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2018 COA 38
Colo. Ct. App.
2018
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Background

  • Danielle Palmer set fire to a bag of her boyfriend’s clothes outside his apartment; the fire spread and damaged the building.
  • She was charged with five counts of attempted first-degree murder and one count of first-degree arson; jury acquitted on murder counts and convicted of first-degree arson and fourth-degree arson (lesser included).
  • The original information did not allege the arson as a crime of violence; the prosecutor moved to add a crime-of-violence designation (deadly-weapon finding) the day before trial and renewed during trial.
  • After the jury was sworn and several witnesses had testified, the trial court reversed an earlier denial and allowed the People to amend the information to add the crime-of-violence designation; the jury found the deadly-weapon special finding and the court imposed a mandatory enhanced sentence.
  • During trial the People failed to disclose two fire-investigator reports; one investigator had already testified when the reports were disclosed; the court precluded the second investigator from testifying and allowed the defendant to recall the first (which she declined).
  • On appeal the court held the amendment to add the crime-of-violence designation was a substantive amendment made after trial began (prohibited by Crim. P. 7(e)) and reversed the enhanced sentence; the court affirmed denial of the mistrial and remanded for resentencing without the crime-of-violence designation.

Issues

Issue Plaintiff's Argument (People) Defendant's Argument (Palmer) Held
Whether Crim. P. 7(e) permitted amendment during trial to add crime-of-violence designation Amendment was one of form (not a new offense); may be allowed during trial if no prejudice Amendment was substantive because it added an element and increased sentencing exposure; must be made before trial Court: Amendment was substantive — added an element (use of deadly weapon) and increased mandatory sentencing range; granting it after trial began was an abuse of discretion; enhanced sentence vacated and remanded for resentencing without designation
Whether denial of mistrial for late disclosure of two fire-investigator reports was error Failure to disclose was inadvertent and remedied by excluding second investigator and permitting recall of first; mistrial not required Late disclosure prejudiced defense and warranted mistrial Court: Trial court did not abuse its discretion; lesser sanctions (preclusion and option to recall) were adequate, so denial of mistrial affirmed

Key Cases Cited

  • People v. Butler, 224 P.3d 380 (Colo. App. 2009) (standard for reviewing amendments to information and trial-court discretion)
  • People v. Manzanares, 942 P.2d 1235 (Colo. App. 1996) (amendment that changes the essence of the charge is substantive)
  • Lehnert v. People, 244 P.3d 1180 (Colo. 2010) (violent-crime sentencing provision applies only after conviction of the underlying offense)
  • People v. Metcalf, 926 P.2d 133 (Colo. App. 1996) (purpose of information: notify defendant and enable defense preparation)
  • Brown v. District Court, 569 P.2d 1390 (Colo. 1977) (sentence-enhancer findings relate to sentencing and do not create a separate substantive offense)
  • People v. Lafferty, 9 P.3d 1132 (Colo. App. 2000) (recall of witnesses can be an appropriate remedy for inadvertent discovery violations)
  • Apprendi v. New Jersey, 530 U.S. 466 (2000) (facts that increase a defendant’s sentence beyond the statutory maximum must be proved to a jury beyond a reasonable doubt)
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Case Details

Case Name: v. Palmer
Court Name: Colorado Court of Appeals
Date Published: Mar 22, 2018
Citations: 2018 COA 38; 433 P.3d 107; 16CA0215, People
Docket Number: 16CA0215, People
Court Abbreviation: Colo. Ct. App.
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    v. Palmer, 2018 COA 38