MAZE, JUDGE.
Blondell Richardson appeals from an order of the Estill Circuit Court voiding his pretrial diversion and sentencing him to two years in prison. Richardson asserts that KRS
On January 14, 2011, a grand jury indicted Richardson on a felony charge of Receipt of Stolen Property stemming from Richardson's theft of a rifle. Richardson later entered an Alford
On December 13, 2013, the Commonwealth filed a motion to void Richardson's diversion following his implication two months prior in twelve counts of Cruelty to Animals in the second degree. Following Richardson's March 26, 2014 conviction on these charges, and after a hearing on the Commonwealth's motion, the trial court entered an April 1, 2014 order voiding diversion.
That Richardson violated the terms of his diversion is an undisputed fact on appeal. The question before us is whether the trial court properly interpreted and applied statutes regarding the voidance of diversion and the revocation of probation. Therefore, contrary to the Commonwealth's assertion that we must show deference to the trial court, we review this question of law de novo. See Commonwealth v. Gamble, 453 S.W.3d 716 (Ky. 2015) (citation omitted).
The General Assembly created the pretrial diversion program in 1998 with the addition to the Kentucky Penal Code of various statutes setting out the procedure for granting and voiding a defendant's diversion. Regarding the latter, KRS 533.256 states, in pertinent part:
(Emphasis added). This statute has remained unchanged since its enactment in 1998, despite the General Assembly's passage of House Bill (HB) 463 in 2011.
Prior to HB 463, trial courts enjoyed broad authority and discretion in revoking an individual's probation limited only by a preponderance standard and the minimum dictates of due process. Miller v. Commonwealth, 329 S.W.3d 358, 359 (Ky. App. 2010) (citation omitted). However, with HB 463 and the creation of KRS 439.3106, the General Assembly provided new criteria. That statute states:
Supervised individuals shall be subject to:
In 2014, our Supreme Court held that, while trial courts retain discretion in revoking probation, consideration of the criteria provided in KRS 439.3106 is a mandatory prerequisite to revocation. See Commonwealth v. Andrews, 448 S.W.3d 773 (Ky. 2014). It follows that, by operation of the unambiguous language of KRS 533.256(2), the new criteria for the revocation of probation set out in KRS 439.3106 also applies to the voidance of diversion.
The Commonwealth urges against such a conclusion. It first argues that diversion and probation are fundamentally distinct from one another and therefore require distinct treatment upon voidance or revocation. Specifically, the Commonwealth points to the following language from the Supreme Court's decision in Commonwealth v. Derringer, 386 S.W.3d 123 (Ky. 2012):
Derringer at 130 (internal citations omitted). The Commonwealth also notes that KRS 439.3106 refers to "supervised individuals" while Richardson's diversion was unsupervised.
Nevertheless, the trial court incorrectly concluded that KRS 439.3106 is inapplicable to the voidance of diversion. It is true that diversion and probation are, by their respective natures, distinct; however, at least one authority expressly and undeniably bonds them: KRS 533.256(2). Nothing the Commonwealth cites on appeal, including the distinctions acknowledged in Derringer, can overcome the fact that KRS 533.256(2) expressly compels trial courts to consider "the same criteria as for the revocation of probation[.]" Nor can the Commonwealth's arguments change that KRS 533.256(2) makes no distinction between its application to individuals on supervised diversion and its application to those on unsupervised diversion.
The General Assembly did not amend KRS 533.256(2) when it enacted HB 463 and KRS 439.3106. In the absence of evidence to the contrary, we are restrained by the rules of statutory construction from assuming that our legislature did not intend the result which arose from such a combination of action and inaction. See, e.g., Reyes v. Hardin Cnty., 55 S.W.3d 337, 342 (Ky. 2001) ("[I]n construing statutes it must be presumed that the Legislature intended something by what it attempted to do[.]"). In short, until or unless the
Accordingly, on remand, the trial court must consider the factors provided in KRS 439.3106. Specifically, the trial court must consider, and enter findings regarding whether Richardson, as a result of his conduct while on diversion, poses a "significant risk" to the community or the victim of his 2011 offense and whether he can be "appropriately managed [within] the community[.]" KRS 439.3106(1); see also Andrews at 778. Should the trial court find evidence of substance supporting such a result, voidance of Richardson's diversion would be appropriate. In the alternative, the court may impose sanctions "other than revocation" based upon criteria provided in KRS 439.3106(2), including the severity of Richardson's behavior in violating his diversion, as well as his risk of future criminal behavior.
The trial court described application of KRS 439.3106 in proceedings concerning diversion "illogical." However, the unequivocal language of KRS 533.256(2) nonetheless compels it. Therefore, the trial court's failure to apply KRS 439.3106 constituted error. The April 1, 2014 order of the Estill Circuit Court must be reversed and the matter remanded to that court for further proceedings to determine whether voidance of Richardson's diversion is appropriate.
ALL CONCUR.