Abarca v. People No. 13SC750, Hill v. People No. 14SC3, Medrano-Bustamante v. People No. 14SC7, People v. Smoots

2017 CO 15, 390 P.3d 816
CourtSupreme Court of Colorado
DecidedFebruary 27, 2017
Docket13SC725, Reyna
StatusPublished
Cited by102 cases

This text of 2017 CO 15 (Abarca v. People No. 13SC750, Hill v. People No. 14SC3, Medrano-Bustamante v. People No. 14SC7, People v. Smoots) is published on Counsel Stack Legal Research, covering Supreme Court of Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Abarca v. People No. 13SC750, Hill v. People No. 14SC3, Medrano-Bustamante v. People No. 14SC7, People v. Smoots, 2017 CO 15, 390 P.3d 816 (Colo. 2017).

Opinions

En Banc

JUSTICE GABRIEL delivered the Opinion of the Court.

HI These four cases, which raise the ultimate question of whether driving under the influence (“DUI”) is a lesser .included offense of either vehicular assault-DUI or vehicular homicide-DUI, present us with an opportunity to address (1) whether a double jeopardy claim can be raised for the first time on direct appeal and (2) what test courts should apply in evaluating whether one offense is a lesser included offense of another.1

¶2 We now conclude that unpreserved double jeopardy claims can be raised for the first time on appeal, and appellate courts should ordinarily review such claims for plain error. In so holding, we reject the People’s contention that defendants waive their double jeopardy claims unless they raise them at trial [818]*818through a Crim. P. 12(b)(2) challenge to defective charging documents. Contrary to the People’s assertion, a defendant’s claim that his or her conviction violates double jeopardy principles does not amount to an objection regarding defects in the charging document. Accordingly, Crim. P. 12(b)(2) is inapplicable here.

¶3 With respect to the applicable test for determining whether one offense is a lesser included offense of another, we reiterate that the strict elements test is the proper test, but we acknowledge that our prior iterations of that test have arguably been inconsistent. Accordingly, we now clarify that the proper test for making such a determination is that articulated in Schmuck v. United States, 489 U.S. 705, 716, 109 S.Ct. 1443, 103 L.Ed.2d 734 (1989), which we have cited previously with approval. We thus hold that an offense is a lesser included offense of another offense if the elements of the lesser offense are a subset of the elements of the greater offense, such that the lesser offense contains only elements that are also included in the elements of the greater offense. In our view, this articulation of the test is consistent with applicable statutory law and the plain meaning of “lesser included,” it harmonizes our previous iterations of the “statutory elements” or “strict elements” test, and it can be applied readily and uniformly.

¶4 Applying this test to the cases now before us, we conclude that DUI is a lesser included offense of both vehicular assault-DUI and vehicular homicide-DUI, and thus, defendants’ DUI convictions must merge into the greater offenses. We further conclude that in not merging such offenses, the trial courts here plainly erred and that reversal of the multiplicitous convictions is therefore required.

¶5 Accordingly, we affirm the divisions’ rulings in People v. Reyna-Abarca, No. 10CA637, 2013 WL 4008874 (Colo. App. Aug. 1, 2013), and People v. Hill, No. 12CA168, 2013 WL 4047498 (Colo. App. Aug. 8, 2013), that appellate courts review unpreserved double jeopardy claims for plain error, but we reverse the portions of the judgments in those cases concluding that DUI is not a lesser included offense of vehicular assault-DUI, and we remand for further proceedings consistent with this opinion. Similarly, we reverse the portion of the judgment in People v. Medrano-Bustamante, 2013 COA 139, — P.3d-, concluding that DUI is not a lesser included offense of vehicular assault-DUI and vehicular homicide-DUI, and we remand for further proceedings. We affirm the judgments in those cases in all other respects, and we affirm in full the judgment in People v. Smoots, 2013 COA 152, — P.3d -.

I. Facts and Procedural History

¶6 We begin by discussing the pertinent faets and procedural histories of each of the cases now before us.

A. Reyna-Abarca

¶7 The People charged Mario Reyna-Abar-ca by complaint and information with six counts arising from a motor vehicle accident. Among those counts were DUI and vehicular assault-DUI. Reyna-Abarca did not object to these counts pursuant to Crim. P. 12(b)(2), which provides, as pertinent here, that objections based on defects in the charging document may be raised only by motion and that the failure to present such an objection constitutes a waiver thereof.

¶8 A jury ultimately found Reyna-Abarca guilty of, among other things, both DUI and vehicular assault-DUI. At no time prior to or during the sentencing proceedings did Reyna-Abarea contend that his convictions for both DUI and vehicular assault-DUI violated his double jeopardy rights under either the United States or Colorado Constitutions.

¶9 Reyna-Abarca appealed and argued for the first time that DUI is a lesser included offense of vehicular assault-DUI, thereby requiring that his DUI conviction merge into his vehicular assault-DUI conviction, The People disagreed, arguing that DUI is not a lesser included offense of vehicular assault-DUI because DUI is not established by proof of the same or less than all of the facts required to prove vehicular assault-DUI.

¶10 In a unanimous, unpublished decision, the court of appeals division reviewed Reyna-Abarca’s claim for plain error. Reyna-Abarca, [819]*819slip op. at 15. In considering whether Reyna-Abarca’s DUI conviction was a lesser included offense of vehicular assault-DUI, the division began by applying the version of the strict elements test providing that “one offense is a lesser included of another offense when all of the essential elements of the lesser offense comprise a subset of the essential elements of the greater offense, such that it is impossible to commit the greater offense without also committing the lesser.” Id. at 21.

¶11 Applying that test to Reyna-Abarea’s convictions, the division observed that the definition of “motor vehicle” for purposes of vehicular assault-DUI is “materially different” from the definition of “motor vehicle” that applies to DUI. Id. at 23. Specifically, the division noted that vehicular assault-DUI can be committed with a boat or a plane, whereas DUI, which can be committed only in a self-propelled vehicle that is designed primarily for travel on the public highways, cannot. Id As a result, the division concluded that it is possible to commit vehicular assault-DUI without also committing DUI, and thus, the latter is not a lesser included offense of the former. Id at 23-24.

¶12 We subsequently granted Reyna-Abar-ca’s petition for certiorari review.

B. Hill

¶13 The People charged Dallas Cameron Hill with a number of counts arising from a motor vehicle accident including, as pertinent here, vehicular assault-DUI and DUI. As in Reyna-Abarca, Hill did not file any objections to these charges under Crim. P. 12(b)(2).

¶14 A jury ultimately found Hill guilty of, among other things, both the vehicular assault-DUI and DUI charges. At no point during or prior to sentencing did Hill specifically assert that his convictions for both vehicular assault-DUI and DUI violated double jeopardy principles.

¶15 Hill appealed, arguing that his DUI conviction should merge into his vehicular assault-DUI conviction because DUI is a lesser included offense of vehicular assault-DUI. The People contended that Hill had waived this claim by not objecting at trial to defects in the information under Crim. P. 12(b)(2).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Wilson
2025 COA 94 (Colorado Court of Appeals, 2025)
Peo v. Brown
Colorado Court of Appeals, 2025
Peo v. Hernandez
Colorado Court of Appeals, 2025
Peo v. Stokes
Colorado Court of Appeals, 2025
Peo v. Hampton
Colorado Court of Appeals, 2025
People v. Christopher F. Poot-Baca
544 P.3d 683 (Colorado Court of Appeals, 2023)
People v. Reginald Snelling
Colorado Court of Appeals, 2022
Peo v. Talamantes
Colorado Court of Appeals, 2022
Peo v. Lewis
Colorado Court of Appeals, 2021
Peo v. Dalton
Colorado Court of Appeals, 2021
v. Valera-Castillo
2021 COA 91 (Colorado Court of Appeals, 2021)
v. Roberts-Bicking
2021 COA 12 (Colorado Court of Appeals, 2021)
v. Sauser
2020 COA 174 (Colorado Court of Appeals, 2021)
v. Rigsby
2020 CO 74 (Supreme Court of Colorado, 2020)
v. Johnson
2020 COA 124 (Colorado Court of Appeals, 2020)
People v. Wester-Gravelle
2020 CO 64 (Supreme Court of Colorado, 2020)
v. Espinoza
2020 CO 43 (Supreme Court of Colorado, 2020)
v. People
2020 CO 35 (Supreme Court of Colorado, 2020)

Cite This Page — Counsel Stack

Bluebook (online)
2017 CO 15, 390 P.3d 816, Counsel Stack Legal Research, https://law.counselstack.com/opinion/abarca-v-people-no-13sc750-hill-v-people-no-14sc3-medrano-bustamante-colo-2017.