COLORADO-APPEALSBLOG.COM

December 18, 2006

The supreme court's announcements are here. The court issued two decisions, summarized below, and granted cert. in two cases.

Defendant was found guilty of first degree murder, conspiracy to commit first degree murder, and attempt to commit first degree murder, on theories of both extreme indifference and deliberation.
The court of appeals held the elements of extreme indifference murder and murder after deliberation to be logically inconsistent, but found that retrial was not required, and instead vacated the judgments of conviction for conspiring to commit, attempting to commit, and committing extreme indifference murder. The supreme court held that the jury’s findings of extreme indifference murder and murder after deliberation were not inconsistent, and therefore reversed the judgment of the court of appeals in part. The court found, however, that the mittimus did not accurately reflect the jury’s verdicts and the effect of its finding that the defendant violated more than one subsection of the first degree murder statute, it remanded the case to the court of appeals with orders to direct the correction of the mittimus to indicate a single generic conviction for first degree murder, as well as generic convictions for conspiracy to commit first degree murder
and attempt to commit first degree murder.
Candelaria v. People

In an original proceeding, the supreme court holds the respondent in contempt and fines her $6,000 for the unauthorized practice of law in two state court proceedings and a civil action filed in the United States District Court for the District of Colorado. The court found sufficient support in the record that respondent practiced law in these proceedings without a license, and in so doing, violated Colorado law and a previous order entered by the court enjoining her against the unauthorized practice of law. The court further held that Colorado’s ban on the unauthorized
practice of law is constitutional and does not violate the First Amendment as applied in this case. In addition, the court concluded that the ban on respondent extended to her activities in the
United States District Court for the District of Colorado, where she filed and attempted to prosecute a lawsuit on behalf of another person. The court further holds that respondent was not entitled to a jury trial on the contempt charge as a matter of statutory or constitutional law, and rejected the claim that she had been deprived of due process because she was not provided with a free copy of a transcript of the proceedings below. The court did not assess costs and attorneys’ fees against respondent because the sanction imposed is punitive, not remedial, in nature.
People v. Shell

The court granted cert. in No. 06SC208, People v. Frazier, vacated and remanded to the Colorado Court of Appeals for reconsideration in light of People v. Johnson, 142 P.3d 722 (Colo. 2006).

The court also granted cert. in No. 06SC631, Town of Foxfield v. Archdiocese of Denver, on these issues:

Whether the court of appeals erred when it concluded that a parking ordinance was subject to the Freedom to Gather to Worship Act, section 29-1-1201, C.R.S. (2006), despite the FGWA’s explicit exception for generally applicable parking laws.

Whether the court of appeals erred in concluding that Respondents met either of the relevant jurisdictional prerequisites of the Religious Land Use and Institutionalized Persons Act, 42 U.S.C. section 2000cc (2006).

Whether the court of appeals erred in concluding that a parking ordinance is subject to strict scrutiny under the United States Constitution.

December 15, 2006

The supreme court will issue two decisions on Monday, No. 04SC657 Candelaria v. People, and No. 04SA93 People v. Shell.

December 14, 2006

Here are today's court of appeals announcements. The court issued 7 published decisions summarized below.

Rape shield law does not bar evidence of other sexual conduct by victim in order to rebut evidence that injury to victim's hymen was evidence of defendant's guilt, and trial court erred in concluding otherwise. But the defendant failed to lay a sufficient foundation for the evidence of other sexual conduct, and therefore it was not an abuse of discretion for the trial court to exclude the evidence. The court of appeals said that if a proper foundation is laid, presumably before trial, but at least outside the presence of the jury, the defendant should be given a reasonable opportunity to inquire whether a young victim was sexually active with other persons in a manner that could have caused her hymenal injury. People v. Prentiss

On remand from supreme court in order to reconsider in light of Davis v. Washington and People v. Vigil, court of appeals concludes that introduction of child victim's video interview by a private forensic interviewer without opportunity for defendant to cross-examine the victim violated defendant's confrontation rights and was plain error requiring a new trial. People v. Sharp

Defendant's convictions for possession of a controlled substance and possession of manufacturing chemicals did not violate double jeopardy, where defendant's convictions were based on factually distinct conduct. Also, in addressing an issue of conditional relevance under CRE 104(b), the court concluded that a trial court should allow physical evidence to be presented to the jury if a reasonable jury could decide the evidence is what its proponent claims it to be. Any question as to the authenticity of the evidence is properly decided by the jury. People v. Crespi

In a case involving the validity of county oil and gas regulations, the court of appeals concluded that certain county regulations on their face conflicted with state law. But the court also concluded that a majority of the regulations invalidated by the trial court could possibly be harmonized with the state regulatory scheme and, therefore, an evidentiary hearing was necessary to determine the extent of any operational conflicts. Board of County Commissioners v. BDS International LLC

Before trial, defendant filed a motion in limine to exclude evidence of damages pertaining to managed care insurance contracts, also known as "capitated" insurance contracts, on the ground plaintiff had not timely disclosed her expert witness's opinion as to such damages. The trial court granted that motion on the first day of trial. On appeal, defendant contended plaintiff's counsel and damages expert repeatedly referred to capitated insurance contract damages during the trial, forcing defense counsel to "make objections throughout the course of the trial," and that this led to jury confusion as to what damages it could award. To remedy any potential prejudice, the trial court instructed the jury not to consider the testimony given by the expert in response to the last of the three questions to which defense counsel had objected. The trial court also ordered plaintiff's counsel to ask only leading questions when questioning the expert witness about the exhibit which included capitated insurance contract damages so as to prevent the expert from providing answers including references to such damages. In light of those corrective measures, the court of appeals concluded that the the trial court did not abuse its discretion in refusing to order a new trial. Mahan v. Capitol Hill Internal Medicine P.C.

In a legal malpractice action, the trial court erred in ruling that plaintiffs failed to comply with the certificate of review statute. Plaintiffs' certificate of review under C.R.S. § 13-20-602 was sufficient because it contained the necessary declarations required under the statute and the trial court did not request any supplemental information on it. Therefore, plaintiffs cannot be faulted for failing to describe the expert's qualifications. In addition, plaintiff did not have to file separate certificates for each defendant. Plaintiffs acknowledged that their certificate was untimely, and the court of appeals noted that while Plaintiffs did file their certificate late, the trial court did not properly exercise its discretion in deciding whether to excuse the late filing, so a remand was necessary. The court also rejected Plaintiffs' contention that a certificate of review was not required for their negligent misrepresentation claim, as that claim was based on an underlying theory of professional negligence. RMB Services, Inc. v. Truhlar

Summary judgment on claim preclusion reversed. Because neither the terms of the insurance policy nor State Farm's refusal to pay the UIM claim was at issue in the earlier personal injury action, the court concluded that the previous action was not related "in time, space, origin, or motivation" to the bad faith action. Accordingly, claim preclusion did not apply. Judge Webb specially concurred, noting that he would resolve this issue by adopting the uniform rule among the federal Circuit Courts of Appeal that a plaintiff need not amend to avoid claim preclusion because claim preclusion is limited to claims that had accrued at the time the underlying action was commenced, and thus could have been set forth in the initial complaint. Camus v. State Farm Mutual Automobile Ins. Co.

December 13, 2006

The court of appeals will release the following decisions tomorrow, including 7 published opinions:

Published Opinions

No.: 03CA1364 People v. Corinthian Prentiss
No.: 04CA0619 People v. Brett Wayne Sharp
No.: 04CA1597 People v. Debbie L. Crespi
No.: 04CA1679 Board of County Commissioners of Gunnison County, Colorado v. BDS International, LLC. and Colorado Oil and Gas Conservation Commission, and Gunnison Energy Corporation
No.: 05CA0512 Kerry Elizabeth Mahan, M.D. v. Capitol Hill Internal Medicine P.C.
No.: 05CA0854 RMB Services, Inc., and Sage & Vargo, P.C. v. Robert J. Truhlar and Truhlar & Truhlar, L.L.P.
No.: 05CA1404 Macario Camus and Kristen Camus v. State Farm Mutual Automobile Insurance Company, an Illinois Insurance Company

Unpublished Opinions

No.: 03CA1590 People v. Thomas J. Howell
No.: 03CA2339 People v. Robin M. Johnson
No.: 03CA2475 People v. Maurice D. Farris
No.: 04CA0352 People v. Amin Basim Furqan
No.: 04CA0417 People v. James A. Williams
No.: 04CA1871 People v. Emmit Compito
No.: 04CA2085 People v. Felix Castillo
No.: 04CA2489 People v. Julian Sam
No.: 05CA0071 People v. Gerardo Rosales
No.: 05CA0235 People v. William K. Nance Jr.
No.: 05CA0274 People v. Anthony Lilgerose, a/k/a Daniel Urango
No.: 05CA0392 People v. Alex D. Santistevan
No.: 05CA0477 Main Street Quick Print & Copy Center, Inc. v. Obermeyer Place Holding Company LLC
No.: 05CA0609 People v. Bradford L. Morton
No.: 05CA0688 Elaine Cullen, n/k/a Elaine Fucci, et al. v. Travelers Indemnity Company
No.: 05CA0816 People v. David Mata
No.: 05CA0880 Thomas W. Metcalf v. B&B 2nd Mortgage and Terry D. Hamilton
No.: 05CA0908 Marriage of Elsa Leanda-Tso and Henry R. Tso
No.: 05CA1186 People v. Eugene R. Burr
No.: 05CA1217 Dynamic Development, Inc., v. Blair Gab; et al.
No.: 05CA1439 People v. Tony M. Million
No.: 05CA1507 James R. Duncan v. James Garrett
No.: 05CA1540 DeVere M. Bredvik v. M. L. DeChant and Brent Goff
No.: 05CA1563 People v. Steven Ziegler
No.: 05CA1669 People v. Mauricio Vargas
No.: 05CA1771 People v. Armando M. Moreno
No.: 05CA1802 Ronald E. Hood v. District Court of Arapahoe County
No.: 05CA1842 Jim Pasquariello and Richard J. Goff v. Katherine A. Keeley Pappas
No.: 05CA2184 Patrick Wood v. Kevin Milyard
Nos.: 05CA2225 & 05CA2618 Marriage of Susan J. King and Dennis N. King
No.: 05CA2226 Marriage of Xia Wang v. David Ying Mao Yeung
No.: 05CA2488 Herman Fareti v. SCO Mason; et al.
No.: 05CA2560 Alexandra Zvereva v. Industrial Claim Appeals Office, et al.
No.: 05CA2561 Mastercraft Cabinets, Inc. v. Quantopia, Inc. and Thomas Guido
No.: 06CA0153 Marriage of Mindy Sue Daugherty, n/k/a Mindy Sue Lilly and Dennis L. Daugherty and The 18th Judicial District, District Attorney’s Office, Family Support Division
No.: 06CA0458 Hedy J. Van Harlinger v. Industrial Claim Appeals Office, et al.
No.: 06CA0775 Jack L. Howell, Jr. v. Industrial Claim Appeals Office, et al.
No.: 06CA1386 People In the Interest of N.R., A.R., and N.R., Children and Concerning N.R.
No.: 06CA1474 People In the Interest of A.L.N. and C.J.N., Jr., Children, Upon the Petition of the Denver Department of Human Services and Concerning K.M.N.
No.: 06CA1570 People In the Interest of K.K., Jr., Child, and Concerning K.K., Sr.
No.: 06CA1580 People In the Interest of E.A.S., a Child, and Concerning E.S. and R.G.

December 11, 2006

There were not supreme court announcements today. Instead, the court was at Gateway High School in Aurora this morning, hearing arguments in two cases. I saw the end of the first argument, and watched the second (Shawn Gillum, an associate in my firm, argued for the petitioner). The auditorium was packed, and the during the Q&A sessions, the students asked insightful questions. The arguments were part of the Courts in the Community program. Kudos to the court for taking the time and effort to do it, to the schools for hosting, and to the students, faculty and staff for making it a great experience for all.

December 7, 2006

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

December 6, 2006

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

No.: 03CA0741 People v. Darin James Klocker
No.: 03CA2053 Awanderlust Travel, Inc., a Colorado corporation, d/b/a Towne & Country Travel v. Kochevar Enterprises, Inc., et al.
No.: 04CA0328 People v. Steven Eugene Martinez
No.: 04CA0553 People v. Fred Lee Taylor
No.: 04CA0569 People v. Jamie O. Hercules
No.: 04CA0829 People v. Tomas Rodrigo Castillo
No.: 04CA1041 People v. David M. Suddarth
No.: 04CA1590 People v. Larry A. Normore
No.: 04CA1702 People v. Samuel L. Connally
No.: 04CA1754 People v. Ricardo Casillas-Casillas
No.: 04CA1971 People v. James L. Roberts
No.: 05CA0038 People v. Michael Armstrong
No.: 05CA0231 People v. Robert J. Brantner
No.: 05CA0258 Lavone Barron v. Joe Ortiz
No.: 05CA0608 Shawn Guzman v. Kyle Smith, et al.
No.: 05CA0963 Randolph Graham v. Sterling Correctional Facility
No.: 05CA0980 Veldkamp’s Inc., and Colorado State Board of Assessment of Appeals v. Jefferson County Board of Commissioners
No.: 05CA1122 Sydnie R. Hastings v. Charles Allen
No.: 05CA1136 People v. David C. Martinez
No.: 05CA1243 Consuelo Sedillo, et al. v. T. Keith Wiggins, a/k/a Keith Wiggins
No.: 05CA1354 Roger G. Seat v. Board of County Commissioners of Larimer County and Brian R. McDonald
No.: 05CA1358 People v. Kenneth Jennings
No.: 05CA1466 Hawkeye-Security Insurance Company v. Mid-Century Insurance Company
No.: 05CA1478 Douglas J. Alward v. Gary Golder, et al.
No.: 05CA1520 Diana Balasa v. La Deana Avantaggio
No.: 05CA1571 John S. Pedota and Colorado State Board of Assessment of Appeals v. Jefferson County Board of Commissioners
No.: 05CA1582 Nicolaas Klaver and Colorado State Board of Assessment of Appeals v. Jefferson County Board of Commissioners
No.: 05CA1740 Manolo Gonzales-Estay v. Public Service Company of Colorado, d/b/a Xcel Energy and Division of Administrative Hearings
No.: 05CA2320 Marriage of Robert S. Brooks v. Cherry S. Brooks, n/k/a Cherry Freeman
No.: 06CA0523 Tedi D. Lamach v. Industrial Claim Appeals Office, et al.

December 5, 2006

Here, finally, are the summaries of last week's published decisions from the court of appeals.

In a case arising from the fiasco involving transcripts of court reporter Valeri Barnes, the court concludes that the transcripts, though flawed, "were sufficiently reliable to enable intelligent review of defendant’s substantive contentions." The court found no prejudice: "Defendant does not identify, and we do not find, any errors or omissions that relate to the substantive issues
raised on appeal." The court also rejected defendant's contention that he was denied the right to a speedy appeal, due to the 5-year delay between the filing of his notice of appeal (in December 2001) and the resolution of his appeal. In so holding, the court examined the four factors from
Barker v. Wingo, 407 U.S. 514 (1972). The court concluded the delay was clearly excessive and inordinate. The court held that the reason for the delay, the illness of the court reporter and the difficulty in having other court reporters prepare transcripts from her notes, weighed in favor of the defendant because delays in transcript preparation are generally attributable to the government. The third factor, the defendant's assertion of the right, weighed in defendant's favor because he filed a notice of appeal--an adequate assertion of the right. But the court found no prejudice, the fourth element, caused by the delay: "Defendant has not shown that the delay impaired his ability to present, or our ability to review, any specific substantive contention. Nor has he shown that a
prompt resolution of his appeal would have yielded a different outcome." The court therefore rejected his claimed violation of his right to a speedy appeal. The court also rejected his substantive claims on appeal and affirmed both the convictions and sentences.
People v. Whittiker

Defendant's motion to suppress was properly denied. The statement that the defendant sought to suppress occurred after defendant invoked his Miranda right to counsel. But the detective’s answer to defendant's question was merely informative and was not reasonably likely to elicit an incriminating response. Therefore, defendant's statement was not the product of interrogation. The court also concluded that the trial court's denial of the defense's request to allow two incarcerated defense witnesses to appear in court unshackled and in street clothes was harmless, even if it had been erroneous. People v. Knight

In insurance bad faith cases, evidence of an attorney’s post-filing litigation conduct may be admitted as evidence of bad faith if the risks of unfair prejudice, confusion of the issues, or misleading the jury, and considerations of undue delay, waste of time, or the presentation of unnecessary cumulative evidence are substantially outweighed by the probative value of the
evidence.
On the merits, the court upheld the district court's refusal to permit the introduction of such evidence. Parsons v. Allstate Insurance Company

Trial court did not err in admitting statements by defendant's wife wife under the doctrine of forfeiture by wrongdoing. Under the doctrine of forfeiture, a defendant waives his confrontation Clause rights where by his wrongdoing he procures the unavailability of a witness. The trial court found, in ruling on the admissibility of the wife's hearsay statements, that there was clear and convincing evidence that defendant killed his wife. People v. Vasquez

A trial court’s failure to inquire into the grounds of a defendant’s dissatisfaction with counsel is not, in and of itself, structural error mandating a new trial. Instead, a trial court’s error in failing to inquire is subject to harmless error review. Accordingly, a defendant’s remedy is not an automatic order for a new trial, but rather a remand for a hearing on the defendant’s allegations. The court remanded the case for such a hearing to determine whether substitution of counsel was warranted. The court noted that "defendant will have the burden of establishing that he had a completely fractured relationship with appointed counsel because of an irreconcilable conflict or a total breakdown in communication, or that appointed counsel would not competently represent him." People v. Kelling

Defendant was convicted of sexual assault as a class 3 felony, which, under C.R.S § 18-3-402(2) and (4)(a), requires a finding that the defendant caused the victim of the sexual assault to submit by physical force or physical violence. Without that finding, the sexual assault is a class 4 felony. On appeal, defendant argued that the trial court violated his constitutional rights to due process and trial by jury when it gave the jury the “physical force or violence” instruction separately from the sexual assault instructions. The court of appeals rejected that argument, concluding that the instructions were accurate and that the circumstances specified in § 18-3-402(4) do not require proof of a mens rea to convict the defendant of a class three felony offense. People v. Santana-Medrano

Defendant's post-conviction claims fell under Crim. P. 35(c), and because they were not filed within three years of the date his conviction was final, they were time-barred. People v. Collier

C.R.S. § 13-22-204(2) (2003) provided that "On application, the court may stay an arbitration proceeding commenced or threatened on a showing that there is no agreement to arbitrate. Such an issue, when in substantial and bona fide dispute, shall be forthwith and summarily tried and the stay ordered if found for the moving party. If found for the opposing party, the court shall order
the parties to proceed to arbitration." The court of appeals concluded that this provision is not a general grant of authority for courts to second-guess arbitrators’ decisions. Rather, this provision gives the court authority to stay an arbitration proceeding only where there is no contract between the parties to arbitrate or it is apparent from the language of the contract that the claim sought to be arbitrated is clearly beyond the scope of the arbitration clause.
Sopko v. Clear Channel Satellite Services, Inc.

In an appeal of an order permitting mother to relocate with the children to another state, the court of appeals noted that the goal of promoting the best interests of the child while affording protection equally to a majority time parent’s right to travel and a minority time parent’s right to parent is best achieved, and the General Assembly’s intent and the beneficial purpose of C.R.S. § 14-10-129 are best effectuated, by construing the portions of § 14-10-129 that reference relocation by “a party with whom the child resides a majority of the time” to include and be consistent with relocation by a party who, at the time the motion is filed, shares parenting time equally with the other parent but desires to relocate with the child and to modify parenting time so as to become the majority time parent. The court concluded that the trial court effectively did so here. Therefore, the trial court did not err in applying the best interests standard set forth in § 14-10-129(1)(a)(II) and considering the factors mandated under that section, rather than applying the endangerment standard set forth in § 14-10-129(1)(b)(I) to mother’s motion to remove the children to Florida.
Marriage of DeZalia

Judgment terminating parental rights had to be vacated because the Citizen Potawatomi Nation did not receive notice of the motion for termination, as required under the Indian Child Welfare Act, 25 U.S.C. § 1912(a). The tribe was entitled to notice. People In the Interest of S.R.M.

In an interlocutory appeal, the People challenged a trial court's pretrial ruling requiring the prosecution to reassemble thirty-one counts, which effectively resulted in the dismissal of eleven of the original charges. The court of appeals reversed: "There are no constitutional or other permissible grounds upon which the trial court could require the prosecution to reassemble the charges against defendant. Thus, insofar as its order resulted in the mandatory dismissal of
eleven counts, we conclude the court impermissibly encroached upon the authority vested in the executive branch and violated the separation of powers doctrine." People v. Renander

December 4, 2006

The supreme court's announcements for today are here. The court did not issue any new decisions and did not grant cert. in any cases. As a reminder, the court will hold arguments this week (Tuesday-Thursday). Next Monday, the court will hold two arguments at Gateway High School.

I apologize for not getting last week's court of appeals cases summarized, but I got hit again with a bout of strep throat. I'm on the mend, but a bit behind the 8-ball. I will try to get some posted by day's end.

December 1, 2006

The supreme court will issue no new decisions on Monday. It's not clear whether the court will issue rulings on cert. petitions or not.

Thursday's court of appeals announcements are here. The court issued 11 published decisions, which I hope to summarize by the end of the day on Monday.

The court of appeals' oral argument calendar for February 2007 is here.

 


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