Peo v. Garcia ( 2021 )


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  • 18CA2095 Peo v Garcia 12-02-2021
    COLORADO COURT OF APPEALS
    Court of Appeals No. 18CA2095
    Morgan County District Court No. 17CR161
    Honorable Kevin L. Hoyer, Judge
    The People of the State of Colorado,
    Plaintiff-Appellee,
    v.
    Freddy Torres Garcia,
    Defendant-Appellant.
    SENTENCE AFFIRMED
    Division VI
    Opinion by JUDGE WELLING
    Fox and Johnson, JJ., concur
    NOT PUBLISHED PURSUANT TO C.A.R. 35(e)
    Announced December 2, 2021
    Philip J. Weiser, Attorney General, Ryan A. Crane, Senior Assistant Attorney
    General, Denver, Colorado, for Plaintiff-Appellee
    Eric A. Samler, Alternate Defense Counsel, Hollis A. Whitson, Alternate
    Defense Counsel, Denver, Colorado, for Defendant-Appellant
    1
    ¶ 1 Defendant, Freddy Torres Garcia, appeals the sentence the
    district court imposed on his guilty plea to two counts of tampering
    with a deceased human body. We affirm.
    I. Background
    ¶ 2 Garcia participated in criminal acts related to the deaths of
    Destiny McMinn and Carlos Santos Macias between March and
    April 2017. Garcia was seventeen years old at the time of the
    alleged crimes. The prosecution charged Garcia in district court
    with two counts of first degree murder, class 1 felonies, and two
    counts of tampering with a deceased human body, class 3 felonies.
    ¶ 3 Garcia filed a motion to have the case transferred to the
    juvenile court. The district court conducted the reverse-transfer
    hearing along with the preliminary hearing and proof
    evident/presumption great hearing over five days.
    ¶ 4 After the hearing, the district court denied Garcia’s motion to
    transfer the case to juvenile court, so the case remained in district
    court.
    ¶ 5 Three months after the court’s ruling on the reverse-transfer
    motion, the parties reached a plea agreement. The plea agreement
    provided that in exchange for the dismissal of the murder charges,
    2
    Garcia would plead guilty to the tampering counts. Under the plea
    agreement, the sentence was “open to the court.” The agreement,
    however, specified that Garcia wasn’t eligible for a sentence to
    probation or to community corrections. The agreement provided
    that the court could sentence Garcia to either: (1) the Department
    of Youth Corrections for up to six years, or (2) the Colorado
    Department of Corrections (DOC) for a minimum of four years and
    up to twenty-four years.
    ¶ 6 Following a two-day sentencing hearing, the district court
    imposed the maximum twenty-four-year sentence contemplated by
    the parties’ plea agreement.
    II. Analysis
    ¶ 7 Garcia raises two arguments on appeal. First, Garcia
    contends that his sentence is illegal because the district court
    didn’t have jurisdiction to impose an adult sentence. Second,
    Garcia argues that the district court abused its discretion in
    imposing a twenty-four-year sentence because, when imposing the
    sentence, the district court improperly considered his alleged
    conduct related to the dismissed murder charges.
    ¶ 8 We arent persuaded by either contention.
    3
    A. District Court Jurisdiction
    ¶ 9 A contention that a sentence is illegal implicates the subject
    matter jurisdiction of the sentencing court. Downing v. People, 895
    P.2d 1046, 1050 (Colo. 1995). Because a lack of subject matter
    jurisdiction deprives a court of its authority to hear a case or enter
    a judgment, it is an issue that may be raised at any time. Currier v.
    Sutherland, 218 P.3d 709, 714 (Colo. 2009); see C.R.C.P. 12(h)(3).
    ¶ 10 At issue here is whether, after the court granted the
    prosecution’s motion to dismiss the murder charges, the district
    court retained jurisdiction under section 19-2-517, C.R.S. 2019,
    1
    to
    sentence Garcia for the remaining class 3 felonies, which wouldn’t,
    standing alone, have been eligible for direct file in district court.
    This is a question of statutory interpretation. We review questions
    1
    At the time of sentencing, the operative statute was section 19-2-
    517, C.R.S. 2019. Sections 19-2-511 to 19-2-518 were repealed
    and relocated by Ch. 136, sec. 1, 2021 Colo. Sess. Laws 557,
    effective October 1, 2021. Former sections 19-2-517 and 19-2-518,
    relating to direct filing and transfers, respectively, were relocated to
    sections 19-2.5-801 and 19-2.5-802. The language of former
    section 19-2-517(6)(a)-(c) is unchanged but is now located in
    section 19-2.5-801(5)(a)-(c). We cite to the 2019 version of these
    statutes.
    4
    of law, including issues of statutory interpretation, de novo. People
    v. Sandoval, 2016 COA 57, ¶ 14.
    ¶ 11 Our primary goal when interpreting a statute is to give effect to
    the intent of the General Assembly. Poudre Sch. Dist. R-1 v.
    Stanczyk, 2021 CO 57, ¶ 13. We look first to the statutory text at
    issue, applying its plain and ordinary meaning while ensuring that
    we are giving “consistent, harmonious, and sensible effect” to every
    part of the statutory scheme. Bd. of Cnty. Comm’rs v. Colo. Dep’t of
    Pub. Health & Env’t, 2021 CO 43, ¶ 17. In doing so, we mustnt
    “add or subtract words from a statute.” Smokebrush Found. v. City
    of Colorado Springs, 2018 CO 10, ¶ 18.
    ¶ 12 Our first task is thus to determine whether the text at issue is
    susceptible of one or more plain-meaning interpretations. See Bd.
    of Cnty. Comm’rs, ¶¶ 18-26. A statute is ambiguous “when it is
    reasonably susceptible of multiple interpretations.” Elder v.
    Williams, 2020 CO 88, ¶ 18. The mere fact, however, that parties
    advance opposing plain-meaning interpretations doesn’t establish
    that the text is ambiguous. Klun v. Klun, 2019 CO 46, ¶ 18. If the
    text is unambiguous, our analysis is done; “we apply it as written —
    5
    venturing no further.” Blooming Terrace No. 1, LLC v. KH Blake St.,
    LLC, 2019 CO 58, ¶ 11.
    1. The Direct File Statute
    ¶ 13 While section 19-2-104(1)(a), (7), C.R.S. 2019, confers
    exclusive jurisdiction on the juvenile court over cases concerning
    juveniles between ten and eighteen years of age, the statute
    recognizes an exception where section 19-2-517 applies. § 19-2-
    104(2); see also Sandoval, ¶¶ 16-17. Before turning to the merits of
    Garcia’s argument, we offer an overview of the direct file statute.
    ¶ 14 Direct filing is authorized when the prosecution charges a
    juvenile with committing an offense enumerated in the direct file
    statute. Sandoval, ¶ 17; see § 19-2-517. Section 19-2-517(1)
    specifies the circumstances in which a district attorney may directly
    file charges in district court against a juvenile. As relevant here,
    this includes when a juvenile “is sixteen years of age or older at the
    time of the commission of the alleged offense” and “[i]s alleged to
    have committed a class 1 or class 2 felony.” § 19-2-517(1)(a)(I).
    ¶ 15 When directly filing enumerated charges in district court, the
    district attorney can also file unenumerated charges. Flakes v.
    People, 153 P.3d 427, 434 (Colo. 2007) (“[T]he district court
    6
    exercises ancillary jurisdiction to permit the filing of unenumerated
    charges against a juvenile in district court.).
    ¶ 16 Subsection (6) of section 19-2-517 provides for sentencing of a
    juvenile who is convicted of an offense directly filed in district court:
    (a) If a juvenile is convicted following the filing
    of criminal charges by information or
    indictment in the district court pursuant to
    this section, the district judge shall sentence
    the juvenile either:
    (I) As an adult; except that a juvenile is
    excluded from the mandatory minimum
    sentencing provisions in section 18-1.3-406,
    C.R.S., unless the juvenile is convicted of a
    class 1 felony or a sex offense that is subject to
    part 9 of article 1.3 of title 18, C.R.S.; or
    (II) To the youthful offender system in the
    department of corrections in accordance with
    section 18-1.3-407, C.R.S.; except that a
    juvenile shall be ineligible for sentencing to the
    youthful offender system if the juvenile is
    convicted of:
    (A) A class 1 felony;
    (B) Any sexual offense described in section 18-
    6-301 or 18-6-302, C.R.S., or part 4 of article
    3 of title 18, C.R.S.; or
    (C) A second or subsequent offense, if the
    juvenile received a sentence to the department
    of corrections or to the youthful offender
    system for the prior offense.
    . . . .
    7
    (b) The district court judge may sentence a
    juvenile pursuant to the provisions of this
    article if the juvenile is convicted of a lesser
    included or nonenumerated felony offense for
    which criminal charges could not have been
    originally filed by information or indictment in
    the district court pursuant to this section. If
    the juvenile is convicted of only a misdemeanor
    offense or misdemeanor offenses, the court
    shall adjudicate the juvenile a delinquent and
    sentence the juvenile pursuant to this article.
    (c) If a juvenile is convicted of an offense that is
    not eligible for district court jurisdiction under
    either this section or section 19-2-518, the
    juvenile shall be remanded to juvenile court.
    § 19-2-517(6)(a)-(c).
    ¶ 17 Thus, the direct file statute creates four separate sentencing
    tracks based on the severity of the offense of which the juvenile is
    convicted after a direct filing in district court. These tracks govern
    whether the district court or the juvenile court have jurisdiction to
    sentence the juvenile. These tracks also govern the type of sentence
    adult or juvenile the sentencing court may impose.
    ¶ 18 First, under section 19-2-517(6)(a) the district court shall
    impose the sentence when the juvenile is convicted of an offense
    that was eligible for direct file pursuant to section 19-2-517(1).
    This includes class 1 or 2 felonies and sexual assaults that are
    8
    crimes of violence, among other offenses. Under this track, the
    district court has the discretion to impose either an adult sentence
    or a sentence to the youthful offender system. This discretion,
    however, is subject to a limitation: for class 1 felonies and certain
    sexual offenses, the court must impose an adult sentence. § 19-2-
    517(6)(a)(II)(A)-(C).
    ¶ 19 Second, under the first clause of section 19-2-517(6)(b), if the
    juvenile is convicted of a lesser included offense or an
    unenumerated felony offense that was filed along with a charge that
    was eligible for direct file, even if, standing alone, that
    unenumerated felony offense couldn’t have been directly filed — the
    district court must sentence the juvenile, but retains discretion to
    impose either an adult or juvenile sentence.
    ¶ 20 Third, under the second clause of section 19-2-517(6)(b), if the
    juvenile is only convicted of a misdemeanor, the district court must
    impose a juvenile sentence.
    ¶ 21 Finally, under section 19-2-517(6)(c), if the juvenile is
    convicted of an offense that isnt covered by any of the foregoing
    subsections, such as a petty offense or traffic offense, then the
    9
    district court doesn’t retain jurisdiction, but must remand the
    juvenile for sentencing in juvenile court.
    ¶ 22 Accordingly, subsection (6)(c) only applies to situations that
    aren’t explicitly covered by the preceding provisions of section 19-2-
    517.
    2. Application
    ¶ 23 Here, because Garcia was seventeen years old at the time of
    the offenses and the original charges included two class 1 felonies,
    the prosecution properly filed charges against him directly in
    district court pursuant to section 19-2-517(1)(a)(I). Neither party
    disputes this.
    ¶ 24 At issue is the proper interpretation of subsection (6)(c) of the
    direct file statute. § 19-2-517(6)(c) (“If a juvenile is convicted of an
    offense that is not eligible for district court jurisdiction under either
    this section or [the transfer statute], the juvenile shall be remanded
    to juvenile court.”) (emphasis added).
    ¶ 25 When the parties entered the plea agreement, the prosecution
    moved to dismiss the only charges that made Garcia’s case eligible
    for direct filing in district court. Garcia argues that when the
    district court granted the prosecution’s motion to dismiss the
    10
    class 1 felony charges, it lost jurisdiction over his case. Garcia
    emphasizes that the charges for which he was convicted under the
    plea agreement two counts of tampering with a deceased human
    body, class 3 felonies aren’t, standing alone, eligible for direct
    filing under the statute. Therefore, Garcia argues that section 19-2-
    517(6)(c) required the district court to remand him for sentencing in
    juvenile court. We disagree.
    ¶ 26 The provisions of subsection (6)(b) are controlling under the
    circumstances of this case. Specifically, the first clause of
    subsection (6)(b) vests the district court with jurisdiction to impose
    the sentence in this case. Subsection (6)(b) provides as follows:
    The district court judge may sentence a
    juvenile pursuant to the provisions of this
    article if the juvenile is convicted of a lesser
    included or nonenumerated felony offense for
    which criminal charges could not have been
    originally filed by information or indictment in
    the district court pursuant to this section. . . .
    § 19-2-517(6)(b) (emphasis added).
    ¶ 27 Garcia pleaded guilty to two unenumerated felonies. It’s true
    that, standing alone, the prosecution couldn’t have filed these
    unenumerated class 3 tampering charges directly in district court.
    The district court, however, had ancillary jurisdiction over the
    11
    tampering charges because Garcia was also “alleged to have
    committed a class 1 . . . felony. See § 19-2-517(1)(a)(I). Based on
    the plain reading of section 19-2-517(6)(b), notwithstanding the
    dismissal of the murder charges, the district court retained
    jurisdiction to sentence Garcia for these unenumerated felonies.
    Moreover, the district court had discretion to impose a juvenile
    sentence or an adult sentence. This analysis disposes Garcia’s
    jurisdictional challenge.
    ¶ 28 Garcia’s urged interpretation of the statute would render the
    first clause of subsection (6)(b) meaningless. We reject an
    interpretation that requires us to subtract words from the statute.
    See Smokebrush, 18. Although we acknowledge that subsection
    (6)(c) does provide for remand to the juvenile court when no other
    provision of section 19-2-517 applies, we conclude that in Garcia’s
    case, subsection (6)(b) is directly on point. Therefore, mandatory
    remand to juvenile court wasn’t triggered here.
    ¶ 29 Garcia’s urged interpretation would also create a glaring
    anomaly, as the statute would require the court to remand a
    juvenile convicted of an unenumerated felony but retain jurisdiction
    12
    to sentence the juvenile if he or she is only convicted of a
    misdemeanor.
    ¶ 30 Instead, we conclude that the first clause of subsection (6)(b)
    gives the district court judge” discretion to impose a juvenile
    sentence or an adult sentence. Consistent with this and in
    consideration of the reduced severity of the offense the second
    clause of subsection (6)(b) requires the district court to impose a
    juvenile sentence for a misdemeanor offense. The fact that the
    second clause specifies that the court “shall” impose the sentence
    (rather than remand to juvenile court) indicates that the same
    requirement extends to sentencing for unenumerated felonies;
    however, in the latter case, the district court “may” impose either a
    juvenile or an adult sentence. § 19-2-517(6)(b).
    ¶ 31 This interpretation doesn’t render (6)(c) superfluous. Rather,
    it appears that the General Assembly added this subsection to give
    unequivocal instruction to courts when all the provisions of the
    direct file statute and the transfer statute are inapplicable. For
    example, subsection (6)(c) applies when a direct-filed juvenile is
    convicted of only a petty offense or a traffic offense that was
    charged along with the original eligible offenses. Likewise, the
    13
    subsection would be triggered when, as in Sandoval, the parties
    and the trial court proceed through trial and sentencing on the
    misunderstanding that one of the original counts qualified for direct
    filing when, in fact, none of them did. See Sandoval, ¶¶ 18-19.
    ¶ 32 Therefore, the district court retained jurisdiction to impose an
    adult sentence on Garcia pursuant to section 19-2-517(6)(b) even
    though the prosecution dismissed the class 1 felony charges.
    Because we conclude that the district court had jurisdiction under
    the provisions of the direct file statute, we need not, and therefore
    don’t, reach the issue of whether Garcia would have been subject to
    transfer pursuant to section 19-2-518, C.R.S. 2019, or what the
    appropriate remedy would be in the event that the district court
    didn’t have jurisdiction to impose an adult sentence.
    B. Consideration of Dismissed Charges at Sentencing
    ¶ 33 Next, Garcia contends that the district court abused its
    discretion by imposing the maximum sentence for his class 3 felony
    convictions after considering conduct related to the dismissed
    murder charges. Garcia argues that his sentence amounts to
    punishment for failure to admit to offenses that were dismissed and
    that were never proved. We disagree.
    14
    1. Additional Facts
    ¶ 34 At the two-day sentencing hearing, both parties introduced
    extensive testimony from their respective witnesses. The district
    court heard testimony from Jon Holt, the lead investigator,
    indicating that the text messages and the location history on the
    phones involved in discovery didn’t support Garcia’s accounts.
    Garcia claimed that unknown masked men surprised him and his
    codefendant, seized their phones for several hours, and ultimately
    told them to dispose of the victims bodies.
    ¶ 35 Investigator Holt indicated that Garcia’s version of events
    wasn’t corroborated by other evidence in the case. The presentence
    investigation (PSI) report on which the court partially relied at
    sentencing offers a coherent summary of evidence uncovered by
    investigators, which suggests Garcia’s involvement in the murders:
    A timeline was comprised showing a
    correlation between [codefendant, Garcia, and
    codefendant’s girlfriend], Elizabeth, as well as
    the Intoxalock Logs. These messages begin at
    5:57 PM on March 22, 2017 and continue until
    1:34 PM on March 27, 2017. This timeline
    displays a series of events and conversations
    linking [codefendant] and [Garcia] to the
    disappearance of [victim Macias] and [victim
    McMinn] and the burning and disposal of their
    15
    bodies afterwards. These specific timeline
    entries are attached to the report.
    Based on the information obtained in the
    investigation, it appeared that [codefendant]
    lured [victim Macias] to the shop [on] highway
    34 to complete a drug transaction. When
    [victim Macias] arrived, [codefendant] lured
    [victim Macias] to a back room where [Garcia]
    was waiting. It is very likely that [victim
    Macias] and [victim McMinn] were killed at
    that location and moved to an unknown
    location. Messages indicate that the shop had
    been cleaned and that the bodies were burned
    a few days later at an unknown location.
    ¶ 36 The PSI report supplemented the testimony the district court
    heard from Lieutenant Jon Horton, the lead detective, at the
    reverse-transfer hearing. At both the sentencing and reverse-
    transfer hearings, the defense exercised its right to cross-examine
    the prosecution’s witnesses, and to elicit lengthy testimony from
    defense witnesses.
    ¶ 37 Based on the foregoing, the court found an “abundance of
    reliable and trustworthy evidence indicating that [Garcia] was
    involved and voluntarily participated in the events that led to the
    murders.” The court further found that Garcia was “attempting to
    conceal his involvement or the involvement of his known
    accomplices” in the murders. The court stated:
    16
    The cell phone records, the text messages
    between [Garcia and codefendant], the Google
    searches, the GPS coordinates from the
    interlocking device on [victim Macias’] car, this
    scientific and electronic evidence doesn’t lie.
    These are reliable, indisputable, and
    incontrovertible evidence of what actually
    happened. This evidence is not even remotely
    consistent with the statements that [Garcia]
    made during the proffer.
    After considering all of the evidence that’s been
    presented and the factors that I am to consider
    when imposing a sentence, including . . . the
    imposition of a sentence relative to the
    seriousness of the offense, the need to prevent
    crime and to promote respect of the law by
    providing an effective deterrent to others likely
    to commit similar offenses, and to promote
    acceptance of responsibility and accountability
    by offenders, and healing for victims in the
    community, I conclude that a sentence to the
    Department of Corrections is called for in this
    case.
    2. Standard of Review
    ¶ 38 Sentencing is by its nature a discretionary function. People v.
    Beatty, 80 P.3d 847, 855 (Colo. App. 2003). The trial court is
    accorded wide latitude in its sentencing decisions. Id. We won’t
    reverse a district court’s sentencing decision unless the court
    abused its discretion. Lopez v. People, 113 P.3d 713, 720 (Colo.
    2005). To constitute an abuse of discretion, a sentence must be
    17
    manifestly arbitrary, unreasonable, or unfair. People v. Herrera,
    2014 COA 20, ¶ 16. Likewise, a lower court abuses its discretion if
    its discretionary decision is based on an erroneous understanding
    or application of the law. Margerum v. People, 2019 CO 100, ¶ 9.
    ¶ 39 A party generally can’t challenge the propriety or fairness of a
    sentence that’s within the range agreed upon by the parties in the
    plea agreement. § 18-1-409, C.R.S. 2021. An appellate court may,
    however, review the manner in which the trial court imposed the
    sentence, including the sufficiency and accuracy of the evidence on
    which the district court based the sentence. Sullivan v. People,
    2020 CO 58, ¶ 26.
    3. Discussion
    ¶ 40 First, Garcia wasnt acquitted of the murder charges. Rather,
    the prosecution dismissed those charges as part of a plea
    agreement. Under Colorado law, it is proper for a sentencing court
    to consider charges that are dismissed as part of a plea agreement.
    ¶ 41 Second, Garcia’s argument rests on the faulty premise that his
    sentence was based on evidence of the murder charges that was
    introduced solely at the preliminary hearing. Garcia claims that
    this evidence wasn’t subjected to adversarial testing. The record
    18
    contradicts this. We conclude that the district court did find the
    evidence of the dismissed murder charges by a preponderance of
    the evidence.
    ¶ 42 Finally, Garcia’s reliance on Graham v. Florida, 560 U.S. 48
    (2010), and Miller v. Alabama, 567 U.S. 460 (2012), is misplaced
    because the court didn’t sentence him to life imprisonment without
    the possibility of parole.
    a. Charges Dismissed as Part of Plea Agreement
    ¶ 43 In People v. Lowery, 642 P.2d 515 (Colo. 1982), the Colorado
    Supreme Court dealt specifically with sentencing following a guilty
    plea. In Lowery, the prosecution filed several charges against the
    defendant as part of three separate cases pending in district court.
    Id. at 516. Pursuant to plea negotiations in one of the cases, the
    defendant pleaded guilty to one count of aggravated robbery, a class
    3 felony. Id. After the entry of the plea, the court dismissed the
    other criminal charges in all of the defendant’s other cases. Id.
    ¶ 44 When imposing the sentence, the district court considered,
    among other things, the PSI reports and the “other charges which
    had been filed in the district court, but which were dismissed upon
    entry of the plea bargain.” Id. at 518. In upholding the sentence,
    19
    the supreme court ruled that “[w]ithin the court’s broad discretion
    to sentence one convicted of a crime, it is proper for the judge to
    consider aggravating or mitigating information, including other
    charges dismissed at the time of the plea.” Id. (emphasis added).
    ¶ 45 Here, even if the court hadn’t found the evidence relating to
    the dismissed murder charges by a preponderance of the evidence,
    the district court properly considered this evidence. Further, the
    twenty-four-year sentence is within the permissible range for two
    class 3 felonies. § 18-1.3-401(1)(a)(V)(A), C.R.S. 2021; § 18-1-
    408(3), C.R.S. 2021. Moreover, the plea agreement explicitly
    contemplated a sentence of up to twenty-four years. Therefore, we
    find no abuse of discretion in the imposition of the sentence here.
    b. Preponderance of the Evidence and Acquittal
    ¶ 46 Although it isn’t a prerequisite under Colorado law, the district
    court did find the evidence relating to Garcia’s involvement in the
    dismissed murder charges by a preponderance of the evidence.
    Thus, even when tested according to the requirements for sentences
    based on consideration of acquitted charges, we find that the
    district court didn’t abuse its discretion.
    20
    ¶ 47 Sentencing courts may consider both uncharged and acquitted
    conduct that has been proved by a preponderance of the evidence in
    determining the appropriate sentence. United States v. Watts, 519
    U.S. 148, 157 (1997); see also Beatty, 80 P.3d at 856 (a trial court
    may consider a wide range of evidence in determining a defendants
    sentence, including facts relating to charges of which the defendant
    has been acquitted); see also People v. Phong Le, 74 P.3d 431 (Colo.
    App. 2003) (determining that where defendant was acquitted of
    murder, but convicted of other crimes regarding the same victim,
    sentencing court properly considered defendants conduct that set
    events in motion that led to the victims death).
    ¶ 48 Garcia claims that the evidence of the dismissed murder
    charges was only presented at the preliminary hearing. From that
    premise, Garcia argues that preliminary hearings are limited to
    matters necessary to a determination of probable cause, rather than
    a consideration of the probability of conviction at the ensuing trial.
    Hunter v. Dist. Ct., 190 Colo. 48, 51, 543 P.2d 1265, 1267 (1975).
    ¶ 49 Probable cause exists if there is a “fair probability” that the
    conduct occurred. See People v. Polander, 41 P.3d 698, 703 (Colo.
    2001). By contrast, a fact is established by a preponderance of the
    21
    evidence when, upon consideration of all the evidence, the existence
    of that fact is more probable than its nonexistence. People v.
    Garner, 806 P.2d 366, 370 (Colo. 1991). Garcia maintains,
    therefore, that the district court erred in considering the evidence of
    his conduct related to the murder charges.
    ¶ 50 The district court, however, didn’t only rely on evidence
    presented by the prosecution at the preliminary hearing. Rather,
    the district court considered evidence from the preliminary hearing
    as well as several other sources, including (1) the two-day
    sentencing hearing; (2) the reverse-transfer hearing, which the
    court combined with the preliminary hearing and proof
    evident/presumption great hearing, all of which spanned a total of
    five days; (3) the PSI report; and (4) Garcia’s videotaped proffer.
    Thus, the district court was justified in saying at sentencing that it
    had “a very thorough understanding of the facts of this case, similar
    to having conducted a trial.”
    i. Appropriate Sentencing Factors and Murder Charges
    ¶ 51 As an initial matter, the record supports a finding that the
    district court didn’t sentence Garcia for having committed the
    murders. Rather, in imposing its sentence, the district court
    22
    considered evidence of Garcia’s involvement in the events that led to
    the murders through the prism of two entirely appropriate
    sentencing factors.
    ¶ 52 Under section 18-1-102.5, C.R.S. 2021, a defendant’s
    sentence should serve, among others, two key purposes: (1)
    exacting proportionate punishment in relation to the seriousness of
    the offense; and (2) promoting the acceptance of responsibility and
    accountability by offenders. See § 18-1-102.5(1)(a), (f).
    ¶ 53 At sentencing the court looked to overwhelming evidence that
    suggested that Garcia hadn’t been truthful about his involvement in
    the serious criminal activity at issue in this case. The court stated:
    There is an abundance of reliable and
    trustworthy evidence in this case indicating
    that [Garcia] was involved and voluntarily
    participated in the events that led to the
    murders of [victim Macias] and [victim
    McMinn]. I consider his attempts to destroy
    and conceal the bodies of [the victims] to be
    serious in this case, as he was attempting to
    conceal his involvement or the involvement of
    his known accomplices in these horrible
    crimes. Mr. [Garcia] did not want the bodies to
    be found because he did not want to be
    charged with murder.
    As part of the plea agreement that [Garcia]
    entered into, he agreed to a proffer agreement,
    which required a full, honest, and complete
    23
    disclosure to law enforcement of the events
    surrounding the incident. Ive reviewed the 3-
    and-a-half-hour videotape proffer. I expected,
    and I hoped, that [Garcia] would accept
    responsibility for these crimes and
    demonstrate some remorse. Instead, he was
    not truthful. He did not accept any
    responsibility for these crimes. And he showed
    little remorse.
    ¶ 54 While, at first glance, it may appear that the district court
    simply sentenced Garcia for having committed the murders, we
    conclude that the court’s determination was more nuanced.
    ¶ 55 First, the above-quoted passage indicates that the court
    looked to the general severity of the case. This applies to both the
    tampering charges and the fact that they occurred in the context of
    a murder case. As opposed to tampering with, for example,
    electronic records or inanimate property, Garcia pleaded guilty to
    the considerably more severe and odious crime of tampering with a
    deceased human body. Similarly, the court looked to evidence that
    Garcia committed the tampering offenses to conceal involvement in
    activity related to first degree murder, the most serious offense with
    which the prosecution could have charged Garcia.
    ¶ 56 Second, the court looked to the fact that, based on all the
    evidence, it was clear that Garcia hadn’t been honest about the
    24
    extent of his involvement in the criminal activity. Thus, the court
    noted a concerning lack of remorse, which necessarily indicated
    that Garcia had not accepted responsibility for his actions.
    ¶ 57 Accordingly, Garcia’s assertion that the district court
    punished him for the dismissed murder charges is inaccurate.
    Rather, in crafting a sentence that was proportionate to the severity
    of the criminal activity at issue, the court considered appropriate
    factors.
    ii. Adversarial Testing of Evidence
    ¶ 58 As detailed above, we note that apart from the preliminary
    hearing, the parties subjected the evidence introduced at the
    reverse-transfer hearing and two-day sentencing hearing to
    extensive adversarial testing. In basing the sentence, in part, on
    this “scientific and electronic” evidence that “doesn’t lie” and was
    “reliable, indisputable, and incontrovertible,” the court without
    explicitly stating so does appear to have found Garcia’s
    involvement in the conduct that led to the murders by at least a
    preponderance of the evidence.
    ¶ 59 The district court in Phong Le made a similar determination
    that was upheld by a division of this court. See 74 P.3d at 435. In
    25
    Phong Le, the jury acquitted the defendant of murder, but found
    him guilty of, among other offenses, burglary, theft, and conspiracy
    to commit those offenses. Id. at 433. The sentencing court
    imposed three consecutive maximum sentences totaling thirty-six
    years. Id. at 434. At sentencing, the court stated, despite the
    murder acquittals, “but for the actions of this individual, those
    individuals would not have died, would not have been killed.” Id.
    Just as here, the defendant in Phong Le argued that the sentences
    were improper because the court’s comments reflected that the
    court was “in effect, sentencing him for murders of which he had
    been acquitted.” Id.
    ¶ 60 A division of this court rejected that argument, holding as
    follows:
    [E]ven if we were to agree with defendant that
    his sentence is based to some extent on
    conduct that formed the basis of a charge of
    which he was acquitted . . . the sentencing
    court’s consideration of defendant’s role in the
    crimes that later led to the murders was not
    tantamount to punishing him for crimes of
    which he was acquitted.
    26
    Id. at 435. Rather, the court continued, “the [district court]
    properly evaluated the overall circumstances of the crimes of which
    he was convicted.” Id. (emphasis added).
    ¶ 61 In sum, the district court here found by a preponderance of
    the evidence that Garcia was involved in the conduct that led to the
    murders. The evidence of the dismissed murder charges was
    subjected to adversarial testing. Accordingly, the district court
    properly considered the dismissed charges in evaluating the overall
    circumstances of the crimes forming the basis of conviction. The
    district court’s sentencing determinations weren’t manifestly
    arbitrary, unreasonable, or unfair.
    c. Constitutional Claim
    ¶ 62 Finally, Garcia contends that the district court’s sentence runs
    afoul of the Eighth Amendment to the United States Constitution as
    articulated in Graham v. Florida and Miller v. Alabama. We
    disagree.
    ¶ 63 The central precept of the Court’s rulings in Graham and Miller
    is that juveniles are constitutionally different from adults for
    sentencing purposes, such that they are categorically excluded from
    certain punishments. See Miller, 567 U.S. at 471. In Graham, the
    27
    Court held that the Eighth Amendment prohibits a sentence of life
    imprisonment without the possibility of parole for juvenile offenders
    convicted of non-homicide offenses. 560 U.S. at 82.
    ¶ 64 Similarly, in Miller, the Court ruled that a judge must have the
    opportunity to consider mitigating circumstances before imposing
    the “harshest possible penalty for juveniles.” 567 U.S. at 489. The
    district court in that case had also sentenced a fourteen-year-old
    convicted of murder to a term of life imprisonment without the
    possibility of parole. Id. at 465. The rulings in Graham and Miller
    don’t apply to Garcia’s case because the court didn’t sentence
    Garcia to a term of life without parole.
    ¶ 65 “If the sentence is within the range required by law, is based
    on appropriate considerations as reflected in the record, and is
    factually supported by the circumstances of the case, an appellate
    court must uphold the sentence. People v. Fuller, 791 P.2d 702,
    708 (Colo. 1990).
    ¶ 66 Here, as provided for in the plea agreement, the district court
    sentenced Garcia to twenty-four years in the DOC. The record
    shows that the district court, as it was required to do, considered
    and balanced appropriate factors, including the nature and severity
    28
    of the offenses, the defendant’s character and rehabilitation
    potential, the development of respect for the law, deterrence of
    crime, and protection of the public. See id. Further, the court
    addressed Garcia directly, saying that “it’s very possible that you
    will be paroled before your 30th birthday. You’re going to be able to
    marry, raise a family, and hopefully become a productive member of
    the community.”
    ¶ 67 In sum, Graham and Miller are inapposite and the district
    court’s sentence was based on appropriate considerations.
    Therefore, Garcia’s sentence doesn’t violate constitutional
    standards.
    III. Conclusion
    ¶ 68 For the reasons set forth above, the district court’s sentence is
    affirmed.
    JUDGE FOX and JUDGE JOHNSON concur.

Document Info

Docket Number: 18CA2095

Filed Date: 12/2/2021

Precedential Status: Precedential

Modified Date: 7/29/2024