Justia Colorado Supreme Court Opinion Summaries

Police officers interrogated defendant-appellee Brent Willoughby at his home about domestic violence allegations. After the State charged Willoughby with several offenses, he moved to suppress the statements he made during this interrogation, arguing that the officers obtained them in violation of Miranda v. Arizona, 384 U.S. 436, 444 (1966). The trial court granted the motion, finding that Willoughby had been subjected to a custodial interrogation without first receiving Miranda warnings. The State filed an interlocutory appeal, challenging the trial court’s suppression order. After review, the Colorado Supreme Court held that Willoughby was not in custody for Miranda purposes when he made the statements at issue. Therefore, it reversed the portion of the trial court’s order suppressing the statements and remand the case for further proceedings. View "Colorado v. Willougby" on Justia Law

In 2019, plaintiff John Dewey Institute, Inc. (“JDI”) submitted a charter school application to the Douglas County Colorado School Board. Section 22-30.5-108 (“section 108”) of the Charter Schools Act created a four-step procedure in which a charter school applicant may potentially twice appeal an adverse decision of a local board of education to the State Board. The parties agreed that section 108 precluded judicial review of State Board decisions rendered after a second appeal under section 108(3)(d). They disagreed, however, as to whether this appeal-preclusion language also barred judicial review of final decisions of the State Board rendered after a first appeal under section 108(3)(a)—a scenario in which the State Board has affirmed the local board’s decision to deny a charter school application, thus rendering a second appeal unnecessary. Applying the plain language of section 108 and the statutory scheme as a whole, the Colorado Supreme Court concluded that section 108(3)(d)’s appeal-preclusion language applied to all final decisions of the State Board rendered under section 108, including when, as here, the State Board affirmed the local board’s denial of a charter school application during an initial appeal, thereby ending the matter and rendering a second appeal unnecessary. Accordingly, the Supreme Court reversed the court of appeals' ruling declaring that final decisions of the State Board rendered after a first appeal were subject to judicial review. This matter was remanded with instructions that the case be returned to the district court for the dismissal of JDI’s claim for lack of subject matter jurisdiction. View "Colorado State Board of Education v. Brannberg" on Justia Law

Defendant James Justice was charged with multiple offenses in four felony cases. The State extended him a global plea bargain offer, but he rejected it. Unhappy that the State would not sweeten the offer, Justice filed a motion asking the district court to compel mediation. The court granted the motion and ordered mediation over the State's objection. As part of its order, the court required good-faith participation and threatened to impose sanctions for lack of compliance. The State then brought petitions invoking the Colorado Supreme Court's original jurisdiction in two of the cases, and the Supreme Court issued rules to show cause. The Supreme Court determined the district court lacked the authority to require the parties to mediate in these criminal cases, and because the mediation order arguably involved the court in the plea bargaining process, the district court erred. View "Colorado v. Justice" on Justia Law

CO2 Committee, Inc. (“CO2”) was a nonprofit corporation whose membership was comprised of nonoperating owners of fractional interests in the McElmo Dome unit, a consolidation of working interests in a large deposit of pure carbon dioxide in Montezuma County and Dolores County, near the Four Corners area of Colorado. Kinder Morgan CO2 Company, L.P. (“Kinder Morgan”) was the operator of the unit. Following an audit for the 2008 tax year, Montezuma County determined that Kinder Morgan had underreported the value of gas produced at the unit’s leaseholds by improperly deducting certain costs that it, as the unit operator, was not entitled to deduct. The county ultimately increased its valuation of the entire unit by approximately $57 million. The Montezuma County assessor then imposed a retroactive tax assessment on the unit totaling more than $2 million based on that increased value. That prompted Kinder Morgan to challenge—ultimately unsuccessfully—the county’s authority to impose the retroactive tax. The issue this case presented for the Colorado Supreme Court's review centered on whether CO2 had standing to independently challenge the county's retroactive property tax increase. Finding that it did not, the Court dismissed its appeal. View "Colorado Property Tax Administrator v. CO2 Committee, Inc." on Justia Law

Sylvia Johnson was convicted by jury of unlawfully purchasing a firearm “for transfer to” a man she identified as her common law husband, Jaron Trujillo, who was legally prohibited from possessing a firearm. While deliberating, the jurors posed two questions to the court about the meaning of “transfer.” This became the issue presented for the Colorado Supreme Court: what the term “transfer” meant under section 18-12-111(1) C.R.S. (2022), the so-called “straw-purchaser” statute. The Supreme Court held that it included temporary transfers and the shared use of a firearm. The Court affirmed the judgment of the court of appeals, albeit on slightly different grounds. View "Johnson v. Colorado" on Justia Law

At the time of his appeal, defendant John Hacke was out of custody. The issue his appeal presented for the Colorado Supreme Court's review was whether Hacke was entitled to a preliminary hearing on the charge of identity theft, a class 4 felony. After Hacke was arrested, he posted bond. During a subsequent court appearance, he asserted that he was entitled to a preliminary hearing because he was facing mandatory sentencing. Since the State did not initially take a definitive position on this contention, the court scheduled a preliminary hearing. However, the court afforded the State an opportunity to object to the preliminary hearing later if warranted. When the parties appeared again, the court ruled that Hacke was not entitled to a preliminary hearing because identity theft didn't require mandatory sentencing. The district court denied Hacke’s request for a preliminary hearing. The Supreme Court concurred: "The relevant inquiry isn’t whether Hacke’s criminal history subjects him to mandatory sentencing if he is convicted of identity theft. It’s whether identity theft, the class 4 felony he’s accused of committing, requires a mandatory sentence. Class 4 felony identity theft does not require a mandatory sentence. Therefore, Hacke is not entitled to a preliminary hearing." View "Colorado v. Hacke" on Justia Law

The issue presented in these cases was whether a trial court could bifurcate the elements of felony DUI during a jury trial. Specifically, the Court addressed whether a jury trial for felony DUI could be conducted piecemeal, with the element of prior convictions tried separately, only after the jury returns a guilty “verdict” on the other elements. Citing Colorado v. Fullerton, 525 P.2d 1166 (Colo. 1974), the Supreme Court held that a trial court could not bifurcate the elements of the offense of felony DUI (or of any offense) during a jury trial. View "Colorado v. Kembel" on Justia Law

The Colorado Supreme Court granted certiorari to consider whether: (1) an objection to an allegedly sleeping juror was preserved when the parties note that the juror was sleeping but requested no action from the court; (2) there was a distinction between the waiver of the right to a jury trial and the waiver of the right to a jury of twelve, which could possibly implicate whether counsel could waive the number of jurors on behalf of her client; and (3) the right to a jury of twelve was waived when counsel notes that a juror was asleep but did not object or request action from the court. The Supreme Court found defendant Elliott Forgette was tried by a jury of twelve, and this case did not implicate the second and third issues on which the Court granted certiorari, and it therefore did not decide those questions. The Court concluded, however, that defense counsel does not properly preserve an objection to an allegedly sleeping juror merely by noting that a juror was asleep without objecting or otherwise requesting any action from the court: "when counsel is aware of all of the pertinent facts and does not preserve an objection to an allegedly sleeping juror, that objection is waived, thereby precluding appellate review." View "Elliott v. Colorado" on Justia Law

G.L.A. (“Mother”) brought L.S., who was one year old at the time, to the hospital for medical treatment. Hospital staff conducted a skeletal survey, which revealed that L.S. had a broken tibia; two additional fractures that were healing; severe bruising and swelling to his groin; and significant bruising on his back, face, and genitals. The hospital sent a referral to the Arapahoe County Department of Human Services, and the state filed a petition for dependent or neglected children in district court, alleging that Mother had physically abused L.S. The district court adjudicated L.S. dependent or neglected. About a month later, the court found that an appropriate treatment plan couldn’t be devised for Mother based on L.S.’s serious bodily injury(“SBI”), and Mother appealed. The issue this case presented for the Colorado Supreme Court's review centered on whether the State satisfies its burden of proving that an appropriate treatment plan can’t be devised for a respondent parent in a dependency and neglect case when the State establishes by a preponderance of evidence a single incident resulting in serious bodily injury to the child. To this, the Court concluded that it did: the district court erred by imposing a clear and convincing burden of proof on the State at the dispositional hearing. Because there was no dispute L.S. sustained a serious bodily injury, the district court’s order granting Mother’s motion for directed verdict was reversed and the case remanded to the district court for further proceedings. View "In Re Colorado in the interest of L.S." on Justia Law

Patricia and Lynette McMichael (“the McMichaels”) were the co-personal representatives for the estate of Charles McMichael (“Mr. McMichael”). The McMichaels alleged Mr. McMichael sustained injuries and died after falling on at least three occasions at a rehabilitation hospital owned by Encompass. Although Mr. McMichael was a resident and Encompass was a resident of Arapahoe County, and the alleged torts occurred at Encompass’s rehabilitation hospital in Arapahoe County, the McMichaels filed their lawsuit in Boulder County. After the McMichaels filed their complaint in May 2022, Encompass failed to file a timely response. The McMichaels moved for default judgment, which the trial court granted. Thirteen days after a response to the complaint was due, Encompass filed two separate pleadings with the court: (1) its attorneys’ entry of appearance; and (2) a motion to set aside the default judgment. In its motion, Encompass argued that the McMichaels’ counsel failed to confer with Encompass’s counsel before filing the motion for default judgment. Encompass contended the McMichaels’ lawyer had been actively engaged for months in communication with its lawyer about, among other things, the proper venue for the case. The issues this case presented for the Colorado Supreme Court's review was the trial court’s order: (1) vacating its prior default judgment against Encompass PAHS Rehabilitation Hospital, LLC d/b/a Encompass Health Rehabilitation Hospital of Littleton (“Encompass”); and (2) granting Encompass’s motion to change venue from Boulder County to Arapahoe County. To this the Supreme Court concluded the trial court did not abuse its discretion by choosing to hear this matter on the merits despite Encompass’s thirteen-day delay in responding to the complaint. Further, applying its holding in a companion case, Nelson v. Encompass PAHS Rehabilitation Hospital, LLC, 2023 CO 1, __ P.3d __, the Court concluded the trial court did not err in transferring venue from the Boulder County District Court to the Arapahoe County District Court. "Because the residence of a limited liability company (“LLC”), for venue purposes, is the residence of the LLC, rather than the residences of its members, the county designated in the complaint was not the proper county, and Encompass was entitled to a change of venue as a matter of right." View "McMichael v. Encompass PAHS Rehabilitation Hospital" on Justia Law