Justia Colorado Supreme Court Opinion Summaries

Angelo Montoya and his cousin were charged by grand jury indictment with extreme indifference murder in the shooting death of a young woman at a party. The two were tried together, and although both were acquitted of the charged offense of extreme indifference murder, they were each convicted of attempted extreme indifference murder, reckless manslaughter, criminally negligent homicide, and accessory to crime, all of which had been submitted to the jury as lesser offenses of the charged offense. Montoya was sentenced to concurrent terms of imprisonment of forty-eight years for attempted extreme indifference murder, the maximum sentence in the aggravated range for a class two felony, six years for reckless manslaughter, and three years for criminally negligent homicide, and to a consecutive term of six years for accessory to crime. He appealed, but because there was sufficient evidence to support Montoya’s conviction of attempted extreme indifference murder; because Montoya was barred from challenging on appeal the sufficiency of the evidence supporting his conviction for being an accessory to crime, a lesser non-included offense presented to the jury at his request; and because Montoya’s simultaneous convictions of reckless manslaughter and accessory to crime neither merged nor required concurrent sentences, the Colorado Supreme Court affirmed the court of appeals. View "Montoya v. Colorado" on Justia Law

In 2011, Petitioner Scott Foster’s former wife, Bronwen Foster (“Wife”), filed for dissolution of marriage and hired attorney John Plock to represent her. As part of the dissolution proceedings, the trial court ordered a parental responsibilities evaluation (“PRE”). The PRE was performed by Dr. Andrew Loizeaux. A second PRE was subsequently conducted by Dr. Edward Budd. Neither evaluation was favorable to Foster. The PREs were confidential and were not to be “made available for public inspection” without an order of the court. Foster was found guilty of violating a protection order issued in the dissolution proceedings. A deputy district attorney prosecuting the protection order matter filed the PREs with the criminal court for use in sentencing. Plock filed a motion in the dissolution proceedings, admitting that he had disclosed the PREs to the deputy district attorney. While the dissolution of marriage proceeding and the criminal cases were pending, Foster filed eleven separate lawsuits against those involved in the PRE process conducted by Dr. Loizeaux. Wife was named as a defendant, but Plock was not. The lawsuits alleged various claims, including defamation and outrageous conduct. The eleven cases were consolidated into one case. The defendants each moved to dismiss the case. Foster subsequently amended his complaints. In Foster’s amended complaint against Wife, he alleged among other things that she, through her attorney, caused both of the PREs to be disclosed in the criminal case. The issue this case presented for the Colorado Supreme Court’s review centered on whether mutuality was a necessary element of defensive claim preclusion. Multiple divisions of the court of appeals concluded that mutuality need not be established for the defensive use of claim preclusion, but the Supreme Court disagreed, instead concluding that mutuality was a necessary element of defensive claim preclusion. The Court also concluded that mutuality existed in this case, as did the remaining elements of claim preclusion, and therefore affirmed the judgment of the court of appeals on other grounds. View "Foster v. Plock" on Justia Law

Because the plain language of the exculpatory clauses at issue in this case did not limit the homeowner’s association’s liability, and the association, as an entity distinct from internal boards acting as its agents, could not benefit from exculpatory clauses protecting those agents, the Colorado Supreme Court concluded the petitioners could bring their claims against the association. Petitioners Mac McShane and Cynthia Calvin had hoped to build a multistory home overlooking the Roaring Fork Valley. After belatedly discovering their design for that home exceeded county height regulations, they ended up with something less: a one-story home and an attached “pod.” Making the required changes proved costly, and they sued the homeowners association which allegedly improperly approved the architectural plans, then later allegedly improperly denied approval of revised plans. View "McShane v. Stirling Ranch Property Owners Association, Inc." on Justia Law

A trial court commits plain error when it fails to limit, sua sponte, a jury’s access to recorded statements during jury deliberations. A trial court abuses its discretion when it allows a police officer to testify as a lay witness about the concept of grooming in the context of sexual predation. The State charged Benjamin Romero with one count of sexual assault on a child as part of a pattern of abuse and two counts of sexual assault on a child. At trial, the court admitted two recorded exhibits and gave the jury unfettered access to those exhibits during deliberations. The first exhibit was a recording of a forensic interview with one of the victims, C.T., who testified at trial. The second exhibit was a recording, from a previous case, of Romero discussing previous acts of sexual predation he had committed (also involving friends’ daughters around fifteen years of age). The Colorado Supreme Court held that: (1) a trial court does not commit plain error when it does not limit a jury’s access to recorded statements without an objection and (2) a trial court abuses its discretion when it allows a witness to testify about grooming without qualifying that witness as an expert. The Court reversed defendant’s convictions and remanded for a new trial. View "Colorado v. Romero" on Justia Law

Rocky Mountain Retail Management, LLC, d/b/a Rocky Mountain High, filed an application for a license to operate a medical marijuana center in the City of Northglenn. The Northglenn City Council, acting as the City’s medical marijuana local licensing authority, denied Rocky Mountain’s application after receiving evidence at two public hearings. Rocky Mountain sought judicial review of the City’s decision in the district court, arguing that the denial was not based on substantial evidence in the record and was therefore arbitrary and capricious and an abuse of discretion. Rocky Mountain also asked the district court to declare certain licensing provisions of the Northglenn City Code unconstitutionally vague, including section 18-14-7(h), which sets forth factors a local licensing authority may consider before approving or denying a medical marijuana center license. The district court ruled that section 18-14-7(h) was unconstitutionally vague, and that the City’s denial of the license in reliance on that invalid provision was arbitrary and capricious. The City appealed. Because the phrase “number, type, and availability” in section 18-14-7(h) provided sufficient notice to applicants and reasonably constrained the exercise of the City’s discretion, the Colorado Supreme Court held section 18-14-7(h) was not void for vagueness. Furthermore, the Court held that the City’s decision to deny Rocky Mountain’s license application was supported by substantial evidence in the record, and therefore was not arbitrary and capricious. View "Rocky MountaIn Retail Mgmt. v. City of Northglenn" on Justia Law

A jury convicted defendant Sandra Jacobson of vehicular homicide, driving under the influence, and other related charges arising from a collision between her truck and a taxi cab. The collision killed two of the passengers in the taxi. During the jury selection process, a prospective juror asked the trial court why the jury has to avoid media coverage of the trial. On the first day of trial, the trial court admonished the jury to avoid media coverage of the trial. Throughout the trial, the trial court reminded the jury daily of the need to avoid all coverage involving Jacobson or the case. At issue in this appeal was whether the trial court abused its discretion by refusing to poll the jury about whether jurors had seen a prejudicial news report that had aired the night before and been posted online. Because the trial court gave repeated, specific admonitions — including on the day of the newscast — to jurors to avoid “newscasts” and “newspaper sites,” and these were the only places on which the prejudicial report was available, the Supreme Court held the trial court did not abuse its discretion when it refused to poll jurors. Therefore, the Court reversed the court of appeals and affirmed defendant’s conviction. View "Colorado v. Jacobson" on Justia Law

In this case, the Supreme Court reviewed for plain error a trial court’s decision to allow the jury unfettered access, during its deliberations, to the out-of-court statements of three child sexual assault victims. These statements were memorialized in three DVDs and three transcripts thereof, all of which had been admitted as exhibits in the criminal trial of petitioner Nerio Martinez. Martinez first raised the issue of jury access on direct appeal, arguing that allowing the jury unfettered access constituted reversible plain error. In a unanimous, unpublished opinion, a division of the court of appeals rejected this argument. Without deciding whether the trial court had abused its discretion, the division concluded that any error in not limiting the jury’s access to the exhibits during deliberations did not warrant reversal under the plain error standard. The Supreme Court agreed and therefore affirmed the judgment of the court of appeals. View "Martinez v. Colorado" on Justia Law

This case concerned the scope of a trial court’s discretion to permit, deny, or restrict the jury’s access during deliberations to a DVD containing the recorded statement of a child sexual assault victim, which DVD was admitted as an exhibit in a criminal trial. The State challenged the decision of a unanimous division of the court of appeals, which concluded that the trial court had abused its discretion in granting the jury unrestricted access to such an exhibit and that the error required reversal and a new trial. The State argued the division misconstrued Colorado Supreme Court precedent, and the trial court acted within the bounds of its discretion. The Supreme Court agreed with the division that the trial court did not employ the requisite caution to ensure that the DVD would not be used in such a manner as to create a likelihood that the jury would accord it undue weight or emphasis. By relying on an analysis that the Supreme Court later rejected, the trial court misapplied the law and abused its discretion. Moreover, because the nature of the DVD and its importance to the case’s resolution leave us with grave doubts as to the effect that unfettered access had on the verdict and the fairness of the proceedings, the error was not harmless. Accordingly, the Supreme Court affirmed the judgment of the court of appeals and remanded the case to that court for further proceedings. View "Colorado v. Jefferson" on Justia Law

At issue in this case was the third step of the analysis laid out in “Batson v. Kentucky,” (476 U.S. 79 (1986)), which required trial courts to determine whether a party raising a Batson objection proved by a preponderance of the evidence that opposing counsel exercised a peremptory challenge to excuse a potential juror on the basis of race or gender. Specifically, the Supreme Court considered whether the court of appeals erred in its review of the trial court’s Batson ruling by: (1) remanding for specific credibility findings of the prosecution’s non-demeanor-based reasons for its peremptory challenges, (2) refusing to credit the prosecution’s demeanor-based reasons because the trial court did not expressly find them to be credible, and (3) conducting flawed comparative juror analyses. After review, the Court concluded that the trial court here did not commit clear error in step three of its “Batson” analysis and that remand was unnecessary. The Court reversed the judgment of the court of appeals. View "Colorado v. Beauvais" on Justia Law

Defendant Emmett Larsen was the father of S.L. and the grandfather of S.L.’s children, A.H. and K.H. S.L., along with A.H. and K.H., moved to Colorado to live with Larsen. While in Colorado, K.H. told a therapist that her uncle, T.J., had sexually abused her. A Department of Human Services (DHS) caseworker interviewed both A.H. and K.H. During the interview, K.H. said T.J. had abused her but did not accuse Larsen of abusing her. A.H., on the other hand, told the caseworker that Larsen had touched her breasts and vaginal area. In a follow-up interview, A.H. again accused Larsen of abusing her. K.H. again stated that Larsen had never touched her inappropriately. Larsen was arrested, and the State charged Larsen with one count of sexual assault on a child by one in a position of trust as part of a pattern of abuse and two counts of sexual assault on a child by one in a position of trust. This case called on the Colorado Supreme Court to determine whether a trial court abused its discretion by refusing to poll the jury about whether jurors had seen a news report about the case that had been posted online and ran in a local newspaper. Here, the trial court gave repeated admonitions not to seek out news about the case — including just before the newspaper released the story. The Supreme Court found the trial court did not abuse its discretion by refusing to poll the jury after a newspaper published a prejudicial news report with limited distribution. The Court therefore reversed the court of appeals and affirmed the defendant’s conviction. View "Colorado v. Larsen" on Justia Law