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People v. Cerrone
1993 WL 427261
Colo. Ct. App.
1993
Check Treatment

*1 source, testify concerning a water neer to a certified accountant. addition, had re- although Westminster March,

ports dating August, and October

1989, experts had studied the from other who building, it problems chose

structural Rather, experts. it indicated

not to list those 1991, 11, February could

that as experts in the

designate additional areas distress due to soils movement.

structural view, compel- offers no my Westminster certify justification for failure to wit-

ling its promptly after the

nesses from firms 1990, disqualify- order

court’s December belief, or for its after the

ing Reins continued

order, disqualification that Reins’ would be Foam, Inc., Rapco See Daniels v.

reversed. (late expert an

supra endorsement of witness explanation

denied in the absence of expert pre- party’s failure use witness endorsed).

viously that no reversible

I thus conclude would allowing in not late

error was committed expert of new witnesses. Ac-

certification judgment

cordingly I would affirm the and remand for

favor of MOA reverse

new trial as Carrier/Parker. Colorado,

The PEOPLE the State

Plaintiff-Appellee, CERRONE, Defendant-Appellant.

John

No. 88CA1319. Appeals, Court of

Colorado III.

Div.

Oct. 1993.

Rehearing Dec. 1993. Denied

145 *2 court for an in accordance

district order provisions with the of this article. Said shown, judge may, for good chief cause impaneling order the of a state jurisdiction. shall have statewide *3 making his the need determination as to impaneling grand jury, a the state judge require showing shall the a Norton, Gen., Raymond T. Atty. A. Gale by effectively matter cannot be handled a Gen., Atty. Timothy Slaughter, Deputy Chief jury impaneled grand pursuant to article Gen., Tymkovieh, P. Adkis- M. Sol. Catherine title, jury being grand 72 of this such a Gen., son, Denver, Atty. plaintiff- Asst. “county in referred to this article as a appellee. jury.” grand MacFarlane, Westminster, for defen- Neil 28, 1985, January judge On the chief dant-appellant. of the Denver District Court reviewed a veri petition impaneling fied for an order a state by Judge MARQUEZ. Opinion grand jury presented by attorney wide the general. judge The chief the found pursuant is before to mandate This case us attorney showing good general had of made Cerrone, supreme from our court in he Specifically, cause. found that the mat (Colo.1993),reversing 854 P.2d 178 our hold effectively in ters this case could not be (Colo. Cerrone, ing in county grand by jury, it was in handled App.1991)that there had been racial discrim public interest a statewide the convene grand ination in the selection the 1985-86 grand jury. impaneling of the remanding jury, and for consideration of is jury grand proper. statewide opinion. not addressed in our earlier sues consideration, judg Upon such affirm the we B.

ment of conviction. Second, although in of our Defendant, its reversal Cerrone, John found supreme holding, our found no earlier court jury violating by a of four counts of violation in of the constitutional the selection Organized Act Colorado Crime Control jury, (1986 grand chal- 1985-86 defendant has also (COCCA), 18-17-101, seq., et C.R.S. jury lenged grand on the basis 8B), selection Repl.Vol. pandering. one count and economic in viola- of racial discrimination charges arose from indictments Such issued statutory find no tion Colorado law. We grand jury City in sitting a state statutory violation. County of Denver. 13-71-103, (1987 Repl.Vol. C.R.S. Section

I. 6A), here, in effect at the time at issue provides: A. jury shall not be excluded from A citizen Initially, argues race, the trial in this state service on account sex, have indictment color, origin court should dismissed the eco- religion, national not have because a state should nomic status. agree. impaneled. We do not

been provision should read in the con This 13-73-101, legislative policy that is of the broader text 6A), 13-71-102, regarding impaneling Repl. of statewide in presented 6A) juries, provides in effect time at issue grand that: also at the Vol. provision here. That states: attorney general it to be deems When policy of this that all It is the state interest to convene jury be selected jurisdiction extending be- selected for service shall jury which has county, from a fair cross section any single at random yond the boundaries of court, by the of the area may judge population served petition the chief he view, terms nary 13 In our shall have the qualified that all citizens conduct, thus con- provi- imply affirmative and we with the opportunity in accordance prohibits purposeful the statute considered for clude of this article to be sions imper- jury on an obligation exclusion from based jury state and an service this ie., factor, race or economic status that missible summoned for to serve as when Further, for exclusion. cannot be the reason purpose. statute, required by although specifically discretion, however, remains Some three-step process uti- we conclude that process as selection supreme court in v. Cer- lized our 6A) provides that: rone, evaluating of racial supra, for claims [Mjembers grand jury shall be of the state selection under discrimination judge with the advice by the chief selected *4 appropriate Equal is also Protection Clause for attorney general and shall serve here. following unless dis- year one selection supreme court noted that defendant Our judge. chief charged sooner challenged the manner in which the had not on claimed discrimination based jurors pool prospective original of 375 persons Spanish sur- the fact that no with Cerrone, People supra. v. selected. grand jury that the on the names were Considering the factors used to ex- both prospec- government from the list of struck jurors potential reasoning and the be- clude appeared to grand persons who tive factors, supreme our hind the use of those hourly wage. work for Cerrone, supra, deter- court v. In to resolve defendant’s statu order offering that the succeeded mined claims, tory must first construe the stat we explanation a race-neutral selec- statutory goal con primary utes. The process. tion intent of the General struction is to effect the denying In defendant’s constitutional Assembly. Section claim, supreme court also held “that the 1B). should assume Courts it trial court did not err when found as just Assembly intended a and rea General matter of historical fact that the defendants 2-4-201(1)(c), C.R.S. sonable result. Section proving pur did not sustain their burden of 1B). Also, a statute should poseful racial discrimination under the Four accomplish purpose construed to be Cerrone, People v. su teenth Amendment.” enacted. Perlmutter v. Bless which was pra, P.2d at 193. We conclude that the 854 (Colo.1985). ing, 706 P.2d 772 analysis applies equally supreme court’s well pur ascertaining legislative statutory to defendant’s claims based on ra statutory language at the pose, we look first cial discrimination. those claims are Assembly give employed by the General denied. commonly accepted and under their words Defendant’s claims based on economic sta- Regional meaning. stood Woodsmall tus, however, pose question, a different (Colo. District, P.2d 63 Transportation supreme expressed opinion no with our court 1990). respect to economic status. quali- all provides that 13-71-102 testimony prosecution The concedes that opportunity to be have the fied citizens shall that, brought established since the cases be- 13-71- jury service. Section considered for grand complicated were often fore not be provides that a citizen “shall technical, highly those involved of’ race or economic ... on account excluded process potential looked for candi- selection explicitly statute does not The latter status. dates who were better educated and had in- of discrimination be that the act provide specialized training experi- some sort purposeful. tentional or finance, accounting, ence in or medicine. However, They sought persons is defined also who would be able “on account of’ of, meetings approximately of, to attend the one by reason or because the sake as for day per week for 40 weeks. Dictio- New International 3rd of. Websters C. attorney general admit deputy The hourly wage being-an earner was ted the in Defendant next contends that factor, several, among goes to the one should have been dismissed because dictment hardship on creating a substantial question of requiring 6.2 of violations Crim.P. juror. deputy attorney general grand The jury proceedings secret and be purpose applying this explained that the in the cause there were unauthorized impanel jury that could con factor was grand jury room in violation of Crim.P. 6.5. Friday throughout the sistently attend each However, violations, any, if these were expe Based on lengthy session. rights of to have affected substantial shown rience, attorney general had determined 52(a). fact, defendant. See Crim.P. likely to hourly wage earners were more petit jury’s subsequent verdict made sitting hardship in on the claim an economic grand jury pro- alleged errors though they might not so grand jury even beyond ceeding harmless a reasonable doubt. juror questionnaire. the initial indicate on States, Bank Nova Scotia v. United See Repl.Vol. 250,108 2369,101 S.Ct. L.Ed.2d 228 487 U.S. 6A) initiative, (court, may excuse on its own Mechanik, (1988); United States v. Reese, juror hardship); for undue L.Ed.2d 50 106 S.Ct. (what (Colo.App.1983) constitutes *5 of the hardship lies with the discretion undue and includes one for whom

trial court II. impose an undue financial bur service would that he was de- Defendant also contends den). by right speedy guaranteed trial nied his to 8B). facts, these the trial court deter- We Based on “By making attempt disagree. a deliberate mined that: people jury, on the get to certain kinds of 18-1-405(1), Repl.Vol. may persons of lower income result was 8B) provides that: found, The court not have been included.” provided in this sec- Except as otherwise however, racially the criteria used were tion, brought if is not to trial a defendant “[Tjhere economically and that: neutral by complaint, in- raised on the issues no deliberate effort to exclude

was formation, months or indictment within six of their economic status.” We on the basis entry plea of not the date of the of a from was sufficient to affirm because the evidence pending charges be guilty ... shall support findings. dismissed.... not, however, did discuss The trial court general exception An to this rule is found hourly wage equat- being an earner whether 8B), §in and, if having a certain economic status ed to that: which states so, being an that made the status whether court, by the If has been fixed a trial date factor hourly wage impermissible earner an requests and the defendant and thereafter jurors deciding should be to use in trial, peri- granted a continuance is noted, prob- trial court “the excused. As the had is which the trial shall be od within status and what economic lem of economic pe- an additional six months’ extended for never under our statute has status means upon which the continu- from the date riod that, clearly hold un- articulated.” We been granted. ance was here, there was no the circumstances der right long initially As as the rea- his of the statute. waived violation economically arraigned excluding an speedy are of trial. He then was sons for to a 2, character, hourly wage July 1987. The pled the use of not on neutral trial date trying subsequently to im- set defendant’s one factor court earner status as 4, the last consistently January This date was 1988. panel grand who would speedy trial day six-month during the of the mandated the scheduled sessions attend period. year was not error. 2, Subsequently, February 24, 1987, speedy trial.” on the State because

On November pay represent in excess appointed not fees counsel was to Public Defender would new by guidelines issued the Colorado Su- defendant, trial date was set. new Court, court-appointed at- preme defendant’s April defendant’s motion to dis- torney allowed to withdraw. speedy trial was denied. miss for denial object to the withdrawal and did did not ruling the trial court found on this motion speedy trial. Fur- about voice concerns competent “desire for coun- that defendant’s court, ther, by the defen- after advisement necessarily right impliedly and waived his sel any potential conflict and indi- dant waived Any delay to speedy to trial. is attributable defender’s cated that he wanted defendant, by the withdrawal of represent him. The trial caused appointed to office the State Public Defender court then ordered his counsel.” attorney represent provide an to defen- to

dant. by If the sub the continuance caused chargeable to defen stitution of counsel was repre- attorney appointed was not An dant, trial court correct then the At until December 1987. sent defendant newly appointed extending speedy coun- trial deadline. that time defendant’s (Colo.1988). Scales, enable him to requested a continuance to sel “In objected to prepare for trial. Defendant chargeable to a order for a continuance ruling request, and no was made. defendant, caused must have been defendant, by the affirmative act of the days proceeding, at the next Four later express to the continu defendant’s consent newly appointed counsel advised defendant’s ance, evincing byor other affirmative action that defendant did not want the Scales, attorney represent possi- him because of a the defendant.” consent *6 attorneys public in the conflict with other ble es supra at 1047-48. This determination is The court ruled that de- defender’s office. sentially inquiry. hoc an ad change position his and fendant could not Here, defendant neither caused the contin- trying defendant to appeared that it was by expressly con- uance affirmative act nor advantage. to his tactical use the situation continuance. for the sented to the unwilling at that time Because defendant was defendant, charged delay to be to he must any potential conflict in the to waive ac- engaged in some “other affirmative have office, newly appointed his counsel defender’s evincing tion consent.” De- allowed to withdraw. The Public was continuing under orders to fender remained (Colo. Lewis, v. provide counsél for defendant but was unable App.1987), a similar chain of events took lawyer pre- provide him a who would be to objection, place. Over the defendant’s January pared go to trial on 4th. to disqualified attorney trial court defendant’s questioned regarding The court not to de- for an ethical conflict attributable The speedy trial situation at that time. newly appointed The fendant. defendant’s understanding exchange reflects defendant’s requested then a continuance in or- counsel obtaining problem competent coun- denying prepare for trial. der January 4th trial date his desire sel for a and claim, speedy panel defendant’s trial a of this proceed to trial as scheduled. court stated: 29th, again defendant was On December shows that the trial court coun- The record by Defendant questioned the court. length the defendant at as to his new seled go he to trial on asked whether wanted continuance, attorney’s request for a represent January 4th and himself or wheth- agreed that the defendant understood and competent counsel. He stated er he wanted for a continuance. The fact with need attorney. He that he needed and wanted ultimately that the continuance was occa- you put that: “If want to it at further stated date, before, ruling sioned of the trial court dis- like I said a different different can, date, waiving qualifying attorneys you but I’m not the defendant’s does later entity, in 18-1-405(3), although legal not a and shall under change the result not 8B). enterprises as licit clude illicit as well governmental as well as other entities. Lewis, supra, 739 P.2d at 862. People v. 18-17-103(2), Repl. Section at also counseled defendant was 8B) added). (emphasis Vol. appeared to length by the trial court and argues fit that he does not with- Un- the need for a continuance. understand enterprise and that the in the definition of circumstances, say that we cannot der these enterprise separate must be and distinct clearly abused its discretion the trial court activity pattern racketeering al- from the allowing counsel to withdraw or defense leged. Scales, unjust. v. the result was Schultheis, 638 P.2d 8 supra; People v. “enterprise” as defined the The indictment (Colo.1981). individuals, group to wit: John Cerrone “a point, Emily Cerrone.” More on Furthermore, intend 18-1-405 was ring qualifies group as “a alleged prostitution unnecessary prosecutorial and prevent toed although in fact not individuals associated delays. People Runningbear, v. judicial entity.” legal (Colo.1988). case, In this nei P.2d judiciary prosecutor nor the ther the Also, enterprise sep not need Moreover, delay. responsible for the racketeering ac and distinct from the arate applied speedy provisions trial should not be McLaurin, tivity. See United States fashion,” and the in “a wooden or mechanistic (5th Cir.1977) denied, cert. F.2d 1064 countervailing in effective enforce interest 54 L.Ed.2d 767 98 S.Ct. laws must also be consid ment of criminal (1978) Enterprise (prostitution ring). is de Sanchez, 1049,1052 649 P.2d ered. licit enter to include “illicit as well as fined (Colo.1982). prises.” 8B). reasons, ruling of the trial For these correct and defendant was court was reject defendant’s conten We also speedy right his to a trial. denied “person” be both the tion that he cannot “enterprise” defined in the statute. Sec III. 18-17-104(l)(a) on 18 rion is modeled U.S.C. 1962(a) (1988), require argues does not Defendant further COCCA *7 “person” engaged in alleging proceeds “enterprise” he invested re- count the entities. racketeering activity racketeering activity in the be different from a ceived Co., Petro-Tech, F.2d enterprise Inc. v. 824 operation of an See Western establishment and (3d Cir.1987). Bakery, disagree. Ferris v. We should have been dismissed. 1349 Cf. 26, Union, Local Confectionery & Tobacco (1986 18-17-104(l)(a), Repl. C.R.S. Section (a re (Colo.App.1993) different P.2d 38 867 8B) provides that: of COCCA Vol. (1986 Repl. § C.R.S. sult under any person who has It unlawful for is 8B)). Vol. derived, directly any proceeds or received racketeering indirectly, pattern from a of IV. invest, di- activity, ... to or whether use any pro- rectly indirectly, part of such or argues that the trial court Defendant next from the proceeds derived ceeds or jury on instructing the properly in not erred in the estab- or thereof ... investment use pandering. of every of the offense element any enterprise. operation or of lishment error. perceive no reversible Again, we added) (emphasis (1986 18-7-203(l)(b), Repl. C.R.S. Section mean: “Enterprise” is defined to 8B) person, that a who provides Vol. “[k]nowingly thing money of value individual, part or other proprietorship, [A]ny sole arrange a situation trust, arrange[s] offer[s] or to legal corporation, or other nership, prostitution,” association, may practice union, person in entity any or chartered (emphasis pandering, individuals, crime of commits the in fact group or associated prostitution and added) for acts of essentially jury was women received how the This is (1983). knowledge of how had full that defendant 24.04 See COLJI-Crim. instructed. is operated. This evidence each business Hoehl, 193 People v. Relying on establish that defendant sufficient to (1977), 557, and the “notes P.2d 484 Colo. Ganatta, People v. pimping. instruction set out pandering on use” for Barron, (Colo.1981); People v. P.2d 268 04(1983), con defendant in COLJI-Crim. 24. (1978). 578 P.2d 195 Colo. further should have tends probabili “may” to mean “reasonable defined Furthermore, even if defendant However, defendant failed ty.” because rooms, money merely for use of the received trial, it is valid object at to the instruction activity that any prostitution from and not “plain er constituted unless an actual defect rooms, the evidence is still occurred 52(a). ror.” Crim.P. pimping. guilty of sufficient to find defendant light Looking the evidence in the most at standard, we plain error Under prosecution, we find it to be favorable sub whether defendant’s must determine purpose that the sufficient establish seriously rights were affected. stantial prostitution to allow to occur business was view, arising failure to any error from a our that defendant knew about and encour requested instruction did give the definitional could aged prostitution. require re this so as to not meet standard money off properly infer that defendant lived versal. through prostitution. See earned Stage, 195 Colo. 575 P.2d V. jurisdiction, we do Because we do not have jury’s Last, contends constitutionality the issue of the not address predicate finding guilty of the that he was § 13-4- 18-7-203 or 18-7-206. See pimping supported offense of 6A). 102(1)(b), Cf. disagree. evidence. We 13-4-102(l)(b), Cum.Supp.) (effective 1992). July 8B) pimping as follows: defines Judgment affirmed. Any person knowingly lives on or is who supported maintained whole or STERNBERG, C.J., concurs. thing part by money or other of value received, earned, procured, or realized TURSI, J., dissents. through prostitution any person other dissenting. felony. Judge pimping, which is a class 3 TURSI commits argues only re that he Because the selection rent,” money statutory rights not from ceived for “room matter this violates prostitution. statutory Defendant stated that acts of the defendant and the constitu- *8 money regardless of rights citizenry, respectfully he would receive this of the I tional any tips, the received mo whether women dissent. nies, things for acts of or other of value Cerrone, People v. 854 P.2d 181 Thus, prostitution. concludes that defendant (Colo.1993), adopted findings money “through on earned he did not live of the trial court: prostitution.” [D]uring selecting the the 1985- course jury The found that defendant was jury, attempts grand deliberate were locations. All pimping at three different college persons made to select with edu- “body nude

three were businesses where help occupations cations or that would in offered to customers connec- rubs” were complicated cases that them to understand in a nude tion with a session a hot tub with year presented were to be that to the employee. female grand jury attempts and that deliberate presented persons to select whose

There was evidence that the were also made money jobs family would allow given were 30% of the the and commitments businesses (1) required to make easily away from work or defendant is first most to be The them showing prima a facie that the has State nearly every Friday year for home one jurors potential [ed- excluded on account of (emphasis sup- the met. when (2) If the status]. ucation or economic plied) made, requisite showing has been the bur- holding split in decision that the After a a ... den shifts to the State to articulate procedure violate followed did not defen- ju- explanation excluding neutral for the the equal protection right under feder- dant’s (3) in If question. rors the succeeds State constitution, supreme al the court then re- articulating explanation, in ... neutral ruling for our on versed remanded then must the trial court determine wheth- in procedure selecting the whether followed er the has carried his burden 13-71-103, jury the violated proving purposeful discrimination. 6A) systematic because the that defendant has established on of formal edu- exclusions based levels prong first of the Batson test is irrefutable. wage hourly status cation and as an earner. Although have articulated Cerrone, fn. supra, 3. See explanation excluding potential neutral 13-71-103, provides: jurors on basis an educational and economic A shall excluded from citizen not be prong, explanation under the second race, in this on account of service state not, estimation, my in to a success- does rise color, sex, religion, origin, national or eco- of a neutral How- articulation exclusion. fill nomic status. ever, explanation even if I assume that the is 6A) carry third And, sufficient to the matter to the People pur- prong, undisputed is provides: posefully deliberately discriminated policy of that all It is the this state against probably majority seg- large shall be selected service selected population formal ment with limited at random from a fair cross section of the hourly wage education and earner economic court, population of area served status. qualified and that all citizens shall have the Clearly, rely upon a cannot provi- opportunity accordance with of exclu- neutral reason for utilization sions of this article to be considered for deprives public and patently sions which obligation jury service this state and jurors at random this defendant of selected to serve as when summoned for that population. from a fair cross section of the purpose. 103. 13-17-102 & Hence, since the of Colorado has ex- State to es- There is no evidence the record opportu- pressly extended its citizens are intelligence tablish that education juries obligations on nities and to serve be- necessarily nor is there evidence coextensive yond specifically contained the Unit- those wage less hourly that an earner would be Constitutions, States, Colorado the su- ed though People have attentive. only preme proper, court’s remand was explanation, proffered purported neutral necessary. but See Edmonson Leesville explanation with the is irreconcilable Co., S.Ct. Concrete specific provisions of the and which statutes (1991) (Right of the 114 L.Ed.2d 660 citizen- discriminatory. purposefully discrimination). juries ry to serve on without — Hence, McCollum, U.S. —, hold that the deliberate I would Georgia v. Cf *9 selection of an elitist violates 120 L.Ed.2d 33 S.Ct. public policy relevant statutes and Cerrone, supra, adopted therefore, would, re- State Colorado Batson v. three-part standard from Ken of defendant. verse the conviction tucky, 476 106 S.Ct. (1986) purposes determin L.Ed.2d

ing the existence of discrimination here, standard, applicable That as

selection.

Case Details

Case Name: People v. Cerrone
Court Name: Colorado Court of Appeals
Date Published: Oct 21, 1993
Citation: 1993 WL 427261
Docket Number: 88CA1319
Court Abbreviation: Colo. Ct. App.
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