State v. Hamilton

2018 UT App 202Utahctapp

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2018 UT App 202
THE UTAH COURT OF APPEALS
S TATE OF U TAH ,
Appellee,
v.
DEAN H AMILTON ,
Appellant.
Opinion
No. 20170115-CA
Filed October 25, 2018
Second District Court, Ogden Department
The Honorable Ernest W. Jones
No. 151902046
Herschel Bullen, Attorney for Appellant
Sean D. Reyes and William M. Hains, Attorneys
for Appellee
JUDGE K ATE A. TOOMEY authored this Opinion, in which
JUDGES DAVID N. M ORTENSEN and DIANA H AGEN concurred.
TOOMEY, Judge:
¶1 	Dean Hamilton pleaded guilty to one count of attempted
securities fraud. As part of the plea agreement, the State agreed
to dismiss the remaining charges and to stipulate to complete
and court-ordered restitution in the amount of $38,000. The
district court accepted Hamilton’s plea but did not accept the
amount of restitution stipulated to by the parties. Instead, the
court 	ordered 	Hamilton 	to 	pay 	$382,085 	in 	complete 	and
court-ordered 	restitution. 	Hamilton 	appeals 	the 	restitution
order, contending the court abused its discretion in departing
from the parties’ stipulation and failing to consider his ability to
pay 	and 	the 	rehabilitative 	effect 	of 	the 	restitution 	amount.
Hamilton further contends the court violated his constitutional
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20170115-CA 	2 	2018 UT App 202
right “to be free from the imposition of excessive fines.” We
conclude Hamilton has inadequately briefed his constitutional
argument and therefore do not address the merits of that claim.
We further conclude the district court was not bound by the
parties’ stipulated restitution agreement and did not exceed its
authority 	when 	it 	ordered 	Hamilton 	to 	pay 	restitution 	for
criminal offenses for which he admitted guilt. Accordingly, we
affirm.
BACKGROUND
¶2 	For 	nearly 	two 	years, 	Hamilton 	sold 	securities for 	a
company called Galileo Financial LLC (Galileo). Hamilton was a
licensed 	insurance 	agent, 	but 	he 	was 	not 	licensed 	to 	sell
securities for most of the time he worked as an independent
contractor for Galileo. Hamilton sold securities in the form of
promissory 	notes, 	purporting 	to 	“offer 	private 	placement
securities investments in commercial and residential property
development and rentals, as well as an automobile loan business
for individuals with poor credit.” These promissory notes were
issued by various companies “owned and operated by Dee Allen
Randall.” Randall operated these various companies as a Ponzi
scheme,1 “comingling 	investor 	funds 	and 	transferring 	them
among [the companies], using investor funds to pay interest to
1. A Ponzi scheme is “[a] fraudulent investment scheme in which
money contributed by later investors generates artificially high
dividends or returns for the original investors, whose example
attracts even larger investments.” Ponzi scheme, Black’s Law
Dictionary 	(10th 	ed. 	2014). 	Under 	these 	types 	of 	schemes,
“[m]oney from the new investors is used directly to repay or pay
interest to earlier investors, [usually] without any operation or
revenue-producing activity other than the continual raising of
new funds.” Id.
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20170115-CA 	3 	2018 UT App 202
prior investors or to pay commissions, and using investor funds
for private use.” Randall eventually declared bankruptcy, but
“he continued to raise capital for [the companies] . . . through
agents such as Hamilton.”
¶3 	Between 2009 and early 2011, Hamilton sold the securities
to four investors, who lost a total of $512,242. Hamilton did not
know that Randall was running a Ponzi scheme and, according
to the State, “had [nothing] to do with comingling funds or with
using new investor money to pay old investors back.” But
Hamilton 	was 	dishonest 	about 	his 	qualifications 	and
misrepresented to the investors that he was a financial advisor
who was properly licensed to sell securities. He also represented
that the “investment companies were sound with a 15 year
history” and that there was “next to no risk.”
¶4 	Following an investigation into Randall, his companies,
and Hamilton, the State charged Hamilton with three counts of
securities 	fraud, 	three 	counts 	of 	transacting 	business 	as 	an
unlicensed broker-dealer or agent, three counts of sale of an
unregistered security, and one count of pattern of unlawful
activity.
¶5 	Based in large part on Hamilton’s cooperation with the
State’s investigation of Randall, the State offered Hamilton a plea
deal. In exchange for pleading guilty to one count of attempted
securities fraud, a class A misdemeanor, the State agreed to
dismiss all remaining charges and recommend that Hamilton
not serve a jail sentence but instead be placed on probation for
thirty-six months and pay restitution. Hamilton admitted in his
plea statement that he “attempted to make untrue statements of
material facts or omitted to state material facts necessary in order
to make the statements made . . . not misleading” and that these
statements or omissions were made “in connection with the offer
or sale of a security, directly or indirectly,” to one explicitly
named victim (Victim) “and othe[r]s.” Hamilton agreed “that the
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20170115-CA 	4 	2018 UT App 202
acts described in the applicable sections of the Affidavit of
Probable 	Cause 	describe 	[his] 	conduct 	for 	which 	[he 	is]
criminally liable.” He acknowledged that he “may be ordered to
make 	restitution 	to 	any 	victim 	or 	victims 	of 	[his] 	crimes,
including any restitution that may be owed on charges that are
dismissed 	as 	part 	of 	[the] 	plea 	agreement.” 	He 	further
acknowledged that “any charge or sentencing concession or
recommendation of probation or suspended sentence . . . made
or sought by either defense counsel or the prosecuting attorney
are not binding on the judge.”
¶6 	Attached 	to 	Hamilton’s 	plea 	statement 	was 	the 	plea
agreement, 	which 	included 	the 	parties’ 	stipulation 	for
restitution. The stipulation required Hamilton to pay $38,000 in
“‘complete’ and ‘court ordered’ restitution” during his thirty-six
month 	probationary 	period. 	The 	stipulation 	included 	that
Hamilton would pay $5,000 at the time he entered his plea and
would pay $500 per month for thirty-six months with a “balloon
payment for any balance remaining” at the end of his probation.
The plea agreement also provided that Hamilton “agree[d] to
abide by any other terms and conditions as may be imposed
upon him by the [district court].”
¶7 	At a preliminary hearing, the State and Hamilton asked
the court to accept Hamilton’s guilty plea. In reciting the facts
supporting the plea, the State described Hamilton’s conduct
toward the named Victim only, without reference to the other
investors. The State said that Hamilton met with Victim “several
times, reviewed her financial situation and documents, and
recommended an investment” that he was not authorized to sell,
and 	that 	he 	misrepresented 	that 	he 	had 	“researched 	the
investment and found it to be a solid company and a safe
investment.” The district court accepted his guilty plea, finding
that it was knowing and voluntary. But the court concluded it
would need a presentence report before it could determine
Hamilton’s sentence and restitution obligation.
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20170115-CA 	5 	2018 UT App 202
¶8 	Adult 	Probation 	and 	Parole 	(AP&P) 	prepared 	a
presentence 	report, 	which 	recounted 	that 	Hamilton 	sold
securities without a license while working for Galileo, but that
he represented that he had all necessary qualifications. Hamilton
met with four individuals at credit unions, and they invested a
total of $512,242. He “used the credit union platform to gain the
trust 	and 	confidence 	of 	credit 	union 	members 	to 	sell 	the
[securities] in order to make a commission.” Hamilton earned
$33,000 	in 	commissions from 	his 	securities sales. 	The 	State
requested Hamilton pay the amount he earned in commissions
for those sales, with an additional $5,000 to be paid to Randall’s
Bankruptcy Trustee for the fees incurred while handling the
bankruptcy proceedings related to Galileo. AP&P recommended
that Hamilton serve “15 days in jail with work release” and pay
the stipulated amount of restitution consistent with the plea
agreement. 	It 	also 	recommended, 	consistent 	with 	the 	plea
agreement, that Hamilton “not work in securities.”
¶9 	At the sentencing hearing, Hamilton stated he did not
agree 	with 	the 	presentence 	report’s 	statement 	that 	he
“represented himself to investors as a financial advisor properly
licensed and trained to sell the securities.” But he did “agree
with . . . the basic big picture . . . that [he] worked in credit
unions and he did sell products that [Randall] was advertising
and selling.” Hamilton stated, “There hasn’t been a day in the
last five years that I haven’t fallen asleep thinking about the
people that have been hurt by my actions.”
¶10 	The prosecutor spoke next and stated, “The State stands
by its recommendation as set forth in the plea agreement that
[Hamilton] not be incarcerated, but that he be placed on court
probation 	for 	36 	months. 	During 	which 	time 	he’ll 	make
payments 	for 	restitution 	in 	the 	total 	amount 	of 	$33,000.”
Hamilton had paid $6,000 toward restitution by the time of the
hearing.
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¶11 	The prosecutor asked if he “could just add some context”
to the State’s recommendation. He explained that Hamilton’s
cooperation 	in 	the 	civil 	investigation 	against 	Randall 	was
“helpful” in reaching a resolution and that “one of the purposes
of filing charges against [Hamilton] was possibly obtaining his
cooperation against [Randall].” The State was “not asserting that
[Hamilton] had anything to do with comingling funds or with
using new investor money to pay old investors back . . . . That
really [fell] more on [Randall].” The State further stated that
Hamilton’s 	testimony 	at 	Randall’s 	trial 	that 	Randall’s
“instruction [to] some of his subordinates to destroy paperwork
that could be incriminating . . . was really one of the key pieces
of evidence that . . . resulted in [Randall] deciding . . . [to] plead
guilty.” 	The 	State 	also 	explained 	that, 	after 	considering
Hamilton’s ability to pay, it “certainly wanted the victims to get
something back rather than nothing. There is . . . somebody who
is going to pay a price for this, and that’s [Randall]. A very
heavy price.” Randall was “the more culpable party.”
¶12 	The district court was not persuaded by either parties’
statements. It stated that Hamilton “took the money from the
victims,” 	in 	an 	amount 	greater 	than 	$500,000, 	and 	that
“[w]hether 	[Hamilton] 	was 	working 	for 	somebody 	else, 	it
doesn’t make any difference.” The court explained that, if it
followed 	the 	State’s 	recommendation, 	there 	would 	be 	“no
punishment 	here.” 	Instead, 	the 	court 	determined 	it 	would
sentence Hamilton to 365 days in jail, and would suspend that
sentence and place him on court probation for thirty-six months,
but only after he served 250 days in jail on work release. The
court also stated its intent to impose $512,242 in restitution as a
condition of probation, but it set a restitution hearing for a later
date.
¶13 	At the restitution hearing, the court received exhibits
containing 	supporting 	documents 	of 	Hamilton’s 	financial
declaration. 	The 	court 	also 	heard 	testimony 	from 	Hamilton
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20170115-CA 	7 	2018 UT App 202
about 	his 	income 	and 	expenses. 	It 	took 	the 	matter 	under
advisement and issued a memorandum decision.
¶14 	The court found that the victims lost $512,242 as a result
of Hamilton’s conduct, but that the statute of limitations barred
the recovery of restitution for securities sold five years before
Hamilton was charged. After subtracting the amount outside of
the statute of limitations and considering Hamilton’s ability to
pay, 	the 	court 	ordered 	$382,085 	in 	restitution. 	The 	court
explained 	that, 	although 	the 	parties agreed 	to 	a restitution
amount, Hamilton agreed in his plea statement that the court
was not bound by the sentencing recommendations. The court
also addressed Hamilton’s motion to reconsider his jail sentence
and denied it, finding “no legal basis to reconsider the sentence.”
Hamilton appeals.
ISSUES AND STANDARDS OF REVIEW
¶15 	Hamilton first contends the district court exceeded its
authority when it ordered him to pay restitution greater than the
amount stipulated to by the parties because it was “bound by the
stipulation.” 	Second, 	Hamilton 	contends 	the 	district 	court
abused its discretion by ordering $382,085 in restitution without
considering all legally relevant factors for restitution. “We will
not disturb a [district] court’s restitution order unless it exceeds
that prescribed by law or otherwise abused its discretion.” State
v. 	Bickley, 	2002 	UT 	App 	342, 	¶ 	5, 	60 	P.3d 	582 	(quotation
simplified). But “we review a [district] court’s interpretation of
restitution statutes for correctness.” Id.
¶16 	Third, Hamilton contends the “court’s restitution order
violates [his] right to be free from the imposition of excessive
fines” under the federal and state constitutions. See U.S. Const.
amend. VIII; Utah Const. art. 1, § 9. But Hamilton concedes this
issue was not raised before the district court and is therefore
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20170115-CA 	8 	2018 UT App 202
unpreserved. He states that the issue “qualifies . . . for appellate
review under the doctrines of ineffective assistance of counsel,
plain error, manifest injustice[,] and exceptional circumstances.”
See State v. Johnson, 2017 UT 76, ¶¶ 18–19, 416 P.3d 443. He refers
this court to a different section of his brief that articulates the
elements of each of those doctrines, but fails to apply any of
them to his constitutional argument. See Wilson v. Educators
Mutual Ins. Ass’n, 2018 UT App 155, ¶ 12 (“An appellant must
cite the legal authority on which its argument is based and then
provide reasoned analysis of how that authority should apply in
the 	particular 	case, 	including 	citations to 	the 	record 	where
appropriate.” 	(quotation 	simplified)); 	see 	also 	id. 	¶ 	14 	(“An
appellate court is not a depository in which a party may dump
the burden of argument and research.” (quotation simplified)).
Hamilton’s argument is therefore inadequately briefed and we
do not address whether his constitutional rights were violated.
See State v. Padilla, 2018 UT App 108, ¶ 19.
ANALYSIS
I. The Scope of the District Court’s Authority
¶17 	Hamilton 	contends 	the 	district 	court 	exceeded 	its
authority when it ordered restitution in an amount that included
all four victims’ losses, asserting that he pleaded guilty with
regard to conduct connected only to Victim. Relatedly, he argues
that the district court was bound to accept the amount of
restitution to which the parties stipulated. We address each
argument in turn.
A. 	Hamilton Admitted to Harming Four Victims
¶18 	“When a defendant enters into a plea disposition or is
convicted of criminal activity that has resulted in pecuniary
damages, in addition to any other sentence . . . it may impose,
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20170115-CA 	9 	2018 UT App 202
the court shall order that the defendant make restitution” to the
victims of his criminal offense, “or for conduct for which the
defendant has agreed to make restitution as part of a plea
disposition.” Utah Code Ann. § 77-38a-302(1) (LexisNexis 2017).
And 	when 	the 	district 	court 	determines 	restitution 	for 	an
offense, “the offense shall include any criminal conduct admitted
by 	the 	defendant 	to 	the 	sentencing 	court 	or 	to 	which 	the
defendant agrees to pay restitution.” Id. § 77-38a-302(5)(a); see
also State v. Ruiz, 2013 UT App 166, ¶ 9, 305 P.3d 223 (“[A]
defendant may be ordered to pay restitution only for pecuniary
loss 	resulting 	from 	a 	crime 	he 	either 	was 	convicted 	of 	or
admitted responsibility for.”), overruled on other grounds by State
v. Ogden, 2018 UT 8, 416 P.3d 1132.
¶19 	Here, Hamilton pleaded guilty to one count of attempted
securities 	fraud. 	The 	plea 	statement 	and 	the 	amended
information to which the plea statement referred stated that
Hamilton “attempted to make untrue statements of material
facts or omitted to state material facts necessary in order to make
the 	statements 	made 	. 	. 	. 	not 	misleading” 	and 	that 	these
statements or omissions were made “in connection with the offer
or sale of a security, directly or indirectly,” to Victim “and
others.” Hamilton also stated in his plea statement that he
understood he “may be ordered to make restitution to any
victim or victims of [his] crimes, including any restitution that
may be owed on charges that are dismissed as part of [the] plea
agreement.”2
¶20 	In addition, at the sentencing hearing, Hamilton did not
dispute the information with respect to the four victims or the
amount they lost—other than to challenge the losses outside of
2. Given that the plea statement expressly anticipates restitution
arising from dismissed charges, we struggle to see how the
record could be much clearer.
State v. Hamilton
20170115-CA 	10 	2018 UT App 202
the statute of limitations—and instead stated that he agreed with
the “big picture” of the presentence report’s recitation of facts.
He also told the court, “There hasn’t been a day in the last five
years that I haven’t fallen asleep thinking about the people that
have 	been 	hurt 	by 	my 	actions.” 	The 	presentence 	report
“explicitly referred to all four victims by name and listed the
amount of losses they incurred ‘in this case.’” And the plea
agreement, attached to the plea statement, stated that Hamilton’s
restitution would be paid to the “Trustee for the Dee Randall
bankruptcy action, to be disbursed by the Trustee to the victims
identified.” (Emphasis added.)
¶21 	The 	record 	before 	us 	therefore 	shows 	that 	Hamilton
admitted to causing financial harm to more than one victim and
the district court did not exceed its discretion when it ordered
restitution to compensate all of them. See Ruiz, 2013 UT App 166,
¶¶ 9–11; State v. Bickley, 2002 UT App 342, ¶¶ 9–10, 60 P.3d 582.
B. 	The 	District 	Court 	Was 	Not 	Bound 	by 	the 	Parties’
Stipulation
¶22 	Hamilton contends the district court was bound to follow
the parties’ stipulation with respect to restitution because (1) the
plea 	statement 	and 	agreement 	are 	contracts 	and 	therefore
“court[s] should be held . . . bound by the stipulation of the
parties” to those contracts, and (2) the plea agreement should be
interpreted consistent with Hamilton’s expectations. We reject
both arguments.
¶23 	First, “plea agreements are like contracts, [but] they are
not contracts, and therefore contract doctrines do not always
apply to them.” State v. Francis, 2017 UT 49, ¶ 11, 424 P.3d 156
(quotation simplified). Plea agreements are negotiated between
the defendant and the State; the district court is not a party to the
plea agreement. See Utah R. Crim. P. 11(i)(1) (“The judge shall
not participate in plea discussions prior to any plea agreement
State v. Hamilton
20170115-CA 	11 	2018 UT App 202
being made by the prosecuting attorney.”); cf. State v. Thurston,
781 P.2d 1296, 1300 (Utah Ct. App. 1989) (“The imposition of [a]
sentence is entirely a responsibility of the trial judge, who must
not be involved in any advance understandings between the
prosecutor and the defendant.” (quotation simplified)). Thus, the
court is not required to accept a plea agreement and is not bound
by its terms. See State v. Stringham, 2001 UT App 13, ¶ 14, 17 P.3d
1153 (“Even where the [State] and the defendant reach a plea
agreement, the court is not required to accept it.” (quotation
simplified)). 3
¶24 	Second, it is irrelevant that Hamilton expected to pay only
$38,000 in restitution because only the State was bound to
uphold its end of the bargain. We agree with the State’s assertion
that “[t]he furthest that contract principles can carry Hamilton is
to . . . construe the agreement in a way that requires the State to
perform 	in 	compliance 	with 	Hamilton’s 	reasonable
expectations.” The State upheld its end of the bargain by arguing
3. Although the court is not a party to the plea negotiations,
rule 11 of the Utah Rules of Criminal Procedure provides a
mechanism by which “the judge, upon request of the parties,
may permit the disclosure of the tentative agreement and the
reasons 	for 	it,” 	and 	the 	judge 	“may 	then 	indicate 	to 	the
prosecuting attorney and defense counsel whether the proposed
disposition will be approved.” Utah R. Crim. P. 11(i)(2). If the
judge “decides that final disposition should not be in conformity
with the plea agreement, the judge shall advise the defendant
and then call upon the defendant to either affirm or withdraw
the plea.” Id. R. 11(i)(3). This procedure was not used in this case,
which suggests that the plea agreement was not intended to be
contingent 	on 	the 	court 	agreeing 	to 	sentence 	Hamilton 	in
accordance with the parties’ stipulation.
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20170115-CA 	12 	2018 UT App 202
at 	the 	sentencing 	hearing 	and 	the 	restitution 	hearing 	that
Hamilton should pay only $38,000 in restitution.
¶25 	The 	language 	of 	the 	plea 	statement 	and 	the 	plea
agreement further support our conclusion that the district court
was 	not 	bound 	by 	the 	parties’ 	stipulation. 	Hamilton
acknowledged 	in 	his 	plea 	statement 	that 	“any 	charge 	or
sentencing 	concession 	or 	recommendation 	of 	probation 	or
suspended sentence . . . [is] not binding on the judge.”4 Under
Utah law, the district court “shall order that the defendant make
restitution to the victims” “in addition to any other sentence it may
impose.” Utah Code Ann. § 76-3-201(4)(a) (LexisNexis 2017)
(emphasis added); see also id. § 77-38a-302(1) (“[I]n addition to
4. 	Hamilton 	also 	argues 	that 	he 	did 	not 	understand 	that
restitution was encompassed in the language contained in the
plea statement that “any charge or sentencing concession or
recommendation of probation or suspended sentence . . . [is] not
binding 	on 	the 	judge.” 	He 	asserts 	that 	this 	language 	was
ambiguous with respect to whether the court could reject the
stipulation of restitution and “led [Hamilton] to believe that any
agreement between him and the State with regard to restitution
was a settled matter.” To the extent Hamilton argues that he
would not have entered the guilty plea had he known the court
was 	not 	bound 	to 	accept 	the 	restitution 	stipulation, 	that
argument goes to the validity of his guilty plea, not to the district
court’s discretion to reject the stipulation. See State v. Gibson, 2009
UT 	App 	108, 	¶ 	10, 	208 	P.3d 	543 	(providing 	that 	“the
longstanding test for determining the validity of a guilty plea is
whether the plea represents a voluntary and intelligent choice
among the alternative courses of action open to the defendant”
(quotation 	simplified)). 	Because 	Hamilton 	did 	not 	move 	to
withdraw his guilty plea, we do not have jurisdiction to address
that argument. See State v. Ott, 2010 UT 1, ¶ 18, 247 P.3d 344.
State v. Hamilton
20170115-CA 	13 	2018 UT App 202
any other sentence . . . , the court shall order that the defendant
make restitution . . . as part of a plea disposition.”). A stipulation
to 	the 	restitution 	amount 	is 	encompassed 	in 	a 	“sentencing
concession or recommendation,” as provided in Hamilton’s plea
statement, and Hamilton was therefore aware that the stipulated
restitution recommendation was “not binding on the judge.”
Further, the plea agreement, attached to the plea statement,
stated that “[Hamilton] agree[d] to abide by any other terms and
conditions as may be imposed upon him by the [c]ourt.”
¶26 	We therefore conclude the district court was not bound by
the parties’ stipulated restitution amount and did not exceed its
authority in ordering Hamilton to pay restitution.
II. The District Court’s Discretion to Order Restitution
¶27 	Hamilton contends the district court abused its discretion
by ordering restitution when it had not considered the factors
listed under Utah Code section 77-38a-302(5)(c). We disagree.
¶28 	Under the Crime Victims Restitution Act, district courts
are required to make “two separate restitution determinations,
one for complete restitution and a second for court-ordered
restitution.” 	State 	v. 	Mooers, 	2017 	UT 	36, 	¶ 	8, 	424 	P.3d 	1
(quotation 	simplified); 	see 	also 	Utah 	Code 	Ann. 	§ 	77-38a-
302(2)(a)–(b) 	(LexisNexis 	2017). 	Complete 	restitution 	is 	“the
restitution necessary to compensate a victim for all losses caused
by 	the 	defendant.” 	Utah 	Code 	Ann. 	§ 	77-38a-302(2)(a). 	In
determining the amount of complete restitution, the court shall
consider, as relevant here, “the cost of the . . . loss if the offense
resulted in . . . loss or destruction of property of a victim of the
offense.” Id. § 77-38a-302(5)(b)(i). Court-ordered restitution is
“the restitution the court having criminal jurisdiction orders the
defendant to pay as a part of the criminal sentence.” Id. § 77-38a-
302(2)(b). Court-ordered restitution is therefore “a subset of
complete restitution that, among other things, takes into account
State v. Hamilton
20170115-CA 	14 	2018 UT App 202
the 	defendant’s 	circumstances.” 	Mooers, 	2017 	UT 	36, 	¶ 	11
(quotation 	simplified). 	Under 	this 	statutory 	framework, 	the
district 	court 	is 	“require[d] 	. 	. 	. 	to 	‘determine’ 	complete
restitution[] but [has] discretion with regard to the imposition of
court-ordered restitution.” State v. Ogden, 2018 UT 8, ¶ 42, 416
P.3d 1132 (quotation simplified).
¶29 	District courts are afforded “wide latitude and discretion
in sentencing,” see State v. Helms, 2002 UT 12, ¶ 8, 40 P.3d 626
(quotation simplified), which includes ordering restitution, see
Utah Code Ann. § 76-3-201(4)(a) (LexisNexis 2017). “As a general
rule, we presume that the district court made all the necessary
considerations 	when 	making 	a 	sentencing 	and 	restitution
decision[.]” State v. Beckstrom, 2013 UT App 186, ¶ 19, 307 P.3d
677 (quotation simplified). When a district court determines the
monetary sum of court-ordered restitution, it “shall consider:”
(i) 	the 	factors 	listed 	[under 	consideration 	of
complete restitution];
(ii) the financial resources of the defendant, as
disclosed in the financial declaration described in
Section 77-38a-204;
(iii) the burden that payment of restitution will
impose, with regard to the other obligations of the
defendant;
(iv) the ability of the defendant to pay restitution
on an installment basis or on other conditions to be
fixed by the court;
(v) the rehabilitative effect on the defendant of the
payment of restitution and the method of payment;
and
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20170115-CA 	15 	2018 UT App 202
(vi) other circumstances that the court determines
may make restitution inappropriate.
Utah Code Ann. § 77-38a-302(5)(c).
¶30 	Here, the district court relied on the presentence report to
determine the amount of complete restitution. At the sentencing
and restitution hearings, Hamilton did not challenge the total
number 	of 	victims 	or 	their 	financial 	losses—other 	than 	to
challenge the amount outside of the statute of limitations. The
court agreed that the statute of limitations had run on some of
the 	losses and 	determined 	that 	complete 	restitution 	on 	the
remaining losses amounted to $382,085. In addition, Hamilton
argued to the court that it needed to consider all of the factors
under Utah Code section 77-38a-302(5)(c) and explained that
some of those factors weigh in favor of imposing less than the
full amount of complete restitution. Further, the State argued
that court-ordered restitution of $38,000 was appropriate based
on the circumstances of the case—including that Hamilton was
less 	culpable, 	provided 	substantial 	cooperation 	in 	the 	case
against Randall, pleaded guilty only to attempted securities
fraud, and received only the commission for his sales.
¶31 	In its restitution order, the district court rejected the
parties’ stipulation and explained that, “[a]fter the restitution
hearing, the court still [did] not agree with the restitution of
$38,000.” The court further found that Hamilton “has the ability
to pay restitution as ordered,” given his net income as provided
in his financial documents and his testimony at the restitution
hearing. See id. § 77-38a-302(5)(c)(ii). Although the restitution
payment 	“may 	be 	a 	hardship 	on 	[Hamilton] 	because 	his
expenses” are about equal to his net income, he is still in a
position to pay restitution, “but maybe needs to reassess his
expenses.” 	See 	id. 	§ 	77-38a-302(5)(c)(iii). 	The 	court 	also
determined that Hamilton had the ability to pay restitution in
monthly installments of $500 per month, and denied Hamilton’s
State v. Hamilton
20170115-CA 	16 	2018 UT App 202
request to reduce the monthly payments for the period of his
work release. See id. § 77-38a-302(5)(c)(iv).5
¶32 	We conclude the district court acted within its discretion
when it ordered restitution in an amount greater than what the
5. Hamilton argues that the district court did not consider the
“rehabilitative effect” of restitution imposed against him. But his
argument fails because, throughout the record, Hamilton placed
the court on notice of Utah Code section 77-38a-302(5)(c) and its
requirements. 	Hamilton 	also 	stated 	in 	his Memorandum 	in
Support of His Position on Restitution that he “agree[d] that
there is a rehabilitative effect by ordering the defendant to pay
some 	restitution.” 	Although 	he 	challenged 	the 	amount 	of
restitution below and provided mitigating circumstances with
respect to the rehabilitative effect of the amount of restitution
ordered, he cannot show that the court failed to consider the
“rehabilitative effect” factor. See State v. Beckstrom, 2013 UT App
186, ¶ 19, 307 P.3d 677 (“As a general rule, we presume that the
district 	court 	made 	all 	the 	necessary 	considerations 	when
making 	a 	sentencing 	and 	restitution 	decision[.]”(quotation
simplified)). Instead, his arguments amount to a disagreement
with the district court’s conclusion about the rehabilitative effect
of imposing a greater amount of restitution than anticipated in
the plea agreement. But he has not shown that the district court’s
“actions [were] inherently unfair” or that “no reasonable person
would take the view adopted by the [district] court,” see State v.
Montiel, 2005 UT 48, ¶ 24, 122 P.3d 571 (quotation simplified),
especially considering that Hamilton acknowledged he “may be
ordered to make restitution to any victim or victims of [his]
crimes, including restitution that may be owed on charges that
are dismissed as part of [the] plea agreement” and he admitted
to harming multiple victims.
State v. Hamilton
20170115-CA 	17 	2018 UT App 202
parties’ stipulated to and that the court properly considered the
relevant legal factors under Utah Code section 77-38a-302(5)(c).
CONCLUSION
¶33 	We conclude the district court had authority to reject the
parties’ stipulation in the plea agreement to the amount of
complete and court-ordered restitution. We further conclude the
district court properly interpreted Utah Code section 77-38a-
302(5)(c) 	and 	did 	not 	abuse 	its discretion 	when 	it 	ordered
Hamilton to pay restitution in the amount equal to complete
restitution 	because 	Hamilton 	admitted 	to 	harming 	multiple
victims. Accordingly, we affirm.

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