2019 COA 152
Colo. Ct. App.2019Background
- On Nov. 26, 2014, Knox made contact with Diedrichs-Giffin's car, declined to summon police at the scene, and later sent a text proposing a one-time settlement and alluding to court if not settled.
- Six days later Knox called 911 falsely reporting a recent hit-and-run and injuries; Arvada officers LeDoux and Smith responded and later discovered the incident had occurred days earlier and obtained Knox’s settlement text.
- Knox was charged with criminal extortion, two counts of false reporting, and three counts of attempt to influence a public servant (one for statements to the dispatcher, Officer Smith, and Officer LeDoux); a jury convicted her on all counts.
- On appeal Knox argued (1) police officers are not “public servants” under § 18-8-306 and (2) threatening litigation to cause economic harm is not criminal extortion because it is not an "unlawful act."
- The court affirmed the three attempt-to-influence convictions (concluding police are public servants and the three statements were discrete volitional acts) and vacated the criminal extortion conviction (holding a mere threat to litigate is not an unlawful act for extortion).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether police officers are “public servants” under § 18-8-306 | Police officers fall within the broad statutory definition of public servant and prior precedent treats officers as such | Police officers are distinct ("peace officers") and some statutes draw a deliberate distinction, implying they are not "public servants" for § 18-8-306 | Statute is ambiguous but read in context and with precedent, police officers are public servants for § 18-8-306 |
| Whether multiple convictions for attempt to influence different officials were multiplicitous | Each separate statement to dispatch, Officer Smith, and Officer LeDoux was a distinct attempt (separate times, locations, volitional acts) | All statements arose from a single continuous course of conduct (the 911 call) and should be one offense | Unit of prosecution is a discrete attempt (particular volitional act against a particular officer); separate acts separated in time/location justify multiple convictions |
| Whether threatening litigation to cause economic hardship constitutes criminal extortion | The text offering settlement and threatening court could coerce economic hardship and satisfy extortion if paired with a threat to use unlawful means or third-party action | A threat to litigate is a lawful remedy and, standing alone, is not an "unlawful act" required for extortion | Threat of litigation by itself is not an "unlawful act" for § 18-3-207; extortion conviction vacated |
Key Cases Cited
- Quintano v. People, 105 P.3d 585 (Colo. 2005) (framework for unit of prosecution and multiplicity analysis)
- People v. Sena, 395 P.3d 1148 (Colo. App. 2016) (treating police officers as public servants under § 18-8-306)
- People v. McMinn, 412 P.3d 551 (Colo. App. 2013) (analysis of distinct volitional acts and unit of prosecution)
- People v. Blue, 253 P.3d 1273 (Colo. App. 2011) (false reporting distinct from attempt to influence public servant)
- United States v. Pendergraft, 297 F.3d 1198 (11th Cir. 2002) (threat to litigate generally not wrongful for extortion-like claims)
- Deck v. Engineered Laminates, 349 F.3d 1253 (10th Cir. 2003) (similar conclusion that threats to sue are not per se wrongful)
- Whimbush v. People, 869 P.2d 1245 (Colo. 1994) (holding that the accused must threaten an unlawful act for extortion)
