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Peo v. Craig
23CA1176
| Colo. Ct. App. | Aug 15, 2024
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Opinion Summary

Facts

  1. Mateo Guerrero-Tabares was arrested and assaulted by NYPD on May 24, 2023 and submitted a Notice of Claim within 90 days [lines="16-20"].
  2. After a hearing under New York General Municipal Law § 50-h on December 19, 2023, negotiations for a pre-litigation settlement with the Comptroller’s Office were unsuccessful [lines="21-23"], [lines="60-61"].
  3. Guerrero-Tabares filed suit naming John and Jane Doe NYPD members on August 23, 2024, after the City took a "no pay" position [lines="27-28"], [lines="25-26"].
  4. The case was designated to participate in the “1983 Plan”, which fosters early mediation and discovery [lines="28-30"].
  5. The Plaintiff requested removal from the plan, arguing it delayed case resolution and forced disclosure of confidential information [lines="50-70"].

Issues

  1. Whether the Court should grant Guerrero-Tabares' request to remove his case from the 1983 Plan [lines="74"].
  2. Whether the discovery and potential mediation procedures under the 1983 Plan unfairly prejudice Guerrero-Tabares’ ability to pursue his claims [lines="82-84"].

Holdings

  1. The Court denied Guerrero-Tabares' request to remove the case from the 1983 Plan, finding no special circumstances warranted exemption from the plan's protocols [lines="82-85"].
  2. The Court determined that the concerns about preemptive disclosures would not cause prejudice, as such disclosures would be required under normal discovery procedures [lines="90-93"].

OPINION

23CA1176 Peo v Craig 08-15-2024
COLORADO COURT OF APPEALS
Court of Appeals No. 23CA1176
Mesa County District Court No. 20CR167
Honorable Richard T. Gurley, Judge
The People of the State of Colorado,
Plaintiff-Appellee,
v.
Erik Shane Craig,
Defendant-Appellant.
SENTENCES AFFIRMED
Division III
Opinion by JUDGE MOULTRIE
Dunn and Yun, JJ., concur
NOT PUBLISHED PURSUANT TO C.A.R. 35(e)
Announced August 15, 2024
Philip J. Weiser, Attorney General, Brenna A. Brackett, Assistant Attorney
General, Denver, Colorado, for Plaintiff-Appellee
Esteban A. Martinez, Alternate Defense Counsel, Longmont, Colorado, for
Defendant-Appellant
1
¶ 1 Defendant, Erik Shane Craig, appeals the sentences imposed
on his guilty pleas to sexual assault, obscenity, and child abuse.
We affirm.
I. Background
¶ 2 In exchange for Craig’s guilty pleas, the prosecution dismissed
thirty-three other charges related to his alleged sexual assaults on
multiple children. Craig stipulated in the plea agreement to the
following sentences:
• Sexual assault — ten to twelve years to life in the custody
of the Department of Corrections (DOC) plus ten years to
life of mandatory parole;
• Obscenity — two years in the custody of the DOC; and
• Child abuse — a jail sentence to be served concurrently
with the sexual assault sentence.
He also stipulated to a possible sentence in the aggravated range
because he was “a previously convicted sex offender and a[]
habitual felon criminal.” Craig further agreed to register as a sex
offender.
¶ 3 At sentencing, the district court heard from the victim of
Craig’s prior 2010 conviction for attempted sexual assault on a
2
child, who also participated in this case as a CRE 404(b) witness.
The victim, C.S., talked about the effect Craig’s conduct had on her
and the effect the current case had on her. She urged the court to
impose the maximum prison sentence. The court also heard from
another person connected to the victims in this case. And a friend
of Craig’s spoke on his behalf.
¶ 4 The district court found that Craig did not meet the definition
of a sexually violent predator. The court found, however, that he
was a “serial [s]ex [o]ffender” based on the 2010 case. The court
also required Craig to register as a sex offender.
¶ 5 In making its findings, the court referenced C.S.’s statements,
indicating its appreciation of the difficulties cases like this present
to the victims and stating,
And I remember the, the 2010 case. I
remember – I think it was [the victim’s father],
and he talked about how Mr. Craig’s actions
had impacted his daughter, and it was
significant.
And so, here we are, you know, 13 years later
with similar type of behavior. I understand he
didn’t plead . . . to the sexual assault . . . on
the children accounts [sic], but they are listed
in th[e] obscenity counts.
The court went on to say,
3
I’ve been involved in this litigation from the
beginning. I, I know the, the history and, and
what the evidence was purporting to —
purporting they’re going to be showing at trial.
And you know what I’ve got out of this is that
Mr. Craig, to the extent that he [previously]
participated in Sex Offender treatment, it
wasn’t successful, because we’re here again.
The court also expressed concern that Craig appeared to be focused
on the impact the case had on him rather than the victims in a
statement that he wrote.
¶ 6 The court then sentenced Craig, within the parameters of the
plea agreement, to twelve years to life in the custody of the DOC
plus ten years to life of mandatory parole for sexual assault, a
consecutive two-year term in the custody of the DOC for obscenity,
and a concurrent one-year jail term for child abuse.
II. Discussion
¶ 7 Craig contends that the district court abused its discretion
and violated his due process rights because it based its sentencing
decision, in part, on C.S.’s statements related to the 2010 case. We
disagree.
4
A. Standards of Review and Reversal
¶ 8 We generally review sentencing decisions for an abuse of
discretion. Lopez v. People, 113 P.3d 713, 720 (Colo. 2005). “A
court abuses its discretion when its decision is manifestly arbitrary,
unreasonable, or unfair, or when it fails to exercise its discretion
due to its erroneous construction of the law.” People v. Herrera,
2014 COA 20, ¶ 16 (citation omitted). However, we review de novo a
constitutional challenge to a district court’s sentencing
determination. Lopez, 113 P.3d at 720.
¶ 9 We agree with the parties that Craig’s contention is
unpreserved. We therefore review for plain error. See Hagos v.
People, 2012 CO 63, ¶ 14. An error is plain if it is obvious and
substantial. Id. We reverse under this standard only if the error so
undermined the fundamental fairness of the proceeding so as to
cast serious doubt on the reliability of the judgment of conviction.
Id.
B. Applicable Law
¶ 10 The type of evidence that a court may consider during the
sentencing phase of a criminal proceeding is largely unconstrained.
People v. Tallwhiteman, 124 P.3d 827, 837 (Colo. App. 2005). The
5
court must consider the nature and elements of the offense, the
character and rehabilitative potential of the offender, any
aggravating or mitigating circumstances, the development of respect
for the law, the deterrence of crime, and the protection of the
public. People v. Maestas, 224 P.3d 405, 409 (Colo. App. 2009);
People v. Thoro Prods. Co., 45 P.3d 737, 748 (Colo. App. 2001), aff’d,
70 P.3d 1188 (Colo. 2003). Aggravating or mitigating
circumstances can include past conduct, a pattern of conduct that
indicates whether the defendant is a serious danger to society, and
prior convictions. People v. Leske, 957 P.2d 1030, 1043 (Colo.
1998). “[A] court may consider not only the conduct with which the
offender was expressly charged, but also unrelated criminal
conduct and even aspects of his life that go beyond antisocial
conduct.” Vensor v. People, 151 P.3d 1274, 1280 (Colo. 2007).
C. Analysis
¶ 11 We conclude that the district court did not err by considering
C.S.’s statements related to Craig’s 2010 conviction in making its
sentencing determination. A court is permitted to consider a
defendant’s criminal record during sentencing, and Craig has not
shown that such consideration was inappropriate here. See Leske,
6
957 P.2d at 1043; Vensor, 151 P.3d at 1280; see also
Almendarez-Torres v. United States, 523 U.S. 224, 230 (1998)
(“[P]rior commission of a serious crime . . . is as typical a sentencing
factor as one might imagine.”).
¶ 12 Tallwhiteman is instructive. In that case, the district court
heard statements at sentencing from the alleged victim in one of
two prior assault cases involving the defendant. Tallwhiteman, 124
P.3d at 837. The division noted that,
[w]hile a sentence may not be based on
materially untrue evidence, a sentencing court
may, in evaluating the nature of the offense
and the character of the offender, consider
conduct for which the offender was never
charged, conduct for which charges were filed
but later dismissed as part of a plea
agreement, or even conduct for which the
offender was charged and subsequently
acquitted.
Id. The division then concluded there was no evidence in the record
suggesting that the victim’s statements about the defendant’s prior
conduct were materially untrue, and therefore the district court had
not erred by considering the statements in sentencing. Id.
¶ 13 We agree with the division’s reasoning and holding in
Tallwhiteman and follow it here. In Craig’s case, there is likewise no
7
evidence in the record indicating that the victim’s statements at
sentencing regarding Craig’s prior conduct were materially untrue.
Nor does Craig allege so. Accordingly, the district court did not err,
let alone plainly err, by considering C.S.’s statements in sentencing.
III. Disposition
¶ 14 The sentences are affirmed.
JUDGE DUNN and JUDGE YUN concur.

Case Details

Case Name: Peo v. Craig
Court Name: Colorado Court of Appeals
Date Published: Aug 15, 2024
Docket Number: 23CA1176
Court Abbreviation: Colo. Ct. App.
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