Justia Colorado Supreme Court Opinion Summaries

A-J.A.B. tested positive at birth for methamphetamine. H.J.B. (“Mother”) admitted methamphetamine use during her pregnancy. In March 2020, less than a month after A-J.A.B.’s birth, the Adams County Human Services Department (“the Department”) filed a petition in dependency and neglect concerning A-J.A.B. The Department’s petition noted that it had no information indicating that A-J.A.B. was an Indian child or eligible for membership in an Indian tribe, although the petition did not identify what efforts, if any, the Department took to determine whether A-J.A.B. was an Indian child. At the shelter hearing, Mother’s counsel informed the court that Mother may have “some Cherokee and Lakota Sioux [heritage] through [A-J.A.B.’s maternal great-grandmother].” However, Mother was uncertain if anyone in her family was actually registered with a tribe and acknowledged that she “probably [wouldn’t] qualify” for any tribal membership herself. The juvenile court ordered Mother to “fill out the ICWA paperwork,” but the court did not direct the Department to exercise its due diligence obligation under section 19-1-126(3). At the next hearing, Mother, who had not filled out the ICWA paperwork, again stated that she had “Native American heritage” through A-J.A.B.’s maternal great-grandmother. Because of these assertions, the juvenile court found that the case “‘may’ be an ICWA case.” By December 2020, the Department moved to terminate Mother’s parental rights. At the pretrial conference, Mother’s attorney informed the court that she spoke with A-J.A.B.’s maternal grandmother, who stated that she “thought that the heritage may be Lakota.” Mother’s attorney told the court “it doesn’t sound like there’s a reason to believe that ICWA would apply” and acknowledged that neither Mother nor A-J.A.B. were enrolled members of any tribe. The juvenile court subsequently concluded that “there [was] no reason to believe that this case [was] governed by [ICWA].” The juvenile court terminated Mother’s parental rights. Mother appealed, arguing the juvenile court erred in finding that ICWA did not apply because the court had a reason to know that A-J.A.B. was an Indian child. The Colorado Supreme Court concluded the Department satisfied its statutory due diligence obligation under section19-1-126(3), and affirmed in different grounds. View "Colorado in interest of H.J.B." on Justia Law

The Colorado Supreme Court granted review in this case to consider whether the common law litigation privilege for party-generated publicity in pending class action litigation excluded situations in which the identities of class members were ascertainable through discovery. In 2018, two law firms, Killmer, Lane & Newman, LLP and Towards Justice (collectively, along with attorney Mari Newman of Killmer, Lane & Newman, “the attorneys”), filed on behalf of former employee and nail technician Lisa Miles and those similarly situated a federal class action lawsuit. This lawsuit named as defendants BKP, Inc.; Ella Bliss Beauty Bar LLC; Ella Bliss Beauty Bar-2, LLC; and Ella Bliss Beauty Bar-3, LLC (collectively, “the employer”), among others. The employer operated three beauty bars in the Denver metropolitan area. Pertinent here, the class action complaint alleged that the employer’s business operation was “founded on the exploitation of its workers.” The complaint alleged that the employer violated the Fair Labor Standards Act and the Colorado Wage Claim Act by not paying service technicians for hours spent performing janitorial work, electing to forgo hiring a janitorial service. The Supreme Court concluded the division erred in conditioning the applicability of the litigation privilege in pending class action litigation on whether the identities of class members were ascertainable through discovery. The Court reached this conclusion for two reasons: (1) ascertainability was generally a requirement in class action litigation, and imposing such a condition would unduly limit the privilege in this kind of case; and (2) the eventual identification of class members by way of documents obtained during discovery was not a substitute for reaching absent class members and witnesses in the beginning stages of litigation. The Court found the litigation privilege applied in this case: five allegedly defamatory statements at issue "merely repeated, summarized, or paraphrased the allegations made in the class action complaint, and which served the purpose of notifying the public, absent class members, and witnesses about the litigation, were absolutely privileged." View "Killmer, Lane & Newman v. B.K.P., Inc." on Justia Law

Petitioner Delano Medina pleaded guilty to felony menacing even though he maintained his innocence of that charge. He did so in exchange for the dismissal of several other criminal cases. The trial court found that Medina’s plea was voluntary, knowing, and intelligent. But because Medina agreed to waive the establishment of a factual basis for menacing under Crim. P. 11(b)(6), the trial court did not make a finding as to whether strong evidence of Medina’s actual guilt existed. Medina later moved to withdraw his plea as violative of due process, arguing that a defendant cannot waive proof of a factual basis when entering an "Alford" plea. The postconviction court denied his motion, and a division of the court of appeals affirmed. The issue this case presented for the Colorado Supreme Court's review was whether an Alford plea required a trial court to make a finding of strong evidence of actual guilt to pass constitutional muster. The Court found no such requirement, rather, holding that the establishment of a factual basis for the charge under Crim. P. 11(b)(6), provided that the plea is voluntary, knowing, and intelligent. The Court therefore affirmed the division’s judgment, albeit on slightly different grounds. View "Medina v. Colorado" on Justia Law

Petitioners, a number of Colorado residents, local officials, voters, counties, and county commissioners, a nonprofit corporation, and a metropolitan district, contended: (1) Senate Bill 23-303 (“SB 303”) and its embedded referred measure, Proposition HH, violated the Colorado Constitution’s single subject requirement; and (2) Proposition HH violated the constitution’s clear expression requirement. After review, the Colorado Supreme Court found Colorado courts did not have subject matter jurisdiction to review either SB303 or Proposition HH for compliance with the state constitution’s single subject requirement unless and until those measures have been approved by Colorado voters. The Court further concluded that although the Supreme Court had jurisdiction to consider petitioners’ clear expression challenges to Proposition HH, at least to the extent that any defects in the title were amenable to reformation by the courts, petitioners did not establish Proposition HH violated the clear expression requirement. Accordingly, the Supreme Court affirmed the portions of the district court’s judgment concluding that the court lacked jurisdiction to consider petitioners’ single subject claims and denying petitioners’ requested relief on their clear expression claims, and vacated the portions of the district court’s judgment conditionally deciding the merits of petitioners’ single subject claims. The Court expressed no opinion on the merits of petitioners’ single subject claims. View "Ward v. Colorado" on Justia Law

A Special Tribunal was convened to impose discipline on former Colorado Supreme Court Chief Justice Nathan Coats. The Colorado Commission on Judicial Discipline recommended approval of an Amended Stipulation for Public Censure. The censure stems from a 2018 allegation against Mindy Masias, the Chief of Staff and second in command of the State Court Administrator’s Office (SCAO), for misconduct while she was employed by the SCAO. She resigned her position, but was still under consideration for a post-resignation services contract with the Court, valued at $2.6 to $2.7 million. After an anonymous letter raised significant allegations of wrongdoing by Masias, the Office of the State Auditor (OSA) opened an investigation. Undisputed evidence revealed that the Judicial Department entered into this contract with Masias before the anonymous letter was received, and Justice Coats asserted he had no knowledge of the execution of Masias’ contract at that time. Months after execution of the contract and receipt of the letter, Justice Coats learned Masias had surreptitiously recorded a conversation with former Chief Justice Rice concerning the reasons Masias was not elevated to become the State Court Administrator. Had Justice Coats exercised due diligence by obtaining and reviewing the Masias separation agreement, he could have learned about the surreptitious recording prior to execution of the services contract. The Court ultimately withdrew from the services contract. Disciplinary proceedings were started against Justice Coats for failing to “perform judicial and administrative duties competently and diligently” as required by the Colorado Code of Judicial Conduct. The Commission recommended, and the Special Tribunal adopted the recommendation that Justice Coats be publicly censured. View "Colorado v. Coats" on Justia Law

Thomas Mitchell was driving when a flat tire forced him to stop in the right-hand lane of traffic. While standing behind his car and removing items from his trunk, another driver, Eli White, struck him, pinning him between the two cars and severing his legs. A blood sample consensually provided by White at the scene of the crash later revealed the presence of tetrahydrocannabinol (“THC”) in an amount seven times that which, under Colorado law, gives rise to a permissible inference that a person was driving under the influence (“DUI”) of one or more drugs. White was charged with class 4 felony DUI, and class 1 misdemeanor careless driving. White sought to suppress the results of the blood test, arguing, as relevant here, that by the time the officers requested a blood sample from him, his investigatory stop had turned into an arrest that was unsupported by probable cause. Following an evidentiary hearing, the district court granted the motion, finding that when the officers collected the blood sample from White, they lacked any indicia of drug intoxication and had already determined that they had no more questions for him and that the cause of the collision was his distraction from the road as he attempted to adjust the car’s climate control features. Therefore, the court concluded the officers' detention of White for the purpose of obtaining his consent for a blood sample was unconstitutional. And because the court believed that White’s consent was not sufficiently attenuated from what it viewed as his illegal arrest, it found that his consent was invalid. The State then brought an interlocutory appeal. The Colorado Supreme Court reversed, finding the officers asked White if he would consent to a blood draw about thirty minutes into their investigation. "Further, there were substantial delays caused by White’s requests to consult with his mother about the possibility of providing a blood sample. The officers accommodated White’s requests and allowed him to speak with his mother by phone and, once she arrived on the scene, in person." Under the circumstances present, the Supreme Court held the officers did not exceed the scope and character of the investigatory stop so as to transform it into an arrest. And because the officers did not unreasonably detain White, his consent to provide a blood sample was not rendered invalid. View "Colorado v. White" on Justia Law

The common law prohibited anyone with a “direct pecuniary or proprietary interest” in the outcome of a case, including a party, from testifying. Given the direct-interest doctrine, courts also customarily precluded a party’s self-serving hearsay statements. The direct-interest doctrine was abrogated by statue throughout the country, however, Colorado law had no per se rule excluding a self-serving hearsay statement by a defendant. Instead, the Colorado Supreme Court held that, like any other hearsay statement, a defendant’s self-serving hearsay may be admissible if it satisfies a hearsay-rule exception in the Colorado Rules of Evidence. In this case, the district court determined that a hearsay statement by the accused, Jacob Vanderpauye, was automatically inadmissible because it was self-serving. In the alternative, it found that Vanderpauye’s hearsay statement did not meet the excited utterance exception to the hearsay rule. A division of the court of appeals disagreed on both fronts and reversed the judgment of conviction. To this, the Supreme Court affirmed: (1) the self-serving nature of Vanderpauye’s hearsay statement didn’t render the statement automatically inadmissible; (2) the statement, though self-serving, fit within the scope of the excited utterance exception because it was a spontaneous reaction by Vanderpauye to a startling event that rendered his normal reflective thought processes inoperative; and (3) the district court’s error in excluding the statement was not harmless. The case was returned to the district court for a new trial. View "Colorado v. Vanderpauye" on Justia Law

Defendant-appellant Rafael Garcia murdered his estranged wife’s neighbor in Palisade, Colorado. He immediately fled to Mexico. After unsuccessfully seeking his extradition back to Colorado, the District Attorney’s Office compiled a casebook on the crime and sent it to Mexican authorities. In 2009, Garcia was tried for the murder in Mexico, and was acquitted in that jurisdiction. When he returned to Colorado in 2016, he was immediately arrested, tried for murder and convicted. Garcia argued he should not have been tried for the murder in Colorado because he was acquitted in Mexico. Specifically, he argued the second prosecution violated his Fifth Amendment right against double jeopardy. In the alternative, he argued Colorado statutory law limiting the “dual sovereignty” doctrine applied to bar prosecution in Colorado after acquittal in another country. The Colorado Supreme Court rejected these claims, concluding that under the United States Constitution and Colorado state law, Mesa County was entitled to prosecute Garcia despite his earlier prosecution and acquittal in Mexico. View "Garcia v. Colorado" on Justia Law

The State charged Jerrelle Smith with first degree, capital murder. Pertinent here, the State of Colorado statutorily abolished the death penalty for crimes charged on or after July 1, 2020. The Colorado Supreme Court determined the trial court abused its discretion when it treated Smith’s charge of first degree murder as a capital offense, then denied Smith’s request for bail. View "Colorado v. Smith" on Justia Law

In January 2022, plaintiffs A.S. and her husband B.S. brought a claim under the Child Sexual Abuse Accountability Act (CSAAA or “Act”) against a former high school athletic coach and a school district, alleging that the coach sexually abused A.S. between 2001 and 2005 when she was a minor. At the time plaintiffs filed suit, any previously available claims for this alleged abuse was time-barred. The issue this case presented for the Colorado Supreme Court’s review was whether the CSAAA was unconstitutionally retrospective to the extent it created a new cause of action for conduct that predated the Act, and for which any previously available claims would be time-barred. The Supreme Court concluded that because the CSAAA created a new cause of action for child sexual abuse, the Act created a new obligation and attached a new disability with respect to past transactions or considerations to the extent it permitted victims to bring claims for which any available cause of action would have been time-barred. Therefore, the CSAAA amounted to unconstitutional retrospective legislation as applied to the plaintiffs’ claim under the Act. Accordingly, the Court affirmed the district court’s order granting defendants’ motions to dismiss. View "Aurora Public Schools v. A.S. & B.S." on Justia Law