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From the Courts

Colorado Court Case Summaries

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Parental Responsibilities Concerning C.E.S.K.

2025 COA 51. No. 23CA1608. Allocation of Parental Responsibilities—Permanent Orders—Death of Party Before Entry of Permanent Orders—Motion to Intervene—Subject Matter Jurisdiction.

May 22, 2025

People v. Schlehuber.

2025 COA 50. No. 23CA1576. Model Jury Instructions—Presumption of Innocence—Burden of Proof—Reasonable Doubt—CRE 403—CRE 404(b).

May 15, 2025

People v. Genrich.

2025 COA 49. No. 23CA1183. Crim. P. 35(c)—Postconviction Remedies—New Trial Based on Newly Discovered Evidence—Changed Scientific Standards—Probability of Acquittal.

May 15, 2025

People v. Melara.

2025 COA 48. No. 23CA1125. Model Jury Instructions—Presumption of Innocence—Burden of Proof—Reasonable Doubt—Lack of Evidence Presented—Plea Offer—Scope of Expert’s Testimony—Severance of Charges—Child Hearsay—Cumulative Error.

May 15, 2025

In re Trenshaw v. Jennings.

2025 CO 23. No. 24SA262. Physician-Patient Privilege—CRS § 13-90-107(1)(d)—Waiver of the Physician-Patient Privilege—Clark v. District CourtPeople v. CovingtonJordan v. Terumo BCT, Inc.—CRCP 26(b)(5)—C.A.R. 21.

May 12, 2025

In re People v. Crawford.

2025 CO 22. No. 24SA226. Stalking—First Amendment—Counterman v. Colorado—Contents of Speech.

May 12, 2025

People v. Nkongolo.

2025 CO 20. No. 24SA333. Voluntary Statements—Coercive Conduct—Agent of the Police—Government Actor—Implied Promise or Threat—Suppression of Evidence—Overbore Defendant’s Will.

May 12, 2025

People v. Chapman.

2025 CO 19. No. 25SA114. Disqualification of Chief Prosecutor or of Office Itself—Discretion of Lower Court—Right of Prosecution to Review.

May 12, 2025

In re People v. Beverly.

2025 CO 18. No. 24SA258. Intervening Cause—Proximate Cause—Suicidal Intent—Distribution—Fentanyl—C.A.R. 21.

May 5, 2025

Johnson v. Staab.

2025 COA 45. No. 24CA0683. Damages—Civil Action for Deprivation of Rights—Colorado Constitution Article II, § 7—Searches and Seizures—Search Warrant Affidavits—False Statements and Material Omissions.

May 1, 2025

Marquez v. Schaefer.

2025 COA 44. No. 24CA0357. Firearms—Unlawful Acts—Misdemeanor Crime of Domestic Violence—Conviction for Violating a Municipal Ordinance.

May 1, 2025

People v. Jones.

2025 COA 43. No. 23CA0590. Character Evidence—Other Crimes, Wrongs, or Acts—CRE 404(b)—Witness Credibility—Jury Instructions.

May 1, 2025

Caylao-Do v. Logue.

2025 COA 42. No. 23CA0195. Competency of Juror as Witness—Inquiry Into Validity of Verdict or Indictment—Batson Challenges—Peremptory Strikes—Effect of In Limine Order—CRE 606(b)—Colorado Governmental Immunity Act Damages Cap.

May 1, 2025

People v. Rose.

No. 24PDJ065. 3/10/2025. Stipulation to Discipline.

April 30, 2025

Griefe v. People.

No. 24PDJ061. 3/3/2025. Opinion Denying Reinstatement Under CRCP 242.39.

April 30, 2025

People v. Arroyo.

No. 24PDJ075. 3/4/2025. Opinion Imposing Sanctions Under CRCP 242.31(b).

April 30, 2025

Double Eagle Alloys, Inc. v. Hooper.

No. 24-5089. 4/22/2025. N.D.Okla. Judge Phillips. Trade Secret Violations—Defend Trade Secrets Act—Oklahoma Uniform Trade Secrets Act—Misappropriation of Confidential Business Information—Civil Conspiracy—Underlying Tort.

April 22, 2025

United States v. Coulter.

No. 24-6026. 4/15/2025. W.D.Okla. Judge Tymkovich. Restitution—But-for Cause of Victim’s Injuries—Trafficking Victims Protection Reauthorization Act—Expert Opinion.

April 15, 2025

Knellinger v. Young.

No. 23-1018. 4/11/2025. D.Colo. Judge Eid. Colorado Revised Uniform Unclaimed Property Act—42 USC § 1983—Standing—Fed. R. Civ. P. 12(b)(6)—Fifth Amendment—Fourteenth Amendment.

April 11, 2025

United States v. Gutierrez.

No. 23-2076. 4/4/2025. D.N.M. Judge Tymkovich. US Sentencing Guidelines—Sixth Amendment Speedy Trial Right—Postconviction Sentencing—Prosecutorial Delay—Prejudice—COVID-19 Pandemic.

April 4, 2025

Culp v. Remington of Montrose Golf Club, LLC.

No. 24-1022. 3/31/2025. D.Colo. Judge Hartz. Title VII of the Civil Rights Act—Colorado Anti-Discrimination Act—Inconsistent Special Verdicts—Punitive Damages.

March 31, 2025

United States v. Romero.

No. 23-8056. 3/26/2025. D.Wyo. Judge Hartz. Guilty Plea—Change of Plea—Affirmative Defense of Duress—Discretion to Accept or Reject Plea—Plea Colloquy—Factual Basis to Support Plea.

March 26, 2025

Waugh v. Veith.

No. 24CA0741. Civil Action for Deprivation of Rights—Costs Awards to Defendants—Required Finding of Frivolousness—General Rule Allowing Prevailing Defendants to Recover Reasonable Costs.

April 24, 2025

Sanchez v. Rains Precision Motorsports, Inc.

2025 COA 40. No. 24CA0725. Colorado Motor Vehicle Repair Act of 1977—Repairs on a Motor Vehicle—Negligence—Judgment Notwithstanding the Verdict—Sufficiency of Evidence.

April 17, 2025

People v. Furness.

2025 CO 16. No. 24SA255. Warrantless Searches—Areas of Vehicle—Automobile Exception—Probable Cause.

April 14, 2025

In re People in Interest of J.D.

2025 CO 14. No. 24SA193. Statutory Construction—Plain Language—Juvenile Justice—Competency to Stand Trial.

April 14, 2025

People v. Hernandez.

2025 CO 13. No. 24SA213. Appellate Procedure—As-Applied Constitutional Rulings—Facial Constitutional Rulings—C.A.R. 4(b)(6)—CRS § 16-112-102(1)—CRS § 13-4-110(2), (3).

April 14, 2025

People v. Spomer.

2025 COA 39. No. 23CA1556. Interstate Agreement on Detainers—Detainer Definition—Arrest Warrants.

April 10, 2025

People v. Harmon.

2025 COA 38. No. 21CA1443. Sixth Amendment—Confrontation Clause—CRE 804—Sufficiency of Evidence—Hearsay Exceptions—Declarant Unavailable—Former Testimony.

April 10, 2025

Willis v. Twin Shores Master Owner Ass’n.

2025 COA 37. No. 24CA0369. Torts—Common Interest Community Association—Colorado Premises Liability Act—Injured Party’s Status as Invitee Versus Licensee—Summary Judgment.

April 3, 2025

People v. Claycomb.

2025 COA 36. No. 23CA1112. Jury Instructions—Definitional Instructions—Proximate Cause—Instructions Regarding Continued Deliberation.

April 3, 2025

People v. Duran.

2025 COA 34. No. 23CA1134. Postconviction Remedies—Assault in the First Degree—Extreme Indifference—Eighth Amendment—Proportionality Review—Per Se Grave or Serious Offenses.

March 27, 2025

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

Curry v. Brewer.

2025 COA 28. No. 24CA0364. Workers’ Compensation—Coverage and Liability—Independent Contractors—Cause of Action Brought Against Another Not in the Same Employ—Evidence of Negligence.

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

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