People v. Simpson

2012 COA 156, 292 P.3d 1153, 2012 WL 4021636, 2012 Colo. App. LEXIS 1485
CourtColorado Court of Appeals
DecidedSeptember 13, 2012
DocketNo. 11CA2431
StatusPublished
Cited by9 cases

This text of 2012 COA 156 (People v. Simpson) 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. Simpson, 2012 COA 156, 292 P.3d 1153, 2012 WL 4021636, 2012 Colo. App. LEXIS 1485 (Colo. Ct. App. 2012).

Opinion

Opinion by

Judge RUSSEL,

{1 The People appeal from a pretrial order dismissing some of the charges that they filed against defendant, Timothy Wayne Simpson. They contend that the court lacked authority to hold a preliminary hearing on two theft counts, We reject the People's arguments and affirm the court's order.

I. Background

T2 Simpson is charged with several offenses, including theft and theft by receiving. These two theft counts are charged as class 3 felonies because Simpson is accused of taking property worth $20,000 or more. See §§ 18-4-401(1)(a), (2)(d), 18-4-410(1), (5), CRS. 2012.

T3 In September 2011, following plea negotiations, the parties appeared in court for entry of a plea. But Simpson did not plead guilty. Instead, he requested a preliminary hearing on the two theft charges. After receiving Simpson's plea of not guilty, the court scheduled a preliminary hearing.

T4 Later, the People moved to vacate the preliminary hearing. They argued that, for both substantive and procedural reasons, the court lacked authority to hold a preliminary hearing. The court denied the People's motion.

¶ 5 A few weeks later, the parties appeared for the preliminary hearing. When the People announced that they would not present evidence of the two thefts, the court dismissed those charges.

T6 The prosecution then filed this appeal.

[1155]*1155IL - Jurisdiction

117 Before turning to the merits, we address some procedural arguments that Simpson has raised. We dispose of these quickly:

1. We have jurisdiction to review the court's order. See § 16-12-102(1), C.R.S.2012 ("Any order of a court that either dismisses one or more counts of a charging document prior to trial or grants a new trial after the entry of a verdict or judgment shall constitute a final order that shall be immediately appealable pursuant to this subsection (1).").
The People filed this appeal eight days after the court entered its order of dismissal. Under the governing rules, the appeal is timely. See CAR. 4(b)(8) (appeal from a pretrial order dismissing counts shall be "conducted pursuant to the procedures set forth in Rule 4.1"); CAR. 4.1(b) (appeal must be filed within 14 days). Contrary to Simpson's view, the deadline runs from the order of dismissal, not the order denying the motion to vacate the preliminary hearing. See C.A.R. 4.1(b) (filing deadline dates "from the entry of the order complained of").
It does not matter that the People could have sought review by appealing the court's ruling after trial. Both avenues are available as a matter of right. Cf. Clark v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 924 F.2d 550, 553 (dth Cir.1991) (party's failure to bring an interlocutory appeal did not waive its right to obtain review on appeal from final judgment).

III. On the Merits

18 The People contend that the court lacked authority to hold a preliminary hearing on Simpson's theft charges. In support of this contention, they present two separate arguments-one substantive and one procedural. We consider and reject each argument in turn.

A. Substantive Argument

T9 The People's substantive argument centers on a purported difference between offenses and sentence enhancers. See generally People v. Leske, 957 P.2d 1030, 1039 (Colo.1998) (explaining the difference between elements and enhancers).

1. The People's Argument

1 10 The People's argument is complicated. For the sake of clarity, we have divided it into its constituent parts.

T11 a. Major premise As a rule, the defendant may demand a preliminary hearing whenever he is "accused of a class 1, 2, or 3 felony by direct information or felony complaint." § 16-5-801(1)(a), C.R.S.2012; see § 18-1-404(1), C.R.S.2012 (containing identical language); see also Crim. P. 7(h). But a preliminary hearing does not encompass every disputed issue. The hearing is merely a screening device to determine whether "probable cause exists to believe that the offense charged ... was committed by the defendant." § 16-5-301(1)(a); see § 18-1-404(1).

112 Because the hearing concerns "the offense charged," it cannot be used to determine the presence or absence of sentence enhancers. See People v. Garcia, 176 P.3d 872, 873-74 (Colo.App.2007) (no preliminary hearing on a habitual domestic violence enhancer); People v. Hodge, 694 P.2d 1277, 1280 (Colo.App.1984) (no right to a preliminary hearing on habitual criminal charges).

1 13 Therefore, if an offense qualifies as a class 1, 2, or 8 felony, not by virtue of its elements, but through the operation of a statutory sentence enhancer, it does not trigger the right to a preliminary hearing.

114 b. Minor premise. In a prosecution for theft or theft by receiving, the value of the property taken is a sentence enhancer, not an element of the offense. See People v. Jamison, 220 P.3d 992, 995 (Colo.App.2009) (characterizing the value of the property taken as a sentence enhancer). - Therefore, Simpson's theft charges qualify as class 8 felonies by operation of a sentence enhancer. See §§ 18-4-401(1)(a) & (2)(d), 18-4-410(1) & (5).

[1156]*1156T15 c. Conclusion. Under these circumstances, Simpson had no right to a preliminary hearing on his theft charges. Therefore, the court exceeded its authority in ordering a hearing on those charges.

2. Analysis

( 16 We reject the People's argument.

T17 The governing statutes plainly grant the right of preliminary hearing to any defendant who is charged, by information or complaint, with a class 1, 2, or 8 felony:

Every person accused of a class 1, 2, or 3 felony by direct information or felony complaint has the right to demand and receive a preliminary hearing within a reasonable time to determine whether probable cause exists to believe that the offense charged in the information or felony complaint was committed by the defendant.

§ 16-5-301(1)(a); see § 18-1-404(1) (containing substantially identical language).

118 We see no textual support for the view that the right of preliminary hearing is limited to certain kinds of class 1, 2, or 3 felonies. The statutes do not suggest that the defendant may demand a preliminary hearing only if the charged offense qualifies as a class 1, 2, or 3 felony on its elements. Nor do they suggest that the right is abridged if the felony classification results from the operation of a statutory sentence enhancer.

119 We therefore conclude, contrary to the People's view, that a defendant is entitled to a preliminary hearing whenever he is charged, by information or complaint, with a class 1, 2, or 8 felony.

120 Because we reject the People's major premise, we need not evaluate their minor premise.

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Cite This Page — Counsel Stack

Bluebook (online)
2012 COA 156, 292 P.3d 1153, 2012 WL 4021636, 2012 Colo. App. LEXIS 1485, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-simpson-coloctapp-2012.