Petitioner Richard Guy Deeds was charged with two counts of sexual assault on a child and was convicted of the second count. The court of appeals affirmed the conviction,
I.
Deeds was charged with two counts of sexual assault on a child, section 18-3-405, 8 C.R.S. (1978), arising from allegations made by Deeds’ ten-year-old stepdaughter, the victim in this case. The victim testified that on February 27, 1982, during an evening thunderstorm, she was planning on sleeping with her mother, Susan Deeds, when Richard Deeds grabbed her and insisted that she sleep with him. According to the victim, Deeds held her mouth, rubbed his penis all over her body, and stuck it in her mouth. The victim also testified that on or about March 8, 1982, she accompanied Richard Deeds to a junkyard where Deeds looked at a magazine containing pictures of naked women. Deeds and the victim then returned to the house of Deeds’ parents where Deeds stuck his penis out of a hole in his pants and made her hold it. According to the victim, after each incident Deeds threatened to beat her if she told anyone about what happened.
A hearing was held pursuant to
Jackson v. Denno,
Ann Powers, the victim’s school teacher, presented her attendance book and testified that the victim had been at school on March 8.1982. Richard Deeds testified that after school he drove the victim and a group of children from the Bethell Fellowship into Lamar for a roller skating party. While in Lamar, he made a purchase at a Gibsons store and bought dinner at the local Burger King. A cancelled check dated March 8, 1982, written to Gibsons, was entered into evidence.
On rebuttal, the victim stated that David Krause, a neighbor, had seen her crying after the incident on March 8, 1982. The prosecution then called Krause as an unen-dorsed, nonsequestered rebuttal witness. Krause testified that he saw the victim with Richard Deeds at Deeds’ parent’s home on March 6, 1982. He also testified that the victim was crying and that Deeds had a hole in his trousers near his front pocket. No objection was raised by the defense to the rebuttal testimony of either the victim or David Krause. Valerie Deeds, the defendant’s grandmother, was called on surrebuttal and presented testimony indicating that the assault could not have happened on March 6, 1982. After both sides rested, the defendant for the first time complained about the prosecution’s rebuttal evidence. Deeds requested a mistrial claiming that the information failed to sufficiently apprise him of the offense because the date of count II on the information was March 8, 1982, but the evidence at trial demonstrated that the assault occurred on March 6, 1982. The motion was denied. The jury returned a verdict of guilty to the second count, and Deeds was sentenced to two years imprisonment.
II.
Deeds contends that the trial court erred by refusing his tendered instruction setting out the standard of proof to be used by the jury in determining the voluntariness of his confessions as beyond a reasonable doubt. The trial court submitted the following instruction to the jury:
Extra-judicial statements or confessions of one on trial for the commission of a crime must be voluntary, otherwise they are not admissible against him, and the burden is upon the prosecution to prove, by a preponderance of the evidence, that any extra-judicial statements or confessions offered in evidence by them are voluntary; therefore, if you shall not find and believe from all the evidence in this case by a preponderance of the evidence, that the extra-judicial statements or confessions alleged to have been made by the defendant were voluntary, then you shall disregard such statements or confessions entirely.
By “preponderance of the evidence” is meant that evidence which is most convincing and satisfying in the controversy between the parties, regardless of which party may have produced such evidence.
The trial court interpreted
People v. Smith,
A.
It is axiomatic that a criminal defendant is deprived of due process of law if his conviction in any way is based upon an involuntary confession.
Jackson v. Denno,
While acknowledging the uncertainty of the law in Colorado, Deeds claims that after the trial court initially determines vol-untariness in accord with Jackson v. Denno, a jury is permitted to redetermine vol-untariness pursuant to the Massachusetts rule. Deeds further argues that when the jury considers whether a confession is voluntary, the required standard of proof is beyond a reasonable doubt. The prosecution, on the other hand, asserts that Colorado follows the orthodox rule and that the jury does not determine whether Deeds’ confession was voluntary.
B.
In
Kwiatkoski v. People,
The jury, of course, is not permitted to pass upon the question of admissibility. The court having admitted the confession into evidence, it is for the jury to determine the weight to which it is entitled. The jury may accord to it great weight, little weight, or no weight at all, depending upon the circumstances surrounding the making of the confession.
Osborn,
In
Bruner v. People,
The jury is charged with the duty of determining in the last and final analysis whether the confession is freely and voluntarily made, and if the jury determines that it is not freely and voluntarily made, it is proper to disregard all testimony relative to the confession.
The ruling of the judge on the volun-tariness of the confession is not at all binding or conclusive on the jury and it may properly disregard the view taken by the judge, and, as the trier of all questions of fact, conclude that the confession was not free and voluntary, and having reached this conclusion from the evidence, it is the jury’s duty to entirely disregard it.
Id.
at 217,
In
Roper v. People,
The roles of the judge and jury embodied by the Colorado Rules of Evidence shed light upon these conflicting lines of authority. Rule 104(a) and (c) call upon the judge to determine the admissibility of evidence and, in the case of confessions, to do so
in camera.
CRE 104(e) permits the introduction of evidence to the jury bearing on weight or credibility. The credibility of the witnesses and the weight to be given to their testimony are, of course, matters for the jury’s determination.
People v. O’Donnell,
With these principles in mind, it is easier to reconcile our prior cases that are not readily categorized as falling within either the orthodox rule or the Massachusetts rule. In
Baker v. People,
Whenever there is evidence, not sufficient to require exclusion of the alleged confession, but sufficient to raise a question as to the weight to which it is entitled at the hands of the jury, the court must refer the question of the voluntarity of the confession to the jury under proper instructions.
Id.
at 18,
In our view, the latter interpretation — the procedure employed under the Massachusetts rule — improperly allows the jury to overrule a legal determination made by the trial judge. The Massachusetts approach permits a judge to decide that a confession was voluntarily given and submit it to the jury, and then allows the jury to find that the confession was involuntary. The jury, while attempting to disregard the confession, may then convict the defendant. It is, however, questionable whether a jury can adequately isolate and determine the issue of voluntariness, much less, upon finding that the confession was involuntary, abide by the court’s instruction to disregard the confession in passing on the guilt of the defendant.
5
Moreover, despite the trial court’s threshold finding that the
C.
The defendant claims the trial court erred by not instructing the jury that, in determining the issue of voluntariness, the standard of proof is beyond a reasonable doubt. Because the jury does not have to make a voluntariness determination, the trial court need not submit instructions on the issue. “[T]he appropriate standard for plain-error review is whether an appellate court, after reviewing the entire record, can say with fair assurance that the error so undermined the fundamental fairness of the trial itself as to cast serious doubt on the reliability of the judgment of conviction.”
Wilson v. People,
Deeds relies upon COUI-Crim 4:04 (1983) in urging the court to adopt the beyond a reasonable doubt standard. COL-JI-Crim 4:04 (1983) provides:
The burden is upon the prosecution to prove, beyond a reasonable doubt, that any out-of-court statements made by the defendant were voluntary. If you believe from all the evidence in this case that the statements alleged to have been made by the defendant were not voluntary, or if you entertain a reasonable doubt on this point, you shall disregard the statements entirely.
The rationale behind 4:04 was to urge trial judges to pursue the safer course by applying the higher standard of beyond a reasonable doubt. The effect of the instruction, however, is to have the jury determine the voluntariness of a confession by a higher standard than is required of the trial court. Because we conclude that the trial court alone must find that a confession is voluntary by a preponderance of the evidence, we expressly disapprove of COLJI-Crim 4:04 (1983).
While special credibility instructions are normally to be avoided because they unduly focus the attention of jurors upon certain evidence,
People v. Rubanowitz,
We stated in
Osborn v. People,
To avoid the possibility of having the jury give undue emphasis or weight to a confession, it is appropriate for a trial judge, in the exercise of his discretion, to give to the jury a cautionary instruction concerning defendant’s confession. Accordingly, we hold that the trial judge may properly instruct the jury that, although the confession has been admitted into evidence, it is the sole prerogative of the jury to determine what weight, if any, is to be given to the confession and any testimony directly related to the confession.
III.
Deeds also claims that the trial court erred in admitting the prosecution’s rebuttal testimony because it was inconsistent with evidence presented in the prosecution’s case in chief. The information filed by the prosecution stated that the assault which formed the basis for count II occurred “on or about March 8,1982.” In his opening statement, the prosecution identified the date of the second assault as “on or about March 8.” At no time did the defendant ask for a bill of particulars. At trial, the victim testified that she was sexually assaulted at her grandparents’ house when she was alone with the defendant. The victim testified that she thought the assault occurred on Monday, March 8, but was not sure. The defendant presented evidence at trial suggesting that the assault could not have occurred on March 8. On rebuttal, the prosecution called the victim and David Krause. Together, their testimony indicated that the assault occurred on Saturday, March 6. The defendant claims that this rebuttal testimony substantially prejudiced him because the date of the offense was a material element. We disagree.
In
People v. Adler,
In cases where the defendant made no showing that he was impaired in his defense to the charge at trial or in his ability to plead the judgment as a bar to a subsequent proceeding, we have held that a variance between the specific date of the offense as alleged in the information and the date as proved at trial is not fatal.
Id.
at 571;
see, e.g., Marn v. People,
In
Moore v. People,
Judgment affirmed.
Notes
. For cases applying the orthodox rule,
see, e.g., People v. Shearer,
. For cases following the Massachusetts rule,
see, e.g., Reed v. People,
.
See, e.g., Compton v. People,
.Jackson v. Denno,
. Justice Jackson expressed skepticism for such instructions when he wrote: “The naive assumption that prejudicial effects can be overcome by instructions to the jury, ... all practicing lawyers know to be an unmitigated fiction."
Krulewitch v. United States,
To say that it is a question for the jury may mean one of two things. It may mean that the confession goes in any case to the jury to accept or to reject or to give such weight as the jury chooses; this practically abolishes all the foregoing limitations. But it may, and commonly does, mean that the jury may be allowed to measure it by the foregoing legal tests, and to reject it as a judge would if the tests are not fulfilled. This is decidedly improper; first, because it makes abject surrender of the fixed principle that all questions of admissibility are questions of law for the judge only; secondly, because the confession rules do not attempt to measure the ultimate value of a given confession, and the tribunal which is to weigh all evidence finally ought not to he artificially hampered by them; thirdly, because the jury is not familiar enough with them to attempt to employ them. Nevertheless, many courts today hold that, after the judge has applied the rules and admitted the confession, the jury [is] to apply them again, and by that test may reject it. This unpractical heresy fails to appreciate the elementary canon of admissibility, and in that aspect its judicial extension has been a discouraging circumstance.
3 Wigmore, Evidence § 861, at 571-72 (Chad-bourn rev. 1970) (footnotes omitted). Professor Meltzer stated that while the Massachusetts procedure appears to give the defendant greater protection than the orthodox procedure by permitting independent determinations of volun-tariness by both judge and jury, "the double protection may be more apparent than real.... The prospect of an ultimate jury determination may diminish the judge’s sense of responsibility and his care with respect to his initial determination." Meltzer, supra n. 4 at 329 (footnote omitted).
. See supra pp. 1268-1269.
. On direct examination the following exchange transpired:
Q: Okay. What day of the week was that [the junkyard incident]?
A: It was a Monday.
Q: How do you know?
A: That’s when I went with my sister.
Q: Are you sure it was a Monday?
A: No. Not for sure it was a Monday.
During cross-examination the victim further demonstrated her confusion concerning the date of the second assault:
Q. [D]o you know about Monday, March the 8th, 1982, do you know if it was a school day?
A. Well, I am not sure sure [sic], because on some days we can’t go to school on Monday and some days we did, so I am not positive about that.
Q: Do you recall going to school on the morning of March 8th, 1982?
A: I can't remember if I did or if I didn’t.
Q: Did you eat dinner at school that day?
A: I can’t remember.
Q: Do you remember being picked up at school by Rick Deeds ... after school on Monday, March the 8th?
A: No, I know I wasn’t picked up.
Q: Do you remember ever going to a skating party in Lamar on Monday, March the 8th, 1982?
A: No.
