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People v. Mendez
2017 COA 129
| Colo. Ct. App. | 2017
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Background

  • A confidential informant (CI) told police he could buy methamphetamine from Mendez; police equipped the CI with an audio wire and a concealed video camera and sent him into Mendez’s apartment for a controlled buy.
  • Audio was transmitted live to police; the video was recorded and reviewed after the buy. The CI returned with methamphetamine and cash; strip-searches before and after found no drugs on him.
  • Police charged Mendez with distribution of a schedule II controlled substance; Mendez moved to suppress the video evidence as an unreasonable Fourth Amendment search.
  • The district court denied suppression, concluding Mendez consented to the CI’s presence; at trial the People introduced the video, photos from it, and a translated transcript of recorded conversation.
  • Defense argued (1) the covert video was a Fourth Amendment violation distinct from audio, (2) the prosecution failed to disclose a CI–investigator immigration discussion (Brady/Crim. P. 16), and (3) jurors should not have unfettered access to the video and transcript during deliberations.
  • The court rejected suppression; found a Rule 16 discovery violation but denied dismissal (ordering only an interview of the investigator); admitted the video and allowed the jury access during deliberations. Judgment affirmed on appeal.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether CI’s secret video inside home violated Fourth Amendment Video surveillance by CI is permissible because CI was an invited guest and any observations are exposable to police Video recording is materially different from audio and gives police virtual entry, so it was an unreasonable warrantless search No Fourth Amendment violation; invited CI forfeited any reasonable expectation of privacy in what the CI could see or record
Whether prosecution’s nondisclosure of CI–investigator immigration discussion required reversal (Brady/Crim. P. 16) Prosecutor satisfied disclosure obligations (no prejudice) Failure to disclose was Brady/Rule 16 violation; defense was prejudiced because it could not impeach CI about motive Trial court abused discretion in remedy (denying CI recall) but error was harmless beyond a reasonable doubt given overwhelming evidence; no reversal
Whether district court’s sanction (interview of investigator) cured discovery prejudice Sanction adequate to cure prejudice Sanction inadequate because defense could not cross-examine CI about motive for participation Sanction was inadequate, but error harmless; conviction stands
Whether jury should have had unfettered access to video and transcript during deliberations Video and transcript are non‑testimonial evidence; access allowed Defense argued jurors would give undue weight to the recordings and transcript Access permitted; court properly distinguished testimonial from non‑testimonial exhibits and did not abuse discretion

Key Cases Cited

  • Katz v. United States, 389 U.S. 347 (recognizes reasonable expectation of privacy framework)
  • United States v. White, 401 U.S. 745 (one-party informant may record conversations without Fourth Amendment violation)
  • United States v. Brathwaite, 458 F.3d 376 (5th Cir.) (invited informant’s videotaping forfeits expectation of privacy)
  • United States v. Lee, 359 F.3d 194 (3d Cir.) (no constitutional distinction between consensual audio and video surveillance)
  • United States v. Davis, 326 F.3d 361 (2d Cir.) (hidden camera memorialized what invited guest could see; no Fourth Amendment protection)
  • United States v. Thompson, 811 F.3d 944 (7th Cir.) (collecting circuits holding no relevant distinction between secret audio and video when informant is lawfully present)
  • United States v. Longoria, 177 F.3d 1179 (10th Cir.) (statements knowingly exposed to informants not protected)
  • People v. Martin, 222 P.3d 331 (Colo. 2010) (standard of review for suppression rulings)
Read the full case

Case Details

Case Name: People v. Mendez
Court Name: Colorado Court of Appeals
Date Published: Oct 19, 2017
Citation: 2017 COA 129
Docket Number: 15CA0410
Court Abbreviation: Colo. Ct. App.