COLORADO-APPEALSBLOG.COM

August 31, 2006

Today's court of appeals case announcements are here. The court issued unpublished decisions only. Below are the final five summaries of last week's published opinions from the court. The other eight summaries are in the August 30th post.

An attorney must enforce a charging lien within the limitations period applicable to enforcement of the underlying debt. But C.R.C.P. 121 § 1-22 does not apply to a motion to enforce an attorney's lien. Therefore, a motion to reduce a charging lien to judgment filed four months after the notice of the attorney's lien was filed within a reasonable time and was not barred by Rule 121. Gold v. Duncan Ostrander & Dingess, P.C.

When documents are attached to a complaint, the legal effect of the documents is determined by their contents rather than by allegations in the complaint. A trial court is not required to accept legal conclusions or factual claims at variance with the express terms of documents attached to the complaint. Stauffer v. Stegemann

C.R.S. § 8-43-303 is unambiguous and cannot be read to permit an extension when a change of condition manifests itself after the applicable limitations period has expired. Under the facts of the case, the ALJ properly applied the time limits in that section to bar claimant's petition to reopen his claim for additional permanent partial disability benefits. Calvert v. ICAO

Giving the words of C.R.S. § 8-41-204 their plain and ordinary meaning, if an employee "who has been hired in" Colorado "receives personal injuries in an accident arising out of and in the course of such employment outside of this state, the employee is entitled to compensation" only if the employee received the injuries "within six months after leaving this state." Hathaway Lighting, Inc. v. ICAO

Because the issue of permanent total disability benefits was legally ripe for adjudication when claimant filed his first application for hearing, issue of those benefits was properly closed absent an order reopening the claim. Olivas-Soto v. ICAO

August 30, 2006

I have posted eight summaries of published opinions the court of appeals issued on August 24th. I hope to get the remaining five summaries posted by the end of the week.

The court of appeals will issue the following unpublished decisions tomorrow:

No.: 03CA1229 In re the Marriage of Gail R. Troutman, n/k/a Gail R. Lesnick
and Eugene M. Troutman
No.: 03CA1931 People v. Tamara L. Guerin
No.: 03CA2021 People v. Susan Janette Hopkins
No.: 04CA0063 People v. Sean Murray
No.: 04CA0627 People v. Darryl M. Hunter
No.: 04CA0988 In re the Marriage of Kristine E. Braman and Kerry R. Braman,
No.: 04CA1006 People v. Robert Kurzynoski
No.: 04CA1341 People v. Michael R. Vigil
No.: 04CA1537 People v. Michael J. Blankenship
No.: 04CA1851 Marsha B. Yeager v. Janelle C. Krueger, et al.
No.: 04CA2113 Barbara L. Trattler, et al. v. Daniel C. Citron, M.D.; et al.
No.: 04CA2148 People v. Myron D. Swayzer
No.: 04CA2325 Robert Houghtlen v. Healthsouth Corporation
No.: 04CA2402 People v. Arthur Grundmann
No.: 04CA2473 People v. Richard L. Martinez
No.: 05CA0091 People v. Michael Gorwitz
No.: 05CA0225 In re the Marriage of Debra Brannum and Kevin Brannum
No.: 05CA0400 People v. Archie R. Steinhour
No.: 05CA0585 People v. Patricia A. Caporrino
No.: 05CA0763 People v. Patrick W. Poole
No.: 05CA0978 People v. Richard Gene Gallegos
No.: 05CA1012 People v. Tecarra L. Graham
No.: 05CA1154 Douglas Lumber Company v. Michael J. Schneider
No.: 05CA1436 William Gilmore v. Colorado Department of Corrections and Sterling Correctional Facility
No.: 05CA1459 People v. Cleveland Vance, Jr.
No.: 05CA2087 In re the Marriage of Michelle A. Ciesluk and Christopher J. Ciesluk
No.: 06CA1078 The People of the State of Colorado, In the Interest of J.S., a Child, Upon the Petition of the Mesa County Department of Human Services,
and Concerning J.S.,

In an appeal arising out of various securities-fraud convictions, the court upheld the trial court's denial of defendant's motion to suppress, noting the record supported the trial court’s conclusion
that the later search and seizure were independent of an initial illegal entry. The court rejected the defendant's argument that the definitional instruction of a security impermissibly expanded the securities fraud charges alleged in the indictment, concluding the instructional variance was not a constructive amendment of the indictment. The court also rejected the argument that the trial court erred in permitting the former commissioner of the Colorado Division of Securities to testify
as an expert witness, though the court called it a close question. The court did, however, reverse for insufficient evidence, defendant's convictions for theft from an at-risk adult.
People v. Pahl

In a case vacated and remanded by the United States Supreme Court for further consideration in light of Georgia v. Randolph (which held “a warrantless search of a shared dwelling for evidence over the express refusal of consent by a physically present resident cannot be justified as reasonable as to him on the basis of consent given to the police by another resident”), the court concluded that one of the convictions on appeal had to be reversed. People v. Miller

In a groundwater contamination case, the court of appeals rejected the State and CDOT's appeal of the trial court’s order denying their motion to dismiss, on governmental immunity grounds, plaintiff's claims for unjust enrichment, contribution, and declaratory judgment. The court also rejected the plaintiff's cross-appeal of the trial court's dismissal of its trespass and negligence on governmental immunity grounds. Brown Retail Group, Inc. v. State of Colorado

For the purpose of proportionality review, attempted aggravated robbery is a grave or serious offense. People v. Reese

Surety was not entitled to exoneration because C.R.S. § 16-4-108 no longer applies to compensated sureties. Rather, § 16-4-112 provides the framework for forfeiture proceedings
involving compensated sureties, and the equitable factors appropriate for consideration under § 16-4-112(5)(h) did not weigh in favor of granting surety relief from the forfeiture judgment. Thus, the trial court did not abuse its discretion in denying denying surety’s motion to vacate the forfeiture judgment. People v. Diaz-Garcia, and Concerning Mares, Surety

District court could properly make a determination of land title within FED proceeding. Schuler v. Oldervik

When the defendant in a lawsuit is not a private party, but an officer or agency of the state, the plaintiff is not entitled to default judgment without first establishing the right to relief based on the merits of the case. Therefore, the district court abused its discretion when it deemed the driver’s res judicata motion confessed and, on that basis, reversed the Department’s ruling revoking the driver's license. The court further held that the district court erred when it concluded that the doctrine of res judicata applied based on the outcome of the driver’s suppression hearing in his criminal case. The court concluded that the determination of reasonable suspicion is not a final judgment regarding a claim, but a determination of an evidentiary issue. Thus, the doctrine of claim preclusion does not apply. Meyer v. Department of Revenue

Trial court could deviate from the child support guidelines if their application would be inequitable, unjust, or inappropriate, such as when there are extraordinary costs associated with parenting time. But the trial court could not deviate from the guidelines unless it made specific factual findings justifying such a deviation. Because the court did not do so, it erred. In re Marriage of Ikeler

August 28, 2006

Here are today's supreme court announcements. The court did not issue any decisions, but did grant cert. in five cases. The issues in those appeals are set forth below.

The court granted review of these cases:

Droste v. Board of County Commissioners, No. 05SC823, on this issue:

Whether the court of appeals erred by concluding that the Local Government Land Use Control Enabling Act, § 29-20-101, et seq., C.R.S., supersedes § 30-28-121, C.R.S., of the County Planning and Building Codes, thereby allowing the imposition of a temporary moratorium without a stated termination date that precludes all development activities while a Board of County Commissioners adopts resolutions for the master planning and rezoning of property that has already been zoned.

Bostelman v. People, No. 06SC70, on this question:

Whether the court of appeals erred in construing jurisdiction under the direct filing statute, section 19-2-517(1)(a)(IV), to turn on the juvenile’s age at the time when prosecution is initiated rather than the juvenile’s age at the time the alleged crime occurred.

People v. Ramirez, No. 06SC71, on these issues:

Whether the expert testimony of a certified pediatric nurse practitioner should have been admitted at trial where the expert testified her finding was “suspicious” and acknowledged she had not reached a conclusion to a reasonable degree of medical certainty.

Whether the court of appeal’s decision to require the trial court to change the jury instruction on sexual assault on remand was incorrect in light of this Court’s decision in People v. Vigil, 127 P.3d 916, 04SC352 (Colo. Jan. 23, 2006).

Criag v. Carlson, No. 06SC99, on this issue:

Whether the court of appeals erred when it held that a successor judge’s Batson hearing remedied the original trial court’s error, as a matter of law, in overruling the Petitioner’s objection to defense counsel’s use of peremptory challenges to strike four female prospective jurors.

People v. Skufca, No. 06SC348, on this question:

Whether the court of appeals erred in concluding that the admission of res gestae evidence in the prosecution’s case-in-chief impermissibly burdened respondent’s right to testify because the evidence related to charges pending in another case.

August 24, 2006

Here are today's court of appeals announcements. The court issued 13 pulbished decisions, which I will try to summarize by next Thursday. I have a court of appeals argument next week, so it is unlikely that I will be able to post any summaries before next Wednesday.

August 23, 2006

The supreme court's oral argument calendar for September is here. The court will hear arguments September 12-14.

The court of appeals will announce the following decisions tomorrow, including 13 published ones (it'll be about a week before I'll be able to get summaries posted, however, because I have an argument in the court of appeals next week that will keep me fully occupied):

PUBLISHED OPINIONS

No.: 01CA2020 People v. Gary Pahl
No.: 02CA0850 People v. Allen Miller
No.: 04CA1874 Brown Group Retail, Inc. v. State of Colorado and Colorado Department of Transportation
No.: 04CA2488 People v. Stanley W. Reese
No.: 04CA2658 People v. Sergio Diaz-Garcia, and Concerning Benjamin Mares,
No.: 04CA2664 Dave Schuler, et al. v. Yvonne Oldervik, et al.
No.: 05CA0489 Dennis Meyer v. State of Colorado, Department of Revenue, Motor Vehicle Division
No.: 05CA0649 In re the Marriage of Melodee Ikeler, n/k/a Melodee Crawford and Douglas E. Ikeler
No.: 05CA0870 Lisa Dawn Gold v. Duncan Ostrander & Dingess, P.C.
No.: 05CA0965 Dr. Christine F. Stauffer; et al. v. Cara J. Stegemann, et al.
No.: 05CA1201 Ronald Calvert v. Industrial Claim Appeals Office, et al.
No.: 05CA1630 Hathaway Lighting, Inc., et al. v. Industrial Claim Appeals Office, et al.
No.: 05CA2509 Ignacio Olivas-Soto v. Industrial Claim Appeals Office, et al.

UNPUBLISHED OPINIONS

No.: 03CA1365 People v. Guadalupe Solis-Martinez
No.: 04CA2074 People v. David Douglas Mosman
No.: 04CA2076 People v. Terrance P. Cahill
No.: 04CA2648 People v. Donald C. O’Connor
No.: 05CA0504 People v. Anthony D. Chavez
No.: 05CA0624 People v. Esteban Rios-Corrales
No.: 05CA0902 People v. Alfred J. Prince
No.: 05CA1049 People v. Gary R. Gulliford
No.: 05CA1191 People v. David Anthony Crossley
No.: 05CA1717 In re the Marriage of Carol B. Shirley and William K. Johnson
No.: 06CA0263 Rudolph D. Harskjold v. Industrial Claim Appeals Office, et al.
No.: 06CA0282 People In the Interest of I.S.G., T.M.G. and R.L.G. and A.S.S.W., Children, and Concerning R.J.G.
No.: 06CA0455 Bryon S. Klapal v. Industrial Claim Appeals Office, et al.

August 21, 2006

The supreme court recently added these two original proceedings to its original proceedings page:

No. 06SA252

Prowers County District Court Case No. 06DR22 (Judge Douglas Tallman)

In re the Marriage of:

Petitioner:

KATIE LYNN FRAZEE

And

Respondent:

RILEY DON FRAZEE

and Concerning

Grandparent Intervenors:

LARRY FRAZEE and BEVERLY FRAZEE

Synopsis:

Petitioner Katie Lynn Frazee seeks relief from the district court’s order in this dissolution of marriage action providing for a three-day grandparent visitation period outside the state of Colorado with an eight-month-old infant who, since birth, has been breastfed and is on a two-hour schedule that requires the mother to provide expressed human milk. Petitioner contends that the trial court’s order fails to comply with Troxel v. Granville, 530 U.S. 57 (2000) and the requirements of section 19-1-117, C.R.S. (2005), as articulated in In re Petition for Adoption of C.A., 137 P.3d 318 (Colo. 2006).

On August 10, 2006, the court issued a rule to show cause why the Order re Motion for Interim Orders should not be disapproved for failure to comply with section 19-1-117. Respondent Judge Douglas Tallman is directed to provide a written answer on or before August 21, 2006. Petitioner has ten days from receipt of the answer within which to reply.

----------------------------------------------------------------------------------------

No. 06SA255

Adams County District Court Case No. 05CV1089 (Judge Thomas Ensor)

In re:

Plaintiff:

MONICA G. CONWAY

v.

Defendants:

STATE FARM MUTUAL INSURANCE COMPANY and JOHN/JANE DOES.

Synopsis:

Petitioner Monica Conway seeks relief from the district court’s order compelling her to execute releases for employment and school records where no claim is being made for loss of earnings or loss of earnings capacity. She also contests the trial court’s ruling that failure to file a privilege log regarding these records constitutes a waiver of any privilege on Conway’s part to the records.

On August 17, 2006, the court issued a rule to show cause. Respondent State Farm is directed to provide a written answer on or before September 6, 2006 why the relief requested should not be granted. Petitioner Conway has twenty days from receipt of the answer within which to reply.

The supreme court had no case announcements today.

The court of appeals' oral argument calendar for October 2006 is here.

August 18, 2006

Here are yesterday's court of appeals announcements. The court issued only unpublished decisions.

August 16, 2006

Below is the list of decisions the court of appeals will release tomorrow. The court will issue only unpublished decisions.

No.: 03CA0166 People v. Santiago Rodriguez-Rodriquez
No.: 03CA1224 People v. Robert William Powers
No.: 03CA1746 People v. William E. Wright
No.: 04CA0053 People v. Ronald W. Reynolds, Jr.
No.: 04CA0872 People v. Lucas Z. Golob
No.: 04CA0917 People v. Justin Ian Schenk
No.: 04CA1124 People v. James C. Weber
No.: 04CA1229 People v. Kevin Michael Morlang
No.: 04CA1443 People v. Gabino Rodriguez-Chavez
No.: 04CA1776 Ron Van Os, et al. v. David K. Pipkin, et al. and Steven Glueck, et al.
No.: 04CA1895 People v. Brandon D. Robbins
No.: 04CA1900 People v. Carl Blocker, Jr.
No.: 04CA2103 Matt Robinson, individually and as personal representative of the Estate of James C. Robinson and Killian, Guthro & Jensen, P.C., and Keith Killian v. Nick Theos, individually and as personal representative of the Estate of Lois Theos
No.: 04CA2245 People v. Michael J. Coleman
No.: 04CA2334 People v. Stanley Eugene Jones
No.: 04CA2531 People v. Leroy W. Guatney
No.: 04CA2543 City and County of Denver, and John W. Hickenlooper v. Marci Grebing
No.: 05CA0033 People v. Javier Lopez-Delgado
No.: 05CA0046 People v. Randall W. Gyles
No.: 05CA0180 People v. Raymond Juhl
No.: 05CA0293 People v. Raymond J. Trujillo
No.: 05CA0344 Lori J. Tucker v. Mike Scharp and Parker Agricultural Services
No.: 05CA0628 People v. Julio Cesar Ramirez
No.: 05CA0646 People v. Golda L. Harvey
No.: 05CA0657 People v. Adrian Lebian
No.: 05CA0735 James K. Conkleton v. Marla R. Prudek
No.: 05CA0748 SMG Corporation v. Peace Through Empowerment, LLC, et al.
No.: 05CA0778 People v. Tracy M. Allen
No.: 05CA0830 People v. Samuel L. Reed
No.: 05CA0968 James A. Carleo, et al. v. David R. Steetle
No.: 05CA1163 In re the Marriage of Linda Kay Neuhaus, n/k/a Linda Kay Osborn and William Neal Neuhaus
No.: 05CA1326 David M. Hubbard v. Kimberlee D. Jackson
No.: 05CA1384 People v. Gary V. Powell
No.: 05CA1447 In re the Marriage of Denise L. Bertrand and Jean-Michel Bertrand
No.: 05CA1657 People v. Jay Allen Stone, a/k/a Daniel W. Graham
No.: 05CA1893 In re the Marriage of Cathy Houston and William Houston
No.: 05CA2105 People In the Interest of J.W.L.
No.: 05CA2113 In the Matter of the Estate of Ralph J. Schlender, a/k/a Ralph John Schlender, deceased. Viva A. McCoy v. Loyal C. Schlender
No.: 06CA0168 Cynthia Irvin v. Industrial Claim Appeals Office, et al.
No.: 06CA0948 People In the Interest of A.M.M. and N.M.M., Children and Concerning K.D.
No.: 06CA0968 People In the Interest of V.G.G-B., a Child, and Concerning L.G.,
No.: 06CA0984 People In the Interest of E.C., A.C., and M.C., Children, and Concerning J.R.
No.: 06CA1115 People In the Interest of S.R., A.R., and J.R., Children and Concerning N.R.

August 15, 2006

I'm finally caught up on the case summaries. The summaries of all published decisions issued by the court of appeals last week are in the August 10th post below.

August 14, 2006

Last Friday, a three-judge district court panel dismissed the Colorado federal court redistricting action, on remand from the United States Supreme Court. The court concluded that the Plaintiffs’ Elections Clause claim for relief under Art. I, § 4 of the Constitution should be dismissed under the doctrine of issue preclusion. The court dismissed the plaintiffs' Petition Clause claim for failure to state a claim. Judge Ebel, joined by Judge Weinshienk, wrote the majority decision. Judge Porfilio concurred in the result, concluding that plaintiffs lacked standing. Lance v. Dennis

Here are today's supreme court announcements. The court issued no new decisions, but did grant cert. in several cases, listed below. I will get the remaining summaries for the court of appeals' decisions posted later today, in the August 10 post.

The court agreed to review these cases:

The Denver Foundation v. Wells Fargo Bank, N.A., No. 05SC849, on these issues:

Whether the prohibition in the Sterne-Elder Trust on invasion of principal precludes a transfer of the principal of that component Trust of the Foundation from Wells Fargo to the Foundation’s nonprofit corporation to be held as a part of the Foundation’s permanent endowment.

Whether the court of appeals commited error when it imposed its own construction of the Foundation’s Declaration without showing that the Foundation’s construction was in bad faith or an abuse of discretion.

Whether the Sterne-Elder Trust gives The Denver Foundation power to modify a restriction on distribution that is inconsistent with the charitable needs of the community. Is the Foundation’s exercise of that power limited to circumstances that the restriction would make it impossible, illegal or impractical to fulfill the purposes of the Trust.

Whether the transfer of the principal of the Sterne-Elder Trust to the Foundation’s nonprofit corporation as a permanent endowment would cause a merger of all legal and equitable interests in the Trust that would terminate the Trust.

Whether it was proper for the Probate Court to consider evidence on the evolution of the Foundation and on prior Wells Fargo transfers of Foundation component trusts to the corporate entity.

Hinojos-Mendoza v. People, No. 05SC881, on these questions:

Whether the court of appeals erred in holding that the statements of a report prepared by a “criminalistics laboratory,” for use in the prosecution of drug offenses, are not “testimonial” statements for purposes of Crawford v. Washington, 541 U.S. 36 (2004).

Whether section 16-3-309(5), C.R.S., is unconstitutional on its face and as applied to petitioner because petitioner did not voluntarily waive his right to confront and cross-examine the criminalistics lab technician.

Coleman v. People, No. 06SC155, on this issue:

Whether the court of appeals erred in concluding that the admission of the report of a State criminalistics laboratory did not violate the defendant’s right to confront and cross-examine the witnesses against him under the criteria set out by this court in People v. Mojica-Simental, 73 P.3d 15 (Colo. 2003).

Medina v. People, No. 06SC188, on this issue

Whether the standard of review in Neder v. United States, 527 U.S. 1 (1999), and Griego v. People, 19 P.3d 1 (Colo. 2001) applies when, rather than omitting an element of an offense, a jury instruction describes all the elements of a less serious offense and the defendant seeks the sentence required by the jury’s verdict on that lesser offense.

People v. Lopez, No. 06SC219, on this question:

Whether the offense of failure to register as a sex offender, under section 18-3-412.5, C.R.S. (2001) is a strict liability offense or whether it includes a mens rea of “knowingly.”

August 11, 2006

I have posted additional summaries of yesterday's court of appeals' decisions under the August 10 post. I hope to finish the summaries and have them all posted by the end of Monday.

August 10, 2006

The court of appeals' announcements for today are here. The court issued 18 published decisions, which I will summarize below, eventually. Keep checking back for summaries, as I may be doing these in groups over the next few days.

Trial court improperly calculated prejudgment interest on noneconomic damages by first reducing the jury’s verdict to the cap of the Colorado Health Care Availability Act, C.R.S. § 13-64-301 et seq., then calculating prejudgment interest. The court held that under § 13-64-302(2), prejudgment interest claimed for the time period commencing on the date the action accrued and terminating on the date the action is filed is subject to, and included within, the $250,000 cap on noneconomic damages, but that by virtue of § 13-21-101, interest claimed for the time period commencing on the date the action was filed and terminating on the date the judgment is satisfied is not included within the § 13-64-302(1) cap on noneconomic damages and is to be computed on the damages as awarded by the jury. This decision vacated and reversed an earlier unpublished decision from the panel (a February 17, 2005 decision). Goodwin v. Morris

Crim. P. 25's requirement that the same judge impose the sentence after a trial, except for justifiable reasons to substitute another judge, does not apply to resentencing proceedings. People v. Holwuttle

C.R.S. § 18-3-402(4) provides that sexual assault is a class three felony if it is attended by any of several aggravating circumstances. Section 18-3-402(4)(a), in turn, states that one of the aggravating circumstances is the actor's causing the submission of the victim through the actual application of physical force or physical violence. Therefore, the statute unambiguously states that a sexual assault attended by the submission of the victim through the actual application of physical force or physical violence constitutes a class three felony. Section 18-2-101(4) provides that criminal attempt to commit a class three felony is a class four felony. The court concluded that the General Assembly intended that persons guilty of attempted sexual assault through the actual
application of physical force or physical violence be convicted of a class four felony. Therefore, the aggravator found in § 18-3- 402(4)(a) applies to attempted sexual assaults in addition to completed sexual assaults. People v. King

On remand from the supreme court for reconsideration in light of Lopez v. People and other cases, the court of appeals affirms the defendant's sentence. The court concluded that the fact that the two victims suffered serious bodily injuries was an essential element of the offense as set forth in the amended count, and defendant knowingly, voluntarily, and intelligently waived his right to have that fact proved beyond a reasonable doubt to a jury. Accordingly, the trial court’s imposition of an aggravated range sentence based on the fact that two victims sustained serious bodily injuries was proper under Apprendi and Blakely, as interpreted in Lopez and Isaacks. People v. Watts

CCIOA permits changes to building and access envelopes of less than all lots in a common interest community. Giguere v. SJS Family Enterprises, Ltd.

The “presumptive range” of penalties referred to in Apprendi and Blakely is only that portion of the sentence that subjects the defendant to incarceration or imprisonment. Thus, a mandatory parole period is not included in the determination of the length of the sentence. People v. Kendrick

Before a remittitur is offered to a successful claimant, a trial court must determine that damages awarded by the jury are manifestly excessive. The trial court had ordered remittitur on the defendant's successful counterclaim because defendant's disclosures did not reveal the full damages later sought at trial. But the court of appeals, while not condoning the failure to disclose, noted that the trial court’s amendment of the verdict to limit recovery to the amount claimed in the pleadings was error because the opposing party made no objection to the relevant jury instruction addressing damages, which did not specify any amount of damages, and made no allegation that undue surprise or prejudice resulted from the verdict. So the court reversed the remittitur, concluding the damages were not manifestly excessive. Belfor USA Group, Inc. v. Rocky Mountain Caulking and Waterproofing

Driver has no duty to pull onto road shoulder when seeing animals on the roadway. Here, Plaintiff encountered a herd of bighorn sheep on the roadway, slowed down to avoid hitting them, and was struck from the rear by defendant. The animals in the roadway created an emergency situation that warranted application of the sudden emergency doctrine. Under that doctrine, a person "who, through no fault of his or her own, is placed in a sudden emergency, is not chargeable with negligence if the person exercises that degree of care which a reasonably careful person would have exercised under the same or similar circumstances.” The court concluded that the Plaintiff, as a matter of law, exercised the same degree of care that a reasonably prudent person would have exercised under the circumstances when she surveyed the situation and reduced her speed to between ten and thirty miles per hour. Therefore, defendant did not rebut the rear-end collision presumption and was 100% liable for the accident. McClintic v. Hesse

District court had jurisdiction under RLUIPA over church's challenge to application of Town's ordinance restricting parking to temporary rectory at monsignor's home. The court remanded for further proceedings on the merits of the application of the Town's ordinance to the rectory.
Town of Foxfield v. The Archdiocese of Denver

Just as a trial court is required to allocate the contingent value of assets in pensions and trusts, it must similarly determine the value of a contingent marital debt, in this case a potential liability on a lease. The court may determine the value in one of two ways. First, on the basis of testimony of the parties or possibly expert testimony, it may determine the potential obligation, discounted to reflect the percentage chance of liability. Second, the trial court may otherwise divide the marital assets and debts, reserving jurisdiction to allocate the contingent marital debt until such time as the amount of such contingent debt has been determined. In re the Marriage of Jorgenson

Contract provisions that required urban renewal authority to condemn property if necessary were not expressly authorized by the Colorado Urban Renewal Law (URL), C.R.S. §§ 31-25-101 et seq. The URL contains no clear indication of an urban renewal authority’s power to place in the hands of a private party the decision to condemn. But the court did conclude that the contractual obligation to condemn could be enforced under principles of estoppel, and therefore the court remanded for further proceedings on that issue. Judge Dailey dissented, rejecting the notion that condemnation could be required based on estoppel. Cornerstone Group XXII, L.L.C. v. Wheat Ridge Urban Renewal Authority

Evident purpose of C.R.S. § 10-4-110.5(1) is to protect Colorado consumers by not allowing them to be surprised and rushed into accepting increased premiums, decreased coverage, or both, upon short notice. Therefore, that section requires that, where timely notice is not given, the insurer must, before the existing policy expires, affirmatively act to extend the existing policy for forty-five
days at a prorated premium charge. Only then may an insurer avoid the consequence of a "deemed” automatic renewal of the existing insurance policy. The court rejected the trial court’s
interpretation that automatic renewal can be avoided simply by providing notice of a change in coverage sometime before the existing policy expires. Ken Caryl Ranch Master Association v. Granite State Insurance Company

In and action to enforce a judgment wife against husband based on his personal guarantee of a
company debt to plaintiff. The trial court erred in concluding that zero dollars could constitute “reasonably equivalent value” under C.R.S. § 38-8-105(1)(b) Colorado Uniform Fraudulent Transfer Act (CUFTA), in connection with husband's 2003 transfer of his joint interest in the family
home to wife. Therefore, the court held that husband's 2003 transfer of his interest in the home to wife was fraudulent. Leverage Leasing Co. v. Smith

C.R.C.P. 12(b)(1) motion challenging district court's subject matter jurisdiction was not proper procedural mechanism to evaluate forum selection clause. The court concluded that no Colorado rule of civil procedure adequately addresses the enforcement of forum selection clauses. Instead, the court held that regardless of form in which such a motion appears (1) Trial courts must address the motion at the outset of the proceedings; (2) Once the party moving to dismiss has demonstrated the existence of a forum selection clause, the trial court must require any party opposing the motion not merely to allege, but to demonstrate by a preponderance of the evidence that the clause is unfair or unreasonable, or was fraudulently induced; (3) The trial court is free, if it deems it necessary, to hold an evidentiary hearing and make requisite factual findings; (4) When appropriate, the court may apply the doctrine of waiver. On the facts, the court concluded that the forum selection clause was valid and therefore dismissal without prejudice was the proper ruling. Edge Telecom, Inc. v. Sterling Bank

Rule 60(b) motion that raised largely the same arguments raised in opposition to motion for summary judgment was not properly brought under that rule, as it did not seek relief from the summary judgment based on excusable neglect or other justification but instead simply attacked the merits of the summary judgment order. The court reiterated that a Rule 60(b) motion may not be used as a substitute for a timely appeal. Centennial Bank of the West v. Taylor

Probate court exceeded its jurisdiction during proceedings involving guardianship by conducting a de facto adoption proceeding, something within the exclusive jurisdiction of the juvenile court.
In the Matter of J.C.T.

The language of C.A.R. 3.4(b)(3) prohibiting extensions of time does not preclude enlarging or
suspending the deadline for filing a notice of appeal for good cause. Therefore the court considered considered the merits of the appeal (but affirmed the termination of parental rights). Judge Webb dissented, concluding, "Because C.A.R. 3.4(b)(3) unambiguously states that the time within which to file a notice of appeal in dependency or neglect proceedings 'will not be extended,' I would dismiss the appeal as untimely. People In the Interest of A.J.

City revenue initiative relating to street light charges (requiring the refund of street lighting service charge by March 1, 2006) is administrative, not legislative and therefore not a proper subject for an initiative. The court also held that some provisions of a deficit spending initiative were administrative in nature, and therefore not properly part of an initiative. City of Colorado Springs v. Bull

August 9, 2006

The court of appeals will issue the following decisions tomorrow, including 18 published decisions:

PUBLISHED OPINIONS

No.: 01CA2101 Lynn Goodwin v. Dan H. Morris, M.D.
No.: 03CA1163 People v. Charles Holwuttle
No.: 04CA0568 People v. Clarence King
No.: 04CA0731 People v. Lloyd Watts
No.: 04CA0947 R. James Giguere; et al. v. SJS Family Enterprises, Ltd.
No.: 04CA2156 People v. Maurice Dee Kendrick
No.: 05CA0022 Belfor USA Group, Inc. v. Rocky Mountain Caulking and Waterproofing
No.: 05CA0068 Colleen S. McClintic, D.C. v. Donald C. Hesse, II
No.: 05CA0202 Town of Foxfield, Colorado v. The Archdiocese of Denver and Monsignor Edward L. Buelt, and United States Department of Justice
No.: 05CA0212 In re the Marriage of Rosanne R. Jorgenson and Randy W. Jorgenson
No.: 05CA0279 Cornerstone Group XXII, L.L.C. v. Wheat Ridge Urban Renewal Authority
No.: 05CA0312 Ken Caryl Ranch Master Association v. Granite State Insurance Company
No.: 05CA0432 Leverage Leasing Co. v. Carol S. Smith and Kenneth A. Smith
No.: 05CA0827 Edge Telecom, Inc. and Robert DeGraw v. Sterling Bank
No.: 05CA0913 Centennial Bank of the West v. Gayla M. Taylor
No.: 05CA1065 In the Matter of J.C.T., a minor child, and C.A.H. v. Three Affiliated Tribes
No.: 05CA2697 People In the Interest of A.J., a Child, and Concerning C.J.
No.: 06CA0538 City of Colorado Springs v. W. Kenneth Bull, et al.

UNPUBLISHED OPINIONS

No.: 02CA1158 People v. Charles Garrison
No.: 03CA0182 People v. Charles W. Fletcher, III
No.: 03CA2280 People v. Robert E. Ryan
No.: 04CA0656 People v. Jacinto J. Gonzales
No.: 04CA1242 People v. Jeffrey O. Butler
No.: 04CA1243 People v. Jeffrey O. Butler
No.: 04CA1960 People v. Bret Steven Klein
No.: 04CA2189 Corporate Express Office Products v. EON Enterprises
No.: 04CA2642 People v. Marcus D. Hill
No.: 05CA0073 People v. Shawn M. Reeves
No.: 05CA0133 Roger N. Young, et al. v. Thomas J. Kesicki, et al.
No.: 05CA0460 People v. Andrew E. Clarenson
No.: 05CA0480 People v. Fay M. Luther, a/k/a Fay Luther Reandeau
No.: 05CA0637 People v. David C. Dimartino
No.: 05CA0867 People v. Charles Watts
No.: 05CA0953 LPP Mortgage, Ltd. v. Jeffrey S. Lindner
No.: 05CA1011 People v. Charles Wade
No.: 05CA1035 People v. Earl Patrick Fuller
No.: 05CA1092 People v. Linda Roberts
No.: 05CA1108 People v. Gillie T. Thurby
No.: 05CA1146 People v. Floyd Zamora
No.: 05CA1539 People v. Beau D. Peplow
No.: 05CA1635 People v. John Lucero Casias
No.: 05CA1653 People v. Arnoldo Cruz

August 8, 2006

The Commissions on Judicial Performance have issued their retention recommendations for the 2006 general election. The recommendations can be accessed here. No supreme court justices are up for retention. Five court of appeals judges are up for retention, Judges Marquez, Davidson, Loeb, Carparelli, and Russel, and the commission recommended retention for all of them, as it should have. A quick glance of the full list revealed no judges for whom retention was not recommended.

August 7, 2006

The supreme court issued no case announcements today. The court has not yet announced the cases it will hear arguments in at its September term. The court will be hearing arguments on September 12-14. For those of you interested in more long-term planning, the court will also be holding arguments on October 24-26 and December 5-7, 2006, and January 23-25, March 6-8, May 1-3 and June 12-14, 2007.

August 3, 2006

Here are today's court of appeals announcements. The court issued only unpublished decisions.

There are quite a few matters recently added to the supreme court's original proceedings link. The following have been added since June:

No. 06SA162

Pueblo County District Court Case No. 06CV438 Judge Dennis Maes)
El Paso County District Court Case No. 05CV4666 (Judge Edward S. Colt)

In re:

Plaintiff:

CITY OF COLORADO SPRINGS, a Colorado municipal corporation and home rule city, for and on behalf of COLORADO SPRINGS UTILITIES, part of the City of Colorado Springs,

v.

Defendant:

THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF PUEBLO.

Synopsis:

Petitioner City of Colorado Springs, on behalf of Colorado Springs Utilities, seeks relief from 1) an order of the El Paso County District Court granting Respondent Board of County Commissioners’ motion to transfer venue to Pueblo County and 2) an order of the Pueblo County District Court denying Petitioner’s motion to vacate the El Paso Court’s order and return the action to El Paso County. Petitioner argues that pursuant to C.R.C.P. 98(a), venue must lie in El Paso County, where the utility is located, and it requests that the Court issue writs in the nature of mandamus and prohibition.

On June 8, 2006, the Court issued an order to show cause why the relief requested should not be granted. Respondent is directed to file a written answer on or before July 10, 2006 why the relief requested in the petition should not be granted. Petitioner may reply within 30 days of receipt of the answer.

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No. 06SA177

Arapahoe County District Court Case No. 02CR1891 (Judge J. Mark Hannen)

In re:

Plaintiff:

THE PEOPLE OF THE STATE OF COLORADO

v.

Defendant:

OLEKSIY LUK’YANENKO

Synopsis:

Petitioner Oleksiy Luk’yanenko seeks relief from 1) the trial court’s revocation of his bond and 2) its order that Mr. Luk’yanenko may be held indefinitely in the Arapahoe County jail while awaiting a psychiatric bed pursuant to a commitment to the department of human services, which petitioner alleges violates his constitutional and statutory rights.

On June 8, 2006, the court granted Petitioner’s Motion for Stay of Execution and the Arapahoe District Court order revoking Mr. Luk’yanenko’s bail bond was vacated and stayed pending further order by the Supreme Court. The request to re-post bail bond also was granted. The court also issued a rule to show cause why the relief requested in the petition should not be granted. Respondent The People of the State of Colorado, as represented by the District Attorney’s Office for the Eighteenth Judicial District, is directed to answer, in writing, on or before June 22, 2006 why the relief requested in the petition should not be granted. Petitioner has ten days from receipt of the answer within which to reply.

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No. 06SA211

In re:

Plaintiffs:

Pascual Hernandez, Gloria Smith, Janet Hernandez, Mike Hernandez, Anthony Hernandez, Ralph Hernandez, Annette Terrones and Chris Cauldwell,

v.

Defendants:

Samuel W. Downing, IV, M.D. and Parkview Medical Center.

Synopsis:

Petitioners Pascual Hernandez, Gloria Smith, Janet Hernandez, Mike Hernandez, Anthony Hernandez, Ralph Hernandez, Annette Terrones, and Chris Cauldwell seek relief from the District Court’s entry of an order changing venue and severing claims. Petitioners contend that the order contravenes the Colorado Wrongful Death Statute, §13-21-203(1)(a), C.R.S, and the supreme court’s decision in Spence v. Systma, 67 P.3d (Colo. 2003).

On July 7, 2006, the Court issued a rule to show cause why the relief requested should not be granted. Respondent Parkview Medical Center is directed to provide a written answer on or before August 7, 2006. Petitioners have thirty days from receipt of the answer within which to reply.

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No. 06SA213

In re:

Plaintiffs and Petitioners:

The Board of County Commissioners of the County of San Miguel, the Coalition of Concerned San Miguel County Homeowners, Hans (Henson) Jones, The Wilson Mesa Homeowners Association, AND Ptarmigan Ranch Owners Association,

v.

Defendants and Respondents:

The Colorado Public Utilities Commission, Commissioner Gregory E. Sopkin, Commissioner Polly Page, Commissioner Carl Miller, Former Commissioner Jim Dyer, Tri-State Generation and Transmission Association, Inc., and the Board of County Commissioners of the County of Montrose.

Synopsis:

Petitioners the Colorado Public Utilities Commission, Commissioner Gregory E. Sopkin, Commissioner Polly Page, Commissioner Carl Miller, Former Commissioner Jim Dyer, Tri-State Generation and Transmission Association, Inc., and the Board of County Commissioners of the County of Montrose seek relief from an order of the district court granting the motion to supplement the record filed by Respondents the Board of County Commissioners of the County of San Miguel, the Coalition of Concerned San Miguel County Homeowners, Hans (Henson) Jones, The Wilson Mesa Homeowners Association, and Ptarmigan Ranch Owners Association. Petitioners contend that the district court’s order contravenes §§ 40-6-113(6) and 40-6-115, C.R.S. by requiring the PUC to supplement the certified administrative record with advisory memoranda that reflect the mental processes of the PUC’s commissioners. Petitioners seek an order requiring the district court to reserves its previous ruling.

On July 6, 006, the Court issued a rule to show cause why the relief requested should not be granted. Respondents are directed to provide a written answer on or before August 7, 006. Petitioners have 30 days from receipt of the answer within which to reply.


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No. 06SA232

Jefferson County District Court, 05CR2989 (Judge Christopher Munch)

In re:

Plaintiff:

THE PEOPLE OF THE STATE OF COLORADO

v.

Defendant:

MATTHEW GENE WARTENA

Synopsis:

The People seek relief from the trial court’s order excluding certain DNA test results unless the tests are videotaped or the District Attorney pays the fees and costs for a defense expert to observe the tests. They contend that in issuing the order, the trial court abused its discretion, exceeded its authority, and violated the separation of powers doctrine. The People request that the court reverse the trial court’s order excluding DNA test results and allow the testing to proceed upon notice to defense counsel who can decide whether to have an expert observe the testing.

On July 21, 2006, the supreme court issued a rule to show cause why the relief requested should not be granted. Respondent Matthew Gene Wartena is directed to provide a written answer on or before August 21, 2006. The People have thirty days from receipt of the answer within which to reply.

August 2, 2006

Happy birthday to my lovely wife!

The supreme court case summaries from Monday are at the bottom of this post. The court of appeals will release the following unpublished decisions tomorrow:

No.: 02CA1851 People v. John L. Pacheco
No.: 04CA0812 People v. Pedro Brian Calzada
No.: 04CA0844 People v. James A. Carroll
No.: 04CA0861 People v. Cecilio V. Chavez
No.: 04CA1832 People v. Kathy Yerington
No.: 04CA1862 Roger R. Trout v. Roaring Fork Investments, LLC, et al.
No.: 04CA1878 People v. Randy S. Kailey
No.: 04CA1986 In re the Marriage of Christy Harrington, n/k/a Christy Ryan and
Sean L. Harrington
No.: 04CA2064 Michael R. Bogan and Janice Donnermeyer-Bogan v. Jerry Kolesnikow
No.: 04CA2252 People v. Patrick K. Wood
No.: 04CA2359 Paul F. Balcom v. Joseph Gilmore, et al.
No.: 04CA2490 People v. Terry Eugene Fahrenkamp
No.: 05CA0182 People v. Phyllis C. Bahr
No.: 05CA0191 Douglas M. McKenna v. Michael G. Kruse, d/b/a Security Mortgage Brokers
No.: 05CA0269 Dietrich Industries, Inc. v. Timothy J. McManus
No.: 05CA0270 Toni Marot, f/k/a Toni Selders v. State Farm Mutual Automobile Insurance Company, et al.
No.: 05CA0345 People v. Donald Duvall
No.: 05CA0374 People v. Emmanuel L. Cooley
No.: 05CA0470 David M. Shapiro v. Mark A. Barrand, et al. and Dennis Marlow and Marlow and Company Inc.
No.: 05CA0507 In re the Marriage of Brian Therien and Seli G. Therien, n/k/a Seli Garcia
No.: 05CA0693 Deborah W. Wooddell, et al v. Paula J. Malone, et al.
No.: 05CA1167 People v. Levi R. Lovato
No.: 05CA1276 Dan E. Wallace v. Colorado Department of Revenue, Division of Motor Vehicles
No.: 05CA1304 Mark Howe v. Gary Golder, et al.
No.: 05CA1318 In re the Marriage of Kathleen E. McKinley and Steven E. McKinley
No.: 05CA1696 People v. Douglas A. Jay
No.: 05CA1794 In re the Parental Responsibilities of A.P.H., a Child, and Concerning S.B., and L.H.
No.: 05CA1905 People In the Interest of R.C.
No.: 05CA2119 John R. Yellowboy v. Mark Broaddus, Associate Warden, et al.
People In the Interest of S.B.
No.: 05CA2551 Memorial Gardens Cemetery, et al. v. Industrial Claim Appeals Office
No.: 06CA0418 Rebecca M. Potter-Manville v. Industrial Claim Appeals Office
No.: 06CA0460 People In the Interest of A.J.W. and J.J.R., Children, Upon the Petition of the Denver Department of Human Services, and Concerning J.R.R.
No.: 06CA0461 Jason W. Duryea v. Industrial Claim Appeals Office
No.: 06CA0462 Jason W. Duryea v. Industrial Claim Appeals Office
No.: 06CA0562 People In the Interest of C.S. and B.S., Children, and Concerning M.S.
No.: 06CA0652 People In the Interest of T.D. and A.D., Children, and Concerning R.P.

Here are Monday's supreme court announcements. The court issued two decisions, summarized below. The court also granted cert. in one case, No. 06SC112, Bildad v. People, on "Whether the trial court erroneously admitted statements attributed to petitioner that were obtained by law enforcement and were the result of custodial interrogation without advisement of his rights as required by Miranda v. Arizona, 384 U.S. 436 (1966)."

The supreme court held that the General Assembly did not violate article VII, section 10 of the Colorado Constitution by enacting a law that prevents a person who has been convicted of a felony and is serving a sentence of parole from voting or registering to vote. The intent of the constitutional phrase "full term of imprisonment" in article VII, section 10 is to restore an incarcerated person's full rights upon completion of the entire duration of his or her sentence, or upon a pardon from the Governor. A person who is serving a sentence of parole has not served his or her full term of imprisonment within the meaning of this constitutional provision. Therefore, felony parolees failed to demonstrate that C.R.S. § 1-2-103(4) is unconstitutional, and the district properly upheld the secretary of state's determination that the parolees could neither register to vote nor vote. Danielson v. Davidson

Parental incarceration alone is insufficient to work a forfeiture of parental rights under C.R.S. § 19-3-604(1)(c). But sections 19-1-101 to 19-6-106 expressly permits, and in some cases require, a trial court to consider parental incarceration in terminating the parent-child under section 19-3-604(1)(c). Section 19-3-604(1)(c) requires a trial court to consider parental incarceration under two circumstances: (1) if the parent is confined and not eligible for parole for at least six years after the date was adjudicated dependent or neglected; and (2) if the parent is confined and not eligible for parole for at least thirty-six months after the date a child, who is under the age of six when the petition is filed, is adjudicated dependent or neglected. The court also concluded, however, that a trial court is not precluded from considering periods of incarceration of less than thirty-six months. Because the primary and controlling issue in termination proceedings is the determination of what will best serve the interests and welfare of the child, a trial court may consider even a relatively short period of parental incarceration as a factor affecting parental fitness and the needs of a child who has been adjudicated dependent or neglected. People in the Interest of K.D.

 


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