People v. Moore, 01CA1760.

• Decision Date: 29 July 2004
• Docket Number: No. 01CA1760.,01CA1760.
• Citation: 117 P.3d 1
• Parties: The PEOPLE of the State of Colorado, Plaintiff-Appellee, v. Darrell Lassan MOORE, Defendant-Appellant.
• Court: Colorado Supreme Court

Page 1

117 P.3d 1

The PEOPLE of the State of Colorado, Plaintiff-Appellee, v. Darrell Lassan MOORE, Defendant-Appellant.

No. 01CA1760.

Colorado Court of Appeals, Division III.

July 29, 2004.

Ken Salazar, Attorney General, Anthony J. Navarro, Assistant Attorney General, Denver, Colorado, for Plaintiff-Appellee.

David S. Kaplan, Colorado State Public Defender, Keyonyu X O'Connell, Deputy State Public Defender, Denver, Colorado, for Defendant-Appellant.

Opinion by Judge DAILEY.

Defendant, Darrell Lassan Moore, appeals the judgments of conviction entered upon jury verdicts finding him guilty of criminally negligent homicide and third degree assault. He also appeals the sentences. We affirm.

After fighting with his wife about her loud music, her spending money, and her drinking, the 300-pound defendant restrained her and sat on her chest until she died of asphyxiation.

At trial, the prosecution introduced evidence of three prior instances of domestic violence by defendant as relevant to the second degree murder and second degree assault charges against him. Ultimately however, the jury found him guilty of only criminally negligent homicide and third degree assault, and the trial court sentenced him to consecutive terms of five years in the Department of Corrections for the homicide and one year in county jail for the assault.

I. Admissibility of Domestic Violence Evidence

Defendant contends that the trial court erred in admitting evidence of his prior domestic violence towards his wife. Specifically, he asserts that the People's foundational requirement of proving that he committed the prior acts by a preponderance of the evidence could not be satisfied solely based on an offer of proof. We disagree.

In cases involving domestic violence, the admissibility of evidence of prior acts of domestic violence is governed by § 18-6-801.5, C.R.S.2003, and CRE 404(b). People v. Raglin, 21 P.3d 419, 424 (Colo.App.2000). Before such evidence is admissible, the trial court must find by a preponderance of the evidence that the prior acts occurred and that the defendant committed them. See People v. Garner, 806 P.2d 366, 373 (Colo.1991) (applying CRE 404(b)); People v. Ma, 104 P.3d 273, 274, 2004 WL 1690255 (Colo.App. No. 02CA1848, July 29, 2004)(applying CRE 404(b) and § 18-6-801.5).

In People v. Groves, 854 P.2d 1310, 1313 (Colo.App.1992), a division of this court rejected the contention that the preponderance of evidence determination could be made only after an evidentiary hearing. The division concluded that the "trial court possesses the discretion to make this determination in any reasonable manner," including by giving each party the opportunity to present all the evidence in the case using offers of proof. People v. Groves, supra, 854 P.2d at 1313.

We agree with the decision in Groves and find it equally applicable here. In this case, as in Groves, both parties were given the opportunity to present all the evidence in the case by offers of proof, and the trial court considered all the evidence and made the requisite findings.

As to the first incident, the court found that "although there may be difference of opinion as to ancillary matters, the fact that . . . the defendant banged the head of the victim into the trailer four or five times would be established by [two witnesses] by a preponderance of the evidence." The court also found that, despite the victim's later recantation, the second incident was sufficiently "established by virtue of the [victim's] excited utterance to the police . . . that . . . she had been stabbed by the defendant." Finally, the court found that the third incident, for which defendant had been convicted, had been "established by the appropriate standard of proof."

Upon our review of the record, we conclude that the trial properly made its preponderance of evidence determination based solely on the parties' offers of proof.

II. Lack of Contemporaneous Limiting Instructions

Defendant contends that the trial court erred in failing to give contemporaneous limiting instructions in connection with testimony about two of the prior instances of domestic violence. We are not persuaded.

Section 18-6-801.5(5), C.R.S.2003, requires that a trial court instruct the jury on the limited purposes for which other domestic violence evidence may be considered at the time the evidence is admitted and again in the closing charge to the jury.

We note, however, that, because defendant failed to object to the lack of the contemporaneous limiting instructions or to request additional ones, reversal is not warranted in the absence of plain error. See People v. Warren, 55 P.3d 809, 815 (Colo.App.2002).

Contrary to defendant's assertion, plain error is not established simply because the trial court was required by statute to provide contemporaneous limiting instructions. See People v. Underwood, 53 P.3d 765, 772 (Colo.App.2002)(quoting People v. Wilson, 838 P.2d 284, 290 (Colo.1992), and noting that People v. Roberts, 738 P.2d 380 (Colo.App.1986), did not establish a per se rule requiring automatic reversal upon the court's failure to sua sponte give a contemporaneous limiting instruction under § 16-10-301(4), C.R.S.2003, concerning similar transaction evidence in sex assault cases: "The plain error cases continue to `turn on their particular facts.'").

Plain error occurs when an error so undermines the fundamental fairness of a trial as to cast serious doubt on the reliability of the judgment of conviction. People v. Garcia, 28 P.3d 340, 344 (Colo.2001).

Here, although the trial court did not give the limiting instruction during the testimony of two witnesses, it alleviated any potential prejudice by (1) giving the instruction during the testimony of a third witness; (2) stating, at that time, that the instruction applied not only to the testimony of that witness, but also to the testimony of the other two witnesses; and (3) providing the jury with a written instruction at the close of the evidence explicitly reminding it that the testimony of the three witnesses had been admitted only for a limited purpose.

Under these circumstances, we conclude that the court's failure to give contemporaneous limiting instructions did not cast a serious doubt on the reliability of defendant's conviction and, thus, was not plain error. See People v. Warren, supra, 55 P.3d at 815 (oral limiting instruction given following cross-examination of witness and written instruction given in final charge); People v. Marion, 941 P.2d 287, 293-94 (Colo.App.1996)(limiting instruction given on rebuttal, but not earlier on cross-examination).

III. Hearsay and Confrontation

Defendant contends that the trial court improperly admitted into evidence, as an excited utterance, the wife's out-of-court statement implicating him in a prior instance of domestic violence. He also contends that the admission of this statement violates his constitutional right to confront adverse witnesses. We perceive no error.

A. Hearsay

Under CRE 803(2), a hearsay statement is admissible as an excited utterance if its proponent shows (1) an occurrence or event was sufficiently startling to render inoperative the normal reflective thought processes of an observer; (2) the declarant's statement was a spontaneous reaction to the event and not the result of reflective thought; and (3) direct or circumstantial evidence supports an inference that the declarant had the opportunity to observe the startling event. People v. Dement, 661 P.2d 675, 678-79 (Colo.1983); People v. Martinez, 18 P.3d 831, 835 (Colo.App.2000).

The trial court is afforded wide discretion in determining whether a statement is admissible as an excited utterance, and if the evidence supports the trial court's ruling, we will not disturb it on appeal. People v. Martinez, supra, 18 P.3d at 835.

Here, a police officer testified that (1) he arrived at defendant's home to investigate a stabbing just as the wife was being transported out of her house towards an ambulance; (2) the wife had been stabbed; (3) inside the ambulance, he asked her what happened; (4) she told him that her boyfriend, defendant, stabbed her; and (5) based on the circumstances reflected in his report, he thought the victim was still under the stress or excitement of having been stabbed.

Defendant erroneously asserts that the police officer's lack of independent recollection whether the victim was actually under the stress or excitement of having been stabbed required exclusion of the statement. Being stabbed is a startling event, see People v. Martinez, supra, 18 P.3d at 835 (an assault is "clearly a `startling event'"), and it was within the trial court's discretion to determine that the wife, on her way to an ambulance immediately after being stabbed, was still under the excitement or stress of the stabbing. See United States v. Golden, 671 F.2d 369, 371 (10th Cir.1982)("[t]he facts presented indicate that there was no reason to suspect that the victim was no longer `under the stress of excitement caused by the event'" when he made the statement).

Because the excited utterance exception extends to statements made in response to questioning, People v. Hulsing, 825 P.2d 1027, 1032 (Colo.App.1991), and because the record here supports the trial court's application of the excited utterance exception, we find no abuse of discretion in the admission of the victim's statement into evidence. See People v. Martinez, supra, 18 P.3d at 835; People v. Fincham, 799 P.2d 419, 423 (Colo.App.1990)(no error in admitting statement where court is satisfied that the event was sufficient to cause adequate excitement); Kielsmier v. Foster, 669 P.2d 630, 633 (Colo.App.1983)(admitting, as excited utterance, statement made by injured biker to ambulance driver at scene of accident).

B. Confrontation

We also reject defendant's argument that reversal is required because the statement was admitted in violation of his federal and state...