People v. Vigil

251 P.3d 442, 2010 Colo. App. LEXIS 694, 2010 WL 2105871
CourtColorado Court of Appeals
DecidedMay 27, 2010
Docket06CA0991
StatusPublished
Cited by353 cases

This text of 251 P.3d 442 (People v. Vigil) 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. Vigil, 251 P.3d 442, 2010 Colo. App. LEXIS 694, 2010 WL 2105871 (Colo. Ct. App. 2010).

Opinion

Opinion by

Judge RUSSEL,

Richard James Vigil obtained cars to sell on consignment. He sold some of the cars without telling the owners and then kept the proceeds. He also falsified documents and took money from several buyers without conveying title. He went to trial and was convicted of nine offenses: one count of forgery, three counts of offering a false instrument for recording, and five counts of theft, He was sentenced to fifteen years in prison.

Vigil now appeals his convictions and sentence. In part I of this opinion, we consider and reject the arguments presented in Vigil's opening brief, In part II, we consider a multiplicity issue on our own motion. We conclude that two of Vigil's theft convictions must be merged. We therefore affirm the judgment in part and vacate it in part, vacate the sentence, and remand for resentencing.

I. Vigil's Contentions

Vigil challenges his convictions on several grounds. His contentions fail.

A. Charging Document

The prosecution charged Vigil with five counts of offering a false instrument for recording. Of those five counts, Vigil was convicted of three: counts 8, 12, and 18. Vigil contends that these convictions must be reversed because the charging document, a felony information, did not allege certain facts. We see no reason to reverse.

An information is sufficient if it establishes the following:

(a) That it is presented by the person authorized by law to prosecute the offense;
(b) That the defendant is identified therein, either by name or by the defendant's patterned chemical structure of genetic information, or described as a person whose name is unknown to the informant;
(c) That the offense was committed within the jurisdiction of the court or is triable therein;
(d) That the offense charged is set forth with such degree of certainty that the court may pronounce judgment upon a conviction.

§ 16-5-202(1), C.R.S.2009; see Crim. P. 7(b)(2) (stating identical requirements); People v. Williams, 984 P.2d 56, 60 (Colo.1999) (if the information satisfies each of the four requirements, it invokes the jurisdiction of the court).

Here, the information satisfied the necessary requirements. The charges were filed under authority of the elected district attorney. Each of the pertinent counts identified Vigil by name and alleged the necessary jurisdictional facts; each identified the elements of filing a false instrument for recording; and each contained sufficient detail to apprise Vigil of the particular offense of which he was accused. 1 We therefore conclude that the information was sufficient. See People v. Melillo, 25 P.3d 769, 778 (Colo.2001) (an information is sufficient if it identifies the essential elements of the crime charged and alleges sufficient facts to both permit the accused to prepare an adequate defense and assure that he cannot be prosecuted again for the same crime); Williams, 984 P.2d at 60 (same).

We acknowledge that the charges failed to identify the particular statement or assertion alleged to be false. See People v. Fueston, 717 P.2d 978, 981-82 (Colo.App.1985) (Fue-ston I) (to charge the crime of offering a *446 false instrument for recording, the information must identify the statements alleged to be false), aff'd in part and rev'd in part on other grounds, 749 P.2d 952 (Colo.1988) (Fueston II); cf. People v. Westendorf, 37 Colo.App. 111, 112-13, 542 P.2d 1300, 1301 (1975) (perjury indictment must identify the statements alleged to be false). But we conclude that this defect is not fatal.

There is no question that, on these charges, Vigil was able to identify the unlawful transactions so that he could form his defense. (Although not essential to our analysis, we note that Vigil's defense was successful on two of the five charges.) And there is no question that Vigil can guard against further prosecution for these offenses. See United States v. Whitman, 665 F.2d 313, 318 (10th Cir.1981) (because it is the judgment, and not the indictment alone, that acts as a bar to future prosecutions, the entire record may be considered in evaluating a subsequent claim of double jeopardy). Because the information fulfills both of these underlying purposes, the defect is one that could have been cured by a bill of particulars. See Williams, 984 P.2d at 63 ("While a bill of particulars cannot cure a fundamental error in a charging document, it can remedy a defect in form resulting from indefiniteness or lack of specificity that may hinder trial preparation."); cf. United States v. Sampson, 448 F.Supp.2d 692, 696 (E.D.Va.2006) (ordering the prosecution to identify, in a bill of particulars, both the documents and the statements within the documents that were allegedly fraudulent).

We are aware that, in some cases, lack of specificity has been held to constitute a fatal defect in the charging document. But we view those cases as distinguishable because, in each case, the defect would have precluded the preparation of a meaningful defense. See, e.g., People v. Tucker, 631 P.2d 162, 164 (Colo.1981) (indictment should have been dismissed as vague because it did not allege how the embezzlement was accomplished); People v. Donachy, 196 Colo. 289, 292-93, 586 P.2d 14, 16-17 (1978) (indictment was fatally defective because it failed to identify the money or property allegedly converted and failed to indicate how the money or property was used); People v. Broncucia, 189 Colo. 334, 336-37, 540 P.2d 1101, 1103 (1975) (perjury charge was fatally defective because it "failed to set forth with sufficient specificity the falsity of the defendant's statements so as to enable him to prepare his defense"); Fueston I, 717 P.2d at 982 (information was fatally defective because it "failed to allege which of the many statements contained in the defendant's 1982 liquor license renewal application were false"); Westendorf, 37 Colo.App. at 112-13, 542 P.2d at 1301 (indictment was fatally defective because it "contains no statements which are alleged to have been perjurious").

Because Vigil was able to prepare a defense, because he did not object to the charges or request a bill of particulars, and because he did not allege (much less demonstrate) prejudice, his argument fails See Williams, 984 P.2d at 64-65 (although the information did not identify the offense underlying a charge of criminal trespass, the defendant was not entitled to relief because he failed to request a bill of particulars and failed to show that he had been prejudiced); see also United States v. Varkonyi, 645 F.2d 453

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Cite This Page — Counsel Stack

Bluebook (online)
251 P.3d 442, 2010 Colo. App. LEXIS 694, 2010 WL 2105871, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-vigil-coloctapp-2010.