COLORADO-APPEALSBLOG.COM

November 29, 2006

The court of appeals will release the following decisions tomorrow. I will be unable to get summaries posted before Friday, as I will be in court tomorrow.

Published Opinions

No.: 01CA2340 People v. Hausua A. Whittiker
No.: 03CA1526 People v. Bryson Knight
No.: 03CA2051 Jessica Parsons, et al. v. Allstate Insurance Company
No.: 04CA0729 People v. Jimmy J. Vasquez
No.: 04CA1079 People v. Jeffery Joe Kelling
No.: 04CA2152 People v. Ezequiel Santana-Medrano
No.: 05CA0897 People v. Lloyd E. Collier
No.: 05CA1811 H. Michael Sopko v. Clear Channel Satellite Services, Inc., et al.
No.: 05CA2455 Marriage of Michelle DeZalia and Brandon DeZalia
No.: 06CA0665 People In the Interest of S.R.M., a Child, and Concerning G.G., T.G., and Citizen Potawatomi Nation, and N.P. and S.P.
No.: 06CA1546 People v. Joseph K. Renander

Unpublished Opinions

No.: 02CA1371 People v. James L. McNurlen
No.: 04CA1048 People v. Dwayne R. Lowery
No.: 04CA1613 People v. Jeffrey M. Krogstad
No.: 04CA2499 People v. Earl Wayne Wallace
No.: 04CA2578 People v. Roger L. Jacobs
No.: 05CA0002 Clarence J. Ebel, Jr., and Philip D. Geil v. Lois J. Ebel
No.: 05CA0049 People v. Samuel M. Mascarenas
No.: 05CA0080 Marriage of Andrew Nadelen and Cristy Nadelen
No.: 05CA0645 Marriage of Duane Eugene Hollenbeck and Karen Ann Hollenbeck, n/k/a Karen Ann Lomax
No.: 05CA1297 In the Matter of the Estate of Norman J. Peterson, Deceased.
Karen Lee Bejarano, Personal Representative v. Barbara J. Peterson Trust, et al.
No.: 05CA1463 Cassandra Lewis v. Frank Lewis and Lucy Lewis
No.: 05CA1464 Norma L. McQueen, et al. v. James E. Campbell
No.: 05CA1839 People v. Drew Kirby Cunningham
No.: 06CA0389 John J. Dunn v. Industrial Claim Appeals Office, et al.
No.: 06CA0413 Service Corporation International, et al. v. Industrial Claim Appeals Office, et al.
No.: 06CA0702 Beverly Johns v. Industrial Claim Appeals Office, et al.
No.: 06CA0805 Andrew F. Trujillo v. Industrial Claim Appeals Office, et al.
No.: 06CA0810 Cornelio D. Martinez v. Industrial Claim Appeals, et al.
No.: 06CA1122 Cherokee L. Heathco v. Industrial Claim Appeals Office, et al.

November 27, 2006

Here are the court of appeals' announcements from last Friday. The court issued only unpublished decisions.

Here are today's supreme court announcements. The court issued 2 decisions, summarized below. The court granted cert. in two cases. The questions presented in those cases appear below the case summaries.

In two consolidated cases involving of identically-situated spouses who were codefendants, the supreme court resolved a split of authority between two divisions of the court of appeals to determine whether a trial court is obligated to undertake an inquiry into a defendant’s financial situation sua sponte. Prior to trial, the court gave the couple an Arguello advisement about the constitutional right to counsel, during which both defendants assured the court they were not entitled to court-appointed counsel. After appearing several times without representation, the court found the couple had waived their rights to counsel. They proceeded to trial pro se and were convicted on all counts. The court of appeals reversed the wife’s convictions, finding her Sixth Amendment right to assistance of counsel was violated. However, a separate panel of the court of appeals affirmed the husband’s convictions. The supreme court held the Arguello advisement given to the couple to be sufficient, and therefore concluded the trial court had no duty to inquire into the couple’s financial situation in the absence of an affirmative statement by the defendants that they could not afford counsel. People v. Alengi

Supreme court affirms water court judgment. The parties had contested the meaning of a stipulated decree provision contained in a conditional water rights diligence decree. The stipulated decree provision concerned Cherokee’s use of two sets of wells in the Upper Black Squirrel Creek Designated Ground Water Basin known as the Cherokee Wells 18 in the northern part of the Designated Basin and the Sweetwater Wells in the southern part of the Designated Basin.
Finding it to be ambiguous and hearing extrinsic evidence to assist in ascertaining the intent of the parties to the agreement, the water judge construed this stipulated decree provision to provide that Wells No. 18 may be used to supply water outside of the Designated Basin only for emergency and backup purposes when its Sweetwater Wells are unable to produce a sufficient supply of water to meet the commitments that existed at the time the parties entered into the stipulation. The supreme court agreed with that determination.
Concerning the Application for Water Rights of Cherokee Metropolitan District

The court granted cert. in these cases:

M.S.W. v. People, No. 06SC418, on this issue:

Whether the court of appeals erred in concluding that the juvenile court properly admitted statements made by petitioner to law enforcement, absent his parents’ presence or a written waiver of his parents’ presence, based on an erroneous finding that petitioner was not in custody at the time the statements were made.

Hanover Sch. Dist. No. 28 v. Barbour, No. 06SC446, on these questions:

Whether a school district is required by section 22-63-203(3), C.R.S. (2006), to give a nonrenewed probationary teacher a second written notice after the teacher has been given a written notice of intention to nonrenew and has had actual notice of the nonrenewal.

Whether a probationary teacher who has been improperly nonrenewed is entitled to recover full back pay without offset of earnings from alternative employment.

Whether a court may order the reemployment of a probationary teacher after the term of his contract has ended and he has been awarded a damages remedy for the school district’s failure to employ him for the contract term.

November 21, 2006

I have updated the November 20th post to include the supreme court case summaries, and the November 16th post to include the court of appeals summaries. I will be off the rest of the week to enjoy some R and R with my family, so there won't be any more posts this week. The court of appeals will likely release decisions tomorrow, but they should be only unpublished ones. Happy Thanksgiving to everyone. Have a safe holiday and if you're driving, don't drink, and if you're drinking, don't drive.

November 20, 2006

Here are today's supreme court announcements. The court issued four decisions and granted cert. in one case. Summaries of the decisions will appear in the next couple of days. The cert. grant was in Kruse v. McKenna, No. 06SC555, on this question:

Whether the court of appeals’ ruling that Colorado courts have subject matter jurisdiction over federal Telephone Consumer Protection Act claims due to a legislative “acknowledgment” is in error and must be reversed.

The plain language of C.R.C.P. 26(c) does not authorize a protective order that would restrict the use of documents originally obtained outside the discovery process in the pending action. Jessee v. Farmers Insurance

C.R.S. § 5-12-106(1)(a) mandates that an appealing judgment debtor pay post-judgment interest when the appeal is affirmed and the funds were inaccessible to the creditor. The court further held that § 5-12-106(1)(a) makes no exception for attorneys’ fees. Thus, post-judgment interest on attorneys’ fees is required when the judgment is affirmed on appeal. Finally, the court held that it is left to the trial court to determine, given the relevant facts of the case, whether the wife or her attorney receives interest on the attorneys’ fees. In re the Marriage of Gutfreund

In a Blakely case, the court concluded that Colorado law does not contemplate an increase in the statutory maximum sentence to which a defendant has subjected himself by pleading guilty, based on subsequent jury findings, which are the functional equivalent of elements of a greater offense than the one to which he pled. Therefore, the district court's order permitting additional jury findings was disapproved. In re People v. Lopez

Police were dispatched to a burglary in progress and first contacted the witness alone on the front porch. After securing the scene, the officer took a statement from the witness, who would later be unavailable to testify at trial. Examining the record, the supreme court determined that the officer’s primary purpose for interrogating the witness was to investigate past events that were potentially relevant to a later criminal prosecution. The court held that there was no ongoing emergency at the time the statements were made because the officers had control of the situation, there was no threat to the declarant at the time the statements were made, and the statements were not made in a frantic or unstable situation. Therefore, the statements were testimonial, and their admission violated Crawford. But the court concluded the admission of the statements was harmless beyond a reasonable doubt because there was no reasonable probability that the defendant could have been prejudiced by the admission of the statements. Raile v. People

November 17, 2006

The supreme court's oral argument calendar fr December is here. The court will hear arguments December 5-7. On December 11, the court will hold a special session at Gateway High School in Aurora to hear two cases.

The supreme court will issue these four decisions on Monday:

05SA370 - Jessee v. Farmers Insurance (no orals)

05SC902 - In re the Marriage of Gutfreund and Hughes (no orals)

06SA116 In re People v. Lopez (no orals)

05SC756 Raile v. People

November 16, 2006

Here are today's court of appeals announcements. The court issued 17 published decisions. I will get summaries posted in the next few days.

Court of appeals affirms the convictions and sentences for Will Hoover. The court rejected Hoover's contention that the trial court impermissibly infringed upon his constitutional right to present a defense, by prohibiting him from testifying about his attorney’s advice on four separate matters. The court rejected Hoover's other challenges to both his convictions and sentences. Of particular interest, the court concluded that because the the General Assembly clearly authorized separate punishments for COCCA and the underlying predicate offenses of theft and securities fraud, conviction for both COCCA and those underlying offenses does not violate double jeopardy. People v. Hoover

A parent may only bring suit under the Wrongful Death Act if the decedent is “an unmarried adult without descendants.” Therefore, a decedent’s parent may not bring suit under the Act if the decedent is survived by a child. Because the decedent had a son, the decedent's mother was not a
party in interest and therefore lacked standing to bring suit under the Act. In addition, the son’s assignment of his claim to the mother was ineffective because the claim was not assignable.
Espinosa v. Perez

Proper analysis in claim of ineffective assistance for failing to initiate plea negotiations is whether, in light of the particular facts and circumstances of the case, defense counsel’s failure to initiate
plea negotiations fell below an objective standard of reasonableness. On the facts, the court concluded that counsel's performance was not deficient. The court also concluded that a district court may deny a motion for postconviction relief without a hearing if the allegations do not raise a constitutional claim as the purpose of postconviction proceedings is to correct constitutional error. P
eople v. Sherman

An exemption lacking statutory authority, claimed and allowed in bankruptcy, does not continue
to protect that asset following the close of bankruptcy proceedings against the claims of pre-petition creditors whose claims were excepted from discharge.
Pearson v. Kancilia

Defendant's conviction was reversed because the jury was not instructed that, to find him guilty, it had to find that his attempt to possess the schedule III controlled substance was not pursuant to a lawful prescription. In so holding, the court concluded that the "prescription exception" referenced in C.R.S. § 18-18-405(1)(a), is an affirmative defense, and that defendant was entitled to an instruction on that affirmative defense. People v. Whaley

Doctrine of unclean hands provides no defense to right to partition property because the right to partition is absolute. The court also held that the county was not, by virtue of its tax lien on the subject property, an indispensable party under C.R.S. § 38-28-102. Colorado Korean Association v. Korean Senior Association of Colorado

Town's ordinance, creating a lien for the collection of its sales taxes that was superior to bank's lien, was a proper exercise of the Town's authority under Article XX of the Colorado Constitution, and therefore Town's lien was superior. Town of Avon v. Weststar Bank

Wife was entitled to attorney's fees for bringing contempt action against husband for failure to pay court-ordered child support, where martial separation agreement provided for award of fees to prevailing party. Marriage of Sanchez-Vigil

Public notice for Town Board of Trustees' meeting did not comply with the Open Meetings Law, C.R.S. § 24-6-402(2)(c), because it did not not including specific agenda information regarding the Board’s January 8, 2004 decision not to undertake a construction project at a town park. The majority concluded that the notice conveyed that an advisory committee’s work would continue and, hence, that there would not be a final decision regarding the project. Therefore, the notice was not full, adequate, or fair under the circumstances. Judge Carparelli wrote the majority opinion, joined by Judge Jerry Jones. Judge Casebolt dissented, concluding the Town had complied with the statute: "this case does not present a situation in which decisional processes were closed to public scrutiny. Nothing in this case was decided in secret; indeed, the action was taken at an open meeting. Because it was not possible to include in the notice an action that no Town Board member contemplated at the time the notice was posted, I would conclude the Town complied with the Open Meetings Law." Darien v. Town of Marble

Hearsay statements victim made at a family gathering before the victim went missing, were not testimonial under Crawford. There was no showing of any police involvement when the statements were made, or that the statements were made as a part of, or in preparation for, a
judicial proceeding. The court then analyzed the statements under Ohio v. Roberts, and found no plain error. It therefore upheld the denial of defendant's Rule 35(c) motion. People v. Gash

Deed of trust was a spurious document under C.R.S. § 38-35-201(3). The deed holder had no
record interest in the subject properties it conveyed to the public trustee, and therefore its deed of trust was a “wild deed” outside the chain of title. It thus was a spurious document.
GMAC Mortgage Corporation v. PWI Group

Appeal dismissed for lack of jurisdiction. The majority concluded that the supreme court did not intend to enable parties to obtain a “final, appealable judgment” in a probate action by filing a new petition under a new case number, where, as here, determination of the new petition is inextricably linked to the main probate proceeding, and there is no preclusive effect of the probate
court’s order as to the new petition. The majority concluded that the new petition was not a proceeding separate from the earlier filed case and therefore there was no final appeablable judgment. Judge Terry wrote the majority opinion, joined by Judge Taubman. Judge Vogt dissented, concluding that "the record here shows that petitioner intended the petition to initiate a new proceeding, that the probate court treated it as such by assigning a new case number, and that the probate court viewed its order as concluding that proceeding." Therefore, Judge Vogt concluded that the order on appeal was a final appealable order. In the Matter of the Estate of Scott

In an appeal of a driver's license revocation, the court of appeals rejected the petitioner's contention that the deputy violated his due process rights by failing to inform him that he did not have the option to take a breath test because the hospital where he received treatment did not have breath testing equipment. The court said that there is no constitutional right to an advisement concerning the right to choose between a blood test and a breath test, and absent such a right, plaintiff was not constitutionally entitled to an advisement that he did not have a choice of tests, or that no such choice existed for a particular reason. The court also rejected petitioner's argument that C.R.S. § 42-4-1301.1 violates equal protection because it improperly treats individuals differently because it allows some the right to choose between a blood test and a breath test, but limits those receiving medical treatment at locations without breath testing equipment to a blood test only. Evans v. Department of Revenue

Plain language of C.R.S. § 19-2-516(1) supported the district court’s finding that juvenile was a mandatory sentence offender. People In the Interest of J.C.P.

Trial court properly dismissed prisoner's constitutional challenge that contended the DOC illegally increased his sentence by applying § 17-22.5-403(2)(a) and (3) in calculating his parole eligibility date. Contrary to plaintiff’s argument, regardless of the extension of his parole eligibility date by the application of these provisions, the DOC has not increased his sentence, illegally or
otherwise. An offender released on parole has not thereby fully served the sentence imposed, but remains under legal or constructive custody for the full term of that sentence. Consequently, the DOC’s actions affecting plaintiff’s parole eligibility date have not altered the sentence imposed on him, and the constitutional sentence enhancement requirements of Apprendi and Blakely are irrelevant to the DOC’s actions. Therefore, prisoner stated no grounds for relief. Jenner v. Ortiz

In a paternity action, the district court did not abuse its discretion in affirming the magistrate's order denying the paternal grandmother's motion to intervene. While the grandmother has standing to seek visitation under C.R.S. § 19-1-117, the district court did not err in denying intervention. The statute does not create an unconditional right to intervention. The court ntoed that the issue of grandparent visitation could inject new factual questions into the paternity action, causing delay and confusion in the adjudication of the parents’ rights. Furthermore, grandmother can protect her right to visitation by filing an independent proceeding for visitation under § 19-1-117. Therefore, it was not an abuse of discretion to deny permissive intervention. In the Interest of K.L.O-V.

In appeal of permanent child custody order, the trial court did not lack jurisdiction to enter the order of permanent custody even though and appeal from the adjudicatory decree was pending. The court concluded that the second sentence of C.R.S. § 19-1-109(2)(c) provides a trial court with continuing jurisdiction to enter such further permanent custody orders under § 19-3-702 as it deems necessary to further the child’s best interests, even if those orders are entered after the order adjudicating the child dependent or neglected is appealed. People In the Interest of K.A.

November 15, 2006

The court of appeals will release the following decisions tomorrow, including 17 published ones, one of which is the appeal of Will Hoover:

Published Opinions

No.: 04CA1794 People v. William Hoover
No.: 04CA1939 Connie Espinosa, et al. v v. Wilmer Perez, M.D. et al.
No.: 04CA2424 People v. John P. Sherman
No.: 04CA2539 Michele R. Pearson and Denise L. Fahy v. William E. Kancilia
No.: 05CA0015 People v. Joseph L. Whaley
No.: 05CA0145 Colorado Korean Association v. Korean Senior Association of Colorado
No.: 05CA0443 Town of Avon v. Weststar Bank and County of Eagle
No.: 05CA0535 Marriage of Veronica Sanchez-Vigil v. Eril T. Rael
No.: 05CA0587 Larry Darien, et al. v. Town of Marble Colorado, et al.
No.: 05CA0936 People v. Tilford H. Gash, Jr.
No.: 05CA0982 GMAC Mortgage Corporation, et al. v. PWI Group
No.: 05CA1568 In the Matter of the Estate of Sophia H. Scott & William C. Scott, Deceased. Samuel C. Scott v. John S. Holt, Trustee of the Sophia H. Scott and William C. Scott Trust
No.: 05CA1797 Lane R. Evans v. Department of Revenue, State of Colorado Motor Vehicle Division
No.: 05CA1955 People In the Interest of J.C.P.
No.: 05CA2131 David K. Jenner v. Joseph Ortiz, et al.
No.: 05CA2214 In the Interest of K.L.O-V., a Child and Concerning K.A.V. and M.F.O., Grandparent
No.: 06CA0606 People In the Interest of K.A., a Child, Upon the Petition of the El Paso County Department of Human Services, and Concerning A.A.

Unpublished Opinions

No.: 03CA2409 People v. Dariel I. Hough, Jr.
No.: 04CA0779 People v. Hector M. Sanchez
No.: 04CA1305 & 05CA0939 Marriage of Kelly M. Hesse and Carl J. Hesse, III
No.: 04CA1840 People v. Penny A. McHugh
No.: 04CA1848 People v. Gregorio L. Bonifacio
No.: 04CA2355 People v. Mark F. Shifter
No.: 04CA2590 People v. Nicholas E. Shilling
No.: 04CA2641 People v. James D. Taylor
No.: 05CA0044 People v. William D. Chrysler
No.: 05CA0166 Great Homes, Ltd. v. John Giancanelli, et al v. Stanley L. Seligman, et al.
No.: 05CA0377 People v. Dwain T. Jackson
No.: 05CA0527 Lois Leder v. Thomas R. Giles
No.: 05CA0573 People v. Luis Adrian Lovejoy
No.: 05CA0721 People v. Valerie Giorella
No.: 05CA0833 People v. Eldon K. Horton
No.: 05CA0907 Marriage of Susan K. Waldron and Martin J. Waldron
No.: 05CA0972 People v. Frank Churchill, Jr.
No.: 05CA1040 Rocky Mountain Recycling, Inc. v. Don’s Scrap Iron & Metal Co., Inc.
No.: 05CA1147 People v. Shannon R. Gray
No.: 05CA1206 People v. Joshua James Richardson
No.: 05CA1343 People v. Carlys Doucett, a/k/a Carlos M. Doycett
No.: 05CA1688 Armor Buildings, Inc. v. Mid-American Gunite, Inc.
No.: 05CA2267 Marriage of Suzanne Scohy and Russell E. Scohy, II
No.: 05CA2275 People v. Ron E. Edgmon
No.: 05CA2354 Marriage of Susan Kathleen Waldron v. Martin J. Waldron
No.: 05CA2390 People v. Destin D. Yazzie
No.: 05CA2586 In re the Parental Responsibility of J.S., a Child, and Concerning James B. Sulzbach, and Allison A. Fulton
No.: 05CA2674 Michael D. Barry v. Joe Ortiz and Bill Owens
No.: 06CA0719 Pete A. Balzer v. Industrial Claim Appeals Office, et al.
No.: 06CA1505 People In the Interest of J.D. and G.D., Children and Concerning S.D.

November 13, 2006

I'm sorry for the lapse in blogging at the end of last week, but I was hit with case of strep throat which leveled me. Thanks to the miracle of antibiotics, I'm back to about 80% today.

Last Thursday's court of appeals announcements are here. The court issued only unpublished decisions.

Today's supreme court announcements are here. The court issued one decision, summarized below. The court granted cert. in only one case, People v. Vega, No. 06SC476, which it remanded to the court of appeals for reconsideration in light of People v. Johnson, 142 P.3d 722 (Colo. 2006).

In an original proceeding, a husband who served as conservator was deposed on behalf of his incapacitated wife, the plaintiff in a medical malpractice lawsuit. Defense counsel asked the husband questions regarding his wife’s family medical history and his own health and life expectancy. The district court issued an order requiring him to answer the questions about his wife’s family medical history, and his own health as it pertains to his ability to care for her. The supreme court held that Colorado’s physician-patient privilege does not shield the husband
from being deposed about his wife's family history of medical conditions, as his wife's medical condition is relevant to legitimate theories of defense to the medical malpractice claims. Therefore, the wife impliedly waived her privilege by directly placing at issue the cause of her stroke in claiming that defendants’ malpractice caused it. But the district court erred in compelling
answers to deposition questions about the husband's health, as his health is not relevant to the medical malpractice claim. Justice Hobbs wrote the opinion for the Court. Justice Eid, joined by Justices Coats and Rice, specially concurred, concluding that it was unnecessary to reach the question of whether the wife impliedly waived her physician-patient privilege because the questions posed to the husband did not implicate the privilege in the first instance.
In re Hartmann v. Nordin

November 8, 2006

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

No.: 03CA1744 People v. Gregory Brinley
No.: 03CA2449 People v. Juan Velasquez, III
No.: 04CA0327 People v. Alfred J. Kaufman
No.: 04CA1087 Patricia (a/k/a Penny) Shaffer, n/k/a Patricia Kelly; et al. v. Great Warehouse, Inc.; Best Building Corporation; Kitcorp, Inc.; and Qualtop, Inc.
No.: 04CA1221 People v. Franco Romero
No.: 04CA1519 Kerry A. Lego v. Shirley N. Enyeart
No.: 04CA1639 People v. Lawrence E. Lucero, Jr.
No.: 04CA2233 Denver Health and Hospital Authority v. Lawrence Charles Rotenberg
No.: 04CA2283 Laura Parry v. Darwin Kuhlmann, M.D.; John W. Grudis, M.D.; Colorado Permanente Medical Group, P.C.
No.: 04CA2526 People v. Carl L. Wonser
No.: 04CA2637 People v. William V. Houston
No.: 05CA0060 People v. Benito J. Robles
No.: 05CA0151 V.R.I. of Colorado, Inc., a Colorado corporation and Premier Resorts International, Inc., a Delaware corporation v. Brent Hale and Daniel Forey
No.: 05CA0185 People v. Roy Richard Romandia
No.: 05CA0208 People v. Efrain Ramirez-Delacruz
No.: 05CA0216 Grand View Vista, LLC, a Colorado limited liability company, as assignee of West Valley Construction, Inc., a Colorado corporation v. Premier Resorts International, Inc., a Delaware corporation
No.: 05CA0246 People v. Joseph B. Bargas
No.: 05CA0264 VRI of Colorado, Inc. v. Grand View Vista, LLC, a Colorado limited liability company, as assignee of West Valley Construction, Inc., a Colorado corporation
No.: 05CA0268 People v. Devon P. Jones
No.: 05CA0305 In re the Marriage of Timothy V. Brunk and Barbara L. Brunk
No.: 05CA0342 People v. Andrew Phillip Elliott
No.: 05CA0433 People v. Efrain Renteria
No.: 05CA0453 People v. Jose Velasquez-Martinez
No.: 05CA0621 People v. Timothy Michael Radloff
No.: 05CA0728 People v. Gerald Dewayne Lewis
No.: 05CA0802 People v. Shay D. Martin
No.: 05CA0882 People v. Daniel Lee Valentine, a/k/a Danny Lee Valentine
No.: 05CA0884 People v. Thurman Harrison, Jr.
No.: 05CA0922 People v. Raymond L. Fetzer
No.: 05CA0946 People v. Robert J. Naglich
No.: 05CA0992 In re the Marriage of Lee R. Juhl and Linda P. Juhl
No.: 05CA1111 People v. Lawrence Paul Moreno
No.: 05CA1402 Michael Roberts v. Gary Watkins, Warden, FCF; Robert Allen and Gloria Masterson, Associate Wardens; and Charles Tappe, Hearing Officer
No.: 05CA1985 LGI Energy Solutions, Inc. v. Jack In The Box, Inc.
No.: 05CA2305 Torin K. Andrews v. Cindy Swan and Jackie McNeill
No.: 05CA2657 People In the Interest of J.B-E.
No.: 06CA0516 People In the Interest of J.P. and T.P., Children and Concerning J.P. and R.S.
No.: 06CA0717 Craig Yale v. Industrial Claim Appeals Office of the State of Colorado, Engineered Plastics Designs, and Ace American Insurance Company
No.: 06CA1069 People In the Interest of A.K., a Child, and Concerning S.K.
No.: 06CA1323 People In the Interest of N.A.K., a Child, and Concerning S.K.
No.: 06CA1332 People In the Interest of J.R.D., Jr., and D.D., Children, and Concerning E.D.

November 7, 2006

News reports have indicated that the Colorado Democratic Party has sought an injunction in Denver, at least that's my understanding of the scope, asking the polls to be kept open an additional two hours due to problems. As I understand it, some of the election centers have run out of provisional ballots. Let's hope that these and any other issues get sorted out so that all who want to vote get the opportunity to do so.

Here are the supreme court's announcements from Monday. The court issued four decisions and granted cert. in four cases. Summaries and questions presented are below.

Once a workers' comp. claimant has successfully challenged a finding of MMI through the DIME process, the DIME process remains open. Thus, when the treating physician makes a second finding of MMI, the employer or insurer may not file an FAL to close the case before returning the claimant to the independent medical examiner for a follow-up examination and determination of MMI. For those of you unfamiliar with workers' comp.-speak, MMI is maximum medical improvement, DIME is the Workers' Compensation Division independent medical exam, and FAL is Final Admission of Liability. Justice Coats, joined by Justice Eid (in the Williams case only, Justice Eid did not participate in Stefanski), dissented. Justice Coats took the majority to task over its statutory interpretation: "Because I consider the court's holding today yet another demonstration of its proclivity to disregard the legislature's own statutes in order to implement, in the way the court thinks best, what it takes to be a greater legislative policy goal, I respectfully dissent." Williams v. Kunau; Sanco Industries v. Stefanski (companion case applying Williams)

The supreme court held that the Colorado Ground Water Commission does have limited jurisdiction over surface water rights, but the jurisdiction is limited to altering a designated ground water basin's boundaries as called for under the Management Act,C.R.S. § 37-90-106(1)(a). The court also held that the Plaintiffs Appellants Cross-Appellees are not barred by issue or claim preclusion. Gallegos v. Colorado Ground Water Commission

In a highly fact-intensive water court case, the supreme court affirmed the water court's determination that an 1882 decree adjudicating the Jones Ditch Water Right is an absolute decree and is impliedly limited to the amount of water necessary to irrigate the acreage originally irrigated by the appropriator in 1882. In so holding, the court rejected the Central Colorado Water Conservancy District's arguments that the language of the 1882 decree, and Colorado law at the time the decree was entered, would dictate a different result. The court also rejected Central's argument that the Opposers in this case are barred from challenging the lawful historic use of the Jones Ditch Water Right by the doctrine of laches. The court reversed the water court's holding that, based on a parcel-by-parcel analysis of the Jones Ditch Water Right, Central is entitled to consumptive use credit for the historic volume of water used to irrigate its 37 acres, which amounts to 66.65 acre feet per year. The water court had based its decision to conduct a parcel-by-parcel analysis on the fact that a separate 1992 decree adjudicating a portion of Central's share of the Jones Ditch Water Right precluded a ditchwide analysis under the doctrine of claim preclusion. The supreme court disagreed, and held that the doctrines of claim preclusion and issue preclusion are not implicated by the 1992 decree. A ditchwide analysis of the Jones Ditch Water Right is more
appropriate to determine whether Central is entitled to any additional consumptive use beyond that credited to Central in the 1992 decree. Therefore, the court reversed the water court's award of consumptive use credit to Central and remanded the case to the water court for further proceedings on that issue.
Concerning the Application for Water Rights of Central Colorado Water Conservancy District and Ground Water Management Subdistrict of the Central Colorado Water Conservancy District in Weld County

The court granted cert. in the following cases:

Rutter v. People, No. 06SC342, on this issue:

Whether a defendant's constitutional right to counsel is violated where defense counsel participates in plea negotiations and signs the plea agreement but is absent from the plea hearing before the trial court.

People v. Kelly, No. 06SC394, on this question:

Whether the court of appeals erred in rejecting the defendant's confrontation clause claims regarding the victim's out of court statements on the basis of the forfeiture by misconduct doctrine.

Carton v. People, No. 06SC436, on this issue:

Whether the court of appeals improperly applied the "plain error" standard of review, where defense counsel repeatedly objected to the admission of the videotaped statement of the witness.

Brodeur v. American Home Assurance Co., No. 06SC499, on these questions:

Whether the trial court erred in its finding of when a bad faith tort claim began to accrue for statute of limitations purposes while an administrative proceeding involving sanctions was on-going.

Whether it was an error for the court of appeals and the trial court to dismiss Petitioner's fraud claims by incorrectly characterizing a letter by Respondent's attorney as a legal opinion rather than a factual misrepresentation, or in the alternative, was it an error to fail to recognize that the letter qualifies for the exception to the legal opinion rule for fraud claims.

Whether the dismissal of a breach of fiduciary duty claim against Respondent was improper because the conduct involved insurance mandated by the Workers' Compensation Act.

Whether the court of appeals should have recognized that the public nature of workers' compensation insurance program was sufficient to satisfy the "public impact" component of claims under the Colorado Consumer Protection Act.

November 3, 2006

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

November 2, 2006

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

Court rejects on harmless error grounds challenge to search that contended tenant did not have authority to consent to search of bedroom where defendant had been staying as a guest. The court said that even assuming, without deciding, that the search violated the Fourth Amendment, it was harmless beyond a reasonable doubt. The court also concluded that attempted robbery is not a lesser included offense of use of a stun gun, and the trial court was not therefore required to merge those two convictions. People v. Bass

When a postconviction claim is properly presented for evaluation on the merits but is premised on trial error that was not preserved by a contemporaneous objection, Colorado courts must review the claim for plain error, employing the prejudice test articulated in Wilson v. People, 743 P.2d 415, 420 (Colo. 1987). Under this standard, the defendant must identify (1) an error, (2) that is plain, and (3) so undermined the fundamental fairness of the trial as to cast serious doubt on the reliability of the judgment of conviction. On the merits, the court of appeals reversed defendant's conviction for murder due to plain error based on incorrect jury instruction on, and the prosecutor's erroneous statements about, self-induced intoxication. People v. Versteeg

The purpose of C.R.S. § 4-2-205 is only to establish a type of offer that, although not supported by consideration, is nonetheless irrevocable; it is not intended to provide the exclusive mechanism by which a valid (though perhaps revocable) offer can be made. An oral offer could, if timely
accepted, form the basis of a valid contract. The case was remanded for further proceedings on whether the parties had a valid contract. Scoular Company v. Denney

Insurer breached its duty to defend because, under the doctrine of equitable subrogation, the
complaint stated a possible claim that could arguably fall within the policy coverage. Bainbridge, Inc. v. Travelers Casualty Company of Connecticut

Trial court applied the wrong legal standard when it ruled that plaintiff’s easement was not
modified or partly extinguished by prescription. An easement may be partly or wholly extinguished upon proof that the servient owner’s use of the land (1) is adverse to the use of the easement, (2) is open or notorious, and (3) has continued without effective interruption for eighteen years. The trial court erred in requiring proof of plaintiff’s intent to abandon the easement for “alley purposes.” Abandonment is not an element of termination by prescription, but instead
a separate and distinct method by which an easement may be extinguished. The opinion is also noteworthy because it contains an actual schematic of the properties in dispute. Matoush v. Lovingood

Petitioner’s attempted recantation of refusal to submit to testing as required by the express consent statute was invalid because it was not made to the arresting officer but to a custodial officer with another law enforcement agency, who had no participation in the probable cause
determination or responsibility for investigating and prosecuting the DUI charges, and it was made at a time when the arresting officer was no longer available to see that the test was administered or implemented. Judge Vogt wrote the majority opinion and was joined by Judge Terry. Judge Taubman dissented: "Because I believe the plain language, statutory structure, and implementing regulations of the express consent law do not impose a requirement that a person arrested for driving under the influence of alcohol recant a refusal to take a blood or breath test in the
presence of the arresting officer, I dissent." Gallion v. Colorado Department of Revenue

Under the plain language of C.R.S. § 6-1-113(1)(b), the only assignees authorized to bring an action are those whose assignors were actual consumers who purchased the defendant’s
goods, services, or property. Because the plaintiff did not contend that its assignors were
consumers who actually purchased goods, services, or property from defendant, plaintiff lacked standing. U.S. Fax Law Center, Inc. v. Myron Corporation

If contractual shortening of the statute of limitations is prohibited, contractual limitation cannot shorten statute of limitation. But if statute does not prohibit contractual shortening, shorter contractual period may be enforced. The statute of limitations applicable to the claim at issue was claim, C.R.S. § 13-80-101(1)(a), which provides that all contract suits “shall be commenced within three years after the cause of action accrues, and not thereafter.” The contract between the parties specified a two-year period, which was enforceable and barred plaintiff's claim.
Grant Family Farms, Inc. v. Colorado Farm Bureau Mutual Insurance Company

November 1, 2006

Happy All Saints' Day, Día de los Muertos, and Samhain (I think that about covers it).

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

Published Opinions

No.: 04CA1207 People v. Danny E. Bass
No.: 04CA1227 People v. William P. Versteeg
No.: 05CA0200 Scoular Company v. Doug Denney
No.: 05CA0361 Bainbridge, Inc., n/k/a Birchwood Homes, Inc., et al. v. Travelers Casualty Company of Connecticut, f/k/a Aetna Casualty Company of Connecticut, et al.
No.: 05CA0538 Carol S. Matoush v. David H. Lovingood and Debra Lovingood
No.: 05CA1054 Nancy Gallion v. Colorado Department of Revenue, Motor Vehicle Division
No.: 05CA1426 U.S. Fax Law Center, Inc. v. Myron Corporation
No.: 05CA1455 Grant Family Farms, Inc. v. Colorado Farm Bureau Mutual Insurance Company

Unpublished Opinions

No.: 03CA1100 People v. Trenton Harold Parker
No.: 04CA1179 People v. Jeffery Elkins, a/k/a Jeffrey Elkins
No.: 04CA1905 People v. Emmitt J. Compito
No.: 04CA1992 People v. Walter J. Wheeler
No.: 04CA2100 People v. Cecilia A. Reed
No.: 04CA2147 People v. Andrew James Montoya
No.: 04CA2321 People v. Charles Richard Rawson
No.: 04CA2655 People v. Gregory Allen Collins
No.: 05CA0187 People v. Jerry Lee Garcia
No.: 05CA0518 Michael L. Frislie v. Arapahoe Autotek, Inc.
No.: 05CA0638 Triet Vo v. James W. Coye
No.: 05CA1004 People v. Kevin L. McClearen
No.: 05CA1025 People v. Joseph E. Burke
No.: 05CA1060 People v. Eric Marshall
No.: 05CA1552 Eileen Garcia v. Jeanne Miller, et al.
No.: 05CA1647 Heather C. Bair v. M. Michael Cooke, Executive Director of the Department of Revenue, State of Colorado
No.: 05CA2128 People v. Martin Andrew Nalitz, Jr.
No.: 05CA2161 Timothy Baysinger v. Industrial Claim Appeals Office of the State of Colorado and Mario Madrid
No.: 05CA2217 People v. Leslie Hinds
No.: 05CA2351 People v. James Denman
No.: 05CA2559 Kelly J. Barlean v. Michele Marie Mahady Haberlach, et al.
No.: 06CA0093 Pearl J. Romero v. Industrial Claim Appeals Office, et al.
No.: 06CA0791 Terry D. Medina v. Industrial Claim Appeals Office, et al.
No.: 06CA1742 People v. Douglas Alan Glaser


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