Justia Criminal Law Opinion Summaries

In 2014, a detective from the Douglas County Sheriff's Office (DCSO) responded to a middle school's report that twelve-year-old female student J.M. had posted a picture of herself drinking what appeared to be alcohol. Officials became worried that there was more to the posting, contacted police, and spoke to the student. DCSO was contacted by J.M.'s mother, stating that J.M. wanted to talk to them. J.M. and her mother separately participated in a series of video-recorded interviews. The interviews would reveal that the mother's then-fiancee, defendant-appellee John Swietlicki allegedly had regular sexual encounters, since the child was eight. J.M. J.M. told the detective that Swietlicki sometimes showed her pornography on his computer during these encounters. The mother corroborated various details pertinent to J.M.'s allegations. Swietlicki would ultimately be extradited back to Colorado to stand charges based on J.M.'s allegations. Police seized Swietlicki's laptop without a warrant until a search warrant issued. Once issued, police found that the laptop contained child pornography. Swietlicki moved to suppress all evidence found on the laptop, and the trial court granted the motion, finding that police lacked probable cause to seize the laptop. The State appealed the suppression motion. The Supreme Court reversed the trial court's suppression order, finding that the search was justified under the "plain view" exception to the warrant requirement. View "Colorado v. Swietlicki" on Justia Law

The State appealed an appellate court's judgment that vacated respondent Kenneth Childress' conviction of vehicular assault while operating a vehicle under the influence of alcohol or drugs. It was undisputed that Childress was not driving the vehicle in question, but the jury was instructed that he could be found guilty as a complicitor. The court of appeals concluded that because vehicular assault while under the influence was a strict liability offense, and required no culpable mental state on the part of the driver. Furthermore, the appellate court found that the Colorado Supreme Court had held previously that complicitor liability was inapplicable to crimes lacking a culpable mental state requirement. After review, the Supreme Court reversed the court of appeals, clarifying its holding that the appellate court relied on in vacating Childress' conviction. View "Colorado v. Childress" on Justia Law

Petitioner Anthony Chavez was convicted of a sex offense, and the trial court imposed an indeterminate, fifteen-year-to-life sentence. Chavez challenged that sentence on appeal, arguing that the trial court did not understand the range of its sentencing options. The Supreme Court found no error in the trial court’s calculation of petitioner’s sentence and affirmed it. View "Chavez v. Colorado" on Justia Law

In an interlocutory appeal, the State of Colorado argued that evidence of text messages between defendant Matthew Herrera and a juvenile girl (“Faith”) was admissible under a warrant authorizing a search of his cellphone for indicia of ownership, or in the alternative, under the plain-view exception to the warrant requirement. Faith’s mother told police she believed defendant was involved in a sexual relationship with her daughter. A police detective started texting defendant posing as a fourteen-year-old girl. These texts eventually led to defendant’s arrest, at which time police seized the cell phone in question. After review of the evidence in the record to the point of this appeal, the Supreme Court rejected the State’s argument that the texts were obtained under the warrant’s authorization to search for “indicia of ownership” of the cellphone. Further, the Court concluded the texts did not fall within the plain view exception. As such, the Court affirmed the trial court’s decision to suppress the evidence. View "Colorado v. Herrera" on Justia Law

In an interlocutory appeal, the State challenged an order suppressing at retrial the testimony given by defendant Ivan Quintero-Amador at his first trial. After review, the Supreme Court concluded that the trial court erred in suppressing this evidence because: (1) defendant knowingly, voluntarily, and intelligently waived his Fifth Amendment rights when he testified at the first trial; and (2) his trial counsel's ineffective assistance did not directly affect his prior testimony, thus precluding a finding that the admission of this testimony violated his Sixth Amendment rights. The trial court's suppression order was reversed and the case remanded for further proceedings. View "Colorado v. Quintero-Amador" on Justia Law

Petitioners Conley Hoskins and Jane Medicals, LLC, sought to vacate a trial court's order disqualifying the Peters Mair Wilcox (PMW) law firm as their counsel. The trial court disqualified the firm on the grounds that the firm previously represented another party, All Care Wellness, LLC, in the same matter for which PWM represented petitioners. Furthermore, the trial court concluded that All Care and petitioners had materially adverse interests. Petitioners argued on appeal to the Colorado Supreme Court that the trial court abused its discretion in disqualifying petitioners' retained counsel of choice. Upon review of the matter, the Supreme Court concluded the trial court record was insufficient to support the finding that the interests of petitioners and All Care were materially adverse to one another. Furthermore, the Court concluded the trial court indeed abused its discretion in disqualifying petitioners' counsel. The case was remanded for further proceedings. View "In re Colorado v. Hoskins" on Justia Law

Defendants Sir Mario Owens and Robert Ray petitioned the Colorado Supreme Court for relief from a series of discovery rulings by the district court relative to post-conviction proceedings in their respective death-penalty cases. Each had moved to discover the prosecution’s investigation of the claims raised by Owens’s motion for post-conviction review, on the grounds that such disclosure was required either by Crim. P. 16 or by the federal or state constitution. The district court ruled that Crim. P. 16 did not impose obligations on the prosecution with respect to its preparation to meet the defendants’ post-conviction claims, but that the prosecution continued to have obligations to disclose information that was both exculpatory and constitutionally material, without regard for the time of or impetus for its discovery. Upon review, the Supreme Court found the district court did not err in finding Crim. P. 16 inapplicable to information acquired in response to the defendants’ post-conviction claims. Because, however, the Court has previously held not only that a prosecutor’s constitutional obligation to disclose information favorable to an accused extended through the appeal of a death sentence, but that district courts should order the disclosure of some possibly exculpatory material, despite being unable to find a reasonable probability that nondisclosure would change the result of the proceeding. The cases were remanded for the district court to apply the due process standard the Court announced in "Colorado v. Rodriguez," (786 P.2d 1079 (Colo. 1989)). View "In re Colorado v. Owens" on Justia Law

Defendant Lori Martin shot her husband in the back of the head, killing him, following a dispute about her moving to another state with the couple's daughter. Martin was charged with first-degree murder and two crimes of violence. Martin claimed self-defense. The jury had trouble reaching a unanimous verdict. The court did not respond. The parties "preferred" that the trial court not intervene, but the court expressed concern that it should consider a modified-Allen jury instruction. The trial court ultimately gave the instruction; the jury returned, finding Martin guilty of second-degree murder (heat of passion). Although the foreperson signed the verdict form when polled, she said the verdict was not hers. The trial court then provided another supplemental instruction that tracked the pattern instruction directing the jury to continue deliberations after polling indicated it did not reach a unanimous verdict. Defense counsel expressed concern that the foreperson would be "beaten down by the rest of the jurors" and suggested "further instruction," but did not elaborate or provide specific language. The jury returned the same verdict it returned previously. On appeal, Martin argued the trial court erred by giving the deadlocked jury the two instructions to continue deliberations. As pertinent here, Martin contended that the trial court erred by failing to give a mistrial advisement with the modified-Allen instruction per "Colorado v. Raglin," (21 P.3d 419 (Colo. App. 2000)). The Supreme Court overruled "Raglin" and held that the trial court was not required to provide a mistrial advisement when giving a modified-Allen instruction. "The trial court has discretion to instruct a deadlocked jury about the possibility of a mistrial when, considering the content of the instruction and the context in which it is given, the instruction will not have a coercive effect on the jury." View "Martin v. Colorado" on Justia Law

Defendant Terrence Gibbons was charged with theft by receiving and perjury for claiming ownership over a stolen jet ski and trailer, and having signed temporary permits. At trial, his defense was that he did not know the jet ski and trailer were stolen. The trial court received a question from the jury, asking what would happen if all jurors did not reach a unanimous decision. Both parties agreed that the trial court should give the jury a modified-Allen instruction. After giving the instruction, the jury returned, finding Gibbons guilty on both counts. On appeal, Gibbons argued the trial court erred by not including along with the modified-Allen instruction, an explanation of what would happen if the jury was deadlocked. Gibbons cited "Colorado v. Raglin," (21 P.3d 419 (Colo. App. 2000)). The Supreme Court overruled "Raglin" and held that the trial court was not required to provide a mistrial advisement when giving a modified-Allen instruction. "The trial court has discretion to instruct a deadlocked jury about the possibility of a mistrial when, considering the content of the instruction and the context in which it is given, the instruction will not have a coercive effect on the jury." View "Gibbons v. Colorado" on Justia Law

Defendant Aaron Fain was charged with six counts of attempted murder, attempted first degree murder after deliberation and attempted first degree extreme indifference murder. He was also charged with drunk driving, criminal mischief and various weapons charges. At trial, Fain conceded to the mischief, DUI and weapons offenses, but contested the murder charges. After Fain presented his case, the jury began deliberations. The next morning, the court told the parties that the jury was having trouble reaching a unanimous verdict. The court told the parties it was inclined to give a modified-Allen instruction; neither party objected to this suggestion. The instruction the trial court gage the jury tracked the pattern instruction, and concluded by telling the jury that if it could not reach a unanimous verdict on any count, to then "let [the court] know." Soon after, the jury found Fain guilty of all three counts of attempted second degree murder, three counts of attempted first degree extreme indifference murder, and the conceded counts. On appeal, Fain argued the trial court erred by failing to instruct the jury about a mistrial if it was unable to reach a unanimous verdict. For support, Fain cited "Colorado v. Raglin," (21 P.3d 419 (Colo. App. 2000)). The Supreme Court overruled "Raglin" and held that the trial court was not required to provide a mistrial advisement when giving a modified-Allen instruction. "The trial court has discretion to instruct a deadlocked jury about the possibility of a mistrial when, considering the content of the instruction and the context in which it is given, the instruction will not have a coercive effect on the jury. Applying this holding, the Supreme Court concluded the trial court did not err by failing to instruct the jury about a possibility of a mistrial. View "Fain v. Colorado" on Justia Law