People v. Richardson

181 P.3d 340, 2007 Colo. App. LEXIS 1852, 2007 WL 2728590
CourtColorado Court of Appeals
DecidedSeptember 20, 2007
Docket04CA2121
StatusPublished
Cited by2 cases

This text of 181 P.3d 340 (People v. Richardson) 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. Richardson, 181 P.3d 340, 2007 Colo. App. LEXIS 1852, 2007 WL 2728590 (Colo. Ct. App. 2007).

Opinion

181 P.3d 340 (2007)

The PEOPLE of the State of Colorado, Plaintiff-Appellee,
v.
Lewis Paul RICHARDSON, Defendant-Appellant.

No. 04CA2121.

Colorado Court of Appeals, Div. V.

September 20, 2007.
Certiorari Denied April 28, 2008.

*342 John W. Suthers, Attorney General, Wendy J. Ritz, First Assistant Attorney General, Denver, Colorado, for Plaintiff-Appellee.

Douglas K. Wilson, Colorado State Public Defender, Mark G. Walta, Deputy State Public Defender, Denver, Colorado, for Defendant-Appellant.

Opinion by Judge DAILEY.

Defendant, Lewis Paul Richardson, appeals the judgments of conviction imposed upon jury verdicts finding him guilty of forgery, possession of forgery devices, wrongful possession of a journal or seal, violation of a restraining order, harassment by stalking, and offering a false instrument for recording. *343 He also appeals the enhancement of his sentence for stalking. We affirm.

In this case, we are primarily called upon to determine whether a person may be prosecuted for stalking based in part on the person's filing lawsuits against another individual.

Defendant had been friends with the victim for nearly ten years before he was implicated in committing, and in falsely accusing another of committing, an act of vandalism against the victim's property. Defendant, who had previously expressed a romantic interest in the victim, was arrested and pled nolo contendere to a charge of false reporting.

A series of restraining orders was issued, prohibiting defendant from contacting the victim. Nonetheless, defendant contacted the victim through letters and telephone calls. Over the next year, he repeatedly threatened to overwhelm her with lawsuits and bring her to financial ruin if she would not communicate with him. In one letter, he wrote:

If I file ten lawsuits and win only one of them then I will still get my revenge because that one lawsuit will be for $5,000, $10,000, or maybe even $20,000. That alone will trash your credit score & give you a severe financial crisis. Meanwhile, the other nine lawsuits are going to drain your pocketbook, just in legal fees.

Indeed, defendant filed pro se thirteen lawsuits against the victim, in Arapahoe, Denver, and Park Counties. The prosecution presented evidence that the victim was initially unaware of these lawsuits and that some of defendant's notarized attestations of service of process had been forged. Defendant was also found to be in possession of (1) computer disks containing a scanned signature of the victim and digitized notary seals; (2) forged or manufactured legal documents; and (3) other documents purporting to bear the victim's signature.

In the thirteen cases, defendant obtained two default judgments (which the victim subsequently was able to get vacated); otherwise, his claims were either abandoned or dismissed for lack of proper service.

This case was prosecuted in Park County, even though some of defendant's acts, including those underlying the charges for wrongfully possessing forgery devices and a journal or seal, occurred elsewhere. Defendant was convicted as charged, pled guilty to four habitual criminal counts, and was sentenced to an aggregate term of thirty years imprisonment.

I. Constitutionality of Stalking Provisions

Defendant contends that his conviction and enhanced sentence for stalking are constitutionally infirm because section 18-9-111(4)(b)(III) and (5)(b), C.R.S.2007, are vague and overbroad, both on their face and as applied to the facts of this case. We disagree.

Vague laws "offend due process because they fail to give fair notice of the conduct prohibited and do not supply adequate standards to those who apply them to prevent arbitrary and discriminatory enforcement." People v. McIntier, 134 P.3d 467, 474 (Colo.App.2005).

"A statute which proscribes conduct which can be prohibited under the police power of the state is overbroad if it also purports to proscribe conduct which cannot validly be prohibited under that power." People v. Sequin, 199 Colo. 381, 384, 609 P.2d 622, 624 (1980). "A statute is facially overbroad if, in addition to proscribing conduct that is not constitutionally protected, its proscriptions sweep in a substantial amount of activity that is constitutionally protected." People v. Pahl, 169 P.3d 169, ___ (Colo.App. 2006).

With these principles in mind, we turn to defendant's contentions.

A. Facial Challenges

Section 18-9-111(4)(b)(III) provides as relevant here:

A person commits stalking if directly, or indirectly through another person, such person knowingly:
. . .
Repeatedly follows, approaches, contacts, places under surveillance, or makes any *344 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.

Defendant asserts that this provision is on its face (1) vague because the "manner" in which someone could cause another serious emotional distress is "limitless"; and (2) overbroad because the limitless nature of the "manner" in which a person may cause "serious emotional distress" operates to "sweep within its proscriptions a substantial amount of constitutionally protected speech and conduct."

In People v. Cross, 127 P.3d 71 (Colo. 2006), the supreme court determined that § 18-9-111(4)(b)(III) is neither vague nor overbroad on its face. In discussing the type of conduct encompassed by the statute, the court recognized that the legislature meant to criminalize only conduct which involves a "severe intrusion[s] upon the victim's personal privacy and autonomy, with an immediate and long-lasting impact on quality of life as well as risks to security and safety of the victim and persons close to the victim." People v. Cross, 127 P.3d at 79 (quoting § 18-9-111(4)(a), C.R.S.2007)(emphasis added). And because "a reasonable person could know that the only acts prohibited are those that would cause a reasonable person to suffer serious emotional distress and do in fact cause such distress," the statute allows citizens of common intelligence to gauge their behavior accordingly and provides a nonarbitrary standard for enforcement. People v. Cross, 127 P.3d at 78. Thus, the statute is not unconstitutionally vague on its face. Id.

With respect to the overbreadth argument, the supreme court in Cross determined that, inasmuch as the statute criminalizes only acts of a particular nature (acts involving "highly inappropriate intensity, persistence, and possessiveness," severely intruding upon a victim's "personal privacy and autonomy," § 18-9-111(4)(a)) and having a particular effect (objectively and subjectively causing "serious emotional distress," § 18-9-111(4)(b)(III)), its sweep would not include a substantial amount of constitutionally regulated speech. Thus, the statute is not unconstitutionally overbroad on its face. People v. Cross, 127 P.3d at 79.

A corollary of the Cross holding, of course, is that section 18-9-111(4)(b)(III) need not expressly exempt from its coverage constitutionally protected activity to survive an overbreadth challenge.

We recognize that in Cross

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Cite This Page — Counsel Stack

Bluebook (online)
181 P.3d 340, 2007 Colo. App. LEXIS 1852, 2007 WL 2728590, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-richardson-coloctapp-2007.