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People v. Carbajal
2012 COA 107
| Colo. Ct. App. | 2012
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Background

  • Defendant Dean Carbajal appeals a trial court order denying his petition to discontinue sex offender registration.
  • The case analyzes interplay between the deferred judgment statute (18-1.3-102) and the sex offender registration statute (16-22-101 to -115).
  • Carbajal I (Colorado Supreme Court) previously held the trial court exceeded jurisdiction by improperly extending the deferred judgment.
  • The Supreme Court dismissed Carbajal's deferred judgment with prejudice due to trial court errors, terminating the case before a standard completion determination.
  • Carbajal then filed a petition to discontinue registration under 16-22-118(1)(d) after the case's dismissal and the deferred judgment's termination.
  • The intermediate appellate court reverses, holding the trial court abused discretion by denying discontinuance based on factors tied to events no longer legally governing the case.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Is the petition to discontinue registration properly denied? Carbajal (Plaintiff) argues completion of deferred judgment and dismissal mandate discontinuance. People contend court has discretion and may consider additional factors. Yes, petition should be granted; court abused discretion by denying.
Can a court consider treatment, restitution, and a trespass violation after the deferred judgment terminated? Carbajal completed deferred judgment; conditions no longer valid. Discretion to assess ongoing public safety concerns remains. No; once termination occurs, those factors cannot justify denial.
Does completion of deferred judgment automatically trigger removal from registration? Completion and dismissal warrant automatic discontinuance. Discretionary, not automatic, with possible additional considerations. Discretionary, but statutory framework requires dismissal and completion be acknowledged.

Key Cases Cited

  • Carbajal I, 198 P.3d 102 (Colo.2008) (limits of the deferred judgment statute and jurisdictional boundaries)
  • Rowland v. People, 207 P.3d 890 (Colo.App.2009) (purpose of registration; not a punitive measure)
  • Perry v. People, 252 P.3d 45 (Colo.App.2010) (intent to authorize petitions after successful completion of deferred judgment)
  • Dubois v. Abrahamson, 214 P.3d 586 (Colo.App.2009) (statutory discretion in discontinuance petitions)
Read the full case

Case Details

Case Name: People v. Carbajal
Court Name: Colorado Court of Appeals
Date Published: Jul 5, 2012
Citation: 2012 COA 107
Docket Number: No. 09CA1119
Court Abbreviation: Colo. Ct. App.