People v. Brand, 78-354

Decision Date29 November 1979
Docket NumberNo. 78-354,78-354
PartiesThe PEOPLE of the State of Colorado, Plaintiff-Appellee, v. Michael Thomas BRAND and Cathy Hoffman Brand, Defendants-Appellants. . III
CourtColorado Court of Appeals

J. D. MacFarlane, Atty. Gen., Richard F. Hennessey, Deputy Atty. Gen., Edward G. Donovan, Sol. Gen., Lynne Ford, Asst. Atty. Gen., Denver, for plaintiff-appellee.

J. Gregory Walta, Colorado State Public Defender, Richard M. Jones, Sp. Deputy State Public Defender, Denver, for defendants-appellants.

VAN CISE, Judge.

Defendants, Michael and Cathy Brand, appeal their convictions on two felony counts of violating the provisions of § 38-22-127, C.R.S. 1973 (1978 Cum.Supp.). We reverse.

Defendants, as general contractors, built and sold a house and received the net sale price from their buyers. Subsequently mechanics' liens statements for unpaid construction bills were filed against the property by a subcontractor and a material supplier. When these lien claimants were not paid, a criminal information was filed in which these defendants were charged with violating § 38-22-127, C.R.S. 1973 (1978 Cum.Supp.). It was alleged that they knowingly failed to hold funds distributed to them as contractors in trust for payment of these lien claimants.

The statute provides, in pertinent part:

"(1) All funds disbursed to any contractor or subcontractor under any building construction, or remodeling contract or on any construction project shall be held in trust for the payment of the subcontractors, material suppliers, or laborers who have furnished materials, services, or labor, who have a lien, or may have a lien, against the property, or who claim, or may claim, against a principal and surety under the provisions of this article and for which such disbursement was made.

"(5) Any person who violates the provisions of subsections (1) and (2) of this section commits theft, as defined in section 18-4-401, C.R.S. 1973."

The People's evidence consisted mainly of the facts set forth above. There was no attempt to prove that any funds had been improperly disbursed by the contractors or that defendants had in any manner, other than as described above, acted in such a way as to satisfy any of the elements of theft as defined in § 18-4-401, C.R.S. 1973 (1978 Repl. Vol. 8).

Defendants contend that, on the evidence presented, they were entitled to judgments of acquittal. We ag...

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6 cases
  • In re Dorland
    • United States
    • U.S. Bankruptcy Court — District of Colorado
    • March 23, 2007
    ...v. Erickson, 695 P.2d 804, 805 (Colo.App. 1984); People v. Collie, 682 P.2d 1208, 1210 (Colo.App.1983); People v. Brand, 43 Colo. App. 347, 348, 608 P.2d 817, 818 (Colo.App. 1979). 29. Plaintiff's Exhibit 39 and Defendants' Exhibit 30. In an unpublished opinion by the Honorable A. Brace Cam......
  • People v. Collie, 82CA0338
    • United States
    • Colorado Court of Appeals
    • November 17, 1983
    ...People v. Howard, 70 Cal.2d 618, 75 Cal.Rptr. 761, 451 P.2d 401 (1969); State v. Pierson, 86 A.2d 559 (Del.1952); see People v. Brand, 43 Colo.App. 347, 608 P.2d 817 (1979); see generally Annot., 78 A.L.R.3d The lien statute is a strictly civil provision which cannot in itself serve as the ......
  • People v. Mendro, 85SA177
    • United States
    • Colorado Supreme Court
    • January 20, 1987
    ...must prove each of the elements of the crime of theft as set out in section 18-4-401, including the requisite intent. People v. Brand, 43 Colo.App. 347, 608 P.2d 817 (1979). All of the subsections of 18-4-401, except (d), contain an express culpable mental state element. 1 The trial court i......
  • AC Excavating, Inc. v. Yale
    • United States
    • Colorado Court of Appeals
    • September 2, 2010
    ...is alleged through violation of section 38–22–127. People v. Erickson, 695 P.2d 804, 805 (Colo.App.1984) (citing People v. Brand, 43 Colo.App. 347, 608 P.2d 817 (1979)). Section 18–4–401 provides, in pertinent part: (1) A person commits theft when he knowingly obtains or exercises control o......
  • Request a trial to view additional results
6 books & journal articles
  • Chapter 12 - § 12.6 • GENERAL MECHANIC'S LIENS
    • United States
    • Colorado Bar Association Colorado Real Property Law (CBA) Chapter 12 Liens
    • Invalid date
    ...The property owner clearly faces potential double payment.").[411] People v. Collie, 682 P.2d 1208 (Colo. App. 1983). See People v. Brand, 608 P.2d 817 (Colo. App. 1979); In re Siegfried, 246 F.3d 682 (10th Cir. 2001). [412] In re Siegfried, 246 F.3d 682 (10th Cir. 2001) ("We conclude that ......
  • Chapter 7 - § 7.2 • OWNER LIABILITY FOR DEBTS OF AN ENTITY
    • United States
    • Colorado Bar Association Limited Liability Companies and Partnerships in Colorado (CBA) Chapter 7 Owner Liability For Debts of An Entity, Reverse Veil Piercing, and Liability To Return Unlawful Distributions
    • Invalid date
    ...theft is alleged through violation of C.R.S. § 38-22-127. People v. Erickson, 695 P.2d 804, 805 (Colo. App. 1984) (citing People v. Brand, 608 P.2d 817 (Colo. App. 1979)).[283] Yale v. AC Excavating, Inc., 295 P.3d 470 (Colo. 2013).[284] AC Excavating, Inc. v. Yale, 297 P.3d 937 (Colo. App.......
  • Chapter 10 - § 10.4 • STATUTORY RIGHTS, DUTIES, AND RESPONSIBILITIES
    • United States
    • Colorado Bar Association Practitioner's Guide to Colorado Construction Law (CBA) Chapter 10 The Contractor
    • Invalid date
    ...572 F. Supp. at 1436.[87] C.R.S. § 38-22-127(5).[88] People v. Collie, 682 P.2d 1208, 1210-11 (Colo. App. 1983) (citing People v. Brand, 608 P.2d 817 (Colo. App. 1979)).[89] People v. Erickson, 695 P.2d 804, 805 (Colo. App. 1984); Brand, 608 P.2d at 817.[90] Collie, 682 P.2d at 1210-11.[91]......
  • Chapter 19 - § 19.5 • TRUST FUNDS
    • United States
    • Colorado Bar Association Practitioner's Guide to Colorado Construction Law (CBA) Chapter 19 Mechanics' Liens
    • Invalid date
    ...People v. Piskula, 595 P.2d 219 (Colo. 1979), overruled by People v. Mendro, 731 P.2d 704 (Colo. 1987); People v. Brand, 608 P.2d 817 (Colo. App. 1979).[172] In re Regan, 151 P.3d 1281, 1289 (Colo. 2007).[173] C.R.S. § 18-5-302.[174] C.R.S. § 38-22-127(5).[175] People v. Adams, 243 P.3d 256......
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