Liggett v. People

135 P.3d 725, 2006 Colo. LEXIS 441, 2006 WL 1313175
CourtSupreme Court of Colorado
DecidedMay 15, 2006
Docket05SC142
StatusPublished
Cited by76 cases

This text of 135 P.3d 725 (Liggett 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
Liggett v. People, 135 P.3d 725, 2006 Colo. LEXIS 441, 2006 WL 1313175 (Colo. 2006).

Opinion

MARTINEZ, Justice.

Petitioner, Gary Liggett, challenges his conviction on the grounds that the admission of improper statements during his trial infringed upon his right to a fair trial and constituted reversible error. Liggett argues that a witness may not be asked to opine on the veracity of another witness and also challenges the propriety of the prosecutor’s closing remarks. In addressing these issues, the court of appeals adopted the rule that it is generally improper to ask a witness to comment on the veracity of another witness, but did not adopt a categorical prohibition, finding some exceptions to the rule. People v. Liggett, 114 P.3d 85, 87-88 (Colo.App.2005). Despite finding exceptions to the rule, the court declined to apply any of the exceptions to Liggett’s case, finding the challenged remarks improper. Id. at 88. The court of appeals then upheld Liggett’s conviction, finding that such errors were harmless where the trial court was not unduly swayed by the evidence. Id.

Although we agree with the court of appeals that the “were they lying” types of questions posed to Liggett were improper and that the errors were ultimately harmless, we decline to adopt the rule articulated by the court of appeals. Instead, we adopt the approach followed in a majority of jurisdictions that broadly prohibits asking a witness to comment on the veracity of another witness.

I. Facts and Proceedings Below

On August 14,1998, Gary Liggett cashed a check in the amount of $2,137.50. The check came from the office of Affiliated Business Brokers where Liggett’s boss, Robert Holman, worked as an independent contractor. Liggett did not work for Affiliated Business Brokers but instead worked for a software company run independently by Holman. Although Liggett had access to both offices, he worked exclusively for Holman and solely for sales commissions. At no point in time was Liggett employed by Affiliated Business Brokers.

The People asserted the check was stolen by Liggett who then forged the signature of the account holder, Kay Mitchell. In response, Liggett claimed the check was received as money owed to him for either his services or as reimbursement for an advance Liggett had made to another employee. Lig-gett admitted cashing the check, but denied stealing it. Liggett also denied forging the account holder’s signature and offered the alternative explanation that Holman may have forged the name. Although they were never cashed, the People also accused Lig-gett of taking additional checks.

Liggett was charged with one count of theft, a class four felony under section 18-4-401(2)(c), C.R.S. (1998), and one count of forgery, a class five felony under section 18-5-102(l)(c), C.R.S. (1998). The People later amended the indictment to include four habitual criminal counts for Liggett’s alleged prior convictions. Liggett’s ease was tried in a bench trial on January 18-19, 2000.

*728 During trial, the prosecutor asked Liggett to comment on the veracity of Holman. The prosecutor twice asked Liggett whether Holman was mistaken in his belief that there was no written employment contract between Liggett and Holman for Liggett’s employment at the software company:

Q: Okay. So when Bob Holman sits up here and says that he doesn’t remember a written employment contract, he must be mistaken?
A: He is mistaken.
Q: Okay.
A: There was one that was signed.
Q: So that’s a yes, he must be mistaken?
A: Yes.

(Emphasis added). Defense counsel did not object to the prosecutor’s questions at this time.

Later in the examination, the prosecutor asked Liggett if Holman lied about the stolen checks:

Q: ... Let me see if I get this straight. You’re telling us, the judge, me, everyone, that Bob Holman gave you these checks.
A: Yes.
Q: And Bob Holman — you were here— sat up there and said I didn’t give him these checks, right?
A: That’s correct.
Q: So what you’re saying is Bob Holman was lying?
A: That would be an inference, yes.
Q: And, you’re saying that we should believe you. You’re saying that Bob gave them to you.
A: That is correct.
Defense Counsel: I’m going to object, your Honor. It’s argumentative.
Court: Overrule that. Go ahead.

(Emphasis added).

Finally in examination, the prosecutor again asked Liggett if Holman was lying, this time in reference to Holman’s testimony regarding the credentials Liggett had presented to Holman:

Q: Okay. So what you’re saying is — correct me if I’m wrong — yes, you told him that you were involved in this other successful business and that this. was just something on the side you were going to do.
.A: I told him I was looking for new directions, yes.
Q: All right. Did you tell him that you were independently wealthy?
A: No. I never told him I was independently wealthy.
Q: Did you tell him that you were making 100 — to $150,000 a year?
A: No, I did not.
Q: So when he sat up here and said that, he was lying?
A: No, I’m not saying that. What I’m saying is that I think that he assumed that that might have been my salary. I never specifically told him how much I was making. I think he might have assumed how much I was making at that point in time.

(Emphasis added). Defense counsel did not object at this time.

Last, during closing argument, the prosecutor contrasted Liggett’s testimony with Holman’s: “they’re accusing Bob Holman of forging [the check], bringing it in as a forged document of some sort and trying to get Gary Liggett in trouble. Did he seem like that kind of guy to you? He didn’t to me.” Throughout her closing remarks, the prosecutor also repeatedly characterized Liggett as a “eon man.” No objection was raised to any of these closing remarks.

Liggett was found guilty on both the theft and forgery counts. After trial, but prior to sentencing, the habitual criminal charges were dropped from the case and tried separately. Liggett was convicted in two cases for the habitual criminal charges. All three cases were consolidated in a joint hearing for sentencing on November 14, 2002.

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Cite This Page — Counsel Stack

Bluebook (online)
135 P.3d 725, 2006 Colo. LEXIS 441, 2006 WL 1313175, Counsel Stack Legal Research, https://law.counselstack.com/opinion/liggett-v-people-colo-2006.