Opinion by
[ 1 Defendant, Benjamin L. Davis, appeals his judgment of conviction entered on a jury verdict finding him guilty of violating the Colorado Organized Crime Control Act (COCCA), §§ 18-17-101 to -109, C.R.S8.2011, conspiracy to commit assault in the second degree, assault in the second degree, and two counts of solicitation of second degree assault. He also appeals his conviction as a habitual criminal and his 108-year sentence.
T2 To establish a COCCA violation, the prosecution must show that two or more acts of racketeering activity occurred within a ten-year period. In keeping with analogous federal precedent, we hold, as a matter of first impression in Colorado, that so long as one predicate act of racketeering activity falls within the relevant statute of limitations, other predicate acts occurring within ten years prior to that act may be used to establish a COCCA violation, even if the earlier acts would be time-barred if prosecuted separately.
13 We affirm defendant's convictions, affirm the sentence in part and vacate it in part, and remand for the trial court to determine whether defendant's sentence on the COCCA conviction should run consecutively to or concurrently with the sentences for his prior convictions.
I. Background
T4 In 1995, defendant pled guilty to two counts of aggravated robbery and one count of first degree assault. He has remained in the custody of the Department of Corrections since that time.
T5 In 2004, the prosecution filed a complaint against nineteen people, alleging that they were members of a gang called the 211 Crew. The prosecution alleged that defendant was the leader, or "shot caller," of the 211 Crew, and that he communicated with other gang members through coded and un-coded letters. The indictment alleged that defendant had participated in several acts of racketeering, evidence of thirteen of which was presented at trial, including involvement with two assaults, the solicitation of two additional assaults, and the distribution of controlled substances.
T6 In addition to the COCCA count, defendant was charged with solicitation of see-ond degree assault, conspiracy to commit second degree assault, and second degree assault based on a complicity theory in connection with an assault on C.H. C.H. was a member of the 211 Crew incarcerated at the Sterling Correctional Facility who Davis believed had violated 211 Crew rules. CH. was attacked by two fellow 211 Crew members who were armed with a shank and a padlock. C.H. received a puncture wound to the back of his head.
17 Defendant was also charged with soliciting TM. to commit second degree assault. The prosecution alleged that defendant solicited TM. by sending him a letter.
18 Following a trial, a jury found defendant guilty of each offense. The trial court then determined that defendant is a habitual criminal and sentenced him to 108 years in the Department of Corrections. It ordered that this sentence be served consecutively to the sentence defendant was serving for his 1995 convictions.
19 On appeal, defendant argues that (1) there was insufficient evidence to support any of his convictions; (2) the trial court erred by qualifying a police officer as an expert and failing to limit the seope of his testimony; (@) the trial court erroneously allowed evidence of two codefendants' guilty pleas; (4) the trial court adjudicated him a habitual eriminal in violation of his right to confrontation and his right to a jury trial; and (5) the trial court erred by determining that it was required to order defendant's COCCA sentence be served consecutively to the sentences he was already serving.
II. Sufficiency of the Evidence
10 Defendant contends that there was insufficient evidence to support his convie-
T11 We review a sufficiency of the evidence claim de novo. Dempsey v. People,
112 When determining the sufficiency of the evidence supporting a guilty verdict, a reviewing court must determine whether any rational trier of fact could accept the evidence, taken as a whole and in the light most favorable to the prosecution, as sufficient to support a finding of guilt beyond a reasonable doubt. Kogan v. People,
%13 Where a sufficiency of the evidence argument turns on a question of statutory interpretation, we endeavor to effectuate the intent of the General Assembly, which is charged with defining criminal conduct and establishing the legal components of a crime. People v. Vecellio,
A. Assault on C.H.
1 14 Defendant contends that the evidence was insufficient to support his convictions for solicitation to commit second degree assault, second degree assault under a theory of complicity, and conspiracy to commit second degree assault, all in connection with the attack on C.H.
115 A defendant is guilty of solicitation under section 18-2-301(1), C.R.S.2011, if he or she "(1) ... attempts to persuade another person to commit a felony, (2) with the intent to promote the commission of the crime, and (8) under cireumstances strongly corroborative of that intent." Melina v. People,
116 In order to be complicit in the commission of a crime pursuant to 18-1-603, C.R.S.2011, a defendant must "have knowledge that the principal intends to commit the crime, must intend to promote or facilitate the commission of the offense, and must aid, abet, advise, or encourage the principal in the commission or planning of the crime." People v. Duran,
Finally, to convict a defendant of conspiracy pursuant to section 18-2-201(1), C.R.S.2011, the prosecution must show that there was a real agreement, combination, or confederation with a common design; (2) between two or more persons; (8) to accomplish an unlawful purpose which amounts to a crime'" People v. Williams,
18 At trial, the prosecution presented a coded letter sent by defendant to a fellow 211 member. The letter stated that C.H. was gay and in code stated, "[C.H.] got cut early this year already for turning in [211 Crew members] to the man! Dude needs to get hit." The recipient of this letter testified that he ordered two 211 Crew members to carry out the assault on C.H., which they did.
T 19 In addition to this direct evidence of defendant's involvement in the assault on C.H., former and current 211 Crew members testified that:
® Defendant was a founding member of the 211 Crew and acted as the gang's shotcaller, meaning that only he could order an assault on a 211 Crew member.
e On several prior occasions, 211 Crew members had complied with defendant's orders to commit assaults, sell drugs, and give money to defendant.
e Defendant was still in charge of the 211 Crew at the time of C.H.'s assault.
e The 211 Crew was a white supremacist gang.
e The 211 Crew prohibited its members from associating with African-Americans, engaging in homosexual activity, or cooperating with authorities.
e211 Crew members who violated gang rules were subject to disciplinary action, including being assaulted.
e Prior to the assault on C.H., a different 211 Crew member, was stabbed because he was having a homosexual relationship with an African-American inmate.
e C.H. violated 211 Crew rules by socializing and engaging in homosexual activity with an African-American inmate.
e The 211 Crew member who received the letter saying that C.H. needed to be assaulted testified that he routinely asked defendant for his opinion regarding 211 Crew matters.
T20 We conclude that a rational jury, when considering the letter written by defendant with the foregoing evidence, could reasonably find that defendant ordered the assault on C.H.
21 Since the evidence supports a finding that defendant ordered the assault on C.H., the evidence is sufficient to establish that defendant intentionally persuaded his fellow gang members to assault C.H. Therefore, the evidence was sufficient to support his convietion for solicitation. Because defendant ordered an assault on C.H. and was the leader of the 211 Crew, and his orders had been followed in the past, it was reasonable for the jury to conclude that defendant knew 211 Crew members would assault C.H. Thus, the evidence is sufficient to prove the elements of second degree assault under a theory of complicity: defendant intentionally promoted and encouraged the assault of C.H. with knowledge that such an assault would occur, and C.H. was the victim of second degree assault. Finally, the evidence was sufficient to support the jury's conclusion that the assault on C.H. was a criminal act undertaken to punish CH. for his violation of 211 Crew rules. Defendant's role in this plan was to authorize the assault, which he did through his coded letter. Therefore, there was sufficient evidence to prove that defendant conspired with other 211 Crew members to commit second degree assault on C.H.
B. Solicitation of TM.
122 Defendant contends that the evidence was insufficient to support his conviction for soliciting TM. to commit second degree assault.
€23 As stated above, a person commits the crime of solicitation when he or she intentionally promotes the commission of a felony by attempting to persuade another person to commit the crime, "under cireum-stances strongly corroborative of that intent." § 18-2-301(1). In reviewing a solicitation conviction, we examine the evidence from the point of view of the solicitor, and the identity or motive of the person being solicited is irrelevant. See People v. Washington,
T 24 Here, two letters sent from defendant to TM. were admitted into evidence. In the letters, defendant expressed frustration with T.M. because TM. was claiming to be a 211 Crew member and had tattooed the numbers 211 across his stomach. The letters told TM. that he was "in a bad way," and that getting "ink [he] didn't earn ... is VERY dangerous." The letter went on to say:
You have 2 choices right now: (1) I'll have a razor blade sent to you-and you can cut that patch off your body (or you can makesome ink & blacken it inn-And just Quit Claiming Right Now ... Or (2) You can go through the process of Earning your bones. If you really are down with the sickness-you'll choose # 2 ... But let me tell you Wood. You aren't going to like doing what it takes & I'll be up front with you-you will catch a new case. A Class 4 felony-Assault in the 2nd degree. There isn't no 2 ways about it-Because there is shit right here in this unit that needs to be dealt with Right Now.... It's work that needs handling. But also your clean up job & your bones.
The letter concluded by saying, "Handle shit properly and this all goes away Wood ... So please-Do us all a favor AND TAKE CARE OF BUSINESS!" The letter included a postscript, "If 'yes' we'll tell you what the work is."
125 A reasonable inference to draw from these letters is that defendant was both threatening T.M. for claiming to be a 211 Crew member and explaining the way TM. could officially join the gang. From defendant's stating that TM. had work that needed to be done "right now" and urging TM. to "take care of business," a rational jury could reasonably infer that defendant was expressing a desire for TM. to take the steps necessary to join the 211 Crew, namely, commit an assault. The letters also state that 211 Crew members have had to earn their places in the gang, and testimony at trial corroborated these statements. Therefore, the jury could have inferred that defendant intentionally attempted to persuade TM. to commit a see-ond degree assault,. Thus, the evidence was sufficient to support defendant's conviction for the solicitation of TM.
C. COCCA
126 Defendant contends that a criminal act that can no longer form the basis of a criminal count because its statute of limitations has expired cannot be used as evidence to support a COCCA conviction. Based on this contention concerning nine of defendant's charged predicate acts and his contention that there is insufficient evidence to support his convictions for the four predicate acts occurring within the three-year limitations period, defendant argues that there is insufficient evidence to support his COCCA conviction. In the alternative, defendant contends that if there was sufficient evidence to support his other convictions-as we have concluded there was-he was prejudiced by the presentation of evidence of the time-barred criminal acts.
127 Defendant was convicted of violating section 18-17-104(8), C.R.S.2011, which prohibits a person associated with an enterprise from knowingly conducting or participating in the enterprise through a pattern of racketeering activity. "Enterprise" is defined as "any individual, sole proprietorship, partnership, corporation, trust, or other legal entity or any chartered union, association, or group of individuals, associated in fact although not a legal entity." § 18-17-108(2), C.R.S.2011. "Pattern of racketeering activity" is defined as "engaging in at least two acts of racketeering activity which are related to the conduct of the enterprise ... and if the last of such acts occurred within ten years (exelud-ing any period of imprisonment) after a prior act of racketeering activity." § 18-17-108(8), C.R.S.2011. The statute also delineates the various acts that constitute racketeering activity, including second degree assault and offenses related to controlled substances. § 18-17-108(5)(b)(I) & (XIV), C.R.S8.2011.
1 28 On appeal, defendant does not dispute that the 211 Crew is an enterprise and that the predicate acts offered by the prosecution constitute racketeering activity. Defendant argues, however, that when racketeering activities can no longer provide the basis of substantive criminal charges due to the expiration of their respective statutes of limitations, they also cannot be presented as predicate acts to prove a pattern of racketeering activity.
129 In 1981, the General Assembly adopted COCCA, patterning the act after the Federal Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961-1968 (2006), commonly referred to as RICO. People v. Chaussee,
$30 Defendant's contention has been rejected by federal courts construing RICO. When considering whether criminal activity that is time-barred can be used as a predicate act for a RICO violation, federal courts have consistently held that "jurisdiction over a single RICO predicate act confers jurisdiction over other predicate acts, including some that could not be prosecuted separately." United States v. Wong,
131 Federal courts have reached this conclusion for two reasons. First, RICO states that a pattern of racketeering activity requires at least two acts of racketeering, "the last of which occurred within ten years (excluding any period of imprisonment) after the commission of a prior act of racketeering activity." 18 U.S.C. § 1961(5) (2006). This ten-year provision would be rendered "relatively meaningless" if Congress intended to exclude predicate acts barred by a statute of limitations. Boffa,
132 The purposes of COCCA are similar-to prevent the corruption of legitimate business and our democratic processes, the threat to the pesce and health of the public, the endangering of domestic security, and the undermining of the general welfare of the state and its citizens. § 18-17-102, C.R.S8.2011. Our analysis of COCCA, therefore, leads us to reach a similar conclusion regarding COCCA predicate acts. COCCA was enacted to provide authorities additional tools to offset "defects in the evidence-gathering process of the law which inhibits the development and use of the legally admissible evidence necessary to bring criminal and other sanctions or remedies to bear on the unlawful activities of those engaged in organized crime." Id. COCCA contains a ten-year provision like that found in RICO. § 18-17-103(8). Since a majority of acts that constitute racketeering activity are subject to a three-year statute of limitations, see § 16-5-401(1)(a), C.R.S.2011, prohibiting evidence of racketeering activity that occurred more than three years before an indictment would render meaningless the COCCA requirement that all predicate acts occur within ten years of one another. See Climax Molybdenum Co. v. Walter,
133 Conduct that constitutes racketeering activity can both serve as evidence
134 We accordingly conclude that, if one predicate act falls within its respective limitations period, other predicate acts occurring within ten years before the occurrence of the first can be presented as evidence of racketeering activity even if they could not give rise to a separate prosecution. These additional predicate acts are elements of the COCCA violation and can be presented as evidence despite their necessarily prejudicial nature.
1 85 Here, the prosecution presented four predicate acts that also gave rise to separate counts, namely, the three acts involving the assault on C.H. and the solicitation of T.M. We conclude that, since there is sufficient evidence to support defendant's convictions for these acts, there is sufficient evidence to support defendant's COCCA conviction.
136 We also conclude that, since the prosecution was required to prove beyond a reasonable doubt that defendant had committed two acts of racketeering activity, it was permissible and prudent for the prosecution to present evidence of numerous other predicate acts; the prosecution did not know in advance of the verdict which predicate acts the jury would find defendant to have committed. Therefore, because all thirteen predicate acts were committed within ten years of defendant's final charged act of racketeering-the solicitation of T.M.-evidence of the nine predicate acts occurring outside the limitations period established elements of defendant's COCCA violation and was properly admitted.
III. Evidentiary Rulings
137 Defendant contends that the trial court erred by qualifying a police detective as an expert witness, allowing the detective to offer opinions beyond his expertise, and allowing two former 211 Crew members, who were also defendants in the original indietment, to testify that they had pled guilty to COCCA violations. We disagree.
188 We review a trial court's evidentiary rulings, including rulings on the admissibility of testimony, for an abuse of discretion. People v. Stewart,
139 If a defendant fails to make a timely objection to testimony however, we review for plain error. People v. Montalvo-Lopez,
1 40 Defendant objected to the trial court's qualification of the detective as an expert; therefore, any error is reviewed for harmlessness. Defendant's remaining contentions were not preserved, and we review them for plain error.
A. Testimony of the Detective
1. Qualification as an Expert
141 Defendant contends that the trial court erred by qualifying a Denver police detective as an expert. We disagree.
142 Expert testimony admissible under CRE 702 must be both relevant and reliable. People v. Shreck,
143 At trial, the prosecution designated the detective as an expert witness with specialized knowledge of 211 Crew hierarchy, communication methods, and ideology. Defendant challenged his qualifications, questioning whether he possessed the requisite knowledge, experience, or training to have reliable specialized knowledge of the 211 Crew. In a pretrial hearing, the trial court presumptively qualified the detective as an expert on the 211 Crew:
[Ils {the detective's testimony] reliable enough to be helpful. In this particular case, I can draw on my own in-court experience, specifically with regard to [the detective's] testimony. Having seen it before, having heard it and seen the fruits of it in this case and the other cases that I've handled, I have certainly found it to be enormously helpful to me to an understanding of exactly the language that was being used by this group, how they were able to communicate with one another, despite the fact that they were separated while incarcerated, all of those sorts of things, how they operated this enterprise on the street.
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I find that [the detective's] testimony based on his specialized knowledge in this case does qualify him as an expert under Shreck, I believe it is inherently reliable and helpful to the jury and therefore I am not going to keep it out on that basis and [the detective] will be allowed to express opinions, assuming the same foundation is laid in this case as I have seen previously. I will allow him to state opinions. I will allow contemporaneous objections accepting him as an expert. I will take into consideration any other objections [defense counsel] cares to state in front of the jury to his expertise.
(Emphasis added.)
44 At trial, the detective testified that his specialized knowledge of the 211 Crew was the result of reading over 1,600 letters to and from 211 Crew members, reviewing over 800 hours of phone calls, and speaking to 70 to 75 people. His expertise was recognized by his peers in making presentations on the 211 Crew, including one to the 500 attendees at the 2005 Colorado State Conference of the Security Threat Intelligence Networking Group. He also had been qualified as an expert on the 211 Crew in two prior cases.
« 45 Defendant reiterated his objection to the detective's qualifications when he was tendered as an expert at trial. The trial court accepted the detective as an expert witness and instructed the jurors that they were not required to accept the opinions of the detective, but instead could determine the credibility and the weight his opinions deserved themselves. The trial court reminded the jury of this instruction every day the detective testified.
€ 46 We conclude that the trial court did not abuse its discretion by qualifying the detective as an expert on the 211 Crew. At the pretrial hearing, the trial court found that the detective possessed specialized knowledge that would be helpful to the jury. The hierarchy of the 211 Crew, the way gang members communicated while incarcerated in different prisons, and the ideology of the gang were all relevant. In attempting to prove that defendant ordered the assault on C.H. while incarcerated in a different state, the prosecution was entitled to offer evidence establishing that defendant had the power to order the assault, the means to communicate his orders, and a motive for ordering the attack.
T 47 The detective's testimony at trial also established that his expert opinion regarding the 211 Crew was reliable because it was based on extensive exposure to the gang. While this foundation was not presented at the pretrial hearing, the trial court qualified the detective as an expert on the condition that this foundation would be presented at trial. Thus, when the trial court qualified the detective as an expert, there was sufficient evidence to support the trial court's determination that the detective's testimony
148 To support his contention that the detective should not have been qualified as an expert, defendant cites United States v. Mejia,
149 We are not persuaded that Mejig, which does not constitute binding precedent in Colorado, precludes the qualification of the detective as an expert in this case. The court there did not hold that an officer like the detective here could not be qualified as an expert on gangs. To the contrary, that court recognized that an officer with experience comparable to that of the detective in this case could properly testify as an expert concerning gang jargon, messages in code, rules of conduct, membership requirements, operations, and internal structure. Id. at 189-90. In fact, the Mejia court found no problem with the officer's qualifications-similar to those of the detective in this case-as an expert on the gang at issue. Id. at 194.
150 Therefore, since there was sufficient testimony to support the trial court's decision and Mejia does not support defendant's contention, we conclude that the trial court did not abuse its discretion by qualifying the detective as an expert.
2. Seope and Nature of the Detective's Testimony
151 Defendant also alleges that the prosecution inappropriately used the detective to "spoon feed its case to the jury" as did the prosecution in Mejia. However, unlike Mr. Mejia, defendant never objected to the detective's testimony on this ground in the trial court. He did not object to the prosecution calling the detective as a witness every day of trial, but affirmatively aequieseed in the practice and chose to reserve his cross-examination of the detective for several days. Defendant did not object to the detective's comments regarding his interpretation of the significance of facts entered into evidence, such as when he stated that defendant's letter to TM. was a request for TM. to commit an assault.
152 As the court in Mejia stated, "An increasingly thinning line separates the legitimate use of an officer expert to translate esoteric terminology or to explicate an organization's hierarchical structure from the illegitimate and impermissible substitution of expert opinion for factual evidence." Id. at 190. We agree that it is difficult to distinguish appropriate expert opinion from the inappropriate use of an expert to summarize factual evidence. After reviewing the detective's testimony, we conclude that, absent an objection from defendant, it would not have been obvious to the trial court that the detective's testimony strayed from allowable expert testimony. After all, this case was tried before Mejia was decided, and no reported Colorado state appellate decision has adopted the approach the Second Cireuit took in that case. See People v. Sandoval-Candelaria, - P.3d -, -,
3. Testimony Outside of the Detective's Expertise
153 Defendant also contends that reversal is required because the detective authenticated handwriting, interpreted the meaning of specialized language and coded letters, and offered various legal conclusions. At trial, however, defendant did not object to any of the statements he challenges on appeal. Therefore, we review for plain error. People v. Watson,
"[ 54 We conclude that no part of the challenged testimony constitutes plain error. The detective's thorough investigation exposed him to the idiosynerasies of several 211 Crew members and the communication methods and terminology used by the gang. We therefore perceive no error in the detective's interpretation of the esoteric words and phrases used by the 211 Crew.
156 We also perceive no error in the admission of the detective's testimony regarding the code used in letters written by the 211 Crew for several reasons. First, we have already concluded that the trial court appropriately qualified the detective as an expert on the communication methods used by the 211 Crew. As indicated above, the subject of coded messages is an appropriate area for expert testimony by a police officer who has intensively investigated a gang and its methods of communication. Mejia,
157 Defendant also challenges the detective's statements regarding the legal definitions of deadly weapon, controlled substances, and second degree assault. We perceive no plain error concerning these statements for two reasons. First, the jury received instructions defining these legal terms. We presume that the jury followed the trial court's instructions. See People v. Ibarra,
1158 Finally, defendant challenges the following unobjected to exchange between the prosecution and the detective:
[Prosecutor]: Knowing what you know about the 211 Crew, what is it you think Mr. Davis was asking [TM.] or what do you think it was presenting as one of the options?
[The detective]: For [T.M.] to commit an assault.
Defendant contends that the detective improperly testified to the significance of the letter defendant sent to TM. After considering the testimony in context however, we conclude that the detective testified to the various options defendant had laid out for T.M., and the statement challenged was the detective's opinion, based on his knowledge of the 211 Crew's jargon, rules, membership requirements, and structure, that committing an assault was one of the options. The trial court accordingly could have acted within its discretion in overruling an objection to that testimony. Therefore, it did not commit plain error in failing to exclude this statement.
B. Admission of Guilty Pleas
159 Defendant contends that reversal of his convictions is required because his codefendants' testimony that they had pled guilty to COCCA violations was offered as substantive evidence of his guilt. We disagree.
T 60 At trial, J.S. and T.K. both testified, without objection, that they pled guilty to violating COCCA. On both days, the trial court instructed the jury that it could consid
1 61 On cross-examination, defense counsel challenged the credibility of both J.S. and TK. by highlighting their numerous criminal convictions and the benefits they received from the prosecution in exchange for their guilty pleas and testimony in this case. The prosecution referred to other aspects of J.S.'s and T.K.'s testimony in closing argument, but did not refer to their admissions that they had pled guilty to COCCA violations.
- 62 The guilty plea of a codefendant may not be used as substantive evidence of another's guilt. People v. Brunner,
1 63 Here, the prosecution properly anticipated defendant's attack on the credibility of J.S. and TK. Defendant used both the witnesses' criminal records and their cooperation with the prosecution to question their credibility. Finally, since defendant failed to request or offer a limiting instruction regarding the use of the witnesses' guilty pleas as substantive evidence, the trial court had no duty sua sponte to give an additional limiting instruction. Therefore, we perceive no error, plain or otherwise.
IV. Habitual Criminal Conviction
T 64 The trial court determined that defendant is a habitual offender. Defendant appeals this determination, alleging that (1) the trial court accepted evidence of his prior convictions in the form of "pen packs" in violation of his right to confrontation, and (2) his right to a jury trial was violated because the trial court determined his guilt rather than a jury.
T 65 Defendant did not object to either the admission of the pen packs or the lack of a Jury trial Therefore, we review for plain error. See People v. Moore, - P.3d -, -,
1 66 Defendant's contentions have been rejected in previous reported decisions, both with regard to confrontation, see Melendez Diaz v. Massachusetts,
T 67 Therefore, we perceive no error.
V. Sentencing
168 Defendant contends, and the People agree, that the trial court erred by concluding that it was required by law to order that defendant's COCCA sentence be served consecutively to the sentences he was already serving. We agree.
169 We review sentencing decisions for abuse of discretion. People v. Linares-Guzman,
170 Here, the trial court stated that the sentence for defendant's COCCA conviction was required by law to run consecutively to the sentences for the three crimes to which he pled guilty in 1995. The People concede, and we agree, that there is no requirement for consecutive sentencing under these cireumstances.
T71 Therefore, we vacate defendant's COCCA sentence and remand the case to the trial court to determine, in its discretion, whether that sentence should run consecutively to or concurrently with the sentences for the prior crimes.
{72 The judgment is affirmed, the sentence is vacated to the extent the COCCA sentence is to be served consecutively, the sentence is otherwise affirmed, and the case is remanded for resentencing as directed above.
