DV - Defense
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GUSTAFSON LAW OFFICE
Colorado Springs, Colorado
 
COLORADO SPRINGS DOMESTIC VIOLENCE CRIMINAL DEFENSE

 

   
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Robert D. Gustafson  *  Attorney at Law  *  Colorado Springs

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COLORADO SPRINGS DOMESTIC VIOLENCE DEFENSE
COLORADO SPRINGS DOMESTIC ABUSE CRIMINAL DEFENSE

Colorado Springs - criminal defense - felony or misdemeanor arrest  *  fast track  *  self defense  *  defense of property  *  affirmative defenses
Colorado traffic & criminal trial practice 29+ years Colorado State Courts & Colorado Springs Municipal Court

DEFENDANT ACTION REQUIRED
defense preparation
NO STATEMENTS TO THIRD PERSONS
communications not privileged
PROCEDURE
What happens in a domestic violence case?
WARNING bail bond SEARCH & SEIZURE
DEFENDANT DEMEANOR REMEDIAL LINKS
RESIDENCE OF ALLEGED ABUSER
time to leave home - at least temporarily
DEFINITIONS AND EXPLANATION
Felony vs. Misdemeanor
POTENTIAL DEFENSES   COMMONLY CHARGED DV OFFENSES  
POTENTIAL PLEA OFFER & PITFALLS
be aware
sentencing
and other domestic violence sanctions
REMEDIAL EDUCATION

non-clients please don't call for class information

Domestic Violence Classes  *  Anger Management  *  Conflict Resolution
DO I NEED AN ATTORNEY? ATTORNEY'S ROLE - TRIAL ATTORNEY
INDEPENDENT SERVICE PROVIDERS SEALING CRIMINAL RECORDS
ATTORNEY'S FEES AND COSTS FIREARMS - FEDERAL LAW - BRADY BILL
 
ATTORNEY POLICIES
 Cases Outside Colorado Springs - Travel
No Pro Bono Assistance  *  No Installment Payment
 Legal Advice Limited to Clients - Not General Public
Representation Now - Another Attorney or Self
Attorney Representation & Declined Matters
No Post Sentencing - Revocation or Appeal  *  Sealing Records

Colorado Springs

FIRST CONSULTATION - NOTICE

El Paso County

Attorney welcomes representation inquiries however the purpose is not to provide free legal advice to the general public.  Unless seeking to retain counsel, please do not email or call.  Attorney does not provide legal opinions, answers or information in response to questions submitted from non-clients, & attorney is not the phone company 411 center for phone number information.  Given the scope of internet accessibility, I can not be the free "Colorado answer man" and will politely decline such requests.

Domestic violence cases occur across Colorado - please refer to attorney travel. Travel Policies & Trade Area *  Itemized Travel Expenses *  Colorado Map
common fees have been quoted and information provided
attorney is prepared to provide legal representation
attorney comparison is understandable, but before calling
please be prepared to retain if I am counsel of your choice
 

REGARDING CIVIL RESTRAINING ORDERS INVOLVING DOMESTIC ABUSE
REFER TO
RESTRAINING ORDERS PAGE

Adobe Acrobat Reader version 5 or later is required to view .pdf files    Free Download

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RAPID ACTION NECESSARY
defense preparation

 

        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.

 

        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.

 

        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)

 

        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.

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RIGHT TO REMAIN SILENT
NO STATEMENTS TO THIRD PERSONS

COMMUNICATIONS NOT PRIVILEGED

        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

TIME TO LEAVE HOME - AT LEAST TEMPORARILY

        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

        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.

If the police drop by, do not give them permission to cross your door threshold or enter the residence.
 

Simply say at the outset

you do not grant permission to enter

you wish to remain silent & want an attorney.

 

If the police have a warrant:

ask to see the 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.

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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

EXPLANATION OF FELONY vs. MISDEMEANOR

        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.

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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.

        g.  Demand must be made for jury trial:
1.  Misdemeanor offense cases - not guilty plea entered

        a.  Jury trial is free if jail may be imposed in excess of 6 months upon conviction of any charge..

        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.

        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

2.  Petty offense cases - not guilty plea entered

        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)

        b.  There is no constitutional right to a jury trial for a petty offense.

        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. 

        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.

       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.

        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 perjuryPerjury in the first degree is a Class 4 FelonyPerjury 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.

refer to the jurisdictional attack page
a few examples are listed below

Identification Error Statutory Citation Error Alleged Offense within Venue In Futuro Offense - Offense Alleged on Future Date
Failure to Timely File No Date of Offense Appearance Precedes Charging Document
Statute of Limitations Failure to Join in Single Prosecution Other Jurisdictional Arguments Other Arguments  

        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.

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Plea Offer
 

        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.

 

        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. 

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.

Potential Impact
use in a later domestic violence allegation and / or detrimental effect upon future educational or employment opportunities

for additional information, refer to the Sealing Criminal Justice Records page

 
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Central Registries - Identification as Abuser
 

        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)

 

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
18 USC 921
definitions
 
18 USC 922
unlawful acts - firearms
ownership - possession - attempt to purchase
18 USC 2261
interstate domestic violence
 
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

 

        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. 
 
        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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        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.

 
AFFIRMATIVE DEFENSES
GENERAL INFORMATION ALIBI CHOICE OF EVILS INTOXICATION
Voluntary Intoxication
Involuntary Intoxication
SELF DEFENSE DEFENSE OF PROPERTY
ENTRAPMENT DURESS POLICE CONDUCT DEFENSE OF ANOTHER PERSON PERJURY PROCURING AGENT
 

        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.  

 

        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.

Frequently Charged Domestic Violence Offenses
Harassment * specific intent Third Degree Assault * general intent
 

        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.

 
MENTAL ELEMENT  *  Specific Intent Crimes vs. General Intent Crimes
Nature of Offense Effects Voluntary Intoxication or Involuntary Intoxication Affirmative Defense Availability
 
DEFENSES NOT CLASSIFIED AS AFFIRMATIVE DEFENSES
 
  1. 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

  2. Reinstatement of jury trial right - involuntary, unintelligent and unknowing waiver

  3. Lack of reasonable suspicion for initial contact by the law enforcement officer

  4. Unlawful, warrantless entry into defendant's home

  5. Unlawful, warrantless arrest or seizure of the defendant's person

  6. Unlawful extra-jurisdictional arrest if law enforcement officer outside of jurisdictional limits

  7. Defendant's admissions the result of undue influence, duress and coercion - due process violation

  8. Defendant's admissions taken in violation of
            5th Amendment privilege against self incrimination
            6th Amendment right to legal counsel

  9. 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

  10. 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. 

  11. 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.  

  12. 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?

  13. 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.

  14. I could ramble on, but it should be clear a multitude of facts are available for cross examination and argument.

  15. 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 !

  16. 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

DOMESTIC VIOLENCE CRIMINAL DEFENSE
COLORADO SPRINGS DEFENSE ATTORNEY

        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 un
convoluted 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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ADVICE BY LAYMEN
advice by unsupervised paralegals & street corner lawyers

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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.

PROCESS SERVICE

PRIVATE INVESTIGATION LABORATORIES

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DOMESTIC VIOLENCE DEFENSE
DO I NEED AN ATTORNEY?

 

Do I need an attorney?

Probably time to loosen the pocket book and hire a defense attorney.

  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.
 
 
 
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

CRIMINAL DEFENSE
MISDEMEANOR
FEES & COSTS

CRIMINAL DEFENSE
FELONY
FEES & COSTS

        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.

POTENTIAL FEE QUOTE
MISDEMEANOR DOMESTIC VIOLENCE CRIMINAL DEFENSE

TRIAL FLAT FEE

$5,500

misdemeanor charges

 

frequent trust deposit request regarding fees & costs

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.
 

FELONY CHARGES ballpark common quotes
 

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.

MISDEMEANOR DOMESTIC VIOLENCE
Colorado Springs Attorney Robert D. Gustafson
ATTORNEY FEES

LITIGATION COSTS DEPOSIT
 
 
$       5,500   
$       2,500   
 
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

$8,000*

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

 
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
COLORADO STATE COURT COSTS
direct link to criminal or traffic court costs - costs change & lists may be obsolete
COUNTY COURT CRIMINAL COSTS DISTRICT COURT CRIMINAL COSTS
$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 - investigator Dave Glenn utilized by attorney
     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

 
 
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POTENTIAL FEE QUOTE
FELONY DOMESTIC VIOLENCE CRIMINAL DEFENSE
domestic violence cases usually proceed to trial
 
TRIAL FLAT FEE
 
SETTLEMENT FLAT FEE
   

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

OPTION 2
INITIAL SETTLEMENT FLAT FEE QUOTE

SETTLEMENT FLAT FEE

$  5,000

TRIAL FLAT FEE

$16,500

settlement fee paid deducted from trial flat fee

 

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.

MISDEMEANOR CHARGES ballpark common quotes

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

$15,000*

 
 
 

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

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AND IN THE EVENT SETTLEMENT NEGOTIATIONS ARE NOT FRUITFUL - TRIAL
TRIAL FEE STRUCTURE TRIGGERED BY PRELIMINARY HEARING OR ENTRY OF NOT GUILTY PLEA

$7,500*

 
 
 
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

$19,000*

 
 
 

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

 

REFER TO POTENTIAL COSTS LISTED ABOVE

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
COLORADO STATE COURT COSTS
direct link to criminal or traffic court costs - costs change & lists may be obsolete
COUNTY COURT CRIMINAL COSTS DISTRICT COURT CRIMINAL COSTS
 
 
****************************** ****************************** ******************************
 
POTENTIAL FEE QUOTE
CIVIL DOMESTIC ABUSE RESTRAINING ORDER HEARING
map * travel policy - time & expenses * travel rates

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

 
 
****************************** ****************************** ******************************
 
FIRST CONSULTATION ACCOUNTING STRUCTURE HOURLY FEES COSTS
FLAT FEE - DEFINITION SETTLEMENT PHASE SETTLEMENT FLAT FEE
CONTESTED PHASE TRIAL FLAT FEE FLAT FEES - PHASES EARNED
COMPARE HOURLY - FLAT FEES CLIENT'S ELECTION - FINAL TRAVEL TIME & EXPENSES
SECURITY FOR FEES & COSTS TRUST ACCOUNT WITHDRAWAL OR TERMINATION
CLIENT DUTY TO DISCLOSE OMISSION OR NON-DISCLOSURE ALTERNATIVES
ATTORNEY SELECTION RETAINING GUSTAFSON ADVICE BY LAYMEN

 

Cheer up.  Life gets better. 

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

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ATTORNEY REPRESENTATION
AND DECLINED MATTERS

 
CRIMINAL DEFENSE DUI DEFENSE & TRAFFIC DEFENSE DRIVER LICENSE DEFENSE
FAMILY LAW & DIVORCE DEBT COLLECTION COMMUNITY RESOURCES
FIRST CONSULTATION ACCOUNTING STRUCTURE WEBSITE INDEX GATEWAY
ATTORNEY SELECTION RETAINING GUSTAFSON ADVICE BY LAYMEN
 

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. 

Alternatives
FIND A LAWYER

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.

Colorado MAP
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

Attorney welcomes 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

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BEFORE USING ANY INFORMATION IN THIS WEBSITE, PLEASE REFER TO THE BELOW LINKS
NOTICE AND DISCLAIMER
HomePage Disclaimer
 information to website visitors
ATTORNEY ETHICS & CLIENT DISCLOSURES
Prior Convictions or Bad Acts
important warning information before disclosure
CONTACT & PRIVACY
Confidentiality & Privacy Policy
email, and cordless, wireless or cell phones

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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

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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

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