Perez v. People
2015 CO 45
Colo.2015Background
- Victim C.B., age 14, testified Perez forced her into his car after offering drugs, drove to an unfamiliar location, sexually assaulted her, then returned her home; Perez was identified from a photo lineup.
- Perez was charged with (1) sexual assault on a child, (2) second-degree kidnapping (with a sexual-offense enhancer), and (3) enticement of a child; defense argued consent and drug-motivated conduct.
- The prosecution sought and the trial court admitted CRE 404(b) evidence: prior intrusive encounters with a different adult (O.D.) in 2003, limited by the court to proving intent for the enticement count only.
- The prosecutor, however, in opening and closing statements repeatedly argued the prior incidents showed a pattern "lessons learned" and urged the jury to apply that evidence broadly to the charged offenses.
- The Colorado Court of Appeals held the 404(b) admission was an abuse of discretion and reversed only the enticement conviction, but affirmed the sexual-assault and kidnapping convictions, presuming the jury followed limiting instructions.
- Colorado Supreme Court granted certiorari and reversed the court of appeals: because all counts shared similar sexual-conduct elements and the prosecutor urged broader use of the 404(b) evidence, the erroneous admission was not harmless as to the remaining convictions; those convictions were vacated and the case remanded.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether improper admission of 404(b) evidence limited to one count requires reversal of other convictions | The People argued prior acts were admissible to prove intent for enticement and relevant to rebut defense; limiting instruction sufficed to confine use | Perez argued the 404(b) evidence was unfairly prejudicial, minimally probative, and that prosecutor’s statements invited improper broader use, infecting all counts | The Court held the error was not harmless as to sexual-assault and kidnapping convictions and vacated them because counts shared sexual-conduct elements and prosecution urged broader use of the evidence |
Key Cases Cited
- Kaufman v. People, 202 P.3d 542 (Colo. 2009) (discusses dangers of admitting prior-bad-acts evidence)
- People v. Rath, 44 P.3d 1033 (Colo. 2002) (analyzes probative value versus unfair prejudice for 404(b) evidence)
- People v. Spoto, 795 P.2d 1314 (Colo. 1990) (articulates four-part test for 404(b) admissibility)
- People v. Snyder, 874 P.2d 1076 (Colo. 1994) (trial court discretion in evidence admissibility)
- People v. Gaffney, 769 P.2d 1081 (Colo. 1989) (harmless error standard when defense objects)
- Yusem v. People, 210 P.3d 458 (Colo. 2009) (limiting instructions cannot save irrelevant prior-act evidence)
- Qwest Servs. Corp. v. Blood, 252 P.3d 1071 (Colo. 2011) (presumption juries follow limiting instructions)
- People v. Dunlap, 975 P.2d 723 (Colo. 1999) (same presumption regarding jury instructions)
- Bruton v. United States, 391 U.S. 123 (1968) (narrow exception to presumption that juries follow limiting instructions)
