*1 The PEOPLE of the State of
Colorado, Petitioner, HARRIS, Respondent. Antonio
No. 86SC285. Colorado, Court of
En Banc. July 1988. Rehearing Aug. Denied 5, 1988.
Certiorari Denied Dec.
See
ness. the court held during prosecution clos- ments made argument relating to the defendant’s ing a witness went call his wife as failure to on a lack of beyond permissible comment granted prosecution's We evidence. affirm the court of certiorari and now writ appeals. I. sexually as- two men
On June campus of on the Boulder a woman saulted The victim University of Colorado. description relatively gave a detailed Gen., Woodard, B. Atty. Charles Duane never men, she said she had whom two Howe, Gen., H. Richard For- Deputy Atty. to pursuant On June seen before. Gen., Atty. man, Stapp, Peter J. Asst. Sol. 41.1, order for nontestimonial Crim.P. Gen., Denver, petitioner. for the was issued identification evidence Miranda, Robinson, Gerash, Miller & defendant, The order2 Antonio Harris. Denver, Robinson, re- P.C., H. Scott of the by Detective DeLaria executed spondent. Department Police University of Colorado 7, 1984, who served the defendant June on ERICKSON, Justice. he had construction site where at a Boulder Antonio Harris was convicted Defendant The authorized working. order assault, first-degree sexual jury a samples, pubic scalp and taking of blood (1978 18-3-402(3)(a), & 8 C.R.S. section photographs, samples, samples, hair saliva conspiracy to commit sex- Supp.), measurements, a fingerprints, foot-size 18-2-201, assault, 8 C.R.S. ual section requiring the exemplar, as well as voice (1978). appeal is primary issue on lineup. in a participation defendant’s by the defend- statements made of his Mi- the defendant DeLaria advised ant, of and had who had been advised him the transporting to rights while randa rights, and who was waived his Miranda1 Hospital explained Community Boulder 41.1 order custody pursuant to a Crim.P. exchange talk and that he could to Harris identification, should be for nontestimonial DeLaria told police. information with constitutional suppressed as violative of his ques- cease the defendant that he would reversed rights. The court lawyer. De- requested him if he a tioning conviction, finding pro- that statements ask Harris proceeded then to Laria Harris execution of cured from on actions and whereabouts tions about his in viola- 41.1 order were obtained Crim.P. response night of the assault. rights constitutional tion of the defendant’s provided de- the defendant questions, these under the against illegal search and seizure been, he had whom regarding where tails of the United States fourth amendment with, he had been and what he had been II, 7 of the and article section Constitution doing. Harris, Constitution. Colorado questioned en route (Colo.App.1986). The 729 P.2d way hospital, on the hospital, at the appeals also concluded court of lineup at the itself. lineup, to the restricted cross-ex- improperly trial court defend- after the questioning ceased rebuttal wit- amination of Arizona, first-degree assault ted the crime of 1. Miranda v. sexual identification the results of the nontestimonial determin- procedures be of assistance in would According were reasonable there ing committed the crime. whether Harris grounds suspect that Antonio Harris commit-
(J53 is in less than the officer who arrived and asked attorney ant’s testified asking questions. DeLaria cause. stop defendant was interrogation of the that his “part plan” in he intended A.
get information from him.
*3
721,
Mississippi,
In
394 U.S.
Davis v.
arraignment,
defendant moved
the
After
1397,
727,
1394,
22
676
89
L.Ed.2d
S.Ct.
to
suppress
to
his statements
Detective
(1969),
suggested
the
Supreme
DeLaria,
interrogation
arguing
ex-
narrowly
procedures,
circumscribed
the Crim.P. under
beyond
scope
the
tended
proba
the
denied
mo-
limited
based on less than
41.1 order. The trial court
intrusions
conclusion,
arriving
constitutionally
In
at this
the
might
permis
tion.
ble
following findings: the de-
court made the
by
this
adopted
sible. Crim.P. 41.1
exceed the
detention did not
fendant’s
response
the
court
to Davis.3 While
order; the order
scope of the Crim.P. 41.1
Supreme Court has never
United States
ruse;
the sole motivation for
was not
constitutionality of
expressly
addressed
procure those
obtaining the order was to
procedures, it has reaffirmed that
such
order;
by
defend-
items authorized
may permit procedures
fourth amendment
in compli-
ant’s statements were obtained
Hayes
to
in Crim.P. 41.1.
v.
similar
those
Miranda;
waived
ance
the defendant
817,
1643,
Florida,
811,
470 U.S.
105 S.Ct.
rights;
the statements
Miranda
1647,
(1985); Dunaway
84
705
v.
L.Ed.2d
by the defendant to the officer were
made
200,
2248,
215,
York,
New
442 U.S.
99 S.Ct.
voluntary.
2258,
(1979).
824
L.Ed.2d
reversed
trial
The court
Madson,
(Colo.1981),this court
ply fourth amendment. Id. One with the to ad
of the reasons Court declined “petitioner dress this issue was because the authorizing An order nontestimonial merely fingerprinted during the was not only is if there is identification warranted subjected ... but also to interro detention probable cause to believe that an offense (em gation.” Id. at S.Ct. at 1398 committed; there are reason- has been that added) in phasis (quoted emphasis amounting probable grounds, not to able at at 442 U.S. Dunaway, arrest, person suspect cause to 2258). Accordingly, court concluded commit- named or described in the affidavit the fourth the detention violated offense; the results of ted the and that Florida, also, Hayes amendment. See proce- specific nontestimonial identification 811, 105 L.Ed.2d 705 S.Ct. determining of material aid in dures will be person in the affidavit whether the named 41.1(c). Illinois, the offense. Crim.P. Brown v. committed requirements, de- these we have L.Ed.2d addition to fendant, such on less than probable without cause declared that intrusions arrested warrant, following cause should meet the given probable and Miranda without warnings, custody, taken into and trans- conditions: he made
ported station where First, there must an articulable and be inculpatory two statements. in crimi- specific suspecting fact for basis n quality noted that the arrest “had Second, the activity nal at the outset. purposefulness” stated: pur- scope, intrusion must be limited Third, the intrusion pose was obvi- and duration. impropriety arrest virtually justified law en- ous; by must be substantial awareness of fact was Last, must there be by the two detectives when forcement interests. conceded subject opportunity point in their repeatedly acknowledged, some and detached testimony, of their ac- the intrusion the neutral judicial investigation” “ques- scrutiny of a officer before tion was “for or may arrest, design be ad- tioning” evidence obtained therefrom .... both by fingerprints, palm prints, footprints, proceeding against mitted in a criminal measurements, the accused. specimens, urine blood samples, specimens, samples, saliva hair Madson, P.2d 31-32 (Colo.1981). fingernails, under specimens of material physical other reasonable or medical requires The rule also that a nontes- examination, handwriting exemplars, specify the timonial identification order samples, photographs, appearing voice procedures “nontestimonial to be conduct instance, lineups, trying on articles of' cloth- 41.1(e)(3).5 If, for ed.” Crim.P. only au ing. nontestimonial identification order taking suspect’s finger thorizes the of a provision This is not an exclusive list of prints, subjects officer also but a procedures. nontestimonial identification and hair to a seizure of saliva Nevertheless, interrogation the absence of samples, the action would exceed officer’s subsection, view, in this in our is no mis- failing comply scope of the order definition, interrogation, by take since 41.1(e)(3). The saliva and hair
with Crim.P.
proce-
identification”
not a “nontestimonial
samples
presumably be inadmissible
would
acknowledged
principle in
dure. We
this
failing
comply
with Crim.P. 41.-
Madson, where we stated: “The rule is
1(e)(3). Accordingly,
41.1 limits
Crim.P.
identification evi-
limited to nontestimonial
purpose of nontestimonial
scope
does
authorize the ac-
dence
to those matters
procedures
identification
quisition of
testimonial communications
specifically listed within the order. This
privilege against
protected
self-in-
statement
view is consistent with our
(citation
6. The A.L.I. Model Penal an cause would be intrusion than Procedure, 170.7(4) (1975), provides: § ment area of communicative evidence that into the assuredly be unconstitutional. would person pursuant while detained to a non- No Comment, Taking Physical Evi- Detention For subject "ques- testimonial order shall be tioning” Cause, 14 Ariz.L.Rev. dence Without Probable in Subsection as that term is defined 140.8(5) of this code. I could exchange we could information^] DeLaria also going on.” tell him what is progeny did not and its Davis investigat- police were told Harris state, suggest, that all state do not and we he was seen and that ing a sexual assault suspect, who is and confessions of a ments area. in the obtaining nontesti- purposes detained intend- DeLaria reflects that The record pursuant narrowly cir evidence monial from the defendant. elicit information ed to are inadmissible. procedures, cumscribed 41.1 executing the that in DeLaria testified suspect who is detained A statement of a had questioning the order, may, un 41.1 pursuant to Crim.P. the de- plan.” Knowing that “part of the circumstances, admissible—for der some investigation, of the fendant was the focus a con example, initiates where from get information wanted to DeLaria and, police despite a lack with the versation designed questioning initial him. The voluntarily interrogation, of of coercion or rapport the officers develop so information. If the exclusive fers them out later.” details to “check could obtain 41.1 order is object executing a Crim.P. record attempted tape even DeLaria had evidence and the nontestimonial to obtain responses, but failed to defendant’s remarks, inculpatory which suspect makes suppression the recorder. At activate governmental result of coer are not the counsel’s cross-examina- hearing, defense cion, may not violate such statements following of DeLaria resulted tion view, an ex rights. our constitutional exchange: surround amination of the circumstances Q. tape your conversa- you Did record required suspect is ing the statement of a Mr. Harris? tion with exceeded to determine whether rele scope tape 41.1 order. Factors recorder failed. A. I tried but to this determination include: sub vant tape? Q. you get anything on Did executing jective intent of the No, on the A. I didn’t turn button. order; objective assessment of the offi him if he Q. have asked You must and cir light of the facts cer’s actions in- being raped the woman he him; identity of known to cumstances vestigated raping? initiated the conversation party who No, A. I didn’t. *7 suspect’s inculpatory state led to a Q. Why not? confession; physical and the envi ment or Well, ground work laying I when such state A. was ronment of for it. made. ments were ground What do Q. Laying the work? subjective examining DeLaria’s you mean? 41.1 executing the Crim.P. intent listening to Developing rapport, A. reversed the trial appeals court of listening his say, he had to what the interro ruling and characterized court’s story. Harris, “preplanned.” People v. gation as Al (Colo.App.1986). Q. trying to see wheth- Okay, you P.2d 1002 were pro give you was a bunch 41.1 order er he could though the Crim.P. maybe you could check the court of legitimate purpose, details cured for a them, explore out or police offi details correctly held that the those right? 41.1 order the Crim.P. cer’s execution of put the defendant a ruse intended correct. A. That is might talk. The de position where he technique, isn’t it? Q. Investigative job into fendant was taken Yes. A. immediately transported to site. He was slowly, right? Q. Kind of reel them hairs, head pubic hospital for removal Whatever, sure. A. After hairs, samples. and blood and saliva ability as a using your Q. you are rights, Okay, reading defendant his Miranda us, detective. he could talk Harris told him “that site, requiring an order him Right. job served with A. body, of his to various intrusions submit Q. Fine form on this occasion? hospital seizures of various taken to a Right. A. samples, and then bodily fluids and hair Q. questioned You must him more have for additional taken to the station report given you than is knowledge that he seizures—all with way hospi- folks all the went not free to leave. Under the facts of tal, hospital were at the then [and] case, conducting a custodial this full-blown Department? went to C.U. Police cause, interrogation, on less than No, period A. this is over a of time like prescribed guise narrowly under the we in the car and then while were 41.1, violated the procedures of Crim.P. waiting for the examination and rights under the fourth amend- defendant’s Department then back at the Police II, 7 of the Colora- ment and article section going and were over some of the we do Constitution. details. the trial court’s We will not overturn B. findings they supported are of fact when asserts that after by adequate evidence in the record. Peo knowingly voluntarily the defendant (Colo. ple Corley, v. 698 P.2d rights, questioning waived his Miranda 1985). however, findings, Factual “must him did turn the Crim.P. 41.1 “not valid clearly be set aside when are ‘so erro Having into arrest.” con order support neous as not to find ” cluded that the Crim.P. 41.1 order did not Johnson, People record.’ 653 P.2d interrogate authorize DeLaria to the de (Colo.1982) (quoting Page fendant, we must determine whether Mi Clark, P.2d Colo. warnings sufficiently randa attenuated (1979)). The record that DeLa- establishes illegally expanded taint of the detention to interrogate ria intended to the defendant defendant’s statement admissible. render when he executed the Crim.P. 41.1 order. Accordingly, set aside trial court’s undisputed proper It is Miranda findings. contrary warnings given to the defendant and were case, “voluntary” that his statements were this DeLaria initiated the conver- purposes sations that resulted in the defendant’s in- of the fifth amendment. culpatory Illinois, statements. He did not ask the Brown v. questions exemplar to obtain an the Court stat- relating to further other ed that the fourth and fifth amendments execution of the 41.1 order. The frequently appear to coalesce since “the
tioning
way
of the defendant was in no
con-
‘unreasonable searches and seizures’
part
associated with a concern on DeLaria’s
Amendment are al-
demned
the Fourth
*8
safety
general
for the
or the
himself
always
most
made for the
of com-
Indeed,
public.
the defendant was not
pelling
give
against
evidence
him-
a man
and,
DeLaria,
according
handcuffed
was
self, which in criminal cases is condemned
cooperative. From the time the defendant
601,
in the Fifth Amendment.”
at
Id.
was served the order at his work site he
(quoting Boyd
S.Ct. at 2260
v. United
was in DeLaria’s
and was not free States,
616, 633,
524, 534,
S.Ct.
to leave.
(1886)).
DeLaria
a nontesti-
the
amendment differ from
der
fourth
monial identification order to conduct a cus-
those
under the fifth amendment.
served
interrogation
probable
than
todial
on less
601,
Brown, 422
at
his involvement in the abduction Fortenberry unnecessarily friend. also told friend limit on cross-examination jurisdiction. that he intended to leave affecting credibility of a wit- matters Harris were later Fortenberry and Lonzo agree. ness. We Oakland, arrested in California. P.2d 274 People Loscutoff, Ricardo Forten- The record indicates that (Colo.1983), that the constitution- we noted berry strongly the defendant resembles right and cross-examine wit- al to confront mistaken for the and that he had been au- tempered by nesses is the trial court’s just days the victim’s two before thority prohibit cross-examination description Fortenberry fit the assault. wholly matters irrelevant and immaterial to assailant, corresponding closely the second course, court, The trial issues at trial. height weight, having in both and and scope to determine the has discretion mustache, shiny” wearing his hair “wet or cross-examination, People v. the limit of just gel, being strongly cologned from Homan, 185 Colo. 521 P.2d the assault. addition a few hours before discretion, its rul- and absent abuse characteristics, chemical physical to the review, ings will not be disturbed on Peo- Fortenberry fell into testing revealed that (Colo.1982). P.2d 230 ple Raffaelli, percent population who the two Here, the issue was identification of critical the source of the semen that was could be alleged accomplice. the defendant and his gray jacket A recovered from the victim. attempting to im- Defense counsel was as- similar to the one worn the second peach the so as to advance his witness sailant in this assault was said have questions theory of misidentification. by Fortenberry. worn on occasion been to whether on cross-examination related Ownership jacket recovered from of the Fortenberry Ricky wore Lonzo Harris important therefore Lonzo Harris was jackets the same size and whether two determining identify of the assailant. view, it is not clear traded clothes. our Hamilton, a friend of Antonio Har- Lee the cross-examination exceeded ris, testified that he had seen Ricardo For- scope direct examination.7 More- of the once, tenberry jacket than wear the more over, attempt- defense counsel was because never, it. but had seen the defendant wear credibility of the wit- ing impeach cross-examination, defense counsel On ness, on matters related cross-examination you telling Ms. asked: “Do recall Cracraft permitted. have jacket to the should though Lonzo was on October 10 that even 611(b); Frezquez, 186 CRE cf. Ricky than wore the shorter both (Colo.1974). P.2d 146 Colo. jackets?” prosecution same size ob- asserts that defense jected question, going beyond the to this as an offer of failing to make counsel erred objection scope of direct examination. The provides, pertinent proof. CRE was sustained. Defense counsel then part: you asked: “And did not tell Ms. Cracraft ruling. (a) Error Effect of erroneous Ricky on October that Lonzo upon ruling may predicated not be prosecu- clothes?” The sometimes traded evidence unless which admits or excludes objection tion’s was sustained on the same party is affect-' right substantial make an grounds. Defense counsel did not ed, and proof offer that the statements had ac- tually been made. ruling (2) In case the of Proof. Offer that the de- The court of noted evidence, excluding the substance is one failed to that the limita-
fendant had show as made known manifestly prejudicial, but stated of the evidence tion was discretion, may, 611(b) provides: The court in the exercise 7. CRE inquiry as if on permit into additional matters Scope of Cross-examination. *10 limited to the direct examination. Cross-examination should be added.) subject (Emphasis matter the direct examination affecting credibility the witness. matters testimony by provision “precludes This apparent was from the court offer or spouse against for or the other without one questions were context within which spouse.” People the consent of the other asked. 660, (Colo.1987). Lucero, 747 P.2d view, the of the evidence In our substance ease, the defendant had an absolute this the context of the apparent from wife, permit right not to call his proof was not neces- and an offer of tions testify. Permitting commentary on her to trial Accordingly, we reverse the sary. right of that the defendant’s invocation court. damaging privilege to the than al no less lowing alluding to an accused’s remarks IV. See, of the fifth amendment.8 invocation 657, Charlton, 90 Wash.2d e.g., State v. next contends that The defendant (1978).9 P.2d 142 improperly permit the trial court acted during closing argu ting prosecutor, ap- the court of Accordingly, we affirm ment, invo on the defendant’s to comment peals. privilege. principle spousal
cation of the ROVIRA, Justice, dissenting: trial, testimony that the During established jog that he was defendant told DeLaria from Part II.B. of respectfully I dissent up he went ging campus on to sober before majority opinion, which holds like him his wife did not home because voluntarily Harris made while statements tes drinking. The defendant’s wife did not he was in lawful for execution of During closing defendant. tify, nor did the sup- have 41.1 order should been Crim.P. prosecutor repeatedly com argument, pressed. on the fact that the defendant’s mented Illinois, 422 U.S. Brown v. point during testify. did not At one wife (1975), Su- prosecutor stated: closing argument, obtained preme Court held that statements story Harris’ is fabri- The rest of Antonio amendment, even in violation of the fourth you that? Think cation. How do know voluntarily purposes if made it it.... And he did because about amendment, only if the admissible fifth are he drinks. That gets wife mad when “sufficiently making of the statements enough care of. The easy to take seems purge primary an act of free will T he you, get could tell mad when wife illegal seizure. 422 U.S. at taint” of the drinks, night had drink- and that he (quoting Wong 95 S.Ct. at Sun running and when ing and so he went out States, 471, 486, 83 S.Ct. United jogging had left the house he he (1963)). The Court 9 L.Ed.2d ever testified. pants.’ No wife explained that: se, per (1984 warnings, alone and 13-90-107(1)(a), Miranda 6 C.R.S. Section sufficiently the act always make provides: cannot Supp.), part, break, for Fourth product of free will to shall not be examined for A husband purposes, the causal connec- Amendment consent, her nor against his wife without the con- illegality tion between against her husband with- a wife for or every They cannot assure fession. consent; marriage nor out his Amendment viola- case that the Fourth examined shall either be or afterward unduly exploited. tion has not been as to the consent of other without (emphasis at 2261 made one to the any communications original). marriage.... during other time, Defendant, other al- first raises urges for the us to follow
8. The
Medina,
relating
prosecution's
leged
P.2d 702
190 Colo.
misconduct
prosecution’s
grant
comment
argument.
which also involved
closing
we did not
Because
case,
testify.
how-
issues,
In that
on a wife’s failure
ever,
will not address
on these
certiorari
statutory
invoke his
the defendant did not
them.
13-90-107(l)(a).
right under section
*11
declined, however,
adopt a
It is clear from the record before us that
The Court
rights
remain si-
following Harris understood his
rule that statements made
per se
attorney present
lent and to have an
In-
illegal
an
arrest must be excluded.
knowledge
and that with full
stead,
questioning,
following
the Court announced
voluntarily
rights
of these
he
chose not to
test:
cooperate
them
instead to
with
exercise
but
a confession is the
question
The
whether
not
con-
DeLaria. We therefore need
be
product
Wong
a free
under
of
will
Sun
responses
gave
cerned that
Harris
answered on the facts of each
must be
product
might have
unreliable as the
single
dispositive_
case. No
fact
duress,
Harris was unaware of
or that
warnings
important
are an
The Miranda
investigation DeLaria
the nature of the
factor,
sure,
determining
to be
wheth-
conducting. Harris’s statements were
by exploita-
er the confession is obtained
spontaneous—in which ease it is clear
they
But
are
tion of an
arrest.
nei-
they would have been admissible—but
only
not the
factor to be considered.
improvident
ill-
ther do
reflect an
temporal proximity of the arrest and the
solely
cooperate
decision to
be-
considered
confession,
intervening
presence
Harris
of a
lawful
circumstances, and, particularly,
pur-
police officer.
pose
flagrancy
the official miscon-
duct
all
are
relevant.
requires
also
that the court con-
Brown
intervening
sider
events or
603-04,
at
663
deception
gaining entry
to exercise
in
weapon, approached Brown from be-
his
employ
he was un-
into the defendant’s home and to
hind
informed Brown that
and
condemning
illegal
trickery
the
in their efforts to extract an
arrest.
der
seizure,
suppressing
incriminating
in
statement from him.
and
and
This
search
subsequently
type
made
of official misconduct
le-
Brown
belies
statements
custody
police,
exemption
the
gitimate
claim
from the
while
in
exclusionary
concluded that
manner
sanctions of the
rule.
the Court
“[t]he
gives
Brown’s arrest was effected
which
consider Harris a rather, thought he Harris “could have And, majority too.” as the
been a witness notes, pursue question- DeLaria did not asking Harris
ing point crime: DeLaria was con- committed the background interview to ducting a routine having prosecutor’s comments clos- majority opinion, whether the 2. The concluded light improper. ing argument interrogation were of the defendant violated his majority’s amendment rights, goes resolution of the fourth on to consider fourth amendment issue, majori- necessary do not think it of a I whether the defendant's cross-examination ty since there is the latter two issues improperly limited and to consider rebuttal witness was of the State The PEOPLE Petitioner,
Colorado, HUMES, Randy Respondent. L. No. 87SC115. Colorado,
En Banc. Sept. *14 Rehearing Denial of As Modified on 11, 1988. Oct. Smith, Atty., F. L.
James Dist. Steven Bernard, Deputy, Brighton, Trial for Chief petitioner. Brown, Arvada, respon-
Michael D. dent. Bar, Defense James
Colorado Criminal Boulder, England, for amicus curiae Colo- rado Criminal Defense Bar. YOLLACK, Justice. appeal, People
In this seek reversal County of the Adams District Court’s order affirming county suppression court’s evidence of blood alcohol test results ob- prosecution. Based on our tained Greathouse, holding People 742 P.2d (Colo.1987), reverse and remand the proceedings. case for further
I. April Randy Lee Humes was Influence, Driving Under the
arrested 42-4-1202, of section 17 C.R.S. violation (1984 Supp.). time of his & 1987 At the arrest, sample of Humes’ blood was ob- express pro- consent pursuant tained statute visions of Colorado’s motor vehicle alcohol con- order to determine his blood 42-4-1202(3), tent. 7B C.R.S. See § 0.333, The blood alcohol test result legal limit.1 Humes significantly over the alleged person’s 0.10 or more that those errors will be alcohol in such blood is little likelihood Accordingly, express repeated in a new trial. I grams per of alcohol one hundred milliliters opinion either of those issues. 42-4-1202(2)(c). no presumption of blood.” A § applies driving impaired the blood while when presumed driving to be under 1. An individual is the influence of alcohol when "the amount of
