Maryland case law › In re Cody H.

In re Cody H.

452 Md. 169 (2017) · Court of Appeals of Maryland
Court of Appeals of MarylandDisposition: AffirmedGreene, J.✓ Good law
HoldingIn a juvenile delinquency proceeding, Cody H.

Greene, J. This case concerns a restitution award entered following a juvenile delinquency proceeding involving Petitioner, Cody H. (“Cody”). On February 19, 2015, a family magistrate of the Circuit Court for Baltimore County (“the magistrate”) found that Cody had committed the delinquent act of assault by punching a sixteen year-old victim, Zachary F. (“Zachary”), in the face and breaking his jaw.

At the disposition hearing held on April 29, 2015, the magistrate made a recommendation for a restitution award of $1,489,61 to the victim for medical expenses related to the assault. The magistrate did not award restitution for loss of earnings because the magistrate found that claim to be speculative. The State filed exceptions to the recommendation. An exceptions hearing was held before a juvenile court judge on June 15, 2015.

The judge sustained the State’s exception on the issue of restitution and imposed an additional restitution amount of $5,000 for Zachary’s lost earnings. Cody argues that the restitution statute, Md. Code (1974, 2008 Repl. Vol.), § 11-603 of the Criminal Procedure Article, does not permit the court to order restitution for lost wages to be earned in the future and that the Court of Special Appeals erred in holding that the restitution ordered in this case was supported by competent evidence. For the reasons that follow, we shall hold that the restitution award in this case was proper under § 11-603.

FACTUAL AND PROCEDURAL BACKGROUND On August 31, 2014, a group of high school students, including Cody and Zachary, attended a party where alcohol 177 was consumed. Zachary drank a large amount of alcohol and fell asleep in a chair at the party. Zachary later awoke to Cody spraying him with some sort of liquid from a bottle, which Zachary later testified he believed contained a cleaning solution. Zachary and Cody engaged in an altercation when Zachary attempted to take the spray bottle away from Cody.

During the altercation, Cody punched Zachary in the jaw. The day after the party, Zachary sought medical care for his jaw, which was fractured in two places. To treat the fractures, Zachary had a metal plate surgically implanted to allow his jaw to properly heal. Zachary’s jaw was wired shut for five-to-six weeks and Zachary then underwent a second surgery to remove wires from his jaw.

Zachary missed approximately three weeks of school at the beginning of the 2014-2015 school year due to his injury. Zachary and his mother reported the incident to the Baltimore County Police on October 7, 2014. The Respondent, the State of Maryland (“the State”) instituted juvenile delinquency proceedings against Cody. On behalf of Zachary, the State sought a restitution award of $1,492.61 for Zachary’s medical expenses and $6,400.00 for Zachary’s loss of earnings.

At the adjudicatory hearing held on February 19, 2015, Cody admitted to punching Zachary but alleged provocation. The juvenile court found that Cody unlawfully assaulted Zachary. A disposition and restitution hearing was held on April 29, 2015. At the disposition hearing, the magistrate presiding received testimony regarding Zachary’s medical treatment and expenses and his lost earnings.

Zachary testified that he was scheduled to work at Roseda Farm as part of a work-study program during the 2014-2015 school year. The program was to begin on the first day of school and to continue for approximately forty weeks. Zachary would have earned $6,400 as part of this program. Zachary testified that he was not able to participate in the program because the vibrations from farm machinery he would be required to operate would cause damage to his healing jaw.

Zachary’s father also testi 178 fied as to the program in which Zachary would have participated. At the restitution hearing, the State introduced a letter from the office manager at Roseda Farm, Marcia Bryant, in support of Zachary’s claim for loss of earnings. The letter read as follows: To Whom this May Concern: Zachery [sic] [FJ was an employee of Roseda Farm starting in August 2014. Zachery was going to be on the work study program at Hereford High School and would have continue[d] working at Roseda Farm for the 2014/2015 school year.

Zachery would have worked approximately 20 hours a week for approximately 40 weeks. Zachery would have made $6,400 if he would have continued at Roseda Farm. Sincerely, Marcia Bryant Office Manager The magistrate recommended a restitution award of $1,489.61 for medical expenses and did not recommend any restitution for Zachary’s lost earnings. Despite being persuaded that Zachary had planned to work at Roseda Farm, and noting that Zachary’s testimony regarding the employment was alone sufficient to reach this conclusion, the magistrate declined to recommend a restitution award for loss of earnings.

The magistrate found that the claim for $6,400 in lost earnings was speculative because nothing in the record established the duration Zachary would have otherwise continued to work at Roseda Farm or that Zachary was unable to find alternative employment. Further, the magistrate noted that the loss “certainly had not yet occurred.” The State filed exceptions to the magistrate’s restitution order. An exceptions hearing took place on June 15, 2015 before a judge of the Circuit Court for Baltimore County, sitting as a juvenile court. The judge concluded that the State had established that Zachary was unable to participate in the work-study program due to injuries sustained in the assault by Cody.

In response to Cody’s argument that the loss of earn 179 ings was speculative, the judge commented that Zachary’s claim was not any more speculative than any other lost wages claim, adding, “wouldn’t that be the argument on any claim for lost wages, that the person could have been fired, they could have quit, they could have left for another employment?” In making his determination, the judge relied on Zachary’s testimony as evidence of Zachary’s inability to work, commenting: “You’ve got his testimony that the job required him to work, to operate machinery that the machinery involved vibrations and the vibrations from the machinery would adversely impact the healing of his jaw. That’s, that was his testimony as to why he was unable to work.” The judge issued the following ruling: I do think that the [magistrate] and find that the [magistrate] was clearly erroneous in finding that an Order of lost earnings in the case was speculative. The victim in the case had been employed by this employer at the rate of $8.00 an hour. That [the Roseda Farm letter] clearly demonstrates that the employer was offering continued employment to the victim, Zachary [F.], for the entire school year that he was enrolled at Hereford High, beginning in September, or they have August of 2014 for a period of forty weeks.

There’s nothing in the testimony in the transcript that as of the date of the hearing in front of Magistrate McAllister, which was April the 29th of 2015, that at any point in time he was able to go back to work. I’ll reduce the claim based on the fact that at least through April the 29th he was unable to work, so I’m going to give him the four months of April, through April, from the beginning of September through the end of the year. So that’s eight months times 4.3 weeks. I’m going to find that’s thirty-two weeks, at minimum, at $8.00 an hour, times twenty hours a week, so I have $640 times eight hours, $8.00 rather is his lost wage claim, which I total at being $5,120.

I’ll give the Defendant the further benefit and round the number down to $5,000 and enter an Order in the case. Restitution for lost wages against the Respondent and the parent in the amount of $5,000 and reduce that to an Order. 180 Thus, the juvenile court awarded restitution for loss of earnings for the 32-week period between Zachary’s injury in September 2014 and the restitution hearing before the magistrate on April 29, 2015. The restitution award did not include any amount for Zachary’s future loss of earnings, ie., the remaining eight-week period in the work study program which occurred after the restitution hearing. Cody noted an appeal to the Court of Special Appeals, arguing that the juvenile court abused its discretion by ordering restitution in the amount of $5,000 for Zachary’s loss of earnings because the magistrate erred by admitting the Rose-da Farm letter and because Zachary’s lost earnings were not a “direct result” of Cody’s delinquent act.

The Court of Special Appeals, in an unreported opinion, concluded that the information in the Roseda Farm letter was corroborated by the testimony of Zachary and of his father, which supported the reliability of the letter. The court thus held that the letter was sufficiently reliable to satisfy the relaxed evidentiary standard applicable to juvenile proceedings. The intermediate appellate court also found it significant that the magistrate expressed that the letter was irrelevant to his determination of the facts. 1 The Court of Special Appeals also held that the evidence adduced at trial constituted a competent basis for the court to reasonably conclude by a preponderance of the evidence that Zachary’s loss of earnings was a direct result of the delinquent act. The court noted the possibility that additional evidence could have been introduced at the hearing to provide additional support for the juvenile court’s conclusion, but explained that it is not within the purview of the appellate courts to consider additional ways in which the State could have bolstered the restitution claim.

Accordingly, the intermediate appellate court affirmed the juvenile court’s order. Cody petitioned this Court for review and we granted certiorari to answer the following questions: 181 1 Does Maryland’s restitution statute allowing for recovery of lost earnings “as a direct result of the crime” permit the court to order restitution for lost earnings to be earned in the future and for lost earnings for a randomly selected period of time? 2. Did the Court of Special Appeals err in finding that competent evidence was introduced to support the claim for eight months of lost wages? In re Cody, 448 Md. 724 , 141 A.3d 135 (2016).

For the reasons that follow, we shall affirm the judgment of the Court of Special Appeals and uphold the restitution award issued by the juvenile court. DISCUSSION Standard of Review We ordinarily apply the abuse of discretion standard in reviewing a trial court’s order of restitution. Silver v. State, 420 Md. 415, 427 , 23 A.3d 867, 874 (2011). See also Wiredu v. State, 222 Md.App. 212, 228 , 112 A.3d 1014, 1023 (2015) (“The decision to order restitution pursuant to [§ 11-603] and the amount lie within the trial court’s sound discretion and we review the trial court’s decision on the abuse of discretion standard.”).

However, because the first question presented by Cody involves statutory interpretation, we review the first issue de novo. 2 Goff v. State, 387 Md. 327, 337 , 875 A.2d 132, 138 (2005) (explaining that questions of statutory interpretation are questions of law and are reviewed de novo). Legal Contentions Cody contends that § 11-603 does not permit courts to order restitution for a future loss of earnings. To support this 182 contention, Cody argues that the operative verbs within the statutory scheme are written in the past tense and that this indicates that the General Assembly intended to authorize a restitution order for financial loss that has already been incurred. Cody argues that compensation for the loss of future earnings is a civil remedy and involves complex calculations that are too difficult to assess in a proceeding ancillary to a criminal sentencing.

It is Cody’s position that the judge abused his discretion in ordering the restitution because it was speculative and it was based upon an approximation of how many hours, and for what pay, Zachary might work. Finally, Cody asserts that the evidence introduced to support the restitution claim was not competent evidence. Cody claims that the record is devoid of any evidentiary basis for determining that Zachary’s inability to earn money was connected to his injury sustained during the assault. The position of the State is that the order of restitution for lost earnings was a proper exercise of the juvenile judge’s discretion.

The State argues that even if the statute does not allow for future lost wages, the outcome in this case is unaffected because the judge ordered restitution for lost wages during a time period that had already occurred. Further, the State contends that this Court need not, and should not, consider whether restitution for future earnings lost beyond the restitution hearing fall under the statute. The State urges, however, if we consider the issue, we should hold that the restitution statute covers future loss of earnings. The State also maintains that Cody’s argument that the judge’s calculation resulted in a speculative amount is without merit because competent evidence established the amount of weeks for which Zachary would work, the amount of hours per week, and the amount of compensation he would receive.

The State adds that the judge reduced the amount of restitution for loss of earnings to reflect the time period which had expired at the time of the initial restitution hearing and further reduced the amount for Cody’s benefit to account for the approximation. The State posits that Cody’s attempt to “manufacture uncertainty” should fail because entitlement to “restitution should 183 not be premised on the ability to identify an amount with microscopic precision.” The State explains that there is a presumption that a victim is entitled to restitution where competent evidence is introduced and that Zachary’s testimony that he was prevented from working in the program because of his injury was competent evidence to justify an order of restitution. Amicus Curiae, Maryland Crime Victims’ Resource Center, Inc., submitted a brief in this case contending that § 11-603 allows judgments of restitution for future loss of earnings. Amicus Curiae argues that the plain language of the statute does not limit restitution to past loss of earnings, and that our case law and the legislative history of the statute confirm that it permits restitution for a future loss of earnings.

Restitution for Loss of Earnings “In Maryland, restitution may be ordered, with qualifications, as a direct sentence for a crime or delinquent act, in addition to any other penalty prescribed by the underlying sentencing or remedial statute.” Pete v. State, 384 Md. 47, 55 , 862 A.2d 419, 423 (2004). Under § 11-603(a)(2)(iii) of the Criminal Procedure Article, a Court may order restitution in a criminal or juvenile ease if, “as a result of the crime or delinquent act, the victim suffered ... loss of earnings.” A victim is presumed to have a right to restitution under § 11-603(a) if the victim or the State requests restitution and the court is presented with competent evidence of a loss of earnings. See Crim. Proc. § 11—603(b).

See also In re Tyrell A., 442 Md. 354, 364 , 112 A.3d 468, 474 (2015) (explaining the statutory presumption of restitution). “Restitution under this section ‘is a criminal sanction, not a civil remedy.’ It serves the familiar penological goals of retribution and deterrence, and especially rehabilitation.” McDaniel v. State, 205 Md.App. 551, 558 , 45 A.3d 916, 920 (2012) (internal citations omitted). See also State v. Stachowski 440 Md. 504, 512 , 103 A.3d 618, 623 (2014). “It is long established that in Maryland, ‘juvenile courts have broad discretion to order restitution, either against the juvenile himself, a parent, or both.’” In re Earl F., 184 208 Md.App. 269, 276 , 56 A.3d 553, 557 (2012) (quoting In re Delric H., 150 Md.App. 234, 249 , 819 A.2d 1117, 1126 (2003)). Restitution under [§ 11-603] serves several objectives, including: (1) rehabilitation of the defendant; (2) compensation of the victim; and (3) penalizing the transgressor. One purpose is to compensate victims who have been injured or who have suffered property loss as a result of the wrongful acts of a minor[.] Restitution can impress upon the [juvenile] the gravity of the harm he has inflicted upon another[,] and provide an opportunity for him to make amends.

As such, compensation of the victim is an important factor to consider in the overall goal of rehabilitating the juvenile respondent. In re Delric H., 150 Md.App. at 250-51 , 819 A.2d at 1126-27 (internal citations omitted). We first consider whether the restitution statute permitted the juvenile court to order restitution for loss of earnings on the facts of this case. We are thus required to interpret § 11-603 “to ascertain and implement the legislative intent, which is to be derived, if possible from the language of the statute ... itself.” Downes v. Downes, 388 Md. 561, 571 , 880 A.2d 343, 349 (2005).

The provision at issue allows a court to order restitution where “as a result of the crime or delinquent act, the victim suffered ... loss of earnings.” Crim. Proc. § 11-603(a)(2)(iii). The General Assembly did not define the term “loss of earnings” in the restitution statute. Nor does an examination of the legislative history of § 11-603 reveal a definition for this term.

Therefore, we read “the plain language of the statute and [the] ordinary, popular understanding of the English language dictates the interpretation of its terminology.” Bowen v. City of Annapolis, 402 Md. 587, 613 , 937 A.2d 242, 257 (2007) (quoting Kushell v. Dept. of Nat. Res., 385 Md. 563, 576-78 , 870 A.2d 186, 193-94 (2005)). In determining the ordinary meaning of words, we have found it helpful to consult their dictionary definitions. Bd. of Ed. of Prince George’s Cnty. v. Marks-Sloan, 428 Md. 1, 28 , 50 A.3d 1137, 1153 (2012).

See also Ali v. CIT Tech. Fin. Servs., Inc., 416 Md. 249, 260-62 , 6 A.3d 890, 896-98 (2010) (‘When the 185 Court can ascertain the Legislature’s intent from the plain meaning of the verbiage, the Court need not delve deeper .... In seeking to apply the plain-meaning rule, it is proper to consult a dictionary or dictionaries for a term’s ordinary and popular meaning.”). “Loss” is defined in The Random House Dictionary of the English Language 1137 (2d ed. 1987) as “detriment, disadvantage, or deprivation from failure to keep, have, or get[.]” “Earnings” is defined as “money earned; wage; profits.” The Random House Dictionary of the English Language 613 (2d ed. 1987).

When interpreting legislative intent, “we apply the language [of the statute] as written and in a commonsense manner.” Downes, 388 Md. at 571 , 880 A.2d at 343 . Here, Zachary had scheduled employment through which he would have been paid wages or “earnings.” Zachary suffered a loss of earnings to the extent that his injuries deprived him of the opportunity to work and earn the wages, and to the extent that he failed to “get” the wages to which he was entitled. Therefore, under the plain language of § 11-603, Zachary suffered a “loss of earnings.” A basic principle of statutory construction is that we read a statute in a manner that neither broadens nor narrows the meaning of the plain language. Condon v. State of Maryland-Univ. of Md., 332 Md. 481, 491 , 632 A.2d 753, 758 (1993) (“[A] court may not add or delete words to make a statute reflect an intent not evidenced in that language[.]”).

The plain language of the statute does not include a limitation on future loss of earnings, nor does it differentiate between past and future losses of earnings. If the General Assembly had intended to create such a limitation or distinction, it would have affirmatively done so. See id. Thus, we conclude that there is no express statutory limitation on restitution for future loss of earnings.

There are, however, express statutory requirements that the loss or expense must be a direct result of the crime or delinquent act and that the claim for restitution must 186 be shown by competent evidence. 3 Crim. Proc. § 11-603. Moreover, our decisional law also places limitations on a judge’s discretion to order restitution. In order for restitution to be proper, the claim for restitution cannot be speculative.

McDaniel, 205 Md.App. at 563 , 45 A.3d at 922 (“Our interpretation [that the term ‘losses’ covers expenses not yet incurred by the time of the hearing] does not mean that mere speculative claims will satisfy the statutory requirements for recovery.”). Furthermore, the restitution cannot cover things that are not certain to occur in the future. Id. (“A victim must still present competent evidence that the expenses are reasonably certain to be incurred”) (emphasis added).

In order to confirm that we are correct in our conclusion that an exclusion on future damages is not one of the statutory or decisional law limitations on restitution, we examine briefly the legislative history of § 11-603 as well as our case law. See Bourgeois v. Live Nation Entm’t, Inc., 430 Md. 14, 27 , 59 A.3d 509, 516 (2013) (“Legislative history rriay be considered in an effort both to confirm what appears to be a clear intent from the language itself and to discern legislative intent when that intent is not entirely clear from the statutory language.”); Ali, 416 Md. at 261 , 6 A.3d at 897 (“Notwithstanding the outcome of a plain-meaning analysis, however, [i]n the interest

This is a preview of In re Cody H.. About 50% of the opinion remains. Read the complete opinion in RecordCite.