People v. Morgan

785 P.2d 1294, 14 Brief Times Rptr. 129, 1990 Colo. LEXIS 80, 1990 WL 5451
Supreme Court of Colorado·Decided January 29, 1990·No. 88SA159·Published·Cited by 21 cases

Opinion

Justice LOHR

delivered the Opinion of the Court.

This is an appeal by the district attorney for the Twenty-Second Judicial District from the trial court’s order dismissing felony theft and conspiracy charges against the defendant, Thomas Morgan. 1 The People seek review of the trial court’s ruling that Morgan’s conviction in Navajo District Court for receiving *1295 stolen property bars prosecution on Colorado charges of theft and conspiracy because of the double jeopardy statute, § 18-1-303, 8B C.R.S. (1986), where all the charges arose out of the same set of facts. We affirm.

I.

A.

On May 16,1987, James Hooper discovered two canoes missing from his summer cabin on Joe Moore Reservoir in Montezuma County, Colorado. Hooper contacted the Montezuma County Sheriffs Department that day to report the loss of the canoes, a yellow 17-foot fiberglass model, approximately 22 years old, and a yellow 14-foot aluminum model of unspecified age. A sporting goods dealer contacted later by the sheriffs department estimated one canoe to be worth $250 and the other to be worth $300.

On June 3, 1987, an anonymous caller contacted the Montezuma County Sheriffs Department with information concerning the canoes. Based on the tip, the sheriffs department asked officers of the Shiprock, New Mexico, branch of the Navajo Nation Department of Public Safety (“Navajo police”) to locate Tom Morgan, a Navajo living about fifteen miles outside of Shiprock, and to question him about the canoes.

On June 5, Navajo police officer Jasper Hanson went to look for Morgan. While driving by Morgan’s home, officer Hanson spotted a yellow canoe mounted on a pickup truck parked beside the house and what appeared to be another canoe under a canvas cover on the property. Officer Hanson waited nearby until Morgan left in the truck. The officer followed Morgan and approached him after he stopped in the parking lot of a convenience store in Shi-prock. Officer Hanson questioned Morgan about the two canoes. Morgan initially maintained that he had purchased the canoes at a flea market. Hanson then told Morgan to return to his home in the company of several Navajo police officers who had arrived at the scene. At Morgan’s residence, David Hooper, a Farmington, New Mexico, police officer and the son of the owner of the canoes, identified the two canoes as the same ones missing from his father’s cabin.

Morgan then agreed to haul both canoes to Navajo police headquarters in Shiprock. There, after being informed of his rights, Morgan waived them and was further questioned. Morgan then confessed that he had agreed to help another man steal the canoes and to hold them for him for a while. 2

On June 5, 1987, a complaint was filed against Morgan in the Shiprock District Court of the Navajo Nation, charging him with receiving stolen property in violation of Navajo Trib.Code tit. 17, § 333 (1977) (“17 N.T.C. § 333”). Morgan pleaded guilty to the charge and on June 9, 1987, was sentenced to sixty days in jail and fined $200. 3

B.

Morgan subsequently was charged by an information filed in Montezuma County District Court, with one count of theft of property valued at more than $300 and less than $10,000, in violation of section 18-4-401, 8B C.R.S. (1986), a class 4 felony, and one count of conspiracy to commit theft of property valued at more than $300 and less than $10,000, in violation of sections 18-4-401 and 18-2-201, 8B C.R.S. (1986), based on his alleged theft of the canoes.

Morgan entered a plea of not guilty to the charges against him. Trial to a jury began on April 4, 1988. Later that day, after the prosecution rested its case, Morgan, through his counsel, moved to dismiss all charges on the ground that prosecuting him violated section 18-1-303, 8B C.R.S. (1986), Colorado’s statutory prohibition against double jeopardy, or in the alterna *1296 tive to declare a mistrial to permit the defendant to research and litigate the double jeopardy issue more fully. 4 The trial court granted the motion for a mistrial.

On May 2, 1988, the trial court held a hearing on Morgan’s motion to dismiss the charges against him on double jeopardy grounds. After reviewing the record and memoranda of law on the issue prepared by the parties, the court granted Morgan’s motion to dismiss and entered an order dismissing all charges. The People appealed the trial court’s order to this court.

II.

The People contend that the trial court erred in applying Colorado’s double jeopardy statute, § 18-1-303, 8B C.R.S. (1986), to dismiss the theft and conspiracy charges against Morgan. They argue that the statute does not apply to convictions obtained in tribal courts, and that even if the statute does encompass such convictions, the requirements for barring a subsequent prosecution under the statute were not met in this case.

The United States and Colorado Constitutions prohibit placing an accused twice in jeopardy for the same offense. U.S. Const. amends. Y and XIV; 5 Colo. Const. art. II, § 18. Under federal law, however, the dual sovereignty doctrine allows federal and state governments, as separate sovereigns, to prosecute a person for the same offense without violating the double jeopardy prohibition of the federal constitution. See Abbate v. United States, 359 U.S. 187, 79 S.Ct. 666, 3 L.Ed.2d 729 (1959) (prosecution by federal government following state convictions); Bartkus v. Illinois, 359 U.S. 121, 79 S.Ct. 676, 3 L.Ed.2d 684 (1959) (prosecution by state following acquittal on federal charge); Chatfield v. Colorado Court of Appeals, 775 P.2d 1168, 1174 n. 7 (Colo.1989) (both state and federal governments may prosecute a person for the same offense without violating the double jeopardy clause of the federal constitution); Heath v. Alabama, 474 U.S. 82, 106 S.Ct. 433, 88 L.Ed.2d 387 (1985) (successive prosecution by two states).

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People v. Morgan, 785 P.2d 1294, 14 Brief Times Rptr. 129, 1990 Colo. LEXIS 80, 1990 WL 5451 (Colo. 1990).

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