History
  • No items yet
midpage
People v. Summers
208 P.3d 251
Colo.
2009
Check Treatment

*1 justify to timeline disruption enough by the prejudiced be would Defendant that motion. Plaintiff's the denial described As case. this in late endorsement newof aware made was above, Defendant as soon III. Conclusion treatment in Plaintiff's developments any viable occurred, eliminating they as to com- failure Plaintiffs that We conclude surprised be would Defendant that claim substan- discovery deadline ply with Moreover, disclosure. expert the additional thus hold We harmless. tially justified in set yet been not has trial because its discretion abused court the trial no states Plaintiff case, because this new endorsing the from Plaintiff precluding to time extra Defendant giving to objection make 'We at trial. for use witness expert refer- re-depose Dr. Lewis depose the case and remand absolute rule disclosure, Lewis ring physician opinion. with this ceedings consistent to opportunity ample have will Defendant testimony. See Lewis's Dr. against defend dissents. EID Justice "whether question that the (stating id. EID, dissenting. timely fash- a Justice evidence to disclose failure by de- party opposing prejudice will ion already desig- case, has plaintiff In this to opportunity adequate party nying Maj. op. at 248. experts. twenty-one nated evidence"). against defend of the one extension already received has She addition, trial Id. accept designation deadline. expert decline likewise We Dr. Lewis' failed to establish untimely has endorse- she conclusion court's case, Dr. as her testimony is essential her by exposing Defendant prejudices ment of the presence not- testify to the We interest. Dwyer can prejudgment to additional discovery Finally, Assembly insti- Id. at "the calcification. Todd that ined over six case for ongoing a interest has been statutory prejudgment tuted these cireum- 248-49. Under Id. at of mon- months. value time accounting for the way of district find that stances, not I would the case n. 8. As at 981 ey." 980 refusing to exposed be its discretion indeed abused Todd, court Defendant twenty-second interest as add a plaintiff prejudgment permit amount greater a reasons, respectfully I For these expert. this case. delayed resolution aof a result majority. opinion "merely dissent amount However, additional the fact plaintiff] compensates [the has months, plaintiff] [the extra

during those compen- the use had the benefit

not found might she damages

satory has en- defendant] entitled, [the while to be Thus, we Id. amount." of that the use

joyed based Defendant prejudice perceive inter- prejudgment exposure increased her the State The PEOPLE est. Colorado, Plaintiff trial court a finally that acknowledge We management closely control must SUMMERS, Defendant. Eugene "timely to ensure in order and cases dockets Windustrial Denver v. S. Burchett justice." No. 08SA169. However, Co., Colorado, Supreme Court set, yet been has not trial date because Banc. En importance potential because we fore- and because question, testimony in May26,2009. the endorse- delay associated see to be expert additional single ment untimely Plaintiffs minimal, hold significant present does

disclosure

(Colo.App.Feb.

07CR2186, WL 2009). History and Procedural Facts I. Summers, was defendant, Eugene *3 as of sexual thirty-two counts charged with by child child, on a assault sexual on a sault trust, on assault sexual of position in a one attempt abuse, criminal of child-pattern The acts a child. on assault sexual to commit Attorney, District Morrissey, R. Mitchell sepa during two allegedly were Whitley, District, Robert J. Judicial Second August from period periods-one time rate Attorney, District Deputy Appellate Chief period and one August Plaintiff. Colorado, Attorneys for Denver, The 1996. to June August Jordan, Mackey Mueller, Haddon, Morgan, charging Summers complaint felony Mueller, Ra- P.C., R. Foreman, Norman & Sum April 2007. filed crimes these Colorado, Attorneys Denver, Bellis, A. chel charges against the moved to dismiss mers Defendant. by all barred they were him, contending that of The statute limitations. of the statute of the Opinion the alleged delivered RICE the time of Justice at the limitations However, the General Court. was ten crimes of limitations statute the Assembly amended the of arises out proceeding original This of limita ten-year statute 2002, tolling the as the sexual to dismiss motion defendant's until the a child on assault tions for sexual because him against charges a child sault eighteen. age of the reaches child victim con The defendant time barred. they are motion Summers' court denied The trial limitations of ten-year statute the tends newly amended dismiss, holding that allegedly he when in effect to Summers' applied limitations statute charges dismissal mandates crimes yet run.1 it had not and that case last after the years than ten more brought People counter alleged incident. Analysis II. - Assembly's amendment determine case to asked areWe on a assault sexual of limitations statute applies to limitations which statute child, extending it brought charges child on a sexual assault in eighteen, age of reaches victim plain lan- Because against Summers. retroactively and therefore tended ambiguous and we of the statute guage The trial in this case. charges applies to ex- any clear to determine unable concluding that People, agreed with court we hold legislature, by the pressed applied limitations statute the extended statute and the lenity applies to dis defendant, his motion and denied time of at the in effect of limitations cause and show rule to We issued miss. against Sum- charges acts bars absolute, holding that that rule make now mers. legisla to discern unable we are because amendments intent behind tive Language Ambiguity in Plain A. the rule limitations, we must statute amendments the ten- charges under lenity to bar the child were on a assault for sexual when in effect year 02-1396, which was Bill House introduced alsoWe committed. allegedly were 18-8-411, C.R.S. §as enacted later decision appeals' recent the court overrule - apply H.B. determining how to -, Boston, No. People v. charges until not bar does of limitations December was born in this case victim 1. The eighteen December December and turned case, apply in this amendments If begin plain with the language of the sions. We must therefore determine which People, statute. Frazier v. 90 P.3d one controls inquiring legislative into the (Colo.2004). language If the is unambiguous, intent behind used. we look no further the words as written. Slack v. Farmers Insurance Ex Legislative B. Intent change, 5 If, how ever, ambiguity there is on the face of the Because we are unable to statute, our task is to discern the plain language statute, we turn to an Frazier, intent behind the law. 90 P.3d at analysis legislature's enacting intent in In construing statutory language, we the statute. When an ambiguity appears on whole, read the statute as a goal with a statute, the face of a may "we rely on other "consistent, giving harmonious, and sensible *4 factors such legislative as history, the conse parts." effect to all People Court, v. Dist. quences given construction goal and the (Colo.1986). 713P.2d statutory scheme to determine a stat purposes For of determining the statute of Frazier, meaning." ute's 90 P.3d at 811. In applies limitations that alleged Summers' doing so, "[a]) we are mindful statute crimes, two sentences in contained should not be construed in a manner which 18-8-411 are relevant. The first is contained defeats the obvious intent." Ta (2)(b) reads, subsection and ten-year "The People, (Colo. coranmtev. 624 P.2d statute of apply limitations shall to all felony 1981). specified (1) offenses in subsection of this section which alleged are to have occurred on Legislative History 1. §+18-8-411(2)(b), (2002). appears The second in section The confusion in this case arises out of a 18-3-411(5) published in the Colorado poorly drafted statute-the substantive reads, Session Laws and "Except as other- visions of the statute indicate that the statute provided (2) wise in subsection of this see- is retroactively, but the effective tion, this act shall take upon passage, explicitly states that and shall apply to offenses committed on or applies to crimes committed on or after the after said date." 18-8-411, $ statute's effective date. In order to under- Colo. Sess. Laws 11830. stand the conflicting provisions law, it These two sentences are in direct conflict important is to consider how the statute was with one another. The first mandates that amended. the new eighteen-plus-ten statute of limita- tions be retroactively applied to all crimes for Prior legislative session, ten-year statute of limitations had statute of limitations for sexual assault on a yet run when enacted, the new law was child in Colorado years was ten from the including the crimes at issue in this case. If date of the last occurrence of the crime. The that language applied, is charges against statute of limitations at the time read: barred, Summers are not time and he can be person No prosecuted, shall tried, or tried on charges. However, the second punished for an unlawful sexual offense sentence mandates that the new statute of other than the misdemeanor spec- offenses applies limitations only to crimes committed ified in sections 18-3-404, 18-38-4022and on or after its effective date of June indictment, unless the information, com- implying that previously existing flat ten- plaint, or action for the same is year found or statute of applied limitations be to all instituted within ten after commis- before that date. If this sion of the offense.... applied, ten-year is ten-year the flat stat- statute ute of applies limitations limitations case, shall all and the charges against Summers subsection time barred. of this section Reading the whole, statute as a impossi- [including is the offenses with which the de- give ble to meaning to both of provi- these charged fendant in this case] which are Assem., Reg. Sess. 2d 1, Gen. 68rd on or occurred to have from the resulted the bill version This 18-3-411(2),C.R.S. State Staffs Council Legislative Colorado Assembly amended The General ana- Report, Impact Fiscal Local statute to toll law change in impact of financial lyzed the until child on a assault sexual limitations limitations, predicted statute eighteen. age of reaches victim child to the De- admitted offender one increase of indicated amendments substantive every five of Corrections partment intended the new every offender of one increase Finding an to crimes back reach attempt- minimal, House years to be five The amended or requirement exempt the bill ed provided: in the bill appropriated costs be the bill's tried, or prosecuted, shall be person No itself. offense sexual unlawful for an punished provided addition, 4 of the bill indictment, felony unless as a charged "Section date: retroactive for a action information, or complaint, shall This act date-applicability. Effective within instituted found same and shall *5 take effect age of the reaches victim the years after 1, on or of The after eighteen offenses added). This felony offenses (emphasis all Id. to apply shall bill, 2 of with section consistent (1) was this section of in subsection specified eighteen-plus- new de- indicated which which with offenses [including the apply to should which case] in this charged fendant after on or on or have occurred alleged to by the reviewed then was 02-1396 H.B. staff, (JBC) (2002) The (emphasis 18-3-411(2)(b), CRS. Budget Committee § Joint initially Report Analysis added). 02-1396 a Fiscal prepared When staff JBC Appropria- no-appropriations it to the Senate it contained presented proposed,2 and expressed version original staff The JBC 3 of Section tions Committee. clause.3 sentencing bills several regarding read: the bill its concern during the session introduced hereby finds had been assembly general indi- clauses no-appropriations contained and and 16-5-401 to sections amendments only be a would impact fiscal cating that the Statutes, en- Revised 18-3-411, Colorado noted Report increase. one-offender minor in result act will acted exempted were these bills if each be- offender additional impact of one fiscal require- five-year appropriation depart- from to the sentenced and ing convicted would Corrections ment, Department years five during the of corrections ment staff The JBC severely underfunded. Because the act. passage following the for H.B. amendment an prepared therefore degree of this insignificance the relative to in order funds transferred 02-1396 consti- amendments these impact, fiscal resulting from costs increased cover five-year appropri- exeeption an tute were the bill 4 of Sections 2-2- bill. in section requirement ation funds. transfer represent changed Statutes. Revised Colorado capital con- any increased to cover sufficient successive consider us to appropriate for It is operating costs any increased legislative costs discerning struction legislation drafts of the each Singer, bill in such Singer & result of See which are a statute. behind intent (Ith impact as a fiscal 558-59 there is Statutory Construction five first Sutherland (2008). 22-703, ed.2007). the bill." a result exempt a bill attempt In order "which all bills requires law 3. Colorado Assembly make must requirement, periods of net increase in a result would bill with text explicit in the such facilities" correctional state imprisonment See id. clause. no-appropriations moneys which is appropriation "an contain Section 5 became the new effective date of limitations to reach back and cover crimes bill, clause read, and it "Except as already committed.4 This view carry provided otherwise in subsection of this weight more if not for the fact that at the section, this act shall take upon pas very point at which legislature added the sage, and shall clause, it also amended the said date." Ch. sec. 18-3- effective date clause to make the statute (em Colo. Sess. Laws apply prospectively. persuaded, We are not phasis Subsection 2 of that section therefore, that the addition of appropria made the act's contingent upon effectiveness tions clearly indicates that legisla another passage bill's and allocation of appro ture intended for the statute to retro priate funds. actively. The amended version of H.B. Additionally, legislative history might which contained section purporting ap- also be interpreted to mean that the change ply the new statute of limitations to crimes in the effective date simply clause was committed on and see- drafting unintended error creating an unde purporting the entire bill to loophole sirable in the statute of limitations. crimes committed on or after passage Even if that case, were the hardships created passed by the General Assembly by statutory language are legisla matters for signed into law the Governor on June action; tive this court permitted is not 8, 2002. rewrite the law in order to avoid an unpopu Our review of legislative history behind lar result. Busby v. Camp, 16 Colo. H.B. 02-1396 clarify fails to legislative 26 P. intent behind the bill. It is clear that the bill short, history of H.B. 02- as initially introduced was intended to 1396 leaves us no clear indication of the new eighteen-plus-ten statute of limita *6 whether the General Assembly intended for tions to crimes committed in past the eighteen-plus-ten statute of limitations to which the statute of limitations had yet not apply retroactively or prospectively. However, run. original version of the bill was not enacted. legislature, The for one Presumption another, Prospective reason of or changed the effective date Application clause to indicate that the new statute of limitations should apply to crimes com Because our review of HB. 02-1896's mitted on or after its effective date. We legislative history fails to legisla reveal must not disregard language this when de tive bill, intent behind the we turn to other termining the legislature's intent, as the aids of statutory construction. See Tacor words used in a statute are the best indicator ante, ("'The 624 P.2d at 1330 general canons legislative of People intent. Court, v. Dist. statutory may construction applied 713 P.2d at 921. determine the correct effective date of a Moreover, the addition of an appropria- statute."). One such aid in Colorado is the tions clause allocating funds from 2002 to presumption that apply statutes prospective suggests 2007 that the statute was ly. § intended (2008). C.R.S. The General to apply retroactively. Assembly may override It argued could be presumption this by that there would be no need to appropriate clearly expressing contrary Riley intent. additional funds to cover the first years five People, v. 828 (Colo.1992). P.2d 257 of the amended statute's enforcement unless While there is requirement express "that legislature intended for the new statute language of application" retroactive be used If the applied statute prospectively only, years there effect, after the statute went into when impact be no fiscal within the charges first five previously barred brought pur- could be years after Any its enactment. crimes committed suant eighteen-plus-ten to the new statute of limi- on or after the statute's effective Nonetheless, date would tations. clause necessarily already be by covered appropriates flat ten- years funds for the through 2002 year staiute of already limitations in effect. the first five in which the statute was There would therefore impact be no fiscal until effective.

257 leg- to discern application prospective Dep't intent, v. Ficarra convey that the statute. behind intent Ins., islative P.2d 849 Div. Agencies, Regulatory look place first (Colo.1993), the 14 of Intent Subsequent Indications intent legislature's determining Spahmer See recognized the General statute. in the used previously have We to make power 162 Gullette, Assembly's P.3d 113 v. subsequent ain clear a statute behind Tacorante, 624 appli See the statute. prospective version presumption The subsequent (recognizing insertion at 1329-30 strengthened P.2d cation part date explicitly effective amended clause bill date effective County Plan bill); well Pinellas It is also see application. prior prospective mandates Smith, n. 372 So.2d the Gener v. ning when Council in Colorado established Tacor (cited approval (Fla.1978) with date in an effective indicates Assembly al 1330) legislature (allowing ante, prospective P.2d at shall a statute clause date in effective error language. clerical by that correct are bound ly, courts (Colo. clause). 1171, 1174 P.2d McCoy, 764 People v. where prospectively 1988) (applying power exercised has legislature amendments stated clause date effective statutory very prior version after" or on committed acts "shall Before case. at issue scheme 1985); People date effective its on assault for sexual limitations the statute (Colo.1981) (apply Macias, 165-401, C.R.S. § years. three a child date effective where prospectively Assembly ing statute (1981). take effect shall read, "This Act clause statute of to extend amended commit apply to shall 16-5-401, to ten date"); Pat People v. said on or ted amended, originally As (ap (Colo.App.2005) node, it was to whether indicate did not where prospectively plying statute crimes prospectively take "shall amendment said intended whether its effective of and shall to cover possible far as back to reach date."). said on or fenses past for which yet not had previous statute directly anal- above cases cited mistake, However, realizing run. at statutes case, as none to this ogous *7 again Assembly amended lan- substantive involved cases in those issue legislature's the indicating add a section to prospective conflicted that guage of limita ten-year statute the new intent for Nonetheless, we while clause. date deter retroactively.5 When apply to tions legislative determi- the clear "ignore cannot of statute mining appropriate intend- were ... amendments that nation in allegedly to crimes apply to only," as effect prospective have ... to ed subsequent decla that used court this clause, Riley, date the effective expressed that to hold intent legislative ration simply to not free are we at ap ten-year amended in section conflicting language disregard Holland, 120- People v. plied. that see- language the statute. ("We specific (Colo.1985) conclude to rebut an intent to indicate appears intent legislative indication explicit using application, prospective presumption overcome 16-5-401.1, to is sufficient section However, language. retroactive explicitly ap prospective [of presumptions general effec- prospective use simultaneous ..."). statutes]. plication consid- rebuttal weakens tive since seven conflictingprovi- now been It has of these a result erably. As issue at amendments adoption of presumption to use sions, unable arewe offenses as to ten-year of limitations ate the statute: added to following 5. The on or subsections in said enacting assembly general ''The (1985). § 16-5-401.1, 1979." 16-5-401(6) to cre- in 1982 July legislature case. The has made no at- interpreted must be in favor of the defen tempt clarify its intent regarding the ret- dant." Id. Due to our conclusion that the roactive prospective or applicability of this amended statute of limitation's coverage is fact, statute. In legislature again ambiguous, lenity rule of requires amended the law in completely 2006 to elimi- apply the flat statute of limita nate the statute of limitations for sexual as- tions in effect when the allegedly acts took sault on a 16-5-401, § child. See ("Based place. CRS. See Id. at 1199 on the rule of (2006). so, In doing clearly it indicated lenity, we accordingly construe this ambigui intent for change retroactively. ty in favor of the [defendants] and hold that The substantive amendments to the bill indi- prosecution their by barred the statute of cate that is to "to limitations."). sex offenses We do not resort to the rule against children committed on or July lenity lightly, but we are mindful that a 1, 1996, and to sex against children court should "not attributle] legisla [the 1, 1996, before ture], for which the in the enactment statutes, of criminal applicable statute of limitations in pri- effect punish intention to more severely than the yet has not run language of its clearly laws imports in the § 16-5-401, see. 2006 light pertinent legislative history." Prince Colo. Sess. Laws States, v. United 322, 329, 352 U.S. The effective 77 S.Ct. date clause for the 2006 simply amendments Where, L.Ed.2d 370 here, states, "This act shall take both statutory legisla and the 2006," ch. 16-5-401, 2006 Colo. history tive leave us with way no to defini 410, 414, Sess. Laws with no indication any tively determine the statute's intended cover legislative intent for the amendments ap- age, it place is not our to choose between two ply only prospectively. competing and viable alternatives in order to usurp the General Assembly's role in making sum, we have attempt no legisla- - the law. See Santos, United States v. ture to clarify its intent behind H.B. 02-1396. -, -, U.S. 128 S.Ct. We are left with written, the statute as L .Ed.2d 912 (2008)(plurality opinion)(noting is contradictory face; on its lenity rule of "keeps away courts history statute, compel does not from making criminal law in legisla [the particular result; and the presumption of stead"). Rather, ture's] we have no choice prospective application, which the language but lenity in favor of the of the statute simultaneously enforces and result, defendant. As a charges against rebuts. Confronted with conflicting lan- Summers are time barred and must be dis guage and finding guidance through the missed. of statutory use aids, construction we unable to definitively determine whether the People III. v. Boston General Assembly intended eighteen- plus-ten statute of limitations retro- The court appeals recently addressed actively or prospectively. the issue we resolve here in an opinion an- *8 nounced after certiorari granted was

C. Lenity Rule of case. The court appeals reached a differ- ent conclusion than we today, reach essen- Because we are unable to tially writing the effective date clause out of plain language of the statute and we are the statute to find that there was no conflict unable to discern legislature's intent be on the face of the statute and that eigh- hind the statutory language, reluctantly we teen-plus-ten statute of applied turn to the lenity-a rule of last retroactively. To the extent that the court of resort only invoked "if after utilizing the appeals' opinion is ours, inconsistent with it various aids of statutory construction, is overruled. General Assembly's remains ob- seured." People Co., v. Thoro Prods. 70 P.3d provided The court two lines of reasoning (Colo.2003). 1198 rule, Under the "am support to its conclusion eighteen- that biguity in the meaning of a criminal plus-ten statute of limitations should interpreting Laws when Session Colorado ef First, it reasoned retroactively. People, 202 See, v. eg., statutes. 02- into H.B. inserted Kufman clause date fective Indus., (Colo.2009); Avalanche 542, 548 P.3d two safety clause awith together (Colo.2008); Clark, 198 P.3d v. Inc. ef became the act when purposes-showing Revenue, 171 P.3d Dep't v. Colo. refer Gallion from the bill protecting fective addition, the Colora ig 217, 221 could be therefore process-and endum that a provides constitution do Boston, the bill. interpreting when nored act, in the - stated *2. the date at on -, WL "take[s] at P.3d act, its on in the then or, is stated if no date the effec because Second, that it determined V, 19. We art. Const. passage." Colo. only in the Colorado appears clause tive date language which ignore simply not free are Re Colorado Laws, in the and not Session The constitution. meaning by our given is to be Statutes, "not considered it is vised that, reasoning erred appeals court of Id. state." statutes the official part appeared clause date the effective because of reason line --, neither find at *3. We at Laws, not Session in the Colorado only ing persuasive. Statutes, it need not Revised in the Colorado contention appeals' reject the court We enforced. alleged intention Assembly's the General reasoning provided line of neither Because renders clause date the effective behind cor- in Boston was appeals court of by the There meaningless. in that clause analysis conduct we rect, and because purpose to show evidence is no result, is that case a different today compels towas clause date effective behind overruled. process, referendum the bill tect analysis explaining provided the court Conclusion As- IV. to be why it believed date if the effective Even sembly's intent. lenity the rule on conclude based We the refer- to avoid only inserted were clause limita- statute of eighteen-plus-ten disregard simply cannot process, endum or after on applies to crimes tions indication legislature's in the as stated effective the statute's prospectively. intended result, As a clause. date appeals' court of at 257. Riley, barred are time charges against Summers the effective essentially ignore decision in ef- ten-year statute flat al- legislature's upon based We alleged acts. time of at the fect error. intent was leged cause abso- rule to show make the therefore consist proceedings remand line of reason lute and appeals' second The court opinion. in the Colo appearing anything not ing, that officially part of not is Statutes rado Revised judgment. concurs COATS Justice state, erroneous. is likewise of this laws 2-5-118(1)(a) cited section court EID dissents. Justice Ener and Suncor Statutes Revised Colorado Inc., Prods., (USA) Aspen Petroleum gy COATS, concurring in the Justice support (Colo.App.2007), to judgment. misguided. reliance This conclusion. - limita- the extended believe Although I too con Statutes Revised the Colorado While can 02-1396 HB period of tions of statutes publication the official sidered passage on (2008), 2-5-118(1)(a), Colorado, § rely necessary act, consider I do include references required reviser *9 fact, In that result. lenity to reach a rule of permit Laws Session the Colorado lan- by the dictated result is I believe legisla original source to locate reader concur I therefore act itself. guage of Revised Stat in the Colorado published court. judgment only in the (2008); 25-102(a), see C.R.S. § utes. See gen- certain upon contingent being Despite 788, 789 Washington, 969 People v. also legisla- by other savings generated fund eral consistently reference (Colo.App.1998). We tion, the effective date of way the act ly clear, is but inadequately expressed, legisla- ambiguous. The effective date clause ex- tive intent. pressly limits the applicability of the entire Because I believe the applicability of HB act to offenses committed on or after the 02-1396 is by controlled the language of the date of passage. its While the substantive itself, act I find it unnecessary to resort by statutes amended HB 02-1396 would ex- the rule lenity. I therefore concur equal tend clarity period judgment of the court. prosecution specified offenses, sexual not for new offenses but for all such EID, Justice dissenting. offenses for which the existing statute of H.B. 02-1396 provisions contains two run, limitations had yet not these conflicting are in square conflict regarding the date of provisions do not render the effective date applicability for the tolling provision. Sec- clause ambiguous. tion which 18-3-411(2)(b), amends tolls the legislature has anticipated that it statute of limitations until the al- might pass irreconcilable statutes at either leged victim eighteen, turns and states that the same sessions, or different and in that tolling new "shall to all felony event it makes clear its intention that (1) in subsection of this prevailing statute be the one with the later section which to have occurred on effective or in the case of identical Ch. § see. 18- dates, the statute enacted more re- 3-411(2)(b), 2002 Colo. Sess. Laws cently. 2-4-206, Al- added). (emphasis 5(1) states, Section on the though legislature has expressly hand, other the act "shall to of- provided for a conflict between an act's sub- committed on or [the date fenses provisions stantive clause, and effective date 3, 2008]." passage, June 5(1), preference for recency clear, aas 2002 Colo. Sess. Laws (emphasis simple matter logic, particular provision parties agree, as does the ma- enactment cannot more jority, 18-3-411(2)(b) 5(1) and section broadly than the enactment of which it ais cannot reconciled, in that they both define part. Especially where, here, as partic- the coverage of the tolling provision using ular provision substantive does not directly different Therefore, dates. either the 1992 countermand the applicability act's clause so date or the 2002 date is a mistake. One as to render it completely nugatory, but go. must merely purports itself to an even When faced with such a conflict cases, broader class of I believe the subse- statutory language, "we seek interpreta quent decision to limit the applicability of tion that will make the most consistent whole the entire enactment necessarily fixes an A.N.J., statute." State v. 98 N.J. outer limit on the applicability any of its (1985); A.2d O'Donnell v. cf. parts. State Co., Farm Mut. Auto. Ins. 186 P.3d From legislature's concern for (Colo.2008) ("To the act's effectuate the General immediate fiscal impact, evident in the con- Assembly's intent, we will read and consider tingent construction of the effective date whole, giving consistent, itself, it seems clear that the harmonious, inclusion and sensible effect to all of standard applicability language, typical of parts."); Texas, People v. 85 Colo. most statutes, criminal was a mistake. Nev- (1929) (we 275 P. must strive to ertheless, I do not believe the language cho- "give word, every clause, and see sen legislature to limit applicabili- tion, done"). if it can be majority, Unlike the ty of the act as a whole susceptible any I give effect to the 1992 date contained other reasonable interpretation. 18-8-411(2)(b). the ab- interpretation While this sence of an actual violation, constitutional I give does not meaning to the 2002 date con do not consider it to be within province 5(1), tained in section preserves the lan the courts to excise clear statutory language, guage tolling provision itself, as well as even in the service of implementing equal- the overall structure of H.B.

261 2 amend- adopted, section ultimately (2) as date; then the 1992 the keyed off is which 18-8-411(2)(b) stated: ing charging pro and appropriations legislation's tried, or prosecuted, be 1992 shall person if the No make sense only visions, which offense sexual an unlawful for punished statuto (8) subsequent used; the and is date indictment, felony unless the assump a charged as the on amendments, rest which ry for the action information, or complaint, to applies tolling provision the that within instituted or found By con same after on or crimes age of the reaches the victim years after preserves interpretation majority's trast, the ten-year statute eighteen itself, renders but 5(1)'s date 2002 section felony offenses to all shall limitations and senseless rest of the much (1) section of this in subsection to seek should result superfluous-a or on occurred alleged to have v. United Nation Chickasaw See avoid. 1998." 528, 151 84-85, 122 S.Ct. States, U.S. after 534 18-3-411(2)(b), "rea (2001) 2002 Colo. (adopting sec. L.Ed.2d though even In the statute" reading of (emphasis Laws sonable Sess. would tolling provision inconsistent words, rendered the new interpretation other that ten-year describing inconsistent for which all "surplusage"; apply to phrase mistake"; already run- and had not drafting limitations "simply a statute phrase after on or is, erimes to inconsistent meaning to give declining to require "seri would doing so because phrase rest of language of rewriting introduced, ously was first 02-1896 H.B. When statute"). bill's outlining section then applicability, date of and its date lenity, rule of I resort Nor would lan- tolling provision with consistent was maj. op. at depends, majority

upon which 18-3-411(2)(b). it stat- Specifically, guage (the statutory interpretation one because take effect shall act "[this ed date) far more to the 1992 giving effect one commit- all offenses apply to and shall than whole as a statute with consistent HB. on or ted the 2002 (the effect giving one other Reg. Sess. 2d Assem. 63rd Gen. "tie" that words, there is date). other In introduced, and order was After the bill United lenity must break. the rule re- appropriations compliance facilitate - -, -, Santos, U.S. States Legis- Colorado the Office quirements, (2008) L.Ed.2d S.Ct. analy- impact a fiscal prepared lative Council (noting opinion) (Sealia, J., plurality the bill analysis concluded This sis. tie) Be a to break lenity applies incarceration additional in one result lan effect give I would cause impact, the fiscal a result As by 2008. against charges because and guage, contingent passed could 02-1896 H.B. under time-barred are not defendant funds, availability upon the majori dissent respectfully I sepa- passage upon the depended opinion. ty's words, funding bill In other bill. rate H.B. 02-1896 in order pass had to amendments, the relevant Before effective. become 18- 16-5-401 of section portions in order amended thus was 02-1396 flat established 3-411 contingent now the bill reflect The stat- felony offenses. sex limitations 3 be- Section appropriations. sufficient upon from the running began limitations ute date bill's effective and the came committed. offense date changed to were applicability and date Assembly revisited 5(1), as Section passage. bill's 02- adopting H.B. provisions limitations "Except as otherwise adopted, provides, provide continued HB. 02-1896 section, act of this in subsection vided tolled but ten-year statute shall passage, upon victim take shall until the period said initially introduced As eighteen. turned *11 262 288, date." 5(1), Ch. see. 2002 Colo. Sess. scribing phrase inconsistent as "simply a 1127, Laws (emphasis 1130 sum, In drafting mistake"; and declining give 18-3-411(2)(b) although applies tolling the meaning to phrase inconsistent because do-

provision to crimes committed on or after ing so would require "seriously rewriting the 1, July 1992, 5(1) section states that the act statute"). of the rest of the applies only to crimes committed on or after First, the overall structure of H.B. 02-1896 the passage, date of June 2002. depends on the 1992 date. In two different parties The majority and the agree that places, legislation the specifies that the new 5(1) the language in section and 18-3- tolling provision applies only to crimes for 411(2)(b) cannot be reconciled they because which ten-year statute of limitations had both define the coverage tolling provi- above, run. As noted tolling provi- sion using different dates. Either the 1992 sion itself states that applies it to crimes that date or the 2002 date is a mistake. We must occurred on or July 1992. Ch. give date; effect to one the other go. must 2, § see. 18-8-411(2)(b), 2002 Colo. Sess. When faced with such a conflict Laws addition, In statutory language, "we seek interpreta 1992 coverage date repeated provi- tion that will make the most consistent whole sion of the amendments subjecting various A.N.J., the statute." 325; 487 A.2d at felonies cf. prior committed 1992 to a O'Donnell, (when 186 P.3d at 50 interpreting ten-year limitations, statute of without toll- a statute we seek to effectuate the General ing. 18-3-411(2)(a),2002 Assembly's by reading the statute as a ("The Colo. Sess. Laws ten-year whole); People Texas, v. 85 Colo. at statute of limitations shall apply to all of- (we P. at 898 must "give strive to effect to (1) fenses in subsection of this see- every word, clause, section, and if it can be tion which are to have occurred on or done"). view, my give should effect to after July prior but 1, 1992."). the 1992 18-38-411(2)(b)'s date contained toll Thus, under the statutory scheme, crimes ing provision. Admittedly, interpreta this prior to July subject tion give does not meaning to the 2002 date to a flat ten-year limitations, statute of and 5(1). contained in However, this in those occurring after that subject date are terpretation keeps the rest of statutory limitations, statute of but with intact, scheme in addition to preserving the tolling, age until eighteen. tolling provision itself. More specifically, by giving Assembly's to the 1992 selection of interpreta July 1, (1) preserves 1992 date in separate two provisions the overall structure of 02-1896, of the statutory keyed which is amendments was off not a fluke. date; (2) legislation's We have appropriations held that legislature and may extend charging provisions, the statute of which limitations for already make if crimes sense used; 1992 date is without violating post ex subsequent facto statutory amendments, principles long as the rest on the as statute of limitations sumption that the has not run tolling provision on those applies crimes. People Holland, prior By con trast, the majority's Through interpretation preserves amending 18-3-411(2)(a) (b), 5(1) itself, General Assembly subjected gives but already effect to 1992 date 18-3-411(2)(b). contained committed crimes to the tolling new provi Moreover, its interpretation permitted sion as renders much of the Constitution-that (and is, remainder of the statute it subsequent applied the tolling provision new amendments) senseless superfluous-a crimes committed on July 1, 1992 for result we should seek to avoid. See the statute of limitations had not run. Chicka Nation, saw 534 U.S. at S.Ct. 1992 date is only specifi thus not (adopting "reasonable reading cally expressed provisions two of H.B. 02- statute" even though that interpretation ren is critical to the structure of dered phrase inconsistent "surplusage"; de- entire scheme. majority's interpretation ap- ently, under the Moreover, lengthy *12 appropriations plying the 2002 statutory amend- contained visions amending 17- visions-specifically, section meaningless unless be rendered would ments senseless, lan- as is the 1-139-are rendered already com- crimes applies to H.B. 02-1396 5(2)(a) the effective date of guage in section limitations the statute which mitted for provi- clause, those eross references require- Appropriations yet run. had not sions. any generating bill mandate ments incarcerat- persons in the number

increase hand, ap- If, legislation on the other capital immediate for the provide must ed July or after committed on plies to crimes five the first cost for operating cost had of limitations the statute 1992 for which In order to impact. bill has an years the 18-3-411(2)(b) there run, suggests, as requirements, these comply with legislation impact from be a fiscal would the Colorado Assembly used the Office example, By way of in the first five analysis to impact fiscal Council's Legislative H.B. prior to legislative scheme under money was needed much how determine July 02-1396, a crime committed 02-1396. years of H.B. five for the first pay ten prosecuted within have to be would adopted, the General as specifically, More 18-3- by July 2002. Under years, or funding H.B. 02- Assembly specified however, 411(2)(b)'s tolling provision, fiscal separate provisions-for in five alleged victim it involved an crime-if same Seq, 2004, 2005, 2002, 2003, 2006. years prose- be eighteen-could age under 17-1-139(1)(a), § see. e.g., ch. July 2002 because the cuted after ("For the fiscal 1128. Laws Colo. Sess. vice- until the tolled period would be in addition July beginning year above, it was eighteen. As noted tim turned hereby ap- there any appropriation, other tolling provision could estimated fund capital construction from the propriated by raising Depart- impact to a fiscal lead ($69,467)."); at 1129 ... id. ... the sum giving rise to costs thus ment of Corrections ). 17-1-139(1)(b)-(e) § (specifically sum, In inter- provisions. appropriations to crimes applying as preting H.B. 02-1896 five in the first only be costs would There 1992 avoids committed on however, com- affects erimes if the bill years, provisions a appropriations rendering Specifically, on or after mitted nullity. impact in have a fiscal the bill to in order for prosecution of permit have to it would H.B. 02-1896 Similarly, provisions would, in the absence an offense that crimes to the substantive pertaining In in 2002. bill, prosecution be barred from charged make be could which defendants words, permit prosecu- have to it would other interpreted to legislation is only if the sense that would lead of additional ex- already crimes. For apply to Depart- impact fiscal an additional amend- H.B. 02-1896's ample, language in of Corrections. ment 16-5-401(8)(a.8) states, ment 5(1) "[T)he during an adult legislation If, suggests, period of time as section shall may prosecuted juvenile be person or after the only to crimes applied victim reaches years after such no fiscal be passage, there would date of any as to offense age eighteen reason to years and no in the first five impact (I) felony un- Charged as a delinquent act: in H.B. provisions include words, 18-83-4083, prior to legislation if the existed as it In other der ... 02-1396. 16-5-401(8)(a.3), 2000." Ch. after the applies to crimes (emphasis Laws 2002 Colo. Sess. (June 3, 2002), passage of sexual assault the crime could run-at erimes for those 18- contained degree in the second irra- have been It would earliest-in individuals But because repealed. Assembly 3-403 was then, tional, for the General statutory provi- under the charged must be years fol- money for the five have allocated year as existed defining the crime sion no fiscal bill, would have if the bill lowing committed, the new allegedly the crime was differ- somewhat Stated until 2012. impact 16-5-401(8)(a.3) specified 401(1.5), tolling amended is not rendered provision charged to crimes un- nullity would be if tolling provision der the 2000 version of the sexual assault applies H.B. 02-1396 to crimes committed statute. It would make no sense for the prior words, to 1996-in other giving ef- Assembly to have feet in H.B. 02-1896 that tolling provision applied already commit- applies provision the tolling to erimes com- (Le., 2000) ted crimes those committed if mitted on or after 02-1396 applied to crimes commit- *13 What makes this such a difficult case is the (June 3, 2002), ted after passage the date of that, way fact go, either we must render 5(1) as section suggests. Again, reading statutory some language without effect. See H.B. 02-1896 as applying to crimes commit- Texas, People v. Colo. at 275 P. at 898 ted on or July after 85 rendering 1992avoids (we "give must strive to every word, effect to charging provisions nullity. a clause, section, (em- and it can be done" if Finally, reading applying H.B. 02-1396 as added)). phasis majority's Under the inter- already comports committed erimes pretation, 18-8-411(2)(b)'s date legislation 2006 repealed the statute of tolling provision is meaning; without the in- entirely for certain crimes. See terpretation however, I propose, give fails to 1, 16-5-401, ch. see. 2006 Colo. Sess. 5(1). effect to the 2002 date section But Laws Specifically, 410-13. the General majority's while the interpretation preserves Assembly language applying added the new 5(1), the 2002 date of section it renders much no-statute-of-limitations to certain offenses statutory superfluous scheme and 1, 1996, July applica- if the "before By contrast, senseless. interpretation limitations, ble statute of prior as it existed H.B. gives to 18-8- 02-1396 yet has not run 411(2)(b)'s preserves 1992 date only 16-5-401(1.5)(b), §$ specific language, but the overall structure of Colo. Sess. Laws {emphasis 02-1896; legislation's ap- extensive 16-5-401(1.5)'s 1 amending Section propriations and charging provisions; and language applying and the new no-statute-of- 16-5-401(1.5) changes made to in 2006. language pri- crimes committed Thus, view, 5(1)'s my is, 2002 date or to only would make sense if context, "in using] sense," [and common there existed offenses that were not time- "simply drafting mistake," which, if fol- barred even though they were over ten lowed, "serious[s)] require some rewrit- old, meaning they were committed before ing language [of] of the rest of the stat- tolling 1996. If the provision is inter- Nation, ute." 84-85, Chickasaw 534 U.S. at preted only to crimes committed 122S.Ct. 528. after the effective date of legislation (June 8, 2002), there would Finally, be no crimes majority, unlike the I would not prior to 1996 for which the statute resort lenity cage. to the rule of Maj. had not Again, only run. way op. that 16-5- at 258.6 majority As the recognizes, concurring opinion would not resort 5(2)(a), flect the 1992 date. See ch. sec. lenity rule of justify but instead would selec- Colo. Sess. Laws 1127, In addition, 5(1)'s tolling provision the 1992 date in the of section is ground 2002 date more on the specific 5(1), applies than spe- as it to a that courts cannot [that] "excise clear statutory (the cific amendment tolling of the statute language." op. Conc. at 261. Yet the concur- provi- sion) rather than the act as a whole. See Jenkins acknowledges rence v. Panama Canal Co., 208 Railway tolling provision equally as clear. Id. There- (Colo. 18, 2009) May WL 1383620 fore, I see no basis for its ultimate conclusion (noting statutory canon of construction 18-3-411(2)(b)'s 1992 date was somehow stating that the later statute should be followed if "inadequately expressed" and therefore is the there ais conflict proper- between two statutes is proper candidate for excision. Id. The concur- ly only invoked if specific one statute is not more places weight rence also on the fact that the 2002 other). appears than The concurrence also was added later process. to conclude that the 2002 date must control Id. at 259-60. However, it was added at because it is located in the effective date clause. same time Assembly cross-refer- ("[Tihe op. subsequent Conc. at 259-60 decision enced the provisions, applicability which re- to limit the of the entire enactment when, invoked lenity properly rule of Jenkins, JENKINS, Bonnie statutory Bebra ordinary tools of Herman utilizing the Estes, Law, Rainey Na- Bills, and than "no more Travis construction, left with arewe Plaintiffs-Appellants, Assembly] Estes, thaniel [the what as to guess Inc., Co., Prods. People v. Thoro intended." (citation (Colo.2003) 1188, 1198 omitted); also see marks quotation internal Charlotte HAYMORE, Charlotte d/b/a last ("The a rule of lenity is rule id. Cruise-N-Tours; Rail- Panama Canal traditional resort, invoked to be Rail Tour- way Company, Panama d/b/a been have interpreting means Stephen Company; O'Don- Estate ism (citation quotation internal exhausted." Railway City nell; Kansas Southern omitted)). Su States As the United marks Defendants-Appellees. Company, recently, the put Court preme No. 06CA0846. Santos, 128 a "tie." to break lenity applies J., (Scalia, opinion). plurality at 2025 S.Ct. *14 Appeals, Court Colorado "tie," are view, nor is no Here, my there Div. VI. interpreta alternative[ ]" "viable two there Instead, interpre Maj. at 258. op. tions. 27, 2007. Dec. that one the result process leads tive Aug. (the Certiorari Granted adopts one reading of the 18-3-411(2)(b)'s toll coverage in seope of with the far more consistent provision) is ing (the one the other than as a whole date). I therefore giving effect that better interpretation that the find controls- as a whole the statute

preserves all applies to provision is, tolling that were the statute for which is no that there already run. Given

had not lenity broken, rule of resort to be "tie" maj. op. at in this case. inappropriate (Sca Santos, at 2025 258; 128 S.Ct. but cf. (holding appli

lia, J., opinion) plurality lenity appropriate

cation interpreta [proposed either "[uJnder

where ques

tion], [statute provisions all coherent; redun are provisions

tion} utterly

dant; is not rendered the statute

absurd"). H.B. 02- conclusion, I would hold of limitations tolled may prosecution case, therefore and that dissent from respectfully I thus

proceed.

majority's opinion. I see no tolling provision, and over the applicabili- control limit on the necessarily an outer fixes reasoning doing so. parts."). justification But ty any provision must

presumes that the

Case Details

Case Name: People v. Summers
Court Name: Supreme Court of Colorado
Date Published: May 26, 2009
Citation: 208 P.3d 251
Docket Number: 08SA169
Court Abbreviation: Colo.
AI-generated responses must be verified and are not legal advice.
Log In