non-exhaustive list factors (Colorado) · Go Syfert
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non-exhaustive list factors in Colorado

20 Colorado opinions name it 2 courts 2005–2025 9 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 (14)

CaseFollowedCited
People v. McIntyregreen
colo · 2014 · cited in 4 Colorado opinions naming this issue, 2017–2025
2 sentences

2025Id. (alterations in original) (quoting McIntyre , ¶ 17, 325 P.3d at 587 ). ¶19 Third, even if the conduct was coercive, a final step remains.

2025Id. (quoting People v. Matheny, 46 P.3d 453, 465-66 (Colo. 2002)). ¶ 21 Review of a “trial court’s suppression order presents a mixed question of law and fact.” People v. Moreno, 2022 CO 19, ¶ 12 (quoting People v. McIntyre, 2014 CO 39, ¶ 13 ).

14
People v. Wiedemergreen
colo · 1993 · cited in 3 Colorado opinions naming this issue, 2008–2025
2 sentences

2025The Colorado Supreme Court has provided a non-exhaustive list of factors important to this balancing consideration: (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; (3) whether a defendant either knew that the conviction was constitutionally infirm or had reason to question its validity; (4) whether a defendant had other means of preventing the government’s use of

2015Id. at 1019-20; People v. Wiedemer, 852 P.2d 424, 441-42 (Colo. 1993). ¶ 13 "Because the strength of the individual and societal interests implicated" will vary in each case where the exception in section 16-5-402(2) is invoked, "any attempt to define precisely the meaning of the exception would be unworkable and unwise." Wiedemer, 852 P.2d at 441 . a C,. - Discussion ¶14 Martinez-Huerta alleges that he has asserted justifiable excuse or excusable neglect because he relied on his plea counsel's erroneous assurance that his plea would not have any immigration consequences. ¶ 15 He alleges that

13
People v. Mathenygreen
colo · 2002 · cited in 2 Colorado opinions naming this issue, 2012–2025
2 sentences

2025Id. (quoting People v. Matheny, 46 P.3d 453, 465-66 (Colo. 2002)). ¶ 21 Review of a “trial court’s suppression order presents a mixed question of law and fact.” People v. Moreno, 2022 CO 19, ¶ 12 (quoting People v. McIntyre, 2014 CO 39, ¶ 13 ).

2012Id. (citing Matheny, 46 P.3d at 465-66 ). 149 Here, the interrogation occurred in broad daylight and took no more than fifteen to twenty minutes.

12
Close v. Peoplegreen
colo · 2008 · cited in 2 Colorado opinions naming this issue, 2021–2021
2 sentences

2021Close v. People , 180 P.3d 1015, 1019-20 ( Colo. 2008 ) ( noting the non-exhaustive list of factors that courts should consider in addressing the issue of justifiable excuse or excusable neglect under section 16-5-402 ) . ¶67 Here, for two reasons, I believe that any untimeliness by Hunsaker was the product of justifiable excuse or excusable neglect. ¶68 First, in filing when he did, Hunsaker relied on our unequivocal conclusion in Leyva , 184 P.3d at 50 -51 , that "when an illegal sentence is corrected pursuant to Crim.

2021Close v. People , 180 P.3d 1015 , 1019–20 ( Colo. 2008 ) ( noting the non-exhaustive list of factors that courts should consider in addressing the issue of justifiable excuse or excusable neglect under section 16-5-402 ) . ¶67 Here, for two reasons, I believe that any untimeliness by Hunsaker was the product of justifiable excuse or excusable neglect. ¶68 First, in filing when he did, Hunsaker relied on our unequivocal conclusion in Leyva , 184 P.3d at 50–51 , that "when an illegal sentence is corrected pursuant to Crim.

12
People v. Vigilgreen
coloctapp · 1999 · cited in 1 Colorado opinions naming this issue, 2025–2025
1 sentence

2025The Colorado Supreme Court has provided a non-exhaustive list of factors important to this balancing consideration: (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; (3) whether a defendant either knew that the conviction was constitutionally infirm or had reason to question its validity; (4) whether a defendant had other means of preventing the government’s use of

11
People v. Clousegreen
coloctapp · 2002 · cited in 1 Colorado opinions naming this issue, 2025–2025
1 sentence

2025People v. Chavez-Torres, 2016 COA 169M , ¶ 14, aff’d, 2019 CO 59 ; People v. Clouse, 74 P.3d 336, 340 (Colo. App. 2002).1 ¶ 13 We review a postconviction court’s factual findings for clear error and its legal conclusions de novo.

11
The People of the State of Colorado, Plaintiff-Appellant: v. Marcelino Andrade Moreno. Defendant-Appellee:green
colo · 2022 · cited in 1 Colorado opinions naming this issue, 2025–2025
1 sentence

2025Id. (quoting People v. Matheny, 46 P.3d 453, 465-66 (Colo. 2002)). ¶ 21 Review of a “trial court’s suppression order presents a mixed question of law and fact.” People v. Moreno, 2022 CO 19, ¶ 12 (quoting People v. McIntyre, 2014 CO 39, ¶ 13 ).

11
Crumb v. Peoplegreen
colo · 2010 · cited in 1 Colorado opinions naming this issue, 2024–2024
1 sentence

2024See Crumb , 230 P.3d at 730 . ¶ 23 Even if the district court erred by considering prejudice that occurred before the plea agreement and by failing to expressly consider whether the motion was prompt, Mendoza did not meet his 14 burden to show — given, as we discussed above, that his allegation of ineffective assistance of counsel was insufficient — that justice would be subverted were his motion denied .

11
People in Interest of ARMgreen
coloctapp · 1992 · cited in 1 Colorado opinions naming this issue, 2015–2015
1 sentence

2015See A.R.M., 832 P.2d at 1096 . 157 Specifically, the following provisions may apply to these defendants: ® Section 19-2-601(8)(a)(I1), which states that the court shall order the defendant to submit to "a psychological evaluation and risk assessment by a mental health ._ professional" who will submit a report to the court "at least fifteen days before the hearing." ® Section 19-2-601(8)(b), which authorizes the court, at the sentencing hearing, to transfer the defendant to DOC custody for placement in a correctional facility, the youthful offender system, or a community corrections program; au

11
State v. Johnsongreen
tenn · 2001 · cited in 1 Colorado opinions naming this issue, 2005–2005
1 sentence

2005See Herron v. State, 111 N.M. 357 , 805 P.2d 624, 628 (1991); State v. Hamilton, 791 S.W.2d 789, 795 (Mo.Ct.App.1990); Lillard v. State, 528 S.W.2d 207, 211 (Tenn.Crim.App.1975); State v. Lomagro, 113 Wis.2d 582 , 335 N.W.2d 583 , 592 n. 6 (1983); Hamill v. State, 602 P.2d 1212, 1216 (Wyo.1979); see also State v. Johnson, 53 S.W.3d 628, 633 (Tenn.2001) (listing similar factors).

11
Herron v. Stategreen
nm · 1991 · cited in 1 Colorado opinions naming this issue, 2005–2005
2 sentences

2005See Herron v. State, 111 N.M. 357 , 805 P.2d 624, 628 (1991); State v. Hamilton, 791 S.W.2d 789, 795 (Mo.Ct.App.1990); Lillard v. State, 528 S.W.2d 207, 211 (Tenn.Crim.App.1975); State v. Lomagro, 113 Wis.2d 582 , 335 N.W.2d 583 , 592 n. 6 (1983); Hamill v. State, 602 P.2d 1212, 1216 (Wyo.1979); see also State v. Johnson, 53 S.W.3d 628, 633 (Tenn.2001) (listing similar factors).

2005See Herron v. State, 111 N.M. 357 , 805 P.2d 624, 628 (1991); State v. Hamilton, 791 S.W.2d 789, 795 (Mo.Ct.App.1990); Lillard v. State, 528 S.W.2d 207, 211 (Tenn.Crim.App.1975); State v. Lomagro, 113 Wis.2d 582 , 335 N.W.2d 583 , 592 n. 6 (1983); Hamill v. State, 602 P.2d 1212, 1216 (Wyo.1979); see also State v. Johnson, 53 S.W.3d 628, 633 (Tenn.2001) (listing similar factors).

11
Hamill v. Stategreen
wyo · 1979 · cited in 1 Colorado opinions naming this issue, 2005–2005
1 sentence

2005See Herron v. State, 111 N.M. 357 , 805 P.2d 624, 628 (1991); State v. Hamilton, 791 S.W.2d 789, 795 (Mo.Ct.App.1990); Lillard v. State, 528 S.W.2d 207, 211 (Tenn.Crim.App.1975); State v. Lomagro, 113 Wis.2d 582 , 335 N.W.2d 583 , 592 n. 6 (1983); Hamill v. State, 602 P.2d 1212, 1216 (Wyo.1979); see also State v. Johnson, 53 S.W.3d 628, 633 (Tenn.2001) (listing similar factors).

11
Lillard v. Stategreen
tenncrimapp · 1975 · cited in 1 Colorado opinions naming this issue, 2005–2005
1 sentence

2005See Herron v. State, 111 N.M. 357 , 805 P.2d 624, 628 (1991); State v. Hamilton, 791 S.W.2d 789, 795 (Mo.Ct.App.1990); Lillard v. State, 528 S.W.2d 207, 211 (Tenn.Crim.App.1975); State v. Lomagro, 113 Wis.2d 582 , 335 N.W.2d 583 , 592 n. 6 (1983); Hamill v. State, 602 P.2d 1212, 1216 (Wyo.1979); see also State v. Johnson, 53 S.W.3d 628, 633 (Tenn.2001) (listing similar factors).

11
State v. Hamiltongreen
moctapp · 1990 · cited in 1 Colorado opinions naming this issue, 2005–2005
1 sentence

2005See Herron v. State, 111 N.M. 357 , 805 P.2d 624, 628 (1991); State v. Hamilton, 791 S.W.2d 789, 795 (Mo.Ct.App.1990); Lillard v. State, 528 S.W.2d 207, 211 (Tenn.Crim.App.1975); State v. Lomagro, 113 Wis.2d 582 , 335 N.W.2d 583 , 592 n. 6 (1983); Hamill v. State, 602 P.2d 1212, 1216 (Wyo.1979); see also State v. Johnson, 53 S.W.3d 628, 633 (Tenn.2001) (listing similar factors).

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 (14)

CaseCitedYears
People v. Ramadon green
colo · 2013
2 sentences

2025Id. (alterations in original) (quoting McIntyre , ¶ 17, 325 P.3d at 587 ). ¶19 Third, even if the conduct was coercive, a final step remains.

2019Id. (alterations in original) (quoting McIntyre , ¶ 17, 325 P.3d at 587 ). ¶24 Here, eight factors appear to support a finding of involuntariness: Cardman was in custody at the time of the interrogation (factor 1); he was not free to leave because he was in custody (factor 2); he did not have an opportunity to confer with counsel beforehand (factor 6); he made incriminating statements during the interrogation (factor 7); the detective made promises to him to induce his incriminating statements (factor 8); the method of the interrogation was coercive given the detective's repeated promises (fac

22019–2025
People v. Lucero green
colo · 1987
2 sentences

2021Recognizing that "in many cases express agreements [to be married] will not exist," id. at 664 , we set out a non-exhaustive list of factors that trial courts can consider to infer the parties ' agreement to be married; namely, "maintenance of joint banking and credit accounts; purchase and joint ownership of property; the use of the man's surname by the woman; the use of the man's surname by children born to the parties ; and the filing of joint tax returns," id. at 665 .

2021Recognizing that "in many cases express agreements [to be married] will not exist," id. at 664 , we set out a non-exhaustive list of factors that trial courts can consider to infer the parties ' agreement to be married; namely, "maintenance of joint banking and credit accounts; purchase and joint ownership of property; the use of the man's surname by the woman; the use of the man's surname by children born to the parties ; and the filing of joint tax returns," id. at 665 .

22021–2021
Leyva v. People yellow
colo · 2008
2 sentences

2021Close v. People , 180 P.3d 1015, 1019-20 ( Colo. 2008 ) ( noting the non-exhaustive list of factors that courts should consider in addressing the issue of justifiable excuse or excusable neglect under section 16-5-402 ) . ¶67 Here, for two reasons, I believe that any untimeliness by Hunsaker was the product of justifiable excuse or excusable neglect. ¶68 First, in filing when he did, Hunsaker relied on our unequivocal conclusion in Leyva , 184 P.3d at 50 -51 , that "when an illegal sentence is corrected pursuant to Crim.

2021Close v. People , 180 P.3d 1015 , 1019–20 ( Colo. 2008 ) ( noting the non-exhaustive list of factors that courts should consider in addressing the issue of justifiable excuse or excusable neglect under section 16-5-402 ) . ¶67 Here, for two reasons, I believe that any untimeliness by Hunsaker was the product of justifiable excuse or excusable neglect. ¶68 First, in filing when he did, Hunsaker relied on our unequivocal conclusion in Leyva , 184 P.3d at 50–51 , that "when an illegal sentence is corrected pursuant to Crim.

22021–2021
People v. Gennings green
colo · 1991
2 sentences

2016People v. Al-Yousif , 206 P.3d 824 , 834 (Colo.App.2006) (citing People v. Gennings , 808 P.2d 839 , 844 (Colo.1991) ). *1067 ¶ 60 However, critical to any finding of involuntariness is the existence of coercive governmental conduct, either physical or mental, that plays a significant role in inducing a confession or an inculpatory statement.

2010Id.

22010–2016
People v. Chavez-Torres green
colo · 2019
1 sentence

2025People v. Chavez-Torres, 2016 COA 169M , ¶ 14, aff’d, 2019 CO 59 ; People v. Clouse, 74 P.3d 336, 340 (Colo. App. 2002).1 ¶ 13 We review a postconviction court’s factual findings for clear error and its legal conclusions de novo.

12025–2025
Solem v. Helm red
scotus · 1983
1 sentence

2025Id. at 293-94 .

12025–2025
Miranda v. Arizona green
scotus · 1966
1 sentence

2025Id. (quoting People v. Matheny, 46 P.3d 453, 465-66 (Colo. 2002)). ¶ 21 Review of a “trial court’s suppression order presents a mixed question of law and fact.” People v. Moreno, 2022 CO 19, ¶ 12 (quoting People v. McIntyre, 2014 CO 39, ¶ 13 ).

12025–2025
Grant v. People green
colo · 2002
2 sentences

2019I further agree that, after determining whether a written waiver was obtained from both the juvenile and his guardian prior to questioning, we must also assess the reliability of that waiver by examining the non-exhaustive list of factors set forth in Grant , including: (1) where, when, and at what stage in the proceedings the writing appeared; (2) whether the juvenile and guardian agreed to the writing simultaneously or separately; (3) whether their consent was gathered in person; *1226 (4) whether they were offered ample opportunity to consult; (5) whether they did consult, privately or with

2019Specifically, we presented the following non-exhaustive list of factors: (1) "where, when, and at what stage in the proceedings the writing appeared"; (2) "whether the juvenile and parent agreed to the writing simultaneously or separately"; (3) "whether their consent was garnered in person"; (4) "whether they were offered ample opportunity to consult" with one another; (5) "whether they did consult, privately or with the police present"; (6) "whether the [juvenile and the guardian] were aware that the written waiver was a statutory requirement"; (7) "whether there existed any evidence that sig

12019–2019
People v. Howard green
colo · 2004
1 sentence

2019People v. Howard , 92 P.3d 445 , 448 (Colo. 2004).

12019–2019
People v. Al-Yousif green
coloctapp · 2006
1 sentence

2016People v. Al-Yousif , 206 P.3d 824 , 834 (Colo.App.2006) (citing People v. Gennings , 808 P.2d 839 , 844 (Colo.1991) ). *1067 ¶ 60 However, critical to any finding of involuntariness is the existence of coercive governmental conduct, either physical or mental, that plays a significant role in inducing a confession or an inculpatory statement.

12016–2016
Mumford v. People green
colo · 2012
1 sentence

2012Id. (citing Matheny, 46 P.3d at 465-66 ). 149 Here, the interrogation occurred in broad daylight and took no more than fifteen to twenty minutes.

12012–2012
Butz v. Economou green
scotus · 1978
2 sentences

2012Although not categorically protected by absolute immunity in the same way that judges and prosecutors are, officials engaged in quasi-judicial decision-making may be absolutely shielded from liability for acts that are " functionally comparable' to that of a judge." Id. at 513 , 98 S.Ct. 2894 . 46 To assist lower courts in determining whether a public official's quasi-judicial actions "share[ ] enough of the characteristics of the judicial process" to merit absolute immunity, id., the Supreme Court has enumerated a non-exhaustive list of factors: (a) [The need to assure that the individual can

2012Although not categorically protected by absolute immunity in the same way that judges and prosecutors are, officials engaged in quasi-judicial decision-making may be absolutely shielded from liability for acts that are " functionally comparable' to that of a judge." Id. at 513 , 98 S.Ct. 2894 . 46 To assist lower courts in determining whether a public official's quasi-judicial actions "share[ ] enough of the characteristics of the judicial process" to merit absolute immunity, id., the Supreme Court has enumerated a non-exhaustive list of factors: (a) [The need to assure that the individual can

12012–2012
Cleavinger v. Saxner green
scotus · 1985
2 sentences

2012Cleavinger v. Saxner, 11 474 U.S. 193, 202 , 106 S.Ct. 496 , 88 L.Ed.2d 507 (1985) (summariz ing the factors set forth in Butz, 12 488 U.S. at 512, 98 S.Ct. 2894 ).

2012Cleavinger v. Saxner, 11 474 U.S. 193, 202 , 106 S.Ct. 496 , 88 L.Ed.2d 507 (1985) (summariz ing the factors set forth in Butz, 12 488 U.S. at 512, 98 S.Ct. 2894 ).

12012–2012
State v. Lomagro green
wis · 1983
2 sentences

2005See Herron v. State, 111 N.M. 357 , 805 P.2d 624, 628 (1991); State v. Hamilton, 791 S.W.2d 789, 795 (Mo.Ct.App.1990); Lillard v. State, 528 S.W.2d 207, 211 (Tenn.Crim.App.1975); State v. Lomagro, 113 Wis.2d 582 , 335 N.W.2d 583 , 592 n. 6 (1983); Hamill v. State, 602 P.2d 1212, 1216 (Wyo.1979); see also State v. Johnson, 53 S.W.3d 628, 633 (Tenn.2001) (listing similar factors).

2005See Herron v. State, 111 N.M. 357 , 805 P.2d 624, 628 (1991); State v. Hamilton, 791 S.W.2d 789, 795 (Mo.Ct.App.1990); Lillard v. State, 528 S.W.2d 207, 211 (Tenn.Crim.App.1975); State v. Lomagro, 113 Wis.2d 582 , 335 N.W.2d 583 , 592 n. 6 (1983); Hamill v. State, 602 P.2d 1212, 1216 (Wyo.1979); see also State v. Johnson, 53 S.W.3d 628, 633 (Tenn.2001) (listing similar factors).

12005–2005

Statutes the citing opinions construe

CO § Colo. Rev. Stat. § 16-5-402 (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

TX 352 (1993–2026) OH 102 (1999–2026) TN 54 (2001–2025) PA 44 (1985–2025) MI 31 (1990–2026) MD 30 (2000–2026) NJ 28 (1991–2025) CO 20 (2005–2025) MS 12 (2006–2024) IN 12 (1995–2024) CA 11 (2022–2025) NY 10 (2013–2025) WI 10 (2011–2024) FL 9 (2001–2026) GA 9 (1996–2021) DE 8 (2016–2026) ID 8 (2002–2026) AZ 7 (2003–2026) NC 6 (2016–2026) WA 6 (2006–2026) SC 5 (2023–2026) NM 5 (2011–2025) KY 5 (2014–2026) WY 4 (2008–2018) MT 4 (2020–2025) MO 4 (1992–2023) IL 4 (2021–2025) NV 4 (1991–2018) IA 4 (2020–2022) RI 3 (2012–2019) OR 3 (2017–2025) HI 3 (2020–2025) ND 2 (2023–2024) ME 2 (2009–2013) UT 2 (2022–2023) MP 2 (2026–2026)

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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