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From the Courts

Colorado Court Case Summaries

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Luethje v. Kyle.

No. 24-1257. 3/19/2025. D.Colo. Judge McHugh. Fourth Amendment—Unlawful Search—Warrantless Arrest—Excessive Force—Qualified Immunity—Use of Canine—Failure to Supervise.

March 19, 2025

Iron Bar Holdings, LLC v. Cape.

No. 23-8043. 3/18/2025. D.Wyo. Judge Tymkovich. Checkerboard Land Parcels—Trespass—Corner-Crossing—Unlawful Inclosures Act—Summary Judgment.

March 25, 2025

United States v. Gaye.

No. 23-1240. 3/10/2025. D.Colo. Judge Tymkovich. Search Warrant—Bullet Removed With Patient’s Consent—False Report of a Crime—Felon in Possession of a Firearm—Fourth Amendment—Motion to Suppress.

March 10, 2025

United States v. Norton.

No. 24-2059. 3/5/2025. D.N.M. Judge McHugh. DNA Evidence—Motion to Suppress—False Statement in Search Warrant Application—Fourth Amendment.

March 5, 2025

United States v. Davis.

No. 24-5018. 2/25/2025. N.D.Okla. Judge Kelly. US Sentencing Guidelines § 4A1.2(c)(2)—Prior Conviction for Underage Drinking—Conviction Similar to a Juvenile Status Offense—Common Sense Approach to Similarity Analysis.

February 25, 2025

In re Raykin.

2025 CO 12. No. 24SA216. Colorado Rules of Professional Conduct—ABA Standards for Imposing Lawyer Sanctions—Court Rules Interpretation—Colo. RPC 4.4(a).

March 24, 2025

Martinez v. Cast, LLC.

2025 COA 32. No. 23CA1909. Landlords and Tenants—Colorado Premises Liability Act—Local Ordinances—International Fire Code—Smoke Alarms—Landowner.

March 20, 2025

People v. Rodriguez-Ortiz.

2025 COA 30. No. 22CA0224. Possession, Use, or Removal of Explosives or Incendiary Devices—Fourth Amendment—Searches and Seizures—Search Warrants—Probable Cause—Particularity—Expert Testimony—Sentencing.

March 20, 2025

In re Marriage of Dale.

2025 COA 29. No. 24CA1065. Modification of Parenting Time—Restriction of Parenting Time—Quantitative Versus Qualitative Reduction.

March 13, 2025

Gilley v. Oviatt.

2025 COA 27. No. 23CA1950. Negligence—Damages—Past Medical Expenses—Substantial Evidence—Necessary and Reasonable Treatment Incurred as a Result of an Accident—Motion for Directed Verdict.

March 13, 2025

People v. Williams.

2025 COA 26. No. 23CA0484. Affirmative Defenses—Involuntary Intoxication—Lay Witness Testimony by Law Enforcement.

March 13, 2025

In re People v. Silva-Jaquez.

2025 CO 11. No. 24SA234. Discovery—Inherent Authority—Post-Conviction Proceedings—People v. Kilgore—People v. Owens—Crim. P. 35(c)—C.A.R. 21.

March 3, 2025

People v. Fogler.

No. 25PDJ10. 2/14/2025. Stipulation to Discipline.

February 28, 2025

People v. Efe.

No. 23PDJ056.  11/7/2024. Opinion Imposing Sanctions.

February 28, 2025

People v. Baker.

No. 25PDJ8. 2/14/2025. Stipulation to Discipline.

February 28, 2025

People v. Rojas.

2025 COA 25. No. 23CA1350.  Appeals—Resentencing on Remand—Fifth Amendment—Double Jeopardy—Fourteenth Amendment—Due Process.

February 27, 2025

Schulz v. Laszlo & Associates, LLC.

2025 COA 24. No. 23CA0675. Civil Procedure—Attorney Fees—Tort Actions Dismissed Pursuant to CRCP 12(b)—Amended and Supplemental Pleadings—Amendments as a Matter of Course.

February 27, 2025

People v. Gray.

2025 COA 23. No. 23CA0085. Sixth Amendment—Confrontation Clause—Evidence—Witnesses—Cross-Examination—Probationary Status—Self-Defense Affirmative Defense.

February 27, 2025

People v. Trujillo.

2025 COA 22. No. 22CA1067.  Model Jury Instructions—Attempt to Commit Retaliation Against a Witness or Victim—Specific Intent as an Element of Liability—Sufficiency of Evidence—As-Applied Constitutional Challenge—Specific Intent.

February 27, 2025

United States v. Caldwell.

No. 24-3134. 2/19/2025. D.Kan. Judge Matheson. Sex Offender Registration and Notification Act—Failure to Register as a Sex Offender—Concurrent Offenses—US Sentencing Guidelines—Relevant Conduct—Criminal History Points.

February 19, 2025

United States v. Goldesberry.

No. 23-5008. 2/19/2025. N.D.Okla. Judge Rossman. Sexual Abuse in Indian Country—Sufficiency of Evidence—Equipoise Principle.

February 19, 2025

Works v. Byers.

No. 22-7054. 2/14/2025. E.D.Okla. Judge Carson. Sexual Conduct Involving Inmates—Eighth Amendment—Qualified Immunity—Jurisdiction to Review Factual Record De Novo.

February 14, 2025

Vincent v. Bondi.

No. 21-4121. 2/11/2025. D.Utah. Judge Bacharach. Second Amendment—18 USC § 922(g)(1)—Prohibition on Firearms Possession by Convicted Felons—Presumptive Lawfulness of Prohibition.

February 11, 2025

United States v. Bruce.

No. 23-7061. 1/28/2025. E.D.Okla. Judge Hartz. Sexual Abuse in Indian Country—Fed. R. Evid. 801(d)(1)(B)—Admissibility of Recorded Statements—Prior Consistent Statements—Structural Error.

January 28, 2025

Workman v. US Postal Service.

No. 24-2033. 1/28/2025. D.N.M. Judge Hartz. Fed. R. Civ. P. 27—Requirements for Perpetuating Testimony—Inability to Bring Lawsuit—Risk of Losing Testimony—Avoidance of Unnecessary Litigation.

January 28, 2025

Tracy v. Surofchek.

2025 COA 21. No. 24CA1058. Colorado Rules of Appellate Procedure—Costs on Appeal Taxable in the Trial Court—Premiums Paid for Supersedeas or Other Bond—Letters of Credit—C.A.R. 39—CRCP 121.

February 20, 2025

In re Estate of Schmier.

2025 COA 19. No. 24CA0261. Probate—Formal Closure of Testate Estate—Applicability of CRS §§ 15-12-1001 and -1002.

February 20, 2025

Giron v. Hice.

2025 COA 17. No. 20CA1603. Colorado Governmental Immunity Act—Immunity and Partial Waiver—Emergency Vehicles.

February 20, 2025

People in the Interest of L.E.R-N.

2025 COA 16. No. 23CA0059. Colorado Children’s Code—Delinquency Adjudications—Custodial Interrogations—Statements or Admissions—Presence of Parent, Guardian, or Legal or Physical Custodian—Prior Inconsistent Statements—Sufficiency of Evidence.

February 13, 2025

Frazee v. People.

2025 CO 7. No. 23SC85. Criminal Procedure—Miranda—Fifth Amendment—Agent of Law Enforcement.

February 10, 2025

Densmore v. People.

2025 CO 6. No. 23SC81. Criminal Procedure—Fifth Amendment—Miranda—Agent of Law Enforcement.

February 10, 2025

People v. Morris.

2025 COA 15. No. 23CA1927. Stalking—First Amendment—Freedom of Speech—Defendant’s Actions—Sufficiency of Evidence.

February 6, 2025

People v. Mena.

2025 COA 14. No. 22CA0563. Colorado Constitution—Equal Protection—Sexual Assault on a Child—Unlawful Sexual Conduct—Inducement or Coercion of a Child—Victim Impact Evidence.

February 6, 2025

People v. Piccone.

No. 24PDJ007. 12/12/2024. Stipulation to Discipline.

February 5, 2025

People v. Louth.

No. 24PDJ057. 1/2/2025. Stipulation to Discipline.

February 5, 2025

People v. Krob.

No. 24PDJ056. 12/31/2024. Opinion Approving Stipulation to Discipline.

February 5, 2025

Jansen v. People.

No. 24PDJ025. 12/18/2024. Opinion Denying Reinstatement.

February 5, 2025

People v. English.

No. 23PDJ064. 10/22/2024. Opinion Imposing Sanctions.

February 5, 2025

People v. Choi.

No. 24PDJ019. 12/31/2024. Amended Opinion Imposing Sanctions.

February 5, 2025

People v. Carey.

No. 24PDJ092. 1/6/2025. Stipulation to Discipline.

February 5, 2025

People v. Pham.

2025 CO 4. No. 24SA225. Fourth Amendment—Traffic Stop—Probable Cause—Drug-Detection Dog.

February 3, 2025

Independent Reservoir Co. v. Lichter.

2025 COA 13. No. 24CA0348. Attorneys and Clients—Ineffective Assistance of Counsel—Remedial and Punitive Sanctions for Contempt—Indirect Contempt—Limitations—Crim. P. 35(c)—CRCP 107—Motion for Reconsideration.

January 30, 2025

People v. Hill.

2025 COA 12. No. 24CA0347. First Degree Criminal Trespass—Unlawful Entry by Ruse, Trickery, or Deception—Judgment of Acquittal.

January 30, 2025

People in Interest of E.D.

2025 COA 11. No. 24CA0119. Dependency and Neglect—Termination of the Parent-Child Legal Relationship—Family Time Services—Family Time Upon Removal.

January 30, 2025

In re Marriage of Wiggs.

2025 COA 10. No. 23CA1561. Dissolution of Marriage—Permanent Protection Order—Sufficiency of Evidence—Final Appealable Order—Separate and Independent Relief.

January 30, 2025

People v. Ragsdal.

2025 COA 9. No. 22CA0606. Second Degree Burglary—Theft—Sentencing—Restitution—Losses Exceeding Monetary Limit of Charged Conduct.

January 30, 2025

United States v. Perez.

No. 24-3015. 1/17/2025. D.Kan. Judge Phillips. Conspiring to Possess With Intent to Distribute Methamphetamine—Miranda Warning—Waiver of Miranda Rights—Incriminating Statements—Cell Phone Contents—Motion to Suppress—Inevitable Discovery Doctrine.

January 17, 2025

United States v. Johnson.

Nos. 23-7047 & 23-7066. 1/16/2025. E.D.Okla. Judge Moritz. Restitution—Lost Income—Personal Consumption Deduction—Victim and Witness Protection Act—Payment Schedule.

January 16, 2025

Dixon v. State of Oklahoma.

No. 24-7016. 1/14/2025. E.D.Okla. Judge Matheson. Title VII Sex and Race Discrimination—Title VII Retaliation—Family and Medical Leave Act Retaliation—Prima Facie Case—Pretext—Economic Reality Test.

January 14, 2025

United States v. Ruiz, Jr.

No. 23-3172. 1/14/2025. D.Kan. Judge Rossman. US Sentencing Guidelines—Upward Departure—Plea Agreement on Sentencing.

January 14, 2025

Brown v. City of Tulsa.

No. 23-5133. 1/7/2025. N.D.Okla. Judge Federico. Government Employer—Social Media Policy—Employee Termination—First Amendment—Fourteenth Amendment—“Class of One” Claim—Fed. R. Civ. P. 12(b)(6).

January 7, 2025

Good Life Colorado, LLC v. WLCO, LLC.

2025 COA 8. No. 24CA0453. Attorneys and Clients—Colo. RPC 3.7(a)—Lawyer as Witness—Disqualification—Substantial Hardship Exception.

January 23, 2025

Bullock v. Brooks.

2025 COA 6. No. 24CA0077. Civil Action for Deprivation of Rights—Peace Officers—Arrest—Probable Cause—Searches and Seizures—Warrantless Search Incident to Arrest—Municipal Ordinance—Constitutionality.

January 16, 2025

Hogue v. Hogue.

2025 COA 5. No. 23CA1837. Limited Liability Partnerships—Colorado Uniform Limited Partnership Act of 1981—Judicial Dissolution.

January 16, 2025

Jogan Health, LLC v. Scripps Media, Inc.

2025 COA 4. No. 23CA1713. Defamation—Anti-SLAPP Special Motion to Dismiss—Reasonable Likelihood Plaintiff Will Prevail—Ancillary Claims.

January 16, 2025

Galiant Homes, LLC v. Herlik.

2025 COA 3. No. 23CA1649. Creditors and Debtors—Breach of Contract—Unjust Enrichment—Mechanic’s Liens—Lien Statement—New or Amended Statements.

January 16, 2025

Coomer v. Salem Media of Colorado, Inc.

2025 COA 2. No. 23CA1235. Anti-SLAPP Special Motion to Dismiss—Defamation—Civil Conspiracy—Intentional Infliction of Emotional Distress—Respondeat Superior.

January 16, 2025

People v. Lockett.

2025 COA 1. No. 23CA0914. Sentencing—Restitution—Non-felony Conviction Under Title 42—Loss Uncompensated by Insurance Policy, Self-Insurance, Indemnity Agreement, or Risk Management Fund.

January 16, 2025

Rule Change 2025(02)

The Colorado Appellate Rules: Rules 3.1, 3.4, 8.1, 9, 25, 27, 30, 39.1, 52, 53

January 9, 2025

Rule Change 2025(01)

Colorado Rules of Civil Procedure, Chapter 25 Colorado Rules of County Court Civil Procedure: Rules 304

January 9, 2025

United States v. Ness.

No. 23-7051. 12/31/2024. D.Okla. Judge Phillips. Jury Instructions—Pattern Instruction for “On or About”—Temporal Limit—Effect on Substantial Rights.

December 31, 2024

United States v. Harjo.

No. 23-7022. 12/17/2024. E.D.Okla. Judge Tymkovich. Aggravated Sexual Abuse in Indian Country—Major Crimes Act—Constitutionality—Fed. R. Evid. 414—Fed. R. Evid. 403.

December 17, 2025

United States v. Pinder.

No. 23-4154. 11/26/2024. D.Utah. Judge Rossman. Search Incident to Arrest—Fourth Amendment—Relevance to Crime of Arrest—Motion to Suppress.

November 26, 2024

Gazette v. Bourgerie.

2024 CO 78. No. 23SC420. Open Records—Compliance With Disclosure Requests—Public Records Access—Statutory Interpretation.

December 23, 2024

Fear v. GEICO Casualty Co.

2024 CO 77. No. 23SC333. Insurance—Non-economic Damages—Underinsured Motorist Coverage.

December 23, 2024

People in the Interest of D.N.W.

2024 COA 129. No. 24CA1584. Involuntary Administration of Medication—Backup Medication—Sufficiency of Evidence.

December 26, 2024

Al-Hamim v. Star Hearthstone, LLC.

2024 COA 128. No. 24CA0190. Landlords and Tenants—Warranty of Habitability—Implied Covenant of Quiet Enjoyment—Artificial Intelligence—Generative AI Tools—Hallucinations—Appellate Briefs—Citation to Authorities—Sanctions for Noncompliance.

December 26, 2024

Rule Change 2024(21)

Colorado Rules of Civil Procedure, Chapter 25 Colorado Rules of County Court Civil Procedure: Rules 304 And 311

December 19, 2024

Rule Change 2024(20)

Colorado Rules of Civil Procedure: Rules 4, 11, And 121 §1-1

December 19, 2024

Rule Change 2024(19)

Colorado Licensed Legal Paraprofessional Rules of Professional Conduct: Rules 1.15B, 5.4, and 8.4

December 12, 2024

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