People v. Davis , 2017 Colo. App. LEXIS 391 ( 2017 )


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  • COLORADO COURT OF APPEALS                                      2017COA40
    Court of Appeals No. 14CA0842
    Mesa County District Court No. 13CR443
    Honorable Valerie J. Robison, Judge
    The People of the State of Colorado,
    Plaintiff-Appellee,
    v.
    Kelly Gene Davis,
    Defendant-Appellant.
    JUDGMENT AFFIRMED
    Division II
    Opinion by JUDGE J. JONES
    Dailey and Berger, JJ., concur
    Announced April 6, 2017
    Cynthia H. Coffman, Attorney General, Brock J. Swanson, Assistant Attorney
    General, Denver, Colorado, for Plaintiff-Appellee
    Douglas K. Wilson, Colorado State Public Defender, Anne Stockham, Deputy
    State Public Defender, Denver, Colorado, for Defendant-Appellant
    ¶1    Defendant, Kelly Gene Davis, appeals the judgment of
    conviction entered on a jury verdict finding him guilty of conspiracy
    to distribute a schedule II controlled substance and court verdicts
    finding him guilty on several habitual criminal charges. His
    primary contention on appeal is that the People were required to
    prove, and the jury was required to find, that he committed a
    particular overt act in furtherance of the alleged conspiracy. We
    hold, however, that where the People properly charge a single
    conspiracy, they are required to prove only that the defendant
    committed an overt act in furtherance of the conspiracy; that is, the
    jury must agree unanimously that the defendant committed such
    an overt act, but it need not agree unanimously that the defendant
    committed a particular overt act. It follows that the district court
    did not err in failing to require the prosecution to elect a particular
    overt act on which it was relying to prove the charge or in failing to
    give the jury a special unanimity instruction. Because we also
    reject defendant’s other contentions of error, we affirm the
    judgment of conviction.
    1
    I. Background
    ¶2    In January 2013, the Grand Junction Police Department and
    a Drug Enforcement Agency Taskforce began investigating the
    activities of Leonel Gonzalez-Gonzalez. The investigation entailed
    wiretapping several of Mr. Gonzalez-Gonzalez’s telephones from
    February 2013 through April 2013. Police recorded several
    telephone calls between him and defendant during that time.
    ¶3    As a result of the investigation, the People charged defendant
    with one count of conspiracy to distribute a schedule II controlled
    substance (methamphetamine) and several habitual criminal
    counts.
    ¶4    At trial, Deziree Fisher, a named co-conspirator, testified to
    participating in and witnessing drug transactions involving
    defendant. She said that she provided defendant with drugs, which
    he would then sell, using the money he made to pay her back. Ms.
    Fisher also said that she had been convicted of intent to distribute
    a controlled substance for her role in drug sales involving defendant
    and other co-conspirators, and that she was testifying in the hope
    of receiving a sentence reduction.
    2
    ¶5    Terry Lawrence testified that he was present in January or
    February 2013 when Mr. Gonzalez-Gonzalez and his associate
    delivered an ounce or more of methamphetamine to defendant and
    collected money from him. At the time of the trial, Mr. Lawrence
    had been charged with racketeering and conspiracy to distribute
    drugs. He testified that he had not yet been convicted or entered
    into a plea agreement, and that he was testifying in the hope of
    receiving a favorable plea offer.
    ¶6    Detective Jason Sawyer testified that in phone calls recorded
    in February through April 2013, Mr. Gonzalez-Gonzalez agreed to
    supply defendant with methamphetamine to sell. He also testified
    that a series of recorded calls from April 1, 2013, showed Mr.
    Gonzalez-Gonzalez and defendant planning to rent a car to use to
    pick up drugs. Police officers watched the car rental franchise
    where the two had arranged to meet and identified one of the people
    who arrived at the meeting as defendant.
    ¶7    A jury convicted defendant of the conspiracy charge, and the
    district court, after finding that defendant was a habitual criminal,
    sentenced him to forty-eight years in the custody of the Department
    of Corrections.
    3
    II. Discussion
    ¶8    Defendant contends that the district court erred in (1) not (a)
    requiring the prosecution to elect the overt act on which it was
    relying to prove the conspiracy charge or (b) giving the jury a
    special, modified unanimity instruction regarding the particular
    overt act; (2) not providing a limiting instruction to preclude the
    jury from considering witnesses’ guilty pleas or desires to plead
    guilty as evidence of his guilt; and (3) imposing an aggravated
    sentence based on its own findings of prior criminality. We address
    and reject each contention in turn.
    A. Unanimity
    1. Preservation and Standard of Review
    ¶9    The parties agree that this issue was not preserved: defense
    counsel never requested that the prosecution elect a particular
    overt act, nor did counsel request a special unanimity instruction.
    Because of this, the People argue that defendant waived his
    contention. That is so, they say, because defendant didn’t make a
    multiplicity challenge under Crim. P. 12(b).1 But the supreme court
    1The Double Jeopardy Clauses of the United States and Colorado
    Constitutions protect “against multiple punishments for the same
    4
    recently rejected this argument in People v. Zadra, 
    2017 CO 18
    ,
    ¶ 17, and Reyna-Abarca v. People, 
    2017 CO 15
    , ¶¶ 38-45.
    ¶ 10   Reviewing defendant’s contention requires us to determine
    whether the court erred and, if so, whether the error requires
    reversal.
    ¶ 11   Determining whether to require the prosecution to elect a
    particular act on which it is relying to prove a charge involves an
    exercise of the district court’s discretion, see Thomas v. People, 
    803 P.2d 144
    , 154 (Colo. 1990), as does determining whether to give a
    particular jury instruction, People v. Marks, 
    2015 COA 173
    , ¶ 53.
    offense.” Woellhaf v. People, 
    105 P.3d 209
    , 214 (Colo. 2005)
    (quoting Whalen v. United States, 
    445 U.S. 684
    , 688 (1980)).
    “Multiplicity” — the charging of multiple counts and the imposition
    of multiple punishments for the same offense — is a way of running
    afoul of this prohibition. See Quintano v. People, 
    105 P.3d 585
    , 589
    (Colo. 2005); Woellhaf, 105 P.3d at 214. Crim. P. 12(b)(2) provides,
    in relevant part, as follows:
    Defenses and objections based on defects in
    the institution of the prosecution or in the
    indictment or information or complaint, or
    summons and complaint, other than that it
    fails to show jurisdiction in the court or to
    charge an offense, may be raised only by
    motion. . . . Failure to present any such
    defense or objection constitutes a waiver of it,
    but the court for cause shown may grant relief
    from the waiver.
    5
    So in reviewing both decisions for error, we must decide whether
    the district court abused its discretion.
    ¶ 12   But where the court did not have the opportunity to exercise
    discretion because the defendant did not move for an election or
    request the instruction now claimed to have been required, how can
    we even determine whether the court abused its discretion? We can
    do so by framing the inquiry in a slightly different way: had the
    defendant timely moved for an election or asked for the instruction,
    would the court have abused its discretion in refusing either of
    those requests?
    ¶ 13   If, in this case, we answer that question “yes” with respect to
    either requiring an election or instruction, because defendant did
    not timely move for an election or ask for an instruction, we must
    then determine whether the error was plain. Under that standard,
    we will reverse only if the error is obvious and so undermined the
    fundamental fairness of the trial as to cast serious doubt on the
    reliability of the judgment of conviction. People v. Miller, 
    113 P.3d 743
    , 750 (Colo. 2005).
    6
    2. Analysis
    ¶ 14   In Colorado, jury verdicts in criminal cases must be
    unanimous. § 16-10-108, C.R.S. 2016; Crim. P. 23(a)(8), 31(a)(3);
    People v. Durre, 
    690 P.2d 165
    , 173 (Colo. 1984). To ensure jury
    unanimity, when the prosecution offers “evidence of multiple acts,
    any one of which would constitute the offense charged, the People
    may be compelled to elect the acts or series of acts on which they
    rely for a conviction.” Melina v. People, 
    161 P.3d 635
    , 639 (Colo.
    2007) (citing Laycock v. People, 
    66 Colo. 441
    , 
    182 P. 880
     (1919)).
    But when the People charge a defendant with crimes occurring in a
    single transaction, they do not have to elect among the acts that
    constitute the crime, and a special unanimity instruction — that is,
    one telling the jury that it must agree unanimously as to the act
    proving each element — need not be given. Id. at 639-42. The first
    issue before us, then, is what constitutes a single transaction in the
    context of a conspiracy charge.
    ¶ 15   The General Assembly’s enactments necessarily inform our
    inquiry. Section 18-2-204(1), C.R.S. 2016, provides that
    “[c]onspiracy is a continuing course of conduct which terminates
    when the crime or crimes which are its object are committed.”
    7
    (Emphasis added.) Another statute also specifies that “[i]f a person
    conspires to commit a number of crimes, he is guilty of only one
    conspiracy so long as such multiple crimes are part of a single
    criminal episode.” § 18-2-201(4), C.R.S. 2016. Read together, the
    applicable statutes make clear that a defendant can participate in a
    number of crimes or events to accomplish a single conspiracy. Put
    another way, committing a number of crimes, or engaging in a
    number of noncriminal overt acts, does not necessarily mean there
    is more than one conspiracy.
    ¶ 16   Accordingly, we must determine how broadly the prosecution
    may define a conspiracy without the charge encompassing multiple
    criminal episodes, consequently requiring either an election or a
    special unanimity instruction.
    ¶ 17   We begin with the principle that a single conspiratorial
    agreement may not be divided into multiple charges. E.g., United
    States v. Papa, 
    533 F.2d 815
    , 820 (2d Cir. 1976); United States v.
    Young, 
    503 F.2d 1072
    , 1075 (3d Cir. 1974); United States v.
    Palermo, 
    410 F.2d 468
    , 470 (7th Cir. 1969). The Supreme Court
    explained this principle in Braverman v. United States, 
    317 U.S. 49
    ,
    53-54 (1942):
    8
    Whether the object of a single agreement is to
    commit one or many crimes, it is in either case
    that agreement which constitutes the
    conspiracy which the statute punishes. The
    one agreement cannot be taken to be several
    agreements and hence several conspiracies
    because it envisages the violation of several
    statutes rather than one.
    . . . Since the single continuing agreement,
    which is the conspiracy here, thus embraces
    its criminal objects, it differs from successive
    acts which violate a single penal statute and
    from a single act which violates two statutes.
    See also Model Penal Code § 5.03(3) (Am. Law Inst. 1985) (“If a
    person conspires to commit a number of crimes, he is guilty of only
    one conspiracy so long as such multiple crimes are the object of the
    same agreement or continuous conspiratorial relationship.”). As
    the above-quoted statutes indicate, Colorado has adopted this
    approach as it pertains to conspiracy charges. See also People v.
    Brown, 
    185 Colo. 272
    , 277, 
    523 P.2d 986
    , 989 (1974) (noting that
    Colorado has adopted the above-quoted language from Braverman),
    overruled on other grounds by Villafranca v. People, 
    194 Colo. 472
    ,
    
    573 P.2d 540
     (1978); People v. Bradley, 
    169 Colo. 262
    , 265-66, 
    455 P.2d 199
    , 200 (1969) (adopting the above-quoted language from
    Braverman).
    9
    ¶ 18   The supreme court has indicated that the following factors
    tend to show a single criminal episode: the acts alleged occurred
    during the same period, the type of overt act alleged is the same,
    the unlawful objective of the conspiracy is the same, the modus
    operandi is the same, and the same evidence would be relevant to
    the charges. Pinelli v. Dist. Court, 
    197 Colo. 555
    , 558, 
    595 P.2d 225
    , 227 (1979). Conversely, factors that may suggest that the
    People have charged multiple criminal episodes are that the
    defendant is “charged with conspiring (1) with different parties; (2)
    in different counties; (3) in different agreements; and [4] with
    allegations of different overt acts.” 
    Id.
    ¶ 19   Federal courts employ a similar multi-factor test to determine
    whether there was only one agreement, and thus only one
    conspiracy. See, e.g., United States v. Rigas, 
    605 F.3d 194
    , 213 (3d
    Cir. 2010) (en banc) (considering whether the locations of the
    alleged conspiracies were the same; whether there was a significant
    degree of temporal overlap between the conspiracies charged;
    whether there was an overlap of personnel between the conspiracies
    (including unindicted as well as indicted co-conspirators); the
    10
    nature of the overt acts charged; and whether the role played by the
    defendant was similar).
    ¶ 20   Applying the relevant factors, we conclude that the evidence
    presented in this case shows one criminal episode, and hence one
    conspiracy. First, the actions occurred in a relatively short time
    frame — from February 21, 2013, to April 8, 2013 — and in one
    county. Cf. People v. Rivera, 
    56 P.3d 1155
    , 1160 (Colo. App. 2002)
    (noting the two-year period over which the alleged crimes occurred
    as one factor showing multiple conspiracies). Second, evidence of
    defendant’s phone conversations with one person (Mr. Gonzalez-
    Gonzalez) primarily established the conspiracy.2 Third, all the overt
    acts on which the jury could have relied — defendant ordering
    drugs from Mr. Gonzalez-Gonzalez, accepting drugs from Ms. Fisher
    and Mr. Gonzalez-Gonzalez, and showing up to the car rental
    franchise at Mr. Gonzalez-Gonzalez’s request — were done in
    furtherance of the same unlawful objective — to distribute one type
    2 Ms. Fisher testified that in January or February 2013, Mr.
    Gonzalez-Gonzalez supplied drugs to someone who then sold them
    to her. She sold those drugs to defendant, who then sold them to
    others. She stopped selling drugs to defendant after about a month
    and a half, after which Mr. Gonzalez-Gonzalez supplied defendant
    directly.
    11
    of drug supplied by one co-conspirator. Though some of these acts
    were not crimes,3 they were all a part of a single course of conduct
    in which Mr. Gonzalez-Gonzalez would regularly supply
    methamphetamine to defendant to sell. A single crime of
    conspiracy can be defined this broadly. See Commonwealth v.
    Albert, 
    745 N.E.2d 990
    , 997 (Mass. App. Ct. 2001) (“No unanimity
    instruction was required because a conspiracy refers to a
    continuing course of conduct, rather than a succession of clearly
    detached incidents.”). And given the nature and limited scope of
    defendant’s arrangement with Mr. Gonzalez-Gonzalez, it is clear
    that “[n]o danger exists that some jurors would think [defendant]
    was guilty of one conspiracy and others would think []he was guilty
    of a different one.” People v. Russo, 
    25 P.3d 641
    , 647-48 (Cal.
    2001).
    ¶ 21   Though the prosecution alleged numerous overt acts in
    furtherance of the single conspiracy, that did not require
    unanimous agreement by the jurors as to the precise overt act
    defendant committed. This is so because the Colorado Supreme
    3See Braverman v. United States, 
    317 U.S. 49
    , 53 (1942) (“The overt
    act . . . need not be itself a crime.”).
    12
    Court has held that “unanimity is required only with respect to the
    ultimate issue of the defendant’s guilt or innocence of the crime
    charged and not with respect to alternative means by which the
    crime was committed.” People v. Taggart, 
    621 P.2d 1375
    , 1387 n.5
    (Colo. 1981). Indeed, it has long been established that a jury need
    not unanimously decide “which of several possible sets of
    underlying brute facts make up a particular element,” or “which of
    several possible means the defendant used to commit an element of
    the crime.” Richardson v. United States, 
    526 U.S. 813
    , 817 (1999);
    see also Schad v. Arizona, 
    501 U.S. 624
    , 631 (1991) (plurality
    opinion) (“[A]n indictment need not specify which overt act, among
    several named, was the means by which a crime was committed.”);
    United States v. Griggs, 
    569 F.3d 341
    , 343 (7th Cir. 2009) (“The law
    distinguishes between the elements of a crime, as to which the jury
    must be unanimous, and the means by which the crime is
    committed.”) (jury not required to agree unanimously on particular
    overt act taken in support of conspiracy).
    ¶ 22   In United States v. Gonzalez, 
    786 F.3d 714
    , 718 (9th Cir.
    2015), the Ninth Circuit, addressing the overt act element of
    conspiracy specifically, reasoned as follows:
    13
    To be sure, because the instruction for the
    overt-act element requires the jury to find
    merely “[a]n overt act” committed by a person
    who has agreed and intended to commit a
    particular murder, it is possible that, although
    the jury unanimously agreed that an overt act
    was taken with respect to the unanimously
    agreed-upon murder conspiracy, different
    jurors may have concluded that different
    particular overt acts satisfied this element.
    Even if this occurred, however, [the
    defendant’s] right to a unanimous jury verdict
    was not violated because, so long as the jurors
    unanimously agreed that the overt-act element
    was satisfied, it was not necessary for them to
    agree on which overt act satisfied this element.
    ¶ 23   Courts in other jurisdictions have also applied this principle to
    the overt act requirement of conspiracy charges. The California
    Supreme Court, for example, has explained that the element of an
    overt act “consists of an overt act, not a specific overt act.” Russo,
    
    25 P.3d at 647
    ; see also United States v. Kozeny, 
    667 F.3d 122
    , 132
    (2d Cir. 2011) (“[W]hich overt act among multiple such acts
    supports a proof of a conspiracy conviction is a brute fact and not
    itself an element of the crime.”); Griggs, 
    569 F.3d at 343
    ; State v.
    Ayala-Leyva, 
    848 N.W.2d 546
    , 553-54 (Minn. Ct. App. 2014) (the
    jury was not required to unanimously agree on which of twenty
    overt acts had been committed in furtherance of drug conspiracy;
    14
    distinguishing between unanimity on the elements of a crime and
    unanimity as to the facts establishing each element of a crime).
    Colorado’s statute criminalizing conspiracy reflects this approach.
    § 18-2-201(2) (“No person may be convicted of conspiracy to commit
    a crime, unless an overt act in pursuance of that conspiracy is
    proved . . . .”) (emphasis added).
    ¶ 24   In sum, courts agree that “a special unanimity instruction is
    not necessary where an indictment charges a single conspiracy
    because ‘the crux of a conspiracy charge . . . [is] [t]he defendant’s
    voluntary agreement with another or others to commit an offense.’”
    United States v. Dvorin, 
    817 F.3d 438
    , 447 (5th Cir. 2016)
    (alterations in original) (quoting United States v. Dillman, 
    15 F.3d 384
    , 391 (5th Cir. 1994)); see also United States v. Cromer, 436 F.
    App’x 490, 493 (6th Cir. 2011) (“[T]he jury need only unanimously
    decide that there was an agreement to violate drug laws . . . .”).
    ¶ 25   People v. Rivera, on which defendant relies, is distinguishable.
    In that case, the prosecution presented evidence of securities
    transactions “involving at least twenty-five investors, concerning
    two proposed daycare facilities in different cities, and spanning a
    two-year period.” 
    56 P.3d at 1160
    . Further, there was substantial
    15
    variety in the defendant’s involvement in the various acts:
    “Defendant took part in soliciting some investors, but not others,
    and as to at least one transaction there was no evidence that she
    had any direct contact with the investor.” 
    Id.
     The division therefore
    concluded that “[u]nder these circumstances, there is a reasonable
    likelihood that the jury could have disagreed concerning the act or
    acts defendant committed.” 
    Id.
     In essence, there were multiple
    conspiracies.
    ¶ 26   As discussed above, the conspiracy in this case occurred over
    only a few months in one county. There is also a uniformity of
    defendant’s involvement in the acts that was lacking in Rivera —
    defendant was convicted based on ongoing phone calls and
    transactions with one person ordering methamphetamine in similar
    quantities. See United States v. Sutherland, 
    656 F.2d 1181
    , 1202
    (5th Cir. 1981) (“[T]he evidence as to each [of the overt acts] is
    remarkably similar. Therefore this series of alleged acts comprises
    one ‘conceptual group’ and the jury need not have unanimously
    agreed as to which was proven.”).
    ¶ 27   We therefore conclude that the People charged only one
    criminal episode. It follows that the district court did not err, much
    16
    less plainly err, in failing to require an election or to give the jury a
    special unanimity instruction.4
    B. Limiting Instruction
    ¶ 28       We also reject defendant’s contention that the district court
    erred by failing to provide a limiting instruction telling the jurors
    they could not consider Ms. Fisher’s guilty plea and Mr. Lawrence’s
    desire to receive a favorable plea offer as evidence of defendant’s
    guilt.
    ¶ 29       Because defendant did not request a limiting instruction, we
    review for plain error. People v. Griffin, 
    224 P.3d 292
    , 298 (Colo.
    App. 2009).
    4 Given the abundance of authority holding that no special
    instruction is required in comparable circumstances, any error was
    certainly not “so clear cut and so obvious that a trial judge should
    have been able to avoid it without benefit of the objection.” People
    v. Conyac, 2014 COA 8M, ¶ 54. “Generally, an error is obvious
    when the action challenged on appeal contravenes (1) a clear
    statutory command; (2) a well-settled legal principle; or (3) Colorado
    case law.” People v. Dinapoli, 
    2015 COA 9
    , ¶ 30; accord People v.
    Pollard, 2013 COA 31M, ¶ 40; see also People v. Valdez, 
    2014 COA 125
    , ¶ 27 (where case law on an issue is unsettled, an error is not
    obvious); Dougherty v. State, 
    21 A.3d 1
    , 6-7 (Del. 2011) (“Several
    state and federal courts have concluded that a trial judge does not
    commit plain error where defense counsel fails to request, and the
    trial judge does not give sua sponte, a specific unanimity
    instruction on the overt act requirement of a conspiracy count.”).
    17
    ¶ 30   Pursuant to CRE 105, where there is evidence that is
    admissible for one purpose but not for another, “the court, upon
    request, shall restrict the evidence to its proper scope and instruct
    the jury accordingly.” And, “[a]s a general rule, defense counsel is
    charged with the task of deciding whether a limiting instruction is
    desirable,” Griffin, 
    224 P.3d at 298
    , because “for strategic or tactical
    reasons, [defense counsel] may consider that such an instruction
    would be more harmful than beneficial.” People v. Gladney, 
    194 Colo. 68
    , 72, 
    570 P.2d 231
    , 234 (1977) (A limiting instruction
    “might tend to draw special attention to the evidence, thus giving it
    greater emphasis and jury impact than it would have had if left
    alone.”).
    ¶ 31   Thus, absent a special statutory duty, a trial court has no
    duty to give a limiting instruction sua sponte. See, e.g., Davis v.
    People, 
    2013 CO 57
    , ¶ 21 (“Unless a limiting instruction is either
    required by statute or requested by a party, a trial court has no
    duty to provide one sua sponte.”). Defendant does not point to any
    such statutory duty applicable in this case.
    ¶ 32   Defendant’s reliance on People v. Brunner, 
    797 P.2d 788
    , 789
    (Colo. App. 1990), is misplaced. In that case, the division held that
    18
    a trial court “should normally instruct the jury that [an
    accomplice’s guilty plea] may be used only for limited purposes and
    may not be used as substantive evidence of another’s guilt.” 
    Id.
    But in this case, because defense counsel failed to request such an
    instruction, “appellate review is limited to determining whether
    plain error occurred.” People v. Shepherd, 
    43 P.3d 693
    , 696 (Colo.
    App. 2001). And numerous cases hold that a trial court’s failure to
    give a limiting instruction sua sponte does not constitute plain
    error. See, e.g., People v. Montalvo-Lopez, 
    215 P.3d 1139
    , 1145
    (Colo. App. 2008) (failure to request a limiting instruction on how
    the jury should consider an accomplice’s guilty plea did not place a
    duty on the trial court to give one sua sponte). None of the cases
    defendant cites says otherwise.
    ¶ 33   Further, there was no obvious error. The testimony was
    relevant for two reasons. First, it allowed the People to “blunt an
    expected attack on the credibility of the accomplice as a witness.”
    Brunner, 
    797 P.2d at 789
    . Second, it “show[ed] acknowledgement
    by the accomplice of participation in the offense,” 
    id.,
     which is
    particularly relevant in establishing a conspiracy. And defendant
    19
    took strategic advantage of the witnesses’ plea and potential plea,
    using the testimony to undermine their credibility.
    ¶ 34   Given all this, the district court “did not commit the kind of
    obvious error that may lead to reversal under the plain error
    doctrine.” Griffin, 
    224 P.3d at 299
    ; see also People v. Pollard, 2013
    COA 31M, ¶ 40 (for an error to be obvious, it must contravene a
    clear statutory command, a well-settled legal principle, or Colorado
    case law).
    C. Judicial Determination of Habitual Criminality
    ¶ 35   Lastly, defendant contends that his rights to a trial by a jury
    and to due process of law were violated when the judge, instead of a
    jury, found that he had been convicted of three prior felonies.
    ¶ 36   As the law stands today, “[o]ther than the fact of a prior
    conviction, any fact that increases the penalty for a crime beyond
    the prescribed statutory maximum must be submitted to a jury,
    and proved beyond a reasonable doubt.” Apprendi v. New Jersey,
    
    530 U.S. 466
    , 490 (2000) (emphasis added); see also Blakely v.
    Washington, 
    542 U.S. 296
    , 301 (2004) (applying this rule). The
    Colorado Supreme Court, in applying this rule, has held that the
    fact of a prior conviction, called a “Blakely-exempt” fact, “is
    20
    expressly excepted from the jury trial requirement” for aggravated
    sentencing. Lopez v. People, 
    113 P.3d 713
    , 723 (Colo. 2005); see
    also People v. Huber, 
    139 P.3d 628
    , 630 (Colo. 2006). The court has
    said that, “[a]lthough there is some doubt about the continued
    vitality of the prior conviction exception, we conclude that it
    remains valid after Blakely.” Lopez, 113 P.3d at 723 (footnote
    omitted); see also Huber, 139 P.3d at 631.
    ¶ 37   Defendant argues that Lopez was wrongly decided or that
    developments after Lopez indicate that the “prior conviction
    exception” is no longer valid. Specifically, he asserts that, “[w]hile it
    has not been expressly overruled,” the case from which the prior
    conviction exception arose — Almendarez-Torres v. United States,
    
    523 U.S. 224
     (1998) — has been called into question and will be
    overturned by the United States Supreme Court when the
    opportunity arises. See Apprendi, 
    530 U.S. at 488-90
    ; Misenhelter
    v. People, 
    234 P.3d 657
    , 660 (Colo. 2010).
    ¶ 38   But because the Supreme Court has not overruled the prior
    conviction exception recognized in Apprendi and Blakely, those
    authorities continue to control our resolution of defendant’s
    argument. See People v. Hopkins, 
    2013 COA 74
    , ¶ 25; see also
    21
    People v. Gladney, 
    250 P.3d 762
    , 768 n.3 (Colo. App. 2010) (“[W]e
    are bound to follow supreme court precedent.”). “We do not have
    the power to ignore those precedents based on speculation of how
    the Court might rule in a future case.” Hopkins, ¶ 25. Therefore,
    defendant’s argument fails.
    III. Conclusion
    ¶ 39   The judgment is affirmed.
    JUDGE DAILEY and JUDGE BERGER concur.
    22
    

Document Info

Docket Number: Court of Appeals 14CA0842

Citation Numbers: 2017 COA 40, 415 P.3d 838, 2017 WL 1279704, 2017 Colo. App. LEXIS 391

Judges: Judge

Filed Date: 4/6/2017

Precedential Status: Precedential

Modified Date: 10/19/2024

Authorities (29)

People v. Dinapoli , 2015 Colo. App. LEXIS 187 ( 2015 )

Braverman v. United States , 63 S. Ct. 99 ( 1942 )

Almendarez-Torres v. United States , 118 S. Ct. 1219 ( 1998 )

Apprendi v. New Jersey , 120 S. Ct. 2348 ( 2000 )

Richardson v. United States , 119 S. Ct. 1707 ( 1999 )

Schad v. Arizona , 111 S. Ct. 2491 ( 1991 )

People v. Montalvo-Lopez , 215 P.3d 1139 ( 2008 )

People v. Gladney , 2010 Colo. App. LEXIS 686 ( 2010 )

People v. Rivera , 2002 Colo. App. LEXIS 389 ( 2002 )

United States v. Kozeny , 667 F.3d 122 ( 2011 )

People v. Bradley , 169 Colo. 262 ( 1969 )

United States v. Alvin E. Young, Appeal of Robert Green , 503 F.2d 1072 ( 1974 )

United States v. Glen Sutherland, Edward Maynard and Grace ... , 656 F.2d 1181 ( 1981 )

Villafranca v. People , 194 Colo. 472 ( 1978 )

United States v. Vincent Papa , 533 F.2d 815 ( 1976 )

Pinelli v. DIST. CT. IN & FOR 18TH JUD. DIST. , 197 Colo. 555 ( 1979 )

united-states-v-nick-palermo-united-states-of-america-v-joseph-amabile , 410 F.2d 468 ( 1969 )

People v. Brown , 185 Colo. 272 ( 1974 )

People v. Gladney , 194 Colo. 68 ( 1977 )

People v. Griffin , 2009 Colo. App. LEXIS 573 ( 2009 )

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