The state appeals the district court’s dismissal of the complaint filed against Terry Allen Gore (Gore or the defendant). The judge ruled that he did not have power, under either the probation statute or the restitution statute, to order an extension of Gore’s probation for an alleged probation violation. The narrow issue presented for our review is whether the trial court correctly ruled that it lacked the statutory power to revoke the defendant’s probation because the revocation proceeding had not been instituted until after Gore’s probation term had expired. We affirm.
*878 I.
In 1984 Terry Gore was charged with two counts of fraud by check and one count of theft. Pursuant to a plea bargain, Gore pled guilty to one count of criminal attempt to commit fraud by check, a class 4 felony, in exchange for dismissal of the other charges. Because the offenses occurred in 1983, the maximum possible sentence in the absence of extraordinary aggravating circumstances was four years imprisonment. § 18-l-105(l)(a)(I), 8B C.R.S. (1986). The district court imposed a four-year sentence. The court then suspended Gore’s sentence on the condition that he spend thirty days in the county jail, satisfactorily complete a three-year probation term, and pay restitution. The three-year probation term began on May 11, 1984.
On May 8, 1987, three days before the expiration of Gore’s probation term, he paid the restitution amount of $1,474.00 by signing over a check written to him, drawn on the account of Chase Gebearty. On May 11, the defendant’s probation officer filed a report with the district court recommending that Gore’s supervision be terminated. On May 12, the judge signed an order terminating Gore’s probation.
On May 19, the Registry of the Arapahoe County District Court notified Gore’s probation officer that Gebearty’s account, on which the check had been drawn, had been closed due to insufficient funds. The check was returned unpaid to the registry. 1 On May 26, Gore’s probation officer filed a complaint in the district court asserting that Gore had violated the conditions of his probation by not paying restitution. The complaint requested that the district court set a hearing in the matter “although the defendant’s probation was terminated on May 12, 1987.” An arrest warrant was issued and a revocation hearing was held.
Gore’s attorney asked the district court to dismiss the complaint for lack of jurisdiction. Defense counsel’s argument was that “the Court lost jurisdiction on May 12,” therefore “probation was no longer in effect when the complaint was filed fourteen days later on May 26.” The prosecution contended that the Court had not lost jurisdiction because “the Court in reliance on a check tendered on the Defendant’s behalf terminated supervision and then the check [came] back short.” A second hearing was held in February 1988 at which the parties agreed that the narrow question of jurisdiction raised here is one of first impression in Colorado. The trial court concluded that it did not have jurisdiction and entered this ruling:
The Court does note under 16-11-204.5 sub. (3) that when as a result of a plea bargain agreement a Defendant is ordered to make restitution pursuant to Subsection (1) of this section, the department or agency supervising the collection of such restitution may assert a charge of $15 to the Defendant for collection of each bad check or each bad check received as restitution payment. ...
And it seems to the Court that this is the specific remedy given in this case where a bad check is tendered.
The Legislature doesn’t say that if probation is terminated and a bad check shows up that probation can be extended or somehow modified.
And in these cases it seems to the Court that the Court must follow the command of the Legislature and not try to create new law.
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It seems to the Court that if the Legislature intended that somehow probation could be extended beyond the time of a termination, the Legislature would give the Court the direction to do it.
Instead, ... the Legislature has provided the Court with one remedy for a bad check and that’s a $15 surcharge.
*879 The Court is going to, at this time, grant the motion to dismiss on the basis that the Court finds that it has no statutory power to impose probation beyond the period of time.
_ The Court is making a very narrow ruling here ... and indicating that the powers granted to the Court do not, as indicated in the restitution statute, 16-11-204.5, and the probation statute, 16-11-201, grant the Court the power to extend probation where probation has been terminated with the consent of the people and by an order of the Court.
(Emphasis added).
II.
These facts present a question of first impression in Colorado. Section 16-11-201, 8A C.R.S. (1986), provides that a sentencing court can place certain offenders on a term of probation. After the sentencing court considers a number of factors it may “grant the defendant probation for such period and upon such terms and conditions as it deems best.” §§ 16-11-202 & -203. As a condition of probation, the court is required to order “that the defendant make restitution to the victim ... for the actual damages which were sustained.” § 16-11-204.5. The restitution statute provides:
Restitution as a condition of probation.
(1)As a condition of every sentence to probation, the court shall provide that the defendant make restitution to the victim of his conduct or to a member of the victim’s immediate family for the actual damages which were sustained. Such restitution shall be ordered by the court as a condition of probation.... The court shall fix the manner and time of performance....
(2) If the defendant fails to pay the restitution, he shall be returned to the sentencing court which, upon proof of failure to pay, may:
(a) Modify the amount of the restitution;
(b) Extend the period of probation;
(c) Order the defendant committed to jail with work release privileges; or
(d) Revoke probation and impose the sentence otherwise required by law.
(3) When, as a result of a plea bargain agreement, a defendant is ordered to make restitution pursuant to subsection (1) of this section, the department or agency supervising the collection of such restitution may assess a charge of fifteen dollars to the defendant for collection of each bad check[ 2 ] or each bad check received as a restitution payment.
8A C.R.S. (1986 & 1988 Supp.) (emphasis added);
see also
§ 16-7-304, 8A C.R.S. (1988 Supp.) When a probationer is accused of not making restitution as ordered, revocation of probation is not automatic. “[BJefore revocation of probation for failure to make ordered restitution payments can be effected, the trial court must find that the defendant had the ability to pay at the time the payments should have been made.”
Strickland v. People,
“Probation is a creature of statute” and the terms of probation must be derived from statute.
People v. Ray,
Other jurisdictions have come to different conclusions in addressing the dilemma posed by the “last-minute” probation offender, and the cases fall into three general categories.
See generally New Jersey v. Gibson,
A.
Revocation Proceedings Instituted Within A Reasonable Time
Some states hold that jurisdiction can be exercised over a probationer for a reasonable time after expiration of the probation term. For example, the Nebraska Supreme Court has held that because the Nebraska probation statute did not contain language giving the court power to revoke, modify, or extend probation “during the probationary term,” the trial court could exercise jurisdiction over the probationer within a reasonable time after expiration of the term, so that probation violations occurring on the last day of probation could properly result in probation revocation after the probationary term.
Phoenix v. Nebraska,
Pennsylvania has upheld as reasonable a revocation made thirteen days after expiration of both the defendant’s original probation term and the maximum statutory probation term.
Pennsylvania v. Ferguson,
The Alaska probation statute provides for a maximum probation term of five years. In
Galaktionoff v. Alaska,
In contrast, Rhode Island has expressly rejected this “reasonable time” approach.
We ... [reject] the state’s contention that it has an absolute right to violate [sic] a defendant on probation within a reasonable time after probation has ended. Were this true, a period of proba *881 tion, insofar as it connotes the time during which a defendant is at risk for a given charge, would be virtually meaningless. A probation placement of one year means exactly that and cannot be read expansively to mean “one year plus a reasonable time period thereafter. ”
Rhode Island v. Santos,
B.
Proceedings Must Be Completed During Probationary Period
At the other extreme, some jurisdictions have held that probation revocation proceedings must be completed before expiration of the probation term. The Arizona probation statute provides that a court may revoke and terminate probation at “any time during” the probationary term or period of probation. This language was construed to mean that “the trial court does not have jurisdiction over a probationer where probation revocation procedures and the imposition of a sentence have not been accomplished prior to the expiration of his term of probation.”
Keller v. Superior Court,
The Virginia Supreme Court has held that because a trial court did not enter an order revoking the defendant’s probation within the probation term, the court had no power to invoke jurisdiction after the probation term had expired.
Cook v. Virginia,
C.
Proceedings Initiated, But Not Completed, During the Probationary Period
The majority of states has taken an intermediate approach, adopting the rule that a trial court has jurisdiction over the probationer if proceedings have been initiated in some way before the probation term expires.
New Jersey has addressed the precise issue: “can a probationer be charged with and found guilty of violating probation once his probationary term has expired?”
New Jersey v. Gibson,
Oregon v. O’Neal,
We hold, then, that a court is without authority to revoke probation for a crime committed during the probationary period when revocation proceedings have not been initiated before the probationary period has expired. If revocation proceedings are properly initiated within the probationary period, a court may retain jurisdiction to revoke probation after the period has expired.
Id.
at 425-26,
In
Washington v. Mortrud,
When the sentence has been imposed but under the terms of [Wash.Rev.Code 9.95.210[ 5 ] its execution is deferred, we hold [that Wash.Rev.Code 9.95.230 [ 6 ] operates to terminate the jurisdiction of the court over the defendant upon the expiration of the probationary period, and the *883 court shall have no authority to revoke, modify, or change its order of deferral of execution of the sentence.
III.
Although we have not addressed this issue under the probation statute, the court of appeals has resolved it in the context of a deferred judgment and sentence in
People v. Peretsky,
The Colorado probation statute no longer delineates a maximum probation term. Before 1972, section 39-16-6(1) limited a felony probation term to five years. After 1972, this five-year limitation was removed. We found it “apparent from the history of the statute that the legislature deliberately chose not to impose an express limitation on the permissible length of probation.”
People v. Flenniken,
*884 In the absence of a statutory maximum probation term, we therefore must decide whether a trial court’s power to revoke an individual’s probation for failure to pay restitution extends beyond the expiration of the probation term imposed. 7 The probation statute does not specify when a trial court’s authority over a probationer terminates; the statute states that “[f]or good cause shown and after notice to the defendant, the district attorney, and the probation officer, and after a hearing if the defendant requests it, the judge may reduce or increase the term of probation or alter the conditions or impose new conditions.” § 16-11-204(4). The restitution statute provides that the department or agency supervising the collection of a probationer’s restitution “may assess a charge of fifteen dollars” for a bad check.
We recognize the dilemma posed by the “last-minute” probation violator. The defendant correctly points out, however, that the statutes “provide remedies for the last minute violator.” He argues that under sections 16-11-204(4) and -204.5(2), when a restitution check is received near the expiration of the probation term, “the court clearly has the power to extend the term, upon the district attorney’s request, in order for that check to be processed. If the check is returned for insufficient funds, then revocation or other proceedings could commence.” We note that in this case the probation department received the check from Gore as payment of his restitution obligation on May 8. On May 11, the probation officer filed the report with the district court recommending that Gore’s supervision be terminated. Our resolution of this case, therefore, does not address the problem that arises when a probationer has actively concealed a probation violation until after his term expires, or a situation where the probation department could not possibly learn of a violation until after probation has expired. In the limited context presented here, we find the defendant’s argument persuasive. The legislature provided in the restitution statute for assessment of a fifteen dollar charge, and procedures for extension of probation are available under the probation statute. The prosecutor conceded at the hearing that a probation officer could “ask that probation be continued for a short period” to ensure that a check has cleared the bank.
If the legislature had intended that a probation term be automatically extended for collection of restitution checks, it could have included such a provision in the restitution statute. We therefore decline to infer from the restitution statute the power for a trial court to revoke probation where, as here, probation supervision has already been terminated by court order and revocation proceedings have not been initiated before such termination. The district court’s ruling is affirmed.
Notes
. Defense counsel told the judge "that Mr. Gore tells me that Mr. Gebearty, the same person who wrote the check in this case, had written a previous check for the amount of $700 in another case which had cleared the bank. Mr. Gore had no idea at all or had no reasonable belief that this check also would not clear." The court’s response was that the state did not have "any actionable claim against Mr. Gebearty. The order of probation was directed toward Mr. Gore."
. For purposes of this section, 'Rad check" means a check or similar sight order for the payment of money which is dishonored by the bank or other drawee because the issuer does not have sufficient funds upon deposit with the bank or other drawee to pay the check or order upon presentation within thirty days after issue. § 16-11-204.5(3). The statute does not specify whether a third-party check endorsed over by the probationer, which is then dishonored by the bank, also constitutes a bad check under this statute.
. Federal law contained a similar sentencing limitation. 18 U.S.C. § 3653 (1979) expressly provided that a court has jurisdiction over a probationer "within the probation period, or within the maximum probation period permitted by section 3651 of this title.” 18 U.S.C. § 3651 (1979) provided that the probation period "shall not exceed five years.” These sentencing provisions were repealed in 1984.
. The statute provided that "[a]t any time during the probation period” the court could issue a warrant for arrest of the probationer for a probation violation.
. At the time Mortrud was decided, the statute read:
The court in granting probation may suspend the imposing or the execution of the sentence and may direct that such suspension may continue for such period of time, not exceeding the maximum term of sentence, except as hereinafter set forth and upon such terms and conditions as it shall determine.
Wash.Rev.Code § 9.95.210;
Mortrud,
. The court shall have authority at any time during the course of probation to (1) revoke, modify, or change its order of suspension of imposition or execution of sentence; _
Wash.Rev.Code § 9.95.230;
. As part of its order, the court also held:
The Court is not, ... at this time, ... agreeing with the argument that the Court lacks jurisdiction because the issue of the four year sentence with a year suspended is frankly a persuasive argument. The Court is making a very narrow ruling ... that the powers granted to the Court do not grant the Court the power to extend probation.
We also restrict our holding to the issue of the court’s powers under the applicable statutes.
