DocketNumber: No. 10CA0788.
Judges: Taubman
Filed Date: 10/11/2012
Status: Precedential
Modified Date: 10/18/2024
¶ 1 Defendant, Derrick Demetrus Wilson, appeals the judgment of conviction entered on jury verdicts finding him guilty of sexual assault with a deadly weapon, unlawful sexual contact with force or violence, and second degree kidnapping of a victim of sexual assault. He also appeals the sentence imposed after the trial court convicted him of three habitual counts. We reverse and remand the case for further proceedings.
I. Background
¶ 2 The prosecution's evidence established that on May 17, 2003, Wilson attacked the victim on a secluded street, dragged her to some nearby trees, sexually assaulted her after putting a gun to her head, and then escaped in his vehicle. DNA evidence collected from the victim's rape examination yielded a positive match to Wilson in 2008. Expert testimony presented at trial established a probability of one in fifteen trillion that the DNA belonged to someone other than, or unrelated to, Wilson. At trial, Wilson argued that the DNA evidence was not conclusive, and that someone else was the assailant.
II. Batson Challenge
¶ 3 Wilson contends the trial court clearly erred in overruling his Batson challenge to the prosecutor's peremptory strike against Mr. E, an African-American potential juror. We agree.
A. Standard of Review
¶ 4 In People v. Cerrone,
*14People v. Collins,
¶ 5 Here, the parties acknowledge the first and second steps of the Batson analysis were satisfied. However, Wilson challenges the trial court's finding under the third step that he failed to prove racial discrimination in the prosecution's peremptory strike of Mr. E. Because the trial court is in the best position to consider the credibility of the prosecution's explanations, we afford great deference to its determination. Miller-El v. Cockrell,
B. Batson Violation
¶ 6 A defendant has "the right to be tried by a jury whose members are selected by nondiscriminatory criteria." Powers v. Ohio,
¶ 7 In selecting a jury, the prosecutor may not act with "discriminatory purpose" when exercising peremptory challenges. Collins,
¶ 8 Here, during voir dire, the following colloquy took place between the prosecution and the prospective juror, Mr. E:
PROSECUTOR: Mr. [E], ... [d]o you have confidence in scientific evidence?
PROSPECTIVE JUROR: Yes, I do.
PROSECUTOR: And would it cause you any pause that the witness may not be able to identify her attacker?
PROSPECTIVE JUROR: That would.
PROSECUTOR: Okay. Let's talk about that a little bit. Do you think there are crimes that are committed when nobody is around?
PROSPECTIVE JUROR: Yes.
PROSECUTOR: Okay. And let's say, for example, somebody broke into your house, you weren't there, so you became the victim of a burglary. But you weren't there, so you don't know who it was.
PROSPECTIVE JUROR: Okay.
PROSECUTOR: If that person left a fingerprint or some DNA evidence behind, would you be comfortable in prosecuting that case?
PROSPECTIVE JUROR: I think I would in that case, yes.
PROSECUTOR: Let's assume that in this case, the surprise-it's dark, and people don't get a good enough look at the attacker to make positive identification. Does ... any of that in and of itself make you think that we can't prove these charges?
PROSPECTIVE JUROR: Not in and of itself, no.
*15PROSECUTOR: Okay. If we can prove to you beyond a reasonable doubt identification via scientific evidence, not through eyewitness testimony, and you, of course, have to weigh the value of our evidence, but if we can do that, would you be comfortable in returning a verdict of guilty?
PROSPECTIVE JUROR: I believe so.
¶ 9 Following voir dire, the prosecutor used her first and only challenge to strike Mr. E. Wilson raised a Batson challenge in response. The prosecutor gave the following reasons to support her strike:
Your Honor, the People would indicate, first of all, that Mr. [E]-we do believe we have reasonable reason for excusing him. The biggest concern was that he was very uncomfortable with the lack of eyewitness identification. That he was not sure about the science of DNA, and if the victim could not identify someone, it would not-the DNA in and of itself is not enough.
I think I've already said this, but it was his discomfort with the DNA evidence and his concern about the ability to return a verdict of guilty if, in fact, the victim could not do an eyewitness identification in the case.
¶ 10 Wilson's counsel responded: "Judge, I believe he said the exact opposite. My notes indicate that he indicated that he was comfortable with DNA, and that he would have no problem with the alleged victim not being able to identify the-."
¶ 11 After not allowing Wilson's counsel to respond further, the trial court denied the challenge:
Well, you know, in terms of the DNA, he kind of waffled back and forth. But what I heard specifically on the ID issue is that there was a general question where all the jurors said, Yeah, cases get decided every day, burglary, for example, and [the prosecutor] used this with a different juror particularly; I can't remember this juror. He hesitated for an extended period, and when responding to the question about the ID and the inability of the complaining witness to make an ID of the suspect here, he indicated some concern or question about it.
The Court is satisfied that the prosecution has stated an appropriate basis to excuse Mr. [E] on that basis.
¶ 12 Wilson challenges the trial court's crediting the prosecutor's race-neutral reasons for excusing Mr. E. Thus, our analysis rests on the third step of the Batson analysis.
¶ 13 The third step in Batson requires the trial court to determine whether the defendant "has established purposeful discrimination." Batson,
¶ 14 To determine whether the prosecutor's explanation is credible, courts consider, among other things, how reasonable or how improbable the explanation is, whether the explanation has some basis in accepted trial strategy, and the prosecutor's demeanor. Miller-El I,
¶ 15 Here, the prosecutor gave two facially race-neutral explanations for striking Mr. E: (1) his "discomfort with the DNA evidence," and (2) "his concern about the ability to return a verdict of guilty if, in fact, the victim could not do an eyewitness identification in this case." However, both explanations are refuted by the record, and therefore suggest pretext sufficient for finding discriminatory purpose. See People v. O'Shaughnessy,
¶ 16 The prosecutor's first explanation, that Mr. E was uncomfortable with DNA evidence, is clearly not supported by the record. When the prosecutor asked whether he had confidence in scientific evidence, Mr. E responded, "Yes, I do." Similarly, when asked whether he would be comfortable prosecuting a case based on fingerprint or DNA evidence, he responded, "I think I would in that case, yes." Nowhere else in the record was scientific evidence discussed with Mr. E. Accordingly, the prosecutor's first explanation is not supported by the record, and the trial court clearly erred by relying on it.
¶ 17 The prosecutor's second explanation, that Mr. E. was uncomfortable with the lack of eyewitness identification, is similarly refuted by the record. Mr. E neutralized any doubt about a lack of eyewitness identification when he stated that he would feel comfortable convicting a suspect on scientific evidence alone. This situation is similar to Gabler, in which the prosecutor stated that he struck a juror because he watched Court TV and therefore might hold the prosecution to a higher standard.
¶ 18 The record indicates the trial court accepted the prosecutor's explanations as true without determining whether they were consistent with Mr. E's voir dire. Accordingly, we conclude that because the prosecutor's race-neutral explanations were inconsistent with the record, the record necessarily establishes that those explanations were pretextual and were actually based on Mr. E's race.
¶ 19 We recognize the trial court noted that Mr. E "hesitated for an extended period" when responding to some questions, and normally, such a finding should be afforded deference. See Miller-El I,
C. Remedy for Batson Error
¶ 20 Having concluded that the striking of Mr. E violated Wilson's constitutional rights, we now turn to the issue of remedy-whether Batson violations are subject to harmless error analysis.
¶ 21 Colorado courts have not addressed the appropriate remedy for Batson violations. Where Colorado courts have found Batson violations, they have consistently reversed without addressing the issue of remedy. See, e.g., Collins,
¶ 22 However, the overwhelming majority of courts in other jurisdictions to consider the issue have held that a Batson violation constitutes structural error requiring automatic reversal. See, e.g., Winston v. Boatwright,
¶ 23 The Colorado Supreme Court has divided constitutional errors that occur during a criminal proceeding into two categories-trial error and structural error. See Hodges v. People,
¶ 24 Although the Supreme Court has not held that Batson violations are structural errors, it has held that "discrimination on the basis of race in the selection of grand jurors 'strikes at the fundamental values of our judicial system and our society as a whole,' " and therefore constitutes structural error. Vasquez v. Hillery,
¶ 25 Further, Batson violations clearly fall within the category of structural errors that affect "the framework within which the trial proceeds," Fulminante,
¶ 26 Further, the United States Supreme Court's discussion of the erroneous loss of peremptory challenges demonstrates that the Batson issue is distinguishable. See Rivera v. Illinois,
¶ 27 Thus, because Batson implicates federal constitutional rights related to the "fundamental elements of fairness in a criminal trial," rather than statutory guarantees, cases such as Rivera are distinguishable.
¶ 28 Accordingly, we conclude that the Batson violation here constitutes a structural error requiring automatic reversal.
¶ 29 In the interest of judicial economy, we address those of Wilson's remaining contentions that are likely to recur on remand.
III. Miranda Violation
¶ 30 Wilson contends that the trial court erred in admitting statements he made to law enforcement officials, without being advised of his Miranda rights, which evidenced his connection with Colorado, despite his contentions of never having been in the state. We disagree.
A. Standard of Review
¶ 31 Whether a person has been subjected to custodial interrogation for the purposes of Miranda is a mixed question of law and fact that we review de novo. People v. Matheny,
B. Analysis
¶ 32 The Fifth and Fourteenth Amendments to the United States Constitution guarantee an arrestee's privilege against self-incrimination and the right to have counsel present during custodial interrogation. See Miranda v. Arizona,
¶ 33 Here, the parties agree that when Wilson made the statements, he was in custody and had not been advised of his Miranda rights. Accordingly, the only issue is whether the officer's questions amounted to interrogation.
¶ 34 In determining whether a defendant has been subjected to interrogation, a court considers the totality of circumstances surrounding the encounter, focusing its inquiry on whether the interrogator reasonably should have known that his or her words or actions would cause the suspect to perceive that he or she was being interrogated. See People v. Rivas,
¶ 35 Interrogation has been interpreted broadly to mean any words or actions by the police that are likely to elicit an incriminating response. Rivas,
¶ 36 Here, Wilson argues the trial court erred in not suppressing statements he made to a sheriff who was transporting him from California to Colorado following his arrest. During the trip, the officer asked Wilson whether anybody knew that he was going to Colorado, to which Wilson responded that his wife knew. The officer then asked whether she would accept collect calls, to which Wilson replied, no, but said he was going to call his uncle who lived in Denver. The officer *19explained during the suppression hearing that he had asked these questions as "small talk" to assess whether Wilson would cooperate.
¶ 37 The trial court concluded that the questions asked by the officer were attendant to his custody of Wilson, and therefore did not constitute interrogation. In making this conclusion, the trial court noted that the officer used the questions to determine how Wilson would act, and to calm Wilson so he would cooperate-actions related to his custody of Wilson. The court further found that the officer did not have reason to know that his question would elicit an incriminating response. Specifically, the court noted that the officer was not investigating Wilson's case, but was instead merely a "transport officer." Thus, he could not have reasonably expected such questions would elicit incriminating evidence related to Wilson's sexual assault case.
¶ 38 We conclude that the trial court's determination that the officer's questioning of Wilson did not amount to interrogation is well supported by its factual findings, which in turn are supported by the record. Accordingly, the trial court did not err in admitting the statements, and Miranda does not apply.
IV. Saliva Sample
¶ 39 Wilson contends that saliva samples taken from him, by court order pursuant to Crim. P. 16(II)(a)(1) and 41.1, were unconstitutionally seized. We disagree.
A. Standard of Review
¶ 40 In reviewing a motion to suppress, we defer to the trial court's factual findings if they are supported by competent evidence, and we review its legal conclusions de novo. People v. Kazmierski,
B. Analysis
¶ 41 Crim. P. 41.1 allows a court to order the collection of nontestimonial evidence from a suspect so long as certain requirements are met. Subsection (h)(2) of the rule lists saliva samples as "nontestimonial" evidence. The Colorado Supreme Court upheld the facial constitutionality of Crim. P. 41.1 in People v. Madson,
¶ 42 Wilson does not assert that the order failed to comply with Crim. P. 41.1, but rather that the collection of the saliva constituted a warrantless search in violation of his Fourth Amendment rights. However, we are bound by the supreme court's decision in Madson,
V. Habitual Offender Statute
¶ 43 Wilson asserts that the Colorado Habitual Offender Statute, 18-1.3-801, C.R.S.2012, is unconstitutional because it does not permit jury trials of habitual offender charges. We discern no error.
A. Standard of Review
¶ 44 We review constitutional challenges to statutes de novo. Lopez v. People,
B. Analysis
¶ 45 Following Wilson's sentencing, the trial court (through Judge Gilman) conducted a hearing in which it convicted Wilson of three habitual counts. Wilson argues that his Sixth Amendment rights were violated because the court, rather than a jury, made the habitual criminality findings. Wilson premises his argument on two Supreme Court cases- Apprendi v. New Jersey,
¶ 46 Divisions of our court have consistently upheld the constitutionality of the statute in light of both Apprendi and Ring. See People v. Green,
*20VI. Telephone Recording
¶ 47 Wilson contends the trial court erred in denying his request to admit the entirety of a twenty- to thirty-minute recorded phone call, instead of a ninety-second redacted version offered by the prosecutor. We disagree.
A. Standard of Review
¶ 48 We review a trial court's evidentiary ruling on the probative value and the prejudicial impact of evidence for abuse of discretion. Hock v. New York Life Ins. Co.,
B. Analysis
¶ 49 The "rule of completeness," CRE 106, states that when a recorded statement, or part thereof, is introduced, the adverse party may require the introducing party to play any other part of the recording that in fairness ought to be considered contemporaneously. "However, the rule 'is subject to the same considerations of relevancy and potential prejudice as other evidence.' Thus, a court 'may properly exclude part of a statement if it is irrelevant or prejudicial, while allowing admission of another part of the same statement.' " Muniz,
¶ 50 Here, the trial court properly held that evidence to be admitted under the rule of completeness is subject to the requirements of CRE 401 and 403. After receiving an offer of proof from Wilson regarding the contents of the recording, the court found that the remainder of the recording related to "character evidence and testimony and state of mind of the defendant, none of which is properly in evidence before this Court or this jury to consider." Based on this finding, the court denied Wilson's request to include the remainder of the recording.
¶ 51 The trial court's decision to deny Wilson's request is supported by the record. Wilson's offer of proof stated that much of the recording concerned his general fears about incarceration and his suspicions that his wife was unfaithful. We conclude the trial court's decision was not an abuse of discretion.
¶ 52 We decline to consider Wilson's other evidentiary arguments on appeal, because they are unlikely to recur on retrial.
¶ 53 The judgment and sentence are reversed, and the case is remanded for a new trial.
Judge WEBB and Judge LOEB concur.
Although the Batson court did not discuss structural error, it concluded that when the trial court decides that the facts establish a prima facie case of racial discrimination that is not rebutted by a race-neutral explanation by the prosecutor, reversal of a conviction is required. Batson,
In reaching this conclusion, we do not also conclude that the prosecutor acted out of racial animus. Rather, we only determine that the prosecutor's race-neutral explanations for challenging Mr. E were not supported by the record.