TDCAA Community
Hot Check Restitution - Double Recovery ?

This topic can be found at:
https://tdcaa.infopop.net/eve/forums/a/tpc/f/157098965/m/5251018401

November 20, 2005, 14:29
Mark LaForge
Hot Check Restitution - Double Recovery ?
Section 42.037 of the CCP: <[f)[1) The court may not order restitution for a loss for which the
victim has received or will receive compensation; etc.... >

I have a situation where the two parties involved in a hot check case were also the same parties in a previous civil eviction order where restitution was ordered for 3 months rent, the first month of which is the value of the hot check in the pending criminal matter. Does the above section (f)(1) preclude a second restitution order on my Hot Check case ? Arguably, the caselaw on the above CCP section is meant to focus solely on situations where third parties pay or will pay the victim; however, the argument against a second restitution order seems to be strengthened precisely because only the two parties are involved in both the civil and criminal cases. Thanks all.

Mark LaForge, ADA, Nueces County - Corpus Christi, Texas.
November 21, 2005, 11:35
Ken Sparks
I thnk restitution could be ordered with credit for any payments already made to avoid double payment. Ordering it on the criminal case makes it more enforceable.
November 21, 2005, 16:59
MWS
How do you think this CCP section affects hot check restitution that appears in a federal bankruptcy order?