Colorado Springs Domestic Violence Defense

 

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Robert D. Gustafson, Attorney At Law
COLORADO SPRINGS TRIAL LAWYER

6538 Charter Drive
Colorado Springs, CO 80918-1335
Phone (719) 260-1002
Toll Free (800) 410-1002
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Attorney Business Hours
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FREE INITIAL CONSULTATION

Fax (719) 260-1003

DOMESTIC VIOLENCE
COLORADO SPRINGS CRIMINAL DEFENSE
WELCOME
I appreciate your interest
perhaps I will become your attorney
COLORADO SPRINGS DOMESTIC VIOLENCE CRIMINAL DEFENSE
Colorado Criminal Law Trial Practice 25+ Years in State Courts & Colorado Springs Municipal Court
El Paso County & Surrounding Colorado Counties - Attorney Trade Area
NO STATEMENTS TO THIRD PERSONS
communications not privileged
PROCEDURE & COURT PROCEEDINGS
What happens in a domestic violence case?
WARNING BAIL BOND SEARCH DEMEANOR REMEDIAL LINKS
RESIDENCE OF ALLEGED ABUSER
time to leave home - at least temporarily
DEFINITIONS AND EXPLANATION
Felony vs. Misdemeanor
POTENTIAL DEFENSES POTENTIAL PLEA OFFER AND PITFALLS
be aware
COMMONLY CHARGED DV OFFENSES
DOMESTIC VIOLENCE SENTENCING
possible sentences and
other domestic violence sanctions
POST SENTENCING MATTERS
motion to revoke probation or deferred sentence
SERVICE PROVIDERS SEALING CRIMINAL RECORDS
DO I NEED AN ATTORNEY? ATTORNEY'S ROLE FIREARMS - FEDERAL LAW - BRADY BILL
ATTORNEY'S FEES AND COSTS CIVIL DOMESTIC ABUSE RESTRAINING ORDERS
 

ATTORNEY POLICIES
Attorney Representation & Declined Matters
Legal Advice to Clients - Not General Public
Pro Bono Assistance or Installment Payment
Representation Now - Another Attorney or Self
Post Sentencing - Revocation or Appeal
Cases Outside Colorado Springs - Travel

 

Colorado Springs Domestic Violence Criminal Defense. felony or misdemeanor arrest, fast track, similar transactions or prior bad acts, motion hearings, trial readiness hearing, jury trial or trial to the court. Trial is likely. Self defense or defense of property or defense of other persons affirmative defenses, domestic violence - domestic abuse - anger management classes, counseling & treatment, ownership or possession of firearms or weapons, restraining orders, deferred sentence pitfalls, CBI central registry identification as domestic abuse offender, sealing criminal justice records

Regarding civil restraining orders involving domestic abuse
refer to
RESTRAINING ORDERS page in my primary website

RIGHT TO REMAIN SILENT
NO STATEMENTS TO THIRD PERSONS
COMMUNICATIONS NOT PRIVILEGED

        Admissions made by a criminal defendant may be admissible in the prosecutor's case in chief.  No criminal or domestic violence criminal defendant should discuss a case or make any statements whatsoever with any law enforcement officer, prosecutor, witness, the alleged victim, an insurance adjuster or any other third person. Prosecutors will not hesitate to file intimidation of witness felony charges, and your statements are admissible in a trial or motions hearing.  You have the absolute right to remain silent even if police don't tell you.  Exercise that right.  Consult with your attorney before talking.  

        Statutory privileged communications under CRS 13-90-107 are limited in domestic violence cases and in cases of child abuse or at-risk adults and at risk juveniles, privileges do not exist.  I advise my domestic violence / abuse clients to rely only upon the attorney - client privilege and not to rely upon the communications privileges of husband - wife, clergy-parishioner, patient - physician, nurse or medical providers, psychiatrist, psychologist, professional counselor, marriage and family therapist, social worker, unlicensed psychotherapist or mental health.  Martell v. County Court of Summit County, 854 P.2d 1327 (Colo. App. 1992) - counseling, People v. Covington, 19 P.3d 15 (Colo. 2001) - CRS 12-36-135 which requires physicians to report and testify in episodes of domestic violence or gunshot wounds, abrogated the privilege.

        My clients are advised not to discuss facts, law or trial strategy in a domestic violence case with anyone other than myself as legal counsel or a private investigator retained as my agent, who is covered by the attorney - client privilege.  Statements to the alleged victim may be grounds for additional criminal charges, even if the alleged victim is your husband or wife.  Should you speak to the victim after entry of a restraining order, prosecutors will file a separate violation of a restraining order misdemeanor case against you.  If no restraining order enters after the statutory 72 hour no contact order, the victim may report that you made the wrong statement, and prosecutors will not hesitate to file intimidation of witness felony charges.  Be very careful what you tell or say to other persons - your statements may be used against you at hearing or trial, and the third person's testimony may be involuntarily compelled by subpoena.  Visitors who are not my clients should consult with your attorney before talking.

When the police call or drop by, don't talk to them.  
Simply say at the outset that you wish to remain silent & want an attorney.

RESIDENCE OF THE DEFENDANT
ALLEGED ABUSER
TIME TO LEAVE HOME - AT LEAST TEMPORARILY

        Emotions run high when arrested for domestic violence. It is scary to be taken involuntarily from your home in the middle of the night, booked into jail, left with little sleep or little food and required to face a judge and prosecutor. There is a tendency to feel a need to immediately get back into what you perceive as the safe harbor of your home.

        Do not contact the alleged victim or violate any restraining orderEvery domestic violence criminal case commences with a statutory injunction restraining defendant during the entire pendency of the case from harassing, molesting, intimidating, retaliating against, or tampering with any witness to or victim of the acts charged. CRS 18-1-1001  The injunction may impose other terms as a condition of release on bond.  It is standard practice for judges to impose a 72 hour no contact order in the injunction.  Other restraining orders may enter pursuant to CRS et. seq.: §§13-14-101, §§14-4-101 to 14-4-105, §§14-10-107, §§14-10-108, §§19-2-707, §§19-3-316, §§19-4-111, C.R.Civ.P. 365

        Once the 72 hour restraining order has elapsed, even if no other injunction has entered, I advise my clients do not return home.  Tell your loved one that counsel has recommended that you have no contact during the pendency of criminal prosecution - lay that emotional burden on the attorney. Physical and emotional distance can not hurt you. Close proximity can hurt you - you may make the alleged victim angry, either wanting to prosecute you in this case or initiate another criminal case or a civil injunction. It's time for some distance.

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        You'll notice I placed the warning sections regarding exercise of the right to remain silent and victim no contact at the top of this web page.  It is placed in priority position because each is that important.  Clients want to carry on with their significant other as if nothing has happened - same 'ole / same 'ole.  The fact is, initiation of domestic violence criminal charges changes a defendant's life, and it frequently changes his-her perceptions.  Client conduct is the client's decision, but I can't for the life of me understand why clients put themselves at further risk of criminal defense.  If you are in this circumstance, you figure it out.

RIGHT AGAINST UNREASONABLE SEARCH & SEIZURE
NO CONSENT - NO VOLUNTARY SEARCH
NO WAIVER OF OTHER RIGHTS

        When a criminal suspect voluntarily gives permission for police or law enforcement to search, items found in that search will likely be admissible as evidence.  Conversely, searches without a warrant are presumed unlawful with some exceptions.  Evidence found as a result of an unlawful search may be suppressed (excluded from admission) as a fruit of the poisonous tree.

        Every citizen has the constitutional right to be free from unreasonable search and seizure.  Never consent to a search or seizure without advice of legal counsel.  Let law enforcement procure a warrant or face possible constitutional challenge to the evidence.

        Similarly, no other rights should be waived by any criminal suspect or defendant without advice from counsel.  If you aren't certain what your rights are at the time of the police request, simply say no - I need to speak to an attorney.

If the police drop by, do not give them permission to cross your door threshold or enter the residence.
 

Simply say at the outset

you do not grant permission to enter

you wish to remain silent & want an attorney.

 

If the police have a warrant:

ask to see the warrant state you are not an attorney
state you do not grant permission but won't resist step aside and remain silent

CRIMINAL DEFENDANT DEMEANOR

        Defense attorneys frequently see the police report phrase: "suspect was cooperative."  Law enforcement officers will do what they will do regardless of your cooperation - it won't help and may likely hurt your court case defense.  This attorney advises clients to remain silent and be courteous, calm and in control of your emotions.  Politely decline any police requests, making the statement you need to consult with legal counsel before giving a response, and request presence of an attorney.  You have the right to presence of and advice of defense counsel.  Exercise your rights.

BAIL BOND

        Since you're here, chances are you were booked into jail and have bonded, or alternatively you have a loved one currently sitting in jail shortly after an arrest.  You are likely familiar with the beginnings of the "fast track" procedure - arrest and hold for court advisement.  Pending trial, the fasted way to get out of jail is to procure a bail bond.  Refer to the bail bond page for additional information.

        Notice the order in which the beginning of this web page is laid out.
        1.  Keep your mouth shut - exercise your rights to remain silent and presence of counsel.
                    Make no statements to anyone other than counsel.
        2.  Temporarily move out and have no contact - get some distance between you and the alleged victim.
        3.  Bail bond - how to obtain your freedom pending trial.  
   
                 Freedom pending trial is an immediacy to most people, but ranked 3rd on this list.

The order was intentional.  Domestic violence cases have very serious, long term consequences.  Clients frequently ignore this advice saying:  "That doesn't apply to me."  Clients frequently regret their decisions.  

Warning given - take heed.

DEFINITIONS
EXPLANATION OF FELONY vs. MISDEMEANOR

        If you are looking at this page, you or a loved one has likely been charged with a crime which is classified as domestic violence. Domestic violence is not a charge against a defendant, nor a crime at all. It is a sentencing enhancer that affects sanctions which may be imposed.

CRS 18-6-800.3  Definitions. Criminal Law

        (1) "Domestic violence" means an act or threatened act of violence upon a person with whom the actor is or has been involved in an intimate relationship. "Domestic violence" also includes any other crime against a person or against property or any municipal ordinance violation against a person or against property, when used as a method of coercion, control, punishment, intimidation, or revenge directed against a person with whom the actor is or has been involved in an intimate relationship.

        (2) "Intimate relationship" means a relationship between spouses, former spouses, past or present unmarried couples, or persons who are both the parents of the same child regardless of whether the persons have been married or have lived together at any time.

The underlying crime(s) alleged may be misdemeanor or felony.

        a. Misdemeanor offenses are tried in county court; the maximum number of jurors you may have is 6. If convicted, the court's maximum sentencing jurisdiction is 2 years county jail and $5,000 fine. If granted probation, other conditions reasonably related to rehabilitation may be imposed; usually domestic violence classes or therapy, or anger management classes.

        b. Felony offenses are tried in district court; the maximum number of jurors you may have is 12. District court has no per se jurisdictional limitation on prison term or fine as exists for county court.  District court limitations in felony sentencing are set by the statute of the offense convicted or the class of felony convicted and the sentencing statutes.  Felony classes range from F-1 being the most serious to F-6 being the least serious.  Incarceration is to the Colorado Department of Corrections (prison - penitentiary). If granted probation, other conditions reasonably related to rehabilitation may be imposed; usually domestic violence classes or therapy, or anger management classes. Supervised probation is more likely in felony cases than misdemeanor.

CRS 18-6-801.5(7) conversion of misdemeanor to felony
habitual domestic violence offender

if a defendant is convicted of a misdemeanor domestic violence crime and 

has three times previously been convicted of prior domestic violence crimes

prosecutors may apply for adjudication as habitual domestic violence offender

defendant shall be sentenced pursuant to the presumptive ranges set forth in CRS 18-1.3-401 for a class 5 felony (F-5)

Note: In the information or indictment (charging document), prosecutors must set forth the former convictions and judgments - notice of felony prosecution must be given.

        I have included an abbreviated summary of statutes regarding criminal sentencing.  It is not intended to be all inclusive, however does contain a summary of basic information pertaining to a range of relevant sentencing penalties.  You may determine the class of felony or misdemeanor charged against you from the DV-Offenses page and locate the sentencing range below. 
        Refer to my primary website Sentencing page for a summary.
                Sentencing - Misdemeanor
                Sentencing - Felony

        I have included an abbreviated summary of statutes regarding several offenses commonly charged in domestic violence criminal cases.  It is not intended to be all inclusive, this website contains external links where you may read the statutes verbatim.  You may wish to review the particular charges pending against you.  Refer to the DV-Offenses page for a summary of offenses and CRS link to read the statutes.




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Domestic Violence Defense Overview

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PROCEDURE

General Concepts

        a. Statute of Limitations. After a criminal violation, the state may only bring criminal charges for a limited time. For most crimes, the statute of limitations is as follows: Misdemeanors - 18 months. Felonies - 3 years. CRS 16-5-401  Refer to the above link for more detailed information.  Once a person has been arrested or given a summons and complaint, the statute of limitations no longer applies. In most domestic violence cases, the arrest occurs shortly after the alleged criminal act, thus negating the statute of limitations. If you fail to appear for court, a warrant is issued to preserve the court's jurisdiction. The statute of limitations does not then apply.  

        b. Speedy Trial. Once a plea of not guilty is entered, the court must hold your trial within 6 months or dismiss the case. We are all entitled to resolution of criminal charges. Given fast track settings, this will not likely apply in domestic violence cases. If you fail to appear for court, a warrant is issued to preserve the court's jurisdiction; speedy trial does not apply.  Refer to the above link for more detailed information.

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Classification
Special Treatment for Domestic Violence Crimes

        A crime of domestic violence is treated differently than the same crime allegedly committed against a stranger. Fast track, CBI central registry reporting, employment limitations and weapon possession or ownership are major differences. Many people think the O.J. Simpson case in California was the impetus for domestic violence harsh prosecution as it now exists. In fact, the movement got underway and coalitions were formed in the mid 1980's - long before Simpson.

        FAST TRACK. The El Paso County District Attorney's Office worked for several years with surrounding area law enforcement agencies, hospitals, mental health professionals and T*E*S*S*A (fka the Center for Prevention of Domestic Violence) to establish a system to rapidly prosecute domestic violence cases. Visit their website -  DIVERT Partners - pretty impressive list of adversaries against each individual domestic violence defendant.  The local court also established "fast track" procedures which dovetail.  "Fast track" common circumstances are indicated below.  

        a. In most cases, the altercation or argument which underlies the criminal charge(s) occurs late at night or in the early morning hours. Law enforcement are called on scene by yourself, your significant other, or a neighbor. Law enforcement will come even if you call but never speak (911 traps all phone numbers, including non-published.) One or both of you will likely be charged with a crime under state policy; police will arrest regardless of your desires or your spouse's desires. Law enforcement will arrest on the basis of the alleged victim's statement alone - law enforcement officers arrest with no physical injury or supporting evidence.

        b. When arrested, the suspect (defendant) will be held in jail overnight without bond until he or she can be advised by the court of a statutory temporary 72 hour restraining order prohibiting contact with the alleged victim, return to the residence or return to the victim's place of employment. CRS 18-1-1001   Pending advisement, bail bond is not permitted.  I believe that is a violation of constitutional rights, but not yet tested in the Colorado appellate courts.

        c. After booking in the early morning hours, the suspect barely drops off to sleep before the personal recognizance bond eligibility investigator arrives. The defendant may miss breakfast. The suspect is taken to the courthouse for advisement in the early afternoon.

        d.     The alleged victim is brought in to the prosecutor's office at approximately 9 am for a conference to determine the facts, document evidence and provide input regarding punishment he or she would like to see imposed. The alleged victim does not have the ability to withdraw criminal proceedings.  If uncooperative, the alleged victim is confronted with impeachment by statements he or she made which are contained in police reports (sometimes inaccurately recorded or embellished by investigating officers), mandatory court appearance by subpoena (non-appearance punishable by jail) and the possibility of being treated as an adverse or hostile witness by prosecutors.  

        e. During the morning hours following the offense, prosecutors receive the victim's statement, witnesses statements, police reports, photographs, medical reports or other evidence.. In court it may appear to a lay person that the state has its case together in an iron clad fashion.

        f. After being shown a movie concerning rights, the defendant is taken into a courtroom in handcuffs (possibly leg irons also) and placed in the jury box, isolated from family or support who may be sitting in the gallery. Subsequent to court advisement, while still cuffed, the prosecutor may stand or hover over the defendant while negotiating. If occurring, this skews the power structure even further.

        g. If a defendant pleads not guilty, a trial date is scheduled in 60 days or sooner with a trial readiness hearing set in less time. Hopefully you didn't waive your jury trial right.

        h. Defendant bonds out in the late afternoon or early evening hours.

        i.  Each of the above circumstances have existed in cases I personally have defended.  It happens.

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Amendment of Charges

        Regardless of the charges initiated on a summons and complaint by a law enforcement officer, the District Attorney's Office ultimately has total authority to charge, amend or dismiss. Any one of the following actions will likely result in charges..

                a. You block your spouse's path of exit or movement (frequently standing in a doorway or in front of your spouse)
                b. You shove or touch your spouse in anger
                c. You throw items in anger or break property
                        even your own property
                d. You threaten your spouse
                e. You argue with your spouse and swear
                f. You repeatedly insult, taunt or challenge your spouse or communicate using offensively coarse language a manner likely to provoke a violent or disorderly response (in other words, your argue vehemently or are vulgar
                g. You are ordered not to contact your spouse and you later do
                        That includes a phone call to see if he / she is ok
                        Yes, I've defended that too when a client didn't take my no contact advice
                h. Without consent, you listen in on your spouse's conversations or tape record your spouse's conversations (felony punishable in the state penitentiary)
                i. You hang up the phone or pull the cord from the wall when your spouse is attempting to place a call
                j.  Refer to the DV-Offenses page for a summary of offenses frequently charged.

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Prosecution Preparation

        a. Prior Bad Acts. Prosecutors will attempt to introduce prior transactions (domestic violence or abuse incidents). By law, prosecutors must provide you notice by filing a notice of intent to introduce similar transactions and state the purpose of the evidence. They usually cite common plan, scheme or design, motive, modus operandi, lack of mistake, knowledge or evidence to negate an affirmative defense you may claim such as self-defense. The defendant may file an objection, in which case a hearing is held outside the presence of the jury to determine admissibility. That's a court fight with important effect on the potential outcome of your trial. When deciding guilt, you do not want a jury to hear this type of evidence. Although the jury would be instructed of the limited purpose for which they may consider the evidence, human tendency may be to subconsciously think... bad actor - did it before - did it again.

        b. Cycle of Domestic Violence. Prosecutors will likely endorse an expert to testify regarding the cycle of violence and symptomology. That type of evidence may be the subject of dispute.

        c. Improper Testimony Inducement -
                Threat to Prosecute Recanting Alleged Victim
 
                1.  In cases where I did not represent the DV defendant, alleged victims who wished to retract have called seeking advice for themselves.  Such alleged victims have informed me they have been intimidated by local prosecutors who stated that if the alleged victim recants (denied the DV allegation), he / she (alleged victim) would be charged with false reporting to authorities, a Class 3 Misdemeanor.  CRS 18-8-111 or perjuryPerjury in the first degree is a Class 4 FelonyPerjury in the second degree is a Class 1 Misdemeanor.  False Swearing is a Class 1 Petty Offense.  
 
                2.  Attorney comment.

        In 1997 my investigator obtained an admission on tape from an alleged victim that she had reported false allegations against my client (former boyfriend); that my client had not been present at the alleged location on the alleged date or time.  She freely admitted the charges were initiated to please her current boyfriend who was jealous of my client.  The circumstances of false reporting were credible and had the indicia of reliability.  The tape was offered on a silver platter to the El Paso County DA Office for prosecution.  DA Office management declined to prosecute, indicating as a policy determination there were simply inadequate resources to prosecute initial allegations plus subsequent recants, and if the DA Office prosecuted this case, they would have to prosecute all recants.
        On July 31, 2003 counsel confirmed with the chief prosecutor the policy of the El Paso County DA Office has been and remains to call the alleged victim to the witness stand, then put on expert testimony regarding the cycle of domestic violence to discredit the victim witness' recant.  The chief prosecutor was adamant that the prosecution's policy not to file criminal charges against the recanting alleged victim would remain unchanged while he is management.  This is based upon tragic circumstances of a former case.  The county court chief prosecutor referenced above has been promoted and is no longer involved in county court domestic violence prosecutions.  DA Office policy may have changed.
        If the El Paso County DA Office in fact has a no prosecution policy, yet subordinate, individual deputy district attorneys are threatening prosecution of the alleged victim to obtain testimonial evidence, that may be prosecutorial misconduct which may support dismissal motion, motion for a special prosecutor, could affect an appeal, could be misconduct which may subject the individual deputy prosecutor to disciplinary proceedings - C.R.P.C. §§ 3.4(b), 4.1(a), 4.4, 8.3(a) - and may constitute extortion - a class 4 felony (F-4), CRS 18-3-207.  Tell your defense attorney if prosecutors or law enforcement officers have made threats of criminal prosecution to the alleged victim in order to induce testimony.
        This attorney has never seen a prosecution for false reporting or recant perjury, but who knows what charges may be brought by zealous prosecutors.
        Refer to Affirmative Defense- Perjury - Retraction .




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Domestic Violence Defense Overview
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Defense Preparation

        a. Motions
            1.  Defense counsel frequently files a discovery motion to learn the facts alleged in the prosecution's case. Counsel may also a motion to suppress alleging the defendant's rights were violated, claiming evidence which is fruit of the poisonous tree should be suppressed (excluded). Motion in limine may be filed alleging evidentiary exclusion on other than constitutional .grounds. If relevant, your attorney may also file a motion to gain access to medical, mental health or other confidential records of the alleged victim or if relevant, to require psychiatric or psychological evaluation of the alleged victim. Access to confidential records or victim evaluation is not standard procedure. You must be present in Court for motion hearings.
        b.  We are all human - periodically the law enforcement officer(s) make(s) an error on the summons.  Some errors are sufficient to deprive the court of jurisdiction to hear the case.  If an error exists, it may be worth making a big ta-do because it may result in dismissal or a more favorable plea offer.

Refer to my primary website jurisdictional attack page

Officer Failure to Issue (Sign) Failure to Serve Summons
Identification Error Arrest or Obtain Promise to Appear
Failure to Timely File Statutory Citation Error
20 Days Notice - Alcohol Offenses 30 Days Notice - Infractions
Appearance Date When Court Not Open Appearance Date - Year Blank
Appearance Precedes Summons In Futuro - Offense Alleged Future Date
No Date of Offense Failure to Join in Single Prosecution
Statute of Limitations Alleged Offense within Venue
Other Jurisdictional Arguments Other Arguments

        b. Victim Prior Bad Acts or Aggression. Refer to link for information.

        c. Victim or Witness Credibility for Truth. Credibility of an alleged victim or witness may be impeached by testimony of reputation in the community for truth or veracity. Specific instances of lying are not admissible except on cross examination regarding inconsistent statements made in the course of this case or relevant to this case.

        d. Private Investigation. You should not discuss this case with any witness or the alleged victim. Prosecutors will not hesitate to file intimidation of witness felony charges. I request a trust deposit to cover expenses for a private investigator.  Witness statements should be taken from any law enforcement, medical or paramedic or lay witnesses who may testify. A transcript of the witness' statement is useful in trial preparation, as well as for impeachment purpose at trial or hearing. Counsel can not testify in any case in which representation is provided. It is also common for the investigator to photograph the scene. An investigator looks for all evidence - favorable and unfavorable. Your attorney does not wish to be surprised at trial.

        e. Subpoena or Subpoena Duces Tecum. A subpoena is a document which requires attendance at hearing or trial and attendance. A subpoena duces tecum requires someone to appear and produce a specified document or item of evidence. Your witnesses will generally be given a subpoena to appear. Law enforcement 911 and dispatch call screens (aka computer assisted dispatch - CAD) will likely be placed under subpoena duces tecum. Your attorney may issue others for production of evidence from any agency, medical provider or person. I utilize the services of a reputable private process server.

        f. Endorsements and Jury Instructions. Your attorney will likely file the following documents in preparation for trial: witness endorsement, exhibit endorsement, theory of defense endorsement, affirmative defense endorsement (if relevant) and jury instructions.  Defendant in a criminal case is entitled to an instruction based on his theory o defense so long as the tendered instruction is in proper form and based upon evidence in the record. People v. Jones, 635 P.2d 904 (Colo. App. 1981).

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Trial

        At a trial, your guilt or innocence will be determined, and it must be decided unanimously. If charged with misdemeanor, you have the right to a trial by jury of six (6) persons, or to the judge alone. Felony gives right to a twelve (12) person jury, or court trial. The right to trial by jury should never be given up without advice of counsel; it is an important right. At trial, the prosecution must prove each and every element of the crime(s) charged beyond a reasonable doubt. You are presumed innocent unless and until the prosecution proves you guilty. You may remain silent, or you may testify if you choose. You may call witnesses and make them come to court by subpoena. You may confront and cross-examine witnesses against you. This will be a criminal trial with all rights attached. If you are found not guilty, the case is concluded. If you are found guilty of any charge, including a lesser charge, the case is set for sentencing. You must be present in court for a trial or a sentencing hearing.

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Assessment or Evaluation for Sentencing

        An assessment or evaluation is conducted by one of the treatment agencies before sentencing to determine the extent (if any) of domestic violence / anger in your life, and your history. A report is made to the court.  The Court is free to accept or reject the recommendations when imposing the sentence. At sentencing, the Court has the options of imposing a fine, court costs, jail, domestic violence counseling classes or therapy, anger management classes or therapy, marital counseling, alcohol or drug education or therapy, public service, alcohol anonymous meetings, or any other condition reasonably related to rehabilitation. You must be present in court for sentencing.

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Sentencing

        Each case is different; judges impose sentence based upon the facts of each case. In El Paso County, jail can be but is not usually imposed on a first misdemeanor offense if the case is properly presented and the facts are not aggravated. On a second misdemeanor offense, it is common for a sentence of 30+ days jail to be imposed. A third misdemeanor offense can draw 4-9 months jail. However, bear in mind these are generalizations, and may change in any case based upon the facts and circumstances surrounding the case. Felonies are more serious, much more so if crime of violence is charged against you. 
   
Misdemeanor Cases - Jail Sentence Imposed
    a.    You may qualify for work release.  That means you would be released from custody in time to go to work and would be due back to the detention facility shortly after finishing work.
            1.  You must provide a letter on company letterhead verifying days and hours of employment.
            2.  The local jail (CJC) has a maximum release policy - 12 hours per day, 6 days per week.  COMCOR work release facility did not have a maximum release policy the last I checked.
            3.  To verify your employment status you must be available by land line telephone - not cell phone.
            4.  To be able to drive to and from work, you must provide a current driving record reflecting valid driving privileges plus insurance currently in effect.
            5.  The cost is approximately $15 per day.
    b.    You may qualify for home detention - also known as ankle bracelet.  Courts have generally left ankle bracelet determination to the sheriff's office or COMCOR, but that is changing with jailhouse overcrowding due to DUI first offense mandatory jail sentences and some judges are imposing direct sentences to home detention.
    c.    You may qualify for day reporting.  That means you would report between 1 - 5 times per week to an agency which monitors your compliance with conditions of probation and may request random breath, blood or urine samples to check for alcohol or drugs.
            1.  To verify your employment status you must be available by land line telephone - not cell phone.
            2.  To be able to drive to and from work, you must provide a current driving record reflecting valid driving privileges plus insurance currently in effect.
            3.  The cost is approximately $6 per day report.
    d.    The El Paso County DA Office has taken a posture in misdemeanor cases that second offenders should spend at least 30-60 days straight jail time or 1.5 - 2 times the number of days with work release or some other combination with day reporting.  Based upon the shift in El Paso County DA Office settlement policy to imposition of straight jail without work release, this attorney believes settlement negotiations are no longer worthwhile in any misdemeanor case unless conducted within the context of motion and trial settings.  This is unfortunate as trial posture increases fees and costs, but unavoidable based upon El Paso County DA Office policy.

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Client's Preparation for Sentencing

        If you plead guilty to or are found guilty of a domestic violence crime, you will be ordered to commence domestic abuse counseling classes or therapy. Please refer to the DV-Classes page for a summary list of state certified classes in the local area regarding domestic violence and anger management.

        Although useful public service or alcohol education may likely not be ordered, upon request I has included quick links, as well as a remedial webpage.




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Domestic Violence Defense Overview

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POTENTIAL PLEA OFFER & PITFALLS

Plea Offer

        a. Deferred Sentence. The District Attorney's Office has a no drop charge policy. In negotiations, prosecutors may offer you a deferred sentence. Under that mechanism, the defendant pleads guilty, however sentencing is delayed for a period, usually 2 years. If you complete the domestic violence counseling classes and have no other violations of law, your plea of guilt is withdrawn and the case or relevant charge dismissed.

        b. Waiver of Rights to Seal. The last numbered paragraph of the deferred sentence form pre-printed by the El Paso County District Attorney's Office contains an express clause wherein the defendant waives his or her rights to seal criminal justice records under CRS 24-72-308, the sealing of criminal justice records statute. If signed, the defendant's records of this offense maintained by the CBI, FBI, law enforcement agencies, courts, prosecution, and any evaluation or treatment agencies are wide open for use in a later domestic violence allegation.  For additional information, refer to the Sealing Criminal Justice Records page.

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Central Registries - Identification as Abuser

        Pursuant to Colorado law, a central registry identifying domestic abusers is maintained by the Colorado Bureau of Investigation (CBI) in Denver.  When a domestic violence injunction (restraining order) has entered or a domestic violence criminal conviction, a person is identified and tagged with the case number and location.  In a domestic disturbance call, once the parties are identified law enforcement officers immediately check the CBI Central Registry.  If your name pops up, guess who is likely to be charged in a new investigation?  Same song, second verse except the jury potentially hearing about a prior.  The Department of Human Services (DHS - formerly DSS) maintains a statewide identification central registry of all reported child abuse.  These records have major impact upon a person's future, not only pertaining to potential future criminal charges, but possibly affecting education or employment opportunities.  Jury trial is likely a criminal defendant's only alternative to pleading guilty or accepting an offer which leaves the person vulnerable.

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        If a person is convicted of a crime of domestic violence, or if a civil domestic abuse restraining order (injunction) enters against a person, firearm or ammunition ownership or possession becomes a thing of the past.  Federal law prohibits.  Also, with a domestic violence conviction or a domestic abuse restraining order, in addition to possession or ownership, attempting to purchase a firearm or ammunition is a federal felony.  See federal statutes 18 U.S.C.A. §§ 921, 922 et. seq.  If firearms or ammunition are required for present or future employment, say good-bye.  At present, given a cursory review, it appears to this attorney that a deferred sentence to a domestic violence crime with subsequent dismissal does not impact firearm or ownership purchase, ownership or possession.  However I would need to conduct additional legal research to offer a firm opinion to a client on this issue.  Check with a gun dealer or the local sheriff's office.

        Forty-six-month sentence for possession of a firearm while under a domestic violence restraining order upheld. United States v. Baker, 197 F.3d 211, 217 (6th Cir. 1999)

 

United States Code
federal statutes - domestic abuse or domestic violence and firearms
18 USC 921 and 18 USC 922 are also known as the Brady Bill
act named after James Brady who was shot when John Hinckley, Jr. attempted to assassinate President Ronald Reagan on 3/30/1981
18 USC 921
definitions
 
18 USC 922
unlawful acts - firearms
ownership - possession - attempt to purchase
18 USC 2261
interstate domestic violence
 
18 USC 3563 and 3563 Update
conditions of probation
18 USC 3583 and 3583 Update
supervised release after imprisonment
CRS 18-12-108
Colorado law - weapon prohibition
note: government sites change location with regularity - if the above links don't work, try  US Code Search

DOMESTIC VIOLENCE SENTENCING

QUICK SENTENCING GRID   CRS 18-1.3-401 Felony and CRS 18-1.3-501 Misdemeanor

Class of Crime Location Incarceration Presumptive Range

Fine Range

Misdemeanor Class 1 (M-1) County Jail  6 months - 18 months $   500 $   5,000
Misdemeanor Class 2 (M-2) County Jail  3 months - 12 months $   250 $   1,000
Misdemeanor Class 3 (M-3) County Jail  0 months - 6 months $     50 $      750
Felony Class 3 (F-3) State Penitentiary 4-12 years, Max: 24 years $3,000 $750,000
Felony Class 4 (F-4) State Penitentiary 2- 6 years, Max: 12 years $2,000 $500,000
Felony Class 5 (F-5) State Penitentiary 1- 3 years, Max: 6 years $1,000 $100,000
Felony Class 6 (F-6) State Penitentiary 1- 1½ years, Max: 3 years $1,000 $100,000

 

        For more information, I have included an abbreviated summary of statutes regarding criminal sentencing.  It is not intended to be all inclusive, however does contain a summary of basic information pertaining to a range of relevant sentencing penalties. 
        Refer to my primary website Sentencing page for a summary.
                Sentencing - Misdemeanor
                Sentencing - Felony
                All sentences may include assessment / evaluation at a state certified agency and must include domestic abuse counseling. CRS 18-6-801(1)(a) and CRS 16-11.8-104
                Jail sentence to home detention (ankle bracelet) is prohibited CRS 18-6-801(4)
                The Court may impose any other condition reasonably related to rehabilitation. 
                A period of probation or parole would not be uncommon. 
 
        In addition to the criminal court's sentence, a convicted defendant is subject to:
            a.  Identification as a domestic abuser in the Colorado Bureau of Investigations
CBI Central Registry.
                    Should law enforcement again respond to a person's residence regarding a potential domestic disturbance and the party is identified in the
CBI Central Registry, that nearly guarantees arrest regardless of the factual circumstances.
                    CRS 18-6-803.7
            b.  Use of the offense in any subsequent (later) prosecution for a separate offense - evidence
                    common plan, scheme or design, lack of mistake, guilty knowledge, intent, modus operandi, identity, or motive CRS 18-6-801.5
            c.  Criminal justice records are open unless sealed.  Refer to Sealing Criminal Records page.
                    Open records may affect the ability to adopt, parental responsibility and parenting time in family law cases, ability to gain or maintain employment, hunting license, concealed weapons permit, education, rental housing, and domestic violence conviction could possibly affect a future personal relationship.
            d.  Inability to possess, own or attempt to purchase a firearm - federal crimes.
 



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