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Restitution

Court of Appeals of North Carolina
Uncategorized

State v. Thompson — Civil Settlement Does Not Offset Criminal Restitution; “Person Within the State” Is Not an Element of False Pretenses

The North Carolina Court of Appeals affirmed convictions for obtaining property by false pretenses and uttering forged instruments, holding that a victim’s prior civil settlement does not reduce the criminal restitution award, that a pending Wake County scheme involving the same TSA funds was properly admitted under Rule 404(b), and that “person within the State” is not an essential element of the offense because the Supreme Court’s longstanding four-element framework controls over Court of Appeals dicta.

Court of Appeals of Utah
Uncategorized

State v. Curwick — Medical Evidence Plus UOVC Documentation Suffices to Establish Restitution Causation for Victim’s Mother

The Utah Court of Appeals affirmed a restitution order for an aggravated kidnapping victim’s mother, holding that a medical form attributing her PTSD to the crime, her own written statements, and a UOVC restitution specialist’s declaration—taken together—provided sufficient evidence of proximate causation for her lost wages.

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