H. Michael Steinberg has over 32 years experience practicing Colorado criminal law. Mr. Steinberg strives to stay current with the ever changing aspects of criminal law issues and updates resulting in his extensive knowledge of successful criminal defense as well as appellate work. He is also an active member of the National Association of Criminal Defense Lawyers, the Colorado Criminal Defense Bar Association, the Colorado Trial Lawyer's Association, and the Colorado and Arapahoe Bar Associations.
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How Do Colorado Police Officers “Clear” A Criminal Investigation?

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By H. Michael Steinberg – Colorado Criminal Defense Lawyer – Attorney – Email

How Do Colorado Police Officers “Clear” A Criminal Investigation? – Many alleged victims of crime file charges with the various Colorado police departments – then they wait.

The following information explains how the police terminate or “complete” those investigations.

What Does “Cleared By Arrest” Mean In Colorado?

A Colorado criminal investigation is officially “cleared by arrest” or solved for crime reporting purposes when a minimum of one person is:

  • arrested,
  • charged with the commission of the offense, and
  • turned over to the court for prosecution (whether following arrest, court summons, or police notice-to-appear).

Even if no physical arrest is made, a “clearance by arrest” designation is permitted when the suspect is a juvenile – that is – under 18 years of age and is cited to appear in Colorado juvenile court or before other juvenile authorities.

FBI statistics put approximately half of the nation’s violent crimes and 16-18 percent of nonviolent crimes as cleared by arrest.

What Then Does The Term “Cleared By Exceptional Means” Mean In Colorado?

Under certain facts, there are times when certain elements – beyond law enforcement’s control – prevent the agency from arresting and formally charging the offender. If and when this occurs, the police are allowed to “clear the offense exceptionally.”
Four conditions must be met in order to clear a criminal investigation by “exceptional means.”

They are:

1. The identification of the offender.

2. Enough evidence has been gathered to support an arrest, make a charge, and turn over the offender to the court for prosecution.

3. The offender’s exact location has been identified so that the suspect can be taken into custody immediately.

and

4. Law Enforcement has encountered a circumstance outside their control that prohibits the agency from arresting, charging, and prosecuting the offender.

Some Examples Of Exceptionally Cleared Cases

The death of the offender (e.g., suicide or justifiably killed by police or citizen);

A victim’s refusal to cooperate with the prosecution after the offender has been identified;

A refusal of an extradition request because the offender committed a crime in another jurisdiction and is being prosecuted for that offense.

If you are the target of a criminal investigation – what follows are some of the laws that will govern how you “enter” the system.

How You “Enter” The Colorado Criminal Justice System

The Colorado criminal justice system is a very complex process that is controlled and governed by specific laws – what follows are some of those controlling laws. Here is a link to a website that can serve as a source to read and study these laws – the Colorado Revised Statutes.

The Arrest: C.R.S. 16-3-101 through 16-3-102

A peace officer may arrest a person when there is a warrant commanding that the person be arrested, any crime has been or is being committed by such person in the peace officer’s presence, or the peace officer has probable cause to believe that the offense was committed by the person to be arrested.

The Summons: C.R.S. 16-5-206 through 16-5-207

This is a notice requiring a person to appear in court on a specific day at a specific time. The summons is returned to the court to document that the person was served with it.

Pre-trial alternatives – Pre-trial investigation C.R.S. 16-4-105(3)

Pre-trial service programs in the District Attorney’s office establish procedures for screening arrested persons. The programs provide information to the judge to assist in making an appropriate bond decision. The programs may also include different methods and levels of community based supervision as a condition of pretrial release. It is at this stage that the judge decides what, if any, pretrial release is appropriate.

Jail C.R.S. 17-26-101

Lawfully committed persons and prisoners are housed in a county jail for detention, safekeeping, and confinement.

Bond or Bail C.R.S. 16-4-101 through 16-4-112

All persons are eligible for bond except in the following situations:

(a) for capital offenses when proof is evident or presumption is great;
or (b) when, after a hearing held within 96 hours of arrest, the court finds reasonable proof that a crime was committed and finds that the public would be placed in significant peril if the accused were released on bail and such person is accused in any of the following cases:

(I) a crime of violence while on probation or parole resulting from the conviction of a crime of violence;

(II) a crime of violence while on bail pending the disposition of a previous crime of violence charge for which probable cause has been found;

(III) a crime of violence after two previous felony convictions, or one previous felony conviction if the conviction was for a crime of violence in Colorado or any other state when the crime would have been a felony if committed in Colorado which, if committed in this state, would be a felony;

(IV) a crime of possession of a weapon by a previous offender;

(c) when a person has been convicted of a crime of violence at the trial court level and such person is appealing the conviction or awaiting sentencing for the conviction and the court finds that the public would be placed in significant peril if the convicted person were released on bail.

Being Released On Your Own Recognizance (PR – OR Bonds) C.R.S. 16-4-104 through 16-4-105

A defendant may be released from custody upon execution of a personal recognizance bond which is secured only by the personal obligation of the defendant.