*1 This opinion is subject to revision before final publication in the Pacific Reporter
IN THE
S UPREME C OURT OF THE S TATE OF U TAH TATE OF TAH ,
Appellee,
v. W ILLIAM B ISSET D , Appellant.
No. 20240075 Heard May 14, 2025 Filed September 25, 2025 On Certification from the Court of Appeals
Third District Court, Salt Lake County The Honorable Todd M. Shaughnessy No. 231909068 Attorneys: Derek E. Brown, Att’y Gen., Erin Middleton, Asst. Solic. Gen., Salt Lake City, for appellee
Nathalie Skibine, Elise Lockwood, Salt Lake City, for appellant
J USTICE P ETERSEN authored the opinion of the Court, in which HIEF J USTICE URRANT , A SSOCIATE HIEF J USTICE P EARCE , J USTICE H AGEN , and J USTICE P OHLMAN joined.
J USTICE P ETERSEN , opinion of the Court: INTRODUCTION William Debrok pled guilty to two third-degree felonies
for engaging in a recurring scheme in which he and a friend stole merchandise from Walmart. As part of his plea agreеment, Debrok admitted that Walmart had incurred over $10,000 in damages as a result of this criminal conduct. When the district court addressed restitution, Debrok asked the court to apportion the damages equally between him and his codefendant based on principles of comparative fault. In other words, Debrok asserted that because he and his codefendant were equally at fault for Walmart’s losses, the restitution amount should be divided equally between them. But the district court concluded that precedent from the court of appeals prevented it from doing so. The district court had already ordered Debrok’s codefendant to pay the entire amount of damages. And it ordered the same of Debrok, holding both defendants jointly and severally liable for the full restitution amount until it was paid in full. The question before us is whether, in a situation like this,
a district court can apportion a restitution amount between
criminal codefendants based on principles of comparative fault, or
whether each defendant must be held jointly and severally liable
for the damages the defendant proximately caused. The answer to
this question is found in the language of the Crime Victims
Restitution Act (Restitution Act or Act), which governs criminal
restitution orders. The Restitution Act states that “the court shall
order a defendant . . . to pay restitution to all victims . . . for the
entire amount of pecuniary damages that are proximately caused
to each victim by the criminal conduct of the defendant.” U TAH
§ 77-38b-205(1)(a)(ii).
We conclude that this provision of the Act requires each
defendant to pay restitution for all of the damages the defendant
proximately caused, even if those damages overlap with amounts
owed by codefendants. It conflicts with comparativе fault
apportionment and requires joint and several liability when two or
more defendants proximately cause
the same damages.
Accordingly, we affirm the district court’s restitution order , which
makes Debrok and his codefendant jointly and severally liable for
the entire amount of damages until the amount is paid in full. We emphasize that this does not mean that Walmart will be
repaid twice. The law generally disfavors double recovery.
See
Hexcel Corp. v. Lab. Comm n
,
BACKGROUND Debrok and his codefendant were arrested for a scheme to
steal property from Walmart. Working together, Debrok or his codefendant would purchase items from Walmart and place them in a car. While one of the men waited in the car, the other would immediately walk back into the store, grab items identical to the ones they had just bought, and leave without paying for them. If stopped by a Walmart employee, they would simply show the receipt from the earlier transaction as “proof” of purchase. After securing the stolen items in the car, either Debrok or his codefendant would return the stolen items to a different Walmart location for cash or gift cards. The pair pulled off this scheme several times. But they were eventually caught and arrested. Debrok
pled guilty to two counts of unauthorized possession of property, both third-degree felonies. In the plea agreement, Dеbrok “agreed to pay restitution, splitting the amount with his codefendant .” The parties also agreed that the losses caused by this scheme, and therefore the amount of pecuniary damages owed to Walmart under the Restitution Act, totaled $10,061.32. See TAH C ODE § 77- 38b-102(19 )(a) (defining “[p]ecuniary damages” as “all demonstrable economic injury, losses, and expenses”). At sentencing, Debrok did not contest the amount of
damages or that his participation in the scheme had proximately caused all of the pecuniary damages Walmart had sustained. Rather, he asked that instead of ordering him jointly аnd severally liable for the full restitution amount, the court split the amount evenly between him and his codefendant according to comparative fault principles. In comparative fault liability, also referred to as comparative negligence, the fact finder allocates the percentage of fault attributable to each defendant and each person seeking recovery, among others, and each defendant is liable for an amount no greater than the proportion of fault attributed to that defendant.” U ODE § 78B-5-818(3), (4). In contrast, joint and several liаbility renders “each liable party . . . individually responsible for the entire obligation” no matter their level of blameworthiness. Joint and Several Liability , B LACK S L AW Comparative negligence may also preclude recovery for a civil plaintiff if the plaintiff’s fault exceeds t he fault of others. See U TAH ODE § 78B-5-818(2). But that is not at issue here. D ICTIONARY (12th ed. 2024). Debrok suggested to the court that his codefendant had been more at fault because he “tended to be the primary actor with a lot of the[] transactions. ” But because they had worked together the entire time, Debrok assumed half of the fault and asked that he be required to pay only hаlf of the damages.
¶7 The district court rejected Debrok’s request and ordered
that he be held jointly and severally liable for the entire restitution
amount along with his codefendant. In its order, the district court
reasoned that it was bound to apply
State v. McBride
, a case in
which the court of appeals rejected a criminal defendant’s request
to reduce a restitution order according to principles of comparative
fault because at the time, comparative negligence was not available
in civil actions involving intentional torts.
STANDARD OF REVIEW The questiоn before us is whether the Restitution Act
mandates joint and several liability among codefendants for
damages to a victim that both defendants proximately caused, or
whether a sentencing court is free to apply principles of
comparative fault in restitution orders. “We review questions of
statutory interpretation for correctness.”
State v. Ogden
,
ANALYSIS When ordering restitution in this case, the district court
rejected Debrok’s request that it apportion damages between him
and his codefendant, and it held them both jointly and severally
liable for the full amount of damages to Walmart. The court
concluded that a court of appeals case,
State v. McBride
, required
this outcome. (Citing
When it comes to criminal restitution, generally the version of
the Restitution Act in effect at the time of sentencing applies.
See State v. Blake
,
(continued . . .) *6 S Act leaves room to incorporate comparative fault principles from the LRA into criminal restitutiоn orders. We ultimately conclude that it does not. As we will
explain, unless the parties stipulate otherwise in a plea agreement,
the Act requires each defendant to be responsible for the entire
amount of damages the defendant’s criminal conduct proximately
caused a victim. We interpret this provision to preclude
comparative fault apportionment of criminal restitution. And we
affirm the district court’s restitution order on this alternative basis.
I.
M B RIDE
AND UBSEQUENT P RECEDENT This case requires us to examine the intersection of
criminal restitution and civil damages. The district court concluded
that ’s holding that comparative fault apportionment is not
available in criminal restitution orders prevented it from granting
Debrok’s request that it apportion fault here.
See State v. McBride,
statutorily tied to the amount of damages “a person could recover
against the defendant in a civil actiоn arising out of the facts or
events constituting the defendant s criminal activities. ” ODE § 76 – – 201(4)(b) (1979);
id.
§ 76 – – 201(1)(c) (1996) (same);
id.
§ 77-
38a-102(6) (2017) (substantively the same). Thus, under earlier
restitution amount may be determined after sentencing,
id.
§ 77-
38b-205(7). However, we acknowledge that we said otherwise in
State v. Sevastopoulos
, and we applied the Restitution Act in effect at
the time of the underlying conduct.
Debrоk was sentenced in January 2024. Since that time, the Restitution Act has been amended. Because the recent amendments involved no changes material to our decision, we cite the current version of this statute.
versions of the Restitution Act, this court and the court of appeals
applied principles from the civil damages context to criminal
restitution, because the Act explicitly connected the two.
See, e.g.
,
State v. Ogden
, 2018 UT 8, ¶¶ 31 – 40, (interpreting the Restitution
Act as requiring “that the same causation standard [ i.e. proximate
cause] apply in a restitution hearing that would apply in a pаrallel
civil action”) ;
State v. Grant
,
criminal restitution order in that case could not be apportioned
based on comparative negligence principles.
this court abrogated ’s underlying premise when we
interpreted the LRA to “provide [] for allocation of responsibility
for intentionally tortious conduct.”
plaintiff was barred from recovery if “the plaintiff committed a
negligent act or omission and . . . such negligent act proximately
contributed to causing the injury. ”
Johnson v. Lewis,
¶20 However, the landscape of criminal restitution and its relation to civil liability has changed significantly since Graves . In the last few years, the legislature has made changes to the Act that appear to have disconnected criminal restitution, at least to some degree, from the civil damages framework. In 2021, the legislature removed from the Restitution Act
the language that had historically connectеd criminal restitution to civil damages. Where prior versions of the Act had defined the damages available to a victim in a criminal case by referencing civil damages, see, e.g. , U TAH C ODE § 76-3-201(4)(b) (1979); id. § 76-3- 201(1)(c) (1996); id. § 77-38a-102(6) (2017), the 2021 amendment defined pecuniary damages as “all demonstrable economic injury, losses, and expenses regardless of whether the economic injury, losses, and expenses have yet been incurred, ” Criminal Justice Modifications, H.B. 260 § 90, 2021 Leg., Gen. Sess. (Utah 2021) (available at https://le.utah.gov/~2021/bills/static/ HB0260.html); U TAH C ODE § 77-38b-102(19)(a). At the same time, the legislature made other amendments
to the Act to require that criminal defendants be held liаble for the
entire amount of damages they had proximately caused. U TAH
C ODE § 77-38b-205(1)(a). Before 2021, the Act required courts to
determine “complete restitution,” which was the restitution
necessary to compensate a victim for all losses caused by the
defendant.
State v. Laycock
,
requiring that Debrok be jointly and severally liable, the district
court reasoned that it was bound to apply
McBride
’s ultimate
outcome because the case had not been explicitly overturned. We
take this opportunity to observe that the district court had more
freedom to interpret the law than it may have realized. While a
district court is bound by appellate precedent, it is free to conclude
that appellate precedent no longer applies where the relevant
statutes have changed.
See State v. Robinson
,
rule that comparative fault did not apply to intentional torts.
See supra
¶¶ 18 – 19. Accordingly, for a period of time it was an open
question whether comparative fault was available in criminal
restitution.
See State v. Oliver,
reference civil damages, and to require that a defendant compensate a victim for the entire amount of damages proximately caused by the defendant’s conduct. See supra ¶¶ 22 – 23. Considering these substantive changes to the Act, a district court would not violate the doctrine of stare decisis by recognizing that no longer applies because it does not speak to the current version of the Act.
¶27 However, we do not mean to say that every significant change to the Restitutiоn Act in 2021 necessarily abrogates all appellate precedent related to criminal restitution. Whether a particular precedent applies must be determined by considering the basis for the precedent and comparing the respective versions of the Act. In this case, we conclude that has been abrogated by changes in the law. We now turn to the relevant provisions of the Restitution Act in effect at the time of Debrok’s sentencing.
II. T HE R ESTITUTION A CT
¶28 Despite the Act’s recent disconnection from civil damages, Debrok argues that sentencing courts should, or at lеast can , apply comparative fault principles when crafting restitution orders in multi-defendant cases. He first posits that the Restitution Act itself does not speak to whether restitution can be apportioned. And because the Act is silent with respect to apportionment, he reasons that the LRA should be applied to fill the gap. As we have discussed, the LRA establishes an extensive
“comparative liability regime” in the tort context.
Graves v. N. E.
Servs., Inc.
,
broad definitions of the LRA. He contends that the LRA’s definition of “fault” includes his criminal conduct because it was a breach of legal duty ” that caused damages to Walmart. Id. And he argues that he is a “defendant” for purposes of the LRA because he is a person who is claimed to be liable because of fault to Walmart. Id. § 78B-5- 817(1). Consequently, he reasons that the comparative fault framework outlined in the LRA should apply to his restitution order and he should be responsible for only half of the damages he and his codefendant proximately caused Walmart. But Debrok’s argument stumbles because his premise is
incorrect. The Restitution Act is not silent as to how damages should be apportioned. True, it does not contain any provision that expressly discusses apportionment. But that is likely because it does not contemplate it. The Act states in relevant part:
(1)(a) If a defendant is convicted, . . . the court shall order a defendant . . . to pay restitution to all victims: (i) in accordancе with the terms of any plea agreement in the case; [5] or
(ii) for the entire amount of pecuniary damages that are proximately caused to each victim by the criminal conduct of the defendant.
Id. § 77-38b-205(1)(a) (emphasis added). When interpreting a statute, our primary objective is to
ascertain the intent of the legislature.”
McKitrick v. Gibson
, 2021 UT
48, ¶ 19,
more sрecific statute governs instead of a more general statute.”
[6]
Jensen v. IHC Hosps., Inc.,
“presume that the legislature used each word advisedly.”
State v.
Hatfield,
apportionment, the оnly viable reading of the language requiring a defendant to pay the “ entire amount of pecuniary damages that are proximately caused to each victim by the criminal conduct of the defendant ,” U § 77-38b-205(1)(a)(ii) (emphases added), is that codefendants responsible for the same pecuniary damages must both be held liable for the full amount. Allowing Debrok to split the amount of pecuniary damages with his codefendant would run contrary to the text of the Restitution Act because then Debrok would not be responsible for the “entire amount of pecuniary damages . . . proximately caused . . . by [his] criminal conduct.” Id. Our confidence in this rеading of section 205(1)(a) is
strengthened when viewed in light of other portions of the Restitution Act. Later in the Act, the legislature directed that when “determining the amount of pecuniary damages . . . the court shall consider all relevant facts to establish an amount that fully compensates a victim for all pecuniary damages proximately caused by the criminal conduct of the defendant.” Id. § 77-38b-205(2)(a) (emphasis added). Reading section 205(1)(a) of the Restitution Act to require joint and several liability is consistent with the legislature’s express goal of “fully compensat[ing]” crime victims because it places the risk that a рarticular criminal defendant is insolvent on the codefendants rather than on the crime victim. See id. Thus, we conclude that the language of the Restitution Act
itself answers in the negative the question of whether criminal restitution can be apportioned among codefendants.
CONCLUSION The Restitution Act requires that defendants pay the entire amount of pecuniary damages that are proximately caused
. . . by the criminal conduct of the defendant.” § 77-38b- 205(1)(a). This language requires joint and several liability among codefendants who have each proximately caused the same damages to a victim. Accordingly, we affirm on this alternative basis the district court’s order that Debrok be “jointly and severally liable for the entire amount of restitution with his codefendant. ”
We recognize that the district court rested its decision on stare
decisis grounds not on the text of the Restitution Act. However, an appellate court can affirm a judgment on any ground apparent on the record. Dipoma v. McPhie , 2001 UT 61, ¶ 18, 29 P.3d 1225 (noting that an appellate court may affirm a judgment “if it is sustainable on any legal ground or theory apparent on the record, even though such ground or theory differs from that stated by the trial court to be the basis of its ruling or action” (cleaned up)).
