Peo v. Gerle ( 2024 )


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  • 23CA0481 Peo v Gerle 07-11-2024
    COLORADO COURT OF APPEALS
    Court of Appeals No. 23CA0481
    Douglas County District Court No. 21CR1064
    Honorable Patricia D. Herron, Judge
    The People of the State of Colorado,
    Plaintiff-Appellee,
    v.
    Donald Louis Gerle,
    Defendant-Appellant.
    JUDGMENT REVERSED AND CASE
    REMANDED WITH DIRECTIONS
    Division VII
    Opinion by JUDGE GOMEZ
    Kuhn and Richman*, JJ., concur
    NOT PUBLISHED PURSUANT TO C.A.R. 35(e)
    Announced July 11, 2024
    Philip J. Weiser, Attorney General, Jaycey D. DeHoyos, Assistant Attorney
    General, Denver, Colorado, for Plaintiff-Appellee
    Fuller & Ahern, P.C., Brian M. Close, Parker, Colorado, for Defendant-
    Appellant
    *Sitting by assignment of the Chief Justice under provisions of Colo. Const. art.
    VI, § 5(3), and § 24-51-1105, C.R.S. 2023.
    1
    ¶ 1 Defendant, Donald Louis Gerle, appeals the judgment of
    conviction entered on jury verdicts finding him guilty of first degree
    assault, second degree assault, and false imprisonment. We reverse
    and remand for a new trial.
    I. Background
    A. The Factual Allegations
    ¶ 2 Gerle and the victim Gerle’s wife — were married for over
    twenty-five years and, at the time of the charged conduct, had two
    teenage children living at home. The conduct occurred over the
    course of a weekend, during which, according to the victim, Gerle
    confined her to their bedroom closet and violently assaulted her,
    causing severe injuries. The victim admitted this was the first time
    Gerle had ever been violent with her.
    ¶ 3 The couple began arguing on Thursday evening. The victim
    said that Gerle became angry when she couldn’t remember the last
    name of someone she’d dated thirty years earlier. During that
    argument, Gerle allegedly threw a Pringles can at her, bruising her
    thigh. The argument subsided that night but picked back up again
    the following afternoon. When the victim still couldn’t remember
    the last name of the person she’d dated, Gerle allegedly hit her on
    2
    the legs with a camera tripod. The couple moved upstairs to their
    bedroom where they continued arguing, at that point concerning
    the victim’s inability to remember the name of a book she’d read.
    Gerle allegedly straddled the victim on the bed and hit her, bruising
    her face and splitting her lip.
    ¶ 4 The argument picked back up again on Saturday afternoon in
    the couple’s bedroom. At some point, they ended up in their walk-
    in closet. The victim said that over the course of the next fourteen
    hours, Gerle confined her in the closet and hit her all over her body
    with a variety of objects, including his hand, hangers, a belt buckle,
    a pair of steel toe boots, and a magnifying glass. She also said that
    Gerle had her phone during most of this time but briefly returned it
    to her so she could text a friend about covering her duties at church
    on Sunday morning.
    ¶ 5 The victim reported that throughout the weekend, Gerle was
    using cocaine and drinking alcohol, which he repeatedly dumped
    over her head. At some points, she also voluntarily used cocaine; at
    other points, Gerle allegedly forced her to use it. She may also have
    consumed some alcohol.
    3
    ¶ 6 According to the victim, Gerle finally left the closet and went to
    bed early Sunday morning. She tried to escape while he was
    sleeping but was too injured and kept losing consciousness. She
    eventually joined Gerle in bed, where she stayed all day. Late that
    night, she got up while Gerle was in the bathroom, slid herself down
    the stairs, and drove herself to the hospital.
    ¶ 7 The victim was treated for two black eyes, a collapsed lung,
    and two broken ribs. She had bruises on her face, behind her ears,
    across her back and torso, and on her legs and feet. She also had a
    puncture wound on her ankle, which later became infected and
    required multiple surgeries to remove the resulting abscess.
    B. The Trial
    ¶ 8 Gerle was charged with first degree assault for assaulting the
    victim with steel toe boots as a deadly weapon, second degree
    assault for assaulting the victim, and false imprisonment for
    confining the victim.
    ¶ 9 At trial, Gerle attempted to raise as his theory of defense that
    the incident was (or at least started as) a consensual role-play
    encounter involving bondage, discipline, dominance, submission,
    sadism, and masochism (BDSM).
    4
    ¶ 10 Defense counsel tried to introduce this theory during his
    opening statement, stating,
    Things aren’t always what they seem. You’ll
    learn that when [the couple] were alone, all by
    themselves, when no one was looking, they
    lived a different lifestyle, a lifestyle that theyll
    probably be embarrassed, if not ashamed, to
    have to publish to a jury of their peers. A
    lifestyle that was different than the lifestyle
    that they portrayed to their children and to
    their community. Youll hear about the use of
    cocaine during that weekend and the days
    leading up to that weekend. Youll learn about
    [the couple]s ongoing and regular sexual
    fantasy role-playing.
    The prosecutor objected on the basis that the defense hadn’t
    complied with the notice requirements of the rape shield statute,
    section 18-3-407, C.R.S. 2023.
    ¶ 11 Defense counsel responded that the rape shield statute didn’t
    apply because Gerle wasn’t charged with a sexual crime and the
    victim wasn’t a sexual assault victim. He also explained that the
    defense intended to introduce evidence that the couple had texted
    each other in the week leading up to the charged conduct about a
    planned, consensual BDSM role-playing encounter that would
    involve sixteen whippings. This evidence, he argued, was relevant
    to the issues of consent and intent.
    5
    ¶ 12 The trial court sustained the objection based on the rape
    shield statute, struck the objected-to portion of defense counsel’s
    argument, and ordered the jury to disregard it. Defense counsel
    then concluded the opening statement without making any
    reference to BDSM activities.
    ¶ 13 Later that day, defense counsel proffered an exhibit containing
    the referenced text messages between Gerle and the victim from the
    Monday before the charged conduct. In the text messages, Gerle
    repeatedly asked the victim for the name of a book she’d mentioned
    and accused her of lying about it. She eventually sent him a
    screenshot of an erotic novel. Gerle responded, “Good PET . Now
    SIR has to check the date and story line to make sure ur not lieing ,
    but if not your punishment will be much less. You still need to b
    whipped on the back 16 times for your Disobedience SIR.” She
    replied, “Thank you SIR[,] PET deserves whatever SIR delivers.” He
    asked her again for the name of the book she’d mentioned, and the
    following exchange ensued:
    The victim: Three Simple Rules ( the
    blindfolded club)
    The victim: The rules are:
    1. Girl can’t ask questions
    6
    2. Girl answers SIRS questions
    HONESTLY
    3. No orgasm without permission
    Gerle: Those 3 rules will b in our SUB /
    DOM contract. W a list of
    punishments for breaking
    The victim: Yes, SIR
    . . . .
    Gerle: I still have a hard on from u telling
    me about that story. Its date is
    right, but u still have some lashes
    coming.
    The victim: I am looking forward to them SIR
    The victim: PET is waiting for SIR
    . . . .
    The victim: I have never felt desire like I do
    now. You have awakened a
    monster
    Gerle: Please dont keep turning me on.
    SIR needs to rest his parts . But I
    feel the same way.
    . . . .
    Gerle: SIR needs to know what makes
    PET hot.
    The victim: Besides what SIR already knows.
    The victim: PET gets hot with anticipation of
    what’s coming. PET just realized
    she likes the soft whip
    7
    The victim: PET like talking dirty with SIR
    The victim: PET likes almost getting caught
    Gerle: U haven’t felt anything yet. The
    real fun will begin when ur ready to
    tell me ur deepest dirtiest fantasys
    w no fear of judgement from SIR.
    Nothing turns me on more than
    hearing u talk about real or
    imagined sex stories.
    . . . .
    Gerle: I think i will get that lock box u
    suggested. U can start by writeing
    about what goes on in your
    naughty head.
    The victim: Yes, please
    Gerle: Didnt i ask PET not to turn me on?
    The victim: I’m sorry SIR
    Gerle: U still sound horny PET. I can see
    why u liked this Three Simple
    Rules book. Now write a story
    about a hot wife who has a secrete
    prostitute fantasy. Part truth part
    fiction. . . .
    The victim: Yes SIR. What is the due date
    please?
    Gerle: I want it by Friday . . . .
    The victim: Yes, SIR.
    . . . .
    8
    The victim: Love you. Being away from you is
    worse than a whip
    The victim: I serve one Master. You know that.
    I love you.
    Gerle: And i serve one amazing , beautiful
    , Hot Wife . Submissive / PET
    The victim: Thank you SIR
    ¶ 14 The court agreed to review the text messages, accept briefs on
    the applicability of the rape shield statute, and research the issue
    before the proceedings the next day.
    ¶ 15 That evening, defense counsel filed a combined brief on the
    applicability of the rape shield statute and motion for a mistrial. In
    addition to reiterating the defense’s arguments as to why the
    statute didn’t apply, counsel argued that the effect of the court’s
    restriction of his opening statement and its instruction to the jury
    to disregard his theory of the case had prejudiced the defense,
    establishing grounds for a mistrial.
    ¶ 16 The next day, the trial court denied the motion for a mistrial
    without revisiting its ruling on the rape shield statute. The court
    also ruled that defense counsel could ask the victim in cross-
    examination whether the charged conduct was consensual but
    would be stuck with the victim’s answer. The court added that
    9
    defense counsel could ask the victim about the text messages and
    use them for impeachment if he could “connect [them] to the
    timeframe that’s relevant to these charges” — “in other words, . . . if
    the[] [texts] relate to the dates and times charged.” But, the court
    continued, “[i]f [they’re] not related” and the victim “says, No, . . .
    we were talking about this ahead of time, what happened that night
    is totally separate, then [he would be] stuck with that answer.” The
    court further ruled that [w]hether or not they had engaged in prior
    sexual role-playing that involved beating, that left bruises and other
    physical injuries is not relevant.”
    ¶ 17 In cross-examining the victim, defense counsel started to ask,
    [I]s it true that you and Mr. Gerle engaged in consensual whipping
    that week leading up to when the prosecutor objected. The
    court sustained the objection, ruling that defense counsel could
    only ask whether Gerle and the victim engaged in such conduct on
    the dates of the charged conduct not whether they had done so
    previously. Defense counsel then asked the victim whether she and
    Gerle had consented to any whipping during the charged incident,
    and she responded “No, not whipping, not like he did to me.” She
    went on to say that they “had a cat and nine tails thing” that they
    10
    would use “gently” but “weren’t engaged in that during these days.”
    As the court had ordered, defense counsel didn’t ask any follow-up
    questions at that time.
    ¶ 18 Defense counsel later asked the victim about text messages
    she’d sent to Gerle on that Friday morning which aren’t included
    in the record saying that she wanted every night to be like last
    night and that she’d never felt more important, loved, and desired
    by him as she had then. She acknowledged that she had sent the
    texts but said she didn’t recall sending them or know what they
    were referencing. Defense counsel moved to admit the texts as
    prior inconsistent statements, but the court sustained the
    prosecutor’s objection based on a lack of foundation authenticating
    the texts as having been sent by the victim.
    ¶ 19 Gerle didn’t testify at trial.
    ¶ 20 The jury convicted Gerle of the three charged offenses. It also
    found, in conjunction with a crime of violence sentence enhancer,
    that Gerle had caused serious bodily injury as to both assault
    offenses. The trial court sentenced Gerle to a total term of twenty-
    two years imprisonment.
    11
    C. This Appeal
    ¶ 21 On appeal, Gerle contends that (1) the trial court erred by
    concluding that the rape shield statute applies and consequently
    limiting defense counsel’s opening statement; (2) the trial court
    erred by denying his request for a mistrial based on misapplication
    of the rape shield statute; (3) the trial court erred by improperly
    excluding evidence during cross-examination of the victim; (4) the
    cumulative effect of these errors warrants reversal; and (5) the trial
    court erred in imposing his sentence.
    ¶ 22 We start by addressing Gerle’s first and third contentions of
    error. Because we conclude that the court erred in both respects
    and that the cumulative effect of those two errors warrants reversal,
    we reverse the judgment and remand the case for a new trial. We
    then briefly address some of Gerle’s other contentions that are likely
    to arise on remand and decline to consider the others as moot.
    II. Limitations on Opening Statement
    ¶ 23 Gerle contends that the trial court erred by limiting defense
    counsel’s opening statement based on a misapplication of the rape
    shield statute. We agree.
    12
    ¶ 24 We review de novo determinations about the applicability of
    the rape shield statute. People v. Orozco, 210 P.3d 472, 478 (Colo.
    App. 2009). We review for an abuse of discretion limitations a trial
    court places on opening statements. People v. Harmon, 284 P.3d
    124, 129-30 (Colo. App. 2011). A trial court abuses its discretion
    when its decision is manifestly arbitrary, unreasonable, or unfair or
    is based on an incorrect understanding of the law. People v.
    Owens, 2024 CO 10, ¶ 65.
    ¶ 25 We conclude that the trial court erred by determining that the
    rape shield statute applies to this case. The rape shield statute
    “applies only when either the witness is a sexual assault victim or
    the crime charged is a sexual offense.” People v. Carlson, 72 P.3d
    411, 419 (Colo. App. 2003); see also People v. Miller, 981 P.2d 654,
    657 (Colo. App. 1998) (the rape shield statute didn’t apply where,
    among other things, “the victim was not a rape victim [and] the
    defendant was not accused of sexual assault”). The crimes charged
    in this case first and second degree assault and false
    imprisonment weren’t sexual offenses. And there was no
    allegation that the victim had been sexually assaulted. Therefore,
    13
    the rape shield statute doesn’t apply. Indeed, the People don’t
    attempt to argue on appeal that it does.
    ¶ 26 Because the court’s application of the rape shield statute was
    erroneous, so too were the limits it imposed on defense counsel’s
    opening statement precluding any mention of BDSM activities. The
    court didn’t cite any basis for limiting the opening statement other
    than the rape shield statute; and, as discussed in the next section,
    the basis the court used for excluding the underlying evidence later
    in the trial was also erroneous. Thus, the limitations on the
    defense’s opening statements were erroneous and constitute an
    abuse of discretion. See Owens, ¶ 65 (a court abuses its discretion
    if its decision is “based on an incorrect understanding of the law”).
    III. Exclusion of Evidence
    ¶ 27 Gerle also contends that the trial court erred by excluding
    evidence during the victim’s cross-examination including, in
    particular, evidence concerning prior and planned BDSM role-
    playing encounters. Again, we agree.
    ¶ 28 We review a trial court’s evidentiary rulings for an abuse of
    discretion. People v. Hood, 2024 COA 27, ¶ 6.
    14
    ¶ 29 Because the rape shield statute doesn’t apply to this case, the
    trial court’s exclusion of the evidence cannot be upheld on that
    basis. However, evidence that is improperly excluded under the
    rape shield statute may still be excluded under general relevance
    principles. See id. at ¶ 18.
    ¶ 30 To be relevant, evidence must be both material and probative.
    Fletcher v. People, 179 P.3d 969, 974 (Colo. 2007). Evidence is
    material if it relates to a fact that is of consequence to the
    determination of the action. Id.; see also CRE 401. We look to the
    elements of the crimes charged to assess materiality. Fletcher, 179
    P.3d at 974. Evidence is probative if it tends to prove the
    proposition for which it’s offered. Id.; see also CRE 401. Relevant
    evidence is admissible unless another rule or legal provision
    provides otherwise. CRE 402. For instance, under CRE 403, such
    evidence may be excluded if its probative value is substantially
    outweighed by the danger of unfair prejudice, confusing or
    misleading the jury, undue delay, waste of time, or needless
    presentation of cumulative evidence.
    ¶ 31 We conclude that the trial court abused its discretion by
    declining to admit the BDSM-related evidence under general
    15
    relevance principles. In reaching this conclusion, we are guided by
    People v. Garcia, 179 P.3d 250 (Colo. App. 2007), in which a
    division of this court reversed based on the exclusion of similar
    evidence. In that case, the defendant was charged with sexual
    assault for holding the victim at knifepoint, binding her hands and
    feet, and forcing her to drink alcohol and perform sexual acts. Id.
    at 253. The defendant pursued a theory of defense that the victim,
    whom he’d previously dated, had consented to the conduct. Id. He
    sought to admit evidence that the victim had a rape fantasy, which
    they’d acted out multiple times; that they’d previously engaged in
    bondage and rough sex at her request; and that they’d been
    intimate as recent as a week before the charged conduct. Id. The
    trial court excluded this evidence under the rape shield statute and
    general relevance principles. Id. at 253-54. The division reversed,
    concluding that the evidence wasn’t barred by the rape shield
    statute (for different reasons than in this case) and should’ve been
    admitted under general relevance principles. Id. at 254-58.
    ¶ 32 Similarly, here, having concluded that evidence of the couple’s
    prior and planned BDSM role-playing encounters wasn’t subject to
    the rape shield statute, we now also conclude that such evidence
    16
    should’ve been admitted under general relevance principles. The
    evidence is both material and probative because it relates to facts
    that are of consequence in determining the action and it tends to
    prove the victim’s consent and Gerle’s lack of intent. See Fletcher,
    179 P.3d at 974.
    ¶ 33 Because lack of consent is an element of false imprisonment,
    see § 18-3-303(1), C.R.S. 2023, the victim’s potential consent to
    being locked in a bedroom closet to engage in BDSM activities is a
    fact that is of consequence to the determination of the action.”
    CRE 401. Likewise, if the incident began as a consensual BDSM
    encounter, then Gerle may have lacked the intent to confine the
    victim against her will, which would negate the knowing element of
    false imprisonment. See § 18-3-303(1).
    ¶ 34 The issue of consent was less relevant to the assault charges,
    given the allegations and the jury’s findings that Gerle inflicted
    serious bodily injury. See § 18-1-505(1)-(2), C.R.S. 2023; People v.
    Bagwell, 2022 COA 44, ¶ 24. Nonetheless, the excluded evidence
    was relevant to Gerle’s intent, which was an element of both assault
    charges. See § 18-3-202(1)(a), C.R.S. 2023 (requiring intent to
    cause serious bodily injury to establish the type of first degree
    17
    assault charged in this case); § 18-3-203(1)(g), C.R.S. 2023
    (requiring intent to cause bodily injury to establish the type of
    second degree assault charged in this case). If the incident began
    as a consensual BDSM encounter, then Gerle may not have had the
    intent to cause bodily injury or serious bodily injury to the victim.
    Instead, the injuries could’ve been recklessly inflicted, as the
    defense argued at trial. Moreover, the excluded evidence may have
    suggested that some of the more minor injuries the victim sustained
    were inflicted with her consent.
    ¶ 35 Thus, evidence that the couple had previously participated in
    BDSM role-playing encounters and had just planned another such
    encounter makes it more probable that the victim consented to at
    least some of the conduct and makes it less likely that Gerle had
    the requisite intent for the three charged crimes. See Garcia, 179
    P.3d at 256 (evidence of prior discussions about a rape fantasy was
    relevant because it would enable the defendant to make a rational
    argument that his admissions of binding [the victim] and cutting off
    her clothing were reconcilable with consent, thus supporting his
    claim of innocence”); id. at 257 (evidence of the previous sexual
    relationship between the defendant and the victim, including recent
    18
    sexual activities and prior acts of bondage and rape fantasy role
    play, was relevant to establish consent).
    ¶ 36 Additionally, this evidence isn’t too remote in time to be
    relevant. While temporal remoteness may factor into the relevance
    determination, it generally only affects the weight given to particular
    evidence not the admissibility of that evidence. See Fletcher, 179
    P.3d at 974; People v. Taylor, 804 P.2d 196, 202 (Colo. App. 1990);
    People v. Trefethen, 751 P.2d 657, 659 (Colo. App. 1987).
    ¶ 37 Here, the text messages the defense sought to admit, like some
    of the evidence in Garcia, occurred within a week of the charged
    conduct. See Garcia, 179 P.3d at 257 (evidence that the defendant
    and the victim had consensual sex a week before the alleged sexual
    assault wasn’t too remote in time). More generally, the trial court in
    this case made essentially the same error the trial court made in
    Garcia by ruling that only evidence regarding the time period of the
    charged conduct was relevant and thus excluding as irrelevant
    evidence of previous consensual conduct between the defendant
    and the victim. See id. at 253, 256. Much like the division in
    Garcia, we conclude that such evidence is relevant to the issue of
    consent, see id. at 255-57, as well as to the issue of intent.
    19
    ¶ 38 Furthermore, we conclude that the probative value of this
    evidence isn’t substantially outweighed by the danger of unfair
    prejudice, confusing or misleading the jury, undue delay, waste of
    time, or needless presentation of cumulative evidence. See CRE
    403. Although the trial court didn’t explicitly perform this analysis,
    we may do so on appeal. See Garcia, 179 P.3d at 257. As we’ve
    explained, the evidence of prior and planned BDSM role-playing
    encounters was material and probative of both the victim’s consent
    and Gerle’s intent. And, as in Garcia, any possible prejudice to the
    victim from [the admission of] additional details of her sexual
    conduct with [Garcia] pales in comparison with the relevance of the
    particular nature . . . of the relationship.” Id. at 258; see also
    People v. Vanderpauye, 2023 CO 42, ¶ 6 (“[T]he balance inherent in
    CRE 403 should be struck in favor of admissibility.”). Nor do we
    view the evidence as presenting a risk of confusing or misleading
    the jury, causing undue delay, wasting time, or presenting
    needlessly cumulative evidence. Thus, the evidence is admissible
    under CRE 403.
    ¶ 39 Accordingly, we conclude that the trial court abused its
    discretion by excluding the BDSM evidence on the basis of the rape
    20
    shield statute (to the extent that it was a basis for the trial court’s
    ruling) and lack of relevance.
    1
    IV. Cumulative Error
    ¶ 40 We also conclude that, cumulatively, the two errors we’ve
    identified warrant reversal of the judgment.
    ¶ 41 Even when individual errors may be deemed harmless,
    reversal is required if “the cumulative effect of [multiple] errors and
    defects substantially affected the fairness of the trial proceedings
    and the integrity of the fact-finding process.” Howard-Walker v.
    People, 2019 CO 69, ¶ 24 (alteration in original) (quoting People v.
    Lucero, 200 Colo. 335, 344, 615 P.2d 660, 666 (1980)). Thus, we
    reverse under the cumulative error doctrine if we’ve “identif[ied]
    multiple errors that collectively prejudice the substantial rights of
    the defendant, even if any single error does not.” Id. at ¶ 25.
    1
    The People contend that evidence of the text exchange was
    inadmissible for the additional reason that the victim didn’t provide
    any inconsistent testimony that would’ve warranted its admission
    under section 16-10-201(1), C.R.S. 2023, notwithstanding that it
    included hearsay. But the trial court curtailed the questions
    defense counsel could ask the victim about BDSM, forestalling the
    defense’s ability to establish any such inconsistency.
    21
    ¶ 42 We decline to resolve the parties’ dispute as to which standard
    of reversal applies to this case. Even assuming that the less
    onerous nonconstitutional harmless error standard applies,
    notwithstanding that the court’s errors may well have precluded
    Gerle from presenting a defense or conducting a meaningful cross-
    examination on material issues, we conclude that reversal is
    warranted. See Krutsinger v. People, 219 P.3d 1054, 1058, 1061
    (Colo. 2009); Garcia, 179 P.3d at 255, 258. Under this standard,
    reversal is required if the errors “substantially influenced the
    verdict or affected the fairness of the trial proceedings.” Hagos v.
    People, 2012 CO 63, ¶ 12 (quoting Tevlin v. People, 715 P.2d 338,
    342 (Colo. 1986)).
    ¶ 43 We conclude that the combined effect of the two errors
    limiting defense counsel’s opening statement and excluding
    evidence of prior and planned BDSM role-playing encounters
    substantially influenced the verdict and affected the fairness of the
    trial proceedings.
    ¶ 44 Collectively, these two errors undercut the primary theory of
    defense Gerle had intended to raise at trial: that because they were
    engaging in consensual BDSM activities, the victim had consented
    22
    to at least some of the charged conduct and he lacked the requisite
    intent for the charged offenses. The combined effect of striking the
    BDSM-related references from opening statement, instructing the
    jury to disregard that portion of the opening statement, and
    excluding BDSM-related evidence at trial prevented Gerle from
    presenting his alternative explanation for why he and the victim
    were locked in their closet and why he started striking her. Yet if
    the incident was (or began as) a consensual BDSM role-playing
    encounter, then the confinement and some of the injuries may have
    been inflicted with consent; Gerle may have locked the victim in the
    closet without any intent to confine her against her will; and Gerle
    may have injured the victim out of recklessness, rather than an
    intent to cause bodily injury or serious bodily injury. And if the
    jury had found consent or lack of intent, it couldve acquitted Gerle
    on some or all three of the charges. See People v. Stewart, 2017
    COA 99, ¶ 41 (reversing under the cumulative error doctrine where
    the trial court’s errors “impacted the theory of defense”); Garcia,
    179 P.3d at 256-57 (without the excluded evidence related to rape
    fantasy and bondage, it was “very unlikely that reasonable jurors
    would have considered the [charged] conduct consensual”).
    23
    ¶ 45 Additionally, these errors prevented Gerle from effectively
    challenging the victim’s testimony and credibility, which were
    central to the prosecution’s case. Neither the occurrence of the
    incident nor the fact that Gerle perpetrated it were in dispute;
    rather, the questions were what exactly happened in the bedroom
    and closet, whether the victim consented to it, and whether Gerle
    had the requisite intent for the charged offenses. And because
    Gerle and the victim were the only eyewitnesses, the prosecution’s
    case rested almost entirely on the victim’s testimony and credibility.
    Cf. People v. Cobb, 962 P.2d 944, 950 (Colo. 1998) (“With the two
    main witnesses being the perpetrator and the victim, the
    significance of the victim’s credibility to the outcome of the trial
    cannot be overstated.”). By limiting defense counsel’s opening
    statement and cross-examination of the victim, the court prevented
    Gerle from meaningfully challenging the victim’s version of events
    as well as her credibility.
    2
    2
    The victim’s brief allusion to “a cat and nine tails thing” that the
    couple sometimes used “gently” but not during the days in question
    didn’t alleviate the harm. In particular, it didn’t enable the defense
    to question the victim about her texts with Gerle concerning a
    planned whipping just a few days before the charged conduct.
    24
    ¶ 46 Lastly, the trial spanned only four days. See Stewart, ¶ 40
    (courts consider “the length of the trial” when evaluating cumulative
    error) (citation omitted). The “relatively short” length of the trial
    “add[s] emphasis to the errors.” Id. at ¶ 42.
    ¶ 47 Given the nature of the errors, their interrelationship and
    combined effect, the lack of any remedial efforts to cure the errors,
    and the short length of trial, we cannot say that the errors didn’t
    substantially influence the verdict or affect the fairness of the trial.
    See id. at ¶ 40 (citing considerations for a finding of cumulative
    error). Therefore, we reverse the judgment and remand the case for
    a new trial on all three of Gerle’s convictions.
    V. Other Contentions of Error
    ¶ 48 We briefly address some of the evidentiary issues raised in the
    parties’ briefs that are likely to arise on remand in the event of a
    retrial. See Herrera v. Lerma, 2018 COA 141, ¶ 12.
    BDSM evidence: While we conclude that evidence of
    previous or planned BDSM activities is relevant and is
    not rendered inadmissible by CRE 403, we don’t address
    any other bases like hearsay, lack of authentication, or
    25
    other objections that may be raised to exclude or limit
    such evidence in a new trial.
    The victim’s Friday morning texts saying that she wanted
    every night to be like last night and that she’d never felt
    more important, loved, and desired by Gerle: These texts
    are relevant to the issues of consent and the victim’s
    credibility, and their probative value is not substantially
    outweighed by the danger of unfair prejudice or other
    concerns. See CRE 401, 403. But because these texts
    may be presented in a different way in any retrial, we
    don’t determine whether the trial court erred by
    concluding that they hadn’t been properly authenticated
    in the first trial. We also don’t determine whether the
    texts or statements concerning them may be excluded at
    any retrial on other bases, such as hearsay concerns.
    The victim’s cocaine use: Evidence that the victim
    voluntarily used cocaine prior to and during the charged
    incident is relevant to the victim’s credibility (given her
    statements to investigators that she had never used
    cocaine voluntarily but had been forced to do so during
    26
    the charged incident) and whether the victim consented
    to any of the charged conduct; its probative value is not
    substantially outweighed by the danger of unfair
    prejudice or other concerns; and it is not improper other
    acts evidence. See CRE 401, 403, 404(b). We don’t
    determine whether any specific texts or other statements
    concerning cocaine use may be excluded at any retrial on
    other bases, such as authentication or hearsay concerns.
    The victim’s alcohol consumption: Evidence that the
    victim voluntarily consumed alcohol prior to and during
    the charged incident is relevant to the victim’s credibility
    (given her contradictory statements as to whether she
    consumes alcohol and whether she consumed any during
    the time of the charged incident) and may potentially be
    relevant to whether the victim consented to any of the
    charged conduct; its probative value is not substantially
    outweighed by the danger of unfair prejudice or other
    concerns; and it is not improper other acts evidence. See
    CRE 401, 403, 404(b). We don’t determine whether any
    specific statements concerning alcohol use may be
    27
    excluded at any retrial on other bases, such as
    authentication or hearsay concerns.
    ¶ 49 Gerle’s contentions regarding his motion for mistrial and his
    sentence are moot, so we decline to address them. See People v.
    Baker, 2019 COA 165, ¶ 31 (declining to address a sentencing
    challenge that was mooted by the division’s decision to reverse and
    remand the relevant convictions for retrial), affd on other grounds,
    VI. Disposition
    ¶ 50 The judgment is reversed, and the case is remanded for a new
    trial.
    JUDGE KUHN and JUDGE RICHMAN concur.

Document Info

Docket Number: 23CA0481

Filed Date: 7/11/2024

Precedential Status: Precedential

Modified Date: 7/16/2024