People v. McCormick

839 P.2d 474, 1992 WL 45889
CourtColorado Court of Appeals
DecidedOctober 26, 1992
Docket87CA0081, 87CA1566
StatusPublished
Cited by7 cases

This text of 839 P.2d 474 (People v. McCormick) 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. McCormick, 839 P.2d 474, 1992 WL 45889 (Colo. Ct. App. 1992).

Opinions

Opinion by

Judge DUBOFSKY.

In this consolidated case, defendant, Michael R. McCormick, appeals the judgments of conviction entered on jury verdicts finding him guilty of first degree murder, felony murder, second degree kidnapping, possession with intent to distribute a schedule II controlled substance, and numerous theft or fraud related offenses. We reverse the judgments in part and remand for further proceedings.

In 1985, a fourteen count indictment, including charges relating to drug possession (the drug case) and theft and fraud (the theft case), was filed against defendant. Because of a lack of probable cause, one count was dismissed.

On January 23, 1986, defendant and the prosecution entered into an agreement [476]*476which provided that, if defendant met his obligations under the agreement, the prosecution would arrange for him to serve a period of actual incarceration of approximately two years for any convictions arising from the pending indictment and would further arrange that such sentence would be served concurrently with any other sentences imposed in connection with cases then pending against him in the State of Colorado.

The agreement provided that before defendant could receive the benefit of the bargain, he had to provide truthful, accurate and verifiable information concerning the homicide of a specific victim (Bert Do-noho) and any other homicides of which defendant had knowledge and had to assist the law enforcement authorities in locating the bodies of such victims. The agreement also required defendant to take and pass a polygraph test regarding his participation in the homicides. On its part, the prosecution promised defendant that he would not be charged with or prosecuted for any killing on which he gave information provided he was not the perpetrator of the homicide in question.

The agreement also specified that if evidence, other than that derivative from defendant’s statements, established probable cause, as determined judicially or by a grand jury, that defendant personally committed the homicide of Bert Donoho or any other verifiable homicide, then the agreement was null and void and all parties were released from all obligations thereunder. The parties also stipulated that probable cause could not be based on the denial and counter-allegations of the person or persons accused by the defendant.

Pursuant to the agreement, defendant made protracted and detailed statements to law enforcement officers on January 23, April 23, April 29, and May 22, 1986, all of which implicated his father in a number of homicides. He also testified against his father at the latter’s preliminary hearing on March 13, 1986. Based largely on defendant’s testimony, the court found there was probable cause to proceed with the first degree murder trial against his father. Despite this probable cause determination, the prosecution dismissed all charges against his father with an admonishment that such charges might be brought in the future. Defendant passed the lie detector test and led investigators to the bodies of four homicide victims, including Bert Dono-ho.

Pursuant to the plea agreement, disposition of the theft case was first set for April 17, 1986, but was postponed at the prosecutor’s request to May 28, 1986, and then to July 17, 1986. Defendant waived his speedy trial rights during this period. When the prosecution asked for these postponements of the disposition date, it did not indicate to defendant or the court that the agreement was no longer in effect. To the contrary, the district attorney’s office indicated several times, on the record, it believed defendant’s claim that his father was the perpetrator of the Donoho murder.

On June 30, 1986, the prosecution informed defendant’s counsel by letter that it considered the plea agreement null and void because of defendant’s failure to fulfill his obligations under the agreement. On July 9, 1986, murder and kidnapping charges (the murder case) involving the disappearance and death of Donoho were filed against defendant.

On July 21, 1986, the District Attorney’s Office for the First Judicial District was disqualified from the theft case. Over defendant’s objection, the previously appointed special prosecutor from the Attorney General’s Office was permitted to continue in the theft case. The court permitted the special prosecutor to continue because it concluded that a total lack of continuity of prosecutors would significantly interfere with the effective prosecution of the case.

Following a hearing, defendant’s motion to enforce the plea agreement was denied. The trial court determined that, although defendant had complied with significant portions of the agreement, that agreement had called for total compliance and defendant had not met that standard. Defendant had previously admitted to withholding some information, and the court also determined that defendant gave inconsis[477]*477tent statements during his interviews. Accordingly, the trial court concluded that the failure of defendant totally to comply with the agreement freed the prosecution from its obligations with regard to the theft case. In August 1986, defendant was tried and convicted by the court on the theft case.

Because of an inability to subpoena a necessary witness, a continuance was granted the prosecution as to the drug case. In November, defendant was tried and convicted by a different court on the drug case. Defendant’s motion to dismiss for violation of his right to a speedy trial because of the prosecution’s requested delay in the drug case was denied.

On August 8, 1986, all prosecutors involved in the theft case, including the special prosecutor, were disqualified from the murder case. The theft trial began on August 12, 1986, with the original special prosecutor participating as one of the prosecutors. A new special prosecutor was appointed on the murder case on August 25, 1986. Another hearing was held regarding the enforceability of the plea agreement as to the murder charges. The trial court hearing the murder case also ruled that the extent of defendant’s compliance was insufficient to warrant the agreement being enforced and thus denied defendant’s motion to enforce the plea agreement.

Further, although the court found that the murder and theft cases had arisen from the same criminal episode, it denied defendant’s motion to dismiss the murder case for violation of compulsory joinder requirements. The trial court ruled that since on the date jeopardy attached in the theft case, the special prosecutor in that case had already been disqualified from the murder case, a continuance of the theft case could not have been requested in order to join the two cases.

Defendant was tried and convicted in the murder case. Defendant’s statements made pursuant to the plea agreement were used extensively to impeach him during the murder trial.

I.

Defendant contends that prosecution of the murder and kidnapping charges was barred by the failure of the prosecution to comply with compulsory joinder requirements. We agree.

A defendant may not be tried for an offense if he has previously been tried for another offense arising out of the same transaction, and if the district attorney has knowledge of each of the offenses when the prosecution is commenced. Section 18-1-408(2), C.R.S. (1986 RepLVol. 8B); Crim.P. 8(a).

In Jeffrey v. District Court,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Peo in Interest of MV
Colorado Court of Appeals, 2024
People v. Carey
198 P.3d 1223 (Colorado Court of Appeals, 2008)
State v. Sweeney
2005 VT 11 (Supreme Court of Vermont, 2005)
State v. Abbott
901 P.2d 1296 (Hawaii Intermediate Court of Appeals, 1995)
People v. McCormick
881 P.2d 423 (Colorado Court of Appeals, 1994)
People v. McCormick
859 P.2d 846 (Supreme Court of Colorado, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
839 P.2d 474, 1992 WL 45889, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-mccormick-coloctapp-1992.