2014 COA 81
Colo. Ct. App.2014Background
- V.V.'s home burglarized while family away; neighbor observed a car matching description and a nervous man loading items.
- Police matched defendant's vehicle to the description and later showed the neighbor his photo lineup; she identified defendant as resembling the burglar.
- Defendant was charged with second-degree burglary, theft, and five habitual-criminal counts; jury found burglary and theft, habitual adjudication entered.
- Trial court sentenced defendant to 48 years; defendant appeals alleging denial of right to be present and other errors.
- Court held: reversal of convictions, vacation of sentence, and remand for new trial; addressed presence during modified Allen instruction and sufficiency of the evidence.
- The court remanded on burglary and the lesser theft charge; affirmed remand for retrial rather than entry of a new theft conviction; declined to address other evidentiary issues pending retrial.
- Note: The decision discusses the modified Allen instruction and its impact on defendant's right to be present, as well as the sufficiency of evidence for the theft value.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was defendant's right to be present violated by reading the modified Allen instruction in his absence? | Payne; right to presence extended to in-court jury communications. | Payne's absence during open-court reading violated due process. | Yes; violation requires reversal and retrial. |
| Was the absence harmless or prejudicial under Chapman v. California standards? | State failed to show beyond a reasonable doubt no prejudice. | Absence could have influenced jury. | Prejudice not shown; error not harmless. |
| Was the evidence sufficient to sustain a theft conviction valued between $1,000 and $20,000? | Evidence of value supported $1,000–$20,000 range. | Some items lacked reliable value; not enough for felony theft. | No; insufficient for felony theft; remanded for retrial on burglary and lesser theft. |
| Should the case be remanded for retrial or for issuance of a new theft conviction? | Convictions may stand given some evidence of value. | Remand for retrial on burglary and lesser offense. | Remand for retrial on burglary and the lesser misdemeanor theft. |
| Were other challenges (rulings on value definition, other acts, suppression) preserved for retrial? | Arguments preserved but unresolved pending retrial. | Rights and evidentiary challenges require ruling. | Not addressed on remand; reserved for retrial. |
Key Cases Cited
- Kentucky v. Stincer, 482 U.S. 730 (U.S. 1987) (presence required when pivotal to defense; substantial relation to fair trial)
- People v. White, 870 P.2d 424 (Colo. 1994) (right to presence tied to due process in trial stages)
- Fontanez, 878 F.2d 34 (2d Cir. 1989) (in-court jury instructions; reading modified Allen can be critical stage)
- Gagnon v. Scarpelli, 470 U.S. 522 (U.S. 1985) (presence during court-jury communications; Confrontation Clause implications)
- Isom, 140 P.3d 100 (Colo. App. 2005) (absence during court deliberation matters; due process)
- Key v. People, 865 P.2d 822 (Colo. 1994) (counsel/deliberation-style concerns; right to presence related to counsel)
- Ragusa, 220 P.3d 1002 (Colo. App. 2009) (in-camera court-attorney discussions analogue to right to counsel)
- Chapman v. California, 386 U.S. 18 (U.S. 1967) (harmless-error standard; presumes prejudice absent beyond reasonable doubt)
- Snyder v. Massachusetts, 291 U.S. 97 (U.S. 1934) (dissent discusses the depth of the right to be present)
- Wade v. United States, 441 F.2d 1046 (D.C. Cir. 1971) (jury communications and defendant presence)
