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Kahlsdorf v. State
823 P.2d 1184
Wyo.
1991
Check Treatment

*1 action, evidence, chiefs the fire affirmed we.

and so should support

There is substantial chief had not finding the fire

Board’s capricious man- arbitrary

acted acknowledges that the majority

ner. applied rule of “common

fire chief has “common sense” The rule of

sense.” upon this Court with urged

heretofore been State, 816 vigor. Brown v.

considerable C.J., (Urbigkit, dis- (Wyo.1991)

P.2d 818 foresight ap-

senting). Having had the rule, chief’s determination

ply the fire surely entitled requirement

of removal weight.

considerable KAHLSDORF, Appellant

Ann

(Defendant), Wyoming,

The STATE (Plaintiff). Appellee

No. 90-162. Wyoming.

Supreme Court

Dec. *2 Munker,

Leonard D. State Public Defend- er, Weerts, Steven E. Senior Asst. Public Defender, Slaughter, Legal and Donald K. (argued), appellant. Intern Gen., get But be- Sylvia help family out debt. Joseph Meyer, Atty. L. B. began purchase expensive long Hackl, Gen., Byrne, Karen fore she Atty. A. Deputy sewing ma- Gen., Lauer, goods: $1200.00 Atty. E. consumer Theodore Senior Asst. sets, bicy- chine, two television an exercise Director, Program, Prosecution Assistance *3 car, trips Jack- cle, on a to payment down Saunders, Student Intern and Lawrence California, and other son, and Yellowstone (argued), appellee. for all, admitted Kahlsdorf to items. Mrs. CARDINE, THOMAS, $51,000.00 MACY Before con- embezzling before her TAYLOR, GOLDEN, JJ., District and Ac- finally and her to confess. science drove calculations, Judge. cording able to to her she was $6,315.96. Pengo This unspent left return CARDINE, Justice. Wireline, in- precisely more the bank’s or company, with net loss which surance appeals from an order Ann Kahlsdorf $44,684.04. appellant estimated prison to sentencing her one ten 6-3-402(b) by under W.S. larceny bailee charge appellant The State elected (c)(i)(1984 Cum.Supp.). This sentence and larger single of the larceny with of one her was re- $18,090.00. checks, amounting to She was monthly probation failure to file voked for 6-3-402(b) violating charged with W.S. and pay failure to ordered reports and willful (c)(i) (1984 Cum.Supp.): restitution. “(b) bailee, public A servant as defined 6-5-101(a)(vi) any person en- or by W.S. affirm. We control, custody care or trusted with following issues: Appellant raises who, property any money or other of proper for the trial “I. Whether it was deprive or intent to steal with appellant’s probation in extend court to prop- property, converts owner Wyoming 7-13-203 violation Statute guilty another’s use is erty to his own or (1977) 720 P.2d 465 King and larceny. (e) “(c) provided by Except as subsection improper- “II. restitution was Whether section, larceny is: of this ly ordered. imprisonment “(i) felony punishable by A Whether, “HI. trial court re- when the (10)years, a fine of not more than ten appellant’s for failure to

voked ($10,- than ten thousand dollars not more restitution, its pay action violated both, 000.00), prop- if the value or Supreme Court’s decision United States ($500.00)or erty is dollars five hundred Georgia, 461 in Bearden v. U.S. more.” (1983). 2064, 76 L.Ed.2d 221 S.Ct. charge Appellant pled guilty to appellant’s right "IV. Whether her “exem- larceny by Because of bailee. speedy was violated.” cooperating with the au- plary conduct” record, thorities, prior lack of a her FACTS factors, agreed prosecutor with recommendation of su- protracted journey through appellant counsel’s Appellant’s probation. As a condition of her system began pervised justice delivery on Au- requested that she be ordered day, probation, he gust 1984. she confessed On payments for monthly restitution had embezzled make supervisor her that she money working she had embezzled. money while as a large sums Pengo Mrs. bookkeeper Wireline. cropped up procedural difficulties Two entrusted to Kahlsdorf had taken checks sentencing hearing, at which the trial company, endorsed them her probation for Mrs. Kahls- court ordered own, supervisor’s signature and her her not, First, parties and did dorf. could them, kept money. cashed not, agree amount of restitution on the open. due, left amount first, and so the court Mrs. Kahlsdorf had used the At Second, did not state off bills and to the trial court money pay old medical statute, 7-13-203, which the court issued a bench warrant for her “suspending delaying” arrest. returned to Wyoming judgement and sentence of the for a

imposing probation. Instead, the trial place took on December court cited both statutes its written or- hearing, appellant presented At the infor- der, and “7-13-203 and 7-13-302 [sic]” concerning mation her financial condition ruling. its oral alleged inability restitution. After the trial court handed down its It paid was established that she had a total department probation pre- $3,858.00 in restitution since 1985. The pared plan. plan stated court found that Mrs. Kahlsdorf had will- *4 that Mrs. had Kahlsdorf embezzled a total fully pay failed to restitution. It revoked $48,289.35. repay She would this at the probation the that previously had been or- rate of per month for months suspended $412.72 116 dered and a and payment make a final Appellant on Mrs. Kahlsdorf. $413.83 was ordered payments 117th begin month. The pay per would $320.00 month towards restitu- July signed 1985. Mrs. Kahlsdorf monthly reports tion and to make to her agreement, judge as did the trial and the officer. court The sent Mrs. prosecutor. back Kahlsdorf to California with the ad- that she monition had “one foot in the later, Barely 15, January six months on grave peel.” and other one on a banana 1986, the court clerk of a letter received 23, containing Sep- January 1989, Mrs. Kahlsdorf On Mrs. Kahlsdorf tember, November, pay- only monthly probation October and filed her first and promising report ments and to remit under the new December’s court’s order. The payment 18, an February “in State filed Amended Motion for two weeks.” On Revoca- 1988, tion prosecutor for, of Probation and Issuance of moved Bench 22, May on granted, Warrant 1989. This why an order to motion show cause charged that Mrs. appellant Kahlsdorf had missed brought should not be before 1988, February, her December April and court for failure to make her restitution May, payments and 1989 restitution payments. and no monthly reports January had filed since response, appellant wrote the court a 1989. letter detailing making her difficulties in hearing No was held on this motion until payments. Appellant she stated later, year when Mrs. Kahlsdorf was planned to mail her federal and in- state 23, brought May into court on 1990. On come tax refunds about to the $800.00 1990, May proba- the trial court held a (She so.) prom- court. did never She also hearing. Appellant’s tion proba- try per ised to $700.00 send month to- delinquent tion testified officer no- ward restitution. appellant tices had sent to she hearing The court held on the State’s fact she had pay- received two motion on Appellant March did appellant only monthly ments from one appear. not The court determined that her report. cause,” letter had did not “shown and it The trial court revoked Mrs. Kahlsdorf’s contempt hold her in make failure to reports for failure to file payments. prosecutor The stated that he failure willful restitution. It sen- know, did not on based the documentation her to one to years peni- tenced ten point, he had at that whether her failure to Appellant tentiary. timely appeal took payments make restitution was willful. from this order. No further action was Au- taken until 8, 1988, gust after missed when further DISCUSSION payments prosecutor again moved Standard Review order to show cause. When appear did prosecu- The decision to revoke lies tor moved for revocation of within sound discretion of the trial * * *. If the court is satisfied deci- offense the court’s court. will not disturb We reputation person good he showing of abuse of absent a clear sion the commission of the offense before discretion. Lower v. had been con- charged and never before (Wyo.1990); Chapman if any felony, permit- and that victed of go large again would not violate ted Maxi- law, than Allowable Probation Greater in its discretion * ** then delay passing sentence and mum * * court, if parole person *. The arguments concern- two makes appearance, that satisfied at the time of first length of her in a person has himself demeaned pro- placing initial order is that the worthy, law-abiding manner and lived in excess of the for ten bation life, respectable may by an order jurisdiction under W.S. court’s record, parole continue (Dec.1977 Repl.). The that the second (5) expiration at the years, of five revoking proba- her first subsequent order an order which the court shall enter nearly served already tion she had * * *. finally discharging person placing years and seven months three *5 discharge of any time before the final At years ten probation on another her person the that the court believes improper- time probation caused her overall attempted has to paroled person the term the maximum allowable ly to exceed comply the or failed to with leave state each will deal with for the offense. We parole his court shall the terms of the separately. arguments these appre- to issue for the cause warrant properly appellant’s discuss In order person of the and arrest hension contention, must wheth- we determine first the brought him to be before probation under placed on er inquire into his The court shall court. (Dec.1977 Repl.) or W.S. 7- 7-13-203 W.S. if parole, since his satisfied conduct (Dec.1977 Repl.). The trial court 13-301 person has inquiry imposing in cited both statutes its order his re- parole the terms of violated However, probation. probation must clear- impose sen- cognizance, the court or provision either one ly fall under upon plea against or tence the verdict differ- provisions These two contain other. ex- and to the same him the manner designed serve language and were ent though passing of sentence as tent person different functions. had delayed and the had not been go at permitted or paroled not been (Dec.1977 Wyoming 7-13-203 Statute large.” 203,” provision for Repl.), or “old was a “parole” The references this statute ver- status.” The current “first offender probation. v. actually refer to Sorenson statute, differs some of this sion State, 1038 6 604 P.2d n. 203,” is found at W.S. respects from “old (For (June Repl.). a detailed (Dec.1977 7-13-301 7-13-301 Wyoming Statute “old 203” became the of how discussion 301,” is Repl.), “old whose current version 7-13-301, and how “old 301” be- (June current Repl.), at found W.S. 7-13-302, see Billis v. imposition came the current suspension of the provided for State, (Wyo.1990).) 410-12 of sentence or trial: or execution provided 203” follows: “Old plea guilty “After conviction or guilty of or any person offense, punishable by “If is found except crimes except mur- any felony pleads guilty imprisonment, or life the court death der, first or second may suspend imposition sexual assault dwelling house degree may suspend or arson of a or or the execution of all or part place in the actual oc- of a also other human habitation sentence being, probation may impose cupancy of a human defendant on applicable offense and also the offense of fine ascertain whether shall place guilty his the defendant on With accused first which the charged the consent of a defendant during time “[i]f crime, except punishable by probation a crime Defendant’s and before fi- nal discharge death or life imprisonment, Defendant, Court believes may suspend that she place trial and has failed to com- such defen- ply with the terms of her probation.” dant on Court shall cause a warrant to be issued question of which section was actual apprehension for the and arrest of the ly applied to the defendant arises in this Defendant, Kahlsdorf, Ann requiring her case provides because W.S. 7-13-203 again brought Court, before the probation five whereas under where the Court impose shall a sentence probation W.S. 7-13-301 can up extend upon plea Guilty in this matter in length of the maximum pro the manner and to the same extent ifas underlying vided for offense. Hick passing of sentence on Defendant 743, 753, lin v. 79 A.L.R.3d delayed had not been and Defendant had (Wyo.1975). Appellant initially re paroled permitted been go probation ceived years. of ten If she re large.” 7-13-203, ceived under W.S. her Furthermore, the court did not enter and probation would inbe violation of the terms suspend then a sentence of incarceration on of that statute. If she received appellant, which is consistent with first of- 7-13-301, did not fender status under Also, W.S. 7-13-203. legal length. exceed appellant’s when attorney stated at the rev- In King hearing ocation December 1986), it was his question understanding we addressed the pro- that the first wheth bation had er been the defendant was under the first sentenced under W.S. *6 statute, offender the trial court did 7-13-203 or not W.S. 7-13-301. The sentenc Considering contradict him. all the ing evi- order that case ambiguous: was it employing dence and reasoning stated 203, that it was entered under but King, appellant’s we hold that probation the defendant suspended received a prison granted was under W.S. 7-13-203. Proba- sentence, suggesting that it was entered tion under 203 longer cannot extend than under 301. We noted sentencing that the years. court, therefore, five The trial order language contained taken verbatim illegal erred and entered an sentence when 203, order, by its clear lan appellant it sentenced years proba- to ten guage, indicated pursuant it was entered tion under W.S. 7-13-203. 203. We resolved the ambiguity by con cluding although prison that procedure pro sentence Our rules of criminal suspended, was entered and the order vide that the trial court power was has the pursuant illegal entered correct an any to 203. sentence at time. 36(a). Although W.R.Cr.P. a motion for “Because the order states that it was illegal correction of an properly sentence is pursuant 7-13-203, because it § addressed 'to the trial court in the first language 7-13-203, tracks the § instance, in judicial the interest of economy because to hold it that was entered under we have considered such corrections when in appellant’s would result § raised for the appeal. first time on See liberty being restricted, more severely State, 324, Price v. 716 P.2d we find that pur- the order was entered 1986). Appellant’s attorney tentatively ex suant to provi- 7-13-203 and that the § plored illegal probation length issue imposing sion surplus- sentence was the trial court hearing at the revocation age.” King, at 469. 1, December 1988: Although the court’s or “There’s one issue that I’m somewhat der in this specify case did not whether it point bring reticent at this up. was entered under 203 or like that in original sentence, understand, Ias King, language it did contain taken verba imposed under 7-13-302 and was [sic] tim from 203: not—there wasn’t a imposed argues, in es- operation of law. understanding it’s stat- my period sence, completed year for revocation must be only provides a five

ute probation five-year period there be issue within the sentence, your validity stage of the Hon- Thus must decide at what a revo- we get into really want untimely. or. But don’t proceeding cation becomes I determine whether or not that until In Lackey v. point.” probation at this will be revoked (Wyo.1987), we dealt with effective pursue counsel did not Appellant’s probation date of revocation of further, issue since case, In that we under W.S. 7-13-301. result of placed probation as a back on stated: Thus, hearing. the trial court never had W.S.1977, 7-13-304, provides in “Section illegali on the opportunity real rule pertinent part: “ Normally, ty issue. we would of sentence during ‘At time * * * remand correction of the sentence issue in the first instance. How the trial court the defendant to be warrant and cause ever, appellant's disposition of since the violating any of the condi- arrested * * on our appeal depends on hold other issues *.’ add- tions of issue, in the interest of as Lackey]) ed [in economy to a needless re judicial avoid obviously not “While this section does Therefore, correct mand of this case. we proceedings require that be revocation under the appellant’s term probationary peri- completed within the five-year maxi court’s first order od, proceedings it does that such mum under 7-13-203. allowed during period.” be initiated correction, we make this we must Since Lackey, held that since the we hold that Mrs. Kahlsdorf s ended petition for revocation had State’s second April 18, day from the five probationary peri during filed been pronounced open her sentence was court. od, revoking Lackey’s probation the order Chapman v. See filing must used the date be reversed. We (Wyo.1986) (probation begins on date sen- mea petition longer pronounced). She no tence could think this same sure of timeliness. We *7 18, April subject revocation after probation con rule where 203 applies § fact, In two with- there were revocations cerned, contains similar lan 203 because § following April five-year period in the guage to that found in W.S. 7-13-304: proba- on placing appellant 1985 order probation any time court revoke “[a]t The on De- tion. first revocation occurred discharge [proba final before the suspended to a cember led tioner].” probation. sentence and a second order case, probation revocation consider, context, In need not in this We May 15,1989, proceedings on were initiated entry of a second question of whether the prosecutor when the filed Motion effective under 203 to re- probation was question and Issuance of Bench War This is unneces- Revocation voke first. appellant’s trial court pro- the second revocation rant for arrest. sary because following issued the warrant on ceeding, imposition pris- led to bench 30, 1990, day, five-year May was within the deadline. sentence on com- well Thus, time 23,1989, petition for revocation was May menced which was within ly- period. five-year probation first theory summary, appellant’s we hold that urges on us the probation first was entered un- not “informed of the sentence she was

because proceedings charges brought Wyoming to der “old 203” back appellant’s probation after probation until face revocation” § expired, probation properly were commenced within its five- years had her was five by year period. revoked until after it had terminated Appellant’s second contention is off the debt he owed from his embezzle- that because she received an additional ten- circumstances, ment. Under those year period probation at the December court exceeded its authority when failed having spent almost discharging issue an order the defendant probation, three and seven months on years. at the end of King, five 720 P.2d at probation she received a cumulative in ex 470. cess of the maximum allowed sentence. Here, appellant failed to make pay- her (Although again the court cited both W.S. probation revoked, ments. Once her order, 7-13-203 and W.S. 7-13-301 in its she could have received the maximum sen- although it stated “in that it did not tence Instead, for her crime. the trial change status,” tend to the first offender sentence under “new 302” appellant’s second clearly gave ten-year her a lawful probation- 301; received under it was entered after § ary term. We affirm the trial court’s sec- revoked, had been and she § ond order of suspended received a sentence of incarcera ten-year probation tion. The was thus in Restitution proper.)

and of itself appel We note that lant would not have been entitled to less Appellant argues portion that the than statutory maximum if sentence sentencing imposing order given prison she had been time after her illegal on her was specify because it did not Wyoming 203 revocation. Statute 7-13- § the dollar amount of restitution and did not quite makes this clear: specific finding contain a of how restitution inquiry satisfied from the that the “[I]f was calculated. A trial court has no inher person pa- has violated the terms of his power restitution; ent to order rely it must recognizance, role and im- on statutory authority. Barnes v. pose upon plea the verdict or (Wyo.1983). Appel 303-04 against him in the manner and to the lant was sentenced to restitution under though same extent as the passing of 7-13-109(b) (Cum.Supp.1984): delayed sentence had not been “At the time of a defendant person paroled permitted had not been felony misdemeanor or convic- go large.” (emphasis tion, if the court desires to resti- words, In other it does not violate the tution, the court shall fix a reasonable defendant, statutes when a hav- amount as restitution owed to each vic- served time on pro- has her pecuniary damages resulting tim for validly bation revoked and then receives activity, from the defendant’s criminal the maximum sentence for her crime. We and shall include its determination as a principle applies believe the same where special finding judgment in the of convic- probation is terminated and re- *8 tion.” ceives a second sentence of equals which the maximum sentence for past interpreted Our cases have her crime. restitution statute to the trial that specific finding court make a of the amount Although disapproved we of an extension pecuniary damage supported by credible probationary period King, evidence in the record. See 465, King distinguished is from the Renfro (Wyo.1990), inter present facts of the In King, ease. preting a later but similar version of this defendant had not had action taken illegal statute. We pro have stricken as a against him during probationary period. his vision which ordered restitution an sought. No revocation was He had com- amount to be determined at a plied later time. during with the order of restitution Keller v. the five he was on At the 1989). However, five-year period, end of the we hold that the trial court probation solely statutory requirement extended his by agree because the waived the payments begin he had made ing plan did not containing to a of restitution like, imposing judgment monthly payments you would and

specific figure owed figure could leave the by making payments under and we some and meeting Mr. open. with plan. We could have Kahlsdorf, Probation and Phillips, Mrs. April order of The trial court’s Parole, myself and Intermountain Claims “pay to: required defendant figure Pengo make sure that the by approved the Court.” an amount be acceptable parties and then all figure specific did not set a The court accounting of present figure an that was some confu- sentencing because there figure to the Court how arrived we embezzled: the exact amount sion about ** * or an addendum to for an additional I that Mrs. “THE note COURT: if has judgment the Court $51,000was tak- that Kahlsdorf indicates figures that are problems with the we en, apart far is not that * * * adopting. $53,647.58 figure]. indi- She State’s [the $6,315.96 you, Mr. accounting Okay. Thank that “THE COURT: cates in her anything fur- Phillips, Mr. returned. Anderson. correct, ther? your That’s “MR. ANDERSON: that, verify that that Honor,

Honor. We can I PHILLIPS: Your no. “MR. Pengo Wireline. money was returned I figures inquiry had an about also. why you adopt- are case Then turn this into a civil “THE COURT: don’t want to $43,647.58? debating much restitution should how paid. Obviously, posi- are not in a figure we I think the “MR. ANDERSON: res- given Leary quibble from Mr. tion to with the Court over that to Mrs. (sic) op- Ingersall figure that includes has an titution Mrs. if Kahlsdorf date, up this time on up to this outside. On portunity get interest on the my understanding money. hand, somebody That was like has it sounds Now, at. figure 6,000 that was arrived how picked up extra bucks and Pengo I think that Wireline—I don't through might to check be wise dipping go- don’t there is a double think happened. see what’s * * ing on *. agree I with Mr. “MR. ANDERSON: [*] [*] [*] [*] [*] [*] Phillips. I think we should have a— $6,000, they verify the “THE COURT: How did “THE COURT: It’s more than amounts? isn’t it? Through

“MR. an exami- ANDERSON: depends That “MR. PHILLIPS: nation of all checks were figure. exact brought to the attention —It’s tween rived at were made and these Kahlsdorf’s standing that there was company wherein examination Pioneer, Pengo through accounts, Pengo’s accounts that manner. and the insurance figures were ar- meeting my under- of Mrs. be- from Ann don’t think “MR. “THE “THE COURT: [*] PHILLIPS: It’s closer COURT: * * [*] Pengo *. It’s closer to 10? * * * you [*] should [*] pick up [will] [*] $10,000 make [*] to be deter- restitution in an amount was the interest “THE COURT: How attorney, your mined the Court you speaking computed were *9 Phillips, had Mr. and Mr. Anderson have rate? what was the to the answers opportunity an ascertain you, I can’t tell “MR. ANDERSON: has questions to the which the Court Judge. morning as posed in the courtroom this then, Well, somebody tell “THE COURT: not the amount is 53 some- to whether or $53,647 figure is. me what thing something.” or 44 add- “MR. I would ANDERSON: have ed) come in and have Intermountain Claims in is the record that explain you, Judge, There no evidence that to and didn't satisfactorily ex- present today. discrepancy If this was ever ask here them be plained. any 294, 297, Nor was calculation or itemi- (1982) (re N.E.2d court, presented zation ever to the quirement that court make “statement of However, appellant’s. than July reasons” for right personal sentence was 1985, appellant signed a waived). “Victim/Restitu- the defendant and could thus be Payment tion Plan” which stated that “[a] Keller, we indicated that $48,289.35 total amount of was taken the trial court exceeded its “authority” by the Defendant.” This document was also ordering restitution specifying without an signed by judge the trial prosecu- and the said, amount. Such a we is “il tor. legal.” However, “illegality” Id. and Thus, we have an “order” for restitution “lack authority” precisely arise because appellant alleged to have violated which of noncompliance the effect of on a defen specifies neither the amount of restitution rights. specific dant’s finding The nor how it was calculated. Nor does the placed in the court’s order may so that it be record Department reveal how of Pro- reviewed in case appeals. the defendant bation and Parole figure arrived at its final This benefits the defendant as much or previous restitution due. Under our “system.” Therefore, more than the we precedents, either of these omissions would requirement hold that specific of a find require provision that we strike the right personal defendant, is a to the restitution and thus overturn revocation of which she waive.

appellant’s probation. The next concern is whether this waiver urges The State theory appellant “knowing must be intelligent.” and Cf. right waived challenge State, the lack of a Osborn v. specific finding 1991); 1354, 1356 lack of evidence con- Martin v. cerning (Wyo.1989) the amount (statutory requirement of restitution when she did not timely appeal knowing intelligent take from her initial waivers connected guilty plea). sentence. accept right specific We cannot to a argu- ment, finding statutory because the is a rather power court retains the than a consti tutionally-based protection. Therefore, illegal to correct an its sentence at time. 36(a). waiver does not timely W.R.Cr.P. Lack of on-the-record appeal inquiry by the concerning trial court cannot bar correction knowl illegal of an sentence. edge pro and voluntariness. In order however, Failure appeal, to take coupled defendant, however, tect the we hold that record, with other factors is relevant there must at least be evidence related issue: Whether knowingly record that the defendant right waived her to contest the lack of a voluntarily agreement entered into the specific finding and lack of evidence pay restitution which constituted the waiv by accepting making payments record er. payment plan. the restitution There is evidence the record which apply analysis We first a waiver indicates that Mrs. Kahlsdorf knowingly requirement specific finding. of a In our voluntarily agreement entered into the previous interpreting cases the restitution pay restitution. At her first statute, we have not had occasion to dis willing- Mrs. Kahlsdorf indicated a requirement cuss whether the specific of a ness to what she owed: finding right personal is a to the defendant * * * “Q. you Judge tell independent require whether is an [WJould Troughton why you you believe should sentencing. Keller; ment of Renfro; See granted probation? Kaess P.2d 698 Well, A defendant personal waive of her “A. if I’m incarcerated and taken rights long “so away there is no violation of my family, how can I make public policy public’s decide, interests are you restitution? No matter what *10 thereby jeopardized.” Taylor v. I still have to do that morally, I 859 wrong See also know that I’ve done and I have to Davis, People 93 Ill.2d is, Ill.Dec. take care this no matter what it it of having proof element of delay repay a in intrinsic of just would be (emphasis money consequently requires was taken.” the ‘be- that crime and added) a doubt’ character of yond reasonable Proof restitution evidence. of a Kahlsdorf to the In letter Mrs. wrote question of need amount sentencing, prior to she stated as evidence, by a only proved by credible be follows: preponderance, or of the evi- burden coop- that I would [my employer] “I told (citation omitted) Renfro, at dence.” I possible and that every erate manner in regard- in full, make restitution would less of the time involved.” requirement Although is also protection and thus ca defendant’s indi- waiver, These the defendant statements substantive rather pable of agreed that cate that she both knew procedural, re than its waiver thus full, in however she would restitution by more careful review this court. quires a might Her consent to the much it be. Thus, where the waived her even defendant agreement in the is evi- specified amount agreement, rights in favor of an we will signature on by her it. Further denced showing in record that a factual is found in the fact assent evidence the amount consented to was reasonable. spec- challenge she did not amount that There is in this record evidence hearing five ified until the final revocation demonstrates the reasonableness which later, although opportunities she had agreed provided figure to. do At her so. December the court with a calculation of the amount hearing, the court asked: * * * thought figure, had Her she she stolen. “THE Does the Defense COURT: interest, prejudgment no included which prima that the make a facie wish State percent by approximately ten differed proceed you willing to on the case or are figure eventually at. from the arrived Mrs. Kahlsdorf admits that basis that payment hasn’t been made would At the December 1988 revoca- explain. you then like to clarified tion the basis Mrs. lat- The “[Counsel Kahlsdorf]: stipulated to: for the amount restitution ter, your Honor.” original sentenc- “THE COURT: circumstances, case, hold question we Given in this there was spe- appellant validly right waived her precise amount of the restitu- over the concerning finding the court’s order cific tion was due. When we came paid. of restitution to Court, figure the amount be the amount was—the $53,647.58. During sentencing, there regard analysis applies A different question it was was some about whether requirement that there be credible $10,000 The less than that. Court supporting in the record evidence prosecution and the indicated that requirement restitution. This amount of defense should find out what correct special finding require- grows of the out figure present was and that to the Court. ment: only thing find in the record can follow our current decision “We will comes close to that is restitu- even attorney’s proof damages fees Anderson, approved by plan tion Mr. general determine Mrs. Kahlsdorf Court which statute, should, in be accordance with it’s indicated that the total amount by established amount some credible $48,289.35 $48,000 taken. Is that Petty-Ray Geophysical, evidence. Div. now, figure the correct Mr. Anderson? Geosource, Ludvik, Inc. v. Yes, your Honor. “MR. ANDERSON: (Wyo.1986), and then delineated within finding happened had is that the—there requirement of What special moneys Pengo had been returned 7-9-103. Proof offense required prior Mrs. Kahlsdorf which restitution Wireline *11 figure I sentencing. grounds And think that was both In those are of sufficient. $3,000,though short, around the ex- you somewhere have complied not with the me figure escapes act at this probation.” your terms of doesn’t— Pengo point. Wireline was reimbursed by bonding company, company, during record shows that loss, for the of their which came rest to beginning 1988, appellant December filed $48,289.” about only monthly report probation one with her explanation, coupled This calcu- Although copy report officer. of appellant prepared, per- lation herself up file, wound court’s there is no there suades us that was a reasonable ba- indication in the record that she filed agreed appellant sis for the amount to and reports monthly with either court upheld. that her waiver should be prosecutor’s office. The of her terms probation required reports also that such Pay Failure to Restitution Willful were payment to be attached to each she argues next that her corresponded remitted. Appellant last probation wrongfully was revoked because probation with the office awith handwrit- finding pay no was made that the failure to 20, 1989, ten note March to received was willful. She claims she did not have a payment report but no was attached. pay the financial resources to The trial court stated that failure to file probation and that revocation of her reports in and of itself a sufficient was right pay failure to violated her to funda reason for revocation. Had made mental fairness under the Fourteenth monthly reports indicating status the rea- Amendment to United Constitu States why sons could pay, she not Georgia, tion. See Bearden v. 461 U.S. might probation. not have revoked her 660, 2073, 103 S.Ct. 76 L.Ed.2d monthly reports Her failure file is evi- (1983). pattern disregard dence of a of of the seri- points out, appellant’s As the sec- State obligation ousness of her to the victim of probation ond failure to revoked people her crimes to the the State of reports monthly file as as for well failure Wyoming. certainly Appellant could af- pay At restitution. her final postage stamp keep ford a each month to trial court stated as follows: her officer of her advised finan- Kahlsdorf, “Mrs. finds Court so, and, She cial situation. failed to do as a you concludes that are in violation of result, was revoked after ex- your probation. you Not have not traordinary patience part on the trial given reports Department Pro- sum, grant- court. we find no basis required by bation and Parole as ing relief from the trial court’s revocation Department, violating your thereby probation; but in your terms addi- that, you given tion have not Right Speedy Sentencing report And you Court whatsoever. your proba- are in violation thereby error, appellant last In her claim of I seriously I not tion. have heard but argues right speedy sentencing that her Prosecuting Attorney doubt whether the 792 P.2d 187 Yates v. any report probably you’re received 1990) when was violated she did receive your probation for that violation a sentence of incarceration her first until well. December that, “Having you, also tell more than said would three she found Kahlsdorf, larceny by Subsequent guilty Mrs. finds and bailee. this Court you willfully filing appeal, concludes that have failed of this we addressed this your factually-similar pay proba- question restitution and identical in the your tion case of should be revoked for willful Davila (Wyo.1991): failure to restitution. Either or *12 Otherwise, challenged or- trial court’s the though subse- Davila’s “Even im- revoked, ders are affirmed. and the quently was incarceration, the a of posed sentence Justice, GOLDEN, dissenting, with sentencing probationer, a after revoca- of Justice, MACY, joins. whom not invoke the probation, does tion of rule.” Yates decision of the trial I would reverse the discharging for an order court and remand holding no unrea- explained our We The trial probation. from Ms. Kahlsdorf sentencing had occurred in delay sonable il- restitution was initial order of court’s as follows: impos- authority legal beyond its when probation, when it imposition of “The (“old probation under W.S. 7-13-203 provi- contains no immediately and starts 203”). subsequent orders were The court’s sentencing upon its for additional sion original error. Ms. Kahls- this tainted delay in a completion, does not result already five-year maxi- served the dorf has time is if incarceration sentencing even period “old 203.” probationary under mum impo- A later addressed. specifically discharged Accordingly, she should be an intrinsic imprisonment of is sition probation. from comply with following a failure event The two probation. of the conditions of Appellant did not brief the issue events, imposed, are when is pursu- could be ordered whether restitution intertwined, the whether inextricably However, ant to the “old 203” orders, judge explicitly sentencing super- general court should exercise its suspends, or not. An in- jail time then which, error visory power correct an replace an is carceration that though by appellant, would re- not briefed es- probation, in sentence to ineffective in “an and unconsciona- sult unmistakable step in the sence, sequential a justice.” miscarriage of ble Sanchez pre-existing sen- administration of (Wyo.1979); Davila, at 850. tence.” 49(b). W.R.Cr.P. right delay Appellant’s to freedom 301” 203” or “Old “Old violated, and Yates was not apply. does not the trial pled guilty, Kahlsdorf After Ms. Wy- probation options under court had two

CONCLUSION It either defer the oming could Statutes. entry judgment a of conviction sentence of length appellant’s of initial (“old 203”)1 or it (1977) years. to five is corrected pertinent expiration court shall enter (1977), part at which the states W.S. 7-13-203 * * discharging person *. finally an order as follows: discharge any the final At time before guilty pleads any person of or If is found paroled murder, person the court believes that felony except guilty sexual person attempted to leave the state or degree has arson or second or assault in first parole comply of his dwelling terms human hab- failed house to issue for occupancy the court shall cause warrant of a human in the actual itation being, person apprehension arrest of whether the the court shall ascertain brought court. guilty him to be before the is his accused offense of * * inquire since into his conduct is satisfied The court shall *. If the court offense first inquiry good parole, reputation his and if satisfied from person be- that he charged person has violated the terms his that the of the offense fore the commission recognizance, parole the court im- before been convicted of and had never felony, against pose upon plea go large verdict or permitted if and that law, again and to the same extent as him in the manner violate the would not * * * delay though passing passing of sentence had not been sen- discretion in its * * delayed person paroled had not been parole person *. The then tence and court, go large, appearance, permitted add- or ed). if at the time of satisfied person has himself demeaned that law-abiding "parole” worthy, in this statute actu re- The reference to and lived a manner life, record, ally probation. See may by means Sorenson v. spectable order (5) years, n. 6 parole continue of five judgment (and could enter a subsequent conviction and in its incarnation as “new suspend imposition or execution sen- 301”), deferral-probation place in takes (1977) (“old tence under W.S. 7-13-801 prosecutorial phase, not in adjudicato- *13 the 301”).2 The court’s order stated as follows: ry-sentence phase, a prosecu- of criminal State, judgment and sentence of the Court tion. Billis v. 412 delayed pursuant should be words, to Sections In other under “old 7-13-203, 203,” and 7-13-301 the W.S.1977. court not judgment does enter a pended 7-13-301 [T]he [*] imposition of this and and [*] delayed pursuant 7-13-203, W.S.1977, [*] [*] sentence is to Sections [*] based sus- [*] ing. go made against free, under defendant, can form the basis for sentenc- probation. but lets him or her No judgment is on the conditions hereinafter forth. set judgment Probation without is inconsist- place ent with the restitution statutes in ambigu- Because the trial court’s order is when the against court’s order was entered ous, this court is faced with initial appellant. (Cum.Supp.1984), W.S. 6-10-110 question of granted whether the trial court amended and renumbered as 7-9-102 W.S. probation under 203” “old or “old 301.” (June Repl.), 1987 provided authority may grant probation The trial court under for the court to order restitution: only in entry “old 203” the absence of of a In any punishment addition to judgment of conviction. prescribed by law, except and other- as case, judgment this no of conviction provided 6-3-702(e), wise W.S. made the trial court’s order. In- may, upon any court conviction for mis- stead, order judgment stated that the felony, demeanor or order a defendant to sentence the court would de- be pre- restitution each as victim layed. Additionally, incorporated the court (emphasis scribed W.S. 7-13-109. language from “old 203” its elsewhere added). I order.3 conclude that the trial court granted probation (Cum.Supp.1984), under “old W.S. 7-13-109 amend- 203.” Cf. 7-9-103(a) King v. 720 ed and renumbered as W.S. (Wyo.1986) (June (ambiguity Repl.), provided procedural resolved in favor of “203” intent.) based on court’s mechanism: At the time a defendant Restitution Under “Old 203” any felony or convic- misdemeanor question tion, The next is whether the trial if the court desires to resti- tution, court could order restitution placing the court fix a shall reasonable on under “old 203.” amount as restitution owed to each vic- This court has stated that under 203” for pecuniary damages resulting “old tim statute, charged The current version of which dif With consent of defendant 203,” respects crime, fers in some from "old at except punishable by found a crime death (June Repl.). W.S. 7-13-301 For a detailed imprisonment, suspend may or life discussion of how "old 203” became the current place probation. trial such defendant on 7-13-301, and 301” how "old became the cur 7-13-302, rent see Billis during at time of the [I]f 1990). 410-12 probation and Defendant’s before the final Defendant, discharge of the believes Court (1977), 2. whose current version comply she has failed to terms with the (June Repl.), found W.S. 7-13-302 of her the Court shall cause war- reads as follows: apprehension to be issued rant Defendant, Kahlsdorf, arrest Ann re- plea guilty After conviction or quiring Court, again brought offense, her to be before the except punishable by crimes or death impose where the imprisonment, court shall sen- may suspend life upon plea Guilty tence imposition may suspend this matter in or part the manner and to same as if the execution of all or a of a extent sentence place passing may on also the defendant on had not Defendant impose applicable delayed a fine to the offense been and Defendant had been not place paroled permitted go large. and also the defendant on reasons, I conclude that activity, For the above criminal from the defendant’s order of restitution: under as a the trial court’s its determination and shall include (1977), illegal and judgment W.S. 7-13-203 special finding con- subsequent Since should be reversed. viction. order, illegal depended on this revocations statutes, read two Under these they Ms. Kahls- should also be reversed. them, ordered unless proba- five-year maximum dorf served the is entered. Search- judgment of conviction “old 203.” tionary period available under statutes, 7- I locate W.S. in the further April period, At the close of that *14 (Cum.Supp.1984), states: 13-308 been entered an order should have sus- court orders If discharging her from imposition sus- pended pended sentence consider as condition shall proba- with the cooperation

defendant assigned to the parole

tion and officer plan of promptly prepare a

defendant including the name and ad-

restitution victim, amount of resti- of each

dress owed to each determined to be tution ALEXANDER, Buddy and a pursuant to W.S. 7-13-109 victim (Defendant), (em- payments, restitution schedule of v. phasis (Plaintiff). Wyoming, Appellee “probation” in this statute The word STATE of proba- to include “old 203” could be read No. 91-47. However, the judgment. stat- tion before 7-13-109, ute includes reference to Supreme Wyoming. Court restitution where there which allows Jan. Additionally, the court order- conviction. is referred to as the “sen- restitution tencing court.” W.S, 6-3-704(b) (June

Finally, turn to court to order Repl.), which allows the in case of “de- for bad checks leg- probation.” The prosecution or

ferred specific reference to “deferred

islature’s it suggests that inten-

prosecution” here prosecution else-

tionally excluded deferred make by failure to reference

where

the other restitution statutes. whole, statutory scheme

Taken legis- me that

for restitution convinces provision payment made no

lature judgment of of a

restitution in the absence Furthermore, prece- our

conviction.

dents, Wyoming no inherent courts have ab-

authority to order restitution State, Bishop

sence of statute. v. See (Wyo.1984); Barnes v.

P.2d 247-48 (Wyo.1983); 303-04 1037, 1041-42

Phillips

Case Details

Case Name: Kahlsdorf v. State
Court Name: Wyoming Supreme Court
Date Published: Dec 31, 1991
Citation: 823 P.2d 1184
Docket Number: 90-162
Court Abbreviation: Wyo.
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