Peo v. Morales-Ramirez ( 2022 )


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  • 19CA1448 Peo v Morales-Ramirez 01-20-2022
    COLORADO COURT OF APPEALS
    Court of Appeals No. 19CA1448
    Arapahoe County District Court No. 16CR3238
    Honorable Patricia D. Herron, Judge
    The People of the State of Colorado,
    Plaintiff-Appellee,
    v.
    Alberto Morales-Ramirez,
    Defendant-Appellant.
    JUDGMENT AFFIRMED
    Division VII
    Opinion by JUDGE BROWN
    Berger and Johnson, JJ., concur
    NOT PUBLISHED PURSUANT TO C.A.R. 35(e)
    Announced January 20, 2022
    Philip J. Weiser, Attorney General, Mark T. Bailey, Senior Assistant Attorney
    General II, Paul E. Koehler, First Assistant Attorney General, Denver, Colorado,
    for Plaintiff-Appellee
    Driscoll Law Office, Robert J. Driscoll, Denver, Colorado, for Defendant-
    Appellant
    1
    ¶ 1 Defendant, Alberto Morales-Ramirez, appeals his judgment of
    conviction on four counts of distribution of a controlled substance.
    We affirm.
    I. Background
    ¶ 2 In 2016, a grand jury indicted Morales-Ramirez and twelve
    other defendants for drug crimes. On March 20, 2019, Morales-
    Ramirez went to trial on ten counts of distribution of a controlled
    substance, one count of conspiracy, and two counts for violations of
    the Colorado Organized Crime Control Act (COCCA).
    ¶ 3 During opening statements, the prosecutor told the jury he
    expected to prove five of the drug transactions through a phone
    recording, testimony from an undercover Drug Enforcement
    Administration (DEA) agent, and testimony from an informant. The
    prosecutor then told the jury that he expected to prove the other
    five drug transactions through wiretap phone recordings and
    testimony from two of Morales-Ramirez’s codefendants. The
    prosecutor explained that the evidence collectively would show that
    Morales-Ramirez conspired to engage in a drug distribution
    enterprise.
    2
    ¶ 4 The prosecution ultimately was unable to procure Morales-
    Ramirez’s codefendants to testify, so the parties agreed that the
    prosecution would dismiss the five counts of distribution of a
    controlled substance that the prosecution had planned to prove
    through the testimony of those witnesses. The prosecution also
    dismissed the conspiracy and COCCA charges.
    ¶ 5 Both parties and the court worked together to craft a curative
    instruction to explain to the jury the prosecutor’s opening
    statement as it related to the dismissed charges:
    During opening statements, there were
    references to other incidents, allegations, and
    charges, other than the five current charges.
    For reasons that are unrelated to you or
    your service as a juror in this case, the Court
    has dismissed several charges, and there are
    now only five charges in this case. Opening
    statements are not evidence. You shall not
    consider those comments from opening
    statements or references to other charges for
    any purpose, in any aspect of your service,
    including deliberations.
    ¶ 6 Neither party mentioned the dismissed charges in closing
    argument. Both parties focused only on the remaining five drug
    transactions, which were based on the phone recording and
    testimony from the undercover DEA agent and the informant.
    3
    ¶ 7 After a three-day trial, the jury convicted Morales-Ramirez of
    four of the five counts of distribution of a controlled substance.
    II. Analysis
    ¶ 8 Morales-Ramirez contends that the district court should have
    declared a mistrial based on the prosecutor’s reference in opening
    statement to charges that were later dismissed because the
    prosecution did not show due diligence in procuring the two
    witnesses whose testimony would have supported the dismissed
    charges. We disagree.
    A. Morales-Ramirez Waived the Error
    ¶ 9 As an initial matter, we note that Morales-Ramirez’s counsel
    expressly agreed to the course of action the district court took to
    mitigate the impact of the prosecutor’s opening statement by
    creating a curative instruction that he now claims was erroneous.
    In doing so, he waived the challenge he raises on appeal. See
    Stackhouse v. People, 2015 CO 48, ¶ 17 (holding that waiver applies
    not only when counsel expressly states an intent to give up a right,
    but also where counsel does not object to the trial court’s action
    despite a clear opportunity to do so); cf. People v. Rediger, 2018 CO
    4
    32, ¶¶ 39-47 (concluding that waiver did not occur where the
    defendant’s counsel acquiesced to the jury instructions as a whole).
    B. The District Court Did Not Plainly Err by Not Sua Sponte
    Granting a Mistrial
    ¶ 10 Even assuming Morales-Ramirez did not waive the alleged
    error, however, his claim fails under the applicable standard of
    review.
    ¶ 11 Because Morales-Ramirez’s counsel did not object to the
    court’s curative instruction or move for a mistrial, we review only
    for plain error. See Garcia v. People, 2019 CO 64, ¶ 3. “An error is
    plain if it is obvious and substantial and so undermines the
    fundamental fairness of the trial itself as to cast serious doubt on
    the reliability of the judgment of conviction.” Rediger, ¶ 48. For an
    error to be obvious it must contravene a statute or rule, a well-
    settled legal principle, or established Colorado case law. Campbell
    v. People, 2020 CO 49, ¶ 25.
    ¶ 12 “A prosecutors opening statement is limited to the evidence
    that will be adduced at trial.” People v. Melanson, 937 P.2d 826,
    836 (Colo. App. 1996). But remarks made in opening statement
    that are later proved unsupported by the evidence will constitute
    5
    reversible error only if there has been an affirmative showing of
    bad faith and manifest prejudice.” See id.
    ¶ 13 Morales-Ramirez acknowledges this standard which
    requires that he demonstrate both bad faith by the prosecution and
    manifest prejudice resulting from the comments made in opening
    statement but asks us to reexamine these requirements. He
    argues that because the prosecution did not demonstrate “due
    diligence” in its efforts to procure the two witnesses that would have
    offered evidence supporting the dismissed charges “the
    requirement[s] of bad faith and manifest prejudice should not
    apply.” Essentially, he argues that the district court plainly erred
    by not declaring a mistrial based on a standard that does not exist
    now and did not exist at the time of trial.
    ¶ 14 Because an error is only obvious when it contravenes a statute
    or rule, a well-settled legal principle, or established Colorado case
    law, such error is generally not obvious when nothing in Colorado
    statutes or prior case law would have alerted the trial court to the
    error. Scott v. People, 2017 CO 16, ¶ 17. In other words, a trial
    court cannot commit plain error by adhering to published Colorado
    appellate decisions that were in place at the time of trial; instead,
    6
    the trial court is bound to follow the decisions of the appellate
    courts and cannot generally be faulted for not departing from that
    authority sua sponte. Id.
    ¶ 15 Because the standard Morales-Ramirez asks us to adopt did
    not exist at the time of trial, we conclude that any error by the
    district court in failing to sua sponte declare a mistrial based on
    that standard was not obvious. And if the error was not obvious, it
    was not plain. See Rediger, ¶ 48.
    ¶ 16 Moreover, Morales-Ramirez has failed to establish obvious
    error by the district court under the standard articulated in
    established Colorado case law. See Melanson, 937 P.2d at 836. He
    made no affirmative showing of bad faith to the district court.
    Although the prosecutor indicated during his opening statement
    that two of Morales-Ramirez’s codefendants would testify about five
    of the drug transactions, the record reflects that the prosecutor
    learned during trial that he would be unable to procure those
    witnesses. Because the prosecutor did not learn of the witnesses
    unavailability until after opening statements, we see no evidence of
    bad faith. See id. (discerning no evidence of bad faith when the
    prosecutor indicated during opening statements that witnesses
    7
    would testify, but during trial discovered evidence that impeached
    their credibility, so chose to cease questioning one witness and not
    to call the other).
    ¶ 17 Morales-Ramirez also failed to show the district court that he
    was manifestly prejudiced by the unsupported remarks made in
    opening statements. Once the parties and the court learned that
    the witnesses were unavailable, they worked together to craft a
    curative instruction. The court instructed the jury after closing
    arguments that opening statements are not evidence and to
    disregard any comments the prosecutor made in opening statement
    about the dismissed charges, and we presume that the jury followed
    those instructions. See People v. Tillery, 231 P.3d 36, 43 (Colo.
    App. 2009), aff’d sub nom. People v. Simon, 266 P.3d 1099 (Colo.
    2011); see also People v. Ellis, 30 P.3d 774, 778 (Colo. App. 2001)
    (holding that absent evidence to the contrary, we presume that the
    jury followed the curative instruction and that the instruction cured
    any prejudice to defendant). Morales-Ramirez does not articulate
    any prejudice he suffered that was not cured by these instructions.
    ¶ 18 Under these circumstances, we perceive no plain error.
    8
    III. Conclusion
    ¶ 19 We affirm the judgment of conviction.
    JUDGE BERGER and JUDGE JOHNSON concur.

Document Info

Docket Number: 19CA1448

Filed Date: 1/20/2022

Precedential Status: Precedential

Modified Date: 7/29/2024