McGill v. DIA Airport Parking, LLC
2016 COA 165
Colo. Ct. App.2016Background
- Plaintiff Trina McGill sued DIA Airport Parking, alleging a shuttle-bus side-view mirror struck her head; the jury returned a defense verdict and judgment for DIA.
- About 20 years earlier McGill was convicted of check fraud (check kiting); before trial she moved to exclude evidence of the conviction and underlying conduct under CRE 608(b) and CRE 403.
- The trial court denied the motion, ruling the underlying conduct was admissible under CRE 608(b); it did not state a CRE 403 analysis in writing.
- Expecting cross-examination impeachment, McGill’s counsel instead elicited the check-fraud conduct on direct examination to blunt its impact; DIA also briefly questioned her about it on cross.
- On appeal McGill argued the check-fraud evidence was inadmissible under CRE 608(b) and CRE 403; DIA contended McGill invited or waived any error by introducing the evidence herself.
- The Court of Appeals held McGill could challenge the ruling on appeal and affirmed, ruling the check-fraud conduct was admissible under CRE 608(b) and that the trial court implicitly performed the CRE 403 balancing.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether McGill is precluded from appealing admissibility because she elicited impeachment evidence on direct examination | McGill argued her pretrial objection preserved the right to appeal; eliciting the evidence was a tactical move and should not bar review | DIA argued McGill invited or waived review by introducing the evidence herself after the adverse ruling | Court: No invited-error or waiver bar; party may introduce evidence strategically and still challenge the pretrial ruling on appeal (rejecting Ohler’s waiver rule for Colorado) |
| Admissibility of underlying check-fraud conduct under CRE 608(b) and CRE 403 | McGill argued the decades-old, low-value check fraud was not sufficiently probative of truthfulness and was unfairly prejudicial under CRE 403 | DIA argued the conduct (check kiting, moving funds to cover bad checks) was probative of truthfulness and any prejudicial effect did not substantially outweigh probative value | Court: Evidence was admissible under CRE 608(b) because fraud-related conduct bears on truthfulness; any mitigating features (age, amount) go to weight not admissibility; trial court implicitly performed CRE 403 balancing and did not abuse discretion |
Key Cases Cited
- Ohler v. United States, 529 U.S. 753 (U.S. 2000) (Supreme Court held a defendant who voluntarily testified to a conviction on direct appeal waived right to challenge admissibility)
- United States v. Olano, 507 U.S. 725 (U.S. 1993) (definition of waiver as intentional relinquishment of a known right)
- People v. Segovia, 196 P.3d 1126 (Colo. 2008) (CRE 608(b) analysis focuses on nature of conduct to assess probative value for truthfulness)
- People v. Caldwell, 43 P.3d 663 (Colo. App. 2001) (fraudulent acts are probative of a witness’s truthfulness under CRE 608(b))
- People v. Harris, 633 P.2d 1095 (Colo. App. 1981) (where prejudice was argued below and court admitted evidence, admission implies weighing of probative value versus prejudice)
