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From the Courts

Colorado Court Case Summaries

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People v. Layton.

No. 22PDJ032. 4/19/2023. Opinion Imposing Sanctions.

June 29, 2023

People v. Healy.

No. 23PDJ008. 5/1/2023. Stipulation to Discipline.

June 29, 2023

People v. Bush.

No. 23PDJ002. 5/15/2023. Stipulation to Discipline.

June 29, 2023

People v. White.

2023 CO 43. Search and Seizure—Investigatory Stops—Scope and Character of the Intrusion Related to the Investigative Purpose—Consent to Provide a Blood Sample.

June 26, 2023

United States v. McGirt.

No. 22-7048. Attempted Second Degree Murder—US Sentencing Guidelines—Aggravated Assault and Battery—Crime of Violence.

June 20, 2023

United States v. Spaeth.

No. 21-3096. Sixth Amendment Right to Counsel—Plea Agreement—28 USC § 2255 Motion—Pre-Plea Constitutional Claims.

June 12, 2023

United States v. Freeman.

No. 22-2039. Sexual Abuse—Sufficiency of Evidence—Jury Instructions on Offense Elements—Peremptory Challenges—Harmless Error.

June 9, 2023

McAuliffe v. Vail Corp.

No. 21-1400. 6/6/2023. D.Colo. Judge McHugh. Class Action—Dismissal with Prejudice—Implied Covenant of Good Faith and Fair Dealing—Unjust Enrichment—Money Had and Received—Breach of Contract—Breach of Warranty—State Consumer Protection Claims.

June 6, 2023

Rule Change 2023(11)

Rules Governing Lawyer Discipline and Disability Proceedings, Protective Appointment of Counsel, Continuing Legal and Judicial Education, Attorneys’ Fund for Client Protection, and Lawyer Assistance Programs. Rules 252.1, 252.2, 252.3, 252.4, 252.5, 252.6, 252.7, 252.8, 252.9, 252.10, 252.11, 252.12, 252.13, 252.14, 252.15, 252.16, and 252.17.

June 15, 2023

Hagerty v. Luxury Asset Capital, LLC.

2023 COA 57. No. 22CA0916. Uniform Commercial Code—Construction of Contracts—Warranty of Title—Goods Sold “As Is” and Without Express or Implied Warranties.

June 22, 2023

People v. Neustel.

2023 COA 56. No. 20CA1710. Sexual Exploitation of a Child—Sexual Assault on a Child—Sexually Violent Predators—Victim—Fictional Persona.

June 22, 2023

People v. Vanderpauye.

2023 CO 42. No. 21SC771. Self-Serving Hearsay—Excited Utterance Hearsay Exception—CRE 803(2)—CRE 403—Harmless Error.

June 20, 2023

Garcia v. People.

2023 CO 41. No. 21SC473. Double Jeopardy—Multiple Prosecutions—Simultaneous Proceedings—Multiplicity.

June 20, 2023

In re People v. Smith.

2023 CO 40. No. 23SA2. Constitutional Interpretation—Right to Bail—Capital Offenses Exception.

June 20, 2023

People v. McLaughlin.

2023 CO 38. No. 21SC506. Criminal Law—Colorado Rules of Evidence—Rule of Completeness—Self-Serving Hearsay—Impeachment of a Hearsay Declarant.

June 20, 2023

Wise v. Dejoy.

No. 21-1224. Rehabilitation Act—Failure to Accommodate—Retaliation—Pretext—Summary Judgment.

June 16, 2023

Estate of Liebe.

2023 COA 55. No. 22CA1076. Inter Vivos Gifts—Transfer of Vehicle Title.

June 15, 2023

Tremitek, LLC v. Resilience Code, LLC.

2023 COA 54. No. 22CA1009. Commercial Leases—Tenant’s Breach of Lease—Liquidated Damages Provision—Landlord’s Duty to Mitigate Damages.

June 15, 2023

Pellegrin v. People.

2023 CO 37. No. 21SC796. Multiple Sentences or Punishments—Merger of Offenses—Statutory Interpretation—Offenses and Penalties—Jury Trial Right—Factors Enhancing Sentence.

June 12, 2023

People v. Smiley.

2023 CO 36. No. 22SA350. Custodial Interrogation—Miranda Rights—Self-Incrimination—Waiver—Voluntariness.

June 12, 2023

Orellana-Leon v. People.

2023 CO 34. No. 21SC340. Criminal Law—Child Hearsay Statute—Sexual Assault on a Child.

June 12, 2023

Chirinos-Raudales v. People.

2023 CO 33. No. 21SC325. Criminal Law—Child Hearsay Statute—Sexual Assault on a Child—Concurrent Sentences—Identical Evidence.

June 12, 2023

People v. Kelley.

2023 CO 32. No. 22SA874. Physician-Patient Privilege—Waiver—Involuntary Intoxication.

June 5, 2023

State v. Hill.

2023 CO 31. No. 22SC119. Standing—Declaratory Judgment.

June 5, 2023

Garcia v. People.

2023 CO 30. No. 21SC564. Jury Instruction—First-Degree Murder—Extreme Indifference Murder—Universal Malice.

June 5, 2023

In re Marriage of James.

2023 COA 51. No. 22CA0232. Magistrate Rules—Authority to Consider Petition for Rehearing—Motion for Reconsideration—Colorado Rules of Appellate Procedure—Running of Time for Filing Notice of Appeal.

June 8, 2023

People v. Bialas.

2023 COA 50. No. 21CA1645. Sixth Amendment—Right to Public Trial—Trivial Courtroom Closures—Waller Test.

June 8, 2023

People v. Babcock.

2023 COA 49. No. 20CA1678. Sentencing—Restitution—Procedural Deadlines—Waiver—Subject Matter Jurisdiction—Sufficiency of Evidence.

June 8, 2023

802 East Cooper v. Z-GKids.

2023 COA 48. No. 22CA0700. Common Interest Communities—Land Use Code—Floor Area Ratio—Condominium Declaration.

June 1, 2023

People v. Gallegos.

2023 COA 47. No. 21CA0976. Affirmative Defenses—Admission Rule—Felony Murder—Credible Evidence —Complicity Instruction—Prosecutorial Misconduct—Cumulative Error.

June 1, 2023

People v. Toro-Ospina.

2023 COA 45. No. 20CA2145. Juries—Peremptory Strikes—Juror Questionnaires—Implicit Bias Instructions—Character Evidence—Prosecutorial Misconduct—Cumulative Error.

June 1, 2023

United States v. Brooks.

No. 21-6059. 5/22/2023. W.D.Okla. Judge Seymour. Attempted Second Degree Murder—US Sentencing Guidelines—Aggravated Assault and Battery—Crime of Violence.

May 22, 2023

D.K. v. United Behavioral Health.

No. 21-4088. 5/15/2023. D.Utah. Judge Lucero. Insurance Coverage Denials—Mental Health Treatment—Arbitrary and Capricious—Employee Retirement Income Security Act—Fiduciary Duties.

United States v. Faunce.

No. 22-4019. 5/9/2023. D.Utah. Judge Bacharach. Supervised Release—Revocation—Constructive Amendment of Revocation Petition—Due Process—Remote Testimony—Fed. R. Crim. P. 32.1(b)(2)(C).

May 9, 2023

Helvie v. Jenkins.

No. 22-1187. 5/9/2023. D.Colo. Judge Ebel. Traffic Stop—Fourth Amendment—Qualified Immunity—Summary Judgment.

May 9, 2023

United States v. Porter.

No. 22-1134. 5/2/2023. D.Colo. Judge Kelly. Warrantless Search—Abandonment of Property—Motion to Suppress—Fourth Amendment Privacy Expectation.

May 2, 2023

People v. Johnson.

2023 COA 43. No. 21CA0669. Sentencing—Restitution—Procedural Deadlines—Good Cause to Extend Trial Court’s Deadline—Due Process.

May 25, 2023

In re Marriage of Medeiros.

2023 COA 42. No. 21CA1317. Dissolution of Marriage—Permanent Orders—Motion to Reopen Evidence—Changed Economic Circumstances—Valuation of Marital Estate.

May 18, 2023

Liggett v. People.

2023 CO 22. No. 21SC395. Insanity—Self-Incrimination—Miranda v. Arizona—Privileged Communications and Confidentiality.

May 15, 2023

Macasero v. Ent Credit Union.

2023 COA 40. No. 21CA1421. Contracts—Arbitration Provision—Constructive Notice—Email Correspondence.

May 4, 2023

People v. Nozolino.

2023 COA 39. No. 20CA2167. Postconviction Remedies—Postconviction Counsel—Crim. P. 35(c)(3)(IV) and (V).

May 4, 2023

People v Perkins.

2023 COA 38. No. 20CA0882. Arson—National Fire Protection Association Guide for Fire and Explosion Investigations—Expert Testimony—Shreck Hearing

May 4, 2023

In re Thompson.

2023 CO 21. No. 23SA18. Code of Judicial Conduct Canon Rules 1.1, 1.2, 2.8, and 2.11.

May 15, 2023

People v. Wake.

No. 22PDJ061. 3/23/2023. Opinion Imposing Sanctions.

May 1, 2023

People v. Morales.

No. 22PDJ066. People v. Morales. 4/20/2023. Stipulation to Discipline.

May 1, 2023

People v. Hoff.

No. 22PDJ070. 3/23/2023. Reciprocal Discipline.

May 1, 2023

People v. Farr.

No. 23PDJ015. 4/13/2023. Stipulation to Discipline.

May 1, 2023

People in the Interest of A.T.C.

2023 CO 19. No. 22SA323. Juveniles—Competency to Stand Trial—Statutory Interpretation—Juvenile Competency.

April 24, 2023

People v. Platteel.

2023 CO 18. No. 22SA384. Colo. Const. art. II § 16a—Victim Rights Act, CRS §§ 24-4.1-300.1 to -305—Victim’s Right to Attend “Critical Stages”—Defendant’s Ability to Compel an Unsubpoenaed Victim Attending a Preliminary Hearing to Testify—McDonald v. District Court, 576 P.2d 169 (Colo. 1978).

April 24, 2023

In re Timbreza.

2023 CO 16. No. 22SA194. Imposition of Discipline for Violation of Judicial Duties.

April 24, 2023

The Gazette v. Bourgerie.

2023 COA 37. No. 21CA1880. Colorado Peace Officer Standards and Training Board—Records Requests—Colorado Criminal Justice Records Act—Colorado Open Records Act—Criminal Justice Agency—Criminal Justice Records—Records Custodian Discretion.

April 27, 2023

People v. Grudznske.

2023 COA 36. No. 19CA1928. Extreme Indifference First Degree Murder—Vehicular Homicide (DUI)—Attempted Extreme Indifference First Degree Assault—Attempted Vehicular Assault (DUI)—Equal Protection—Motion to Suppress Blood Draw Results—Jury Instructions—Admission of Evidence—Cumulative Error.

April 27, 2023

United States v. Griffith.

No. 22-7005. 4/18/2023. E.D.Okla. Judge Bacharach. Sexual Abuse of a Minor—Sexual Abuse of an Adult by Non-Fatal Threat—Expert Witness Testimony on Credibility—Fed. R. Evid. 803(4).

April 18, 2023

United States v. Hunsaker.

No. 22-7016. 4/18/2023. E.D.Okla. Judge Baldock. US Sentencing Guideline § 3B1.1(b)—Sentence Enhancement—Manager or Supervisor.

April 18, 2023

Graff v. Aberdeen Enterprizes, II, Inc.

No. 21-5031. 4/10/2023. N.D.Okla. Judge Murphy. Subject Matter Jurisdiction—Rooker-Feldman Doctrine—Heck Doctrine—Younger Abstention—42 USC § 1983—Racketeer Influenced and Corrupt Organizations Act (RICO), 18 USC §§ 1961 to 1968—Oklahoma State Court Proceedings.

April 10, 2023

Safeway Stores 46, Inc. v. WY Plaza, L.C.

Nos. 20-8064 & 20-8066. 4/7/2023. D.Wyo. Judge Bacharach. Contracts—Unilateral Mistake—Declaratory Judgment—Restitution—Summary Judgment—Laches—Attorney Fees.

April 7, 2023

United States v. Booker.

No. 22-7000. 3/28/2023. E.D.Okla. Judge Ebel. Supervised Release—Probation Violation—Revocation—Need for Retribution.

March 28, 2023

People v. Licata.

2023 COA 34. No. 21CA0033. Mandatory Protection Order—Not Guilty by Reason of Insanity—Acquittal.

April 20, 2023

Rule Change 2023(09)

Rules Governing Lawyer Discipline and Disability Proceedings, Protective Appointment of Counsel, Continuing Legal and Judicial Education, Attorneys’ Fund for Client Protection, and Lawyer Assistance Programs. Rules 241, 241.1, 242.3, 250, 250.1, 250.2, 250.3, 250.6, 250.7, 250.8, 250.9, and 250.10.

April 13, 2023

People v. Davis.

2023 CO 15. No. 21SC388. Sixth Amendment—Right to Counsel—Prejudice in General.

April 10, 2023

People v. Rainey.

2023 CO 14. No. 21SC285. Sixth Amendment—Right to Counsel—Prejudice in General.

April 10, 2023

Rule Change 2023(08)

Appendix 2 to Chapters 18 to 20 Colorado Licensed Legal Paraprofessional Rules of Professional Conduct. Rules 1, 1.1, 1.2, 1.3, 1.4, 1.5, 1.6, 1.7, 1.8, 1.9, 1.10, 1.11, 1.12, 1.13, 1.14, 1.15, 1.15A, 1.15B, 1.15C, 1.15D, 1.15E, 1.16, 1.16A, 1.17, 1.18, 2.1, 2.2, 2.3, 2.4, 3.1, 3.2, 3.3, 3.4, 3.5, 3.6, 3.7, 3.8, 3.9, 4.1, 4.2, 4.3, 4.4, 4.5, 5.1, 5.2, 5.3, 5.4, 5.5, 5.6, 5.7, 6.1, 6.2, 6.3, 6.4, 6.5, 7.1, 7.2, 7.3, 7.4, 7.5, 7.6, 8.1, 8.2, 8.3, 8.4, 8.5, and 9.

April 13, 2023

Rule Change 2023(07)

Rules Governing Lawyer Discipline and Disability Proceedings, Protective Appointment of Counsel, Continuing Legal and Judicial Education, Attorneys’ Fund for Client Protection, and Lawyer Assistance Programs

April 6, 2023

Madalena v. Zurich American Insurance Co.

2023 COA 32. No. 21CA1780. Administrative Law—Workers’ Compensation—Bad Faith Breach of Insurance Contract—Issue Preclusion—Claim Preclusion.

April 6, 2023

Rule Change 2023(06)

Rules Governing Admission to the Practice of Law in Colorado. Rules 207, 207.1, 207.2, 207.3, 207.4, 207.5, 207.6, 207.7, 207.8, 207.9, 207.10, 207.11, 207.12, 207.13, and 207.14

March 23, 2023

Fear v. GEICO Casualty Co.

2023 COA 31. No. 21CA2023. Motor Vehicles—Uninsured/Underinsured Motorist Coverage—Improper Denial of Claims—Damages Calculation.

March 30, 2023

Fontanari v. Snowcap Coal Co.

2023 COA 29. No. 21CA0983. Colorado Surface Coal Mining Reclamation Act—Colorado Mined Land Reclamation Board Review—Judicial Review—Attorney Fees.

March 30, 2023

People v. Larsen.

2023 COA 28. No. 21CA0398. Sixth Amendment—Fourteenth Amendment—Postconviction Remedies—Double Jeopardy—Right to Unanimous Jury Verdict—Due Process—Modified Unanimity Instruction.

March 30, 2023

Rule Change 2023(05)

The Colorado Appellate Rules. Rules 3, 3.1, 3.3, 3.5, 4.2, 10, 12, 25, 32, 39, and 53.

March 23, 2023

Wyo-Ben Inc. v. Haaland.

No. 20-8065. 3/20/2023. D.Wyo. Judge Holmes. Mineral Patent Application Moratorium—Moratorium Exemption—Administrative Procedure Act § 706(1)—Timeliness of Claim—28 USC § 2401(a) Statute of Limitations—Continuing Violation Doctrine—Repeated Violations Doctrine.

March 20, 2023

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