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2020 COA 114
Colo. Ct. App.
2020
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Background

  • Deutsch and ex-wife Alicia O’Sullivan share custody; they communicate via Talking Parents (an e-messaging log).
  • On Sept. 8, 2017, Deutsch picked up the child during O’Sullivan’s parenting time, refused to return her, and told O’Sullivan he would not return the child unless she paid $1,988, gave him extra parenting time, and allowed a vacation.
  • O’Sullivan called police; Deutsch returned the child to a park after speaking with her on speakerphone and making the demands.
  • Deutsch was charged with criminal extortion (count specifically alleging a threat to cause economic hardship) and violation of a custody order; a jury convicted him on both counts.
  • On the morning of trial counsel moved to withdraw citing threats and physical intimidation by Deutsch; a conflict court denied withdrawal but failed to advise Deutsch of the right to conflict-free counsel.
  • At trial the jury was instructed using the statute’s full list of possible substantial threats (including confinement), and the prosecutor emphasized the taking/confining of the child as the threat—contrary to the information’s economic-hardship allegation.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether defendant was denied conflict-free counsel No actual conflict; any advisement deficiency is moot Attorney threatened/physically grabbed; court should have permitted withdrawal or advised waiver No actual conflict shown; failure to advise did not require reversal
Whether jury instruction constructively amended the extortion charge Instruction tracked statute; valid Charged only with threatening economic harm; instruction expanded elements Instruction constructively amended the information by adding alternative threats; plain error
Whether evidence supports extortion as charged (economic hardship) Evidence of demands (including money) supports extortion conviction Prosecution charged economic-harm theory but proved confinement/retention of child, not economic harm Evidence insufficient to prove the economic-hardship theory; extortion conviction vacated and dismissed
Whether admission of custody transcript and Talking Parents communications was improper under CRE 404(b) Evidence was admissible to show custody terms and intent to deprive custody Poem and hostile communications were prejudicial prior-act evidence Talking Parents admissible; poem reference admission erroneous but not prejudicial; custody-violation conviction affirmed

Key Cases Cited

  • People v. Rodriguez, 914 P.2d 230 (Colo. 1996) (defines constructive amendment analysis)
  • People v. Edebohls, 944 P.2d 552 (Colo. App. 1996) (conflict of interest where counsel had personal criminal exposure)
  • People v. Hagos, 250 P.3d 596 (Colo. App. 2009) (trial court duty to inquire into potential conflicts; must show actual conflict to reverse)
  • Mickens v. Taylor, 535 U.S. 162 (2002) (failure to inquire into a potential conflict is not automatic reversal)
  • People v. Campbell, 174 P.3d 860 (Colo. App. 2007) (elements required for criminal extortion)
  • People v. Miller, 113 P.3d 743 (Colo. 2005) (plain-error standard requires showing error that undermines trial fairness)
  • People v. Spoto, 795 P.2d 1314 (Colo. 1990) (four-prong CRE 404(b) admissibility test)
Read the full case

Case Details

Case Name: v. Deutsch
Court Name: Colorado Court of Appeals
Date Published: Jul 23, 2020
Citations: 2020 COA 114; 471 P.3d 1266; 18CA2055, People
Docket Number: 18CA2055, People
Court Abbreviation: Colo. Ct. App.
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