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REGARDING
CIVIL RESTRAINING ORDERS INVOLVING DOMESTIC ABUSE
REFER TO
RESTRAINING
ORDERS PAGE
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RAPID
ACTION NECESSARY
defense preparation |
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Due to the speed with which domestic violence criminal cases are
set for trial,
it is prudent to retain counsel rapidly. An attorney has no
alternative but to decline representation if the prospective client calls at
the eleventh hour unless the prospective client can obtain a continuance.
Courts typically do not grant continuance to the defense absent a compelling
evidentiary reason; voluntary defendant delay may likely be found not to be
compelling. Once an attorney has entered his or her appearance as
counsel of record, attorney remains bound to defend unless a judge grants
permission to withdraw. Attorney will not not seek late continuance on
a person's behalf - if not granted, trial comes on without opportunity for
defense preparation. Attorney declines to be placed in a position
where he must mount an incompetent defense due to lack of prep time. Approximately 60 days is needed for preparation of a competent defense, mandatory endorsements
and mandatory discovery disclosures; 45 days is compressed; 30 days is
rejection threshold. |
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A person charged with domestic violence criminal allegations may hire any
attorney with whom he or she feels comfortable as defense counsel, but
immediate defense preparation is required. Delay is not a plan. |
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For organization and dissemination, this attorney will utilize a
confidential trial data site regarding case documents and pleadings,
photographs, discovery from prosecution or law enforcement, 911 dispatch or
other audio files including investigator interviews and transcripts as well
as for other evidence and trial preparation. A client index page
provides access to materials by client, private investigators,
transcriptionist, expert witnesses or other agent retained by counsel.
Some materials are protected by attorney - client privilege or the attorney
work product doctrine and need not be disclosed to the prosecution. A
separate disclosure page is utilized for disclosure to prosecutors which may
be limited by counsel. Attorney utilizes a
trial preparation worksheet
to efficiently glean facts and
evidence from a client. (access restricted to clients) |
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If you are seeking nominal attorney effort and resulting cheap fees in hopes
the alleged victim will fail to appear for motions hearing or trial, please
look elsewhere. This attorney will prepare a DV case for jury trial
regardless of a client's anticipation of victim non-appearance.
Competent trial preparation is not negotiable. To do otherwise would
be ineffective assistance of counsel and malpractice in this attorney's
opinion. Refer to
attorney fees and costs
below and to travel
if your case is outside Colorado Springs. Information in this web page is free for the reading. |

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

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RESIDENCE
OF THE DEFENDANT
ALLEGED ABUSER |
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TIME TO LEAVE HOME - AT LEAST TEMPORARILY |
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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 order. Every 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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Spying on the spouse or significant other is not a plan. Electronic
bugging devices or electronic tracking devices will support a domestic
abuse restraining order and
felony
stalking conviction just as fast as physical stalking. That likely
also applies to computer programs which report activity on the spouse's
computer. I spy ==>
I cry. Generally speaking, the truth will out over time - be
patient. However, if there is a need to quickly determine facts, hire a
reputable
private
investigator.
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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.

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RIGHT AGAINST UNREASONABLE SEARCH & SEIZURE |
NO CONSENT - NO VOLUNTARY SEARCH
NO WAIVER OF OTHER RIGHTS |
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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.
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If the police drop by, do
not give them permission to cross your door threshold or enter the
residence.
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Simply say at the outset |
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you do not grant permission
to enter |
you wish to remain silent & want an attorney. |
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If the police have a
warrant: |
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warrant |
state you are not
an attorney |
| state you do not
grant permission but will not resist |
step aside and
remain silent |

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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.

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BAIL
BOND
refer to link for additional information |
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
domestic violence "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.

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.

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DEFINITIONS |
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EXPLANATION OF FELONY vs. MISDEMEANOR |
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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
Domestic Violence Offenses
page and locate the sentencing range below.
Refer to the
Sentencing
page for a summary.
Sentencing
- Felony
Sentencing
- Misdemeanor
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
Domestic Violence Offenses
page for a summary of offenses and CRS
link to read the statutes.


DOMESTIC VIOLENCE
CRIMINAL DEFENSE
COURT PROCEDURE
specific to domestic violence
cases
MISDEMEANOR OFFENSE |
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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.
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g. Demand must be made for jury
trial: |
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- not guilty plea entered |
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a. Jury trial is free if jail may be imposed in excess of
6 months upon conviction of any charge.. |
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b. If potential jail is limited to 6 months or less for
each charge, a jury demand must be accompanied by a $25
jury deposit within 10 days from entry of the not
guilty plea. CRS
16-10-109, C.R.Crim.P. 23. Although local
county court judges will likely grant a jury demand
without payment of the jury deposit, absent timely
jury deposit payment, prosecutors may take the
issue to the district court seeking a writ of
prohibition. In the likely event of adverse
ruling, subsequent jury deposit payment would be
outside the 10 day limitation and jury trial right
would be lost. This attorney will timely pay the
jury deposit to avoid the issue and preserve the
client's right to jury trial. |
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c. Standard number of jurors is 6, defendant may request 3
jurors. C.R.Crim.P. 23, Colorado Constitution
Article 2 §§16, 23, CRS 16-10-101, CRS 18-1-406 |
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Petty offense cases - not guilty plea entered |
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a. Petty offenses are crimes or offenses
punishable not in excess of imprisonment for six months and a
fine of not more than $500, or a combination of imprisonment and
fine within such limits. Robran v. People,
173 Colo. 378 (Colo. 1971); Austin v. City and County of Denver, 170
Colo. 448, 462 P.2d 600 (Colo. 1969) |
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b. There is no constitutional right to a jury
trial for a petty offense. |
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c. The statutory right to jury trial in a petty offense is established in
CRS 16-10-109, however the statute identifies petty offenses as an offense classified as a
petty offense or defined as an offense which is punishable by imprisonment other
than in a correctional facility for not more than six months, or by a fine of
not more than five hundred dollars, or by both such imprisonment and fine.
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d. Based upon statutory limitations of potential jail not
more than 6 months, a jury demand must be accompanied
by a $25 jury deposit within 10 days from entry of the
not guilty plea. CRS
16-10-109, C.R.Crim.P. 23. Refer to ¶3(c)(1)
above regarding timely payment. |
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e. Standard number of jurors is
3, defendant may request 6
jurors. C.R.Crim.P. 23, Colorado Constitution
Article 2 §§16, 23, CRS 16-10-101, CRS 18-1-406
Counsel requests 6 jurors. |
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h. The right to jury trial is an important right which should
never be waived unless for tactical reasons after consulting with
counsel. |
i. 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.
j. Defendant bonds out in the
late afternoon or early evening hours.
k. 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
Domestic Violence 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
perjury.
Perjury in the first degree is a
Class 4 Felony.
Perjury 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. 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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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.
2. We are all human -
periodically the law enforcement officer(s) make(s) an error charging the
offense(s). 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.
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
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
Domestic Violence 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,
agency or class information can be found at the links.
If alcohol or drugs have been
problematic in your relationship for either yourself or your significant other,
don't hesitate to contact a relevant agency for assistance - refer to
Remedial Quick
Links. If you have been the spouse
of a substance abuser, seek support for yourself - stop attempting to modify
your spouse's behavior. Support is available.
If a defendant has an alcohol or drug problem, he /
she should also
immediately commence attending at least 1 AA
or NA meeting per week. Support is available. Refer to
Remedial
Links. and
Completion
Certificate Forms.


DOMESTIC VIOLENCE
CRIMINAL DEFENSE
PITFALLS
POTENTIAL
PLEA OFFER
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| Plea Offer |
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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. |
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b. Waiver of Rights to
Seal.
The plea agreement format of the
deferred
sentence agreement contained in the
El Paso County District Attorney's Office computer system 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. |
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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 remain available and can be found in a
background
search. Most records are available for public
inspection and copying under the Colorado criminal justice records
act, CRS 24-72-301, et. seq. or the Colorado open records act, CRS
24-72-201, et. seq. |
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Potential Impact
use in a later domestic violence allegation and / or detrimental
effect upon future educational or employment opportunities |
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for additional
information, refer to the
Sealing Criminal Justice Records page |
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| Central Registries -
Identification as Abuser |
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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) |
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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
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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 |
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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 |
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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 the
Sentencing
page for a summary.
Sentencing
- Felony
Sentencing - Misdemeanor
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. |
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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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DOMESTIC VIOLENCE
CRIMINAL DEFENSE
POTENTIAL
DEFENSES
caveat - more law is applicable - just a brief overview here
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When a defendant is in custody sitting the jury box and intimidated as indicated
above, a domestic violence case can appear indefensible. Some are not
defensible at trial, however most are.
I've included a short list of issues counsel reviews, but have not included any
defenses which could skewer the facts reported by a defendant to counsel during
an interview. Defense preparation should fit the facts, not the client
making the facts fit potential defenses. |
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The most common affirmative defenses claimed in domestic violence criminal
charges would be
self defense,
defense of another person,
defense of property,
choice
of evils or
alibi. |
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Voluntary Intoxication
is an affirmative defense to criminal charges requiring scienter (specific
intent), but generally speaking it is not prudent in a domestic violence
case. Given my "druthers", I'd "druther" the alleged
victim were intoxicated than my client. Voluntary intoxication is not an
affirmative defense to general intent crimes. |
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Frequently
Charged Domestic Violence Offenses |
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Harassment
* specific intent |
Third Degree
Assault * general intent |
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Involuntary Intoxication
(i.e.: spiked punch - consumption of alcohol without knowledge) can be used as
an affirmative defense to crimes of specific intent or general intent.
It would be a very
unusual affirmative defense to domestic violence criminal charges.
Attorney has endorsed this affirmative defense to general intent crimes in a
domestic violence jury trial involving voluntary
consumption of alcohol in conjunction with prescription drugs which caused
the synergistic effect where the client was unaware of potential effects of
combining alcohol with prescription drugs. Involuntary intoxication
may require
toxicological
expert testimony, and as indicated, it would not
commonly be endorsed except under unusual specific circumstances. |
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MENTAL ELEMENT
* Specific Intent Crimes vs. General Intent Crimes
Nature of Offense Effects Voluntary
Intoxication or Involuntary Intoxication Affirmative Defense Availability |
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| DEFENSES NOT CLASSIFIED AS
AFFIRMATIVE DEFENSES |
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Jurisdictional
attack - refer to link for information
Attack the jurisdiction
(power) of
the court in the pending criminal case
Jurisdictional attack may be
an important concept in defense of any given DUI case
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Reinstatement of jury trial
right - involuntary, unintelligent and unknowing waiver
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Lack of reasonable suspicion for
initial contact by the law enforcement officer
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Unlawful, warrantless entry into
defendant's home
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Unlawful,
warrantless arrest or seizure of the defendant's person
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Unlawful extra-jurisdictional
arrest if law enforcement officer outside of jurisdictional limits
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Defendant's admissions the
result of undue influence, duress and coercion - due process violation
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Defendant's admissions taken in
violation of
5th Amendment privilege
against self incrimination
6th Amendment right to legal
counsel
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If intoxication is relevant
and investigated in the domestic violence arrest or may affect defendant's
credibility:
Sobriety testing (if
relevant)
unreasonable search unsupported by warrant
Chemical testing (if
relevant) unreasonable
search unsupported by warrant
Sobriety testing -
was it truly "voluntary," advisement which was given, it a search
within the meaning of constitutional protections - was there probable cause,
was it reasonable? Were there legitimate reasons other than alcohol
for poor performance? Was horizontal gaze nystagmus (HGN) properly
conducted or could an eye doctor discredit the test as conducted? Was
HGN conducted after midnight - HGN onsought effect. What tests didn't
the negligent officer conduct?
Breath
BAC. Consent
"voluntary?" Did the officer observe the defendant for a full 20
minutes to avoid residual mouth alcohol? Dentures, plates or
periodontal pockets? Certification of the intoxilyzer operator,
instructor and machine? Spiking, malfunction, blood-gas ratio average
not particularized to defendant, physical inability to cycle, retention of a
silica jell tube, specimen re-test results & variance, standard solution
- time used, date of preparation, number of times used, standard solution
results from other tests, ambient air alcohol, radio wave
interference. How long from time of driving, how was the time of
driving established? Cycle sequence, etc.
Blood BAC. Voluntary
consent? Vial 1.0+% NaFl as anti-coagulent and preservative?
Sterility in vial and skin? Was ethanol based sterilent used to swab
skin? Specimen re-test results & variance, is BAC result highest
of multiple state tests or average or low test result? Refridgeration,
officer presence at the time of the draw, time between blood draw and
testing, chain of custody and witnesses thereto, vial identification,
phlebotomist / lab tech / toxicologist / pathologist, lab certification,
vial serial number matches - ID, etc.
chemical testing (if
relevant) unreliable and
violative of due process
Chemical testing failed to
comply with Colorado law & Dept. of Health regulations
Knowing consumption - vodka
spiked punch unbeknownst to "victimized" defendant
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Vendetta. When the
"alleged victim" is gut angry with the defendant, he / she may
have been waiting for an opportunity and may use the domestic violence
prosecution as a vendetta to get back at defendant for all the years of
frustration.
Witness allegations
inconsistent with physical evidence. "Alleged victim"
may fabricate or overstate the severity of the altercation and
"battering" sustained or criminal conduct perpetrated.
Expert testimony of a
physician regarding physical symptomology to be expected given
witness' description of beating may destroy the credibility of the
"alleged victim."
The voice of the
reporting party on 911 dispatch tapes may not reflect the emotional
tone jurors would expect given the proximity of alleged trauma.
Cell phones are
wonderful sources of impeachment evidence. Cell phone billing
records reflect each incoming and outgoing call, and the length of
each call.
Co-workers and friends
of the "alleged victim" can also be fruitful sources of
impeachment evidence. Sometimes in his / her zeal, the
"alleged victim" says a little too much.
Law enforcement officers
or ambulance EMTs may have impressions or may have made observations
not contained in reports. Such matters may be fertile for
impeachment.
It is important to have
the scene photographed and perhaps a video tape of the residence or
other location. Condition of the physical scene may be
inconsistent with an altercation or other allegation, and in any
event, it is worthwhile for defense counsel's and perhaps the jury's
understanding of the case. If the scene is under the physical
control of the alleged victim, investigator access can be gained by
filing a motion with court.
This is why counsel uses
a private investigator.
In such a case, defense
counsel will not only let the witness dig his / her own grave in
direct testimony, but encourage extrapolation during
cross-examination. Care must be taken in cross-x to be certain
the jury is not alienated by the line or method of questioning.
When bone deep upset and
"on a mission", even highly intelligent persons can lose
judgment and may exaggerate. These exaggerations can
absolutely destroy witness credibility.
Domestic violence or abuse
is really all about power and assertion over another. The jist of
the argument is that domestic abuse is indeed being perpetrated, but not
at the time of the alleged offense - it is being perpetrated in the
midst of the trial - and jury members are an instrumentality of the
"alleged victim's" abuse.
Remember, jurors have
taken time from their busy lives to sit on the panel.
This argument is used only
when meritorious, but in such a case - it's effective. Vendetta
argument may be the most persuasive defense in a jury trial.
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Officer observations - what
didn't he observe which a jury member might expect? What was the
officer's opportunity to observe? - lighting, time spent, temperature,
victim demeanor and injuries, etc.
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Officer credibility.
Experience with domestic violence / abuse and training, over concern with conviction
statistics, a cop's cop or an average Joe doing a job, would the jury
members want this particular officer responding to a call at his / her
home? Has the
officer overstated his / her observations in relation to the other evidence? How
well was the investigation conducted?
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Cloak of innocence and burden of
proof upon state.
Cloak of innocence.
Each defendant is presumed innocent and that presumption remains with
each defendant throughout the trial.
Burden of proof.
A defendant is not
required to prove innocence - the state must prove guilt.
To establish guilt, the
state is required to prove each and every element of each offense
charged
beyond a reasonable doubt. Individual jurors are required to keep an
open mind and participate in jury deliberations before reaching a
conclusion and coming to a verdict.
A little more likely
than not (preponderance) won't suffice to support a verdict of
guilt.
Clear and convincing
evidence won't support a guilty verdict.
Beyond a reasonable
doubt can be a very heavy threshold in this type of case.
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I could ramble on, but it
should be clear a multitude of facts are available for cross examination and
argument.
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When all else fails:
Trial lawyer's adage:
If the facts are on your
side - pound the facts.
If the law is on your
side - pound the law.
If neither the facts nor
the law are on your side - pound the table !
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And if that fails ----
time to buy a bird dog or learn to cook. You can flush the
pheasants on the eastern plains for your friends with 12 gauge
shotguns. You can also accompany your friends into the mountains
on the annual deer or elk hunting trip and be the camp cook or carry a
pair of spotting binoculars. But if convicted, you can't carry a
weapon, and I'd suggest there not be an "extra gun" in the
vehicles or camp.
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ATTORNEY'S
ROLE AND ASSISTANCE |
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DOMESTIC VIOLENCE CRIMINAL
DEFENSE
COLORADO
SPRINGS DEFENSE ATTORNEY
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Given the
El Paso County DA Office
fast track policies, your defense attorney's role in domestic violence
cases is trial attorney, not negotiator. To learn the facts from your
viewpoint, the attorney will discuss the facts of your case with you.
The factual interview frequently takes 1 - 3 hours. To learn of
evidence of which you may not be aware, I will investigate your case prior to
trial
Your case
will be investigated and prepared for trial. During investigation in the criminal
case:
a. Counsel looks for evidence
1. exculpatory. tends to negate guilt or to reduce
punishment
2. inculpatory. tends to establish or support guilt or to increase
punishment
b. Defense counsel uses a private
investigator to uncover facts and potential testimony - both favorable and
unfavorable.
c. Being detached and uninvolved, defense counsel can then
sift through the information with an unconvoluted and
clear mind looking for patterns, defenses
or persuasive arguments and devise a trial strategy.
Plea negotiations are impacted by evidentiary or legal weaknesses. If a favorable
settlement offer is made, it is usually on the eve of trial or as the jury
panel is being brought to the courtroom from the jury
commissioner. Chances are very
slim that domestic violence cases will settle within parameters acceptable to the
client unless it is not problematic for you that records reflecting that you
are a convicted spouse abuser will be retained and will be available:
a. potential subsequent use against you in the event of future
domestic violence allegations
b. guaranteed impact upon your civil liberties, such as
weapon ownership
c. potential impact upon future educational or employment
opportunities
d. don't expect negotiation to disposition - jury trial is likely
Judges want opposing counsel to communicate in order that docket time can be
avoided in cases which may settle. After litigation preparation and
without expectation in a domestic violence case, this attorney usually calls
or emails the prosecutor to inquire of any final plea offer. Unless it
appears the state may have pigeon-holed their case and state agents have forgotten
to prepare, it doesn't hurt to communicate with opposing counsel. At any time a settlement offer
is received, the client is advised of the offer, facts, applicable law,
consequences and options in order that he / she may make intelligent
decisions. It is the client's case and consequences, therefore he / she
must always be able to decide freely,
voluntarily and intelligently. Counsel may make recommendations, but the client's decision
regarding settlement offer acceptance or rejection is always honored. If
the client rejects a plea offer, counsel again takes control of the case
regarding trial strategy and presentation.


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INDEPENDENT SERVICE PROVIDERS |
Where relevant, I utilize
the services of independent professionals. Rates of independent
providers of professional services change periodically and billings are not
controlled by counsel.
If retained by counsel as an
agent of the attorney, such independent service providers are bound by the
attorney-client privilege. If retained privately by the client, no such
agency or confidentiality exists.

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DOMESTIC VIOLENCE DEFENSE
DO I NEED AN ATTORNEY? |
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Do I need an attorney?
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Probably time to loosen the pocket book and
hire a
defense attorney.
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Domestic violence can have
very serious, long term consequences well beyond the sentencing order of
the judge. If you'll ever need an attorney in your life, now is
the time. You need not retain my services, but hire defense counsel.
Succinctly stated. |
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Trial Preparation Worksheet
- domestic violence criminal
defense - client use only - restricted by password |

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ATTORNEY'S
FEES AND COSTS
DOMESTIC
VIOLENCE CRIMINAL DEFENSE
attorney is experienced in domestic violence criminal trials and PRO hearings
please feel free to call or email if you are seeking legal representation |
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CRIMINAL
DEFENSE
FELONY
FEES & COSTS |
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At the time of the first
visit, a prospective client will be quoted attorney's fees and estimated costs. The quote will
be honored for a period of seven (7) days, after which it is subject to change
without notice if this office has not been retained. Attorney is a sole
practitioner with need to manage his caseload. Pending proposed client
acceptance and payment, retainer agreement proposals are subject to
withdrawal. Attorney reserves the right to decline any case.
In most circumstances, attorney initially makes an option offer of 1.) billing
to be upon hourly fees, or in the alternative, 2.) quote of a trial flat fee.
ELECTION.
Offered fee options will be up to the client, however client's initial election will be
final. Attorney reserves the right to quote hourly fees only without a
flat fee offer. Settlement flat fee is not offered in domestic violence
cases due to fast track and DA Office "no drop charge" policies.
Included in attorney's primary website is a
web page devoted to clear definition & understanding of free
first
consultation, fees and costs, retainer agreement and terms of
representation. Additional
information regarding fees & costs may be found via the links
following potential quotes.
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POTENTIAL FEE
QUOTE
MISDEMEANOR
DOMESTIC VIOLENCE CRIMINAL DEFENSE |
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frequent
trust deposit request
regarding fees & costs
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Due to
the fact this type of case is commonly non-negotiable, I offer hourly fees
or a trial flat
fee. Trial
flat fee would be dependent upon the facts and circumstances of the case, however the
above would be a common quote in misdemeanor cases.
This shall
neither constitute an offer, nor be construed as a binding estimate. |
If
the case involves allegations of prior conviction or misconduct to
be introduced by prosecution or defense for a collateral purpose or
if felony charges
have been brought, the attorney gives the below ballpark
common quotes, but would need to know more
about the facts and circumstances before offering a
trial flat fee or quoting a trust deposit request for
anticipated costs.
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FELONY CHARGES
ballpark common quotes |
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PAYMENT |
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Prior to commencement of
representation, the attorney will quote the amount requested as a trust
deposit against which attorney's fees and costs may be billed. The
requested trust
deposit will be dependent upon the facts and
circumstances of your case.
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MISDEMEANOR DOMESTIC VIOLENCE
Colorado Springs Attorney Robert D. Gustafson
ATTORNEY FEES
LITIGATION COSTS
DEPOSIT |
$
5,500
$ 2,500
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misdemeanor trial
common
trust
deposit request
including attorney's fees &
misdemeanor litigation costs trust deposit - excluding travel
Additional cost deposit may be requested as trial preparation proceeds &
anticipated litigation
expenses solidify
felony charges or
child abuse allegations would change this estimate
map *
travel policy - time & expenses *
travel rates |
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misdemeanor
domestic violence criminal defense
*
this shall
not constitute an offer, nor be construed as a binding
estimate |
|
|
|
|
Client authorization
is obtained
for any large cost expense. Final expenditure may run less or
client
may periodically be asked for additional amounts to be deposited to trust if
fees and costs will exceed previous deposits. |
Client
will be provided with a trust accounting and itemized
billing statement when there has been activity on the account. At the end of
each case, a detailed accounting summary is provided and
remaining trust proceeds are refunded. |
|
trust
deposit for anticipated fees & costs is due when
retained |
|
attorney does not accept installment payments |
|
|
|
|
|
regular billings are
scheduled on the 1st and 15th
if
fees and costs are not paid as agreed, representation is
withdrawn |
|
|
|
MAJOR
CREDIT CARDS ACCEPTED |
|
|
|
|
|
|
PARTIAL LIST OF POTENTIAL
COSTS
out of pocket costs are the responsibility of the
client |
|
|
| note:
costs change & below cost information may be obsolete |
|
|
| link to Colorado
Judicial Branch website - current costs
information published by state |
|
|
| direct link to
criminal or traffic court costs - costs change &
lists may be obsolete |
|
|
|
|
|
|
| $135.00 |
Toxicology - BAC Ethanol
(alcohol) only - toxicology relevant only if alcohol or drug involved |
| 185.00 |
Toxicology
- BAC Ethanol
(alcohol) + NaFl (preservative) |
| 95.00 |
Toxicology
- UA
qualitative toxicology screen for marijuana |
| 620.00 |
Toxicology
- UA
quantitative toxicology screen for marijuana |
| 545.00 |
Toxicology
- Substance
quantitative toxicology screen for marijuana |
| 595.00 |
Toxicology
- Qualitative
and quantitative drug screen |
| 720.00 |
Toxicology
- BAC ethanol
(alcohol) + NaFl (preservative) + drug screen |
|
Price |
Background Search
- cost per person searched - client and alleged victim |
|
Varies |
DMV
Out of
State Driving Record |
| 10.00 |
Accident
Report -
relevant only if traffic stop is also involved |
| 20.00 |
Offense
Report |
| 25.00 |
DA
Office
discovery packet -
estimate (actual may be more or less) |
|
25.00 |
State
court jury deposit (some offenses) C.R.Crim.P. 23, CRS
16-10-109 (non-refundable except by acquittal) |
| 10.00 |
Court records search
& copy costs (actual may be more or less) |
| 20.00 |
Copy expense at
courthouse for prior offense files (estimate - may vary) |
| 30.00 |
OJW fee to
court
(outstanding judgment warrant) |
| 2.20 |
DMV admin hold release
fee (OJW - outstanding judgment warrant) |
1,000 -
1,500.00
|
Private Investigator
likely relevant - common initial retainer is $500
final investigator fees & costs variable based upon number of witnesses to interview |
| 200.00 |
Law enforcement 911 /
dispatch records, tapes & transcript - widely variable |
| 250.00 |
private transcription of
911 / dispatch tapes or audio files and investigator interviews |
| 200.00 |
Subpoena
process service
expense - depends on number of subpoenas issued |
|
Varies |
On-line
legal
research - dependent upon issues requiring legal research,
if any |
|
Rates |
Travel
time and expenses if the case
is outside Colorado Springs |
|
CAVEAT:
Not all above costs will be relevant to any given case, and additional
expenses not identified may be incurred in any individual case. Costs
quoted are subject to change by independent providers; actual costs paid will
be billed. limited
search
pricing |
| |
| |
| ****************************** |
****************************** |
****************************** |
|
| |
 |
POTENTIAL FEE
QUOTE
FELONY DOMESTIC VIOLENCE CRIMINAL DEFENSE
domestic violence cases usually proceed to trial |
|
| |
|
|
|
|
|
|
|
|
|
OPTION 1
INITIAL TRIAL
FLAT FEE QUOTE |
|
TRIAL
FLAT FEE |
$12,500 |
|
Option 1 trial flat fee reduction based upon potential for
settlement - unlikely |
|
Option 2 flat fee - settlement negotiations have
failed before the trial flat fee becomes relevant in
this structure - trial is imminent - trial flat fee
is reflective |
|
|
|
|
This type of case is commonly non-negotiable. I offer hourly fees
or two structures of flat
fees - 1) initial trial quote or 2) initial settlement quote. Trial
flat fee would be dependent upon the facts and circumstances of the case, however the
above would be a frequent quote in cases with commonly charged
felony allegations. |
|
This shall
neither constitute an offer, nor be construed as a binding estimate. |
|
|
|
|
frequent
trust deposit request
regarding fees & costs
|
|
Attorney would need to know more about the facts &
circumstances before offering an actual trial flat fee
or quoting a trust deposit for anticipated costs. |
|
|
|
|
|
|
PAYMENT |
|
Prior to commencement of
representation, the attorney will quote the amount requested as a trust
deposit against which attorney's fees and costs may be billed. The
requested trust
deposit will be dependent upon the facts and
circumstances of your case.
|
|
FELONY
DOMESTIC VIOLENCE - OPTION 1
INITIAL TRIAL FLAT FEE QUOTE
domestic violence cases usually
proceed to trial
Colorado Springs Attorney Robert D. Gustafson
ATTORNEY FEES
LITIGATION COSTS
DEPOSIT |
$
12,500
$ 2,500 |
|
felony trial
common
trust deposit
request
including attorney's fees &
felony litigation costs trust deposit - excluding travel
map *
travel policy - time & expenses *
travel rates
*common
felony charges such as second degree assault, felony menacing,
felony criminal mischief, child abuse
this common trust deposit request expressly excludes first degree
assault, murder, homicide, child abuse homicide |
|
|
|
felony domestic
violence criminal defense
*
this shall
not constitute an offer, nor be construed as a binding
estimate |
|
|
|
|
|
FELONY
DOMESTIC VIOLENCE - OPTION 2
INITIAL SETTLEMENT FLAT FEE QUOTE
domestic violence cases usually proceed to trial
Colorado Springs Attorney Robert D. Gustafson
ATTORNEY FEES
LITIGATION COSTS
DEPOSIT |
$
5,000
$
2,500 |
|
felony
settlement
common
trust deposit
request
including attorney's fees &
felony litigation costs trust deposit - excluding travel
map *
travel policy - time & expenses *
travel rates
settlement trust deposit would be
deducted from trial trust deposit
*common
felony charges such as second degree assault, felony menacing,
felony criminal mischief, child abuse
common trust deposit expressly excludes murder, homicide, child
abuse homicide, first degree assault, sexual assault
AND IN THE EVENT SETTLEMENT
NEGOTIATIONS ARE NOT FRUITFUL - TRIAL
TRIAL FEE
STRUCTURE TRIGGERED BY PRELIMINARY HEARING OR ENTRY OF NOT GUILTY
PLEA |
|
|
Colorado Springs Attorney Robert D. Gustafson
ATTORNEY FEES
LITIGATION COSTS
DEPOSIT |
$
16,500
$ 2,500 |
|
felony trial
common
trust
deposit request
including attorney's fees & litigation
costs trust deposit - excluding travel
settlement attorney fees paid would be
deducted from trial attorney fees
map *
travel policy - time & expenses *
travel rates
Additional cost deposit may be requested as trial preparation proceeds &
anticipated litigation
expenses solidify
*common
felony charges such as second degree assault, felony menacing,
felony criminal mischief, child abuse
common trust deposit expressly excludes murder, homicide, child
abuse homicide, first degree assault, sexual assault |
|
|
|
felony domestic
violence criminal defense
*
this shall
not constitute an offer, nor be construed as a binding
estimate |
|
|
|
|
|
|
|
Client authorization
is obtained
for any large cost expense. Final expenditure may run less or
client
may periodically be asked for additional amounts to be deposited to trust if
fees and costs will exceed previous deposits. |
Client
will be provided with a trust accounting and itemized
billing statement when there has been activity on the account. At the end of
each case, a detailed accounting summary is provided and
remaining trust proceeds are refunded. |
|
trust
deposit for anticipated fees & costs is due when
retained |
|
attorney does not accept installment payments |
|
|
|
|
|
regular billings are
scheduled on the 1st and 15th
if
fees and costs are not paid as agreed, representation is
withdrawn |
|
|
|
MAJOR
CREDIT CARDS ACCEPTED |
|
|
|
|
|
|
|
|
POTENTIAL
COSTS
out of pocket costs are the responsibility of the
client |
|
|
| note:
costs change & below cost information may be obsolete |
|
|
| link to Colorado
Judicial Branch website - current costs
information published by state |
|
|
| direct link to
criminal or traffic court costs - costs change &
lists may be obsolete |
|
|
|
|
|
|
| |
|
| |
|
****************************** |
****************************** |
****************************** |
|
|
|
The
alleged victim may have brought a civil lawsuit for issuance of a
domestic abuse restraining order. Much of the investigation and
trial preparation expense will have been covered by work & payment
in the criminal case, therefore I bill PRO hearing fees upon an hourly
basis. Please
refer to the
restraining
orders page for information regarding
proceedings and
PRO fees &
costs regarding Permanent Restraining Order (PRO) hearing.
A client may retain my services in the domestic violence criminal case without asking for
assistance at restraining orders hearing. I do not undertake representation in
a PRO hearing until a
trust
deposit has been received for the civil case.
Trust
deposit estimate
shall neither constitute an offer, nor be construed as a binding estimate of
fees and costs. |
|
Client authorization
is obtained
for any large cost expense. Final expenditure may run less or
client
may periodically be asked for additional amounts to be deposited to trust if
fees and costs will exceed previous deposits. |
Client
will be provided with a trust accounting and itemized
billing statement when there has been activity on the account. At the end of
each case, a detailed accounting summary is provided and
remaining trust proceeds are refunded. |
|
trust
deposit for anticipated fees & costs is due when
retained |
|
attorney does not accept installment payments |
|
|
|
|
|
regular billings are
scheduled on the 1st and 15th
if
fees and costs are not paid as agreed, representation is
withdrawn |
|
|
|
MAJOR
CREDIT CARDS ACCEPTED |
|
|
|
|
| |
| |
| ****************************** |
****************************** |
****************************** |
|
|
|
Cheer up.
Life gets better.

Thank you for considering my
services; I appreciate your inquiry.


|
ATTORNEY
REPRESENTATION
AND DECLINED MATTERS
|
| |
|
|
|
|
|
 |
ALTERNATIVES
|
FIND
A LAWYER |
if
you are seeking the below
please refer to above links for helpful information |
|
sole practitioner
attorney does not accept these matters |
|
|
| |
a. a pro-bono (free) lawyer
b. an attorney who may take
lower fees - economic hardship
c. an attorney who may take installment payments |
|
|
|
| |
|
MID-LITIGATION
REPRESENTATION
alternatives and find a
lawyer links provided as a courtesy
|
|
Attorney
Policies
Litigant Pro Se - Attempt to
Prepare Defense of Own Criminal Case |
|
1.
Adequate Time. If sufficient time exists to adequately prepare your case and if prospective client approves this
attorney's fees and costs structure, attorney will
likely accept defense representation. This shall
not constitute an offer of representation; attorney and
prospective client retain discretion through
first
consultation. |
|
2.
Insufficient Time. If you've waited until the eleventh hour and there is not
sufficient time to adequately prepare your case or defense before a contested
court proceeding, please do not call. I decline. |
|
|
|
3.
Limited Assistance.
Please do not call requesting instruction, directions, legal theory,
forms completion or limited document drafting, partial representation, or an explanation of
applicable law to assist you in preparation or defense of your own case. I decline. |
|
|
|
|
Attorney
Policies
Representation
by Previous Attorney
|
|
1.
Current Attorney.
Until an order has entered withdrawing representation by an
attorney, an ethical rule violation exists if counsel
knowingly speaks to another attorney's client without current
attorney's consent. This ethical rule governs all
attorneys. Please do not call until after
you have terminated representation by a former attorney.
After
other counsel's withdrawal it may take significant effort for the the new attorney to "catch up."
Please be aware fees and costs will be associated with procuring the court
file and coming up to speed in the case. |
|
2.
Adequate Time.
If prospective client terminates employment of the
former attorney, if sufficient time exists to adequately prepare your criminal case, and if prospective client approves this
attorney's fees and costs structure, attorney will
likely accept representation. This shall
not constitute an offer of representation; attorney and
prospective client retain discretion through
first
consultation. |
|
3.
Insufficient Time.
If you've waited until the eleventh hour and there is
not sufficient time to adequately prepare your case or
defense before a contested court proceeding, please do
not call. I decline. |
|
|
|
4.
Second Opinion.
I will not arm chair quarterback another
attorney's case preparation, trial tactics or theory of
the case. Please do not call for a second
opinion or an opinion regarding the competence
of preparation or defense in your current criminal case. I decline. |
|
|
|
| |
|
| |
POST
SENTENCING MATTERS
PROBATION
REVOCATION * PAROLE VIOLATION
DEFERRED SENTENCE
REVOCATION * APPEALS |
|
Post
Sentencing. I do not accept post sentencing
matters in any criminal, DUI or traffic case unless I provided
representation during the case in chief at the trial court level
and am familiar with the facts,
testimony and exhibits received into evidence, meritorious issues
& rulings. That's been my policy for years. Please do
not call or inquire regarding post sentencing matters if you are
not a former client.
|
|
|
|
This
includes plea to
domestic
violence or other
criminal charge,
DUI,
DEAC
or DWAI charge or other
traffic
charge and probation,
deferred sentence,
parole or incarceration or
revocation proceedings based upon alleged failure to comply. |
| |
|
Exceptions.
If the underlying criminal case qualifies, refer to
sealing
criminal records. I accept meritorious sealing cases
regardless of whether or not you are a former client. NOTICE:
alcohol related traffic offenses, other traffic offenses or traffic
infractions are a specifically excluded in the
sealing
statute and can not be sealed. If relevant, I also accept
meritorious
collateral
attack cases.
|
| |
|
|
|
| |
|
ATTORNEY
TRADE AREA & TRAVEL
CASES OUTSIDE EL PASO COUNTY
GEOGRAPHIC
DISTANCE
ECONOMIC CONSIDERATIONS
Colorado is a big state
ease of internet access, email & toll free phone doesn't change
that fact |
|
| |
|
|
|
|
Attorney
is very willing to travel outside the Colorado Springs area to present
or defend a case,
but please be aware travel time, mileage and expense would apply. If you are out of state or unfamiliar with Colorado
geography, refer to the map to determine where
Colorado Springs is
located in relation to the county of your court case or hearing. |
|
|
|
|
Southern Colorado Area |
|
If travel is
necessary, a
trust deposit
would be required to cover anticipated travel time, mileage &
expenses. If it is not economically justifiable to retain
my services with travel, please contact counsel in the locale of
your case. |
|
| COUNTIES |
CITIES / TOWNS |
|
El Paso
County |
Colorado Springs / Manitou
Springs / Fountain |
I welcome new cases. Intent is not to be harsh
or to discard potential new business, but to be practical. |
|
Chaffee
County |
Salida |
|
Crowley
County |
Ordway |
Metro Denver Area |
|
Custer
County |
Westcliffe |
COUNTIES |
CITIES / TOWNS |
|
Douglas
County |
Castle Rock |
City and County of Denver |
Denver |
|
Elbert
County |
Kiowa / Simla |
Adams County |
Brighton / Thornton / Federal
Heights |
|
Fremont
County |
Canon City / Florence / Penrose |
Arapahoe
County
Court
District Court |
Littleton / Centennial /
Englewood |
|
Huerfano County |
Walsenburg |
Arapahoe County - East |
Aurora |
|
Las
Animas County |
Trinidad |
Broomfield County |
Broomfield |
|
Lincoln
County |
Hugo (county seat) / Limon |
Gilpin
County |
Blackhawk / Central City |
|
Otero
County |
La Junta |
Jefferson County |
Golden / Wheat Ridge |
|
Park
County |
Fairplay |
|
|
Pueblo
County |
Pueblo |
|
Teller
County |
Cripple Creek / Woodland Park |
|


| please
feel free to call or email if you are a client or are seeking representation |
|
|
|
FREE
INITIAL CONSULTATION
not an offer for free legal
advice - refer to link for terms
I am a sole practitioner with need to manage my caseload & reserve
the right to decline any legal matter |


|
Colorado Springs, domestic violence, criminal defense, charges, criminal charges, felony, misdemeanor, arrest, fast track, self defense, defense of property, affirmative defenses, deferred sentence, domestic abuse, CBI central registry, Colorado Springs, El Paso County, Colorado, court, lawyer, attorney
|
|
|
Serving Colorado Springs
Area Zip Codes |
|
|
| 80918 80920 80919 80917 80915
80908 80132 80909 80913 80916 80921 80922 80925 80901 80902 80903 80904 |
|
80905 80906 80907 80910 80911 80912
80914 80921 80926 80928 80929 80930 80931 80933 80934 80935 80936 |
|
80937 80940 80941 80942 80943 80944 80945
80946 80947 80949 80950 80960 80962 80970 80977 80995 90997 |

Copyright © 1986
- All Rights Reserved - Document
Revised: October 01, 2009
no copyright claimed to merchant logo, software logo, flag, envelope or drawing images
|