Civil
Law
Civil Actions
The General Assembly considered two bills pertaining to civil actions.
One bill would have expanded civil actions and the other would have limited
civil actions. House Bill 99-1226 governed wrongful death suits and would
have extended inheritance rights to the brothers and sisters of a deceased
person when the deceased is an unmarried minor or unmarried adult without
children or surviving parents. The surviving siblings would have been allowed
to seek civil damages for wrongful deaths which were caused by the negligence
of officers and agents of corporations that carry either freight or passengers
for hire. In civil actions involving fraud, malice, or willful and wanton
conduct that resulted in a wrongful death, surviving relatives would have
been allowed to seek exemplary damages in addition to actual damages.
The General Assembly also considered House Bill 99-1290 concerning
fiduciary obligations. This legislation would have limited civil actions
to only include violations of a duty related to a financial or property
interest that had been entrusted to the person being sued. Persons would
be held individually liable for physical or sexual misconduct against a
person whom had placed trust in him or her. A religious organization that
employed an individual being sued for a breach of fiduciary duty would
have been exempt from liability unless the religious organization had also
accepted a property or financial interest from the person who was violated.
Domestic and Family Relations
Domestic violence. The General Assembly extended voluntary
income tax contributions to fund the Colorado Domestic Violence Program
through January 1, 2007 by enacting House
Bill 99-1115. The contribution was set to expire in the year 2000.
The Act also creates the Family Violence Justice Fund to be funded annually
by general fund moneys. The State Court Administrator is authorized to
grant funds to qualifying organizations that provide full civil legal services
to indigent victims of family violence. Family violence services may include,
but are not limited to, representation of clients to obtain a restraining
order, divorce, legal separation, and to establish paternity, child custody,
child support and enforcement services, and any other type of representation
necessary to protect the interests of a victim of domestic violence. In
addition, victims of domestic violence or abuse, and victims of child abuse
are no longer required to publish a name change in a local newspaper.
Dissolution of marriage. Parties involved in a dissolution
of marriage or a legal separation action that is filed on or after July
1, 1999, will be temporarily restrained from canceling, changing, or allowing
to lapse, any life, health, homeowner's, renter's, or automobile insurance
coverage policy where the parties or their children are named or listed
as beneficiaries under House
Bill 99-1234. Parties will be required to sign and acknowledge receipt
of an automatic temporary injunction that prohibits them from changing
the terms of a policy without a 14-day advance notice and written consent
from the other party, or an order from the court authorizing a change.
Child Abuse. After four years of considering similar
bills, the General Assembly adopted Senate
Bill 99-96, which prohibits female genital mutilation and makes it
a crime of child abuse regardless of custom, ritual, standard practice,
or consent. The Department of Public Health and Environment must
conduct education, prevention, and outreach activities and the district
attorney must report the crime to the Immigration and Naturalization Service
if the person charged with female genital mutilation is not a U.S. citizen.
The General Assembly again rejected House Bill 99-1221, which would
have required audio or videotaped interviews of a child after reports of
child abuse and child sexual abuse have been filed.
House Bill 99-1230 also failed after similar legislation had been debated
for several years. The bill would have required courts to report to the
local district attorney's office, parties who file a false report of abuse
or neglect to a county department of social services or local law enforcement
agency. The bill would have also made the reporting party liable for the
accused party's attorney fees, evaluation costs, costs of supervised visitation,
therapy, and any other costs reasonably related to the bad faith allegation.
The crime would have been punishable as a class 3 misdemeanor. Individuals
would not be granted immunity from civil or criminal liability or termination
from employment under the good faith reporting provisions for knowingly
filing a false child abuse report or presenting false information in an
investigation or judicial proceeding.
Judicial
Juries. The General Assembly considered legislation that
increased the amount of travel reimbursement for jurors and two pieces
of legislation concerning grand juries, one of which was not adopted.
Under Senate
Bill 99-147, jurors will be reimbursed at the same mileage rate paid
to state officers and employees. Beginning July 1, 1999, the mileage rate
paid to jurors will increase from 15 cents to 20 cents per mile for standard
vehicles, 24 cents per mile for four-wheel-drive vehicles, and 40 cents
per mile traveled in privately owned aircraft. Jurors will also be reimbursed
for round-trip, rather that one-way mileage.
Grand jury service is limited to18 months and additional measures are
taken to preserve the confidentiality of a grand juror under House
Bill 99-1162. The court may conduct closed hearings during the grand
jury selection process and the court or the district attorney may request
an order to preserve any information that could be used to identify a grand
juror. Absent an order, the Jury Commissioner may only release a list of
grand juror's names and juror numbers to the public. The State Court Administrator
is authorized to release grand jurors' names and juror numbers for state
and judicial district grand juries.
Grand jurors age 70 years and older would have been excused, upon the
juror's request, from jury duty prior to impaneling the jury under House
Bill 99-1069, which failed.
Judges. The General Assembly adopted legislation to authorize
annual appropriations from the general fund to continue judicial performance
commissions. The General Assembly also authorized additional judges for
some district and county courts. State and local judicial performance commissions
will continue to operate until June 30, 2009, pursuant to Senate
Bill 99-017. These commissions are authorized to conduct and distribute
surveys to the public and produce narrative profiles on Colorado's judges
and magistrates.
The number of district court judges was increased from 9 to 10 in Jefferson
and Gilpin counties (Senate
Bill 99-116). The number of county court judges was increased from
4 to 5 in Boulder County and from 3 to 4 in Larimer County (House
Bill 99-1211).
The General Assembly considered a resolution which would have asked
voters to approve changes concerning state court justices, judges, and
magistrates but Senate Concurrent Resolution 99-004 failed. The ballot
question would have asked voters to approve the following:
- term limits of four years for state court justices, judges, and magistrates;
- prohibiting state court justices, judges, and magistrates from serving
more than 3 future terms at each court level;
- that the governor nominate, the senate confirm, and the voters approve
the nominees;
- that specified procedures be followed for removal elections;
- that judges convicted of crimes or who are subject to a petition to
remove stand for a retention election;
- that the public receive specific information on each nominee; and
- that records and reports be made available to the public and accessible
via computer.
Bail bonds. The General Assembly enacted several pieces
of legislation affecting bail bonds and bail bonding agents and sureties.
House
Bill 99-1162 prohibits courts from granting bail, pending a sentence
or an appeal, for persons convicted of the following offenses:
- murder;
- felony sexual assault against a child under the age of 15;
- a crime of violence; and
- a felony involving the use of a firearm.
In addition, bail may not be set unless the court finds that a person
is unlikely to flee and does not pose a danger to a person or the community,
and that the appeal is not frivolous or pursued for purposes of delaying
a sentence or conviction.
House
Bill 99-1329 allows cash bonding agents to be licensed as bail bonding
agents upon posting a qualification bond of at least $50,000 with the Division
of Insurance. The bill prescribes education requirements for cash bond
agents seeking licensure. The Division has a priority claim to collect
a forfeited qualification bond and may deny, suspend, revoke, or refuse
to renew a cash bonding agent's license for failure to post bond with the
Division. In addition, a cash bonding agent's license can be denied, suspended,
or revoked for furnishing bail that is more than twice the amount of the
bond posted with the Division.
The General Assembly also adopted legislation to make bail bond forfeiture
procedures uniform. House
Bill 99-1075 sets up a "board system" in each Colorado court
of record to record and distribute the names of bail agents and bail insurance
companies who have a bail forfeiture judgment against them. The bill also
prohibits courts from accepting appearance bonds from bonding agents if
a forfeiture judgment of a bail was issued against the bonding agent due
to an unpaid or non-discharged bail. Courts are permitted to declare that
a bond be forfeited and must enter a judgment for the state if a defendant
fails to appear. A notice of the bond forfeiture must be sent to the bonding
agent and surety company within 10 days after the failure to appear. The
compensated surety has 15 days after receiving the notice to request a
hearing to show why the bond should not be forfeited. The court must order
a remission of the bond if the compensated surety apprehends the defendant
within 1 year after payment of the judgment.
Court procedures. The General Assembly adopted House
Bill 99-1204 which authorizes municipal, county, and district courts
to issue uniform temporary or permanent civil restraining orders to: prevent
assaults or threatened bodily harm; prevent domestic abuse; prevent emotional
abuse of the elderly; and to prevent stalking. Municipal, county, and district
courts are granted original concurrent jurisdiction in issuing civil restraining
orders. Municipal and county courts are granted original concurrent jurisdiction
with a district court to issue additional orders to protect persons. Protection
orders may include, but are not limited to:
- restraining a party from threatening, molesting, or injuring another
party or a minor child of either of the parties;
- restraining a party from contacting any other party or the minor child
of either of the parties;
- excluding a party from the family home or the home of another party
upon a showing that physical or emotional harm would result;
- awarding temporary care and control of any minor children for a period
of no longer than 120 days; and
- any other relief the court deems appropriate.
Declarations of deceased persons. The General Assembly
did not repeal the "dead man's statute," as proposed in House
Bill 99-1236. Declarations of a deceased person will continue to be inadmissable
evidence when the declarations are offered in support of claims brought
by others against the dead person's estate.
Social Issues
The General Assembly considered legislation concerning "committed
partnerships," same-sex marriages, "covenant marriages,"
discrimination against homosexual persons, and hate crimes as they relate
to homosexual persons, none of which were adopted.
Committed partnerships. Senate Bill 99-78 would have
amended the Colorado Probate Code to authorize committed partners to inherit
from their deceased partner in the same manner that a surviving spouse
would inherit from a deceased spouse who had died without a will. Committed
partners would have been allowed to file an affidavit of committed partnership
with the county clerk and recorder's office in which one of the partners
lived. The legislation also contained provisions regarding the termination
of a committed partnership.
Marriages. For several years, the General Assembly has
rejected legislation that would ban same-sex marriages in Colorado. Senate
Bill 99-159 would have prohibited the state from recognizing same sex marriages
as valid, even if the marriage occurred in a state that validated a same-sex
marriage.
The General Assembly rejected the "Covenant Marriage Act"
in House Bill 99-1199. Parties would have been permitted to commit to a
lifelong marriage by declaring their intent to do so on their marriage
license application. The legislation would have also required that couples
seeking to enter into a covenant marriage get pre-marital counseling. The
grounds upon which the parties could seek a divorce or a legal separation
would be limited to:
- adultery;
- a felony conviction and sentence to death or imprisonment;
- abandonment or continuous separation for one year;
- physical or sexual abuse of one of the parties or a child;
- drug or alcohol abuse; or
- a mutual agreement by both of the parties.
The offer to enter into a covenant marriage agreement would have been
extended to couples that are presently married.
Civil rights. House Bill 99-1245 would have extended
civil rights protections to persons who are discriminated against on the
basis of their sexual orientation. The legislation, which failed, would
have applied to laws governing, but not limited to:
- consumer sales, leases, and loans;
- employment and labor issues;
- public works projects;
- law practice licenses;
- funeral services and cemetery plots;
- enrollment, classification, and apprenticeship training programs at
private occupational schools;
- jury service;
- national academic awards;
- charter and pilot school admissions;
- school board policies regarding employment, promotion, and dismissal,
assignment, and transfer;
- access to library resources in a school district; and
- housing, rental, mortgage loans, and real estate appraisal practices.
Hate crimes. Two identical bills (House Bill 99-1074
and Senate Bill 99-49) were introduced to make it a crime for a person
to intimidate or harass an individual due to a physical or mental disability,
age, or the sexual orientation of the victim. These terms would have been
added to the existing ethnic intimidation statute which prohibits intimidation
or harassment based on one's race, color, religion, ancestry, and national
origin. The legislation would have changed the name of the crime from "ethnic
intimidation" to "hate crime." This is the third year this
legislation has failed.
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