Peo v. Hogue
23CA0101
Colo. Ct. App.Aug 15, 2024Check TreatmentOpinion Summary
Facts
- NAV Consulting, Inc. sued Abhishek Kumawat and Formidium Corp. after Kumawat left NAV to join Formidium, a competitor [lines="36-37"].
- Kumawat entered into an Employment Agreement with NAV that included a five-year term, a covenant not to compete, and a non-disclosure provision [lines="58-60"].
- NAV sought and received a preliminary injunction against Kumawat and Formidium related to breach of contract and trade secrets [lines="40-41"], [lines="86"].
- Kumawat failed to comply with reporting requirements set forth by the preliminary injunction, as alleged by NAV [lines="255"], [lines="302-303"].
- NAV alleged that Kumawat engaged in prohibited activities at Formidium and sought attorneys' fees, contempt, and sanctions [lines="43-49"].
Issues
- Whether NAV is entitled to attorneys' fees for the preliminary injunction and what constitutes "success" under the Employment Agreement's fee-shifting provision [lines="153-171"].
- Whether Kumawat and Formidium violated the Preliminary Injunction Order, justifying a finding of contempt [lines="228-229"].
- Whether sanctions are appropriate given allegations of false testimony and discovery violations by Kumawat and Formidium [lines="410-411"].
Holdings
- NAV's motion for attorneys' fees is denied, as it has not yet been determined that NAV is the "successful" party in the action as defined by the Employment Agreement [lines="52"], [lines="206-207"].
- The court orders an evidentiary hearing to assess whether Kumawat and Formidium violated the Preliminary Injunction Order [lines="654-655"].
- An evidentiary hearing is also necessary to address the sanctions motion, due to sufficient evidence requiring credibility assessment [lines="608-619"].
OPINION
23CA0101 Peo v Hogue 08-15-2024
COLORADO COURT OF APPEALS
Court of Appeals No. 23CA0101
Arapahoe County District Court No. 01CR1925
Honorable Joseph Whitfield, Judge
The People of the State of Colorado,
Plaintiff-Appellee,
v.
Bradley K. Hogue,
Defendant-Appellant.
ORDER AFFIRMED
Division VII
Opinion by JUDGE GOMEZ
Tow and Kuhn, JJ., concur
NOT PUBLISHED PURSUANT TO C.A.R. 35(e)
Announced August 15, 2024
Philip J. Weiser, Attorney General, Josiah Beamish, Assistant Attorney
General, Denver, Colorado, for Plaintiff-Appellee
John T. Carlson, Alternate Defense Counsel, Denver, Colorado, for Defendant-
Appellant
1
¶ 1 Defendant, Bradley K. Hogue, appeals the order denying his
Crim. P. 35(c) petition for postconviction relief. We affirm.
I. Background
¶ 2 In 2002, a jury found Hogue guilty of two counts of sexual
assault on a child committed as part of a pattern of abuse, two
counts of sexual assault on a child by one in a position of trust
committed as part of a pattern of abuse, and indecent exposure.
The trial court imposed an aggregate prison sentence of sixteen
years to life. A division of this court affirmed in part and vacated in
part the judgment of conviction and sentences. See People v.
Hogue, (Colo. App. No. 02CA1678, May 13, 2004) (not published
pursuant to C.A.R. 35(f)). The division remanded the case for the
trial court to vacate the pattern of abuse sentence enhancers on two
convictions and to resentence Hogue on those counts. See id. at
14. On remand, the court imposed an aggregate prison sentence of
twelve years to life.
¶ 3 In 2008, Hogue filed a pro se Crim. P. 35(c) petition, which the
postconviction court summarily denied. A division of this court
affirmed the order in part, reversed it in part, and remanded the
case for the appointment of counsel and an evidentiary hearing on
2
some claims. See People v. Hogue, (Colo. App. No. 08CA1525, Apr.
8, 2010) (not published pursuant to C.A.R. 35(f)). The division
instructed the postconviction court not to entertain any other
claims on remand. See id. at 25.
¶ 4 On remand, the postconviction court found Hogue to be
indigent and appointed alternate defense counsel (ADC). After
conducting a hearing, the court denied the remanded claims. A
division of this court affirmed the order but remanded the case for
further proceedings. See People v. Hogue, (Colo. App. No.
12CA0985, Jan. 22, 2015) (not published pursuant to C.A.R. 35(f)).
That division reconsidered the prior division’s admonition that the
postconviction court not consider any other claims and concluded
that the case must be remanded for the court to allow Hogue’s
counsel to add claims of arguable merit. See id. at 3-8.
¶ 5 On remand from that appeal, the postconviction court
appointed the public defender’s office to represent Hogue. After
numerous extensions of time over a period of several years, and
eventually a court order allowing no further extensions, the public
defender filed a supplemental Rule 35(c) petition in April 2021. The
prosecution filed a response in July 2021.
3
¶ 6 More than a year later, in August 2022, Hogue moved for
substitute counsel, expressing concern over (1) the public
defender’s qualifications and experience with regard to
postconviction proceedings; (2) the public defender’s failure to
maintain adequate contact with him regarding the status of his
case; and (3) the lack of progress during the years the public
defender had been assigned to represent him. He also deemed the
supplemental Rule 35(c) petition to be “very weak” and to contain
errors. Hogue requested to be appointed “counsel with significant
experience in postconviction or other appellate efforts who [wa]s
able to analyze a case record to identify appealable errors and
present appellate briefs/arguments to the [c]ourt.” He then listed
the specific attorneys with whom he would be satisfied and stated
that he “intend[ed] to ask [substitute] counsel to find a way to
amend the [s]upplemental 35(c) [p]etition . . . to include other
claims that [the public defender] overlooked.” A few weeks later,
Hogue moved to stay the proceedings until his motion for substitute
counsel could be addressed and substitute counsel could amend
his supplemental petition.
4
¶ 7 In November 2022, the postconviction court entered an order
summarily denying the supplemental Rule 35(c) petition. The court
didn’t address the motion for substitute counsel or the motion to
stay the proceeding before entering that order.
¶ 8 Subsequently, the public defender moved for clarification on
the status of counsel, stating that she’d been unaware of the denial
of the supplemental Rule 35(c) petition until Hogue advised her of
the order and she’d been unable to access the order because she’d
been informed that the public defender’s office had been removed as
a party to the case. She noted that Hogue’s motion for substitute
counsel remained outstanding and that she’d received no direct
order from the court about the public defender’s office having been
removed as Hogue’s counsel. She requested clarification as to
whether she’d been removed as counsel, and, if so, whether Hogue
was required to proceed pro se or would be appointed ADC.
¶ 9 In a January 2023 order, the postconviction court stated:
The [c]ourt has reviewed the [m]otion filed by
the [o]ffice[] of the [p]ublic [d]efender. To
clarify, the [p]ublic [d]efender does not
represent [Hogue]. [Hogue] is currently pro se.
Interpreting this [m]otion [for clarification] as a
request by [Hogue] to have representation, the
[c]ourt will find that previous communication
5
conflict remains and the [c]ourt will appoint
[ADC] to represent [Hogue] at this time.
¶ 10 Hogue appealed.
II. Analysis
¶ 11 Hogue contends that the postconviction court reversibly erred
by (1) forcing him to proceed pro se at a critical stage of the case
without obtaining a valid waiver of his right to counsel; (2) failing to
adequately inquire into his request for substitute counsel; and
(3) denying the supplemental Rule 35(c) petition before resolving his
motion for substitute counsel based on a breakdown in
communication and affording substitute counsel the opportunity to
amend the supplemental petition with new claims. We address
each contention in turn.
A. Pro Se Representation
¶ 12 In support for his argument that the postconviction court
reversibly erred by requiring him to proceed pro se, Hogue relies on
the constitutional right to counsel. His reliance is misplaced.
¶ 13 A criminal defendant doesn’t have a constitutional right to
counsel in postconviction proceedings under either the United
States Constitution or the Colorado Constitution. Silva v. People,
6
156 P.3d 1164, 1167 (Colo. 2007). Instead, defendants have a
limited statutory right to the appointment of postconviction
counsel. Id. at 1168; see also §§ 21-1-103, -104, C.R.S. 2023.
¶ 14 The record is not clear as to why the court’s file reflected that
the public defender’s office had been removed as a party to the case
and that Hogue was acting pro se. While this action is concerning,
Hogue has nevertheless failed to demonstrate how he was
prejudiced by the purported clerical violation of his statutory right
to counsel. Accordingly, he isn’t entitled to any relief on this basis.
See Hagos v. People, 2012 CO 63, ¶ 12 (We review preserved
nonconstitutional errors under the harmless error standard, under
which “reversal is required only if the error affects the substantial
rights of the parties.”); People v. Cardenas, 2015 COA 94M, ¶ 18
(“Harmless error analysis generally applies to violations of statutory
rights.”); Crim. P. 52(a) (When reviewing for harmless error, “[a]ny
error, defect, irregularity, or variance which does not affect
substantial rights shall be disregarded.”).
B. Inquiry into the Request for Substitute Counsel
¶ 15 Next, Hogue asserts that the postconviction court failed to
conduct the required inquiry into his request for substitute counsel.
7
¶ 16 We conclude, however, that any error in the postconviction
court’s consideration of Hogue’s motion for substitute counsel
wouldn’t warrant reversal because the court granted the motion
and afforded him the relief requested — the appointment of
655-56 (Colo. App. 2006) (a trial court’s failure to inquire into a
defendant’s dissatisfaction with appointed counsel is subject to
harmless error review); Crim. P. 52(a).
C. Supplemental Crim. P. 35(c) Petition
¶ 17 Lastly, we consider whether the postconviction court erred by
ruling on Hogue’s supplemental Rule 35(c) petition without first
resolving his motion for substitute counsel. Even accepting Hogue’s
assertion that the court should’ve addressed his motion for
substitute counsel before ruling on the supplemental petition and
assuming that, in light of its January 2023 order, the court
would’ve found the existence of some conflict between Hogue and
the public defender, we perceive no reversible error.
¶ 18 First and foremost, appointed postconviction counsel serves as
“captain of the ship” with regard to a defendant’s representation
and has final authority to decide which postconviction claims to
8
pursue in a Rule 35(c) petition — even if the defendant disagrees
with that decision. People v. Smith, 2024 CO 3, ¶¶ 26, 30.
Accordingly, the public defender had the final authority to decide
which claims to raise in the supplemental petition, notwithstanding
Hogue’s dissatisfaction with it.
¶ 19 Hogue presents no authority to demonstrate that, after the
public defender investigated his case and filed the supplemental
Rule 35(c) petition, he would’ve been entitled to the appointment of
new counsel for the purpose of raising other assertedly meritorious
claims. In fact, if the public defender, as “captain of the ship,”
determined that there were no other meritorious claims, then,
barring any ineffective assistance of postconviction counsel (which
we address below), Hogue wasn’t entitled to new counsel to raise
(Colo. App. 2006) (the limited statutory right to postconviction
counsel didn’t entitle the defendant to the appointment of new
counsel following the public defender’s determination that the
defendant’s pro se petition lacked merit); see also People v. Gresl, 89
P.3d 499, 504 (Colo. App. 2003) (postconviction counsel wasn’t
ineffective for moving to withdraw based on a conclusion that the
9
defendant’s pro se petition lacked merit). Nor was Hogue entitled to
demand that a particular court-appointed attorney represent him
with his supplemental petition. See Ronquillo v. People, 2017 CO
99, ¶ 18 (even under the constitutional right to counsel, an indigent
defendant isn’t entitled to court-appointed counsel of choice); People
v. Arguello, 772 P.2d 87, 92 (Colo. 1989) (the constitutional right to
counsel doesn’t give an indigent defendant the right to demand a
particular attorney).
¶ 20 Furthermore, Hogue hasn’t presented any authority to
establish that, had substitute counsel been appointed before the
court ruled on the supplemental Rule 35(c) petition, that counsel
would’ve been permitted to add additional claims. See Smith,
¶¶ 26, 30; see also Moland v. People, 757 P.2d 137, 144 (Colo.
1988) (The “decision on whether to grant leave to amend an
application for postconviction relief to assert a new or different
present need” lies with the trial court.). The supplemental petition
had been pending for well over a year before Hogue filed his motion
for substitute counsel. And in that motion, he admitted that he
spoke with the public defender thirty-five to forty times during 2019
and 2020 to “discuss[] various claims and arguments that could be
10
presented in the supplemental 35(c) [p]etition” and that he knew the
supplemental petition was “weak” and contained errors in June
2021, even before the prosecution filed a response. Hogue even
acknowledged that substitute counsel would need to “find a way” to
amend the supplemental petition.
¶ 21 Lastly, even if substitute counsel had been appointed and
permitted to amend the supplemental Rule 35(c) petition to add new
claims, Hogue failed to identify the more meritorious claims that
substitute counsel would’ve discovered and raised.
¶ 22 Hogue’s underlying complaint appears to be that the public
defender’s representation on the supplemental Rule 35(c) petition
allegedly constituted ineffective assistance of counsel — an issue he
directly hints at for the first time in his reply brief. But we don’t
address claims raised for the first time on appeal, see People v.
Goldman, 923 P.2d 374, 375 (Colo. App. 1996), or in a reply brief,
see People v. Grant, 174 P.3d 798, 803 (Colo. App. 2007). Moreover,
such an argument is premature at this time. See People v. Clouse,
74 P.3d 336, 341 (Colo. App. 2002) (“[I]neffective postconviction
counsel claims cannot be asserted until after timely postconviction
relief proceedings and appeals therefrom are exhausted.”).
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III. Disposition
¶ 23 The order is affirmed.
JUDGE TOW and JUDGE KUHN concur.
