Lead Opinion
The defendant, Richard D. Robbins, filed a motion under Crim. P. 35(c) to vacate a judgment of conviction entered against him in 1958 for felony first degree murder. The trial court dismissed the motion after a hearing on the grounds that it was barred by laches. The court of appeals affirmed in People v. Robbins,
I. Facts
At age nineteen, Robbins, together with an accomplice, Gregory Warner, attempted to rob a pedestrian. On the evening of May 18, 1958, Warner and Robbins accosted the viсtim and informed him it was a “stickup.” The defendant stood behind the victim with a pistol while Warner stood in front of the victim with a knife. After Warner had “poked” the victim a few times with his knife, Robbins struck the victim in the head with the butt of the pistol. The gun discharged and the bullet struck Warner, killing him.
Criminal charges, including one count of first degree murder, were filed against Robbins in Denver District Court. Robbins entered a plea of not guilty.
Trial began on October 21,1958. On October 23, Robbins’ attorney, Anthony Zarlengo, requested a preliminary examination of Robbins’ physical and mental health.
In 1971, Governor John Arthur Love commuted Robbins’ life sentence to 29 years to life. Robbins was paroled three times between 1972 and 1979 but was unable to adjust to civilian life. In 1994 he arrived at the Limón Correctional Facility where a fellow inmate allegedly assisted him in formulating the postconviction challenge which the court now addresses.
II. Procedural History
Robbins, represented by Mr. Zarlengo, first challenged his conviction in 1960 on the grounds that the trial court erred in refusing his request for a directed verdict on certain
The case lay dormant until April 21, 1995 when Robbins brought a pro se motion pursuant to Crim. P. 35(c) alleging ineffective assistance of counsel. As grounds for his motion, Robbins alleged that Zarlengo had conducted an inadequate investigation into possible affirmative defenses and that Zar-lengo denied Robbins the right tо testify at trial. The trial court denied Robbins’ motion without an evidentiary hearing, holding that Robbins failed to establish a present need for review of his 1958 conviction and that the time between his trial and motion for relief comprised an unconscionable delay resulting in prejudice to the People. Robbins appealed, and the court of appeals vacated the district court’s decision. People v. Robbins, No. 95CA1566 slip op. at 2 (Colo.App. Oct. 24, 1996) (not selected for official publication) (“Robbins II ”). The court of appeals opined that the while the equitable doctrine of lach-es could be asserted against the defendant, Robbins must be given the opportunity to explain the delay and rebut the claim of prejudice to the People. Id. at 4-5. Thus, the case was remanded to the trial court.
In February 2001, the district court held an evidentiary hearing on Robbins’ Rule 35(c) Motion. Following the hearing, the district court found that notwithstanding the statute, Robbins’ claim was barred by unconscionable delay that resulted in irreparable prejudice to the People. The court noted that an ineffective assistance of counsel claim was available to Rоbbins in the early 1960’s and he had numerous opportunities to pursue postconviction relief prior to 1995. Finally, the court noted that Zarlengo’s death eight months before the filing of Robbins’ motion made his timing suspect. The trial court rejected Robbins’ assertion that his delay was attributable to mental deficiencies. Robbins again appealed the denial of his motion.
This time, the court of appeals affirmed the trial court’s order in Robbins III,
III. Analysis
Crim. P. 35(c) affords every person convicted of a crime the right to seek postcon-viction review upon the grounds that the conviction was obtained in violation of the Constitution or laws of the United States or the constitution or laws of this state. People v. Hubbard,
A. Statutory Limitations on Postcon-viction Relief
In construing a statute, it is our primary purpose to ascertain and give effect to the intent of the legislature. Charnes v. Boom,
As relevant in this case, the statute of limitations for collateral attack upon convictions provides:
Except as otherwise provided in subsection (2) of this section, no person who has been convicted as an adult or who has been adjudicated as a juvenile under a criminal statute of this or any other state of the United States shall collaterally attack the validity of that conviction or adjudication unless such attack is commenced within the applicable time period, as provided in subsection (1), following the date of said conviction ...:
All class 1 felonies: No limit
All other felonies: Three years
§ 16-5-402(1). This statute was adopted in 1981 to address the inherent difficulties of defending against stale claims. See ch. 190, sec. 3, § 16-5-402, 1981 Colo. Sess. Laws 926-27. The objective of the general assembly in enacting section 16-5—402 was to reduce the availability of postconvietion review to the extent constitutionally permissible. People v. Fagerholm,
Presumably because of the severity of sentences imposed for class one felonies, the legislature determined that attacks on judgment of convictions for such offenses should not be subject to absolute statutory limits. Id. at 428. However, the statute is silent as to whether laches may still bar such an attack. First, we consider the nature and application of the doctrine of laches.
B. Equitable Doctrine of Laches
Laches is an еquitable doctrine that may be asserted to deny relief to a party whose unconscionable delay in enforcing his rights has prejudiced the party against whom relief is sought. People v. Bravo,
Although courts have primarily applied laches in a civil context, it has also been used as a time bar against stale postconvietion attacks in a number of jurisdictions. See, e.g., Oliver v. United States,
Prior to the enactment of section 16-5-402, this court applied laches as a time bar
It is clear that before the enactment of section 16-5-402, Colorado courts had the power to apply laches as a bar to postconviction relief. In interpreting statutes, the cоurt presumes the legislation was passed with deliberate and full knowledge of all existing law dealing with the same subject. In re Questions Submitted by U.S. Dist. Court,
C. Application of Laches Within Statutory Limits
Although the statute provides no limitation on the time in which a posteonviction challenge to a class one felony may be brought, the mere existence of a statute of limitations does not preclude the application of laches. Rather, laches and statutory limits can be co-extensive. Where this is the case we have held that the statute will be followed, O’Byrne,
Before the statute was enacted into law, both the Senate and the House Committee on Judiciary received testimony from various witnesses. Whether section 16-5-402 would preclude the application of laches was not discussed in either hearing. Rather, the bill was characterized as codifying a time limit for attacks on convictions such that if the defendant did not file within the time limit, he would be presumed to have waived his rights. Such a presumption was justified “because of laches and sleeping on your rights.” Concerning Amendments to the “Colorado Code of Criminal Procedure:” Hearing on S.B. 262 Before the Senate Committee on Judiciary, 53rd Gen. Assembly (1981) (statement of Otto Moore, Assistant District Attorney, Denver County). Testifying before the House, Moore again stated that the purpose of the proposed legislation was to “provide a statute of limitations beyond which no collateral attack could be made on a judgment of conviction of a crime.” Concerning Amendments to the “Colorado Code of Criminal Procedure:” Hearing on S.B. 262 Before the House Committee on Judicary, 53rd Gen. Assembly (1981) (statement of Otto Moore, Assistant District Attorney, Denver County). He did state that “there is no statute of limitations against a class one felony.” Id. In response to Representative Scherling’s concern that without a limit to class one felonies, the statute would not eliminate the problem of delay, Moore responded that while the legislature could not bar collateral attacks, the intent was to establish a time frame in which “a person should come in [sic] and realize the fact that he’d been unjustly convicted.” Id. While this exchange does not conclusively
D. Case Law Considering Limitations on Collateral Attack
Our casе law has also acknowledged the importance of curbing delayed postconviction motions. We have recognized section 16 — 5— 402 as “one means” of precluding stale or repetitive attacks on criminal convictions. Wiedemer,
In Bravo, the court of appeals applied laches as a bar to the defendant’s challenge to his 1955 robbery conviction.
Following Bravo, a trial court again considered laches as a possible bar to postcon-vietion relief. See Fagerholm,
Finally, we note that when the general assembly wishes to abrogate the common law in other areas of criminal law, it has done so explicitly. See, e.g., § 18-1-104(3), C.R.S. (2004). We have found no such statement here with regard to equitable defenses such as laches. Mоreover, our courts have relied on common law for amplification of the criminal code where necessary. Id.; see also People v. Berry,
Our legislature and courts have evinced a strong desire to curb stale postconviction claims in order to ensure finality of convictions in our criminal justice system, give force to repeat offender statutes, and alleviate the difficulties of litigating stale claims. The preservation of laches as a time bar against stale claims comports with that intent. We now hold there is no express implication that the equitable doctrine of laches was abrogated by the enactment of section 16-5-402. Crim. P. 35(e) is a postconviction remedy grounded in equitable principles, and under certain circumstances, laches may work to bar the defendant’s claim for relief where section 16-5^102 otherwise would not.
IY. Application
Robbins was convicted of first degree murder in 1958. His сonviction was affirmed in 1960, and since that time his life sentence had been commuted by the Governor and he has been paroled three times. More than three decades after his conviction, and a mere eight months after his original defense counsel died, Robbins filed a Rule 35(c) Motion asserting ineffective assistance of counsel. The issue being raised in the subject motion was available to Robbins in the 1960’s. Also, during his parole, Robbins had the opportunity to contact Mr. Zarlengo or other counsel and pursue postconviction
V. Conclusion
We now hold that while section 16-5^402 does not impose an absolute statutory limitation on the period in which a defendant may bring a collateral attack against a class one felony, time bars may arise out of the appliсation of the doctrine of laches under certain circumstances. Trial courts have the flexibility to assess cases individually and to decide whether equitable considerations should preclude postconviction relief.
In this case, the record supports the trial court’s finding that the defendant filed his Rule 35(c) Motion after unconscionable delay, which resulted in irreparable prejudice to the People. Because we have found no indication that section 16-5-402 was intended to abrogate the equitable doctrine of lаches, we affirm the trial court’s denial of Robbins’ Rule 35(c) Motion, and accordingly affirm the court of appeals as well.
Justice RICE dissents, and Chief Justice MULLARKEY and Justice BENDER join in the dissent.
Notes
. Mr. Zarlengo indicated that he had received a phone call that morning from a nurse claiming that Robbins had a history of epilepsy. Mr. Zar-lengo requested a preliminary examination of Robbins to determine "whether or not he is capable of forming any intent to rob” and "whether to stand on the present plea or whether to consider any other pleas.”
. In 1983, People v. Germany,
Dissenting Opinion
dissenting.
The majority essentially concludes that the common law doctrine of laches survives the General Assembly’s enactment of time limitations for collateral attacks upon trial judgments in section 16-5-402, C.R.S. (2004). Thus, even though the statute expressly provides that there is “[n]o limit” on when a felon may collaterally attack a class one conviction, the majority holds that the defendant is time-barred by operation of laches. Since I conclude that the express, unambiguous, plain language of section 16-5^402 evidences the General Assembly’s intent to abrogate the common law doctrine of laches as applied to collateral attacks on class one felony convictions, I respectfully dissent.
In construing stаtutes, this Court does not make policy decisions, but must give effect to the intent of the General Assembly, looking first to the plain language of the statute at issue. E.g., Vigil v. Franklin,
When the statute is unambiguous on its face, this Court need not look beyond the plain language, e.g., Frazier v. People,
When it acts, the General Assembly is presumed to be aware of existing, applicable case law. E.g., Leonard v. McMorris,
Section 16-5-402 enumerates time limitations for collateral attacks upon trial judgments. However, relevant here, “class 1 felonies” have “[n]o limit.” § 16-5-402(1). Thus, following the plain meaning of the statute’s express language as written, see, e.g., Pierson,
Despite the statute’s plain meaning, the majority concludes that the phrase “[n]o limit” actually means no limit in addition to that already imposed by common lаw laches because “there is no express implication that the equitable doctrine of laches was abrogated by the enactment of section 16-5^102.” Maj. op. at 390. I have difficulty imagining a more obvious instance of the General Assembly clearly expressing its intent to abrogate the common law. With presumed knowledge of this Court’s established laches case law, see, e.g., Leonard,
Despite the fundamental rule of statutory construction that the General Assembly may abrogate or modify the common law either expressly or by clear implication, see, e.g., id., the majority requires the General Assembly to abrogate laches “explicitly” becаuse it has done so with the common law elsewhere in criminal statutes. See maj. op. at 390 (citing § 18-1-104(3), C.R.S. (2004) (“Common-law crimes are abolished and no conduct shall constitute an offense unless it is described as an offense in this code or in another statute of this state .... ”)). Yet, such a requirement imposes upon the General Assembly an affirmative duty in drafting and enacting criminal statutes that this Court has never before required.
Had the General Assembly intended to time-bar collateral attacks by class one felons, it easily could have imposed a limitations period, аs it did for petty offenses, misdemeanors, and all non-class one felonies. § 16-5-402(1). Moreover, had it so intended, the General Assembly certainly could have adopted a more flexible limitation for class one felonies modeled after the common law doctrine of laches. Based upon the plain language of the statute, however, the General Assembly clearly intended neither limitation. By section 16-5-402(l)’s express terms, class one felons face “[n]o limit” on when they may raise a collateral attack on their convictions. Thus, the majority, in my view, replaces the General Assembly’s reasoned policy decision with that of its own.
I further find it improper to consult the statute’s legislative history, as the statute is clear and unambiguous. Nevertheless, since the statute does not expressly negate application of laches, the majority finds it necessary to examine the legislative history to determine the General Assembly’s intent. Maj. op. at 389. To my knowledge, however, this Court has never before gone so far as to find an ambiguity from nothing more than mere statutory silence. See, e.g., In re 2000-2001 Dist. Grand Jury,
Even with reference to the statute’s legislative history, I fail to understand how the majority can disregard the рlain language of section 16-5-402(1). Indeed, the majority quotes a hearing witness stating that “ ‘there is no statute of limitations against a class one felony,’ ” prompting one lawmaker to express his concern that “the problem of delay” would persist. Maj. op. at 389 (quoting Audio tape: Hearing on S.B. 262 Before the House Committee on the Judiciary, 53rd Gen. Ass., 1st Reg. Sess. (Colo.1981) (statements of Rep. Bev Scherling and Otto Moore, Assistant Dist. Attorney, Denver County) (on file with Colorado State Archives)). The legislative history demonstrates that the General Assembly ultimately made a pоlicy decision that while some crimes should trigger a statutory time limitation on collateral attacks, class one felonies should not.
In conclusion, finding the statutory language clear and unambiguous, I would apply section 16-5^102 as written, and hold that the General Assembly clearly intended no time limit on a class one felon’s ability to collaterally attack his conviction, thereby abrogating the common law doctrine of laches. If it agrees with the majority that class one felons are limited by how long they can collaterally attack trial judgments, then the General Assembly and not this Court should amend section 16-5-402 to add a statute of limitations.
I am authorized to say Chief Justice MULLARKEY and Justice BENDER join in the dissent.
