Scott v. People

2017 CO 16, 390 P.3d 832, 2017 WL 750840
CourtSupreme Court of Colorado
DecidedFebruary 27, 2017
DocketSupreme Court Case 12SC966
StatusPublished
Cited by577 cases

This text of 2017 CO 16 (Scott v. People) is published on Counsel Stack Legal Research, covering Supreme Court of Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Scott v. People, 2017 CO 16, 390 P.3d 832, 2017 WL 750840 (Colo. 2017).

Opinion

En Banc

JUSTICE GABRIEL delivered the Opinion of the Court,

¶ 1 In this case we review two issues: (1) whether a double jeopardy claim can be raised for the first time on appeal and (2) whether defendant William Costello Scott’s convictions for both aggravated robbery-menaced with a deadly weapon (“aggravated robbery-menaced victim”) and menacing amounted to plain error. 1 In light of our opinion in Reyna-Abarca v. People, 2017 CO 15, 390 P.3d 816, also decided today, we conclude, contrary to the division majority below, that unpreserved double jeopardy claims can be raised for the first time on appeal and that courts should ordinarily review such claims for plain error. We further conclude, however, that in the circumstances presented here, any error that might have occurred when the trial court entered judgment on Scott’s convictions for both aggravated robbery-menaced victim and menacing was not obvious and thus, did not amount to plain error. Accordingly, although we conclude that the division erred in declining to review Scott’s unpreserved double jeopardy claim, we nonetheless affirm the judgment.

I. Facts and Procedural History

¶ 2 The People charged Scott with several counts arising from a robbery. Among those counts were one count of aggravated robbery-menaced victim and one count of menacing. Scott did not object to these counts pursuant to Crim. P. 12(b)(2), which provides, as pertinent here, that objections based on defects in the charging document may be raised only by motion and that the failure to present such an objection constitutes a waiver thereof.

*834 ¶ 3 The case proceeded to trial, and a jury-found Scott guilty of, among other things, aggravated robbery-menaced victim and menacing. At no point prior to or during the sentencing proceedings did Scott contend that his convictions on these two counts violated double jeopardy principles under the United States or Colorado Constitutions.

¶ 4 Scott appealed and argued for the first time that pursuant to section 18-l-408(5)(e), C.R.S. (2016), felony menacing is a lesser included offense of aggravated robbery-menaced victim and therefore, his convictions on both counts violated double jeopardy principles and should have merged. The People disagreed, noting that in People v. Sisneros, 44 Colo.App. 65, 606 P.2d 1317, 1318 (1980), a division of the court of appeals had concluded that felony menacing does not merge into aggravated robbery.

¶ 5 In an unpublished, split opinion, the division majority declined to address Scott’s foregoing double jeopardy claim because he had not presented it to the trial court. People v. Scott, No. 08CA2327, slip op. at 12, 2012 WL 5448747 (Colo.App. Nov. 8, 2012). In so ruling, the majority noted that divisions of the court of appeals were split with regard to whether a defendant may raise unpreserved double jeopardy claims on direct appeal. Id. at 11-12. Ultimately, the Scott majority agreed with those divisions that had concluded that defendants may not raise such claims for the first time on appeal. Id. at 12.

¶ 6 Judge Casebolt specially concurred. As pertinent here, he disagreed with the majority’s refusal to address Scott’s above-described double jeopardy argument. Id. at 14. Judge Casebolt would have reviewed that contention for plain error. Id. He would have concluded, however, that based on Sisneros, which had concluded that a menacing conviction does not merge into an aggravated robbery conviction, Scott was not entitled to relief. Id.

¶ 7 Scott petitioned this court for certiorari review, and we granted his petition.

II. Analysis

¶8 We first discuss whether courts can review unpreserved double jeopardy claims for the first time on appeal. Concluding that Crim. P. 52(b) provides a mechanism for such review, we proceed to review Scott’s claim for plain error.

A. Appellate Review of Unpreserved Double Jeopardy Claims

¶ 9 In Reyna-Abarca, also decided today, we concluded that defendants can raise unpreserved double jeopardy claims for the first time on appeal and that courts should ordinarily review such claims for plain error. Reyna-Abarca, ¶ 2.

¶ 10 In so holding, we rejected the People’s argument, which they also assert in this case, that a defendant must raise a double jeopardy claim at trial pursuant to Crim. P. 12(b)(2), or else it is waived. As we explained at length in Reyna-Abarca, ¶¶ 38-45, Crim. P. 12(b)(2) is inapplicable to double jeopardy claims because (1) prosecutors are permitted to charge in an information multiple claims arising from the same set of facts; (2) a double jeopardy claim does not arise until the defendant is convicted of multiplicitous counts; (3) Crim. P. 12(b)(2) does not require a defendant to file a motion regarding any error that might later flow from the charging document; and (4) no authority supports the People’s position that a defendant must “bookmark” a future double jeopardy claim at the pleadings stage.

¶ 11 The same reasoning applies here. In reaching this conclusion, we recognize that the division majority’s decision not to review Scott’s unpreserved double jeopardy claim was consistent with the view of several other court of appeals divisions that had declined to review unpreserved constitutional claims raised for the first time on appeal. See, e.g., People v. Cooper, 205 P.3d 475, 478 (Colo.App.2008); People v. Novitskiy, 81 P.3d 1070, 1073 (Colo.App.2003). In so ruling, those divisions relied on, or their rulings derived in part from, our statement in People v. Cagle, 751 P.2d 614, 619 (Colo.1988), that “[i]t is axiomatic that this comí; will not consider constitutional issues raised for the first time on appeal.” As we noted in Reyna-Abarca, ¶36, however, the above-quoted language from Cagle was dictum and had no bearing on our reasoning or conclusion in that case, *835 in which we had determined that the defendant had, in fact, properly preserved his constitutional claim. Accordingly, we concluded in Beyna-Abarca that the above-referenced statement from Cagle is not controlling on the question of whether courts may review unpreserved double jeopardy claims for the first time on appeal. Id.

¶ 12 Instead, we concluded that Crim. P. 52(b) applies here. See id. at ¶ 37. Crim: P. 52(b) provides, “Plain errors or defects affecting substantial rights may be noticed although they were not brought to the attention of the court.” This rule does not distinguish between constitutional and non-constitutional errors, and we perceive no reason to read in such a distinction here. See Hagos v. People, 2012 CO 63, ¶ 14, 288 P.3d 116, 120.

¶ 13 We thus conclude that the majority below erred in declining to address Scott’s unpreserved double jeopardy claim and, instead, should have reviewed that claim for plain error.

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Bluebook (online)
2017 CO 16, 390 P.3d 832, 2017 WL 750840, Counsel Stack Legal Research, https://law.counselstack.com/opinion/scott-v-people-colo-2017.