People v. Hoffman

293 P.3d 1, 2010 WL 1491645, 2010 Colo. App. LEXIS 493
CourtColorado Court of Appeals
DecidedApril 15, 2010
DocketNo. 08CA1008
StatusPublished
Cited by17 cases

This text of 293 P.3d 1 (People v. Hoffman) 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. Hoffman, 293 P.3d 1, 2010 WL 1491645, 2010 Colo. App. LEXIS 493 (Colo. Ct. App. 2010).

Opinions

Opinion by

Judge RICHMAN.

Defendant, James T. Hoffman, appeals the trial court's order denying his motion to suppress evidence seized during the execution of a search warrant. Pursuant to a conditional plea agreement, defendant pleaded guilty to possession with intent to distribute a schedule II controlled substance while preserving the right to appeal the suppression ruling. We vacate the judgment entered on the plea, reverse the trial court's order, and remand the case for further proceedings.

I. Background

Based upon evidence seized during the execution of a search warrant, defendant was charged with one count each of possession with intent to distribute a schedule II controlled substance, possession of a schedule II controlled substance, and child abuse. Defendant was charged as a special offender for having used, displayed, or had available for use a deadly weapon during the commission of the drug offenses.

Before trial, defendant moved to suppress the evidence obtained during the search and as the "fruit" of an unlawful search. Defendant argued that there was no probable cause to support the issuance of the search warrant because it was based on an anonymous informant's tip without sufficient independent corroboration. Following a hearing, the court denied defendant's motion.

Thereafter, defendant and the prosecution entered into a plea agreement whereby defendant agreed to plead guilty to the charge of possession with intent to distribute, with a stipulated six-year sentence to the Department of Corrections, while retaining his right to appeal the court's denial of his motion to suppress. The prosecution agreed to dismiss the remaining counts, including the counts in a separate case. The trial court accepted the plea agreement and sentenced defendant accordingly. This appeal followed.

II. Conditional Guilty Pleas

As a preliminary matter, we address the issue which we requested the parties to address with supplemental briefing: whether conditional guilty pleas are permissible in Colorado and may be reviewed on appeal. Concluding in the affirmative, we then reach the merits of defendant's suppression motion.

The Colorado Supreme Court has not "explicitly endorsed" conditional pleading nor has it explicitly rejected the practice. See People v. McMurtry, 122 P.3d 237, 243 (Colo.2005). In People v. Bachofer, 85 P.3d 615, 617 (Colo.App.2003), a division of this court concluded that a stipulation in a plea agreement preserves the defendant's right to appeal a ruling on a suppression motion, noting that there was no prohibition of conditional pleas in either the statutes or the Colorado Rules of Criminal Procedure and that such pleas are in the interest of judicial economy. After the completion of briefing for this appeal, a different division of this court concluded in People v. Neuhaus, 240 P.3d 391, 394-95 (Colo.App.2009), that in the absence of a statute or rule authorizing conditional plea agreements, they are not permitted under Colorado law.

After considering supplemental briefing on this issue, we agree with the conclusion in Bachofer for the reasons stated there, as well as those set forth below, and decline to follow Neuhaus. See Am. Family Mut. Ins. Co. v. Murakami, 169 P.3d 192, 193 (Colo.App.2007) (one division of the court of appeals is not bound by the decision of another).

Conditional plea agreements can play a significant role in conserving judicial and prosecutorial resources and provide other systemic advantages in criminal cases. As noted in Newhaus, at least thirty-two jurisdictions, including the federal courts and the United States military, have approved of conditional pleas. Six jurisdictions have adopted conditional guilty pleas by judicial decision. The federal courts have accepted conditional pleas pursuant to Fed.R.Crim.P. 1l1(a)(@2) since 1983.

Although Neuhaus describes several reasons why conditional pleas may not be advantageous, most of which are described in the [5]*5advisory committee's notes on the federal rule, we agree with the comment of the advisory committee that the obvious advantages of a conditional plea procedure are not outweighed by any significant or compelling disadvantages. The conditional plea is particularly effective when the issue preserved for appeal is dispositive of the case. See Neuhaus, 240 P.3d at 394-95. Although the prosecution in this case has not conceded that a reversal on appeal of the suppression issue would be dispositive, it has stated in its supplemental brief that "principles of fairness and judicial economy might support consideration of this defendant's suppression issue on appeal."

Accordingly, we conclude that a review of his appeal on the merits is warranted.

III. Motion to Suppress

Defendant argues that the trial court erred when it concluded that (1) probable cause existed to issue the search warrant, and (2) even absent probable cause, the officers acted in good faith in executing the warrant. We agree with defendant.

A. Probable Cause

"Both the United States and Colorado Constitutions prohibit the issuance of a search warrant except upon a showing of probable cause supported by oath or affirmation particularly describing the place to be searched and the things to be seized." People v. Pacheco, 175 P.3d 91, 94 (Colo.2006). "Under the Colorado Constitution, the facts supporting probable cause must be reduced to writing, and so probable cause must be established within the four corners of the warrant or its supporting affidavit." People v. Seott, 227 P.3d 894, 897 (Colo.2010). "Probable cause exists when an affidavit for a search warrant alleges sufficient facts to warrant a person of reasonable caution to believe that contraband or evidence of erimi-nal activity is located at the place to be searched." People v. Miller, 75 P.3d 1108, 1112 (Colo.2003). "To determine whether probable cause exists, we examine the totality of the cireumstances." Id. at 1113; see also Illinois v. Gates, 462 U.S. 213, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983). "A court reviewing the validity of a search warrant does not engage in de novo review but rather examines whether the magistrate had a substantial basis for concluding that probable cause existed." Pacheco, 175 P.3d at 94.

Because the probable cause standard does not lend itself to mathematical certainties and "[rleasonable minds frequently may differ on the question whether a particular affidavit establishes probable cause," United States v. Leon, 468 U.S. 897, 914, 104 S.Ct. 3405, 82 L.Ed.2d 677 (1984), appellate courts generally defer to the magistrate's determination. People v. Randolph, 4 P.3d 477, 482 (Colo.2000).

Analysis of the totality of the circumstances includes consideration of the informant's veracity or reliability and his or her basis of knowledge. Id. at 481. An informant's reliability may be gauged in part by whether the informant's identity is known and whether he or she previously has provided accurate information to the police. Id. at 482 n. 2. The depth of detail provided by the informant is also relevant in the totality of circumstances analysis, as courts have inferred reliability from an informant's ability to provide details that could not be obtained easily. Id. at 482.

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293 P.3d 1, 2010 WL 1491645, 2010 Colo. App. LEXIS 493, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-hoffman-coloctapp-2010.