Justia Colorado Supreme Court Opinion Summaries

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Respondent Floyd Nelson, a resident of Arapahoe County, Colorado alleged that he sustained injuries from a fall at a rehabilitation hospital owned by Encompass PAHS Rehabilitation, LLC d/b/a Encompass Health Rehabilitation Hospital of Littleton (“Encompass”), an LLC located in Arapahoe County. Nelson sued Encompass, asserting claims for negligence; medical negligence; and negligent hiring, supervision, retention, and training. Although Nelson was a resident of Arapahoe County, the LLC was located in Arapahoe County, and the alleged torts occurred in Arapahoe County, Nelson brought the action in Boulder County District Court. Encompass argued the trial court erred in looking to the residence of Encompass’s members in determining that venue was proper in Boulder County District Court and thus denying Encompass’s motion for change of venue. Nelson, analogizing to federal diversity cases, argued that the trial court properly looked to the residences of Encompass’s members in deciding where venue lied. In addressing this issue of first impression, the Colorado Supreme Court concluded that the residence of an LLC for venue purposes under C.R.C.P. 98 was controlled by the residence of the LLC, not that of its members. View "Nelson v. Encompass PAHS Rehabilitation Hospital" on Justia Law

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In February 2022, Matthew D. Barrett presided over a hearing in a case captioned Colorado v. Knisley, No. 21CR1312 (Dist. Ct., Mesa Cnty.). At one point during this hearing, which concerned the return on certain subpoenas duces tecum issued by the defendant in that case, Belinda Knisley, District Attorney Daniel Rubinstein asked to approach the bench. At the bench, he informed Judge Barrett that his paralegal had alerted him to the fact that Tina Peters, who was present in the courtroom and who was a defendant in a separate case over which Judge Barrett was presiding, appeared to be recording the hearing. Rubinstein then confirmed that he had “seen the screen, and indeed it’s recording.” Though Peters denied recording the Knisley hearing, the State moved for an order directing the issuance of a citation to hold Peters in contempt for dishonesty to the court. The State referenced attached affidavits from the paralegal seated near Peters as she was allegedly recording. "Out of an abundance of caution," Judge Barrett issued an order in which he recommended the State's motion be heard by a different judicial officer because he did not witness or find on the record Peters was recording the Knisley hearing. Several months later, Peters served on Judge Barrett a subpoena to appear for a deposition in her contempt action. Judge Barrett responded by filing a motion to quash the subpoena, arguing that: (1) his testimony was unnecessary because the transcript of the February hearing demonstrated that he did not observe Peters’s alleged conduct, while other witnesses who did observe her conduct could testify to the relevant facts; and (2) any deposition would impermissibly intrude on his mental processes. The district court denied Judge Barrett's motion to quash; the Colorado Supreme Court determined Judge Barrett's testimony was not necessary to the proceeding for which it was sought, and the district court abused its discretion in compelling Judge Barrett to appear for a deposition in this case. View "In re Colorado v. Knisley" on Justia Law

Posted in: Criminal Law
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At issue for the Colorado Supreme Court's review centered on whether the office of Mayor in the City of Thornton, Colorado constituted a separate office from that of Councilmember for purposes of article XVIII, section 11(1) of the Colorado Constitution (“section11”), which restricted individuals from serving “more than two consecutive terms in office.” This issue was of consequence to the people of Thornton because the Supreme Court's resolution of this question determined the applicable term limit for the then-current Thornton Mayor, petitioner Jan Kulmann. Based on the plain language of the Thornton City Charter and Thornton Municipal Code, the Supreme Court concluded that the Mayor and Councilmembers in Thornton serve in distinct offices. Accordingly, the Court reversed the district court’s ruling declaring, as a matter of law, that the Mayor’s seat and Councilmembers’ seats were part of one elected body and constituted the same office for purposes of section 11’s term limit restrictions. View "Kulmann v. Salazar" on Justia Law

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Walker Commercial, Inc. (“Walker”) filed a Colorado Rule of Civil Procedure 106(a)(4) complaint seeking review of the decision of Marshall Brown, the Director of Water of the City of Aurora (“Director”), to levy a storm drain development fee against Walker’s real property. Walker filed its Rule 106(a)(4) complaint in district court thirty days after the Director’s final decision—two days past Rule 106(b)’s twenty-eight-day filing deadline. Walker contended that C.R.C.P. 6(b) allowed the district court to extend Rule 106(b)’s filing deadline upon a showing of excusable neglect. The Director disagreed, arguing that Rule 6(b) did not apply to Rule 106(b) because Rule 106(b)’s deadline established a limitation period that was jurisdictional and that must be strictly enforced. The Colorado Supreme Court agreed with the Director and concluded that Rule 6(b) does not apply to extend Rule 106(b)’s twenty-eight-day filing deadline. The Court concluded the district court properly dismissed Walker’s Rule 106(a)(4) amended complaint as untimely. Because the original complaint was untimely, the trial court also properly dismissed Walker’s additional Claim 3 raised in its amended complaint. View " Brown v. Walker Commercial" on Justia Law

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Following his conviction and sentence for first degree murder, James Woo brought a civil replevin action seeking the return of certain property that was lawfully seized by the government as part of his criminal case. The trial court ruled, and the court of appeals agreed (on different grounds), that the Colorado Governmental Immunity Act (“CGIA”) barred Woo’s claim. Woo argued on appeal that, if the CGIA precluded his replevin action, he was rendered remediless and the CGIA, as applied to him, violated his rights under the Due Process Clauses of the federal and state constitutions. Because the Colorado Supreme Court concluded that Woo had a remedy in his criminal case to recover any property lawfully seized, and because the Court further concluded that the remedy was constitutionally adequate, the CGIA’s bar of this replevin action did not violate his federal and state constitutional rights to procedural due process. Accordingly, the Supreme Court affirmed the court of appeals’ judgment, but on slightly different grounds. View "Woo v. El Paso County Sheriff" on Justia Law

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In a dependency and neglect case, the Colorado Supreme Court addressed whether respondent R.B.’s (“Father’s”) due process rights were violated when a juvenile court denied his request for a continuance of a parental-rights termination hearing. Although his counsel was present, technical difficulties prevented Father’s virtual attendance at the hearing. Because Father failed to show actual prejudice, the Supreme Court concluded his claim fails. Therefore, the Court reversed the judgment of the court of appeals, vacated its opinion, and remanded for further proceedings. View "People in interest of Minor Child E.B." on Justia Law

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The question this case presented for the Colorado Supreme Court's review centered on whether the court of appeals misapplied federal case law when it concluded that respondent Oklahoma Police Pension and Retirement System (“Oklahoma”) stated a plausible claim for relief under sections 11, 12(a)(2), and 15 of the Securities Act of 1933 (“Securities Act”), 15 U.S.C. §§ 77k, 77l(a)(2), 77o, notwithstanding petitioners’ assertions that the alleged misrepresentations at issue constituted immaterial “puffery” and amounted to claims based on hindsight, which were not actionable under federal law. Jagged Peak Energy Inc. (“Jagged”) was a Denver-based company that specializes in the exploration, development, and production of crude oil and natural gas. In January 2017, Jagged conducted an initial public offering (“IPO”), during which it sold over 31 million shares at a price to the public of $15.00 per share. Oklahoma, a governmental pension system that provides pension and disability benefits for municipal police officers in the state of Oklahoma, purchased Jagged shares “pursuant to and/or traceable to the [IPO].” According to Oklahoma, within a short time after its investment, facts came to light indicating that Jagged, the individual defendants, and the underwriter defendants (collectively, “defendants”) had negligently overstated Jagged’s ability to increase its oil and gas production. As a result, the price of Jagged shares saw several notable declines, and except for a brief surge, Jagged’s stock has traded well below its IPO price. Oklahoma filed a class action lawsuit in Denver District Court, alleging that defendants had made materially untrue statements and omissions in their offering documents. The Colorado Supreme Court concluded the appellate court's conclusion was consistent with applicable federal precedent, and therefore affirmed that court's judgment. View "Jagged Peak Energy v. Oklahoma Police Pension" on Justia Law

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In an interlocutory appeal, the State challenged a trial court order that granted defendant Jorge Solis’ motion to disqualify the entire Seventh Judicial District Attorney’s Office because his public defender, began working for the DA’s office prosecuting his case. The issue presented here was whether, as Solis argued before the trial court, his attorney’s former representation of Solis constituted “special circumstances” under section20-1-107(2), C.R.S. (2022), requiring not just the attorney’s disqualification, but also disqualification of the entire DA’s Office. Following a half-day hearing, the trial court found that the DA’s Office had a screening policy in place and that it had taken additional precautions to wall the attorney off from Solis’s prosecution. The court thus concluded Solis had failed to establish that special circumstances existed such that “it [was] unlikely that [he] would receive a fair trial.” The Colorado Supreme Court concluded the trial court abused its discretion in granting Solis’s motion. The trial court’s determination that the attorney could potentially deviate from the screening policy in the future was based on his appearance in Mr. Flores-Molina’s case; it was not a determination that the attorney would violate the screening policy in this case or that confidential information from the attorney’s prior representation had not been or could not continue to be adequately screened from the attorneys prosecuting Solis’s case. Because there was no evidence in the record that Solis is unlikely to receive a fair trial, the Supreme Court vacated the trial court’s order disqualifying the entire DA’s Office. View "Colorado v. Solis" on Justia Law

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Abbey Dickerson appealed to the Judicial Department Personnel Board of Review (“Board”) after she was terminated by the Eighteenth Judicial District (“District”). As required by the Personnel Rules, the Board appointed an attorney (who happened to be a retired court of appeals judge) to serve as the hearing officer on her case. Following an evidentiary hearing, the hearing officer changed the disciplinary action to a ninety-day suspension without pay. The District then appealed to the Board, but the Board affirmed the hearing officer’s decision. Because the District remained concerned about Dickerson’s suitability to return to her position, however, it sought review of the Board’s final order by filing a C.R.C.P. 106(a)(4) claim in Denver district court. The question presented by this case for the Colorado Supreme Court asked whether the Board was either a “governmental body” or a “lower judicial body” within the meaning of C.R.C.P. 106(a)(4), such that its decision to affirm, modify, or reverse a disciplinary action could be challenged in district court. The Supreme Court held that the Personnel Rules precluded district court review of a final order by the Board. View "Colorado Judicial Dept. 18th Judicial District" on Justia Law

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E.W. (the Child) was adjudicated dependent and neglected. Both parents were referred to services to treat substance abuse and were put on a family services plan. Both struggled to engage with their treatment plans. Father requested the Department of Human Services explore a kin-like placement in Montana where he was originally from and where he had family and friends who might be willing to care for the Child. The trial court approved the placement, and ordered that the Department retain custody of E.W. The issue this case presented for the Colorado Supreme Court’s review centered on the interaction among three different but related statutory schemes. Specifically, the Court considered what should happen when: (1) a Colorado court obtains initial jurisdiction over a child under the Uniform Child Custody Jurisdiction and Enforcement Act (“UCCJEA”); (2) that court adjudicates the child neglected or dependent pursuant to the Colorado Children’s Code; (3) the child is then placed in an out-of-state placement through the Interstate Compact on the Placement of Children (“ICPC”); (4) the parents subsequently move out of state; and (5) no other state court has asserted jurisdiction over the child. Does the Colorado court lose jurisdiction simply because the child and the parents have separately left Colorado? Reading these statutory provisions together, the Supreme Court concluded that it does not. Instead, in the circumstances presented here, the Colorado court retains jurisdiction over the child. View "R.W. & H.W. v. People in interest of E.W." on Justia Law

Posted in: Family Law