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People v. Allman
2012 WL 6055566
Colo. Ct. App.
2012
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Background

  • defendant Allen Paul Allman was convicted by jury of failing to register as a sex offender under Colorado's Registration Act.
  • He had lived in Garfield County for about two and a half months, sleeping in his car at various locations and never establishing a fixed residential or mailing address there.
  • He worked, exercised, and frequented the Battlement Mesa ree center in Garfield County during that period.
  • The prosecution asserted he established an additional residence in Garfield County and knowingly failed to register; defense argued he did not have an address and thus no residence.
  • The trial court denied a motion for acquittal; the jury returned a guilty verdict.
  • The court rejected his challenges to overbreadth, vagueness as applied, need for a special unanimity instruction, and pre-arrest statements under Miranda.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Registration Act is overbroad as applied Allman argued act infringes travel rights. Allman contends overbroad as applied to his conduct. Act not overbroad as applied.
Whether 'residence' requires an address People contend residence includes any place used for habitation. Allman argued residence requires address or fixed dwelling. Residence can be any place used for habitation; car can be a residence.
Whether sufficient evidence supports residence and knowing failure to register Evidence showed Garfield County residency and failure to register. Insufficient evidence of additional residence or knowing failure. Sufficient evidence for both residence and knowing failure.
Whether a special unanimity instruction was required Prosecution may rely on multiple acts; need special unanimity. Unanimity instruction necessary to prevent juror disagreement on acts. No special unanimity instruction required.
Whether statements were obtained in custody requiring Miranda warnings Statements should be suppressed if custody occurred. Interrogation occurred during a custodial setting. No custody for Miranda purposes; no suppression required.

Key Cases Cited

  • United States v. Guest, 383 U.S. 745 (1966) (right to travel discussed; travel-related challenges)
  • People v. Cagle, 751 P.2d 614 (Colo.1988) (unpreserved constitutional challenges and review doctrine)
  • Hinojos-Mendoza v. People, 169 P.3d 662 (Colo.2007) (discretion to review unpreserved vagueness challenges)
  • Devorss v. People, 277 P.3d 829 (Colo.App.2011) (plain error review and consideration of unpreserved claims)
  • Greer v. People, 262 P.3d 920 (Colo.App.2011) (plain error review and statutory challenges)
  • People v. Lopez, 140 P.3d 106 (Colo.App.2005) (whether mens rea is required for failure to register)
  • State v. Jenkins, 100 Wash. App. 85, 995 P.2d 1268 (Wash. Ct. App. 2000) (residence vs. address interpretation in other jurisdictions)
  • Commonwealth v. Wilgus, 40 A.3d 1201 (Pa.2012) (statutory definition of residence as location, not necessarily address)
  • Twine v. State, 910 A.2d 1132 (Md.2006) (residence/interpreting 'residence' as location without fixed address)
  • Iverson v. Minn., 664 N.W.2d 346 (Minn.2003) (interpretation of residence as location without requiring address)
Read the full case

Case Details

Case Name: People v. Allman
Court Name: Colorado Court of Appeals
Date Published: Dec 6, 2012
Citation: 2012 WL 6055566
Docket Number: No. 09CA1347
Court Abbreviation: Colo. Ct. App.