People v. Hower

Decision Date05 March 1981
Docket NumberNo. 79CA0473,79CA0473
PartiesThe PEOPLE of the State of Colorado, Plaintiff-Appellee, v. Donald C. HOWER, Defendant-Appellant. . III
CourtColorado Court of Appeals

J. D. MacFarlane, Atty. Gen., Richard F. Hennessey, Deputy Atty. Gen., Mary J. Mullarkey, Sp. Asst. Atty. Gen., David K. Rees, Asst. Atty. Gen., Denver, for plaintiff-appellee.

Daniel T. Smith, Denver, for defendant-appellant.

KELLY, Judge.

Donald C. Hower appeals his conviction of unlawfully tampering with a witness. Section 18-8-605, C.R.S. 1973 (1978 Repl. Vol. 8). He argues that there was insufficient evidence to sustain his conviction, that the trial court erred in denying his motion to dismiss the indictment in that the state grand jury was neither properly impaneled nor authorized to indict him, and that he was prejudiced by the prosecution's failure to comply with a discovery order. We affirm.

James Barry, a liquor enforcement officer for the Department of Revenue, seized three kegs of beer from two restaurants in Fort Collins as part of an investigation of the sale of mislabeled beer. When Barry returned to his Denver office, he and two of his co-employees of the Department of Revenue put the three kegs of beer into an evidence locker.

Shortly before the liquor license revocation hearing which ensued from Barry's investigation, a meeting was held in the office of the chief of the liquor enforcement division at which the defendant Hower, Barry's supervisor, was present. Among the matters discussed at this meeting was the chain of custody of the three kegs of beer which Barry had seized.

At Hower's trial, Barry testified that Hower had said to him, "As to the chain of custody and for the smoothness of the hearing, I want you to say that you turned the kegs over to my custody." Barry testified that, although he protested the inaccuracy of this statement, Hower reiterated that Barry was to testify at the administrative hearing in this manner. Barry's testimony was corroborated by the testimony of two other witnesses present at this meeting.

Hower argues that there was a variance between the charge and the proof offered at trial, resulting in insufficient evidence to sustain his conviction of tampering with a witness. His analysis is that, although the evidence shows that he may have intimidated a witness contrary to § 18-8-604, C.R.S. 1973 (1978 Repl. Vol. 8), it does not show that he unlawfully tampered with a witness. Section 18-8-604 requires a threat to the person sought to be intimidated, while § 18-8-605 does not. The evidence, Hower argues, would support a conviction of intimidation because Barry testified that he felt threatened by the order of his superior. The presence of a threat, continues Hower's argument, negates the offense of tampering.

We agree with the attorney general that this analysis is flawed. Three witnesses testified that Hower instructed Barry to testify falsely, yet none testified that Hower threatened or bribed Barry. There was no testimony of an overt threat by Hower, and, while it would be natural for Barry to feel threatened in the face of such a direction from his superior, his fear was subjective and at most, presented a question of fact to be resolved by the jury. Thus, the evidence supports the conviction.

Hower also challenges the validity of the indictment by the state grand jury which was impaneled pursuant to order of the chief judge of the Denver District Court. See § 13-73-101, C.R.S. 1973. The record shows that the attorney general filed a petition for an order impaneling a state grand jury alleging, among other things, that he was possessed of information concerning potential anti-trust law violations, organized crime activities, tax violations, and land fraud, requiring investigation extending over several counties. Pursuant to this petition, the chief judge ordered that a state grand jury be impaneled. A few months later, the attorney general filed a motion, supported by an affidavit, requesting that the already impaneled state grand jury be authorized to investigate suspect activities in the Department of Revenue. The court also granted this motion. It was during the investigation of the Department of Revenue that Hower's actions came to light.

It is Hower's contention that the attorney general's documents failed to comply with the statutory requirements. Section 13-73-101, C.R.S. 1973, provides:

"When the attorney general deems it to be in the public interest to convene a grand jury which has jurisdiction extending beyond the boundaries of any single county, he may petition the chief judge of any district court for an order in accordance with the provisions of this article. Said chief judge may, for good cause shown, order the impaneling of a state grand jury which shall have statewide jurisdiction. In making his determination as to the need for impaneling a state grand jury, the judge shall require a showing that the matter cannot be effectively handled by a grand jury impaneled pursuant to article 72 of this title, such a grand jury being referred to in this article as a 'county grand jury.' "

Hower argues that there was an inadequate showing in the attorney general's petition that the county grand jury could not "effectively handle the matter." We reject the argument.

It is evident from the provisions of §§ 13-73-102 and 13-73-107, C.R.S....

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