486 P.3d 90
Utah Ct. App.2021Background
- Homeowners hired Kristopher Chadwick to remodel two bathrooms for $7,270. Chadwick held only a handyman license (authorized for projects ≤ $3,000) and had prior misdemeanor convictions for contracting without a license.
- Work defects included an oversized vanity, improperly laid floor tile that could be lifted by hand, and large holes in shower grout on walls and ceilings.
- Homeowners discovered Chadwick’s license status via DOPL, terminated the contract, and sent DOPL a complaint letter describing defects and stating they had obtained estimates to re-tile floors and re-grout showers.
- State charged Chadwick with communications fraud (felony) and contracting without a license (misdemeanor); Chadwick pleaded guilty to the misdemeanor and agreed to pay restitution as ordered.
- At the restitution hearing, the State introduced photos, video, the DOPL letter, and testimony; Chadwick conceded some restitution items but contested payment for complete retiling of shower walls/ceilings (arguing only regrouting was necessary).
- The district court ordered restitution including full retiling of shower walls/ceilings; on appeal the court vacated that portion for insufficient evidence and remanded to calculate restitution for vanity replacement, floor retiling, and regrouting (not full retiling) of shower walls/ceilings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether evidence supported restitution for complete retiling of shower walls/ceilings | Homeowners/State: overall poor tile work justified tearing out and fully replacing shower tile; court may infer contractors would not rework the grout only | Chadwick: no direct evidence the tile itself was improperly installed; only grout problems shown; Homeowners’ letter and testimony indicated regrouting estimates, not full retiling | Reversed as to full retiling: no reasonable evidentiary basis for requiring replacement of tile (only regrouting supported) |
| Whether Homeowners’ lack of confidence in Chadwick’s work sufficed | State: lack of confidence justified allowing Homeowners to do whatever necessary to be made whole | Chadwick: general distrust cannot substitute for proof that each specific item was defective | Rejected: plaintiff must prove each restitution item; general lack of confidence is inadequate evidence |
| Whether absence of a contractor willing to reuse materials supports full retiling | State: implied that no subcontractor would use the materials, so full replacement necessary | Chadwick: record contains no contractor testimony or bid to that effect; one bid referenced supported only regrouting | Rejected: speculation unsupported by bids/testimony cannot justify restitution for full retiling |
| Whether the court could take judicial notice of contractors’ practices | State: court statements could be viewed as judicial notice that contractors would not regrout others’ work | Chadwick: such facts are not "common and general knowledge" and are disputable | Rejected: inappropriate to judicially notice the disputed factual question whether contractors would regrout another’s work |
Key Cases Cited
- State v. Ogden, 416 P.3d 1132 (Utah 2018) (standard for reviewing restitution; State must show expenses necessary and amount established in record)
- State v. Bird, 405 P.3d 726 (Utah Ct. App. 2017) (abuse-of-discretion and burden when challenging restitution sufficiency)
- State v. Mooers, 424 P.3d 1126 (Utah Ct. App. 2018) (court abused discretion awarding restitution absent evidence linking purchases to statutory factors)
- State v. Granados, 451 P.3d 289 (Utah Ct. App. 2019) (distinguishing reasonable inferences from speculation)
- Salt Lake City v. Carrera, 358 P.3d 1067 (Utah 2015) (discussing difference between inference and speculation)
- DeFusion Co. v. Utah Liquor Control Comm’n, 613 P.2d 1120 (Utah 1980) (limitations on judicial notice—matters must be common and not disputable)
