Authorities cited
Identified automatically; this list may not be exhaustive.
- State v. Palubicki 727 N.W.2d 662
- State v. Gaiovnik 794 N.W.2d 643
- State of Minnesota v. Toby Earl Johnson 851 N.W.2d 60
- State v. Thole 614 N.W.2d 231
- State v. Henderson 706 N.W.2d 758
- State v. Anderson 507 N.W.2d 245
Opinion text
This opinion will be unpublished and
may not be cited except as provided by
Minn. Stat. § 480A.08, subd. 3 (2018).
STATE OF MINNESOTA
IN COURT OF APPEALS
A19-1178
State of Minnesota,
Respondent,
vs.
Curtis Lee Miles,
Appellant.
Filed June 15, 2020
Affirmed
Bryan, Judge
Blue Earth County District Court
File No. 07-CR-18-5177
Keith Ellison, Attorney General, St. Paul, Minnesota; and
Patrick R. McDermott, Blue Earth County Attorney, Susan B. DeVos, Assistant County
Attorney, Mankato, Minnesota (for respondent)
Cathryn Middlebrook, Chief Appellate Public Defender, Veronica M. Surges, Assistant
Public Defender, St. Paul, Minnesota (for appellant)
Considered and decided by Reyes, Presiding Judge; Bratvold, Judge; and Bryan,
Judge.
U N P U B L I S H E D O P I N I O N
BRYAN, Judge
Appellant argues that the district court exceeded its legal authority in ordering
restitution for a loss that did not directly result from appellant’s criminal conduct . We
2
conclude that because appellant failed to raise this challenge in district court, he forfeited
his right to challenge restitution on appeal. We affirm the district court decision.
FACTS
On December 13, 2018, D.R. was present at appellant Curtis Lee Miles’s apartment
when an altercation occurred between Miles, Miles’s girlfriend, and the girlfriend’s son.
The son wanted to fight Miles, and the g irlfriend held her son back. Miles grabbed a
kitchen knife, intending to scare those present and threatening to commit a crime of
violence. Miles was arrested, and respondent State of Minnesota charged Miles with three
counts of second -degree assault wit h a dangerous weapon and three counts of threats of
violence.
D.R. filed an affidavit for restitution, claiming that she was involved in a scuffle and
that her $198 gold chain broke during this scuffle. In response, Miles filed correspondence
with the district court denying any physical altercation or scuffle involving D.R.
Ultimately, however, Miles pleaded guilty to one count of a threat of violence towards D.R.
in exchange for dismissal of all other counts. This agreement did not include an agreement
as to restitution, and Miles indicated on the plea petition that he was contesting restitution.
In addition, when the district court asked if there was going to be a contested restitution
hearing, Miles’s counsel responded in the affirmative. When the district court asked if
anything relating to the restitution issue needed to be included in the factual basis, the state
replied “we have a restitution affidavit that we will file and if [Miles] wishes to challenge
that he can.”
3
At the sentencing hearing, Miles agreed to the recommendations in the presentence
investigation report (PSI), which included recommending Miles pay any and all restitution
in this file. The district court then asked Miles if there was anything else he wanted the
district court to know . Miles said “no.” The district court then adopted the
recommendations, stating that “ the recommendations here appear appropriate and I will
follow them as everyone is in agreement.” The district court sentenced Miles to 12 months
and one day in prison, stayed for three years of supervised probation, and ordered Miles to
pay D.R. $198 in restitution. Miles did not object. Miles never filed a written request for
a restitution hearing. This appeal follows.
D E C I S I O N
Miles argues that the district court erred in ordering restitution because he claims he
did not directly cause the loss to D.R. Because Miles failed to properly raise this challenge
in district court, he has forfeited his right to challenge restitution on appeal.
As part of a felony sentence, the district court may order an offender to pay
restitution to a crime victim. Minn. Stat. § 609.10, subd. 2 (2018). Generally, an offender
may challenge restitution, but must d o so by requesting a hearing within 30 days of
sentencing and cannot challenge restitution after the 30-day time period has passed. Minn.
Stat. § 611A.045, subd. 3(b) (2018); State v. Palubicki, 727 N.W.2d 662, 665 (Minn. 2007).
However, the 30-day time limit does not apply under the “narrow circumstances” where
the “only challenge is to the legal authority of the court to order restitution and that
challenge was raised in the district court.” State v. Gaiovnik, 794 N.W.2d 643, 648 (Minn.
2011). Appellate courts generally will not consider restitution arguments not raised below.
4
State v. Johnson, 851 N.W.2d 60, 64 (Minn. 2014) (declining to consider a restitution
argument raised for the first time on appeal); State v. Thole, 614 N.W.2d 231, 236 (Minn.
App. 2000) (declining to create an exception that would permit an offender to circumvent
his own failure to comply with the mandatory procedural requirements for challenging
restitution).
On appeal, Miles argues that the district court erred in orderi ng restitution because
he had previously indicated his intent to contest restitution. We disagree for t wo related
reasons. First, Miles agreed with the PSI recommendations at the time of sentencing, which
included a recommendation to pay restitution. While Miles may have indicated an intent
to challenge restitution before his plea hearing (by correspondence) and at his plea hearing
(both in writing on the plea petition and during the plea colloquy), he still needed to actually
challenge restitution at the time of sentencing. Miles cannot now contest the PSI and the
district court’s restitution order for the first time on appeal. See State v. Henderson, 706
N.W.2d 758, 759–60 (Minn. 2005); State v. Anderson, 507 N.W.2d 245, 245, 247 (Minn.
App. 1993), review denied (Minn. Dec. 22, 1993).
Second, following sentencing, Miles failed to file with the district court a request
for a hearing within 30 days as required by statute. Minn. Stat. § 611A.045, subd. 3(b).
Miles does not raise the type of challenge contemplated in Gaiovnik, which permits
challenges to a district court’s legal authority to award restitution even in the absence of a
timely, written challenge filed with the district court. 794 N.W.2d at 645 (allowing
challenge to district court’s legal authority when the district court imposed restitution even
though “ there was no restitution req uest from a victim ”). In this case, D.R. filed a
5
restitution request, and Miles asserts that his conduct did not directly cause the identified
$198 loss. This raises a factual challenge, not a legal one. 1 Because Gaiovnik does not
apply, Miles’s failure to timely request a hearing before the distric t court bars relief on
appeal.
Affirmed.
1 Were this court to conclude otherwise, every challenge could be considered a legal
challenge. We decline to extend Gaiovnik to the factual challenge presented here.