C.A.R.
49 & 50 Certiorari to the Colorado Court of Appeals
Court
of Appeals Case Nos. 21CA399 & 23CA1025
Attorneys for Petitioner (21CA399):
Alderman Law Firm
Kimberly Alderman Penix
Chelsey Bradley
Fort
Collins, Colorado
Attorneys for Petitioner (23CA1025):
Law
Office of Victor T. Owens
Victor
T. Owens
Parker, Colorado
Attorneys for Respondent (21CA399 & 23CA1025):
Philip
J. Weiser, Attorney General
Trina
K. Kissel, Senior Assistant Attorney General & Assistant
Solicitor General
Denver, Colorado
2
JUSTICE BOATRIGHT delivered the Opinion of the Court, in
which CHIEF JUSTICE MARQUEZ, JUSTICE HOOD, JUSTICE GABRIEL,
JUSTICE HART, and JUSTICE SAMOUR joined. JUSTICE BERKENKOTTER
did not participate.
OPINION
BOATRIGHT, JUSTICE
3
¶1
Bradford Wayne Snedeker was convicted of various fraud and
theft charges in two separate Boulder County District Court
cases. In the first case, People v. Snedeker, No.
13CR1903 (Dist. Ct., Boulder Cnty.) ("Fraud
Case"),[1] the district court sentenced Snedeker to a
four-year prison term on two securities fraud counts, along
with a consecutive one-year term of work release plus twenty
years of economic crimes probation on two theft counts. In
the second case, People v. Snedeker, No. 13CR1678
(Dist. Ct., Boulder Cnty.) ("Theft Case"), the
district court sentenced Snedeker to fifteen years of
economic crimes probation for a theft conviction to run
concurrently with the Fraud Case sentence. After Snedeker had
completed the prison term of his Fraud Case sentence and was
serving probation, we announced Allman v. People,
2019 CO 78, ¶¶ 3, 40, 451 P.3d 826, 828, 835, in
which we held that a court may not sentence a defendant to
imprisonment for one offense and probation for a different
offense in the same case. The People then moved to revoke
Snedeker's probation, at which point he argued that his
sentences were illegal under Allman. The district
court recognized that Snedeker's Fraud Case sentence was
illegal, and it ordered resentencing; however, as to the
Theft
4
Case, the court found that Allman did not apply to
sentences in separate cases. Ultimately the court resentenced
Snedeker to concurrent sentences of prison in the Theft Case
and probation in the Fraud Case.
¶2
In People v. Snedeker, 2023 COA 46, ¶¶ 1,
17, 535 P.3d 128, 129, 132, a division of the court of
appeals reviewed the Fraud Case and affirmed the district
court's resentencing decision. Snedeker then petitioned
this court for review.[2] Snedeker now argues that (1) when a court
vacates a defendant's prison-plus-probation sentence to
comply with Allman and the defendant has already
served the prison portion of the sentence, a resentencing
that reimposes the original probationary sentence still
violates Allman; and (2) when a court imposes
concurrent prison and
5
probationary sentences at a joint sentencing hearing for
charges stemming from separate cases, this also violates
Allman.
¶3
We first hold that when a sentence is illegal under
Allman and a defendant has already served the prison
portion of the sentence, the court has the authority to
reimpose a probationary term because probation remains a
legal sentencing option at resentencing. Accordingly, we
conclude that it was permissible for the district court to
resentence Snedeker to twenty years of probation with credit
for four years of time served. Next, we hold that it does not
violate Allman for a court to sentence a defendant
to imprisonment in one case and probation in a
separate case. Thus, we affirm both the court of
appeals' judgment that the district court's sentence
was proper in the Fraud Case and the district court's
resentencing in the Theft Case.
I.
Facts and Procedural History
¶4
In the Fraud Case, a jury found Snedeker guilty of two counts
of securities fraud and two counts of theft.[3] The district
court then sentenced Snedeker to four
6
years of imprisonment on the securities fraud counts, and a
consecutive one-year term of work release with twenty years
of economic crimes probation on the theft counts. Later, in
the Theft Case, Snedeker pleaded guilty to one count of
theft-$20,000 or more. The court sentenced him to fifteen
years of economic crimes probation, and it ordered the
sentence to run concurrently with his sentence in the Fraud
Case.
¶5
After Snedeker was released from prison and completed his
work release sentence, the People filed probation revocation
complaints in both cases alleging that he had violated the
conditions of his probation by failing to disclose and being
dishonest about financial information. The court scheduled a
probation revocation hearing after the first probation
revocation complaint was filed. While that hearing was
pending, we decided Allman, holding that "when
a court sentences a defendant for multiple offenses in the
same case, it may not impose imprisonment for some offenses
and probation for others." ¶ 28, 451 P.3d at 833.
Shortly thereafter, Snedeker moved to dismiss the probation
revocation complaints, alleging that his underlying
probationary sentences were illegal under Allman.
The district court concluded that the sentence in the Fraud
Case was illegal because it featured both a prison term and a
probationary term. Thus, the court ordered that Snedeker must
be resentenced. Conversely, the court concluded that the
original sentence in the Theft Case was legal because it only
7
involved probation; in so finding, the court interpreted
Allman "to only apply in the narrow situation
of a probation sentence and a [prison] sentence on two
separate counts in the same case."
¶6
The court then conducted a joint resentencing hearing. In the
Theft Case, the court revoked Snedeker's probationary
sentence and resentenced him to four years of imprisonment,
plus three years of parole. At the same hearing, in the Fraud
Case, the court resentenced Snedeker to twenty years of
probation with a four-year credit for the time he served in
prison. The court ordered the sentences to run concurrently
with each other.
¶7
Snedeker appealed both cases. The court of appeals upheld the
sentence in the Fraud Case, finding that Snedeker's new
sentence conformed with Allman because it was a
probationary sentence without a prison component.
Snedeker, ¶ 13, 535 P.3d at 131. It also
rejected Snedeker's argument that sentencing him to
prison in one case and probation in another is illegal,
declining to extend Allman's holding to cases
where prison and probationary sentences were imposed in
separate cases. Id. at ¶ 14, 535 P.3d at 131.
¶8
We granted certiorari in the Fraud Case, though the issues in
the petition involved both cases. Therefore, while
Snedeker's appeal of the Theft Case was pending in the
court of appeals, we issued a C.A.R. 50 order to obtain
jurisdiction
8
over that appeal and address it simultaneously with the Fraud
Case.[4] We now affirm the court of appeals'
judgment in the Fraud Case and the district court's
resentencing in the Theft Case.
II.
Analysis
¶9
We first consider whether a court violates Allman by
reimposing probation on a defendant who has already completed
the prison portion of an illegal prison-plus-probation
sentence. We hold that when a sentence is illegal under
Allman and a defendant has already served the prison
portion of the sentence, the court has the authority to
reimpose a probationary term because probation remains a
legal sentencing option at resentencing. Next, we address
whether, when a defendant is sentenced in multiple cases at
the same hearing, it violates Allman for the court
to impose prison in one case concurrent to probation in
another. Because the rule in Allman is specific to
cases where there are "multiple offenses in the same
case," ¶ 40, 451 P.3d at 835, we hold that it does
not violate Allman for a court to sentence a
defendant to imprisonment in one case and probation
in a separate case.
9
A.
Legal Standards
¶10
It is the legislature's prerogative to prescribe
punishments. Vensor v. People, 151 P.3d 1274, 1275
(Colo. 2007). "Courts therefore exercise discretion in
sentencing only to the extent permitted by statute."
Id. Courts have no inherent power to impose a
sentence without statutory authority. Allman, ¶
30, 451 P.3d at 833. Trial courts have statutory authority to
impose sentences of probation or imprisonment. Id.
at ¶ 34, 451 P.3d at 833 (explaining that the probation
statute "requires a choice between prison and
probation").
¶11
Probation and imprisonment are sentencing options governed by
separate statutes. §§ 18-1.3-201 to -212, C.R.S.
(2024); §§ 18-1.3-401 to -410, C.R.S. (2024). In
interpreting a statute, the court must discern the
legislature's intent. People v. Jones, 2020 CO
45, ¶ 54, 464 P.3d 735, 746. To do so, we first look at
the plain language of the statute. Garcia v. People,
2023 CO 41, ¶ 14, 530 P.3d 1200, 1203. "We do not
add words to the legislature's chosen text. Where the
plain language is clear and unambiguous, we apply it as
written." Id. (citation omitted) (first citing
People v. Diaz, 2015 CO 28, ¶ 12, 347 P.3d 621,
624; and then citing Nieto v. Clark's Mkt.,
Inc., 2021 CO 48, ¶ 12, 488 P.3d 1140, 1143). If
the statute is silent on a matter or the language is
susceptible to more than one reasonable interpretation, we
may use extrinsic aids to interpret and apply the statute to
effectuate legislative intent. Martinez v. People,
2020 CO 3, ¶ 17, 455 P.3d 752, 756. Extrinsic aids of
construction
10
include "the consequences of a given construction, the
end to be achieved by the statute, and the statute's
legislative history." McCoy v. People, 2019 CO
44, ¶ 38, 442 P.3d 379, 389. We read the legislative
"scheme as a whole, giving consistent, harmonious, and
sensible effect to all of its parts, and we must avoid
constructions that would render any words or phrases
superfluous or lead to illogical or absurd results."
Id.
¶12
Whether a trial court has the authority to impose a specific
sentence is a question of statutory interpretation, which we
review de novo. Magana v. People, 2022 CO 25, ¶
33, 511 P.3d 585, 592.
B.
Courts May Resentence Defendants to Probation After They Have
Completed Their Prison Term
¶13
We must first determine whether a court violates
Allman by reimposing probation on a defendant who
has already completed the prison portion of an illegal
prison-plus-probation sentence. We hold that when a sentence
is illegal under Allman and a defendant has already
served the prison portion of the sentence, the court has the
authority to reimpose a probationary term because probation
remains a legal sentencing option at resentencing.
Accordingly, we conclude that it was permissible for the
district court to resentence Snedeker to twenty years of
probation with credit of four years for time served in the
Fraud Case.
11
¶14
We held in Allman that a court may not sentence a
defendant to terms of both prison and probation in the same
case. ¶ 40, 451 P.3d at 835. Snedeker now contends that,
when a sentencing court resentences a defendant whose initial
sentence violated Allman (and who had already
completed the prison term), the court may not simply reimpose
a defendant's original[5] probationary sentence because doing so
results in a functional equivalent of the sentence that
Allman prohibited (i.e., a term of prison followed
by probation). See id.
¶15
To evaluate this argument, we first look at the plain
language of the statutes for guidance, before analyzing and
applying Allman. Section 18-1.3-202(1)(a), C.R.S.
(2024), describes the probationary power of the court and
states that "[i]f the court chooses to grant the
defendant probation, the order placing the defendant on
probation shall take effect upon entry." When a
defendant is resentenced to probation alone, there is nothing
in that sentence preventing the order from taking
effect upon entry. Further, the probationary power of the
court applies equally to sentencing and resentencing as
section 18-1.3-202 does not distinguish between types of
sentencing hearings.
12
¶16
Additionally, courts may correct an illegal sentence at any
time. Crim. P. 35(a). When "any aspect of a sentence is
inconsistent with statutory requirements, the complete
sentence is illegal," Delgado v. People, 105
P.3d 634, 637 (Colo. 2005), and an illegal sentence is
"void," People v. Flenniken, 749 P.2d 395,
398 (Colo. 1988). A void judgment is void ab initio,
meaning "it is as if the judgment never existed."
Watt v. United States, 162 F. App'x. 486, 503
(6th Cir. 2006) (unpublished opinion) (citing In re
James, 940 F.2d 46, 52 (3d Cir. 1991)). Generally,
courts vacate illegal sentences and resentence defendants to
a legal sentence-either to prison or probation.
See, e.g., Flenniken, 749 P.2d at 398. But
section 18-1.3-202 does not address the specific scenario
presented here: when a defendant is resentenced to probation
after completing the prison portion of an illegal
prison-plus-probation sentence. Thus, we turn to
Allman.
¶17
Allman addressed an illegal sentence of prison plus
probation and held that "when a court sentences a
defendant for multiple offenses in the same case, it
may not impose imprisonment for some offenses and probation
for others." ¶ 28, 451 P.3d at 833 (emphasis
added). Our holding was based on both statutory language and
practical considerations. Id. at ¶¶ 33,
39, 451 P.3d at 833-35. Specifically, we interpreted the
probation statutes as requiring a choice between prison and
probation, and we determined that the requirement that
probation orders "shall take effect upon entry"
means that probation is not intended to run
13
consecutively to a sentence of imprisonment. Id. at
¶ 38, 451 P.3d at 834; § 18-1.3-202(1)(a). We also
rejected the argument that, in a single case, a court could
"impose a period of post-incarceration probation longer
than that of parole"; we reasoned that "allowing a
trial court to in effect increase the time of
post-incarceration supervision ignores the fact that the
legislature determined the proper length of time for a
defendant's post-incarceration supervision when it
crafted mandatory periods of parole." Allman,
¶ 35, 451 P.3d at 834. Finally, we posited that the
legislature did not intend for defendants to be
simultaneously supervised by two branches of government
during post-incarceration supervision. Id. at ¶
38, 451 P.3d at 834.
¶18
Next, we consider whether the Allman holding extends
to Snedeker's circumstances. We will address the
sentencing court's decision between probation and prison,
the timing of the sentences' imposition, and the
implications of mandatory parole periods.
¶19
First, unlike in Allman, Snedeker's new
sentence in the Fraud Case is not a prison-plus-probation
sentence; instead, it is a sentence of straight probation.
That Snedeker was previously sentenced to prison
plus probation is irrelevant because that sentence is void
and has no effect; during resentencing, the court may
consider all available sentencing options anew. See
Watt, 162 F. App'x. at 503.
14
¶20
Second, the probation statutes and Allman both
dictate that probation must "take effect upon
entry." Allman, ¶ 38, 451 P.3d at 834;
§ 18-1.3-202(1)(a). In Snedeker's instance, because
he was resentenced to probation alone in the Fraud Case, that
sentence began immediately. Further, that Snedeker had
already served the prison portion of his sentence does not
prevent the reimposed probation from being a legal sentence.
This remains true even if a defendant's lived experience
includes a prison sentence, followed by a new sentence of
probation.
¶21
Third, unlike in Allman, Snedeker's Fraud Case
sentence contains no parole alongside a probationary term.
True, the Fraud Case probation results in concurrent
post-incarceration supervision (probation in the Fraud Case
and parole in the Theft Case), but the probation is based on
Snedeker's convictions in the Fraud Case, not the Theft
Case.[6]
¶22
Accordingly, we hold that when a sentence is illegal under
Allman and a defendant has already served the prison
portion of the sentence, the court has the authority to
reimpose a probationary term because probation remains a
legal sentencing option at resentencing.
15
¶23
Therefore, in this case, the district court's sentence is
permissible under Allman, even though Snedeker had
already served four years of prison, because the new sentence
does not combine prison and probation and is within the
parameters of the court's sentencing
discretion.[7] Accordingly, we conclude it was
permissible for the district court to resentence Snedeker to
twenty years of probation with credit of four years for time
served in the Fraud Case.
C.
Courts May Concurrently Sentence a Defendant to Imprisonment
in One Case and Probation in Another
¶24
We must next determine, when a defendant is resentenced in
multiple cases at the same hearing, whether it violates
Allman for the court to impose prison in one case
concurrently with probation in another. We begin with the
plain language of the statutes that govern probation and
sentencing, respectively. We then consider whether
Allman's rationale, which involved a single
multi-count case, extends to multiple cases at a global
hearing. Finally, we assess the practical consequences when a
defendant is sentenced in two separate cases. We conclude
that it does not violate Allman for a court to
sentence a defendant to imprisonment in one case and
probation in a separate case.
16
¶25
Section 18-1.3-202(1)(a), the probation statute, explains
that courts should conduct a "best interest"
inquiry when determining whether probation is an appropriate
sentence:
When it appears to the satisfaction of the court that the
ends of justice and the best interest of the public, as well
as the defendant, will be served thereby, the court may grant
the defendant probation for such period and upon such terms
and conditions as it deems best.
Next,
section 18-1.3-203(1), C.R.S. (2024), instructs courts to
consider "the nature and circumstances of the
offense" and "the history and character of the
defendant" when deciding whether to impose a sentence of
prison or probation. Nowhere do these statutes restrict a
court's sentencing options across multiple cases.
Further, courts must be able to consider the circumstances of
individual cases to decide appropriate sentences in each
case, independent of a defendant's other cases.
Snedeker's preferred rule, which would prevent courts
from imposing concurrent probation and prison sentences in
different cases, would significantly constrict courts'
discretion. Courts evaluating multiple cases with the same
defendant would not be able to order a sentence based purely
on "the nature and circumstances" of the offense in
each case. Id. Constraining a court's discretion
to impose a sentence in one case based on a sentence imposed
in a separate case with distinct facts could result in
disproportionate and illogical sentencing outcomes. This is
problematic because each case still requires an appropriate
sentence based on the facts and circumstances therein.
See Delgado, 105 P.3d at 637. Thus, section
17
18-1.3-202(1)(a) allows for concurrent sentences of
imprisonment and probation in separate cases.
¶26
Snedeker nevertheless cites Allman's language
that the "legislature did not intend to allow a court to
sentence a defendant to both probation and imprisonment"
because it "could not have intended for defendants to be
simultaneously subject to two separate branches of government
during their post-incarceration supervision." ¶ 39,
451 P.3d at 834-35. We recognize that our holding today
implicates such a scenario because a defendant who is
sentenced to prison in one case and probation in another
could end up simultaneously on parole (executive branch
supervision) and probation (judicial branch supervision).
Obviously, this is problematic. However, dual supervision was
only part of Allman's reasoning; it was not dual
supervision alone, but the "collective force" of
Allman's considerations, that guided our
interpretation of legislative intent. People v.
Manaois, 2021 CO 49, ¶ 30, 488 P.3d 1099, 1107
(citing Allman, ¶ 28, 451 P.3d at 833).
Additionally, the other considerations in Allman
(discussed above) are not present in Snedeker's
situation. Thus, despite this dual-supervision concern, we
conclude that the need for courts to exercise independent
judgment in separate cases, where distinct conduct is at
issue, is overpowering.
¶27
Further, there are many practical considerations that require
allowing distinct sentences in separate cases. For instance,
in a single multi-count case, the
18
offenses are related, and it makes sense for the sentencing
court to impose a single sentence (either imprisonment or
probation) that considers all offenses. However, in two
separate cases, the offenses could be quite different, and a
court could reasonably reach two different sentencing
determinations. For example, a court may deem probation
appropriate in one case because the defendant's conduct
did not cause "serious harm" but deem imprisonment
proper in a separate case in which the defendant did
cause such harm. See § 18-1.3-203(2)(a). Thus,
a court must be able to make an appropriate decision in the
case before it without being bound by another court's
sentencing determination in another case. This concern
supports interpreting Allman as a single-case
prohibition of prison and probation that does not apply in a
multi-case scenario.
¶28
For these reasons, we conclude that the district court's
resentencing of Snedeker was permissible and did not run
afoul of Allman.
III.
Conclusion
¶29
For the reasons explained above, we affirm the court of
appeals' judgment in the Fraud Case and the district
court's resentencing in the Theft Case.
---------
Notes:
[1] The charges in the Fraud Case included
counts of both securities fraud and theft. The name
"Fraud Case" is not meant to disregard the theft
charges and is used only for the readers'
convenience.
[2] We granted certiorari to review the
following issues:
1. Whether in cases where a prison-plus-probation
sentence violates Allman v. People, 2019 CO 78, 451
P.3d 826, re-imposition of the original probation sentence
after the defendant has served the prison sentence (thereby
resulting in the same sentence) remains violative of
Allman.
2. Whether, in cases where a defendant is resentenced
in a global sentencing hearing, it violates Allman
for the court to impose prison in one case concurrent to
probation in another.
The first issue stems from the Fraud Case alone, while
the second issue involves both cases. Because the court of
appeals had not completed its review of the Theft Case by the
time we granted Snedeker's petition in the Fraud Case, we
issued a C.A.R. 50 order to bring the Theft Case before us so
we could properly address both issues raised in the
petition.
[3] We are including this
timeline for clarity.
[4] The People contend that this court
does not have jurisdiction over the Theft Case. However,
Snedeker concedes this court's jurisdiction over that
case. Because we granted certiorari on two issues, one of
which involves both cases, we will proceed accordingly under
C.A.R. 50.
[5] We use the term "original"
because it is part of the first issue on which we granted
certiorari review and accurately describes what the district
court did here by reimposing Snedeker's probationary
sentence.
[6] In other words, the legislature's
purpose for parole will be satisfied when Snedeker's
Theft Case sentence ends. He will then continue to be
supervised via the Fraud Case probationary sentence. However,
the probation does not serve to extend the Theft Case's
post-incarceration supervision.
[7] We acknowledge the concern that
resentencing in this case "could either provide a
windfall for [Snedeker] or penalize [him] for contesting an
illegal sentence." Snedeker, ¶ 12, 535
P.3d at 131. However, we agree with the court of appeals that
the district court appropriately addressed this concern by
crediting Snedeker's four years of time served toward his
new probation sentence. Id.