In Florida
criminal cases, the defendant can be ordered to pay money (restitution) to the victim
for damages caused by the crime. The Florida
restitution statute, §775.089, provides that restitution should be ordered for:
1. Damage or loss caused directly or indirectly by the defendant’s offense; and
2. Damage or loss related to the defendant’s criminal episode. Sometimes, the
amount of restitution requested is more than what is actually owed or includes
items not allowed by law. If the restitution amount is not agreed upon, the
judge will set a restitution hearing during which the judge listens to the
evidence presented to justify the amount requested.
There are many issues that arise in a restitution hearing. For
instance, where the amount of restitution is in dispute, it is the prosecution’s
burden to prove the amount of loss by a “preponderance of the evidence.” The amount
awarded must be based on “competent evidence” and cannot be awarded based on “speculation
or opinion”. The judge can use the “fair market value” of items stolen if those
items can be identified. Fair market value is often determined by subtracting depreciation
from the original purchase price. Replacement value is almost never used.
Also, what is viewed as “competent evidence” in a
restitution hearing is another issue that may arise. Sometimes, experts are
needed to substantiate the fair market value. Other times, estimates prepared
by someone who does not testify at the hearing are relied upon. Whether or not
those estimates are “competent evidence” is often a matter of dispute.
If ordered, restitution becomes an important part of a
criminal case. Failing to pay restitution can lead to a violation of probation.
Hiring an experienced attorney to ensure the proper amount of restitution is
ordered based on “competent evidence” can have a huge impact on your ability to
successfully complete probation.
Contact Fort Lauderdale Criminal Lawyer Gary Cole at 954-462-4600 to talk
more about any case in which restitution will be an issue.
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