Peo v. Herrera
22CA1230
Colo. Ct. App.Aug 22, 2024Check TreatmentOpinion Summary
Facts
- Plaintiff William T. McDonald proceeded pro se and filed a complaint against Wells Fargo Bank and Primelending, alleging multiple claims stemming from a loan agreement for real property financing. [lines="18-30"].
- McDonald claims that he provided a promissory note as part of the loan agreement, which he alleges was altered by the defendants after his endorsement. [lines="72-74"].
- After receiving demands for repayment without lending any money, McDonald tendered full payment of the alleged debt to the noteholder in June 2022. [lines="56-57"].
- Wells Fargo threatened to foreclose on McDonald’s home in February 2023, prompting him to seek validation of the debt. [lines="80-81"].
- The court noted that McDonald did not serve Primelending at the time Wells Fargo removed the case to federal court. [lines="41-42"].
Issues
- Did McDonald plead sufficient facts to support his claims of fraudulent misrepresentation and concealment? [lines="190"].
- Did he adequately state a breach of contract claim against the defendants? [lines="310-312"].
- Is there a viable claim for civil theft concerning the promissory note? [lines="329-331"].
- Did McDonald establish the elements necessary to support a claim for defamation? [lines="358-362"].
- Can he prove unjust enrichment and intentional infliction of emotional distress? [lines="415-421"], [lines="471-477"].
- Are McDonald's claims under the Truth in Lending Act timely under applicable statute of limitations? [lines="604-608"].
Holdings
- The court found that McDonald failed to allege fraud with the required particularity, leading to dismissal of his claims for fraudulent misrepresentation and concealment. [lines="268-270"].
- McDonald did not identify any contractual obligation that was breached, resulting in dismissal of his breach of contract claim. [lines="322-326"].
- The court determined that Virginia law does not recognize a claim for civil theft, dismissing this count. [lines="341-342"].
- The court concluded that McDonald did not sufficiently plead actionable defamation, leading to dismissal of the defamation claim. [lines="410-412"].
- McDonald's claims for unjust enrichment and intentional infliction of emotional distress were dismissed as unsupported by factual allegations. [lines="467-468"], [lines="520-521"].
- Claims under the Truth in Lending Act were barred by the statute of limitations, resulting in dismissal of this claim. [lines="628-629"].
OPINION
22CA1230 Peo v Herrera 08-22-2024
COLORADO COURT OF APPEALS
Court of Appeals No. 22CA1230
City and County of Denver District Court No. 17CR8121
Honorable Jay S. Grant, Judge
The People of the State of Colorado,
Plaintiff-Appellee,
v.
Rudy R. Herrera,
Defendant-Appellant.
APPEAL DISMISSED
Division I
Opinion by JUDGE SCHOCK
J. Jones and Welling, JJ., concur
NOT PUBLISHED PURSUANT TO C.A.R. 35(e)
Announced August 22, 2024
Philip J. Weiser, Attorney General, Carmen Moraleda, Senior Assistant
Attorney General, Denver, Colorado, for Plaintiff-Appellee
Megan A. Ring, Colorado State Public Defender, Meghan M. Morris, Deputy
State Public Defender, Denver, Colorado, for Defendant-Appellant
1
¶ 1 Defendant, Rudy R. Herrera, appeals the order denying his
Crim. P. 35(a) motion to correct his sentence. Because Herrera has
completed his sentence, we dismiss the appeal as moot.
I. Background
¶ 2 Herrera pleaded guilty to attempted robbery and was
sentenced to two years of probation.
1
The district court later
revoked Herrera’s probation for his violations of its conditions.
¶ 3 At the revocation hearing, the district court sentenced Herrera
to two years in prison. The court stayed the execution of the
judgment and ordered Herrera to report to jail four days later to
begin serving his sentence. The court told Herrera that if he did not
report to jail as ordered, it would resentence him to four years in
prison. The court issued a mittimus reflecting a two-year sentence.
¶ 4 Herrera did not report to jail on the ordered date. At a hearing
two weeks later, the district court increased his sentence to three
years in prison as a result. Herrera did not appeal.
1
Herrera filed a Crim. P. 35(c) motion challenging the validity of his
guilty plea based on alleged ineffective assistance of counsel. The
district court denied the motion, and a division of this court
affirmed. See People v. Herrera, (Colo. App. No. 21CA1371, Aug. 10,
2023) (not published pursuant to C.A.R. 35(e)).
2
¶ 5 Nearly a year later, Herrera filed a Crim. P. 35(a) motion to
correct his sentence, arguing that the district court lost jurisdiction
when it imposed the original two-year prison sentence and that it
lacked jurisdiction to subsequently increase the sentence to three
years. The district court denied the motion, concluding that it
retained jurisdiction until Herrera began serving his sentence.
II. Mootness
¶ 6 Herrera appeals the order denying his Crim. P. 35(a) motion to
correct his sentence. He contends that the district court lacked
authority to increase his term of incarceration after the original
sentence was imposed. But it is undisputed that Herrera has since
completed that sentence and has been released. Thus, we must
first determine whether this appeal is moot. See Diehl v. Weiser,
¶ 7 We review de novo whether an appeal is moot. DePriest v.
People, 2021 CO 40, ¶ 8. A case is moot when any relief granted by
the court would have no practical effect on an actual controversy.
Id. We will generally decline to decide the merits of an appeal when
an event occurs while the case is pending on appeal that makes it
moot. Id. But we may hear an otherwise moot case if the issue is
3
“capable of repetition, yet evades review.” Educ. reEnvisioned
BOCES v. Colorado Springs Sch. Dist. 11, 2024 CO 29, ¶ 27.
¶ 8 Because Herrera has completed his sentence, his challenge to
that sentence on appeal is moot. See People v. Garcia, 2014 COA
Even if we were to conclude that Herrera’s sentence was illegal, our
ruling would have no practical effect. See Garcia, ¶ 13. But
Herrera argues that we should nevertheless address the merits of
his appeal because the legality of his sentence is an “important
issue[] capable of repetition yet potentially evading review.” Walton
v. People, 2019 CO 95, ¶ 8 (citation omitted). We disagree.
¶ 9 First, Herrera does not provide any support for his conclusory
assertion that the issue in this case — whether a district court may
increase a defendant’s sentence for failing to report to jail as
¶ 24 (“We do not address . . . a bald legal proposition.”). Because
Herrera has completed his sentence, there is no likelihood that the
issue will recur with respect to him. See Garcia, ¶ 22 (holding that
there must be a “‘reasonable expectation’ or a ‘demonstrated
probability that the same controversy will recur involving the same
4
complaining party’”) (citation omitted); cf. Anderson v. Applewood
authority to take a particular action by vote was “not capable of
repetition in this case” because the vote had occurred and the
action had been taken). And Herrera does not offer any argument
as to how frequently, if at all, this scenario arises in other cases.
¶ 10 Second, to the extent the issue may arise in other cases, there
is no reason to think that it will evade review. Although Herrera
posits that the issue is likely to “arise only in cases with relatively
short sentences,” the issue does not implicate an inherently short
time frame. See Stackpool v. Colo. Dep’t of Revenue, 2021 COA 150,
¶ 15 (“An issue evades review when its effect does not persist long
enough for appellate review.”); cf. Walton, ¶¶ 1, 8 (holding that
exception applied where the defendant’s sentence was only twelve
months and “DUI sentences are often shorter than the time
necessary for appeal and certiorari review”); Nowak v. Suthers, 2014
CO 14, ¶ 15 (concluding that issue “may continue to evade review,
given the short time frame associated with habeas petitions”).
¶ 11 Indeed, Herrera’s sentence in this case was three years —
generally long enough to complete the appellate process. It only
5
evaded review because of a confluence of several factors: (1) Herrera
received nearly a year of credit for time served; (2) he did not
directly appeal the sentence; (3) he filed his Crim. P. 35(a) motion
eleven months after the sentence was imposed; (4) it took the
district court five months, and an intervening remand, to issue its
final order denying Herrera’s motion
2
; (5) Herrera requested and
received thirteen months of extensions to file his opening brief; and
(6) a malware event in the Public Defender’s Office necessitated an
additional seven-week extension for Herrera’s reply brief.
¶ 12 Even with all this, Herrera’s appeal appears to have evaded
review by little more than three months — the time between the
completion of his sentence and the issuance of this opinion. If
Herrera had directly appealed his sentence, or filed his Crim. P.
35(a) motion sooner, or filed his appellate briefs within the seven
2
Almost two months after Herrera filed his Crim. P. 35(a) motion,
he filed a motion requesting a ruling. The court issued an order
denying the motion for ruling, saying that it “retained jurisdiction
when the defendant failed to appear to begin his sentence.” Nearly
three months later, after the notice of appeal had been filed, the
district court issued a more detailed order denying Herrera’s Crim.
P. 35(a) motion. Because the notice of appeal had already been
filed, this court remanded the case to the district court to reenter its
order denying the Crim. P. 35(a) motion. The district court did so,
five and a half months after the Crim. P. 35(a) motion was filed.
6
months granted by his first two extensions, the issue likely would
not have evaded review in this case. There is thus no reason to
think that the issue would necessarily evade review in future cases
— which could involve sentences even longer than three years.
¶ 13 In reaching this conclusion, we do not address the parties’
disagreement concerning the importance of the issue on appeal.
Although there is a separate exception to the mootness doctrine for
“an issue of great public importance or a recurring constitutional
violation,” Educ. reEnvisioned BOCES, ¶ 27, Herrera does not argue
that exception applies. Instead, he argues only that the case
satisfies the exception for important issues that are capable of
repetition yet evading review. See Walton, ¶ 8. Regardless of the
importance of the issue, this case does not satisfy that exception.
III. Disposition
¶ 14 The appeal is dismissed.
JUDGE J. JONES and JUDGE WELLING concur.
