Title: Archer v. State

State: indiana

Issuer: Indiana Supreme Court

Document:

ATTORNEYS FOR APPELLANT 
Ruth Johnson 
Victoria L. Bailey 
Marion County Public Defender Agency 
Indianapolis, Indiana  
  
ATTORNEYS FOR APPELLEE  
Curtis T. Hill, Jr.  
Attorney General of Indiana 
 
Justin F. Roebel  
Andrew J. Kobe 
Deputy Attorneys General  
Indianapolis, Indiana  
 
  
 
 
In the 
Indiana Supreme Court  
No. 49S04-1705-CR-00288 
JUSTINE ARCHER, 
Appellant (Defendant below), 
v. 
STATE OF INDIANA, 
Appellee (Plaintiff below). 
Appeal from the Marion Superior Court, No. 49G05-1602-F6-005142 
The Honorable Grant W. Hawkins, Judge 
The Honorable Travis Sandifur, Commissioner 
 
On Petition to Transfer from the Indiana Court of Appeals, No. 49A04-1606-CR-001444 
September 6, 2017 
David, Justice. 
 
In this case we are presented with several issues related to defendant’s restitution order.  
As a threshold matter, we must determine whether defendant waived her right to appeal the amount 
she was ordered to pay in restitution after she entered into a plea agreement that left the amount of 
FILED
C L E R K
Indiana Supreme Court
Court of Appeals
and Tax Court
09/06/2017, 2:51 pm
 
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restitution to be paid blank, with no further instruction on how the amount was to be determined. 
We then address whether sufficient evidence supports the restitution order where defendant pled 
guilty to stealing a vehicle and the restitution ordered was for spray-paint damage done to the 
vehicle during the time period it was stolen.  Finally, we address whether the trial court abused its 
discretion when it ordered defendant to pay restitution as a condition of probation in light of her 
financial circumstances.   
For the reasons discussed herein, we hold that defendant did not waive her right to appeal 
the amount of restitution she was ordered to pay.  We also hold that the trial court did not abuse 
its discretion in ordering defendant to pay restitution as a condition of probation for the spray-paint 
damage caused to the victim’s vehicle in light of the facts and circumstances of this case.  
Accordingly, we affirm the trial court.  
 
Facts and Procedural History 
In February 2016, Robin Boyer’s 2003 Chevy Trailblazer was stolen from in front of her 
apartment in Indianapolis. Boyer had left the vehicle unlocked and running to warm up.  
Approximately 5 hours later, Boyer’s vehicle was located by police.  Defendant, Justine Archer, 
was driving it.  Red paint was found on the front of the vehicle, on the vehicle identification number 
(VIN) inside the vehicle, and on a section of the window covering the VIN.   
 
Archer was arrested and charged with Level 6 felony Auto Theft.  Archer pled guilty as 
charged.  As part of the plea agreement, Archer waived the right to appeal the sentence imposed 
as long as the trial court sentenced her within the terms of the agreement.  The agreement provided 
that Archer make restitution, but left the amount of restitution blank. Specifically, the plea 
agreement provided in relevant part:  
 
The Defendant additionally acknowledges: . . . that [s]he hereby 
waives the right to appeal any sentence imposed by the Court, 
including the right to seek appellate review of the sentence pursuant 
to Indiana Appellate Rule 7(B), so long as the Court sentences the 
Defendant within the terms of this plea agreement.  
 
 
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(App. 31.)  The parties could not agree on a restitution amount, so the trial court held a restitution 
hearing.  
 
At the hearing, Boyer testified that her vehicle was gone for about five hours, and came 
back heavily spray-painted. She also presented evidence that repairs and replacements from the 
spray-painting would cost $5,240.32.  Archer also testified at the hearing, but neither witness 
testified regarding whether Archer was the one who actually spray-painted the vehicle.  
 
The trial court ordered Archer to pay $5,240.32 in restitution.  Archer was to pay this in 
monthly payments of $25.00.  
 
Archer appealed the restitution order, arguing that the trial court abused its discretion in 
ordering restitution because: 1) the State did not present evidence that Archer caused the spray-
paint damage to Boyer’s vehicle; and 2) the record contains no evidence that Archer can or will be 
able to pay restitution.  The State cross-appealed, arguing that Archer waived her right to appeal 
her sentence, including the restitution order, in her plea agreement. 
 
The Court of Appeals reversed.  It held that Archer did not waive her appeal because “the 
amount of restitution was not fixed nor did the parties specifically agree to give the trial court the 
discretion to determine the amount of restitution without any prospect for appellate review.” 
Archer v. State, 71 N.E.3d 834, 837 (Ind. Ct. App. 2017), transfer granted, opinion vacated, 2017 
WL 1900307 (Ind. May 2, 2017).  It further held that insufficient evidence supported the restitution 
order because the record did not show that the spray-paint damage was attributable to the theft. Id. 
at 838.  
 
The State sought transfer which we granted, vacating the Court of Appeals opinion.  Ind. 
App. Rule 58(A).    
 
 
 
 
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Standard of Review 
 
 
An order of restitution is a matter within the trial court’s sound discretion and will only be 
reversed upon a showing of abuse of discretion. Bell v. State, 59 N.E.3d 959, 962 (Ind. 2016).   
 
Discussion and Decision 
 
 
I. 
Archer has not waived her right to appeal the amount of the restitution order.  
 
 
As a threshold matter, we address the State’s argument that Archer waived her right to 
appeal the restitution order by signing the plea agreement.  Because the amount of the restitution 
was left blank in the plea agreement and the agreement did not set forth how restitution was to be 
determined, we find that Archer did not waive her right to appeal the amount of the restitution 
order.  
 
 
Plea agreements are contracts and once the trial court accepts it, a plea agreement and its 
terms are binding upon the trial court, the State and the defendant.  Bethea v. State, 983 N.E.2d 
1134, 1144 (Ind. 2013).  Because a plea agreement is a contract, the principles of contract law can 
provide guidance when considering plea agreements.  Griffin v. State, 756 N.E.2d 572, 574 (Ind. 
Ct. App. 2001).   A defendant may waive his or her right to appeal a sentence as part of a plea 
agreement and such waivers are valid and enforceable.  Creech v. State, 887 N.E.2d 73, 74-75 
(Ind. 2008).   
 
Here, the plea agreement provided in relevant part:  
 
The Defendant additionally acknowledges: . . . that [s]he hereby 
waives the right to appeal any sentence imposed by the Court, 
including the right to seek appellate review of the sentence pursuant 
to Indiana Appellate Rule 7(B), so long as the Court sentences the 
Defendant within the terms of this plea agreement.  
 
(App. 31) (emphasis added).   Looking at the plain language of the agreement, Archer’s waiver of 
her right to appeal is conditioned upon the court sentencing her within the terms of the agreement.  
However, the agreement does not set forth the amount of restitution.  Instead, this term is left blank.   
The agreement also does not provide any mechanism for determining the amount of restitution 
 
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(e.g. a statement that the restitution is at the court’s discretion).   Accordingly, while the fact that 
Archer must pay restitution is provided for in the agreement, it cannot be said that the amount of 
the restitution is a term of the agreement.  Archer may appeal the amount of her restitution.  
 
II. 
It is reasonable to infer that the spray-paint damage was a result of the underlying 
crime.   
 
 
Archer argues and the Court of Appeals found that insufficient evidence supported the 
restitution order because no evidence showed that Archer herself was the one who spray-painted 
the victim’s vehicle.  However, it is not clear that sufficient evidence is required here because 
Archer agreed to pay restitution as part of her plea deal.  Nevertheless, we choose to address 
Archer’s sufficiency argument on the merits to provide guidance for future parties.   
 
By statute, restitution shall be based on damage “incurred as a result of the crime.” Ind. 
Code § 35-50-5-3(a)(1). While this statute is to be strictly construed against the state, Morgan v. 
State, 49 N.E.3d 1091, 1094 (Ind. Ct. App. 2016), the trial court abuses its discretion in ordering 
restitution “only if no evidence or reasonable inferences therefrom support the trial court’s 
decision,” Little v. State, 839 N.E.2d 807, 809 (Ind. Ct. App. 2005) (emphasis added).  
 
 
 Here, there is sufficient evidence that the spray-painting is a result of the underlying auto 
theft. Archer pled guilty to auto theft; that is, she “knowingly exert[ed] unauthorized control over 
the motor vehicle of [the victim] . . . with the intent to deprive the person of the vehicle’s value or 
use.”  (App.16.)   The record reveals that Boyer’s vehicle was stolen. When it was recovered five 
hours later, Archer was driving the vehicle and it had fresh red paint all over its front and sides as 
well as covering the vehicle’s VIN.  While it is true that no one testified that Archer was the one 
who spray-painted the vehicle, it can be reasonably inferred that Archer is responsible for that 
damage.  For instance, it is a reasonable inference that the purpose of the paint was to change the 
vehicle’s appearance and/or conceal the VIN so it would not be recognized as stolen, facilitating 
the crime.  Also, Archer was driving the vehicle only five hours after it was stolen so it is 
reasonable to infer that Archer was responsible for the painting, even if she wasn’t the person who 
actually sprayed the vehicle.  Indeed, Archer stole the vehicle and is responsible for the damage 
done to it while it was in her custody and control, including the spray-painting.   
 
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We also note again that Archer agreed to pay restitution here.  Because the spray-paint is 
the only damage to the vehicle, if Archer was not assuming responsibility for this damage, it is not 
clear what she was agreeing to pay restitution for.  The only logical conclusion is that she agreed 
to pay for the spray-paint damage.  Thus, the trial court did not abuse its discretion in ordering 
Archer to pay restitution for the spray-painting of Boyer’s vehicle.   
 
III. 
The trial court did not abuse its discretion in determining Archer had the ability 
to pay restitution.  
 
 
Finally, we address whether the trial court abused its discretion in light of Archer’s ability 
to pay.  Archer cites her lack of employment and assets as evidence of her inability to pay.   For 
its part, the State first argues that Archer’s restitution order is not a condition of probation.  In the 
alternative, it cites to the restitution statute which provides that:  
 
As a condition of probation, the court may require a person to . . . [m]ake 
restitution or reparation to the victim of the crime for damage or injury 
that was sustained by the victim. When restitution or reparation is a 
condition of probation, the court shall fix the amount, which may not 
exceed an amount the person can or will be able to pay, and shall fix the 
manner of performance. 
 
Ind. Code § 35-38-2-2.3(a)(6).   
 
Whether a trial court needs to inquire into a defendant’s ability to pay depends on whether 
restitution is ordered as a condition of probation or is ordered as part of an executed sentence. 
When the trial court enters a restitution order as a condition of probation, it is required to inquire 
into the defendant’s ability to pay in order to prevent an indigent defendant from being imprisoned 
because of a probation violation based on a defendant’s failure to pay restitution.  Pearson v. State, 
883 N.E.2d 770, 772 (Ind. 2008). However, when restitution is ordered as part of an executed 
sentence, no inquiry into defendant’s ability to pay is required because restitution is merely a 
money judgment and a defendant cannot be imprisoned for non-payment.  Id. at 773. 
 
Here, despite the State’s argument that restitution was ordered as part of Archer’s sentence 
only, it appears that it was a condition of her probation as well.    During the restitution hearing, 
 
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Archer’s counsel requested that the court set the method of payment “because this is again a 
condition of probation” and the trial court did so. (Tr. 56, 59.)  Further, when sentencing Archer 
the trial court stated: “the Court does not put people in jail because they can’t pay fees or they 
can’t pay restitution if they are making a good faith effort.”  (Tr. 55.)  Because Archer could only 
go to jail for failing to pay restitution if it were a condition of her probation, it is clear from the 
trial record that Archer’s order to pay restitution was a condition of her probation.  Accordingly, 
the trial court was required to inquire into Archer’s ability to pay.  Ind. Code § 35-38-2-2.3(a)(6). 
 
Recently, in Bell v. State, 59 N.E.3d 959, 962 (Ind. 2016), this Court provided guidance 
about what constitutes sufficient inquiry into a defendant’s ability to pay restitution.  We held that 
“where neither the defendant nor the State has provided any information or testimony regarding 
the defendant's ability to pay, the trial court must make the necessary inquiry to meet its statutory 
obligation.”  Id. at 964.  We further held that it was the defendant’s burden to provide evidence of 
inability to pay and then the burden shifted to the State to rebut such evidence. Id.  Finally, we 
provided that a restitution order without any evidence that a defendant can or will be able to pay 
cannot stand. Id.  
 
Here, the defendant provided information about her ability to pay.   She testified that she 
had not worked in about two years and that when she did work, she worked approximately 40 
hours a week at a rate of $9.00- $10.00 per hour.  She further testified that she had no assets or 
savings, did not own a car, had three minor children for whom she received no child support, and 
that she was in the process of applying for food stamps and government sponsored healthcare.  She 
did not anticipate (and could not guarantee) her financial situation would change in the near future, 
but she indicated that she hoped she would find employment.  The State offered no additional 
evidence.  Because Archer provided information about her ability to pay, we find that the trial 
court was not required to make further inquiry.   
 
After hearing all the evidence, the trial court determined that, although Archer was in a 
difficult financial position, she agreed to pay restitution as part of her plea deal.  The Court then 
ordered her to pay $25.00 per month, acknowledging that it could take years for Archer to pay the 
 
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full amount of restitution, if she ever did, and telling Archer that the court would not put her in jail 
for non-payment, as long as she made a good faith effort to pay.   
   
While Archer compares her situation to the one in Bell, there are two crucial differences 
between Bell and the present case.  First, the defendant in Bell did not agree to pay restitution in a 
plea agreement like Archer did.  Instead, Bell was found guilty at a bench trial and ordered to pay 
restitution as a condition of her probation. Bell, 59 N.E.3d at 961.  Second, the defendant in Bell 
presented evidence that her sole source of income was her monthly disability checks and that she 
had not worked in over twenty years. Id.  The present case is different because, by agreeing to pay 
restitution in her plea agreement, Archer acknowledged that she can or will in the future be able 
to pay something.    
 
Further, we find the language “or will be able to pay” key here.  While Archer may not be 
able to pay at present due to her circumstances, there is evidence in the record that she had worked 
previously and she indicated her hope that she will be able to get a job in the future.  The trial 
court, fully aware of Archer’s financial situation and the fact that she may not be able to pay the 
restitution off for years, if ever, ordered her to pay a modest sum of $25.00 per month. Because 
Archer agreed to pay restitution and there is evidence in the record that she is able to work and 
hopes to secure employment in the future, the trial court did not abuse its discretion in ordering 
Archer to pay restitution.  
 
Conclusion 
 
We hold that Archer did not waive her right to appeal the amount of restitution she was 
ordered to pay because the amount of the restitution was left blank in the plea agreement and the 
agreement did not set forth how restitution was to be determined.  We further hold that the trial 
court did not abuse its discretion in ordering Archer to pay restitution for the spray-paint damage 
because there was sufficient evidence that the spray-paint damage was a direct result of the 
underlying theft.  Finally, we hold that the trial court did not abuse its discretion in finding Archer 
had the ability to pay restitution.  Accordingly, we affirm the trial court.      
 
 
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Rush, C.J., Massa, Slaughter and Goff, J.J., concur.