Peo v. Gonzalez-Victoria

Colorado Court of Appeals·Decided June 4, 2026·No. 23CA0749·Unpublished

Opinion

23CA0749 Peo v Gonzalez-Victoria 06-04-2026 COLORADO COURT OF APPEALS

Court of Appeals No. 23CA0749 Weld County District Court No. 20CR1743 Honorable Vincente G. Vigil, Judge

The People of the State of Colorado, Plaintiff-Appellee, v. Jose Roberto Gonzalez-Victoria, Defendant-Appellant.

JUDGMENT AFFIRMED IN PART AND REVERSED IN PART, AND CASE REMANDED WITH DIRECTIONS

Division I

Opinion by JUDGE DUNN

J. Jones and Fox, JJ., concur

NOT PUBLISHED PURSUANT TO C.A.R. 35(e)

Announced June 4, 2026

Philip J. Weiser, Attorney General, Paul Koehler, Senior Counsel, Denver, Colorado, for Plaintiff-Appellee

Mallika L. Magner, Alternate Defense Counsel, Crested Butte, Colorado, for Defendant-Appellant

¶1 A jury convicted defendant, Jose Roberto Gonzalez-Victoria, of nineteen counts of drug-related crimes. Gonzalez-Victoria appeals his judgment of conviction, arguing that the district court reversibly erred by (1) failing to merge twelve conspiracy convictions into a single conviction; (2) allowing the prosecutor to commit misconduct throughout the trial; (3) admitting improper and prejudicial evidence; and (4) admitting improper expert witness testimony. Gonzalez-Victoria also argues that the cumulative effect of these errors requires reversal. We agree with Gonzalez-Victoria that some of the conspiracy convictions must merge, reverse that portion of the judgment, but otherwise affirm.

I. Background

¶2 Near the end of 2019, the Weld County Drug Task Force received information leading them to believe that Gonzalez-Victoria was involved in the purchase and sale of drugs. Over the next few months, Valentin Oliveros — an undercover investigator with the Task Force — purchased fentanyl and cocaine from Gonzalez- Victoria on four occasions. Officers then obtained a warrant to tap Gonzalez-Victoria’s phone.

¶3 Between May and August 2020, officers monitored Gonzalez- Victoria’s phone conversations and surveilled him. The officers heard and observed Gonzalez-Victoria planning and executing twelve transactions to buy or sell various drugs. In late August, after monitoring communications suggesting that drugs would be transported from Arizona to Colorado, officers stopped a truck and found eighty-eight pounds of methamphetamine. A few days later, officers arrested Gonzalez-Victoria.

¶4 The prosecution charged Gonzalez-Victoria with two counts of money laundering, four counts of fentanyl distribution (including a special offender count for distributing near a school), one count of cocaine distribution, and twelve counts of conspiracy to distribute a controlled substance.

¶5 Gonzalez-Victoria didn’t testify at trial. His counsel admitted Gonzalez-Victoria’s guilt on the four distribution counts but disputed the conspiracy charges primarily on the theory that the quantity of drugs involved was unclear. The jury found Gonzalez- Victoria guilty as charged. The district court sentenced Gonzalez- Victoria to an aggregate 244-year prison term.

II. Merger

¶6 Gonzalez-Victoria contends that the People proved a single conspiracy to distribute drugs and, therefore, his multiple conspiracy convictions violate his right to be free from double jeopardy. Thus, he argues that the district court erred by failing to merge all the conspiracy convictions into a single conspiracy conviction. While the evidence supports more than one conspiracy conviction, we agree that some of Gonzalez-Victoria’s conspiracy convictions must merge.

A. Additional Background

¶7 During the trial, the prosecution argued that Gonzalez-Victoria was the “[m]ain source and distributor” of the “Gonzalez-Victoria drug trafficking organization.” As part of its presentation, the prosecution introduced an exhibit showing pictures of ten individuals, including Gonzalez-Victoria (Exhibit 1). The exhibit identified the names of the individuals and their roles in the organization and showed arrows going to and from Gonzalez- Victoria (who was roughly in the center). Some of the individuals’ phone numbers and addresses were also identified.

¶8 The prosecution also introduced evidence for each conspiracy count consisting of (1) the wiretap conversations; (2) expert witness testimony explaining the coded language used in the conversations between Gonzalez-Victoria and various co-conspirators to arrange drug transactions; and (3) testimony from officers who followed Gonzalez-Victoria and witnessed him attend meetings that corresponded with the transactions arranged in the conversations.

¶9 Six of the charges involved wholesale transactions where Gonzalez-Victoria bought drugs from three main sources in bulk. The other six charges related to distribution transactions where Gonzalez-Victoria sold smaller quantities of drugs to different individuals.

¶ 10 After trial, Gonzalez-Victoria asked the court to merge the twelve conspiracy convictions into one conviction, arguing that “the evidence adduced at trial proved the existence of a single conspiracy between [him] and all other named or unknown conspirators to engage in the sale and distribution of controlled substances.”

¶ 11 The court denied the request, finding that the transactions were not part of the same criminal episode because they occurred in “separate and distinct states, involv[ed] several different co-

conspirators[, and] . . . involv[ed] several different types of controlled substances, in different quantities in exchange for differing amounts of values.”

B. Legal Principles and Standard of Review

¶ 12 An individual is guilty of a conspiracy to commit a crime if he “agrees with another person or persons that they . . . will engage in conduct which constitutes a crime or an attempt to commit a crime” and he has “the intent to promote or facilitate its commission.” § 18-2-201(1), C.R.S. 2025. “If a person conspires to commit a number of crimes, he is guilty of only one conspiracy so long as such multiple crimes are part of a single criminal episode.” § 18-2- 201(4). Thus, “a single conspiratorial agreement may not be divided into multiple charges.” People v. Davis, 2017 COA 40M, ¶ 17.

¶ 13 To determine whether the evidence established a single conspiracy to commit multiple crimes versus multiple discrete conspiracies, we consider various factors. That the alleged acts occurred during the same period, the type of overt act is the same, the unlawful objective of the conspiracy is the same, the modus operandi is the same, and the same evidence would be relevant to the charges tends to show a single conspiracy. Pinelli v. Dist. Ct.,

595 P.2d 225, 227 (Colo. 1979); accord Davis, ¶ 18. By contrast, evidence that a defendant conspired with different parties, in different counties, and in different agreements and committed separate overt acts indicates multiple, distinct criminal episodes. Davis, ¶ 18.

¶ 14 Because the double jeopardy clause protects criminal defendants from multiple punishments for a single crime, see People v. Arzabala, 2012 COA 99, ¶¶ 20-21, if the evidence supports only a single conspiracy, the remaining conspiracy convictions must merge into a single conviction, see Whiteaker v. People, 2024 CO 25, ¶ 24 (“[W]hen a defendant establishes that a [district] court entered multiplicitous punishments in violation of double jeopardy principles, merger is the remedy.”).

¶ 15 We review double jeopardy claims de novo. People v. Wambolt, 2018 COA 88, ¶ 8. We likewise review de novo whether evidence shows a single agreement. People v. Woodyard, 2023 COA 78, ¶ 85.

C. Hub and Spoke Theory

¶ 16 Although Gonzalez-Victoria generally asserts that the Pinelli factors favor merger, he also seems to suggest — with little explanation — that his conspiracy convictions must merge as a

single “wheel and hub” conspiracy. To the extent he develops this argument — and that’s debatable — we disagree.

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