History
  • No items yet
midpage
2016 COA 74
Colo. Ct. App.
2016
Read the full case

Background

  • Defendant Sean McLain pled guilty to one count of theft in May 2012; a PSIR listed victim losses totaling $11,012.89 and a net loss figure of $8,159.91 (after insurance reimbursement).
  • At sentencing the prosecutor asked to reserve restitution for 30 days; the prosecution later moved for a restitution order of $1,000 to the victim and $2,852.98 to the insurer, and McLain did not object.
  • On August 9, 2012 the court entered a written restitution order totaling the prosecutor's requested amounts; the mittimus was amended to reflect that order.
  • Nearly ten months later the prosecution filed an amended motion under Crim. P. 36 seeking to increase restitution to $8,159.91, calling the original request a clerical error; the court granted the motion and amended the order.
  • McLain objected, arguing the increase was untimely under the restitution statute and not correctable under Rule 36; the district court nevertheless treated the change as ministerial and relied on § 18-1.3-603(3)(a) to permit supplementation.
  • The court of appeals vacated the amended order, holding the original restitution order was final, the PSIR losses were known to the prosecutor, § 18-1.3-603(3)(a) did not authorize supplementation, and Crim. P. 36 cannot be used to increase a defendant’s restitution obligation.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether § 18-1.3-603(3)(a) permits increasing a final restitution order The prosecution: original order did not foreclose further restitution and $8,159.91 was not known to court/prosecutor at sentencing, so subsection(3)(a) allows supplementation McLain: original order was final and the PSIR contained the loss figure, so supplemental restitution is barred Held: original order was final; the loss figure was known to the prosecutor via the PSIR; § 18-1.3-603(3)(a) did not authorize an increase
Whether Crim. P. 36 authorizes correcting the restitution amount to increase defendant's obligation The prosecution: the August 2012 amount was a clerical/ministerial error and Rule 36 allows correction at any time McLain: Rule 36 covers only clerical errors that do not change substantive rights; an increase would alter sentence and require notice/hearing Held: Rule 36 permits only clerical changes that conform the record to the court’s intent and do not increase a sentence; it cannot be used to raise restitution amount here

Key Cases Cited

  • People v. Romero, 197 P.3d 302 (Colo. App. 2008) (de novo review of statutory and rule interpretation)
  • People v. Rockne, 315 P.3d 172 (Colo. App. 2012) (permissible supplemental restitution when final amount not set and losses unknown)
  • People v. Harman, 97 P.3d 290 (Colo. App. 2004) (restitution as part of sentence; increasing restitution post-sentence implicates double jeopardy)
  • United States v. Werber, 51 F.3d 342 (2d Cir. 1995) (Rule 36 permits correction of clerical, not substantive, sentencing errors)
  • United States v. Spencer, 513 F.3d 490 (5th Cir. 2008) (amendment under Rule 36 to align written judgment with orally pronounced restitution when amount unchanged)
  • United States v. Portillo, 363 F.3d 1161 (11th Cir. 2004) (Rule 36 amendment to correct payees where restitution amount and sentence unchanged)
  • State v. Rodrigues, 218 P.3d 610 (Utah 2009) (distinguishing clerical calculation errors from judicial determination; permissible correction when consistent with parties’ agreement)
Read the full case

Case Details

Case Name: People v. McLain
Court Name: Colorado Court of Appeals
Date Published: May 19, 2016
Citations: 2016 COA 74; 411 P.3d 1037; Court of Appeals No. 13CA1833
Docket Number: Court of Appeals No. 13CA1833
Court Abbreviation: Colo. Ct. App.
Log In
    People v. McLain, 2016 COA 74