People v. Russell

2013 COA 121, 310 P.3d 284, 2013 WL 4165910, 2013 Colo. App. LEXIS 1286
CourtColorado Court of Appeals
DecidedAugust 15, 2013
DocketCourt of Appeals No. 11CA2315
StatusPublished
Cited by2 cases

This text of 2013 COA 121 (People v. Russell) 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. Russell, 2013 COA 121, 310 P.3d 284, 2013 WL 4165910, 2013 Colo. App. LEXIS 1286 (Colo. Ct. App. 2013).

Opinion

Opinion by

Judge TAUBMAN

T 1 Defendant, Beau Thomas Russell, appeals the trial court's restitution order, which included a mandated statutory penalty following his plea of guilty to one count of forgery. We affirm in part, reverse in part, and remand for further proceedings.

I. Background

12 This case stems from the trial court's entry of a restitution order after Russell pleaded guilty to one count of forgery. Russell's plea resulted from his receipt of $8,821 of unemployment compensation benefits, over a two-month period, after he falsely reported himself as unemployed to the Unemployment Benefits Division of the Colorado Department of Labor and Employment (CDLE). The trial court sentenced Russell to probation and ordered him to pay restitution totaling $5,105.50. The restitution order consisted of: (1) the amount of improperly received unemployment compensation benefits, $3,821; (2) expert document examination fees, $120; and (8) a statutory penalty of fifty percent of the amount of improperly received benefits, $1,660.60, under section 8-81-101(4)(a)(II), C.R.S.2012.

T3 At the restitution hearing, Russell objected to the inclusion of the statutory penalty in the restitution order. Relying on an unpublished decision of this court,1 the trial court overruled Russell's objection.

1 4 This appeal followed.

[286]*286IL Standard of Review

{5 We review a trial court's imposition of a restitution order for an abuse of discretion. People v. Reyes, 166 P.3d 801, 302 (Colo.App.2007). A trial court necessarily abuses its discretion when it misconstrues or misapplies the law. Id.

6 We review de novo a trial court's interpretation of a statute. Dubois v. People, 211 P.3d 41, 43 (Colo.2009). When interpreting a statute, we must ascertain and give effect to the legislative intent of the General Assembly. Id. If the language of the statute is unambiguous, we must give effect to the terms of the statute without considering any other principles of statutory interpretation. Id. However, if the plain language of the statute is ambiguous or conflicts with other provisions of the statute, we may look beyond the language of the statute. See People v. Luther, 58 PS8d 1013, 1015 (Colo.2002); Buckley v. Chileutt, 968 P.2d 112, 117 (Colo. 1998).

IIL Discussion

T7 Russell asserts that under People v. Welliver, 2012 COA 44, 11 15, - P.8d --, 2012 WL 865494, the trial court erred when it included the statutory penalty in the restitution order. The People, however, assert that Welliver was improperly decided, because the division did not consider a portion of section 8-81-101(4)(a)(II) discussing "ine-quitability." We agree with Russell.

T8 Relevant to our discussion are two statutes: (1) the Restitution Act, section 18-1.3-602(8)(a), C.R.98.2012; and (2) the penalty provision of the Colorado Employment Seeu-rity Act (CESA), section

T9 First, the Restitution Act defines "restitution" as:

[AJny pecuniary loss suffered by a victim . includ[ing] but ... not limited to all out-of-pocket expenses, interest, loss of use of money, anticipated future expenses, rewards paid by victims, money advanced by law enforcement agencies, money advanced by a governmental ageney for a service animal, adjustment expenses, and other losses or injuries proximately caused by an offender's conduct ... that can be reasonably calculated and recompensed in money. 'Restitution' does not include damages for physical or mental pain and suffering, loss of consortium, loss of enjoyment of life, loss of future earnings, or punitive damages.

§ 18-1.3-602(8)(a).

110 Second, the penalty provision of the CESA provides:

If any person receives any such overpayment [of unemployment benefits] because of his or her false representation or willful failure to disclose a material fact, inequita-bility shall not be a consideration in any ... criminal action, and the person shall be required to pay the total amount of the overpayment ... plus a penalty of fifty percent of such overpayment. ...

§ 8-81-101(4)(a)(I1). The purpose of the penalty is to enforce compliance with the provisions of the CESA. People v. Welliver, 1 15. All revenue collected under this penalty provision is paid into the unemployment revenue fund-a general fund used for enforcement purposes. Id.

{11 In Welliver, a division of this court held that under the restitution statute, the penalty under the CESA cannot be included in a defendant's restitution order unless the People prove that the sum is a pecuniary loss suffered by the entity receiving the sum as a natural and probable consequence of the defendant's conduct. Id. at TT11, 15. Thus, the division reasoned that the penalty amount under the CESA cannot be included in a restitution order, unless the People show that the general fund suffered a loss as a proximate consequence of the defendant's actions, such as for investigative costs expended in recovering the improperly received benefits. Id. at 115.

12 The People, however, assert that the analysis in Welliver was incomplete because it did not acknowledge that the penalty provision of the CESA precludes the consideration of inequitability when imposing the statutory penalty. See § 8-81-101(4)(a)(ID). Specifically, the People assert that because [287]*287inequitability cannot be used as a consideration in requiring payment under the penalty provision, it does not matter under the restitution statute that the penalty charged to the claimant does not relate to the actual investigative costs expended from the unemployment fund in the claimant's case. Rather, they contend that by stating in the penalty provision that inequitability should not be considered, the General Assembly "pre-caleu-lated" the reasonable amount owed. We are not persuaded.

{13 "Inequitability" is not defined in the statute, and the People provide no support for the assertion that the term was intended to allow the penalty provision to supersede the requirement under the restitution statute that a restitution amount be proximately related to a defendant's conduct.

T14 In Woollems v. Industrial Claim Appeals Office, 48 P.3d 725, 726 (Colo.App. 2001), a division of this court interpreted the term "inequitability" in subsection (4)(a)(II) and concluded that its meaning was guided by the preceding subsection of the statute, which provides:

Any person who has received any sum as benefits under ... this title to which he was not entitled shall be required to repay such amount to the division for the fund. Such sum shall be collected in the manner provided in section 8-79-102[, C.R.8.2012]; except that the division may waive the repayment of an overpayment if the division determines such repayment to be inequitable.

§ 8-81-101(4)(a)(T), C.R.S.2012 (emphasis added). For the purpose of this subsection, Department of Labor & Employment Regulation 15.2.7, 7 Code Colo. Regs. 1101-2, defines the factors that can be considered when determining whether repayment of an overpayment would be inequitable. Those factors concern a claimant's financial circumstances and his or her ability to repay an overpayment of unemployment compensation benefits. Id.

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Cite This Page — Counsel Stack

Bluebook (online)
2013 COA 121, 310 P.3d 284, 2013 WL 4165910, 2013 Colo. App. LEXIS 1286, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-russell-coloctapp-2013.