I think E & N have a pattern that they follow to frustrate the prosecution. It begins with early allegations of discovery violations, followed by motions for dismissal.
IMO, I think we're about to see the defense really turn up the volume for dismissal, and the goal will be dismissal mid-trial (when the prosecution rests), and where double jeopardy will prohibit BM from ever being retried for SM's murder.
At the defense team's first court appearance, after BM dismissed his court-appointed lawyers,
E & N wasted no time to begin their now infamous cry alleging
Discovery Violations by the prosecution. At the hearing, IE even went so far as to suggest that the defense would drop its Motion for sanctions for discovery violations by the prosecutor, in exchange for downgrading BM's 1st-degree murder charge to 2nd degree!
In response to the defense's allegations during their initial Court appearance, I specifically recall two things from the hearing (listening via WebEx):
Prosecutor Lindsey was quick to correct the defense that BM's arraignment was held on May 6, thus 21 days after arraignment dates to May 27, making it clear that the allegations by the defense of how the prosecution had been violating
Rule 16 - Discovery & Procedure before Trial for weeks, was patently false.
I recall Judge Murphy interrupting the defense to remind them that
Colo. R. Crim. P. 16 ruled in his courtroom, and not the U.S. Consitution. The hearing concluded with Judge Murphy ordering the prosecution to produce the terabyte + hard drive of discovery to the defense in seven days.
I believe most here recall that the prosecution used Rocky Mountain Regional Computer Forensics Laboratory (RMRCFL)-- the same firm used by FBI, CBI, etc., to produce a mirror copy of the discovery hard drive for the defense. And after the defense could not access certain discovery files, they again alleged discovery violations by the prosecution. In response, Judge Murphy reminded the defense that a delay in accessing the data is NOT the equivalent of an intentional delay to provide discovery, and denied the defense's motion.
Fast forward one year, and not only have the allegations of discovery violations persisted-- they're now coupled with
Motions for Dismissal of the charges against BM.
Motion for Dismissal by the Court.
After a cursory view of
Colo. R. Crim. P. 48 - Dismissal, it appears to me that when a trial has not yet commenced, the Court can dismiss the prosecution only if a defendant is not brought to trial on the issues raised by the complaint within six months from the entry of a plea of not guilty (i.e., Speedy trial regulations).
Motion for Dismissal by the Prosecutor.
Other than dismissal for not bringing the defendant to trial timely as noted above, a dismissal must always be initiated by a Motion filed by the District Attorney, in open court, and with the Court's consent and approval.
But there's also a sticky part for the prosecution:
the District Attorney's motion also has to be supported or accompanied by a written statement concisely stating the reasons for the action. The statement also has to be filed with the record of the particular case and be open to public inspection.
Why open to public inspection?
If prosecutors believed they had enough of a case to bring charges, there needs to be some
pretty compelling evidence to see a change of heart. If the prosecutor no longer believes they can be successful at trial or if there is a compelling reason to dismiss the charges for the
best interest of the People, or to best serve justice, the public has a right to view the reasons provided by the District Attorney, on behalf of the People of the State of Colorado.
In other words, as far as the District Attorney filing a motion in the next few weeks to dismiss BM's case, without prejudice, I really don't see the Court giving consent or approval for the prosecution to regroup and refile BM's case at a later date.
I'm afraid that what we think are compelling reasons to dismiss the case without prejudice would most likely be viewed by the Court as procedural errors or sanction issues resulting from prosecutorial violations.
To be clear, this is my opinion only after considering the most recent rulings by this Court, and not that I'm in agreement with the Court's position.
Motions for Dismissal by the Defense.
While I don't foresee a pretrial dismissal of the case granted for reasons the defense has been pushing, I do expect we're about to see the defense really turn up the volume for a midtrial dismissal, with full arguments that the prosecution failed to prove the case against BM due to lack of evidence.
We've long heard the defense's reasons -- there's no physical evidence linking BM to SM's death, no forensic evidence that SM is deceased, cadaver dogs not hitting on anything in the house, no tranquilizer Rx inside the house, and even claiming that three partial DNA profiles linked to sexual offenders, exonerates their client!
If the Court should agree that the case should be dismissed for lack of evidence, Judge Lama would likely cite how the Preliminary Hearing Judge warned the prosecution that based on the evidence, the case could go either way.
If a case is dismissed when the prosecution rests, it never goes to the jury, and double jeopardy prohibits the defendant from ever being retried, bail is released to the maker, and/or the defendant is freed from jail.
MOO
Rule 16 - Discovery and Procedure Before Trial, Colo. R. Crim. P. 16 | Casetext Search + Citator
Rule 48 - Dismissal, Colo. R. Crim. P. 48 | Casetext Search + Citator
ETA: Add link to 2019 case dismissed midtrial for lack of evidence. Wife wanted to leave her husband, he disappeared her. The body was found a year later but cause of death could not be determined.
Mid-trial, judge dismisses case against Vista husband accused of killing his wife