People v. Valdez , 2017 Colo. App. LEXIS 394 ( 2017 )


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  • COLORADO COURT OF APPEALS                                       2017COA41
    Court of Appeals No. 14CA1030
    Adams County District Court No. 13CR27
    Honorable Thomas R. Ensor, Judge
    The People of the State of Colorado,
    Plaintiff-Appellee,
    v.
    Anton Jose Valdez,
    Defendant-Appellant.
    JUDGMENT AND SENTENCE AFFIRMED
    Division III
    Opinion by JUDGE WEBB
    Bernard and Dunn, JJ., concur
    Announced April 6, 2017
    Cynthia H. Coffman, Attorney General, Kevin E. McReynolds, Assistant
    Attorney General, Denver, Colorado, for Plaintiff-Appellee
    Douglas K. Wilson, Colorado State Public Defender, Stephen Arvin, Deputy
    State Public Defender, Denver, Colorado, for Defendant-Appellant
    ¶1     A jury convicted Anton Jose Valdez of first degree murder after
    deliberation and several other charges arising from the robbery of a
    jewelry store during which one of the two hooded robbers shot and
    killed the owner. Valdez did not testify but defended based on
    misidentification. On the first degree murder count, the trial court
    sentenced him to life imprisonment without the possibility of parole.
    On the aggravated robbery count, the court imposed a consecutive
    sentence of thirty-two years in the custody of the Department of
    Corrections. It imposed concurrent sentences on the other counts.
    ¶2     Valdez seeks a new trial based on rulings admitting DNA
    evidence from the crime scene and surveillance camera videos of
    the robbery in progress.
     As to the DNA evidence, he asserts that the match was derived
    from a sample unconstitutionally collected when he was
    arrested on an unrelated charge.
     As to one of the videos, he asserts that depiction of the owner’s
    dying moments was unfairly prejudicial, and as to all of the
    videos that the court should have restricted the jury’s
    replaying them during deliberations.
    1
    Alternatively, he challenges the trial court’s conclusion that the
    crime of violence statute required consecutive sentencing on the
    aggravated robbery count. The Attorney General concedes
    preservation of all issues.
    ¶3    Discerning no evidentiary errors, we affirm the judgment of
    conviction. Then addressing a novel question in Colorado, we
    further conclude that because affirmance means Valdez was
    lawfully sentenced to a life term without parole, his challenge to the
    consecutive sentence is moot.
    I. The Trial Court Did Not Err in Allowing the Prosecution to
    Present Evidence Linking DNA From the Crime Scene to a DNA
    Sample Previously Taken from Valdez in Connection with His Arrest
    on a Felony Traffic Offense
    ¶4    In his suppression motion, Valdez argued that taking the DNA
    sample during his arrest for aggravated driving under restraint –
    habitual offender, § 42-2-206(1)(b)(II), C.R.S. 2016, constituted an
    unreasonable search and seizure under both the United States and
    Colorado Constitutions. According to Valdez, a constitutional
    violation occurred because aggravated driving under restraint “is
    not a serious offense” under Maryland v. King, 569 U.S. ___, ___,
    
    133 S. Ct. 1958
    , 1980 (2013). However, the motion conceded that
    2
    because Valdez had entered into a plea agreement and pleaded
    guilty to only misdemeanors, he was eligible for — but had failed to
    pursue — the DNA expungement procedures under section
    16-23-105, C.R.S. 2016. This section is part of Katie’s Law,
    §§ 16-23-101 to -105, C.R.S. 2016. In response, the prosecutor
    primarily asserted that the DNA collection was constitutional
    because Valdez had been arrested for a felony, as provided in
    Katie’s Law.
    ¶5    After hearing argument from counsel, the trial court denied
    the motion from the bench. The court found that Valdez’s motion
    was an improper “collateral attack on evidence obtained in another
    case . . . where that evidence was never sought to be suppressed”
    and “where [Valdez] had the opportunity to remove that DNA from
    the database, since he was not convicted of a felony.” Alternatively,
    it concluded that collection of Valdez’s DNA was constitutional
    because he “was, in fact, arrested for a serious matter . . . and it
    would, in fact, pass muster pursuant to [the] . . . King decision.”
    3
    A. Collateral Estoppel
    ¶6    Although Valdez’s opening brief argues that the trial court
    erred in denying his motion as an improper “collateral attack,” the
    Attorney General does not defend the court’s ruling on this basis.
    Still, under the doctrine of constitutional avoidance, we address
    constitutional issues only if necessary. See Developmental
    Pathways v. Ritter, 
    178 P.3d 524
    , 535 (Colo. 2008) (stating that
    judicial restraint requires courts to avoid reaching constitutional
    questions in advance of the necessity of deciding them); People v.
    Lybarger, 
    700 P.2d 910
    , 915 (Colo. 1985) (“Axiomatic to the exercise
    of judicial authority is the principle that a court should not decide a
    constitutional issue unless and until such issue is actually raised
    by a party to the controversy and the necessity for such decision is
    clear and inescapable.”). And were we to agree with the trial court
    that Valdez was estopped from challenging collection of his DNA, we
    would never reach the constitutional question. So, we start with
    that aspect of the court’s ruling, but reject it as a misapplication of
    the law.
    4
    ¶7    To begin, one may wonder if the doctrine of collateral estoppel
    (also called issue preclusion) applies in criminal cases. It does. See
    generally People v. Smith, 
    938 P.2d 111
    , 113 (Colo. 1997).
    ¶8    Even so, the scope of this doctrine may be narrower in
    criminal cases. Deciding that a defendant is estopped from
    relitigating an issue in a second criminal proceeding depends on
    whether “the question was ‘distinctly put in issue and directly
    determined’ in the [prior] criminal prosecution.” Metros v. U.S. Dist.
    Court, 
    441 F.2d 313
    , 316 (10th Cir. 1970) (quoting Kauffman v.
    Moss, 
    420 F.2d 1270
    , 1274 (3d Cir. 1970)). Because in the traffic
    case Valdez failed to either move to suppress the DNA sample before
    pleading guilty or seek expungement based on his misdemeanor
    plea, the constitutional issue raised in this appeal was not
    determined. Compare Commonwealth v. Lunden, 
    35 N.E.3d 412
    ,
    416 (Mass. App. Ct. 2015) (“In the [prior] case, the defendant did
    not move to suppress the blood evidence match, and therefore
    despite the defendant’s conviction the [prior] proceeding did not
    result in a final judgment on the merits . . . .”), with Sharp v. State,
    
    835 N.E.2d 1079
    , 1085 (Ind. Ct. App. 2005) (“[The defendant]
    5
    litigated the constitutionality of the taking of his DNA that was
    placed in the database in the prior case, and he presented that
    issue in the prior appeal. Hence, we can only conclude that [he]
    had the full and fair opportunity to litigate the issue he raises here,
    and the doctrine of collateral estoppel precludes him from
    relitigating the issue now.”).
    ¶9        Thus, because Valdez’s constitutional challenge cannot be
    avoided, we turn to it.
    B. Constitutionality of the DNA Collection in the Traffic Case
    1. Standard of Review and Law
    ¶ 10      Suppression rulings normally present a mixed question of fact
    and law. See People v. Cisneros, 
    2014 COA 49
    , ¶ 56. But Valdez’s
    contention only raises an issue of law — he challenges the
    constitutionality of section 16-23-103, C.R.S. 2016, as applied to
    him. And “[w]e review the constitutionality of a statute, both
    facially and as applied, de novo.” People v. Lovato, 
    2014 COA 113
    ,
    ¶ 12.
    ¶ 11      When reviewing a statute, we presume that it satisfies
    constitutional standards. People v. Baer, 
    973 P.2d 1225
    , 1230
    6
    (Colo. 1999). The party challenging a statute on constitutional
    grounds — whether as applied or facial — bears the burden of
    establishing the statute’s unconstitutionality beyond a reasonable
    doubt. Id.1
    ¶ 12   In King, 569 U.S. at ___, 
    133 S. Ct. at 1970, 1980
    , the
    Supreme Court upheld a Maryland DNA collection statute that
    required “all arrestees charged with serious crimes” to submit a
    buccal swab for DNA testing solely as a police booking procedure.
    The Court concluded:
    DNA identification of arrestees is a reasonable
    search that can be considered part of a routine
    booking procedure. When officers make an
    arrest supported by probable cause to hold for
    a serious offense and they bring the suspect to
    the station to be detained in custody, taking
    and analyzing a cheek swab of the arrestee’s
    DNA is, like fingerprinting and photographing,
    a legitimate police booking procedure that is
    reasonable under the Fourth Amendment.
    
    Id.
     at ___, 
    133 S. Ct. at 1980
     (emphasis added).
    1In Tabor Foundation v. Regional Trans. Dist., 
    2016 COA 102
    , our
    supreme court has granted certiorari to consider this standard.
    16SC639, 
    2017 WL 280826
     (Colo. Jan. 23, 2017).
    7
    ¶ 13   Like the Maryland statute, section 16-23-103(1)(a) requires
    that for “[e]very adult arrested on or after September 30, 2010, for a
    felony offense or for the investigation of a felony offense . . . [t]he
    arresting law enforcement agency shall collect the biological
    substance sample from the arrested person as part of the booking
    process.” (Emphasis added.) These samples are tested by the
    Colorado Bureau of Investigation (the CBI) and are filed in the state
    index system. § 16-23-104(2), C.R.S. 2016.
    ¶ 14   But unlike the Maryland statute, Katie’s Law does not impose
    an express seriousness requirement. The Attorney General seeks to
    fill this gap by arguing that every felony is serious.
    ¶ 15   The Colorado Supreme Court has not spoken to the
    constitutionality of Katie’s Law. In People v. Lancaster, 
    2015 COA 93
    , ¶ 23, however, the division concluded that a DNA sample taken
    in violation of section 16-23-103(1)(a) — because the defendant had
    been arrested for only misdemeanor traffic offenses — did not
    violate the defendant’s constitutional privacy interests.
    ¶ 16   Of course, the division acknowledged that “[a] cheek swab to
    obtain a DNA sample is a search, and a search without a warrant
    8
    supported by probable cause is presumptively unreasonable unless
    it falls within one of the established exceptions to the warrant
    requirement.” Id. at ¶ 14. Then the division turned to one such
    exception — that for “special needs” — which “balance[s] the
    government’s special need against the individual’s asserted privacy
    interests.” Id. at ¶ 15 (quoting People v. Rossman, 
    140 P.3d 172
    ,
    174 (Colo. App. 2006)).
    ¶ 17   In applying this exception, the division held that “the
    government’s interest in the DNA sample was not outweighed by
    [the defendant’s] privacy interests.” Id. at ¶ 23. It explained that
    after an arrest, “the intrusion into [the arrestee’s] privacy resulting
    from the buccal swabs was minimal and akin to booking procedures
    like the fingerprinting and photographing of a suspect.” Id. On this
    basis, the division concluded that “the trial court did not err in
    denying [the defendant’s] motion to suppress the DNA profile that
    was allegedly developed as a result of the prior warrantless
    collections of DNA evidence from him.” Id. at ¶ 25.
    9
    ¶ 18   Valdez cites no contrary Colorado authority, nor are we aware
    of any. We consider Lancaster well reasoned and apply it as
    follows.
    2. Application
    ¶ 19   Valdez raises three constitutional arguments. We consider
    and reject each in turn.
    ¶ 20   First, Valdez argues that although he was arrested for
    aggravated driving, his DNA was “not taken pursuant to a serious
    offense as contemplated in [King].”
    ¶ 21   Lancaster, where the defendant was “only in custody for
    misdemeanor offenses,” id. at ¶ 26, rejected a similar argument. As
    the division explained, “[a]lthough in King, 
    133 S. Ct. at 1980
    , the
    Supreme Court concluded that it was constitutional to collect DNA
    from a suspect detained in custody for a ‘serious offense,’ the Court
    did not hold that it is unconstitutional to take DNA from arrestees
    under all other circumstances.” 
    Id.
     Instead, “the magnitude of the
    state’s interest does not necessarily depend on the seriousness of
    the crime of arrest. As [King] observed, ‘people detained for minor
    offenses can turn out to be the most devious and dangerous
    10
    criminals.’” 
    Id.
     (quoting Haskell v. Harris, 
    745 F.3d 1269
    , 1273 (9th
    Cir. 2014) (Smith, J., concurring in the judgment), in turn quoting
    King, 569 U.S. at ___, 
    133 S. Ct. at 1971
    ).
    ¶ 22   Because, under Lancaster, Valdez’s proposed “serious felony”
    litmus test for constitutionality falls short, we decline to decide
    whether aggravated driving is such an offense or whether all
    felonies are serious.
    ¶ 23   Lancaster also rejected Valdez’s second argument — that
    unlike the Maryland statute in King, Katie’s Law “is clearly not
    designed to identify defendants in the manner of a booking
    procedure.” True enough, the legislative declaration in section
    16-23-102(1), C.R.S. 2016, refers to “preventing” and “solving”
    crimes. And these purposes are beyond the ambit of merely
    establishing an arrestee’s identity.
    ¶ 24   Even so, the division held that “[t]he statute at issue in King
    did not expressly say that identification was its sole governmental
    interest.” Lancaster, ¶ 27. It added, “[n]or did the Supreme Court
    say that identification is the only legitimate governmental interest
    served by collecting DNA samples.” 
    Id.
     And section 16-23-102(1)(b)
    11
    recognizes that “[t]he analysis of DNA has been used numerous
    times in the exoneration of innocent individuals charged with or
    convicted of crimes.”
    ¶ 25   Valdez’s third argument — that collection of his DNA was
    unconstitutional because Katie’s Law “lacks adequate privacy
    provisions” — fares no better. Specifically, he asserts that under
    Katie’s Law, a person charged with a felony has the burden of
    requesting expungement of the DNA sample. In contrast, under the
    Maryland statute, DNA samples are destroyed if “criminal action
    begun against the individual . . . does not result in a conviction.”
    King, 569 U.S. at ___, 
    133 S. Ct. at 1967
    .
    ¶ 26   Valdez relies solely on People v. Buza, 
    180 Cal. Rptr. 3d 753
    ,
    789 (Cal. Ct. App. 2014). There, the court held “[t]he fact that the
    [California] DNA Act does not provide for automatic expungement
    increases the weight of the arrestee’s privacy interest.” But this
    decision has been depublished because review has been granted by
    the California Supreme Court. People v. Buza, 
    342 P.3d 415
     (Cal.
    2015).
    12
    ¶ 27   Further, in Haskell v. Harris, 745 F.3d at 1274, the
    concurrence in the judgment rejected the assertion “that
    California’s law is distinguishable from Maryland’s because
    California retains and uses DNA samples indefinitely even if a
    suspect is never charged or convicted.” Judge Smith explained that
    “the King Court did not view Maryland’s expungement procedures
    as important to the constitutionality of Maryland’s law.” Id. Nor
    did the King Court “suggest that post-collection expungement
    procedures would affect the constitutional inquiry.” Id. Instead,
    the Court framed the “Fourth Amendment search at issue” as “a
    buccal swab,” and explained “the ‘minor intrusion’ that this ‘brief’
    procedure represents is not affected at all by the availability of
    expungement procedures.” Id. (quoting King, 569 U.S. at ___, 
    133 S. Ct. at 1980
    ).
    ¶ 28   But even if expungement procedures are relevant to the
    constitutional inquiry, Katie’s Law does not place an onerous
    burden on an arrestee. See United States v. Mitchell, 
    652 F.3d 387
    ,
    404 (3d Cir. 2011) (An “additional factor[] that contributed to the
    13
    reasonableness of the search” was that the DNA collection statute
    provided for expungement.).
    ¶ 29   For example, under section 16-23-104(2), “[i]f [the CBI] does
    not receive confirmation of a felony charge within a year after
    receiving the sample for testing, [it] shall destroy the biological
    sample and any results from the testing of the sample.” (Emphasis
    added.) Thus, the burden of ensuring that a DNA sample remains
    in the system after an arrest has been made falls on the district
    attorney.
    ¶ 30   Another example is that if charges are filed — but the arrestee
    is not convicted of a felony — the expungement process requires
    only minimal information from the arrestee along with a
    “declaration that, to the best of the person’s knowledge, he or she
    qualifies for expungement.” § 16-23-105(2)(e). The burden then
    shifts back to the district attorney to notify the CBI “that the person
    does not qualify for expungement and [give] the reasons that the
    person does not qualify.” § 16-23-105(4). If such notification is not
    received within ninety days, the CBI “shall destroy the biological
    substance.” Id.
    14
    ¶ 31     And once a request for expungement has been made, Katie’s
    Law requires that the CBI “send notification . . . to the person
    arrested or charged, either stating that [the CBI] has destroyed the
    biological substance sample and expunged the results of the testing
    of the sample or stating why [the CBI] has not destroyed the sample
    and expunged the test results.” § 16-23-105(5). Thus, the burden
    to follow up is not placed on the arrestee.
    ¶ 32     Finally, even if collection of Valdez’s DNA did not violate the
    United States Constitution, did the collection violate the Colorado
    constitution? Valdez says that it did. But we agree with Lancaster,
    ¶ 24, that the “state constitution provides the same, not greater,
    protection in this area than the Fourth Amendment.”
    ¶ 33     In the end, because Katie’s Law, as applied to Valdez, is
    constitutional, we conclude that the trial court did not err in
    denying his motion to suppress.
    II. The Trial Court Did Not Abuse Its Discretion in Admitting a
    Surveillance Video that Depicted the Shooting
    ¶ 34     Video from multiple cameras inside the store captured the
    robbery. Defense counsel moved in limine for “an order that the
    prosecution not be permitted to play for the jury the overhead
    15
    camera recording of the offense.” This recording depicted the victim
    lying on the floor bleeding from several bullet wounds, being shot
    the final time, and giving up his last breath, over a period of less
    than one minute. Citing CRE 403, counsel argued that the
    prejudicial effect of this recording exceeded any probative value
    because it “is extremely graphic and alarming, and will
    unnecessarily enflame the passions of the jury”; the victim’s death
    from gunshot wounds was undisputed; this video did not identify
    which of the robbers had been the shooter; and “[o]ther angles of
    video depict the entire event.”
    ¶ 35   In denying the motion, the trial court explained:
    It shows the crime. This is a murder case. It
    is not pleasant. I understand that. There is
    no way I can sanitize it. So I will deny the
    request as it relates to the videotape of the
    crime itself. It can be played in its entirety to
    the jury.
    All of the recordings were played for the jury during trial and, as
    discussed in the following section, replayed during deliberations.
    A. Standard of Review and Law
    ¶ 36   As with any evidence, whether to admit a video recording lies
    within the sound discretion of the trial court; absent an abuse of
    16
    discretion, its ruling on whether relevant video recordings were not
    unnecessarily gruesome must stand. CRE 403; People v. Villalobos,
    
    159 P.3d 624
    , 630 (Colo. App. 2006). “[A]n abuse of that discretion
    will be found only upon a showing that the ruling was manifestly
    arbitrary, unreasonable, or unfair.” People v. Rath, 
    44 P.3d 1033
    ,
    1043 (Colo. 2002).
    ¶ 37    “Because the balance required by CRE 403 favors admission, a
    reviewing court must afford the evidence the maximum probative
    value attributable by a reasonable fact finder and the minimum
    unfair prejudice to be reasonably expected.” 
    Id.
     Consistent with
    this preference for admission, evidence is not unfairly prejudicial
    merely because it damages the defendant’s case. People v. Dist.
    Court, 
    785 P.2d 141
    , 147 (Colo. 1990). And evidence is unfairly
    prejudicial only if it has an “undue tendency to suggest a decision
    on an improper basis, commonly but not necessarily an emotional
    one, such as sympathy, hatred, contempt, retribution, or horror.”
    
    Id.
    17
    B. Analysis
    ¶ 38   Valdez argues that the “challenged video added nothing
    meaningful to . . . documentation of the event,” but it “surely
    shocked [jurors], likely triggering an emotional response and thirst
    for retribution for such a grisly killing.” He cites no authority, nor
    are we aware of any in Colorado, excluding as unfairly prejudicial a
    video recording of the charged crime in progress. Instead, he relies
    on cases such as People v. Ellis, 
    41 Colo. App. 271
    , 273, 
    589 P.2d 494
    , 495 (1978), where the division held that the trial court had
    improperly admitted graphic photographs of a victim’s injuries,
    which did not “shed enough light on the question of accident to
    counteract the passion and prejudice which they must have
    generated.” His reliance is misplaced.
    ¶ 39   The recording from the overhead camera was not an ad hoc
    depiction of the consequences of a crime, such as autopsy
    photographs of a deceased victim or pictures of injuries to a victim
    who survived. Nor was it some sort of recreation. Rather, this
    recording showed the crime — as it was happening.
    18
    ¶ 40   So, how could this recording be unfairly prejudicial? We agree
    with those courts that have held similar recordings are not. See,
    e.g., Ivery v. State, 
    686 So. 2d 495
    , 519 (Ala. Crim. App. 1996) (“The
    videotape here is without question prejudicial; however, ‘while such
    direct evidence of a crime is certainly prejudicial to a defendant’s
    case, without more, it is not unfairly so.’”) (citation omitted);
    Johnson v. State, No. AP-77,030, 
    2015 WL 7354609
    , at *30 (Tex.
    Crim. App. Nov. 18, 2015) (unpublished opinion) (“Although the
    events captured by the surveillance videotape are disturbing, the
    videotape shows no more than how the offense transpired.”); cf.
    Bradley v. State, 
    533 S.E.2d 727
    , 731 (Ga. 2000) (“The trial court
    did not err in admitting a state trooper’s videotape of the victim in
    life on the side of the road shortly after she had been shot. The
    court properly determined that the videotape . . . accurately
    depicted the ongoing crime shortly after the shooting occurred.”).
    ¶ 41   In sum, we conclude that the trial court did not abuse its
    discretion by admitting the surveillance video from the overhead
    camera.
    19
    III. The Trial Court Did Not Abuse Its Discretion in Declining to
    Limit the Number of Times the Jurors Could Watch the Surveillance
    Videos or Imposing Other Restrictions on the Jury’s Consideration
    of the Videos
    ¶ 42   During deliberations, the jurors indicated that they wanted to
    view the surveillance videos. Defense counsel requested that the
    jury “not be granted unfettered access” to the videos and should
    only be “allow[ed] to view each video once.” Counsel failed to ask
    that the jury be admonished not to favor one type of evidence over
    another. The court responded:
    I will not limit them to one time. I agree they
    are not to have unfettered access to them. We
    will have my clerk play them for them. The
    only people in the room will be the jurors and
    my clerk.
    The record does not indicate how much time the clerk spent with
    the jurors or how often they replayed the videos. Nor did Valdez
    ask the trial court to make such a record after the jury returned the
    verdict but before it was discharged.
    A. Standard of Review and Law
    ¶ 43   Trial courts have broad discretion to control the use of exhibits
    during jury deliberations. DeBella v. People, 
    233 P.3d 664
    , 666
    (Colo. 2010). When exercising this discretion, “the trial court’s
    20
    ultimate objective must be to assess whether the exhibit will aid the
    jury in its proper consideration of the case, and even if so, whether
    a party will nevertheless be unfairly prejudiced by the jury’s use of
    it.” Frasco v. People, 
    165 P.3d 701
    , 704-05 (Colo. 2007). But the
    court must also ensure that “evidence is not so selected, nor used
    in such a manner, that there is a likelihood of it being given undue
    weight or emphasis by the jury.” Id. at 703 (quoting Settle v. People,
    
    180 Colo. 262
    , 264, 
    504 P.2d 680
    , 680-81 (1972)).
    B. Analysis
    ¶ 44   Relying on DeBella, Valdez contends the court improperly gave
    the jurors unfettered access to the videos by not imposing any
    restrictions. In DeBella, the supreme court held that the trial court
    had abused its discretion by leaving with the jury a TV monitor and
    the victim’s videotaped interview, then failing to supervise or restrict
    playback. 233 P.3d at 667.
    ¶ 45   To begin, unlike in DeBella, here the videos were played for the
    jurors only after their request. See People v. Smalley, 
    2015 COA 140
    , ¶ 65 (“The court did not automatically provide the jury with
    access to the recordings, but waited until the jury requested
    21
    them.”). And the videos were played for the jury by a court
    employee. See DeBella, 233 P.3d at 669 (A court can “require that
    the video be viewed in open court or under the supervision of a
    bailiff.”). Thus, Valdez inaccurately describes the jury’s access as
    “unfettered.”
    ¶ 46   Still, and also unlike in DeBella, the court did not put any
    additional restrictions on viewing the videos — such as limiting the
    number of times the jury could watch them. Nor did the court
    “admonish the jury not to give the exhibit undue weight or
    emphasis.” Id.
    ¶ 47   But are such restrictions even necessary when video evidence
    is nontestimonial? See People v. Jefferson, 2014 COA 77M, ¶ 11,
    (“[A] trial court must ‘oversee with caution’ the jury’s use of exhibits
    of a testimonial character, including video recorded interviews of
    witnesses.”) (cert. granted Dec. 22, 2014). The Attorney General
    says “no,” arguing that DeBella involved only testimonial evidence
    and the surveillance videos were nontestimonial. See People v.
    Russom, 
    107 P.3d 986
    , 989 (Colo. App. 2004) (a recording is
    22
    nontestimonial if it depicts “the event itself rather than a narration
    thereof”).
    ¶ 48   The Attorney General is correct that several divisions of this
    court — all pre-DeBella — have distinguished between testimonial
    and nontestimonial evidence when upholding trial court decisions
    that allowed juries unlimited access to nontestimonial evidence.
    See Russom, 
    107 P.3d at 989
     (“Jurors may have access during
    deliberations to nontestimonial recordings that depict the event
    itself rather than a narration thereof.”); People v. Aponte, 
    867 P.2d 183
    , 188-89 (Colo. App. 1993) (“The videotape and its transcription
    do not constitute statements of witnesses testimonial in character
    as a narrative of events. Rather, they are tangible exhibits with
    verbal content which are non-testimonial in character because they
    depict the actual commission of the crime itself.”); see also People v.
    Blecha, 
    940 P.2d 1070
    , 1078 (Colo. App. 1996) (finding no grounds
    for a mistrial where jury had unsupervised access to a videotape
    that was nontestimonial, and was not shocking or inflammatory;
    “the videotape was similar in character to still photographs which
    jurors are normally permitted to review during deliberation”), aff’d,
    23
    
    962 P.2d 931
     (Colo. 1998); cf. People v. Gingles, 
    2014 COA 163
    ,
    ¶ 18 (allowing “unrestricted jury access during deliberations to a
    defendant’s voluntary and otherwise admissible confession”).2
    ¶ 49     Since DeBella, the supreme court has not addressed whether
    the same reasoning applies to nontestimonial evidence.3 But the
    significance of this distinction need not be resolved here. Even if
    the trial court should have imposed greater restrictions on the
    jury’s consideration of this nontestimonial evidence, for two
    reasons, the risk of undue emphasis was not so great as to show an
    abuse of discretion.
     First, Valdez never disputed the accuracy of what the videos
    portrayed. See DeBella, 233 P.3d at 668-69 (“[T]he
    2 These cases are consistent with the weight of authority in other
    jurisdictions. See Burkhart v. Commonwealth, 
    125 S.W.3d 848
    , 850
    (Ky. 2003) (“[N]umerous courts have allowed deliberating jurors to
    review audio and visual recordings of a non-testimonial character,
    often within the confines of the jury room.”) (collecting cases).
    3 In Rael v. People, No. 13SC903, 
    2014 WL 7330995
    , at *1 (Colo.
    Dec. 22, 2014) (unpublished order), the supreme court granted
    certiorari on “[w]hether the court of appeals erred in affirming the
    trial court’s decision to allow the jury unfettered and unsupervised
    access to . . . non-testimonial crime scene videos during
    deliberation.”
    24
    inconsistencies of the tape’s content with [the victim’s] trial
    testimony were central to the resolution of the case . . . .”).
     Second, the prosecution presented corroborating evidence
    identifying the shooter through still photographs developed
    from the videos, to which the jury had unrestricted access
    without objection from Valdez. See Jefferson, ¶ 18 (“The
    heightened danger that undue emphasis will be placed on
    detailed videotaped statements of victim-witnesses is
    exacerbated in cases like the present one, where minimal
    evidence corroborates the victim’s statements and
    testimony.”).
    ¶ 50     For these reasons, we conclude that the trial court did not
    abuse its discretion in declining to limit the number of times the
    jury could view the videos or in refusing to impose other restrictions
    on the jury’s consideration of them.
    IV. Because No Error Occurred, Valdez Is Not Entitled to Relief for
    Cumulative Error
    ¶ 51     “To warrant reversal of a conviction based on cumulative error,
    ‘numerous errors [must] be committed, not merely alleged.’” People
    v. Thomas, 
    2014 COA 64
    , ¶ 61 (alteration in original) (quoting
    25
    People v. Whitman, 
    205 P.3d 371
    , 387 (Colo. App. 2007)). Because
    we have not discerned any errors, this contention does not warrant
    relief.
    V. Valdez’s Challenge to His Consecutive Sentence for Aggravated
    Robbery Is Moot
    ¶ 52    The Attorney General contends that error, if any, in running
    the aggravated robbery sentence consecutively to Valdez’s life
    without the possibility of parole sentence is moot because a ruling
    could not have any practical effect on the length of his
    incarceration. Having affirmed Valdez’s convictions on all charges,
    including first degree murder, we conclude that the consecutive
    sentence issue is moot.
    A. Standard of Review and Law
    ¶ 53    “We review de novo the legal question of whether a case is
    moot.” People in Interest of C.G., 
    2015 COA 106
    , ¶ 11 (cert. granted
    May 23, 2016).
    ¶ 54    As a “threshold jurisdictional matter,” we must determine
    whether the current appeal is moot “before proceeding to the merits
    of the case.” USAA v. Parker, 
    200 P.3d 350
    , 356 (Colo. 2009).
    “Mootness instructs courts not to grant relief that would have no
    26
    practical effect upon an actual and existing controversy.” Bd. of
    Dirs., Metro Wastewater Reclamation Dist. v. Nat’l Union Fire Ins. Co.
    of Pittsburgh, 
    105 P.3d 653
    , 656 (Colo. 2005).4
    B. Application
    ¶ 55   Whether a life without the possibility of parole sentence moots
    an error in imposing a lesser sentence consecutively rather than
    concurrently has not been addressed in any Colorado appellate
    opinion.
    ¶ 56   Other jurisdictions support the Attorney General’s position on
    mootness. See, e.g., Minshew v. State, 
    975 So. 2d 395
    , 398 (Ala.
    Crim. App. 2007) (“To remand this case now to determine whether
    Minshew’s probationary term for his theft conviction in case no. CC-
    86-727 was illegally run consecutively to his other probationary
    terms would not change the fact that Minshew is serving a sentence
    of life imprisonment without the possibility of parole.”); State v.
    4Limited exceptions to mootness exist, such as a factual situation
    capable of repetition yet avoiding review or where recurring
    constitutional violation has been alleged. See, e.g., Comcast of
    Cal./Colo., L.L.C. v. Express Concrete, Inc., 
    196 P.3d 269
    , 275 (Colo.
    App. 2007). Because Valdez fails to raise any exceptions, we
    decline to address them.
    27
    Macy, 
    886 P.2d 1010
    , 1012 (Or. 1994) (“Currently, defendant is
    serving a term of imprisonment based on the matrix for concurrent
    life sentences. Therefore, as things now stand, defendant will serve
    a term of imprisonment under the same matrix that he would if this
    court were to hold that the trial court erred in imposing consecutive
    sentences.”); State v. Mathis, No. M2011-01096-CCA-R3CD, 
    2013 WL 4774130
    , at *14 (Tenn. Crim. App. Sept. 5, 2013) (unpublished
    opinion) (“Having upheld Defendant Evans’s convictions for
    especially aggravated kidnapping, any issues regarding the length of
    his sentences for the aggravated burglary and aggravated robbery
    convictions are essentially moot as they are to be served
    concurrently with two sentences of life without the possibility of
    parole.”); cf. Berger v. Norris, No. 5:07CV00298JTR, 
    2009 WL 4067260
    , at *3 (E.D. Ark. Nov. 19, 2009) (unpublished opinion)
    (“While Petitioner’s reduction in classification does affect his future
    accrual of good time credit, his consecutive life sentences make that
    entirely ‘theoretical injury’ a moot point.”).
    ¶ 57   Valdez cites no directly contrary authority. Instead, he points
    out that two divisions of this court have addressed consecutive
    28
    sentencing errors in cases where a controlling sentence of life
    without the possibility of parole has been imposed. But these cases
    are distinguishable because here, rather than conceding error, the
    Attorney General raises mootness. See People v. Phillips, 
    2012 COA 176
    , ¶ 172 (“The People concede that when the evidence will
    support no reasonable inference other than that multiple
    convictions were based on identical evidence, the trial court is
    required to impose concurrent sentences for those convictions.”);
    People v. Holloway, 
    973 P.2d 721
    , 726 (Colo. App. 1998) (“The
    People concede[d]” the error.). As well, neither division addressed
    mootness. And in any event, “we are not obligated to follow other
    divisions of this court.” Sandstrom v. Solen, 
    2016 COA 29
    , ¶ 29.
    ¶ 58   Alternatively, Valdez argues that the issue is not moot because
    “circumstances might arise under which [his] life sentence is
    reduced.” True enough, our supreme court did just this for certain
    juvenile offenders in People v. Tate, 
    2015 CO 42
    , ¶ 51. But Tate did
    not involve mootness. Valdez does not cite authority, nor have we
    found any in Colorado, holding that speculation about an as yet
    29
    unheralded change in the law — that would have retrospective
    application — should be considered as an exception to mootness.
    ¶ 59   At least one other state has rejected this argument. In
    Quiroga v. Commissioner of Correction, 
    87 A.3d 1171
     (Conn. App.
    Ct. 2014), the defendant argued that his deportation did not moot
    his criminal appeal because Congress might change the criteria for
    readmission. Disagreeing, the court explained, “[w]e conclude that
    the possibility that Congress may, at some point in the future,
    amend federal immigration law so as to permit the petitioner’s
    reentry into the country despite his narcotics convictions is pure
    conjecture.” Id. at 1176; see also Allende v. Shultz, 
    845 F.2d 1111
    ,
    1121 (1st Cir. 1988) (then circuit judge Breyer, J., concurring)
    (“But, I do not see how this court can find (constitutionally
    speaking) a genuine ‘controversy’ premised on the fact that present
    law may change.”).
    ¶ 60   In Colorado “[c]ourts should refuse to consider uncertain or
    contingent future matters that suppose speculative injury that may
    never occur.” Bd. of Dirs., Metro Wastewater Reclamation Dist., 105
    P.3d at 656; see also Air Pollution Control Comm’n of Colo. Dep’t of
    30
    Health v. Colo.-Ute Elec. Ass’n, 
    672 P.2d 993
    , 997 (Colo. 1983) (“We
    consider it unnecessary and inappropriate to address a question
    having only speculative future utility.”). And recognizing such an
    exception to mootness would be problematic because, despite stare
    decisis, the law can always change. See Creacy v. Indus. Comm’n,
    
    148 Colo. 429
    , 433, 
    366 P.2d 384
    , 386 (1961) (“The rule of stare
    decisis is not a doctrine of mortmain; it does not exclude room for
    growth in the law and the courts are not without power to depart
    from a prior ruling, or to overrule it, where sound reasons exist and
    where the general interests will suffer less by such departure than
    from a strict adherence.”). Yet, “[e]xceptions should not swallow the
    rule.” A.S. v. People, 
    2013 CO 63
    , ¶ 27.
    ¶ 61   Of course, Valdez could obtain certiorari review. But if our
    supreme court set aside his first degree murder conviction — and
    along with it the life without the possibility of parole sentence — yet
    affirmed the remaining convictions, the aggravated robbery
    sentence would control. In this event, Valdez would have to serve
    that sentence, irrespective of whether it had originally been imposed
    consecutively or concurrently. The same would be true if Valdez
    31
    succeeded in collaterally attacking his first degree murder
    conviction.
    ¶ 62   Given all this, we conclude that error, if any, in imposing the
    aggravated robbery sentence consecutively to the life without parole
    sentence is moot.
    VI. Conclusion
    ¶ 63   The judgment and sentence are affirmed.
    JUDGE BERNARD and JUDGE DUNN concur.
    32
    

Document Info

Docket Number: Court of Appeals 14CA1030

Citation Numbers: 2017 COA 41, 405 P.3d 413, 2017 WL 1279747, 2017 Colo. App. LEXIS 394

Judges: Webb, Bernard, Dunn

Filed Date: 4/6/2017

Precedential Status: Precedential

Modified Date: 11/13/2024

Authorities (23)

Maryland v. King , 133 S. Ct. 1958 ( 2013 )

People v. Thomas , 2014 Colo. App. LEXIS 835 ( 2014 )

A.S. v. People , 312 P.3d 168 ( 2013 )

People v. Gingles , 350 P.3d 968 ( 2014 )

United States v. Mitchell , 652 F.3d 387 ( 2011 )

Comcast of California/Colorado, L.L.C. v. Express Concrete, ... , 2007 Colo. App. LEXIS 2492 ( 2007 )

People v. Villalobos , 2006 Colo. App. LEXIS 532 ( 2006 )

Settle v. People , 180 Colo. 262 ( 1972 )

joseph-kauffman-v-milton-d-moss-district-attorney-w-h-harner , 420 F.2d 1270 ( 1970 )

People v. Russom , 2004 Colo. App. LEXIS 1173 ( 2004 )

People v. Tate Banks v. People Jensen v. People , 352 P.3d 959 ( 2015 )

People v. Lancaster , 2015 Colo. App. LEXIS 1052 ( 2015 )

People v. Smalley , 2015 Colo. App. LEXIS 1539 ( 2015 )

Sandstrom v. Solen , 2016 COA 29 ( 2016 )

People v. Phillips , 2012 Colo. App. LEXIS 1731 ( 2012 )

People v. Rossman , 2006 Colo. App. LEXIS 136 ( 2006 )

Bradley v. State , 272 Ga. 740 ( 2000 )

People v. Ellis , 589 P.2d 494 ( 1978 )

Minshew v. State , 2007 Ala. Crim. App. LEXIS 54 ( 2007 )

People v. Aponte , 17 Brief Times Rptr. 1988 ( 1993 )

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