GUSTAFSON
LAW
OFFICE
Colorado Springs, Colorado
El Paso County
Robert D. Gustafson
* Attorney at Law *
Colorado Springs |
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PRIVATE ATTORNEY
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NOT
REGISTRY |
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COLORADO REGISTERED SEX OFFENDER STATUS &
CRITERIA |
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Phone (719) 260-1002
Fax (719) 260-1003 **
Toll Free (800) 410-1002 |
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TO REMAIN SILENT |
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NO STATEMENTS
LAW ENFORCEMENT * PROSECUTORS
* THIRD PERSONS |
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IMPORTANT - PLEASE READ CAREFULLY |
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My clients are advised not to discuss facts, law or trial strategy in any
offense of a sexual nature or civil nuisance abatement proceeding 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 any third person may be grounds for additional criminal charges, even if
the other person is a trusted confidant. In cases alleging a sexual or
drug offense, it is quite common for others to be previously or subsequently
apprehended and offer information to law enforcement or prosecution in return
for reduced charges or immunity (transactional or use). Because offenses
of a sexual or drug nature may be perceived as deviant or on-going enterprises, VNI units of
law enforcement recruit confidential informants to gain information. It
would also not be uncommon for a person's confidant to be a confidential
informer, perhaps
wearing a
wire. 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. Website visitors who are not my clients should consult with
your attorney before talking.
Twice said -
Admissions made by a criminal defendant may be admissible in the prosecutor's
case in chief. Do not discuss a case or make
any statements whatsoever with any law enforcement officer, prosecutor, witness,
the other involved party 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.
When the police contact you, don't
try to explain the circumstances.
Stop Talking.
Simply say at the outset that you wish to remain silent & want an attorney.

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BASIC
INFORMATION
please refer to the below links
for basic information regarding defense of criminal & traffic cases |
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SEX
OFFENDER - GENERAL INFORMATION |
Sex offenders are treated
differently from normal crimes by Colorado law and may be broken down into three categories.
1.
Registration
2.
Treatment
3.
Sentencing,
including genetic testing - DNA seizure
Prior to November 1, 1998 sentencing was provided under the
Sentencing of Sex Offenders
Act - CRS 18-1-901, et. seq.. That act included what I consider to be minor
offenses - e.g.
indecent
exposure and
unlawful
sexual contact.
Subsequent to that time, the legislature adopted the
Lifetime Supervision of Sex
Offenders Act - CRS 18-1.3-1001 et. seq. Crimes sentenced under this
Act are what I consider major offense, and I no longer provide representation in
these types of cases. Therefore, sentencing references in this web page
will be limited to those offenses for which I will provide representation.

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REGISTERED
SEX OFFENDER
Colorado Sex Offender Registration Act
attorney notation: where statutes are cited, multiple sections have been omitted
for brevity - refer to
statutes
for full text |
CRS 16-22-102. Definitions.
As used in this article, unless the context otherwise requires:
(3) "Convicted" or "conviction" means having received a verdict of guilty by a judge or jury, having pleaded guilty or nolo
contendere, having received a disposition as a juvenile, having been adjudicated a juvenile delinquent, or having received a deferred judgment and sentence
(aka
deferred
sentence) or a deferred adjudication.
(5) "Register" and "registration" include initial registration pursuant to section 16-22-104, and registration, confirmation of registration, and
re-registration, as required in section 16-22-108.
(6) "Sex offender
registry" means the Colorado sex offender registry created and maintained by the
CBI
pursuant to section 16-22-110.
(8) "Temporary
resident" means any person who is:
(a) Employed in this state on a full-time or part-time basis, with or without compensation, for more than fourteen consecutive business days or for an aggregate period of more than thirty days in any calendar year; or
(b) Enrolled in any type of educational institution in this state on a full-time or part-time basis.
(9) "Unlawful sexual behavior" means any of the following offenses or criminal attempt, conspiracy, or solicitation to commit any of the following offenses:
(c) (I)
Unlawful
sexual contact, in violation of CRS
18-3-404; or
(II) Sexual assault in the third degree, in violation of CRS 18-3-404, as it existed prior to July 1, 2000;
(m)
Indecent
exposure, in violation of CRS 18-7-302.
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Persons Required to Register |
CRS 16-22-103. Sex offender registration - required - applicability -
exception.
(1) Effective July 1, 1998, the following persons shall be required to register pursuant to the provisions of
CRS 16-22-108 and shall be subject to the requirements and other provisions specified in this article:
(2) (a) On and after July 1, 1994, any person who is convicted in the state of Colorado of unlawful sexual behavior or of another offense, the underlying factual basis of which involves unlawful sexual behavior, or any person who is released from the custody of the department of corrections having completed serving a sentence for unlawful sexual behavior or for another offense, the underlying factual basis of which involved unlawful sexual behavior, shall be required to register in the manner prescribed in
CRS 16-22-104, CRS 16-22-106 or CRS 16-22-107, whichever is applicable, and CRS 16-22-108.
(b) A person shall be deemed to have been convicted of unlawful sexual behavior if he or she is convicted of one or more of the offenses specified in
CRS 16-22-102 (9), or of attempt, solicitation, or conspiracy to commit one or more of the offenses specified in said section.
People v. Meidinger,
987 P.2d 937 (Colo. App. 1999) (underlying charge - pimping a minor)
FACTS: Numerous charges related to child prostitution
were filed; defendant pleaded guilty to contributing to
delinquency of a minor.
"History" can include the underlying
circumstances of the offense and is not limited to convictions for one or
more of the enumerated sex offenses. If the underlying offenses are included
in the list of enumerated sex offenses contained in CRS 16-11.7-102(3), even
though a person may be convicted in Colorado of a crime which is not on the
list, defendant is a "sex offender" because he / she has a
"history" of sex offenses. That requires registration as a sex
offender under CRS 18-3-412.5(1)(b. The person will be characterized under CRS
16-11.7-102(2) as a "sex offender" and, thus, could be ordered by
the court to undergo evaluation and treatment as such. Completion of a sex
offender evaluation as required by CRS 16-11.7-104 is mandatory. People v.
Lenzini, 986 P.2d 980 (Colo. App. July 8, 1999) See also Miyasato v.
State, 892 P.2d 200 (Alaska Ct. App. 1995) (burglary defendant with past
record of sex offenses properly required to undergo sex offender treatment as
condition of probation); State v. Shepherd, 554 N.W.2d 821 (N.D. 1996)
(burglary defendant required to undergo sex offender treatment where that
condition was reasonably related to the underlying circumstances of crime).
However, if not convicted of a "sex
offense" within the meaning of CRS §§ 18-21-102(2) and 16-11.7-102(3),
the trial court may not impose a sex offender surcharge under CRS
18-21-103(1).
Essentially what the above case means is that if a defendant is charged with a
statutorily defined sex offense, the defendant must achieve a flat dismissal of
the case or not guilty verdict to avoid being classified as a sex offender.
Dismissal of only the statutorily defined sex offense(s) or plea to a
deferred
sentence are insufficient to avoid sex offender designation.
CRS 18-3-412.5 requires persons who are convicted of "unlawful sexual behavior" to register with local law enforcement
agencies; the substantive terms of this statute make no reference to a "sex offender."
Meidinger dissent - non binding.
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CRS 16-22-104. Initial registration.
Summary: Court to electronically file initial registration and modus
operandi with
CBI
within 24 hours of sentencing
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CRS 16-22-105. Notice - requirements - residence -
presumption.
Summary: Defendant will
be sent a notice of the requirement to register, provide name, date of birth
address, photo ID and fingerprints. Registration is required with the local law enforcement agency of each jurisdiction in which the person
resides and with local law enforcement agencies in any state or other jurisdiction to which the person may move.
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CRS 16-22-106. Duties - probation department - community corrections administrator - court personnel - jail personnel -
notice.
Summary:
1. If
granted probation, the probation department is required to notify defendant of
the duty to register and notify the
CBI
or any probation modification or
termination.
2. If
sentenced directly to community corrections, the correctional program shall
provide notices.
3. If
sentenced to jail, the sheriff shall provide notices.
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CRS 16-22-107. Duties - department of corrections - department of human services - confirmation of registration - notice - address
verification.
Summary: If sentence to
the department of corrections (prison), near release the DOC or local law
enforcement
1. Is
required to notify defendant of the duty to register and notify the
CBI
or any
probation modification or termination.
2. Is
required to verify the prospective address and notify owners or occupants of
defendant's history of unlawful sexual behavior and ascertain consent.
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CRS 16-22-108. Registration - procedure - frequency - place - change of
address.
Summary: Registration
with local law enforcement due within five days from notice receipt, release
from incarceration. Annual renewals due on birthday. Registration
update within five days from changing address, employment, education or
volunteer activities. New photograph and fingerprints to be taken each
contact.
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CRS 16-22-109. Registration forms - local law enforcement agencies - duties -
repeal.
Summary: Standardized
registration forms to include name (legal and alias), address, employment, photo, fingerprints,
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CRS 16-22-110. Colorado
sex offender
registry - creation - maintenance - release of
information.
Summary:
Colorado
Bureau of Investigation (CBI) central
registry
to maintain records
pertaining to registrant's name, date of birth, offense convicted, whether
sexually violent predator, notice to law enforcement of registration or failure
to register, modus operandi.
Registry
cross index with Colorado Dept. of
Revenue (taxes) for address and database accessible to law enforcement.
Fingerprints and conviction data to be sent to FBI. Information may be
made available upon a criminal history check of an individual, and is available to
the public within area of local law enforcement jurisdiction, or to persons
outside the area upon a demonstration of need to know. Available
information: name (legal and alias), address, photograph, history of
convictions, but not information regarding the victim.
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CRS 16-22-111. Internet posting of sex offenders -
procedure.
Summary: refer to
CBI
Sex Offender Registry
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CRS 16-22-112. Release of information - law enforcement
agencies.
Summary: Upon request to
the local law enforcement agency, information may be
made available upon a criminal history check of an individual, and is available to
the public within area of local law enforcement jurisdiction, or to persons
outside the area upon a demonstration of need to know. Available
information: name (legal and alias), address, photograph, history of
convictions, but not information regarding the victim. The request is
forwarded to the
CBI,
which in turn will forward the Information to the person requesting.
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Period of
Registration before Eligibility for Removal
CRS 16-22-113. Petition for removal from
registry.
Summary: Right to
petition the district court for an order directing removal from the
central
registry.
If not subsequently convicted of
unlawful sexual behavior or underlying factual basis - eligibility to petition:
| Eligibility
Waiting Period |
Offense |
| 10 years |
Unlawful
sexual contact class 1 misdemeanor or any class 4, 5 or 6 felony |
| 5 years |
Misdemeanor offenses
other than class 1 - this includes
indecent
exposure |
| upon case
dismissal |
Deferred judgment and
sentence for underlying offense(s) - (aka
deferred
sentence) |
The
statute provides specifics regarding filing with the court and lawful notice to
others.
Discontinue Sex Offender Registration
(Colorado Judicial Branch Forms & Instructions)
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Sex
Offender - Failure to Register |
CRS
18-3-412.5. Failure to register as a sex offender.
Summary:
Offense: failure to register as a sex
offender includes failure to register, giving false or incomplete information
Classification:
Class 6 Felony if underlying conviction was felony
QUICK
SENTENCING GRID
CRS 18-1.3-401 Class 6 Felony Offenses
Classification - Presumptive Sentencing Penalties
| FELONY
CRIMINAL OFFENSES |
Presumptive
Prison |
Presumptive
Fines |
| CRS 18-1.3-401 |
Minimum |
Maximum |
Parole |
Minimum |
Maximum |
| Class 6 Felony Classification
(F-6)
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1 year |
18 months |
1 year |
$1,000 |
$100,000 |
| F-6 Mitigated |
6 months |
9 months |
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| F-6 Aggravated |
1 year
+ 1 day |
3 years |
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if probation is granted, intensive supervision
probation program (ISP) is mandatory CRS 18-3-412.5(2)(b)
two felony convictions - minimum sentence mandatory
- no probation CRS 18-1.3-401(1)(b)(II)
Mitigation - not less than one-half the
presumptive minimum sentence CRS 18-1.3-401(6)
Aggravation - not more than twice the presumptive
maximum sentence. CRS 18-1.3-401(6)
Extraordinary aggravating circumstances - at
least midpoint presumptive sentence, not more than twice presumptive maximum
sentence. CRS 18-1.3-401(8)(a) Examples - crime of violence, on
parole - probation or bond when offense committed. There are many more
aggravating circumstances contained in CRS 18-1.3-401(8)
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. For a summary - refer to
Classification:
Class 1 Misdemeanor if underlying conviction was misdemeanor
QUICK
SENTENCING GRID
CRS 18-1.3-501 Class 1 Misdemeanor Offenses
Classification - Presumptive Sentencing Penalties
| MISDEMEANOR
CRIMINAL OFFENSES |
Presumptive
Jail |
Presumptive
Fines |
| CRS 18-1.3-501 |
Minimum |
Maximum |
Minimum |
Maximum |
| Class 1 Misdemeanor
Classification (M-1)
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6 months |
18 months |
$500 |
$5,000 |
Refer to above sentencing provisions applicable
to sex offenders

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TREATMENT
Standardized Treatment Program for Sex Offenders
attorney notation: where statutes are cited, multiple sections have been omitted
for brevity - refer to
statutes
for full text |
CRS 16-11.7-102. Definitions. As used in this article, unless the context otherwise
requires:
(2) (a) "Sex offender" means any person who is:
(I)
& (II) Convicted ... Colorado or other state ... of any sex offense as defined in subsection (3)
(b) For purposes of this subsection (2), any person who receives a deferred judgment or
deferred
sentence for the offenses specified in this subsection (2) is deemed convicted.
(3) "Sex offense" means any felony or misdemeanor offense described in this subsection (3) as follows:
(c) (I)
Unlawful
sexual contact, in violation of CRS 18-3-404; or
(m)
Indecent
exposure, in violation of CRS 18-7-302.;
(u) Criminal attempt, conspiracy, or solicitation to commit any of the offenses specified
(4) "Treatment" means therapy, monitoring, and supervision of any sex offender which conforms to the standards created by the board pursuant to
CRS 16-11.7-103.
Regarding "history," refer to
People v. Meidinger,
supra.
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CRS 16-11.7-104. Sex offenders - evaluation and identification
required.
(1) On and after January 1, 1994, each sex offender who is to be considered for probation shall be required, as a part of the
pre-sentence or probation investigation required pursuant to
CRS 16-11-102, to submit to an evaluation for treatment, an evaluation for risk, procedures required for monitoring of behavior to protect victims and potential victims, and an identification developed pursuant to
CRS 16-11.7-103 (4) (a).
(2) The evaluation and identification required by subsection (1) of this section shall be at the expense of the person evaluated, based upon such person's ability to pay for such treatment.
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CRS 16-11.7-105. Sentencing of sex offenders
- treatment based upon evaluation and identification required.
Summary: Court is
required to impose treatment to the extent appropriate to such offender based upon the recommendations of the evaluation and identification made pursuant to
CRS 16-11.7-104, or based upon any subsequent recommendations by the department of corrections, the judicial department, the department of human services, or the division of criminal justice of the department of public safety, whichever is appropriate.
Treatment is to be conducted at a state certified facility at defendant's
expense.
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CRS 16-11.7-106. Sex offender treatment - contracts with
providers.
Summary: Standards
established for treatment agencies

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SEX
OFFENDERS - SPECIAL SENTENCING PROVISIONS
attorney notation: where statutes are cited, multiple sections have been omitted
for brevity - refer to
statutes for full text
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Sentencing
for offenses committed before November 1, 1998 are set forth at CRS 18-1.3-901, et.
seq. No further reference is made as the issue is not likely to arise.
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Sex Offenders
- Lifetime Supervision |
Sentencing for offenses committed
after November 1, 1998 are set forth at CRS 18-1.3-1001, et.
seq. No further reference is made as I no longer accept the serious felony
cases which qualify under the act. Refer to the
statutes
for additional information.
CRS 18-21-102. Definitions. As used in this article, unless the context otherwise requires:
(1) "Convicted" and "conviction" means a plea of guilty, including a plea of guilty entered pursuant to a
deferred
sentence under section 18-1.3-102 or a verdict of guilty by a judge or jury, and includes a plea of no contest accepted by the court.
(2) "Sex offense" has the same meaning as defined in section 16-11.7-102 (3),
CRS 18-21-103. Source of revenues - allocation of
moneys.
(1) On and after July 1, 1992, each person who is convicted of a sex offense, or receives for such offense a
deferred
sentence pursuant to section 18-1.3-102, shall be required to pay a surcharge to the clerk of the court in which the conviction occurs or in which the
deferred
sentence is entered. Such surcharge shall be in the following amounts:
(a) For each class 2 felony of which a person is convicted, three thousand dollars;
(b) For each class 3 felony of which a person is convicted, two thousand dollars;
(c) For each class 4 felony of which a person is convicted, one thousand dollars;
(d) For each class 5 felony of which a person is convicted, seven hundred fifty dollars;
(e) For each class 6 felony of which a person is convicted, five hundred dollars;
(f) For each class 1 misdemeanor of which a person is convicted, four hundred dollars;
(g) For each class 2 misdemeanor of which a person is convicted, three hundred dollars;
(h) For each class 3 misdemeanor of which a person is convicted, one hundred fifty dollars.
(4) The court may waive all or any portion of the surcharge required by this section if the court finds that a person convicted of a sex offense is indigent or financially unable to pay all or any portion of such surcharge. The court shall waive only that portion of the surcharge which the court has found that the person convicted of a sex offense is financially unable to pay.
However, if not convicted of a "sex
offense" within the meaning of CRS §§ 18-21-102(2) and 16-11.7-102(3),
the trial court may not impose a sex offender surcharge under CRS
18-21-103(1). Refer to
People v. Meidinger,
supra.
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CRS
17-25-103. Placement limitations. No adult felony violent or sex offender shall be placed by the department in a minimum security facility located in any county without first having been placed in at least one more restrictive setting for not less than six months. Said six-month time period shall include any time spent by the inmate in any diagnostic unit operated by the department. The six-month requirement may be waived only with the approval of the executive director.

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SEX OFFENDER
- GENETIC TESTING - DNA SEIZURE
attorney notation: where statutes are cited, multiple sections have been omitted
for brevity - refer to
statutes
for full text |
CRS 16-11-204.3. Genetic testing as a condition of
probation.
(1) (a) A condition of probation or supervision for any offender convicted of or who receives a deferred judgment and sentence
(aka deferred
sentence) for an offense involving unlawful sexual behavior or for which the factual basis involved an offense involving unlawful sexual behavior shall be that the offender submit to and pay for collection and a chemical testing of a biological substance sample from the offender to determine the genetic markers thereof.
(c) Collection of the biological substance sample shall occur within ninety days after being placed on probation or under supervision, and the results thereof shall be filed and maintained by the
Colorado
Bureau of Investigation. The results of such tests shall be furnished to any law enforcement agency upon request.
(2) The judicial department or its designee or contractor may use reasonable force to obtain biological substance samples in accordance with subsection (1) of this section. In addition, the refusal to comply with said subsection (1) may be grounds for revocation of probation.
(4) The
Colorado
Bureau of Investigation
is directed to conduct the chemical testing of the biological substance samples obtained pursuant to this section.
(5) As used in this section, "unlawful sexual behavior" shall have the same meaning as in
CRS 16-22-102(9).
Attorney Note: The definition
in ¶5 includes
unlawful
sexual contact and
indecent
exposure. which in turn mandates DNA specimen seizure for these
offenses.

If a
straight conviction enters to any offense, criminal justice records may not be
sealed in any criminal case.
-
If
the underlying charges are defined as an offense for which the factual basis involved unlawful sexual behavior, as defined in section
CRS 16-22-102(9) -
sex
offense, and
-
Deferred
sentence to an offense which is not
classified as a
sex
offense, and
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If the case
is subsequently dismissed in its entirety upon successful completion of the
deferred
sentence, then
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Defendant is
still precluded from
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If
the underlying charges are defined as an offense for which the factual basis involved
unlawful
sexual behavior, as defined in section CRS 16-22-102 (9)
-
sex
offense
- in order to preserve the right to petition to
seal, defendant must obtain either:
a.
flat dismissal of all charges, or
b.
not guilty verdict on all charges at trial
c.
deferred
sentence to any offense won't work
If
flat dismissal or not guilty verdict enters to all charges, refer to the
above link for information regarding
defendant's records of this offense maintained by the
CBI, FBI,
law
enforcement agencies,
courts,
prosecution, and any evaluation or treatment
agencies.

please
feel free to call or email if you are a client or
are seeking representation prior to final disposition in
underlying
criminal case |
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INITIAL CONSULTATION TERMS
not an offer for legal advice - refer to link
attorney is a sole practitioner with need to manage his caseload
attorney reserves the right to decline any legal matter |

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Colorado, registered sex offender, criteria, sex offenses,
register, registration, procedures, employment changes, residence changes, sex offender registry, information release, placement limitations, sex offender internet posting, period of required registration, petition for removal, failure to register, misdemeanor, felony, evaluation, treatment, identification, lifetime supervision, genetic testing, DNA |


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Website Copyright © 2003 -
All Rights Reserved - Document Revised
July 22, 2010
mountains photo image, attorney photo image & law office logo copyright ©
Robert D. Gustafson - all rights reserved - no copyright claimed to other images
Website Initial Publication Date: October 18, 2003 - Republication Date:
January 29, 2010 |
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