People v. Clanton

2015 COA 8, 361 P.3d 1056, 2015 Colo. App. LEXIS 189, 2015 WL 795014
CourtColorado Court of Appeals
DecidedFebruary 12, 2015
DocketCourt of Appeals No. 12CA1144
StatusPublished
Cited by8 cases

This text of 2015 COA 8 (People v. Clanton) is published on Counsel Stack Legal Research, covering Colorado Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Clanton, 2015 COA 8, 361 P.3d 1056, 2015 Colo. App. LEXIS 189, 2015 WL 795014 (Colo. Ct. App. 2015).

Opinion

Opinion by

JUDGE J. JONES

1 Defendant, Ronald Clanton, appeals his conviction for forgery and the restitution portion of his sentence. We affirm the convietion but vacate that portion of his sentence that includes a statutory penalty as part of his restitution obligation and remand the case to the district court.

I. Background

12 Defendant obtained unemployment compensation benefits to which he was not entitled by using a false Social Security number and a fake military discharge form. The People charged him with one count of forgery and one count of attempt to influence a public servant based on his indorsement and cashing of state-issued checks.

[1058]*105813 The trial court found defendant not guilty of attempt to influence a public servant but guilty of forgery. The court sentenced defendant to eighteen months of probation and ordered him to pay $12,397.50 in restitution. That total included a fifty percent statutory penalty of $4132.50, which the court believed was required by section 8-81-101(4)(a)(II), C.R.S. 2014.

II. Discussion

[ 4 Defendant contends that he was unlawfully convicted of forgery because: (1) his conduct could be charged only under section 8-81-101(1)(a); and (2) charging him with forgery when his conduct could have been charged under section 8-81-101(1)(a) violated his constitutional right to equal protection of the laws. He also contends that the court erroneously imposed the statutory penalty as part of restitution because the penalty does not represent a pecuniary loss to the victim.

A. General or More Specific Statutory Prohibition

15 The People charged defendant under the general forgery statute, section 18-5-102, C.R.S. 2014, which is part of the Colorado Criminal Code. Defendant contends that because his conduct fit the more specific statute prohibiting the making of a false statement of material fact, with intent to defraud, to obtain unemployment compensation benefits, section 8-81-101(1)(a), he could be charged only under the latter statute. The statutory basis of the charge matters because forgery is a felony, but making a false statement in violation of section 8-81-101(1)(a) is only a misdemeanor. Defendant asserts that it also matters because if the People could only have charged him under section 8-81-101(1)(a), he cannot be charged under that section if we reverse his forgery conviction. See § 18-1-408(2), C.R.S. 2014 (where several offenses are known to the prosecuting authority at the time charges are instituted, they must be prosecuted in a single prosecution if they arise out of the same act or series of acts; "any offense not thus joined by separate count cannot thereafter be the basis of a subsequent prosecution").

16 We conclude that the People could charge defendant under the general forgery statute.

1. Applicable Law and Standard of Review

T7 As relevant here, the general forgery statute under which the People charged defendant provides: ,

(1) A person commits forgery, if, with intent to defraud, such person falsely makes, completes, alters, or utters a written instrument which is or purports to be, or which is calculated to become or to represent if completed:
[[Image here]]

(e) A written instrument officially issued or created by a public office, public servant, or government agency.... § 18-5-102(1)(e). "Forgery is a class 5 felony." § 18-5-102(2).

{8 The Colorado Employment Security Act (the Act), sections 8-70-101 to 8-82-105, C.R.S. 2014, includes a provision, section 881-101, setting forth penalties for certain violations of the Act. Defendant contends that the conduct with which he was charged fits within subsection (1)(a) of that provision. It states, in relevant part:

Any person who makes [a] false statement or representation of a material fact knowing it to be false, or knowingly fails to disclose a material fact, with intent to defraud by obtaining or increasing any benefit under articles 70 to 82 of this title or 'under an employment security law of any other state, of the federal government, or of a foreign government, either for himself or for any other person, is guilty of a misdemeanor....

19 Whether a person may be charged under a generally applicable criminal statute or must be charged only under a more specific provision prohibiting the same conduct is an issue governed by now familiar principles.

110 "[A] single transaction may give rise to the violation of more than one statute." People v. James, 178 Colo. 401, 404, 497 P.2d 1256, 1257 (1972). "When any conduct of a defendant establishes the commission of more than one offense, the defendant may be prosecuted for each such of[1059]*1059fense." § 18-1-408(2). And "[if the same conduct is defined as criminal in different enactments or in different sections of this code, the offender may be prosecuted under any one or all of the sections or enactments," subject to certain limitations not relevant here. § 18-1-408(7). In this regard, is immaterial to the prosecution that one of the enactments or sections characterizes the crime as of lesser degree than another, or provides a lesser penalty than another...." Id. It is up to the prosecutor to determine which crimes to charge when a person's conduct arguably violates more than one statute. James, 178 Colo. at 404, 497 P.2d at 1258; see also People v. Smith, 938 P.2d 111, 115 (Colo. 1997) ("Ordinarily, a prosecutor has discretion to charge any applicable offense."); People v. Warner, 930 P.2d 564, 568 (Colo. 1996).

T11 Nevertheless, prosecution under a general criminal statute may be barred where "a legislative intent is shown to limit prosecution to the special statute." People v. Bagby, 734 P.2d 1059, 1061 (Colo. 1987); accord Smith, 938 P.2d at 115. But we may not conclude that the General Assembly intended to supplant the more general offense by creating a more specific offense unless such intent is "clear." Smith, 938 P.2d at 115, see also Hucal v. People, 176 Colo. 529, 536, 493 P.2d 23, 27 (1971).

$12 Beginning in Bagby, Colorado appellate courts have considered three factors in deciding whether the General Assembly has clearly intended to limit prosecution to a more specific statute: (1) "whether the [more specific] statute invokes the full extent of the state's police powers; (2) whether the specific statute is part of an act creating a comprehensive and thorough regulatory scheme to control all aspects of a substantive area; and (8) whether the act carefully defines different types of offenses in detail." Smith, 938 P.2d at 116; accord, e.g., Warner, 930 P.2d at 568; Bagby, 734 P.2d at 1062; People v. Tow, 992 P.2d 665, 667 (Colo. App.1999).

1183 This mode of analysis presents an issue of statutory interpretation. See State v. Nieto, 993 P.2d 493, 502 (Colo. 2000) (" 'Legislative intent is the polestar of statutory construction.'" (quoting Schubert v.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Peo v. Tarr
2022 COA 23 (Colorado Court of Appeals, 2024)
v. Curtis
2021 COA 103 (Colorado Court of Appeals, 2021)
v. Rojas
2019 CO 86 (Supreme Court of Colorado, 2019)
People v. Rojas
2018 COA 20 (Colorado Court of Appeals, 2018)
People in the Interest of T.B
2016 COA 151 (Colorado Court of Appeals, 2016)
People v. Wentling
2015 COA 172 (Colorado Court of Appeals, 2015)
People v. Montante
2015 COA 40 (Colorado Court of Appeals, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
2015 COA 8, 361 P.3d 1056, 2015 Colo. App. LEXIS 189, 2015 WL 795014, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-clanton-coloctapp-2015.