*1 (recognizing “family at 1541 values” as privacy and were violated of association ordinance). zoning infringed purpose of zoning valid ordinance because right choose not to upon their be mar- view, remanding my In the case to the inherent ele- They contend that an ried. district court for a determination of the right marry, see ment of a fundamental rights nature and extent of asserted County Dist. RE- Beeson v. Kiowa School appellants purpose and the behind the zon- P.2d 801 Colo.App. ing unnecessary and ordinance is creates relationship (decision marriage to create parties needless confusion for the and the grounded public right a fundamental Accordingly, trial court. I would reverse Colorado), the freedom to policy of purpose of deter- and remand the sole right. Ac- to exercise the choose whether mining availability zoning dis- other prohibiting cording appellants, by cohab- appellants tricts could cohabit as where couples, zoning of unmarried itation couple single-unit an unmarried dwell- impinges upon that fundamental ordinance ing. marry right. not to is not a If the decision say I am authorized to that Justice an ordi- right, assert that fundamental join in LOHR and Justice VOLLACK couples from prohibiting nance unmarried special concurrence. single-unit dwelling cohabiting in is un- minimal standard of constitutional under a Allen,
scrutiny.
See Israel
(1978)(statute prohibiting
marriage between brothers under minimal
sisters unconstitutional view, scrutiny). my In
standard of appellants’ attacks bases constitutional Colorado, The PEOPLE of the State zoning on the ordinance are clear and do Plaintiff-Appellee, require further factual clarification on remand. PRATT, Olga Defendant-Appellant. Mae record, Based on the it is also unneces- sary to remand the case to determine the No. 86SA401. purpose zoning behind the ordinance. It is Colorado, Supreme Court of statutory interpre- axiomatic that issues of En Banc. tation and the concomitant determination purpose questions of a statute’s of law are July 1988. appellate courts. be resolved Rehearing Aug. Denied case, plain language In this zoning purpose of the ordinance and the Denver,
ordinance stated in Colo.Rev.Mun. unambiguously 59-1
Code establish § zoning promote ordinance is intended preserve family traditional values
encouraging in certain zon- families to live
ing throughout city districts of Denver. zoning districts delineated for families
prohibit property, uses of commercial crowds,
thereby creating areas free
parking problems, congestion. traffic Moore,
See
(use zoning to reduce over- ordinance
crowding, congestion, parking traffic
problems legislative purpose); is valid Vil- Terre,
lage Belle
678 *3 Woodard, Gen., Atty. B.
Duane Charles Howe, Gen., Deputy Atty. Chief Richard H. Forman, Gen., Hutchins, Sol. John Milton Gen., Atty. Engle, First Asst. Clement P. Gen., Denver, Atty. plaintiff-ap- Asst. for pellee. Belstock, Denver, Jay
Lee William H. Kirkman, Jr., Springs, Colorado for defend- ant-appellant.
MULLARKEY, Justice.
The defendant of ac was convicted cessory conspiracy to crime and to commit crime, accessory pursuant sections 18-2-201, (1978), police eventually and Berzinis confessed to the 8 C.R.S. 18-8-105 pled guilty degree to third assault. years probation to four was sentenced part in she not condition that take with a subsequent to the events assault period of one nursing home affairs controversy were source of trial. prosecu- hold year.1 Because we registered Mary Wilburn nurse was defense cross-examined impermissibly tion Norton’s and a codefendant at trial. matters, concerning collateral we witnesses duty on supervising She was nurse and re- defendant’s conviction reverse the day of the assault. Wilburn testified a new trial. moaning coming case for mand the that she Ho- heard room, she entered the
ward’s
and that
room and
in the bathroom
found Howard
I.
sitting on the toilet.
noted that his
She
left
Pratt,
defendant, Olga
pri-
is the
eye
him
badly
and asked
what
swollen
nursing
director of
and the
mary owner
stated,
happened.
my eye.”
had
He
“fist
Nursing Home in Colorado
Norton’s
bed,
then
to his
She
transferred Howard
*4
charges in this case arose
Springs. The
him,
icebag
placed
examined
and
on his
30, 1984,in
on December
out
incident
of an
eye.
Norton’s,
employed
orderly
by
which an
that, following
Berzinis
the
testified
as-
Berzinis,
patient
assaulted a
Kenneth
sault, he
Howard from the bed to a
moved
Norton’s,
nine-
Howard. Howard was
John
portable toilet, and that he never moved
the
the as-
ty-seven years old at
time of
This
Howard
the bathroom.
was corrob-
trial;
testify
daugh-
did not
his
sault and
by
Hern,
orated
a former nurse of
Janet
however,
testify.
physician,
ter
did
and his
she
Norton’s. She testified that when
en-
Testimony
trial focused on when the
shortly after the
tered Howard’s room
as-
of the
learned
assault and
defendant
hap-
had
sault and asked Berzinis what
police
investi-
whether she obstructed
it;
he
“I lost
I hit
pened,
replied
him.”
gation
incident.
of the
by
February
on
Hern was fired
Norton’s
18, 1985.
introduced into
The defense
evi-
30, 1984, Berzinis was the
On December
file,
employment
dence
which doc-
Hern’s
rooms,
charge
orderly in
of two
one of
incidents
deficient
umented various
occupied by
Ho-
which was
John Howard.
dating
performance by Hern
back to
work
parties
all
as a
ward
described
was
April of 1984.
causing
patient,
difficult
often
disturbances
fabricating
and
stories about staff abuse.
that,
Hern testified
Both Berzinis and
on
and
Howard was unable to walk
his own
room
although they
in Howard’s
fol-
were
leaving
in
Ber-
needed assistance
his bed.
incident, they
lowing never observed an
that,
day of
at trial
on the
zinis testified
icebag
eye. Berzinis testified
on Howard’s
assault,
“increas-
Howard had become
room when
he was in Howard’s
Wil-
that
cantankerous,
demanding,
unable
ingly
sitting
and
entered,
that Howard was
and
burn
satisfied,”
behav-
portable
Jerry
be
and that Howard’s
that time.
toilet at
on
Berzinis
testi-
on
Cain,
janitor
duty
ior made him tense.
further
at Norton’s
assault,
he
adjusting
he
the mattress and
testified that
had
day
fied that was
pillows
Howard
while Berzinis was
on Howard’s bed with
entered
room
Howard’s
that,
so,
there,
doing
“a fist
discovered Howard’s
while
that he then
bed
peripheral
injury,
At that
he informed Wilburn
my
seen off
vision.
was
moment,
testified that Howard
injured.”
injury.
In re-
Cain also
the man was
time, although
he
earlier
sponse
in bed at this
questioning
prosecutor,
detectives that Howard
police
had stated to
explained that he had hit Howard.
Berzinis
year.
trial court was
actually
note that the
one
We
court
sentenced the defend-
The trial
imprisonment,
authority
impose
sus
years
imprisonment
without
on each count
ant to two
sentence,
impose probation.
pend the
and then
suspended
subject
those sentences
(Colo.
Flenniken,
People
P.2d
proba-
conditions that the defendant remain on
Court,
action,
1988);
see
v. District
years, pay
tion for four
the costs of the
(Colo.1983).
nursing
part
and not take
home affairs for
sitting
portable
on the
toilet. The
very
Howard incident could have
serious
repercussions, including
defendant and several other witnesses chal-
charges
criminal
lenged
against Berzinis,
Hern’s and Berzinis’ account
against
a lawsuit
Nor-
by testifying
nursing
ton’s, higher
rates,
incident
pub-
insurance
and bad
portable
licity
nursing
home did not have a
toilet like
for the
home. Berzinis testi-
that,
described.
meeting
fied that he stated at this
although
totally
he wasn’t
clear as to what
immediately telephoned
Wilburn
the de-
happened,
had
he believed that he had hit
discovering
injury.
fendant after
Howard’s
Howard, although the incident was “acci-
she
She testified that
informed the defend-
that,
dental.” He
although
also testified
that,
injured
ant that Howard had been
any way
he did not in
imply that Howard
although
orderly
Berzinis was the
accidentally
bathroom,
fell
the de-
room,
charge of
not think
Howard’s
she did
fendant stated at
meeting
responsible
injury.
he was
for Howard’s
public statements would
tobe
the effect
speak
The defendant asked to
to Berzinis
accidentally injured
Howard was
patient
and told him that
would not
abuse
the bathroom.
tolerated,
go
that he was to
home for
day,
that,
and that he was to meet
her
The defendant testified
while
morning
on the next
to discuss the
possibility
charges
incident.
against
criminal
Ber-
not, during
Berzinis testified that he did
zinis was
meeting, poten-
mentioned at the
conversation,
telephone
repercussions
tell the defend-
nursing
tial
to the
home
Howard, although
he
brought up.
ant that
had hit
he were never
She further testi-
that,
claimed that he had
although
told Wilburn that he
fied
Berzinis did
“I
state
injured
him,
have,”
had
When
might
Howard.
confronted
must have hit
I
after
*5
deposition
being
defense counsel with his
testimo-
jaw
informed that Howard’s
was bro-
ny, Berzinis
places,
testified that he had stated
ken in
to
two
Berzinis also stated that
“Mary,
going
Wilburn:
I’m not
to
possibly
lie to
he couldn’t have
done that. The
you;
hit,
the man has
I’m
been
but
not
defendant testified that no effort was made
got
sure how he
hit.”
anything
Wilburn testified
to do
convince Berzinis
but tell
that Berzinis did not make
concerning
this statement
the truth
the incident. The de-
any
or
indicating
other statement
that he
fendant’s version of the
December meet-
had
ing
assaulted
Howard.
was corroborated at trial
the testi-
mony of the other staff members at the
Following
conversation,
telephone
this
meeting. The defendant further testified
the
nursing
defendant
the
went to
home.
falsely
that she was concerned about
accus-
She testified that she was unable to locate
ing Berzinis of the assault and that she did
anyone
anything
had
or
who
seen
heard
enough
not
she had
believe
information to
concerning the assault.
also
She
testified
accuse Berzinis.
that, although Hem at first told her that
happened,
she knew what
Hem also told
The
agent
defendant called her insurance
her that she
any-
meeting,
had not seen or heard
this
and
after
informed him that a
thing.
patient
Hem testified that
injured
she told the
was found
in the bathroom.
defendant that Berzinis
agent
and Howard had She also told the insurance
that Ber-
told her
duty
time,
that Berzinis had assaulted Ho-
on
zinis was
at the
but that she
ward,
involved,
but that the defendant told her to
did not know
he
whether was
“keep my
I
requested
investigator
mouth shut until
found out
that an
be sent to
going
what
nursing
was
on.” The defendant de-
Testimony
the
home.
of the insur-
making
nied
agent
this statement.
ance
confirmed the defendant’s testi-
mony.
meeting
was held on December 31
among
defendant, Berzinis,
the
January
police investigators
and other
On
two
defendant,
Testimony
member,
members of Norton’s staff.
met with the
a staff
concerning
meeting
nursing
attorney.
this
also was
police
conflict- and the
home
ing. Berzinis
investigators
testified that the defendant
testified that the defendant
opened
meeting by stating
that
told them that Wilburn had found Howard
bathroom,
its intention
that
there was
indicated
to cross-examine
injured
Bishop regarding this
happened
prose-
matter. The
had
doubt about what
some
nursing
cutor
that
stated
home had
responsible, and that
Berzinis was
whether
investigated by
Department
been
state
until
conclu-
suspended
Berzinis
concerning
its book-
Social Services
investigation
the insurance
at which
sion of
keeping for various Medicaidaccounts. He
he
whether would be
time she would decide
Bishop
accepted
further
that
stated
had
The defendant and her
or fired.
retained
responsibility
improper
full
for
ac-
they had
attorney testified that
informed
counting
prosecutor
although the
conceded
police investigators
Decem-
charges
that no
ever
The de-
were
filed.
meeting
and Berzinis’ statements at
ber
produced
Depart-
fense
a letter from the
meeting, that there were several ru-
that
ment of Social Services addressed to Bish-
regarding
incident but no actual
mors
op acknowledging receipt of funds from
witnesses,
told
and that Hern had
her that
nursing
home to cover all cash short-
police
happened. The
she knew what had
ages, stating
audit had been
during
testimony
their
investigators denied
closed,
thanking Bishop
cooper-
for his
infor-
they had received this additional
objected
ation. The
this line
defendant
mation.
questioning, arguing
government
that a
January 7,
Berzinis confessed
On
audit
itself was
indicative of truth-
police that he had assaulted Howard.
fulness.
court
The trial
ruled that CRE
degree
pleaded guilty to third
assault
He
permitted
inquiry.
July
608(b)provides
CRE
instanc
charged
The defendant was
on Jan
may,
“in
es of
conduct of a
witness
uary
accessory to third de
court,
probative of
discretion of the
if
gree
charge subsequently
assault. This
untruthfulness,
inquired
or
truthfulness
charge
conspiracy
amended
add a
into on
cross-examination
witness
degree
accessory
to commit
to third
as
concerning his character
truthfulness
for
sault.
defendant was convicted
untruthfulness,
(2) concerning
charges,
jury of both
and was sentenced
character for truthfulness or untruthful
probation
years
on the
four
condition
as
charac
ness of another witness
to which
part
nursing
she not
home
take
being
has
ter
witness
cross-examined
*6
period
year.
affairs for a
of one
The de
recognize
we
the
testified.” While
appeals her conviction.2
fendant now
type
to allow this
decision whether
is
discretion
cross-examination within the
II.
court, People Crawford,
v.
191
of the trial
The defendant claims that
trial court
827,
507,
(1976);
504,
P.2d
see
553
829
Colo.
during
in allowing
prosecution,
erred
(Colo.
230,
647
234
People Raffaelli,
P.2d
v.
witnesses,
cross-examination of defense
1982),
inquired into neverthe
the conduct
inquire several times into two incidents of
truthfulness
probative
less
must be
agree
alleged
misconduct. We
with
Peo
of the witness. See
or untruthfulness
contention and reverse the defendant’s con-
14,
(Colo.App.
Saldana,
15
ple v.
670
viction.
1983)
ruling pre
trial
(approving
court’s
prosecu
venting
cross-examination of
trial,
At
the defense called Eddie
past
investigator as to his
use
tion’s
Bishop,
manager
business
Norton’s
pro
marijuana
such
is not
evidence
because
nursing
During
home.
its cross-examina
untruthfulness).
bative
truthfulness
tion,
recess,
prosecution
asked for a
Bishop,
hearing
During his cross-examination
and an in
was held at
camera
Bishop
prosecutor questioned
which the
made
offer of
from
improperly
monies
withheld
proof concerning allegedly fraudulent ac
that were
Bishop explained the
administrators,
patients.
tivity by
nursing
Medicaid
home
pursuant
challenges
case
to section
diction
decide this
2. Because the
the constitu-
defendant
statute,
13-4-102(l)(b),
tionality
juris-
C.R.S.
accessory
6A
we have
surrounding the audit and witness about an
problems,
circumstances
arrest for tax
any wrongdoing
denied that
had occurred. which arrest did not result in a conviction.
evidence,
There was no
other than an audit
App.1983), we believe the better-reasoned
506 P.2d
126
require
showing
general principle
approach
applicable
is to
a
from the This
likewise
impeaching party
forming
cross-examining
that the acts
the when
character witnesses.
e.g.,
occurred,
actually
questioning
witnesses,
basis for the rumor
When
character
Curtis,
(“The
2
the defendant
that a
be tied in an
denial of such an
issue was the defendant’s
upright
every evening.
chair
also con
We
prosecutor
asked the
incident. Once
inquiry
improp
clude that this line of
jury
clearly informed
question,
knowledge
any
er. The defendant denied
an incident
that the state believed that such
during
testimony.
this incident
her
improper,
had occurred and was
without
explained
Character witness Linton
showing
prosecution of its
by the
basis
procedure,
doctors often order
such a
question
or the relevance
protec
“poseying,”
patient’s
called
for the
incident.
tion.
103(c)
jury
“In
Questions
impeaching
provides:
CRE
directed toward
conducted,
cases,
faith. See
good
proceedings
shall
witness must be asked
Robles,
4, 6,
prevent
People v.
practicable,
extent
so as
183 Colo.
suggest
(1973)
being
(questioning by
inadmissible evidence from
district at-
means,
jury by any
such as mak
torney regarding
prior felony
conviction
ed to the
asking
proof or
attorney
ing
or offers of
which the district
knew did not
statements
Thomp- questions
error);
hearing
jury.”
People
exist is reversible
son,
198, 200,
to submit
wishes
When
pursuant
transaction evidence
(questions
prior
felonies must
similar
404(b),
imposed
obligation
we have
prosecuting attorney
be asked
in CRE
Lewis,
good faith);
to obtain a favorable
prosecutor
on the
Colo.
*9
prior
attempt-
question
jury
is
is
court
to
the
unwarranted and the
ruling from the trial
Colo,
Stull, 140
likely
the
to assume that the court
not
ing to admit
evidence.
would
458;
284,
People v.
permitted
344 P.2d at
see
to
at
have
it
be asked unless its
446,
Scheldt,
(footnote omitted)).
Colo.
predicate were true.”
(1973);
People, 177 Colo.
Kurtz v.
prosecutor
case
The
in this
made no ef-
explained
We
ruling
fort to obtain a
from the trial court
rule
rationale for this
Stull:
the
concerning
prior
asking questions
to
Bearing
that
of sim-
in mind
evidence
incident,
highly prejudicial
may not
which
inhering
damning
innu-
has
it
ilar acts
question-
This
have even occurred.
line of
prejudice in the
likely
beget
endo
to
clearly
ing
prejudicial
may
was
have
jurors,
of
and that such evidence
minds
jury
testimony
the
to discredit the
of
led
into a
inject
to
collateral issues
tends
addition,
character
In
as
the
witnesses.
unlikely
are
to
case
criminal
audit questions,
with the
there is no indica-
astray
it be-
jury,
and lead
the
confuse
tion,
occurred,
if
actually
even
the incident
exigent
courts
the
that
observe
comes
improper.
it
that was
We therefore doubt
regard to
fine balance in
such evidence
the questioning
whether
relevant.
necessity of
must exist between the
that
Thus,
we hold
the
failed to
prosecutor
proof
part
on the
good
basis
inci-
establish
faith
that the
the
danger
prejudice to
the
of unfair
occurred,
actually
to
dent
and also failed
defendant.
questions.
the
of
demonstrate
relevance
the
Colo,
(citations
at
P.2d at 458
Therefore,
prosecutor’s
the
cross-examina-
omitted).
of
character witnesses as to the
tion
both
improper.4
reasoning applies
alleged poseying
to
incident was
believe the same
We
of character witnesses
cross-examination
argue that,
if
even
The
concerning other acts of the defendant.
Bishop
and the
the cross-examination
court
courts have held
a trial
Other
im
character witnesses was
defendant's
propriety
cross-
rule on the
of such
should
“it
it was harmless error because
proper,
prior
ques-
attempt
at
examination
truly fleet
with matters which were
dealt
tioning. Curtis,
his
§
(1978).
8 C.R.S.
“Render assistance” is
credibility of the witnesses and
on the
including “[b]y force,
defined as
intimi-
chose to believe.6
jury
which witnesses
dation,
deception, obstructpng] anyone
or
oc-
say
the errors which
We cannot
performance
might
of
act which
rights
the substantial
curred did not affect
detection,
discovery,
apprehen-
aid
52(a). See
of the defendant. Crim.P.
sion,
conviction,
prosecution,
punishment
or
(where
Wooden,
253
the deci-
IV. except for Part II. argues the informa- The defendant charging her was insufficient. We tion VOLLACK, J., part concurs in and reject argument. this part. dissents in if it An information is sufficient ERICKSON, J., joins in the charge defendant of the she is advises the and dissent. concurrence facing adequately can defend so that she VOLLACK, Justice, concurring in pros protected from further herself and be dissenting part part. and in E.g., People ecution for the same offense. 726, 481, 484, Moore, agree majority I of the 200 Colo. with Part IV Albo, (1980); opinion, upholds sufficiency People v. The amend I also concur in the result the information. language by majority on the constitution-
ed information tracked reached III, statute, day in specified ality accessory a sixteen statute Part accessory allegedly analysis to during offense I use a different period which the but would occurred, II princi as the result. I dissent to Part and named Berzinis reach that that the trial court pal involved.8 because I do not believe pros- permitting in abused its discretion vague upon relies The defendant of three wit- ecution’s cross-examination support her wording of the statute in defense. nesses for the argument argument. rejected We a similar Hoehl, also where the information I. statutory language, despite our tracked the court majority holds that the trial statutory language re- The holding that Colo, allowing certain abused its discretion quired limiting instruction. 193 682, and Hoehl, Bishop, at cross-examination of 487. As 568 P.2d at “compounded its prosecution failed to demonstrate defendant has wrongful its cross-examination allegedly vague infor- action with prejudice BERZIN- charge KENNETH WARREN accessory the informa- anee to the said 8. The to crime IS, obstructing by ‘Between December enforcement authorities tion read as follows: law 14,1985, intimidation, force, January others, with defendant] by [the 1984 and threat and and hinder, delay prevent the dis- intent covery, and might performance aid of acts which the discovery, conviction, detection, pun- prosecution, detection, prosecution, apprehension, apprehension WAR- of KENNETH ishment REN BERZINIS for the commission principal punishment of the said conviction defendant; of Second Revised violation of Colorado Elderly, Degree C.R.S. as defined Assault amended, 18-8-105(1) (2), Ac- as Statutes 18-3-209, amended, did know- as 18-3-203 cessory to Crime." unlawfully ingly, feloniously render assist- witnesses,” honesty ency his lack of or truth show two other [character] fulness; qualification being of the rule of the convictions. reversal requiring questioning him is party that the bound disagree these conclusions.1 684. I with At may him his answers and not contradict ” regard Simon United thereto.’ A. States, (4th Cir.), cert. 123 F.2d Bishop denied, Cross-Examination 314 U.S. S.Ct. 86 L.Ed. Hall, Co. Pullman (quoting permitted court trial (4th Cir.1932)). ques 55 F.2d Bishop witness to cross-examine tioning party permitted introduce agency state audit conducted in order to extrinsic evidence contradict $15,- misappropriation of possible revealed 608(b) (“Specific instances witness. CRE nursing Bishop in funds. was the witness, the purpose of the conduct of a ad- manager and assistant home’s business attacking supporting credibility, his ministrator, percent ten own- and was also proved by evi- ... not be extrinsic business; he was he testified that er dence.”). solely responsible for the financial affairs spe- nursing The trial court home. 608(b) inquiry Rule therefore “authorizes cross-examination, cifically ruled that into instances of misconduct on Bishop’s relevant which it held requires but cross-examination permitted under CRE credibility, would be ‘clearly probative of must be truthfulness *13 ” Rule states: 608. That 3 J. Weinstein or untruthfulness.’ a instances the conduct Specific ¶ (1987) (footnotes 608[05], at 608-43 of of omit witness, attacking of or purpose for the ted) (hereinafter Weinstein). Misconduct credibility, than con- supporting his other to criminal convictions. Some limited 13-90-101, provided viction of crime as permit “inquiry into courts non-conviction proved may by extrinsic evidence. not be generally limit in misconduct” and however, They may, in the discretion of veracity or quiry “to relevant to conduct court, probative of if truthfulness honesty.” veracity Wein relevant to inquired on be into untruthfulness, (footnotes 608[05J, 608-42 omit stein if (1) the witness cross-examination of ted). purpose of rule is that for the “The concerning his character for truthful- he credibility of a witness impeaching the untruthfulness, ... ness or misconduct, may questioned as to even be 608(b), (emphasis matters, 7B tend CRE C.R.S. which has a as collateral added). provides: honesty CRE also his lack or truth ency to show of Hall, v. (b) F.2d fulness.” Pullman Co. Scope of cross-examination. Cir.1932). (4th be limited
Cross-examination should
subject
matter of the direct examina-
scope and limits of
as to the
The decision
credibili-
affecting
tion and matters
case,
cross-examination,
criminal
even
ty
the witness.
may,
The court
of
trial
discretion
is within the sound
discretion, permit inquiry into
exercise
Williams,
court. Denbow
if on direct exami-
additional matters as
showing
(Colo.1983).
Absent
nation.
discretion,
trial court’s
of an abuse
added).
(1984) (emphasis
7B C.R.S.
on review.
rulings
be disturbed
will not
504, 507, 553
People Crawford,
purpose
rule is that for
‘“The
question before
The
he P.2d
credibility of a
impeaching the
witness
judge
the cross-ex
misconduct,
trial
was whether
even
questioned
as
Bishop
the audit was
matters,
a tend-
amination
which has
as to collateral
respect to
with
error
that no reversible
occurred
majority
make
whether
does not
clear
Bishop,
no
of witness
the cross-examination
cross-ex-
error was committed
reversible
alone,
respect
cross-examina-
error occurred
Bishop
the cross-exami-
amination
Linton,
Harlan and
witnesses
Lin-
tion of character
of character witnesses Harlan
nation
alone,
occurred.
cumulative error
hold
no
error.
I would
ton
cumulative
“affecting
credibility
impeachment
purposes
matter
wit-
on cross-exami-
questioning
in-
ness”
whether
permissible
subject
nation are
if the
matter
Bishop’s
instances of
con-
volved
question
directly upon
bears
duct, going
his “character for truthful-
veracity of the
in respect
witness
to the
608(b);
ness or untruthfulness.”
CRE
issue involved
the trial.”
This
letter
Department
received from the
of
present
Social
May and
of 1983 was
audit in
June
indicating
Services Audit Settlement Office
Bishop’s con
ed as a
instance
thanking Bishop
resolution of the audit and
context,
duct,
permissible in
this
cooperation.3
for his
presented,
evidence was not
but extrinsic
ques
608. The
complying with CRE
thus
record,
Based on the
clear
it is
that
by the
and
tioning party is bound
answers
has not
defendant
established
that
contradiction;
present
not
evidence
substantially
cross-examination
influenced
re
was followed here.2 On
that
limitation
the verdict or affected the fairness of her
examination,.
reasons,
defense
counsel was
direct
trial. For these
I would conclude
Bishop,
given
opportunity to rehabilitate
no
error occurred in the
that
reversible
Bishop.4
Part
consisted
cross-examination
that
rehabilitation
explanation why you
following exchange
place during
your
say
interested in
2. The
took
no, that
not
Bishop:
that did
occur.
cross-examination of
A
in view of the facts
Because
that —The
attorney]
going
Q
I’m
to direct
[district
they apply
are
rules
they’re approved,
that if
for Medicaid and
your
specifically
attention back
they
apply
that
must
all
first
after
May
June of
the months
and
1983—and
toward
care.
of their income
their
And
before,
specifically
June of
that and
but
personal
And all
$29
receive
funds.
my
Is it not true that
monies
everything
monies and
was substantiated and
example
have
monies
should
first
—the
back to
proportion
And
accounted for.
that was
application for
paid
been
patient
due the
or due the
State
refunded.
paid
In
were not
back Medicaid.
Medicaid
fact,
fact,
might
It
been after the
but it was
have
pay
not
back to the
Norton’s—Or did
it
certainly
kept
And we
have
it
refunded.
kept
money
from
families. Norton’s
in Norton’s.
kept
money
families
Norton’s
following testimony
was heard
3. The
Medicaid.
jury:
Let’s make a clarification here.
A
Q
And these—Did the
question.
[defense counsel]
asking
yes
Q
or no
I’m
you
state of
send
a letter?
Colorado
A No.
Yes,
[Bishop]
sir.
Q
That
not done?
finally
Q
it
resolved
how was
accord-
And
A No.
ing to the letter?
Okay.
during
Q
time
Is
not true
it
Bishop:
says,
is to
A It
"Dear Mr.
This
period—
acknowledge the closure of the above-refer-
Honor,
he’s
Your
I think
[defense counsel]:
receipt
on December
enced Audit
now,
question
it’s
answer-
been
asked
$4,991.61.
your
the state
due to
amount
ed.
$15,-
shortage
personal needs
Your
cash
going through
attorney]:
I’m
[district
your payment
684.71 has been resolved with
examples.
three
by my
adjustments as
on-site
to all
confirmed
Objection is
COURT:
overruled.
THE
inspection of December 6.
May
attorney]
Q
In
June of
[district
personal
returned
"Remember
pa-
money
have
that should
been—If
*15
forwardfed]
needs
be
disbursements
out,
money
tient was deceased or moved
that
money
over
for dis-
monies turned
to
paid
Medicaid
should have been
back to
that
patients.
regarding in-the-home
bursement
paid
Medicaid for the remain-
was not
back to
ledg-
proper posting
prospective
all
“The
kept
money.
that
der of the month. Norton’s
your
be-
assure
next audit
er cards will
say
I would
no.
A
you
your
gins
clear slate. I thank
for
with a
money
Q
not
that should
Is it
true that
audit,
settling
cooperation
and I trust
security
against
offset
social
have been
your
audit
be much
to
next
will
easier
again?
kept
Norton’s
accounting
following
practic-
the new
resolve
No.
es.
explanation.
you
Q
said
an
You
had
"Sincerely,
Bryan,
Mike
Audit Settlement
right.
A All
I have
letter.
Office, Investigations and Audits.”
Q
a letter.
I don’t want to know about
9th,
So
That
dated December the
I think that he’s asked
[defense counsel]:
audit,
ten-year
considering that that was a
question;
it.
went over
he’s answered We
percent defi-
one half of one
that’s less than
it in chambers.
anybody
ciency,
see
felt
so I can’t
where
Objection
COURT:
is overruled.
THE
anybody
anything
gain from it.
had
to
question
evi-
not it’s
is whether or
extrinsic
(8th
Dennis,
F.2d
cross
him.
v.
He’s
to
examine
4. United States
dence.
allowed
Cir.1980),
Employers’
v.
may proceed.
American
You
Shafer
(W.D.Ark.1982),
Co.,
F.Supp. 1067
attorney]
Q
I’m
interested
Insurance
not
[district
majority,
upon by
not
do
I’m
the cases relied
of ’83.
letters received December
253,
797,
(1924) (“When
B.
P.
a wit-
reputation,
ness has testified to
no cross-
Cross-Examination
examination can
pre-
be effective which
Witnesses
Character
inquiry
an
cludes
into what the witness has
character
testifies as to
When a
witness
upon
heard and
which his conclusions must
based.”).
good
reputation
provides:
character or
a defendant’s
CRE 405
(a)
community,
the state can cross-ex
Reputation
opinion.
In all
as to the witness’ famil
cases in
amine the witness
which evidence of character or a
person
trait
character of a
is
knowledge of the
admissi-
iarity with and
defendant
ble, proof may
by testimony
be made
as
put
who has
his character
into issue.
reputation
by testimony
in the form
Cross-examination should be limited to
opinion.
cross-examination,
of an
On
in-
specific
“those
acts
the accused demon
quiry
specific
is allowable into relevant
strably probative
veracity.”
Weinstein
instances of conduct.
11608[06],
inquiry
an
at 608-54. Such
(1984).5
7B C.R.S.
permitted “not because it is relevant
is,
course,
defendant’s character
... but because it is
This cross-examination
sub-
ject
general
403,
to the
credibility
limitations of CRE
relevant to the
[charac
requires
the exclusion of evidence if
witness,
testing
as a means of
his
ter]
probative
substantially
its
value is
out-
familiarity
qual
the defendant and his
weighed by
resulting
the chance of
confu-
express
opinion
ifications
about
¶
prejudice.
405[02],
sion or
Weinstein
reputation.”
to his
accused or attest
Wein
405-31. There are other limitations:
added)
11608[06],
(emphasis
stein
at 608-54
prosecutor
impeachment ques-
must ask
omitted);
see Shimon v. United
(footnote
faith,
good
tions
but the determination
States, 352 F.2d
449,
(D.C.Cir.1965);
453-54
good
of whether
faith exists is discretion-
Couch,
People
324,
see also
179 Colo.
judge. People
Thomp-
ary
with the
trial
329,
967,
(1972) (impeachment
500 P.2d
son,
198, 200,
182 Colo.
511 P.2d
credibility,
must be directed to a witness’
Lewis,
(1973);
People v.
180 Colo.
426-
character).
“Once the defendant has
(1973);
State v. Sam-
opened the door to a discussion of his char
ple,
(Mo.App.1984)
673 S.W.2d
by calling
acter
character witnesses....
(“[CJross-examination of character witness-
cross-examination,
prosecution may
ask
faith,
ought
good
es
to be done in
and the
defendant’s character witnesses whether
inquired
ought
apoc-
crimes
not to be
they have heard about or know about
ryphal, existing along
in the fertile
[sic]
acts committed
defendant
Also,
fancy
public prosecutor.”).
of a
knowledge
order to test this
and standards
proper
questioning
form for such
must be
good reputation.”
2 J. Weinstein
People, used. Romero v.
Colo.
¶ 405[02],
(footnotes
at 405-22
-23
omit
In
Futamata,
ted);
People,
see Brindisi v.
140 Colo.
695
Randall,
statute,
People
v.
agree
adopted.
I
accessory
689,
with the
711 P.2d
disposition
its
is not con-
majority
(Colo.1985).
692
People Young,
v.
holdings in
by
our
trolled
provides
pertinent
Section 18-8-105
in
65,
(1976), and
ing unconstitutionality beyond a reason its added).11 (1986) (emphasis 8B C.R.S. Orsinger Outdoor Advertis doubt. able contemplate (2)(d) Sections Highways, ing, Department Inc. v. 752 persons: interaction of at least three a (Colo.1988); People v. 55, McBur 61 P.2d accessory, principal perpetrator, an 916, (Colo.1988). ney, 750 P.2d 920 If a person. accessory An third renders assist- capable of alternative construc statute constitutional, principal perpetrator ance to the under sec- tions, one then of which when, by force, intimidation, interpretation (2)(d) or must tion the constitutional (A] majority person “renders criminal assistance” this case on 10. Because the decides when, delay prevent, grounds improper questioning intent hinder or of witnesses cross-examination, discovery apprehension person of ... or it has no need discuss constitutionality accessory or has committed a who he knows believes statute. 103, crime, See, 108, Zwickler, e.g., he: U.S. ... Golden v. 394 obstructs, by 959, (1969); 956, or means 22 L.Ed.2d Hutch Prevents 89 S.Ct. 113 force, anyone 875, (Colo. 1987) deception, intimidation or People, v. 742 P.2d inson J., Bossert, might (Vollack, dissenting); performing act aid in which v. 998, (Colo.1986); apprehension person or discovery of such People Lybarger, v. Davis, charge against (Colo.1985); lodging of a criminal 700 P.2d Ricci (Colo. 1981); 627 P.2d Board Coun him.... Denver, added). practice (Emphasis commentaries ty City County Comm’rs & (1977); provide “divulging infor- 571 P.2d to section 205.50 Colo. Div., example prosecutor" of con- Colo. is an Friedman Motor Vehicle mation to a (1977); designed Tyler v. to crimi- School duct that subsection four 188, 189-90, 1,No. Dist. nalize. (1972). interpretation Consequently to Colorado have its states addition Several 8—105(2)(d) viewed as mere Mod- adopted section must be the New York modification 18— including "might” word dictum. el Penal Code "rendering of what constitutes their formulation contrast, By issue I I must reach this because 242.3, § Penal Code See Model assistance." prosecution’s cross-examina- conclude that the (1980); Ark.Stat. 235-36 & n. 53 comment 4 at created re- tion of defense witnesses no three 5-54-105(a)(3) (1987); Conn.Gen.Stat. Ann. § versible error. (1987); § Ann. tit. Del.Code § 53a-165 1985); (Michie (1987); Ky.Rev.Stat.Ann. 520.110 in sec- 11. The definition of "render assistance” 17-A, (1983); § tit. 753.1.E 18-8-105(2)(d) represents Me.Rev.Stat.Ann. tion a modification (1987); 45-7-303(2)(d) N.H. “hindering §Ann. Mont.Code Model definition of Penal Code (1986); 642.3(I)(d) N.J.Rev.Stat. § apprehension tion, prosecution.” This modifica- Rev.Stat.Ann. 29-3(a)(5) (1982); Or.Rev.Stat. statutory expansion 2C: represents § 162.325(l)(d) word Whether accessory liability, originated § common law unconstitutional, “might” however, these renders statutes New York. (McKinney York Penal Law section 205.50 New 1975) never decided. provides: has been deception, person she obstructs a third in with the requisite specific intent, he *19 performing any act which has some tend- “causes permits or (a) a child to be: discovery, detection, aid in the ency ap- to [pjlaced in a situation that may endanger conviction, prehension, prosecution, pun- or child’s life or health....” principal perpetrator. of ishment 18-6-401(l)(a), (1973) 8 C.R.S. (emphasis § added). The child abuse imposed statute speculation guess It is sheer what culpability criminal upon the defendant not effect information that was never transmit- accessory as an but as perpetrator ted would on the have had listener. An recognized that, crime. We when the accessory escape culpabili- cannot criminal “may” given word meaning its normal ty because the information that a third as to in degree “be some likely,” the child party attempted provide to the authori- abuse statute probably provide would a not, parties ties or other third would to a description fair prohibited conduct, of the probability, reasonable have aided in the virtually “since any conduct directed to- detection, discovery, apprehension, prosecu- ward a child possibility, has the however tion, conviction, punishment prin- or of the slim, endangering the child’s life or cipal perpetrator. interpretation This Colo, Hoehl, health.” (2)(d) P.2d recognizes section that fact. More (citations omitted). case, at 486 In this importantly, interpretation recognizes however, prohibited conduct is the act legislative determination that informa- obstructing from transmitting another tendency tion which has some to aid detection, might information which discovery, aid in apprehension, prosecu- discovery, detection, tion, conviction, apprehension, prosecu- punishment or prin- of the tion, conviction, cipal punishment or perpetrator prin- is so proof valuable that cipal perpetrator. beyond a reasonable doubt of its obstruc- both force, by intimidation, tion cases still proving bears the burden of deception, or be- requisite intent, yond made a specific with the reasonable sub- doubt the defendant jects particular the defendant to committed culpability specific criminal act with a accessory as an to crime and intent. obstructor of See, justice. e.g., Scott, W. LaFave & A. view, my In a defendant “renders assist- 6.9, (2d Criminal Law 599-600 § principal perpetrator ance” to a and be- 1986); Torcia, ed. 4 C. Wharton’s Crimi- accessory (1) comes an to crime when she (14th 1981). Thus, nal Law ed. §§ obstructing per- commits the act of a third a defendant can guilty rendering providing son information about the principal assistance to a perpetrator under perpetrator force, intimidation, principal 8—105(2)(d) section by obstructing 18— deception or with the intent to transmission of police, information to the hinder, delay, prevent discovery, or de- authorities, regulatory prosecutors, or oth- tection, apprehension, prosecution, convic- persons, er third even persons these if tion, punishment or principal perpe- disregarded would have to re- refused Although trator. the statute does not
spond information, to the with the result place duty persons an affirmative that the information would not have aided apprise parties police third such as the discovery, detection, apprehension, might capture information aid prosecution, conviction, punishment criminals, it does treat someone who principal perpetrator. apprising obstructs another from them of interpretation This problem accessory avoids the this information as an to crime. such, created the child abuse statute in I Peo- As believe that section 18-8- ple Hoehl, 105(2)(d) gives description Colo. a fair of the con- statute, prohibited statute, Under that defendant duct and is not if, would guilty vague.12 have been of child unconstitutionally abuse that, majority "might" acquired through 12. The states under the dictum of word has case law. At Rubanowitz, special Rubanowitz, jury (citing People instruction would be required explain (Colo.1984) meaning (“may” "reasonably the full that the means reasons, I affirm the would For these
trial court. ER- say Justice
I am authorized dis- joins in this concurrence and
ICKSON I of
sent, joins Part ROVIRA and Justice and dissent.
this concurrence *20 and Anne C. MOELLER
Edward Petitioners, Moeller, REAL ESTATE
COLORADO
COMMISSION, Respondent. 86SC199.
No. Colorado,
Supreme Court
En Banc.
July 1988.
As Modified Denial
Rehearing Aug. jury special require a majority, interpret I would not probable")). I do not Because given. “might” instruction to be in the fashion construed word made loss of income an issue at notes F.Supp. trial. 535 at 1069. Lehman, (1959), standards Arizona v. Ariz. court described the (The prosecutor P.2d type of cross-ex- proper form for this cross-exam- and specific ined the character witness “about amination. instances of con- violent [the defendant’s] prelimi- trial court should conduct [T]he duct or violent behavior.” The Arizona presence of nary inquiry of the out Supreme upheld Court this cross-examina- (a) alleged jury as to insure that so tion because “a character witness actual; (b) it is is that reason- misconduct asked on cross-examination about subject of ably likely that it was conduct, provided they instances of rel- are community; (c) it is in the that rumor 66.) Id. at evant.” P.2d that it was of the same too remote and The as act on trial. trial character prosecution can The cross-examine char- see it that the judge should also ... to acter witnesses “about whether had formed, is, that question properly is allegations considered misconduct” jury you heard?” that “Have to the accused that relate his character for as at the time to the limited instructed veracity. State, truth and Hohman v. inquiry. purpose (Alaska App.1983). As the noted, the Alaska court state “does not 236-37, (citing P.2d at 1060 State Id. true, prove allegations have that the are Steensen, N.J.Super. A.2d purpose inquiry is to ascer- since the (1955)). tain the witness considered the whether faith, may, good prosecution The ask forming allegations opinion his or her witness, whether a defense character —who veracity.” truth about [the accused’s] he testified that had known the defendant 1327 n. 10. Id. at years that the defendant fifteen fully here reputation for The cross-examination at issue good had a truth and veraci- requirements limits ty complied heard that defendant with the rumors —has The bought property. questioning. defendant called or received stolen Sam- such brought her ple, (applying plain error these character witnesses and 673 S.W.2d at standard). questions Knowledge of rumors own character into issue.6 such knowledge presented proper in the form.7 held that were to be relevant because impermissi- attempt did not would with witness’ as- be inconsistent challenge good reputation. bly evidence to enter extrinsic sertion of defendant’s right. you Q tell the Court All And will 6. Character witness Linton testified as Pratt’s jury reputation is? reputation: and the what home, nursing Excellent. Excellent A Now, in'your dealings Q counsel] [defense my experience very professional. And it was agencies all the state in the state of with nursing elderly aunt in the home have an Colorado, you have discussed with members months, experienced it so I firsthand. for 11 agencies reputation of Mrs. those Pratt Nursing and Norton Home? reputation right. you Q Do know the All Yes, A I have. [Linton] veracity? truth and Mrs. Pratt for you reputation Q And will tell us what my knowledge, just no there’s To best A state in the of Colorado? it, integrity. Complete question about I feel. Colorado, through the A In the state of legislative body, Olga agencies, questioned on cross-examination state 7. Harlan great respect following from all holds—has a amount of manner: routinely who talking the individuals deal attorney] Q You were [district nursing way homes Colorado. way run and the Norton’s was about Pratt, your knowledge Q you of Mrs. things. And from Were aware Pratt handled Mrs. your opinion and veraci- patient what is ty? her truth Pratt Mrs. had go Carolyn Gray out at liked to who name drink, question it. I have reason to ever Pratt night A no so that Mrs. to bars and upright Harlan chair Character witness testified: be tied in an ordered she you you every evening? Q have talked aware that? counsel] And Were [defense Honor, going people Mrs. Pratt as well as Your I’m counsel]: with yourself? who know [defense words, you object In have talked to to this. other Objection people is overruled. Mrs. Pratt? THE COURT: other this. I did not know about Pratt’s fine THE WITNESS: I have known Mrs. [Harlan]
