H. Michael Steinberg has 36 years of 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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Colorado Supreme Court Case Has Massive Impact Felony DUI Jury Trials

Colorado Supreme Court Case Has Massive Impact Felony DUI Jury TrialsBy H. Michael Steinberg  Colorado DUI Criminal Defense Lawyer

Introduction

In a very recent decision by the Colorado Supreme Court, Linnebur v. Colorado, the Court decided that to prove a Felony DUI, which requires at least evidence of three prior DUI or DWAI convictions, those “priors” must be proven beyond a reasonable doubt to a jury.

The law, prior to Linnebur, interpreted Colorado’s Felony DUI Law, Section 42-4-1301, as requiring only that the three or more prior convictions have to proved to the judge, and not the jury following the trial for the DUI and a conviction by the jury on the case charged. The burden of proof under the old procedure was the much lower standard of proof  – by a preponderance of the evidence.

In other states the approach to proving a Felony DUI are split in the method of proof they chosen in these case. Some of these states treat the prior convictions as “sentence enhancers” (as Colorado did before the Linnebur decision) and some treat prior convictions as “elements” or part of the proof of the substantive felony as the Court now decides in Linnebur.

An Ambiguous Law

The Colorado Supreme Court, after Linnebur,  now places felony DUI’s in the class of offenses such as felony escape, §18-8-208(1), ( felony escape makes the prior felony conviction an essential element of the offense of escape) and the possession of a weapon by a previous offender (“POWPO”) §18-12-108(1) (the POWPO statute requires proof of the predicate  felony crime is an element of the substantive offense charged.)

Other Colorado laws, such as cruelty to animals. a class 1 misdemeanor, enhance the misdemeanor sentence to a felony 6, for a second or subsequent conviction and proof of the prior conviction is not an element of the crime of cruelty to animals. The “prior” acts as a sentence enhancer rather than a substantive element of the offense.

The same is true for Colorado’s indecent exposure statute. There a defendant’s prior convictions are also treated as sentence enhancers, and not elements of the substantive offense. Under the indecent exposure law a defendant may be convicted of the underlying offense without any proof regarding the sentence enhancer and the sentence enhancement provision increases the potential punishment and is not necessary to prove the crime of indecent exposure.

Colorado’s felony DUI statute is ambiguous on the important “instructions” to a trial judge as to whether the fact of prior convictions constitutes a sentence enhancer or is a substantive element of the offense. The Linnebur court then was bound to look deeper into the history of the creation of the law in the Colorado General Assembly.

Further Analysis

The dissent in Linnebur states that Colorado’s DUI Law, Section 42-4-1301, was intended to treat a repeat offender’s prior convictions as a sentence enhancer and not an element of a separate felony offense.

Here is the law:

Section 42-4-1301 (driving under the influence) provides in relevant part:

A person who drives a motor vehicle or vehicle under the influence of alcohol or one or more drugs, or a combination of both alcohol and one or more drugs, commits driving under the influence. Driving under the influence is a misdemeanor,

…but it is a class 4 felony if the violation occurred after three or more prior convictions, arising out of separate and distinct criminal episodes, for DUI, DUI per se, or DWAI; vehicular homicide…; vehicular assault…; or any combination thereof.

The Court held that their interpretation of the above law – the statutory provisions that define and provide penalties for felony DUI:

treat the fact of prior convictions as an element of the crime, which must be proved to the jury beyond a reasonable doubt, not as a sentence enhancer, which a judge may find by a preponderance of the evidence.

The Court found that the portion of section 42-4-1301, that elevates a misdemeanor to a class four felony for driving under the influence (“DUI”), driving while ability impaired (“DWAI”), or DUI per se, after three or more prior convictions for certain enumerated offenses is not a sentence enhancer but an element of the offense for purposes of determining whether jury findings are required.

In interpreting the law, specifically the language and structure of the felony DUI statute, the Court held that the state legislature could have made clear and were free to structure the law so that evidence of the prior convictions were intended as sentence enhancers. They did not draft the law that way.

Summary – Colorado Supreme Court Case Has Massive Impact Felony DUI Jury Trials

The Colorado Supreme Court  in Linnebur reached the correct decision to protect the rights of the accused. As noted above, whether a prior conviction constitutes an essential element of a crime depends upon the offense charged. When the prior conviction “elevates” the offense of the criminal charge, such as in this case, transforming a traffic misdemeanor into a felony offense, the conviction not only increases the potential punishment; it changes the impact of the new crime on the person’s life – forever.

The label of “convicted felon” has far more collateral consequences than a misdemeanor DUI conviction.

Furthermore, a defendant charged with a felony under Colorado law has far more protections than a person charged with a misdemeanor. Among those protections are, for example, is the right to a preliminary hearing under section 16-5-301(1)(a), if the accused is in custody.

A person charged with a felony is also entitled to be tried by a twelve-person jury and not a six person jury as in the case of a misdemeanor.

When the Colorado State Legislature created the felony DUI law in 2015, they had the opportunity to study the felony DUI laws in many other states. The structure they chose had to have been intentional and if there was any ambiguity in the creation of the law, that ambiguity should, and now does, weigh in the favor of the protection of, the accused.

If a jury has a reasonable doubt as to the validity of one or more of the prior DUI – DWAI convictions, that doubt now inures to the benefit of the Defendant and may mean the difference between a felony conviction and the penalties that follow and a DUI.

After Linnebur, Colorado prosecutors must prove, beyond a reasonable doubt, that the defendant committed a DUI in the instance at hand, but also that he or she did so in at least three prior instances to convict that person of the felony DUI.

The way this works is that Colorado juries must first decide if the accused defendant was guilty of DUI, and then only then would they hear evidence about the defendant’s prior convictions.

Finally, it is important to point out that the jury in this type of case would not know of the defendant’s alleged prior convictions during the first part of the trial (before they decide on the validity of the prior alleged convictions), if that happens the trial judge would be required to declare a mistrial in my opinion.