People v. Butler

2017 COA 117, 431 P.3d 643
Colorado Court of Appeals·Decided September 7, 2017·No. 15CA0449·Published·Cited by 133 cases

Opinion

COLORADO COURT OF APPEALS 2017COA117

Court of Appeals No. 15CA0449 Mesa County District Court No. 07CR851 Honorable Valerie J. Robison, Judge

The People of the State of Colorado, Plaintiff-Appellee, v. Christopher Edward Butler, Defendant-Appellant.

ORDER AFFIRMED

Division II

Opinion by JUDGE DAILEY

Fox and Plank*, JJ., concur

Announced September 7, 2017

Cynthia H. Coffman, Attorney General, Kevin E. McReynolds, Assistant Attorney General, Denver, Colorado, for Plaintiff-Appellee

Douglas K. Wilson, Colorado State Public Defender, Andrew C. Heher, Deputy State Public Defender, Denver, Colorado, for Defendant-Appellant

*Sitting by assignment of the Chief Justice under provisions of Colo. Const. art. VI, § 5(3), and § 24-51-1105, C.R.S. 2016.

¶1 In 2007, defendant Christopher Edward Butler was charged with and convicted of multiple criminal counts based on allegations that he had sexually assaulted a child, L.W., between January 1992 and May 1995. He asserted that, inasmuch as the charges were brought more than twelve years later, they were barred by the applicable ten-year statute of limitations.

¶2 Butler had, however, been serving a Colorado sentence out-of- state from 1999 until 2006, and, by statute, Colorado’s limitations period was tolled, for up to five years, while a person was “absent from the state of Colorado.”

¶3 The issue presented in this case is whether a defendant is “absent” from the state for statute of limitations purposes when he or she has been transferred by the Colorado Department of Corrections (DOC) to an out-of-state facility to serve out the remainder of a Colorado sentence. Because we conclude that the person is absent from the state under those circumstances, we affirm the postconviction court’s denial of Butler’s Crim. P. 35(c) motion to vacate his convictions and sentences.

I. Background

¶4 In 1995, Butler was convicted in Colorado and sentenced to fourteen years imprisonment for sexually assaulting a child. In 1999, the DOC placed Butler in a Minnesota prison pursuant to an agreement with Minnesota prison authorities. Butler served the remainder of his Colorado sentence in Minnesota and was discharged in 2006. A month after his release, he attempted to contact L.W., prompting L.W. to report the abuse he had allegedly suffered as a child to the police. As a result of L.W.’s report, Butler was charged and prosecuted in the present case.

¶5 At the time of the alleged crimes, Colorado’s statute of limitations provided a straightforward ten-year limitations period for prosecuting the crimes with which Butler was charged. § 18-3- 411(2), C.R.S. 1995. In 2002, the General Assembly amended the applicable limitations period by extending it to ten years after a victim reaches the age of eighteen. Ch. 288, sec. 2, § 18-3- 411(2)(b), 2002 Colo. Sess. Laws 1128.

¶6 Before his trial, Butler moved for dismissal on the ground that his prosecution was barred by the straightforward ten-year limitations period in effect at the time of the alleged offenses. The

prosecution responded that (1) the limitations period was no longer simply ten years, but, pursuant to the 2002 amendment, it was ten years after the victim reached the age of eighteen;1 or (2) in the alternative, the limitations period had been tolled while Butler was incarcerated in Minnesota.2 Without being more specific, the trial court denied Butler’s motion to dismiss with a handwritten notation “for the reasons cited by the prosecution.”

¶7 After a jury convicted Butler, the court sentenced him to lengthy, consecutive terms of imprisonment in the custody of the DOC. On direct appeal, Butler did not argue the statute of limitations issue, and a division of this court affirmed his

1 As applied to this case, the period prescribed in the 2002 statute would not have expired until 2008. Because the 2002 amendment was enacted before the previous straightforward ten-year limitations period would have expired in this case, the 2002 amendment could have been applied here without violating ex post facto principles. People v. Hicks, 262 P.3d 916, 919-20 (Colo. App. 2011) (“[T]here is no ex post facto violation where the legislature extends the limitations period for prosecutions not yet time-barred as of the date of the extension.”).

2 In its response, the prosecution noted that Butler had “requested that he be transferred to a facility outside the state of Colorado to serve his sentence near his family.” The trial court never determined whether Butler “requested” or otherwise “agreed to” the transfer.

convictions and sentences. See People v. Butler, (Colo. App. No. 08CA2442, Apr. 5, 2012) (not published pursuant to C.A.R. 35(f)).

¶8 In 2014, Butler filed a Crim. P. 35(c) motion to vacate his convictions and sentences. Relying on People v. Summers, 208 P.3d 251 (Colo. 2009), he asserted that the underlying charges were barred by the application of the straightforward ten-year limitations period in effect when the crimes were committed. (Despite some language in the 2002 amendment stating otherwise, the supreme court in Summers interpreted the 2002 amendment as not applying to persons who, like Butler, committed their crimes before it was enacted. Id. at 259.)3

¶9 The People responded that (1) Butler’s postconviction claim was barred by his failure to previously raise it when he had the opportunity to do so on direct appeal; and (2) in any event, even the straightforward ten-year limitations period had been tolled while he was incarcerated in Minnesota. Agreeing with the second of these

3The basis of its decision was that the 2002 amendment was ambiguous and, based on the rule of lenity, applied only to crimes committed on or after the statute’s effective date. People v. Summers, 208 P.3d 251, 259 (Colo. 2009).

arguments, the postconviction court denied Butler’s motion for relief.

II. Butler’s Claim Was Not Barred By the Abuse of Process Rule

¶ 10 As an initial matter, the People contend that Butler was barred from pursuing his statute of limitations claim in a postconviction proceeding under the abuse of process rule. We disagree.

¶ 11 Under one part of the abuse of process rule, a court is generally required to “deny any claim that could have been presented in an appeal previously brought[.]” Crim. P. 35(c)(3)(VII).4 Because Butler’s statute of limitations claim could have been — but was not — brought on direct appeal, this part of the abuse of process rule would appear to apply.

¶ 12 However, there are several exceptions to the abuse of process rule, see Crim. P. 35(c)(3)(VII)(a)-(e), one of which is of particular import here: “[A]ny claim that the sentencing court lacked subject matter jurisdiction” may be pursued in a postconviction proceeding,

4 Abuse of process is a doctrine separate and apart from that of successive petitions. See People v. Rodriguez, 914 P.2d 230, 253 (Colo. 1996). In 2004, the abuse of process doctrine was codified, in an adapted form, in Crim. P. 35(c)(3)(VII).

notwithstanding the fact that it could have been previously brought in a direct appeal, Crim. P. 35(c)(3)(VII)(d).

¶ 13 “[D]espite their deep roots and pervasive nature, criminal statutes of limitations are not constitutionally mandated; rather, they are subject to legislative choice and can be amended or even repealed altogether.” Frank B. Ulmer, Note, Using DNA Profiles to Obtain “John Doe” Arrest Warrants and Indictments, 58 Wash. & Lee L. Rev. 1585, 1612 (2001) (footnote omitted); see also 1 Charles E. Torcia, Wharton’s Criminal Law § 92 (15th ed. 1993) (“At common law, there was no limitation of time within which a criminal prosecution had to be commenced; a time limitation is therefore a creature only of statute.”).

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People v. Butler, 2017 COA 117, 431 P.3d 643 (Colo. Ct. App. 2017).

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