People v. Ragsdal

2025 COA 9
Colorado Court of Appeals·Decided January 30, 2025·No. 22CA0606·Published·Cited by 1 cases

Opinion

The summaries of the Colorado Court of Appeals published opinions constitute no part of the opinion of the division but have been prepared by the division for the convenience of the reader. The summaries may not be cited or relied upon as they are not the official language of the division. Any discrepancy between the language in the summary and in the opinion should be resolved in favor of the language in the opinion.

SUMMARY

January 30, 2025

2025COA9

No. 22CA0606, People v. Ragsdal — Crimes — Second Degree Burglary — Theft; Criminal Law — Sentencing — Restitution In this criminal case, the defendant appeals his convictions for burglary and theft and the associated restitution order. The defendant was charged with and convicted of burglary and theft of $50 or more but less than $300 based on allegations that he unlawfully entered the victim’s home and stole multiple sets of keys. Although the level of theft the defendant was charged with and convicted of had an upper bound of $300, the evidence presented at trial and the restitution hearing established that the victim’s losses resulting from the theft exceeded $500. Based on that evidence, the trial court imposed the full amount of the restitution that the People sought.

On appeal, the defendant contends the court erred by imposing restitution in excess of the upper monetary limit of the theft statute he was charged under and convicted of violating. Citing Cowen v. People, 2018 CO 96, and People v. Sosa, 2019 COA 182, the defendant contends that by imposing restitution for theft in excess of the upper bound of the theft statute of conviction, the court abused its discretion. Recognizing that a court can’t impose restitution based on acquitted conduct, Cowen, ¶ 24, or uncharged conduct, Sosa, ¶ 26, a division of the court of appeals rejects the contention that imposing restitution for theft in excess of the upper monetary bound of the charged and convicted level of offense violates either principle. Instead, the division concludes that restitution for theft is governed by the same principles that apply to any other request for restitution; that is, restitution is imposed in favor of a crime victim for all out-of-pocket expenses proximately caused by the criminal conduct for which the offender was convicted, even if that conduct would have supported charging a higher-level offense.

Because the division concludes that the record supports the trial court’s restitution award and because it also rejects the defendant’s challenge to the trial court’s denial of his counsel’s request for a mistrial, the division affirms the trial court’s judgment of conviction and restitution order.

COLORADO COURT OF APPEALS 2025COA9

Court of Appeals No. 22CA0606 Mesa County District Court No. 21CR496 Honorable Matthew D. Barrett, Judge

The People of the State of Colorado, Plaintiff-Appellee, v. Casey B. Ragsdal, Defendant-Appellant.

JUDGMENT AND ORDER AFFIRMED

Division I

Opinion by JUDGE WELLING

J. Jones and Schock, JJ., concur

Announced January 30, 2025

Philip J. Weiser, Attorney General, Cata A. Cuneo, Assistant Attorney General Fellow, Denver, Colorado, for Plaintiff-Appellee

Cynthia A. Harvey, Alternate Defense Counsel, Aurora, Colorado, for Defendant-Appellant

¶1 Defendant, Casey B. Ragsdal, appeals his convictions for burglary and theft and the associated restitution order. Ragsdal was charged with and convicted of burglary and theft of $50 or more but less than $300 based on allegations that he unlawfully entered the victim’s home and stole the keys to two vehicles and a shed. Although the level of theft he was charged with and convicted of had an upper bound of $300, the evidence presented at trial and the restitution hearing established that the victim’s losses resulting from the theft exceeded $500. Based on that evidence, the trial court imposed the full amount of the restitution that the People sought.

¶2 On appeal, Ragsdal contends that the court erred by imposing restitution in excess of the upper monetary limit of the theft statute he was charged under and convicted of violating. Citing Cowen v. People, 2018 CO 96, and People v. Sosa, 2019 COA 182, he argues that, by imposing restitution for theft in excess of the upper bound of the theft statute of conviction, the court abused its discretion. While it’s true that a court can’t impose restitution based on acquitted conduct, Cowen, ¶ 24, or uncharged conduct, Sosa, ¶ 26, we reject Ragsdal’s contention that imposing restitution for theft in

excess of the upper monetary bound of the charged and convicted level of offense violates either principle. Instead, restitution for theft is governed by the same principles that apply to any other request for restitution; that is, restitution is imposed in favor of a crime victim for “all out-of-pocket expenses . . . proximately caused by an offender’s conduct,” § 18-1.3-602(3)(a), C.R.S. 2024 (emphases added), even if that conduct would have supported charging a higher-level offense. Because we conclude the record supports the conclusion that the theft Ragsdal was charged with and convicted of proximately caused losses commensurate with the restitution imposed by the court, we won’t disturb the court’s restitution order.

¶3 And because we also reject Ragsdal’s challenge to the trial court’s denial of his request for a mistrial, we affirm the trial court’s judgment of conviction.

I. Background

¶4 Early in the morning on April 1, 2021, R.K. woke up to his alarm clock and heard creaking from the floorboards above his basement bedroom. R.K. didn’t think it was his roommate because the sound was too quiet. Before heading upstairs to investigate the sound, R.K. grabbed his handgun.

¶5 Once he got upstairs, R.K. saw Ragsdal — a stranger — sitting in his living room. R.K. asked Ragsdal who he was, and Ragsdal replied, “I’m Casey.” When R.K. asked Ragsdal why he was in his house, Ragsdal answered that it was cold outside. R.K. pointed the gun at Ragsdal and told him to leave. Ragsdal complied, and R.K. immediately called the police.

¶6 Shortly after calling the police, R.K. heard the alarm on his truck go off. When R.K. went to look for his truck keys on the key ring by his front door, he noticed that the key fobs for both his Lexus and Ford F-150 were missing, as were four keys to a shed on his property. Police arrived shortly thereafter.

¶7 A few hours later when R.K. left for work, he saw Ragsdal in the alley behind his house near his two sheds. R.K. again called the police and followed Ragsdal to a nearby bus stop. At the bus stop, police contacted Ragsdal, R.K. identified him as the man who had broken into his home, and the police arrested Ragsdal. When the police searched Ragsdal, they didn’t find any keys on his person.

¶8 The People charged Ragsdal with second degree burglary in violation of section 18-4-203(1) and (2)(a), C.R.S. 2020, a class 3

felony,1 and theft of $50 or more but less than $300 in violation of section 18-4-401(1), (2)(c), and (6), C.R.S. 2020, a class 3 misdemeanor,2 predicated on the missing car, truck, and shed keys.

¶9 Before trial, Ragsdal’s counsel endorsed choice-of-evils as an affirmative defense, and during voir dire, the court indicated that Ragsdal would be pursuing a choice-of-evils defense. Shortly before opening statements, however, the prosecutor challenged whether Ragsdal had a sufficient evidentiary basis to pursue such a defense. The court asked defense counsel to make an offer of proof in support of pursuing choice-of-evils. After providing defense counsel with multiple opportunities to present an offer of proof, the trial court ruled that the defense hadn’t presented an adequate basis for pursuing the choice-of-evils defense at trial. Following the court’s ruling prohibiting Ragsdal from asserting a choice-of-evils defense, defense counsel moved for a mistrial based on “ineffective

1 At the time that Ragsdal entered R.K.’s home, the 2020 version of

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