2019 COA 133
Colo. Ct. App.2019Background
- Harley David Sharp was convicted by a jury of multiple counts of sexual assault on his daughter (charged 2008–2010) based on the victim’s testimony and the victim’s mother’s testimony; SANE exam showed no physical trauma but she testified that absence of trauma is common.
- After conviction, at sentencing a witness (R.H.) told defense investigator that the victim once asked “what would happen if I lied?” and that the victim’s grandmother had once offered to pay R.H. to make false accusations against a different man.
- Defense counsel did not investigate a 2007–2008 hospital examination Sharp said he had taken the victim to, nor move for a new trial based on R.H.’s post‑trial information.
- Sharp filed a Crim. P. 35(c) postconviction motion alleging (1) newly discovered evidence and (2) ineffective assistance of trial counsel for failure to investigate and failure to move for a new trial.
- The postconviction court granted relief: it vacated the convictions based on failure to investigate the hospital visit and allowed Sharp to file a new‑trial motion for counsel’s failure to do so; the People appealed.
- The Court of Appeals reversed, holding Sharp failed to prove Strickland prejudice from the alleged failures and that prejudice is required where counsel fails to move for a new trial (i.e., loss of opportunity to move for a new trial is not a forfeiture of an entire proceeding requiring presumed prejudice).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether failure to investigate and present evidence of a 2007–2008 hospital exam was prejudicial under Strickland | People: No prejudice; SANE testimony and other evidence made the hospital exam unlikely to change the verdict | Sharp: Hospital exam would have undermined victim/grandmother credibility and materially affected outcome | Court: No reasonable probability result would differ; absence of trauma was consistent with charged conduct and timing/minimal overlap diminished relevance; no Strickland prejudice shown |
| Whether counsel’s failure to move for a new trial after R.H. came forward requires presumed prejudice | People: Must show Strickland prejudice — reasonable probability a new‑trial motion would have been granted | Sharp/postconviction court: Loss of the opportunity to seek a new trial is like loss of an appeal and warrants presumed prejudice | Court: Rejects presumption; failure to move for a new trial is a failure within the trial proceeding and requires proof that a motion would likely have succeeded (Strickland prejudice) — Sharp failed to make that showing |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (establishes performance and prejudice test for ineffective assistance)
- United States v. Cronic, 466 U.S. 648 (circumstances where prejudice may be presumed for denial of counsel or entire proceeding)
- Roe v. Flores‑Ortega, 528 U.S. 470 (addressing prejudice when counsel fails to perfect an appeal)
- Kimmelman v. Morrison, 477 U.S. 365 (prejudice required for failure to file a suppression motion — show motion would have been granted and likely different result)
- Robbins v. Oklahoma, 528 U.S. 259 (relief for appellate counsel failures generally requires showing actual prejudice)
- People v. Valdez, 178 P.3d 1269 (Colo. App.) (forfeiture of a Rule 35(c) proceeding can remove need to show Strickland prejudice when entire proceeding is lost)
- People v. Gutierrez, 622 P.2d 547 (Colo.) (elements for a Crim. P. 33 new‑trial motion based on newly discovered evidence)
