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Peo v. Johnson
22CA1130
Colo. Ct. App.
Aug 15, 2024
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Opinion Summary

Facts

  1. NAV Consulting Inc. filed a lawsuit against Abhishek Kumawat and Formidium for breach of contract and trade secret violations after Kumawat left NAV to join Formidium, a competitor [lines="36-37"], [lines="78-80"].
  2. Kumawat had entered into a five-year employment agreement with NAV in November 2020, which included a non-compete clause preventing similar duties for two years after employment [lines="58-60"], [lines="66-67"].
  3. NAV previously obtained a partial preliminary injunction granting some of its requests against the defendants before moving for attorneys' fees, contempt, and sanctions [lines="40-41"], [lines="43-49"].
  4. The preliminary injunction prohibited Kumawat from engaging in various job activities that would disclose NAV's trade secrets while requiring him to report on his new work at Formidium [lines="240-248"], [lines="252-254"].
  5. NAV accused Kumawat and Formidium of violating the injunction by providing insufficient reports regarding his job and engaging in prohibited activities [lines="255-263"], [lines="355-357"].

Issues

  1. Whether NAV is entitled to attorneys' fees and costs related to the preliminary injunction motion [lines="44"].
  2. Whether Kumawat and Formidium violated the court's preliminary injunction, constituting civil contempt [lines="228-229"].
  3. Whether sanctions against Kumawat and Formidium are warranted due to alleged false testimony and failure to provide discovery [lines="410-418"].

Holdings

  1. The court denied NAV's motion for attorneys' fees at this stage, concluding that NAV has not yet proven it is successful in the litigation [lines="51-52"], [lines="188-207"].
  2. The court ordered an evidentiary hearing to determine if Kumawat and Formidium violated the preliminary injunction [lines="213-214"], [lines="368-370"].
  3. The court found sufficient evidence to require an evidentiary hearing regarding the sanctions motion and potential false testimony [lines="428-429"], [lines="608-612"].

OPINION

22CA1130 Peo v Johnson 08-15-2024
COLORADO COURT OF APPEALS
Court of Appeals No. 22CA1130
El Paso County District Court No. 21CR6963
Honorable Frances R. Johnson, Judge
The People of the State of Colorado,
Plaintiff-Appellee,
v.
Jaimer Jonique Johnson,
Defendant-Appellant.
ORDER AFFIRMED
Division A
Opinion by JUSTICE MARTINEZ*
Román, C.J., and Richman*, J., concur
NOT PUBLISHED PURSUANT TO C.A.R. 35(e)
Announced August 15, 2024
Philip J. Weiser, Attorney General, Austin R. Johnston, Assistant Attorney
General, Denver, Colorado, for Plaintiff-Appellee
Megan A. Ring, Colorado State Public Defender, Lisa Weisz, Deputy State
Public Defender, Denver, Colorado, for Defendant-Appellant
*Sitting by assignment of the Chief Justice under provisions of Colo. Const. art.
VI, § 5(3), and § 24-51-1105, C.R.S. 2023.
1
¶ 1 Defendant, Jaimer Jonique Johnson, appeals the district
court’s restitution order. We affirm.
I. Background
¶ 2 On December 7, 2020, Johnson stole a television, EBT card,
DVDs, and approximately $80 in cash, and the next day, pawned
the television and the DVDs at a local pawn shop. The prosecution
charged him with one count each of pawnbroker act violation and
theft.
¶ 3 On March 31, 2022, as part of a plea agreement, Johnson
pleaded guilty to pawnbroker act violation and agreed to pay all
court-ordered restitution, including restitution for dismissed
counts. As relevant here, the plea agreement provided that the
prosecution would “submit the proposed amount [of restitution]
within 42 days of sentencing.”
¶ 4 At the combined plea and sentencing hearing, the district
court accepted the plea agreement, dismissed the theft count, and
sentenced Johnson to twelve months of unsupervised probation.
¶ 5 Addressing restitution, the prosecutor requested that the
district court “leave restitution open for 42 days.” She added, “[t]his
is a fairly new case, so I think we should have a number very soon
2
if there is any restitution that is being requested.” Johnson’s
counsel disagreed that this was a “new” case and objected to leaving
restitution open for forty-two days, citing People v. Weeks, 2021 CO
75. Based on the prosecutor’s “motion to reserve restitution today
for the 42 days,” the district court found “good cause to not set the
amount of restitution today.” The court instructed the parties that
it would “set [restitution] no later than 42 days, [by] enter[ing] the
order for restitution or [entertain a] request for an extension of
time” so long as “it’s in accordance with applicable law.”
¶ 6 Defense counsel then asked the prosecutor “to give individual
circumstances for why restitution in this case could not have been
provided,” pointing out, “[i]t appears they have documentation” and
“[t]his case has been pending for almost a year and a half.” The
prosecutor refused, stating, “I don’t think that I need to be standing
here telling the defense everything that I have done in a case or
everything that we have related to restitution. We are just waiting
for the final amount.” The district court responded, “Okay. Your
record is made” and concluded the hearing.
¶ 7 Thirty-three days later, the prosecution filed a restitution
request for $71.40 to the pawn shop and $81.60 to the victim of the
3
theft. Defense counsel filed a written objection the following day
arguing that, under Weeks and section 18-1.3-603(2), C.R.S. 2023,
the district court lost authority to enter the restitution order.
Defense counsel argued the court “no longer ha[d] the authority” to
enter the restitution order because the prosecution had not filed the
“‘information’ in support of a motion for restitution before the
judgment of conviction” and the court did not find “extenuating
circumstances affecting the prosecution’s ability to determine the
proposed amount of restitution.”
¶ 8 Fifty-four days after sentencing, the district court granted the
prosecution’s request for restitution in a written order. The court
noted that the prosecution’s request for restitution was filed
“thirty-three (33) days after the date the plea was entered” and
“[t]his procedure is well within the timelines set forth in the
statute.” Further, the court rejected defense counsel’s assertion
that it needed to find “extenuating circumstances” to extend the
prosecution’s deadline to submit the information supporting its
request for restitution.
4
II. Discussion
¶ 9 Johnson asserts that the prosecution failed to satisfy its
statutory obligation under section 18-1.3-603(2)(a) by establishing
the unavailability of restitution information so that the district
court could defer the final determination of restitution. As a result,
Johnson asserts, the district court erred by granting the prosecutor
an additional forty-two days to submit restitution information. We
are not persuaded.
A. Standard of Review
¶ 10 Questions of statutory interpretation and whether a court has
authority to order a defendant to pay restitution are legal questions
that we review de novo. Weeks, ¶ 24; People v. Roddy, 2021 CO 74,
¶ 23. Additionally, “district courts have the inherent authority to
manage their dockets through scheduling orders.” People v. Owens,
2014 CO 58, ¶ 16.
B. Analysis
¶ 11 Every order of conviction “shall include consideration of
restitution.” § 18-1.3-603(1). To determine restitution, the district
court “shall base its order for restitution upon information
presented to the court by the prosecuting attorney” and the
5
prosecuting attorney “shall present this information to the court
prior to the order of conviction or within ninety-one days, if it is not
available prior to the order of conviction.” § 18-1.3-603(2)(a).
¶ 12 Section 18-1.3-603(2)(a) “requires the prosecution to exercise
reasonable diligence to determine the amount of restitution and
present it to the court at or before the sentencing hearing.” People
v. Brassill, 2024 COA 19, ¶ 30; see People v. Martinez Rubier, 2024
COA 67, ¶ 38; see also § 18-1.3-603(2)(a). If the prosecution does
not meet this requirement, however, the district court does not
automatically lose authority to enter restitution. See Brassill,
¶¶ 56-61; see also Martinez Rubier, ¶¶ 46-47.
¶ 13 Instead, it may not be an abuse of the district court’s
discretion to establish a procedure to resolve restitution and accept
a late restitution motion — so long as restitution is resolved within
the ninety-one-day deadline. See Brassill, ¶¶ 56-61 (describing
denial of a restitution request as a “severe sanction” and permitting
the district court to accept a late restitution motion and order
restitution ninety days after the sentencing hearing).
¶ 14 The record is unclear as to whether the information
supporting the restitution request was available to the prosecutor at
6
the time of the sentencing hearing or whether the prosecutor had
made any effort to obtain these figures. At the hearing, the
prosecutor refused to provide any specifics, stating only, “we should
have a number very soon if there is any restitution that is being
requested” and “[w]e are just waiting on the final amount.”
¶ 15 We conclude that the prosecutor failed to comply with her
obligations under section 18-1.3-603(2)(a) by not showing that she
exercised the required diligence to have restitution information
ready ahead of the sentencing hearing, see Brassill, ¶ 30. We
recognize that the district court did not acknowledge the
prosecutor’s failure. However, as in Brassill, the district court
resolved the issue of restitution by “invok[ing] the statutory option
of declaring restitution open while setting forth a procedure to
ensure that it could resolve restitution within the ninety-one-day
period.” Id. at ¶ 60. In fact, the procedure the district court
adopted was consistent with the plea agreement. Under these
circumstances, we cannot say the district court abused its
discretion, see Brassill, ¶ 60. Because the issue of restitution was
resolved within section 18-1.3-603(1)(b)’s deadline, the court had
7
not lost its authority to address restitution. See id. Therefore, we
decline to vacate Johnson’s restitution order.
III. Disposition
¶ 16 The restitution order is affirmed.
CHIEF JUDGE ROMÁN and JUDGE RICHMAN concur.

Case Details

Case Name: Peo v. Johnson
Court Name: Colorado Court of Appeals
Date Published: Aug 15, 2024
Docket Number: 22CA1130
Court Abbreviation: Colo. Ct. App.
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