Marquez v. Schaefer

2025 COA 44
Colorado Court of Appeals·Decided May 1, 2025·No. 24CA0357·Published·Cited by 2 cases

Opinion

The summaries of the Colorado Court of Appeals published opinions constitute no part of the opinion of the division but have been prepared by the division for the convenience of the reader. The summaries may not be cited or relied upon as they are not the official language of the division. Any discrepancy between the language in the summary and in the opinion should be resolved in favor of the language in the opinion.

SUMMARY

May 1, 2025

2025COA44

No. 24CA0357, Marquez v. Schaefer— Firearms — Unlawful Acts — Misdemeanor Crime of Domestic Violence — Conviction for Violating a Municipal Ordinance

As a matter a first impression, a division of the court of appeals concludes that 18 U.S.C. § 921(a)(33)(A)(i)’s definition of a “misdemeanor crime of domestic violence” includes a conviction for domestic violence assault under a municipal ordinance that authorizes a potential sentence of up to one year in jail, even though the municipal code does not expressly classify the offense as a misdemeanor. Accordingly, the division concludes that the Colorado Bureau of Investigation did not err by denying the plaintiff’s application to purchase a firearm based on their municipal domestic violence assault conviction.

COLORADO COURT OF APPEALS 2025COA44

Court of Appeals No. 24CA0357 City and County of Denver District Court No. 23CV32928 Honorable Andrew P. McCallin, Judge

Andrew Marquez, Plaintiff-Appellant, v.

Chris Schaefer, in his official capacity as Director and Colorado Bureau of Investigation,

Defendants-Appellees.

ORDER AFFIRMED

Division VI

Opinion by JUDGE SCHUTZ

Welling and Kuhn, JJ., concur

Announced May 1, 2025

Allen Vellone Wolf Helfrich & Factor PC, Jackson K. Gardner, Jason R. Wareham, Denver, Colorado, for Plaintiff-Appellant

Philip J. Weiser, Attorney General, Christopher Diedrich, Senior Assistant Attorney General, Denver, Colorado, for Defendants-Appellees

¶1 Plaintiff, Andrew Marquez, appeals the district court’s order dismissing the complaint that he brought pursuant to C.R.C.P. 106(a)(4) against defendant, the Colorado Bureau of Investigation (CBI),1 after it denied his application to purchase a firearm because of his criminal conviction under a municipal ordinance. Marquez contends that his domestic violence assault conviction under a Denver municipal ordinance should not have precluded him from purchasing a firearm. The resolution of this question requires us to determine, for the first time in a published Colorado opinion, whether an act of domestic violence that results in a conviction for violating a municipal ordinance may constitute a “misdemeanor under . . . local law” as used in 18 U.S.C. § 921(a)(33)(A)(i), thereby precluding the convicted person from buying a firearm. The district court answered this question affirmatively. We do too and therefore affirm.

I. Statutes at Issue

¶2 At the outset, we address a discrepancy in the description of the statutes at issue in this litigation. The CBI’s letter denying

1 Marquez sued the CBI and its director, Chris Schaefer, in his official capacity; we collectively refer to the defendants as the CBI.

Marquez’s administrative appeal stated the CBI denied his firearm application based on 18 U.S.C. § 922(g)(9) (prohibiting individuals convicted of a misdemeanor crime of domestic violence from receiving “any firearm or ammunition which has been shipped or transported in interstate or foreign commerce”). Throughout the district court litigation, however, the CBI relied on and argued that its denial was authorized by § 922(d)(9) (prohibiting the sale of “any firearm or ammunition” to any person who “has been convicted in any court of a misdemeanor crime of domestic violence”). The district court also referred to § 922(d)(9) in its order dismissing the complaint.

¶3 In Marquez’s opening brief on appeal in this court, his counsel refers primarily to § 922(g)(9). In its answer brief, the CBI relies on § 922(d)(9). In his reply, however, Marquez changes course and refers exclusively to § 922(d)(9).

¶4 Ultimately, whether § 922(d)(9) or § 922(g)(9) barred Marquez’s effort to purchase a firearm depends on whether his municipal ordinance conviction constitutes a misdemeanor under local law, as set forth in § 921(a)(33)(A)(i). Neither party argues that our interpretation of that section should be different under § 922(d)(9)

as compared to § 922(g)(9). Therefore, for clarity we use “§ 922” to encompass both § 922(d)(9) and § 922(g)(9).

II. Background and Procedural History A. Incident and Conviction

¶5 In 1997, Marquez and his wife got into an argument during which Marquez repeatedly struck her forehead and also inadvertently injured their minor child when he slammed a door during the outburst.

¶6 Marquez was arrested and charged in the Denver County Court2 with assault, disturbing the peace, and wrongs to minors. He eventually pleaded guilty to disturbing the peace and assault, admitting that the assault charge was predicated on an act of domestic violence.3 In 1997, the assault conviction carried a potential sentence of up to one year in jail and fines of up to $999, but the offense was otherwise unclassified. See Denver Rev. Mun. Code § 1-13(a) (1997).

2 The Denver County Court is both a municipal and state court.

The parties occasionally refer to it as either the “municipal court” or the “county court.” We refer to it as the county court. 3 The City Attorney’s Office dismissed the wrongs to minors charge.

¶7 The court sentenced Marquez to probation, anger management and substance abuse classes, drug and alcohol testing, and useful public service. Marquez successfully completed probation without issue.

B. County Court Hearing and CBI Appeal

¶8 In 2021, Marquez filed a Crim. P. 35(c) petition in the Denver District Court based on newly discovered evidence and alleging an unconstitutional plea. At a hearing on his petition, Marquez conceded that the underlying conviction was based on a municipal ordinance violation rather than a violation of a state statute. Based on this concession, Marquez converted his Crim. P. 35(c) petition into a motion to withdraw his plea under C.M.C.R. 235, and the district court transferred the matter to the county court, where it was set for a hearing on August 1, 2023.

¶9 A month before the hearing, Marquez applied to purchase a firearm. The CBI Firearms InstaCheck Unit, which conducts background checks for firearm purchases in Colorado, denied his application due to his 1997 municipal domestic violence assault conviction. On July 11, Marquez timely filed an administrative appeal to the CBI using its online portal. That same day, a CBI

representative messaged Marquez’s counsel through the portal and asked him to review statutory changes made to the federal Violence Against Women Act. Responding through the portal, counsel supplemented the appeal to include the argument that a conviction under a municipal ordinance does not disqualify Marquez from purchasing a firearm and that § 921’s amended language should not be applied retroactively to his conviction. The CBI representative did not respond.

¶ 10 On August 1, after the hearing, the county court denied Marquez’s motion to withdraw his plea. The court concluded that his request to withdraw his guilty plea was time barred. The court also rejected Marquez’s argument that he had not been adequately advised about the collateral consequences of his guilty plea, including its impact on his ability to purchase a firearm. The court then engaged in the following exchange with Marquez’s counsel:

[Court]: But let’s say that it’s not time[ ]

barred. . . . So the [c]ourts wouldn’t be obligated to advise Mr. Marquez about the collateral consequences, because that law didn’t exist at the time.

And second, I don’t believe, by definition, that this qualifies as a misdemeanor. It’s an unclassified Municipal Ordinance violation.

....

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