Peo v. Mitchell ( 2024 )


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  • 23CA1524 Peo v Mitchell 07-25-2024
    COLORADO COURT OF APPEALS
    Court of Appeals No. 23CA1524
    Douglas County District Court No. 19CR1231
    Honorable Patricia D. Herron, Judge
    The People of the State of Colorado,
    Plaintiff-Appellee,
    v.
    Troy Andrew Mitchell,
    Defendant-Appellant.
    ORDER AFFIRMED
    Division A
    Opinion by JUDGE HAWTHORNE*
    Román, C.J., and Berger*, J., concur
    NOT PUBLISHED PURSUANT TO C.A.R. 35(e)
    Announced July 25, 2024
    Philip J. Weiser, Attorney General, William G. Kozeliski, Senior Assistant
    Attorney General, Denver, Colorado, for Plaintiff-Appellee
    Rachel C. Funez, Alternate Defense Counsel, Glenwood Springs, Colorado, for
    Defendant-Appellant
    *Sitting by assignment of the Chief Justice under provisions of Colo. Const. art.
    VI, § 5(3), and § 24-51-1105, C.R.S. 2023.
    1
    ¶ 1 Defendant, Troy Andrew Mitchell, directly appeals the
    sentencing court’s denial of his request for additional presentence
    confinement credit (PSCC). We affirm.
    I. Background
    ¶ 2 Mitchell and others stole credit cards from gym lockers in
    multiple states and then purchased retail items with the stolen
    cards. In August 2019, Mitchell was arrested in Washington on
    charges of theft and identity theft committed in that state. In
    November 2019, Douglas County, Colorado issued a $25,000 bond
    warrant for Mitchell’s arrest based in part on charges of identity
    theft and third degree burglary committed in Colorado.
    ¶ 3 In January 2022, Mitchell wrote two letters to the Douglas
    County court, asserting that he was serving a fifty-five-month
    sentence in Washington and that the outstanding Douglas County
    warrant prevented his participation in work release. In his January
    4, 2022, letter, he asked the court to quash the warrant “or come
    get me.” His January 12, 2022, letter, which was accompanied by
    Interstate Agreement on Detainers Act (IAD) paperwork from the
    Washington Department of Corrections (WDOC), again asked to
    quash the warrant “or be brought in to address it.” See
    2
    § 24-60-501, C.R.S. 2023 (enacting the IAD in Colorado); see also
    Wash. Rev. Code § 9.100.010 (2023) (enacting the IAD in
    Washington). The court denied the motion to quash without
    discussing Mitchell’s request to address his Colorado charges.
    ¶ 4 The Douglas County prosecution lodged its warrant as a
    detainer against Mitchell in Washington on January 5, 2023, and
    extradited him to Colorado the following month. Mitchell pleaded
    guilty to one count of identity theft and one count of third degree
    burglary. The sentencing court ultimately imposed two concurrent
    three-year prison sentences, to be served concurrently with ongoing
    sentences in Washington and Oregon.
    ¶ 5 Regarding PSCC, the court acknowledged that Mitchell should
    receive credit for the days he spent confined in Washington “if he
    would have been subject to release from the other facility but for
    our outstanding warrant.” It implicitly found that without a
    detainer on the charges in this case, Mitchell could have been
    released from WDOC. It granted 561 days of PSCC reflecting the
    number of days Mitchell was confined between his January 4,
    2022, attempt to perfect his IAD rights and his July 19, 2023,
    sentencing date.
    3
    II. Discussion
    ¶ 6 Mitchell contends, as he did at sentencing, that he is entitled
    to PSCC for every day he was confined in Washington after Douglas
    County issued an arrest warrant, which, according to him, totals
    1226 days. We disagree because Mitchell did not establish a
    substantial nexus between his Washington confinement and his
    Colorado charges for any days prior to January 4, 2022.
    1
    A. Standard of Review and Applicable Law
    ¶ 7 Whether a sentencing court properly denied PSCC is a legal
    question that we review de novo. Russell v. People, 2020 CO 37,
    18.
    ¶ 8 “A person who is confined for an offense prior to the
    imposition of sentence for said offense is entitled to credit against
    the term of his or her sentence for the entire period of such
    confinement.” § 18-1.3-405, C.R.S. 2023. It is the sentencing
    court’s role to determine whether, and how much, PSCC a
    1
    The People maintain that Mitchell is entitled to presentence
    confinement credit (PSCC) only from January 5, 2023 the date
    the prosecution lodged a detainer onward. But they did not
    cross-appeal or ask us to alter the PSCC award, so we decline to
    address whether Mitchell is entitled to PSCC between January 4,
    2022, and January 5, 2023.]
    4
    defendant should receive and to enter that amount on the mittimus.
    People v. Henry, 2013 COA 104M, ¶¶ 6, 8. The court has no
    discretion to deny such credit if a defendant is entitled to it. Id. at
    ¶ 12; see People v. Baker, 2019 CO 97M, ¶ 17. But the defendant
    bears the burden of establishing entitlement to PSCC. People v.
    Fransua, 2016 COA 79, ¶ 7, aff’d, 2019 CO 96; see People v. Smith,
    183 P.3d 726, 732 (Colo. App. 2008) (“The defendant must show a
    substantial nexus between the charge or conduct for which he or
    she is to be sentenced and the period of presentence confinement
    for which credit is sought.”).
    ¶ 9 The purpose of granting PSCC is “to insure that defendants
    receive full, but not duplicative, credit for the period of presentence
    confinement attributable to the charge or conduct for which they
    were sentenced.” People v. Johnson, 797 P.2d 1296, 1299 (Colo.
    1990). Thus, when deciding whether a defendant is entitled to
    PSCC, a sentencing court must consider (1) whether there is a
    substantial nexus between the charge sentenced and the
    defendant’s presentence confinement, and if so, (2) whether any
    portion of the PSCC award would be duplicative. See Russell,
    ¶¶ 24-26. “[A] substantial nexus exists where the defendant would
    5
    have remained confined on the charge or conduct for which credit is
    sought in the absence of any other charge.” Id. at ¶ 24. As relevant
    here, when a defendant’s confinement in one jurisdiction is caused
    by charges in multiple jurisdictions, he is entitled to nonduplicative
    PSCC. Id. at ¶ 25.
    B. Analysis
    ¶ 10 Mitchell’s claim of a substantial nexus between his pre-
    January 4, 2022, confinement and his Colorado charges relies
    primarily on an allegation that Douglas County entered an
    extraditable no-bond-hold arrest warrant into a nationwide system
    on November 18, 2019 a warrant that Mitchell alleges would
    cause him to remain in custody, even in the absence of Washington
    charges. See id. at 16 (“[R]egarding whether a substantial nexus
    exists, causation, not geography, is the defining question.”). In
    support of this allegation, Mitchell asserts that he was told . . . that
    should Washington release him on their case, he could not have
    walked out of their custody since there was this active Douglas
    County warrant,and he points to four documents in the record:
    6
    a Douglas County District Court order dated November
    15, 2019, stating “[a] warrant is to issue and bond is set
    at $25,000 cash or surety”;
    a document dated July 1, 2022, showing Mitchell’s name,
    photograph, description, and Douglas County case
    number, and stating “nationwide extradition . . . if
    arrested outside of Colorado request no bond hold”;
    a March 4, 2022, WDOC “notification of the receipt of”
    Mitchell, to the warrant division of Douglas County,
    directing the county to forward a certified copy of its
    warrant “if it would like this filed as a detainer”; and
    an email from the Douglas County chief deputy district
    attorney replying, “We do not intend to place a detainer
    on Mr. Mitchell at this point.”
    ¶ 11 The latter two documents suggest that in March 2022,
    Douglas County had not yet requested detainment of Mitchell on
    his Colorado charges. And even assuming that a nationwide
    extradition warrant requesting a no-bond hold would itself, without
    a detainer, cause Mitchell to be confined absent Washington
    charges, Mitchell has not demonstrated that such a warrant existed
    7
    before July 2022. See Fransua, ¶ 7. Mitchell’s bare assertion that
    someone in Washington told him, at some point, that he wouldn’t
    be released even in the absence of Washington charges is
    unavailing. And the document that purportedly shows a nationwide
    extradition warrant was issued on July 1, 2022. Mitchell does not
    explain, and we do not perceive, how this document could be
    interpreted to apply to an earlier time period.
    ¶ 12 To the extent Mitchell asserts that the Douglas County
    $25,000 bond arrest warrant is sufficient to create a substantial
    nexus with his confinement in Washington in other words, to
    cause him to be confined in Washington absent local charges we
    disagree. Divisions of this court have held that without an
    extradition warrant from Colorado, an alleged or convicted
    offender’s confinement in a foreign jurisdiction on foreign charges is
    not caused by charges in Colorado. See People v. Bray, 819 P.2d
    528, 529-30 (Colo. App. 1981) (the convicted offender, who
    absconded from Colorado before sentencing, was not entitled to
    PSCC for time spent in a British jail on British charges prior to
    actual service of an extradition warrant); see also People v. Finley,
    141 P.3d 911, 916 (Colo. App. 2006) (the defendant was not entitled
    8
    to PSCC for confinement in Georgia when he was neither arrested
    on a Colorado warrant nor held in Georgia on Colorado charges); cf.
    People v. Hardman, 653 P.2d 763, 764 (Colo. App. 1982) (the
    defendant, who was arrested in Ohio on a Colorado extradition
    warrant, was entitled to PSCC for confinement in Ohio); People v.
    Allen, 2024 COA 43M, ¶ 13 (the only thing” holding the defendant
    in custody for purposes of a preliminary hearing was a Louisiana
    prison sentence not a Colorado charge for which he had not been
    arrested). We decline to depart from these decisions.
    ¶ 13 We are not persuaded otherwise by the Washington statutes
    cited for the first time in Mitchell’s reply brief. Although under
    Washington law, law enforcement may lawfully and constitutionally
    arrest an alleged out-of-state felony offender based on an out-of-
    state warrant, that is not what happened here. See Case v. Kitsap
    Cnty. Sheriff’s Dep’t, 249 F.3d 921, 925-28 (9th Cir. 2001)
    (Washington arrest based on Oregon warrant was permissible under
    Wash. Rev. Code § 10.88.330 (2023); within two hours of arrest,
    Oregon confirmed it would extradite the defendant); see also Wash.
    Rev. Code § 10.88.320 (2023). The record contradicts Mitchell’s
    allegation that the Douglas County arrest warrant was issued
    9
    before his arrest in Washington that warrant was not the cause
    of his arrest. And the two additional Washington statutes cited are
    inapplicable because Mitchell was confined based on his
    Washington sentence, and Colorado did not seek a detainer or
    demand extradition before the confinement portion of Mitchell’s
    Washington sentence had been served. See Wash. Rev. Code
    §§ 10.88.360, .380 (2023).
    ¶ 14 For these reasons, we cannot conclude that Mitchell met his
    burden to establish that his pre-January 4, 2022, confinement in
    Washington was caused by his Colorado charges. See Fransua, ¶ 7;
    see also Smith, 183 P.3d at 732. We therefore conclude that there
    is no substantial nexus between Mitchell’s Colorado charges and
    the additional 665 days for which he seeks PSCC. We need not
    consider whether any such credit would be duplicative.
    III. Disposition
    ¶ 15 The sentencing court’s order as to the amount of PSSC, as
    noted in the mittimus, is affirmed.
    CHIEF JUDGE ROMÁN and JUDGE BERGER concur.

Document Info

Docket Number: 23CA1524

Filed Date: 7/25/2024

Precedential Status: Precedential

Modified Date: 8/7/2024