COLORADO-APPEALSBLOG.COM

July 28, 2005

The court of appeals' announcements for today are here. The court issued 9 published decisions, summarized below. And the announcement page and the opinions have a new look and feel. Much better than the old format. Let's hope it's a permanent change.

Where evidence showed mere preparation and not substantial step towards commission of crime (attempted murder), evidence was insufficient to sustain conviction. The defendant had bomb-making materials but neither had a completed bomb nor was in close proximity to the intended victim. Therefore, defendant had not taken the required substantial step that would support an attempted murder conviction. The court reversed that conviction, but affirmed the defendant's conviction for possession of an explosive or incendiary device. People v. Lehnert

Admission of evidence of other bad acts in prosecution for sexual assault on a child by a person in a position of trust was not plain error where evidence against defendant was strong, reference was a one-time event, and no other victims were identified by the reference. The court also rejected the defendant's argument that reversal was required because the prosecution and investigating detective improperly vouched for the credibility of the victims. People v. Lopez

C.R.S. § 16-3-309(5), which permits the admission of laboratory reports without requiring the prepare to testify, does not violate the Confrontation Clause (either on its face or as applied). The defendant failed to request the technician to testify as permitted under the statute. The court held that admission of the report did not violate Crawford v. Washington. The court rejected numerous other challenges by the defendant and affirmed. People v. Hinojas-Mendoza

To be convicted of possession of a controlled substance under C.R.S. § 18-18-405, the prosecution need prove only that the defendant knew he was in possession of a controlled substance. The prosecution need not prove that defendant knew what type of controlled substance he possessed. People v. Perea

Where undisputed evidence showed that parties had agreed that bank would send notices to a certain address and the plaintiffs would provide written notice of any change of address, bank properly gave notice in foreclosure proceedings by mailing to the specified address, despite the fact that plaintiffs no longer resided there. Bank adhered to the deed of trust provisions and complied with Rule 120. The plaintiffs' failure to provide the bank with their new address doomed their case, with the court rejecting their position that bank should have made reasonable efforts to locate their new address. Estates in Eagle Ridge, LLLP v. Valley Bank & Trust

Summary judgment granted in legal malpractice action. The plaintiff has consulted defendant-attorney and disclosed confidential information to attorney in connection with the termination of a business. Attorney later represented plaintiff's business associate in an action against plaintiff. Attorney was disqualified in that action, and plaintiff brought the malpractice action. Affirming summary judgment, the court noted that plaintiff could not prove causation, since the business associate's new counsel said he and any reasonable attorney would have asserted similar claims against plaintiff. Because of that, plaintiff would have been sued regardless of who the business associate used as counsel. Therefore there could be no malpractice liability. Aller v. Law Office of Carole C. Schriefer, PC

Dismissal of fraud claim without prejudice was not a final judgment and therefore was not reviewable on appeal. The court also held that the trial court did not err in dismissing for lack of subject matter jurisdiction, under Rule 12(b)(1), without first holding a hearing. Since the matter could be resolved on undisputed facts, no hearing was necessary. On the merits of that issue, the court noted that the allegedly defamatory statements were made in the context of a church meeting convened to consider whether the pastor should be terminated. To consider the issue, the court would be required to review the motives of the church members who uttered the allegedly defamatory statements, and thus would be required to engage in a subjective evaluation of their choice of a spiritual leader. The court said it had serious First Amendment concerns about the propriety of doing so, and upheld dismissal. Seefried v. Hummel

A trial court may not enter a dispositional order without first entering an order adjudicating the child dependent or neglected. Here the mother denied the allegations in the DHS's petition. But the trial court did not hold an adjudicatory hearing and instead simply adopted the DHS's proposed treatment plan as its dispositional order. The court of appeals vacated and remanded for further proceedings and also remanded for reconsideration of the request by mother's appointed counsel to be relieved of the appointment. People in the Interest of J.L.

Because the trial court found that mother had not shown good cause for missing six visits with children (part of the treatment plan), trial court was required to find that mother was not in reasonable compliance with and had not been successful under the treatment plan. See C.R.S. §19-3-604(1)(c)(I)(A). The court also rejected mother's argument that there was insufficient evidence to show that she was an unfit parent and could not become fit within a reasonable time. The court thus upheld the termination of her parental rights.
People in the Interest of M.T., J.T., and C.T.

July 27, 2005

The court of appeals will issue the following decisions tomorrow, including 9 published opinions:

Published Opinions

No.: 02CA2186 People v. Charity Lehnert
No.: 03CA0049 People v. Paul Lopez
No.: 03CA0645 People v. Oscar Hinojas-Mendoza
No.: 03CA1750 People v. Rodger Joseph Perea
No.: 03CA2270 Estates in Eagle Ridge, LLLP, et al. v. Valley Bank & Trust
No.: 04CA0003 Susan Aller v. Law Office of Carole C. Schriefer, PC, et al.
No.: 04CA0960 Richard Seefried, et al. v. Hans Hummel; et al.
No.: 04CA2616 People in the Interest of J.L., a Child, and Concerning M.M.
No.: 05CA0733 People in the Interest of M.T., J.T., and C.T., Children, and Concerning K.T.

Unpublished Opinions

No.: 03CA0923 People v. Santana Pena
No.: 03CA1580 People v. Joel Ordonez-Mendoza
No.: 03CA1853 People v. Julian Washington
No.: 03CA2130 People v. David George Bench, Jr.
No.: 03CA2289 People v. Phillip A. Gallegos
Nos.: 03CA2327 & 04CA1030 Richard Kaufman v. Walter Simon
No.: 03CA2488 Brian Granger, derivatively on behalf of nominal defendant Ultra Petroleum Corporation v. Pennaco Energy, Inc., et al.
No.: 04CA0080 People v. Roy A. Melanson
No.: 04CA0173 People v. Bernard J. Malburg, III
No.: 04CA0231 People v. Roger Joseph LaFave
No.: 04CA0243 T2JK Asphalt and Construction Group, Inc., and Richard Garcia, Attorney for Plaintiff v. St. Paul Fire & Marine Insurance Company
No.: 04CA0340 People v. Harold David Lee
No.: 04CA0384 Board of County Commissioners for Larimer County v. Dave Gurtler
No.: 04CA0646 1010 East Orange, LLC v. Thomas Stertz
No.: 04CA0659 People v. Brett Sinclair Ingram
No.: 04CA0688 Jay Pollitt, et al. v. Neil Eckstrom and Anita Eckstrom
No.: 04CA0696 People v . Dimitiro A. Dimas
No.: 04CA0706 Castle Pines Metropolitan District v. Layne Christensen Company
No.: 04CA0722 Large Animal Support Southwestern Slope Organization v. Christine Heinrich, et al.
No.: 04CA0725 Lee B. Johnson v. Denver Health & Hospital Authority
No.: 04CA0803 People v. Stephen T. Sparks
No.: 04CA0943 People v. Richard Moore
No.: 04CA0946 Thurman Harrison, Jr. v. Correctional Corporation of America, Bent County Correctional Facility; et al.
No.: 04CA0954 People v. Christopher D. Wise
No.: 04CA1201 In the Interest of J.J.B., a Child, Upon the Petition of D.C. and Concerning F.B.
No.: 04CA1351 Wagner Equipment Co. v. Gary D. Ranney
No.: 04CA1400 People v. Alberto Morales-Pulido and Mary Ellen Pollack
No.: 04CA1424 Marriage of Gregory D. Bolin and Katherine Bolin
No.: 04CA1579 People v. Brian Douglas Sours
No.: 04CA1660 People in the Interest of O.H., A.H., and B.H., Children, and Concerning J.C.H., Jr.
No.: 04CA1837 Allegis Group/Maxim Healthcare, and Itt Hartford v. ICAO
No.: 04CA2063 Upon the Petition of Lydell Peterson v. Arapahoe County District Court and the Honorable Marilyn Leonard
No.: 04CA2341 People in the Interest of C.L., C.L., A.L., and J.L., Jr., Children, and Concerning J.L.

July 25, 2005

The supreme court's case announcements for today are here. The court did not issue any decisions but did grant cert. in one case, No. 04SC547, Zab, Inc. v. Berenergy Corp., on this question:

Whether declaratory relief under C.R.C.P. 57 is available for matters involving oral arrangements.

July 22, 2005

The court of appeals' oral argument calendar for September is here. Still waiting for the supreme court's calendar.

July 21, 2005

The court of appeals' announcements for today are here. The court issued only unpublished decisions.

July 20, 2005

The court of appeals will announce the following unpublished decisions tomorrow (no published ones):

Unpublished Opinions

No.: 02CA0024 People v. Louis A. Madden
No.: 02CA1591 People v. Bruce Clifford Peterson
No.: 03CA0859 Christopher A. Pyle v. Dirk Reid; et al.
No.: 03CA1275 People v. Erik Mares-Chapparro
No.: 03CA1581 People v. Anthony Raynell Cooper
No.: 03CA1911 Dirk Reid v. Chris Pyle
No.: 04CA0152 People v. Joni Helen McCoy
No.: 04CA0267 People v. Jimmie Lee Spencer
No.: 04CA0470 People v. David Dewaine Drake
No.: 04CA0472 People v. Robert Emmanuel Orrell
No.: 04CA0473 People v. Joseph William Gossett
No.: 04CA0513 People v. Michael G. Hughes-Bruch
No.: 04CA0593 Ethel Battle v. ICAO, et al.
No.: 04CA0897 Anthony L. Lee v. Joe Ortiz
No.: 04CA0914 Marriage of Joseph S. Pasionek and Lorena L. Hayner
No.: 04CA0930 Robert F. Sharpe, III v. Colorado Department of Revenue, Motor Vehicles Division
No.: 04CA1056 People in the Interest of J.B.
No.: 04CA1271 People v. Robert L. Thayer and Concerning Tracey Nelson
No.: 04CA1464 Bonnie C. Menor v. ICAO, et al.
No.: 04CA1594 Marriage of April T. Oros and Robert Richardson-Johnson and Concerning Donna C. Perry and Charles Perry
No.: 04CA1750 Automatic Data Processing, Inc. v. ICAO, et al.
No.: 04CA1870 Chris Ashmore v. ICAO, et al.
No.: 04CA1872 People in the Interest of Z.Z., J.Z., and J.M-R., Children, Upon the Petition of the Las Animas County Department of Human Services and Concerning M-Y.M.
No.: 04CA2315 People in the Interest of E.S., a Child, and Concerning S.S.
No.: 05CA0005 People in the Interest of S.R.G., a Child, and Concerning S.C.
No.: 05CA0196 Theresa L. Baker v. ICAO, et al.
No.: 05CA0492 Gayle C. Helt v. ICAO, et al.
No.: 05CA0730 People in the Interest of S.X-R. V-D., a Child, Upon the Petition of the Denver Department of Human Services and Concerning J.M.D.
No.: 05CA0784 People in the Interest of B.N.W., a/k/a B.N.U., and J.C., Children, and Concerning M.W.
No.: 05CA0853 People in the Interest of D.J.B., a Child, Upon the Petition of the Denver Department of Human Services and Concerning B.L.M.

July 19, 2005

The state has filed a cert. petition in the U.S. Supreme Court seeking review of the Colorado Supreme Court's decision in People v. Harlan, in which the court vacated Harlan's death sentence due to the presence and use of a Bible during deliberations in the sentencing phase. I'll keep you posted on this one.

July 18, 2005

The supreme court's case announcements for today are here. The court issued no new decisions and did not grant cert. in any cases. The court did modify its decision, and deny rehearing, in Ready Mixed Concrete Co. v. Farmers Reservoir and Irrigation Co. The modified opinion can be found here.

July 15, 2005

As a reminder, the formatting requirements for briefs in the court of appeals and supreme court changed effective July 1. The most important changes are that 14-point type is now required for pleadings and the court has, wisely, implemented word limits (9500 for principal briefs and 5700 for reply briefs). Be sure to review the new rules.

The supreme court will have an announcement sheet on Monday. But it doesn't look like the court will be issuing any decisions. I'll have the announcements Monday and will let you know if the court grants cert. in any cases.

July 14, 2005

In case you hadn't heard, Chief Justice Rehnquist was released from the hospital today. I wish the Chief a full and speedy recovery.

The court of appeals' case announcements for today are here. The court issued 8 published decision summarized below.

Appointment of counsel who was not on the list of counsel for the Office of Alternate Defense Counsel was not plain error, where defendant showed no fundamental unfairness. In addition, the trial court did not abuse its discretion in denying counsel's motion to withdraw. The court also noted that ineffective assistance of counsel claims are better resolved in postconviction proceedings. The court did vacate defendant's sentence in part because two of defendants' convictions were on counts that referred to sentence enhancers, not substantive offenses. People v. Hodges

Court of appeals affirms order requiring defendant to pay prosecution's costs for transferring him from a Georgia prison to Colorado, at defendant's request. Defendant had filed a request under the Interstate Agreement on Detainers (IAD), C.R.S. § 24-60-501, and he was transferred to Colorado. Once in Colorado, Defendant pled guilty and was sentenced. The trial court granted the People's request for recovery of costs. The court rejected defendant's argument that the cost statute, C.R.S. § 18-1.3-701, conflicted with the IAD. People v. Fogarty

Trial court erred in denying defendant's motion to suppress. The Colorado highway patrol, having received a tip from Utah law enforcement, stopped the car in which defendant was riding for exceeding the speed limit. The officer conferred with the driver and eventually returned her paperwork to her, stating "please slow down, get an insurance card and have a safe trip." But shortly thereafter the officer told the driver he had concerns about her story and asked several times for permission to search her car for drugs. Eventually, the driver said "sure" and over defendant's vociferous protests, a drug-sniffing dog was put in the back seat of the car. A large quantity of cocaine turned up. The court of appeals concluded that once the officer had returned the paperwork to the driver, there was no basis for the continued detention of the car or its occupants. Therefore, the continued detention was unlawful and rendered the search unconstitutional. People v. Brandon

Because defendant's convictions were final before the U.S. Supreme Court decide Apprendi, Blakely and Apprendi did not apply to defendant's sentences, which exceeded the applicable presumptive ranges. The court also rejected defendant's arguments that he had ineffective assistance of both trial and appellate counsel. In addressing the claim of ineffective assistance of appellate counsel, the court held that there is no constitutionally-mandated standard that requires appellate counsel to advise the defendant about opportunities for statutory postconviction relief or federal habeas corpus. People v. Alexander

Restrictive covenant provision that terminated covenants in the event the condo association "shall legally dissolve" did not apply to terminate covenants where association was administratively dissolved by the secretary of state then later reinstated. The court interpreted the provision as intending to terminate the covenants only when the condominium owners agreed or when the covenants were no longer needed. Ski Time Square Condominium Association, Inc. v. Ski Time Square Enterprises

Gun club was not exempt from ad valorem taxation on its nonresidential property. The court concluded that the club was not entitled to the charitable use tax exemption for "qualified amateur sports organizations," under C.R.S. § 39-3-108(1.3). The Property Tax Administrator had concluded that the club was not a qualified amateur sports organization and therefore not exempt. The court of appeals upheld that determination, concluding that the club could not satisfy the threshold requirement that it be organized exclusively to foster amateur sports competition. Cherry Creek Gun Club, Inc. v. Huddleston, in her official capacity as Property Tax Administrator

Court remands for further findings in workers comp case arising out of fatal traffic accident. The court noted that the issue whether travel is singled out for special treatment as an inducement to employment when the employer pays an increased hourly premium to induce workers to travel to a particular worksite had not been addressed by Colorado courts previously. The court concluded that the inquiry is fact-specific and remanded for further factual inquiry. Sturgeon Electric v. Industrial Claim Appeals Office

Computation of average weekly wage (AWW) in workers comp context must include the claimant's cost of continuing his employer's group health insurance plan. Judge Hawthorne wrote the majority opinion, in which Judge Marquez concurred. Judge Graham dissented, concluding that the AWW should not include that cost unless the claimant actually continued the employer's coverage at his own cost. Judge Graham's position was the position the Panel had adopted. I expect this case may receive supreme court review. Ray v. Industrial Claim Appeals Office

July 13, 2005

I recently ran across a blog that emphasizes criminal appeals in the Tenth Circuit. Entitled "Direct Appeal," the blog summarizes 10th circuit criminal cases. It's written by Russ Wheeler, an attorney in Oklahoma City. It appears to be very useful for those practicing criminal defense (or prosecution) in the Tenth, and is a welcomed new addition to my favorites. Check it out here.

The court of appeals will release the following decisions tomorrow (including 8 published decisions, which I'll summarize):

Published Opinions

No.: 03CA0018 People v. Terrence T. Hodges
No.: 03CA0294 People v. Timothy Sean Fogarty
No.: 03CA1176 People v. Rasheed Jamal Brandon
No.: 04CA0437 People v. Lorenzo Arno Alexander
No.: 04CA0884 Ski Time Square Condominium Association, Inc. v. Ski Time Square Enterprises
No.: 04CA1009 Cherry Creek Gun Club, Inc. v. Mary A. Huddleston, in her official capacity as Property Tax Administrator of the State of Colorado and Board of Assessment Appeals
No.: 04CA1062 Sturgeon Electric and Zurich Insurance Company v. Industrial Claim Appeals Office
No.: 04CA2261 Carnell Ray v. Industrial Claim Appeals Office

Unpublished Opinions

No.: 03CA0742 People v. Peter L. Pugsley
No.: 03CA1692 Timothy S. Trask v. Christina R. Brown
No.: 03CA1934 People v. Michael Douglas Rea, II
No.: 03CA2211 People v. David W. Rohde
No.: 03CA2300 Tambra L. Epps v. Matthew D. Bonine; et al.
No.: 04CA0230 People In the Interest of M.L.B., a Child, Upon the Petition of Denver Department of Human Services and G.B. and Concerning T.L.S.
No.: 04CA0430 People v. James Herbert Griffis
No.: 04CA0541 People v. Shane Demone Davis
No.: 04CA0594 Marriage of Monty G. Ashliman and Rita F. Ashliman
No.: 04CA0672 Corrienne Young v. Sleeping Indian Ranch, Inc.
No.: 04CA0733 Sylvia A. Segler v. City of Greenwood Village
No.: 04CA1007 People v. Darrell C. Wilkerson
No.: 04CA1067 People v. Melody Slater
No.: 04CA1068 People v. Melody Slater
No.: 04CA1486 People v. Carlos D. Sanchez
No.: 04CA1638 People In the Interest of C.Z.T.P.
No.: 04CA2338 People In the Interest of D.R. and C.M.R., Children,
and Concerning J.D.R.,
No.: 04CA2475 Judy Wagner v. Industrial Claim Appeals Office
No.: 05CA0341 Roger A. Schneider v. Industrial Claim Appeals Office
No.: 05CA0547 People In the Interest of B.L., B.L., and A.W., Children and Concerning R.W., Jr. and L.G.
No.: 05CA0742 People In the Interest of S.M. and R.M., Children,
Upon the Petition of the El Paso County Department of Human Services and Concerning R.M. and L.M.

July 11, 2005

The supreme court had no case announcements today (that's two weeks in a row). Maybe next week.

July 7, 2005

The court of appeals' announcements for today are here. The court issued only unpublished decisions.

July 6, 2005

The court of appeals will release the following unpublished decisions tomorrow (no published ones):

Unpublished Opinions

No.: 03CA0075 People v. Victor D. Baca
No.: 03CA0691 People v. Shawn Eugene Ragland
No.: 03CA1509 People v. Michael Gerome Valdez
No.: 03CA1845 Leila Joy Quaite v. Linda K. Harris
No.: 03CA1918 People v. David Vanderpool
No.: 03CA1967 First Place LLC v. Windsor Woodmont Black Hawk Resort Corporation
No.: 03CA2026 Frontier Development, Inc. v. Neva Friermuth
No.: 04CA0561 People v. Wilford Offerman
No.: 04CA0635 People v. Orley K. Brock
No.: 04CA0838 Bering Sea International, Ltd. v. Keith McNew, et al.
No.: 04CA1214 People v. Paul Devone Malone
No.: 04CA1283 People v. Anthony James Mollett
No.: 04CA1338 Nancy Sholund v. ICAO
No.: 04CA1531 People v. Bruce R. Von Lunn
No.: 04CA1534 People v. Tamara A. Kunz
No.: 04CA2111 Jamesina Jamison v. ICAO
No.: 04CA2525 Francisco A. Botello v. ICAO
No.: 04CA2562 Velvet M. Grosch v. ICAO

July 5, 2005

The supreme court had no case announcements today. But so you won't go home empty-handed, here are the summaries of last Thursday's court of appeals' published opinions.

Because federal gun control act prohibited police officer from possessing a firearm, officer was disqualified as serving as Denver police officer. The federal law prohibits individuals convicted of misdemeanor domestic violence charges from possessing firearms. The officer was convicted of third degree assault on a woman with whom he had lived for a year but was not living with at the time of the assault. The ATF advised the DPD that it interpreted the officer's conviction as falling within the federal statute's prohibition. The hearing officer had disagreed with the ATF's interpretation and recommended reinstatement. The civil service commission reversed the hearing officer's ruling, disagreeing with the hearing officer's interpretation of the federal law. The court upheld the commission's interpretation of the federal law and therefore upheld the officer's termination. Woods v. City and County of Denver

Hockey player, who claimed to be "enforcer" whose role was to play particularly aggressively and to engage in fights with opponents, filed claim under insurance policy when his hand was injured in a fight. The insurer denied coverage on the ground that the injury was not the result of an unexpected event as required under the policy and that he was not permanently totally disabled under the policy. The court of appeals upheld summary judgment in favor of the insurer, concluding that the injury was not caused by an accident and therefore was not covered. Certain Underwriters at Lloyd’s London v. Rychel

Trial court made no findings of fact and did not state its reasons in denying father's bill of costs following successful appeal. Therefore, the court of appeals reversed and remanded for the trial court to make findings. The court of appeals rejected father's argument that an award of costs was mandatory. Marriage of Goodbinder

By failing to request that criminal laboratory technician testify at trial, defendant waived any objection to the People introducing the lab report (in this case a report of blood alcohol content) under C.R.S. § 16-3-309(5). The court did vacate the defendant's DUI conviction because it was a lesser included offense of his vehicular assault conviction. People v. Cruthers

Probate court did not err in refusing to invalidate decedent's will. While there was uncontested evidence that decedent suffered from a mental illness (schizophrenia) and had been a protected person under a Veterans Administration guardianship over his financial affairs, the probate court gave credence to the testimony of the attorney who drafted the will about the decedent's testamentary capacity. The court concluded that the probate court's findings of fact were not clearly erroneous and therefore affirmed. Estate of Romero

Evidence was sufficient to convict defendant of forgery and attempting to influence a public servant. The court also rejected defendant's arguments that the trial court erred in allowing a prosecution investigator to comment on the strength of the evidence and explain why handwriting analysis was not performed. The court also concluded that the prosecution did not improperly comment on defendant's right to remain silent. People v. Taylor

Properties owned by organization that provides transitional housing for the homeless were properly held to be tax exempt by the Board of Assessment Appeals. The Property Tax Administrator argued that because the properties were not occupied on January 1 for the tax year in question, they were not exempt under C.R.S. § 39-3-112(4). The court of appeals concluded that statutory section was inapplicable and held the properties to be exempt from taxes. Family Tree Foundation v. Property Tax Administrator

Court of appeals orders forfeiture judgment to be set aside and surety to be exonerated. The court concluded the trial court abused its discretion by failing to set aside the forfeiture because the state surrendered the defendant to the INS who then deported him to Mexico. The state thereby played a major role in defendant's nonappearance. The court found it significant that the surety had no knowledge or reason to know that defendant was illegally in this country and therefore faced deportation. People v. Escalera


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