nonexhaustive list factors (Colorado) · Go Syfert
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nonexhaustive list factors in Colorado

23 Colorado opinions name it 2 courts 1994–2026 13 in the last five years

The cases below were cited by Colorado courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (13)

CaseFollowedCited
People v. Wiedemergreen
colo · 1993 · cited in 6 Colorado opinions naming this issue, 1994–2025
2 sentences

2025People v. Wiedemer, 852 P.2d 424, 441-42 (Colo. 1993). ¶ 15 A Crim.

1994The nonexhaustive list of the factors relevant to an excusable neglect determination set forth by our supreme court in People v. Wiedemer, supra, include: (1) whether there existed circumstances or outside influences preventing a challenge to a prior conviction; (2) whether a defendant having reason to question the constitutionality of a conviction investigates its validity and takes advantage of avenues of relief that are available to him; (3) whether a defendant had any previous need to challenge the conviction; (4) whether a defendant either knew that his conviction was constitutionally inf

26
People v. Mathenygreen
colo · 2002 · cited in 4 Colorado opinions naming this issue, 2019–2026
2 sentences

2026People v. Matheny, 46 P.3d 453,465-66 (Colo. 2002). 30 ¶48 "A court may consider many factors, but no single factor is determinative, and a court is not limited in the number of factors it may consider." Eugene, ¶ 15, 555 P.3d at 605 (quoting People v. Minjarez, 81 P.3d 348, 353 (Colo. 2003)).

2024Mumford v. People , 2012 CO 2, ¶ 13, 270 P.3d 953, 957 (citing Matheny , 46 P.3d at 465-66).

24
People v. Rectorgreen
colo · 2011 · cited in 2 Colorado opinions naming this issue, 2024–2025
2 sentences

2025See Lawrence, ¶ 40 (citing Rector, 248 P.3d at 1203 ).

2024People in Interest of J.R., 2021 COA 81, ¶ 31 . ¶ 33 To determine whether expert testimony has crossed the line, our supreme court has directed us to consider the nonexhaustive list of factors from People v. Rector, 248 P.3d 1196, 1203 (Colo. 2011), including whether (1) the testimony was clarified on cross- examination, (2) the testimony expressed an opinion of the applicable law or legal standards thereby usurping the function of the court, (3) the jury was properly instructed on the law and that it may accept or reject the expert’s opinion, and (4) the expert opined that the defendant commi

22
Todd v. Bear Valley Village Apartmentsgreen
colo · 1999 · cited in 4 Colorado opinions naming this issue, 2022–2026
2 sentences

2026Todd, 980 P.2d at 978 . 25 ¶ 55 The district court didn’t address whether Nestor’s late disclosure was substantially justified or whether excluding his rebuttal expert was necessary to mitigate any prejudice to Nunn’s case resulting from the inadequate disclosure.

2022The supreme court provided a nonexhaustive list of factors "meant to highlight some areas of inquiry that are often relevant." Id. at 978 .

14
Stansbury v. Californiagreen
scotus · 1994 · cited in 1 Colorado opinions naming this issue, 2026–2026
1 sentence

2026Our independent review of the audio- and video-recorded interrogation confirms the trial court's determination that he was not. 29 ¶46 A person is in custody for purposes of Miranda if, under the totality of the circumstances, "a reasonable person in the suspect's position would have felt that [their] freedom of action had been curtailed to a degree associated with formal arrest." People v. Eugene, 2024 CO 59, ¶ 15 , 555 P.3d 601, 605 (quoting People v. Garcia, 2017 CO 106, ¶ 20 , 409 P.3d 312,317 ); see also Stansbury v. California, 511 U.S. 318, 322 (1994). ¶47 We consider a nonexhaustive li

11
Bertoia v. Galaxygreen
coloctapp · 2025 · cited in 1 Colorado opinions naming this issue, 2026–2026
1 sentence

2026Co., 2025 COA 55, ¶ 40 (“It is well-established Colorado law that new arguments may not be raised for the first time on appeal [in civil cases].”). ¶ 53 Second, even if the district court abused its discretion by failing to explicitly conduct a harm and proportionality analysis before excluding Nestor’s rebuttal expert, its failure to do so was harmless. ¶ 54 In Todd, our supreme court laid out a nonexhaustive list of factors for a court to consider in its Rule 37(c)(1) analysis: (1) the importance of the witness’s testimony; (2) the explanation of the party for its failure to comply with the

11
The People of the State of Colorado v. Terrence Kenneth Eugene.green
colo · 2024 · cited in 1 Colorado opinions naming this issue, 2026–2026
2 sentences

2026Our independent review of the audio- and video-recorded interrogation confirms the trial court's determination that he was not. 29 ¶46 A person is in custody for purposes of Miranda if, under the totality of the circumstances, "a reasonable person in the suspect's position would have felt that [their] freedom of action had been curtailed to a degree associated with formal arrest." People v. Eugene, 2024 CO 59, ¶ 15 , 555 P.3d 601, 605 (quoting People v. Garcia, 2017 CO 106, ¶ 20 , 409 P.3d 312,317 ); see also Stansbury v. California, 511 U.S. 318, 322 (1994). ¶47 We consider a nonexhaustive li

2026Our independent review of the audio- and video-recorded interrogation confirms the trial court's determination that he was not. 29 ¶46 A person is in custody for purposes of Miranda if, under the totality of the circumstances, "a reasonable person in the suspect's position would have felt that [their] freedom of action had been curtailed to a degree associated with formal arrest." People v. Eugene, 2024 CO 59, ¶ 15 , 555 P.3d 601, 605 (quoting People v. Garcia, 2017 CO 106, ¶ 20 , 409 P.3d 312,317 ); see also Stansbury v. California, 511 U.S. 318, 322 (1994). ¶47 We consider a nonexhaustive li

11
People v. Minjarezgreen
colo · 2003 · cited in 1 Colorado opinions naming this issue, 2026–2026
1 sentence

2026People v. Matheny, 46 P.3d 453,465-66 (Colo. 2002). 30 ¶48 "A court may consider many factors, but no single factor is determinative, and a court is not limited in the number of factors it may consider." Eugene, ¶ 15, 555 P.3d at 605 (quoting People v. Minjarez, 81 P.3d 348, 353 (Colo. 2003)).

11
People Ex Rel. Tlbgreen
coloctapp · 2006 · cited in 1 Colorado opinions naming this issue, 2024–2024
1 sentence

2024See People in Interest of T.L.B., 148 P.3d 450, 457 (Colo. App. 2006) (noting that the court’s findings are adequate as long as they conform to the termination criteria in section 19-3-604). ¶ 13 The juvenile court made findings as to each of the criteria for termination in section 19-3-604(1)(c).

11
Mumford v. Peoplegreen
colo · 2012 · cited in 1 Colorado opinions naming this issue, 2024–2024
2 sentences

2024Mumford v. People , 2012 CO 2, ¶ 13, 270 P.3d 953, 957 (citing Matheny , 46 P.3d at 465-66).

2024Mumford v. People , 2012 CO 2, ¶ 13, 270 P.3d 953, 957 (citing Matheny , 46 P.3d at 465-66).

11
Quintano v. Peoplegreen
colo · 2005 · cited in 1 Colorado opinions naming this issue, 2020–2020
1 sentence

2020Id.; see also Quintano, 105 P.3d at 591-92 ; Woellhaf, 105 P.3d at 219 .

11
People v. Salinasgreen
coloctapp · 2002 · cited in 1 Colorado opinions naming this issue, 2019–2019
1 sentence

2019People v. Salinas, 55 P.3d 268, 270 (Colo. App. 2002). ¶ 36 Although section 16-5-402(2)(d) does not define justifiable excuse or excusable neglect, our supreme court has identified a nonexhaustive list of factors for a postconviction court to consider when evaluating whether a defendant has alleged sufficient facts to merit a hearing.

11
People v. Trujillogreen
colo · 1997 · cited in 1 Colorado opinions naming this issue, 2019–2019
2 sentences

2019People v. Matheny, 46 P.3d 453 , 465–66 (Colo. 2002) (quoting People v. Trujillo, 938 P.2d 117, 124 (Colo. 1997)). ¶18 We have previously cautioned, however, that “[w]hile the point at which official infringement rises to a degree associated with a formal arrest, and therefore mandates a Miranda warning, remains a matter to be determined” under the totality of these and any 9 other relevant circumstances, custody for Miranda purposes “clearly entails some degree of infringement on an individual’s liberty exceeding a minimally cognizable constitutional seizure.” Figueroa-Ortega, ¶ 7, 283 P.3d a

2019People v. Matheny , 46 P.3d 453 , 465-66 (Colo. 2002) (quoting People v. Trujillo , 938 P.2d 117 , 124 (Colo. 1997) ). ¶18 We have previously cautioned, however, that "[w]hile the point at which official infringement rises to a degree associated with a formal arrest, and therefore mandates a Miranda warning, remains a matter to be determined" under the totality of these and any other relevant circumstances, custody for Miranda purposes "clearly entails some degree of infringement on an individual's liberty exceeding a minimally cognizable constitutional seizure." Figueroa-Ortega , ¶ 7, 283 P.3

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Colorado. Read the followed side critically anyway.

Also cited on this issue (13)

CaseCitedYears
Close v. People green
colo · 2008
2 sentences

2019To determine the applicability of this exception, the trial court has to consider "the particular facts of [the] case," mindful of "the overriding concern" under the Due Process Clause that defendants must "have a meaningful opportunity to challenge their convictions." Close , 180 P.3d at 1019 . ¶14 We have identified a nonexhaustive list of factors that are relevant to the justifiable excuse or excusable neglect exception in subsection (2)(d): • whether circumstances or outside influences prevented a timely challenge to a conviction; *848 • the extent to which the defendant, having reason to

2019To determine the applicability of this exception, the trial court has to consider "the particular facts of [the] case," mindful of "the overriding concern" under the Due Process Clause that defendants must "have a meaningful opportunity to challenge their convictions." Close , 180 P.3d at 1019 . ¶15 We have identified a nonexhaustive list of factors that are relevant to the justifiable excuse or excusable neglect exception in subsection (2)(d): • whether circumstances or outside influences prevented a timely challenge to a conviction; • the extent to which the defendant, having reason to quest

22019–2019
Effland v. People green
colo · 2010
1 sentence

2026Id. ¶ 22 To determine whether police behavior was coercive, the court considers the following nonexhaustive list of factors: • whether the defendant was in custody; • whether the defendant was free to leave; • whether the defendant was aware of the situation; • whether the defendant had an opportunity to confer with counsel or anyone else prior to or during the interrogation; • whether the statement was made during the interrogation or volunteered later; • the method or style of the interrogation; • the defendant’s mental and physical condition just prior to the interrogation; • the length of

12026–2026
People v. Garcia green
colo · 2017
2 sentences

2026Our independent review of the audio- and video-recorded interrogation confirms the trial court's determination that he was not. 29 ¶46 A person is in custody for purposes of Miranda if, under the totality of the circumstances, "a reasonable person in the suspect's position would have felt that [their] freedom of action had been curtailed to a degree associated with formal arrest." People v. Eugene, 2024 CO 59, ¶ 15 , 555 P.3d 601, 605 (quoting People v. Garcia, 2017 CO 106, ¶ 20 , 409 P.3d 312,317 ); see also Stansbury v. California, 511 U.S. 318, 322 (1994). ¶47 We consider a nonexhaustive li

2026Our independent review of the audio- and video-recorded interrogation confirms the trial court's determination that he was not. 29 ¶46 A person is in custody for purposes of Miranda if, under the totality of the circumstances, "a reasonable person in the suspect's position would have felt that [their] freedom of action had been curtailed to a degree associated with formal arrest." People v. Eugene, 2024 CO 59, ¶ 15 , 555 P.3d 601, 605 (quoting People v. Garcia, 2017 CO 106, ¶ 20 , 409 P.3d 312,317 ); see also Stansbury v. California, 511 U.S. 318, 322 (1994). ¶47 We consider a nonexhaustive li

12026–2026
People v. Stanley green
coloctapp · 2007
1 sentence

2026Stanley, 170 P.3d at 790 . ¶ 17 In determining whether a statement amounts to a true threat, courts may consider a nonexhaustive list of factors including (1) the statement’s role in a broader exchange; (2) the medium through which the statement was communicated; (3) the manner in which the statement was conveyed; (4) the relationship between the 10 speaker and the recipient; and (5) the subjective reaction of the intended recipient.

12026–2026
People in the Interest of Z.T.T green
colo · 2017
1 sentence

2026Id. ¶ 22 To determine whether police behavior was coercive, the court considers the following nonexhaustive list of factors: • whether the defendant was in custody; • whether the defendant was free to leave; • whether the defendant was aware of the situation; • whether the defendant had an opportunity to confer with counsel or anyone else prior to or during the interrogation; • whether the statement was made during the interrogation or volunteered later; • the method or style of the interrogation; • the defendant’s mental and physical condition just prior to the interrogation; • the length of

12026–2026
in Interest of J.R green
coloctapp · 2021
1 sentence

2024People in Interest of J.R., 2021 COA 81, ¶ 31 . ¶ 33 To determine whether expert testimony has crossed the line, our supreme court has directed us to consider the nonexhaustive list of factors from People v. Rector, 248 P.3d 1196, 1203 (Colo. 2011), including whether (1) the testimony was clarified on cross- examination, (2) the testimony expressed an opinion of the applicable law or legal standards thereby usurping the function of the court, (3) the jury was properly instructed on the law and that it may accept or reject the expert’s opinion, and (4) the expert opined that the defendant commi

12024–2024
People v. Thomas green
colo · 1983
1 sentence

2020Id. at 1361 . ¶ 21 Turning to the scope of the stop, courts consider a nonexhaustive list of factors, including the following: (1) the length of the detention; (2) whether the officer diligently pursued the basis for the initial stop; (3) whether the suspect was required to move from one location to another; and (4) whether there were alternative, less intrusive means available.

12020–2020
Woellhaf v. People green
colo · 2005
1 sentence

2020Id.; see also Quintano, 105 P.3d at 591-92 ; Woellhaf, 105 P.3d at 219 .

12020–2020
United States v. Marvin Baker green
ca11 · 2005
1 sentence

2019Id. at ¶ 121 (citing United States v. Baker , 432 F.3d 1189 , 1223 (11th Cir. 2005), abrogated in part by Davis v. Washington , 547 U.S. 813 , 126 S.Ct. 2266 , 165 L.Ed.2d 224 (2006) ). ¶19 In applying its new test, the division first noted that "even the most serious error-the improper comment on Howard-Walker's exercise of his right against self-incrimination-was fleeting." Id. at ¶ 123. "[A]nd the less serious errors bore little relation to each other." Id.

12019–2019
Davis v. Washington green
scotus · 2006
2 sentences

2019Id. at ¶ 121 (citing United States v. Baker , 432 F.3d 1189 , 1223 (11th Cir. 2005), abrogated in part by Davis v. Washington , 547 U.S. 813 , 126 S.Ct. 2266 , 165 L.Ed.2d 224 (2006) ). ¶19 In applying its new test, the division first noted that "even the most serious error-the improper comment on Howard-Walker's exercise of his right against self-incrimination-was fleeting." Id. at ¶ 123. "[A]nd the less serious errors bore little relation to each other." Id.

2019Id. at ¶ 121 (citing United States v. Baker , 432 F.3d 1189 , 1223 (11th Cir. 2005), abrogated in part by Davis v. Washington , 547 U.S. 813 , 126 S.Ct. 2266 , 165 L.Ed.2d 224 (2006) ). ¶19 In applying its new test, the division first noted that "even the most serious error-the improper comment on Howard-Walker's exercise of his right against self-incrimination-was fleeting." Id. at ¶ 123. "[A]nd the less serious errors bore little relation to each other." Id.

12019–2019
United States v. Caraway green
ca10 · 2008
1 sentence

2019Id. at ¶ 121 (citing United States v. Baker , 432 F.3d 1189 , 1223 (11th Cir. 2005), abrogated in part by Davis v. Washington , 547 U.S. 813 , 126 S.Ct. 2266 , 165 L.Ed.2d 224 (2006) ). ¶19 In applying its new test, the division first noted that "even the most serious error-the improper comment on Howard-Walker's exercise of his right against self-incrimination-was fleeting." Id. at ¶ 123. "[A]nd the less serious errors bore little relation to each other." Id.

12019–2019
People v. Figueroa-Ortega green
colo · 2012
2 sentences

2019People v. Matheny, 46 P.3d 453 , 465–66 (Colo. 2002) (quoting People v. Trujillo, 938 P.2d 117, 124 (Colo. 1997)). ¶18 We have previously cautioned, however, that “[w]hile the point at which official infringement rises to a degree associated with a formal arrest, and therefore mandates a Miranda warning, remains a matter to be determined” under the totality of these and any 9 other relevant circumstances, custody for Miranda purposes “clearly entails some degree of infringement on an individual’s liberty exceeding a minimally cognizable constitutional seizure.” Figueroa-Ortega, ¶ 7, 283 P.3d a

2019People v. Matheny , 46 P.3d 453 , 465-66 (Colo. 2002) (quoting People v. Trujillo , 938 P.2d 117 , 124 (Colo. 1997) ). ¶18 We have previously cautioned, however, that "[w]hile the point at which official infringement rises to a degree associated with a formal arrest, and therefore mandates a Miranda warning, remains a matter to be determined" under the totality of these and any other relevant circumstances, custody for Miranda purposes "clearly entails some degree of infringement on an individual's liberty exceeding a minimally cognizable constitutional seizure." Figueroa-Ortega , ¶ 7, 283 P.3

12019–2019
Specialty Restaurants Corp. v. Nelson green
colo · 2010
1 sentence

2016Nelson, 231 P.3d at 397 . ¶ 19 Section 32-1-207(2)(a) includes a nonexhaustive list of factors specifying when a district’s modification of its service plan is considered material and requires a petition to and approval from the board of county commissioners. [A]pproval of modifications shall be required only with regard to changes of a basic or essential nature, including but not limited to the following: Any addition to the types of services provided by the special district; a decrease in the level of services; a decrease in the financial ability of the district to discharge the existing or

12016–2016

Statutes the citing opinions construe

CO § Colo. Rev. Stat. § 16-5-402 (6) CO § Colo. Rev. Stat. § 24-51-1105 (5)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

MI 88 (1990–2026) CA 50 (1997–2026) IL 47 (1991–2026) TX 44 (1993–2026) OH 38 (2000–2026) CO 23 (1994–2026) NV 18 (2010–2023) KS 11 (2004–2020) OR 10 (2008–2025) NY 10 (2008–2025) MA 8 (2006–2025) WI 7 (1985–2026) NE 7 (2001–2026) WA 6 (2006–2021) ID 4 (1996–2025) ME 3 (2015–2021) NC 3 (2020–2023) MS 3 (2014–2017) IA 3 (2021–2025) NM 2 (1999–2023) VT 2 (2020–2021) TN 2 (2007–2013) MD 2 (1991–2026) ND 2 (2019–2019) FL 2 (2008–2008)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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