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562 P.3d 213

State v. C. Wolfchild

Montana Supreme Court

Decided January 14, 2025

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Montana Supreme Court · decided 2025-01-14

Opinion - Noncite/Memorandum - JUSTICE RICE - Affirmed in Part, Reversed in Part, and Remanded

Relies on State v. R. Pierre · Daley v. Burlington N. Santa Fe Ry. Co. · In re Wrongful Conviction of Mashaney

Decided 2025-01-14

                                                                                              01/14/2025


                                          DA 22-0574
                                                                                          Case Number: DA 22-0574

              IN THE SUPREME COURT OF THE STATE OF MONTANA
                                          
2025 MT 7N



STATE OF MONTANA,

               Plaintiff and Appellee,

         v.

CHARLOTTE ANN WOLFCHILD,

               Defendant and Appellant.


APPEAL FROM:           District Court of the Thirteenth Judicial District,
                       In and For the County of Yellowstone, Cause No. DC-21-6
                       Honorable Ashley Harada, Presiding Judge


COUNSEL OF RECORD:

                For Appellant:

                       Pete Wood, Attorney at Law, Boise, Idaho

                For Appellee:

                       Austin Knudsen, Montana Attorney General, Tammy K Plubell, Assistant
                       Attorney General, Helena, Montana

                       Scott Twito, Yellowstone County Attorney, John M. Ryan, Deputy County
                       Attorney, Billings, Montana



                                                   Submitted on Briefs: September 11, 2024

                                                              Decided: January 14, 2025


Filed:

                                     ir•--6.-
                       __________________________________________
                                         Clerk
Justice Jim Rice delivered the Opinion of the Court.

¶1     Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating

Rules, this case is decided by memorandum opinion and shall not be cited and does not

serve as precedent. Its case title, cause number, and disposition shall be included in this

Court’s quarterly list of noncitable cases published in the Pacific Reporter and Montana

Reports.

¶2     Charlotte Ann Wolfchild (Wolfchild) appeals the August 17, 2022 Judgment

(Judgment) entered by the Thirteenth Judicial District Court, Yellowstone County, which

ordered Wolfchild, in relevant part, to pay $44,450.50 to Scott Lantz (Scott or Mr. Lantz)

or the Estate of his late wife, Faith Justice Lantz (Faith or Ms. Lantz), in restitution for

damages related to Wolfchild’s assault of Faith, which led to Wolfchild being charged

herein with felony assault with a weapon.        Wolfchild contends the restitution was

erroneously imposed.     We consider whether the restitution award was supported by

sufficient evidence, and whether the District Court properly made the award to “Scott Lantz

or the Estate of Faith Justice Lantz.” We affirm in part, and reverse and remand in part.

¶3     Faith began work as the property manager at Sage Towers in Billings in November

2020. On December 30, 2020, one of the tenants of the facility called Faith, informing

Faith that she was afraid to leave her apartment because of the presence in the building of

Wolfchild, who the tenant reported had assaulted her two days prior. Wolfchild did not

reside in the building. Faith located Wolfchild in another tenant’s apartment and asked her

to leave. Wolfchild, who had been drinking, began swearing and resisted Faith’s request.

Faith stated she would have to call police, and Wolfchild challenged her to do it, which

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Faith did. Pursuant to a company policy, Faith accompanied Wolfchild to the elevator to

escort her out of the complex. While waiting for the elevator, Wolfchild decided to leave

by the stairs, and shoved Faith, which Faith reported on the call to police. The elevator

arrived at the floor, whereupon Wolfchild turned around and entered the elevator, followed

by Faith. Saying, “I’ll show you what an assault is,” Wolfchild repeatedly struck Faith in

the face with a bar glass. The tenant who Wolfchild was visiting told Wolfchild to stop

because “you’re going to kill her,” to which Wolfchild replied, “she deserves it.” Police

arrived and arrested Wolfchild. The District Court found:

      Ms. Lantz was never the same after being brutally attacked. Ms. Lantz was
      diagnosed with early onset cataracts in her right eye due to the assault. She
      suffered near constant, debilitating headaches for months after the assault.
      Mr. Lantz testified and described significant changes in the behavior of Ms.
      Lantz and the need to provide constant care for her. Mr. Lantz was forced to
      leave work to provide constant care for Ms. Lantz. Ms. Lantz had extreme
      psychological trauma from the attack and struggled with feeling safe. Ms.
      Lantz[’s] doctors also noted that her traumatic brain injury resulted in her
      inability to work, her inability to feel safe, her inability to engage in normal
      daily routines, and her post concussive behaviors.

¶4    While the case was pending, Faith was admitted to the hospital for COVID-19, and

her treatment was complicated by her traumatic brain injury. Scott could not be in the

hospital with Faith due to pandemic protocols, and she succumbed to the infectious disease

on January 12, 2022, at the age of 42. In July 2021, about six months prior to her death,

Faith submitted a restitution affidavit requesting payment of expenses she had incurred by

that time, including unreimbursed medical expenses and lost wages. Additionally, Faith

and Scott requested restitution in the amount of $35,000 for the wages Scott lost for the




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months he had cared for Faith based upon Scott’s claim that he had given up employment

to provide for her care.

¶5     In March 2022, Wolfchild and the State entered a plea bargain agreement resolving

this charge by a plea of guilty and also resolving other pending charges against Wolfchild.

For this charge, the agreement provided that the State would recommend “payment of any

legally claimed restitution” as part of its sentencing recommendation. The District Court

conducted two hearings regarding sentencing and restitution, at which Scott testified about

he and Faith’s expenses and his employment status. Wolfchild objected that Scott could

not testify in support of the restitution request because he had not been named as executor

of Faith’s estate, which the District Court overruled. The District Court awarded a total of

$44,450.50 in restitution, including $9,450.50 for Faith’s claimed expenses, and $35,000

for Scott’s claimed lost wages, reasoning “[t]he Court heard testimony and determined by

a preponderance of the evidence Ms. Lantz and her husband sustained a pecuniary loss due

to Defendant’s criminal activity. Additionally, Ms. Lantz and her husband attempted to

mitigate damages and the damages requested are not excessive, unreasonable, or outside

statutory authority.” Wolfchild appeals.

¶6     “Restitution awards create mixed questions of law and fact that we review de novo.”

State v. Bertsch, 
2024 MT 250
, ¶ 4, 
418 Mont. 425
, 
557 P.3d 1251
 (citation omitted). “We

review the appropriateness of imposing restitution for correctness and the District Court’s

findings regarding the amount of restitution to determine whether they are clearly

erroneous.” State v. Cleveland, 
2018 MT 199, ¶ 7
, 
392 Mont. 338
, 
423 P.3d 1074
.



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¶7     On appeal, Wolfchild initially challenged both the amount of restitution the District

Court ordered for Faith, $9,450.50, and the entirety of the restitution, $35,000, awarded to

Scott. However, Wolfchild has made concessions in her briefing that have narrowed the

issues. In her reply brief, Wolfchild re-explains her position and states, “In sum, Ms.

Wolfchild agrees that Ms. Lantz’s Estate is entitled to restitution in the amount of

$9,450.50 for her out-of-pocket expenses and lost wages,” which is the amount awarded

by the District Court for those claims. That leaves the $35,000 claimed by Scott for wages

he lost when caring for Faith instead of working.

¶8     Wolfchild initially objected to Scott’s testimony because he had not been appointed

a representative of Faith’s Estate. In her briefing, she now concedes that, “had Mr. Lantz

proffered sufficient evidence to substantiate his claim, he would be a victim under

[§ 46-18-243(2)(a)(i), MCA] as ‘a person who suffer[ed] [a] loss of property . . . as a result

of . . . the commission of an offense.’” Thus, the issue is narrowed to whether there was

sufficient evidence to support the District Court’s award of $35,000 for Scott’s claimed

lost wages.

¶9     A restitution award may be established, pursuant to § 46-18-242, MCA, by “an

affidavit of loss by or testimony of the victim describing the victim’s pecuniary losses.”

Cleveland, ¶ 12; see also State v. Pierre, 
2020 MT 160, ¶ 13
, 
400 Mont. 283
, 
466 P.3d 494

(“The sentencing court may find the requisite causal nexus for restitution, between an

offender’s admitted or adjudicated criminal conduct and the asserted victim loss, upon an

admission, by implication from proof of the elements of the charged offense, upon victim

affidavits included with a PSI, or upon other evidence presented at or incident to

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sentencing.”). Scott’s lost wages, covering the seven months he cared for Faith up to the

time she submitted her restitution claim in July 2021, were first requested within Faith’s

affidavit, which was prepared by her counsel, was detailed at length, and supported by

extensive documentation. In regard to Scott’s involvement, the affidavit, filed while Faith

was alive, stated:

       Husband assists with all activities & daily living . . . Ms. Lantz’s neurologist,
       Dr. Trenay Hart estimates that it will be 12 -- 18 months from the date of the
       attack to determine the full extent of her injuries, and she will not be able to
       work during that time. Mr. Lantz is unable to work because he assists Ms.
       Lantz with all her daily living needs. Mr. Lantz has not worked since Ms.
       Lantz’s attack. Please note that [Scott’s] wage loss calculations [of $35,000]
       above do NOT include this future estimated loss of income.

¶10    Scott also testified in the two sentencing hearings, at which point Faith was

deceased, and provided information about his care of Faith and the calculation of the

claimed $35,000 in wages. About Faith’s care, he testified:

       At home when I was taking care of her, she -- because of her vision problems
       and other problems with the TBI, she couldn’t balance very well, I had to
       help get her dressed, in and out of bed, I had to help her get up from the living
       room chair, I had to help get her in and out of the bathtub, we had to get a
       shower chair for her because she couldn’t stand in the shower. I had to help
       take care of her. I had to do everything around the house and cook for her
       and feed her. It was pretty much around the clock job, taking care of her.

Prior to Faith’s injury, Scott had worked as a delivery driver, earning $60,000 per year,

from which he calculated his usual wages to be $5,000 per month. Thus, the $35,000

claimed for lost wages was based upon Scott’s usual monthly wage for the seven months

he took care of Faith at home, from December 2020 to the time the claim was submitted in

July 2021. At the time of Faith’s injury, Scott was not then working, having sustained an

on-the-job shoulder injury. Then, his actual former position was cut because the company

                                              6
reduced services during the COVID pandemic. However, after surgical repair of his

shoulder, he was in contact with employers and had received offers to return to work

whenever he was available to do so, some paying more than he had earned at his prior

position driving trucks. Scott explained these circumstances:

      Q.     So could you tell the Court a little bit about your working situation
      leading up to Faith's injury?

      A.     My working situation, I had injured myself, and I was going through
      therapy, and I ended up having to have a surgery on my shoulder, and Faith
      was taking care of me during that time, plus working at the same time, and I
      was recovering from the surgery to a point to where I could start to go out
      and look for a job myself, and then the assault happened.

      Q.     [W]hat were you doing when you got hurt for work?

      A.     I was a deliveryman for Alsco American Linen.

      Q.    And I know in Montana it’s impolite to talk about money, but what
      was your hourly wage or salary?

      A.       My yearly salary was 60,000 a year. I had the largest route in the
      state . . . .

                                        .   .   .

      Q.      So you find out that COVID cutbacks has cost you a position to go
      back to; once you are feeling you are kind of capable and ready to go back
      to work, what were your prospects looking like? Had you applied for jobs
      or interviewed for jobs?

      A.      There were a couple different jobs that I could actually do. There was
      some jobs that I could operate heavy equipment that I could do, I’ve done
      that in the past, and that wasn’t going to be an issue, and it could have been
      more profitable for me than the Alsco job, but because of Faith, I didn’t want
      to leave her alone to her own devices while I was at work.

      Q.     Had you made contact with any of those construction companies or
      any of those outfits to talk to them about work?


                                            7
       A.     Yes, I did.

       Q.      And how close were you to actually landing a job with them? Was it
       just a situation of showing up or describe that for the Court?

       A.      Well, the people I talked to were managers on the -- with the company,
       and I could -- they said anytime I was ready to come on board with them, just
       to let them know.

       Q.      Okay. You talked a little bit about your work experience prior to your
       injury, but really just as far as one job goes; could you describe for the Court
       what other kind of skills, what other kind of jobs you’ve done kind of
       throughout the course of your adult life?

       A.      Through the course of my job career, I spent 17 years as an animal
       control officer with the Billings Police Department, I was a swift water river
       rescue tech, I’m a high and low angle rappelling rescue tech, I was a swift
       water river rescue and ice water rescue tech, I was a occult investigator for
       the Billings Police Department, I was a euthanasia tech for the State, I ran
       the crematorium for the animal shelter, I cremated drugs for the city, county
       and state.
               When I left that job, I took a supervisor’s job up at the airport. I was
       a manager of an air cargo operation up there for UPS, I worked for Edwards
       Jet Center -- I trained everybody on every piece of equipment up there, I
       managed the crew, I did scheduling -- we went through a lot of people every
       year, a couple hundred people every year, worked two different shifts up
       there, and I did that for 12 years, then I went to work at Alsco.

¶11    Wolfchild argues that “Mr. Lantz’s restitution request is premised on the assumption

that but for his staying home to take care of his wife, he could have earned $35,000 in the

7-month period from January 1–July 31, 2021. This assumption is unsupported by

evidence in the record.” She further contends that “the only evidence concerning Mr.

Lantz’s purported lost wages was his statement that he turned down a job operating heavy

equipment. This single statement is insufficient to prove Mr. Lantz actually turned down

a bona fide job offer.” However, from our review of the record we conclude there was

sufficient evidence presented, if believed, for the District Court to conclude that the claim

                                              8
for $35,000 in lost wages had been established by a preponderance of the evidence,

including the “requisite causal nexus for the restitution, between an offender’s admitted or

adjudicated criminal conduct and the asserted victim loss.” Pierre, ¶ 13.

¶12    The Judgment lumped the restitution amounts together and awarded them to “Scott

Lantz or the Estate of Faith Justice Lantz.” In accordance with the claims as made and the

findings entered by the District Court, the Judgment should state that $9,450.50 is awarded

to the Estate of Faith Justice Lantz, and $35,000 is awarded to Scott Lantz, and we remand

for entry of an Amended Judgment to this effect. Although we do not reach the issue here,

in the event restitution is paid to the Estate of Faith Justice Lantz, and dependent upon other

properties and circumstances, it may be necessary to initiate an informal probate

proceeding or a summary administration procedure for small estates pursuant to

§§ 72-3-1101 through -1104, MCA, for distribution of such proceeds.

¶13    We have determined to decide this case pursuant to Section I, Paragraph 3(c) of our

Internal Operating Rules, which provides for memorandum opinions. In the opinion of the

Court, the case presents a question controlled by settled law or by the clear application of

applicable standards of review. The District Court’s interpretation and application of the

law were correct, and its findings of fact were not clearly erroneous.

¶14    Affirmed in part, reversed in part, and remanded for entry of an Amended Judgment.


                                                   /S/ JIM RICE




                                              9
We Concur:

/S/ JAMES JEREMIAH SHEA
/S/ BETH BAKER
/S/ LAURIE McKINNON
/S/ INGRID GUSTAFSON




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