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2020 CO 54
Colo.
2020
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Background

  • During a custody dispute Hoggard forwarded an email to the court-appointed child and family investigator (CFI) that contained threatening/concerning language; the CFI sent it to Javier, who denied writing the threatening portions and reported the email as falsified.
  • The People charged Hoggard with attempt to influence a public servant (class 4 felony) and second-degree forgery (class 1 misdemeanor, the instrument identified as an email).
  • At trial Hoggard did not object to two jury instructions: (1) the attempt-to-influence instruction used the phrase “with the intent” but did not explicitly apply that mental state to every element; (2) the second-degree forgery instruction included language from the felony-forgery statute (requiring the instrument to affect a legal right).
  • The jury convicted Hoggard on both counts; the court of appeals affirmed. Hoggard sought certiorari to the Colorado Supreme Court challenging the instructions.
  • The Colorado Supreme Court assumed error on both instructions but held neither error was plain: the attempt instruction was not obviously erroneous or prejudicial; the forgery instruction did not constructively amend the information and, although obviously erroneous, caused no prejudice.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the attempt-to-influence instruction was plain error because it failed to apply the intent mens rea to every element Hoggard: the instruction violated §18-1-503(4) by not applying “with the intent” to all elements, so plain error People: the instruction tracked the statutory language, model jury instruction, and precedent (Norman); any error was not obvious or prejudicial Held: assuming error, it was not plain — not obvious given statute/model/precedent and no reasonable possibility it affected verdict (defense focused on identity, not intent)
Whether instructing the jury using felony-forgery language constructively amended the second-degree forgery charge Hoggard: the instruction changed an essential element (required proof that instrument affected a legal right), exposing her to conviction for an uncharged offense People: the added language only required proof that the forged email had legal effect — it did not convert the document into a different kind of instrument or surprise the defendant Held: no constructive amendment — defendant was charged with forging an email and convicted of forging an email; although the inclusion of felony-language was obvious error, it was not plain because it did not prejudice Hoggard

Key Cases Cited

  • Copeland v. People, 2 P.3d 1283 (Colo. 2000) (mens rea required for criminal liability and applies to all elements absent contrary intent)
  • People v. Norman, 703 P.2d 1261 (Colo. 1985) (sets out critical elements of attempt to influence a public servant)
  • People v. DeGreat, 428 P.3d 541 (Colo. 2018) (standard: review jury instructions de novo)
  • People v. Garcia, 28 P.3d 340 (Colo. 2001) (plain-error review of unpreserved jury-instruction objections)
  • People v. Miller, 113 P.3d 743 (Colo. 2005) (plain error requires obvious and substantial error affecting substantial rights)
  • People v. Weinreich, 119 P.3d 1073 (Colo. 2005) (jury instructions should substantially track statutory language)
  • People v. Rodriguez, 914 P.2d 230 (Colo. 1996) (constructive amendment occurs when an instruction changes an essential element of the charged offense)
  • People v. Shields, 822 P.2d 15 (Colo. 1991) (mutually exclusive statutory offenses analysis)
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Case Details

Case Name: v. People
Court Name: Supreme Court of Colorado
Date Published: Jun 15, 2020
Citations: 2020 CO 54; 465 P.3d 34; 17SC564, Hoggard
Docket Number: 17SC564, Hoggard
Court Abbreviation: Colo.
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