2014 COA 85
Colo. Ct. App.2014Background
- In 2010 Esteban Zamora Garcia pleaded guilty to criminal impersonation (providing a false name/ID during a DUI stop); he received probation and a one-year jail sentence, conditioned on departing the U.S. and not reentering without inspection and visa.
- The court ultimately released Garcia to ICE custody for deportation; Garcia subsequently reentered the U.S. multiple times and was removed several times by ICE.
- After a later arrest for a traffic violation, the trial court found Garcia had reentered without a valid visa and revoked his probation, sentencing him to one year (with credit for time served).
- Garcia completed the sentence and was deported again; he appealed the probation revocation, arguing only a federal immigration judge may determine an immigrant's legal status (i.e., whether his conviction constitutes a crime involving moral turpitude (CIMT)).
- The People moved to dismiss the appeal as moot, asserting Garcia had served his sentence, was deported, and is permanently barred from reentry because his criminal impersonation conviction is a CIMT.
- The court agreed with the People and dismissed the appeal as moot, finding no applicable exception to mootness.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the appeal of probation revocation is moot | The People: appeal is moot because Garcia served sentence, was deported, and is barred from reentry | Garcia: revocation has collateral consequences (naturalization, future admission) so appeal is not moot | Moot: Garcia served sentence, does not challenge conviction, and is permanently barred from reentry; dismissal granted |
| Whether only a federal immigration judge can determine that a conviction is a CIMT | The People: state court may determine whether a conviction is a CIMT for collateral-law purposes | Garcia: only federal immigration judge can decide CIMT and reentry bars | State court can characterize whether a conviction is a CIMT; here criminal impersonation is a CIMT (court follows Tenth Circuit reasoning), but merits not reached because appeal is moot |
Key Cases Cited
- Bd. of Dirs., Metro Wastewater Reclamation Dist. v. Nat'l Union Fire Ins. Co., 105 P.3d 653 (Colo. 2005) (mootness is a question of law reviewed de novo)
- Moland v. People, 757 P.2d 137 (Colo. 1988) (conviction appeals require consideration of direct and collateral consequences for mootness)
- United States v. Meyers, 200 F.3d 715 (10th Cir. 2000) (appeal of revocation rendered moot after completion of resulting imprisonment)
- United States v. Probber, 170 F.3d 345 (2d Cir. 1999) (possible future sentencing impact too speculative to avoid mootness after imprisonment complete)
- Murphy v. Hunt, 455 U.S. 478 (1982) (capable-of-repetition-yet-evading-review standard requires reasonable expectation the controversy will recur)
- People v. Garcia, 89 P.3d 519 (Colo. App. 2004) (state court may determine whether a conviction constitutes a CIMT for collateral immigration consequences)
- People v. Devorss, 277 P.3d 829 (Colo. App. 2011) (discussing exceptions to mootness in Colorado appellate review)
