People v. Argomaniz-Ramirez, 04SA105.

• Decision Date: 06 December 2004
• Docket Number: No. 04SA105.,04SA105.
• Citation: 102 P.3d 1015
• Parties: The PEOPLE of the State of Colorado, Plaintiff, v. Martin ARGOMANIZ-RAMIREZ, Defendant.
• Court: Colorado Supreme Court

102 P.3d 1015

The PEOPLE of the State of Colorado, Plaintiff, v. Martin ARGOMANIZ-RAMIREZ, Defendant.

No. 04SA105.

Supreme Court of Colorado, En Banc.

December 6, 2004.

A. William Ritter, Jr., District Attorney, Robert J. Whitley, Chief Appellate Deputy District Attorney, Denver, for Plaintiff.

David S. Kaplan, Colorado State Public Defender, Jason C. Middleton, Deputy State Public Defender, Denver, for Defendant.

MULLARKEY, Chief Justice.

I. Introduction

In this original proceeding, we apply the recent decision of the United States Supreme Court in Crawford v. Washington, 541 U.S. 36, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004). We conclude that, consistent with the Confrontation Clause, prior recorded statements made by children to law enforcement officials may be introduced into evidence when the children testify at trial.

II. Facts and Procedural History

Martin Argomaniz-Ramirez was charged with one count of sexual assault on a child-pattern of abuse,¹ and one count of criminal attempt to commit sexual assault on a child,² that allegedly occurred with two young girls when Argomaniz-Ramirez and his family were living in the basement of the family home of one of the children. Both girls were under ten years old at the time of the alleged crimes. Prior to the trial, the prosecution moved for admission of four out-of-court statements pursuant to section 13-25-129, C.R.S. (2004), the child hearsay statute. Two of the statements were videotaped interviews, one with each child, by Detective Scott Goldberg that took place on February 10, 2003. The other two were statements made by one child to her parents.

A hearing on the prosecution's motion was initially conducted on February 25, 2004. At that time, the trial court ruled all four statements admissible, making lengthy findings of sufficient safeguards of reliability as is required by section 13-25-129(1)(a). The United States Supreme Court issued its opinion in Crawford on March 8, 2004. On March 15, 2004, the day the trial was set to commence, the defense moved for reconsideration of the evidentiary ruling in light of the Crawford decision. This time, the court upheld the order admitting the two statements made by one girl to her parents because it found them to be "nontestimonial." However, the court excluded the two videotaped interviews with Detective Goldberg, which it deemed "testimonial" and thus covered by Crawford. With respect to the videotapes, the trial court found:

that the holding in Crawford is directed toward not just the opportunity to confront those individuals who make prior statements during a trial, but the opportunity to confront those individuals at the time that the prior statements are made.

Based upon that reading of Crawford, the trial court determined the videotaped interviews were inadmissible even though both children were scheduled to testify at trial.

The prosecution appealed the trial court's second ruling directly to this court, asking us to invoke our original jurisdiction under C.A.R. 21. We issued a rule to show cause why the trial court's evidentiary ruling should not be reversed. Because we find that the trial court erred in applying Crawford to the videotaped statements, we now make the rule absolute.

III. Jurisdiction and Standard of Review

C.A.R. 21 authorizes this court to exercise original jurisdiction to determine whether a trial court has abused its discretion or is proceeding without or in excess of its jurisdiction when no other adequate appellate remedy exists. People v. Miller, 25 P.3d 1230, 1231 (Colo.2001). We have exercised our original jurisdiction when a pre-trial ruling places a party at a "significant disadvantage in litigating the merits of the controversy." Mitchell v. Wilmore, 981 P.2d 172, 175 (Colo.1999). In the present case, excluding these important pieces of evidence may significantly hamper the prosecution and there is no adequate appellate remedy. Even if the prosecution prevailed on a post-trial appeal on a matter of law, under section 16-12-102(1), C.R.S. (2004), double jeopardy principles would bar retrial of the defendant. Given the important consequence of an erroneous trial court ruling and recognizing that the application of Crawford to child hearsay is a matter of first impression in Colorado, we exercise our original jurisdiction to decide this case.

IV. Analysis

The child hearsay statute permits out-of-court statements made by a child describing sexual contact to be admitted in a proceeding where a child is the victim of an alleged sexual offense, if the court finds the statement to be sufficiently reliable, and the child declarant testifies at trial. § 13-25-129(1)(b)(I), C.R.S. (2004). The United States Constitution guarantees a criminal defendant the right to confront the "witnesses against him." U.S. Const. amend. VI. The defense contends, and the trial court agreed, that the admission of the videotaped statements pursuant to the child hearsay statute violates the defendant's right to confrontation because he was not provided an opportunity to cross-examine the children at the time they made the statements. The trial court's application of the Confrontation Clause is erroneous, as an analysis of both our decisions and those of the United States Supreme Court will demonstrate.

Decades ago, in California v. Green, 399 U.S. 149, 151, 90 S.Ct. 1930, 26 L.Ed.2d 489 (1970), the United States Supreme Court rejected the contention that introduction of prior statements of a witness, that were not subject to cross-examination when originally made, violated the Confrontation Clause. Reviewing prior caselaw, and the history and purposes behind the Confrontation Clause, the Court concluded that "where the declarant is not absent, but is present to testify and to submit to cross-examination... the admission of his out-of-court statements does not create a confrontation problem." Id. at 162, 90 S.Ct. 1930. Relying on the reasoning in Green, the Colorado Supreme Court held that prior statements made to a police investigator could be admitted even if the witness did not remember making them. People v. Pepper, 193 Colo. 505, 508, 568 P.2d 446, 448 (1977) ("Where a witness takes the stand and is available for cross-examination, the witness' actual or feigned memory loss regarding prior inconsistent statements does not violate a defendant's confrontation right."). These principles have been followed in subsequent decisions as well. See United States v. Owens, 484 U.S. 554, 560, 108 S.Ct. 838, 98 L.Ed.2d 951 (1988)

(Introduction of victim's out-of-court identification of the assailant does not violate Confrontation Clause where victim testifies even though he suffers from memory loss because "traditional protections of the oath, cross-examination and opportunity for the jury to observe the witness' demeanor satisfy the constitutional requirements."); People v. Juvenile Court, 937 P.2d 758, 760 n. 1 (Colo.1997) (evidence admitted pursuant to section 13-25-129 did not implicate defendant's constitutional right to confrontation because child declarant was scheduled to testify.).

Crawford reexamined and redefined the scope of the Confrontation Clause, and the safeguards necessary to satisfy its requirements when the hearsay declarant is unavailable at trial. It did nothing to vitiate the principles concerning declarants who do testify at trial that were established by Green and the other cases cited above. In Crawford, the Court held that admission of out-of-court statements made by the defendant's wife to the police violated the Confrontation Clause. The defendant's wife had been precluded from testifying at trial by the marital privilege. The state supreme court below had determined that the wife's statements bore sufficient "guarantees of trustworthiness" to be admissible, even though the defendant had not had a prior opportunity for cross-examination.

The Supreme Court overruled the portion of its decision in Ohio v. Roberts, 448 U.S. 56, 100 S.Ct. 2531, 65 L.Ed.2d 597 (1980), that had authorized the admission of hearsay statements based on findings of particularized guarantees of trustworthiness.³ Instead, the Court made a distinction between testimonial and nontestimonial statements and, after a lengthy review of the history of the Confrontation Clause, concluded that "[t]estimonial statements of witnesses absent from trial have been admitted only where the declarant is unavailable, and only where the defendant has had a prior opportunity to cross-examine." Crawford, 124 S.Ct. at 1369 (emphasis added). Although the Court declined to define the outer limits of "testimonial," it did firmly assert that police interrogations would qualify. Id. at 1374.

Although the Court found the opportunity for cross-examination to be the essential requirement of the Confrontation Clause, it did not hold that all testimonial statements must be subject to cross-examination at the time they were made. To the contrary, if the declarant will appear at trial, cross-examination on the witness stand remains sufficient. The Supreme Court was careful to explain that Crawford did not apply to instances where a witness testifies at trial. The opinion explicitly reaffirmed the Green decision, stating

Finally, we reiterate that, when the

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