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December 25, 2011

Colorado Supreme Court Cases Enhances Penalty for "Pattern Type" Sexual Assault Cases C.R.S. 18-3-405.3.


A new Colorado case issued by the Supreme Court of Colorado clarifies the law in Colorado in Sexual Assault on a Child Cases where there are multiple instances of conduct constituting a pattern. The decision allows for consecutive sentences for each act notwithstanding the fact that there has been a single victim.

Colorado's sexual assault statutes authorize the possibility of greater punishments for sexual crimes against children that are committed "as a part of a pattern of sexual abuse."

Two cases, "Colorado v. Simon" and "Colorado v. Tillery" were consolidated for the Supreme Court's review in that they both involve interpretation of Section C.R.S. 18-3-405.3. The common issue presented by these cases was whether the statutory provisions and principles of double jeopardy permit only one class 3 felony conviction and sentence for a single "pattern" of abuse that comprises two or more incidents of sexual assault, or whether each separate act of sexual assault that composes a single "pattern" of abuse which may be elevated to a class 3 felony.

In "Simon," one division of the court of appeals held that section 18-3-405.3(2)(b) and double jeopardy principles prohibit the trial court from entering multiple class 3 convictions and sentences for Simon's ten counts of sexual assault on a child by one in a position of trust, where those acts composed a single pattern of abuse against one victim.

In "Tillery," a different division of the appellate court disagreed with the reasoning in "Simon." Finding no double jeopardy violation, the court upheld Tillery's class 3 convictions under 18-3-405(2)(d).

Upon review, the Supreme Court held that these statutes unambiguously allow each separately charged incident of sexual assault to be elevated to a class 3 felony, where each incident is committed as part of a pattern of sexual abuse. Furthermore, the Court held that these statutes, construed according to their plain language, do not violate the double jeopardy protection against multiple punishments under either the U.S. or the Colorado Constitution

Court Summary of the Case

December 19, 2011

No. 09SC665 - People v. Simon & No. 09SC1043 - Tillery v. People - Criminal Law - Sexual Assault on a Child, and Sexual Assault on a Child by One in a Position of Trust, as a Part of a Pattern

The supreme court holds that sections 18-3-405(2)(d) and 18-3-405.3(2)(b) unambiguously allow each separately charged incident of sexual assault on a child, or sexual assault on a child by one in a position of trust, to be elevated to a class 3 felony, where each incident is committed as part of a pattern of sexual abuse. The supreme court further holds that these statutes, construed according to their plain language, do not violate the double jeopardy protection against multiple punishments under either the U.S. or the Colorado Constitution.

The supreme court therefore reverses the court of appeals' decision in People v. Simon, Case No. 09SC665, reinstates Simon's ten class 3 felony pattern convictions and sentences, and remands to the court of appeals for consideration of the remaining issue raised by Simon on appeal. The supreme court affirms the court of appeals' decision in Tillery v. People, Case No. 09SC1043, and remands with directions to return the case to the trial court for resentencing in accordance with the court of appeals' decision.

November 16, 2011

Joe Paterno, Penn State and The Colorado Mandatory Reporting of Child Abuse Laws

I am sure by this time - you have read about the failure of individuals in the Penn State hierarchy to report suspected child abuse allegedly occurring on the Penn State campus. You may be wondering what Colorado Law requires in the way of Mandatory Reporters of Child Abuse.

Under most state laws - there is NO REQUIREMENT that an individual report a crime - UNDER ANY AND ALL CIRCUMSTANCES. This general rule is the case with certain critical excpetions.

In Colorado certain legal relationships require - upon suspecting an act of child abuse - that certain individuals report crimes against children.

I have written an article:

Here is the link:

Colorado Law Compelling Reporting of Suspected Child Abuse

....that addresses who these mandatory reporters are... They are such professionals as therapists, police, teachers, nurses, doctors - and others who have a legal duty to protect children.

Here is a complete list of Colorado Mandatory Reporters

physician or surgeon, including a physician in training;
. child health associate;
. medical examiner or coroner;
. dentist;
. osteopath;
. optometrist;
. chiropractor;
. chiropodist or podiatrist;
. registered nurse or licensed practical nurse;
. hospital personnel engaged in the admission, care or treatment of patients;
. Christian science practitioner;
. public or private school official or employee;
. social worker or worker in a family care home or child care center;
. mental health professional;
. dental hygienist;
. psychologist; physical therapist;
. veterinarian;
. peace officer;
. pharmacist;
. commercial film and photographic print processor;
. firefighter;
. victim's advocate;
. licensed professional counselor;
. licensed marriage and family therapists;
. unlicensed psychotherapists;
. clergy member;
. registered dietician;
. worker in the Colorado Department of Human Services;
. juvenile parole and probation officers;
. child and family investigators;
. officers and agents of the state bureau of animal protection, and animal control officers.

The failure to report a suspected act of child abuse is a crime in Colorado -- but only a misdemeanor.

I end with the question -- just what is child abuse?

Here is the law:

Continue reading "Joe Paterno, Penn State and The Colorado Mandatory Reporting of Child Abuse Laws" »

April 9, 2011

Colorado Reckless Child Abuse Case Raises Questions About Charging Decision


In a recent Colorado felony child abuse case in Clifton, Colorado, a man was charged for failing to secure a single oxcycodone pill which resulted in the death of his child.

Manuel Angel Rivera was arrested by investigators with the Mesa County Sheriff's Office who believe they have probable cause to establish that Analeisia Rivera "must have" swallowed the drug and then died as a result of the overdose.

The accused admitted that he had purchased the pill illegally because it assisted him as a sleep aid.

The case is being screened for the charge of reckless child abuse resulting in death, and two counts of illegal drug possession.

The infant's sister - a three year old told her parents that "sissy would not wake up," the affidavit said.

"Manuel Rivera stated it was his fault she died," according to the affidavit. When emergency personnel arrived at the home, Manuel Rivera was "distraught and screaming" and was forced to move away from the child by deputies so paramedics could work on her..

The infant girl had 13 times the therapeutic level of the opium-derived painkiller and she died from "oxycodone intoxication."

H. Michael's Take

Colorado Child Abuse cases turn on the strength of the investigation performed by the first responders to the call. The infant's death here was clearly an accident and not intentional. Many of us use prescription medications that are very powerful in the hands of children. Many of them fatal.

Often we do not secure these medications as we should. The issue here is whether the adult was "reckless" in not securing every pill. His actions at the scene - most probably the result of his extreme guilt - may have been enough to establish probable cause for the arrest - but is there enough evidence to convict at trial? On these facts - I suggest not. Emotional reactions to personal feelings of guilt are not the equivalent of hard evidence...

For follow up on this topic - and to study the law in this area - I invite you to refer to my website on Colorado Child Abuse Issues.