People v. Timothy Mark Gemelli

CourtColorado Court of Appeals
DecidedDecember 14, 2023
Docket20CA1291
StatusPublished

This text of People v. Timothy Mark Gemelli (People v. Timothy Mark Gemelli) 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. Timothy Mark Gemelli, (Colo. Ct. App. 2023).

Opinion

The summaries of the Colorado Court of Appeals published opinions constitute no part of the opinion of the division but have been prepared by the division for the convenience of the reader. The summaries may not be cited or relied upon as they are not the official language of the division. Any discrepancy between the language in the summary and in the opinion should be resolved in favor of the language in the opinion.

SUMMARY December 14, 2023

2023COA119

No. 20CA1291, People v Gemelli — Constitutional Law — Sixth Amendment — Right to Counsel — Right to Self-Representation — Waiver

The defendant in this criminal case waived his right to counsel

and proceeded pro se at trial. On appeal, he argued that his waiver

was invalid because it was induced by his continued detention and

his desire to avoid a continuance. And he contended that when it

became apparent that his self-representation was ineffective, the

trial court should have sua sponte intervened and ordered advisory

counsel to take over the representation.

A division of the court of appeals holds that a defendant’s

waiver is not invalid merely because he is required to choose

between waiving his right to counsel and another course of action

— here, preserving a particular trial date. As long as the choice is not “constitutionally offensive,” the waiver is not rendered

involuntary. The division further concludes that even if the

defendant’s self-representation is ineffective, the trial court is

neither obligated nor authorized to sua sponte override a

defendant’s valid waiver of the right to counsel and require that he

be represented by counsel. COLORADO COURT OF APPEALS 2023COA119

Court of Appeals No. 20CA1291 Boulder County District Court No. 17CR39 Honorable Norma A. Sierra, Judge Honorable Bruce Langer, Judge

The People of the State of Colorado,

Plaintiff-Appellee,

v.

Timothy Mark Gemelli,

Defendant-Appellant.

JUDGMENT AFFIRMED

Division I Opinion by JUDGE HARRIS Dailey and Dunn, JJ., concur

Announced December 14, 2023

Philip J. Weiser, Attorney General, Grant R. Fevurly, Assistant Attorney General, Denver, Colorado, for Plaintiff-Appellee

Megan A. Ring, Colorado State Public Defender, Jessica A. Pitts, Deputy State Public Defender, Denver, Colorado, for Defendant-Appellant ¶1 A jury found defendant, Timothy Mark Gemelli, guilty of

sexually assaulting his daughter and four of her friends. On

appeal, he raises several claims relating to his decision to proceed

pro se at trial.

¶2 His primary claim is that he did not validly waive his right to

counsel because he was forced to choose between proceeding with

counsel and preserving a trial date. We conclude that as long as

the choice presented is constitutionally permissible — as it was

here — a defendant’s waiver is not involuntary merely because he

must choose between waiving his right to counsel and another

course of action. We therefore uphold the validity of the waiver.

¶3 And because we reject Gemelli’s other claims as well, we affirm

the judgment of conviction.

I. Background

¶4 In January 2017, Gemelli’s then-twenty-year-old daughter

reported to police in Colorado that Gemelli had sexually abused her

for about seven years, beginning when she was six years old.

Ultimately, four of the daughter’s childhood friends reported similar

sexual abuse by Gemelli during the same time period.

1 ¶5 Just before her disclosure to Colorado authorities, Gemelli’s

daughter reported earlier abuse to police in Louisiana, where the

family lived before moving to Colorado. Gemelli was charged in

Louisiana with one count of aggravated incest. In early 2019, a jury

acquitted him of the charge.

¶6 Following the trial in Louisiana, Gemelli was transferred in

custody to Colorado, where prosecutors charged him with five

counts of sexual assault on a child by one in a position of trust as

part of a pattern of abuse and one count of aggravated incest.1 The

court appointed a lawyer to represent him. In July 2019, Gemelli

entered not guilty pleas, and trial was scheduled for December 9.

¶7 A few months later, Gemelli filed a motion to proceed pro se

with an appointed “co-counsel” or to have substitute counsel

appointed. The court held a hearing under People v. Bergerud, 223

P.3d 686 (Colo. 2010), determined that Gemelli’s disagreement with

his lawyer did not amount to a complete breakdown in

communication, and ruled that Gemelli was not entitled to

substitute counsel. The court then provided a standard advisement

1 A charge of enticement of a child was dismissed before trial.

2 pursuant to People v. Arguello, 772 P.2d 87 (Colo. 1989), and

discussed with Gemelli the risks of proceeding pro se, which

included the complicating factor of his incarceration. Gemelli

responded that being in custody presented a “real dilemma”

because if he could “bond out,” he would not “have a problem” — he

could afford to hire a lawyer and “it would make things much

easier.” The court acknowledged that Gemelli had requested a bond

reduction but advised him to “make [his] decision [whether to

proceed pro se] assuming it’s not going to happen.” After further

consideration, Gemelli withdrew his request to proceed pro se.

¶8 On November 4, approximately a month before the scheduled

trial date, the parties appeared for a hearing on pending motions,

including Gemelli’s motion to reduce bond. Defense counsel

explained that he needed a continuance but that Gemelli would not

agree to one if he had to remain in custody. According to counsel, a

reduction in bond “would obviate that issue”; however, if the court

denied the motion, Gemelli would likely elect to proceed pro se to

preserve the December 9 trial date. After hearing argument, the

court denied the request to reduce bond.

3 ¶9 Gemelli immediately informed the court that he would “appear

pro se and go forward.” The court reiterated its warning about the

risks of self-representation, to which Gemelli responded,

I feel like I don’t have much choice. You won’t modify my bond and give me the opportunity to prepare and defend myself, you know. And I’m just not prepared to sit here for another nine months. I’ve been in jail going on three years for false allegations, and I don’t have much choice.

The court then asked Gemelli, “Is it your decision to represent

yourself?” When Gemelli answered, “Yes, Your Honor,” the court

dismissed Gemelli’s lawyer. At Gemelli’s request, the court

appointed advisory counsel, but with the caveat that advisory

counsel was unlikely to be “adequately prepared to assist [him]”

given that trial was starting in just over a month. Gemelli decided

to “move forward.”

¶ 10 The trial ran for six days, during which time twenty-one

witnesses, including Gemelli, testified. At no time did Gemelli seek

reappointment of counsel or request that advisory counsel take over

the representation. After deliberating for about half a day, the jury

returned guilty verdicts on all counts.

4 ¶ 11 On appeal, Gemelli contends that (1) he did not validly waive

his right to counsel; (2) the trial court’s errors, the prosecution’s

misconduct, and jail officials’ interference with his preparation

together deprived him of his right to self-representation; (3) the trial

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Bluebook (online)
People v. Timothy Mark Gemelli, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-timothy-mark-gemelli-coloctapp-2023.