Justia Colorado Supreme Court Opinion Summaries

Two individuals, Aleah Michelle Camp and Danielle Ashley Simons, were each charged by home-rule municipalities in Colorado (Westminster and Aurora, respectively) with non-felony offenses—low-level theft and trespass—under municipal ordinances that prohibited the same conduct as relevant state statutes. Following the enactment of Colorado’s Misdemeanor Reform Act, which lowered sentencing caps for these state offenses, the municipal codes continued to authorize penalties for identical conduct that were significantly harsher than those allowed under state law.In the Westminster Municipal Court and Aurora Municipal Court, both defendants moved to dismiss their charges, arguing that the municipal sentencing provisions were preempted by state law because the penalties exceeded those permitted under the revised state statutes. Both municipal courts denied the motions, relying on precedent that recognized the authority of home-rule municipalities to regulate low-level offenses and to set their own penalties, and found no preemption or conflict with state law.The Supreme Court of Colorado reviewed these cases under its original jurisdiction. The Court held that when a municipal ordinance and a state statute prohibit identical conduct, municipalities may not authorize penalties that exceed the maximum sentencing caps established by state law for the corresponding offense. The Court found that the establishment of penalties for low-level criminal conduct is a matter of mixed statewide and local concern, but that municipal sentencing provisions which allow harsher penalties than state law create an operational conflict and are thus preempted to the extent of that conflict. The Court made the orders to show cause absolute and remanded the cases for further proceedings consistent with this holding. Camp and Simons may be prosecuted for their ordinance violations, but cannot be subjected to penalties greater than those permitted by state law for the same conduct. View "People v. Michelle" on Justia Law

Canon City Police Department officers stopped Thomas James Havens in a Motel 6 parking lot for a traffic infraction. During the stop, officers arrested Havens on outstanding warrants and observed drug paraphernalia in his vehicle. Following a K-9 alert, a search of the vehicle uncovered illegal narcotics, a firearm, bullets, and a ledger. Havens stated he was staying in room 220 of the motel. Officer Modlin, having muted his body-worn camera (BWC) audio during unrelated conversations, entered the motel and spoke with a clerk, who indicated that Havens was actually staying in room 223. Officer Modlin failed to reactivate his BWC audio during this conversation. The clerk’s statement was the sole basis in the affidavit for a warrant to search room 223, where officers subsequently found additional narcotics and paraphernalia, leading to further charges against Havens.Havens moved to suppress the evidence found in room 223, arguing that the prosecution violated its discovery obligations under Colorado Criminal Procedure Rule 16 by failing to provide a report explaining why Officer Modlin muted his BWC audio. He also argued that the clerk’s statement was inadmissible under Colorado’s BWC statute, which creates a rebuttable presumption of inadmissibility for unrecorded statements. The Fremont County District Court agreed, barring Officer Modlin’s testimony about the BWC issue and the clerk’s statements as a discovery sanction. The district court found that, without this testimony, the permissive inference of officer misconduct was unrebutted and the search warrant lacked probable cause, leading to suppression of the room 223 evidence.On interlocutory appeal, the Supreme Court of Colorado held that the district court misinterpreted both the BWC statute and Rule 16. The Court ruled that the prosecution was not required to provide a report explaining the muted BWC audio and should have been permitted to rebut the presumption of inadmissibility regarding the clerk’s statement. Accordingly, the Supreme Court reversed the suppression order and remanded the case for a hearing as required by the BWC statute. View "People v. Havens" on Justia Law

In this case, the defendant, while severely intoxicated, drove her vehicle into oncoming traffic, resulting in a collision that killed another driver and seriously injured two passengers, one of whom was partially paralyzed. At the time of the incident, her blood alcohol content was over three times the legal limit. The defendant had three prior drinking-and-driving convictions and was charged with felony DUI, vehicular homicide, vehicular assault, and related offenses. She pleaded guilty to vehicular homicide-DUI and vehicular assault-DUI in exchange for a sentencing range of eight to thirty-three years, and the remaining charges were dismissed. The court imposed consecutive sentences totaling twenty-nine years, including a twenty-four-year sentence for vehicular homicide-DUI.After sentencing, the defendant sought a proportionality review, arguing that her sentence was unconstitutionally disproportionate. The district court denied her motion, finding that vehicular homicide-DUI was per se a grave or serious offense. On appeal, the Colorado Court of Appeals disagreed with this designation, holding that vehicular homicide-DUI is not per se grave or serious because it does not require proof of criminal intent, but nonetheless upheld the sentence, finding it was not grossly disproportionate.The Supreme Court of Colorado reviewed whether vehicular homicide-DUI should be classified as per se grave or serious and whether the defendant’s sentence was grossly disproportionate. The court held that vehicular homicide-DUI is not per se grave or serious for proportionality review purposes due to its strict liability nature, lacking a mens rea requirement. However, the court also held that, given the facts of the case—including the harm caused, the defendant’s history, and the sentence’s statutory authorization—the twenty-four-year sentence was not grossly disproportionate. The judgment of the court of appeals was affirmed. View "People v. Kennedy" on Justia Law

During a covert surveillance operation in Denver, undercover police officers observed Arthur S. Mills engaging in behavior consistent with a drug transaction. Mills was stopped for a traffic violation, during which he failed to produce a valid driver's license or proof of insurance. Mills became uncooperative, and the officers, believing they had probable cause, decided to impound his vehicle and obtain a search warrant rather than conducting an on-scene search.The Denver County District Court granted Mills's motion to suppress the drug evidence found in his vehicle, ruling that although the police had probable cause to seize the vehicle, the delay in obtaining a search warrant was longer than necessary. The court cited Chambers v. Maroney, reasoning that the vehicle should only be held for the period necessary to obtain the warrant. The People filed a motion to reconsider, which was denied, leading to this interlocutory appeal.The Supreme Court of Colorado reviewed the case and established a four-factor balancing test to determine the reasonableness of a delay in seeking a search warrant: (1) the length of the delay, (2) the nature and strength of the individual's possessory interest, (3) the strength of the government's justification for the delay, and (4) the government's diligence in applying for the warrant. Applying this test, the court concluded that the three-day delay, which included a weekend, was reasonable. The court noted that the police acted diligently and cautiously, considering officer safety and the thoroughness of the investigation.The Supreme Court of Colorado reversed the trial court's suppression order and remanded the case for further proceedings, holding that the delay in obtaining the search warrant did not render the seizure unconstitutional. View "People v. Mills" on Justia Law

In 2008, Kelly James Schnorenberg formed KJS Marketing, Inc. to secure funding and recruit agents for insurance companies. Between 2009 and 2015, KJS solicited over $15 million from approximately 250 investors, promising a 12% annual return. Schnorenberg failed to disclose to investors his past legal and financial troubles, including a lawsuit by the Colorado Division of Securities, a permanent injunction from selling securities in Colorado, a bankruptcy filing, and unpaid civil judgments.Schnorenberg was charged with twenty-five counts of securities fraud under section 11-51-501, with twenty-four counts based on materially false statements or omissions and one count based on a fraudulent course of business. He planned to defend himself by arguing that he acted in good faith reliance on the advice of his securities lawyer, Hank Schlueter. However, the trial court denied his motions for a continuance to secure Schlueter's testimony and excluded Schnorenberg's testimony about the specific advice he received, ruling it as hearsay.The Colorado Court of Appeals vacated seven of Schnorenberg's convictions as time-barred, reversed the remaining convictions, and remanded the case for further proceedings. The court concluded that the trial court erred in excluding Schnorenberg's testimony about his lawyer's advice and in not instructing the jury that good faith reliance on the advice of counsel could negate the mens rea element of the securities fraud charges.The Supreme Court of Colorado reviewed the case and held that the mens rea of "willfully," synonymous with "knowingly," applies to each element of securities fraud under subsections 11-51-501(1)(b) and (c). The court concluded that Schnorenberg's testimony about his lawyer's advice was relevant to whether he had the requisite mens rea and that the trial court erred in excluding this testimony. The court affirmed the judgment of the Court of Appeals and remanded the case for a new trial. View "People v. Schnorenberg" on Justia Law

Deshawn Lynn Randolph was charged with two counts of soliciting for child prostitution under Colorado law. The charges stemmed from interactions with an undercover investigator posing as a minor on a social networking platform. Randolph offered to arrange sex work for the investigator, who had claimed to be underage. At trial, Randolph argued that he did not intend to arrange sex work but was merely boasting to delay any action until the investigator turned eighteen.The district court instructed the jury that the applicable mental state for the charges was "knowingly," rejecting Randolph's proposed instruction that would have required proof of "intentionally." The jury found Randolph guilty, and he was sentenced to two concurrent nine-year terms. Randolph appealed, arguing that the jury instructions were incorrect. The Colorado Court of Appeals affirmed the convictions, holding that "knowingly" was the correct mental state.The Supreme Court of Colorado reviewed the case to resolve the appropriate mental state for the crime of soliciting for child prostitution. The court held that the culpable mental state for the crime under subsections (1)(a) and (1)(b) of the statute is "knowingly," aligning with the mental state explicitly designated in subsection (1)(c). The court affirmed the lower court's judgment, concluding that the district court did not err in its jury instructions. View "Randolph v. People" on Justia Law

Kenneth Alfonso Gallegos and three friends attempted to obtain vaping products from a high school classmate, L.C. During the encounter, a struggle ensued, and one of Gallegos's friends fatally shot L.C. Gallegos was charged with felony murder, with predicate felonies of aggravated robbery, attempted robbery, and conspiracy to commit aggravated robbery. At trial, Gallegos denied planning to rob L.C. or knowing about the gun. He requested a jury instruction on the affirmative defense to felony murder, which the trial court denied, deeming it incompatible with his outright denial of involvement in the crime.The jury found Gallegos guilty, and he appealed. The Colorado Court of Appeals reversed his felony murder conviction, holding that defendants may both deny the predicate felony and raise the affirmative defense to felony murder. The court found that the trial court erred by not giving Gallegos's requested instruction.The Supreme Court of Colorado reviewed the case and held that a defendant need not admit the predicate felony to raise the affirmative defense to felony murder. The court affirmed the judgment of the court of appeals, concluding that the plain language of the affirmative defense statute does not require an admission of the underlying felony. The court emphasized that the affirmative defense to felony murder can be raised even if the defendant denies committing the predicate felony, as long as there is some credible evidence supporting the defense's conditions. View "People v. Gallegos" on Justia Law

Isaiah Ismael Rios was charged with multiple counts, including first-degree murder, related to a series of crimes over eighteen days. His trial, initially set for July 2020, was delayed due to the COVID-19 pandemic. The trial court, following public health guidelines, excluded all spectators from the physical courtroom, providing virtual access instead. Rios objected, arguing this violated his Sixth Amendment right to a public trial. The trial proceeded with these restrictions, and Rios was convicted.The Colorado Court of Appeals reviewed the case and determined that the exclusion of the public from the courtroom constituted a nontrivial partial closure. However, it concluded that Rios's right to a public trial was not violated because the closure was justified under the Supreme Court's standard in Waller v. Georgia. The court found that the closure was warranted due to the public health crisis, was no broader than necessary, and that reasonable alternatives were considered.The Supreme Court of Colorado reviewed the case and held that virtual access alone does not satisfy the Sixth Amendment right to a public trial. The court determined that a courtroom closure occurred but concluded that the closure did not violate Rios's right to a public trial. The court found that the closure was justified under the Waller factors due to the public health concerns related to COVID-19. Therefore, the Supreme Court of Colorado affirmed the judgment of the court of appeals. View "Rios v. People" on Justia Law

The case involves Robert Keith Ray, who was charged with multiple offenses related to the murders of Javad Marshall-Fields and Vivian Wolfe in a drive-by shooting. Marshall-Fields was set to testify against Ray in a separate shooting incident at Lowry Park, where Ray and his associate, Sir Mario Owens, were involved. Ray was convicted of nearly all charges related to the Dayton Street shooting and was initially sentenced to death. However, after Colorado abolished the death penalty, the Governor commuted Ray's sentence to life without the possibility of parole (LWOP).The Arapahoe County District Court entered the judgment of conviction and sentenced Ray to death, which was later commuted to LWOP. Ray appealed his convictions and sentence directly to the Colorado Supreme Court, challenging several evidentiary rulings, prosecutorial misconduct, and the constitutionality of his LWOP sentence. He also alleged juror misconduct and sought to subpoena jurors to investigate these claims.The Colorado Supreme Court reviewed Ray's appeal and found that while the district court made some errors in admitting certain evidence and that some of the prosecution's comments were improper, none of these errors warranted reversal. The court concluded that the district court properly denied inquiry into alleged juror misconduct under CRE 606(b) and upheld the constitutionality of Ray's LWOP sentence. The court affirmed the judgment of conviction and the commuted sentence. View "People v. Ray" on Justia Law

Ryan Wallace Bonde was sentenced to two concurrent, four-year community corrections sentences as part of a plea agreement. After successfully completing the residential portion, he was transferred to nonresidential status. However, following his arrest for new offenses, his nonresidential status was terminated, and he was resentenced to the Colorado Department of Corrections (CDOC). Bonde requested presentence confinement credit (PSCC) for the 355 days served during the nonresidential portion of his community corrections sentences, which the district court denied based on the precedent set in People v. Hoecher.The district court ruled that Bonde was not entitled to PSCC for time served on nonresidential status but could qualify for good time and earned time credit. Bonde was resentenced to two concurrent, four-year sentences in the CDOC, receiving PSCC for time served in jail and during the residential portion of his community corrections sentences, along with 153 days of earned time credit. Bonde appealed, arguing that the reasoning in Hoecher had been undermined by subsequent legislative amendments, which now support granting PSCC for time served on nonresidential status.The Colorado Court of Appeals disagreed, holding that it was bound by the express holding in Hoecher, which denies PSCC for time served during nonresidential community corrections sentences. The court noted that Bonde did not demonstrate that nonresidential offenders face liberty restraints that constitute "confinement" under the PSCC statute.The Supreme Court of Colorado affirmed the judgment of the court of appeals, reaffirming the holding in Hoecher. The court concluded that nonresidential community corrections sentences do not qualify for PSCC, as the freedoms associated with nonresidential status are inconsistent with the notion of confinement under section 18-1.3-405. The court emphasized that any policy-based changes to grant PSCC for nonresidential community corrections sentences should be directed to the legislature. View "Bonde v. People" on Justia Law