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2019 CO 100
Colo.
2019
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Background

  • While at a friend’s apartment, petitioner Lance Margerum forcibly kissed and groped E.S.; she fought him off and later testified against him.
  • After that incident, Margerum grabbed, choked, and punched his sister T.M.; she escaped after prolonged struggle.
  • E.S. testified for the prosecution while on probation in Colorado for a misdemeanor forgery conviction; defense was allowed to cross-examine about the underlying facts of the forgery but not about the conviction or her probationary status.
  • A jury convicted Margerum of unlawful sexual contact (E.S.), third-degree assault and felony menacing (T.M.); he was acquitted of some other charged counts.
  • The court of appeals affirmed; Colorado Supreme Court granted certiorari and held (1) a prosecution witness’s probation in the same sovereign is always relevant impeachment evidence, but the trial court’s exclusion here was harmless beyond a reasonable doubt, and (2) convictions for assault and menacing may stand together where the facts support both harms.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a prosecution witness’s probationary status may be used to impeach credibility Margerum: exclusion deprived him of meaningful cross-examination and confrontation People: probation status is not automatically relevant; requires a logical connection to motive/bias Court: If a witness is on probation in the same sovereign as the prosecution, probationary status is always relevant to impeachment; exclusion here was error but harmless beyond a reasonable doubt
Whether a single act can support convictions for both assault and menacing Margerum: one physical act cannot sustain both because menacing ends where assault (bodily injury) begins People: statutes protect different interests (bodily injury vs. fear of serious bodily injury); both can be supported by the same conduct Court: No statutory or doctrinal bar; where the record supports both bodily injury and intent/conduct to place victim in fear, both convictions may stand

Key Cases Cited

  • Davis v. Alaska, 415 U.S. 308 (1974) (cross-examination is principal means to test witness credibility; probationary status can indicate partiality)
  • Delaware v. Van Arsdall, 475 U.S. 673 (1986) (standard for harmlessness of constitutional Confrontation Clause errors)
  • Chapman v. California, 386 U.S. 18 (1967) (constitutional error is harmless only if found beyond a reasonable doubt)
  • People v. James, 497 P.2d 1256 (Colo. 1972) (single transaction may violate multiple statutes unless exceptions apply)
  • People v. Kinney, 187 P.3d 548 (Colo. 2008) (discusses the "might have been influenced" nexus for probationary witnesses)
  • People v. Shawn, 107 P.3d 1033 (Colo. App. 2004) (menacing focuses on actor's intent and conduct; victim's perception is relevant)
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Case Details

Case Name: v. People
Court Name: Supreme Court of Colorado
Date Published: Dec 9, 2019
Citations: 2019 CO 100; 454 P.3d 236; 18SC394, Margerum
Docket Number: 18SC394, Margerum
Court Abbreviation: Colo.
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    v. People, 2019 CO 100