State v. Chizek

CourtCourt of Appeals of Kansas
DecidedOctober 21, 2022
Docket124031
StatusUnpublished

This text of State v. Chizek (State v. Chizek) is published on Counsel Stack Legal Research, covering Court of Appeals of Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Chizek, (kanctapp 2022).

Opinion

NOT DESIGNATED FOR PUBLICATION

No. 124,031

IN THE COURT OF APPEALS OF THE STATE OF KANSAS

STATE OF KANSAS, Appellee,

v.

STACEY LEANN CHIZEK, Appellant.

MEMORANDUM OPINION

Appeal from Riley District Court; KENDRA LEWISON, judge. Opinion filed October 21, 2022. Affirmed in part, vacated in part, and remanded with directions.

Peter Maharry, of Kansas Appellate Defender Office, for appellant.

David Lowden, deputy county attorney, Barry R. Wilkerson, county attorney, and Derek Schmidt, attorney general, for appellee.

Before ARNOLD-BURGER, C.J., BRUNS and HURST, JJ.

PER CURIAM: Stacey Leann Chizek appeals from the district court's order requiring her to pay $360,539 in restitution following her conviction for one count of theft. Specifically, she argues: (1) Kansas' criminal restitution statutes violate her right to a jury trial under section 5 of the Kansas Constitution Bill of Rights and the Sixth Amendment to the United States Constitution; (2) the district court lacked statutory authority to order restitution for losses incurred in 2011 as the charge Chizek pled guilty to involved the theft of money only from 2012 to 2018; (3) the State failed to produce sufficient evidence supporting the order of restitution; (4) the restitution order was

1 unworkable given her financial circumstances; and (5) the district court improperly ordered that Chizek could not take employment that involved "any type of monetary or financial transactions" as a condition of probation. After reviewing the record, we find that the district court erred in ordering restitution in the amount of $15,579 for theft occurring in 2011, which was before the beginning date of the charged crime. As such, we remand the case to the district court with instructions to reduce the order of restitution by $15,579. However, we reject Chizek's other assertions of error and otherwise affirm the order of restitution and the conditions of probation imposed by the district court.

FACTUAL AND PROCEDURAL HISTORY

On June 30, 2020, the State charged Chizek with one count of severity level 5 theft of U.S. currency worth $100,000 or more from five rental properties. The theft allegedly occurred between January 1, 2012, and July 4, 2018. On March 15, 2021, Chizek entered a plea agreement in which she agreed to plead guilty to a reduced charge of severity level 7 theft, specifically theft in the amount between $25,000 and $100,000. Chizek admitted to taking U.S. currency during the alleged time frame during her employment with the rental management company. In pleading guilty, she agreed that she took the money from her employer by using an "electronic means of creating an inaccurate accounting of various rental payments."

As part of the plea agreement, the parties agreed to jointly recommend probation should Chizek fall within a presumptive prison box. In addition, Chizek agreed to pay restitution in an amount to be determined prior to sentencing. The district court set the matter over for sentencing and to determine the amount of restitution, which was anticipated to exceed $300,000.

On April 22-23, 2021, the district court held a hearing on both restitution and sentencing. The State presented testimony from Karen Roeser, the business manager of

2 five rental properties consisting of approximately 860 apartments from whom Chizek embezzled money. Roeser testified that Chizek started working for her in 2009 as a leasing agent, and she later became her leasing manager. As a leasing manager, Chizek had access to the accounting software that kept track of rent payments as well as the ability to make deposits on behalf of the company. Only Roeser and Chizek had the ability to manipulate the electronic entries in the computer software.

While conducting a review of the company books in 2018, Roeser found that cash rents that were documented in the receipts book had not been deposited in the bank and the money was missing. Roeser testified that she made this determination by reconciling written cash receipts for rent payments in a receipt book with electronic entries for rental payments in the computer and found that the cash receipts were not matching up with entries in the computer software. Roeser contacted the computer software company to generate a report of voided rent transactions. In her investigation, she found that Chizek was responsible for voiding the cash transactions on the software. Roeser testified that the voided transactions did not "show up in the system as far as rent collected."

The State introduced six exhibits—which the district court allowed into evidence—establishing monthly rental entries that were voided by Chizek from January 2011 through June 2018. The loss totaled $360,539, as supported by cash receipts that Roeser had reviewed and compared against the rent-charged records.

Chizek also testified at the hearing regarding her ability to pay restitution. Chizek testified that she had a net monthly income of $2,100, and her husband had a monthly income of $3,800, for a total household income of $5,900. In addition, Chizek's savings totaled $3,700. Regarding monthly expenses, Chizek testified she had a mortgage payment of $1,100, a cell phone bill of $241, and the total for household utilities of $387. Chizek paid $120 a month toward her student loan and $657 a month for her car payment, which would be paid off by the end of the year. Chizek and her husband have

3 one child. Chizek testified that she could probably be responsible for restitution payments of about $500 a month. When asked how she came up with $500 by the district court judge, Chizek said it was what she had left over at the end of the month.

Chizek's counsel argued that the amount of restitution requested was unworkable, especially considering the number of years it would take to pay off the entire amount of $360,539. The State maintained that it was important to order restitution in the entire amount lost by the victim in this case. The State recognized the amount requested was large, but it noted that the district court could extend the term of probation if necessary. Michael Hill, the owner of the property management company, gave a statement about the losses he suffered as a victim of the crime, including lost income to his family, the inability to make timely upgrades to the apartments, the inability to give raises and increased benefits to his employees, and the inability to give charitable donations. Hill requested the district court order Chizek to pay restitution for the entire amount lost.

After hearing the testimony and argument from counsel, the district court ruled the State proved by a preponderance of the evidence that Chizek had taken $360,539 in rent payments from 2011 to 2018. The court ordered Chizek to pay restitution in the amount requested by the State. It ordered restitution as a condition of probation in the amount of $360,539, with an immediate payment of $2,000 for court costs and restitution, and $800 due monthly after that initial lump sum. In finding the payment workable, the district court noted that Chizek's car payment was "on the high side" and that it was close to being paid off. The district court found that the payment of $800 per month was workable "based on her household income, and her employment, and the expenses that she outlined in her testimony."

The district court also ordered as a condition of probation that Chizek not take any employment "which included being involved with any type of monetary or financial transactions." Defense counsel objected to this restriction. However, Chizek said it would

4 not affect her current job, and the district court stated the condition could be modified if needed.

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State v. Chizek, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-chizek-kanctapp-2022.