Estep v. People

753 P.2d 1241, 12 Brief Times Rptr. 598, 1988 Colo. LEXIS 68, 1988 WL 33717
CourtSupreme Court of Colorado
DecidedApril 18, 1988
Docket86SC344
StatusPublished
Cited by41 cases

This text of 753 P.2d 1241 (Estep v. People) 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
Estep v. People, 753 P.2d 1241, 12 Brief Times Rptr. 598, 1988 Colo. LEXIS 68, 1988 WL 33717 (Colo. 1988).

Opinion

ROYIRA, Justice.

The court of appeals dismissed petitioner Park Joumee Estep’s appeal because the notice of appeal was not filed within the time prescribed by C.A.R. 4(b). Based on the unique facts of this case, we find that the court of appeals erred in denying Es-tep’s motion to vacate the order of dismissal. We therefore reverse the order of dismissal and remand the case to the court of appeals with instructions to accept Es-tep’s notice of appeal as timely filed.

I.

Petitioner Park Journee Estep was convicted by jury of first-degree murder and *1243 other crimes for events that occurred in 1974. The trial court imposed sentences to run consecutively for not less than 48 nor more than 67 years in the state penitentiary. The court of appeals reversed the convictions, People v. Estep, 39 Colo.App. 132, 566 P.2d 706 (1977), but we reversed the court of appeals’ decision and reinstated the convictions. People v. Estep, 196 Colo. 340, 583 P.2d 927 (1978), cert. denied, 440 U.S. 983, 99 S.Ct. 1796, 60 L.Ed.2d 245 (1979).

In March 1979, Estep filed a motion under Crim.P. 35(a) alleging that the imposition of consecutive sentences was illegal and a separate motion under Crim.P. 35(b) seeking reconsideration of the various sentences. 1 A hearing was scheduled on the two motions for June 8, 1979, but at the request of Estep’s counsel the hearing was continued to — and eventually vacated on— June 29, 1979. No further action was taken on the motions until Estep finally set them for hearing in 1986.

In 1984, an alleged serial killer named Ottis Toole claimed that he had committed the crimes for which Estep was convicted. In light of that confession, Estep’s newly retained counsel, Tegtmeier & Sears, P.C., filed a motion in September 1984 for a new trial based on newly discovered evidence under Crim.P. 35(c). 2 An extensive and widely publicized hearing on that motion was held from February 6, 1986 until March 10, 1986.

On May 12, 1986, the trial court denied Estep’s Rule 35(c) motion upon finding that “the defendant has not sustained his burden of proving that if a retrial were to take place and the Ottis Toole evidence were to be presented to a jury the result would probably be an acquittal.” Estep thereafter had forty-five days — until June 26— to file a notice of appeal from the court’s ruling. C.A.R. 4(b)(1). On May 23, an associate at Tegtmeier & Sears, Benjamin Waxman, 3 prepared a notice of appeal at the direction of partner Lance Sears and reviewed the notice with Sears. Although Waxman and Sears were aware of the June 26 filing deadline, Sears directed Waxman to place the notice in Estep’s file until the court decided Estep’s pending motions under Rules 35(a) and 35(b).

On June 19, Sears and Richard Tegtmeier appeared for Estep and Barney Iuppa and Royal Martin appeared for the People at a hearing scheduled on Estep’s Rule 35(a) and 35(b) motions. At the outset of the recorded proceeding, the court noted that “the Court has had a discussion in chambers with all four counsel concerning the desirability, if not the necessity, of continuing this hearing.” The transcript does not reflect the details of that discussion, but Sears attested in an uncontrovert-ed affidavit later filed in the court of appeals that:

The District Court and District Attorney desired to set the Rule 35(a) and (b) hearing to another date in order to more fully deal with the legal and factual issues involved. The District Attorney was concerned about several of the issues listed with the Rule 35(a) and (b) motions and was adamant about consolidating the ruling on these issues with the previous ruling regarding the motion for new trial and post-conviction relief. Although I voiced concern over the jurisdiction issue, we agreed to stipulate that the trial *1244 court’s ruling and Mr. Estep’s appellate rights could be preserved and the trial court could retain jurisdiction to rule on the pending motion.

The “jurisdiction issue” to which Sears referred was the recognition by the parties and the court that Estep’s filing of a notice of appeal from the May 12 decision would divest the trial court of jurisdiction over the pending 35(a) and 35(b) motions and thereby further prolong the determination of those motions. See Schnier v. District Court, 696 P.2d 264 (Colo.1985); People v. Dillon, 655 P.2d 841 (Colo.1982). As a consequence, the court convened formally and the following discussion was held on the record:

MR. IUPPA: It is also discussed that the original notice of appeal is due according to Mr. Sears on or about June 26 of 1986, and that upon the filing of that document the trial court is divested of jurisdiction. In an effort to continue the trial court's jurisdiction to consider those motions we have agreed and would stipulate that the Court, assuming it’s legally permissible, would extend the time limit by which that motion or that notice should be filed by 45 days so that we can continue to have this Court consider those motions that are presently pending and have not previously been ruled upon.
THE COURT: Mr. Tegtmeier.
MR. TEGTMEIER: And in addition to that, Your Honor, if indeed counsel feels that it’s inappropriate or we are unable to extend that time for which the filing is due, then counsel would stipulate to the Court of Appeals to remand that narrow issue pending the consideration of [the] motion for new trial appeal.
MR. IUPPA: That is correct, Your Hon- or. We would so stipulate and would ask and join in with defense counsel to ask the Court of Appeals for a limited remand for the purposes of hearing the pending motions.
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MR. SEARS: Your Honor, there is one other thing, that is, I agree with Mr. Iuppa that we can extend by stipulation the notice of appeal or that we can — that the Court can extend by stipulation the notice of appeal date. But I do not believe the Court could do that indefinitely. I would suggest that an additional 45 days be granted by stipulation for the filing of notice of appeal.
MR. IUPPA: I believe that’s what I indicated on my original statement, Your Honor.
THE COURT: [C]ertainly I’m willing to the extent that it’s in my — within my power to do so to grant an additional 45 days for filing the notice of appeal on my ruling on the motion for new trial.
It’s important that this sentencing matter be resolved so that if there is an appeal everything can be considered by the appellate court at one time. So I will at this time order this hearing continued to July 10 at 9:30 in the morning.

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Cite This Page — Counsel Stack

Bluebook (online)
753 P.2d 1241, 12 Brief Times Rptr. 598, 1988 Colo. LEXIS 68, 1988 WL 33717, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estep-v-people-colo-1988.