Justia Colorado Supreme Court Opinion Summaries
Bock v. People
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
People v. Johnson
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
City of Aspen v. Burlingame Ranch II
The Supreme Court of the State of Colorado was asked to review a case involving a dispute between the City of Aspen and the Burlingame Ranch II Condominium Owners Association, Inc. The dispute centered around alleged construction defects in an affordable housing project overseen by the City of Aspen. The Association claimed that Aspen had breached express and implied warranties, and Aspen argued that the claims were barred by the Colorado Governmental Immunity Act (CGIA), which provides immunity to public entities from claims for injury that lie in tort or could lie in tort.The lower court agreed with Aspen, ruling that the Association's claims sounded in tort, or could sound in tort, and were thus barred by the CGIA. The Association appealed, and the Colorado Court of Appeals reversed the lower court's decision. The appellate court reasoned that the Association's claims could only sound in contract, and thus were not barred by the CGIA. The court relied on the economic loss rule, which generally provides that a party suffering only economic loss from the breach of a contractual duty may not assert a tort claim for such a breach absent an independent duty of care under tort law.The Supreme Court of the State of Colorado reversed the appellate court's decision. The court held that the economic loss rule has no bearing on whether the CGIA bars a plaintiff’s claims. The court clarified that the CGIA bars claims that could arise in both tort and contract, and that the economic loss rule cannot rescue an otherwise CGIA-barred claim. The case was remanded back to the lower court for further proceedings. View "City of Aspen v. Burlingame Ranch II" on Justia Law
Dhyne v. People
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
In Re the Marriage of Conners
The case involves a dispute between ex-spouses Amanda Wynell Conners and Andrew Brian Conners over child support payments. The mother filed a motion for contempt of court, alleging that the father had not made the required payments. The district court issued a citation to show cause, and after unsuccessful attempts to personally serve the father, the mother requested permission to serve the contempt materials via email.The district court allowed the email service, which the father contested, arguing that it was inconsistent with the Colorado Rule of Civil Procedure 107, which governs contempt proceedings in civil cases. The father then petitioned the Supreme Court of the State of Colorado, challenging the district court's decision.The Supreme Court of the State of Colorado held that the Colorado Rule of Civil Procedure 107, as amended in 1995, does not permit a party to serve process for indirect contempt by email. The court further held that substituted service under Rule 4(f) is not permitted in contempt proceedings. The court made the rule to show cause absolute and remanded the case for further proceedings consistent with its opinion. The court clarified that Rule 107 governs all contempt proceedings, whether punitive or remedial, that arise out of an underlying case that is civil in nature. The court also held that email service does not satisfy Rule 107(c)’s requirements for physical service directly on the specific individual accused of contempt without any intermediate intervention. View "In Re the Marriage of Conners" on Justia Law
Posted in:
Civil Procedure, Family Law
City of Golden v. City of Aurora
The case involves a dispute over water rights associated with the Green Mountain Reservoir in Colorado. The City of Golden (Golden) opposed the implementation of an administrative protocol (the Protocol) developed by the United States and other parties, arguing that it would injure its rights upstream of the reservoir. The water court granted the United States' motion for summary judgment, ruling that the Protocol is consistent with the Blue River Decree, a series of decrees and stipulations governing water rights in the area. Golden appealed this decision.Previously, the water court had ruled that an assessment of injury was not required in this case, as the United States was merely requesting confirmation that the Protocol was consistent with the existing Blue River Decree. The court also rejected Golden's claims that the Protocol contradicted language in the Blue River Decree requiring the "fair" and "equitable" treatment of all parties with interests in the Colorado-Big Thompson Project (CBT), a complex water diversion project.The Supreme Court of the State of Colorado affirmed the water court's ruling. It held that the Protocol is consistent with the Blue River Decree and does not violate the prior appropriation doctrine, a principle of water law that gives priority to those who first used the water. The court also rejected Golden's procedural arguments regarding the water court's denial of its motion for reconsideration. View "City of Golden v. City of Aurora" on Justia Law
People v. Howell
The case revolves around a dispute over the definition of a "dwelling" in the context of Colorado's "force-against-intruders" statute. The defendant, Joseph Howell, was involved in a physical altercation with J.M. outside his mother's apartment. At some point, Howell went inside the apartment, leaving J.M. outside on the doorstep. Howell fired a shot from inside the apartment, hitting J.M. in the face. Howell was charged with two counts of attempted first-degree murder, among other crimes. He moved to dismiss the charges, arguing that the "force-against-intruders" statute immunized him from prosecution.The district court denied Howell's motion to dismiss, finding that because J.M. never entered inside the threshold of the doorway, there was never an "unlawful entry into a dwelling," and thus, the statute does not apply. Howell appealed this decision, leading to the case being reviewed by the Supreme Court of the State of Colorado.The Supreme Court of the State of Colorado held that an uncovered, unenclosed, and unsecured doorstep is not part of a “dwelling” for the purposes of the "force-against-intruders" statute. The court reasoned that a “dwelling” must be a “building,” and a “building” is “a structure which has the capacity to contain.” Since the doorstep has no roof, walls, or gate, it does not have the capacity to contain, and therefore, it is not a “building.” The court concluded that Howell's use of force against J.M., who was standing on the doorstep and was a “non-entrant,” was not shielded by immunity under the "force-against-intruders" statute. Therefore, the court discharged the rule to show cause. View "People v. Howell" on Justia Law
Posted in:
Criminal Law, Real Estate & Property Law
People v. Garcia
The defendant, Donald L. Garcia, was convicted of first-degree motor vehicle theft by a jury. On appeal, Garcia argued that the judge who presided over his case was disqualified due to her previous involvement as a managing public defender, where she briefly covered for his lawyer in a pretrial proceeding. The court of appeals agreed with Garcia and reversed his conviction.The Supreme Court of the State of Colorado, however, disagreed with the court of appeals. The Supreme Court agreed that the judge was disqualified, but concluded that the defendant waived his claim of judicial disqualification by failing to object. The court reasoned that the defendant's attorneys were likely aware of the judge's disqualification, and their failure to object amounted to the intentional relinquishment of a known right. Therefore, the court concluded that the defendant's claim of judicial disqualification was waived.Consequently, the Supreme Court reversed the judgment of the court of appeals, reinstating Garcia's conviction and sentence. The court did not need to decide whether it is structural error requiring automatic reversal for a statutorily disqualified judge to preside over a case under the circumstances presented here, as it concluded that the defendant had waived his claim. View "People v. Garcia" on Justia Law
People v. Crabtree
The Supreme Court of the State of Colorado reviewed a case involving a defendant, Charles James Crabtree, who was convicted of felony DUI. The key issue was whether the trial court erred by not presenting the element of Crabtree's relevant convictions to the jury. At the time of Crabtree's trial, the law was settled that the defendant was not entitled to have his prior convictions for alcohol-related driving offenses tried to a jury beyond a reasonable doubt. However, this law was later overturned by the Supreme Court in a separate case, Linnebur v. People, which held that the fact of a defendant’s relevant convictions in a felony DUI trial is an element of the offense that must be proved to the jury beyond a reasonable doubt.The Colorado Court of Appeals reviewed Crabtree's case for plain error and found that the trial court's error was plain at the time of appeal, even though it was not plain at the time of trial. The Court of Appeals based its decision on the U.S. Supreme Court's rulings in Johnson v. United States and Henderson v. United States, which held that an error can be considered plain if it is obvious at the time of appeal, regardless of whether it was obvious at the time of trial.The Supreme Court of the State of Colorado disagreed with the Court of Appeals' application of the Johnson and Henderson rulings. The Supreme Court held that, under Colorado law, an error must be plain at the time of trial, not at the time of appeal. The Supreme Court also clarified that the trial court's error in failing to present the element of Crabtree's relevant convictions to the jury was not a structural error requiring automatic reversal, but a trial error subject to plain error review. Because the error was not plain at the time of trial, the Supreme Court reversed the judgment of the Court of Appeals and remanded the case to the trial court for reinstatement of Crabtree's felony DUI conviction and sentence. View "People v. Crabtree" on Justia Law
Posted in:
Criminal Law
In the Matter of the Estate of Ashworth
The case revolves around a dispute over the validity of a will. Robert Harrison Ashworth, the deceased, had four children: Christine, Gwendolyn, Brian, and Kimberly. In 2017, Ashworth, who was in the early stages of Alzheimer's disease, executed a will that divided his estate evenly among his four children and named his son, Brian, as the estate's personal representative. However, in 2022, Ashworth executed a new will that named Christine as the personal representative and included only Christine and Gwendolyn as beneficiaries, excluding Brian and Kimberly from any inheritance. After Ashworth's death, Christine submitted the 2022 will for probate. Brian contested its validity and sought access to medical records from the last eight years of Ashworth's life, arguing that the records would shed light on Ashworth's decision-making capacity at the time he executed his final will. Christine, however, refused to provide any medical records, citing the physician-patient privilege.The trial court ordered Christine to provide the medical records for an in camera review, stating that the court would not release any records unrelated to the mental capacity of the decedent. Christine petitioned the Supreme Court of the State of Colorado for relief from the trial court's order.The Supreme Court of the State of Colorado held that the physician-patient privilege survives the privilege holder's death, but the testamentary exception provides for disclosure of the decedent's privileged medical records if they are required to administer the estate. The court discharged the rule to show cause and lifted the stay on the trial court's in camera review of Ashworth's medical records. View "In the Matter of the Estate of Ashworth" on Justia Law
Posted in:
Health Law, Trusts & Estates