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From the Courts

Colorado Court Case Summaries

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People in Interest of E.E.L-T.

2024 COA 12. No. 22CA1714. Family Law—Allocation of Decision-Making Responsibility—Impasse Between Joint-Decision-Makers—Best Interests of the Child—Endangerment Finding.

February 8, 2024

People v. Torrez.

2024 COA 11. No. 20CA0727. Jury Instructions—Empanelment Oath—Standard of Review—Plain Error.

February 8, 2024

People v. Mrachek.

No. 23PDJ065. 12/4/2023. Stipulation to Discipline.

February 12, 2024

People v. Kennedy.

No. 23PDJ061. 12/22/2023. Stipulation to Discipline.

February 12, 2024

People v. Keller.

No. 24PDJ001. 1/10/2024. Stipulation to Discipline.

February 12, 2024

People v. Chavez.

No. 21PDJ070. 1/10/2024. Stipulation to Discipline.

February 12, 2024

People v. Chavez.

No. 23PDJ060. 1/10/2024. Stipulation to Discipline.

February 12, 2024

Speech First, Inc. v. Shrum.

No. 23-6054. 2/9/2024. W.D.Okla. Judge Hartz. Organizational Standing—Pseudonymous Declaration.

February 9, 2024

United States v. Morales-Lopez.

No. 22-4074. 2/9/2024. D.Utah. Judge Baldock. 18 USC § 922(g)(3)—Unlawful User of a Controlled Substance—Fifth Amendment Due Process Clause—Facial Challenge—As-Applied Challenge.

February 9, 2024

United States v. Devereaux.

No. 22-1203. 2/6/2024. D.Colo. Judge Ebel. US Sentencing Guidelines—Base Offense Level—Prior Conviction—Categorical Versus Modified Categorical Approach—Crime of Violence.

February 6, 2024

Logsdon v. US Marshal Service.

No. 23-7008. 2/5/2024. E.D.Okla. Judge Hartz. Felon in Possession of a Firearm and Ammunition—Constructive Possession of Firearm or Ammunition—Sufficiency of Evidence—US Sentencing Guidelines—Lookback Period for Prior Crime of Violence.

February 5, 2024

City and County of Denver v. Board of County Commissioners of Adams County.

2024 CO 5. No. 22SC250. Breach of Contract Claim—Statute of Limitations—Accrual Date—CRS § 13-80-108(6)—Bennett Bear Creek Farm Water and Sanitation District v. City and County of Denver, 907 P.2d 648, 654 (Colo.App. 1995), aff’d in part and rev’d in part, 928 P.2d 1254 (Colo. 1996).

January 29, 2024

Stone Group Holdings LLC v. Ellison.

2024 COA 10. No. 23CA0004. Remedies—Damages—Prejudgment Interest—Final Appealable Order—Lack of Appellate Jurisdiction.

January 25, 2024

People v. Roper.

2024 COA 9. No. 21CA0309. Sixth Amendment Right to Public Trial—Partial Courtroom Closure—Waller Test—Findings—Structural Error.

January 25, 2024

United States v. Dawson.

No. 22-8064. 1/22/2024. D.Wyo. Judge Baldock. Fourth Amendment—Plain View—Summary Judgment—Collateral Order Doctrine.

January 22, 2024

Stone v. High Mountain Mining Co.

No. 22-1340. 1/3/2024. D.Colo. Judge Tymkovich. Clean Water Act—Gold Mining—State Regulatory Scheme—County of Maui v. Hawaii Factors.

January 3, 2024

United States v. Guinn.

No. 22-5072. 12/28/2023. N.D.Okla. Judge Phillips. Aggravated Sexual Abuse by Force and Threat in Indian Country—Assault of an Intimate/Dating Partner by Strangling and Attempting to Strangle in Indian Country—US Sentencing Guidelines—Fed. R. Evid. 413—Admissibility of Prior Nonsexual Offenses.

December 28, 2023

United States v. Stepp.

No. 23-2029. 12/26/2023. D.N.M. Judge McHugh. Felon in Possession of a Firearm and Ammunition—Constructive Possession of Firearm or Ammunition—Sufficiency of Evidence—US Sentencing Guidelines—Lookback Period for Prior Crime of Violence.

December 26, 2023

People v. Smith.

2024 CO 3. No. 22SC562. Post-Conviction Relief—Abandonment.

January 22, 2024

Wolven v. del Rosario Velez.

2024 COA 8. No. 22CA2120. Personal Injury—Admissibility of Healthcare Provider Liens—Applicability of American Medical Association Impairment Ratings—Limiting Instruction.

January 18, 2024

People v. Mitchell.

2024 COA 7. No. 21CA1676. Fourteenth Amendment—Equal Protection—Selective Prosecution—Reverse Transfer to Juvenile Court—Prosecutorial Discretion.

January 18, 2024

People v. Fregosi.

2024 COA 6. No. 21CA0116. Sentencing—Restitution—Procedural Deadlines—Good Cause to Extend Trial Court’s Deadline—Actual Costs of Specific Future Treatment—In Camera Review of Records.

January 18, 2024

People v. Dye.

2024 CO 2. No. 23SA140. Alternate Suspect Defense—Crim. P.16(II)(c)—Defendant's Discovery Obliations—“Nature of Any Defense"—People v. Elmarr, 2015 CO 53, 351 P.3d 431—Timing of Admissibility Determinations—Discretion to Hold a Hearing.

January 16, 2024

Johnson v. Bursek.

2024 CO 1. No. 22SC497. Rules of Professional Conduct—Public Policy—Sua Sponte Rulings.

January 16, 2024

Johnson v. McGrath.

2024 COA 5. No. 23CA0469. Inmate Lawsuits—In Forma Pauperis—Successive Claims—Imminent Danger of Serious Physical Injury—Court Findings.

January 11, 2024

People in the Interest of C.M.W.R.

2024 COA 4. No. 22CA0925. Juvenile Delinquency—Adjudicatory Proceedings—Speedy Trial Right—Continuance Granted Without Defendant’s Consent—Unavailability of Evidence Material to State’s Case.

January 11, 2024

United States v. Conley.

No. 22-5112. 12/22/2023. N.D.Okla. Judge Matheson. Bank Fraud—Aggravated Identity Theft—US Sentencing Guidelines—Loss Calculation—Factual Basis for Plea.

December 22, 2023

United States v. Martinez, Jr.

No. 22-1167. 12/20/2023. D.Colo. Judge Kelly. Drug Trafficking—Expert Testimony—First Amendment—Spontaneous Announcement During Trial—Jury Instruction.

December 20, 2023

United States v. Ramos.

No. 23-6071. 12/15/2023. W.D.Okla. Judge Murphy. Qualified Immunity—Excessive Force—Fourth Amendment—Summary Judgment—Collateral Order Doctrine.

December 15, 2023

BP America Production Co. v. Haaland.

No. 22-8024. 12/6/2023. D.Wyo. Judge Phillips. Felon in Possession of Ammunition—US Sentencing Guidelines—Sentence Enhancements—Nexus—Fed. R. Civ. Proc. 23.

December 6, 2023

Ian C. v. UnitedHealthcare Insurance Co.

No. 22-4082. 12/5/2023. D.Utah. Judge Phillips. Employee Retirement Security Income Act—Mental Health and Substance Abuse Treatment—Benefits Denial—Arbitrary and Capricious Standard of Review.

December 5, 2023

In the Matter of Estate of Ybarra.

2024 COA 3. No. 23CA0124. Colorado Rules for Magistrates—Authority to Consider a Petition for Rehearing—Civil Appeals—Time for Filing Notice of Appeal—Excusable Neglect—Unique Circumstances Doctrine.

January 4, 2024

In re Marriage of Gonzalez Morales.

2024 COA 2. No. 22CA1867. Uniform Child-Custody Jurisdiction Enforcement Act—Warrant to Take Physical Custody of Child—Hague Convention on the Civil Aspects of Child Abduction—Patria Potestas

January 4, 2024

People v. Young.

2024 COA 1. No. 22CA1409. Vehicle and Traffic Regulation—Alcohol and Drug Offenses—Expressed Consent for the Taking of Blood, Breath, Urine, or Saliva—Extraordinary Circumstances.

January 4, 2024

Seaman v. Heather Gardens Ass’n.

2023 COA 125. Nos. 22CA2103 & 23CA0372. Colorado Common Interest Ownership Act—Unit Owners’ Association Records—Duty to Maintain and Allow Owner Inspection of Records

December 28, 2023

People v. Gonzalez-Quezada.

2023 COA 124. No. 21CA1229. Sixth Amendment—Right to Public Trial—Sufficiency of Evidence—Testimony—Fifth Amendment Rights—CRE 403—CRE 608(b)—Partial Courtroom Closure—Waller Test.

December 28, 2023

People v. Duncan.

2023 COA 122. No. 22CA1114. Provisions Applicable to Offenses Generally—Definitions—Serious Bodily Injury—Protracted—Sufficiency of Evidence—Prosecutorial Misconduct.

December 21, 2023

People v. Shockey.

2023 COA 121. No. 21CA0311. Special Interrogatories—Inconsistent Verdicts—Structural Error.

December 21, 2023

Anderson v. Griswold.

2023 CO 63. No. 23SA300. Election Law—Fourteenth Amendment—First Amendment—Political Questions—Hearsay.

December 19, 2023

People v. Sanders Jr.

2023 CO 62. No. 23SA187. Criminal Law—Custodial Interrogation—Miranda Warnings—Statements by Accused—Voluntariness of Statement—Evidence Wrongfully Obtained—Appellate Brief Defects.

December 18, 2023

In re People v. Tippet.

2023 CO 61. No. 23SA111. Discovery Prior to and Incident to Trial—Failure to Disclose; Sanctions—Power of Courts to Issue Particular Sanctions.

December 11, 2023

In re People in Interest of C.J.T.

2023 CO 60. Subject Matter Jurisdiction After Termination—Ability of Non-Party to Obtain Confidential Document in Case.

December 4, 2023

People v. Wells-Yates.

2023 COA 120. No. 21CA1147. Sentencing—Punishment for Habitual Criminals—Abbreviated Proportionality Review—Extended Proportionality Review—Gravity or Seriousness of Offenses.

December 14, 2023

People v. Gemelli.

2023 COA 119. No. 20CA1291. Sixth Amendment Right to Counsel—Waiver—Right to Self-Representation—Alleged Trial Court Errors—Prosecutorial Misconduct—Jail Official Interference—Court’s Response to Jury Question.

December 14, 2023

Sentinel Colorado v. Rodriguez.

2023 COA 118. No. 22CA1934. Administrative Law—Colorado Sunshine Act—Open Meetings Law—Attorney-Client Privilege.

December 7, 2023

People v. Zoller.

2023 COA 117. No. 22CA1612. Mandatory Protection Order—Modification Request—Due Process Clause—Fundamental Right to Parental Association.

December 7, 2023

In re Marriage of Goldstone.

2023 COA 116. Nos. 22CA0313 & 22CA0727. Dissolution of Marriage—Permanent Orders—Statutory Interest—Prejudgment Interest.

December 7, 2023

People v. Day.

2023 COA 115. No. 20CA1717. Insanity—Expert Mental Condition Evidence—Competency to Proceed—Cooperation with Competency Evaluator—Restitution.

December 7, 2023

United States v. Yellowhorse.

No. 23-2011. 11/21/2023. D.N.M. Judge Bacharach. Admissibility of Out-of-Court Self-Incriminating Statements—Fed. R. Evid. 802 and 804(b)(3)—Hearsay Exception.

December 5, 2023

Stetson v. Edmonds.

No. 22-1285 & 23-1020. 11/15/2023. D.Colo. Judge Carson. Litigant Fraud and Deceit—Sanctions—Dismissal of Claims—Attorney Fees and Costs—Summary Judgment.

November 15, 2023

United States v. Taylor.

No. 22-6114. 11/14/2023. W.D.Okla. Judge Hartz. 18 USC § 922(g)—Guilty Plea—Waiver of Double Jeopardy Claim—Separate Possessions.

November 14, 2023

Estate of George v. City of Rifle.

No. 22-1355. 11/9/2023. D.Colo. Judge Briscoe. Qualified Immunity—Excessive Force—Fourth Amendment—Summary Judgment—Collateral Order Doctrine.

November 9, 2023

United States v. Brown.

No. 22-6175. 11/7/2023. W.D.Okla. Judge Kelly. Felon in Possession of Ammunition—US Sentencing Guidelines—Sentence Enhancements—Nexus—Fed. R. Civ. Proc. 23.

November 7, 2023

Grubb v. DPX Enterprises.

No. 22-5073. 10/30/2023. N.D.Okla. Judge Hartz. Employment Agreement—Implied Duty of Good Faith and Fair Dealing—Breach of Contract—Partnership—Tort Claims.

October 30, 2023

Tender Care Veterinary Center v. Lind-Barnett.

2023 COA 114. No. 22CA1611. Defamation—Action Involving Exercise of Constitutional Rights—Anti-SLAPP Statute—Special Motion to Dismiss—Issue of Public Interest—Public Issue.

November 30, 2023

People v. Cooper.

2023 COA 113. No. 22CA0914. Postconviction Remedies—Retroactive Application of Changed Legal Standard—Constitutional Rule of Criminal Procedure.

November 30, 2023

People v. Poot-Baca.

2023 COA 112. No. 20CA1153. Identity Theft—Criminal Possession of a Financial Device—Prosecution of Multiple Counts for Same Act—Lesser Included Offenses.

November 30, 2023

People v. Riley.

No. 23PDJ055. 10/13/2023. Stipulation to Discipline.

December 4, 2023

People v. Muscato.

No. 23PDJ057. 10/23/2023. Stipulation to Discipline.

December 4, 2023

People v. Menges.

No. 23PDJ049. 9/25/2023. Stipulation to Discipline.

December 4, 2023

People v. Buckley.

No. 23PDJ009. 9/26/2023. Opinion Imposing Sanctions.

December 4, 2023

Nicola v. Grand Junction.

2023 COA 111. No. 22CA0656. Wrongful Death—Death of Person Under Disability—Survival Claims—One Civil Action Rule—Limitation on Damages.

November 22, 2023

People v. Mion.

2023 COA 110. No. 21CA1230. Affirmative Defenses—Involuntary Intoxication.

November 22, 2023

Garcia v. Colorado Cab Co.

2023 CO 56. No. 21SC895. Torts—Negligence—Proximate Cause—Rescue Doctrine—Foreseeability—Issues of Law or Fact in General.

November 14, 2023

Perez v. By the Rockies, LLC.

2023 COA 109. No. 22CA1791. Colorado Wage Claim Act—Colorado Minimum Wage Act—Limitation of Actions—Recovery of Balance of Minimum Wage—General Six-Year Limitation of Actions.

November 16, 2023

Gresser v. Banner Health.

2023 COA 108. No. 22CA1502. Health Care Availability Act Liability Limit—Award in Excess of Limitation—Expert Testimony—Suggestion of Collusion.

November 16, 2023

Rule Change 2023(17)

Colorado Rules of Professional Conduct: Preamble and Rules 1, 3.4, 3.7, 4.2, 4.3, 5.1, 5.3, 5.3A, 5.4, 5.5, 5.6, 7.3, 8.3, and 8.4

November 16, 2023

Rule Change 2023(16)

Colorado Licensed Legal Paraprofessional Rules of Professional Conduct: Rules 3.1, 3.3, 3.7, and 3.9

November 16, 2023

Rule Change 2023(15)

Rules Governing Admission to the Practice of Law in Colorado

November 16, 2023

Gebert v. Sears, Roebuck & Co.

2023 COA 107. No. 22CA0887. Personal Injury—Negligence—Vicarious Liability—Limitations on Damages for Noneconomic Loss or Injury—Seventh Amendment—Right to Civil Jury Trial.

November 9, 2023

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