2018 CO 45
Colo.2018Background
- At 3 a.m., officers stopped Thomas Delage and another man in an alley known for recent car thefts; both carried backpacks and flashlights near parked cars.
- Police searched Delage’s backpack during the encounter and found methamphetamine.
- At the suppression hearing, officers testified Delage consented (twice) to the search; Delage denied consenting. The trial court found consent more likely than not and denied the motion to suppress.
- The Colorado Court of Appeals affirmed the finding of consent but vacated the conviction because it instructed the trial court to determine whether consent was voluntary and to require proof of voluntariness by clear and convincing evidence.
- The People sought certiorari asking whether Colorado requires proof of voluntariness by clear and convincing evidence or by a preponderance of the evidence; the Colorado Supreme Court granted review.
- The Supreme Court held that the prosecution must prove voluntariness by a preponderance of the evidence and remanded for the trial court to re-evaluate voluntariness under that standard.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Standard of proof for voluntariness of consent to search | People: clear up whether clear and convincing is required; ultimately argued preponderance (consistent with federal law) | Delage: appellate court had required clear and convincing; contesting that preponderance suffices | Court held voluntariness must be proven by a preponderance of the evidence |
| Whether voluntariness is separate from whether consent was given | People: voluntariness is a distinct inquiry from whether consent was given | Delage: voluntariness is required for valid consent; challenged sufficiency of People’s showing | Court agreed voluntariness is a separate question and must be evaluated on the appropriate burden |
| Whether Colorado should adopt a higher state standard than federal law | People: no compelling reason to adopt a higher standard than federal preponderance rule | Delage/court of appeals: earlier authorities suggested clear and convincing might apply in Colorado | Court declined to adopt a higher standard and aligned with federal preponderance rule |
| Effect of prior Colorado decisions suggesting a higher standard | People: earlier language created confusion but did not establish a clear-and-convincing rule | Delage: relied on prior court of appeals decision (Trujillo) citing Hancock | Court explained Trujillo misread Hancock, corrected the error, and rejected clear-and-convincing requirement |
Key Cases Cited
- United States v. Matlock, 415 U.S. 164 (establishing preponderance standard at suppression hearings)
- Schneckloth v. Bustamonte, 412 U.S. 218 (consent to search must be voluntary to be valid)
- Bourjaily v. United States, 483 U.S. 171 (burden of proof for preliminary questions at suppression hearings)
- Lego v. Twomey, 404 U.S. 477 (States may adopt higher standards than federal law)
- People v. Valdez, 969 P.2d 208 (Colo. 1998) (preponderance standard applied to voluntariness of confession)
- People v. Garner, 806 P.2d 366 (Colo. 1991) (preponderance standard for preliminary admissibility questions)
- People v. Montoya, 753 P.2d 729 (Colo. 1988) (same)
- People v. Romero, 745 P.2d 1003 (Colo. 1987) (same)
- People v. Hancock, 525 P.2d 435 (Colo. 1974) (clarified it did not establish a clear-and-convincing rule)
- People v. Trujillo, 576 P.2d 179 (Colo. App. 1977) (misconstrued Hancock and propagated clear-and-convincing language)
- People v. Magallanes-Aragon, 948 P.2d 528 (Colo. 1997) (did not decide appropriate burden because outcome same under either standard)
- People v. Chavez-Barragan, 379 P.3d 330 (Colo. 2016) (similarly avoided deciding the proper burden because People met higher burden)
