July 20, 2018

Colorado Court of Appeals: Sex Offender Registration Act Requires Registry for Individuals with More than One Conviction for Unlawful Sexual Behavior

The Colorado Court of Appeals issued its opinion in People v. McCulley on Thursday, June 28, 2018.

Sexual Assault—Deferred Judgment—Plea Agreement—Colorado Sex Offender Registration Act—Petition for Removal from Registry.

Defendant pleaded guilty to one count of second degree sexual assault and one count of third degree sexual assault and entered into a plea agreement. Among other things, the plea agreement provided that the trial court would dismiss the felony charge once defendant complied with his deferred judgment. A condition of the deferred judgment was that defendant register as a sex offender pursuant to the Colorado Sex Offender Registration Act (SORA). Defendant completed his deferred judgment and the felony charge was dismissed. Years later, defendant filed a petition to discontinue the requirement that he register as a sex offender. The trial court denied the motion.

On appeal, defendant argued that the trial court erred by construing the term “conviction” under SORA to include a successfully completed deferred judgment. SORA’s plain language provides that the term “conviction” as used in C.R.S. § 16-22-113(3)(c) includes a successfully completed deferred judgment.

The order was affirmed.

Summary provided courtesy of Colorado Lawyer.

Colorado Court of Appeals: Defendant May Challenge Unrevoked Deferred Judgment under Crim. P. 32(d)

The Colorado Court of Appeals issued its opinion in People v. Figueroa-Lemus on Thursday, April 19, 2018.

Deferred Judgment—Crim. P. 32(d)—Jurisdiction—Immigration Consequences—Ineffective Assistance of Counsel—Withdrawal of Plea.

As relevant to this appeal, defendant pleaded guilty to possession of a schedule II controlled substance. The parties stipulated to a two-year deferred judgment. The court accepted the deferred judgment and sentenced defendant to two years of probation. About five months later, defendant filed a Crim. P. 32(d) motion to withdraw his guilty plea, arguing that his counsel failed to advise him of the clear immigration consequences of the plea and claiming that if he had been properly advised, he would have rejected the offer. After an evidentiary hearing, the district court denied the motion.

On appeal, the People argued that the court of appeals did not have jurisdiction to review the trial court’s order because the motion challenged a non-final judgment. Although a deferred judgment may not be subjected to either Crim. P. 35 or direct review while it is still in effect, a defendant may challenge an unrevoked deferred judgment under Crim. P. 32(d). Further, the Court had jurisdiction to review the district court’s denial of a motion to withdraw a guilty plea because that motion challenged a deferred judgment still in effect.

Defendant argued that his guilty plea was not made knowingly, voluntarily, and intelligently because his counsel never informed him of the clear immigration consequences of the plea. Here, the record supports the district court’s finding that defendant’s criminal attorney and immigration attorney both told defendant on multiple occasions that a guilty plea to a drug felony would result in deportation. Because counsel’s performance was not deficient, the district court did not abuse its discretion when it denied the Crim. P. 32(d) motion.

Defendant also argued that counsel should have advised him that he would be held in custody during the removal proceeding. The court found no authority that would require counsel to give this advice, and defendant failed to explain how such an advisement would have affected his decision to accept the plea offer.

The order was affirmed.

Summary provided courtesy of Colorado Lawyer.

Colorado Court of Appeals: Defendant May Challenge Unrevoked Deferred Judgment, and Court Has Jurisdiction to Review District Court’s Denial

The Colorado Court of Appeals issued its opinion in People v. Figueroa-Lemus on Thursday, January 25, 2018.

Crim. P. 32(d)—Withdrawal of Plea—Deferred Judgment —Immigration—Deportation—Ineffective Assistance of Counsel.

Defendant pleaded guilty to possession of a schedule II controlled substance and driving under the influence (DUI). The parties stipulated to a two-year deferred judgment on the possession count and probation on the DUI count. The court accepted the deferred judgment and sentenced defendant to two years of probation. About five months later, defendant filed a Crim. P. 32(d) motion to withdraw his guilty plea to the possession count, arguing that his defense and immigration counsel were ineffective for failing to advise him of the clear immigration consequences of the plea. After an evidentiary hearing, the district court denied the motion.

The People filed a motion to dismiss the appeal, arguing that there was no jurisdiction to review the order denying the Crim. P. 32(d) motion. They contended that the order was not final and appealable because defendant’s motion challenged a deferred judgment (a non-final judgment) that had not been revoked when the court entered the order or when defendant filed the notice of appeal. Under Crim. P. 32(d), a defendant may challenge a guilty plea involving a deferred judgment that is still in effect. The court of appeals concluded it could review the district court’s order denying the Crim. P. 32(d) motion.

Defendant argued on appeal that his guilty plea was not made knowingly, voluntarily, and intelligently because his counsel never informed him of the clear immigration consequences of the plea. The record supports the district court’s finding that defendant’s counsel advised him on multiple occasions that a guilty plea to a drug felony would result in deportation. The court also rejected defendant’s argument that counsel should have advised him that he would be held in custody during the removal proceeding, because counsel was not required to give this advice. Therefore, counsel’s performance was not deficient, and the district court did not abuse its discretion when it denied the Crim. P. 32(d) motion.

The order was affirmed.

Summary provided courtesy of Colorado Lawyer.

Colorado Supreme Court: District Court May Collect Unpaid Restitution After Completion of Deferred Sentence

The Colorado Supreme Court issued its opinion in Pineda-Liberato v. People on Monday, October 2, 2017.

Sentencing—Deferred Sentences—Restitution—Court Costs and Fees.

This case required the supreme court to determine whether the district court had the authority to continue to collect unpaid restitution, court costs, and fees ordered as conditions of petitioner’s deferred sentence after the completion of that deferred sentence. The court concluded that the district court may collect any unpaid restitution from petitioner after the completion of her deferred sentence, until the restitution has been paid in full. With respect to the unpaid fees and costs, however, the court concluded that the district court lacked the authority to collect such unpaid amounts after it terminated petitioner’s deferred sentence, withdrew her guilty plea, and dismissed her case with prejudice. Accordingly, the court affirmed the district court’s orders in part and reversed in part.

Summary provided courtesy of Colorado Lawyer.

Colorado Supreme Court: Completion of Deferred Judgment Withdraws Guilty Plea as Matter of Law

The Colorado Supreme Court issued its opinion in Espino-Paez v. People on Monday, June 5, 2017.

Criminal Law—Withdrawal of Guilty Plea—Crim.P. 32(d)—Guilty Pleas—Ineffective Assistance of Counsel—Deferred Judgment.

Jose Espino-Paez pleaded guilty to the use of a schedule II controlled substance and received a deferred judgment. When he successfully completed the terms of the deferred judgment, his guilty plea was withdrawn and the charge was dismissed with prejudice. In 2012, Espino-Paez filed a motion to withdraw his plea pursuant to Crim. P. 32(d). The district court denied the motion, and the court of appeals affirmed, holding that the district court had no authority to withdraw the plea because it had already been withdrawn. For the reasons discussed in the lead companion case, People v. Corrales-Castro, 2017 CO 60, ___ P.3d ___, announced the same day, the supreme court held that the plain terms of Rule 32(d) require a plea to exist for it to be withdrawn. Therefore, Crim. P. 32(d) does not authorize withdrawal of Espino-Paez’s plea. Accordingly, the supreme court affirmed the court of appeals’ judgment.

Summary provided courtesy of The Colorado Lawyer.

Colorado Supreme Court: Motion to Withdraw Guilty Plea Properly Denied After Completion of Deferred Judgment

The Colorado Supreme Court issued its opinion in Zafiro-Guillen v. People on Monday, June 5, 2017.

Criminal Law—Withdrawal of Guilty Plea—Crim.P. 32(d)—Guilty Pleas—Ineffective Assistance of Counsel—Deferred Judgment.

Edgar Zafiro-Guillen pleaded guilty to possession of one gram or less of a schedule II controlled substance in exchange for a two-year deferred judgment. In 2009, upon successful completion of the terms of the deferred judgment, the district court withdrew Zafiro-Guillen’s guilty plea and dismissed the case with prejudice. In 2013, Zafiro-Guillen filed a motion to withdraw his guilty plea pursuant to Crim. P. 32(d). The district court denied the motion, holding it lacked jurisdiction. The court of appeals affirmed. For the reasons discussed in the lead companion case, People v. Corrales-Castro, 2017 CO 60, ___ P.3d ___, announced the same day, the supreme court held that the plain terms of Rule 32(d) require a plea to exist for it to be withdrawn. Therefore, Crim. P. 32(d) does not authorize withdrawal of Zafiro-Guillen’s plea. Accordingly, the court affirmed the court of appeals’ judgment.

Summary provided courtesy of The Colorado Lawyer.

Colorado Supreme Court: Guilty Plea Cannot be Withdrawn Once Deferred Judgment Completed

The Colorado Supreme Court issued its opinion in People v. Roman on Monday, June 5, 2017.

Criminal Law—Withdrawal of Guilty Plea—Crim.P. 32(d)—Guilty Pleas—Ineffective Assistance of Counsel—Deferred Judgment.

Eloisa Roman pleaded guilty to criminal impersonation and received a two-year deferred judgment. She successfully completed her deferred judgment, and her plea was withdrawn and the case was dismissed. In 2013, she filed a motion under Crim. P. 32(d) seeking to withdraw her plea. The trial court denied her motion, and the court of appeals reversed, holding that Rule 32(d) authorized the district court to withdraw Roman’s previously withdrawn plea. For the reasons discussed in the lead companion case, People v. Corrales-Castro, 2017 CO 60, ___ P.3d ___, announced the same day, the supreme court held that the plain terms of Rule 32(d) require a plea to exist for it to be withdrawn. Therefore, Crim. P. 32(d) does not authorize withdrawal of Roman’s plea. Accordingly, the court reversed the court of appeals’ judgment.

Summary provided courtesy of The Colorado Lawyer.

Colorado Supreme Court: Successful Completion of Terms of Deferred Judgment Automatically Withdraws Guilty Plea by Operation of Law

The Colorado Supreme Court issued its opinion in Flores-Heredia v. People on Monday, June 5, 2017.

Criminal Law—Withdrawal of Guilty Plea—Crim. P. 32(d)—Guilty Pleas—Ineffective Assistance of Counsel—Deferred Judgment.

Jesus Flores-Heredia pleaded guilty to inducement and conspiracy to sell and possess with intent to sell a schedule II controlled substance, and he received a one-year deferred judgment in 1990. Although he successfully completed the deferred judgment in 1991, no court ever ordered his plea withdrawn or the action against him dismissed pursuant to C.R.S. § 18-1.3-102(2), which provides that, upon “full compliance with [the conditions of a deferred judgment]” the guilty plea previously entered “shall be withdrawn and the charge upon which the judgment and sentence of the court was deferred shall be dismissed with prejudice.” In 2014, Flores-Heredia filed a motion to withdraw his plea pursuant to Crim. P. 32(d). The district court concluded that because no order had been entered withdrawing Flores-Heredia’s plea and dismissing the charge under C.R.S. § 18-1.3-102(2), it would enter such an order. The court then denied the Rule 32(d) motion, concluding that it could not withdraw the plea because the plea had already been withdrawn.

The supreme court held that C.R.S. § 18-1.3-102(2) requires that a plea be deemed withdrawn and the charge dismissed once the deferred judgment is successfully completed, and when an order to this effect is not entered, it occurs by operation of law as mandated by C.R.S. § 18-1.3-102(2). Therefore, Flores-Heredia’s plea was withdrawn by operation of law when he successfully completed the deferred judgment in 1991. Further, for the reasons discussed in the lead companion case, People v. Corrales-Castro, 2017 CO 60, ___ P.3d ___, announced the same day, the supreme court held that the plain terms of Rule 32(d) require a plea to exist for it to be withdrawn. Therefore, Crim. P. 32(d) does not authorize withdrawal of Flores-Heredia’s plea. Accordingly, the Court affirmed the district court’s judgment.

Summary provided courtesy of The Colorado Lawyer.

Colorado Court of Appeals: Deferred Juvenile Adjudication Not Predicate Felony Offense for POWPO Purposes

The Colorado Court of Appeals issued its opinion in People in Interest of A.B. on Thursday, November 17, 2016.

A.B., a juvenile, was the rear driver’s side passenger in a parked car when police blocked the car due to a noise violation from the car’s loud stereo. All three of the vehicle’s occupants exited when the police arrived, and an officer saw A.B. pull a gun from his waistband and throw it into the car. He was charged with possession of a weapon by a previous offender (POWPO) based on a prior incident in which A.B. accepted a deferred adjudication on a charge of aggravated motor vehicle theft in the first degree, a felony.

Before trial, A.B. moved to suppress the weapon, arguing the search was unconstitutional because when police officers ordered him to get back in the car, they seized him but lacked reasonable suspicion to do so. The trial court denied the motion to suppress based on the officer’s testimony that he saw A.B. throw the gun into the car. The officer presented the same testimony at trial. When the prosecution rested, A.B. moved for judgment of acquittal, arguing the deferred adjudication did not constitute a prior adjudication for POWPO purposes. The court denied his motion, and A.B. was convicted and sentenced to two years in youth corrections.

On appeal, A.B. argued the trial court erred in denying his motion to suppress. The court of appeals disagreed. The court declined to reach the constitutional issue of whether the encounter was a seizure for Fourth Amendment purposes, and instead found that the officers had reasonable suspicion that every person in the vehicle was violating the Denver Municipal Code’s noise ordinance. Therefore, the court found that the officers had reasonable suspicion to seize A.B. based on a violation of the noise ordinance.

A.B. next argued that his deferred adjudication was not a predicate felony for POWPO purposes. The court of appeals agreed. The court analyzed the POWPO statute applicable to juveniles, C.R.S. § 18-12-108(3), and found no reference to deferred adjudications. A.B. relied on the plain statutory language in arguing that because he accepted a deferred adjudication, he was not actually adjudicated at the time of the POWPO offense. The Attorney General analogized the juvenile statute to its adult counterpart, relying on cases interpreting “conviction” to include deferred judgments. The court of appeals analyzed the juvenile delinquency statutes and found that they distinguished deferred adjudications from adjudications of juvenile delinquency both as to definition and effect. The court found that the General Assembly expressly equated deferred adjudications to delinquency adjudications in several instances, evidencing an intent to separate the two definitions. The court found that A.B.’s deferred adjudication was not a predicate offense for POWPO purposes.

The court of appeals affirmed the denial of the suppression order, reversed the adjudication, vacated the sentence, and remanded for entry of judgment of acquittal.

Colorado Court of Appeals: Plea of Guilty Constitutes Conviction for Purposes of Revocation Proceedings

The Colorado Court of Appeals issued its opinion in People v. Blackwell on Thursday, September 22, 2016.

Aaron Blackwell pleaded guilty to theft from an at-risk victim and received a deferred judgment with the condition that he could violate no federal, state, or local criminal law during the deferral period. He later pleaded guilty in an unrelated case to driving after revocation prohibited (DARP), a class 1 misdemeanor. The district court also deferred the judgment in the DARP case. The prosecution then filed a motion to revoke the deferred judgment in the theft case based on Blackwell’s guilty plea in the DARP case. The district court revoked the deferred judgment.

Blackwell appealed, contending his guilty plea in the DARP case was not sufficient to prove that he violated a state criminal law. The Colorado Court of Appeals evaluated whether a guilty plea constitutes a “conviction” for purposes of the revocation hearing statute. The court evaluated C.R.S. § 16-7-206(3), which provides that a court’s acceptance of a guilty plea acts as a conviction for the offense. The court of appeals concluded the district court did not abuse its discretion by revoking Blackwell’s deferred judgment. Blackwell argued that the Colorado Supreme Court’s decision in Kazadi v. People, 2012 CO 73, ruled that a guilty plea resulting in a deferred judgment is not a judgment of conviction, but the court of appeals disagreed, finding that the supreme court has distinguished between a “conviction” and a “judgment of conviction.”

The court of appeals affirmed the district court.

Colorado Court of Appeals: Deferred Judgment Is Not Final for Purposes of Appeal

The Colorado Court of Appeals issued its opinion in People v. Sosa on Thursday, June 16, 2016.

Deferred Judgment—Crim. P. 35(c)—Withdrawal of Guilty Plea—Crim. P. 32(d)—Final Judgment—Appeal.

Defendant entered into a plea agreement to a deferred judgment. Later, he filed a motion to withdraw his guilty pleas under Crim. P. 32(d) and 35(c).

Regarding the appeal of the district court’s denial of defendant’s Crim. P. 32(d) motion, no final, appealable judgment exists because defendant’s deferred judgment has not yet been revoked and he has not been sentenced. Therefore, defendant’s appeal of his Crim. P. 32(d) motion was dismissed, without prejudice, for lack of jurisdiction.

Regarding his appeal of the denial of his Crim. P. 35(c) motion, defendant raised no argument on appeal. Therefore, this argument was not considered and the district court’s order denying defendant’s Crim. P. 35(c) motion was affirmed.

Summary provided courtesy of The Colorado Lawyer.

Colorado Court of Appeals: Defendant Has Right to Withdraw Plea as Void Ab Initio Even When Deferred Judgment Completed

The Colorado Court of Appeals issued its opinion in People v. Corrales-Castro on Thursday, March 26, 2015.

Deferred Judgment—Successful Completion of Sentence—Withdrawal of Guilty Plea—Jurisdiction—Immigration Consequences—Voluntary—Unconstitutional—Ineffective Assistance of Counsel.

In 2009, defendant pleaded guilty to criminal impersonation and DUI. The district court imposed a one-year deferred judgment and sentence on the criminal impersonation count, and one year of probation on the DUI count. In 2010, defendant successfully completed the conditions of the deferred judgment and probation. The district court withdrew the guilty plea on the criminal impersonation count, dismissed that count, and closed the case. In 2013, defendant filed a Crim.P. 32(d) motion to withdraw his guilty plea to criminal impersonation, alleging ineffective assistance of counsel. The district court denied the motion, holding that it lacked jurisdiction to consider defendant’s motion to withdraw his guilty plea.

On appeal, defendant argued that the district court erred when it held it did not retain jurisdiction to consider his motion. When a guilty plea that is withdrawn after the successful completion of a deferred judgment may nevertheless result in the removal of a defendant from the United States (or the defendant’s inability to re-enter the country), Crim.P. 32(d) authorizes the defendant to challenge the constitutionality of the plea, regardless of its prior withdrawal. Here, defendant claimed that ineffective assistance of counsel rendered his guilty plea involuntary and thus unconstitutional because his defense counsel had failed to inform him that his guilty plea to criminal impersonation could have negative federal immigration consequences, even if he successfully completed the conditions of the deferred judgment. Furthermore, under the circumstances presented here, a Crim.P. 32(d) motion is not subject to the time limits of CRS § 16-5-402(1), and defendant’s motion is not time barred by that statute. Accordingly, the district court retained jurisdiction to decide defendant’s motion, the order denying defendant’s motion to withdraw his guilty plea under Crim.P. 32(d) was reversed, and the case was remanded for a determination of defendant’s Crim.P. 32(d) motion.

Summary and full case available here, courtesy of The Colorado Lawyer.