
Justia
Justia Colorado Supreme Court Opinion Summaries
West v. People
During 2002 and 2003, a Colorado state public defender with the Mesa County Regional Office represented defendant Thomas West after the victim's mother, D.S., informed police that she discovered West lying in bed next to her six-year-old daughter with his genitals exposed. D.S. and her ex-husband, D.E.S., both testified at trial for the prosecution. Colorado public defenders had represented D.S. approximately 23 times over the eight years preceding West's case. Although West's trial counsel had never himself represented D.S., the Mesa County Office represented her seven times between 1998 and 2001. D.S. was also a client of the El Paso County Regional Office, where she had an open case during West's trial at issue here. In addition, the Mesa County Office represented D.S.'s ex-husband, D.E.S., five times between 1999 and 2002. West's trial counsel had filed an entry of appearance in one of these cases, although the prosecution dismissed that case four days after that entry of appearance. West's trial counsel did not inform West or the trial court about these possible conflicts of interest. There was no record regarding the conflict at trial. The jury convicted West of sexual assault on a child. Following his trial, West filed a Crim. P. 35(c) motion, alleging that his trial counsel labored under a conflict of interest. The trial court found no conflict and denied the motion. The court of appeals reversed, holding that an actual conflict of interest arose from the public defender's dual role as prior and current counsel for D.S. and as prior counsel for D.E.S. The issue this case presented for the Colorado Supreme Court's review centered on the analytical framework a trial court should use to resolve a criminal defendant's post-conviction claim of ineffective assistance of counsel based on alleged conflicts of interest arising from concurrent or successive representation of witnesses against the defendant. The Court shared petitioners' contention that, under "Colorado v. Castro," (657 P.2d 932 (Colo. 1983)), they should not be required to demonstrate a separate "adverse effect" in addition to a conflict of interest in order to receive new trials. In order to prevail on an ineffective assistance of counsel claim predicated on trial counsel's alleged conflict of interest arising from concurrent or successive representation of trial witnesses against a defendant, the Court held that a defendant must show by a preponderance of the evidence both a conflict of interest and an adverse effect resulting from that conflict. View "West v. People" on Justia Law
Posted in:
Criminal Law, Legal Ethics
In re Malm v. Villegas
Lillian Malm filed suit against Marion Villegas by filing a complaint with the district court in 2005.The complaint alleged that Villegas caused Malm to suffer personal injuries in an automobile accident in 2002 (two years and eleven months earlier). It was undisputed that the complaint was filed approximately one month before expiration of the applicable three-year statute of limitations. In September 2006, having failed to find and personally serve Villegas, Malm moved for permission to establish quasi in rem jurisdiction by attaching Villegas's insurance policy and accomplishing service through publication. Although the court granted her motion and she demonstrated service by publication, in response to a motion to dismiss for lack of personal jurisdiction by Villegas's insurer, the court ultimately found quasi in rem jurisdiction to be an improper means of acquiring jurisdiction over Villegas's property. Nonetheless, the court denied the motion to dismiss, finding that additional time was warranted to allow Malm to attempt personal service. In September 2007, Malm filed a status report with the court, noting that she had been unable to locate and personally serve Villegas and requesting that the court take no further action at that time. No activity of record occurred for the next five years, but on June 27, 2013, Malm moved to reopen, alleging that "[i]n early 2013 investigators retained by Plaintiff's counsel got a 'lead' that Defendant Villegas was living in Germany," and as a result, Villegas was served in Germany "[i]n accordance with the Hague Convention . . . on May 24, 2013." The district court granted the motion in August 2013. Once the case was reopened, Villegas moved to reconsider, arguing that Malm's failure to make reasonable efforts after the case was closed in 2007 or to serve her within a reasonable time amounted to failure to prosecute. Villegas appealed the district court granting of Malm's motion to reopen her personal injury lawsuit. The Supreme Court reversed, finding that because service following commencement of the action by filing a complaint with the court was delayed for an unreasonable length of time, the district court abused its discretion in declining to dismiss the lawsuit for failure to prosecute. View "In re Malm v. Villegas" on Justia Law
Posted in:
Civil Procedure, Injury Law
LaFond v. Sweeney
The issue this case presented for the Supreme Court's review centered on the question of who in a dissolved limited liability company("LLC") is entitled to the profits from a successful contingent fee case that was pending upon the dissolution of the company. Attorneys Richard LaFond and Charlotte Sweeney formed LaFond & Sweeney, LLC ("L&S") in 1995 pursuant to Colorado's Limited Liability Company Act ("LLC Act"). L&S had several cases pending when it dissolved in 2008, including the subject of this action, the "Maxwell" case. LaFond and Sweeney were unable to reach an agreement on how to divide the profits that could come from the successful completion of the case. Sweeney filed an attorneys' lien on any profits derived from the case. LaFond then brought suit against Sweeney seeking a declaratory judgment for the full amount of the contingent fee. Sweeney filed a counterclaim to enforce the attorneys' lien. In the declaratory judgment suit, the trial court found that the Maxwell case was an asset of L&S and valued it using a quantum meruit approach based upon the number of hours L&S had worked on the case pre-dissolution, multiplied by L&S's hourly fee rate. The trial court concluded that Sweeney could only recover half of this amount in accordance with LaFond and Sweeney's profit sharing agreement. Sweeney appealed, and the court of appeals reversed, concluding that the Maxwell case was unfinished business of the LLC and all profit derived therefrom belonged to the LLC subject to division according to LaFond and Sweeney's profit sharing agreement. LaFond appealed. After review, the Supreme Court affirmed the court of appeals: any profit derived from the Maxwell case belonged to L&S and should have been divided between LaFond and Sweeney according to their profit sharing agreement. LaFond was not entitled to additional compensation for his post-dissolution work on the case. View "LaFond v. Sweeney" on Justia Law
Posted in:
Business Law
Colorado v. Blagg
Defendant Michael Blagg was convicted by jury of first degree murder for the death of his wife, for which he received a life sentence without parole. Years later, the trial court granted Blagg a new trial based on revelations of juror misconduct. After setting a new bond hearing, but before that hearing occurred, the court reinstated the bod amount it had set before Blagg's first trial. Because the trial court dispensed with the hearing, neither party had the change to argue changed circumstances and the alleged victim's family did not have the opportunity to be heard. The district attorney argued that this violated the Victims' Rights Act (VRA), and moved for an emergency stay of the trial court's order. The trial court denied the motion, and the district attorney petitioned the Supreme Court for certiorari. Upon review, the Colorado Supreme Court found that the trial court erred in dispensing the hearing, which was indeed, in violation of the VRA. View "Colorado v. Blagg" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Tulips Investments, LLC v. Colorado ex rel. Suthers
The issue this case presented for the Colorado Supreme Court's review centered on judicial enforcement of an administrative investigatory subpoena for documents of a corporation outside of Colorado, but was suspected of conducting business within the state in violation of state consumer protection statutes. Tulips Investments, LLC was a Delaware corporation that the State alleged was running a loan business in violation of the Colorado Uniform Consumer Credit Code (UCCC) and the Colorado Protection Act (CCPA). The State issued a subpoena requesting certain documents from Tulips, which Tulips failed to produce. The State then obtained a trial court order in an unsuccessful attempt to enforce the subpoena. The State then pursued a contempt citation against Tulips for failing to comply. Tulips responded by filing a motion to dismiss for lack of subject matter jurisdiction. The trial court granted the motion, and the State appealed. After review, the Supreme Court concluded that the trial court had subject matter jurisdiction. The Court affirmed the appellate court's decision setting aside the trial court's grant of Tulips' motion to dismiss. View "Tulips Investments, LLC v. Colorado ex rel. Suthers" on Justia Law
Posted in:
Civil Procedure, Government & Administrative Law
Widefield Water v. Witte
In an interlocutory appeal, applicants sought to change their use of an absolute water right. Applicants conducted a historical consumptive use (HCU) analysis to determine the amount of water previously used in accordance with its decreed right. Applicants performed the analysis on acreage not contemplated by the original appropriation nor any subsequent decree. The water court rejected the HCU. The issue this case presented for the Colorado Supreme Court's review centered on whether applicant could conduct an HCU on acreage not associated with the relevant water right. After review of the parties' arguments in this case, the Supreme Court concluded that a HCU on acreage beyond its associated water right is impermissible. The Court affirmed the water court's judgment and remanded this case for further proceedings. View "Widefield Water v. Witte" on Justia Law
SDI, Inc. v. Pivotal Parker, LLC
The issue this case presented for the Supreme Court's review centered on whether the Special District Act (SDA) gave special districts the power to assign to a private party the right to receive development fees. Cherry Creek South Metropolitan District 1 assigned to a predecessor-in-interest of petitioner SDI, Inc. the right to receive fees the District assessed on developers within its boundaries to finance development of municipal infrastructure. The District increased the fees by about four percent each of the years prior to the assignment. SDI increased the fees it collected, but at a rate of eight percent per year. SDI sued Pivotal Parker Commercial, LLC to recover unpaid development fees, and requested a declaratory judgment that it could raise annual fees in the future. The trial court held that SDI was entitled to receive the fees as increased annually. Pivotal argued on appeal that the fee increase was an improper delegation of legislative authority. The appellate court reversed the trial court, which found that the District had no right to assign the fees. The Supreme Court reversed the court of appeals, finding that the appellate court's reasoning was contrary to the SDA itself. As such, the Supreme Court held that the District's assignment of the right to collect fees was a lawful exercise of its statutory authority. The case was remanded to the appellate court for consideration of other issues Pivotal raised on appeal. View "SDI, Inc. v. Pivotal Parker, LLC" on Justia Law
Chapman v. Harner
Hours after receiving an angiogram from defendant-petitioner Dr. James Chapman, Dr. Lynn Harner died. Dr. Harner's wife, plaintiff-respondent Carolyn Harner subsequently sued petitioner for medical malpractice. The issue this case presented for the Supreme Court's review centered on whether the doctrine of res ipsa loquitur shifted the burden of proof to the defendant in accordance with Colorado case law, or whether it shifted only the burden of production in accordance with more recently adopted Colorado Rule of Evidence (CRE) 301. The Court of Appeals followed case law and disregarded CRE 301 n the absence of any clear statements by the Supreme Court overruling its precedent. After considering the various conflicting authorities on the subject, the Supreme Court concluded that CRE 301 represented the better approach to burden-shifting under res ipsa loquitur. Therefore, the court reversed the court of appeals' judgment and remanded the case for further consideration of respondent's remaining arguments. View "Chapman v. Harner" on Justia Law
Posted in:
Injury Law, Medical Malpractice
In re Nickerson v. Network Solutions, LLC
In a case brought under the Colorado Supreme Court's origination jurisdiction, the issue presented centered on whether a default judgment could be set aside as void for lack of jurisdiction due to the existence of a contractual forum selection clause. The clause at issue here purported to divest Colorado courts of jurisdiction over the dispute. After the trial court set aside the default judgment, plaintiff Christopher Nickerson sought to have the default reinstated against defendant Network Solutions, LLC. and Web.com Group, Inc. Upon review, the Supreme Court concluded the trial court erred in setting aside the judgment "A forum selection clause . . . does not divest a court of jurisdiction but instead presents the question of whether it is reasonable for the trial court to exercise its jurisdiction in the particular circumstances of the case. Therefore, the Supreme Court concluded the default judgment was not void; the trial court was directed to reinstate the default judgment in favor of plaintiff. View "In re Nickerson v. Network Solutions, LLC" on Justia Law
Posted in:
Civil Procedure, Constitutional Law
Hickenlooper v. Freedom from Religion Foundation, Inc.
In 1952, Congress passed a resolution establishing a "National Day of Prayer," which was later officially defined as the first Thursday of May. Colorado's governor has issued annual honorary proclamations recognizing a Colorado Day of Prayer since 2004. In the past, a public event has been held on the steps of the Colorado Capitol to celebrate the Colorado Day of Prayer. The State Supreme Court granted certiorari to determine whether Respondents Freedom from Religion Foundation and four of its Colorado members had standing to sue Petitioner Governor John Hickenlooper in his official capacity for issuing annual honorary proclamations that recognize a "Colorado Day of Prayer." Contrary to the holding from the court of appeals, the Supreme Court held that the use of public funds to cover the incidental overhead costs associated with issuing the honorary proclamations does not, by itself, constitute an injury sufficient to establish taxpayer standing. Furthermore, contrary to the trial court, the Supreme Court held that the psychic harm endured by Respondents as a result of media coverage revealing the existence of the honorary proclamations did not, by itself, constitute an injury sufficient to establish individual standing. Accordingly, the court of appeals' judgment was reversed, and the case remanded with instructions to return the case to the trial court for dismissal. View "Hickenlooper v. Freedom from Religion Foundation, Inc." on Justia Law
Posted in:
Constitutional Law