Certiorari to the Colorado Court of Appeals Court of Appeals
Case No. 21CA405
Attorneys for Petitioner: Megan A. Ring, Public Defender
Emily Hessler, Deputy Public Defender Denver, Colorado
2
Attorneys for Respondent: Philip J. Weiser, Attorney General
Austin R. Johnston, Assistant Attorney General Brian M.
Lanni, Senior Assistant Attorney General Denver, Colorado
Attorneys for Amicus Curiae Colorado District Attorneys'
Council: Jeff M. Van der Veer, Senior Deputy District
Attorney Denver, Colorado
3
Thomas
Raynes Denver, Colorado
4
GABRIEL JUSTICE
5
¶1
We granted certiorari to consider two issues: (1) whether
People v. Manzo, 144 P.3d 551 (Colo. 2006), is no
longer good law or is distinguishable, and whether the trial
court reversibly erred and violated Jason P. Brown's
right to due process because it allowed the jury to convict
him of a class 3 felony for leaving the scene of an accident
resulting in death ("LTS (death)") without the
prosecution proving that he acted with any culpable mental
state; and (2) whether Colorado's prior habitual offender
scheme is unconstitutional because it required a judge rather
than a jury to make findings of fact that increase a
defendant's sentence, and whether Brown's
adjudication as a habitual offender must be vacated because
he was deprived of his right to a jury trial.
¶2
We now conclude that (1) Manzo remains good law, and
therefore, the trial court did not err or violate Brown's
right to due process in entering judgment for LTS (death) and
leaving the scene of an accident resulting in serious bodily
injury ("LTS (SBI)") against Brown without
requiring the prosecution to prove that he acted with any
culpable mental state; and (2) the prior Colorado habitual
offender scheme was constitutional, and any error in
Brown's adjudication as a habitual offender was harmless
beyond a reasonable doubt. (We note that the first issue on
which Brown sought certiorari was framed as addressing only
LTS (death), but the substantive arguments that he presented
in his briefs apply equally to LTS (death)
6
and LTS (SBI). Because, like him, we perceive no reason to
treat those offenses differently for purposes of the first
issue presented, we address both of those offenses in this
opinion.)
¶3
Accordingly, we affirm the judgment of the court of appeals
division below.
I.
Facts and Procedural History
¶4
One night in June 2017, Brown turned his truck into an alley
and drove over two people who were sleeping under a white
blanket in an alcove there. He slowed down, and a witness
told him through an open window on the truck that he
"just ran those people over." He responded,
"No, I didn't," and sped off while the witness
ran after him, trying to get his license plate number.
¶5
One of the victims, D.W., survived, although he sustained
serious injuries requiring emergency surgical intervention.
The other victim, K.M., died that night as a result of her
injuries.
¶6
Shortly thereafter, law enforcement officers, who were able
to determine Brown's home address from the information
provided by witnesses, met with Brown at his home. The
officers observed that Brown had bloodshot, watery eyes and
smelled of alcohol, although Brown told the officers that he
did not drink until he arrived home. Later that evening, the
witness who had told Brown that he had run over the victims
identified him as the person who had done so.
7
¶7
The People subsequently charged Brown with, among other
things, LTS (death) and LTS (SBI), pursuant to section
42-4-1601, C.R.S. (2025). Brown pleaded not guilty to those
charges.
¶8
In addition, after filing their initial complaint against
Brown, the People filed a motion to amend the complaint to
add habitual criminal counts under section 18-1.3-801, C.R.S.
(2017). In response, Brown filed a motion to declare the
habitual criminal statute unconstitutional on its face and as
applied to him. He also filed a motion demanding a jury trial
on the habitual criminal counts.
¶9
The trial court ultimately granted the People's motion to
amend to add the habitual criminal counts and denied
Brown's responsive motions.
¶10
The case proceeded to trial, and at trial, the court
instructed the jury as to the elements of LTS (death), in
pertinent part, as follows:
The elements of the crime of Failure to Fulfill Duties after
Involvement in an Accident Involving Death are:
1. That the defendant,
2. in the state of Colorado, at or about the date and place
charged,
3. drove a vehicle that was directly involved in an accident,
4. resulting in the death of any person, and
5. failed to do the following, without obstructing traffic
more than necessary: immediately stop his vehicle at the
scene of the accident, or as close to the accident scene as
possible, and immediately return to the scene of the accident
and remain at the scene of the accident until he had
fulfilled the legal requirements of giving notice,
information, and aid.
8
After considering all the evidence, if you decide the
prosecution has proven each of the elements beyond a
reasonable doubt, you should find the defendant guilty of
Failure to Fulfill Duties after Involvement in an Accident
Involving Death.
¶11
The court instructed the jury on the elements of LTS (SBI) in
virtually identical language, with the only difference being
the instruction's reference to serious bodily injury
rather than death. Neither of these elemental instructions
included any culpable mental state.
¶12
The jury ultimately convicted Brown of both LTS charges, and
the trial court thereafter adjudicated Brown a habitual
offender without submitting questions of fact as to the
habitual criminal counts to the jury. The court then
sentenced Brown to a total of sixty years in the Department
of Corrections.
¶13
Brown appealed both his LTS convictions and his habitual
criminal sentence.
¶14
As to the LTS convictions, Brown argued that the trial court
had erred by not including any culpable mental state in the
elemental instructions regarding those counts, thereby
effectively instructing the jury that the LTS crimes were
strict liability offenses. Brown acknowledged that we had
concluded in Manzo that LTS crimes were strict
liability offenses that did not require a culpable mental
state, but he contended that this determination was erroneous
in light of the Supreme Court's subsequent ruling in
Rehaif v. United States, 588 U.S. 225 (2019).
9
¶15
As to the habitual criminal sentence, Brown argued that the
trial judge's finding that Brown was a habitual offender
must be vacated because the then-existing habitual offender
scheme was facially unconstitutional under both the United
States and Colorado Constitutions, given that it permitted a
judge rather than a jury to make predicate findings of fact.
¶16
In a unanimous, unpublished opinion, a division of our court
of appeals affirmed the LTS (death) conviction and habitual
offender sentence. People v. Brown, No. 21CA405,
¶¶ 100-01, 105-07 (May 9, 2024).
¶17
With regard to Brown's challenge to the LTS instructions,
the division concluded that it was bound to follow
Manzo. Id. at ¶¶ 96-100. Even if
Rehaif could be said to have effectively overruled
Manzo, however, the division concluded that any
error in the omission of the knowingly mental state from the
elemental instructions was harmless beyond a reasonable doubt
because the record established that element through
substantial evidence, including the visibility of the white
blanket in the alley, Brown's pausing after running over
the victims, and his speeding away after being confronted by
witnesses. Id. at ¶ 100.
¶18
With regard to Brown's constitutional challenge to the
habitual offender statute, the division concluded that
Brown's position was foreclosed by this court's
precedent and settled case law from other divisions of the
court of appeals. Id. at ¶¶ 106-07.
10
¶19
Brown then petitioned this court for certiorari review, and
we granted his petition.
II.
Analysis
¶20
We begin by addressing the applicable standard of review. We
then consider whether Manzo remains good law and is
applicable to this case. Finally, we address whether the
prior habitual offender scheme was facially unconstitutional
and if Brown's adjudication by the trial court as a
habitual offender must be vacated.
A.
Standard of Review
¶21
We review jury instructions de novo to determine whether they
accurately informed the jury of the governing law.
Roberts v. People, 2017 CO 76, ¶ 18, 399 P.3d
702, 705.
¶22
We likewise review a statute's constitutionality, both
facially and as applied, de novo. See Dean v.
People, 2016 CO 14, ¶ 8, 366 P.3d 593, 596.
¶23
We review trial errors of constitutional dimension that were
preserved, like those at issue here, for constitutional
harmless error. Hagos v. People, 2012 CO 63, ¶
11, 288 P.3d 116, 119. Such errors require reversal unless
they were harmless beyond a reasonable doubt. Id.
Accordingly, we will reverse if there is a reasonable
possibility that such an error might have contributed to the
conviction.
11
Id. For this type of error, the People bear the
burden of proving that the error was harmless beyond a
reasonable doubt. Id.
B.
The LTS Jury Instructions
¶24
Brown first contends that Manzo is no longer good
law or is distinguishable and therefore, the trial court
reversibly erred in entering judgment on the LTS (death) and
LTS (SBI) counts without proof of a culpable mental state
(here, "knowingly"). We are not persuaded.
¶25
We begin, as we must, with settled principles of stare
decisis.
¶26
"Stare decisis is a judge-made doctrine that requires
courts to follow preexisting rules of law." Love v.
Klosky, 2018 CO 20, ¶ 14, 413 P.3d 1267, 1270.
Although courts are hesitant to undo settled law, they may
depart from or overrule prior precedent when sound reasons
exist to do so. Id. at ¶¶ 14-15, 413 P.3d
at 1270. Specifically, we will depart from our existing law
when we are clearly convinced that "(1) the rule was
originally erroneous or is no longer sound because of
changing conditions and (2) more good than harm will come
from departing from precedent." Id. at ¶
15, 413 P.3d at 1270.
¶27
Here, Brown contends that subsequent events have shown that
Manzo is no longer good law. In particular, he
asserts that the Supreme Court's ruling in
Rehaif effectively overruled Manzo and
that, in any event, the increased penalties for
12
LTS (death) and LTS (SBI) that were adopted after
Manzo was decided rendered our decision in that case
inapplicable. We disagree.
¶28
In Rehaif, 588 U.S. at 227, the Supreme Court
considered a federal statute that made it unlawful for
certain categories of individuals to possess firearms. A
separate statute added that anyone who "knowingly
violates" the first statute shall be fined or imprisoned
for up to ten years. Id. (quoting 18 U.S.C. §
924(a)(2)). The question presented required the Court to
decide whether the government had the burden of proving both
that the defendant engaged in the relevant conduct (i.e.,
possession of a firearm) and that the defendant fell within
one of the categories of individuals to whom the statute was
directed. Id. The Court concluded that the word
"knowingly" applied "both to the
defendant's conduct and to the defendant's
status." Id.
¶29
In so concluding, the Court began by noting that whether a
statute requires the government to prove that the defendant
had acted knowingly is a question of legislative intent.
Id. at 228. To determine this intent, the Court
observed that courts apply a longstanding presumption that
Congress intends to require a defendant to have a culpable
mental state as to each statutory element. Id. at
228-29. This presumption in favor of scienter applies, the
Court said, even when Congress does not include any scienter
in the statutory text. Id. at 229. And the court
added that the presumption applies with equal or greater
force when the
13
statute at issue includes a general scienter provision.
Id. (citing Model Penal Code § 2.02(4), at 226
(A.L.I. 1985) for the proposition that when a statute
prescribes a requisite culpability, without distinguishing
among the material elements of that statute, the culpability
provision will apply to all material elements of the offense
unless a contrary purpose plainly appears). The Court noted,
however, that it has "typically declined to
apply the presumption in favor of scienter in cases involving
statutory provisions that form part of a 'regulatory'
or 'public welfare' program and carry only minor
penalties." Id. at 232 (emphasis added).
¶30
For several reasons, we reject Brown's premise that the
foregoing language in Rehaif effectively overruled
Manzo.
¶31
First, as noted above, Rehaif concerned a statutory
scheme that explicitly included a "knowingly"
mental state. Id. at 227. The question before the
Court involved the elements to which that mens rea applied.
Id. The opinion thus has no bearing on a statute
like the one at issue here that has no express mens rea
requirement and thus tasks us with determining whether to
imply such an element.
¶32
Second, although the Rehaif Court made comments
about the presumption of scienter "typically" not
applying to public welfare offenses and offenses carrying
only minor penalties, in light of the foregoing, those
comments were
14
dicta, as they had no direct bearing on the statute that the
Court was construing, which did include a culpable
mental state.
¶33
Third, the Rehaif Court's comments on these
issues did not establish immutable principles of black letter
law. As noted above, the Court prefaced the comments on which
Brown relies with the word "typically,"
id. at 232, thus signaling that the principle on
which the Court was commenting was a general one, and not one
of uniform application.
¶34
Finally, even if the comments in Rehaif on which
Brown relies were not dicta, we perceive nothing in
Rehaif purporting to make the severity of an
offense's penalty a sole determinant of whether a crime
may be a strict liability offense. To the contrary,
Rehaif relied on long-settled principles suggesting
that the nature of an offense and the severity of its penalty
may be considered in determining whether a crime may properly
be construed to be a strict liability offense. See
id. We see nothing in Rehaif suggesting an
intent to depart from or alter that long-established law.
¶35
For all of these reasons, we discern nothing in
Rehaif that can be read as effectively overruling
Manzo.
¶36
Our conclusion that Manzo remains good law finds
further support in the applicable statutory and legislative
history of section 42-4-1601. Specifically, we note that in
the many years since Manzo was decided, the General
Assembly has
15
amended that statute four times and, among other things,
increased the penalties for LTS (death) and LTS (SBI).
See Ch. 225, sec. 1, § 42-4-1601(2)(c), 2008
Colo. Sess. Laws 850, 850 (elevating LTS (death) from a class
4 to a class 3 felony); Ch. 261, sec. 1, §
42-4-1601(2)(b), 2012 Colo. Sess. Laws 1354, 1354 (elevating
LTS (SBI) from a class 5 to a class 4 felony); Ch. 337, sec.
2, § 42-4-1601(3), 2017 Colo. Sess. Laws 1797, 1803
(providing that the revocation of a person's driver's
license due to an LTS conviction runs concurrently with any
suspension imposed pursuant to section 42-2-127.9, C.R.S.
(2025), if imposed as a result of the same driving episode);
Ch. 331, sec. 3, § 42-4-1601(4), 2019 Colo. Sess. Laws
3070, 3072 (modifying the sections to which certain
definitions apply).
¶37
Despite these several amendments, the General Assembly has
never indicated an intent to overrule Manzo or to
add a mens rea requirement to section 42-4-1601. To the
contrary, the General Assembly appears to have acted to
ensure that drivers involved in accidents resulting in death
or serious bodily injury will remain at the scene of an
accident or otherwise face strict liability charges. Thus,
the legislative history reveals the General Assembly's
intent to place LTS (death) and LTS (SBI) on equal footing
with driving under the influence ("DUI") vehicular
homicide and assault, both of which are strict liability
offenses that carry a higher felony classification level than
that which was prescribed for LTS before 2008. In doing so,
the General Assembly sought to eliminate any incentive for
intoxicated
16
drivers to flee the scene so that they would face a lesser
penalty than they would have faced had they remained and been
found to be intoxicated. See, e.g., Hearing on S.B.
239 before the S. Judiciary Comm., 66th Gen. Assemb., 2d
Sess. (Apr. 23, 2008) (statement of now-Judge Ted Tow, then a
representative from the Colorado District Attorneys'
Council) ("[LTS (death)] currently [is] a class 4
felony. The problem is if [an intoxicated driver] stick[s]
around and they find out they're drunk, it's a class
3 felony. So, there's an incentive for someone to flee
the scene, and that doesn't seem to make a lot of
sense."); Second Reading of S.B. 239 before the Senate,
66th Gen. Assemb., 2d Sess. (Apr. 28, 2008) (statement of
bill sponsor Sen. Bob Bacon) (noting that the bill's goal
is to increase the penalty for an accident that results in
death because, under then-existing law, if an individual
flees the accident, that individual "is subject to a
level 4 [felony], and one who stays there and has an
aggravating factor like a DUI then gets the more severe
penalty"; and further noting that "what this does
is to make sure that the person stays there . . . if a death
is involved"); Hearing on S.B. 239 before the H.
Judiciary Comm., 66th Gen. Assemb., 2d Sess. (Apr. 30, 2008)
(statement of now-Judge Ted Tow) (noting that under
then-existing law, an individual's flight has forced the
People into a position where they can prove only a low-level
crime involving death, and thus, "what this bill will do
is essentially put the individual at the same level as if he
had committed the worst of these [vehicular crimes resulting
in death]," in order
17
to disincentivize flight and allow the People to determine
the correct level of the individual's culpability and to
bring appropriate charges); Hearing on H.B. 1084 before the
H. Judiciary Comm., 68th Gen. Assemb., 2d Sess. (Feb. 16,
2012) (statement of bill sponsor Rep. Kathleen Conti) (noting
that under then-existing law, persons involved in
alcohol-involved hit-and-run accidents resulting in serious
bodily injury were incentivized to run home and sober up
before coming back and admitting to the accident, at which
point they faced a lesser charge, thus resulting in a
"miscarriage of justice that we are seeing . . . right
now in the law and a loophole that we feel needs to be
repaired, and that's . . . the basis of this bill [which
increased the penalty for such hit-and-run accidents]").
¶38
In light of the absence of any reference to a culpable mental
state or disapproval of Manzo in the foregoing
statutory and legislative history, we presume that the
legislature accepted our conclusion in Manzo that
LTS offenses are strict liability offenses. See Griego v.
People, 19 P.3d 1, 5 (Colo. 2001) ("We must presume
that, when the General Assembly legislates in a certain area
of law, it does so with awareness of the judicial precedent
in that area."); People v. Swain, 959 P.2d 426,
430-31 (Colo. 1998) ("Under an established rule of
statutory construction, the legislature is presumed, by
virtue of its action in amending a previously construed
statute without changing the portion that was construed, to
have accepted and ratified the prior judicial
construction."). Ruling now that
18
LTS (death) and LTS (SBI) include a mens rea of
"knowingly," as Brown asks us to do, would
incentivize drivers to flee the scene of an accident,
contrary to the General Assembly's expressed intent.
¶39
Finally, although Brown contends that Manzo is
inapplicable because LTS (death) is now a class 3 felony,
whereas Manzo involved LTS (SBI) when it was still
categorized as a class 5 felony, this argument merely
reiterates Brown's suggestion that under Rehaif,
the severity of a sentence is essentially dispositive of
whether an offense may be construed to be a strict liability
offense. Again, however, we are unpersuaded by this
contention. Moreover, Rehaif, 588 U.S. at 228,
itself observed that whether a culpable mental state applies
to a criminal statute "is a question of congressional
intent." For the reasons discussed above, we perceive
nothing in the statute requiring a culpable mental state and
nothing in the legislative history suggesting an intent to
adopt such an element.
¶40
Accordingly, we conclude that Manzo remains good law
and that therefore, the trial court did not err in entering
judgment against Brown for LTS (death) and LTS (SBI) without
a jury finding on culpability.
¶41
In so concluding, we are not persuaded by Brown's
contention that in enacting section 42-4-1601, the
legislature intended for drivers to have, at the very least,
knowledge of their involvement in an accident because without
such knowledge, a driver would be unaware of their duty to
remain at the scene.
19
Although we are not unsympathetic to this argument and
acknowledge that some states with LTS statutes similar to
ours have concluded that knowledge is required as to the
accident element of the offense, see, e.g.,
State v. Al-Naseer, 734 N.W.2d 679, 680-81
(Minn. 2007); Clancy v. State, 313 P.3d 226, 230
(Nev. 2013), we are constrained to follow the plain language
of our own section 42-4-1601 and to effectuate our
legislature's intent. Any effort to remedy perceived
inequity that might result from the application of the
statute's plain language is more appropriately directed
to our General Assembly.
¶42
Moreover, requiring knowledge only as to the accident element
of the offenses before us (i.e., concluding that a defendant
must know of the accident but not of the resulting death or
injury) would be inconsistent with the settled principle that
the level of culpability generally applies to all
elements of an offense unless the statute clearly indicates
otherwise. See § 18-1-503(4), C.R.S. (2025)
("When a statute defining an offense prescribes as an
element thereof a specified culpable mental state, that
mental state is deemed to apply to every element of the
offense unless an intent to limit its application clearly
appears."); People v. Coleby, 34 P.3d 422, 424
(Colo. 2001) (applying section 18-1-503(4) to conclude that
the mens rea of "knowingly" applied to all elements
of the offense at issue, even though that mens rea appeared
in only one part of the statute, when the legislative history
revealed no intent on the part of the General Assembly to
limit the
20
application of the culpable mental state to just one element
of the offense); People v. Trevino, 826 P.2d 399,
402 (Colo.App. 1991) ("If a statute defining an offense
contains a specific mens rea requirement, that
mental state is deemed to apply to every element of the
offense," and this same rule applies when the statute
merely implies a mens rea.). We perceive no basis for
applying an implied mens rea to only certain elements of the
offenses at issue when, as here, neither the statutory text
nor its statutory and legislative history supports our doing
so.
¶43
Lastly, we are unpersuaded by Brown's assertion that
allowing a judgment of conviction for LTS (death) and LTS
(SBI) without a jury finding of knowledge of involvement in
an accident violates due process. In making this argument,
Brown essentially reiterates his view that Rehaif
mandates such a result and effectively overruled
Manzo. For the reasons set forth above, we do not
agree.
¶44
Accordingly, we conclude that Manzo remains good law
and that therefore, the trial court did not err in entering
judgment against Brown for LTS (death) and LTS (SBI) without
a jury finding of any culpable mental state attributable to
him.
C.
The Habitual Offender Statute
¶45
Brown next contends that the prior version of Colorado's
habitual offender scheme, sections 18-1.3-801 to -804, C.R.S.
(2017), under which the trial court found Brown to be a
habitual offender, is facially unconstitutional because it
purports to mandate that a judge rather than a jury make the
requisite fact-finding. Brown
21
further contends that his adjudication as a habitual offender
must be vacated because he was deprived of his right to a
jury trial and even if such an error was not structural, it
was not harmless beyond a reasonable doubt. Our precedent and
the record undermine each of these arguments.
¶46
In People v. Gregg, 2025 CO 57, ¶ 3,
576 P.3d 725, 727-28, we concluded that the version of the
habitual offender scheme at issue there (which is
substantively the same as the version at issue in the present
case) was not facially unconstitutional. In so concluding, we
first observed, "A defendant is a habitual offender, and
thus implicated in this sentencing scheme, if they have been
convicted of a felony and 'three times previously
convicted, upon charges separately brought and tried, and
arising out of separate and distinct criminal
episodes.'" Id. at ¶ 16, 576 P.3d at
729 (quoting section 18-1.3-801(2)(a)(I), C.R.S. (2024)). We
went on to note that although the plain language of section
18-1.3-803(4), C.R.S. (2024), required the trial judge to
determine whether the defendant had been convicted as
alleged, the statute "did not explicitly
prohibit the jury from finding that those prior
convictions stemmed from separate and distinct criminal
episodes." Id. at ¶ 24, 576 P.3d at 731.
Accordingly, we concluded that under the version of the
habitual sentencing statute at issue there (which, again, is
also at issue here):
[A] jury should first determine whether the defendant's
prior convictions were based on charges arising out of
separate and distinct
22
criminal episodes. If the jury so finds, then the trial judge
should review the jury's findings for sufficiency of the
evidence, regarding whether the defendant "has been
previously convicted as alleged." If the court
determines that the jury's findings are supported by
sufficient evidence, then it will enter the judgment and
thereby satisfy the sentencing statute. Conversely, if the
jury does not find that the defendant's prior convictions
were based on charges arising out of separate and distinct
criminal episodes, then the court must acquit the defendant
of the habitual criminal counts.
Id. at ¶ 25, 576 P.3d at 731 (quoting §
18-1.3-803(4)(b); other citation omitted).
¶47
For these same reasons, we conclude that the habitual
offender statute under which Brown was adjudicated is not
facially unconstitutional. The question thus becomes whether
(1) Brown's habitual offender adjudication must
nonetheless be vacated because the trial court adjudicated
Brown a habitual offender without permitting a jury to decide
whether his prior felonies were based on charges arising out
of separate and distinct criminal episodes and such an error
was structural or (2) any error was harmless beyond a
reasonable doubt. On this question, our decision in
People v. Crabtree, 2024 CO 40M, ¶¶ 27,
32, 550 P.3d 656, 664-65, is informative.
¶48
In Crabtree, we concluded that errors of the kind
presented here (i.e., those that omit an element of the
offense from the jury's review) are nonstructural and
therefore, when preserved, are subject to constitutional
harmless error review. See id.; see also
Washington v. Recuenco, 548 U.S. 212, 218, 222 (2006)
(noting that "[f]ailure to submit a sentencing factor to
the jury, like failure to submit an element
23
to the jury, is not structural error" and that if the
defendant was represented by counsel and was tried by an
impartial tribunal, then there is a strong presumption that
constitutional errors that may have occurred are subject to
harmless error analysis); Neder v. United States,
527 U.S. 1, 9 (1999) ("Unlike such defects as the
complete deprivation of counsel or trial before a biased
judge, an instruction that omits an element of the offense
does not necessarily render a criminal trial
fundamentally unfair or an unreliable vehicle for determining
guilt or innocence.").
¶49
Accordingly, under Crabtree, a preserved error like
that at issue here is not structural but rather is subject to
constitutional harmless error review. The question thus
remains whether, on the facts presented, the error here was
harmless beyond a reasonable doubt. See Hagos,
¶ 11, 288 P.3d at 119. We conclude that it was.
¶50
During the habitual offender phase of the proceedings below,
the People submitted evidence of Brown's prior felony
convictions in Colorado for attempted theft (in Denver
County) and forgery (one in Eagle County, one in Boulder
County, and one in Douglas County) and in California for
taking a vehicle without consent (one in Los Angeles County
and one in San Diego County).
¶51
To prove that Brown was the same defendant who had been
convicted of felonies in each of these prior cases, the
People presented, among other things,
24
triple-certified case files for all but one of the judgments
of convictions (the remaining file was dual certified). These
files included, in different combinations, consistent
physical descriptions of Brown; Brown's correct name,
date of birth, and social security number (although one file
had an apparent typographical error in the social security
number); fingerprint cards with identical state
identification numbers; and photographs of him.
¶52
In addition, the case files for each of the foregoing matters
reflected different guilty plea, conviction, and sentencing
dates, ranging from 1995 to 2008, thus demonstrating that
Brown's prior felonies indisputably arose out of separate
and distinct criminal episodes.
¶53
In these circumstances, the evidence presented on the
habitual criminal counts against Brown was overwhelming, and
any error in the trial court's adjudication of Brown as a
habitual offender was harmless beyond a reasonable doubt.
See Bartley v. People, 817 P.2d 1029, 1034 (Colo.
1991) ("A constitutional error is harmless when the
evidence properly received against a defendant is so
overwhelming that the constitutional violation was harmless
beyond a reasonable doubt.").
¶54
In reaching this conclusion, we are unpersuaded by
Brown's contentions that the prior felony records are
unreliable because (1) some original exhibits were lost; (2)
several of the prior convictions were decades old; and (3)
the California
25
offenses may have been eligible for reclassification as
misdemeanors under California law.
¶55
As noted above, all but one of the case files were triple
certified. In particular, the triple-certified cases bore
certifications from (1) the clerk or judicial assistant of
the court attesting that the attached files were true and
complete; (2) a judge of said court certifying the clerk or
judicial assistant to be the custodian of records; and (3)
the clerk or judicial assistant certifying the judge to be a
judge of said court. All such certifications exhibited the
court's seal. The other case file, while not triple
certified, was dual certified and contained all of the
foregoing markers of authenticity except for the final
certification from the clerk certifying the judge to be a
judge of the particular court. Accordingly, the case files
were properly authenticated, and we perceive no basis on
which to challenge their reliability. See Brown v.
People, 238 P.2d 847, 851 (Colo. 1951) (concluding that
triple-certified copies of final judgments containing
certifications like those introduced here "clearly are
amply and properly certified public records and come within
all definitions of due authentication"); see
also § 18-1.3-802, C.R.S. (2025) ("[A] duly
authenticated copy of the record of former convictions and
judgments of any court of record for any of said crimes
against the party indicted or informed against shall be prima
facie evidence of such convictions ....").
26
¶56
In addition, the passage of time alone does not call into
question the authenticity of records prepared before January
1, 1998 when the records are "in such condition as to
create no suspicion concerning [their] authenticity" and
were found "in a place where [they], if authentic, would
likely be." CRE 901(b)(8). The applicable record
prepared before January 1, 1998 satisfied these requirements.
¶57
Finally, even assuming without deciding that the felony
convictions in California were eligible for misdemeanor
reclassification, the record still demonstrates Brown's
involvement in more than three prior felonies, thus
satisfying the requirements of the habitual offender statute.
¶58
We therefore conclude that (1) the habitual offender statute
was not facially unconstitutional and (2) any error in the
trial court's adjudicating Brown as a habitual offender
without submitting the matter to the jury was harmless beyond
a reasonable doubt.
III.
Conclusion
¶59
For these reasons, we conclude that Manzo remains
good law and is not distinguishable and therefore, the trial
court did not reversibly err in entering judgment against
Brown for LTS (death) and LTS (SBI) without requiring the
prosecution to prove any culpable mental state.
¶60
We further conclude that the prior habitual offender statute
under which Brown was adjudicated was not unconstitutional on
its face and that any error in
27
the trial court's adjudicating Brown as a habitual
offender without submitting the matter to the jury was
harmless beyond a reasonable doubt.
¶61
Accordingly, we affirm the division's judgment.
28
JUSTICE SAMOUR, concurring in part and concurring in the
judgment only in part.
¶62
Popular culture is full of stories about characters who,
sometimes after decades, struggle to break free from
long-held opinions and assumptions. Good Will
Hunting, the 1997 classic, captures this insight: People
often hold tight to the beliefs they formed first, not
necessarily because those beliefs are right, but because they
are familiar, deeply ingrained, and worn in—providing a
sense of security that alternatives do not. Letting go of a
conclusion that has not aged well, even when compelling
reasons point firmly in another direction, is never easy. I
perceive that such reluctance may be playing out in this
case.
¶63
Twenty years ago, in People v. Manzo, 144 P.3d 551
(Colo. 2006), our court held that leaving the scene of an
accident resulting in serious bodily injury ("LTS
(SBI)") was a strict liability offense—even though
it was a class 5 felony punishable by prison. That
determination rested on a brittle foundation. And in the
decades since, developments in the United States Supreme
Court's jurisprudence and Colorado's statutory
provisions have steadily eroded Manzo's footing.
¶64
Rather than step back and reconsider, the majority doubles
down and reaffirms Manzo's holding. In doing so,
it overlooks that the ground beneath Manzo was shaky
to begin with and has only grown more precarious with time.
Yes, stare decisis is a principle we live by. But stare
decisis is a presumption, not
29
a prison—a doctrine of stability, not an unyielding
gatekeeper. And it recognizes that when continued adherence
to precedent, in the face of change, would betray the
law's underlying principles, its grip must loosen.
Otherwise, precedent becomes an anchor too heavy for the
vessel of law to navigate wisely.
¶65
Because I believe the time has come to put Manzo out
to pasture, I strongly—but respectfully—register
my unequivocal disagreement with the portion of the majority
opinion that continues to consign leaving the scene of an
accident ("LTS") to strict liability status. By
allowing Manzo to dictate the path forward, the
majority ensures that Colorado remains on an
island—apparently the only state in the nation where
courts refuse to impute a mens rea to an LTS statute that is
silent on that element.
¶66
But because the error in this case was constitutionally
harmless, I concur in part and concur in the judgment only in
part. Although course correction may offer little benefit to
the defendant, Jason P. Brown, I write at length because this
issue warrants attention. I see an urgent need to sound the
alarm about what I perceive as a significant risk of grave
injustice in Colorado. Consider this: Brown was convicted of
a class 3 felony carrying a possible twelve-year prison
sentence—he received forty-eight years after his
habitual criminal adjudication—for leaving the scene of
an accident resulting in death ("LTS (death)"),
even though the prosecution was not required to
prove that he was
30
aware he'd been involved in an accident or otherwise
acted with scienter. And while Brown himself may not have
been morally blameless—an eyewitness told him he'd
run over two people before he fled—his case
nevertheless exposes a stark reality: Manzo and
today's decision condemn drivers who are morally
blameless to suffer the same fate. As I demonstrate, the
question isn't whether such drivers are at risk of being
unfairly charged, convicted, and sentenced in Colorado, but
how many of them will be.
¶67
And the kicker is that nobody appears to be coming to the
rescue. The legislature has not seen fit to abrogate
Manzo in the twenty years since its announcement,
and this court today decides to defend it, giving the
legislature even less reason to question it.
I.
Analysis
A.
Colorado: We Have a Problem—And the Majority
Doesn't See It
¶68
The majority's insistence on following Manzo has
serious consequences. By prolonging Manzo's
reign, the majority ensures that Colorado drivers will
continue to be charged, convicted, and punished under section
42-4-1601(1), C.R.S. (2025), for LTS (SBI) or LTS (death),
without proof of any awareness that they were involved in an
accident.[1] Put differently, the majority holds fast
to Manzo's
31
ill-advised conclusion that LTS is a strict liability
offense—indifferent to whether the driver acted
intentionally, knowingly, recklessly, or negligently.
¶69
Notably, during oral argument, the People
acknowledged—almost with a shrug—that strict
liability could "result hypothetically in the rare
prosecution of a morally blameless defendant." They
added that this was a calculated legislative choice—one
they deemed acceptable because, in their estimation, morally
blameless drivers "will be in the small minority,"
and strict liability is needed to advance public-safety
goals. I did a double take when I heard the remark. I did
another just now after writing it down. The prospect of an
innocent driver being swept into the gears of the criminal
justice machine—even if rare—cannot be written
off as an unfortunate but tolerable cost of doing business.
¶70
Whatever happened to the "fundamental value
determination of our society that it is far worse to convict
an innocent man than to let a guilty man go free"?
Schlup v. Delo, 513 U.S. 298, 325 (1995) (quoting
In re Winship, 397 U.S. 358, 372 (1970) (Harlan, J,
concurring)). Isn't it still a maxim of the law
"that it is better that ninety-nine . . . offenders
should escape, than that one innocent man should
32
be condemned"? Thomas Starkie, Treatise on the Law of
Evidence 756 (1824) (quoted with approval in Schlup,
513 U.S. at 325). This principle is not some quaint relic
gathering dust on a shelf; it is the bedrock of our criminal
justice system. Indeed, the "concern about the injustice
that results from the conviction of an innocent person has
long been at the core of our criminal justice system."
Schlup, 513 U.S. at 325.
¶71
Yet even in the face of the People's concession—an
open admission that innocence may hypothetically be
collateral damage—my colleagues in the majority choose
to stand by Manzo. I cannot join them. When the law
tolerates the very real risk of the conviction of the morally
blameless, it has drifted perilously far from its moral
underpinnings.
¶72
And to be clear, although the People referred to strict
liability "hypothetically" allowing morally
blameless drivers to be punished for LTS (death), there is
nothing "hypothetical[]" about that prospect. Over
and over, appellate courts across the country have intervened
to prevent injustices in cases involving drivers who stood
convicted of LTS, even though they genuinely appeared to have
been unaware that an accident had occurred. A brief
survey—one by no means comprehensive—makes the
point unmistakably.
¶73
Start with a case from Florida that highlights the point
vividly. In State v. Dorsett, 158 So.3d 557, 558
(Fla. 2015), a teenage skateboarder lost control and slid
33
under the side of a large pickup truck driven by Dorsett. It
was raining; the windows were up; the wipers and air
conditioning were on; and a portable radio was playing at
full volume. Id. There was no impairment, no evasive
maneuver, no sign of braking, no change in speed, and no
visible damage to the front of Dorsett's truck.
Id. at 559. Dorsett appeared genuinely surprised
when stopped by law enforcement three miles from the
accident. Id. at 558-59. Although the LTS statute
did not expressly require "actual knowledge" of an
accident, the Florida Supreme Court held that the
statute's requirement of a "willful" violation
necessitated proof that the driver had actual knowledge that
an accident had occurred. Id. at 560. Because the
jury had not been instructed on that essential element, the
court reversed the conviction.[2] Id. at 563.
¶74
Illinois sees it the same way. In People v. Nunn,
382 N.E.2d 1305, 1306 (Ill.App.Ct. 1978), aff'd,
396 N.E.2d 27 (Ill. 1979), Nunn's truck struck a vehicle
in the early morning hours, but he testified that he had
fallen asleep and was awakened only by a "thud."
After pulling over shortly thereafter, he inspected his
truck, saw only a dent, and reasonably assumed he had hit an
animal. Id. The jury was
34
instructed on LTS without any requirement that the State
prove he knew an accident involving a person had occurred.
Id. at 1307. The Illinois appellate court reversed
the conviction. Id. at 1309. It held that, although
the state's LTS statute lacked an express culpable mental
state, knowledge was nonetheless an essential element of the
offense. Id. at 1308-09. The court stressed that the
purpose of hit-and-run statutes cannot be served where a
driver is genuinely unaware of a collision. Id. at
1308. And it recognized—correctly—that accidents
may occur without the driver's knowledge. As the court
observed, "[e]xamples can come to mind where the driver
neither knows nor should have known of the occurrence of an
accident." Id. For instance, continued the
court, "if a pedestrian walks into the side of a moving
car or truck or perhaps his clothing becomes entangled with a
passing motor vehicle, it is quite possible that the driver
will be unaware of the incident even though properly
operating his motor vehicle." Id. The court
reasoned that "[t]here would appear to be no useful
purpose served in imposing criminal sanctions for such
conduct." Id.
¶75
Iowa is part of the chorus. In State v. Miller, 308
N.W.2d 4, 5 (Iowa 1981), Miller's truck, caked in mud
with only a small portion of the windshield cleared, struck a
pedestrian. He testified that he continued driving normally
because he neither saw nor felt anything that would have
alerted him to the collision. Id. Because the LTS
statute didn't include a knowledge requirement, the jury
was
35
instructed without one. Id. at 5-6. The Iowa Supreme
Court reversed the conviction, holding that scienter was an
essential element of LTS given the seriousness of the
penalties associated with the offense. Id. at 6-7.
¶76
Kansas is on the same page. In State v. Wall, 482
P.2d 41, 43 (Kan. 1971), Wall collided with another vehicle
late at night. His abandoned truck was found in a ditch about
100 feet from the victim's car. Id. When
officers located him shortly afterward in a different
location, he was in a dazed and bewildered condition, with
significant injuries and no memory of the accident.
Id. at 44. Although the LTS statute did not
expressly require knowledge of the accident, the state
supreme court reversed the conviction and held that such
knowledge was an "essential" element of the
offense. Id. at 45. The legislature, it explained,
could not have intended criminal liability to attach where a
driver is unaware of the collision. Id.
¶77
Kansas's neighbor, Missouri, traveled the same analytical
road when confronted with a comparable situation in State
v. Palmer, 822 S.W.2d 536, 541 (Mo.Ct.App. 1992). Palmer
felt an impact while rounding a curve but, after checking his
mirrors and seeing no damage, assumed—reasonably, given
his long familiarity with the area—that he had struck a
deer. Id. at 538-39. The State presented no evidence
beyond Palmer's acknowledgment of an impact to show that
he knew he had struck or injured a person. Id. at
541. The appellate court
36
reversed his conviction for LTS involving personal injury,
concluding that the statute defining the offense required
proof of knowledge. Id.
¶78
Alabama reached the same bottom line. In Touchstone v.
State, 155 So.2d 349, 350 (Ala. Ct. App. 1963), two boys
were killed near a highway as Touchstone's extremely loud
tractor-trailer passed by. Later examination of the front of
the tractor-trailer revealed blood, hair, and fabric matching
the victims. Id. Yet nothing in the record suggested
Touchstone knew he had struck anyone, and there was no
indication that he had attempted to conceal or remove the
physical evidence from his tractor-trailer. Id. at
352. Because Alabama's LTS statute required proof of
knowledge—and the State presented none—the
appellate court reversed the conviction. Id.
¶79
Virginia rows in the same direction. In Herchenbach v.
Commonwealth, 38 S.E.2d 328, 329-30 (Va. 1946), the
Virginia Supreme Court concluded that Herchenbach had been
improperly convicted of LTS while driving a bus that hit and
killed a bicyclist. The court noted that at the time of the
accident, it was dark and foggy, Herchenbach wouldn't
have felt the impact, and there was no indication he had
attempted to conceal the blood and hair found on one of the
tires on the bus. Id. at 330. That the LTS statute
didn't include a mens rea requirement didn't alter
the analysis. Id. The court reasoned as follows:
"How can a person perform these affirmative acts [in the
LTS statute] unless he knows that his vehicle
37
has struck a person or an object? Knowledge necessarily is an
essential element of the crime." Id. at 329.
¶80
Finally, Rhode Island marches in step. In State v.
Baker, 627 A.2d 835, 836-39 (R.I. 1993), Baker had been
violently beaten at a bachelor party immediately before
getting in his truck and driving away. Disoriented, bleeding,
and later reporting no memory of where he had driven, he
unknowingly struck a pedestrian. Id. at 838-39. He
was genuinely surprised when he learned of the accident the
next morning at the police station while reporting the
assault at the party. Id. at 839. Although the LTS
statute required knowledge of involvement in an accident, the
trial court denied his motion for judgment of acquittal.
Id. The Rhode Island Supreme Court reversed, finding
the evidence insufficient even under a "knew or should
have known" standard. Id. at 841. Because
Baker's head injuries and disorientation made any
inference of awareness untenable, the court directed entry of
a judgment of acquittal. Id.
¶81
Under Manzo and today's decision, Dorsett, Nunn,
Miller, Wall, Palmer, Touchstone, Herchenbach, and Baker all
would have lost on appeal in Colorado.[3]
38
The rationale in Manzo and in today's decision
seems to rest on the assumption that a driver cannot be
involved in an accident without realizing it—an
assumption that case after case proves unfounded. The eight
examples I've offered are only a glimpse; they represent
but one tile in a sprawling mosaic of cases that have
acknowledged that accidents happen without drivers being
aware of them. See, e.g., State ex rel.
Korkosz, 393 So.2d 332, 333-34 (La. Ct. App. 1980)
(noting that a mens rea requirement was added to the state
statute "specifically because many accidents happen at
night and the driver is not aware that an accident has
occurred"). And even if such situations arise
infrequently, I cannot accept the risk they create. Even a
single morally blameless driver being falsely accused,
convicted and punished under section 42-4-1601(1) is one too
many.
B.
Constitutional Missteps in Manzo and Today's Decision in
Light of United States Supreme Court Precedent
¶82
The majority's apparent willingness to accept the genuine
risk of having morally blameless drivers charged, convicted,
and punished under section 42-4-1601(1) reflects a
misapprehension of the constitutional concerns at hand.
Although the majority concludes that "the trial court
did not . . . violate Brown's right to due process"
in entering judgment for leaving the scene of an accident
resulting in LTS (death) without requiring proof that he
acted with any culpable mental state, it doesn't explain
why that is so. Maj. op. ¶ 2. In fact, the
majority uses the term "due process" only three
times in its entire opinion—and one of
39
those instances appears merely in reciting the issues we
agreed to review, including whether the trial court violated
Brown's "right to due process." Id. at
¶ 1. The majority ultimately resolves the defense's
full-throated due process claim in conclusory fashion, simply
opining that declining to read section 42-4-1601(1) as
implying a culpable mental state does not violate due
process—i.e., it is so because the majority says so.
Id. at ¶¶ 1-2.
¶83
To the extent the majority handcuffs the defense's
constitutional challenge to the question whether the Supreme
Court's recent decision in Rehaif overruled
Manzo, it mischaracterizes Brown's position.
Both in his briefs and at oral argument, Brown argued at
length that Manzo is unsound precedent—apart
from his further claim that recent developments, including
Rehaif, have only made clearer that Manzo
is a house of cards.[4] As I explain in this opinion, the defense
is correct on both fronts.
¶84
Rather than grapple with the constitutional questions, the
majority treats Manzo as its north star and adheres
to it. Consequently, it devotes nearly its entire analysis to
legislative intent. See id. at ¶¶ 36-44.
The majority states that it is
40
"constrained to follow the plain language of . . .
section 42-4-1601." Id. at ¶ 41. With
that, it effectively washes its hands of any potential
resulting inequity, concluding that the remedy question
"is more appropriately directed to our General
Assembly." Id.
¶85
But we cannot sidestep constitutional questions simply by
pointing to the legislature. Those issues fall
squarely within our domain, and we should not shirk our
responsibility by treating legislative intent as a substitute
for constitutional analysis. Rather, when it comes to
constitutional questions, the buck stops with us—the
courts.
¶86
Importantly, those constitutional concerns bear directly on
how we interpret a statute defining a criminal offense. We
cannot properly construe section 42-4-1601(1) without
accounting for them. It is precisely those concerns that have
prompted the Supreme Court, time and again, to underscore the
strong presumption in favor of scienter. Don't take my
word for it, though—as I discuss next, the Court has
spoken unequivocally and repeatedly on this subject, and its
stance on the issue has remained unwavering for decades.
1. How
Constitutional Defects in the Majority Opinion Lead to the
Misinterpretation of Section 42-4-1601(1)—History
Repeating Itself After Manzo
¶87
In determining Congress's intent, the Supreme Court's
starting point is the "longstanding presumption . . .
that Congress intends to require a defendant to
41
possess a culpable mental state regarding 'each of the
statutory elements that criminalize otherwise innocent
conduct.'" Rehaif v. United States, 588
U.S. 225, 228-29 (2019) (quoting United States v.
X-Citement Video, Inc., 513 U.S. 64, 72 (1994)). We must
construe a statute in light of the
"firmly-embedded" background rule requiring some
mens rea for a crime. Staples v. United
States, 511 U.S. 600, 605 (1994) (citation omitted).
This interpretive maxim, which the Supreme Court reaffirmed
in Rehaif just seven years ago, has been
characterized as "a presumption in favor of
'scienter'"—i.e., "a presumption that
criminal statutes require the degree of knowledge sufficient
to 'mak[e] a person legally responsible for the
consequences of his or her act or omission.'"
Rehaif, 588 U.S. at 229 (alteration in original)
(quoting Scienter, Black's Law Dictionary (10th
ed. 2014)).
¶88
"There can be no doubt that this established concept has
influenced [the Supreme Court's] interpretation of
criminal statutes." Staples, 511 U.S. at 605.
So critical is this presumption that it applies "even
when Congress does not specify any scienter in the statutory
text." Rehaif, 588 U.S. at 229. In fact, the
Supreme Court's reverence for the presumption may best be
reflected in cases in which it has "interpreted statutes
to include a scienter requirement" despite
"'the most grammatical reading'" not
supporting one. Id. at 231 (quoting X-Citement
Video, Inc., 513 U.S. at 70). Relying on the strength of
the presumption, the Court has cautioned that "offenses
that require no mens rea generally are
disfavored," and
42
has "suggested that some indication of congressional
intent, express or implied, is required to dispense with
mens rea as an element of a crime."
Staples, 511 U.S. at 606.
¶89
But the presumption of scienter is hardly novel. It traces
its lineage to the common law—it is as American as
apple pie. It is a basic principle undergirding our criminal
law —a precept with an ancient and sturdy pedigree.
Id. at 605-06. Blackstone referred to it centuries
ago as a "vicious will." Id. at 616-17
(quoting 4 William Blackstone, Commentaries *21
(1769)). As the Court observed in Morissette v. United
States, 342 U.S. 246, 251-52 (1952), the idea
that crime requires both "an evil-meaning mind" and
"an evil-doing hand . . . was congenial to an intense
individualism and took deep and early root in American
soil."
¶90
Today, "the understanding that an injury is criminal
only if inflicted knowingly 'is as universal and
persistent in mature systems of law as belief in freedom of
the human will and a consequent ability and duty of the
normal individual to choose between good and evil.'"
Rehaif, 588 U.S. at 231 (quoting
Morissette, 342 U.S. at 250). "Scienter
requirements advance this basic principle of criminal law by
helping to 'separate those who understand the wrongful
nature of their act from those who do not.'"
Id. (quoting X-Citement Video, Inc., 513
U.S. at 72 n.3).
43
¶91
It is difficult to conceive of language that stresses the
significance of the presumption of scienter more
emphatically. Unsurprisingly, the cases in which the Supreme
Court has highlighted scienter's importance in
distinguishing wrongful from innocent acts "are
legion." Id.
¶92
Manzo, however, didn't mention—let alone
apply—this presumption in interpreting section
42-4-1601(1). Instead, it concluded that nothing in the
statute indicated an implied culpable mental state.
Manzo, 144 P.3d at 552. That conclusion was doubly
erroneous: First, as noted, it was reached without applying
the presumption of scienter; and second, even apart from that
fatal flaw, our legislature has furnished ample reason to
impute a culpable mental state. I explore the latter point
now.
¶93
As our court acknowledged in Manzo, the mere absence
of an express culpable mental state in a statute defining an
offense does not automatically equate to strict liability.
Id. at 556. This understanding is based on our
legislature's declaration that, despite the omission of
scienter in a criminal statute, a culpable mental state
"may nevertheless be required for the commission of that
offense, or with respect to some or all of the material
elements thereof, if the proscribed conduct necessarily
involves such a culpable mental state." Id.
(quoting § 18-1-503(2), C.R.S. (2006)). Manzo
also correctly observed that our role in
44
determining whether a statute contains an implied culpable
mental state is to discern the legislature's intent.
Id. So far so good.
¶94
But, alas, Manzo faltered at the next step.
According to Manzo, the language of section
42-4-1601(1) "does not reflect a legislative intent to
require a culpable mental state" because it requires
"a driver involved in an accident" to
"'immediately stop,'" which is a "a
mandatory duty." Id. (quoting §
42-4-1601(1)). "Thus," Manzo concluded,
the statute "does not involve a culpable mental
state." Id. With all due respect, this is as
circular as circular gets.
¶95
It is also backwards. Given that the statute imposes a
mandatory duty to immediately stop if a driver has been
involved in an accident, the driver must necessarily be
aware that an accident has occurred. How does that not
imply a culpable mental state? If a driver is unaware that an
accident has occurred—and I've cited numerous cases
showing that this does happen—how can there be a duty,
backed by the threat of a felony conviction and severe
punishment, to take the prescribed action? "[O]ne cannot
stop at or return to the scene of a personal injury accident
he does not know has occurred. Cognizance of the accident,
then, is implicit in the obligations imposed by the
statute." Comstock v. State, 573 A.2d 117, 123
(Md. Ct. Spec. App. 1990); accord Herchenbach, 38
S.E.2d at 329 (indicating that, although the LTS statute
omitted a scienter requirement, knowledge of the accident was
45
nevertheless a necessary element of the crime because,
without such knowledge, the driver could not be expected to
stop).
¶96
The Minnesota Supreme Court recently captured the point when
it declined to follow the strict liability route, even though
the state's LTS statute included no mens rea requirement:
[T]he act of continuing to drive (or failing to stop) is not
criminal in itself, but only becomes criminal if the driver
has caused an accident that is of the type that imposes a
legal obligation to stop. In order for a person to be
criminally liable for failing to stop, basic fairness
requires that the person be on notice that events that
trigger the legal duty to stop have occurred.
State v. Al-Naseer, 734 N.W.2d 679, 686 (Minn. 2007)
(emphasis added).[5] And the Nevada Supreme Court sounded the
same note more recently in Clancy v. State, 313 P.3d
226 (Nev. 2013). There, after acknowledging that the
state's LTS statute did not expressly require proof of
the driver's knowledge of involvement in an accident, the
court nonetheless recognized such a requirement:
The purpose behind [the LTS statute] is to require drivers
involved in an accident to stop and provide identifying
information and render reasonable assistance to injured
persons .... "Implicit therein must be the element of
recognition or awareness on the part of that driver of the
fact of [an accident]." [Wall, 482 P.2d at 45.]
The statute's purpose is not served where the driver
is unaware of the event requiring him to stop and provide
identifying information and render assistance—the
accident. In that situation, the statute does nothing to
encourage the driver to stop
46
and provide information and render assistance; the driver did
not stop because he was not aware that there was a reason to
do so.
Id. at 229-30 (second alteration in original)
(emphasis added).
¶97
There is a constellation of cases like Comstock,
Herchenbach, Al-Naseer, and
Clancy. See, e.g., State v.
Martin, 440 P.2d 429, 436 (Wash. 1968) ("It is
inconceivable that the legislature intended that punishment
would be imposed for failure to follow the course of conduct
outlined, if the operator of the vehicle was ignorant of the
happening of an accident."); State v. Ray, 47
S.E.2d 494, 495 (N.C. 1948) ("It would be a manifest
absurdity to expect or require the driver of a motor vehicle
to perform the acts specified in the statute in the absence
of knowledge that his vehicle has been involved in an
accident resulting in injury to some person.");
Pardo v. State, 160 A.3d 1136, 1145 (Del. 2017)
("Drivers logically must have knowledge that a collision
has occurred before the duty to stop and render assistance
can be triggered. It is not reasonable to believe the General
Assembly intended for a penalty to be imposed for failure to
perform certain duties if the driver was unaware of the
collision."); Kimoktoak v. State, 584 P.2d 25,
31 (Alaska 1978) ("[N]umerous jurisdictions have enacted
'hit and run' statutes which, like ours, fail to
expressly require that the accused knowingly fail to stop and
render assistance. The great majority of courts have found
the knowledge requirement to be implicit in these
statutes."); State v. Lemme, 244 A.2d 585, 589
(R.I. 1968)
47
("Obviously, however, knowledge is so essentially an
element of the offense as to be necessarily implied if not
expressed.").
¶98
Looking at the tapestry these courts have woven, it is
inconceivable that our General Assembly intended to punish
drivers for failing to fulfill the duties it set forth
without awareness that they were involved in an accident.
There are no two ways about it: Proof of scienter must be a
prerequisite to meeting the statute's obligations.
Concluding otherwise—as Manzo did and the
majority does—leads to illogical or absurd results. And
our rules of statutory interpretation instruct us to avoid
precisely such illogical or absurd results. See Brubaker
v. Colo. Sun, 2026 CO 18, ¶ 34, 586 P.3d 706, 714.
¶99
It is no wonder Colorado has become a self-contained universe
in this field. As the Delaware Supreme Court noted in 2017,
"[w]e encountered only one state that imposes strict
liability for hit-and-run collisions where the statute is
silent with respect to the mental culpability required to
secure a conviction." Pardo, 160 A.3d at 1146
n.39 (citing Manzo, 144 P.3d at 558-59); see
also Al-Naseer, 734 N.W.2d at 684 ("At least one
state has held that strict liability applies where the
statute is silent about mens rea in [an LTS] statute."
(citing Manzo, 144 P.3d at 559)). This is no badge
of honor; it's a cursed heirloom.
¶100
But as unfortunate as Manzo's circular and
backwards reasoning is, it accounts for only half of the
legislative-intent story. The court compounded its
48
misguided analysis by viewing "other traffic
offenses" that "do not require a culpable mens
rea" as bolstering its holding. Id. at 556-57
(referring to driving under the influence ("DUI"),
driving while ability impaired ("DWAI"), and
speeding). Yet those offenses actually undercut its
holding. Unlike section 42-4-1601(1), the statutes governing
DUI/DWAI and speeding explicitly state that they are strict
liability offenses. See § 42-4-1301(3), C.R.S.
(2025) (indicating DUI/DWAI are "strict liability"
offenses); § 42-4-1101(11)(a), C.R.S. (2025) (stating
that it is not a defense to a charge of speeding that
"[t]he defendant's conduct was not performed
intentionally, knowingly, recklessly, or with criminal
negligence"). Other traffic offenses are of the same ilk
as DUI/DWAI and speeding. See §
18-3-106(1)(b)(I), C.R.S. (2025) (stating that vehicular
homicide (DUI/DWAI) is "a strict liability crime");
§ 18-3-205(1)(b)(I), C.R.S. (2025) (stating that
"vehicular assault" (DUI/DWAI) is "a strict
liability crime").
¶101
The most sensible conclusion to draw is that when the
legislature intends to classify a traffic offense as a strict
liability one, it says so expressly. The Model Penal Code,
which our criminal code is modeled after, has a general rule
that requires a state legislature to expressly state its
intent when it means to have strict liability apply to a
crime. See Model Penal Code § 2.05(1) cmt. 1
(A.L.I. 1985), (indicating that "strict liability may be
applied only if a legislative purpose to that effect plainly
appears"). This makes sense given the presumption of
scienter and
49
the constitutional principles animating it. Section
42-4-1601(1) offers no hint that the legislature meant to
classify LTS (death) and LTS (SBI) as strict liability
offenses. What I reasonably infer, then, is that strict
liability was never the design.
¶102
Although the majority engages in an extensive discussion of
the legislature's intent in amending section 42-4-1601,
it largely overlooks the on-point authority I've
discussed. It doesn't reckon with the fact that the
legislature has expressly stated its intent when drafting
other strict liability traffic offenses. And with respect to
the presumption of scienter the Supreme Court has hammered
for decades, it offers little more than a courteous bow.
Rather than heed the Supreme Court's jurisprudence on the
vital role the presumption plays in interpreting criminal
statutes, the majority attempts to prop up
Manzo's construction of section 42-4-1601(1)
with two pillars—legislative history and statutory
history. Maj. op. ¶ 36. But a closer inspection reveals
that both are made of bungaroosh and cannot support the
weight the majority places on them.
¶103
Let's take legislative history first. The majority spends
nearly two pages extolling the amendments to section
42-4-1601 that ratcheted up the felony classifications and
penalties for LTS (death) and LTS (SBI). Maj. op. at
¶¶ 36-38. That history, however, proves nothing of
consequence here. In all the commentary the majority quotes,
not a single line—not one—mentions "strict
liability" or the absence of a "culpable mental
state." No legislator or speaker discusses an intent
50
to accord strict liability status to LTS (death) or LTS
(SBI). Nor does anyone confront the unfairness of imposing
heightened felony punishment on drivers who are unaware that
an accident has even occurred. Every comment the majority
relies on assumes a driver who knows an accident has happened
and chooses to flee to avoid accountability. Id. at
¶ 37. At most, the legislative history shows that the
General Assembly wanted to align LTS (death) with vehicular
homicide (DUI/DWAI) and to place LTS (SBI) on equal footing
with vehicular assault (DUI/DWAI)—both moves designed
to remove any incentive for a driver involved in an
accident to leave the scene. But incentive presupposes
awareness. Drivers cannot be tempted to flee an accident
they do not realize has occurred. Without awareness, the very
premise of incentive collapses.
¶104
The statutory history offers the majority no lifeline either.
The majority places considerable weight on the fact that,
although the legislature has amended section 42-4-1601 four
times since Manzo—never as to subsection (1),
the subsection at issue—our General Assembly has never
added a culpable mental state requirement or otherwise
signaled disagreement with that decision. But the majority
forgets that we have recently discounted the value of this
kind of silent statutory history, recognizing that it often
assumes more than it proves.
¶105
As we stated just a handful of years ago, "[i]t is
'impossible to assert with any degree of assurance that
[legislative] failure to act represents' affirmative
51
[legislative] approval of the Court's statutory
interpretation." People v. Jones, 2020 CO 45,
¶ 65, 464 P.3d 735, 747 (alterations in original)
(quoting Patterson v. McLean Credit Union, 491 U.S.
164, 175 n.1 (1989)). In Jones, we declined the
prosecution's invitation to infer legislative intent from
the lack of an amendment to "the definition of
'child' or 'person'" in the child abuse
statute following the court of appeals' interpretation of
those terms in People v. Lage, 232 P.3d 138
(Colo.App. 2009), even though the statute had been amended
multiple times after that decision. Jones, ¶
63, 464 P.3d at 747.
¶106
Jones was only treading the ground the Supreme Court
had already cleared. That Court has long cautioned that
"'[c]ongressional inaction lacks persuasive
significance' in most circumstances." Star
Athletica, L.L.C. v. Varsity Brands, Inc., 580 U.S. 405,
424 (2017) (alteration in original) (quoting Pension
Benefit Guar. Corp. v. LTV Corp., 496 U.S. 633, 650
(1990)). And the Court has been especially wary of drawing
meaning from legislative silence where, as here, the
legislature "has not comprehensively revised a statutory
scheme but has made only isolated amendments."
Alexander v. Sandoval, 532 U.S. 275, 292 (2001).
Like the Supreme Court, I view it as "at best
treacherous to find in [legislative] silence alone the
adoption of a controlling rule of law." United
States v. Wells, 519 U.S. 482, 496 (1997) (quoting
NLRB v. Plasterers' Loc. Union No. 79, 404 U.S.
116, 129-130 (1971)). As the Court memorably put it in
Zuber v. Allen, 396 U.S. 168, 185 (1969),
52
"[l]egislative silence is a poor beacon to follow in
discerning the proper statutory route."
¶107
In short, when I set the legislative and statutory history on
which the majority leans against the all-important
presumption of scienter and the far stronger evidence of
legislative intent that I've brought out of the shadows,
the majority's foundation crumbles. And because we must
"construe statutes in such a way as to avoid calling
their constitutional validity into question," People
v. Lee, 2020 CO 81, ¶ 11, 476 P.3d 351, 354, I
would conclude that section 42-4-1601(1) implies a culpable
mental state.
2. The
Culpable Mental State Implied by Section 42-4-1601(1) Is
Knowingly—There Must Be Knowledge of an Accident of the
Type Imposing a Duty to Stop
¶108
Having decided that section 42-4-1601(1) implies a culpable
mental state, the question that naturally flows is: which
one? See § 18-1-501(3), (5), (6), (8), C.R.S.
(2025) (setting out four culpable mental
states—intentionally, knowingly, recklessly, and
criminal negligence). I would conclude that the appropriate
one is knowingly. Both the court of appeals and our court
have generally imputed the culpable mental state of knowingly
when statutory provisions not expressly designated strict
liability offenses "are silent on a culpable mental
state and there is no clear reason to resort to a different
culpable mental state." Randolph v. People,
2025 CO 44, ¶ 57, 570 P.3d 1022, 1034; see also
Gorman v. People, 19 P.3d 662, 666 (Colo. 2000)
53
(recognizing that "we have held that the mens rea of
knowingly applies to the act enunciated in the statute . . .
when the statute does not specify a culpable mental
state"); People v. Moore, 674 P.2d 354, 358
(Colo. 1984) (imputing the culpable mental state of knowingly
in the counterfeit controlled substances statute); People
v. Bridges, 620 P.2d 1, 3 (Colo. 1980) (concluding that
the culpable mental state of knowingly is implied by the
statute proscribing engaging in a riot), overruled in
part on other grounds by, People v. Jeffers, 690 P.2d
194 (Colo. 1984); People v. Lawrence, 55 P.3d 155,
163 (Colo.App. 2001) (inferring, from a statutory provision
proscribing the wasteful destruction of wildlife, the
culpable mental state of "knowingly" because
"[n]othing in [the statutory] language logically is tied
to 'specific intent,' 'recklessness,' or
'neglect'"), abrogated on other grounds by,
Crawford v. Washington, 541 U.S. 36 (2004).
¶109
Here, there is no reason to resort to a mental state
different than knowingly. As noted, to avoid the imposition
of impossible duties, section 42-4-1601(1) must be construed
as requiring proof that the driver was aware there was an
accident. Because knowingly is all about
"aware[ness]," see § 18-1-501(6), it
fits the bill perfectly. And imputing knowingly is in
lockstep with what courts across the country have done in
interpreting LTS statutes without an express mens rea.
See supra at ¶¶ 32-34.
54
¶110
Drawing from the Minnesota Supreme Court's thoughtful
analysis in Al-Naseer, I would then require proof of
"knowledge that the driver's vehicle was in an
accident of the type that imposes a duty to stop." 734
N.W.2d at 687. In Minnesota, that means knowledge that the
driver's vehicle was in an accident "involving a
person or another vehicle." Id. Because
Colorado's LTS statutory scheme is a little more
expansive, the relevant knowledge required here would be that
the driver's vehicle was in an accident involving a
person, a vehicle, other property, or fixtures or traffic
control devices. See § 42-4-1601(1) (addressing
a person who suffers injury, SBI or death); § 42-4-1602,
C.R.S. (2025) (referring to damage to a driven or attended
vehicle); § 42-4-1604, C.R.S. (2025) (relating to damage
to an unattended vehicle or other property); §
42-4-1605, C.R.S. (2025) (discussing damages to fixtures or
traffic control devices upon or adjacent to a highway).
¶111
Colorado's LTS statutory scheme does not impose
obligations for all accidents. Whatever knowledge is required
must correspond to the categories of accidents that actually
trigger statutory duties. To be clear, however, this would
not call for proof of awareness of the resulting
harm—nothing supports extending the culpable mental
state to the resulting harm. Thus, to charge a driver with
LTS (death), the prosecution would not be required to prove
that the driver was aware there was an accident that
resulted in someone's death. Instead, what would be
55
required is that the driver was aware there was an accident
of the type that imposes a duty to stop. In other words, the
prosecution would have the burden of proving only that the
driver was aware there was an accident and that the accident
involved either a person, a vehicle, other property, or
fixtures or traffic control devices.
¶112
The majority voices concern that requiring knowledge of
involvement in an accident in Colorado would conflict with
the settled principle that a mens rea term "applies to
all elements of an offense unless the statute
clearly indicates otherwise." Maj. op. ¶ 42 (citing
§ 18-1-503(4)). Under section 18-1-503(4), urges the
majority, that would mean requiring knowledge not only of
involvement in an accident but also of the resulting death,
injury, or damage—unless the statute clearly indicates
otherwise.
¶113
Here, though, the statute does clearly indicate
otherwise. As discussed, there is ample basis to infer that
section 42-4-1601(1) requires knowledge of involvement in an
accident of the type that imposes the legislature's
mandated duties. But there is no basis to infer that the
statute requires knowledge of anything else. See
§ 18-1-503(2) (stating that even where a statute omits a
culpable mental state, one "may nevertheless be required
for the commission of that offense, or with respect to
some . . . of the material elements thereof"
(emphasis added)); see also Gorman, 19 P.3d at 666
(stating that Colorado case law recognizes that the mens rea
of knowingly
56
applies to "the act enunciated in the statute" when
the statute is silent on a culpable mental state). Thus, my
analytical framework comports with section 18-1-503(4);
nothing in that provision impedes imputing the mens rea of
knowingly to a single element—involvement in an
accident of the type imposing a duty to stop.
¶114
To be clear, requiring proof of the mens rea of knowingly
with respect to the act described in section 42-4-1601(1)
does not mean the prosecution must produce direct evidence
that the driver acted knowingly—no, the prosecution may
rely entirely on circumstantial evidence. As the Minnesota
Supreme Court explained in Al-Naseer, "[a]ctual
knowledge that there was a duty to stop is proven where the
circumstantial evidence leads the fact finder to conclude,
beyond a reasonable doubt, that the driver must have known
that there was an accident" of the type that imposes a
duty to stop. 734 N.W.2d at 688.
¶115
Other jurisdictions have arrived at the same destination,
recognizing that the knowledge element in an LTS case may be
established—just as in the prosecution of any other
crime—through circumstantial evidence. See,
e.g., State v. Nekolite, 939 N.W.2d 850, 854
(S.D. 2020) (explaining that "knowledge of the accident
is required" and that such knowledge "can be
established, like other facts in criminal prosecutions, with
circumstantial evidence"); Wall, 482 P.2d at 43
(observing that knowledge may be proven through
"circumstantial evidence, so
57
long as that evidence satisfies the applicable requirements
of consistency"); State v. Sidway, 431 A.2d
1237, 1239-40 (Vt. 1981) (noting that "a majority of
jurisdictions . . . permit the necessary knowledge to be
imputed to the defendant by the use of circumstantial
evidence"); People v. Wells, 186 A.D.2d 867,
868-69 (N.Y.App.Div. 1992) (concluding that circumstantial
evidence supported the defendant's conviction where he
had been operating the van shortly before the accident, had a
motive to flee, and was identified by a witness as the person
leaving the scene).
¶116
This is nothing new. In criminal trials, actual knowledge is
often established through circumstantial proof.
Miller, 308 N.W.2d at 7. It should be no different
in the context of an LTS charge.
¶117
Still, at oral argument, my colleagues and I expressed some
concern that requiring proof of the mens rea of knowingly
might render an LTS conviction unfairly difficult to attain.
But that apprehension accompanies any criminal offense that
demands proof of a culpable mental state. As the court in
Cahours v. State, 147 So.3d 574, 576 n.2 (Fla. Dist.
Ct. App. 2014), recognized—echoing
Miller—"[k]nowledge or intent is seldom
capable of direct proof, but usually is established from the
surrounding circumstances." (Quoting Miller,
308 N.W.2d at 7.) And given the practice in other
jurisdictions, there is little reason to believe
58
that adopting a knowingly mens rea for LTS offenses in
Colorado would erect an insurmountable barrier for the
People.[6]
¶118
In sum, Manzo erred by disregarding the Supreme
Court's mandate to apply the time-honored presumption of
scienter when construing a criminal statute. The majority now
repeats that misstep. And the efforts of both in discerning
the relevant legislative intent fall
short—Manzo because it relied on
traffic-offense statutes that, on closer inspection, cut
against its analysis, and the majority because it places
weight on legislative and statutory history that is largely
inconsequential. Giving effect to the age-old presumption of
scienter and considering the legislature's intent, I
would conclude that leaving-the-scene offenses must require
proof that the defendant acted knowingly. Interpreting
section 42-4-1601(1) in that manner is the only way to avoid
casting doubt on the statute's constitutionality.
¶119
That's not the end of the analysis, however, because even
if the majority correctly discerned our legislature's
intent in enacting section 42-4-1601(1), that statute, so
construed, cannot withstand constitutional scrutiny under
Supreme Court precedent. See People v. Rostad, 669
P.2d 126, 128 (Colo. 1983) (remarking that the Supreme Court
has long recognized that one of the most enduring
59
principles of criminal jurisprudence under the common law is
that, in general, a person may not be subjected to severe
punishment unless the act in question is accompanied by a
culpable mental state reflecting awareness that such conduct
is prohibited).
¶120
True, the Supreme Court has, on occasion, declined to apply
the presumption in favor of scienter—and, in turn,
declined to read a scienter requirement into a criminal
statute. But the Court has typically done so only when
interpreting "public welfare" offenses. In
Manzo, this court concluded that LTS (death) passes
constitutional muster despite the absence of a mens rea
requirement because it is a public welfare offense.
Manzo, 144 P.3d at 158. And today, the majority
reaffirms that conclusion without further scrutiny, content
merely to say that nothing has changed to warrant reexamining
its merits. My next stop is thus the public welfare
exception.
3.
In Declining to Correct Manzo's
Misclassification of LTS (Death) as a Public Welfare Offense,
the Majority Contravenes United States Supreme Court
Precedent
¶121
By adhering to Manzo, the majority necessarily
hitches its wagon to a category of offenses known as
"public welfare" or "regulatory"
offenses—those as to which the Court has
"understood Congress to impose a form of strict criminal
liability through statutes that do not require the defendant
to know the facts that make his conduct illegal."
Staples, 511 U.S. at 606. In interpreting such
statutes,
60
the Court has inferred from the absence of a mens rea that
Congress didn't intend to require proof of it.
Id.
¶122
As noted, Manzo concluded that LTS (SBI) fell within
the public welfare exception. 144 P.3d at 558. And the
majority today goes further still by extending the public
welfare classification to LTS (death), which has a higher
felony-level designation and carries a harsher penalty.
See Maj. op. ¶¶ 29, 44. The majority does
so despite two developments since Manzo: First, our
legislature has elevated both LTS (SBI) and LTS (death) to
higher felony levels carrying harsher penalties; and second,
the Supreme Court has placed increased emphasis on the
severity of a sentence when determining whether an offense
qualifies for public welfare status.
¶123
This court's conclusion that LTS (SBI) was a public
welfare offense departed from Supreme Court precedent from
the moment Manzo was committed to print. With the
intervening developments, today's decision drifts even
farther from the Supreme Court's jurisprudence. But I
cannot put the cart before the horse. I must start from the
beginning—the Supreme Court's writings on the
public welfare exception. I focus in particular on the
lessons of Staples, which are instructive. And
because Manzo did not so much as mention
Staples—and the majority embraces
Manzo wholesale, no questions asked—I explore
Staples at great length. As I demonstrate,
Manzo and the majority opinion cannot coexist with
Staples.
61
Where Staples took the road toward a presumption of
scienter, Manzo—and now the
majority—have taken the opposite road toward dispensing
with scienter. Those paths do not converge.
¶124
The Court in Staples made clear that "public
welfare offenses have been created by Congress, and
recognized by [the] Court, in 'limited
circumstances.'" 511 U.S. at 607 (quoting United
States v. U.S. Gypsum Co., 438 U.S. 422, 437 (1978)).
Typically, the cases recognizing public welfare offenses have
involved "statutes that regulate potentially harmful or
injurious items." Id.; see also United
States v. Int'l Mins. &Chem. Corp., 402 U.S.
558, 564-65 (1971) (characterizing some of the public welfare
cases as involving statutes regulating "dangerous or
deleterious devices or products or obnoxious waste
materials"). The Court's rationale in these cases is
that as long as defendants know that they are "dealing
with a dangerous device of a character that places [them]
'in responsible relation to a public danger,' [they]
should be alerted to the probability of strict
regulation." Staples, 511 U.S. at 607 (quoting
United States v. Dotterweich, 320 U.S. 277, 281
(1943)). In such cases, the Court has assumed that
"Congress intended to place the burden on the
defendant[s] to 'ascertain at [their] peril whether
[their conduct] comes within the inhibition of the
statute.'" Id. (quoting United States
v. Balint, 258 U.S. 250, 254 (1922)). The Court,
therefore, has "essentially . . . relied on the nature
of the statute and the particular character of the items
regulated to determine whether
62
congressional silence concerning the mental element of the
offense should be interpreted as dispensing with conventional
mens rea requirements." Id.
¶125
With that framework in mind, I turn to what was at issue in
Staples: whether the defendant had fairly been
convicted under the National Firearms Act for possessing a
machine gun that had not been properly registered, even
though the Government was not required to prove that he knew
the weapon he possessed had the characteristics that brought
it within the statutory definition of a machine gun and thus
within the statutory definition of a "firearm."
Id. at 602-03. The Government argued that no such
proof was necessary because the defendant was charged with a
public welfare offense. Id. at 606.
¶126
To support its position, the Government invoked
Balint, 258 U.S. at 254, where the Court held that
the Narcotic Act of 1914 (the "Act"), which
criminalized the undocumented sale of certain narcotics,
"required proof only that the defendant knew that he was
selling drugs, not that he knew the specific items he had
sold were 'narcotics' within the ambit of the
statute." Staples, 511 U.S. at 606. According
to the Government, the statutory provision under which
Staples was convicted defined "precisely the sort of
regulatory offense described in Balint."
Id. at 608. In its view, all guns—whether
statutory "firearms" or not—were
"dangerous devices that put gun owners on notice that
they must determine at their hazard whether their weapons
come within the scope of the Act." Id.
63
¶127
The argument didn't stop with Balint. The
Government next pointed to United States v. Freed,
401 U.S. 601 (1971), which involved the possession of
unregistered grenades. Staples, 511 U.S. at 608. The
defendant in Freed knew that the items he possessed
were grenades, and the Supreme Court concluded that the
charging statute did not require proof that the "also
knew that the grenades were unregistered." Id.
In so doing, the Court suggested that the statute in question
was "a regulatory measure in the interest of the public
safety, which may well be premised on the theory that one
would hardly be surprised to learn that possession of hand
grenades is not an innocent act." Id. at 609
(quoting Freed, 401 U.S. at 609). Grenades, the
Court explained, "are highly dangerous offensive
weapons, no less dangerous than the narcotics involved in . .
. Balint." Id. (quoting
Freed, 401 U.S. at 609).
¶128
The Staples Court was not persuaded. It concluded
that neither Freed nor Balint carried the
Government's burden. As relevant here, it spoke as
follows:
[O]ur analysis in Freed likening the Act to the
public welfare statute in Balint rested entirely
on the assumption that the defendant knew that he was
dealing with hand grenades—that is, that he knew he
possessed a particularly dangerous type of weapon (one
within the statutory definition of a "firearm"),
possession of which was not entirely "innocent" in
and of itself. The predicate for that analysis is eliminated
when, as in this case, the very question to be decided is
whether the defendant must know of the particular
characteristics that make his weapon a statutory firearm.
Staples, 511 U.S. at 609 (first emphasis added)
(citation omitted).
64
¶129
The Court was unmoved by the Government's insistence that
guns, no less than grenades, are very dangerous items that
should alert their owners to the probability of regulation.
Id. at 609-10. Viewing this as too wide a gap to
bridge, the Court reminded the Government about "the
particular care" it had taken in the past "to avoid
construing a statute to dispense with mens rea where
doing so would 'criminalize a broad range of apparently
innocent conduct.'" Id. at 610 (quoting
Liparota v. United States, 471 U.S. 419, 426
(1985)). In Liparota, continued the Court, it held
that the statute under which the defendant was charged
required proof that he knew his possession of food stamps was
unauthorized. Staples, 511 U.S. at 610. It
did so as a matter of common sense—"largely
because dispensing with such a mens rea requirement
would have resulted in reading the statute to outlaw a number
of apparently innocent acts." Id. It's for
that reason that the Liparota Court concluded that
"the statute should not be treated as defining a public
welfare offense"; after all, a "'food stamp can
hardly be compared to a hand grenade.'"
Staples, 511 U.S. at 610 (quoting Liparota,
471 U.S. at 433).
¶130
This brought the Court to a central observation that
distinguished the case before it from Freed and
Balint. The long tradition of the widespread and
lawful practice of gun ownership in this country had no
analogue in the possession of hand grenades in Freed
or the sale of dangerous drugs in Balint.
Staples, 511 U.S.
65
at 610. Indeed, guns are generally not "'deleterious
devices or products or obnoxious waste materials,' that
put their owners on notice that they stand 'in
responsible relation to a public danger.'"
Id. at 607 (first quoting Int'l Mins.
&Chem. Corp., 402 U.S. at 565, and then quoting
Dotterweich, 320 U.S. at 281).
¶131
Regardless, the Court was unwilling to adopt the
Government's proposed approach, which would have rendered
potential dangerousness alone as sufficient to "alert an
individual to probable regulation and justify treating a
statute that regulates the dangerous device as dispensing
with mens rea." Id. at 611. "[T]hat an
item is 'dangerous,' in some general sense, does not
necessarily suggest, as the Government seem[ed] to assume,
that it is not also entirely innocent." Id.
¶132
Nor was the Government's fallback position convincing.
The Government contended that the array of regulations
concerning guns at the federal, state, and local levels put
gun owners on notice that they must ascertain the
characteristics of their weapons and comply with all legal
requirements. Id. at 611-12. But the Court concluded
that "regulation in itself is not sufficient to place
gun ownership in the category of the sale of narcotics in
Balint." Staples, 511 U.S. at 613.
Even in Liparota, which involved comprehensive
regulations on food stamps, the Court explained that it
"did not understand the statute . . . to dispense with a
mens rea requirement." Staples, 511
U.S. at 613. At any rate, notwithstanding "the overlay
of legal restrictions on gun ownership," the Court was
skeptical that gun
66
regulations were "sufficiently intrusive" to
"impinge upon the common experience that owning a gun is
usually licit and blameless conduct." Id.
¶133
The concern was not merely conceptual; it was also practical.
The Court had reservations about embracing the
Government's suggestion "that dangerous and
regulated items place their owners under an obligation to
inquire at their peril into compliance with
regulations." Id. at 614. As an example of
potential "untoward results," the Court referred
specifically to automobiles:
Automobiles, for example, might also be termed
"dangerous" devices and are highly regulated at
both the state and federal levels. Congress might see fit to
criminalize the violation of certain regulations concerning
automobiles, and thus might make it a crime to operate a
vehicle without a properly functioning emission control
system. But we probably would hesitate to conclude on the
basis of silence that Congress intended a prison term to
apply to a car owner whose vehicle's emissions levels,
wholly unbeknownst to him, began to exceed legal limits
between regular inspection dates.
Id.
¶134
The same cautionary theme appeared years before in
International Minerals & Chemical
Corp.:
In Balint the Court was dealing with drugs, in Freed with
hand grenades, in this case with sulfuric and other dangerous
acids. Pencils, dental floss, paper clips may also be
regulated. But they may be the type of products which might
raise substantial due process questions if Congress did not
require, as in murdock, "mens rea" as to each
ingredient of the offense. But where, as here and as in
Balint and Freed, dangerous or deleterious devices or
products or obnoxious waste materials are involved, the
probability of regulation is so great that anyone who is
aware that he is in possession of them or dealing with them
must be presumed to be aware of the regulation.
67
402 U.S. at 564-65.
¶135
Significantly, the Court added that the severity of a
statute's potential penalty has long been a compelling
consideration in determining whether Congress intended to
dispense with a mens rea requirement. Staples, 511
U.S. at 616. Because Staples faced a possible ten-year prison
term—a penalty the Court regarded as
"harsh"—this factor reinforced the
Court's reading of the statute. Id. at 616. Such
a potential sentence in the state penitentiary stood in stark
contrast to the light penalties—fines or short jail
sentences—"almost uniformly" involved in the
early public welfare cases. Id.
¶136
Commentators, the Court noted, recognize that the lenient
penalties accompanying public welfare offenses logically
complement the absence of a mens rea requirement.
Id. "In a system that generally requires a
'vicious will' to establish a crime, imposing severe
punishment for offenses that require no mens rea would seem
incongruous." Id. at 616-17 (quoting 4 William
Blackstone, Commentaries, *21). In fact, observed the Court,
some courts have justified the lack of a mens rea based in
part on the offenses not bearing the same harsh punishments
as "infamous crimes," and have questioned whether a
term of imprisonment of any length is compatible with the
reduced culpability inherent in regulatory offenses.
Id. at 617 (quoting Tenement House Dep't v.
McDevitt, 109 N.E. 88, 90 (N.Y. 1915)). Continuing, the
Court added that, like these courts,
68
commentators have argued that offenses that are punishable by
imprisonment should not be considered public welfare offenses
and should, instead, require proof of a mens rea.
Id.
¶137
But this wasn't all about commentators and other courts.
The Staples Court acknowledged that "[i]n
rehearsing the characteristics of the public welfare
offense," it, too, had included in its consideration the
severity of the punishment and had noted that
"'penalties commonly are relatively small, and
conviction does no grave damage to an offender's
reputation.'" Id. at 617-18 (quoting
Morissette, 342 U.S. at 256).
¶138
Zooming in on the felony designation of Staples's
conviction sharpened the force of the Court's concern.
After all, explained the Court, "'felony' is, as
we noted in distinguishing certain common-law crimes from
public welfare offenses, 'as bad a word as you can give
to man or thing.'" Id. at 618. (quoting
Morissette, 342 U.S. at 260). Indeed, close
adherence to the early cases "might suggest that
punishing a violation as a felony is simply incompatible with
the theory of the public welfare offense." Id.
Under this view, unless there is a clear statement from
Congress that it does not intend to require a mens rea,
courts "should not apply the public welfare offense
rationale to interpret any statute defining a felony
offense as dispensing with mens rea." Id.
(emphasis added).
69
¶139
The Court, however, stopped just short of adopting such a
bright-line rule, in part because it was not necessary to
decide the case before it. Id. Instead, the Court
concluded that "[w]here . . . dispensing with mens rea
would require the defendant to have knowledge only of
traditionally lawful conduct, a severe penalty is a further
factor tending to suggest that Congress did not intend to
eliminate a mens rea requirement." Id. In such
a case, courts should apply the usual presumption of scienter
requiring proof that the defendant knew the facts that made
his conduct illegal. Id. at 619.
¶140
Against this backdrop, Manzo's classification of
LTS (SBI) as a public welfare offense strains credulity.
Applying Morissette, the court furnished five
reasons for this determination—none of them persuasive.
Manzo, 144 P.3d at 558. First, the court stated
that, like public welfare offenses, LTS (SBI) proscribes
"inaction where the law requires performance of a
duty." Id. But this is as circular as the
court's conclusion that it could not infer a legislative
intent to require a mens rea in section 42-4-1601(1) because
the statute requires a driver involved in an accident to
stop. How can a driver be expected to stop without knowledge
of an accident? Thus, while public welfare offenses
"typically proscribe 'neglect where the law requires
care,'" in an LTS case involving a morally blameless
driver, any such neglect is the result of lack of knowledge
of the circumstances giving rise to a legal requirement for
care. Manzo, 144 P.3d at 558 (quoting
Morissette, 342 U.S. at 255).
70
¶141
Second, the Manzo court indicated that LTS (SBI) was
analogous to public welfare offenses because rather than
result in injury to a specific person, it created merely a
probability of injury. Id. But this is inaccurate.
LTS (SBI) is not a crime that principally endangers the
general public at large; its most consequential harm is to
the specific injured person. As pertinent here, the goal of
section 42-4-1601(1) is to encourage a driver involved in an
accident resulting in SBI to stop and render aid to the
injured person. Manzo's view of LTS (SBI) as a
crime against the general public at large would risk placing
nearly any offense in that category.
¶142
Third, the Manzo court discerned that the commission
of LTS (SBI) impairs an important regulatory scheme.
Id. Driving is dangerous, the court declared, and
"[t]he public safety interest in regulating driving is
self-evident." Id. (quoting People v.
Ellison, 14 P.3d 1034, 1039 (Colo. 2000)). But the
Supreme Court rejected this overly simplistic rationale in
Staples. Dangerousness alone is insufficient to put
an individual on notice about probable regulation and justify
treating a statute that regulates a dangerous item as
dispensing with a mens rea requirement. Staples, 511
U.S. at 611. A device may be entirely innocent even though it
may also be deemed dangerous. Id. Indeed, for
drivers with no knowledge of involvement in an accident, the
fact that an automobile may be considered dangerous cannot be
enough to put them on notice that section 42-4-1601(1)
regulates automobiles by dispensing with a scienter
requirement.
71
¶143
More importantly, the Supreme Court has been careful to avoid
construing a statute to dispense with a mens rea
requirement if the result would be the criminalization of a
wide range of apparently innocent conduct. Staples,
511 U.S. at 610; Liparota, 471 U.S. at 426. By
interpreting section 42-4-1601(1) as dispensing with a mens
rea requirement, Manzo criminalized some apparently
innocent conduct. Just as the Supreme Court in
Liparota, 471 U.S. at 419, required proof that the
defendant knew his possession of the food stamps was
unauthorized, this court in Manzo should have done
likewise by requiring proof that a defendant charged with LTS
(SBI) had knowledge of being involved in an accident. As a
matter of common sense, this is necessary to avoid outlawing
a number of apparently innocent acts.
¶144
Nor was the Manzo court's take on regulations
tenable. Much like dangerousness, regulation, without more,
is not sufficient. Staples, 511 U.S. at 613. It
wasn't sufficient in Liparota, despite the
comprehensive restrictions on food stamps, and it wasn't
sufficient in Staples, despite the overlay of
restrictions on gun ownership. Staples, 511 U.S. at
611. Manzo's analysis essentially mirrored the
Government's unsuccessful position in
Staples—"that dangerous and regulated
items place their owners under an obligation to inquire at
their peril into compliance with regulations."
Id. at 614. The Staples Court wisely warned
about
72
the unintended consequences of the Government's proposed
approach—its automobiles example resonates here.
¶145
Fourth, the Manzo court noted that section
42-4-1601(1) doesn't specify intent as a necessary
element. But a driver is not "in a position to
prevent [the violation of section 42-4-1601(1)] with no more
care than society might reasonably exact from one who assumed
his responsibilities." Manzo, 144 P.3d at 558
(quoting Morissette, 342 U.S. at 256). Again, a
driver who has no knowledge of involvement in an accident
cannot act to avoid a violation of section 42-4-1601(1).
¶146
Fifth, the Manzo court acknowledged that the
penalties for public welfare offenses are "typically
relatively small" when compared to penalties for common
law crimes. 144 P.3d at 558. Without even identifying what
penalty Manzo faced, the court concluded, nearly in summary
fashion, that LTS (SBI) "is penalized less severely than
several typical common law
crimes."[7] Id. at 559 (emphasis added).
Thus, simply because the penalty for LTS (SBI) was less
severe than the penalties for a few common law crimes, the
court counted this factor in favor of classifying LTS (SBI)
as a public welfare offense. I am aware of no authority that
supports this proposition. The inquiry is not
whether the offense is penalized more harshly
73
than a few common law crimes; it's whether the offense is
penalized harshly. This is yet another aspect of the analysis
in Manzo that cannot be harmonized with
Staples but that nevertheless receives the
majority's stamp of approval.
¶147
In a word, Manzo struck out—going zero for
five under Morissette's framework. Although
stare decisis ordinarily binds us to our prior decisions, the
doctrine has exceptions. I address next why an exception is
justified here.
4.
Manzo Should Never Have Seen the Light of Day—The Time
Has Come to Finally Draw the Curtains on It
¶148
This is precisely the type of situation that warrants an
exception to stare decisis—the judge-made doctrine that
ordinarily requires us to stand by our prior decisions.
See People v. Kembel, 2023 CO 5, ¶ 43, 524 P.3d
18, 27. Like most rules, stare decisis is not absolute. We
are bound to a preexisting rule of law "unless we are
'clearly convinced that the rule was originally erroneous
or is no longer sound because of changing conditions and that
more good than harm will come from departing from [that]
precedent.'" Id. (quoting McShane v.
Stirling Ranch Prop. Owners Ass'n, 2017 CO 38,
¶ 26, 393 P.3d 978, 984).
¶149
For the reasons I have explained, more good than harm will
unquestionably come from parting ways with Manzo.
And although the doctrine requires only one of the other two
alternative conditions, both are met. First, as discussed,
Manzo was defective from its inception. Second,
evolving circumstances have only
74
heightened the need to make an exception to stare decisis.
Having addressed the former in detail, I now turn to the
latter.
5.
Recent Developments Compound the Majority's Troubling
Reliance on Manzo
¶150
The majority's mistake in aligning itself with
Manzo is exacerbated by (1) the post-Manzo
elevation of the felony levels and punishment for LTS (SBI)
and LTS (death), and (2) the Supreme Court's recent
emphasis on the severity of the punishment as a factor in
determining whether an offense qualifies for public welfare
status. I take each development in turn.
¶151
As pertinent here, the General Assembly has amended section
42-4-1601 on two separate occasions since we decided
Manzo—in 2008 to change LTS (death) from a
class 4 to a class 3 felony, and in 2012 to change LTS (SBI)
from a class 5 to a class 4 felony. See Ch. 225,
sec. 1, § 42-4-1601(2)(c), 2008 Colo. Sess. Laws 850,
850 (elevating LTS (death) from a class 4 to a class 3
felony); Ch. 261, sec. 1, § 42-4-1601(2)(b), 2012 Colo.
Sess. Laws 1354, 1354 (elevating LTS (SBI) from a class 5 to
a class 4 felony). As a result, the possible penalty for LTS
(death) has increased from six to twelve years in prison, and
the possible penalty for LTS (SBI) has increased from three
to six years in prison.
¶152
Recall that the Supreme Court in Staples regarded a
ten-year sentence as harsh. Staples, 511 U.S. at
616; see also X-Citement Video, Inc., 513 U.S. at 72
(same). LTS (death) carries a possible sentence that is two
years harsher. And, in light of
75
his adjudication as a habitual criminal offender, Brown
received a sentence that is four times the possible
twelve-year sentence for LTS (death). Thus, Brown is serving
a prison term of forty-eight years without any
requirement of proof of scienter.
¶153
Yet the majority insists there is no constitutional infirmity
here. I see no way of squaring that conclusion with the
Supreme Court's analysis in Staples and its
ancestors.
¶154
Staples's progeny is even more pointed. Just
seven years ago, in Rehaif, the Supreme Court
reiterated that it "typically decline[s] to apply the
presumption in favor of scienter in cases involving statutory
provisions that form part of a 'regulatory' or
'public welfare' program and carry only minor
penalties." 588 U.S. at 232 (emphasis added). For
the first time, in defining a public welfare offense, the
Court referenced statutory provisions that "carry only
minor penalties" as a distinct consideration, separate
and apart from its reference to statutory provisions
"that form part of a 'regulatory' or 'public
welfare' program." Id. And the court used
the conjunctive "and" between the two clauses,
signaling that both conditions must be met for an
offense to qualify as a public welfare offense and for a
court to dispense with the presumption of scienter.
Id. I am not comfortable chalking this up to
careless or imprecise drafting.
¶155
And, if there was any doubt about what the Court meant in
that sentence, the very next two sentences paddled it safely
to clarity:
76
The firearms provisions before us are not part of a
regulatory or public welfare program, and they carry a
potential penalty of 10 years in prison that we have
previously described as "harsh." Hence,
this exception to the presumption in favor of
scienter does not apply.
Id. (emphases added) (citation omitted). I suppose
it's possible that the Court might have erred in one
sentence—we're "only human after all."
People v. Crabtree, 2024 CO 40M, ¶ 38, 550 P.3d
656, 666 (quoting Rag'n'Bone Man, Human, on
Human (Columbia Records 2017)). But in three consecutive
sentences? It requires a considerable leap to accept that.
The most reasonable inference from the three quoted sentences
in Rehaif is that typically where, as here, an
offense carries a harsh sentence, courts may not dispense
with the presumption of scienter.
¶156
The majority airbrushes Rehaif into dicta, treating
some of its binding language as an aesthetic inconvenience.
Maj. op. ¶ 32. According to the majority, the
Court's relevant comments were of no consequence because
the statute it was interpreting included a culpable mental
state and the question raised was whether it applied to all
the elements of the offense outside of the jurisdictional
element. Id. But that reading doesn't do
Rehaif justice. Indeed, the quoted language
encapsulated the Court's holding on the mens rea issue:
First, the Court articulated the law on when it may typically
decline to give effect to the presumption of scienter;
second, the Court applied that law to the facts; and third,
the Court explained that applying the law to the facts led to
the conclusion that the exception to the presumption
didn't apply. Rehaif, 588 U.S. at 232. It made
no difference that
77
the statute in question included a culpable mental state and
the only issue was whether it applied to all the elements
minus the jurisdictional one.
¶157
And to the extent the majority pins its hopes on the use of
the "typically" qualifier in the first of the three
sentences, it overlooks that there was nothing atypical in
that case, which is why the Court omitted the qualifier in
the second and third sentences. Id. It is likewise
here—there is nothing atypical that would warrant
departure from the presumption of scienter. And without a
reason to call this case atypical—Rehaif's
stern pronouncements on scienter cannot be swept aside.
¶158
Even if Rehaif didn't alter the law by making
the harshness of the penalty dispositive, it undeniably
infused that factor with more weight than any precedent to
date. And giving the harshness of the penalty for LTS (death)
the forcefulness Rehaif assigned to it, while
considering the other relevant factors, leads to the
inescapable conclusion that LTS (death) is not a public
welfare offense as to which the presumption of scienter is
inapplicable. To my mind, a class 3 felony carrying a
possible twelve-year prison sentence no more resembles a
public welfare offense than a skyscraper resembles a
bungalow.
¶159
To recap, inconsistent with Supreme Court precedent, the
majority incorrectly declines to impute a culpable mental
state to section 42-4-1601(1). Without a mens rea
requirement, LTS (death) is unconstitutional as violative of
78
due process.[8] I would conclude that the statute implies
the mens rea of knowingly:
A driver charged with LTS (death) must have knowledge of
involvement in an accident of the type imposing a duty to
stop. Because the district court failed to instruct the jury
on any mens rea, it erred. But does that error require
reversal?
C.
No Reversal Is Required Because the Error Was
Constitutionally Harmless
¶160
Brown paused after running over the victims with his front
tires. He then continued driving down the alley and
accelerated after running over the victims with his rear
tires. Multiple people yelled at him to stop. When he was
told he'd run over two people, he denied it, paused, and
then immediately drove away.
¶161
Under these circumstances, the error in failing to include
the culpable mental state of knowingly in the elemental
instruction for LTS (death) was harmless beyond a reasonable
doubt. The evidence of Brown's guilt was overwhelming.
See Pettigrew v. People, 2022 CO 2, ¶¶
54-56, 501 P.3d 813, 825
79
(concluding that the admission of the evidence obtained from
the search of the defendant's cell phone was harmless
beyond a reasonable doubt because the constitutionally
admissible evidence of guilt was "overwhelming").
II.
Conclusion
¶162
The time has come, I believe, to take the step the Supreme
Court seemed tempted to take in Staples: drawing a
definitive line precluding any felony from being classified
as a public welfare offense absent a clear statement from the
legislature that it does not intend to require a mens
rea.[9]
Most, if not all, states have habitual-criminal or so-called
three-strike statutes, and federal law likewise permits
enhanced sentencing in some circumstances for repeat
offenders. The problem with allowing a felony to be treated
as a public welfare offense is that a defendant convicted of
such an offense could face a sentence three or four times
longer—if not more—than the maximum baseline
penalty. Indeed, we have before us a defendant serving
forty-eight years in prison on a class 3 felony conviction
even though the People were not required to prove any mens
rea. In 2026, in the United States of America, no person
should be exposed to such severe punishment for a felony that
requires no proof of scienter.
80
¶163
But that's a call for another day, for another tribunal,
and perhaps for another case. Here, I write separately
because I am convinced that the majority errs in its analysis
of the first issue we agreed to review. However, because that
error is constitutionally harmless, I concur in the judgment
only with respect to that portion of the majority opinion. I
otherwise concur in the majority opinion.
¶164
I cannot join the majority on the first issue because it
rests on Manzo—a decision that was not only
wrongly decided but has grown even more untenable in light of
recent developments—and because I see no way to square
the majority's analysis with binding Supreme Court
precedent. The majority's effort to recast the issue as
merely whether Manzo was overruled by
Rehaif does not alter this conclusion. Make no
mistake: The majority decides today that "Manzo
remains good law." Maj. op. ¶¶ 2, 36,
40, 44, 59 (emphasis added).
---------
Notes:
[1] Section 42-4-1601(1) requires
"the driver of any vehicle directly involved in an
accident resulting in injury to, serious bodily injury to, or
death of any person" to "immediately stop such
vehicle at the scene of such accident or as close to the
scene as possible or [to] return to the scene of the
accident." The driver must then remain at the scene to
fulfill the requirements set forth in section 42-4-1603(1),
C.R.S. (2025). (Section 42-4-1601 was amended it 2026, but
because none of the amendments affect the analysis in this
case, I do not address them.)
[2] I realize that, unlike Florida's
LTS statute, Colorado's LTS statutory scheme does not
require a "willful" violation. See §
42-4-1601. But Dorsett—along with the other
out-of-state cases discussed here—still underscore a
reality the majority seems reluctant to accept: Accidents
can, and do, happen when morally blameless drivers are
unaware of them.
[3] To be sure, these defendants may have
been guilty of careless driving and perhaps other traffic
offenses. But after today, in Colorado, these
defendants—morally blameless at least with respect to
LTS—could be convicted of a class 3 or 4 felony and
sentenced to prison for leaving the scene of an accident they
were unaware had occurred. This is an important
distinction—one the majority may be
overlooking.
[4] The two arguments fall within the
scope of the first issue we agreed to review: "Whether
People v. Manzo, 144 P.3d 551 (Colo. 2006), is no
longer good law or distinguishable, and whether the court
reversibly erred and violated Brown's due process because
it allowed the jury to convict him of a class 3 felony for
leaving the scene of an accident resulting in death without
the prosecution proving he acted with any culpable mental
state." (Emphasis added.)
[5] Unlike Minnesota's LTS statute,
section 42-4-1601(1) does not tether liability to causation.
Instead, it requires only that the defendant was
"directly involved" in an accident. §
42-4-1601(1).
[6] Requiring scienter wouldn't mean
entering a brave new world. For decades before Manzo
was decided in 2006, our model criminal jury instructions
included the culpable mental state of knowingly for LTS
offenses. CJI-Crim. 37:13-37:17 (1983).
[7] At the time, LTS (SBI) was a class 5
felony carrying a potential sentence of three years in
prison. See § 42-4-1601(2)(b), C.R.S. (2006);
see also Ch. 261, sec. 1, § 42-4-1601(2)(b),
2012 Colo. Sess. Laws 1354, 1354 (elevating LTS (SBI) from a
class 5 to a class 4 felony).
[8] The question may arise about the
constitutionality of traffic offenses that carry severe
penalties even though the legislature has expressly indicated
its intent to impose strict liability. Vehicular assault
(DUI/DWAI) and vehicular homicide (DUI/DWAI) come to mind.
Are these offenses also constitutionally problematic? The
answer is no. A person who drives under the influence of, or
impaired by, alcohol and/or drugs has voluntarily and
consciously consumed an intoxicant and then chosen to get
behind the wheel of a car. See Rostad, 669 P.2d at
129. By contrast, a driver who leaves the scene of an
accident without any knowledge that an accident has occurred
engages in no voluntary and conscious act—other than
lawful driving.
[9] As previously explained, in some
circumstances treating a felony as a public welfare offense
may raise due process concerns even when the legislature has
clearly expressed an intent to impose strict liability.
Remember: legislative intent alone cannot insulate a statute
from due process scrutiny.
---------