Jurisdictional Attack
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GUSTAFSON LAW OFFICE
Colorado Springs, Colorado    El Paso County
Robert D. Gustafson  *  Attorney at Law  *  Colorado Springs
COLORADO TRAFFIC & CRIMINAL JURISDICTIONAL ATTACK

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JURISDICTIONAL ATTACK
COLORADO CRIMINAL & TRAFFIC CASES
felony offenses  **  misdemeanor offenses  **  petty offenses  **  DUI  **  traffic offenses

ATTORNEY HOMEPAGE

defect in charging document or prosecution commencement may deprive the court of the power to hear a criminal case
Colorado Springs Criminal Defense Lawyer and Traffic Defense Lawyer
Attorney Trial Practice 30+ years Colorado State Courts, Colorado Springs Municipal Court & Colorado DMV License Hearings & Appeals

representation inquiries are invited & most welcome ** questions from public seeking free advice or information declined ** first consultation terms
attorney does not accept installment payments  *  full payment is due at the time attorney is retained  *  major charge cards accepted
 

WEBPAGE INDEX

 

General Information Specific Attacks Dismissal - Then What? Non-Appearance of Defendant
Do I Need an Attorney? Adverse Ruling - Options Answers to Foreseeable Questions Sealing Criminal Records
ATTORNEY'S FEES AND COSTS Public Service Completion Forms Remedial Links Bail Bond
 
Warning Right to Silence Search & Seizure Demeanor
Criminal Court Proceedings Felony Misdemeanor Municipal
Statutes of Limitations Speedy Trial  State Court  *  Muni Court
Affirmative Defenses Attacks  Jurisdictional  *  Collateral
Deferred Sentencing Sentencing Defense  Criminal  *  Traffic  *  DMV
Self Legal Research Accounting Legal Forms  On-Line * Hardcopy
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ATTORNEY POLICIES
  Cases Outside Colorado Springs - Travel
 No Pro Bono Assistance  *  No Installment Payment
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 Representation Now - Another Attorney or Self
 Attorney Representation & Declined Matters
 No Post Sentencing - Revocation or Appeal * Sealing Records
 
attorney does not accept criminal & traffic cases after sentencing unless he defended the underlying case
non-acceptance includes probation revocation, deferred sentence revocation, parole violation or appeal  **  eligible sealing and collateral attack cases accepted
 

BASIC INFORMATION
please refer to the below links for basic information regarding defense of criminal & traffic cases

Right to Silence Search & Seizure Defendant Demeanor Bail Bond Independent Service Providers Advice from Laymen

        Ideas contained in this web page may be very important in relation to a criminal, DUI or traffic case.  When a defendant attacks the jurisdiction of the court, defense requests dismissal because the court does not have power to hear the case.  If granted, the case must be dismissed without reaching the merits - that's a win for the defendant regardless of the facts.  Two attacks may be made:
               
1.  in personam jurisdiction - personal jurisdiction - most common attack
                2.  in rem jurisdiction - subject matter jurisdiction

        When an in personam jurisdictional attack is filed, defendant or litigant enters a limited (special) appearance claiming the court lacks power over his / her person to enter any order other than dismissal.  When an in rem jurisdictional attack is filed, it is deemed a general appearance by the defendant or litigant, and he / she claims the court does not have power over the subject matter of the litigation.  e.g.
       
        1.  in personam.  Defendant does not contest that the court has power to hear misdemeanor criminal cases for DUI criminal acts committed within the county and state, but claims that charging errors committed by law enforcement or prosecution fail to bring the defendant within the power of the court.
       
        2.  in rem.  Defendant essentially states, Hi judge, I'm here, but you don't have power to decide any case of this nature.  As example, municipal courts may hear petty theft - shoplifting cases, but lack the power to hear a serious felony theft - robbery.

        LIMITED APPEARANCE IRRELEVANT. Necessity of limited appearance or special appearance for purpose of contesting jurisdiction over the person of the defendant has been eliminated. see Treadwell v. District Court, 133 Colo. 520 - 523, 297 P.2d 891 (1956), At Home Magazine v. District Court, 194 Colo. 331, 572 P.2d 476 (1977). Jurisdiction may be contested at any time. McWherter v. Fischer, 126 P.3d 330, 331 (Colo. App. 2005).

TRAFFIC DEFENSE & CRIMINAL DEFENSE
JURISDICTIONAL ATTACK
 
SPECIFIC ATTACKS
caveat - more law is applicable - just a brief overview here
 
TRAFFIC * MISDEMEANOR * FELONY
 

Colorado Springs
MUNICIPAL COURT

 

a.  LAW ENFORCEMENT OFFICER'S FAILURE TO ISSUE (SIGN)
SUMMONS & COMPLAINTS

Failure to issue (sign) the summons and complaints
fails to confer jurisdiction upon the Court over the person of the defendant.

1

Whether a printed name constitutes signing or a valid signature is an issue of first impression in federal and state appellate criminal law as of July 9, 2003.  Civil business law cases & statutes + electronic signature law + election law exists regarding whether a printed name constitutes a valid signature. 

2

Three El Paso County District Court cases have been decided locally (1987 & preceding), however they are not reported decisions and therefore not precedent.

3

Contested issue will likely arise over the officer(s)' intent when printing his / her name.  Records procured pursuant to subpoena duces tecum upon the law enforcement agency employment and payroll departments are probative on intent and whether the officer(s) use(s) a printed name or cursive signature when "signing."

  
b.  FAILURE TO SERVE SUMMONS & COMPLAINTS UPON DEFENDANT
Non-service of summons and complaint(s) upon defendant
fails to confer jurisdiction upon the Court over the person of the defendant.
 
c.  FAILURE TO ADEQUATELY & CORRECTLY IDENTIFY DEFENDANT
Charging document fails to adequately and correctly identify defendant such that he / she may use judgment 
as a bar to prosecution - double jeopardy.
1

Defendant may not give false information to the arresting officer(s) nor may defendant mislead the officer(s) in any manner which may contribute to the error in the name of the person charged.

2

Note - CRS 42-4-1701(2) permits name amendment and may be problematic, however a myriad of caselaw exists on the subject.

 
d.  FAILURE TO ARREST OR OBTAIN PROMISE TO APPEAR
LICENSED COLORADO DRIVER
1

Defendant did not sign the summons and complaint nor promise to appear

2

Defendant was given the summons and complaint, however not arrested or booked

3

Defendant did not hold a valid Colorado driver's license at the time the summons and complaint(s) were issued and served - NOTE - valid Colorado driver's license invalidates this argument.
     Evidence:
     Colorado driving abstract reflecting suspension, revocation or denial in effect date of allege offense
     Out of state license, out of state DMV driving abstract reflecting valid status, and Colorado DMV search - no record result

4

Defendant may not give false information to the arresting officer(s) nor mislead the officer(s) in any manner which may contribute to the error failure to arrest upon refusal to sign a promise to appear.

 
e.  FAILURE TO TIMELY FILE
The state failed to file the summons and complaint(s) immediately with the Clerk of Court
 
f.  FAILURE TO PROVIDE CORRECT STATUTORY CITATION
Statutory citation in charging document refers to a non-existent statute, or a statute unrelated to the offense indicated in the brief description, or charging document lacks reference to any statute allegedly violated
This motion may be denied and motion to amend granted
not worthy of argument absent other concurrent jurisdictional attacks
 
g.  FAILURE TO PROVIDE 20 DAYS NOTICE
between service of the summons and complaint(s) and prior to court appearance
alcohol related offenses
 
h.  FAILURE TO PROVIDE 30 DAYS NOTICE
between service of the summons and complaint(s) and prior to court appearance
penalty assessment notices - traffic infractions
 
i.  APPEARANCE DATE - WEEKEND, HOLIDAY - TIME COURT NOT OPEN
This argument has been rejected and will not be successful
I will not file a jurisdictional attack upon these grounds, but include because I have had numerous inquiries
1

"If, on a holiday . . . or on any day when the public office concerned is closed, or on a Saturday . . . any document is required to be filed or any appearance or return is required to be made at any . . . public office, or any official or employee of such public office is required to perform any act or any duty of his office, then any such filing, appearance, return, act, or duty so required or scheduled shall neither be abated nor defaulted, but the same shall stand continued to the next succeeding full business day at such public office at the same time and place." CRS 24-11-110

2

ON POINT CASE.  Because CRS 24-11-110 applies here, it is plain that the county court was not purged of its otherwise proper jurisdiction over plaintiff simply because of the appearance date on his summons and complaint. Hence, the district court properly rejected plaintiff's writ of prohibition.  Banos v. El Paso County Court, 804 P.2d 259 (Colo. App. 1990)

 
j.  SUMMONS PROVIDES UNSPECIFIED COURT APPEARANCE DATE
DATE OR YEAR LEFT BLANK

Defective notice - impossible court appearance and failure to provide adequate notice of possible court appearance
Regarding impossibility, see ¶ L below
 
k.  COURT APPEARANCE DATE PRECEDES SUMMONS DATE
Impossible court appearance and failure to provide adequate notice of possible court appearance
Regarding impossibility, see ¶ L below.
 
l.  IN FUTURO
OFFENSE ALLEGED IN CHARGING DOCUMENT - IMPOSSIBILITY

Charging document alleges an offense date in the future - offense not possible of commission
impossible to have committed a crime in the future + failure to charge within statute of limitations
Regarding in-futuro impossibility, multiple cases have been decided on point.
 
m.  FAILURE TO ALLEGE ANY DATE OF OFFENSE
STATUTE OF LIMITATIONS BAR TO PROSECUTION
INADEQUATE NOTICE & IMPOSSIBILITY

Summons & complaints fatally defective for failure to charge an offense within the time prescribed by the statute of limitations and failure to allege any date whatsoever - inadequate notice and impossibility. Prosecution is barred
Regarding impossibility, see ¶ L above
 
n.  FAILURE TO JOIN IN A SINGLE PROSECUTION
JOINDER, DOUBLE JEOPARDY & ESTOPPEL

                This circumstance usually arises when police "split tickets" between municipal court and county court for the same traffic episode. Final disposition in one court (usually municipal) may foreclose prosecution in the other court (usually county).  All alleged acts in both of the cases must arise out of the same alleged criminal episode.
Defense must file joinder notice and objection in each case; providing copies to each relevant prosecutor.
Prosecutors then have actual knowledge of the concurrent multiple filings.
 
o.  STATUTE OF LIMITATIONS BAR TO PROSECUTION
Failure to charge an offense within the time prescribed by the statute of limitations. Prosecution is barred.  
Refer to link for additional information.
p.  FAILURE TO ALLEGE ANY OFFENSE LOCATION WITHIN VENUE
Venue and jurisdiction are lacking and improper.  

     Summons and complaint(s) defective based upon omission and failure to allege an offense location within the jurisdiction and venue of the Court.
     People v. Steiner, 640 P.2d 250, 252 ¶¶ 3-11 (Colo. App. 1981) - (venue insufficiency fatal-cannot be cured by evidence).
     Attorney note - allegation of may be non-existent location, or location within a different jurisdiction will likely result in amendment or change of venue.  
     State court - offense committed in another county.   
     Municipal court - offense committed outside city limits should result in dismissal - beyond jurisdictional boundaries. 

 
q.  OTHER JURISDICTIONAL ARGUMENTS
presented by former cases
1

State court argument:  Ft. Carson is a federal reservation - not part of the state of Colorado.  Northbound lanes of Highway 115 (aka South Nevada Ave.) are on federal land - not subject to state court jurisdiction.  Southbound lanes of Highway 115 (aka South Nevada Ave.) are in Colorado and are subject to state court jurisdiction.  Circumstance worthy of review:  law enforcement officer makes a traffic stop for speeding or other minor infraction along NB Highway 115 and a DUI or DUR results - depending upon the location of the alleged offense, jurisdiction may be an issue.

2

State court argument.  Highway 24 west of Manitou Springs.  Some MSPD officers are deputized as El Paso County Deputy Sheriffs, some not.  When the CSP is busy in Ute Pass, a dispatch may be referred to Manitou Springs PD for a reported DUI on Highway 24.  If the stop is slightly west of Cave of the Winds / Cliff Dwellings, the circumstances are worthy of review.  If the stop is by a MSPD officer not deputized, and outside city limits, extra-jurisdictional arrest has occurred.  The City of Manitou Springs also has a current official city map with a legend which allows locations to be measured in feet.

3

Municipal court argument:  Woodmen Road or Highway 24 eastbound from Colorado Springs- same circumstance as above.  Some areas are city - some county.  If charged in municipal court, it's worth reviewing an official map to determine whether the stop was in fact within city limits.  City Water Dept. has the most current official maps with a legend which allows locations to be measured in feet.

 
r.  FOLLOWING ARE NOT GROUNDS FOR JURISDICTIONAL ATTACK
included in this section based upon multiple inquiries about jurisdiction over the years.
1

UNLAWFUL EXTRA-JURISDICTIONAL ARREST will not affect the validity of the initial charging, however may be violative of a defendant’s rights against unreasonable search and seizure under the United States and Colorado Constitutions, violative of defendant’s rights to due process under the United States and Colorado Constitutions, and violative of defendant’s statutory rights.

El Paso County extra jurisdictional arrest challenges - refer to unreported decisions People v. Marsh, 08 T 12152 (Ruling 1/26/09), People v. Marsh, 09 CV 1598 (Ruling 6/18/09), cert denied 09 SC 614 (Ruling 4/5/10)

If found to be a statutory violation not rising to the status of constitutional violation, suppression remedy may not be applied.  People v. Clayton, 207 P.3d 893 (2009) and People v. Hamilton, 666 P.2d 152 (Colo. 1983).

If found to be a violation of constitutional rights, all evidence would be subject to the exclusionary rule as fruits of the poisonous tree Wong Sun v. United States, 371 U.S. 471 (1963).  If all evidence is suppressed, dismissal results.

2

FAILURE TO PROVIDE NOTICE OF POINTS ON THE TRAFFIC INFRACTION PENALTY NOTICE will not affect the validity of initial charging or court case disposition, however may be used by defendant to invalidate points for DMV suspension, revocation or denial or may be used by defendant as a collateral attack in a subsequent driving under restraint criminal charge.  For information, refer to the above links.

3

FAILURE TO APPEAR IN MUNICIPAL COURT - TRAFFIC INFRACTION PENALTY NOTICE will not affect the validity of initial charging or court case disposition, however may be used to invalidate points for DMV suspension, revocation or denial or may be used as a collateral attack in subsequent driving under restraint criminal charges.  For information, refer to the above links.

 

DISMISSAL - THEN WHAT?

        Except for bars to prosecution (statute of limitations and joinder) dismissals, all dismissals would be without prejudice.  Assuming the Statute of Limitations has not run, that means the prosecution (city or state) may re-serve new summons and complaints or may cause the defendant to be arrested on new charges.  In the event of defective charging, at hearing it is common practice for prosecutors to dismiss the fatally defective case and have an officer present to re-serve or arrest the defendant on new charges.  Whether the new case has been properly commenced is another issue - attorney had one DUI client charged improperly with 3 separate criminal cases arising out of the same criminal episode, all resulting in dismissals based upon defective charging lack of jurisdiction.  Prosecutors and deputy sheriffs just never got it quite right - ultimately the client was not again served or arrested and the statute of limitations ran.
 
        Gee whiz, this seems much to do about nothing - why go to the effort and expense?  The state may not effect service or arrest within the Statute of Limitations.  For misdemeanor traffic offenses, that is one year.  For misdemeanors, including DUI - DEAC - DWAI, that is eighteen months.  So long as you don't leave the state and toll the Statute of Limitations, if the cop shop hasn't "gotcha" within the applicable period, the state is barred from further prosecution.  Classification - refer to link for classification of offense.
 
        In many circumstances, the facts of the case may not present well at a trial on the merits.  Dismissal short circuits prosecution.  Dismissal upon jurisdictional grounds is particularly appreciated by persons who have prior offenses and may be facing jail.

NON-APPEARANCE OF DEFENDANT

        Ok, it makes sense to avoid service or arrest until after the Statute of Limitations runs, but how do I avoid being re-served or arrested at motions hearing?

        If a defendant fails to appear, to avoid loss of jurisdiction the court must issue a warrant for his / her arrest, and failure to appear is a class 2 misdemeanor traffic offense.  CRS 42-4-1716.  Additionally, if defendant fails to appear, that can be considered waiver of claim and default ruling, or the court may simply not rule until defendant appears.  Seems to be a problem, eh?

        In many circumstances, litigants can appear by counsel.  Counsel will enter a written appearance on behalf of defendant for the sole purpose of contesting jurisdiction; limited appearance is no longer required under Colorado caselaw.  The retainer agreement is drafted for that limited purpose.  Counsel is not the client's agent for service of process in any other matter, including but not limited to new charges arising out of the same criminal episode.  Assuming dismissal is entered at hearing, much to the chagrin of prosecutors or law enforcement officers, counsel declines to accept service of new summons and complaints; no authority or agency.

        Immediately prior to hearing, it is common practice for prosecutors to demand physical appearance of the defendant, with threat of demand for issuance of a warrant and no future plea negotiations.  In other words, cave in or the state will come down upon you with all its wrath.

        Hearing may be held on the issue of whether defendant is subject to arrest warrant for failure to appear or default dismissal of the motion.  Attorney has his client execute a waiver of appearance at jurisdictional attack motion hearing, and files the waiver at the same time as filing the motion to dismiss for lack of jurisdiction.  Attorney also files a brief on the merits and another brief on the issue of appearance by counsel, but physical non-appearance.  It can get dicey - jurisdictional attacks frustrate prosecutors to no end.  But, that's what being a trial lawyer is all about - resolution of contested issues.  Having a meritorious claim and strong adversarial positions is the fun part for defense attorneys, and counsel firmly believes every defendant has a right to test a meritorious claim. 

        If the court dismisses the case for lack of jurisdiction, prosecutors may apply for a warrant for the defendant's arrest on new charges arising from the same criminal episode.  Alternatively, a "want" may be placed in the computers of the law enforcement agency.  Either way, it is up to the state to affect service or arrest within the Statute of Limitations.  It would not be uncommon for the Deputy DA to make demand upon law enforcement for immediate service or arrest.  Service of a new summons and complaint may also be achieved via certified U.S. Mail.  The old saying applies:  "nothing good comes by certified mail."  Simply tell your postman you decline to accept and don't sign anything.  Yes, after careful advice, attorney has had clients sign "because the postman was standing there."  When you know it's not a plan - DOH !!! - that's a Homer Simpson.

        Through the years in prior cases, it has appeared the efforts die down after the first 30-45 days, and the want or warrant simply lays in the law enforcement agency computers waiting for a traffic stop or some other reason for contact.  The client is then left with necessity to avoid that contact - in other words don't drive down Academy Blvd. at 90 miles per hour, waving at the policeman as you whiz by.  It never ceases to amaze me.  I had 4 DUI dismissal clients return in the spring of 2003 who were stopped by and came into contact with police for frivolous traffic reasons which could have been avoided with a little exercise of judgment & care.  When you know it's not a plan - DOH !!! - again a Homer Simpson.

        In practicality, home phone can be changed to non-published or a cell phone in a relative's name can be utilized during relevant times.

ADVERSE RULING - OPTIONS
WHAT CAN I DO IF I LOSE THE JURISDICTIONAL ATTACK?

        If the trial court judge denies the motion to dismiss, a defendant has two options.  
           
     1.) Proceed with the case on the merits -- negotiations on the merits (if the DA Office will still negotiate) and perhaps contested proceedings (motion hearing, readiness hearing and trial); or 
                2.) Request jurisdictional review from a higher court under C.R.Civ.P. 106(a)(4).  Jurisdictional review was previously called Writ of Prohibition, and is available where any governmental body or officer or any lower judicial body exercising judicial or quasi-judicial functions has exceeded its jurisdiction or abused its discretion, and there is no plain, speedy and adequate remedy otherwise provided by law.  Review is limited to a determination of whether the body or officer has exceeded its jurisdiction or abused its discretion, based on the evidence in the record before the defendant body or officer.  In layman's language:  "drop back 10 and punt, or if at first you don't succeed, try, try again."

        This type of decision is left to the client after advisement by counsel regarding facts, applicable law and merits of the argument.  My observation is that clients have made the determination based upon potential sanctions if convicted (multiple offender) and expense.  Put another way - how important is it to you?

1.  Is it worth while to read my summons and complaint(s)?
        When retained, I take the time to examine charging documents very carefully.  You don't know what you will find until you look.

2. If I secrete myself or remove myself from the State of Colorado, will the Statute of Limitations be tolled (put on hold) for the time I am hidden out or absent from this jurisdiction?
        Yes. But, simply not answering your doorbell or declining to produce yourself at police headquarters are not sufficient to toll the
Statute of Limitations.

3. Can the come by and give the summons to an adult living in my residence?
        Yes. If a Summons is issued by the court, law enforcement officer(s) may serve the summons on an adult (age 18 or over) resident if served at the residence, not his employment. Until the
Statute of Limitations has run, don't answer the door unless you know who is on the other side. Simply not answering your doorbell is not sufficient to toll the Statute of Limitations.

4. Can the law enforcement agency serve a new summons and complaint upon me if I am outside the county or outside the state?
        a. Outside the county in which charges were brought. Yes. It would be necessary for the officer(s) to obtain assistance of the local law enforcement. However, the typical scenario would be that you are stopped for speeding or another traffic infraction by a local law enforcement officer, he finds the pick up in the computers, takes you to the local jail & a hold is placed until law enforcement officer(s) from the county in which original charges were brought can come get you.
        b. Outside Colorado. Yes. The law enforcement officer(s) would be required to input this into the NCIC records (FBI national). If you were stopped in another state, an extradition would be required. I've only defended one DUI extradition in 30+ years of practice. To my knowledge, no other defense attorney, prosecutor or judge other than the judge in that case has seen a DUI extradition not tagged to a felony. It would be most unusual.

5. What about a DMV license revocation hearing; can the law enforcement officer(s) serve me there?
        Absolutely.
        I am always adamant that clients request a hearing within the 7 day statute of limitation. By requesting a hearing, you preserve your options but are not bound. The law enforcement officer(s) will likely make it a point to appear at the DMV in hopes of re-serving you. If you attend the DMV hearing, you will most likely be served a new set of summons and complaint(s) which the law enforcement officer(s) will likely immediately file with the court - thus initiating new and possibly valid prosecution.
        Clients have 2 options.
                OPTION 1. Not appear the DMV hearing, not retain counsel for appearance and lose the license for 3 months if a first DMV revocation for excessive alcohol or for one year if a second or subsequent DMV revocation for excessive alcohol or one year for refusing a chemical test. There is no time limitation on the prior revocation to be considered second or subsequent. To become reinstated, SR-22 insurance would be required for 3 months if a first revocation, 3 years if a second or subsequent. SR-22 insurance may be procured from Farmer's Insurance, American Family, or through any number of independent insurance agents who represent multiple companies. Check prices at different companies at SR-22 is usually expensive.
                OPTION 2. Retain an attorney to appear at the DMV hearing without your physical appearance. The DMV hearing officer may rule against you as a default absent good explanation why you can't appear, however it would be counsel's argument that appearance by counsel is sufficient to go forward with the hearing. That argument has been successful in the past. Counsel would also advise the that he or she has been retained for the limited purpose of DMV representation and is not a general agent for service of process. Given the likelihood of the law enforcement officer(s)' appearance, and the BAC state / re-test / variance within the 2 hours statutory window, the license may be lost even with appearance of counsel.
            OPTION RECOMMENDATION.  Retain counsel - it need not be me but could be a different attorney. If the law enforcement officer(s) fail(s) to appear, you will have saved significant SR-22 insurance premiums and a license revocation. If revoked and you were to drive again, see the Driving Under Restraint page..

6. I am considering attendance at an Inpatient Treatment Facility. Would they be able to serve it to me while I am there?
        Yes. However it is unlikely that law enforcement officer(s) would have information as to admittance and therefore would not know your whereabouts.
        Caveat.  It would be a different ballgame if you were to attend a local State Certified Alcohol Class.  Much as I would hope it wouldn't happen, local alcohol education counselors may very well call the local law enforcement agency and let them know when you will be present.  People get to know one another in any given town.  Probably isn't a plan to enroll in a local State Certified Alcohol Class.
        AA Meetings attendance.  You bet.  It's not likely anyone there feels a great affinity for and need to contact local law enforcement.

7. If not filed at the time of 1st appearance and filing was denied for failure to timely file, was this case dismissed?
        Not technically a dismissal, but yes. Law enforcement officer(s) is / are precluded from filing the initial set summons and complaints. Therefore no criminal prosecution will ever be initiated. Because counsel is present in a limited (special) appearance, not the person charged, the law enforcement officer are unable to serve a new set of tickets to initiate a correct prosecution. It's a dead issue unless there is proper service within the
Statute of Limitations.

INDEPENDENT SERVICE PROVIDERS
private investigators * process service * laboratories * transcription
refer to attorney-client privilege and attorney work product doctrine

ADVICE BY LAYMEN
forewarned is forearmed
advice by unsupervised paralegals & street corner lawyers

JURISDICTIONAL ATTACK
DO I NEED AN ATTORNEY?

 

Do I need an attorney?

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

You may retain my services or the services of another attorney, but hire defense counsel.

Self help goes a long way, but you can't do this one yourself.  If you wish to pursue a jurisdictional attack, an attorney is an absolute necessity.  Absent counsel, the defendant must personally appear at hearing on the motion to dismiss, at which time service of new summons and complaint(s) or arrest on new charges arising from the same criminal episode would be certain to occur.  Pro se motion would have been a nullity, simply aggravating prosecutors.

 
 
 
 

ATTORNEY'S FEES AND COSTS
JURISDICTIONAL ATTACK
Colorado Traffic Defense and Criminal Defense Trial Practice 30+ Years

Option 1
MOTION HEARING ONLY

Option 2
EXTENDED REPRESENTATION OFFER

 
 
 
 

At the time of the first visit, a prospective client will be given a quote for fees and estimated costs. The quote will be honored for a period of seven (7) days, after which quotes are subject to change without notice if this office has not been retained.  Fee quote and costs trust deposit is dependent upon the facts and circumstances of each individual case.  Attorney fee options + litigation costs: 1) quote of a flat fee through trial court final hearing on jurisdictional attack  2) quote of an extended representation flat fee in the underlying charge with continuing representation in the event of re-service upon client's election.  This option 2 would not be available if the minimum fee offered in the underlying case is less than the jurisdictional attack flat fee quoted below.  3) hourly attorney fees only in the jurisdictional attack.  Attorney determines options to be offered.  Litigation costs are not included in fees - client's obligation.  Selection of offered fee options will be in client's discretion, however client's initial election will be final.  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.  Refer to:  a) first consultation  b) attorney fees * costs * billings page  c) additional information.

 
 
POTENTIAL FEE QUOTE
JURISDICTIONAL ATTACK
OPTION 1 - FLAT FEE THROUGH CONTESTED HEARING
 
 
 
 
 
map * travel policy - time & expenses * travel rates click jitney for travel tables
outside El Paso County
 

In the event jurisdictional attack is successful, the case is dismissed without prejudice.  Dismissal - Then What?

In the event jurisdictional attack is not successful or the client is re-served with new charges, the case proceeds.  Refer to substantive charges re fees.

In the event of motion denial, re-service or subsequent arrest and initiation of a continuing or new prosecution, be advised prosecutors may decline any favorable plea bargain in negotiations under the theory that defendant took his or her shot and failed.  Trial likelihood would increase in such event.

If jurisdictional attack may apply to your case, please feel free to visit with attorney regarding each flat fee and the differences.  Hourly fees remain another option.
 

hourly fees may be less than offered flat fees, however are not capped and more likely may exceed offered flat fees
hourly fee option election by client --- payment of flat fee + estimated costs total trust deposit required to retain
trust deposit overage - refunded at case conclusion   **   undercapitalization - immediate trust deposit required
CLIENT'S INITIAL ELECTION RE FLAT FEE OR HOURLY FEES SHALL BE BINDING AND FINAL

 

 

attorney does not accept installment payments  *  full payment is due at the time attorney is retained  *  major charge cards accepted

 

JURISDICTIONAL ATTACK
Option 1 - Flat Fee Through Contested Hearing
 
Colorado Springs Attorney Robert D. Gustafson
ATTORNEY FEES

LITIGATION COSTS DEPOSIT

 
 
 

$ 1,500  
$ 500  
 
trial common trust deposit request
including attorney's fees & litigation costs - excluding travel
additional cost deposit may be requested as trial preparation proceeds & anticipated litigation expenses solidify
felony charges or other serious criminal allegations would change this estimate

$2,000*

 

 
 
 
* this shall not constitute an offer, nor be construed as a binding estimate
Out of pocket litigation cost expenditures are the client's responsibility - trust deposit for attorney fees & costs noted above.

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
    Potential Expenses
Price   Client Background Search
Varies   DMV Out of State Driving Record
10.00   Accident Report
20.00   Offense Report
25.00   DA Office or City Attorney discovery packet - estimate (actual may be more or less)
25.00   State court jury deposit - offenses 6 months or less jail - C.R.Crim.P. 23, CRS 16-10-109 (non-refundable except by acquittal)
25.00   Municipal court jury deposit
10.00   Court records search & copy costs (actual may be more or less)
10.00   Copy expense at courthouse for prior offense files (estimate - may vary)
75.00   Public Service supervision fee
37.50   OJW fee to court (outstanding judgment warrant) - anticipating Integral Recoveries collection agency referral costs
95.00   DMV reinstatement fee
4.40   DMV clearance letter - certified copy of Colorado driving abstract
1,000 - 1,500.00   Private Investigator - variable based upon number of witnesses to interview
200.00   Law enforcement 911 / dispatch records, tapes & transcript - widely variable
150.00   If relevant, merchant, business or shopping mall video cam or rapid photo cam digital files - widely variable
200.00   Subpoena process service expense - depends on number of subpoenas issued
$3 per page  250.00   Transcriptionist - law enforcement 911 / dispatch audio files & investigator interview audio recordings if relevant
Varies   On-line legal research - dependent upon issues requiring legal research, if any
Rates   Travel time and expenses if the case is outside El Paso County
    Alcohol or Substance Testing & Testimony if Relevant
165.00   Toxicology - BAC Ethanol (alcohol) only
215.00   Toxicology - BAC Ethanol (alcohol) + NaFl (preservative)
consult counsel or lab
 
  Toxicology - UA qualitative or quantitative toxicology screen for marijuana, substance quantitative toxicology screen for marijuana or
                         qualitative and quantitative drug screen
3,000
 
  Laboratory - Toxicologist testimony hourly fees and travel mileage  -  if expert testimony relevant
                          misdemeanor hourly rate $350 - 5 hours travel time + minimum 1.5 hours court time

NOTE

To avoid allegation counsel is entering a general appearance and seeking relief from the court other than dismissal based upon jurisdictional defect, it is prudent to avoid subpoena duces tecum upon any government or law enforcement agency or upon any private business if security video exists.  Exculpatory or mitigating evidence may be lost, but counsel believes it important to avoid any appearance that the defendant is attempting use of the court's jurisdictional powers.  Avoidance of argument "you can't have it both ways".

Depending upon the seriousness of the charges and factual circumstances, it may be prudent to place law enforcement 911 * dispatch tapes and records, plus other law enforcement records under subpoena duces tecum.  Expense will depend upon the amount of time the law enforcement agency spends searching dispatch tapes and records.

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
JURISDICTIONAL ATTACK
OPTION 2 - SUBSTANTIVE CHARGE FLAT FEE - EXTENDED REPRESENTATION OFFER
 
 
 
 
FLAT FEE QUOTE
substantive charges
settlement or trial flat fee
 HOURLY FEE RATE TRUST DEPOSIT TO RETAIN ATTORNEY
to be determined after consultation
 
map * travel policy - time & expenses * travel rates click jitney for travel tables
outside El Paso County
 
option not be available if the minimum fee in the underlying case is less than the jurisdictional attack flat fee quoted above

If substantive charges offered settlement or trial flat fee is greater than the jurisdictional attack flat fee above and client elects this option, attorney would offer to provide future pro-bono representation in any of the following events:  1) motion denial  2) client receives service of new summons and complaint(s) within 90 days from dismissal  3) client is arrested on new charges arising from the same criminal episode within 90 days from dismissal.  If successful and dismissal enters, this must remain an unaccepted offer at hearing to avoid authority or agency for process service of new charging documents.  Such offer may be accepted at a later date if relevant.  During first consultation, attorney reserves the right not to offer this option.  If jurisdictional attack may apply to your case, please feel free to visit with attorney regarding each flat fee and the differences.  Hourly fees remain another option.

In the event jurisdictional attack is successful, the case is dismissed without prejudice.  Dismissal - Then What?

In the event of motion denial, re-service or subsequent arrest and initiation of a continuing or new prosecution, be advised prosecutors may decline any favorable plea bargain in negotiations under the theory that defendant took his or her shot and failed.  Trial likelihood would increase in such event.

Out of pocket litigation cost expenditures are the client's responsibility - trust deposit for attorney fees & costs noted above.
 

hourly fees may be less than offered flat fees, however are not capped and more likely may exceed offered flat fees
hourly fee option election by client --- payment of flat fee + estimated costs total trust deposit required to retain
trust deposit overage - refunded at case conclusion   **   undercapitalization - immediate trust deposit required
CLIENT'S INITIAL ELECTION RE FLAT FEE OR HOURLY FEES SHALL BE BINDING AND FINAL

 

 

attorney does not accept installment payments  *  full payment is due at the time attorney is retained  *  major charge cards accepted

 

  Please refer to Litigation Costs  
 
****************************** ****************************** ******************************
 
First Consultation Accounting Structure Hourly Fees Costs Flat Fee - Definition
Settlement Phase Contested Phase Settlement Flat Fee Trial Flat Fee
Flat Fees - Phases Earned Compare Hourly vs Flat Fees Client's Election Final Travel Time & Expenses
Security for Fees & Costs Trust Account Withdrawal or Termination Alternatives to Private Counsel
Client Duty to Disclose Omission or Non-Disclosure Attorney Selection Retaining Gustafson Advice by Laymen

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

please feel free to call or email if you are a client or are seeking representation

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Website Copyright © 2003 - All Rights Reserved - Document Revised January 30, 2012
mountains photo image, attorney photo image & law office logo copyright © Robert D. Gustafson - all rights reserved - no copyright claimed to other images
Website Initial Publication Date: October 18, 2003 - Republication Date:
July 22, 2011

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