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443 P.3d 756
Utah Ct. App.
2019
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Background

  • Defendants Allan Bruun and James Diderickson were convicted of 12 counts of theft and one count of a pattern of unlawful activity for writing unauthorized checks from a joint-venture entity (Tivoli) and sentenced to pay $189,574.33 in complete restitution to the victims.
  • Two years before criminal charges, the victims and defendants executed a settlement by which defendants reconveyed almost all the property and paid proceeds from a small parcel sale; the settlement expressly referenced and released claims regarding the 12 checks.
  • The district court entered an order of complete restitution in the criminal case and later placed that order on the civil judgment docket (making it enforceable under the Utah Rules of Civil Procedure).
  • Defendants moved under Utah R. Civ. P. 58B to have the civil restitution judgment declared satisfied, arguing the earlier Settlement Agreement (and the value returned to victims) provided "satisfactory proof" of satisfaction.
  • The district court denied the satisfaction motion; this appeal challenges that denial.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a pre‑judgment civil settlement bars enforcement of a later civil judgment for complete restitution entered from a criminal sentence State/Victims: A restitution judgment entered on the civil docket is enforceable under civil rules and is not extinguished by an earlier settlement unless it actually compensated the victim for the same pecuniary loss (to avoid double recovery). Defendants: The Settlement Agreement (which referenced and released the 12 checks) and the value returned through it satisfied the restitution judgment; Rule 58B(b) permits a judgment to be declared satisfied upon "satisfactory proof." A prior settlement does not automatically satisfy a restitution judgment; it only offsets the judgment to the extent it demonstrably compensated the victim for the same pecuniary loss. The district court’s denial of satisfaction is affirmed.

Key Cases Cited

  • State v. Laycock, 214 P.3d 104 (Utah 2009) (a civil settlement does not bar imposition of restitution in a criminal case; raised but did not decide effect on civil enforcement)
  • State v. Mooers, 424 P.3d 1 (Utah 2017) (distinguishes complete restitution and court‑ordered restitution; restitution entered on civil docket is enforceable as a civil judgment)
  • State v. Bruun, 405 P.3d 905 (Utah Ct. App. 2017) (prior appeal in this case affirming restitution award and rejecting double‑recovery argument)
  • State v. Ogden, 416 P.3d 1132 (Utah 2018) (caution against speculative valuation as basis for restitution)
  • Pilot v. Hill, 437 P.3d 362 (Utah 2019) (pure questions of law are reviewed for correctness)
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Case Details

Case Name: State v. Bruun
Court Name: Court of Appeals of Utah
Date Published: May 9, 2019
Citations: 443 P.3d 756; 2019 UT App 77; 20160466-CA
Docket Number: 20160466-CA
Court Abbreviation: Utah Ct. App.
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