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2018 COA 54
Colo. Ct. App.
2018
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Background

  • Defendant David Butcher was convicted of securities fraud and theft from at-risk adults; the appeal challenges only the amended restitution order.
  • At sentencing (Feb 2013) the prosecutor submitted a restitution order with spreadsheets showing prejudgment and postjudgment interest; the court deferred a hearing and entered the prosecutor’s order in Jan 2014.
  • Butcher belatedly objected (14 months later) asserting offsets; the court held a restitution hearing in Sept 2015 and reduced principal by $8,395.44; neither party contested interest calculations at the hearing.
  • The court entered an amended restitution order reflecting the reduced principal but preserving interest calculations; spreadsheets show interest compounded monthly and postjudgment interest computed “from the time of conviction.”
  • On appeal Butcher raises for the first time (plain-error review): (1) prejudgment interest should reflect offsets to principal, (2) prejudgment interest should run to the amended order date, (3) postjudgment interest should run only from the amended order date, and (4) interest should be simple, not compounded monthly.
  • The Court of Appeals found one obvious error (postjudgment interest computed from conviction rather than entry of the operative restitution order) but exercised Crim. P. 52(b) discretion to affirm because the error did not seriously affect fairness, integrity, or public reputation of proceedings.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Butcher waived challenge to interest calculations AG: Butcher failed to timely object and thus waived; also declined to present evidence when offered Butcher: objections concern legal computation, not factual record; waiver inapplicable here No waiver; appellate review allowed because interest issues could be reviewed from the record
Whether Crim. P. 52(b) plain-error relief is discretionary AG: "may" in rule indicates discretion; federal precedent supports permissive review Butcher: seeks reversal under plain error standard Court: Rule 52(b) is discretionary; Olano and related precedent permit but do not require correction
Whether the trial court committed obvious error in interest computation AG: interest was calculable and spreadsheets show method; any error must be obvious Butcher: postjudgment interest and prejudgment period misapplied; compounding improper Court: Error was obvious that postjudgment interest was run from conviction rather than the date of the restitution order; compounding issue not clearly erroneous given unsettled law
Whether the obvious error warrants plain-error reversal AG: even if error obvious, must show it seriously affects fairness, integrity, or public reputation Butcher: seeks reduction/adjustment of interest based on error Court: Declined to reverse—error raised restitution liability by only roughly 12.27% and did not seriously affect fairness, integrity, or public reputation; affirmed order

Key Cases Cited

  • Roberts v. People, 130 P.3d 1005 (Colo. 2006) (prejudgment interest principles and rate for restitution)
  • People v. Miller, 113 P.3d 743 (Colo. 2005) (plain-error and waiver principles discussed)
  • Sanoff v. People, 187 P.3d 576 (Colo. 2008) (restitution amount severable from judgment of conviction)
  • United States v. Olano, 507 U.S. 725 (U.S. 1993) (Rule 52(b) is permissive and outlines discretionary remedial principles)
  • United States v. Young, 470 U.S. 1 (U.S. 1985) (formulation that appellate courts should notice plain error only when it seriously affects fairness, integrity, or public reputation)
Read the full case

Case Details

Case Name: v. Butcher
Court Name: Colorado Court of Appeals
Date Published: Apr 19, 2018
Citations: 2018 COA 54; 463 P.3d 890; 2018 COA 54M; 15CA1816, People
Docket Number: 15CA1816, People
Court Abbreviation: Colo. Ct. App.
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    v. Butcher, 2018 COA 54