v. Cali

2018 COA 61
CourtColorado Court of Appeals
DecidedMay 3, 2018
Docket15CA2082, People
StatusPublished
Cited by4 cases

This text of 2018 COA 61 (v. Cali) 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
v. Cali, 2018 COA 61 (Colo. Ct. App. 2018).

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 May 3, 2018

2018COA61

No. 15CA2082, People v. Cali — Criminal Procedure — Postconviction Remedies — Collateral Attack Upon a Criminal Judgment

A division of the court of appeals considers whether a

defendant is entitled to the benefit of a statutory amendment that

took effect before his conviction was final on appeal even though the

defendant requested the benefit of the amendment in a Crim. P.

35(c) postconviction motion after his conviction became final on

appeal. The division concludes that under People v. Boyd, 2017 CO

2, the statutory amendment that took effect before the defendant’s

conviction was final on appeal deprived the State of the authority to

prosecute the defendant for the offense of which he was convicted.

Although the defendant did not raise the State’s loss of authority to

prosecute him before his conviction became final on appeal, the division concludes that the defendant could collaterally attack his

conviction on this ground under Crim. P. 35(c)(2)(VI) after his

conviction became final on appeal. The defendant is therefore

entitled to the benefit of the statutory amendment. COLORADO COURT OF APPEALS 2018COA61

Court of Appeals No. 15CA2082 El Paso County District Court No. 11CR3659 Honorable Barney Iuppa, Judge

The People of the State of Colorado,

Plaintiff-Appellee,

v.

Osmundo Rivera Cali,

Defendant-Appellant.

ORDER REVERSED, JUDGMENT VACATED, AND CASE REMANDED WITH DIRECTIONS

Division VII Opinion by JUDGE ASHBY Terry, J., concurs Nieto*, J., dissents

Announced May 3, 2018

Cynthia H. Coffman, Attorney General, Jacob R. Lofgren, Assistant Attorney General, Denver, Colorado, for Plaintiff-Appellee

Osmundo Rivera Cali, Pro Se

*Sitting by assignment of the Chief Justice under provisions of Colo. Const. art. VI, § 5(3), and § 24-51-1105, C.R.S. 2017. ¶1 Defendant, Osmundo Rivera Cali, appeals the postconviction

court’s order denying his Crim. P. 35(c) motion. We apply People v.

Boyd, 2017 CO 2, to conclude that a defendant whose conviction

has been affirmed on direct appeal may nevertheless collaterally

attack that conviction in a postconviction motion on the ground

that the State lost the authority to prosecute his conviction during

the pendency of his direct appeal. We therefore reverse the

postconviction court’s order, vacate Cali’s conviction, and remand

the case with directions.

I. Background

¶2 In 2012, Cali was convicted of theft and theft by receiving,

both class 4 felonies, as well as two habitual criminal counts. The

trial court sentenced him to eighteen years in the custody of the

Department of Corrections.

¶3 In August 2012, Cali directly appealed his convictions,

arguing, among other things, that he could not be convicted of theft

and theft by receiving because both offenses involved the same

stolen property. A division of this court agreed and, in October

2014, vacated his theft conviction while affirming his theft by

1 receiving conviction. See People v. Cali, (Colo. App. No. 12CA1730,

Oct. 2, 2014) (not published pursuant to C.A.R. 35(f)).

¶4 Meanwhile, in June 2013, after Cali had filed his notice of

appeal in the direct appeal and while the appeal was still pending,

the legislature reclassified theft by receiving, as committed by Cali,

to a class 6 felony. Ch. 373, sec. 3, § 18-4-410, 2013 Colo. Sess.

Laws 2197-98 (repealing theft by receiving statute); Ch. 373, sec. 1,

§ 18-4-401, 2013 Colo. Sess. Laws 2195-96 (incorporating

substantive offense of theft by receiving into offense of theft). Cali

did not request the benefit of the amended theft by receiving statute

in his direct appeal. Instead, after his direct appeal became final,

Cali timely filed a pro se Crim. P. 35(c) motion asserting, as relevant

here, that he was entitled to the benefit of the changed statute.

¶5 The postconviction court denied Cali’s motion without a

hearing. In doing so, it ruled that Cali was not entitled to the

benefit of the changed statute because “the law changed after his

sentence was imposed, his sentence has been affirmed on appeal

and because the ‘new’ Theft [sic] statute was intended to have

prospective, not retroactive, application.”

2 ¶6 Cali now appeals the postconviction court’s ruling.1 He argues

that the trial court erred by analyzing his postconviction claim as a

request for retroactive application of the statutory amendment.

Instead, he argues that because the amendment took effect while

his direct appeal was still pending and before his conviction became

final, he is entitled to the benefit of the amendment. We agree.

II. Cali Was Entitled to the Benefit of the Changed Statute

¶7 As the postconviction court acknowledged, whether Cali is

entitled to the benefit of the changed statute is a purely legal

question. We therefore review the postconviction court’s ruling de

novo. See People v. Valdez, 178 P.3d 1269, 1278 (Colo. App. 2007).

¶8 The prosecution argues that “the long-established rule in

Colorado is that the law in effect at the time the offense is

committed is the law that controls both the prosecution and

punishment of the defendant.” It cites People v. Orr, 39 Colo. App.

289, 566 P.2d 1361 (1977), for this rule. But this argument

misconstrues the relevant rule and the holding in Orr. Contrary to

1Cali’s other claims in his pro se Crim. P. 35(c) motion are unrelated to the statutory amendment and are not before us in this appeal.

3 the prosecution’s argument, the rule in Colorado, as stated by the

division in Orr, is that “[g]enerally the law in effect at the time the

offense is committed controls; however, if a lesser penalty is enacted

by the legislature before the final disposition of a defendant’s case,

the defendant is entitled to the benefits of the legislative change.”

Id. at 293, 566 P.2d at 1364 (citation omitted).

¶9 This rule originated in People v. Thomas, 185 Colo. 395, 398,

525 P.2d 1136, 1138 (1974), wherein the supreme court held that a

criminal defendant was entitled to the benefit of a statutory change

that took effect after he committed the offense but before his

conviction became final. In doing so, the court said, “[t]he view that

amendatory legislation mitigating the penalties for crimes should be

applied to any case which has not received final judgment finds

substantial support in the common law.” Id.

¶ 10 For decades, “both the supreme court and the court of appeals

have consistently applied the Thomas rule to give convicted criminal

defendants the ‘benefit of amendatory legislation which became

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Cali
2020 CO 20 (Supreme Court of Colorado, 2020)
v. Williams
2019 COA 32 (Colorado Court of Appeals, 2019)
People v. Brooks
2018 CO 77 (Supreme Court of Colorado, 2018)
People v. Madison
2018 COA 62 (Colorado Court of Appeals, 2018)

Cite This Page — Counsel Stack

Bluebook (online)
2018 COA 61, Counsel Stack Legal Research, https://law.counselstack.com/opinion/v-cali-coloctapp-2018.