Marquez v. Schaefer

2025 COA 44
CourtColorado Court of Appeals
DecidedMay 1, 2025
Docket24CA0357
StatusPublished
Cited by2 cases

This text of 2025 COA 44 (Marquez v. Schaefer) is published on Counsel Stack Legal Research, covering Colorado Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Marquez v. Schaefer, 2025 COA 44 (Colo. Ct. App. 2025).

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.

1 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)

2 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.

3 ¶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

4 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

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2025 COA 44, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marquez-v-schaefer-coloctapp-2025.