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2020 CO 63
Colo.
2020
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Background

  • Sandra Archuleta cared for her four-month-old grandson, D.A., for about a week; the child was healthy at drop-off and dead by the next morning after being returned to his mother.
  • Autopsy showed multiple injuries (chemical burns, torn frenulum, broken ribs, apparent pinch marks), pneumonia, dehydration, and a bloodstream infection; coroner testified the combination of injuries plus neglect caused death.
  • Prosecutor charged one count of child abuse resulting in death under Colo. Rev. Stat. § 18-6-401(1)(a), which lists three alternative means of committing child abuse (cause injury, permit dangerous situation, or continued pattern of conduct).
  • Archuleta requested prosecutorial election and a modified unanimity instruction (requiring jurors to agree on the same act or agree the defendant committed all acts); the trial court denied both requests but used jury interrogatories.
  • Jury convicted; the Colorado Court of Appeals reversed, holding a modified unanimity instruction was required because the prosecution presented multiple acts/theories; the Colorado Supreme Court granted certiorari and reversed the division, reinstating the conviction.

Issues

Issue Plaintiff's Argument (People) Defendant's Argument (Archuleta) Held
Whether a modified unanimity instruction was required where the child-abuse statute defines alternative means but the People charged and tried a single-transaction/pattern-of-conduct theory Division erred; prosecution proceeded on a single transaction/pattern theory so no modified unanimity instruction or election was required (and a broad “continuous crime” approach is appropriate) Multiple discrete acts and alternative statutory means were presented; reasonable likelihood jurors could disagree which act established guilt, so defendant was entitled to modified unanimity or an election Court held no modified unanimity instruction required: prosecution tried a single transaction/pattern that tied the discrete acts together as the causal chain for death; no reasonable likelihood jurors disagreed about which act caused death. Judgment of the court of appeals reversed; conviction reinstated.

Key Cases Cited

  • Richardson v. United States, 526 U.S. 813 (1999) (jury need only be unanimous on guilt of the charged offense, not on which means produced an element)
  • Quintano v. People, 105 P.3d 585 (Colo. 2005) (prosecution must elect or jury instructed when multiple discrete acts could each constitute the offense and jurors might disagree)
  • Thomas v. People, 803 P.2d 144 (Colo. 1990) (describing modified unanimity instruction and election doctrine)
  • Melina v. People, 161 P.3d 635 (Colo. 2007) (no unanimity instruction required where prosecution proceeded on a single transaction theory)
  • Friend v. People, 429 P.3d 1191 (Colo. 2018) (child-abuse statute creates one offense with alternative means; evidence treated as single pattern can support one count)
  • Taggart v. People, 621 P.2d 1375 (Colo. 1981) (unanimity required only as to ultimate issue of guilt, not as to alternative means)
  • United States v. Griggs, 569 F.3d 341 (7th Cir. 2009) (distinguishing elements from the means by which they are proven)
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Case Details

Case Name: a v. People
Court Name: Supreme Court of Colorado
Date Published: Jun 22, 2020
Citations: 2020 CO 63; 19SC453, Archulet
Docket Number: 19SC453, Archulet
Court Abbreviation: Colo.
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