Cardman v. People

2019 CO 73, 445 P.3d 1071
CourtSupreme Court of Colorado
DecidedJuly 1, 2019
Docket17SC541, Cardman
StatusPublished
Cited by404 cases

This text of 2019 CO 73 (Cardman v. People) is published on Counsel Stack Legal Research, covering Supreme Court of Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cardman v. People, 2019 CO 73, 445 P.3d 1071 (Colo. 2019).

Opinions

JUSTICE SAMOUR delivered the Opinion of the Court.

*1075¶1 "[O]urs is an accusatorial and not an inquisitorial system-a system in which the State must establish guilt by evidence independently and freely secured and may not by coercion prove its charge against an accused out of his own mouth." Rogers v. Richmond , 365 U.S. 534, 541, 81 S.Ct. 735, 5 L.Ed.2d 760 (1961). For this reason, "convictions following the admission into evidence of confessions which are involuntary, i.e., the product of coercion, either physical or psychological, cannot stand." Id. at 540.

¶2 Yet Detective Paul Patton coerced Matthew Ryan Cardman into making a confession, and the prosecution then used that confession as evidence against Cardman to convict him of multiple sex offenses. Defense counsel filed a pretrial motion to suppress Cardman's statements but neglected to challenge the voluntariness of those statements. Had counsel advanced a voluntariness claim, this case might not be before us today. But because counsel neglected to do so, the trial court did not rule on it, and a division of the court of appeals declined to review its merits, concluding that Cardman waived it by failing to raise it in the trial court. We disagree with the division and therefore reverse.

¶3 For the reasons articulated in Phillips v. People , 2019 CO 72, 443 P.3d 1016, a companion case we announce today, we hold that the voluntariness claim was forfeited, not waived, and is thus subject to plain error review. Upon conducting such review, we conclude that the court erred in admitting Cardman's statements at trial and that the error rises to the level of plain error requiring reversal. Accordingly, we remand to the court of appeals with instructions to return the case to the trial court for a new trial.

I. Facts and Procedural History

¶4 A.W., a seven-year-old child, lived with her mother, A.B., and Cardman, A.B.'s boyfriend. Although A.B. and Cardman broke up, they continued to live together. Even after the breakup, A.B. routinely left A.W. in Cardman's care while she worked night shifts as a nurse. This arrangement continued until A.B. married another man. During the ensuing years, A.W. complained about chronic nightmares, inability to sleep, and stomachaches. A.W. eventually told her stepfather that Cardman had sexually abused her on several occasions while her mother was at work. Her stepfather then informed A.B., who called the police. Cardman was later arrested.

¶5 As part of his investigation into A.W.'s allegations, Detective Patton conducted an audio-recorded interview of Cardman at the jail. Cardman initially denied the allegations. However, after the detective made certain promises, Cardman incriminated himself. Below are excerpts from the interview reflecting such promises:

DETECTIVE: [After a suspect invokes his right to counsel], [o]ur department policy asks that we wait twenty-four hours before we contact the suspect and give him one last shot to say-hey, this is the information we've uncovered, can you explain some things? There is some gray area, ... and I really just want to make sure that this stuff didn't happen as much as she's talking about. ...
Let's turn your life around right now today. Because we can-if we can provide an explanation to help this go away for you-
CARDMAN: I would love that.
DETECTIVE: Okay, so then let's fix that. Let's fix that. Because right now, it's not going away. ...
[M]aybe you could meet [A.W.] halfway on some of those things, that we can put the icing on the cake, put this in a drawer, have her go heal, have you turned around, *1076get back with your wife, go to church, live your life, and put all of this behind you, right now today.
CARDMAN: I would love that, you have no idea.
DETECTIVE: Then let's do it. ...
We both know where you wanna go in life and with your wife and church and everything. I'm not here to hang you, I'm not here to beat you up today. I'm here to do this [sounds of paper shuffling]. At the end of this sentence, I put this in a drawer. And I can't do that if you tell me that you had sex with this girl fifty, sixty times, I'm concerned. And then I have a different investigation. If there was some inappropriate sexual stuff that happened once or twice, I want an explanation for that so I can do this [sound of paper shuffling] and go home on my Friday, do you understand?
CARDMAN: Yeah well, believe me.
DETECTIVE: I'm trying to paint the picture, man.
CARDMAN: If I can get this all figured out, closed out, dealt with, I can go home tomorrow.
DETECTIVE: Let's do it.
CARDMAN: Believe me, that's what I want to do.
DETECTIVE: And if I can help with any of that here, I'd-you're damn skippy. ...
Because I honestly think if you can provide some sort of corroboration and some answers, maybe even an apology or a quick sorry for whatever it is, and I give that to [A.W.], I think that would go away. ...
What we don't want to hear is that Ryan Cardman wakes up over here every day and lusts for the sexual contact with a kid. And there's fifty, sixty times like what's she's saying. We don't want to hear that.
CARDMAN: No.
DETECTIVE: But what is explainable and what people understand is ... it was an accident, a momentary, one-time lapse and a bad decision occurred. People understand that, okay? What people don't understand is this guy over here who wakes up every day to wait 'til she's alone, 'til you're alone, to do those things. That guy is the one we're worried about. And that's the guy that we try to send to prison and to lock up and that's what I want to eliminate here today. And, Ryan, I don't think you're that guy.1

At the end of the interrogation, Cardman confessed to several instances of unlawful sexual contact with A.W.

¶6 The prosecution later charged Cardman with eight offenses related to three incidents of sexual assault. Before trial, Cardman moved to suppress his confession based on his rights to counsel and to remain silent.

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2019 CO 73, 445 P.3d 1071, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cardman-v-people-colo-2019.