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People v. Simon
266 P.3d 1099
| Colo. | 2011
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Background

  • 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)
Read the full case

Case Details

Case Name: People v. Simon
Court Name: Supreme Court of Colorado
Date Published: Dec 19, 2011
Citation: 266 P.3d 1099
Docket Number: Nos. 09SC665, 09SC1043
Court Abbreviation: Colo.