In re I. N.A.

Decision Date05 September 2017
Docket NumberA17-0053.
Citation902 N.W.2d 635
Parties In the MATTER OF the WELFARE OF: I.N.A., Child.
CourtMinnesota Court of Appeals

Mary F. Moriarty, Fourth District Public Defender, Peter W. Gorman, Assistant Public Defender, Minneapolis, Minnesota (for appellant I.N.A.).

Lori Swanson, Attorney General, St. Paul, Minnesota; and Michael O. Freeman, Hennepin County Attorney, Kelly O'Neill Moller, Assistant County Attorney, Minneapolis, Minnesota (for respondent).

Considered and decided by Cleary, Chief Judge; Kirk, Judge; and Florey, Judge.

OPINION

CLEARY, Chief Judge

On appeal from the district court's restitution order modifying disposition, appellant I.N.A. argues that the district court erred in ordering $12,529.90 in restitution because it (1) lacked the statutory authority to impose a restitution obligation as part of a continuance without adjudication in a juvenile-delinquency proceeding, (2) failed to make sufficient written findings under Minnesota Rule of Juvenile Delinquency Procedure 15.05, (3) failed to consider I.N.A.'s ability to pay, and (4) failed to differentiate between the damage caused by I.N.A. and a co-respondent.

We affirm in part because the district court possessed the statutory authority to order restitution as part of a continuance without adjudication in a juvenile-delinquency proceeding. We reverse in part and remand because (1) the district court did not make sufficient written findings pursuant to Minn. R. Juv. Delinq. P. 15.05, and (2) consequently the monthly amount of restitution ordered is not clear and we cannot determine whether the district court fully considered I.N.A.'s ability to pay such a monthly amount. We also remand for the district court to determine whether I.N.A. can be held liable for the entire damage without differentiating between the damage caused by I.N.A. and a co-respondent, whose case was dismissed.

FACTS

On May 5, 2015, 14-year-old I.N.A. was charged with first-degree criminal damage to property and trespassing for vandalizing property in a public park in Hopkins. After a local resident called police due to noise at the park, law enforcement found I.N.A. and B.D.B. near the park. I.N.A. told law enforcement that he and B.D.B. had been hitting the doors of several buildings and that they used a crowbar and small axe to cause damage to several buildings. B.D.B. said that I.N.A. and an unknown third person found an axe and crowbar sitting next to one of the park sheds and that the three gained entry into park buildings and equipment sheds. B.D.B. also stated that the group damaged doors and an electrical box.

Law enforcement assessed the damage at the park and noted damage to all three equipment sheds. Officers noted that the damage and holes in a door were consistent with an axe. Additionally, the officers noticed that door handles, two electrical boxes on the side of an equipment shed, and two speakers on the side of another shed were damaged. The damage totaled $12,529.90.

On February 22, 2016, the district court ordered a psychological competency evaluation for I.N.A. That same day, B.D.B. was found incompetent to proceed and the petition filed against him was dismissed.

The psychological evaluator found that I.N.A. met the criteria to be considered a child with "severe emotional disturbance" as defined in the Minnesota Comprehensive Children's Mental Health Act but opined that I.N.A. was competent to proceed because he demonstrated an adequate factual and rational understanding of general legal proceedings and his own case.

On May 18, 2016, the district court found I.N.A. competent to proceed. That day I.N.A. pleaded guilty to count 1, criminal damage to property, with the understanding that count 2, trespassing, would be dismissed. The parties were free to argue whether the court should adjudicate I.N.A. as a juvenile delinquent. The district court continued the case without adjudication for two periods of 180 days conditioned on, among other things, I.N.A.'s adherence to supervised probation and on paying restitution in the amount of $12,529.90.

In June 2016, I.N.A. moved for a contested restitution hearing, which was held in December 2016. At the hearing, an officer from Hennepin County juvenile probation and the park superintendent from the City of Hopkins testified as to how the $12,529.90 in damage was calculated. I.N.A.'s mother, E.A., also testified at the hearing regarding I.N.A.'s ability to pay restitution. She testified that paying the $12,529.90 would be a financial hardship on her family. She stated that I.N.A. has ADHD, is dyslexic, missed developmental milestones in early childhood, received special education in school, and has very reactionary behavior. She feared that I.N.A.'s disabilities would prevent him from finding a job. She stated that her family could "maybe" afford to pay $50 per month in restitution.

On December 19, 2016, the district court ordered I.N.A. to pay restitution in the full amount. The district court found the state's witnesses credible and found that the bills for repairs were reasonable and attributable to I.N.A.'s actions. The district court found that I.N.A. had the ability to pay smaller (not "small") monthly installments by finding a part-time job.

I.N.A. now appeals the district court's restitution order modifying disposition. Pending this appeal, the district court stayed its order, tolling the timeframe for the continuance without adjudication.

ISSUES

I. Does a district court have the statutory authority to order restitution as part of a continuance without a finding of delinquency in a juvenile-delinquency case?

II. Did the district court err by failing to make explicit written findings in its orders pursuant to Minnesota Rule of Juvenile Delinquency Procedure 15.05?

III. Did the district court err by failing to consider I.N.A.'s ability to pay the restitution obligation of $12,529.90 in smaller monthly installments?

IV. Did the district court err in ordering I.N.A. responsible for the full amount of damage without differentiating between the damage caused by I.N.A. and B.D.B.?

ANALYSIS

I. Statutory Authority to Impose Restitution as Part of a Stay of Adjudication

I.N.A. first challenges the restitution order by arguing that the district court lacked the statutory authority to order restitution as part of a continuance without adjudication.

As a threshold matter, we must determine whether this issue is reviewable because I.N.A. did not raise it before the district court. Ordinarily, appellate courts "will not decide issues which were not raised before the district court." Roby v. State , 547 N.W.2d 354, 357 (Minn. 1996). This rule, however, is not ironclad. Putz v. Putz , 645 N.W.2d 343, 350 (Minn. 2002). Appellate courts may "take any other action as the interest of justice may require." Minn. R. Civ. App. P. 103.04. One "well-established" exception to the general rule is that an appellate court may base its decision upon a theory not presented to the district court when "the question raised for the first time on appeal is plainly decisive of the entire controversy on its merits," and when "there is no possible advantage or disadvantage to either party in not having had a prior ruling by the trial court on the question," such as a case with undisputed facts. Watson v. United Servs. Auto. Ass'n , 566 N.W.2d 683, 687 (Minn. 1997) (quotation omitted); see State v. Kier , 678 N.W.2d 672, 675-76 (Minn. App. 2004) (applying the factors in Watson to a criminal case), review denied (Minn. June 15, 2004).

Here, the issue of whether the district court had the statutory authority to order restitution as part of a stay of adjudication could be decisive of the entire controversy because, if the court lacked authority to order restitution, the order would have been made in error. Second, no party is advantaged or disadvantaged by the lack of a district court ruling because the issue is purely a legal question with undisputed facts. Both parties fully addressed and briefed the issue to this court, and no factual record needs to be developed. We conclude that the "well-established" exception to the general rule is satisfied in this case, and we move on to the merits.

I.N.A.'s argument presents a question of statutory interpretation, which we review de novo.1 In re Welfare of S.R.S. , 756 N.W.2d 123, 126 (Minn. App. 2008), review denied (Minn. Dec. 16, 2008). "When the Legislature's intent is discernable from plain and unambiguous language, statutory construction is neither necessary nor permitted; and courts apply the statute's plain meaning." State v. Jones , 848 N.W.2d 528, 535 (Minn. 2014). However, if the literal meaning of the words of a statute would produce an absurd result, Minnesota courts look beyond the statutory language to other indicia of legislative intent. Minn. Stat. § 645.17 (2016) ; Olson v. Ford Motor Co. , 558 N.W.2d 491, 494 (Minn. 1997) ; see Wegener v. Comm'r of Revenue , 505 N.W.2d 612, 617 (Minn. 1993) (noting courts are obliged to reject a construction that leads to unreasonable results, which "utterly depart from the purpose of the statute").

In juvenile-delinquency matters, restitution is governed by both the restitution provision of the juvenile-delinquency statute under Minn. Stat. § 260B.198, subd. 1(5) (2016), and the general restitution statute under Minn. Stat. § 611A.04 (2016). In re Welfare of H.A.D. , 764 N.W.2d 64, 66 (Minn. 2009).

The juvenile-delinquency restitution statute provides:

If the court finds that the child is delinquent, it shall enter an order making any of the following dispositions of the case which are deemed necessary to the rehabilitation of the child:
....
(5) if the child is found to have violated a state or local law or ordinance which has resulted in damage to the person or property of another, the court may order the child to make reasonable restitution for such damage[.]

Minn. Stat. § 260B.198, subd. 1 (2016).

Additionally, a district court may stay...

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