v. Dominguez
SUMMARY
No. 15CA1178, People v. Dominguez — Evidence — Hearsay — Verbal Acts — Opinions and Expert Testimony — Opinion by Lay Witnesses — Testimony by Experts
A division of the court of appeals considers whether the trial court erred in admitting text messages discovered on the defendant’s cell phone stating, among other messages, “Can you do 2 for 1500 if I got all of it” and “Can you do 2 for 1600.” The division rejects the defendant’s argument that these text messages constituted inadmissible hearsay, concluding, instead, that they were admissible as verbal acts. The division also rejects the defendant’s related due process and
The division next agrees that the trial court erred in admitting expert testimony from two police agents under the guise of lay
The division also rejects the defendant’s contention that the prosecutor committed reversible misconduct during rebuttal closing argument by misstating the law on reasonable doubt.
Last, the division concludes the defendant’s convictions for reckless driving and vehicular eluding need not merge. Although reckless driving is a lesser included offense of vehicular eluding, the undisputed evidence showed that the defendant committed two separate and temporally distinct instances of reckless driving, even if not separately charged. So, under the circumstances here, the trial court did not plainly err in not sua sponte merging these two convictions.
I. Background
¶ 2 While outside the home of his daughter’s grandmother, Dominguez had a verbal altercation with the grandmother’s relatives. One of the relatives called 911, and Dominguez drove away at a high speed.
¶ 3 Agent Angela Garza later spotted Dominguez’s truck. After following it for a short time, she attempted to initiate a traffic stop. Dominguez accelerated away, and a high-speed chase ensued. Agent Garza and other police agents ultimately stopped their pursuit. But later, Agent Garza located Dominguez’s abandoned truck. Police agents found Dominguez hiding nearby and arrested him.
¶ 4 Agent Ryan Carmichael then searched Dominguez’s truck and discovered the following items:
a large bag containing 208 grams (almost half a pound) of methamphetamine; - a small bag containing 0.29 grams of methamphetamine;
- a small bag containing 0.47 grams of methamphetamine;
- a third small bag, which was empty;
- a small spoon “that appeared . . . to be the size used to fill these smaller baggies”;
- an electronic scale with a “white substance” on it, which was similar in color to the recovered methamphetamine;
- a cell phone;
- a glass smoking pipe; and
- used and unused syringes.
¶ 5 The prosecution charged Dominguez with possession of a controlled substance with intent to distribute, possession of drug paraphernalia, vehicular eluding, reckless driving, and driving under restraint.1 At trial, Dominguez conceded all but the possession of a controlled substance with intent to distribute
II. Text Messages
¶ 6 Dominguez primarily contends the trial court erred in admitting text messages discovered on his cell phone because (1) they were inadmissible hearsay; (2) their admission violated his right to due process; and (3) they should have been excluded under
A. Additional Facts
¶ 7 Agent Carmichael testified that when he took the cell phone from Dominguez’s truck and examined it, he saw text messages that “concern[ed] [him].” He “relayed what [he] saw to . . . agents on the West Metro Drug Task Force.”
¶ 8 Agent Adrian Alderete, a member of the West Metro Drug Task Force, later testified that he executed a search warrant on the cell phone and discovered a series of text messages sent to it over a span of approximately two hours near the time of Dominguez’s
- “[c]an you do 2 for 1500 if I got all of it”;
- “[y]our voicemail is full”;
- “[c]an you do that for me”;
- “[c]all me please”; and
- “[c]an you do 2 for 1600.”
¶ 9 Dominguez’s counsel objected, contending that the text messages were inadmissible hearsay. In response, the prosecutor argued that they were “not . . . statement[s] at all” but “in the nature of . . . verbal act[s],” so “hearsay doesn’t apply.”
¶ 10 The court overruled the objection, concluding that the text messages were not hearsay. It explained, “While arguably the texts are communicative in nature and an inference can be drawn from them, the Court would find that they are not assertions. None of the messages on that screen are assertions. They are all inquiries or questions.”
B. Hearsay
¶ 11 Dominguez says this was reversible error. He argues that the text messages constituted inadmissible hearsay because they were
1. Standard of Review
¶ 12 The parties agree that Dominguez preserved this issue but dispute the standard by which we review it. Dominguez argues for de novo review, contending that “whether evidence is hearsay presents a legal question.” The People respond that whether the court erred in admitting evidence is reviewed for an abuse of discretion.
¶ 13 The People are correct that we review a trial court’s evidentiary ruling for an abuse of discretion. People v. Phillips, 2012 COA 176, ¶ 63; see also People v. Cohen, 2019 COA 38, ¶ 10. In determining if the court abused its discretion, however, we not only consider whether the court’s ruling was manifestly arbitrary, unreasonable, or unfair, but also whether its ruling was contrary to the law. People v. Jackson, 2018 COA 79, ¶ 47. This latter question does
¶ 14 We therefore review de novo the trial court’s application of hearsay law, but, absent a misapplication of the law, the decision to admit evidence remains in the court’s broad discretion. See Phillips, ¶ 63; see also Danko v. Conyers, 2018 COA 14, ¶ 26.
2. Discussion
¶ 15 Barring application of an exception, hearsay is inadmissible.
¶ 16 The evidentiary rules do not define “assertion,” leading courts to struggle with whether an implied assertion falls within the hearsay definition. A division of this court identified this “classic
¶ 17 Griffin stated that
¶ 18 Dominguez takes issue with Griffin’s intent-based approach. He argues it is based on an interpretation of the commentary in
¶ 19 We need not revisit Griffin here. This is so because we conclude that the text messages were properly admitted verbal acts (as argued by the prosecution at trial), which are not hearsay. See People v. Thompson, 2017 COA 56, ¶ 135; People v. Scearce, 87 P.3d 228, 233 (Colo. App. 2003); see also United States v. Rodriguez-Lopez, 565 F.3d 312, 314 (6th Cir. 2009).
¶ 20 “A verbal act is an utterance of an operative fact that gives rise to legal consequences.” Scearce, 87 P.3d at 233 (citation omitted). It’s offered not for its truth, but to show that it was made. Thompson, ¶ 135. Thus, verbal acts aren’t hearsay. Id.; Scearce, 87 P.3d at 233; see also United States v. Montana, 199 F.3d 947, 950 (7th Cir. 1999) (“Performative utterances are not within the scope of the hearsay rule, because they do not make any truth claims.”).
¶ 21 The text messages sent to Dominguez’s cell phone don’t make any truth claims; rather, they suggest a request to purchase something at a proposed price. Such statements have a legal effect
¶ 22 Even more to the point, “the purchase of a drug, legally or illegally, is a form of contract.” Garner v. State, 995 A.2d 694, 700 (Md. 2010) (citation omitted). And, “[t]he . . . words of [a] . . . would-be [drug] purchaser are . . . categorized . . . as verbal parts of acts . . . [that] are not considered to be assertions and do not fall under the scrutiny of the Rules Against Hearsay.” Id. (citation omitted).
¶ 23 Like similar offers or solicitations, the text messages were not admitted here for the truth of the matter being asserted in them
C. Due Process
¶ 25 Dominguez alternatively contends that “[i]f
¶ 26 Dominguez did not make this argument to the trial court and it is thus unpreserved. See Reyna-Abarca v. People, 2017 CO 15, ¶ 47. But because we do not rely on the intent-based approach in concluding that the trial court did not err in admitting the text messages, we need not consider Dominguez’s due process contention.
D. CRE 403
¶ 27 Dominguez also contends that the trial court’s admission of the text messages violated
¶ 28 Dominguez did not object to the admission of the text messages under
¶ 29
¶ 30 In reviewing the disputed evidence, we “must afford [it] the maximum probative value attributable by a reasonable fact finder
¶ 31 Nothing in the text messages here was inflammatory or incited the jury to render a verdict on an improper basis. The text messages plainly suggest an offer to purchase “2 for 1500” or “2 for 1600,” and giving these messages their maximum probative value, such a solicitation was relevant to the charged crimes. While the texts may have hurt Dominguez’s defense, we don’t agree that they were unfairly prejudicial.
¶ 32 We are unpersuaded by Dominguez’s contention that People v. Franklin, 782 P.2d 1202 (Colo. App. 1989), requires a different result. In Franklin, a prosecution witness testified that “just before the [charged] shooting, he tried to follow the victim out the front door but was prevented from doing so by an ‘unnamed man’ who had been seen talking to defendant,” and this man “told the
¶ 33 Unlike the statements in Franklin, we don’t agree that the text messages, sent directly to Dominguez’s cell phone, required “a number of speculative assumptions” that rendered them unfairly prejudicial under
III. Lay Witness Testimony
¶ 34 Agents Carmichael and Alderete testified at trial. The prosecution didn’t qualify either as an expert witness. Dominguez contends that the trial court erred in allowing them to offer expert testimony under the guise of lay testimony. We see no reversible error.
A. Additional Facts
¶ 35 The prosecutor asked Agent Carmichael why he had taken the electronic scale from Dominguez’s truck. Dominguez’s counsel objected, arguing that the question “calls for an expert opinion.” The court overruled the objection, and Agent Carmichael testified, “[f]rom [his] training and experience, [he] kn[e]w that electronic scales are often used to weigh drugs in order to distribute drugs. You can see on this scale that there is a white substance on the scale. This is consistent with a scale used for drug distribution.”
¶ 36 Later, the prosecutor asked Agent Alderete about the “significance” of the text messages “2 for 1500” and “2 for 1600” found on Dominguez’s cell phone. Dominguez’s counsel objected “to that as expert testimony.” In response, the court instructed the prosecutor to “[l]ay further foundation.” After discussing Agent Alderete’s police training and experience with the West Metro Drug Task Force, the prosecutor again asked, “so based on your training and experience, . . . what, if any, significance did [these] [text] message[s] have to you?”
¶ 37 Over Dominguez’s counsel’s renewed objection, Agent Alderete testified,
So in speaking about methamphetamine, . . . it would lead [him] to believe . . . that this person is asking for 2 ounces of methamphetamine. An ounce of methamphetamine runs, on the low end, . . . about $500; on the high end, you might pay a thousand, 1100. So this fits right in that range of a couple of ounces of methamphetamine.
¶ 38 Agent Alderete later testified, without objection, that over an ounce of methamphetamine was “[n]ot typically . . . what we see” for personal use. And, regarding requests for the purchase of methamphetamine, he testified, again without objection, “[t]ypically if you have a customer you deal with all the time and you start talking numbers, it’s known. It’s very rare for somebody to say methamphetamine, cocaine, heroin. There’s always code words. Most of the time there’s code words that are sent.”
B. Standard of Review and Applicable Law
¶ 39 A lay witness may testify “in the form of . . . opinions or inferences which are (a) rationally based on the perception of the witness, (b) helpful to a clear understanding of the witness’[s] testimony or the determination of a fact in issue, and (c) not based on scientific, technical, or other specialized knowledge.”
¶ 40 To determine whether a witness’s testimony constitutes a lay opinion under
¶ 41 We review a trial court’s rulings admitting witness testimony for an abuse of discretion. People v. Bryant, 2018 COA 53, ¶ 55.
C. Discussion
¶ 42 Given that Agent Carmichael’s opinion on the electronic scale was expressly based on his “training and experience,” we agree that this was an expert opinion. See People v. Stewart, 55 P.3d 107, 124 (Colo. 2002) (holding that where “an officer’s testimony is based not only on her perceptions and observations of the crime scene, but
¶ 43 Agent Alderete‘s opinions regarding the price range for methamphetamine, the amount of methamphetamine for personal use, and use of code words when purchasing methamphetamine, offered after he testified at length regarding his training and experience with the drug task force, were also improper expert opinions. See Kubuugu, ¶ 14; Stewart, 55 P.3d at 124; see also Bryant, ¶ 64 (“A hallmark of expert testimony by law enforcement officers is that an officer testifies as to his extensive experience in the field.“); People v. Veren, 140 P.3d 131, 138-39 (Colo. App. 2005) (concluding that the police officers‘s testimony that “possession of a large amount of nonprescription pseudoephedrine is indicative of a person‘s intent” to manufacture methamphetamine was expert testimony).
¶ 44 We aren‘t persuaded otherwise by the People‘s contention that Agents Carmichael‘s and Alderete‘s opinions were within an
¶ 45 Because the agents gave expert testimony under the guise of lay testimony, we conclude the trial court abused its discretion in admitting it. See Kubuugu, ¶ 14; Stewart, 55 P.3d at 124.
¶ 46 Reversal, however, is required only if the improper expert testimony substantially influenced the verdict or affected the fairness of the proceedings.3 Hagos, ¶ 12; Stewart, 55 P.3d at 124. “[T]he strength of the properly admitted evidence supporting the guilty verdict is clearly an ‘important consideration’ in the harmless
¶ 47 Dominguez defended against the possession of a controlled substance with intent to distribute count on the theory that he had no intent to distribute the methamphetamine.4 But overwhelming evidence showed otherwise.
¶ 48 Dominguez possessed a bag with nearly half a pound of methamphetamine, small bags containing less than one gram of methamphetamine, a small spoon “that appeared . . . to be the size used to fill these smaller baggies,” and an electronic scale with a white substance on it. As well, the properly admitted text messages circumstantially supported the inference that Dominguez distributed drugs.
¶ 49 Of even greater consequence, Dominguez‘s own statements demonstrated an intent to distribute methamphetamine. First, following his arrest, Dominguez admitted to a police agent that the
¶ 50 Second, in a recorded jail call, Dominguez told an unidentified female that he (1) was going to give her “some information that‘s gonna be useful“; (2) had “$11,000 out there“; (3) had put “all the numbers together and it [came] out to $11,000 not including what they found in the truck“; (4) was going to send her a “list” that showed how to “get ahold of everybody“; and (5) had received a text message from “Cash” before his arrest saying that he needed Dominguez to come over because he had “someone who was looking.”
¶ 51 Given all this evidence, we can‘t agree with Dominguez that the agents‘s limited testimony about the electronic scale, price range for methamphetamine, drug quantities for personal use, and
¶ 52 We therefore conclude that Agents Carmichael‘s and Alderete‘s improperly admitted expert testimony was harmless.
IV. Prosecutorial Misconduct
¶ 53 Dominguez next contends the prosecutor committed reversible misconduct in rebuttal closing argument. We are not persuaded.
¶ 54 The court correctly instructed the jury before closing argument that
reasonable doubt means a doubt based upon reason and common sense which arises from a fair and rational consideration of all of the evidence, or the lack of evidence, in the case. It is a doubt which is not vague, speculative or imaginary doubt, but such a doubt as would cause reasonable people to hesitate to act in matters of importance to themselves.
Whether it‘s such a doubt as would cause reasonable people to hesitate to act in matters of importance to themselves, and you can each individually think, what would be a matter of importance to myself, maybe a major life decision, maybe a major purchase. Whatever it is that would be a matter of importance to yourself, would you hesitate.
Well, of course you would. Nobody makes snap decisions about something that‘s important to them or important decisions. . . . Do you not act, because if it‘s that kind of a doubt, that‘s a reasonable doubt.
(Emphasis added.)
¶ 56 Dominguez contends this comment “redefin[ed] ‘reasonable doubt‘” and warrants reversal. Because his attorney did not object to the comment, we review for plain error. See People v. Ujaama, 2012 COA 36, ¶ 37. To be plain, the error must be (1) obvious and (2) so grave that it casts serious doubt on the reliability of the judgment of conviction. Id. at ¶ 43.
¶ 57 Even if we assume (without deciding) that the prosecutor misstated the law on reasonable doubt, see People v. Van Meter, 2018 COA 13, ¶ 31, we conclude reversal is not warranted for two reasons.
¶ 58 First, the prosecutor‘s reasonable doubt comment occurred only once during rebuttal closing argument, and it was not repeated. See People v. Carter, 2015 COA 24M-2, ¶ 60 (finding no plain error in prosecutor‘s brief improper comment on reasonable doubt standard); see also People v. Grant, 174 P.3d 798, 811 (Colo. App. 2007) (concluding that the prosecutor‘s one brief misstatement of the law in closing argument did not constitute plain error).
¶ 59 Second, the trial court correctly instructed the jury orally and in writing on reasonable doubt, “neutraliz[ing]” the prosecutor‘s improper comment. People v. Santana, 255 P.3d 1126, 1136 (Colo. 2011). And before making the rebuttal comment, the prosecutor referred to this instruction. Absent record evidence to the contrary, we presume that the jury followed the court‘s instruction. See Van Meter, ¶ 33; Carter, ¶ 59.
¶ 60 For these reasons, we see no plain error in the prosecutor‘s single reasonable doubt comment.
V. Merger
¶ 61 Last, Dominguez contends that, as a lesser included offense, his reckless driving conviction must merge with his vehicular eluding conviction. Under the circumstances here, we don‘t agree.
¶ 62 Dominguez didn‘t preserve this issue, so we review for plain error. Reyna-Abarca, ¶ 47.
¶ 63 The Double Jeopardy Clauses of the United States and Colorado Constitutions protect a defendant from suffering multiple punishments for the same offense.
¶ 65 But, here, the undisputed evidence shows that, though not separately charged, Dominguez committed two separate and temporally distinct instances of reckless driving. Cf. Rock, ¶ 17 (“Separate convictions for even the same offense are permissible if it was committed more than once.“); Jackson, ¶ 82 (recognizing that, to determine whether separate offenses were committed, “we examine whether the conduct occurred at different locations, was the product of new volitional departures, was separated by time, or was separated by intervening events“).
¶ 66 In opening statements, Dominguez‘s counsel told the jury that at the house of Dominguez‘s daughter‘s grandmother, “Dominguez sped off driving recklessly without his license and got into the chase with the police.”
- Dominguez “took off at a very high rate of speed, and he didn‘t stop. There‘s a stop sign at the bottom of [the] hill, and he hit the dip[s] . . . and everything just came flying out of the truck and landed back down.”
- Dominguez “sped off . . . and when he did that, he hit the dip of a hill . . . and nearly flipped the truck.”
- He was driving “[r]ecklessly and fast.”
- “He placed the vehicle in drive[,] floored it[,] took off, and hit the dip at the bottom of . . . the hill and almost rolled the truck there. The truck went on two wheels spun around, fishtailed for a while and then he straightened it out and continued on.”
¶ 68 Second, Agent Garza testified that she later saw Dominguez‘s truck pull up beside her and that she followed the truck for a short time in traffic before attempting a traffic stop. She stated only at that point did Dominguez “accelerate” and “pull[] away from” her.
¶ 69 With respect to the two incidents, in closing argument Dominguez‘s counsel told the jury, “you heard the evidence, he peeled away from the house” and after the agents activated their sirens, he “led them on a high-speed chase.”
¶ 70 Thus, the jury heard evidence (not disputed by Dominguez) that he recklessly drove away from his daughter‘s grandmother‘s house and then, at some later point and in a different location, recklessly led the police on a high-speed chase. Given the break in time and space between these two reckless driving incidents, the undisputed evidence supported “distinctly different conduct” between the reckless driving and vehicular eluding convictions.
¶ 71 We therefore can‘t conclude that the trial court plainly erred in not sua sponte merging these convictions. See Rock, ¶ 17; cf. People v. Gingles, 2014 COA 163, ¶ 42 (concluding that because the evidence supported two separate convictions, there was no double jeopardy violation).
VI. Conclusion
¶ 72 We affirm the judgment of conviction and sentence.
JUDGE MÁRQUEZ and JUDGE MILLER concur.