Procedure: Punishment Theory and the
    Criminal-Civil Procedural Divide, 85 Geo LJ 775, 777, 782 (1997) (civil-criminal
    distinction “deeply embedded” in Anglo-American law, but has never been static,
    and today is blurred by the increasing number of “hybrid” legal institutions and
    practices); Aaron Xavier Fellmeth, Civil and Criminal Sanctions in the Constitution
    and Courts, 94 Geo LJ 1, 2, 4 (2005) (few distinctions are more fundamental and
    consequential, but today the distinction is blurred). As this case illustrates, “hybrid”
    legal structures leave courts with the difficult challenge of determining the appli-
    cation of constitutional rights that attach only to civil cases or, more commonly, to
    criminal ones.
    Cite as 354 Or 222 (2013)	229
    law, is different in purpose and function from the adult resti-
    tution statute that this court analyzed in Hart.
    Youth explains that, prior to amendment in 2003,
    ORS 419C.450 (2001) provided judges with the option of
    imposing restitution as a sanction where a youth offender
    had “caused another person any physical, emotional or psy-
    chological injury or any loss of or damage to property.” ORS
    419C.450(1)(a) (2001), amended by Or Laws 2003, ch 670, § 4.
    The legislature explicitly encouraged the use of restitution in
    those instances and created a rebuttable presumption that
    “the obligation to make such restitution is in the best inter-
    est of the youth offender as well as of the victim and society.”
    
    Id. However, the
    imposition of restitution was not mandatory,
    and, in determining whether restitution was an appropriate
    sanction, the court was required to consider whether it would
    contribute to the rehabilitation of the youth offender. ORS
    419C.450(4) (2001) (court “shall take into account” the finan-
    cial resources of the youth offender, the ability of the offender
    to pay on an installment basis, and the rehabilitative effect
    on the youth offender).
    In 2003, following the adoption of Article I, section
    42, of the Oregon Constitution,5 the legislature passed Senate
    Bill 617 and amended ORS 419C.450. See Or Laws 2003,
    ch 670, §§ 1 and 4. SB 617 made restitution in juvenile delin-
    quency proceedings mandatory rather than discretionary.
    ORS 419C.450 now provides that the district attorney “shall
    investigate and present to the court” any evidence concerning
    the nature and amount of the injury or damage and that, if
    the court finds from the evidence presented that a victim
    suffered injury, loss, or damage, the court “shall” include a
    restitution requirement in the judgment. In that judgment,
    the court must either specify the “specific amount that equals
    the full amount of the victim’s injury, loss or damage” or pro-
    vide that a specific amount will be established by a supple-
    mental judgment within 90 days. ORS 419C.450(1)(a)(A), (B).
    The only flexibility that the juvenile court retains
    is in determining how a mandatory restitution judgment is
    to be carried out. Under ORS 419C.450(3)(a), a court may
    5
    Article I, section 42, grants certain rights to crime victims in both adult and
    juvenile delinquency proceedings.
    230	                                                            State v. N. R. L.
    delay the enforcement of a restitution judgment only if it
    finds that the youth offender is unable to pay. If the court so
    finds, then the court or a designated “supervising authority”
    may establish a payment schedule, taking into consideration
    various criteria that include “the rehabilitative effect on the
    youth offender of the payment of restitution and the method
    of payment.” ORS 419C.450(3)(a).6
    Similarly, the juvenile court is authorized to grant
    a motion for satisfaction of judgment under limited circum-
    stances. A person who owes restitution may file a motion
    for satisfaction of the judgment if, among other criteria, at
    least 50 percent of the monetary obligation is satisfied or
    at least 10 years have passed since the original judgment
    was entered. ORS 419C.450(5). When a person files such
    a motion, the district attorney must notify the victim, who
    may file an objection. ORS 419C.450(6). If the victim does
    not object, the court “shall hold a hearing” and may enter an
    order granting a full or partial satisfaction of the judgment
    “if the allegations in the affidavit *  * are true and failure
    *
    to grant the motion would result in an injustice.”7 ORS
    419C.450(7). In determining whether an injustice would
    result, the court must again consider a number of criteria,
    which include the rehabilitative effect on the defendant. Id.8
    6
    ORS 419C.450(3)(a) provides that the court may establish a payment sched-
    ule, taking into consideration the following criteria:
    “(A)  The availability to the youth offender of paid employment during such
    time as the youth offender may be committed to a youth correction facility;
    “(B) The financial resources of the youth offender and the burden that
    payment of restitution will impose, with due regard to the other obligations of
    the youth offender;
    “(C)  The present and future ability of the youth offender to pay restitution
    on an installment basis or on other conditions to be fixed by the court; and
    “(D)  The rehabilitative effect on the youth offender of the payment of resti-
    tution and the method of payment.”
    7
    ORS 419C.450 does not explicitly state what happens in the event that the
    victim does object to the motion.
    8
    ORS 419C.450(7) requires a judge to consider:
    “(a)  financial resources of the defendant and the burden that continued
    The
    payment of restitution will impose, with due regard to the other obligations of
    the defendant;
    “(b)  ability of the defendant to continue paying restitution on an install-
    The
    ment basis or under other conditions to be fixed by the court; and
    “(c)  The rehabilitative effect on the defendant of the continued payment of
    restitution and the method of payment.”
    Cite as 354 Or 222 (2013)	231
    Youth argues that the changes described above
    rendered ORS 419C.450 civil in nature because, now, the
    primary purpose of ORS 419C.450 is to compensate the
    victim, rather than to rehabilitate the juvenile or achieve
    other “traditional penal ends.” Youth focuses in particular
    on the shift from a discretionary to a mandatory restitution
    regime as evidence of that change in purpose. Youth also
    suggests that restitution under ORS 419C.450 is civil in
    nature because it has become a “right” that a victim may
    “personally enforce *  * even if the state does not do so
    *
    because of a conflict between the victim’s interest and the
    public’s interest.” Youth cites ORS 147.500 to 147.550 as pro-
    viding the procedural mechanism by which a victim may
    assert such a claim.
    Youth is correct that restitution under ORS 419C.450
    serves a compensatory purpose. Although a judgment for
    restitution is in favor of the state and may be enforced only
    by the state, the funds paid pursuant to the judgment must
    be disbursed to the victim. ORS 419C.450(4) (“Judgments
    entered under this subsection are subject to ORS 18.048”);
    ORS 18.048(2)(b) (“If restitution * * * is awarded, [judgment
    must include] the name and address of the person to whom the
    court should disburse payments, unless the victim requests
    that this information be exempt from disclosure in the public
    record.”). The legislature also requires that such payments
    be credited toward any sum that a victim obtains if the vic-
    tim brings a civil action for damages. ORS 419C.450(2).
    Youth is incorrect, however, in suggesting that,
    because a crime victim has an enforceable right to restitution,
    a restitution determination is analogous to a private right of
    action for damages. Article I, section 42, grants crime vic-
    tims the right to “receive prompt restitution,” and the pro-
    visions of ORS 147.500 to 147.550 effectuate that right.
    ORS 147.504(1). However, those statutory provisions do not
    permit a victim to assert a claim for restitution against a
    juvenile offender.
    First, in a proceeding under ORS 419C.450 in which
    restitution may be imposed, crime victims are not parties.
    The district attorney, on behalf of the state, investigates and
    presents evidence concerning the nature and amount of the
    232	                                                            State v. N. R. L.
    victim’s injury or damage. ORS 419C.450(1)(a). When resti-
    tution is imposed, “[t]he judgment is in favor of the state and
    may be enforced only by the state * * *.”9 ORS 419C.450(4).
    Second, although a victim who is denied a consti-
    tutional right to “receive prompt restitution” may make a
    “claim,” ORS 147.515, that claim is not a claim for damages.10
    If a victim makes a claim that the victim has been denied a
    constitutional right to “receive prompt restitution,” then the
    trial court determines whether that claim is facially valid.
    If the trial court deems the claim to be facially valid, it must
    issue an order to “show cause why the victim should not be
    granted relief,” ORS 147.517(2), and hold a hearing on the
    victim’s claim, ORS 147.530. At the conclusion of that hearing,
    the trial court must make factual findings and issue an order
    granting or denying the relief requested. ORS 147.530(2),
    (4), and (5). Thus, a victim’s claim that he or she was denied
    the right to “receive prompt restitution” is a claim that the
    trial court did not properly discharge its constitutional obli-
    gations; it is not a claim to recover damages from the youth
    offender and, therefore, is not analogous to a private right of
    action.11 See State v. Algeo, 354 Or 236, ___ P3d ___ (2013)
    (considering a claim that trial court did not properly
    discharge its constitutional obligation). A victim who seeks
    damages from a youth offender has an independent right to
    bring a civil action for damages against the youth offender.
    Any restitution that a youth offender pays must be credited
    against a judgment in the victim’s favor in such an action.
    ORS 419C.450(2).
    Youth also is incorrect that, because courts are now
    mandated to impose restitution, whether or not it will serve
    deterrent and rehabilitative purposes, the “primary purpose”
    of restitution under ORS 419C.450 is to compensate victims.
    9
    ORS 419C.450(4) also provides that a restitution judgment is subject to
    ORS 18.048, which defines the procedures for entry and enforcement of judgments
    in criminal actions that contain money awards. That statute provides that “[a]
    judgment in a criminal action that contains a money award is a judgment in favor
    of the state and may be enforced only by the state.” ORS 18.048(5).
    10
    A crime victim also may allege a violation of a constitutional right under
    Article I, section 42, “by a mandamus proceeding if no case is pending * * *.” Or Const,
    Art I (Amended), § 42(3)(b); ORS 147.504(1).
    11
    We do not decide in this case whether a victim would have a right to a jury
    trial in making such a claim or whether an offender affected by such a claim would
    have a right to a jury trial. Here, the victims did not file a claim asserting that
    their constitutional rights were violated.
    Cite as 354 Or 222 (2013)	233
    In Hart, this court described restitution as a flexible sen-
    tencing tool, utilized when its imposition would further the
    penological purposes of rehabilitation and deterrence. See
    299 Or at 138 (“[R]estitution is to be ordered only as it is
    relevant in correcting defendant’s behavior and as a step to
    accomplishing the traditional goals of sentencing such as
    rehabilitation of the defendant and deterrence to impress
    upon the defendant the seriousness and cost of his offense.”).
    It is true that ORS 419C.450 no longer retains either that
    flexibility or that explicit emphasis on rehabilitation. Reha-
    bilitation now appears only as a criterion that may inform
    a judge’s decision to delay enforcement of a restitution sanc-
    tion where a youth is unable to pay12 and as a factor that
    the judge must consider in a hearing for satisfaction of judg-
    ment.13 However, we disagree with the conclusion that youth
    draws from that change in emphasis for several reasons.14
    As an initial matter, restitution remains a sanction
    imposed by the juvenile court as a result of a youth’s violation
    of the law. The fact that imposition of that sanction is now
    mandatory rather than discretionary serves to highlight its
    penal nature. We find it significant that, in granting crime
    victims the “right to receive prompt restitution,” Article I,
    section 42, does not distinguish between juvenile delinquency
    and adult criminal proceedings or between juvenile and adult
    offenders. It defines the term “convicted criminal” to include
    “a youth offender in juvenile court delinquency proceedings,”
    and it defines “criminal defendant” to include “an alleged
    youth offender in juvenile court delinquency proceedings.”15
    12
    ORS 419C.450(3)(a)(D) provides that “[t]he rehabilitative effect on the youth
    offender of the payment of restitution and the method of payment” is one of the
    criteria that may inform a judge’s decision to delay the enforcement of restitution
    where the youth is unable to pay.
    13
    ORS 419C.450(7) provides that the court may enter an order granting a full
    or partial satisfaction “if the allegations in the affidavit supporting the motion are
    true and failure to grant the motion would result in an injustice” based on three
    criteria, including rehabilitative effect.
    14
    In this case, youth does not contend that restitution has become a “criminal pros-
    ecution” for purposes of Article I, section 11, and we do not consider that question.
    15
    Article I, section 42(6), provides, in part:
    “(a)  ‘Convicted criminal’ includes a youth offender in juvenile court delin-
    quency proceedings.
    “(b) ‘Criminal defendant’ includes an alleged youth offender in juvenile
    court delinquency proceedings.”
    234	                                                         State v. N. R. L.
    We also note that contemporary restitution statutes
    always have served a combination of civil and criminal law
    purposes. See Hart, 299 Or at 136, 138 (restitution statute
    presents “a peculiar blend of both civil and criminal law
    concepts,” and courts, in applying that statute, must “balance
    the offender’s economic circumstances, the victim’s interest
    in the recovery and the punitive and reformative goals * * *”).
    That combined purpose historically has been true as well:
    Before the conceptual separation of civil and criminal law, it
    was “standard practice to require an offender to reimburse
    the victim or his family for any loss caused by the offense,”
    and “[t]he primary purpose of such restitution was not to
    compensate the victim, but to protect the offender from vio-
    lent retaliation by the victim or the community.” Hart,
    299 Or at 132. As the division between civil and criminal
    law developed, the victim’s right to compensation became
    incorporated into civil law; however, restitution continued
    to be available on a limited basis in the Anglo-American
    system as a penalty that served a penal purpose. 
    Id. Finally, the
    legislative history that the parties cite
    reveals a legislative view that “compensation for the victim”
    is a tool to achieve penal and rehabilitative ends.16 When
    the legislature amended the juvenile restitution statutes, it
    determined that a mandatory rather than a discretionary
    restitution regime would better serve the penal ends that it
    wished to achieve.
    We conclude that a restitution determination pursu-
    ant to ORS 419C.450 is not civil in nature. We therefore hold
    that Article I, section 17, did not grant a right to jury trial in
    this case.
    16
    Senate Bill (SB) 617 (2003), which was the genesis for the 2003 amendments
    to ORS 419C.450, was referred to the House Committee on the Judiciary. In intro-
    ducing the bill at the public hearing, Attorney General Hardy Myers stated that
    “[t]his bill in effect seeks to fulfill the constitutional commitment that Oregon
    has made to crime victims” under Article I, section 42. Tape Recording, House
    Committee on Judiciary, SB 617, May 20, 2003, Tape 199, Side A (statement of
    Attorney General Hardy Myers). Myers further explained that offenders “should
    be under strict legal obligation to make a full restitution to victims” and that the
    task force believed that “such payment is also an important mechanism for offender
    rehabilitation and reintegration as a productive and law abiding member of our
    society.” See also 
    id. (according to
    the Oregon Crime Victims’ Needs Assessment,
    “offender accountability is the area within the criminal justice system most need-
    ing improvement”).
    Cite as 354 Or 222 (2013)	235
    The decision of the Court of Appeals and the judg-
    ment of the circuit court are affirmed.
    

Document Info

Docket Number: S060355

Filed Date: 10/3/2013

Precedential Status: Precedential

Modified Date: 10/30/2014