Peo v. Dearing
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Opinion
20CA2072 Peo v Dearing 07-10-2025
COLORADO COURT OF APPEALS
Court of Appeals No. 20CA2072 Adams County District Court No. 18CR375 Honorable Mark D. Warner, Judge
The People of the State of Colorado,
Plaintiff-Appellee,
v.
Dreion Martise Dearing,
Defendant-Appellant.
JUDGMENT AFFIRMED
Division I Opinion by JUDGE HARRIS J. Jones and Gomez, JJ., concur
NOT PUBLISHED PURSUANT TO C.A.R. 35(e) Announced July 10, 2025
Philip J. Weiser, Attorney General, Paul Koehler, Senior Counsel, Denver, Colorado, for Plaintiff-Appellee
Megan A. Ring, Colorado State Public Defender, Andrew C. Heher, Deputy State Public Defender, Denver, Colorado, for Defendant-Appellant ¶1 A jury found defendant, Dreion Martise Dearing, guilty of
felony murder of a peace officer, reckless manslaughter, and first
degree burglary.
¶2 On appeal, he raises multiple challenges to his convictions,
primarily arguing that because the first degree burglary predicate to
felony murder cannot stand, his felony murder conviction must be
reversed. We reject that argument, as well as his other challenges,
and therefore affirm the judgment.
I. Background
¶3 On an evening in January 2018, Dearing, his sixteen-year-old
female cousin, and two or three others went to the apartment that
Peter Aquino shared with his girlfriend and a roommate. Dearing’s
cousin had been involved in a sexual relationship with Aquino, a
teacher at her high school. Earlier that day, Aquino’s girlfriend had
confronted the cousin in a nearby parking lot, and, while Aquino
and some others looked on, the girlfriend assaulted the cousin.
¶4 When Aquino opened the apartment door that evening and
stepped outside to the landing, he heard a female voice say, “that’s
him,” and then the group began punching and kicking him.
1 Aquino’s girlfriend followed him outside, and the group assaulted
her too.
¶5 Two males and a female from the group entered Aquino’s
apartment. The third roommate and a friend, Raymondo
Valenzuela, were inside. One of the males punched Valenzuela,
knocking him unconscious. The female hit the third roommate in
the face and the two males punched and “stomp[ed]” on him.
¶6 A neighbor who called 911 watched the group leave the
apartment building and gather in the adjacent parking lot. She saw
some of the group leave in a black SUV, but one man, whom she
identified by his black hoodie and turquoise boxer shorts, was left
behind. She saw him walk east into a residential neighborhood.
¶7 About ten minutes later, two police officers who had
responded to a dispatch call about the assault saw a man, later
identified as Dearing, in the neighborhood, standing in front of a
house. When one of the officers attempted to contact him, Dearing
ran. The two officers chased him into a backyard where Dearing
and the officers exchanged gun fire. Dearing’s shots hit one of the
officers, killing him. While the second officer was giving aid,
Dearing fled the scene.
2 ¶8 Officers responding to the shooting tracked Dearing to a
treehouse in a nearby yard. They pulled him from the treehouse
and arrested him. He was wearing a black hoodie and turquoise
boxer shorts. He told police that he did not know how he got to the
yard. He said that he had been driving around with a friend,
became intoxicated and blacked out, and woke up as he was pulled
out of the treehouse.
¶9 The People charged Dearing with first degree murder (after
deliberation), first degree felony murder,1 first degree burglary, and
third degree assault.2
¶ 10 After a lengthy trial, the jury returned a mixed verdict. It
acquitted Dearing of first degree murder (after deliberation) and
instead convicted him of the lesser included offense of reckless
manslaughter. It found Dearing guilty of felony murder and first
degree burglary but not guilty of third degree assault.
1 In April 2021, the General Assembly reclassified felony murder as
a class 2 felony. Ch. 58, sec. 2, § 18-3-103, 2021 Colo. Sess. Laws 236. The reclassification applies to offenses committed on or after September 15, 2021. Sec. 6, 2021 Colo. Sess. Laws at 238.
2 Dearing was also charged with possession of a weapon by a
previous offender, but that charge was not submitted to the jury.
3 ¶ 11 At sentencing, the court merged the manslaughter and first
degree burglary convictions into the felony murder conviction.
Then, for the felony murder conviction, it imposed the mandatory
sentence of life in prison without the possibility of parole.
II. Judicial Bias
¶ 12 Dearing first contends that the trial judge’s failure to recuse
himself from the case resulted in structural error requiring reversal
of his convictions.
A. Facts Related to the Disqualification Motions
¶ 13 An Adams County district court judge presided over Dearing’s
trial. At the time, the judge’s wife was a prosecutor in the office of
the Jefferson County district attorney (JeffCo D.A.) and a supervisor
in the unit that prosecutes sexual offenses.
¶ 14 About a year after Dearing’s arrest, the JeffCo D.A.’s office
filed a criminal complaint charging Aquino with sexual offenses
arising out of his relationship with Dearing’s underage cousin.
Shortly thereafter, Dearing’s lawyer issued a subpoena to the JeffCo
D.A.’s office requesting essentially all the records relating to law
enforcement’s investigation of Aquino.
4 ¶ 15 The JeffCo D.A.’s office moved to quash the subpoena. The
next business day, without awaiting a response from defense
counsel or holding a hearing, the trial judge granted the motion to
quash in a one-sentence order.
¶ 16 Dearing’s lawyers then moved to disqualify the judge, arguing
that the judge’s wife was “engaged in the case” by virtue of her
employment with the JeffCo D.A.’s sexual offense unit and that the
judge’s handling of the motion to quash demonstrated bias or an
appearance of bias. The trial judge concluded that the facts alleged
did not support disqualification and denied the motion. Dearing
petitioned for review in the supreme court under C.A.R. 21,
reiterating his arguments for disqualification, but the supreme
court denied review.
¶ 17 Six months later, defense counsel renewed their motion to
disqualify the judge. The renewed motion alleged that the judge
had exhibited bias by refusing to order pretrial disclosure of
Aquino’s offense-specific evaluation prepared in connection with his
criminal case. The trial judge denied the renewed motion.
5 B. Discussion
¶ 18 “Basic to our system of justice is the principle that a judge
must be free of all taint of bias and partiality.” People v. Jennings,
2021 COA 112, ¶ 18. That principle is enforced through the Due
Process Clause; section 16-6-201, C.R.S. 2024; Crim. P. 21(b); and
Colorado Code of Judicial Conduct (C.J.C.) Rule 2.11(A). See
Sanders v. People, 2024 CO 33, ¶¶ 27, 39, 45; see also People v.
Garcia, 2024 CO 41M, ¶ 22.
¶ 19 We review de novo whether a trial judge was required to recuse
himself from a case. Richardson v. People, 2020 CO 46, ¶ 22.
1. Due Process
¶ 20 “Due process guarantees ‘an absence of actual bias’ on the
part of a judge.” Williams v. Pennsylvania, 579 U.S.
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20CA2072 Peo v Dearing 07-10-2025
COLORADO COURT OF APPEALS
Court of Appeals No. 20CA2072 Adams County District Court No. 18CR375 Honorable Mark D. Warner, Judge
The People of the State of Colorado,
Plaintiff-Appellee,
v.
Dreion Martise Dearing,
Defendant-Appellant.
JUDGMENT AFFIRMED
Division I Opinion by JUDGE HARRIS J. Jones and Gomez, JJ., concur
NOT PUBLISHED PURSUANT TO C.A.R. 35(e) Announced July 10, 2025
Philip J. Weiser, Attorney General, Paul Koehler, Senior Counsel, Denver, Colorado, for Plaintiff-Appellee
Megan A. Ring, Colorado State Public Defender, Andrew C. Heher, Deputy State Public Defender, Denver, Colorado, for Defendant-Appellant ¶1 A jury found defendant, Dreion Martise Dearing, guilty of
felony murder of a peace officer, reckless manslaughter, and first
degree burglary.
¶2 On appeal, he raises multiple challenges to his convictions,
primarily arguing that because the first degree burglary predicate to
felony murder cannot stand, his felony murder conviction must be
reversed. We reject that argument, as well as his other challenges,
and therefore affirm the judgment.
I. Background
¶3 On an evening in January 2018, Dearing, his sixteen-year-old
female cousin, and two or three others went to the apartment that
Peter Aquino shared with his girlfriend and a roommate. Dearing’s
cousin had been involved in a sexual relationship with Aquino, a
teacher at her high school. Earlier that day, Aquino’s girlfriend had
confronted the cousin in a nearby parking lot, and, while Aquino
and some others looked on, the girlfriend assaulted the cousin.
¶4 When Aquino opened the apartment door that evening and
stepped outside to the landing, he heard a female voice say, “that’s
him,” and then the group began punching and kicking him.
1 Aquino’s girlfriend followed him outside, and the group assaulted
her too.
¶5 Two males and a female from the group entered Aquino’s
apartment. The third roommate and a friend, Raymondo
Valenzuela, were inside. One of the males punched Valenzuela,
knocking him unconscious. The female hit the third roommate in
the face and the two males punched and “stomp[ed]” on him.
¶6 A neighbor who called 911 watched the group leave the
apartment building and gather in the adjacent parking lot. She saw
some of the group leave in a black SUV, but one man, whom she
identified by his black hoodie and turquoise boxer shorts, was left
behind. She saw him walk east into a residential neighborhood.
¶7 About ten minutes later, two police officers who had
responded to a dispatch call about the assault saw a man, later
identified as Dearing, in the neighborhood, standing in front of a
house. When one of the officers attempted to contact him, Dearing
ran. The two officers chased him into a backyard where Dearing
and the officers exchanged gun fire. Dearing’s shots hit one of the
officers, killing him. While the second officer was giving aid,
Dearing fled the scene.
2 ¶8 Officers responding to the shooting tracked Dearing to a
treehouse in a nearby yard. They pulled him from the treehouse
and arrested him. He was wearing a black hoodie and turquoise
boxer shorts. He told police that he did not know how he got to the
yard. He said that he had been driving around with a friend,
became intoxicated and blacked out, and woke up as he was pulled
out of the treehouse.
¶9 The People charged Dearing with first degree murder (after
deliberation), first degree felony murder,1 first degree burglary, and
third degree assault.2
¶ 10 After a lengthy trial, the jury returned a mixed verdict. It
acquitted Dearing of first degree murder (after deliberation) and
instead convicted him of the lesser included offense of reckless
manslaughter. It found Dearing guilty of felony murder and first
degree burglary but not guilty of third degree assault.
1 In April 2021, the General Assembly reclassified felony murder as
a class 2 felony. Ch. 58, sec. 2, § 18-3-103, 2021 Colo. Sess. Laws 236. The reclassification applies to offenses committed on or after September 15, 2021. Sec. 6, 2021 Colo. Sess. Laws at 238.
2 Dearing was also charged with possession of a weapon by a
previous offender, but that charge was not submitted to the jury.
3 ¶ 11 At sentencing, the court merged the manslaughter and first
degree burglary convictions into the felony murder conviction.
Then, for the felony murder conviction, it imposed the mandatory
sentence of life in prison without the possibility of parole.
II. Judicial Bias
¶ 12 Dearing first contends that the trial judge’s failure to recuse
himself from the case resulted in structural error requiring reversal
of his convictions.
A. Facts Related to the Disqualification Motions
¶ 13 An Adams County district court judge presided over Dearing’s
trial. At the time, the judge’s wife was a prosecutor in the office of
the Jefferson County district attorney (JeffCo D.A.) and a supervisor
in the unit that prosecutes sexual offenses.
¶ 14 About a year after Dearing’s arrest, the JeffCo D.A.’s office
filed a criminal complaint charging Aquino with sexual offenses
arising out of his relationship with Dearing’s underage cousin.
Shortly thereafter, Dearing’s lawyer issued a subpoena to the JeffCo
D.A.’s office requesting essentially all the records relating to law
enforcement’s investigation of Aquino.
4 ¶ 15 The JeffCo D.A.’s office moved to quash the subpoena. The
next business day, without awaiting a response from defense
counsel or holding a hearing, the trial judge granted the motion to
quash in a one-sentence order.
¶ 16 Dearing’s lawyers then moved to disqualify the judge, arguing
that the judge’s wife was “engaged in the case” by virtue of her
employment with the JeffCo D.A.’s sexual offense unit and that the
judge’s handling of the motion to quash demonstrated bias or an
appearance of bias. The trial judge concluded that the facts alleged
did not support disqualification and denied the motion. Dearing
petitioned for review in the supreme court under C.A.R. 21,
reiterating his arguments for disqualification, but the supreme
court denied review.
¶ 17 Six months later, defense counsel renewed their motion to
disqualify the judge. The renewed motion alleged that the judge
had exhibited bias by refusing to order pretrial disclosure of
Aquino’s offense-specific evaluation prepared in connection with his
criminal case. The trial judge denied the renewed motion.
5 B. Discussion
¶ 18 “Basic to our system of justice is the principle that a judge
must be free of all taint of bias and partiality.” People v. Jennings,
2021 COA 112, ¶ 18. That principle is enforced through the Due
Process Clause; section 16-6-201, C.R.S. 2024; Crim. P. 21(b); and
Colorado Code of Judicial Conduct (C.J.C.) Rule 2.11(A). See
Sanders v. People, 2024 CO 33, ¶¶ 27, 39, 45; see also People v.
Garcia, 2024 CO 41M, ¶ 22.
¶ 19 We review de novo whether a trial judge was required to recuse
himself from a case. Richardson v. People, 2020 CO 46, ¶ 22.
1. Due Process
¶ 20 “Due process guarantees ‘an absence of actual bias’ on the
part of a judge.” Williams v. Pennsylvania, 579 U.S. 1, 8 (2016)
(quoting In re Murchison, 349 U.S. 133, 136 (1955)). Actual bias is
bias that in all probability will prevent a judge from dealing fairly
with a party. Jennings, ¶ 28.
¶ 21 A claim of actual bias generally focuses on the subjective
motivations of the judge. People in Interest of A.G., 262 P.3d 646,
651 (Colo. 2011). Under those circumstances, the party asserting
actual bias must show that the judge had a “substantial bent of
6 mind against him.” People v. Drake, 748 P.2d 1237, 1249 (Colo.
1988).
¶ 22 But the Due Process Clause also protects a defendant from an
unacceptably high risk of judicial bias. When a defendant raises
that kind of claim, courts apply an objective standard that asks not
whether a judge harbors an actual subjective bias, but instead
whether, “objectively speaking, ‘the probability of actual bias . . . is
too high to be constitutionally tolerable.’” Sanders, ¶ 29 (quoting
Rippo v. Baker, 580 U.S. 285, 287 (2017)). Still, this standard does
not require a judge to recuse himself “whenever a party can assert
some objective probability of bias.” Id. at ¶ 31. The risk of bias
must be concrete; a risk that is “too remote and insubstantial does
not violate the Due Process Clause.” Id. at ¶ 32.
¶ 23 Though Dearing does not develop a specific due process
argument, he generally contends that the judge’s marital
relationship with a supervising attorney in the JeffCo D.A.’s office —
the office prosecuting a witness in Dearing’s case — created too
high a probability of bias. We disagree.
¶ 24 Dearing’s motion did not allege that the judge’s wife was one of
the lawyers who prosecuted Aquino. But even if she was, the
7 allegations do not establish that she had an interest in the outcome
of Dearing’s case. Thus, as an objective matter, a judge presiding
over Dearing’s trial would not be faced with “a possible temptation”
to forgo his neutrality for the sake of helping his wife. Aetna Life
Ins. Co. v. Lavoie, 475 U.S. 813, 822 (1986) (citation omitted); see
also State v. Harrell, 546 N.W.2d 115, 118 (Wis. 1996) (explaining
that, because prosecutors do not “have the same type of interest in
the outcome of a trial as does a member of a private law firm,” it is
unlikely that a judge’s marital relationship with a prosecutor who is
not directly involved in the case “would affect his . . . impartiality”);
C.J.C. 2.11(A)(2)(c) (A judge should recuse himself if his spouse has
an interest that could be “substantially affected by the
proceeding.”).
¶ 25 Even if the trial judge himself had been employed by the
JeffCo D.A.’s office during some part of Aquino’s prosecution,
recusal would not have been required unless he worked directly on
the case. See People v. Julien, 47 P.3d 1194, 1198 (Colo. 2002).
Indeed, even if the trial judge had previously prosecuted Dearing in
a different case, he would not necessarily have been disqualified
from presiding over the trial. See People v. Flockhart, 2013 CO 42,
8 ¶¶ 51-52 (judge who previously prosecuted defendant on unrelated
charges was not required to recuse himself). It follows that the Due
Process Clause does not require the trial judge’s disqualification
merely because his wife worked for the district attorney’s office
prosecuting a witness in Dearing’s case.
¶ 26 To the extent Dearing argues that the trial judge was unlikely
to be able to resolve the subpoena issues impartially because the
average judge would feel compelled to rule in favor of his wife’s
employer in all circumstances, we reject that argument. In our
view, any general interest the trial judge had in currying favor with
his wife’s colleagues is simply “too remote and insubstantial to
violate the constitutional constraints.” Lavoie, 475 U.S. at 826
(citation omitted); see also Sanders, ¶ 36 (risk of bias was “merely
theoretical” where trial judge experienced criminal conduct similar
to that presented in the criminal case over which she was
presiding).
2. Section 16-6-201 and Crim. P. 21(b)
¶ 27 Under both section 16-6-201(1)(a) and Crim. P. 21(b)(1)(I), a
judge is disqualified if he is “related to . . . any attorney of record or
attorney otherwise engaged in the case.” Dearing says the judge’s
9 wife was “engaged in the case” because, during the pretrial
proceedings, a lawyer from the JeffCo D.A.’s office moved to quash
the subpoena issued by Dearing’s defense counsel.
¶ 28 “[A] government attorney is only ‘engaged in the case’ when
[s]he has worked on it directly.” Smith v. Beckman, 683 P.2d 1214,
1216 (Colo. App. 1984). The trial judge’s wife did not work directly
on Dearing’s case: she did not enter an appearance, appear in
court, file or sign any motions or other documents, or otherwise
participate directly in any capacity in the case. That someone from
her office filed a motion to quash a subpoena does not show that
she worked directly on Dearing’s case. Dearing alleged in his
motion that the judge’s wife was a supervisor in the special victims
unit, but he did not allege — and the record does not support a
finding — that the judge’s wife supervised the filing of the motion to
quash, which was signed by the chief deputy district attorney in the
appellate division of the JeffCo D.A.’s office. Under these
circumstances, the judge’s wife was not “engaged in the case,” and
the judge was not required to recuse himself on this basis. See id.
(judge’s wife was not “engaged in” the defendant’s misdemeanor
case merely because she was a deputy district attorney in the same
10 county); see also United States v. Vazquez-Botet, 453 F. Supp. 2d
362, 365-67 (D.P.R. 2006) (judge’s spouse was not “acting as a
lawyer in the proceeding” where she had previously represented two
potential witnesses); Laurence v. State, 394 So. 3d 241, 245-46 (Fla.
Dist. Ct. App. 2024) (recusal was not required where the judge’s
wife was executive director of the state attorney’s office prosecuting
the defendant but did not participate in the case); In re
Disqualification of Carr, 2004-Ohio-7357, ¶ 17 (“Where a judge is
married to a prosecutor whose office is representing the state in a
case before him or her, disqualification of the judge is not required,
as long as the judge’s spouse has neither entered an appearance in
the case nor participated in the preparation or presentation of the
case.”).
3. C.J.C. 2.11(A)
¶ 29 Under C.J.C. 2.11(A), a judge must recuse himself from “any
proceeding in which [his] impartiality might reasonably be
questioned.”
¶ 30 Citing Flockhart, Dearing argues that even if the judge’s wife
was not engaged in his case, she was engaged in the related case
against Aquino. See Flockhart, ¶ 52 (A judge who, as a district
11 attorney, previously prosecuted the defendant is not disqualified
from presiding over the defendant’s trial “[a]bsent facts
demonstrating some material relationship between the two
proceedings, or facts showing that the [judge’s] past prosecution [of
the defendant] is relevant to the current case.”). And he says that
under Beckman, we must presume that the judge and his wife
shared facts about the two cases, including the motion to quash,
thereby giving rise to an appearance of impropriety. 683 P.2d at
1216.
¶ 31 We disagree that Dearing’s allegations state “sufficient factual
grounds” to “cause a reasonable, objective person, knowing all the
relevant facts, to question the judge’s impartiality.” United States v.
Woodmore, 135 F.4th 861, 873 (10th Cir. 2025) (citation omitted).
As noted, the judge’s wife did not work directly on Aquino’s case
and had nothing to do with the motion to quash the subpoena. See
State ex rel. Brown v. Dietrick, 444 S.E.2d 47, 54 (W. Va. 1994) (no
appearance of impropriety where judge issued a search warrant
requested by the police department overseen by the judge’s spouse
because the spouse was not involved in requesting the warrant).
And the two cases were only tangentially related; the outcome of
12 Aquino’s case did not affect Dearing’s case. See People in Interest of
C.Y., 2018 COA 50, ¶¶ 19-23 (finding a “material relationship or
relevancy” between two cases when the facts of the former
dependency and neglect case were used to prove mother’s unfitness
in the later dependency and neglect case). More to the point, the
concern in Flockhart was that the judge himself, not the judge’s
spouse, had previously prosecuted the defendant. Even then, the
division concluded that recusal was not required because the prior
case and the current case, though both involving marijuana, were
not sufficiently related. Flockhart, ¶ 53.
¶ 32 That leaves only the fact of the marital relationship. But
Beckman is the only support for Dearing’s position on this front, see
In re Jacobs, 802 N.W.2d 748, 753 (Minn. 2011) (observing that the
“vast weight of persuasive authority runs contrary to Beckman”),
and Beckman has never been extended beyond its limited holding —
that recusal is required if the judge’s wife works for the district
attorney’s office in the same county. Id. Here, the judge’s wife was
an assistant district attorney in a different county.
¶ 33 Regardless, reversal of Dearing’s convictions is not warranted.
Our ethical rules, including C.J.C. 2.11, are “intended to protect
13 public confidence in the judiciary rather than to protect the
individual rights of litigants.” Richardson, ¶ 39 (quoting A.G., 262
P.3d at 650). Thus, while the appearance of bias is a proper ground
on which to base a motion to disqualify, Sanders, ¶ 51, “[o]nly when
a judge was actually biased will we question the reliability of the
proceeding’s result,” People in Interest of A.P., 2022 CO 24, ¶ 29. In
other words, “a trial judge’s potential violation of [C.J.C. 2.11] does
not mandate reversal.” Sanders, ¶ 49 (quoting Richardson, ¶ 39).
¶ 34 In the absence of any showing of actual bias or prejudice, we
discern no basis for reversing Dearing’s convictions.
III. Challenges to the First Degree Burglary Conviction
A. Procedural Background
1. Trial Court Proceedings
¶ 35 As noted, and as relevant to the appeal, Dearing was charged
with felony murder, first degree burglary, and third degree assault.
The felony murder count3 alleged that Dearing, acting alone or with
others, “committed or attempted to commit burglary” and, in the
3 The People charged Dearing with two substantially identical
counts of felony murder, the only difference being that one count alleged that the victim was a peace officer. We refer to the felony murder charges as a single count.
14 immediate flight therefrom, he caused the officer’s death. The first
degree burglary count (count 5) alleged that Dearing unlawfully
entered a building or occupied structure “with the intent to commit
the crime of assault” and, while effecting entry or while inside, he or
another participant “assaulted or menaced” the four named
occupants. The third degree assault count (count 7) alleged that
Dearing knowingly or recklessly caused bodily injury “to the victim.”
¶ 36 Dearing’s counsel moved for a bill of particulars, arguing that
the complaint and information failed to give Dearing sufficient
notice of the charges against him. Counsel asked the prosecution
to identify (1) the form of burglary serving as the predicate offense
for the felony murder count as well as the other participants
allegedly involved in the burglary; (2) the “factual and legal
elements” of the ulterior crime for first degree burglary; and (3) the
victim of the third degree assault count.
¶ 37 In response, the prosecution filed an amended information.
The felony murder count identified the same predicate offense —
burglary or attempted burglary. The first degree burglary count
remained the same, except that it identified the victims of the
ulterior crimes (assault and menacing) as Valenzuela and the third
15 roommate. The third degree assault count identified the victim as
Valenzuela.
¶ 38 In a written order, the court granted the bill of particulars
motion in part and denied it in part.
¶ 39 With respect to the felony murder charge, the court agreed
that the prosecution had to give notice of the form of burglary it
intended to prove as the predicate offense. Because count 5
charged first degree burglary, the court ruled that the “version [of
burglary] . . . alleged in count 5” would constitute the predicate
offense for felony murder unless the prosecution notified the
defense that it would proceed differently. But the court disagreed
with Dearing’s counsel that the prosecution had to identify the
other participants in the burglary, because its burden was only to
prove that in committing the predicate offense, Dearing “was either
acting alone or with one or more other co-participants.”
¶ 40 With respect to the ulterior crime for first degree burglary, the
court found that the amended information had sufficiently
narrowed the factual and legal bases for assault and menacing: it
identified Valenzuela and the third roommate as the victims of the
assault or menacing in the burglary count and identified Valenzuela
16 as the victim in the stand-alone third degree assault count. Based
on those amendments, the court inferred that the prosecution
intended to “rely on the assault alleged in Count 7 to satisfy the
assault element” of the ulterior crime and intended to rely on
“simple menacing” as the other charged ulterior crime. If the
prosecution intended to proceed differently, it had to notify the
defense.
¶ 41 A week later, the prosecution filed a notice advising that it
intended to rely on both first and second degree burglary (and
attempt) as the predicate offenses for felony murder. The
prosecution did not file any notice regarding the ulterior crimes, but
it later abandoned menacing as an alternative and elected to rely
only on third degree assault as the ulterior crime for burglary.
¶ 42 The case proceeded to a six-week jury trial. During trial, the
parties and the court conferred multiple times about the jury
instructions.
¶ 43 One dispute centered on whether the court should give a
complicity instruction with respect to the burglary predicate
offense. The defense objected on the sole ground that the evidence
did not support giving the instruction. The court overruled the
17 objection, concluding that the jury “could convict under a
complicity theory.”
¶ 44 Another dispute involved whether the prosecution had to elect
the acts supporting the predicate burglary offenses, including the
ulterior crime, and, if not, whether the court had to give a
unanimity instruction. The court declined to require the
prosecution to elect the “specific acts” that Dearing or his “alleged
accomplices or complicitors may have engaged in.” The court did
not give the pattern unanimity instruction, but it did instruct the
jurors that “[t]he verdict for each charge . . . must be unanimous.
In other words, all of you must agree to all parts of it.”
¶ 45 The jury received a series of elemental instructions. The
felony murder instruction generally directed the jury that to convict
Dearing of that offense, it had to find beyond a reasonable doubt
that he (acting alone or with one or more persons) “committed or
attempted to commit the crime of First Degree Burglary . . . or
Second Degree Burglary, as defined in Instructions 18 and 19,” and
that in the course of or in furtherance of the immediate flight
therefrom, Dearing caused the officer’s death.
18 ¶ 46 Instruction No. 18, in turn, set forth the elements of first
degree burglary as follows:
1. That Mr. Dearing, the defendant, 2. in the State of Colorado, at or about the date and place charged, 3. knowingly, 4. entered unlawfully, or remained unlawfully after a lawful or unlawful entry, 5. in a building or occupied structure, 6. with intent, 7. to commit therein the crime of Assault in the Third Degree, as defined in Instruction[] No. 20 against any person, and 8. in effecting entry or while in the building or occupied structure or in immediate flight from the building or occupied structure, 9. the defendant or another participant in the crime committed the crime of Assault in the Third Degree.
¶ 47 Instruction No. 20 explained that to find Dearing guilty of
third degree assault, as alleged in count 7, the jury had to find
beyond a reasonable doubt that he knowingly or recklessly “caused
bodily injury to another person, Raymundo Valenzuela.”
¶ 48 Finally, the complicity instruction told the jury that it could
find Dearing guilty of first degree burglary as a complicitor if it
determined that one of the coparticipants entered the apartment
with the intent to commit assault against any person and “Dearing
19 or another participant in the crime committed the crime of Assault
in the Third Degree.”
¶ 49 As noted, the jury found Dearing guilty of felony murder and
first degree burglary (count 5) but not guilty of third degree assault
(count 7).
2. Issues on Appeal
¶ 50 On appeal, Dearing challenges his first degree burglary
conviction on five grounds:
• he cannot be guilty of first degree burglary because the jury
acquitted him of the burglary count’s ulterior crime — third
degree assault;
• in the alternative, the burglary instruction constructively
amended, or caused a prejudicial simple variance from, the
charging document, as narrowed by the court’s bill of
particulars order;
• the court erred by neither requiring an election nor giving a
unanimity instruction;
• the court erred by failing to give a self-defense instruction on
the ulterior crime of third degree assault; and
20 • the evidence was insufficient to support the first degree
burglary conviction.
¶ 51 Dearing contends that because the first degree burglary
conviction is invalid, his felony murder conviction must be reversed.
B. Inconsistent Verdicts
¶ 52 Dearing says that because the jury acquitted him of third
degree assault (count 7), the prosecution failed to prove the ulterior
crime for the predicate offense of first degree burglary, and,
therefore, it necessarily failed to prove felony murder.
¶ 53 We agree with the People that this assertion amounts to an
inconsistent verdict claim. Whether verdicts are logically or legally
inconsistent is a question of law that we review de novo. People v.
Delgado, 2019 CO 82, ¶ 13.
1. Legal Principles
¶ 54 To be convicted of felony murder, a defendant must have
committed or attempted to commit the charged predicate offense.
Doubleday v. People, 2016 CO 3, ¶ 22. Accordingly, the prosecution
must prove beyond a reasonable doubt all the elements of the
predicate offense. Id. at ¶ 26.
21 ¶ 55 While a verdict in a criminal case should be certain and devoid
of ambiguity, People v. Brooks, 2020 COA 25, ¶ 11, consistency in
the verdict is not generally necessary, United States v. Powell, 469
U.S. 57, 62 (1984). Only when verdicts for two counts (or a
response to an interrogatory and a verdict) are mutually exclusive
will the inconsistency result in an infirm verdict. See Shockey,
¶¶ 40-42.
¶ 56 We have a duty to “reconcile and uphold verdicts if the
evidence so permits.” People v. Scearce, 87 P.3d 228, 232 (Colo.
App. 2003). Thus, “[i]f the verdicts are consistent in any view of the
evidence, the presumption is that the jury took that view.” Id.
2. Analysis
¶ 57 The verdicts are not inconsistent. The third degree assault
(count 7) instruction allowed the jury to return a guilty verdict only
if it found that Dearing assaulted Valenzuela. But the first degree
burglary (count 5) instruction allowed the jury to return a guilty
verdict if it found that Dearing “or another participant in the
[burglary]” committed third degree assault.
¶ 58 Thus, the jury could have found that Dearing entered the
apartment with the intent to commit an assault and one of his
22 coparticipants assaulted Valenzuela. In that instance, Dearing
would be guilty of first degree burglary but not guilty of third degree
assault as charged in count 7.
C. Variance
¶ 59 Dearing’s counter to the inconsistent verdict analysis is that
the jury instructions should have precluded an outcome in which
he was found guilty of first degree burglary but not guilty of the
separate third degree assault charge. He says that the court’s bill
of particulars order required the prosecution to prove the third
degree assault as charged in count 7 as the ulterior crime for first
degree burglary. Therefore, he argues, if the jury could convict him
of first degree burglary even though he did not assault Valenzuela,
then the jury instructions constructively amended, or the
prosecution’s proof prejudicially varied from, the burglary charge as
narrowed by the court’s bill of particulars order.
¶ 60 According to Dearing, the instructions created a variance in
two ways. First, element 9 of the first degree burglary instruction
expanded the number of possible victims of third degree assault to
include any of the four occupants of the apartment. Second,
element 9 and the complicity instructions expanded the number of
23 possible perpetrators of the assault to include any of the
coparticipants.
1. Legal Principles and Standard of Review
¶ 61 A defendant has a constitutional right to notice of the charges
against him. People v. Martinez, 2024 COA 34, ¶ 21. Thus, an
impermissible variance may arise when the charge in the charging
document varies from the charge of which the defendant is
convicted. People v. Deutsch, 2020 COA 114, ¶ 25.
¶ 62 There are two types of variances: a constructive amendment
and a simple variance. “A constructive amendment occurs when a
jury instruction ‘changes an essential element of the charged
offense and thereby alters the substance of the charging
instrument.’” Bock v. People, 2024 CO 61, ¶ 14 (quoting People v.
Rediger, 2018 CO 32, ¶ 48); see also Esquivel-Castillo v. People,
2016 CO 7, ¶ 13 (A constructive amendment occurs when jury
instructions permit the jury to convict the defendant of an offense
“that is substantively different from any charged in the
information.”). A simple variance occurs when the charging terms
are unchanged, but the evidence at trial proves facts materially
24 different from those alleged in the charging document. Deutsch,
¶ 25.
¶ 63 A bill of particulars “is intended to define the charged offense
more specifically” when the charging document, though sufficient to
give notice of the charges, is nonetheless too indefinite to provide
the defendant a fair opportunity to “properly prepare his defense.”
Erickson v. People, 951 P.2d 919, 921 (Colo. 1998) (citation
omitted). To this end, the court may order the prosecution to file a
bill of particulars, see Crim. P. 7(g), or, as in this case, clarify the
charges in an order.
¶ 64 Variance principles apply equally to a bill of particulars. In
other words, the defendant can only be convicted of the charges
contained in the charging document as clarified in a bill of
particulars. See, e.g., People v. Vigil, 2015 COA 88M, ¶ 31
(assuming that variance jurisprudence applies to a bill of
particulars), aff’d, 2019 CO 105; United States v. Kaplan, 490 F.3d
110, 129 (2d Cir. 2007) (explaining that a variance occurs when the
evidence differs from the facts alleged “in the indictment or bill of
particulars”); United States v. Adamson, 291 F.3d 606, 616 (9th Cir.
2002) (concluding that a prejudicial variance occurred when the
25 evidence at trial differed from the facts represented at a hearing on
the motion for a bill of particulars); see also 5 Wayne R. LaFave et
al., Criminal Procedure § 19.4(a), Westlaw (4th ed. database updated
Nov. 2024) (“The rules governing variance between proof and
pleading apply to the bill of particulars just as they do to an
indictment or information.”).
¶ 65 We review de novo whether a constructive amendment or
simple variance occurred. See People v. Carter, 2021 COA 29, ¶ 35.
Dearing did not preserve this claim.4 His attorney objected to the
number of possible paths to a guilty verdict on the burglary charge
(i.e., multiple perpetrators and multiple victims), but counsel did
not alert the trial court to an alleged variance between the bill of
particulars order and the jury instructions. And, as noted, counsel
objected to the complicity instructions based on a lack of evidence
to support them, not on variance grounds. Therefore, even if a
variance occurred, we will not reverse unless the error was plain.
4 We are somewhat hindered in determining preservation because
Dearing’s brief does not contain “under a separate heading placed before the discussion of each issue, [a] statement[] . . . whether the issue was preserved, and if preserved, the precise location in the record where the issue was raised and where the court ruled.” C.A.R. 28(a)(7)(A).
26 See Bock, ¶ 23. “An error is plain only if it is obvious, substantial,
and so undermined the trial’s fundamental fairness as to cast
doubts on the reliability of the conviction.” Id. at ¶ 24.
¶ 66 Dearing’s variance argument rests on a misreading of the
record. First, the first degree burglary instruction did not amend
the bill of particulars order by expanding the number of possible
victims for the ulterior crime of assault. For a conviction, element 9
of the first degree burglary instruction required the jury to find that
during entry or while inside the apartment, Dearing “or another
participant” committed “the crime of Assault in the Third Degree.”
The crime of assault in the third degree was defined in Instruction
No. 20, which identified Valenzuela as the victim. To expand the
number of possible assault victims, element 9 would have had to
include language that the crime of third degree assault could be
committed “against any person.” Indeed, that is what element 7
said — that Dearing had to enter the apartment with the intent “to
commit therein the crime of Assault in the Third Degree, as defined
in Instruction[] No. 20 against any person.” The absence of the
“against any person” language in element 9 meant the prosecution
27 had to prove that the ulterior crime of assault was committed
against Valenzuela. Thus, no amendment occurred with respect to
the assault victim.
¶ 67 Second, neither the first degree burglary instruction nor the
complicity instructions amended the bill of particulars order to
expand the possible perpetrators of the assault. The bill of
particulars order did not require the prosecution to prove that
Dearing himself committed the ulterior crime of assault. In
considering Dearing’s bill of particulars motion, the court found
that the prosecution’s amended complaint and information cured
any lack of specificity in the original complaint because the first
degree burglary count, as amended, specified the ulterior crimes as
assault and menacing and identified the victims as Valenzuela and
the third roommate, while the separate third degree assault count
identified Valenzuela as the victim. Thus, the court concluded that
for the ulterior crime of assault, the prosecution intended to prove
third degree assault against Valenzuela. But the amended first
degree burglary count charged that Dearing “or a participant”
committed the ulterior crime — language that, contrary to Dearing’s
assertion on appeal, the court neither referenced nor limited. In
28 other words, when the court said that it would “infer that the People
will rely on the assault alleged in Count 7 to satisfy the assault
element of First Degree Burglary,” it was referring to the fact that
the amended information named the victim for count 7. The court
could not have meant that the prosecution was limited to proving
that Dearing was the perpetrator because the amended information
did not specifically allege the perpetrator’s identity, and the court
found that, as amended, the information “satisf[ied] the perceived
deficienc[ies].”
¶ 68 Accordingly, we discern no constructive amendment of the
charges, as narrowed through the bill of particulars order.
¶ 69 For the same reason, we reject Dearing’s simple variance
argument. He says that the amended first degree burglary charge,
circumscribed by the bill of particulars order, alleged that he
entered the apartment and assaulted Valenzuela, but instead, the
prosecution presented evidence that Valenzuela was assaulted by
someone else.
¶ 70 But as we have explained, the amended first degree burglary
charge (even as limited by the bill of particulars order) did not allege
that Dearing assaulted Valenzuela; it alleged that Dearing “or a
29 participant” assaulted Valenzuela. Therefore, the evidence
presented at trial — that one of the two males who entered the
apartment assaulted Valenzuela — did not prove facts materially
different from those alleged in the charging document.
¶ 71 But even if the evidence had varied from the facts alleged in
the amended information, the proof on which the first degree
burglary conviction is based “corresponds to an offense that was
clearly set out in the charging instrument.” Campbell v. People,
2020 CO 49, ¶ 45. Under those circumstances, reversal is not
required unless Dearing demonstrates prejudice. Id. He says that
had he known the prosecution could prove first degree burglary by
showing that a coparticipant committed the ulterior crime, he
would have “approached and defended against the State’s case far
differently.” That conclusory argument is unpersuasive, though,
because the undisputed evidence showed that someone in Dearing’s
group assaulted Valenzuela; the only question was who. So it is not
clear what alternative approach Dearing would have taken had the
amended information identified the perpetrator of the assault.
¶ 72 Regardless, any error in instructing on first degree burglary is
not substantial, and therefore not plain, because the jury was
30 properly instructed on second degree burglary as an alternative
predicate felony for felony murder. Contrary to Dearing’s
recollection of the record, on January 30, 2020, one week after the
court issued the bill of particulars order and eight months before
trial, the prosecution provided notice of its intent to also rely on the
lesser included offense of second degree burglary as the predicate
felony. See Esquivel-Castillo, ¶ 20 (a charge of “kidnapping” as the
predicate felony for felony murder includes every version of
kidnapping, regardless of whether a specific version is charged in a
separate count of the information). Thus, the felony murder
instruction allowed the jury to find Dearing guilty of felony murder
if the prosecution proved beyond a reasonable doubt that, among
other elements, Dearing “acting alone or with one or more persons”
committed first degree burglary “or Second Degree Burglary.”
¶ 73 Dearing does not challenge the second degree burglary
instruction. And because second degree burglary does not require
proof of an ulterior crime, see § 18-4-203(1), C.R.S. 2024, the
instruction informed the jury that the elements of the offense were
that Dearing knowingly entered the apartment unlawfully “with
intent” to commit third degree assault “as defined in [the third
31 degree assault instruction],” but not that he or another person
actually committed that crime. For reasons that we explain below,
the evidence was sufficient to support a finding that Dearing
committed first degree burglary. Thus, the evidence necessarily
supported a finding that he committed second degree burglary. See
Lucero v. People, 2012 CO 7, ¶ 29 (“Second degree burglary is a
lesser included offense of first degree burglary.”) (citation omitted).
¶ 74 The alleged amendment affected only element 9 of the first
degree burglary instruction regarding the ulterior crime of assault.
Consequently, even if the instruction impermissibly expanded the
number of possible perpetrators of the assault from one (Dearing) to
three (Dearing or two others who entered the apartment), such that
first degree burglary cannot constitute the predicate felony, the
felony murder conviction is nonetheless supported by a second
degree burglary predicate felony.5
¶ 75 In his reply brief, Dearing says that if the first degree burglary
conviction is a product of a constructively amended charge, any
5 Dearing did not sustain a conviction for first degree burglary, as
that conviction merged into the felony murder conviction. See People v. Wood, 2019 CO 7, ¶ 29 (merger has the same effect as vacating the merged conviction).
32 lesser offense is “not [a] truly lesser cognizable offense[],”
particularly because “the jury had no moment to consider and
decide” the elements of second degree burglary. The first part of
that argument is a bald legal proposition unsupported by any
authority, see People v. Houser, 2020 COA 128, ¶ 24, and the
second part is contradicted by the record. We cannot say, then,
that any error in element 9 of the first degree burglary instruction
amounted to plain error.
D. Unanimity
¶ 76 Dearing contends that the court’s refusal to give a unanimity
instruction permitted the jury to disagree on the identity of the
victim and the perpetrator of the burglary count’s ulterior crime and
therefore render a nonunanimous verdict on the first degree
burglary charge and, consequently, the felony murder charge.
¶ 77 In criminal cases, “a jury verdict to convict must be
unanimous.” People v. Mosely, 2021 CO 41, ¶ 14. However,
unanimity in a verdict is required “only with respect to the ultimate
issue of the defendant’s guilt or innocence of the crime charged and
not with respect to alternative means by which the crime was
33 committed.” People v. Archuleta, 2020 CO 63M, ¶ 20 (citation
omitted). Thus, jurors must unanimously agree only on the
elements of the charged offense, not on the “several possible sets of
underlying brute facts [that] make up a particular element.” Id.
(quoting Richardson v. United States, 526 U.S. 813, 817 (1999)); see
also People v. Roberts-Bicking, 2021 COA 12, ¶ 46 (“[T]he jury is not
required to unanimously agree on the evidence or theory by which a
particular element is established.”) (citation omitted). “In short,
different theories of liability or guilt are tolerated so long as the
prosecution presented sufficient proof for at least one theory.”
Mosely, ¶ 16.
¶ 78 When, however, the prosecution presents evidence of multiple
discrete acts, any one of which would constitute the offense
charged, and there is a reasonable likelihood that jurors will
disagree regarding which act was committed, the court must either
give a modified unanimity instruction or require the prosecution to
elect the transaction on which it is relying for a conviction.
Archuleta, ¶¶ 21-22. The requirement of a modified unanimity
instruction or an election “assures that a conviction does not result
from some members of the jury finding the defendant guilty of one
34 act, while others convict based on a different act.” People v. Rivera,
56 P.3d 1155, 1160 (Colo. App. 2002).
¶ 79 We review de novo whether a court erred by failing to give a
unanimity instruction or require an election. People v. Ryan, 2022
COA 136, ¶ 15.
¶ 80 We begin with Dearing’s argument that the jury might have
disagreed as to the identity of the victim of the ulterior crime. The
first degree burglary instruction informed the jury that to convict, it
had to find that the prosecution proved element 9 — that “the
defendant or another participant in the crime committed the crime
of Assault in the Third Degree” — beyond a reasonable doubt. The
same instruction referenced Instruction No. 20, the elemental
instruction for third degree assault. That instruction named
Valenzuela as the victim. Thus, as we have explained, the jury
instructions required the prosecution to prove that the victim of the
ulterior crime for burglary was Valenzuela. As a result, neither an
additional unanimity instruction nor an election regarding the
victim was necessary.
35 ¶ 81 Nor was a unanimity instruction necessary regarding the
identity of the perpetrator. To find Dearing guilty of first degree
burglary, the jury had to unanimously agree that the prosecution
proved element 9 — that Dearing or “another participant” assaulted
Valenzuela. See Archuleta, ¶ 20. A unanimity instruction is
required only if the prosecution presents evidence of multiple acts
that could constitute the charged offense, and here, the assault
comprised a single act: a man entered the apartment, approached
Valenzuela, and punched him in the face, knocking him
unconscious. See People v. Wester-Gravelle, 2020 CO 64, ¶¶ 31-32
(when the evidence shows a single act or transaction, a unanimity
instruction is not required). In other words, Dearing is guilty of first
degree burglary regardless of who punched Valenzuela as long as
the prosecution proved, along with the other elements, that he or
another participant committed the act. See § 18-4-202(1), C.R.S.
2024 (a person commits first degree burglary if he enters a building
unlawfully with the intent to commit a crime and he “or another
participant in the crime” assaults or menaces any person). The
identity of the “[]other participant” is not a sub-element of first
degree burglary on which the jury must unanimously agree.
36 ¶ 82 That the jury could have found Dearing guilty of first degree
burglary as a complicitor does not change the result. For one thing,
the jury need not unanimously agree that the defendant acted as a
principal or a complicitor. See People v. Hall, 60 P.3d 728, 730-31
(Colo. App. 2002). But also, element 9 was the same under the
principal and complicity first degree burglary instructions. And, as
we have explained, to find that the prosecution proved element 9,
the jury had to unanimously agree only that Dearing or another
participant committed the assault.
¶ 83 Regardless, Dearing’s unanimity argument applies only to the
ulterior crime for first degree burglary. And because the evidence
was necessarily sufficient to support a finding that Dearing
committed second degree burglary, which does not contain an
ulterior crime element, any error in failing to give a unanimity
instruction was harmless on this basis too.
¶ 84 In light of our analysis, Dearing’s reliance on People v.
Simmons, 973 P.2d 627 (Colo. App. 1998), misses the mark. In
Simmons, the defendant was charged with menacing a named
victim, but at trial, the jury was instructed that it could return a
guilty verdict if it found that the defendant had menaced “another
37 person.” Id. at 628. And because the evidence supported a finding
that the defendant menaced two people, the division concluded that
the jury’s guilty verdict might have been nonunanimous. Id. at 630.
But here, the charges (as narrowed by the bill of particulars order)
and element 9 of the first degree burglary instruction required the
jury to find that Dearing or another participant committed an
assault against Valenzuela. Unanimity was not required on the
means by which the assault was committed because the
prosecution presented sufficient evidence to establish one means
for committing the ulterior crime. See Mosely, ¶¶ 16, 19.
E. Self-Defense Instruction for the Ulterior Crime of Assault
¶ 85 Dearing argues that the court reversibly erred by declining to
instruct the jury that to prove the ulterior crime of third degree
assault, the prosecution had to prove that Dearing was not acting
in self-defense.
¶ 86 We review de novo whether there was sufficient evidence
presented to support a self-defense jury instruction, see People v.
Newell, 2017 COA 27, ¶ 19, and we agree with the trial court that
the evidence did not support such an instruction. There was no
evidence that Valenzuela, who was assaulted inside the apartment,
38 used or threatened the imminent use of unlawful physical force
against Dearing or any other participant in the burglary. See
§ 18-1-704(1), C.R.S. 2024 (“[A] person is justified in using physical
force upon another person in order to defend himself or a third
person from what he reasonably believes to be the use or imminent
use of unlawful physical force by that other person . . . .”); People v.
Coahran, 2019 COA 6, ¶ 16 (a defendant must present “some
credible evidence” to support a self-defense instruction) (citation
omitted).
F. Sufficiency of the Evidence
¶ 87 Finally, Dearing argues that, in any event, the evidence was
insufficient to support the jury’s finding that he committed burglary
as the predicate for felony murder. He says the prosecution failed
to prove that he entered the apartment and did so with an intent to
commit third degree assault, and that the court’s response to a jury
question relieved the prosecution of its burden to prove all the
elements of the crime.
1. Standard of Review
¶ 88 On a challenge to the sufficiency of the evidence, we review the
record de novo to determine whether the evidence, when viewed as
39 a whole and in the light most favorable to the prosecution, is
sufficient to support a conclusion by a rational jury that the
defendant is guilty of the charge beyond a reasonable doubt. People
v. Market, 2020 COA 90, ¶ 47.
¶ 89 We examine both direct and circumstantial evidence, and we
give the prosecution the benefit of every reasonable inference that
could fairly be drawn from the evidence. People v. Perez, 2016 CO
12, ¶¶ 24-25. “If there is evidence upon which one may reasonably
infer an element of the crime, the evidence is sufficient to sustain
that element.” People v. Chase, 2013 COA 27, ¶ 50.
¶ 90 At trial, the prosecution presented the following evidence to
prove that Dearing entered the apartment with the intent to commit
an assault:
• Hours after Aquino’s girlfriend beat up Dearing’s cousin in
front of Aquino and his friends, four or five people, including
Dearing’s cousin, showed up at Aquino’s apartment. The
group assaulted Aquino and his girlfriend outside the
apartment, on the landing. Then, Dearing’s cousin told the
40 group “to attack [Valenzuela and the third roommate] as well,”
who were still inside the apartment.
• Two males and a female from the group “stormed inside” the
apartment.
• One of the men punched Valenzuela and knocked him
unconscious.
• Dearing’s cousin hit the third roommate in the face, then the
two males knocked him to the ground and “stomped” him.
• A set of car keys was found in the apartment right after the
assault. The keys, which did not belong to any of the
apartment’s occupants, were for a Kia that was parked in the
parking lot adjacent to Aquino’s apartment building.
Dearing’s identification, his resume, and other items
connected to him were collected from inside the car. The
prosecution introduced evidence that Dearing was driving the
car earlier that day.
• The neighbor who called 911 testified that she saw a man who
had been involved in the assault walk away from the
apartment building and head south on an adjacent street.
She described him as a Black man wearing a dark hoodie and
41 turquoise boxer shorts. The prosecution introduced video
from a security camera that corroborated the neighbor’s
testimony.
• Dearing, a Black man, was arrested in the adjacent
neighborhood, wearing a dark hoodie and turquoise boxer
shorts.
• Valenzuela testified that his phone was in his pocket when he
was assaulted. Police found the phone on the ground across
the street from Aquino’s apartment building, three or four
blocks from the scene of the shooting.
¶ 91 From this evidence, the jury could reasonably conclude that
Dearing went to Aquino’s apartment with the intent to retaliate
against Aquino and his friends for the sexual and physical assault
of the cousin, and that he was one of the men who entered the
apartment. The temporal proximity between the assault outside the
door and the assault inside, along with the cousin’s instruction to
“get” Valenzuela and the third roommate, provided ample basis for
the jury to conclude that Dearing entered the apartment with the
intent to commit an assault once inside. See People v. Ruiz, 224
N.Y.S.3d 396, 397 (App. Div. 2025) (the temporal proximity between
42 the defendant’s unlawful entry and the taking of a cell phone
supported a finding that he entered with intent to commit a crime).
True, as Dearing points out, “no one testified that . . . [he] intended
to assault any person.” But “[i]n a burglary case, the element of
intent to commit a crime within a building entered unlawfully must
normally be proved by circumstantial evidence since it is rare that a
perpetrator will openly declare his intent to commit a crime.”
People v. Caraballo, 526 N.Y.S.2d 538, 538 (App. Div. 1988); see
also People v. Phillips, 219 P.3d 798, 800 (Colo. App. 2009) (“An
actor’s state of mind is normally not subject to direct proof and
must be inferred from his or her actions and the circumstances
surrounding the occurrence.”).
¶ 92 As for Dearing’s argument that the evidence did not show that
he committed an assault as a principal or a complicitor, for the
reasons we have explained, the jury was not required to make that
finding in order to return a guilty verdict. The jury had to find only
that Dearing or another participant assaulted Valenzuela, and the
evidence was uncontested that someone who entered the apartment
punched Valenzuela.
43 ¶ 93 We also reject Dearing’s related argument that the court’s
response to a jury question allowed a guilty verdict on first degree
burglary without proof that Dearing or a participant unlawfully
entered the apartment to commit the assault.
¶ 94 During deliberations, the jury submitted the following
question: “Is the front porch of a condo/apartment considered to be
part of an occupied structure?” Over both defense counsel’s and
the prosecutor’s objections, the court responded, “The Court will
refer the jury to [the occupied structure] definition [in the jury
instructions]. If the porch of the apartment or condo is not
enclosed to restrict or prevent entry by others and other occupants
of the building, it is not part of an ‘occupied structure.’”
¶ 95 Even if we assume that the court’s response was erroneous,
any error was surely harmless. The jury instructions defined
“occupied structure” in relevant part as “any area, place, facility or
enclosure which, for particular purposes, may be used by
persons . . . upon occasion, whether or not it is a ‘building.’”
¶ 96 The court’s response effectively narrowed the definition to a
facility, enclosure, or building where entry “by others and other
occupants of the building” is restricted. Thus, the response did not
44 expand the bases on which the jury could find guilt, as Dearing
alleges; it limited the bases, and therefore it “inure[d] to [Dearing’s]
benefit.” People v. Lopez, 2015 COA 45, ¶ 46 (instruction that
required jury to consider additional factors when such factors were
irrelevant effectively added an element to the offense and therefore
any error benefitted the defendant and was harmless).
¶ 97 And there is no reasonable probability that, under the court’s
narrower definition, the jury found that the exterior landing was an
“occupied structure.” See People v. Snelling, 2022 COA 116M, ¶ 15
(Any error in the court’s response to a jury question “must be
disregarded as harmless unless there is a reasonable probability
that the error contributed to the defendant’s conviction.”). There
was no evidence presented that entry to the apartment building’s
exterior landing was restricted. Indeed, video showed Dearing’s
group arrive at and leave from Aquino’s apartment by accessing the
landing and the exterior stairs to the parking lot.
IV. Independent Challenges to the Felony Murder Conviction
¶ 98 Dearing contends that, even setting aside the alleged errors
relating to the predicate felony, the felony murder conviction must
be reversed because the jury was improperly instructed and the
45 evidence was insufficient to support the “immediate flight” element
of that crime.
A. Jury Instruction
¶ 99 It was undisputed that the officer was not killed during the
commission of the burglary. Therefore, the prosecution had to
prove, as an element of felony murder, that Dearing killed the
officer “in the course of or in furtherance of the . . . immediate
flight” from the burglary. § 18-3-102(1)(b), C.R.S. 2018.
¶ 100 The supreme court has held that the plain language of the
immediate flight provision of the felony murder statute establishes
four limitations on criminal liability. Auman v. People, 109 P.3d
647, 656 (Colo. 2005). First, the flight must be “immediate,” which
requires a “close temporal connection” between the predicate felony,
the flight, and the resulting death. Id. Second, the word “flight”
limits liability to deaths that occur while the defendant is fleeing
from a felony. Id. Third, the death must occur “in the course of” or
“in furtherance of” immediate flight, meaning the death is caused
during the defendant’s immediate flight or while he is acting to
promote immediate flight from the felony. Id. And fourth, the flight
46 must be from the predicate felony, not from “some other episode or
event.” Id.
¶ 101 Dearing requested that the court supplement the elemental
instruction for felony murder with an instruction setting out the
“four limitations on liability” from Auman.6 The trial court declined
6 The tendered instruction provided,
There are four limitations on liability for felony murder when a death occurs during flight from the predicate felony.
First, the flight from the predicate felony, the burglary, must be “immediate,” which requires a close temporal connection between the predicate felony, the flight, and the resulting death. . . .
Second, the word “flight” limits felony-murder liability in such cases to those circumstances in which death is caused while a participant is escaping or running away from the predicate felony.
Third, the death must occur either “in the course of” or “in furtherance of” immediate flight, so that a defendant commits felony murder only if a death is caused during a participant’s immediate flight or while a person is acting to promote immediate flight from the predicate felony.
Fourth, the immediate flight must be “therefrom,” indicating that the flight must be
47 to give Dearing’s proposed instruction but agreed to give a similar
one “to make it a little more clear what things the jury may consider
with respect to immediate flight.” The court’s supplemental
instruction provided,
For the [felony murder charge], the jury must consider whether the defendant . . . was in the course [of] or [in] furtherance of the immediate flight from the charged [first or second degree burglary].
The jury should consider the time that elapsed between the Burglary . . . and the death, whether the defendant was fleeing from the Burglary . . . , whether the defendant was acting to promote or facilitate his flight from the burglary . . . , and whether he was fleeing from the Burglary . . . as opposed to fleeing from some other episode or event.
¶ 102 The trial court has a duty to correctly instruct the jury on all
matters of law. Roberts-Bicking, ¶ 17. An elemental instruction
should substantially track the language of the statute describing
the crime, but otherwise, trial courts have broad discretion to
from the predicate felony, burglary, as opposed to being from some other episode or event.
48 determine the form and style of jury instructions. People v. Salazar,
2023 COA 102, ¶ 9.
¶ 103 We review de novo whether jury instructions adequately
informed the jury of the governing law. Garcia v. People, 2023 CO
30, ¶ 9. If they did, we review the court’s decision whether to give a
supplemental instruction, and the form of that instruction, for an
abuse of discretion. Day v. Johnson, 255 P.3d 1064, 1067 (Colo.
2011). A trial court abuses its discretion if its ruling is manifestly
arbitrary, unreasonable, or unfair, or is based on a misapplication
of the law. People v. Trujillo, 2025 COA 22, ¶ 24.
¶ 104 Dearing contends that the court had a duty to give his
tendered “immediate flight” instruction, and that the court’s
modified version, which referred to “considerations” rather than
“requirements,” lowered the prosecution’s burden of proof.
¶ 105 But under Auman, the elemental instruction is sufficient to
inform a jury of the limits of liability, so long as the instruction
tracks the language of the felony murder statute. The court’s
elemental instruction for felony murder informed the jury that to
convict, it had to find that Dearing caused the officer’s death in the
49 course of or in furtherance of the burglary or “in the course or
furtherance of the immediate flight therefrom.” Dearing does not
challenge the accuracy of the elemental instruction.
¶ 106 In Auman, the trial court’s felony murder instruction informed
the jury that the defendant could be found guilty if she caused the
victim’s death “in the course of or in the furtherance of Burglary, or
in the immediate flight therefrom.” 109 P.3d at 659. The defendant
argued that the absence of the phrase “in the course of or in the
furtherance of” before “immediate flight” constituted reversible error
because the omission allowed the jury to convict without finding the
required causal connection “between the felony, flight, and death.”
Id. at 660. The supreme court disagreed. It reasoned that the “in
the immediate flight therefrom” language “expressly contained three
of the four limitations included in the felony-murder statute”: the
phrase required an “immediate” connection between the flight and
the victim’s death; it required that the defendant or a participant be
in “flight” when the death was caused; and it required the jury to
find that the immediate flight was “therefrom” — i.e., from the
predicate felony rather than some other event. Id. And, as to the
fourth limitation, the failure to include the “in furtherance of”
50 language was not prejudicial, the court said, because that language
merely provides an alternative theory of liability. Id. at 661.
¶ 107 The upshot of Auman is that a supplemental instruction
setting forth the four limits of liability is unnecessary, as the
elemental instruction sufficiently advises the jury of those
limitations. See id. at 660 (“[T]he immediate flight language in the
instruction was well within the comprehension of the jury.”); see
also Garcia, 2023 CO 30, ¶ 20 (“[W]hen ‘a term, word, or phrase in
a jury instruction is one with which reasonable persons . . . would
be familiar, and its meaning is not so technical or mysterious as to
create confusion in jurors’ minds as to its meaning, an instruction
defining it is not required.’”) (citation omitted).
¶ 108 Thus, the only question is whether the court’s decision to give
the modified supplemental instruction was manifestly arbitrary,
unreasonable, or unfair. In our view, the court’s supplemental
instruction helped the jury implement the elemental instruction by
providing further explanation about the meaning of “in the course
or furtherance of the immediate flight therefrom.” That was the
same purpose for which Dearing’s counsel offered the proposed
instruction. And consistent with Dearing’s instruction, the court’s
51 supplemental instruction told the jury to focus on whether there
was a close temporal connection between the predicate felony and
the officer’s death, whether Dearing was “fleeing,” and whether he
was fleeing from the burglary or from some other event.
¶ 109 The supplemental instruction did not lower the prosecution’s
burden of proof because the elemental instruction properly
informed the jury that the prosecution had to prove the “immediate
flight” element beyond a reasonable doubt. See, e.g., People v.
Lucas, 232 P.3d 155, 163 (Colo. App. 2009), abrogated on other
grounds by People v. Miller, 2024 COA 66.
B. Sufficiency of the Evidence of the “Immediate Flight” Element
¶ 110 Dearing argues that the evidence was insufficient to support a
finding that he caused the death of the officer “in the course of or in
furtherance of the immediate flight” from the burglary because
“several minutes” had elapsed between the “events on the landing”
and the shooting; he was “walking away” from the scene, not
running or “escaping”; and to the extent he was fleeing, he was
fleeing from the police contact, not from the burglary.
¶ 111 First, although the “felony, the flight, and the death [must] be
close in time,” People v. Fuentes, 258 P.3d 320, 327 (Colo. App.
52 2011), there is “no exact measure of time or distance” required to
satisfy the “immediate flight” element of felony murder, People v.
McCrary, 549 P.2d 1320, 1332 (Colo. 1976) (murder committed
more than thirty minutes after the robbery was committed during
the flight from the robbery); see also Fuentes, 258 P.3d at 327
(flight from burglary was “immediate” even though the defendant
stopped and fought with the victims in the street before driving
away from the burglary scene).
¶ 112 Here, the evidence established that within thirteen minutes
after Dearing left the scene of the burglary, he shot and killed the
officer. The neighbor who called 911 testified that at approximately
7 p.m., she saw the group leave the apartment building and walk
out to the adjacent parking lot. The other participants drove off in
an SUV. Two security cameras captured Dearing walking away
from the parking lot and behind the apartment building at 7:05
p.m. Three minutes later, Dearing, having walked into the
residential neighborhood where the shooting occurred, called one of
the suspected coparticipants. The prosecution argued that Dearing
had likely called for help to get away from the scene, after realizing
that he had lost his car keys during the burglary. By 7:11 p.m., the
53 officers had spotted Dearing and attempted to make contact.
Dearing dropped his phone and ran. A foot chase ensued, and one
or two minutes later Dearing fired his gun and hit the officer.
¶ 113 Whether “the time and distance between the felony and the
killing” are sufficiently close “is a factual question for [the] jury to
decide.” Auman, 109 P.3d at 659. There is no authority to support
Dearing’s view that a thirteen-minute period necessarily breaks the
requisite temporal connection. Accordingly, we cannot say that, as
a matter of law, thirteen minutes is too long.
¶ 114 Second, we reject Dearing’s conclusory argument that
“immediate flight” requires evidence that the defendant was
continuously running between the time of the predicate felony and
the time of the killing. To satisfy the “flight” element of felony
murder, it is sufficient to show that the defendant was attempting
to escape or avoid arrest. See Fuentes, 258 P.3d at 327 (“[T]he word
‘flight’ limits liability to deaths that occur while a felon is escaping,
running away, or fleeing from a felony.”); see also Merriam-Webster
Dictionary, https://perma.cc/FCL8-UYKE (defining flee as “to hurry
toward a place of security”). The evidence showed that Dearing left
the scene of the burglary, walked into the adjacent neighborhood
54 and called one of the coparticipants (potentially for assistance),
then ran from police who attempted to contact him. That evidence
is sufficient to establish that Dearing was attempting to escape from
the burglary scene and avoid arrest. See People v. Gladman, 359
N.E.2d 420, 424-25 (N.Y. 1976) (finding sufficient evidence of
“immediate flight” when the defendant walked through a
neighborhood and hid under a car in a parking lot).
¶ 115 Third, the officer’s attempt to contact Dearing in relation to the
burglary is not itself an intervening event that breaks the causal
connection between the burglary and the killing. The jury could
reasonably have concluded that the reason Dearing ran from the
officer was to avoid arrest for the burglary. Thus, his flight was not
“from some other episode or event.” Auman, 109 P.3d at 656; see
also Fuentes, 258 P.3d at 327 (“[T]he concept of immediate flight is
broad enough to encompass acts performed after intervening events
temporarily interrupt flight.”).
V. Cumulative Error
¶ 116 Finally, we reject Dearing’s contention that the cumulative
effect of the alleged errors deprived him of a fair trial.
55 ¶ 117 “For reversal to occur based on cumulative error, a reviewing
court must identify multiple errors that collectively prejudice[d]” the
defendant’s substantial rights. Howard-Walker v. People, 2019 CO
69, ¶ 25. Even considering any assumed errors, we discern no
“cumulative prejudice” that affects Dearing’s substantial rights. Id.
VI. Disposition
¶ 118 The judgment is affirmed.7
JUDGE J. JONES and JUDGE GOMEZ concur.
7 Because the jury acquitted Dearing of first degree murder (after
deliberation), we affirm Dearing’s conviction for first degree felony murder, and the district court merged the reckless manslaughter conviction into that conviction, we need not address Dearing’s argument that the trial court erred by failing to instruct the jury on negligent homicide as a lesser included offense of first degree murder (after deliberation).
Related
Cite This Page — Counsel Stack
Peo v. Dearing, Counsel Stack Legal Research, https://law.counselstack.com/opinion/peo-v-dearing-coloctapp-2025.