COLORADO-APPEALSBLOG.COM

June 29, 2006

Here are today's court of appeals announcements. The court issued 10 published decisions, which I hope to summarize below by the end of today.

Trial court erroneously limited the jury’s consideration of self-defense principles to only those involving the use of deadly physical force. A factual dispute existed whether defendant used ordinary physical force or deadly physical force, and the jury should have been allowed to consider the applicability of self-defense principles relating to the use of ordinary physical force. People v. Vasquez

It did not violate due process for the trial court to refuse to instruct the jury or allow evidence of defendant's acquittal of prior sexual assault charges, where the victims in those cases testified in defendant's trial here under CRE 404(b). The court concluded that whether to advise the jury of the acquittals was within the trial court's discretion. Judge Ney dissented. People v. Kinney

A mutual protection order to prevent domestic abuse may be issued only if each party has met his or her burden of proof regarding the existence of an imminent danger to himself or herself, as required by C.R.S. § 13-14-102(4), and the court has made sufficient findings of fact to support the
issuance of the order. The order shall be issued using the standardized forms developed by the
state court administrator. Where the trial court entered a mutual restraining order but did not conclude that the parties were an imminent threat to each other, nor enter the order on the required form, the matter had to be remanded. In re the Marriage of Yates

The term “one story” as used in restrictive covenants was ambiguous and unenforceable when applied to an addition because the provision did not establish an enforceable height restriction.
Allen v. Reed

Insurer and agent complied with C.R.S. § 10-4-609 by offering and providing the maximum UM/UIM coverage required by the statute. They therefore had no common law duty to offer higher UM/UIM coverage consistent with insured's liability coverage. Kaercher v. Sater

Remedies provided under C.R.S. 1-1-113 are not exclusive, and therefore a § 1983 action can be litigated under § 1-1-113. The prevailing plaintiff may be entitled to attorney's fees under 42 U.S.C. 1988, and the case was remanded for that determination. Brown v. Davidson

Consequential damages are not recoverable under former § C.R.S. 4-9-507(1). Proactive Technologies, Inc. v. Denver Place Associates Limited Partnership

Ordinarily, it is reversible error for the trial court to fail to hold a hearing on a claim of exemption from garnishment under C.R.C.P. 103(6)(c)(1) and § 13-54.5-109(1)(a). The trial court improperly refused to set a hearing on defendant’s claim of exemption until defendant complied with its order regarding the possession and ownership of a dog (which had been awarded to plaintiff). The error was harmless, though, because the defendant's claim for exemption was properly denied. Defendant claimed exemption for the proceeds of a workers' comp. settlement, but proceeds from a workers’ compensation settlement are no longer exempt from garnishment once they are deposited into the judgment debtor’s bank account. Borrayo v. Lefever

Defendant was taken into protective custody to be evaluated by a mental health counselor.
During an inventory search of defendant’s belongings, officer found a small, clear plastic bag containing a white crystalline substance. Based on that discovery, it was not unconstitutional for the officer to field test the substance, and therefore the trial court properly denied the motion to suppress. People v. Hammas

Political opinion polls did not constitute "electioneering communications" under Art. XXVIII of the Colorado Constitution because they did not seek to influence the outcome of Colorado elections. Therefore, the polls were not subject to the disclosure requirements of Art. XXVIII and the Fair Campaign Practices Act. Harwood v. Senate Majority Fund, LLC

June 28, 2006

Check below for the supreme court update. The court of appeals will issue the following decisions tomorrow, including 10 published ones:

PUBLISHED OPINIONS

No.: 03CA1821 People v. Tommy Vasquez
No.: 04CA0781 People v. James Kinney
No.: 04CA1310 In re the Marriage of Louise A. Yates v. Dan A. Yates
No.: 04CA2206 Jerry Allen and Lou Ann Allen v. Glen Reed and Mary Decker Reed
No.: 04CA2415 Kelly R. Kaercher v. Brian J. Sater, et al.
No.: 04CA2455 Walter F. Brown and Mary C. Hollis v. Donetta Davidson in her official capacity as Colorado Secretary of State
No.: 04CA2613 Proactive Technologies, Inc. v. Denver Place Associates Limited Partnership
No.: 05CA0160 Evelinn A. Borrayo v. James Lefever
No.: 05CA1006 People v. Donald V. Hammas
No.: 05CA1925 David Harwood v. Senate Majority Fund, LLC and Division of Administrative Hearings

UNPUBLISHED OPINIONS

No. 02CA2368 Archangel Diamond Corporation v. Arkhangelskgeoldobycha and
Lukoil
No.: 03CA1548 Mary Julia Hook, et al. v. Burns, Figa & Will, P.C., et al.
No.: 04CA1208 People v. Wendell Degree
No.: 04CA1231 People v. Richard N. Ward
No.: 04CA1423 People v. Arthur H. Halprin
Nos.: 04CA1546 & 05CA1121 In re the Marriage of Mary Eugenia Snyder and Ronald Shaw Thomason
No.: 04CA1961 People v. Dean A. Craine
No.: 04CA1968 People v. Richard Charles Borrego
No.: 04CA2225 People v. Garrett Poindexter
No.: 04CA2273 People v. Randolph Graham, Jr.
No.: 04CA2430 People v. Shane Andrew Aerts
No.: 04CA2518 People v. Lawrence E. Beeman
No.: 04CA2663 Hill Masonry, Inc. v/ Colorado Stone Company
No.: 05CA0059 In re the Marriage of Heidi S. Reynolds and Starling John Reynolds
No.: 05CA0097 People v. Leroy Huntington, Jr.
No.: 05CA0148 People v. Damien L. Burton
No.: 05CA0395 Patrick B. McCord v. Connell Development Company and Bank of Texas, N.A.
No.: 05CA0428 People v. Valentin C. Mirelez
No.: 05CA0552 People v. Jack Lynn Clark
No.: 05CA0881 People v. Michael Roy Lutz
No.: 05CA1734 Joe Zagar v. Ada Smith and Ernest A. Casto
No.: 05CA1768 Patrick M. Hawkinson, et al. v. R. Lynn Keener, Personal Representative of the Estate of Opal N. Wilson
No.: 05CA1784 Keith Gilmartin v. Claudia Delude
No.: 05CA2301 People In the Interest of Eileen J. Verhelst
No.: 05CA2552 Tony Hurtado v. Industrial Claim Appeals Office, et al.
Nos.: 06CA0519 & 06CA0520 People In the Interest of T.E., a Child and Concerning S.E. and M.B.W. and D.F.W.

The supreme court's announcements for Monday are here. The court issued 10 decisions, summarized below.

The court granted cert. in one case, No. 05SC763, Arteaga-Lansaw v. People on "Whether the admission of victim hearsay statements to police requires reversal."

The supreme court holds that the doctrine of issue preclusion bars Appellants from asserting that they own the water rights disputed in this case. Appellants failed to challenge the subject matter jurisdiction of the Summit County District Court in a previous case and are therefore barred from collaterally attacking that court’s subject matter jurisdiction here. In the Matter of the Application for Water Rights of Elk Dance Colorado, LLC

Answering a question certified from the Tenth Circuit, the supreme court concludes that Colorado law permits outside reverse piercing of the corporate veil. Outside reverse piercing occurs when a corporate outsider seeks to disregard the corporate form and attach liability on the corporation for the obligations of a dominant shareholder or other corporate insider. The court held that Colorado law permits outside reverse piercing of the corporate veil due to the similarities in purpose between traditional veil piercing and outside reverse piercing. A court may outside reverse pierce the corporate form when (1) the controlling insider and corporation are alter egos of each other, (2) justice requires recognizing the substance of the relationship over the form because the corporate fiction is utilized to perpetuate a fraud or defeat a rightful claim, and (3) an equitable result is achieved. Justice Eid, joined by Justices Rice and Coats, dissented, concluding that this was "an inappropriate case in which to adopt this new form of liability that would permit a shareholder’s creditors to reach corporate assets." In re Phillips

C.R.S. § 20-1-107(2), as amended by the General Assembly in 2002, eliminates “appearance of impropriety” as a basis for disqualification of district attorneys. Therefore, the trial court abused its discretion in basing disqualification on an appearance of impropriety. The court also held that disqualification is not warranted in this case. Justice Bender, joined by Chief Justice Mullarkey and Justice Martinez, dissented in part, concluding that the statute is unconstitutional , as violating the separation of powers doctrine, to the extent that it purports to set forth an exhaustive limiting set of circumstances by which a trial court may disqualify the district attorney. Justice Bender would have held that courts may disqualify for an appearance of impropriety. In re People in the interest of N.R

In two related cases, the court reversed an order disqualifying the district attorney's office based on an “appearance of impropriety.” But the court further concluded that the fact that an assistant district attorney formed an attorney-client relationship with the defendant in connection with the instant charges amounts to “special circumstances” that require disqualification of the assistant
district attorney. The court remanded with instructions to determine whether “special circumstances” require disqualification of the entire district attorney’s office. Justice Bender, joined by Chief Justice Mullarkey and Justice Martinez, specially concurred based on his dissent in in People in the Interest of N.R. People v. Chavez and
People v. Manzanares

In another related case, the court concluded it was unable to determine the legal basis for the trial court’s disqualification order and therefore remanded to the trial court for a determination of whether disqualification is necessary under C.R.S. § 20-1-107. Justice Bender, joined by Chief Justice Mullarkey and Justice Martinez, dissented, concluding that the grounds for disqualification are not limited to those in the statute and concluding that the trial court's order could stand on other disqualification grounds. People v. E.L.T.

The supreme court upholds economic incentive development agreements entered into by the City of Golden and various real estate developers. Because the Colorado Constitution prohibits
retrospective legislation, vested contractual rights created in the developers could not be annulled by a later enacted amendment to the Golden City Charter requiring voter approval of
all new grants of development subsidies or incentives in excess of $25,000 in a single year. The implied duty of good faith and fair dealing in contracts provides the basis for vested contract
rights. The developers had a contractual right to expect the Golden City Council to exercise its budgetary discretion on an annual basis to determine whether to appropriate economic incentive funds to be paid to the developers under the agreements. The court also concluded that the agreements did not create a “multiple-fiscal year direct or indirect district debt or other financial obligation,” as defined by TABOR. Justice Eid, joined by Justice Coats, dissented, concluding "In the Agreements at issue in this case, the Golden City Council promised that it would consider the Developers’ request for payment--nothing more. Because this promise falls far short of a 'vested right,' the Golden Charter Amendment subjecting such payments to a vote of the people is not
unconstitutionally retrospective."
City of Golden v. Parker

To accommodate both the General Assembly’s “best interests of the child” intent and the “special weight” and “special factors” requirements of Troxel v. Granville, 530 U.S. 57 (2000) (plurality opinion), the court held that the appropriate standard for issuance of an order for grandparent visitation under C.R.S. § 19-1-117 requires: (1) a presumption in favor of the parental visitation determination; (2) to rebut this presumption, a showing by grandparents through clear and convincing evidence that the parental visitation decision is not in the child’s best interests; and (3) placement of the ultimate burden on grandparents to establish by clear and convincing evidence that the visitation schedule they seek is in the best interests of the child. The court must apply this standard in grandparent visitation cases and, if it orders grandparent visitation, it must make findings of fact and conclusions of law identifying those “special factors” on which it relies. Justice Coats, joined by Justice Eid, dissented, concluding "the United States Supreme Court has expressly declined to define the scope of any parental due process right in the visitation context, I would similarly refrain from attempting to do so. Because I also believe the magistrate’s visitation order in this case rests comfortably within the due process limitations so far identified by the Supreme Court, I would affirm his order." In Justice Coats' view the majority "simply legislates a new statutory scheme, reflecting its own approach for avoiding possible constitutional conflict." In the Matter of the Petition of Adoption for C.A.

In termination of parental rights case, maternal grandmother’s assertion of Cherokee ancestry and the El Paso County Department of Human Services’ own report characterizing her as Native American gave the department and the district court reason to believe that a federally-recognized Indian tribe could consider child to be a tribal member or the eligible biological child of a member, and thus potentially affected tribes were entitled to notice of the proceedings prior to any determination by the court. Therefore, the judgment of the court of appeals was reversed and the case was remanded with instructions to order that notice be given in accordance with the provisions of the Indian Child Welfare Act and the Colorado Children’s Code. If it is ultimately determined, after proper notice, that the child is not an Indian child, the district court’s order terminating parental rights shall stand affirmed. If the child is determined to be an Indian child, the district court must proceed in accordance with the Act. B.H. v. People

Juvenile defendant was not properly advised of his right to have a parent present during police interrogation. Due to the insufficient advisement, the juvenile defendant was not fully aware of the scope and content of his rights as required by C.R.S. § 19-2-511, and could not provide a valid waiver of those rights. The court therefore affirmed the trial court's suppression order. People v. Barrow

June 23, 2006

The supreme court will issue the following ten decisions on Monday. I will not be able to summarize those on Monday, as I will be tied up out of the office on a personal matter. But I will tried to get them posted as quickly as I can next week.

04SA328 In the Matter of the Application for Water Rights of Elk Dance Colorado, LLC
05SA316 In re Phillips
05SA273 & 05SA294 In re Nolan Roth (no orals)
05SA311 People v. Chavez (no orals)
05SA249 People v. Manzanares (no orals)
05SA166 People v. E.L.T. (no orals)
05SA282 City of Golden v. Parker
05SC526 In the Matter of the Petition of Adoption for C.A.
05SC686 B.H. v. People
06SA56 People v. Barrow ( no orals)

The court of appeals announcements from yesterday are here. The court issued only unpublished decisions.

June 21, 2006

I'm finally up-to-date. The summaries of the June 15 court of appeals' decisions can be found in the June 19 post.

The supreme court has posted the pleadings in Marc Holtzman's appeal here. Holtzman has requested a stay of the district court's order dissolving the preliminary injunction that required the Secretary of State to put his name on the Republican primary ballot. I will try to post an update in the event the supreme court rules on the stay request today.

The court of appeals will issue the following unpublished decisions tomorrow (no published opinions):

No.: 03CA1107 People v. Christopher John Moon
No.: 04CA0042 People v. Cesar R. Briones-Madrid
No.: 04CA0481 People v. Cynthia Renee Pinkey
No.: 04CA1135 People v. James Jeffery Bowers
No.: 04CA1291 People v. Wendy Cathleen Eggers
No.: 04CA1575 In re the Marriage of David Leigh and Katherine Prough-Leigh
Nos.: 04CA1626 & 04CA1913 In re the Marriage of Robert E. Collawn and Kay E. Markman
No.: 04CA1764 Brenda Sperry v. Sherry Field
No.: 04CA1955 People v. David Bernard Farrell
No.: 04CA1967 In the Matter of the Estate of John DeMots, deceased. Sharon R. Slater v. Dan E. Fischer, special administrator of the Estate of John DeMots
No.: 04CA2149 People v. John Joseph Bardash
No.: 04CA2425 Donna J. Alessandro v. Catholic Health Initiative Colorado, et al.
No.: 04CA2506 James Masse v. Colorado Department of Corrections, et al.
No.: 04CA2527 Paul F. Balcom, Jr. v. Al Estep, Warden of Limon Correctional Facility
No.: 04CA2700 In re the Marriage of Jack Robert Williams and Angela M. Williams
No.: 05CA0043 GSO Investments, LLC, d/b/a Carpet Exchange, a Washington LLC v. Russ Scohy
No.: 05CA0106 People v. Lonny W. Dawson
No.: 05CA0125 In re the Marriage of Jack E. Dagger and Christle C. Dagger
No.: 05CA0140 Board of County Commissioners of the County of Adams v. Albert R. Foos; et al.
No.: 05CA0261 Clemente Hernandez v. Allstate Insurance Company
No.: 05CA0282 People v. Jeremy C. Williams
No.: 05CA0755 People v. Stephen P. Jones
No.: 05CA0866 People v. Shaunte Issac Oliver
No.: 05CA1036 Rumaldo Perales v. Industrial Claim Appeals Office, et al.
No.: 05CA1091 People v. Richard David Duran
No.: 05CA1128 In re the Marriage of Kurt Douglas Spriggs and Judith Lynn Spriggs
No.: 05CA1216 People v. Frankie L. Vigil
No.: 05CA1350 People v. Troy A. Salazar
No.: 05CA1351 Kathy Procopio v. Industrial Claim Appeals Office, et al.
No.: 05CA1400 People In the Interest of M.S.W.
No.: 05CA1502 People v. Ifiok E. Etuk
No.: 05CA2396 Henry C. Meyer v. Industrial Claim Appeals Office, et al.
No.: 05CA2457 North Metro Fire Rescue District v. Industrial Claim Appeals Office, et al.
No.: 05CA2467 Patrick K. Crutchfield v. Industrial Claim Appeals Office, et al.
No.: 05CA2512 People In the Interest of B.R., a Child, and Concerning K.R.
No.: 05CA2605 Sherri L. Hurt v. Industrial Claim Appeals Office, et al.
No.: 05CA2770 Daniel P. Rafferty v. Industrial Claim Appeals Office, et al.
No.: 06CA0434 People In the Interest of J.I.S.

June 19, 2006

The judicial branch website now has this page on ballot initiatives, including links to the various pleadings filed in the supreme court on those initiatives.

I am in the process of summarizing the court of appeals' decisions from June 15. The summaries will be finished sometime this week. I'm posting them as I finish them, so keep checking back.

The Colorado Consumer Protection Act does not, as a matter of law, make actionable a statement which would otherwise be mere puffery. Therefore, a homeowners association could not maintain its CCPA claim. But the court concluded that since general contractors are under an independent tort duty to act without negligence in the construction of homes," the trial court erred in dismissing the HOA's negligence claims under the economic loss rule. Park Rise Homeowners Association, Inc. v. Resource Construction Company

A 15-year-old female may consent to a common law marriage, the court held. The court's analysis was straightforward: Common law marriages are not governed by the Uniform Marriage Act ("UMA"). Courts in other jurisdictions have uniformly declared that the common law age of consent applies to common law marriages, even when statutes otherwise require parental or judicial approval for persons under a specified age, unless those statutes expressly modify or abrogate the common law. "Under English common law, children below the age of seven were incapable of marrying. After that age they could marry, but the marriage was voidable until they became able to consummate it, which the law presumed to be at age fourteen for males and twelve for females." Therefore, several jurisdictions have adopted those ages as the age of consent for common law marriages. Relying on this authority, the court of appeals concluded the trial court incorrectly relied on the UMA and erroneously held that persons under the age of sixteen may not enter into a valid common law marriage without judicial approval. The court of appeals noted that if common law marriage is to be abolished, or the requirements for entering into it changed, the modification must be made by the legislature, not the courts. In re the Marriage of J.M.H.

When a trial court refuses to dismiss on the basis of allegations of willful and wanton conduct that would eliminate a public employee’s immunity, its order is not immediately appealable. But when a public employee challenges the sufficiency of the plaintiffs’ notice of claim, the challenge raises an issue of sovereign immunity, and the trial court’s decision is immediately appealable under C.R.S. § 24-10-118(2.5). The court rejected the employee's argument that under Finnie v. Jefferson County School District R1, 79 P.3d 1253 (Colo. 2003), the trial court’s ruling that the CGIA “creates a tort for willful and wanton conduct” raises an issue of sovereign immunity that is immediately appealable. Carothers v. Archuleta County Sheriff

Where plaintiff's opening brief violated C.A.R. 28(a)(4), which requires the brief to set forth “the contentions of the appellant with respect to the issues presented, and the reasons therefor, with citations to the authorities, statutes, and parts of the record relied on,” and also violated C.A.R. 28(g), which imposes limitations on the lengths of briefs, the court of appeals refused to review the trial court’s order granting summary judgment. The court also awarded attorney's fees and costs against the plaintiff's attorney, under C.A.R. 38(d) and C.R.S. § 13-17-103, for filing a frivolous appeal. Castillo v. Koppes-Conway

Browder v. United States Fidelity & Guaranty Co., 893 P.2d 132 (Colo. 1995), did not compel the
conclusion that a comprehensive general liability (CGL) policy did not provide coverage to insured. In determining that coverage existed, Judge Carparelli explained "the Browder court’s observation of the existence of a 'basic tenet' of liability insurance did not expand the scope of existing law or create a new tenet. Nor did the Browder court overrule other cases in which it had held that insurance contracts are to be enforced as written, giving the policy’s words and phrases their plain and ordinary meaning, and applying them to the facts of a particular case. For these reasons, we decline to adopt the reasoning in Hoang v. Monterra Homes (Powderhorn) LLC, 129 P.3d 1028 (Colo. App. 2005)(cert. granted Mar. 20, 2006), in which a division of this court concluded that a policyholder was not entitled to coverage where the property damage occurred before the third-party claimants purchased the damaged property." Judge Roy joined in the judgment, but specially concurred. He would limit Browder to its fact and conclude that it did not apply to this case. Judge Russel dissented, concluding that Browder precluded coverage. I suspect this is not the end of this case. Village Homes of Colorado, Inc. v. Travelers Casualty and Surety Company

Trial court erred in denying City's motion for limited intervention to collect reimbursement for legal expenses from defendant deputies under C.R.S. §24-10-110(1.5)(a) of the GIA. The City had a statutory right to intervene in the underlying lawsuit, and its request to do so was timely. Lattany v. Garcia

Court rejects employer's contention that the general assembly permits apportionment of medical and temporary disability benefits between an employer and the claimant, when a prior injury or condition contributes to the final disabling result. The court concluded that the two statutory sections relied on by employer, CRS §§ 8-41-301(1)(c) and 8-42-101(1)(a), do not authorize any type of apportionment, let alone the type that employer sought to apply. Instead, the provisions merely state general conditions and obligations that are consistent with the full-responsibility
rule. Resources One, LLC, d/b/a Terra Firma v. Industrial Claim Appeals Office

Trial court erred in concluding that parent's release barred ordinary negligence claims arising out of a child's fall from a rock-climbing wall. The trial court improperly applied CRS§ 13-22-107, which generally allows parents to prospectively waive negligence claims but not claims involving willful, wanton, reckless, or grossly negligent conduct on behalf of their children, retroactively to the release because that statute did not become effective until after the cause of action had accrued. Pollock v. Highlands Ranch Community Association, Inc.

Here are today's supreme court announcements. The court issued no decisions and did not grant cert. in any cases.

June 16, 2006

Here are yesterday's court of appeals announcements. The court issued 8 published decisions.

Here are some of the summaries that I've fallen woefully far behind on. The only decisions yet-to-be summarized are yesterday's court of appeals decisions, which I hope to get to on Monday.

June 5, 2006 supreme court decisions:

Trial courts may “declare rights, status, and other legal relations,” CRS§ 13-51-105, when relief would “terminate the controversy or remove an uncertainty." This broad power is not limited to written contracts. Therefore, the court concludes a trial court may grant declaratory relief in oral contract disputes where relief would “terminate the controversy or remove an uncertainty.” Zab, Inc. v. Berenergy Corporation

C.R.C.P. 54(b) applies to probate proceedings. Scott v. Scott

June 12, 2006 supreme court decisions:

Definitional headnotes in the state general appropriations or “long” bills are not “items” subject to the Governor’s item veto power in article IV, section 12 of the Colorado Constitution. The supreme court upholds the trial court’s judgment for the Governor, however, because the headnotes violate the separation of powers by intruding on the authority of the executive branch to administer the laws. It found unconstitutional the headnotes defining full time equivalent; health, life and dental; personal services; shortterm disability; lease purchase; leased space; vehicle lease payments; legal services; operating expenses; utilities; purchase of services from computer center; capital outlay; and multiuse network payments. The court also upholds the trial court’s decision invalidating the Governor’s attempt to use his item veto power to strike a $10,000 appropriation in a substantive bill creating an education task force, whileapproving the rest of the bill. Colorado General Assembly v. Owens

C.R.S. § 37-92-305(8) specifies what a water court decree must demand of the state engineer and that the water court complied with the statute’s mandate by imposing a duty of curtailment on the state engineer in the precise terms of the statute. Concerning the Application for Water Rights of the Ground Water Management Subdistrict of the Central Colorado Water Conservancy District in Adams, Larimer, Morgan and Weld Counties

In a 4-2 decision, the court held that Initiative #55 violates the single subject prohibition by presenting at least two, unrelated and incongruous purposes: (1) decreasing taxpayer expenditures contributing to the welfare of individuals not lawfully present in Colorado; and (2) restricting access to administrative services. Accordingly, the supreme court reversed the action of the Title Board. Justice Coats, joined by Justice Rice, dissented, concluding that the single-subject requirement was not violated, and expressing his concern over the court's inconsistent application of that requirement. In the Matter of the Title and Ballot Title and Submission Clause for 2005-2006 #55 (Initiative #55 prohibits the State of Colorado, as well as all cities, counties, and political subdivisions thereof, from providing any nonemergency services to persons who are not otherwise lawfully present in the United States)

May 18, 2006 court of appeals' decisions:

In an appeal by the People following acquittal, the court of appeals disapproves the trial court's ruling granting judgment of acquittal. The court concluded the trial court erred in granting an acquittal on defendant's perjury. The court of appeals held that by signing an application for court- appointed counsel, the defendant made the statements contained therein under oath, and that those statements were made as part of an official proceeding. The trial court therefore erred in concluding that the statements were not made in an official proceeding and should not have granted an acquittal. (Defendant claimed to be indigent but in fact had considerable assets.) The court also concluded that the trial court should not have dismissed a charge of attempt to influence a public servant. People v. Schupper

A defendant may waive the right to appeal a conviction as part of a negotiated plea agreement as long as the waiver is made knowingly, voluntarily, and intelligently. The court concluded that the defendant did waive his right to appeal and therefore dismissed part of his appeal. The court also held, however, that a defendant cannot waive the right to challenge an illegal sentence because there can be no valid agreement to an illegal sentence. The court rejected defendant's argument that his sentence was illegal. People v. Bottenfield

In an interlocutory appeal, the court of appeals affirms the denial of qualified immunity for the City and County of Denver. The Plaintiffs brought a class action to recover damages for injuries they allegedly received as a result of exposure to harmful environmental conditions at Denver International Airport (DIA), which is owned and operated by the City. The court upheld the trial court's conclusion that plaintiffs' notice of claim was proper for any injuries they suffered on or after February 2, 2002. Crandall v. City and County of Denver

In an appeal addressing property division in a dissolution case, the court remanded to the trial court to consider the parties' arguments concerning dissipation and husband's alleged underemployment. In re Marriage of Campbell

Former spouse had standing to bring a partition action after entry of a final divorce decree. The action was not a collateral attack on the dissolution decree. Wilson v. Prentiss

Defendant was an excess insurer and therefore plaintiff's claim was not ripe for adjudication. After Plaintiff received the basic PIP benefits provided under another insurance policy, he sued that insurer, claiming that the PIP benefits were insufficient to compensate him fully for his losses. While that action was pending, he sued the excess insurer. Because the lawsuit regarding the PIP benefits was not resolved, the claims against the excess insurer were not ripe. DiCocco v. National General Ins. Co.

A vehicle does not necessarily qualify for registration under C.R.S. § 42-6-139(2)(a) simply because it is owned by a business. Rather, although ownership by a business is one criterion, the vehicle must also be operated primarily for business purposes. Upholding the district court's reversal of a hearing officer's determination, the court of appeals concluded that § 42-6-139(2)(a) applies to vehicles that are both (1) owned by a business and (2) operated primarily for business purposes, and that § 42-6-139(2)(b) applies to all other vehicles, including business-owned vehicles that are not primarily operated for business purposes, such as those primarily used for personal purposes. Stevinson Imports, Inc. v. City and County of Denver

If amotion for reconsideration may be deemed a motion for review, a motion for extension of time to file the former may also be construed to allow the late filing of the latter. On the facts, the court held that since a motion for extension of time to file a motion for reconsideration of the magistrate's order was timely filed and was granted, and the district court treated the motion for reconsideration of the magistrate's order as a motion for district court review, the extension of time granted extended the time for the filing of a motion for district court review. In re Marriage of Cooprider

A divided panel upheld an award of death benefits for the widow of a Loveland Police Officer who committed suicide. The majority held there was sufficient evidence in the record to satisfy the requirements of C.R.S. § 8-41-301(2)(a), which permits a claim for death benefits to be based on mental impairment. Judge Graham agreed with the majority's statutory interpretation but disagreed that an award of benefits was proper. City of Loveland Police Department v. ICAO

City Charter did not vest jurisdiction over variances in municipal court. Therefore, the district court erred in dismissing Plaintiff's Rule 106(a)(4) action against the city. North Avenue Center LLC v. City of Grand Junction

Absent safety concerns, a parent is entitled to face-to-face visitation, and correspondence between parents and children does not constitute visitation. The trial court may not delegate the determination of entitlement to visitation to caseworkers, therapists, and others. People in the Interest of D.G.

June 1, 2006 Court of Appeals Decisions:

Expatriation Act of 1868 does not remove jurisdiction from a state court in a criminal prosecution where the offense was committed within that state. People v. Jones

Plaintiffs brought a declaratory action alleging RTD failed to accurately summarize the comments for and against Referendum 4A by including "con" comments made by a proponent masquerading as an opponent and by deleting legitimate "con" arguments. Plaintiffs requested that certain "con" statements in the ballot issue notice be deleted and that other "con" statements be added. The district court rejected their claims. The Supreme Court denied emergency relief before the 2004 election, and remanded to the court of appeals to consider the appeal. Since the Referendum passed at the 2004 election, Plaintiffs' claims were moot and the appeal was dismissed. Taxpayers Against Congestion v. RTD

In the absence of a legislative enactment addressing the specific situation, the statute of
limitations does not bar a person who, or an entity which, has purchased and is in possession of real property from asserting his, her, or its rights therein. Because plaintiff was in possession of
the real property under an assertion of ownership derived from a contract to purchase the land, the trial court erred in dismissing his claims on statute of limitations grounds.
Martinez v. Archuleta-Padia

Blakely announced a new rule of law and therefore does not apply retroactively. People v. Wenzinger

C.R.S. § 14-10-128.1 does not permit the parenting coordinator to make decisions or resolve disputes that the parents are unable to resolve. In re Marriage of Dauwe

Under the doctrine of claim preclusion, a UIM benefits case precluded plaintiff from bringing bad faith claims in a later action. The trial court did not err in applying the “transactional approach” from Restatement § 24 in determining that the third claim preclusion element (identity of claims for relief) was satisfied. Salazar v. State Farm Mut. Auto. Ins. Co.

BAA erred by valuing the land component of property under the cost approach based on
comparable sales of agricultural land that was in agricultural use before and after the sale. BAA should have valued the land based on comparable sales of “other agricultural property” (sometimes referred to as agribusiness property).
Jefferson County Board of County Commissioners v. S.T. Spano Greenhouses, Inc.

ALJ correctly dismissed appeal of penalty imposed on candidate committee by the Douglas County Clerk and Recorder fined the committee $4450 for violating Colo. Const. art. XXVIII, § 7 and C.R.S. § 1-45-108(1)(a)(II). The basis of the penalty was the committee’s failure to disclose, in a report on funds received for the ballot issue, the occupation and employer of four individuals who had contributed $100 or more. Relying on Colo. Const. art. XXVIII, § 10(2)(b)(I), the committee appealed to the secretary of state, who referred the matter to an ALJ. The ALJ dismissed the appeal for lack of subject matter jurisdiction. The ALJ concluded that the report at issue was filed not in connection with the candidacy for the general assembly but solely in connection with candidate’s position as a county commissioner. Thus, the ALJ correctly determined that, for purposes of the report and penalty at issue, appellants were persons required to file with the county clerk and recorder, not with the secretary of state. Therefore, the secretary of state had no jurisdiction. Sullivan v. Bucknam

School board’s attempt to "nonrenew" teacher's contract was formal action improperly taken during an executive session and, therefore, was invalid. Consequently, the board had no authority to direct the transmission of such a document to the teacher Barbour and, accordingly, as the trial court correctly determined, the letter advising Barbour of that decision was of no effect. Barbour v. Hanover School District No. 28

The cost of continuing health insurance coverage and, later, the employee’s cost of converting to a similar or lesser plan are includable in employee’s average weekly wage. Sears Roebuck & Co. v. ICAO

Where a parent chooses to remain in a relationship with a person who poses a threat to the
welfare of the parent's child, the conduct of that parent may prevent him or her from providing protection adequate to meet the child’s needs. Accordingly, that parent may be found unfit under C.R.S. § 19-3-604(2). That the person who poses a threat happens to be the other parent
does not alter this analysis.
People in the Interest of C.T.S.

C.R.S. § 1-12-207 of the Election Code applies to director vacancies for Ground Water Management Districts. Deutsch v. Kalcevic

June 14, 2006

The court of appeals will issue the following decisions tomorrow, including 8 published opinions:

PUBLISHED OPINIONS

No.: 04CA0091 Park Rise Homeowners Association, Inc. v. Resource Construction Company
No.: 04CA0740 In re the Marriage of J.M.H. and Willis Rouse, and Concerning Weld County Department of Human Services
Nos.: 04CA0762 & 04CA0998 Rick Carothers, et al. v. Archuleta County Sheriff and Deputy Tom Gaskins,
No.: 04CA0975 Oscar Castillo v. Rebecca Koppes-Conway
No.: 04CA1396 Village Homes of Colorado, Inc. v. Travelers Casualty and Surety Company and Travelers Casualty Co. of Connecticut
No.: 04CA1768 Jaraine Lattany and City and County of Denver v. Tysen Garcia and Sheila Cole
No.: 05CA1240 Resources One, LLC, d/b/a Terra Firma, and Pinnacol Assurance v. Industrial Claim Appeals Office, et al.
No.: 05CA1331 Vito Pollock, a minor, by and through his mother and next friend Angela Pollock v. Highlands Ranch Community Association, Inc., et al.

UNPUBLISHED OPINIONS

No.: 02CA2497 People v. Albert Ferguson
No.: 03CA0522 People v. Terry A. Sanoff
No.: 03CA2072 People v. Felipe Joe Blan
No.: 04CA0129 People v. Keith Victor Gosselin
No.: 04CA0969 People v. Peter Bradley Harlan
No.: 04CA1118 Randy C. Bryant, et al. v. SNE Enterprises, Inc.
No.: 04CA1230 People v. Steven Duane Simons
No.: 04CA1533 Marwan S. Maraheel, et al. v. Katherine L. Drapeau, et al.
No.: 04CA1908 People v. Marvin Gean Wilson
No.: 04CA2183 People v. Michael Archuleta
No.: 04CA2597 In the Interest of I.G.D.-W. and E.E.D., Children, and Concerning Arthur Davies v. Regan Welsh
No.: 04CA2630 People v. Anthony R. Finley
No.: 04CA2699 In re the Marriage of Lisa Anne Plante-Kelly and Jeffrey Leon Kelly
No.: 05CA0006 Johnnie R. McLaughlin v. Marvin Koscove
No.: 05CA0020 People v. Eurolanda L. Smith
No.: 05CA0047 People v. Charles Xavier Scholtes
No.: 05CA0359 People v. Toby Moses Medina
No.: 05CA0422 Georgia Apodaca and Carmen Lomeli v. John Lomeli
No.: 05CA0534 USA Tax Law Center Inc., d/b/a US Fax Law Center v. Oceans West Funding Corporation
No.: 05CA0841 People v. Anthony G. Dillworth
No.: 05CA1212 Fred M. Burnett, et al. v. Robert L. Amrein, et al.
No.: 05CA1775 St. Paul Marine & Fire Insurance Company v. Industrial Claim Appeals Office, et al.
No.: 05CA2047 In re the Parental Responsibility of K.R.C., a Child, Upon the Petition of Stacey E. Meyer, and Concerning Timothy R. Crespin
No.: 05CA2116 Walter C. Perry v. Verne R. Saint Vincent and Allen F. Stanley
No.: 05CA2317 People In the Interest of N.N., a Child
No.: 06CA0287 People In the Interest of K.J.D., a Child, and Concerning A.M.D.

June 12, 2006

Here is the August oral argument calendar for the court of appeals.

The supreme court's announcements for today are here. The court issued three decisions, and links to the decisions appear below. Summaries of those decisions will appear later this week, along with the court of appeals case summaries for May 18 and June 1.

Colorado General Assembly v. Owens (the line-item veto case)

Concerning the Application for Water Rights of the Ground Water Management Subdistrict of the Central Colorado Water Conservancy District in Adams, Larimer, Morgan and Weld Counties

In the Matter of the Title and Ballot Title and Submission Clause for 2005-2006 #55 (Initiative #55 prohibits the State of Colorado, as well as all cities, counties, and political subdivisions thereof, from providing any nonemergency services to persons who are not otherwise lawfully present in the United States)

The court granted cert., vacated and remanded one case, No. 05SC207, Trujillo v. People. The court asked the court of appeals to reconsider in light of Liggett v. People, No. 05SC142 (Colo. May 15, 2006).

The court granted cert. in one case, No. 06SC21, Turbyne v. People, on the following questions:

Whether the district court erred when it reversed the county court and ruled that good cause for noncompliance with a driver’s request for a blood test under the Express Consent Law means a factual situation that the officer did not create, rather than the law enforcement system as a whole.

Whether the district court erred when it engaged in a de novo review of the operative facts to find an exceptional circumstance that it concluded amounted to good cause for noncompliance with petitioner’s request for a blood test and Colorado’s Express Consent Law.

(Disclosure: My firm is counsel to Petitioner).

June 9, 2006

The supreme court will issue the following three decisions on Monday, including the line-item veto case:

Colorado General Assembly v. Owens, 04SC816

Harmony Ditch Company v. Ground Water management Subdistrict of the Central Colorado Water Conservancy District, 05SA205

Gonzalez-Estay v. Lamm & Title Board, 06SA20 (no oral argument)

Here are yesterday's court of appeals announcements. The court issued unpulished decisions only. Below is the list of cases decided by the court.

Nos.: 02CA2046 & 03CA0234 Frank Aloi v. Union Pacific Railroad
No.: 03CA1610 People v. Mark C. Koppa
No.: 04CA1037 People v. Helen Robertson
No.: 04CA1181 People v. Justin A. Andreae
No.: 04CA1591 People v. Kevin M. Deasy
No.: 04CA1689 Cheryl R. Richardson v. Safeway Rocky Mountain Federal Credit Union
No.: 04CA2172 F. David Slusher v. Endre Samu; et al.
No.: 04CA2594 Boulder Cleaners, Inc., et al. v. John J. Yelenick, et al.
No.: 04CA2639 People v. Kimberly D. Humphries
No.: 04CA2645 People v. Jess L. Hansen
No.: 04CA2651 People v. Jeremy M. Peirano
No.: 05CA0026 Summit Park II Condominium Owners Association v. Summit Park Condominium Association, et al.,
No.: 05CA0030 Isabelle Hoang and Alain Hoang v. Gaeton Delavignette
No.: 05CA0090 In the Matter of the Estate of Billie G. Cochran, deceased.
Cristin Cochran v. R.L. Steenrod, Jr., successor personal representative of the Estate of Billie G. Cochran
No.: 05CA0102 George P. Jouflas v. Estate of H. Lee Bardsley and Estate of Harry D. Bardsley
No.: 05CA0162 Robert Lingreen and Audrey Lingreen v. Dan H. Klindt and Debra J. Klindt
No.: 05CA0193 Douglas M. McKenna v. Michael Tessem, et al.,
No.: 05CA0215 Law Office of Anthony Martinez v. Jan L. Lawrence, et al.
No.: 05CA0224 People v. Ellsworth D. Pettit
No.: 05CA0255 People v. Irvin Telon
No.: 05CA0284 Jonathan D. Freed v. Colorado Department of Revenue; et al.
No.: 05CA0368 People v. Brian P. Verhulst
No.: 05CA0517 People In the Interest of S.C.E.
No.: 05CA0665 People v. Billy A. Hamilton
No.: 05CA0694 People v. Thomas C. Ankenbruck
No.: 05CA0776 In the Interest of R.R.B., a Child, and Richard A. Burke and Patricia Hill
No.: 05CA0794 People v. Alvin L. Dinnsen
No.: 05CA0800 People v. Ruby Gordon-Penny
No.: 05CA0846 People v. Raymond F. Martinez
No.: 05CA1169 People v. Lenny E. Baca
No.: 05CA1289 People v. Brian Dominic Gazzillo
No.: 05CA1831 People In the Interest of M.L.
No.: 05CA2074 In the Interest of L.G., a Child, Upon the Petition of Steven A. Nadeau and Concerning Karen A. Guthrie
No.: 06CA0322 People In the Interest of D.M, a Child and Concerning D.M.

June 5, 2006

Here are today's supreme court announcements. The court issued three decisions, granted cert. in one case, and granted cert., vacated and remanded 9 cases to the court of appeals to reconsider in light of Lopez v. People, 113 P.3d 713 (Colo. 2005); DeHerrera v. People, 122 P.3d 992 (Colo. 2005); People v. Isaacks, No. 05SC87 (Colo. April 24, 2006); and People v. Huber, No. 05SC40 (Colo. April 24, 2006).

The lower court decisions in the Denver gun ordinance cases were affirmed by operation of law, meaning that the court was split 3-3. Chief Justice Mullarkey and Justices Hobbs and Martinez favored affirmance, while Justices Bender, Rice and Coats would have reversed. Since the decision was affirmed by operation of law, there is no substantive opinion of the court, so we have no way of knowing the reasoning of any of the justices. Justice Eid did not participate, and I suspect she could not have participated, which might be why the court allowed the case to be decided as it did rather than set it for reargument. State of Colorado and Bill Owens v. City and County of Denver, 04SA396; Sternberg v. City and County of Denver, 05SA22

I will post summaries of the other two cases by the middle of next week, when I should be caught up with my backlog of posts. There will probably be no other posts before this Friday at the earliest, since I have an arbitration this week. Below are links to the other two decisions from the court this morning, and below that is the question presented in the one case the court granted cert in.

Zab, Inc. v. Berenergy Corporation

Scott v. Scott

The court granted cert. in People v. Moreno, No. 06SC26, on this issue:

Whether a defendant whose offense traumatizes his victim so badly that she is unable to testify against him at trial thereby forfeits his Sixth Amendment right to confront that witness at trial.

June 2, 2006

The supreme court will issue the following 3 or 4 decisions on Monday, depending on how the firearm ordinance decision is written up:

State of Colorado and Bill Owens v. City and County of Denver, 04SA396
Sternberg v. City and County of Denver, 05SA22 (the gun ordinance cases)

Zab, Inc. v. Berenergy Corporation, 04SC547

Mark Scott v. Samuel Scott, 05SC199

June 1, 2006

Here are today's court of appeals announcements. The court issued 12 published decisions, which I will summarize by mid-June.

 


The information on this site does not convey legal advice of any kind.