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2020 CO 40
Colo.
2020
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Background

  • In 2000 McCulley pled guilty to two separate unlawful‑sexual‑behavior charges: a class 4 felony (deferred judgment) and a class 1 misdemeanor (judgment entered); sex‑offender registration was required.
  • He successfully completed the deferred judgment in 2004; the felony plea was withdrawn and the charge dismissed, leaving only the misdemeanor conviction.
  • In 2016 McCulley petitioned under SORA §16‑22‑113 to discontinue registration; the People argued he was ineligible under §16‑22‑113(3)(c) because SORA defines “conviction” to include “having received a deferred judgment.”
  • The trial court and the court of appeals agreed with the People and denied relief; the Colorado Supreme Court granted certiorari.
  • The Supreme Court reversed: it held that, in the context of §16‑22‑113(3)(c), a successfully completed deferred judgment is not a “conviction,” so McCulley has only one conviction and may petition to deregister; a dissent argued the statutory definition controls and would render him ineligible.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a successfully completed deferred judgment counts as a "conviction" under SORA §16‑22‑113(3)(c) McCulley: successful completion withdraws the plea and dismisses the charge, so it is not a conviction and he has only one conviction People: SORA explicitly defines “conviction” to include having received a deferred judgment, so receipt (even if later dismissed) counts and he has >1 conviction Colorado Supreme Court: For §16‑22‑113(3)(c), a successfully completed deferred judgment is not a “conviction”; reversed COA and remanded

Key Cases Cited

  • People v. Perry, 252 P.3d 45 (Colo. App. 2010) (construed SORA contextually and held a completed deferred judgment is not encompassed by "is convicted" in §16‑22‑113(3)(b))
  • M.T. v. People, 269 P.3d 1219 (Colo. 2012) (acceptance of a guilty plea can yield a conviction during the pendency of a deferred judgment)
  • Hafelfinger v. Dist. Court, 674 P.2d 375 (Colo. 1984) (a successfully completed deferred judgment generally no longer constitutes a conviction)
  • Doubleday v. People, 364 P.3d 193 (Colo. 2016) (rules of statutory construction: give statutory words plain meaning and read provisions in context)
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Case Details

Case Name: v. People
Court Name: Supreme Court of Colorado
Date Published: May 18, 2020
Citations: 2020 CO 40; 18SC577, McCulley
Docket Number: 18SC577, McCulley
Court Abbreviation: Colo.
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