Peo v. Le Ber
22CA1048
Colo. Ct. App.Aug 15, 2024Check TreatmentOpinion Summary
Facts
- Plaintiffs, Dr. Daniel Nazon and New Mexico Oncology Hematology Consultants, filed a complaint in New Mexico state court on January 11, 2024, later amending it on January 26, 2024 [lines="31-34"].
- Defendants, including OptumCare, were served in February and March 2024 and subsequently filed multiple motions to dismiss [lines="35-45"].
- Judge Daniel Ramczyk of the Second Judicial District granted some of Defendants' motions to dismiss on July 8, 2024 [lines="66-70"].
- OptumCare filed a notice of removal to federal court on July 8, 2024, after months of litigation in state court [lines="71-72"].
- Nazon filed a motion to remand arguing that the voluntary-involuntary rule rendered the case ineligible for removal [lines="74-75"].
Issues
- Did the Defendants waive their right to removal by participating in state court litigation prior to filing for removal? [lines="202-203"].
- Was OptumCare's notice of removal timely in accordance with statutory deadlines? [lines="123-125"].
Holdings
- The court concluded that Defendants waived their right to removal by participating in the state court proceedings and failing to meet the removal deadline [lines="203-204"].
- The court found that Defendants were three months late in filing for removal, rendering the removal improper [lines="125-126"].
OPINION
22CA1048 Peo v Le Ber 08-15-2024
COLORADO COURT OF APPEALS
Court of Appeals No. 22CA1048
Mesa County District Court No. 20CR1712
Honorable Gretchen B. Larson, Judge
The People of the State of Colorado,
Plaintiff-Appellee,
v.
Tyler Todd Le Ber,
Defendant-Appellant.
JUDGMENT AFFIRMED IN PART AND VACATED IN PART,
AND CASE REMANDED WITH DIRECTIONS
Division I
Opinion by JUDGE J. JONES
Welling and Schock, JJ., concur
NOT PUBLISHED PURSUANT TO C.A.R. 35(e)
Announced August 15, 2024
Philip J. Weiser, Attorney General, Marixa Frias, Assistant Attorney General,
Denver, Colorado, for Plaintiff-Appellee
Mark G. Walta, Alternate Defense Counsel, Littleton, Colorado, for Defendant-
Appellant
1
¶ 1 Defendant, Tyler Todd Le Ber, appeals the judgment of
conviction entered on jury verdicts finding him guilty of second
degree assault (strangulation); second degree assault (serious bodily
injury); third degree assault; misdemeanor menacing; and child
abuse. Because we conclude that it rests on insufficient evidence,
we vacate the judgment as to count 2, Le Ber’s second degree
assault (serious bodily injury) conviction. However, we remand to
the district court for entry of judgment and resentencing on the
lesser included offense of third degree assault. The judgment is
otherwise affirmed.
I. Background
¶ 2 Le Ber had recently moved in with his girlfriend, S.B., when
the two got into an argument. A physical altercation ensued, which
occurred in several parts of the house. S.B.’s young daughter saw
some of the altercation. S.B. suffered numerous injuries, including
a subdural hemorrhage and resultant subdural hematoma (a
buildup of blood underneath the dura of the brain).
¶ 3 The People charged Le Ber with one count each of first degree
assault (count 1), felony menacing (count 6), and misdemeanor
2
child abuse (count 7); and four counts of second degree assault, as
follows:
• Count 2 alleged that Le Ber committed second degree assault
by causing serious bodily injury to S.B. “by hitting her head
and/or slamming [S.B.’s] head against wall(s), a counter,
and/or a door, causing her brain to bleed.”
• Count 3 alleged that Le Ber committed second degree assault
“by slamming her face against a counter and breaking her
nose.”
• Count 4 alleged that Le Ber committed second degree assault
“by kicking [S.B.] in the arm and breaking her arm.”
• And count 5 alleged that Le Ber committed second degree
assault by strangling S.B.
The People also charged several crime of violence sentence
enhancers.
¶ 4 A jury acquitted Le Ber of the first degree assault charge and
count 4 but found him guilty of the remaining counts. However, on
count 3, the jury answered “no” to a special interrogatory on
whether the conduct of breaking S.B.’s nose caused her serious
3
bodily injury. Consequently, the trial court converted count 3 to a
conviction for third degree assault, a class 1 misdemeanor.
Likewise, the court converted the felony menacing count to a class
3 misdemeanor because the jury answered “no” to a special
interrogatory asking whether the menacing involved the use of a
deadly weapon.
¶ 5 The court imposed concurrent prison terms for Le Ber’s two
felony convictions, the longest of which was eight years on count 2.
II. Sufficiency of the Evidence
¶ 6 Le Ber contends that his conviction on count 2 cannot stand
because it rests on insufficient evidence. In particular, he asserts
that the prosecution presented insufficient evidence to show that
the injury alleged in count 2 — a subdural hematoma —
constituted serious bodily injury as defined by section 18-1-
901(3)(p), C.R.S. 2023. We agree.
A. Preservation and Standard of Review
¶ 7 Le Ber concedes that he did not preserve this claim. However,
regardless of preservation, we review the record de novo to
determine whether the evidence presented was sufficient in both
quantity and quality to sustain a defendant’s conviction. McCoy v.
4
People, 2019 CO 44, ¶¶ 27, 63. We consider “whether the relevant
evidence, both direct and circumstantial, when viewed as a whole
and in the light most favorable to the prosecution, is substantial
and sufficient to support a conclusion by a reasonable mind that
the defendant is guilty of the charge beyond a reasonable doubt.”
Id. at ¶ 63 (quoting Clark v. People, 232 P.3d 1287, 1291 (Colo.
2010)). We give the prosecution the benefit of every reasonable
inference which may fairly be drawn from the evidence, and we
don’t substitute our judgment for the fact finder’s. Clark, 232 P.3d
at 1291-92.
B. Analysis
¶ 8 As now relevant, a person commits second degree assault if
“[w]ith intent to cause bodily injury to another person, he or she
causes serious bodily injury to that person.” § 18-3-203(1)(g),
C.R.S. 2023. Relevant to the allegations in this case, serious bodily
injury is “bodily injury that, either at the time of the actual injury or
at a later time, involves a substantial risk of death.” § 18-1-
901(3)(p). Whether an injury qualifies as a serious bodily injury is a
5
question of fact for the jury. People v. Baker, 178 P.3d 1225, 1233
(Colo. App. 2007).
¶ 9 Le Ber argues that People v. Vigil, 2021 CO 46, is dispositive of
his sufficiency challenge because in that case, as in this one, the
victim suffered an injury that theoretically could have resulted in
substantial risk of death but, in reality, did not. We agree that Vigil
controls.
¶ 10 Vigil interpreted the “substantial risk of death” portion of the
serious bodily injury definition. Vigil, ¶ 1. For the prosecution to
sustain a finding of serious bodily injury, Vigil held, “the facts of the
actual injury control the substantial risk of death determination
under section 18-1-901(3)(p), not the risk generally associated with
the type of conduct or injury in question.” Id. at ¶¶ 4, 33, 45. That
is, the definition of serious bodily injury “does not speak of bodily
injury which ‘could,’ ‘might,’ or ‘generally does’ involve substantial
risk of death; nor does the definition speak of a ‘category,’ ‘kind,’ or
‘type’ of bodily injury which involves substantial risk of death. Id.
at ¶ 31.
6
¶ 11 Applying Vigil, we likewise conclude that the evidence admitted
at trial, when viewed as a whole and in the light most favorable to
the prosecution, wasn’t substantial and sufficient to support a
conclusion by a reasonable mind that S.B.’s injury created a
“substantial risk of death.”
¶ 12 The emergency room physician assistant initially in charge of
S.B.’s care testified as an emergency medicine expert. He said that,
based on S.B.’s account of her injuries and reported headache, and
his observations of obvious trauma to her head, he was concerned
that she might have a “bleed in her brain.” Consequently, he
ordered a diagnostic scan to investigate this possibility.
¶ 13 The scan, interpreted by a neuroradiologist who also testified
as an expert at trial, revealed a subdural hematoma, or a collection
of blood that is “not actively bleeding” but was previously. Both the
emergency medicine expert and the neuroradiologist indicated that
there are “worrisome” risks and “concern[s]” generally associated
with subdural hematomas, particularly in “younger” people. In
particular, they indicated that ongoing bleeding can cause
increased intracranial pressure which in turn can cause the brain
7
to herniate or shift, blocking blood supply to the brain with stroke
or death as a result. However, S.B.’s diagnosis after her initial scan
indicated a small subdural hematoma “without shift.”
¶ 14 Both the emergency medicine expert and the neuroradiologist
testified that care standards required that follow-up diagnostic
scans be conducted after S.B.’s initial diagnosis to ensure that her
brain had truly stopped bleeding and that the subdural hematoma
“wasn’t getting bigger.”
¶ 15 S.B. was admitted for follow-up imaging. No testimony was
presented as to what that imaging revealed. Rather, the
neuroradiologist testified that “one of [his] partners read the follow-
up CT” the “next day” to “confirm [the subdural hematoma] wasn’t
getting bigger.” But, the neuroradiologist testified, a person whose
subdural hematoma “has not gotten bigger” will typically be
discharged after follow-up imaging. And S.B. testified that she was
at the hospital for a total of less than forty-eight hours from the
time she was initially taken to the emergency department by police.
¶ 16 The emergency medicine expert filled out a serious bodily
injury form, on which he opined that “the injuries sustained by
8
[S.B.] m[e]t the legal definition” of serious bodily injury and
indicated that S.B.’s subdural hematoma “involved a substantial
risk of death.” Notwithstanding this opinion, however, we cannot —
consistent with Vigil — conclude that sufficient evidence supports a
determination that this was so. Similar to the situation in Vigil, the
testimony showed, at most, that a subdural hematoma could
involve substantial risk of death if it involved ongoing bleeding
resulting in a midline shift. But no evidence was presented that
S.B. suffered ongoing bleeding and the evidence affirmatively
established the absence of a midline shift. Thus, “[w]ith the
focus . . . properly on the facts of the actual injury as opposed to
the risk generally associated with the type of conduct or injury,” we
can’t conclude that the evidence supports a conclusion by a
reasonable mind that the subdural hematoma involved a
substantial risk of death. See Vigil, ¶ 38. Thus, the evidence was
insufficient to establish that Le Ber committed second degree
assault as charged in count 2.
9
C. Remedy
¶ 17 Generally speaking, a determination that insufficient evidence
supports a conviction requires that we vacate the judgment as to
that conviction and remand the case for entry of a judgment of
acquittal. See Hagos v. People, 2012 CO 63, ¶ 11. However, the
supreme court has held that a jury that returns a verdict of guilty
on a greater offense has implicitly determined that the evidence was
sufficient to sustain a conviction on a lesser included offense,
Halaseh v. People, 2020 CO 35M, ¶¶ 6-9, and a remand for entry of
judgment on a lesser included offense is appropriate even where, as
in this case, the jury wasn’t specifically instructed on just the
elements of the lesser included offense, Lucero v. People, 2012 CO
7, ¶ 29; see also People v. Herold, 2024 COA 53, ¶ 27.
¶ 18 Though the prosecution presented insufficient evidence to
prove serious bodily injury for count 2, the evidence was sufficient
to sustain a conviction for third degree assault, a class 1
misdemeanor, and the jury necessarily found every element of that
offense. See § 18-3-204, C.R.S. 2023 (a person commits the crime
of assault in the third degree if the person knowingly or recklessly
10
causes bodily injury to another person); People v. Howard, 89 P.3d
441, 444 (Colo. App. 2003) (third degree assault, as defined above,
is a lesser included offense of second degree assault, as defined in
section 18-3-203(1)(g)). Accordingly, and consistent with the
district court’s approach in this case, we remand for entry of
judgment of conviction for third degree assault on count 2, along
with resentencing on that count.
III. Merger
¶ 19 As an alternative to seeking the wholesale vacatur of count 2,
Le Ber seeks merger of that count with count 3. Because we have
elected to remand for entry of judgment on the lesser included
offense of third degree assault for count 2, we address whether
count 2 and count 3 must merge. We conclude that merger isn’t
required.
A. Standard of Review, Standard of Reversal, and Applicable Law
¶ 20 The parties agree that we review double jeopardy and merger
49. But they also agree that Le Ber didn’t preserve his merger
claim. Thus, it is subject to a plain error standard of reversal. See
id. Plain error is error that is obvious and that so undermines the
11
fundamental fairness of the trial as to cast serious doubt on the
reliability of the judgment of conviction. Hagos, ¶ 14.
¶ 21 The Double Jeopardy Clauses of the United States and
Colorado Constitutions protect an accused from being twice placed
in jeopardy for the same crime. See U.S. Const. amend. V; Colo.
Const. art. II, § 18; Valera-Castillo, ¶ 51. Double jeopardy may be
implicated when a court enters a judgment of conviction for
multiple counts based on the same criminal conduct. See People v.
Rigsby, 2020 CO 74, ¶¶ 32-34.
¶ 22 Separate convictions don’t violate double jeopardy if the
evidence is sufficient to support distinct and separate offenses. See
Quintano v. People, 105 P.3d 585, 592 (Colo. 2005). The question,
therefore, is whether a defendant’s conduct constitutes factually
distinct and separate acts such that it can support multiple
convictions.
¶ 23 In Quintano, the supreme court declined to adopt any specific
list of factors to determine whether a defendant’s acts constitute
factually distinct offenses. Id. But relevant factors include whether
(1) the prosecution treated the defendant’s acts as legally separable;
12
(2) the acts occurred close in time or location; (3) the defendant’s
conduct constituted a new volitional departure in his conduct; (4)
the defendant reached a “fork in the road” leading to a fresh
impulse; and (5) the acts were separated by intervening events. Id.
at 591-92. No one factor is dispositive, and the inquiry should
focus on all the evidence to determine whether the evidence on
which the jury relied for conviction was sufficient to support
13.
B. Analysis
¶ 24 The parties don’t dispute that the evidence establishing the
third degree assault alleged in count 3 was Le Ber’s act of slamming
S.B.’s face on the kitchen counter. But Le Ber asserts that count 3
must merge with count 2 because, in his view, the evidence
demonstrates that both offenses resulted from the act of slamming
S.B.’s face into the counter. However, the charging document, the
prosecution’s argument, and the testimony at trial demonstrate that
this wasn’t clearly the case.
13
¶ 25 At trial, S.B. described multiple assaultive acts which occurred
throughout the house over a period of time. She said that Le Ber
hit her in the head, punched her in the face, shoved her head into a
sliding door, slammed her face into the kitchen counter, and drove
her head into a wall in her daughter’s bedroom while strangling her.
And the emergency medicine expert testified that S.B. told him she
was “punched in the head, choked, thrown to the ground, kicked in
the head,” “punched in the face” multiple times, and had a
headache.
¶ 26 The neuroradiologist testified that, in a case like this one,
where multiple scalp hematomas are present in various locations on
the head, it is difficult to determine the precise injury that may
have caused the subdural hematoma. He further testified that a
subdural hematoma could be caused by “a substantial punch to the
face,” “somebody hitting their head” on something, or being hit with
something. And he testified that S.B.’s injury could have been a
coup or contracoup injury, meaning it may have resulted from a
force to the side of the head where the injury was located or to the
opposite side of where the injury was located.
14
¶ 27 The evidence adduced at trial didn’t establish that Le Ber’s act
of slamming S.B.’s face into the counter was the act underlying
count 2. Instead, it supported a conclusion that various assaultive
acts — alone or in combination — could have caused this injury.
Consistent with this conclusion, the People charged and the
prosecutor argued that the combination of assaultive acts caused
the brain bleed underlying count 2. The charging document
identified the cause of the brain bleed as Le Ber’s acts of “hitting
S.B.’s head and/or slamming her head against wall(s), a counter,
and/or a door.” And the prosecutor asserted the following in
closing argument:
Now on the brain bleed . . . you got what’s
called a unanimity instruction. And I just
want to be clear about this: you must hold . . .
the People . . . to the burden of proving that
either all of the acts alleged to cause the brain
bleed happened without . . . self-defense or . . .
you all agree which act caused the brain bleed
and that it happened without self defense. I
would argue that it’s the former. It’s got to be
the former because remember the testimony
about coup and contracoup injuries? You
can’t say it had to be the sliding glass door
because that was to the back of her head, or it
had to be the punch to the back of her head.
Because it can be the blow to the front of the
head on the counter that caused the brain to
15
slam back against the back of the skull.
Remember that testimony? So because it
could be coup or contracoup, you’ve got to
hold me to that high burden which is that we
have to have proved that [it is] all the injuries
which caused the brain bleed, which really
obviously are head on wall in bedroom, head
on wall and counter, right?
(Emphasis added.)
¶ 28 Under these circumstances, we conclude that the evidence is
sufficient to support distinct and separate offenses. Thus, we
perceive no double jeopardy violation and, therefore, no need for
merger.
IV. Disposition
¶ 29 As to count 2, the judgment is vacated and the case remanded
for (1) entry of judgment on the specified lesser included offense
and (2) resentencing on that count. The judgment is otherwise
affirmed.
JUDGE WELLING and JUDGE SCHOCK concur.
