Justia Colorado Supreme Court Opinion Summaries

Articles Posted in Criminal Law
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Francine Erica Segura was involved in an armed home invasion robbery and was subsequently charged and convicted of multiple crimes, including second-degree kidnapping and aggravated robbery. She was sentenced to 111 years in prison, which was later reduced to 73 years upon her request for sentence reconsideration. Segura then filed a pro se motion under Colorado Rule of Criminal Procedure 35(c), claiming ineffective assistance of trial counsel and requesting postconviction counsel.The trial court reviewed Segura's motion and denied ten out of eleven claims, forwarding the remaining claim to the prosecution and the Office of the Public Defender (OPD). Due to a conflict of interest, an attorney from the Office of Alternate Defense Counsel (OADC) was appointed. This attorney filed a supplemental motion focusing on the single surviving claim, which was ultimately denied after an evidentiary hearing. Segura appealed, and the Colorado Court of Appeals reversed the trial court's decision in part, ruling that the trial court had improperly restricted the scope of postconviction counsel's representation.The Supreme Court of Colorado reviewed the case and held that under Rule 35(c)(3)(IV)-(V), a trial court must either deny all claims in a pro se motion or forward the entire motion to the OPD if any claim has arguable merit. The court rejected the prosecution's argument for a hybrid approach that would allow partial denial of claims. The Supreme Court affirmed the Court of Appeals' decision, ruling that the trial court violated the procedural requirements of Rule 35(c)(3)(IV)-(V) by limiting the scope of postconviction counsel's representation. The case was remanded for further proceedings consistent with this opinion. View "People v. Segura" on Justia Law

Posted in: Criminal Law
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In October 2018, the petitioner and several friends planned to rob alleged drug dealers at gunpoint. During one of these planned robberies, the petitioner and his group approached a victim, K.H., and during the confrontation, the petitioner and another individual fired their weapons, resulting in K.H.'s death. The petitioner was subsequently arrested and charged with multiple offenses, including first-degree felony murder and aggravated robbery.The case proceeded to trial in the El Paso County District Court, where a jury convicted the petitioner on most counts, including felony murder. The trial court sentenced him to life without the possibility of parole (LWOP) for the felony murder conviction, plus additional years for other charges. The petitioner appealed, arguing that his LWOP sentence for felony murder was unconstitutional under the Eighth Amendment. The Colorado Court of Appeals affirmed the conviction and sentence, concluding that the LWOP sentence was not categorically unconstitutional and was proportionate to the offense.The Supreme Court of Colorado reviewed the case and held that an LWOP sentence for felony murder for an adult offender is not categorically unconstitutional. The court reasoned that there was no national consensus against such sentences and that the sentence served legitimate penological goals such as retribution, deterrence, and incapacitation. The court also conducted an abbreviated proportionality review and concluded that the petitioner's offense was grave and serious, and thus, the LWOP sentence was not grossly disproportionate. Consequently, the court affirmed the judgment of the Colorado Court of Appeals. View "Wayne Tc Sellers IV v. People" on Justia Law

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The case involves Ashton Michael Whittington, who was accused of providing alcohol to a minor and being complicit in her sexual assault on May 14, 2023. Formal charges were filed against him on December 27, 2023. Under Colorado Rule of Criminal Procedure 16(I)(b)(1), the prosecution was required to disclose certain evidence within twenty-one days of filing charges, but they failed to do so within the required timeframe. Subsequent disclosures were made in February and March 2024, some of which contained broken links, leading to communication issues between the defense and prosecution.The Ouray County Court partially granted Whittington's motion for sanctions against the Seventh Judicial District Attorney's Office for these discovery violations. Whittington requested dismissal of the charges, but the court instead excluded all evidence disclosed after the January 17, 2024 deadline from the preliminary hearing. The court did not make specific findings to justify this exclusion, such as willful misconduct or a pattern of violations by the prosecution. The People appealed the sanction order to the district court, which dismissed the appeal, suggesting the matter should be taken up as an original proceeding.The Supreme Court of Colorado reviewed the case and concluded that the Ouray County Court abused its discretion by excluding evidence without making the necessary findings to justify such a severe sanction. The Supreme Court emphasized that exclusion of evidence is a drastic remedy and should be supported by findings of willful misconduct or a pattern of neglect. The court reversed the county court's order imposing sanctions and remanded the case for further proceedings. View "People v. Whittington" on Justia Law

Posted in: Criminal Law
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The defendant, Phillip Romero, was charged with multiple offenses, including assault and false imprisonment, after threatening and attacking his romantic partner. During jury selection, the prosecution used a peremptory strike to excuse Prospective Juror F, one of two Hispanic jurors in the pool. Romero raised a Batson challenge, arguing that the strike was racially motivated. The prosecution explained that the juror appeared disinterested and unfocused. The trial court denied the Batson challenge, finding the prosecution's reason credible and race-neutral.The Colorado Court of Appeals reviewed the case and reversed the trial court's decision, concluding that the trial court had clearly erred in denying the Batson challenge. The appellate court held that the prosecution's reason lacked specific factual justification and objective evidence, and thus, the trial court should not have credited it. The appellate court ordered a new trial for Romero.The Supreme Court of Colorado reviewed the appellate court's decision. The Supreme Court held that the appellate court misapplied the clear error standard of review by not deferring to the trial court's credibility determinations. The Supreme Court emphasized that the trial court is in the best position to assess demeanor and credibility. It found that the trial court had implicitly found the prosecution's reason credible and that the record supported this finding. The Supreme Court reversed the appellate court's decision and remanded the case for consideration of other issues raised by Romero on appeal. View "People v. Romero" on Justia Law

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Police officers questioned Terrence Kenneth Eugene about his involvement in a road-rage incident without informing him of his Miranda rights. During the encounter, Eugene admitted to pushing the other driver but denied using a weapon. His statements were used at trial, leading to his conviction for second and third-degree assault.The trial court denied Eugene's motion to suppress his statements, finding he was not in custody for Miranda purposes. The court noted that Eugene's movement was not restricted, the officers did not use coercive tactics, and Eugene was not formally arrested. A jury subsequently convicted Eugene.On appeal, the Colorado Court of Appeals reversed the convictions, concluding that Eugene was in custody during the interrogation and that the trial court erred in not suppressing his statements. The appellate court found that the circumstances of the interrogation, including the officers' tone and the duration of the encounter, indicated a custodial situation.The Supreme Court of Colorado reviewed the case and reversed the appellate court's decision. The court held that Eugene was not in custody for Miranda purposes, emphasizing the public and non-coercive nature of the encounter. The court noted that Eugene was questioned outside his apartment in broad daylight, was not physically restrained, and the officers did not use force or threats. Consequently, the court reinstated the trial court's suppression ruling and remanded the case to the court of appeals for further proceedings. View "People v. Eugene" on Justia Law

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Rachel Ann Niemeyer was questioned by police after her husband suffered a gunshot wound to the head. During the interrogation at the police station, Niemeyer made incriminating statements. She was charged with murdering her husband and moved to suppress these statements, arguing they were obtained in violation of Miranda v. Arizona. The trial court denied her motion, concluding she was not in custody when she made the statements. A jury convicted her of second-degree murder and other offenses.The Colorado Court of Appeals affirmed the trial court's decision. The majority held that a reasonable person in Niemeyer's position would not have considered herself in custody, as her freedom of action was not curtailed to the degree associated with a formal arrest. The court reasoned that the hand-bagging procedure did not convert the situation into a custodial one. However, a dissenting judge argued that the police's actions and statements indicated that Niemeyer was in custody, as they would not consider taking her to the hospital until completing unspecified tasks.The Supreme Court of Colorado reviewed the case and held that Niemeyer was in custody for Miranda purposes during the interrogation. The court found that a reasonable person in her position would have believed they were deprived of their freedom of action to a degree associated with a formal arrest. The court noted that Niemeyer was alone in an interrogation room late at night, repeatedly asked to go to the hospital, and was physically restrained with zip-tied bags on her hands. The court concluded that the trial court's error in admitting her statements was not harmless and reversed the judgment of the court of appeals, remanding for further proceedings. View "Niemeyer v. People" on Justia Law

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Richard Lewis was convicted of four misdemeanors, including two counts of unlawful sexual contact and two counts of unlawful sexual contact on a client by a psychotherapist. Initially, he was on a personal recognizance bond, but after his conviction, the county court revoked this bond, citing the seriousness of the case and Lewis's potential danger to the community. The court set a new cash bond of $5,000, which Lewis posted. At sentencing, the court denied Lewis's request for an appeal bond, finding that he posed a danger to the community.The County Court, City and County of Denver, denied Lewis's request for an appeal bond under section 16-4-201.5(2)(a), which requires denial of bail if the defendant poses a danger to the community. Lewis argued that his appeal should be governed by section 16-2-114(6), which mandates a stay of execution and an appeal bond. The county court disagreed, finding that Lewis posed a danger to the community and thus denied the appeal bond.The Supreme Court of Colorado reviewed the case and upheld the county court's decision. The court clarified that section 16-2-114(6) requires a stay of execution but does not mandate the granting of an appeal bond. The court found no conflict between section 16-2-114(6) and section 16-4-201.5(2), which prohibits bail if the defendant is deemed a danger to the community. The Supreme Court concluded that the county court did not abuse its discretion in denying the appeal bond and discharged the order to show cause. The case was remanded to the county court for further proceedings consistent with this opinion. View "People v. Lewis" on Justia Law

Posted in: Criminal Law
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Jamie Edward Bock was charged with nine counts of theft for actions occurring between November 2014 and November 2016. He was accused of taking initial payments from homeowners for construction work, some of which he started but did not complete, and others he did not begin at all. Bock requested and received additional funds for four projects but failed to complete any of them or return the money.The trial court joined five cases into a single trial and instructed the jury that Bock could not be convicted of four counts unless the prosecution proved multiple acts of theft within six months of each other. Bock argued that this instruction constructively amended his charges, which were originally under a statute punishing single acts of theft, and claimed this amendment was a structural error requiring reversal. The jury convicted Bock on all counts, and he was sentenced to twenty years in prison. On appeal, the Colorado Court of Appeals agreed that the jury instructions constituted a constructive amendment but held that it did not require reversal, applying plain error review.The Supreme Court of Colorado reviewed the case and agreed that the jury instructions constructively amended the charges. However, the court held that such an amendment is not a structural error and should be reviewed for plain error. The court concluded that Bock did not demonstrate plain error because he had sufficient notice to mount a defense, and the prosecution's burden of proof was not materially lessened. Therefore, the court affirmed the decision of the Colorado Court of Appeals and upheld Bock's convictions. View "Bock v. People" on Justia Law

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The case revolves around a traffic stop that led to the discovery of drug paraphernalia and illegal substances. The defendant, Sean Terrance Johnson, was pulled over by police officers for two traffic violations. During the stop, officers noticed an empty shell casing in Johnson's vehicle and a bag frequently used to carry concealed weapons. Johnson admitted to having a shotgun in the trunk. The officers also found a pipe in Johnson's pocket, which he admitted to using the previous night. Based on these findings, the officers arrested Johnson.The district court initially suppressed the evidence found in Johnson's vehicle, ruling that the officers had unlawfully prolonged their investigatory stop by waiting for a drug-detection dog to arrive. The court reasoned that once the officers had found the pipe and confirmed there were no outstanding warrants for Johnson's arrest, the investigation had effectively concluded. Therefore, the officers needed additional reasonable suspicion to prolong the stop for the dog's sniff.The Supreme Court of the State of Colorado disagreed with the lower court's decision. The Supreme Court found that the officers had probable cause to arrest Johnson for possession of drug paraphernalia, and thus, his continued detention was justified as an arrest, not an investigatory stop. The court concluded that the officers did not unlawfully prolong their investigatory stop of Johnson. Therefore, the Supreme Court reversed the district court's order suppressing the evidence discovered in Johnson's vehicle and remanded the case for the court to consider whether that evidence was lawfully discovered following Johnson's arrest. View "People v. Johnson" on Justia Law

Posted in: Criminal Law
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This case revolves around the question of whether a search for internet-related evidence that extended to a previously unknown basement apartment was reasonable, even though the apartment was not specified in the warrant. The police had obtained a warrant to search a property after receiving information that child pornography had been downloaded to a particular IP address associated with that address. The property appeared to be a single-family home. However, during the execution of the warrant, the police encountered Kevin Matthew Dhyne, who lived in a basement apartment on the property and used the same internet access as the rest of the house. The police searched Dhyne’s apartment and found sexually explicit material involving children on his laptop.The trial court agreed with Dhyne's argument that the search violated the U.S. and Colorado constitutions because the warrant was not specific to his basement apartment. However, the court denied Dhyne’s motion to suppress the evidence, reasoning that even if the officers had not searched his apartment in conjunction with the original warrant, they would have executed the same search later that day under a warrant specific to the basement apartment, and the evidence would therefore have inevitably been discovered. Dhyne was convicted of two counts of sexual exploitation of a child.The Colorado Court of Appeals affirmed the trial court’s denial of the suppression motion, though it did so by upholding the search rather than by applying the inevitable discovery exception. The court of appeals agreed that for a multi-dwelling unit, separate dwellings normally require separate, specific warrants. However, the court justified the search of Dhyne’s apartment based on the shared use of the IP address.The Supreme Court of the State of Colorado affirmed the outcome, holding that the warrant's reference to the property's "[h]ouse, garage, and any outbuildings" was sufficiently specific because there were no outward indicators that the basement apartment existed. The court also held that the execution of the warrant was reasonable in this specific scenario, where the warrant was for all buildings on the property and the defendant told the police that he lived in the basement and used the IP address that provided grounds for the search. View "Dhyne v. People" on Justia Law