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Restitution to Person Not Victim or Immediate Family

Posted by Ted A. Schmidt | Aug 02, 2023 | 0 Comments

State v. Clay, No. 1 CA-CR 22-0571(App. Div. I, August 1, 2023) (J. Kiley) https://www.azcourts.gov/Portals/0/OpinionFiles/Div1/2023/1%20CA-CR%2022-0571%20State%20v.%20Clay%20OP.pdf

RESTITUTION PAYMENTS MAY BE ORDERED TO BE PAID TO “ANY PERSON” WHO SUFFERS ECONOMIC LOSS CAUSED BY DEFENDANT INCLUDING A PERSON OTHER THAN THE VICTIM OR IMMEDIATE FAMILY MEMBERS

The Maricopa County Victim Compensation Program [Program] paid funeral expenses of $1,422 to the next of kin of defendant's murder victim and the court ordered defendant to reimburse the Program. Defendant appealed arguing that the court did not have statutory authority under A.R.S. §§ 13-603(C) and -804(A) to make such an award because the Program was not the victim or the victim's immediate family.  The Arizona Court of Appeals affirmed the trial court.

A.R.S. §13- -804(A) expressly authorizes restitution awards to  “any person who suffered an economic loss caused by the defendant's conduct.”  

By paying Victim's funeral expenses, the Program stepped

into her family's shoes, bearing an economic loss her family would

otherwise have suffered. See State v. Prieto, 172 Ariz. 298, 299 (App. 1992)

(affirming restitution award to non-victim entity that paid for victim's

counseling, thereby “stand[ing] in the shoes of the victim” who “would

unquestionably be entitled to restitution” had she “spent her own money”

for counseling). Because § 13-804(E) requires defendants to pay restitution

to insurance companies and victim compensation funds that bear the

economic losses of the defendants' crimes, we hold that § 13-804(E)

provides the statutory basis for the superior court's restitution order.

About the Author

Ted A. Schmidt

Ted's early career as a trial attorney began on the other side of the fence, in the offices of a major insurance defense firm. It was there that Ted acquired the experience, the skills and the special insight into defense strategy that have served him so well in the field of personal injury law. Notable among his successful verdicts was the landmark Sparks vs. Republic National Life Insurance Company case, a $4.5 million award to Ted's client. To this day, it is the defining case for insurance bad faith, and yet it is only one of several other multi-million dollar jury judgments won by Ted during his career. He is certified by the State Bar of Arizona as a specialist in "wrongful death and bodily injury litigation".

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