People v. Woodward

11 P.3d 1090, 2000 Colo. LEXIS 1239, 2000 WL 1568430
CourtSupreme Court of Colorado
DecidedOctober 23, 2000
Docket99SC568
StatusPublished
Cited by11 cases

This text of 11 P.3d 1090 (People v. Woodward) is published on Counsel Stack Legal Research, covering Supreme Court of Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Woodward, 11 P.3d 1090, 2000 Colo. LEXIS 1239, 2000 WL 1568430 (Colo. 2000).

Opinion

Chief Justice MULLARKEY

delivered the Opinion of the Court.

We granted certiorari to review the court of appeals' opinion in People v. Woodward, 989 P.2d 188 (Colo.App.1999). Edwin Woodward originally was tried and found guilty of embezzlement in 1988. In 1991 the trial court resentenced Woodward, basing its order on an amended restitution statute that was not in effect at the time of the commission of the crime. Woodward appealed the order to the court of appeals, which found that the trial court's application of the amended statute violated the Ex Post Facto Clause of the Colorado Constitution. The People now argue that the court of appeals erroneously concluded that the trial court's application of the amended restitution statute constituted an ex post facto violation. The People further challenge the court of appeals' analysis regarding whether restitution is punishment for ex post facto purposes.

We hold that the court of appeals erred in finding that the restitution order in this case violated the Ex Post Facto Clause; and, for this reason, we do not address the second issue. Therefore, we reverse the judgment *1091 of the court of appeals and remand the case for proceedings consistent with this opinion.

I.

In 1983, Edwin Woodward was found guilty under section 18-4401, 8 C.R.S. (1973), of felony theft for embezzling approximately $170,000 from his employer, Snow-mass Coal Company (Snowmass). The trial court initially sentenced Woodward to twelve years probation and ordered him to pay the full $170,945 in restitution to Snowmass.

In March of 1989, Woodward's probation was revoked and the trial court sentenced him to twelve years in prison for falling behind in his restitution payments. Woodward appealed the judgment to the court of appeals, arguing that the trial court had never adequately determined his ability to pay the ordered amount. On remand in May of 1991, the trial court resentenced Woodward to sixteen years probation and ordered him to pay the remaining balance of approximatety $145,000.

By 1995, Woodward again had fallen behind in his payments. In response, the prosecution filed a probation revocation complaint. Woodward filed a motion to correct an illegal sentence, arguing that the 1991 sentence was invalid under the Ex Post Fac-to Clause of article II, section 11 of the Colorado Constitution. Specifically, he alleged that the trial court erred in retroactively applying an amended version of the appropriate restitution statute in determining his sentence. He argued that because of this, the court impermissibly increased his liability by $150,000. Woodward maintained that since the law in effect at the time of the 1982 embezzlement only allowed. courts to order restitution payments made to direct victims, and since the purpose of restitution is to make a victim whole, the amount the trial court ordered him to pay Snowmass was illegal because it required him to repay Snowmass amounts already reimbursed by its insurers. 1

The trial court disagreed and in 1997 re-sentenced Woodward to an additional sixteen year probationary term. In addition, the trial court ordered Woodward to pay the remaining $115,000 to the court registry, which would forward the payment to the insurance companies that had reimbursed Snowmass for its loss. the basis for this appeal. This order formed

On appeal, Woodward claimed that the trial court's order violated the Ex Post Facto Clause of the Colorado Constitution, again arguing that the trial court's retroactive application of the amended restitution statute impermissibly increased his liability from $23,000 to $170,000.

The court of appeals agreed and held that the trial court's order was an ex post facto violation. See Woodward, 989 P.2d at 191. The court determined that the restitution statute in effect at the time of Woodward's theft, see section 16-11-204.5, 8 C.R.S. (1978 & Supp.1981), authorized payment only to the direct victim of the crime. See Woodward, 989 P.2d at 189-90. Therefore, it concluded that the trial court could order restitution payments made to Snowmass, but not to Snowmass's insurers. See id. at 191. In addition, the court noted that the statutory language provided that a victim could receive only an amount of restitution equal to the actual, pecuniary damages suffered by the victim. Id. at 190. The court of appeals reasoned from this that since Snowmass had been reimbursed by its insurers for $147,000 of the loss, its actual loss was only $23,000 and thus the trial court's restitution order regarding the $170,000 was illegal. See id. at 191. The court of appeals concluded that the trial court's application of the amended restitution statute in ordering Woodward to reimburse Snowmass's insurers was an impermissible increase in punishment for ex post facto purposes because it increased his liability by approximately $150,000. See id. at 192.

We granted certiorari to consider whether the application of an amended restitution statute that redirected Woodward's liability constituted an ex post facto violation, and whether restitution is a compensatory measure that is considered "punishment" for ex *1092 post facto purposes. 2 We now hold that the court of appeals erred in finding that Woodward's payment obligation increased and thus was an ex post facto violation. We remand the case for further proceedings consistent with this opinion. Because this holding renders analysis of the second issue unnecessary, we do not address it.

IL.

Woodward contends that the application of the amended restitution statute, see section 16-11-204, 8A C.R.S. (1986), constituted an ex post facto violation in this case. We disagree.

Ex post facto legislation is prohibited by article II, section 11 of the Colorado Constitution. Colorado courts adhere to the standard articulated in Dobbert v. Florida, 432 U.S. 282, 97 S.Ct. 2290, 53 L.Ed.2d 344 (1977), in determining whether a law is ex post facto:

[Alny statute which punishes as a crime an act previously committed, which was innocent when done; which makes more burdensome the punishment for a crime, after its commission, or which deprives one charged with crime of any defense available according to law at the time when the act was committed, is prohibited as ex post facto.

People v. District Court (Thomas), 834 P.2d 181, 195 (Colo.1992)(quoting Dobbert, 432 U.S. at 292, 97 S.Ct. 2290); see also People v. Aguayo, 840 P.2d 336, 338-39 (Colo.1992). Thus, a statute, if retroactively applied to a defendant, is an ex post facto violation if it increases or makes more onerous the applicable punishment for the crime. See Thomas, 834 P.2d at 195.

When Woodward was originally tried in 1983, the restitution statute in effect provided:

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11 P.3d 1090, 2000 Colo. LEXIS 1239, 2000 WL 1568430, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-woodward-colo-2000.