2020 COA 114
Colo. Ct. App.2020Background
- 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)
