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People v. Clouser

Appellate Division of the Supreme Court of New York, Third Department
Nov 9, 1995
221 A.D.2d 727 (N.Y. App. Div. 1995)

Opinion

November 9, 1995

Appeal from the County Court of Broome County (Mathews, J.).


As the result of his misappropriation of moneys given to him to complete a home improvement project for a customer, defendant was charged by superior court information with the crime of grand larceny in the fourth degree. After his arraignment, he filed a petition in bankruptcy. Thereafter, in satisfaction of the charge specified in the superior court information as well as the District Attorney's promise not to pursue other matters in which defendant assertedly had misappropriated funds from four other customers, defendant pleaded guilty to grand larceny in the fourth degree. In accordance with the plea agreement, he was sentenced to a term of five years' probation and was ordered to pay restitution in the amount of $5,221.18 to all of the customers from whom he took money.

On appeal, defendant contends, inter alia, that County Court erred in ordering him to pay restitution because such order is barred by the automatic stay which resulted from his filing of a petition in bankruptcy ( 11 U.S.C. § 362). We disagree. While restitution constitutes a "debt" within the meaning of the United States Bankruptcy Code ( see, In re Robinson, 776 F.2d 30, 33-34, revd on other grounds sub nom. Kelly v Robinson, 479 U.S. 36; see also, In re Cancel, 85 B.R. 677), and the collection or enforcement of a "debt" is barred by the automatic stay upon the filing of a bankruptcy petition ( see, 11 U.S.C. § 362 [a] [2], [6]), the automatic stay is not applicable to "the commencement or continuation of a criminal action or proceeding against the debtor" ( 11 U.S.C. § 362 [b] [1]). Inasmuch as County Court ordered restitution in connection with a criminal proceeding which was pending against defendant at the time of filing of his bankruptcy petition and in accordance with a plea agreement voluntarily entered into by him after the filing of said petition, defendant may not rely upon the automatic stay to nullify that portion of the judgment ordering restitution. We have considered defendant's remaining arguments and find them to be without merit. Accordingly, we find no reason to disturb County Court's judgment.

Although defendant may seek to invoke the automatic stay to enjoin the authorities from collecting payments under the restitution order, this is a matter which defendant should pursue in Bankruptcy Court via an adversary proceeding ( see, e.g., In re Cancel, 85 B.R. 677, supra).

Cardona, P.J., Mikoll, Casey and Peters, JJ., concur. Ordered that the judgment is affirmed.


Summaries of

People v. Clouser

Appellate Division of the Supreme Court of New York, Third Department
Nov 9, 1995
221 A.D.2d 727 (N.Y. App. Div. 1995)
Case details for

People v. Clouser

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. THOMAS F. CLOUSER…

Court:Appellate Division of the Supreme Court of New York, Third Department

Date published: Nov 9, 1995

Citations

221 A.D.2d 727 (N.Y. App. Div. 1995)
633 N.Y.S.2d 658