Justia Colorado Supreme Court Opinion Summaries

Articles Posted in Criminal Law
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Defendant E.G. was convicted of two counts of sexual assault on a child as part of a pattern of sexual abuse. Before trial, he filed a motion requesting court-ordered access to the scene of the crime, his grandmother’s basement. The trial court concluded that it had no authority to order such access and denied the motion. The court of appeals disagreed with the trial court’s reasoning, though not its result, holding that atrial court does indeed have authority to order defense access to a third-party residence. It nevertheless affirmed the denial of the motion for access because it concluded that E.G. had “failed to demonstrate” that inspection of the crime scene was “necessary to present his defense.” The Supreme Court held that the trial court lacked the authority to order access to a private residence, and therefore affirmed the court of appeals on alternate grounds. View "Colorado in the Interest of E.G." on Justia Law

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Defendant Saul Chavez was charged with one count of sexual assault. The alleged victim lived in a home with other members of her family. The State alleged that Chavez, a family friend, had been allowed to stay the night at the victim’s house after drinking alcohol late into the evening. The State further alleged that Chavez entered a bedroom where the victim was asleep, where he engaged in sexual intercourse with her, without her consent, while she was physically helpless. Chavez filed a motion requesting court-ordered access to the home (the scene of the alleged crime). He argued that he needed access in order to “be able to investigate and photograph the property for his defense.” Chavez cited Crim. P. 16(I)(d) in support of his motion, arguing that, under that rule, the court had “discretionary power” to order the disclosure of “relevant material and information.” The issue this case presented for the Colorado Supreme Court's review was whether a trial court had the authority to grant a defendant’s discovery motion seeking access to the private residence of a non-party. The Court held that the trial court lacked the authority to order such access, and abused its discretion by its order. View "In re Colorado v. Chavez" on Justia Law

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Defendant-appellee Amadeo Chavez-Barragan was charged with possessing methamphetamine with intent to distribute. After the trial court granted defendant's motion to suppress certain evidence, the State appealed. The Supreme Court concluded reasonable suspicion supported the initial stop, the Court reversed the trial court's order and remanded for further proceedings. View "Colorado v. Chavez-Barragan" on Justia Law

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The Colorado Supreme Court granted the State's petition to review a district court's order that concluded that the "lewd fondling or caress" provision of the Colorado public indecency statute was unconstitutionally overbroad and vague. The Court found that the provision did not burden a substantial amount of protected speech or expressive conduct, so it was not unconstitutionally overbroad. Moreover, because defendant's conduct in this case met any reasonable definition of "lewd fondling or caress," the statute wasnot vague as applied to his actions. The Court reversed the trial court's order holding to the contrary. View "Colorado v. Graves" on Justia Law

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Petitioner Charles Dean was convicted by jury of second degree murder, the sentence for which carried a maximum presumptive sentencing range of twenty-four years. The trial court adjudicated him a habitual criminal and sentenced him under Colorado's habitual criminal statute. Under the corresponding parole eligibility provision governing his conviction, petitioner had to serve seventy-five percent of his sentence, here, seventy-two years, before he was eligible for parole. On appeal of that sentence, petitioner contended that the interplay of the habitual criminal statute and the parole eligibility statute, as applied to his case, violated his right to equal protection because he had to serve a longer period of incarceration before he was eligible for parole than a habitual offender with a history of more serious felony convictions. After review, the Supreme Court held that the sentencing and parole eligibility scheme for habitual criminal offenders did not violate petitioner's constitutional right to equal protection. View "Colorado v. Dean" on Justia Law

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Petitioner Fabian Sebastian filed a 42 U.S.C. 1983 (2014) action against Douglas County, the Douglas County Sheriff's Office, the Douglas County Sheriff David Weaver, and Deputy Greg Black. Petitioner alleged his Fourth Amendment right was violated when he was attacked by a K-9 police dog. The dog was released by the deputy to seize two suspects who fled a vehicle and climbed a fence; petitioner was sitting with his hands up, in the vehicle's backseat. Petitioner failed to respond to the County's motion to dismiss, then moved to set aside the resulting dismissal, claiming excusable neglect. The trial court denied petitioner's motion, and petitioner appealed. The court of appeals reversed and remanded the case for a full three-factor analysis under "Goodman Assocs., LLC v. Mountain Properties, LLC." The trial court performed the analysis, again denied petitioner's motion. On appeal, petitioner argued the appellate court erred in its conclusion that he did not allege a meritorious claim. The Supreme Court affirmed, but on narrower grounds: petitioner failed to allege a meritorious claim because his allegations regarding an intentional seizure consisted only of legal conclusions. View "Sebastian v. Douglas County" on Justia Law

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Defendant-respondent Eduardo Perez was convicted of identity theft and criminal impersonation for using another person's Social Security Number in order to get a job. The issue his case presented for the Colorado Supreme Court's review involved the applicability of the culpable mental state, "knowingly," to the elements of identity theft as enumerated in 18-5-902, C.R.S. (2015). After review, the Supreme Court held that to be guilty of identity theft, an offender must have used the identifying information of another with knowledge that the information belonged to an actual person. The Court concluded that the evidence presented at respondent's trial was sufficient to support the jury's conclusion that responded indeed knew the Social Security number he used belonged to actual person. View "Colorado v. Perez" on Justia Law

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The Colorado Supreme Court granted certiorari review of this matter to determine whether the trial court erred by denying a challenge for cause to a potential juror who was an employee of a privately owned and operated prison. The court of appeals held that because the private prison used "sovereign police powers characteristic of law enforcement in the service of the public interest," it was a "public law enforcement agency" as used by statute. The appellate court concluded the trial court should have sustained the defendant's challenge for cause. The Supreme Court found that under the plain language of 16-10-103(1)(k) C.R.S. 2015, a private company that operates a prison was not a "public law enforcement agency" because it was not a division of a state or federal government that has the authority to investigate crimes or to arrest, prosecute or detain criminals. The Court reversed the appellate court and remanded this case for further proceedings. View "Colorado v. Bonvicini" on Justia Law

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The issue for the Colorado Supreme Court's review in this case required an interpretation of the statute that provided for challenges for cause to potential jurors in criminal cases. Specifically, the issue involved the scope of the provision that directed trial courts to sustain a challenge to a potential juror who was a "compensated employee of a public law enforcement agency." Petitioner Samuel Mulberger brought a challenge to a juror who worked as a nurse for the El Paso County Jail. The nurse was paid by a governmental contractor, but was not a compensated employee of the jail. Mulberger used a peremptory challenge to dismiss the potential juror and ultimately exhausted all of his challenges. The jury found Mulberger guilty, and the court of appeals affirmed. On appeal, Mulberger argued the trial court erred in concluding the contract-employee was not an employee of the public law enforcement agency, and that the trial court erroneously denied his challenge for cause, then exhausted his challenges to remove the juror. The Supreme Court found no reversible error in the trial court's judgment and affirmed the court of appeals. View "Mulberger v. Colorado" on Justia Law

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The United States Court of Appeals for the Tenth Circuit certified a question of Colorado law to the Colorado Supreme Court. The issue centered on whether the City of Englewood's Ordinance 34 (effectively barring sex offenders from residing within the city) was preempted by Colorado law. The federal district court in this case concluded that such a conflict did exist because Colorado had generally opted for a policy of individualized treatment of sex offenders, and the ordinance acted as a bar to residency. The Colorado Supreme Court disagreed with the federal district court and found no conflict. With no conflict between state law and the ordinance, the Colorado Court concluded Ordinance 34 was not preempted. The case was returned to the Tenth Circuit for further proceedings. View "Ryals v. City of Englewood" on Justia Law