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Peo v. Archuleta
21CA2097
| Colo. Ct. App. | Sep 5, 2024
|
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Opinion Summary

Facts

  1. Matthew and Katherine Maddox (the Maddoxes) contracted with Sasha Adler Design, LLC for home renovations in Las Vegas, resulting in over $2.2 million paid to the defendants [lines="47-55"].
  2. The Maddoxes allege Sasha Adler and SAD made misrepresentations regarding their licensure, leading to faulty designs and additional costs [lines="61-58"].
  3. The Defendants allegedly changed approved items without consent, provided damaged goods, and inflated pricing beyond initial agreements [lines="249-281"].
  4. The Maddoxes claim that they experienced ongoing issues with unapproved charges, inflated shipping costs, and deceptive practices related to refunds and credits [lines="303-319"].
  5. The Maddoxes asserted violations of the Deceptive Trade Practices Act (NDTPA) and filed their original Complaint, which was later amended due to insufficient facts [lines="19-34"].

Issues

  1. Whether the Maddoxes' claims under the NDTPA should be subject to arbitration based on the contract terms [lines="381-382"].
  2. Whether the claims made by the Maddoxes were sufficiently pleaded to meet the required legal standards under NDTPA [lines="610"].
  3. Whether the Maddoxes waived their right to a jury trial based on provisions in the contract [lines="556-599"].
  4. Whether damages sought under claims for punitive damages were permissible under the NDTPA [lines="1101-1104"].

Holdings

  1. The court found that the parties did not clearly agree to arbitrate the NDTPA claims, determining they arose from statutory violations independent of the contract [lines="551-553"].
  2. The court held that the Maddoxes sufficiently pleaded their NDTPA claims excluding those claims deemed insufficient [lines="970-972"].
  3. The court ruled that the Maddoxes knowingly and voluntarily waived their right to a jury trial as per the contract [lines="596-599"].
  4. The court allowed the Maddoxes to seek punitive damages for specific claims under NDTPA but not for others [lines="1102-1104"].

OPINION

21CA2097 Peo v Archuleta 09-05-2024
COLORADO COURT OF APPEALS
Court of Appeals No. 21CA2097
Adams County District Court No. 19CR5125
Honorable Sean Finn, Judge
The People of the State of Colorado,
Plaintiff-Appellee,
v.
Christopher Archuleta,
Defendant-Appellant.
JUDGMENT AFFIRMED, ORDER AFFIRMED,
AND CASE REMANDED WITH DIRECTIONS
Division A
Opinion by CHIEF JUDGE ROMÁN
Martinez* and Richman*, JJ., concur
NOT PUBLISHED PURSUANT TO C.A.R. 35(e)
Announced September 5, 2024
Philip J. Weiser, Attorney General, Lane Towery, Assistant Attorney General
Fellow, Denver, Colorado, for Plaintiff-Appellee
Megan A. Ring, Colorado State Public Defender, Andrea R. Gammell, Deputy
State Public Defender, Denver, Colorado, for Defendant-Appellant
*Sitting by assignment of the Chief Justice under provisions of Colo. Const. art.
VI, § 5(3), and § 24-51-1105, C.R.S. 2024.
1
¶ 1 Defendant, Christopher Archuleta, appeals the judgment of
conviction entered on jury verdicts finding him guilty of two counts
of vehicular homicide, four counts of vehicular assault, one count
each of third degree assault and careless driving resulting in death,
and two counts of careless driving resulting in injury. Archuleta
also appeals a restitution order related solely to restitution awarded
to Sentry Insurance. We affirm the judgment of conviction and the
restitution order related to Sentry Insurance, but remand for
correction of the mittimus to remove a sum of restitution that was
withdrawn by the prosecution.
I. Background
¶ 2 During the early morning hours of August 25, 2019, Archuleta
was driving his friend home after a night out drinking. While he
was attempting to pass another car, a collision occurred, and both
cars then collided with an oncoming semitruck. Archuleta, his
friend, and the driver of the other car he was attempting to pass
were seriously injured; however, the other car’s passenger was
killed. The semitruck driver sustained minor injuries.
¶ 3 At trial, the prosecution presented evidence that before the
collision, Archuleta and his friend drove to a liquor store where
2
Archuleta purchased a bottle of liquor, which they drank out of the
bottle in the parking lot before they went to an arcade. At the
arcade, Archuleta and his friend continued to drink until their
server, who was trained to recognize the signs of intoxication,
refused to continue serving them based on their perceived
intoxication level. The server offered to pay for a ride home, which
Archuleta refused. Approximately ten minutes later, the collision
occurred.
¶ 4 A police-initiated blood test, conducted seven hours after the
crash, registered Archuleta’s blood alcohol content (BAC) at .051.
However, an expert who conducted a retrograde extrapolation
estimated that Archuleta’s BAC at the time of the accident would
have been between .124 and .233. And an emergency room
physician testified that Archuleta’s BAC was .186 when he arrived
at the hospital.
¶ 5 Archuleta defended against the charges on the grounds that
he was neither intoxicated nor the proximate cause of the accident.
After a four-day jury trial, the jury convicted Archuleta as charged.
The district court sentenced him to fifteen years in prison.
3
II. Discussion
¶ 6 Archuleta contends that the district court erred by (1)
admitting inadmissible hearsay under CRE 703; (2) ordering
restitution where the prosecution failed to prove by a
preponderance of the evidence that he was the proximate cause of
the losses sought by Sentry Insurance; and (3) failing to correct a
portion of the restitution order that had been withdrawn by the
prosecution. We disagree with Archuleta’s first two contentions but
agree with his third. Therefore, we affirm the judgment of
conviction and the restitution order related to Sentry Insurance, but
remand for correction of the mittimus to remove the portion of
restitution that was withdrawn.
A. Hospital BAC Evidence
¶ 7 At trial, the prosecution presented evidence of Archuleta’s
BAC, which had been obtained at the hospital, and testified to by
the emergency room physician who treated his injuries. Archuleta
contends that the district court erred by admitting this evidence
because it was inadmissible hearsay under CRE 703, and the court
failed to conduct the appropriate balancing test required under the
rule. We need not address this contention because the record
4
reveals that the alleged error was harmless. The hospital BAC
evidence was merely cumulative of other, overwhelming evidence of
Archuleta’s intoxication.
1. Standard for Reversal and Preservation
¶ 8 If a claim of error was preserved in the district court, we review
for harmless error. Under this standard, we may reverse only if the
error substantially influenced the verdict or impaired the fairness of
the trial. See Crim. P. 52(a); Hagos v. People, 2012 CO 63, ¶ 12. A
reviewing court considers the importance of the evidence to the
proponent’s case, whether the evidence was cumulative, the
presence of other evidence corroborating or contradicting the point
for which the evidence was offered, and the overall strength of the
proponent’s case. People v Casias, 2012 COA 117, ¶ 64.
¶ 9 The parties dispute whether Archuleta preserved this issue for
appeal. However, we need not resolve this dispute because even
assuming the harmless error standard applies, we conclude that
reversal is not warranted. Cf. Hagos, ¶ 14 (noting that plain error
“must impair the reliability of the judgment of conviction to a
greater degree than under harmless error to warrant reversal”).
5
2. Analysis
¶ 10 As relevant here, a conviction for vehicular homicide requires
that the prosecution prove that the defendant drove a motor vehicle
while under the influence of alcohol or drugs, or both, and that
such conduct is the proximate cause of the death of another.
§ 18-3-106(1)(b)(I), C.R.S. 2024. “Driving under the influence”
means driving a vehicle when a person has consumed alcohol or
drugs, or both, to a degree that the person is substantially
incapable, mentally or physically, or both, of exercising clear
judgment, sufficient physical control, or due care in the safe
operation of a vehicle. § 18-3-106(1)(b)(IV). There is a per se
presumption that the defendant is under the influence if at the time
of the crime, or within a reasonable time thereafter, their BAC is
0.08 or more or the content of their blood is five nanograms of THC
or more. §§ 18-3-106(2)(c); 18-3-106(2)(d). However, even a BAC
between 0.05 and 0.08 “may be considered with other competent
evidence in determining whether or not the defendant was under
the influence of alcohol.” § 18-3-106(2)(b).
6
¶ 11 We conclude that any alleged error by the district court in
admitting the hospital BAC evidence was harmless because the
evidence of Archuleta’s intoxication was overwhelming.
¶ 12 The prosecution presented the following evidence that
Archuleta was intoxicated at the time of the collision:
• Archuleta’s friend testified that they took shots of liquor
in the parking lot before entering the arcade.
• Archuleta’s friend and the arcade server testified that
while at the arcade Archuleta ordered and drank two
twenty-three-ounce beers and a double shot of hard
liquor.
• The arcade server, who was trained to identify intoxicated
individuals, refused to continue to serve Archuleta based
on her observation that he was intoxicated. She testified
that he had slurred speech, was repeating himself, was
fidgety, and while “he could stand up okay,” he was
“starting to wobble around a little bit” and was “not okay
to drive.”
7
• Seven hours after the collision, Archuleta’s BAC was
0.051, and he tested positive for cannabinoids with a
THC content of 4.6 nanograms.
• An expert testified that Archuleta’s BAC at the time of the
crash, based on retrograde expulsion, was likely between
0.124 and 0.233.
• An expert testified that THC usually reaches its peak
absorption in the body while a user is still smoking and
then drops “relatively quickly after the fact” such that an
infrequent user will drop below five nanograms after
about one hour and a frequent user will drop below five
nanograms after about three and a half hours —
permitting a reasonable inference that Archuleta had well
over five nanograms in his system near the time of the
accident.
• An expert testified that the consumption of alcohol and
THC together has an additive effect and the combination
of the two substances will cause more impairment than
either of the two substances alone.
8
• Archuleta admitted to law enforcement officers that he
had been drinking and smoked marijuana that evening.
• Several empty alcohol and marijuana containers were
found in Archuleta’s car.
• Law enforcement officers observed indicia of intoxication
including an odor of alcohol on Archuleta’s breath and
bloodshot eyes.
¶ 13 In our view, the foregoing evidence overwhelmingly supported
the jury’s determination that Archuleta was intoxicated, and
therefore, we conclude that any error was harmless. See Campbell
v. People, 2019 CO 66, ¶¶ 34-43 (concluding that error in allowing
an officer to testify about the horizontal gaze nystagmus test was
harmless in light of the overwhelming evidence of the defendant’s
intoxication including defendant’s admissions, indicia of
intoxication, and BAC); Tevlin v. People, 715 P.2d 338, 342 (Colo.
1986) (concluding the district court’s erroneous admission of
certain expert testimony was harmless “[i]n light of the
overwhelming evidence of guilt”).
¶ 14 In so concluding, we are unpersuaded by Archuleta’s
argument that the hospital BAC evidence was not harmless because
9
the other evidence of intoxication was “weak,” and the hospital BAC
evidence alone allowed the jury to permissibly infer that he was
under the influence of alcohol. First, we disagree that the other
evidence of intoxication was “weak.” The intoxication evidence
outlined above was overwhelming and we can see no reasonable
possibility that any error pertaining to the hospital BAC evidence
substantially contributed to Archuleta’s convictions. Second, the
prosecution presented other competent evidence at trial that
overwhelmingly demonstrates that Archuleta was under the
influence of alcohol or drugs or both. Namely, expert testimony was
presented that (1) Archuleta’s BAC at the time of the crash was
likely between 0.124 and 0.233; (2) seven hours after the crash the
content of his blood contained 4.6 nanograms of THC; and (3) the
consumption of alcohol and THC together has an “additive” effect.
¶ 15 Accordingly, we conclude that any alleged error by the district
court in allowing the emergency room physician to testify about
Archuleta’s hospital BAC evidence was harmless and does not
warrant reversal.
10
B. Restitution
¶ 16 The prosecution filed a motion requesting restitution for the
crime victim compensation board’s costs associated with the
victim’s funeral expenses, medical expenses incurred by Jose
Castro (who was the driver of the other car), and reimbursement to
Sentry Insurance for the losses they paid on behalf of the semitruck
driver. Archuleta stipulated to the requested restitution for the
crime victim compensation board and Castro, but objected to the
requested amount for Sentry Insurance and requested a hearing.
The district court ordered the stipulated amounts and set the
matter for a hearing. Prior to the hearing, the prosecution filed an
amended motion withdrawing the request for restitution for Castro
because he had received a civil judgment against Archuleta that
compensated his losses. After the hearing, the district court
ordered restitution for Sentry Insurance, but never addressed the
withdrawn restitution request for Castro.
1. Proximate Cause
¶ 17 Archuleta contends that the prosecution failed to prove that he
was the proximate cause of the $134,931.06 in losses sustained by
Sentry Insurance. We disagree.
11
2. Standard of Review
¶ 18 A challenge to the district court’s proximate cause finding is
reviewed for clear error. Martinez v. People, 2024 CO 6M, ¶ 32.
Applying this standard, we must affirm the court’s findings unless
they are without record support. Id. at ¶ 34.
3. Analysis
¶ 19 Restitution means “any pecuniary loss suffered by a victim . . .
[that was] proximately caused by an offender’s conduct and that
can be reasonably calculated and recompensed in money.”
§ 18-1.3-602(3)(a), C.R.S. 2024. The prosecution bears the burden
of proving by a preponderance of the evidence that the victim’s
losses were proximately caused by the defendant. People v. Stone,
2020 COA 24, ¶ 6. Proximate cause in the context of restitution is
“any cause which in natural and probable sequence produced the
claimed injury.” Martinez, ¶ 13. A district court may impose
restitution against a defendant only for losses proximately caused
by his conduct. See Cowen v. People, 2018 CO 96, ¶¶ 16-21; see
also People v. Steinbeck, 186 P.3d 54, 60 (Colo. App. 2007).
¶ 20 The prosecution sought restitution for Sentry Insurance for
the losses they paid on the semitruck driver’s behalf for the injuries
12
the driver suffered as a result of the accident as well as indemnity
benefits and a settlement agreement. The losses totaled
$134,931.06.
¶ 21 At the hearing, the prosecution presented evidence from the
Sentry Insurance claims adjuster who handled the workers’
compensation claim on behalf of the semitruck driver. The claims
adjuster testified that Sentry Insurance made payments to the
medical providers for the semitruck driver’s injuries, as well as
indemnity benefits and a settlement agreement, which were both
paid directly to the semitruck driver. The adjuster testified that the
insurance company investigated and confirmed that all the
payments requested, and ultimately paid out, were from the
accident involving Archuleta.
¶ 22 Based on this testimony, the district court found that
Archuleta was the proximate cause of Sentry Insurance’s losses
because “but for [Archuleta’s] criminal conduct . . . [the semitruck
driver] would not have been injured while on the job” and therefore,
would not have “needed to file a claim for workers’ compensation
benefits.”
13
¶ 23 Archuleta contends that the district court’s findings lacked
record support because they were based, in part, on the court’s
“personal understanding of the workers’ compensation process.” In
particular, he points to the court’s findings that the claims adjuster
(1) “process[ed] every single payment request;” (2) had “specific
[payment] schedules” to abide by; and (3) only recorded a claim
when “the medical treatment was causally related to the covered
injury, reasonable, and necessary.”
¶ 24 But even discounting the district court’s personal observations
and findings relating to the court’s “past life with [workers’
compensation claims],” the evidence nevertheless supports the
restitution award. The claims adjuster testified that the payments
Sentry Insurance made were for injuries the semitruck driver
sustained as a result of the accident with Archuleta. The adjuster
testified that she reached this conclusion based on her own
investigation where she reviewed the semitruck driver’s written
statements, the police reports, and the medical reports. Further,
she testified that she had no reason to believe that there was any
other possible cause of the semitruck driver’s injuries besides the
accident with Archuleta. And the district court found the claims
14
adjuster’s testimony was credible. We therefore conclude that the
record supports the district court’s proximate cause determination.
4. Withdrawn Restitution
¶ 25 The parties agree, as do we, that the mittimus should be
corrected to remove the portion of restitution award that was
awarded to Jose Castro. See Crim. P. 36 (“Clerical mistakes in
judgments, orders, or other parts of the record and errors in the
record arising from oversight or omission may be corrected by the
court at any time . . . .”); People v. McLain, 2016 COA 74, ¶ 27 (Rule
36 applies to “uncontroversial errors” that “should not require
clarification from the parties or lead to further adversarial
proceedings.”), overruled on other grounds by People v. Weeks, 2021
CO 75, ¶ 27. The record reflects that the prosecution withdrew its
request for restitution for Castro when he received a civil judgment
against Archuleta that compensated his losses; however, the district
court’s restitution order never addressed the prosecution’s request.
Accordingly, we remand for the court to amend the mittimus and
remove the $18,682.62 of restitution awarded to Jose Castro.
15
III. Disposition
¶ 26 The judgment of conviction and restitution order are affirmed,
and the case is remanded to the district court to correct the
mittimus.
JUSTICE MARTINEZ and JUDGE RICHMAN concur.

Case Details

Case Name: Peo v. Archuleta
Court Name: Colorado Court of Appeals
Date Published: Sep 5, 2024
Docket Number: 21CA2097
Court Abbreviation: Colo. Ct. App.
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