Justia Colorado Supreme Court Opinion Summaries

In this case and two companion cases announced at the same time, Wells-Yates v. Colorado, 2019 CO 90, and Colorado v. McRae, 2019 CO 91, the Colorado Supreme Court considered issues “that lie at the intersection of habitual criminal punishment and proportionality review.” Seeking to execute multiple outstanding arrest warrants for Johnny Melton in October 2009, three deputies responded to his mother’s home and arrested him. In a search of his person, they recovered a metal tin containing methamphetamine mixed with trace amounts of oxycodone, heroin, and cocaine. Melton asked the deputies to retrieve a cigarette from a leather jacket on a bed. In the jacket, deputies found marijuana, methamphetamine mixed with trace amounts of ecstasy and diazepam, and a hypodermic needle containing a suspected narcotic. The State later charged Melton with six substantive drug offenses and three habitual criminal counts. In October 2010, a jury found Melton guilty of possession of 1 gram or less of each of three schedule I or II controlled substance. At a subsequent bench trial in December 2010, the court adjudicated Melton a habitual criminal based on his prior felony convictions for possession of methamphetamine, theft, and second degree assault. The court then imposed a mandatory 24-year prison sentence on each of the three triggering offenses and ordered that the sentences be served concurrently. Melton challenged his sentences on proportionality grounds, but after an abbreviated proportionality review, the trial court found no inference of gross disproportionality. A split division of the court of appeals affirmed Melton’s convictions and sentences. Consistent with Wells-Yates (the lead case), the Supreme Court held that: (1) possession of schedule I and II controlled substances is not per se grave or serious; and (2) in determining the gravity or seriousness of the triggering and predicate offenses during an abbreviated proportionality review, the court should consider any relevant legislative amendments enacted after the dates of those offenses, even if the amendments do not apply retroactively. Because the court of appeals reached different conclusions, its judgment is reversed. And, because additional factual determinations are necessary to properly address the defendant’s proportionality challenge, the case is remanded with instructions to return it to the trial court for a new proportionality review in accordance with Wells-Yates and McRae. View "Melton v. Colorado" on Justia Law

After a traffic stop of a Cadillac driven by Billie Allen, Greeley Police Department officers conducted an inventory search that yielded a handgun and methamphetamine. In an interlocutory appeal brought by the State of Colorado, the issue presented for the Colorado Supreme Court’s review centered on whether the district court erred in granting Allen’s pretrial request to suppress those items. The State argued no constitutional violation occurred when the Cadillac was seized and inventoried because the officers properly exercised their discretion in deciding to impound it. Alternatively, the State contended the officers were authorized to conduct either a protective search for weapons or a search pursuant to the automobile exception to the warrant requirement. The Supreme Court surmised whether the officers had probable cause to search the Cadillac, as required by the automobile exception, was a close question, but one it ultimately concluded the district court resolved correctly. And, because the Court also agreed with the district court that neither the protective search exception nor the inventory search exception could justify the challenged search, it affirmed the outcome. View "Colorado v. Allen" on Justia Law

In early 2013, an undercover officer sold Clayton Schaner a series of ostensibly stolen goods as part of an investigation into whether Schaner was using his computer repair store as a front to buy and resell stolen items on e-commerce websites. At the time, petitioner Caleb Butler was the store’s assistant manager. Investigators discovered that Schaner made near-daily transfers of money to Butler from his e-commerce sites, and Butler then withdrew cash and gave it to Schaner. Schaner and Butler were both arrested. Schaner was charged with a number of offenses, among them money laundering. Butler was charged with, and ultimately convicted of, two counts of money laundering for aiding and abetting Schaner in two specific laundering transactions. On appeal, Butler challenged the sufficiency of the evidence presented against him to support the laundering charges. Finding no reversible error, the Colorado Supreme Court affirmed. View "Butler v. Colorado" on Justia Law

Brooke Rojas received food stamp benefits to which she was not legally entitled. The prosecution charged her with two counts of theft under the general theft statute, section 18-4-401(1)(a), C.R.S. (2019). Rojas moved to dismiss these charges, arguing that she could only be prosecuted under section 26-2-305(1)(a), C.R.S. (2019), because it created the specific crime of theft of food stamps. The trial court denied the motion, and a jury convicted Rojas of the two general theft counts. Rojas contended on appeal that the trial court erred by denying the motion to dismiss because section 26-2-305(1)(a) abrogated the general theft statute in food stamp benefit cases. A split division of the court of appeals agreed with her. The Colorado Supreme Court, however, disagreed with Rojas and the division majority. Based on the statute’s plain language, the Supreme Court held the legislature didn’t create a crime separate from general theft by enacting section 26-2-305(1)(a). View "Colorado v. Rojas" on Justia Law

Julian Deleon was charged with two counts of sexual assault on a child. During his trial, Deleon exercised his Fifth Amendment right against self- incrimination and elected not to testify. At the jury instruction conference prior to closing arguments, Deleon tendered an instruction regarding a defendant’s right to remain silent, which the trial court denied because it did not match the pattern instruction. Instead, the court indicated that it would give that pattern instruction. But at the close of evidence, the trial court never instructed the jury regarding Deleon’s right to remain silent either verbally or in writing. Deleon argued this constituted reversible error. Under the facts of this case, the Colorado Supreme Court agreed and reversed for further proceedings. View "Deleon v. Colorado" on Justia Law

Deputies interrogated Jacob Davis in the basement of his parents’ home about an alleged sexual assault. At that time, Davis made some incriminating statements. He moved to suppress those statements, arguing they were obtained in violation of his Miranda rights. The trial court granted his motion to suppress, finding Davis was subjected to a custodial interrogation without having first been given a Miranda advisement. The State appealed. The Colorado Supreme Court determined Davis was not in custody at the time for the purposes of Miranda, so it reversed the trial court’s suppression order. View "Colorado v. Davis" on Justia Law

R.B. was knocked cold from behind when trying to enter a locked door to a bar. His belongings were taken. Police identified defendant Johnny Delgado as someone fleeing the scene. Police caught Delgado, who was eventually convicted of both theft from a person and robbery based on a single taking. But theft from a person was the unlawful taking of an item without force, and robbery was the unlawful taking of an item with force. Thus, based on the elements, it appears that Delgado was both convicted and absolved of taking R.B.’s belongings without force. And he was both convicted and absolved of taking R.B.’s belongings with force. The Colorado Supreme Court concluded these verdicts could not be legally or logically reconciled: elements of the two convictions were mutually exclusive. The State argued that as remedy, even if the verdicts were mutually exclusive, the cure was to maximize the convictions by throwing out the lesser theft-from-a-person conviction. Delgado countered that double jeopardy required striking both convictions. The appellate court took a middle ground and concluded that, here, the solution was a new trial. To this, the Supreme Court concurred: “Because such mutually exclusive convictions leave us without a meaningful way to discern the jury’s intent, the proper remedy is a new trial.” View "Colorado v. Delgado" on Justia Law

Derrick Carrera pled guilty to possession of one gram or less of a schedule I controlled substance, a class 6 felony, in August 2010. Consistent with the parties’ plea agreement, in October 2010, the district court placed Carrera on a two-year deferred judgment and required the probation department to supervise him. The court imposed certain conditions of supervision, including the payment of $1,183.50 in fees and costs. No restitution was requested or ordered. In September 2012, Carrera and his case manager filed a joint motion requesting that the deferred judgment be extended for six months, from October 4, 2012, when it was scheduled to expire, until April 4, 2013. The motion explained that the extension was necessary “[t]o allow [Carrera] more time in which to complete his Court-ordered obligations.” It then specified that Carrera still owed some of the fees and costs imposed. The prosecution did not object, and the district court granted the motion and extended the deferred judgment. On April 2, 2013, Carrera’s case manager submitted a complaint to revoke the deferred judgment, alleging that Carrera had failed to pay $938.50 of the fees and costs and to complete outpatient treatment. Following an evidentiary hearing, the district court found that the prosecution had proven both of the alleged violations, and revoked Carrera’s deferred judgment, entered a judgment of conviction, and sentenced him to unsupervised probation for a period of one year. Carrera appealed. The issue this case presented for the Colorado Supreme Court’s review centered on the interpretation of section 18-1.3-102(1), C.R.S. (2019), as it read between 2002 and 2012. That statute authorized trial courts to place a defendant on a deferred judgment and sentence “except that such period may be extended for an additional time up to one hundred eighty days” if the payment of restitution was the only condition of supervision not yet fulfilled. In a “fractured” opinion, the court of appeals determined that the language of section 18-1.3-102(1) was ambiguous because the parties’ diametrically opposed constructions were both reasonable. It then concluded that “other interpretive aids must be consulted” and that “those interpretive aids refute [Carrera’s] reading of the statute and support the [prosecution’s] interpretation.” The Supreme Court concurred with the appellate court’s analysis and affirmed judgment. View "Carrera v. Colorado" on Justia Law

Kyle Brooks was convicted by jury of two class 4 felony counts for victim tampering. The the trial court adjudicated him to be a habitual criminal based on two prior felony convictions, including his guilty plea to theft from a person. As a result, the court sentenced him to twenty-four years in prison. Brooks claimed on appeal of that conviction his prior theft from a person conviction was constitutionally invalid. The issue presented for the Colorado Supreme Court's review was whether the record established by a preponderance of the evidence whether Brooks understood the elements of theft from a person when he previously pleaded guilty. After that review, the Supreme Court concluded that it did, and held that Brooks’s prior guilty plea to theft from a person was constitutionally valid. The Court affirmed the judgment of the court of appeals on different grounds. View "Brooks v. Colorado" on Justia Law

Defendants Mark Iannicelli and Eric Brandt stood in the plaza square adjacent to a Denver Colorado courthouse, asking people entering the courthouse whether they were reporting for jury duty. If any of these people answered affirmatively, then Iannicelli and Brandt would hand them one or more brochures discussing the concept of jury nullification, which the brochures defined as the process by which a jury in a criminal case acquits the defendant regardless of whether he or she has broken the law in question. As a result of this conduct, the State charged Iannicelli and Brandt with multiple counts of jury tampering under Colorado’s jury tampering statute, section 18-8-609(1), C.R.S. (2019). Iannicelli and Brandt moved to dismiss these charges, contending that section 18-8-609(1) violates the First Amendment both on its face and as applied to them because, among other reasons, the statute results in an unconstitutionally overbroad restriction on free speech. The district court ultimately granted this motion, concluding that the jury tampering statute was unconstitutional as applied to Iannicelli and Brandt, and the State appealed. A division of the court of appeals affirmed the dismissal orders, although it did so without reaching the constitutional question. The Colorado Supreme Court was thus tasked with determining whether the appellate court properly interpreted the jury tampering statute. The Supreme Court found the appellate court's conclusion that the statute prohibited only attempts to influence seated jurors or for those selected for a venire from which a jury in a particular case will be chosen too narrow, though it agreed that the statute required that a defendant’s effort to influence a juror must be directed to a specifically identifiable case. Because the State did not charge Iannicelli and Brandt with such conduct, the Supreme Court affirmed the appellate court's judgment. View "Colorado v. Iannicelli" on Justia Law