COLORADO-APPEALSBLOG.COM

October 31, 2006

Happy Halloween!

No news from the courts today. One week to election day, though many voters, myself included, have already cast their ballots. I don't ordinarily weigh in on politics, since it's not generally germane to this blog's purpose. But I do have some recommendations related to Colorado appellate judges, which are within the purview of this publication. First, I urge voters to vote No on Amendment 40 (appellate judicial term limits). It is an unwise, unwarranted and unnecessary measure that will harm the Colorado appellate courts and I believe make the selection of appellate judges in Colorado more political (in the negative sense of that word). Second, I urge voters to vote to retain the five court of appeals judges on the ballot--Judges Carparelli, Davidson, Loeb, Marquez and Russel. In particular, I strongly urge the retention of Judge Marquez, who has recently come under unfair criticism in an attack of questionable motive and origin. I refer you to this great editorial written by a bipartisan group of election law attorneys that appeared in today's Rocky Mountain News and supports Judge Marquez's retention. The group is truly bipartisan, consisting of attorneys from both sides of the political aisle who typically disagree on just about everything. They unanimously and vigorously support Judge Marquez. And rightly so. The attack against Judge Marquez is baseless, unfair and disturbing. Judge Marquez is the quintessential appellate judge, hard-working, soft-spoken, thoughtful, insightful and eminently fair. He and all his colleagues up for retention deserve to retain their positions because Colorado deserves their continued excellent public service.

October 30, 2006

The supreme court issued no case announcements today.

October 25, 2006

The court of appeals case announcements for Thursday, October 26th, will be here. (This link won't be active until the court releases the announcements Thursday morning. I'm posting it now though, because I will be out of the office the remainder of this week.) The court will issue these unpublished decisions:

No.: 03CA1745 People v. Joseph S. Marino
No.: 04CA0512 In re the Marriage of Thuy Lan Le and Anh Hoang Nguyen
No.: 04CA0604 People v. Charles V. Ward
No.: 04CA1265 & 05CA2667 People v. Lawrence William Fitzgerald
No.: 04CA1286 People v. John Edwards
No.: 04CA1606 People v. Norman Garcia
No.: 04CA1624 David C. Ingmire v. Avis Rent A Car System, Inc.
No.: 04CA1700 People v. Bruce Donald Scheiber
No.: 04CA1828 People v. David P. Stevens
No.: 04CA2098 People v. Michael D. Suttmiller
No.: 04CA2241 People v. Miguel Cadenas-Martinez
No.: 04CA2323 People v. Joshua Cabe Lawrence
No.: 04CA2436 In re the Marriage of Victor Palli and Latha Palli
No.: 04CA2467 Leetmon, LLC v. J. Bode Holdings, Inc., AND J. Bode Holdings, Inc. v. David A. Oberg and M. Jean Oberg
No.: 04CA2558 People v. Ronald C. Calhoun
No.: 04CA2702 People v. Michael Lee Hrdlicka
No.: 05CA0098 People v. John A. Love
No.: 05CA0174 People v. Lankford Wells, Jr.
No.: 05CA0175 People v. Paul E. Gasser
No.: 05CA0210 People v. Mario Acevedo-Herrada and Concerning Richard Delvalle
No.: 05CA0310 People v. Jason Garner
No.: 05CA0576 People v. Johnathan E. Nikischer
No.: 05CA0832 People v. Carlos E. Maestas
No.: 05CA0855 Club Med Crested Butte, LLC and Colorado State Board of Assessment Appeals v. Gunnison County Board of Equalization
No.: 05CA0947 Timothy Rohac v. Joe Ortiz, Executive Director; et al.
No.: 05CA0956 Steven H. Wimp v. Brasher, LLC, and Janice L. Hunt
No.: 05CA1238 Sean L. Dorn, v. Fremont County District Court
No.: 05CA1291 Allen M. “Mac” Williams v. Tilman Bishop, individually and as Mesa County Commissioner; et al.
No.: 05CA1317 James E. Sohmer v. Ranger Geremaia; et al.
No.: 05CA1330 People v. Gregory C. Reed
No.: 05CA1610 Robert D. Gilbert v. Donald R. Wright and Carolyn Wright
No.: 05CA1626 Chris Christman v. Joe Ortiz, et al.
No.: 05CA1943 In re the Marriage of Kerry Briar and Jamie Briar
No.: 05CA1980 People v. Earl R. Kelly
No.: 05CA1988 People v. Raymond L. Fetzer
No.: 05CA2410 In re the Parental Responsibilities of D.L.C., a Child, and Concerning Ryan T. Chase, and Julie K. Molendyk and Jody Chase, paternal grandmother
No.: 05CA2713 In the Interest of M.M. C.-H., a Child, and Concerning David Haley, and Natalie Chavez
No.: 06CA0071 In re the Marriage of Cindy L. Gentry and Michael R. Gentry
No.: 06CA0672 Edward Berry v. Industrial Claim Appeals Office, et al.
No.: 06CA0735 Marion L. Jenkins, III v. Industrial Claim Appeals Office, et al.
No.: 06CA0793 Constance A. Rodríguez v. Industrial Claim Appeals Office, et al.
No.: 06CA0820 Noe Diaz Elias v. Industrial Claim Appeals Office, et al.
No.: 06CA0957 People In the Interest of B.W., a Child, and Concerning T.W.
No.: 06CA1181 People In the Interest of A.R.; J.R.; S.R.; and R.K.R., Children
and Concerning J.R.
No.: 06CA1199 People In the Interest of T.A.K. and V.A.O., Children and Concerning J.K.
No.: 06CA1253 People In the Interest of K.L.S., a Child and Concerning M.S.

October 24, 2006

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

No. 06SA272

District Court, City & County of Denver, 06CV1765 (Judge Michael A. Martinez)

In re:

Plaintiff:

J.A. WALKER CO., INC., a Colorado corporation

v.

Defendants:

450 SEVENTEENTH, LLC, a Colorado limited liability company; 450 COMPANY, LLC, a Colorado limited liability company; REGENT TERRACE, LLC, a Colorado limited liability company; CAMBRIA CORPORATION, a Colorado limited liability company; 450 AMIGAS UNIDAS, LLC, a Colorado limited liability company; EXCEL METELS, Inc., a Colorado corporation; READY MIXED CONCRETE COMPANY, a Colorado Corporation; REDD IRON, Inc., a Colorado corporation; URBAN MARKET DEVELOPMENT, LLC, a Colorado Corporation; GUARANTY BANK AND TRUST COMPANY, a Colorado banking corporation; L&W SUPPLY CORPORATION, d/b/a BUILDING SPECIALTIES, INC.; CITY AND COUNTY OF DENVER, a municipal corporation of the State of Colorado; The PUBLIC TRUSTEE OF THE CITY AND COUNTY OF DENVER; CHRISTINE H. OWEN, an individual; and STEPHEN L. OWEN, an individual, BRUNDAGE-BONE CONCRETE PUMPING COLORADO INC., a Colorado Corporation.

Petitioner J.A. Walker Co., Inc., a subcontractor on a construction project, seeks relief from the trial court’s order requiring the petitioner to arbitrate its mechanic lien dispute with Respondents 450 Seventeenth LLC and Cambria Corporation.

On September 6, 2006, the court issued a rule to show cause why the relief requested should not be granted. Respondents 450 Seventeenth, LLC, a Colorado limited liability company; 450 Company, LLC, a Colorado limited liability company; Regent Terrace, LLC, a Colorado limited liability company; Cambria Corporation, a Colorado limited liability company; 450 Amigas Unidas, LLC, a Colorado limited liability company; Excel Metels, Inc., a Colorado corporation; Ready Mixed Concrete Company, a Colorado Corporation; Redd Iron, Inc., a Colorado corporation; Urban Market Development, LLC, a Colorado Corporation; Guaranty Bank and Trust Company, a Colorado banking corporation; L&W Supply Corporation, d/b/a Building Specialties, Inc.; City and County of Denver, a municipal corporation of the State of Colorado; the Public Trustee of the City and County of Denver; Christine H. Owen, an individual;and Stephen L. Owen, an individual, Brundage-Bone Concrete Pumping Colorado Inc., a Colorado Corporation are directed to provide a written answer on or before September 26, 2006 why the relief requested in the petition should not be granted. Petitioner has twenty days from receipt of the answer within which to reply.

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No. 06SA316

Adams County District Court Case No. 06CR293 (Judge Scott Crabtree)

In re:

Plaintiff:

THE PEOPLE OF THE STATE OF COLORADO

v.

Defendant:

STEVIE MILLS

Petitioner Stevie Mills seeks relief from two pre-trial orders issued by the Adams County district court in this criminal case. First, Mr. Mills challenges the district court’s denial of a request by the deputy state public defender representing Mr. Mills to appoint private, conflict-free counsel to address the validity of two prior felony convictions in cases previously handled by another deputy state public defender who is currently employed in the public defender’s Arapahoe County trial office. Second, he seeks relief from the denial of a request by the deputy state public defender to withdraw from Mr. Mills’ case altogether, due to the conflict he contends was created by the trial court’s refusal to appoint conflict-free counsel to address the prior convictions.

On October 13, 2006, the court issued a rule to show cause why the relief requested should not be granted. Respondent the People of the State of Colorado are directed to provide a written answer on or before November 13, 2006. Petitioner has thirty days from receipt of the answer within which to reply.

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No. 06SA317

Adams County District Court Case No. 06CR89 (Judge Scott Crabtree)

In re:

Plaintiff:

THE PEOPLE OF THE STATE OF COLORADO

v.

Defendant:

ANTHONY PRYOR-RILEY

Petitioner Anthony Pryor-Riley seeks relief from two pre-trial orders issued by the Adams County district court in this criminal case. First, Mr. Pryor-Riley challenges the district court’s denial of a request by the deputy state public defender representing Mr. Pryor-Riley to appoint private, conflict-free counsel to address the validity of two prior felony convictions in cases previously handled by another deputy state public defender who is currently employed in the public defender’s appellate division. Second, he seeks relief from the denial of a request by the deputy state public defender to withdraw from Mr. Pryor-Riley’s case altogether, due to the conflict he contends was created by the trial court’s refusal to appoint conflict-free counsel to address the prior convictions.

On October 13, 2006, the court issued a rule to show cause why the relief requested should not be granted. Respondent the People of the State of Colorado are directed to provide a written answer on or before November 13, 2006. Petitioner has thirty days from receipt of the answer within which to reply.

October 23, 2006

Here are today's supreme court announcements. The court issued three opinions. It did not grant cert. in any cases. The case summaries appear below. The summaries of the court of appeals' decisions from last Thursday follow the supreme court summaries.

Interpreting Payton v. New York, 445 U.S. 573 (1980), the court held that police must meet two requirements before entering a residence to execute an arrest warrant: (1) police must have a reasonable belief that the suspect lives in the residence, and (2) police must have a reasonable belief that the suspect is within the residence when they enter. But even though the Payton standard was not satisfied in this case, exigent circumstances existed as an independent basis for police entry to the home, and therefore provided a basis for the trial court's denial of the motion to suppress evidence. People v. Aarness

In three consolidated workers' comp. cases, the court held that section C.R.S. § 8-40-216(19)(b) of the Workers’ Compensation Act does not require claimants who lose their jobs to purchase continuing or converted health insurance under COBRA in order for the benefit of health insurance to be included in the employee’s average weekly wage. Resolving a split in the decisions of the court of appeals, the supreme court overruled Midboe v. Industrial Claim Appeals Office, 88 P.3d 643 (Colo. App. 2003), to the extent that it was inconsistent with today's opinion. Justice Coats dissented, taking issue with the majority's interpretation of the statute and its approach to statutory interpretation. ICAO v. Ray

When brokers enter into real estate transaction referral fee agreements, and they previously
consented to arbitration of professional disputes, arbitration is an implied condition of the referral fee agreements. The court limited its holding as follows: "Our holding and reasoning in this case are limited to the circumstance of an agreement among the parties to the lawsuit that includes an implied condition to arbitrate. We do not decide or address whether bylaws of a voluntary association are enforceable against and among individuals absent a contractual relationship that would include an implied condition as exists in this case. Justice Eid specially concurred, agreeing with the result reached by the majority, but reaching that result by concluding that the party seeking arbitration was a third-party beneficiary to express arbitration agreements. Justice Coats dissented, concluding that it is not "the role of the courts to impute arbitration provisions of
private associations to individual contracts between members." In re Lane v. Urgitus

Here are the summaries for the court of appeals' published cases decided October 19th:

The first degree kidnapping statute, C.R.S. § 18-3-301(1)(b) has only a single intent requirement: namely, an intent “to force the victim or any other person to make any concession or give up anything of value in order to secure a release.” The phrase “in order to secure a release” simply describes the purpose of the concession the offender must intend to force the victim to make. It does not require that the kidnapper intend to release the victim upon obtaining the concession sought. Therefore, the defendant's conviction for first degree kidnapping and felony murder were not inconsistent. People v. Weare

The plain language of the second degree kidnapping of a child statute, C.R.S. § 18-3-302(2), does not require proof that a child be taken for any particular duration in order to show that the actor had the “intent to keep or conceal the child from his parent or guardian.” To prove second degree kidnapping of a child in violation of § 18-3-302(2) the prosecution need not prove the perpetrator took the child without the consent of a parent. People v. Ortiz

Court of appeals affirms the trial court's order denying release of a state grand jury report of the CU football team scandal team, under C.R.S. § 16-5-205.5. Because the grand jury issued an indictment in the matter, § 16-5-205.5 prohibited its release. The court rejected the A.G.'s argument that the investigation that led to the report was different from the investigation that led to the indictment. In re 2003-2004 Term of the State Grand Jury

Trial court erred did not in granting motion to dismiss on the basis that Plaintiff's contract claim
was a compulsory counterclaim in an earlier-filed Wyoming action brought by Defendant against Plantiff. Plaintiff's voluntary dismissal of the compulsory counterclaim in the Wyoming action precluded litigation of that claim in this case. Grynberg v. Phillips

Trial court was correct in allowing stacking of two insurance policies. But the trial court erred in finding that the policy issued by Defendant was co-primary with the Plaintiff's policy, and in prohibiting defendant from obtaining a full setoff of the tortfeasor's payment. Defendant was the primary insurer and therefore bore the greater risk. Under C.R.S. § 10-4-609(5), it was entitled to the offset. Progressive Specialty Insurance Company v. Hartford Underwriters Insurance Company

In a case involving a letter alleged to be a holographic will, the trial court erred in interpreting C.R.S. § 15-11-503(2) to require a document to be both signed and acknowledged by a decedent as his or her will. The court concluded that it was neither a formal will, nor a holographic will, and remanded to the trial court to determine whether the defects in decedent’s letter were technical drafting mistakes that should not be allowed to frustrate decedent’s testamentary intent and, thus,
harmless error under § 15-11-503(1) and (2). In the Matter of the Estate of Wiltfong

Because great-uncle did not have physical care of the child for six months or more with mother’s
consent, he did not have standing under C.R.S. § 14-10-123(1)(c) to seek an allocation of parental responsibilities. The court concluded a nonparent seeking to prove the existence of a parent-like
relationship in order to establish standing under § 14-10-123 has the burden of proving that the natural parent voluntarily permitted the nonparent to share in or assume the parent’s responsibility to provide physical care to the child. In the Interest of C.R.C.

In termination of parental rights case, the trial court was not required to hold a dispositional hearing separate from the termination hearing. Father received a hearing and an opportunity to litigate the issue as to whether no treatment plan could be devised for him because of his unfitness. Therefore, the proceedings were in substantial compliance with the statutory scheme.
People In the Interest of T.L.B.

October 20, 2006

The supreme court will issue 5 opinions on Monday. Or more accurately, the court will decide these 5 cases on Monday:

No. 05SC237 People v. Aarness

No. 05SC632 ICAO v. Ray

No. 05SC652 ICAO v. Marsh

No. 05SC757 ICAO v. Ashmore

No. 06SA49 Lane v. Urgitus (no orals)

The three cases in which the ICAO is the petitioner all involve the same question, "Whether a claimant is required, pursuant to section 8-40-201(19)(b), C.R.S. (2005), to purchase continuing health insurance coverage in order to have the cost of such coverage included in calculating his or her average weekly wage." So it could be that the court will issue a single opinion deciding those three cases. I will have summaries of those cases and Thursday's published decisions posted sometime on Monday.

October 19, 2006

Here are today's court of appeals announcements. The court issued 8 published decisions. I will try to post summaries by the end of the day Monday (I've got a cert. petition to draft and file before then). I have posted links to the cases below.

People v. Weare
People v. Ortiz
In re 2003-2004 Term of the State Grand Jury
Grynberg v. Phillips
Progressive Specialty Insurance Company v. Hartford Underwriters Insurance Company
In the Matter of the Estate of Wiltfong
In the Interest of C.R.C.
People In the Interest of T.L.B.

October 18, 2006

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

Published Opinions

No.: 04CA0333 People v. Darnell Weare
No.: 04CA1154 People v. Nathan Michael Ortiz
No.: 04CA2351 In re 2003-2004 Term of the State Grand Jury, and Concerning the Attorney General of the State of Colorado
No.: 05CA1149 Jack J. Grynberg, et al. v. Owen R. Phillips
No.: 05CA1161 Progressive Specialty Insurance Company v. Hartford Underwriters Insurance Company and Eric Barnes and Amy M. Barnes
No.: 05CA1189 In the Matter of the Estate of Ronald Wiltfong, Deceased. Randall Rex, domestic partner of Deceased, beneficiary of propounded will, and proponent of document asserted to be a will pursuant to C.R.S. § 15-11-503 v. Margaret L. Tovrea
No.: 05CA2468 In the Interest of C.R.C., a Child, Upon the Petition of Yardeshia Wilford and and Concerning Sydney Coleman and Michael Coleman
No.: 05CA2664 People In the Interest of T.L.B., a Child, and Concerning K.N.B.

Unpublished Opinions

No.: 03CA2070 People v. Gary Crider
No.: 04CA1099 People v. Jesse Joe Kaufman
No.: 04CA1645 People v. Alex Orlando Manigo
No.: 04CA1761 People v. Willie J. Williams
No.: 04CA1787 Karen S. Field v. Mark P. Field
No.: 04CA2220 People v. Melinda D. Damato
No.: 04CA2679 Joshua & Co. of Aspen, Inc., et al. v. Nancy B. Oliphant, et al.
No.: 05CA0017 People v. Grant Stewart
No.: 05CA0072 People v. Valerie M. Yoder-Mestas
No.: 05CA0262 Marriage of Christina Polite and Darryl Polite
No.: 05CA0633 People v. Martin W. Williams
No.: 05CA0824 People v. Derek J. Skovill
No.: 05CA0835 Marriage of Marie S. Swim and Jeffrey V. Swim
No.: 05CA0940 Denver Department of Human Services v. State of Colorado Department of Human Services, Paul Mallamo, and Susan Mallamo
No.: 05CA0969 People v. Rick S. Mendez
No.: 05CA1043 Marriage of Chere McLaughlin and Jeffrey McLaughlin
No.: 05CA1174 Robert Hudson and Michael O’Malley, and Ronald Podboy v. American Furniture Warehouse
No.: 05CA1362 Elk Valley Construction, LLC v. Don Herron, d/b/a Xtreme Building & Remodeling
No.: 05CA1412 Marriage of Terrie Lee Kime, n/k/a Terrie Lee Bauer and
Kenneth Scott Kime
No.: 05CA1450 People v. Dale A. Robinson
No.: 05CA1700 Stephanie Behling v. Board of Trustees for Fort Lewis College
No.: 05CA2312 Steven Walker v. Captain Michaels; et al.
No.: 06CA00143 People v. P.A.L.
No.: 06CA0855 People In the Interest of S.C.S, a Child and Concerning C.R.R.
No.: 06CA1299 People In the Interest of R.B., a Child and Concerning S.S.

October 16, 2006

Here are today's supreme court announcements. The court issued two decisions and granted cert. in four cases. The case summaries and questions presented are below.

In an original proceeding, involving a determination of the proper venue for a lawsuit concerning the validity of H.B. 1041 land-use regulations passed by the Pueblo County Board of Commissioners, the supreme court affirmed the trial court decision to transfer venue from the El Paso County District Court to the Pueblo County District Court. Under C.R.C.P. 98(b)(2), when an
action involves a public officer’s failure to perform his or her duties as required by law, venue is proper in the county where the officers performed the challenged action. Because the City
of Colorado Springs sought declaratory relief to invalidate the Pueblo County Commissioners’ regulations for its project that crossed Pueblo County, the court concluded that venue was proper where the challenged actions occurred, Pueblo County. The court rejected the City’s argument that the regulations affect utilities within the meaning of C.R.C.P. 98(a) and therefore that venue
was proper in El Paso County. The substance and primary purpose of the City’s complaint is to render the land use regulations inapplicable. Thus, its request for relief does not involve
questions related to the title, lien, injury, quality, or possession of utilities within the meaning of C.R.C.P. 98(a).
City of Colorado Springs v. Board of Comm'rs

Defendant's trial of was continued three times; twice due to the pregnancy of a prosecution witness called to testify about defendant's prior inconsistent and inculpatory statements. The court of appeals had dismissed on statutory speedy trial grounds. The supreme court reversed, concluding that statements made by the prosecutor were sufficient for the trial court to rule on the materiality of the unavailable evidence and that defendant's statutory speedy trial rights were not violated. In so holding, the court concluded that in order for evidence to be material under the speedy trial statute, the evidence must be of some greater consequence to the state’s case beyond mere relevance, and it is the prosecutor’s burden to show that the evidence is material. People v. Roberts

The court granted cert. in these cases:

Pringle v. Valdez, No. 06SC92, on this question:

Whether the court of appeals erred as a matter of law in reading section 42-4-237(7), C.R.S. (2005) to limit only “pain and suffering” damages, rather than all non-economic damages presumptively caused by a plaintiff’s failure to wear a seat belt.

Old Republic Ins. Co. v. Ross, No. 06SC257, on these issues:

Whether the court of appeals’ ruling, that under section 5-12-102, C.R.S. (2006) a liability insurer must pay a tort plaintiff prejudgment interest beyond policy limits, conflicts with this Court’s holding in Allstate Insurance Co. v. Allen.

Whether a plaintiff, who fails to obtain an enforceable judgment against a defendant, can then nonetheless compel a defendant’s liability insurer to pay prejudgment interest to the plaintiff, pursuant to Section 5-12-102, C.R.S (2006).

Whether the court of appeals lacks jurisdiction to order an insurer to pay prejudgment interest in an appeal from a garnishment judgment, where the court invalidated the underlying judgment on which the garnishment was based.

Whether court of appeals’ holding that the settlement agreement was not a valid Bashor agreement conflicts with the supreme court’s decision in Northland Insurance Company v. Bashor?

Travelers Cas. Co. of Connectircut v. Village Homes of Colorado, Inc., No. 06SC471, on these questions:

Whether the court of appeals erred in not following the precedent of Browder v. U.S. Fid. & Guar. Co., 893 P.2d 132 (Colo. 1995), which holds that coverage under a liability insurance policy is not triggered by a third-party property damage claim against an insured brought by a third-party claimant who acquired the property after the expiration of the insurance policy.

Whether the court of appeals erred in determining that coverage is available under a liability insurance policy for third-party claims brought against an insured by third-party claimants who did not suffer any actual harm during the policy period.

People v. Dison, No. 06SC439, which was vacated and remanded for further consideration:

Petition for Writ of Certiorari is GRANTED as to whether Blakely v. Washington, 542 U.S. 296 (2004) applies retroactively to convictions that were final at the time the decision in that case was announced; and the judgment of the Colorado Court of Appeals is vacated. The case is remanded to the Colorado Court of Appeals for reconsideration in light of Johnson.

October 13, 2006

The supreme court will issue two decisions on Monday, People v. Roberts, No. 05SC764, and In re City of Colorado Springs v. Board of Comm'rs, No. 06SA162.

The court of appeals' oral argument calendar for December is here. Only 8 cases are set for argument. The remaining cases listed are submitted on the briefs.

October 12, 2006

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

October 11, 2006

The supreme court's oral argument calendar for October is here. The court will hold arguments October 24 and 25.

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

No.: 04CA0833 People v. Adam Ray Gonzales
No.: 04CA0916 People v. Edward Stacy Leensvaart
No.: 04CA1684 Ed Flansburg v. Advanced Alternative Health Care, P.C., et al.
No.: 04CA2270 People v. Kenneth A. Engelhard
No.: 04CA2303 People v. Heriberto Carlos Castaneda
No.: 04CA2361 James Lee Jones v. Gertrude Fay Jones, n/k/a Gertrude Fay Mauck
No.: 04CA2476 People v. Milo L. Burr
No.: 05CA0011 People v. Martin Luther Lampkin
No.: 05CA0236 Mireille C. Crist v. Arthur H. Halprin, M.D.; et al.
No.: 05CA0297 Lynn Michael, et al. v. Department of Labor & Employment, Office of Unemployment and Colorado State Personnel Board
No.: 05CA0326 People v. George H. Sands
No.: 05CA0845 Michael Sean Edmond v. Michelle Reichenbach, et al.
No.: 05CA0889 Metro Fixtures Contractors, Inc. v. Clinton Georg, et al.
No.: 05CA0912 Brightpoint North American, L.P. v. Mariana M. Miller
No.: 05CA0959 Salwa Hanna, M.D. v. Colorado State Board of Medical Examiners
No.: 05CA1096 Mireille C. Crist v. Natalie R. Yallanardo
No.: 05CA1115 Consumer Crusade, Inc. v. Staples, Inc.
No.: 05CA1165 Brian P. Calcari v. Lt. Herrera, et al.
No.: 05CA1301 Lori Lutz v. Industrial Claim Appeals Office, et al.
No.: 05CA1305 In re the Marriage of Robert P. Patterson and Cynthia R. Patterson
No.: 05CA1483 People William Phillips
No.: 05CA1526 Blue Sky Group, LLC v. Redcon Homes, Inc., a/k/a Donred Enterprises Inc., et al.
No.: 05CA1574 People v. Clyde Edward Savage
No.: 05CA1785 In re the Marriage of Irene Haas and Larry W. Haas
No.: 05CA1902 Loyce D. Kelley, as special administrator of the estate of Qiana Kelley, deceased; et al. v. Michael Gruber, M.D.
No.: 05CA1946 Stephen D. Tebo, individually and d/b/a Tebo Development Company v. Outback/Denver-I, Limited Partnership, et al.
No.: 05CA2366 In re the Matter of the Estate of Arnold E. Chacon, Deceased.
No.: 06CA0409 Ghazaleh Shirzadian v. Industrial Claim Appeals Office, et al.
No.: 06CA0439 Tanya D. Evans v. Industrial Claim Appeals Office, et al.
No.: 06CA0635 Candice L. Strand v. Industrial Claim Appeals Office, et al.
No.: 06CA0650 Gilbert M. Rodríguez v. Industrial Claim Appeals Office, et al.
No.: 06CA1035 People In the Interest of M.A., a Child, Upon the Petition of the El Paso County Department of Human Services and Concerning O.D.
No.: 06CA1100 People In the Interest of S.G., a Child, and Concerning M.S.G.

October 10, 2006

Here are today's supreme court announcements. The court issued two decisions, summarized below. The court granted cert. in one case, noted below. Below the supreme court post I have put up the summaries of the court of appeals' decisions from last Thursday.

Uniform Commercial Code conflicts with the mandate of the stolen property statute, C.R.S. § 18-4-405, but the Uniform Commercial Code prevails because it is both more recent and more specific. Therefore, a subsequent good faith purchaser of a car obtains good title under the Uniform Commercial Code even though the car was acquired through an earlier fraud because the original owner of the car voluntarily parted with the car. Justice Eid, joined by Justice Coats, dissented, concluding that the stolen property statute was the more specific statute and therefore should control. West v. Roberts

In an interlocutory appeal of a suppression order, supreme court holds that the affidavit in support of the warrant failed any indicia of reliability and lacked probable cause. The court then concluded that the good faith exception to the exclusionary rule did not apply because the searching officer could not, in good faith, reasonably rely on his own "bare bones" affidavit that contained only assertions unsupported by facts. The court therefore affirmed the suppression order. Justice Eid, joined by Justice Coats, specially concurred, finding it unnecessary to reach the probable cause issue. She would affirm on a "more fundamental" ground: the search warrant failed to state with
particularity the place to be searched. People v. Pacheco

The court granted cert. in No. 06SC424, City and County of Denver v. Crandall, on these issues:

Whether the court of appeals erred in holding that recurring symptoms from alleged environmental exposures were separate and distinct injuries for the purposes of the Colorado Governmental Immunity Act 180-day notice requirement for subject matter jurisdiction.

Whether the court of appeals erred in concluding that Respondents' notice of claim was sufficient as to unnamed potential class members under Colorado's Governmental Immunity Act.

The court also granted cert. and vacated and remanded No. 06SC18, Sharp v. People, for reconsideration in light of Davis v. Washington and People v. Vigil, 127 P.3d 916 (Colo. 2006).

Here are the court of appeals case summaries from last Thursday:

The procedural safeguards outlined in C.R.S. § 16-8-117 and People v. Branch do not apply where a defendant seeks, via a Crim. P. 35(c) postconviction motion, a determination nunc pro tunc whether he was competent at the time he entered a guilty plea. The mandatory advisement outlined in § 16-8-117 is necessary to safeguard the defendant's Fifth and Sixth Amendment rights. Discharge of this responsibility requires a trial court to advise a defendant that he has the right not to say anything to the psychiatrist during the competency examination; that his statements to the psychiatrist can be used against him at the guilt phase of the trial as rebuttal or
impeachment evidence; that he has the right to confer with counsel before submitting to the competency examination; and that the court will appoint an attorney for the defendant at state expense if the defendant is unable to retain counsel prior to the competency examination. The evidence acquired during the retrospective competency examination in this case was not used to establish guilt because the defendant had already pleaded guilty and been sentenced. Because defendant already confessed and pleaded guilty, there was no self-incrimination concern. Accordingly, the trial court did not err in failing to advise defendant that he has the right not to say anything to the psychiatrist during the competency examination or that his statements to the psychiatrist can be used against him at the guilt phase of the trial. People v. Karpierz

Prosecutor's argument with respect to post-advisement silence clearly indicated that he knew he was arguing post-advisement. The prosecutor's use of defendant's post-advisement silence was not benign. Given that the prosecutor's case was not particularly strong and turned ultimately on credibility, the court concluded that the prosecution's reference to defendant's post-advisement
silence was not harmless beyond a reasonable doubt, and therefore defendant was entitled to a new trial. People v. Taylor

The decision whether to request a lesser nonincluded offense instruction implicates a defendant's fundamental rights, and therefore belongs to the defendant. A defendant's request for a lesser nonincluded offense instruction is tantamount to a defendant's consent to an added count being charged against him. Therefore, the decision whether to create exposure to additional culpability should rest with the defendant. Accordingly, the district court did not err in refusing to give a lesser nonincluded offense instruction requested by defense counsel but objected to by defendant. Judge Webb specially concurred, concluding that the defendant acquiesced in not receiving an instruction and therefore no further analysis of the issue was necessary. People v. Arko

DOC regulation precluding verbal abuse by an inmate has a valid, rational connection to the state's legitimate governmental interest in the safe and efficient operation of its prison system. Therefore, where inmate could have filed a grievance without using offensive language, and language he chose was not relevant to the subject matter of the grievance even though he was given two opportunities to refile his grievance without using the offending language, and if use of unnecessary offensive language was not subject to discipline, the grievance process would be a forum where inmates could harass and abuse prison officials without consequence; and where inmate has not proposed a ready alternative to the verbal abuse rule, and rule is not an exaggerated response to prison concerns, there is more than a formalistic logical connection between the DOC's regulation and a legitimate penological interest. Accordingly, it did not violate the First Amendment to punish inmate for abusive language used in grievance. Alward v. Golder

Whether an election official must include comments in opposition to the proposal made in bad faith by a proposal supporter is capable of repetition, yet could evade review, because of the short time between the collection of comments, the issuance of ballot notices, and the elections to which they relate. Therefore, issue was not moot. But plaintiff was not entitled to a declaratory judgment requiring election officials consider or discern the good faith or motives of persons who may submit comments for or against proposals in determining whether they are relevant under TABOR. Gresh v. Balink, El Paso County Clerk Recorder, in his official capacity

C.R.S. 35-50-113(2) requires an appraisal by three appraisers, one appointed by the agricultural commission, one appointed by the owner of the property to be destroyed, and a third to be selected by these two. It further requires that livestock owners whose livestock are destroyed under this statutory scheme be compensated. Where Colorado Department of Agriculture did not comply with the statute in destroying livestock, it was required to paying the statutorily required compensation to livestock owners. Keyah Grande, LLC v. Colorado Department of Agriculture

Court affirms dismissal of ACLU's "spy files" lawsuit against Denver Police chief. The ACLU appealed the trial court's refusal to allow a proposed second amended complaint. That complaint stated a request for a declaratory judgment that: "Police officers in the Denver Police Department
do not enjoy a constitutionally protected privacy interest in the portions of any Internal Affairs Bureau file that 'relate simply to the officers' work as police officers." The second amended complaint also added a claim for a declaratory judgment that certain portions of investigative files were not subject to a "deliberative process privilege." The court of appeals concluded that the requested declaration was not available under Martinelli: "the existence of an expectation of privacy turns on the specific facts of each individual case. Thus, the expectation of privacy, or lack thereof, at issue here cannot be the subject of a declaratory judgment purporting to be applicable to all cases." Therefore, the ACLU was not entitled to the broad declaratory relief it requested, and the trial court did not err in denying the request to file the second amended complaint. American Civil Liberties Union of Colorado v. Whitman

In lender liability case, the court notes that nothing in C.R.S. § 38-10-124(1)(d) indicates that the term "bank" as used therein is limited to state-chartered banks. Therefore, lender was a
"financial institution," and therefore a "creditor" within the meaning of § 38-10-124(1)(b). The phrase "action or claim" in § 38-10-124(2) is not limited to claims for affirmative recovery: it is not intended to cover only claims for relief while excluding defenses to liability based on oral representations. The court also concluded that § 38-10-124(2) bars a party from defending against enforcement of a credit agreement on grounds of fraudulent inducement. Judge Carparelli specially concurred, disagreeing with that conclusion. Premier Farm Credit, PCA v. W-Cattle, LLC

Approach to valuation of common elements that specifically addresses nonresidential common element improvements on residential land recognizes the various components of the property that need to be separately valued and assessed based upon their actual classification and actual use. Therefore, this approach is equally applicable to residential common elements constructed or installed on agricultural land and comports with the overall scheme of property taxation. As such, the assessment of common area parcels was proper. Nor was it error for the assessor to add the common area parcels. Jet Black, LLC v. Routt County Board of County Commissioners

Where both parties knew that plaintiff was legally married to another person throughout the period of cohabitation with defendant, there is no record support for the trial court's finding that there was a putative marriage under C.R.S. § 14-2-111. Neither plaintiff nor defendant had a good faith belief that the two were validly married, and therefore neither qualifies as a putative spouse. Because the parties were not legally married and the putative spouse statute does not apply, the trial court erred when it characterized the parties' agreement as a separation agreement and
awarded maintenance to defendant.
Combs v. Tibbitts

It may be inferred that when an individual deliberately aims a loaded BB gun at someone and pulls the trigger, the shooter intends or expects to cause some harm. Where shooter shot 5 BBs into back of victim's head, facts alleged showed no possibility of accidental shooting. Therefore, the insurer had no duty to defend because the intentional act exclusion applied. Lopez v. American Family Mutual Insurance Company

Offense of willfully impeding the staff or faculty of an educational institution in violation of C.R.S. § 18-9-109(2) requires the People to prove that defendant acted by "the use of restraint, abduction, coercion, or intimidation or when force and violence [were] present or threatened." The plain language of § 18-9-109(2) makes clear that the force clauses apply both to the student clause and the staff-faculty clause. Since the People had insufficient evidence to prove the requisite force, the delinquency petition was properly dismissed. People In the Interest of C.A.J.

October 5, 2006

Here are today's court of appeals announcements. The court issued 12 published decisions which I will summarize by Monday or Tuesday.

October 4, 2006

The court of appeals will issue the following decisions tomorrow, including 12 published ones. Unfortunately, I will be in a deposition all day Thurday and in court on Friday, so it is unlikely that I will get to post summaries until next week.

Published Opinions

No.: 04CA0081 People v. Andre J. Karpierz
No.: 04CA0179 People v. Kristina Taylor
No.: 04CA1050 People v. Johnnie Erick Arko
No.: 05CA0120 Douglas J. Alward v. Gary Golder, et al.
No.: 05CA0375 Steve F. Gresh v. Robert Balink, El Paso County Clerk Recorder, in his official capacity, and El Paso County
No.: 05CA0388 Keyah Grande, LLC v. Colorado Department of Agriculture; et al.
No.: 05CA0397 American Civil Liberties Union of Colorado v. Gerald Whitman, in his official capacity of the Chief of Police for the City and County of Denver; et al.
and Luis Estrada, et al.
No.: 05CA0444 Premier Farm Credit, PCA v. W-Cattle, LLC; et al.
No.: 05CA0511 Jet Black, LLC, et al. v. Routt County Board of County Commissioners and Colorado State Board of Assessment Appeals
No.: 05CA0937 Michael Combs v. Brenda Tibbitts
No.: 05CA1361 Frankie Lopez, a minor, by and through his next friends and parents, Frank and Paula Lopez v. American Family Mutual Insurance Company
No.: 05CA2413 People In the Interest of C.A.J.

Unpublished Opinions

No.: 03CA0694 People v. Jeffrey Alan Breeden
No.: 03CA1315 People v. Joel A. Rader
No.: 04CA1682 People v. Jason A. Cappelli
No.: 04CA2422 Sanford B. Schupper v. William Edie, et al.
No.: 04CA2690 Best Pak, Inc., d/b/a Navis Pack&Ship Centers v. Trandall Sports, Inc., d/b/a High Plains Paintball, et al.
No.: 05CA0163 James W. Denman, Sr. v. Grand County Child Support Enforcement Unit, Department of Human Services
No.: 05CA0581 Sylvester Davis v. Jamie Munoz, et al.
No.: 05CA0682 Douglas Bruce v. School District No. 11, et al. and Division of Administrative Hearings
No.: 05CA0686 Advance Development and Mortgage, et al. and Cisneros & Schendzielos, LLP; et al. v. PNR of Pueblo, Inc., d/b/a Tile House, et al.
No.: 05CA0740 Opera Galleria, LLC, a Colorado limited liability company v. Anthony Grainger
No.: 05CA1119 In re the Marriage of Pamela Batchelor and Paul I. Batchelor
No.: 05CA1379 People v. Sir J. McNeil
No.: 05CA1538 In re the Marriage of Theresa Kocsis and Kevin Jensen
No.: 05CA1672 Hewlett Packard, et al. v. Inez Anderton and Industrial Claim Appeals Office
No.: 05CA2416 Larry Clemenson v. Industrial Claim Appeals Office
No.: 06CA1305 People In the Interest of D.P., a Child, Upon the Petition of the Denver Department of Human Services, and Concerning S.G.P.

October 3, 2006

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

October 2, 2006

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

The Supreme Court finds that C.R.S. § 8-40-202(1)(a)(I)(A) (1990 & Supp. 1997) irreconcilably conflicts with a more recently enacted statute, C.R.S. § 18-1-901(3)(l)(IV.5)(E) (1996)(later repealed and replaced by C.R.S. § 16-2.5-110(5) (2003)). Section 18-1-901(3)(l)(IV.5)(E) mandates workers' compensation coverage of volunteer reserve police officers by a city, county, or town. Consequently, the supreme court finds that, insofar as the workers' compensation provision conflicts with section 18-1-901(3)(l)(IV.5)(E), the conflicting portion of the workers' compensation provision is repealed. Under section 18-1-901(3)(l)(IV.5)(E), the City of Florence must pay the costs
of workers' compensation benefits for any injuries a volunteer police officer incurred while on duty and while acting within the scope of his assigned duties. City of Florence v. Pepper

Leaving the Scene of an Accident with Serious Injury, an offense under C.R.S. 42-4-1601, constitutes a strict liability offense because the plain language of the statute does not require or imply a culpable mental state. Therefore, the supreme court reversed the court of appeals' determination that a culpable mental state should be read into the statute. People v. Manzo

District court had ruled that coverage limitations of six automobile policies issued to plaintiffs by American Family and one motorcycle policy issued to them by American Standard precluded the stacking of underinsured motorist benefits provided by the individual policies. The court of appeals affirmed the district court's grant of summary judgment. The supreme court reversed. Because the anti-stacking provisions of all seven policies only applied to policies issued by the same company, and the plaintiffs' motorcycle policy was not issued by the same company as their car policies, the existing record failed to support the district court's order it its entirety. The supreme court held that the question of different insurance companies should have been addressed once it was noticed by the appellate court, notwithstanding the plaintiffs' failure to raise it in the trial court or on appeal. Because the supreme court agreed with the court of appeals that the anti-stacking provisions were conspicuously situated in all seven policies, in any event, it
did not feel compelled to decide whether any special requirement of conspicuousness applies to coverage-limiting provisions of insurance contracts in this jurisdiction. Roberts v. American Family Mut. Ins. Co.

In an original proceeding, the supreme court ordered the trial court to quash a subpoena, reversing the trial court's order requiring petitioner's criminal defense counsel to produce portions of his case file for in camera review. The trial court based its ruling on its belief that petitioner impliedly waived the attorney-client privilege when she entered into a plea agreement. The court held there was no implied waiver because petitioner neither placed privileged communications at issue by negotiating a plea agreement in which she agreed to testify truthfully, nor did she disclose privileged information to a third party. People v. Trujillo

The court granted cert. in these cases:

Frasco v. People, No. 06SC314, on this issue

Whether the trial court committed reversible error and violated due process by permitting the jury to view without supervision the alleged victim's videotaped interview during deliberations.

Ceja v. Lemire, No. 06SC375, on this question

Whether the court of appeals erred in holding that a public employee, driving the employee's own vehicle, within the scope of his employment, on public business, is immune from liability for the negligent operation of such vehicle under the Colorado Governmental Immunity Act, C.R.S. 24-10-106(1)(a).

 


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