In
People v McKinley, __ Mich __
(#147391, 6/26/2014) the Supreme Court held that restitution in a criminal case
requires a connection to the course of conduct that gives rise to the
conviction.
The plain language of the statute authorizes the assessment of full restitution only for “any
victim of the defendant’s course of conduct that gives rise to the conviction .
. . .” The statute does not define “gives rise to,” but a lay dictionary
defines the term as “to produce or cause.” Random House Webster’s College
Dictionary (2000), p 1139. Only crimes for which a defendant is charged “cause”
or “give rise to” the conviction. Thus, the statute ties “the defendant’s
course of conduct” to the convicted offenses and requires a causal link between
them. It follows directly from this premise that any course of conduct that
does not give rise to a conviction may not be relied on as a basis for
assessing restitution against a defendant. Stated differently, while conduct
for which a defendant is criminally charged and convicted is necessarily part
of the “course of conduct that gives rise to the conviction,” the opposite is
also true; conduct for which a defendant is not criminally charged and convicted
is necessarily not part of a course of conduct that gives rise to the
conviction. Similarly, the statute
requires that “any victim” be a victim “of” the defendant’s course of conduct
giving rise to the conviction, indicating that a victim for whom restitution is
assessed need also have a connection to the course of conduct that gives rise
to the conviction. Allowing restitution to be assessed for uncharged conduct
reads the phrase “that gives rise to the conviction” out of the statute by
permitting restitution awards for “any victim of the defendant’s course of
conduct” without any qualification.
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