*1 Petitioner, MEADS, William of the State
The PEOPLE Colorado, Respondent.
No. 02SC590. Colorado, Supreme Court En Banc. 14, 2003. Oct. 3, 2003.* Rehearing Denied Nov. * MULLARKEY, grant would the Petition. Justice BENDER MARTINEZ Chief Justice Justice *2 Kaplan,
David S8. Colorado State Public Defender, Renner, Tracy Deputy C. State Defender, Denver, Colorado, Public Attor- neys for Petitioner. Salazar, General, Attorney Ken Paul Koeh-
ler, General, Attorney Assistant Appellate Division, Section, Denver, Criminal Justice Colorado,Attorneys Respondent. Opinion Justice KOURLIS delivered the the Court.
I. Introduction
In this we address the issue of degree aggravated whether second motor vehicle thef t1 is a lesser-included offense of trial, Following jury theft.2 Defen dant William L. Meads was convictedof both Meads, offenses.58 P.3d 1187 (Colo.App.2002), appeals the court of af convictions, concluding firmed both that see- ond motor vehicle theft was not a lesser-included offense of theft. Id. at 1189-1140. affirm appeals'
We
the court of
decision
that second
motor vehicle
theft is not a lesser-included offense of theft.
Applying
the "strict elements test"
18-4-409(4),
(2002).
18-4-401(1)(a),
(2002).
§
1. See
6 C.R.S.
2. See
6 C.R.S.
of the same crim-
offenses that arose out
conclude
two
in this
we
relevant
rejected
episode.
inal
statutory elements
de-
argument and held that second
all Meads'
include
offense,
do
theft is not
gree aggravated motor vehicle
of the lesser
statutory elements
Meads, 58
of theft.
lesser-included offense
*3
P.3d at 1189-1140.
is not a lesser-in-
Accordingly, one
theft.
and the defendant
of the other
offense
cluded
appeals com-
analysis,
the court of
In its
for both offenses.
convictions
suffer
could
of theft and
pared the
elements
aggravated motor vehicle
degree
second
History
and Procedural
II. Facts
main differences
The court noted two
theft.
Petitioner,
Meads,
stood trial
offenses.
Id. at 1139.
the
the two
between
William
family
belonging to a
of a truck
for the theft
First,
the actor
felony
requires
theft
charged Meads with
prosecution
friend.
deprive the
permanently
intent
have the
theft,
18-4-
a
of section
felony
violation
thing
of a
of the use or benefit
victim
counsel,
401(1)(a).
request-
Through
Meads
requirement
is not an
mens rea
value. This
jury
the
instruct
on
court
ed the
degree aggravated motor
of second
degree aggravated motor
offense of second
Second, aggravated motor ve-
vehicle theft.
theft,
violation of see-
a misdemeanor
vehicle
thing
a
requires that the
taken be
hicle theft
18-4-409(4).
asserted that
Meads
tion
felony
Conversely,
theft
motor vehicle.
offense of
charge was a lesser-included
latter
thing
anything
taken be
requires that the
give
jury
agreed
court
theft. The trial
value.
degree
categorized second
instruction but
statutes,
two
comparing
After
theft as a lesser
aggravated motor vehicle
Leske,
People v.
appeals
relied on
court
result,
a
offense of theft. As
non-included
(Colo.1998) and concluded that
Under the Double Claus es of both the United States and Colorado Legislative B.
Constitutions, Intent may punish state person twice for the same offense. Patton v. Where the same conduct violates 124, People, (Colo.2001)(cit 385P.8d 128-129 statutory two provisions, we must determine ing V; U.S. Const. amend. Colo. Const. art. whether legislature intended that each 18). II, § protection This specifically in violation separate Patton, be a 85 guarantee cludes the the accused will P.3d at (citing States, 129 Garrett v. United subject not be to multiple punishments im 773, 778, 471 2407, U.S. 105 S.Ct. 85 L.Ed.2d posed in the prosecution same criminal for (1985)). 764 legislative If the intent to create statutory proscribing offenses the same con separate offensesis clear from the face of the duct. Id. at 129. statute or legislative history, inquiry our
Ordinarily,
ends. Id.
legislature
does not
punish
intend to
the same offense under two
Hunter,
different statutes. See Missouri v.
Our
Assembly
General
express
has
359, 366,
673,
459
678,
U.S.
103 S.Ct.
74
ly provided that,
any
"[wlihen
conduct of a
L.Ed.2d 585 (1983)(quoting Whalen v. United
defendant
establishes
the commission of
States,
684, 691-692,
1482,
445 U.S.
100
S.Ct.
offense,
more than one
may
the defendant
1487-1488,
(1980));
to the
Test
Elements
C. Strict
negative
app
of each
positive or
attributes
adopted the strict
this court has
roach,6
determining whether one of
In
determining
the means of
elements test as
category,
the lesser-included
is within
fense
is the lesser-included of
whether one crime
18-1-
has
construed
section
court
Thus, until a
another crime.
deci
fense of
408(5)(a)
of the stat
require
comparison
approach
a new
Patton,
sion to abandon this test for
utory
of each offense.
elements
made,
test,
apply the strict elements
we must
the strict elements
at 180. Under
P.3d
"statutory
test"
as it stands.
test
known as
also
test," if
of facts estab
"Blockburger
proof
formally adopted
court
the strict ele
This
lishing
elements of the
Rivera,
6. There is even an
that our
of the same
facts").
anticipates
18-1-408(5)(a)
a different test. See
Rivera,
concluded,
felonies,
ap-
arson,
In
this court
after
number of different
including
rape,
robbery.
test,
We have held that a
plying
the strict elements
that assault
deadly weapon
a lesser-in-
with a
was not
predicate felony
ais
lesser-includ
felony-murder premised
ed offense of
upon
of assault with the intent
cluded offense
court
commit murder.
Id. at 484. This
rea-
so,
felony.
commission of that
In doing
we
soned,
by defining
comparing the two relevant stat-
have made clear that
the offense
after
utes,
that assault with the intent
to commit
potential
in terms of a series of
predicate
deadly
of a
murder did not have the use
felonies,
legislature
prescribe
intended to
weapon as an essential element.
Id.
prosecution"
the "unit of
to which the strict
this court concluded
assault with intent
Boulies,
applied.
elements test must be
See
to commit murder did not
all the
establish
1274;
see also
v. Bartowshe
crime,
essential elements of the lesser
as-
(Colo.1983).
ski,
Similarly, applying the strict elements test
particular underlying felony, just
mission of a
to the relevant
in this
if
proscribed
as
each were
in a different
felony
offense of
theft does not
Whalen,
statutory provision.
445 U.S. at
aggra
Cf.
include all of the essential elements of
694,
("'There
Justice MULLARKEY theft, respectfully dis- of I included offense join in the dissent. BENDER sent. dissenting: Justice MARTINEZ Elements Test The Strict Introduction: decisionthat appeals of based its The court motor vehicle degree aggravated analysis of the case second I commence an Before offense of hand, a lesser-included which stat- theft was not I the test under at review a compared to determine the of- utes two distinctions between theft on First, appeals decided lesser-included a relationship exists. Under the court fenses. test, compare a court should actor strict elements requires that that theft because offenses. Peo- statutory elements of the deprive, permanently have the intent to (1) requires: (Colo.1998). Leske, 1080, the added mens rea of ple v. 957 P.2d test, applying permanently a strict elements to deprive, When courts intent while second degree should not examine the facts evidence of motor vehicle theft no has (2) requirement; the individual but should limit their such object and that value, comparison language anything of the taken be whereas second degree aggravated motor vehicle theft re- Id.; elements of the two offenses. Armin (Colo.1998). quires object that taken be a motor vehi- People, v. trout cle. theft, charged Meads was with a violation 18-4-401(1)(a), (2002), of section 6 C.R.S. appeals The court of relied on both of jury accordingly. was instructed differences, these majority whereas the relies latter, only on the jury to find that district court also instructed the second degree aggravated
offense of second motor aggravated motor vehicle theft is not a less- theft, er-included offense of theft. a violation of section 18-4- I do not find 409(4), (2002), that either of these distinctions forecloses the a 6 C.R.S. as lesser-noninelud- a ed offense. Because strict elements test possibility of a relationship. lesser-included involves, suggests, comparison its name a as contrary, To the the differences in the stat- elements, compari- and not a merely utes illustrate the nature of a lesser- any particular son of the facts in relationship. included court need look no further than the offenses
charged. I. Theft's Additional Element-'"Intent Permanently Deprive"
Theft, 18-4-401(1)(a), a violation of section requires following that the elements be met: Péople argument make the that see- (1) defendant, degree aggravated ond motor vehicle theft is that the in the state of Colo-
rado, place at or about the date and not a lesser-included offense of theft because charged, element, requires an additional the in (2) permanently deprive, tent is not re knowingly by quired a. obtained or exercised control over majority vehicle theft. The did not address anything b. value argument merely assume, seems to property c. which was the of another correctly, albeit person, have additional elements not included in the d. without authorization or threat or Nonetheless, lesser offense. because the deception, and separately relied on this (8) permanently deprive with intent argument, clarify I write to the misunder person other of the use or benefit of the standing which I believe result state thing of value. opinion, People ments made in this court's Leske, (Colo.1998). Second 957P.2d 1030 18-4-409(4), a violation of section re- People's The confusionin the and the court *8 quires: arguments appeals' stems from the follow- (1) defendant, that the in the state of Colo- ing language: rado, place at or about the date and If, however, necessarily each offense re- charged, quires proof of at least one additional fact (2) knowingly, not, which the other does the strict ele- (8) obtained or exercised control over a presump- ments test is not satisfied a and vehicle, tion arises that both convictions for both (4) belonging person, to another legislative in- offenses is consistent with (5) tent. without authorization or threat or
deception.
(citations omitted).
Leske,
utory elements
identical of-
greater
greater
offense.
offenses is not that of
by the
required
those
greater
However,
contrary,
to the strict
it is that
language refers
fenses. To the
jeop-
under a double
employed
test
elements
of lesser-
possess all of the elements
two of-
determine whether
analysis
plus
at least one additional
ardy
included offenses
conduct;
it does not
identical
punish
fenses
part
of an element.
element
employed
test
elements
to the strict
refer
offenses need not
Because lesser-included
analysis to
jeopardy
deter-
under a double
greater,
elements of the
contain all
a lesser-included
offense is
an
mine whether
the additional mens rea
and because
of another
offense
offense, it does
greater
in the
is included
confusion exists because
I
believe
lesser-greater
rela-
an
to a
pose
not
obstacle
is used to determine
test
a
strict
Consequently, disagree
I
with the
tionship.
First, whether dou-
violations:
three kinds of
distinction
that this
between
multi-
punishment
for
prohibits
jeopardy
ble
degree aggra-
prevents
the offenses
punish
the statutes
ple offenses because
being
from
a less-
motor vehicle theft
vated
see,
conduct,
People,
eg., Boulies v.
identical
er-included offense
theft.
second,
(Colo.1989);
1274, 1278
P.2d
multiple
jeopardy disallows
whether double
Thing
of Value
II. A Motor Vehicle is
one offense is a lesser-
convictions because
id.;
third,
other,
e.g.,
see
included of the
vehicle,"
element, taking a "motor
con
protection violation arises
equal
an
whether
mo
tained
the second
punished dif-
could be
a defendant
because
clearly falls within the theft
tor theft statute
multiple
for identical
ferently
under
element,
taking "anything of value." The
Westrum,
see,
conduct,
eg., People
disagree
majority does not seem to
with this
(Colo.1981).
because
P.2d 1302
argues that while
proposition outright, but
pur-
is used for different
type of test
same
prove
the evidence used to
the elements
that test
language associated with
poses, the
of second
may
establish the elements
apply
particular
to a
case.
always
not
does
in a
degree aggravated motor vehicle
misinterpret-
In
have
prove
given
the evidence used
analysis out-
offense
ed the lesser-included
elements of theft will
estab
by incorporating into it the
lined in Leske
aggravat
of second
lish the elements
identifying
vio-
analysis
whether statutes
for
in all cases. This
ed motor vehicle theft
they punish
jeopardy because
late double
persuasive.
It
not the nature
point is not
Leske,
this court was
identical conduct.
relationships that
the evi
of lesser-included
question of
an
both the
faced with
prove
dence used to
the elements
a lesser-included
offense was
particular
in a
case will nee-
were identical. Howev-
whether the offenses
every pos
essarily
the elements of
establish
er,
in this case is not whether the
inquiry
example,
offense. For
sible lesser-included
identical
of either
statutes are
a wallet was taken does not estab
proof that
analy-
equal protection
or an
jeopardy
double
taking
element of
a motor vehicle.
lish the
sis; rather,
the sole issue is whether a lesser-
However,
the strict elements test dictates
exists,
relationship
and thus wheth-
included
compare only the
ele
that courts
properly punished
er the defendant
question,
and not
ments of the offenses
statutes.
under both
proof
in a
case.
examine the actual
*9
lesser-included offense
argue
To
that a
Leske,
be of value" whereas under Here, the issue is not whether the lesser- degree aggravated second motor vehicle included offense instruction should have been object theft the taken must be a motor vehi given under the facts of this but wheth- cle, prevent this distinction does not second er second motor vehicle degree aggravated motor vehicle theft from theft is a lesser-included offense of theft. being a lesser-included offense of theft. Thus, this court is determining whether the Rather, pertinent inquiry is whether the statutory obtaining element of exercising or statutory taking element of "a motor vehicle" vehicle, control over a motor required by as statutory is included within the element of the statute degree second aggravated taking "anything of value." theft, motor vehicle necessarily is included theft, statutory within the
Under element of obtaining element defin- and exercising ing anything value, the item control over "anything taken as of value" is of regard without very in to the specify broad it does not a facts of the case. Be- cause the category of "anything item. The theft statute of alternates value" value, "thing everything use of includes of "anything of value" and and of because a 18-4-401(1)(a). value, motor thing § vehicle is a of value." I Within the defini- would find 18, tion "thing section for title value" element "a motor vehicle" is category included within the "anything property, tangible intangi- includes real and of value." Accordingly, ble, the element of ob- personal property, rights, contract chos- action, services, taining exercising es in confidential control over a informa- motor tion, information, vehicle is included within any medical records the element of ob- taining or rights enjoyment exercising control anything use or over connected there- (2002). 18-1-901(8)(r), with. 6 CRS. A value. tangible personal motor vehicle is property The fact that "anything of value" also en- therefore, thing a of value. any tails things number of other besides here; motor significant vehicles is not may great- The fact that a defendant charged may er encompass parts elements or with theft of something other than a motor only required by elements not important vehicle becomes when deter- lesser-includ- ed offense if mining give all of the elements of the lesser- lesser-included included offense jury. offense instruction to included A defendant within is not the elements of the entitled to a lesser-included offense disagree I just majority instruction with the degree because that mere- ag- second ly gravated may objects because theft include other is a lesser-in- vehicles, Rather, degree than motor aggravat- cluded offense of second theft. a defendant ed motor is entitled to an vehicle not be a lesser- instruction on a lesser-in- included offense of cluded offense if theft. there is some evidence tending to establish the lesser-included of- Conclusion fense and upon there is a rational basis which jury may acquit First, the defendant of the the fact that theft contains the "in- greater offense but convict him permanently or her of the tent to deprive," an element not in present 1, 6, second Naranjo, lesser. 200 Colo. (1980). Therefore, a prevent degree does not second charged case where the defendant with being motor vehicle theft from something theft of Second, other than a motor vehi- lesser-included offense of theft. cle, the defendant proper would not be entitled to an application of the strict elements test instruction on the lesser-included offense of taking results the conclusion that degree motor vehicle theft because "motor vehicle" element of second majority felony 1. length. analysis discusses pertinent murder at murder is not to the However, majority ultimately recognizes, as the issues before us. *10 wholly in- aggravated motor "anything of value" taking
cluded within I conclude of theft. is a motor vehicle theft I would of theft and lesser-included Accordingly, I appeals. the court reverse dissent. respectfully say that Chief Justice I am authorized join in BENDER and Justice MULLARKEY dissent. REQUESTS Matter of the In the INVESTIGATION OF FOR E.
ATTORNEY No. 01SA404. Colorado, Supreme Court En Banc. 14, 2003. Oct.
