People v. Simon
266 P.3d 1099
| Colo. | 2011Background
- Colorado statutes authorize enhanced penalties for sexual crimes against children when committed as part of a pattern of sexual abuse; pattern defined as two or more incidents involving the same victim.
- Two cases: Simon (ten pattern counts against one victim) and Tillery (five pattern counts against one victim) arose on whether separate pattern-based class 3 felonies may be imposed for each incident.
- Division of Colorado Court of Appeals split: Simon held double jeopardy barred multiple pattern convictions; Tillery upheld multiple pattern convictions.
- Colorado Supreme Court granted certiorari to resolve whether each discrete incident may be elevated to a class 3 felony and whether dual jeopardy concerns apply.
- Court holds that each separately charged incident may be elevated to a class 3 felony when committed as part of a pattern of sexual abuse, and that this does not violate double jeopardy; Simon’s ten pattern convictions are reinstated and Tillery’s rule is affirmed for resentencing.
- The holding focuses on the plain language and intended unit of prosecution, rejecting the notion of a distinct, overarching “pattern” offense distinct from individual acts.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Do the pattern provisions create a separate pattern offense or permit multiple pattern-based convictions? | Simon/Tillery argue a separate pattern offense; only one pattern conviction allowed. | State argues each act may be separately elevated when part of a pattern. | Each incident may be charged and sentenced as a class 3 felony when part of a pattern. |
| Do the pattern provisions violate double jeopardy by allowing multiple punishments for a single pattern? | Yes, as multiple pattern convictions punish a single pattern. | No, statutes authorize separate convictions and enhanced punishments for each act. | No double jeopardy violation; explicit legislative authorization for multiple enhanced punishments. |
Key Cases Cited
- Woellhaf v. People, 105 P.3d 209 (Colo.2005) (defines unit of prosecution and related framework for pattern analysis)
- Roberts v. People, 203 P.3d 513 (Colo.2009) (consolidation/aggregation of offenses as a choice, not mandatory like pattern counts)
- Day v. People, 230 P.3d 1194 (Colo.2005) (pattern provisions construed as sentence enhancers in prior decisions)
- Melillo v. People, 25 P.3d 769 (Colo.2001) (early precedent on pattern enhancements in Colorado)
