People v. Carey

198 P.3d 1223, 2008 Colo. App. LEXIS 623, 2008 WL 1746166
CourtColorado Court of Appeals
DecidedApril 17, 2008
Docket05CA1378
StatusPublished
Cited by24 cases

This text of 198 P.3d 1223 (People v. Carey) 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
People v. Carey, 198 P.3d 1223, 2008 Colo. App. LEXIS 623, 2008 WL 1746166 (Colo. Ct. App. 2008).

Opinion

Opinion by

Judge VOGT.

Defendant, Lawrence Joseph Carey, Jr., appeals the judgment of conviction entered on a jury verdict finding him guilty of harassment by stalking, violation of a protection order, and violation of a bail bond condition. We affirm.

Defendant and the victim, B.B., met in 2001 and thereafter had both a personal and a business relationship. Before this case was filed, defendant's relationship with B.B. had *1226 led to criminal charges in other cases, the circumstances of which are relevant to the issues raised on appeal here.

In July 2002, following an altercation with B.B., defendant was arrested and pled guilty in case number O2M1818 to misdemeanor harassment, for which he received a two-year deferred judgment and sentence. Thereafter, defendant and B.B. quit living together, but they worked together to run a restaurant. In the spring of 2008, defendant began telephoning B.B. frequently. After defendant repeatedly called and threatened B.B. on July 26, 2008, he was arrested on July 27 and charged, in case number O8M1776, with domestic violence and harassment.

The original charges in this case-intimidation of a witness or victim, violation of a protection order, and violation of bail bond conditions-were based on defendant's calls to B.B. after he was released on bond following his July 27 arrest. The prosecution later added a harassment by stalking count based on events occurring between April 1 and August 5, 2008.

The jury found defendant not guilty of intimidating a witness but guilty of the three remaining charges. The trial court denied defendant's motion for new trial, in which he argued, as he had during trial, that his harassment by stalking conviction violated double jeopardy principles and the mandatory joinder rule.

I. Double Jeopardy, Mandatory Joinder, and Due Process °

As noted, defendant was charged in case number O08M1776 with harassment and domestic violence based on telephone calls he made to B.B. on July 26, 2008. That case was resolved by defendant's entry of a guilty plea, on February 17, 2004, to violation of a mandatory restraining order in exchange for dismissal of the original charges. Defendant now argues on appeal, as he did in the trial court, that his conviction for harassment by stalking in this case, based in part on his conduct on July 26, 2008, violated his right to be protected against double jeopardy and his statutory right to mandatory joinder. He further asserts for the first time on appeal that the conviction violated his right to due process. We disagree.

A. Double Jeopardy

We do not agree with defendant that his conviction for harassment by stalking violates constitutional double jeopardy protections.

The Double Jeopardy Clauses of both the United States and Colorado Constitutions protect an accused against being twice placed in jeopardy for the same offense. U.S. Const. amend. V; Colo. Const. art. II, § 18.

To determine whether two or more offenses are the "same offense," we apply the "same elements" test set forth by the Supreme Court in Blockburger v. United States, 284 U.S. 299, 52 S.Ct. 180, 76 L.Ed. 306 (1982). Under that test, if the same conduct violates distinct statutory provisions, we are to compare the statutory elements of the offenses in question. Double jeopardy "does not bar a subsequent prosecution where at least one of the elements of the offense in the second prosecution is different from the elements of the offense in the first prosecution." People v. Allen, 868 P.2d 379, 381 (Colo.1994); see People v. Tallwhiteman, 124 P.3d 827, 835 (Colo.App.2005); see also § 18-1-408(1), C.R.9.2007.

Double jeopardy principles also preclude the imposition of "multiple punishments for a greater and lesser included offense." People v. Leske, 957 P.2d 1030, 1035 (Colo.1998) (quoting Armintrout v. People, 864 P.2d 576, 578-79 (Colo.1993)); see § 18-1-408(1), (b)(a), C.R.98.2007. An offense is included in another if proof of the facts establishing the statutory elements of the greater offense necessarily establishes all the elements of the lesser offense. Leske, 957 P.2d at 1036.

Comparing the elements of the harassment by stalking offense in this case with the offense to which defendant pled guilty in case number 08M1776, we find no double jeopardy violation.

A person commits harassment by stalking if, as relevant here, he knowingly "[mlakes a credible threat to another person and, in connection with such threat, repeatedly *1227 makes any form of communication with that person ... regardless of whether a conversation ensues" or if he "[rlepeatedly follows, approaches, contacts, places under surveillance, or makes any form of communication with another person ... in a manner that would cause a reasonable person to suffer serious emotional distress and does cause that person ... to suffer serious emotional distress." § 18-9-111(4)(b)(I1), (IIl), C.R.S. 2007. Defendant was charged in this case with harassment by stalking under both subsection (I1) and subsection (III) of section 18-9-111(4)(b), and the jury found him guilty of both.

The offense to which defendant pled guilty in case number O3M1776, violation of a restraining order, is committed if a person with knowledge of a protection order "[clontacts, harasses, injures, intimidates, molests, threatens, or touches the protected person." § 18-6-808.5(1)(a), C.R.98.2007. This offense contains an element-knowledge of a protection order-that is not an element of either form of harassment by stalking charged in this case. Conversely, both types of harassment by stalking include elements-making a credible threat, in section and serious emotional distress, in section 18-9-111(4)(b)(III)-that are not required to establish violation of a protection order. Thus, the offenses are not the same under the same elements test, and double jeopardy protections are not implicated.

We are not persuaded otherwise by defendant's contention that, because the restraining order which he violated provided that a violation would occur if he "harassed" B.B., the harassment of B.B. on July 26, 2003, to which he effectively pled guilty was encompassed within the harassment offense of which he was convicted in this case.

Even if defendant's guilty plea in case number O8M1776 were somehow deemed a plea of guilty to harassment, the harassment offense charged in that case was not the same offense as, or a lesser included offense of, the harassment by stalking of which defendant was convicted here. Defendant was charged in O8M1776 with violating section 18-9-111(1)(e), C.R. 8.2007, which provides that a person commits misdemeanor harassment

if, with intent to harass, annoy, or alarm another person, he or she ...

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Cite This Page — Counsel Stack

Bluebook (online)
198 P.3d 1223, 2008 Colo. App. LEXIS 623, 2008 WL 1746166, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-carey-coloctapp-2008.