2019 CO 25
Colo.2019Background
- Jeremy Sharrow pleaded guilty to sexual assault (victim under 15) and unlawful sexual contact; received deferred judgment and intensive supervision probation with sex-offender treatment requirements.
- Over 2010–2013 probation, Sharrow repeatedly moved without approval and was terminated from required sex-offender treatment because he lacked funds for shared-living arrangements and program fees.
- Probation filed three revocation complaints; at the third hearing the trial court found violations and resentenced Sharrow to an indeterminate prison term (minimum two years).
- Sharrow argued his violations were caused by indigency and that revocation/imprisonment without finding his failure was not willful or unreasonable violated due process and equal protection.
- The Colorado Court of Appeals affirmed without applying Bearden; the Colorado Supreme Court granted certiorari and adopted Bearden for nonpayment probation conditions, then affirmed on the ground Sharrow failed to make sufficient bona fide efforts to comply.
Issues
| Issue | Plaintiff's Argument (Sharrow) | Defendant's Argument (People) | Held |
|---|---|---|---|
| Whether Bearden requires inquiry when indigency prevents compliance with nonpayment probation conditions | Trial court must determine whether failure to comply was willful or due to inability to pay; if not willful and bona fide efforts shown, alternatives to imprisonment must be considered | Colorado statute limits required financial-inquiry protections to payment-related probation conditions; court has discretion otherwise | Court adopts Bearden for nonpayment conditions: when indigency is asserted, court must determine willfulness or bona fide efforts before imprisoning |
| Who bears burden of proof when indigency is asserted in revocation of nonpayment condition | Sharrow: burden should shift to defendant to prove inability to comply | People: prosecution should bear burden or at least may rely on statutory procedures shifting burden in payment cases | Held prosecution retains burden to prove violation by preponderance for nonpayment-condition revocation; defendant must assert indigency to trigger Bearden inquiry |
| Whether trial court applied correct standard in evaluating Sharrow’s efforts to obtain employment/resources | Sharrow: court should apply Strickland/Romero-style three-part test (job available, would yield enough income, unjustified refusal) | People: trial court may assess sufficiency of bona fide efforts without rigid formula | Held trial court did not misapply law; courts have discretion to evaluate bona fide efforts without micromanaging a fixed test |
| Whether revocation and imprisonment violated Sharrow’s Fourteenth Amendment rights given record | Sharrow: his indigency caused violations so revocation/imprisonment was unconstitutional | People: record shows Sharrow did not make sufficient efforts to obtain employment or use free program options; revocation was supported | Held record supports trial court finding Sharrow failed to make sufficient bona fide efforts; no constitutional violation |
Key Cases Cited
- Bearden v. Georgia, 461 U.S. 660 (Indigent probationer may not be imprisoned for nonpayment absent willfulness or failure to make bona fide efforts; alternatives must be considered)
- Griffin v. Illinois, 351 U.S. 12 (Equal justice principle: trial quality must not depend on wealth)
- Williams v. Illinois, 399 U.S. 235 (State cannot automatically convert a fine into jail solely because defendant is indigent)
- Tate v. Short, 401 U.S. 395 (Similar prohibition on converting fines to jail based solely on indigency)
- Strickland v. People, 594 P.2d 578 (Colo. 1979) (pre-Bearden Colorado rule on revocation for failure to make restitution payments)
- Romero v. People, 559 P.2d 1101 (Colo. 1976) (payment-related probation revocation principles)
- Silcott v. People, 494 P.2d 835 (Colo. 1972) (payment-related probation revocation principles)
- United States v. Warner, 830 F.2d 651 (7th Cir. 1987) (probation revocation may be appropriate even absent willfulness when public safety or probation goals are frustrated)
- People v. Colabello, 948 P.2d 77 (Colo. App. 1997) (held Strickland did not apply to nonpayment treatment-completion condition)
- People v. Afentul, 773 P.2d 1081 (Colo. 1989) (interpreting deferred-judgment statute to create burden-shifting for restitution/nonpayment contexts)
- Kinsey v. Preeson, 746 P.2d 542 (Colo. 1987) (applying Williams/Tate principles to invalidate imprisonment for inability to satisfy civil judgment)
