People v. Roberts

2013 COA 50, 321 P.3d 581, 2013 WL 1459739, 2013 Colo. App. LEXIS 511
CourtColorado Court of Appeals
DecidedApril 11, 2013
DocketCourt of Appeals No. 07CA1878
StatusPublished
Cited by11 cases

This text of 2013 COA 50 (People v. Roberts) 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. Roberts, 2013 COA 50, 321 P.3d 581, 2013 WL 1459739, 2013 Colo. App. LEXIS 511 (Colo. Ct. App. 2013).

Opinion

Opinion by

JUDGE DAILEY

T1 Defendant, Howell Franklin Roberts, III, appeals the judgments of conviction entered upon jury verdicts finding him guilty of violating the Colorado Organized Crime Control Act (COCCA), §§ 18-17-1011 to ~109, C.R.S$.2012, conspiracy to commit computer crime (two counts), conspiracy to commit theft, conspiracy to commit forgery, computer crime (two counts), theft (four counts), forgery (17 counts), and possession of a forged instrument (2 counts). Because we reject his contentions, including that he was tried in violation of the speedy trial provisions of the applicable version of the Uniform Mandatory Disposition of Detainers® Act (UMDDA), §§ 16-14-101 to -108, CRS. 2012, we affirm.

I. Background

{2 Defendant ran an operation to pass counterfeit payroll checks. He would obtain legitimate payroll checks from a variety of sources, copy them, sean them into his computer, and give the copies to his associates to cash at various grocery stores. In a search of his hotel room, police found hundreds of pieces of paper, check stubs, and payroll checks, along with computer equipment and software designed to make checks, check making supplies, drug paraphernalia, and handwritten lists identifying his accomplices.

T3 Defendant was on parole when he was arrested in this case. On July 1, 2005, a grand jury returned an indictment accusing him of having committed sixty-one crimes, and his parole was revoked. On July 14, 2005, counsel was appointed to represent him.

I 4 On August 29, 2005, defendant filed pro se a document which contained, among other things, a reference to an earlier written request that he be tried within the 180-day period prescribed by the then applicable version of the UMDDA. Ch. 340, see. 1, § 16-14-104(1), 2004 Colo. Sess. Laws 1877; cf. § 16-14-401(1), C.R.98.2012 (182 days, effective July 1, 2012).

15 On November 10, 2005, defendant entered a not guilty plea, and trial was set for April 3, 2006. When defendant noted that the trial date was beyond his calculated UMDDA period, both the court and the prosecutor responded that they had not received a UMDDA request. (They apparently had received defendant's August 29, 2005 doeument, but were either unaware of it, or of the UMDDA reference in it.) The court further noted that (1) it would not, in any event, consider defendant's pro se request because, at the time it was filed, he was represented by counsel; and (2) "(elven assuming [defendant's] oral assertion ... [at the November 10 hearing met] the requirement of the [UMDDA]," the April 3 trial date fell within the required UMDDA period.

T 6 The April 8, 2006, trial date was continued twice, until, ultimately, November 27, 2006. Each continuance was granted over [584]*584defendant's objection but at the request of his counsel, as follows.

{7 On March 17, 2006, counsel moved to continue the April 3, 2006, trial date because he "would not be prepared and able to be effective in [his] representation" due to "the complex nature of plea bargains and the huge number of witnesses." Although objecting to the continuance, defendant stated that he "absolutely" did not want to represent himself at trial The court continued the trial until July 31, 2006, reasoning:

[There's no question the number of counts involved in this case, the number of witnesses, that this is a very serious and significant case. It is one which will require considerable preparation. If the Court were to deny the request for the continuance, I believe we would be setting up the record for an automatic appeal and a waste of time doing the trial in any event.

8 In May and early June 2006, defendant filed three pro se motions in which he alleged that the court had "violated [his] [UMDDA] rights and permanently lost jurisdiction of [the case] as of February ... 2006." At a June 9, 2006, hearing, defense counsel moved for another continuance of the motions hearing and trial because, he said, he needed to withdraw from the case. In support of this assertion, he stated:

[AJs the court is aware and [the prosecutor] is aware and [defendant] is aware, [I have] had to reduce my caseload through Allternative] D[efense] Clounsel] and I'm going to have to get off this case. They're going to be attempting to find a new attorney ... to represent [defendant]. And I think it would be prudent to not proceed to motions if new counsel is going to be on the case.

T9 When the court wondered aloud what to do about the July 31 trial date if new counsel were to enter the case, defense counsel responded:

I have to also say, [the prosecutor] has recently ... tendered new witnesses.... I don't have official written information on some of them, but in any event, there are a number of new witnesses that have, well, accepted plea deals, and I believe agreed to testify which is my long way of getting around I don't believe that had I been on this case I would have been able to proceed on July 31st anyway.

[10 Although defendant did not express an objection to counsel's request to withdraw, he said that he was not "waiving [his] speedy trial" and that he did not want to represent himself. At that point, the court informed defendant that if he wanted an attorney to represent him,

@"there's no way [a July 831 triall can happen if [defense counsel] is getting off the case," given "the complicated nature of [the charges] and the volume of discovery" with which new counsel would be confronted; and
eeven if current defense counsel's "feet [were held] to the fire" and he was made to "stay on this case," by his own account, he could not "get prepared" by, and would be "ineffective" if forced to go to trial on, July 31.

€ 11 Unwilling to create a situation where counsel would, in any event, provide ineffective assistance, the court continued the July 31 trial date; granted defense counsel's request to withdraw; and set June 30, 2006 for a status conference and entry of new counsel.1 On June 30, new counsel appeared on defendant's behalf, and the court set the trial for November 27, 2006, with the seeming agreement of new counsel,2 but, again, over defendant's objection.

€{12 Defendant, and, ultimately, new defense counsel filed motions to dismiss the case on, among other things, UMDDA [585]*585grounds. On November 16, 2006, the court ruled that there had been "no violation of the UMDDA":

[The trial ... is set for when it is ... because of issues involving retention of counsel and issue[s] raised by the lawyers representing [defendant].... The actions ... of ... counsel ... acting on [defendant's] behalf ... constitute a waiver of ... [his] UMDDA [rights].

{13 At trial, defendant argued that the witnesses who testified against him, many of whom had admitted to their own eriminal activities, were not credible. In addition, he argued that his operation, which he generally categorized as a loose association of petty criminals, would not qualify as an "enterprise" under COCCA. The jury convicted him, as noted above, and upon his adjudication as an habitual criminal, the court sentenced him to an aggregate term of 806 years imprisonment.

II. UMDDA

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Cite This Page — Counsel Stack

Bluebook (online)
2013 COA 50, 321 P.3d 581, 2013 WL 1459739, 2013 Colo. App. LEXIS 511, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-roberts-coloctapp-2013.