23CA1866 Peo v McNeal 09-18-2025
COLORADO COURT OF APPEALS
Court of Appeals No. 23CA1866 City and County of Denver District Court No. 22CR6017 Honorable Karen L. Brody, Judge
The People of the State of Colorado,
Plaintiff-Appellee,
v.
Treneil M. McNeal,
Defendant-Appellant.
JUDGMENT AFFIRMED
Division II Opinion by JUDGE SCHUTZ Fox and Harris, JJ., concur
NOT PUBLISHED PURSUANT TO C.A.R. 35(e) Announced September 18, 2025
Philip J. Weiser, Attorney General, Paul Koehler, Senior Counsel, Denver, Colorado, for Plaintiff-Appellee
Robert W. Kiesnowski, Jr., Alternate Defense Counsel, Commerce City, Colorado, for Defendant-Appellant ¶1 This case arises from the shooting of Gregory Hopkins by
Javon Price. For supplying the gun Price used to shoot Hopkins,
defendant, Treneil M. McNeal, was charged with first degree murder
on a conspiracy theory. At trial, McNeal’s defense was that Price
had shot and killed Hopkins and that he did not supply the gun.
The jury convicted McNeal of the lesser included offense of second
degree murder, and the court sentenced him to forty years in the
custody of the Department of Corrections.
¶2 McNeal now appeals. We affirm the judgment of conviction.
I. Factual and Procedural Background
¶3 Price worked at a concession stand in Coors Field, along with
Madison Rickey and Rayvell Powell. Hopkins managed the stand.
The four of them were working the evening of August 6, 2021, when
an argument erupted between Price and Hopkins. After the
argument, Price left in the middle of his shift and Hopkins stayed
until closing.
¶4 At the end of the night, Hopkins started to walk out with a
coworker then abruptly veered towards a different exit. Shortly
after Hopkins left his coworker, he exited Coors Field and, as video
surveillance showed, was confronted by three men. Several shots
1 rang out. Emergency responders found Hopkins unresponsive at
the bottom of a staircase with at least four bullet wounds.
¶5 Two of Hopkins’s coworkers, including the one he had almost
walked out of the stadium with, identified Price, Powell, and
Hopkins as three of the men in the video; the fourth remained
unidentified for almost a year. Eventually, due to an investigative
lead in another case, McNeal was identified as the fourth man in
the video and charged with first degree murder.
¶6 Before trial, McNeal moved to suppress all evidence police
obtained through a search warrant directed at his cell phone.
McNeal argued that the search warrant lacked particularity and
therefore violated his Fourth Amendment rights. The court denied
McNeal’s motion, finding the warrant was not overbroad.
¶7 Shortly before trial began, the prosecution sought to introduce
evidence of McNeal’s involvement in a later, unrelated shooting at
Zeppelin Station, as well as location data derived from the GPS
ankle monitor he wore on the night Hopkins was shot. The trial
court granted the prosecution’s motion in part and denied it in part.
The court reasoned that the prosecution could introduce evidence
that McNeal was wearing an ankle monitor at the time Hopkins was
2 shot and the “locational data transmitted from the monitoring.”
But the court barred the prosecution from introducing evidence
related to the Zeppelin Station shooting. The court did, however,
permit the prosecution to elicit a narrow statement explaining the
delay in identifying McNeal as a suspect.
¶8 During jury selection, McNeal made a Batson challenge to the
prosecution’s peremptory strike of a prospective juror. The court
denied the challenge, ruling that the prosecution articulated a race-
neutral reason for excluding the juror and that the reason was not
a pretext for purposeful discrimination.
¶9 As the trial progressed, the prosecution planned to call Rickey.
Outside the presence of the jury, the prosecution raised two
potential hearsay issues that might arise during McNeal’s cross-
examination of Rickey. The court ultimately decided that McNeal
could not cross-examine Rickey on two specific statements because
they called for hearsay responses. In the first statement, Rickey
told a police officer that, before the shooting, Powell had asked
Rickey to store a gun in her car. In the second statement, Rickey
told a different police officer that she had called Hopkins on the
night of the homicide to warn him that Price and Powell had a gun.
3 The court sustained the prosecution’s objections to any questions
referencing those statements.
¶ 10 Later, the prosecution called Javon Price as a witness, despite
multiple warnings from both Price’s counsel and McNeal’s counsel
that Price would refuse to testify if called as a witness even if offered
immunity. As forecasted, Price invoked his Fifth Amendment rights
when asked his name. At that point, the prosecution conceded that
Price would not answer any questions, and the court dismissed him
from the witness stand.
¶ 11 Near the end of trial, the prosecution sought to introduce GPS
location records that were collected by McNeal’s ankle monitor.
McNeal objected to the records on the grounds that they were
hearsay. The prosecution countered that the records were
admissible under CRE 803(6). The court overruled McNeal’s
objections.
¶ 12 McNeal now appeals his conviction, challenging the legal and
evidentiary issues noted above.
4 II. Analysis
A. Cell Phone Search Warrant
¶ 13 McNeal argues that the trial court erred in denying his motion
to suppress his cell phone records on the grounds that the scope of
the search authorized by the warrant was overbroad. We disagree.
1. Additional Facts
¶ 14 The trial court made the following factual findings based on
the investigating officer’s affidavit in support of the warrant.
¶ 15 In May 2022, more than nine months after the Coors Field
shooting, police responded to a shooting that occurred at Zeppelin
Station and began an investigation. Police eventually matched the
bullet casings from the Zeppelin Station shooting with the casings
found at the Coors Field shooting. This allowed them to identify
McNeal as the unknown fourth man in the video footage.
¶ 16 Using the GPS data from McNeal’s ankle monitor, police
confirmed that he was at Coors Field the night that Hopkins was
shot and left shortly after the shooting. Based on the matching
ballistics, the GPS data from the ankle monitor, and the physical
similarities between McNeal and the unidentified man in the video,
police obtained a warrant to search McNeal’s phone.
5 ¶ 17 Police had requested the warrant to allow them to search for
information relevant to both the Coors Field and the Zeppelin
Station investigations. The resulting warrant incorporated the
affidavit. The warrant encompassed all of McNeal’s call and text
messaging records for a fourteen-month period.
2. Standard of Review
¶ 18 “In reviewing a suppression order, we defer to the trial court’s
findings of fact if they are supported by the record and review its
legal conclusions de novo, taking into consideration the totality of
the circumstances, to determine whether the suppression order
should be upheld or set aside.” People v. Davis, 187 P.3d 562, 563-
64 (Colo. 2008). If we determine the trial court erred by failing to
suppress evidence, the error is reversible unless it was harmless
“beyond a reasonable doubt.” Niemeyer v. People, 2024 CO 58, ¶ 50
(quoting Hagos v. People, 2012 CO 63, ¶ 11).
3. Applicable Law
¶ 19 The Fourth Amendment protects individuals from an
unreasonable search or seizure of personal property by the
government. U.S. Const. amend. IV. A warrant may be issued only
if there is probable cause for a search or seizure. Id.
6 ¶ 20 A “general warrant” is one that permits “general, exploratory
rummaging in a person’s belongings.” People v. Coke, 2020 CO 28,
¶ 34 (quoting Andresen v. Maryland, 427 U.S. 463, 480 (1976)).
General warrants are prohibited under the Fourth Amendment. Id.
Thus, a warrant must be supported by probable cause that a crime
has been committed, and the scope of the warrant must be
“sufficiently particular that it enables the executing officer to
reasonably ascertain and identify the things authorized to be
seized.” People v. Rodriguez-Ortiz, 2025 COA 61, ¶ 22 (quoting
People v. Roccaforte, 919 P.2d 799, 803 (Colo. 1996)). A warrant
lacks particularity if it does not describe with specificity the place or
thing to be searched and the information to be seized. United
States v. Suggs, 998 F.3d 1125, 1132 (10th Cir. 2021).
¶ 21 When evaluating whether a warrant is sufficiently particular,
the reviewing court must look at the “totality of the circumstances,”
Rodriguez-Ortiz, ¶ 21, reviewing the warrant and any
“accompanying affidavits” in a “practical, common sense fashion” to
determine if probable cause exists. Id. at ¶ 23 (quoting Roccaforte,
919 P.2d at 804).
7 ¶ 22 Because cell phones contain so many different types of private
data, warrants to search them must be carefully scrutinized. See
Coke, ¶ 37 (“Given modern cell phones’ immense storage capacities
and ability to collect and store many distinct types of data in one
place, this court has recognized that cell phones ‘hold for many
Americans the privacies of life’ and are, therefore, entitled to special
protections from searches.” (quoting People v. Davis, 2019 CO 24,
¶¶ 17-22)). In Coke, the warrant was not restricted to evidence
related to the particular crime being investigated and did not limit
the search to the time period when the alleged assault happened.
Id. at ¶ 38. Therefore, the supreme court held it was “unreasonable
under the Fourth Amendment.” Id.
4. Cell Phone Warrant Analysis
¶ 23 McNeal argues the warrant violated the Fourth Amendment
because it was not sufficiently particular in terms of the dates to be
searched and the information to be gathered.
¶ 24 The trial court wrote a thorough order explaining its findings
and discussing the legal authorities justifying its conclusion that
the warrant was sufficiently particular. The trial court determined
that the police requested a warrant that encompassed fourteen
8 months of McNeal’s cell phone data because the warrant covered
McNeal’s potential involvement in both the Coors Field shooting and
the Zeppelin Station shooting. The trial court also noted that the
officer’s supporting affidavit was incorporated into the warrant by
reference. This was critical because the affidavit — in bold letters
— specified that “[t]hese records will be searched by the Denver
Police Department and/or the Denver District Attorney’s Office for
evidence pertaining to the Homicide – Shooting that occurred on
August 6th, 2021 [the date Hopkins was murdered], and the
Aggravated Assault – Shooting that occurred on May 4th, 2022 [the
day of the Zeppelin Station shooting].” See United States v. Bishop,
910 F.3d 335, 337 (7th Cir. 2018) (The particularity requirement is
met if “the warrant cabins the things being looked for by stating
what crime is under investigation.”); see also People v. Noble, 635
P.2d 203, 209 (Colo. 1981) (the particularity requirement eliminates
the “likelihood of confusion or uncertainty by the executing officers
as to the scope of the permissible search”).
¶ 25 The court reasoned that when reading the warrant and
supporting affidavit together in a practical and commonsense
9 manner, see Roccaforte, 919 P.2d at 804, the warrant was
sufficiently particular and therefore not a general warrant.
¶ 26 On appeal, McNeal again relies on Coke to suggest that the
warrant lacked particularity. But we find Coke distinguishable.
That case involved a warrant that allowed police to “search all texts,
videos, pictures, contact lists, phone records, and any data that
showed ownership or possession.” Coke, ¶ 38. It also allowed law
enforcement to search for and seize “any . . . fruits or proceeds of a
crime, or data intended to be used in the commission of a crime.”
Id. at ¶ 35. The warrant in this case specified what was to be
searched (only McNeal’s phone records), and what kind of
information could be seized. The information in question included
device and account information identifying who the phone belonged
to, as well as call information, messaging information, and location
data from the phone — but only during the fourteen-month period
that included the Coors Field shooting and the Zeppelin Station
shooting. Moreover, by incorporating the probable cause affidavit,
the warrant was restricted to evidence pertaining to the Hopkins
homicide and the Zeppelin Station shooting.
10 ¶ 27 Given these limitations, we conclude that the warrant was
sufficiently particular. Therefore, the trial court did not err by
denying the motion to suppress.
B. Batson Challenge to Prospective Juror DD
¶ 28 McNeal argues that the trial court erred by denying his Batson
challenge to the prosecution’s peremptory strike of presumptive
juror DD,1 who, like McNeal, is Black. We disagree.
1. Standard of Review
¶ 29 During the jury selection process, a party may not
discriminate based on a prospective juror’s race or ethnicity. See
U.S. Const. amend. XIV; Colo. Const. art. II, §§ 16, 25; see also
Batson v. Kentucky, 476 U.S. 79, 85-87 (1986). If a party raises a
Batson challenge alleging racial discrimination, the trial court
engages in a three-step analysis. People v. Toro-Ospina, 2023 COA
45, ¶ 16. First, the court must determine if the objecting party
made a prima facie showing that the peremptory strike was based
on race; second, if the first step is met, the striking party must offer
1 A presumptive juror is a person seated in the jury box during voir
dire, who, unless struck by a party or removed by the court, would be sworn in as a juror at the end of voir dire.
11 a race-neutral reason for the removal of the prospective juror; and
third, the court must determine whether the objecting party has
shown by a preponderance of evidence that the strike was
purposefully discriminatory on the basis of race. Id.; see People v.
Ojeda, 2022 CO 7, ¶¶ 21-27. The third step in a Batson challenge
is a question of fact, so we review the trial court’s decision for clear
error. People v. Phillips, 2012 COA 176, ¶ 161. Under clear error
review, we must affirm the district court’s finding unless it is
without record support. Martinez v. People, 2024 CO 6M, ¶ 34.
2. Batson Analysis
¶ 30 McNeal does not challenge the first or second Batson steps.
Thus, we are only reviewing to assess whether the trial court erred
by finding that McNeal did not satisfy his burden of proving that the
prosecutor’s striking of DD was “motivated in substantial part by
discriminatory intent.” Flowers v. Mississippi, 588 U.S. 284, 303
(2019) (quoting Foster v. Chatman, 578 U.S. 488, 513 (2016)).
¶ 31 Before the start of jury selection, all the prospective jurors
completed questionnaires. DD left a question about his prior
criminal history blank, so the prosecution ran a search to
determine if DD had any previous criminal convictions. The
12 prosecution reported that he did. After hearing this information,
the court and counsel spoke with DD at the bench.
THE COURT: Okay. Mr. DD, thank you so much. Just want to doublecheck on something. When we asked the question about whether or not you had been a party or a witness or involved in any court proceeding, it — we have a concern just because the name was a little bit familiar. Do you have any kind of criminal history? Have [y]ou been a defendant in a criminal case?
PROSPECTIVE JUROR: Have I been — yes.
THE COURT: Okay. What — and so what — yeah. That’s — maybe the question wasn’t clear. Can you give us more insight into that[?] I think it’s something we need to know, since that’s what the question was really aimed at, whether or not you’ve been a party in a criminal case.
PROSPECTIVE JUROR: Yes. I was part of a criminal case, and it got found guilty.
THE COURT: Okay. What was that?
PROSPECTIVE JUROR: It was a — for assault.
....
THE COURT: Okay. And is that the only case?
PROSPECTIVE JUROR: Yes.
THE COURT: Counsel, do you have any follow- up questions?
13 PROSECUTION: I mean, it looks like there was one from 2022, one from 2016, one from 2013 and one from 2006. Does that sound accurate? And 2018 as well.
DEFENSE COUNSEL: I think the ultimate question, sir is: Do you think you could be fair both to the Defense and to the Prosecution?
PROSPECTIVE JUROR: I could be. I don’t have no problem with neither side as far as going with what the judge asked us to do.
THE COURT: Okay. So there’s nothing about. I know there was a — and I appreciate your explanation of the circumstances, but I want to make sure. Is the fact that — you’ve been in the system and you know a little bit about what goes on. Is that going to cause you to be — you know, to give the Defense a leg up?
PROSPECTIVE JUROR: No. I wouldn’t do that, because I don’t think it was done for me . . . .
¶ 32 The prosecutor later used a peremptory challenge seeking to
excuse DD. McNeal’s counsel objected on the grounds that DD was
the only presumptive juror of the same race as McNeal. The
prosecutor responded that the decision to strike DD was based on
the fact that he failed to answer the criminal history inquiry on the
questionnaire; had five prior felony charges, at least one of which
resulted in a conviction; and failed to take accountability for his
14 criminal record. The trial court found the prosecutor’s explanation
was race-neutral, credible, and that there was no indication that
the strike was racially motivated. The court also noted that DD was
evasive in his answers to the questions posed by counsel and the
court regarding his past criminal history. Considering these
factors, the court denied the Batson challenge.
¶ 33 Given DD’s lack of candor in completing his jury
questionnaire, his significant past interactions with the criminal
justice system, and his responses to counsel’s and the court’s
questions, we discern no error in the trial court’s conclusion that
McNeal failed to prove that the peremptory challenge was
motivated, in substantial part, by racial prejudice. See Flowers,
588 U.S. at 303.
C. Prosecutorial Misconduct
¶ 34 During the prosecution’s opening statement, McNeal objected
to a remark regarding how McNeal became a suspect in the case.
Specifically, McNeal argued that the language the prosecution used
strayed too far from the language the court allowed. The court
overruled McNeal’s objection at trial.
15 ¶ 35 On appeal, McNeal now argues that the prosecutor committed
misconduct, and that the court erred in overruling McNeal’s
objection.
1. Preservation and Standard of Review
¶ 36 To preserve an issue for appeal, the objecting party must bring
the issue “to the attention of the trial court [so] that the court [is]
given an opportunity to rule on it.” Dill v. Rembrandt Grp., Inc.,
2020 COA 69, ¶ 24 (quoting Berra v. Springer & Steinberg, P.C., 251
P.3d 567, 570 (Colo. App. 2010)).
¶ 37 “We review preserved claims of prosecutorial misconduct
under the nonconstitutional harmless error standard.” People v.
Walker, 2022 COA 15, ¶ 28. “Under the nonconstitutional
harmless error test, the defendant bears the burden of showing
prejudice from the error.” People v. Short, 2018 COA 47, ¶ 54. And
to “obtain reversal, the defendant must establish a reasonable
probability that the court’s error contributed to his conviction,”
meaning that there must be a “probability sufficient to undermine
confidence in the outcome of the case.” Id. (quoting People v.
Casias, 2012 COA 117, ¶¶ 62-63).
16 2. Opening Statement Analysis
¶ 38 The People argue that McNeal failed to preserve his objection
because counsel did not specifically argue that the statement
constituted prosecutorial misconduct. We disagree.
¶ 39 Recall that the court had drafted a specific statement to
explain the delay in identifying McNeal as suspect. Specifically, the
court allowed the prosecution to elicit evidence that “[a] subsequent
investigative lead obtained in May 2022 led law enforcement to
identify Mr. McNeal as a suspect in this case.” (Emphasis added.)
¶ 40 During opening statements, however, the prosecution stated:
“Over a year later, police are able to[,] through a separate
investigation[,] identify the name Treneil McNeal as the third
suspect in this case.” (Emphasis added.) McNeal’s counsel asked
to approach the bench outside the hearing of the jury.
¶ 41 At the bench conference, defense counsel clearly stated that
the statement made by the prosecutor did not accurately track the
court’s approved statement, having used the word “separate” rather
than “subsequent.” Although McNeal’s counsel did not expressly
use the phrase “prosecutorial misconduct,” we conclude that this
17 was the clear substantive basis for the objection, such that the trial
court was alerted to the contention. Berra, 251 P.3d at 570.
¶ 42 During the bench conference, McNeal’s counsel proposed two
ways by which the court could address the misstatement. First,
counsel proposed that he be allowed during his opening statement
to say that McNeal’s identity was obtained through a subsequent
lead. Second, counsel suggested that the court could read the
correct statement in a “jury instruction as a stipulation or
something couched that way.”
¶ 43 The court then stated it would permit McNeal’s counsel to say
that the identification of McNeal was made through a subsequent
lead. The court also said that it would give a curative instruction.
Thus, the court granted both remedies requested by McNeal.
¶ 44 Nonetheless, McNeal’s counsel elected not to make a corrective
statement during his opening. Therefore, this omission cannot form
the basis of any error on appeal. Moreover, despite the court’s
expressed willingness to provide a stipulation or curative
instruction, McNeal’s counsel never tendered such a stipulation or
instruction to the court. And McNeal did not object to the trial
court’s failure to provide a stipulation or curative instruction, so
18 any error associated with that omission is reviewable only for plain
error.
¶ 45 During the trial, the prosecution did not introduce any
testimony that referenced a subsequent investigation. To the
contrary, one of its witnesses — consistent with the court’s allowed
statement — referred to the identification of McNeal through a
“subsequent investigative lead.” Nor did the prosecution argue in
closing that the identification of McNeal was attributed to a
separate investigation.
¶ 46 A plain error must be obvious and substantial. See Hagos,
¶ 14. Given defense counsel’s decision not to further address the
issue during his opening statement, the subsequent “correct”
characterizations by the testifying officer, and defense counsel’s
failure to tender a stipulation or request a curative instruction, we
cannot say that the failure to give the instruction was obvious or
substantial. Thus, we discern no plain error.
D. Cross-Examination of Rickey
¶ 47 McNeal next argues that the trial court abused its discretion
when it did not permit his counsel to pursue two lines of
19 questioning concerning statements Rickey made to police officers.
We disagree.
¶ 48 We review a trial court’s decision to admit or exclude evidence,
including whether testimony calls for hearsay, for an abuse of
discretion. People v. Jackson, 2018 COA 79, ¶ 47, aff’d on other
grounds, 2020 CO 75. A trial court abuses its discretion when its
ruling is “manifestly arbitrary, unreasonable, or unfair, or based on
a misunderstanding or misapplication of the law.” People v.
Heredia-Cobos, 2017 COA 130, ¶ 6. “‘Hearsay’ is a statement other
than one made by the declarant while testifying at the trial or
hearing, offered in evidence to prove the truth of the matter
asserted.” CRE 801(c).
2. Hearsay Analysis
¶ 49 During her direct examination, Rickey testified that she heard
the gunshots that killed Hopkins but did not see Price or McNeal at
that moment and was not with them. She also admitted on direct
examination that she was untruthful in responding to investigators
during her first three interviews.
20 ¶ 50 The prosecution identified two lines of questioning that it
thought McNeal might explore on cross-examination, and the court
determined they both called for hearsay. As a result, the court did
not permit McNeal to inquire whether:
(1) Powell asked Rickey if she would store a gun in her car
before Price shot Hopkins;
(2) Rickey stated to Detective Sandoval that she called
Hopkins and warned him that Price and Powell had a
gun.
¶ 51 We address each contention in turn.
a. Powell’s Question: Storing a Gun
¶ 52 McNeal argues that he should have been allowed to question
Rickey whether Powell had asked her to store a gun in her car
because, he contends, the question is not hearsay. His argument
that the question is not hearsay rests on the proposition that an
“assertion” can never be a question. We disagree.
¶ 53 There is no rule or exception stating that a question cannot be
an assertion. Colorado courts have not definitively decided whether
a question can be a statement for purposes of a hearsay analysis.
But a division of this court has previously discussed whether a
21 conditional sentence may qualify as hearsay. Phillips, ¶ 105. A
conditional sentence is one that gives a demand and lays out a
consequence if the demand is not met. Id. at ¶¶ 102-105. In
Phillips, the division determined that the statement at issue was not
a statement for the purposes of hearsay because a command or
instruction does not inherently contain a “truth” that can be
asserted. Id.
¶ 54 Following that logic, we assess whether the question Powell
asked Rickey contained an assertion. Id.; see also People v. Vigil,
2024 COA 72, ¶ 28 (“The rule against hearsay encompasses not
only verbatim out-of-court statements, but also implied hearsay or
testimony that raises an inference of out-of-court statements.”);
United States v. Summers, 414 F.3d 1287, 1300 (10th Cir. 2005)
(“[A] question may . . . constitute an assertion within the meaning of
[Fed. R. Evid.] 801(a) and (c).”). If the question does contain an
assertion, we must also inquire whether the assertion falls within a
hearsay exception. If the question does not contain any assertion
that is offered for the truth of what it asserts, then the question is
not hearsay and may be admitted. See United States v. Lewis, 902
F.2d 1176, 1179 (5th Cir. 1990) (concluding that the question,
22 “Where is Dog [the defendant’s nickname]?” did not contain an
assertion and is therefore not hearsay).
¶ 55 Unlike a conditional statement, which states a potential future
action, the question, “Will you keep this gun in your car for me?”
does contain an assertion — namely, that the person to whom the
question is attributed has a gun. Counsel’s clear motivation for
asking Rickey whether Powell had asked her to store a gun in her
car was to establish that someone other than McNeal had a gun,
which could have been used to kill Hopkins. Because the assertion
within the question was offered to prove its truth, the question falls
within the definition of hearsay.
¶ 56 McNeal argues that the question concerning whether Powell
had asked Rickey to store a gun was not offered to prove the truth
of the matter asserted, but rather to show its effect on Rickey. But
Rickey’s state of mind was not relevant to the issues the jury was
asked to decide. Relatedly, McNeal argues that the question was
relevant to explain why Rickey was dishonest in her prior
statements to law enforcement. But Rickey had already admitted
that she was dishonest in her three prior interviews, and McNeal
23 offers no explanation why her reason for being dishonest was
relevant to his defense.
¶ 57 For these reasons, we perceive no error in the trial court’s
determination that Powell’s question to Rickey was inadmissible
hearsay.
b. Phone Call to Hopkins
¶ 58 Rickey had four interviews with Detective Sandoval. She
admitted that she lied to Sandoval during the first three. In her
final statement to Sandoval, Rickey indicated she had called
Hopkins to warn him that Price and Powell had a gun. That
statement was not elicited during her direct examination.
¶ 59 McNeal’s counsel stated he intended to inquire whether Rickey
told Sandoval that she called Hopkins to warn him that Powell and
Price had a gun. This question also contains an assertion: Powell
and Price had a gun. See Summers, 414 F.3d at 1300. McNeal
nevertheless argues that question was not hearsay because it
related to her dishonesty during her first three statements to
Sandoval.
¶ 60 McNeal seems to imply an impeachment purpose for eliciting
Rickey’s testimony — she said one thing to Sandoval and is now
24 testifying to something different. If Rickey’s testimony at trial
concerning the alleged phone call to Hopkins had been materially
different from her interview with Sandoval, then the use of her
previous statements for impeachment purposes would have
arguably been permissible under CRE 801(d)(1) (“A statement is not
hearsay if . . [t]he declarant testifies at the trial . . . and is subject to
cross-examination concerning the statement, and the statement is .
. . inconsistent with the declarant witness’s testimony. . . .”).
However, Rickey acknowledged at trial that she was dishonest with
Sandoval in three previous interviews. And she did not testify at
trial that she had not called Hopkins to warn him that Powell and
Price had a gun. Thus, there is no support for McNeal’s argument
that he should have been permitted to elicit the statement for
impeachment purposes.
¶ 61 Next, McNeal argues that the statement was admissible
because “it was Rickey’s own statement, and the [prosecution]
would have had an opportunity on redirect examination to question
Rickey about her making that statement.” But out-of-court
statements made by a testifying nonparty are generally deemed
hearsay and are therefore not admissible unless they are excluded
25 from the hearsay definition, see CRE 801(d), or fall within a hearsay
exception, see CRE 803(1)-(23); CRE 804(b)(1)-(4); CRE 807.
McNeal cites no authority that would support a conclusion that
Ricky’s out-of-court statement to Sandoval concerning her phone
call to Hopkins falls outside the definition of hearsay or within a
hearsay exception. We therefore decline to address it further.
¶ 62 For these reasons, we conclude that the trial court did not err
by ruling that Rickey’s prior statement to Sandoval was
inadmissible hearsay. It necessarily follows that Rickey’s argument
that the trial court’s ruling deprived him of his constitutional right
to a defense also fails. See People v. Conyac, 2014 COA 8M, ¶ 91
(the limits of cross-examination are matters within the trial court’s
sound discretion, and absent an abuse of that discretion we will not
disturb the trial court’s ruling).
E. Calling Price to Testify
¶ 63 McNeal next argues that the trial court erred when it
permitted the prosecution to call Price as a witness, knowing he
would exercise his Fifth Amendment right to remain silent. We
agree that the court erred but determine that the error was
harmless.
26 1. Preservation and Waiver
¶ 64 The People argue that McNeal did not object to Price being
called as a witness despite knowing he would invoke his Fifth
Amendment right to remain silent and therefore did not preserve
the issue. Moreover, the People argue that McNeal waived the claim
because he “agreed with the procedures that the trial court
followed” before Price was called to the witness stand.
¶ 65 Waiver is the “intentional relinquishment or abandonment of a
known right” and occurs “when a defendant specifically removes
claims from the trial court’s consideration.” McGill v. DIA Airport
Parking, LLC, 2016 COA 165, ¶ 12 (first quoting U.S. v. Olano, 507
U.S. 725, 733 (1993); and then quoting People v. Rediger, 2018 CO
32, ¶ 54).
¶ 66 We disagree with the People’s argument that McNeal waived
this contention. Before Price’s testimony, McNeal’s counsel objected
to him being called to the stand because it was clear Price would
invoke his right to remain silent. The court overruled that
¶ 67 As the People note, when the court and counsel discussed how
the court would advise Price that he was being granted use
27 immunity with respect to his testimony, McNeal’s counsel agreed to
some of the proposed procedures. But in doing so, he did not waive
his prior objection. Indeed, when the procedures were being
discussed, McNeal’s counsel stated, “I feel like I have to object to
preserve an issue,” and “I’ve been objecting to this whole process
the whole time.” Given this clear language, we reject the People’s
contention that McNeal waived or failed to preserve this issue.
2. Standard of Review and Applicable Law
¶ 68 The parties dispute the applicable standard of review. We
need not resolve the dispute because, even assuming we review for
an abuse of discretion, as the People contend, we conclude that the
court abused its discretion by allowing the prosecution to call Price,
knowing that he intended to invoke his right to remain silent.
¶ 69 Generally, the prosecution may not call a witness to testify if it
knows the witness will invoke their right to remain silent. People v.
Newton, 940 P.2d 1065, 1067 (Colo. App. 1996) (Newton I), aff’d in
part, 966 P.2d 563 (Colo. 1998) (Newton II), abrogated on other
grounds by, Nicholls v. People, 2017 CO 71. “The rationale for the
rule is that, because of the high courtroom drama and odium
surrounding a claim of privilege, questioning of a witness asserting
28 [a Fifth Amendment protection against self-incrimination] before the
jury has the effect of prejudicing the accused by creating an unfair
inference of guilt.” Newton I, 940 P.2d at 1067. Thus, “[i]f the court
finds that the claim of privilege [is] invalid, it should consider
contempt penalties against the witness, rather than allowing
questioning that could be prejudicial to the defendant.” Id.
¶ 70 When evaluating the harm associated with allowing the
prosecution to improperly call a witness who invokes their Fifth
Amendment rights before the jury, we look at the totality of the
circumstances. Newton II, 966 P.2d at 570. There are four factors
we consider: (1) the prosecution’s intent in calling the witness;
(2) the number of questions the prosecutor asked the witness;
(3) the witness’s importance to the prosecution’s case; (4) whether
the prosecutor draws any inference in closing argument from the
witness’s refusal to answer the question; and (5) whether the court
gave a curative instruction. Id.
3. Analysis
¶ 71 Before Price was called to testify at trial, the court and parties
addressed McNeal’s objections. Initially, the court acknowledged
that it is generally impermissible to call a witness to testify knowing
29 they will invoke their Fifth Amendment rights. But the court was
also attempting to address what it believed it was required to do
under the supreme court’s then-recent decision in Rios-Vargas v.
People, 2023 CO 35.
¶ 72 In Rios-Vargas, the supreme court addressed the
circumstances in which a defendant may be permitted to call an
alternative suspect to testify, knowing that they will invoke their
Fifth Amendment rights. Id. at ¶ 4. The court concluded that the
defendant should have been permitted to call the alternate suspect,
and the jury should have been permitted to hear the alternate
suspect invoke the Fifth Amendment, subject to the detailed
procedures noted in the opinion. Id.
¶ 73 The trial court appeared to draw on Rios-Vargas in deciding to
permit the prosecution to call Price to the witness stand. But Rios-
Vargas is clearly distinguishable. It addresses the procedures that
must be followed when a defendant elects to call an alternate
suspect to testify, knowing that the witness will invoke their right to
remain silent. But here it was the prosecution that intended to call
Price. As Rios-Vargas makes clear, the procedure it mandates
applies only when a defendant seeks to call a witness who will
30 invoke their Fifth Amendment rights. See id. at ¶ 4 (“We now hold
that a defendant is entitled to question a nonparty alternate
suspect in the jury’s presence under the circumstances and
procedures set forth in this opinion.”).
¶ 74 The supreme court clearly did not intend the rules announced
in Rios-Vargas to apply to witnesses called by the prosecution. See
id. at ¶ 5 (“In practice, our holding today will apply in relatively
narrow circumstances.”). Indeed, to do so would eviscerate the
prophylactic purposes of the bar prohibiting the prosecution from
engaging in such practices. Thus, the trial court erred by applying
the Rios-Vargas procedures in this case.
¶ 75 We turn now to the four Newton II factors to determine if the
error warrants reversal.
¶ 76 The prosecution’s stated intent in calling Price was to have
him identify himself in the video footage from Coors Field. This
explanation is thin, at best. The prosecution had already called
several witnesses who worked with Price at the concession stand
and identified him as one of the men in the video. Because the
identification had already come from other witnesses, this was not a
compelling reason for the prosecution to call Price to testify. And
31 doing so created the odium and “high courtroom drama” that the
prohibition is intended to avoid. This factor weighs on the reversal
side of the scale.
¶ 77 But once Price was at the witness stand, the prosecutor only
attempted to ask him one question: his name. This favors a
conclusion that the error was not reversible because the prosecutor
did not ask any additional questions after Price refused to testify.
The prosecutor also did not rely in closing argument on Price’s
invocation of his Fifth Amendment rights to draw any inferences
prejudicial to McNeal. This factor also weighs against reversal.
¶ 78 The court did not give any instruction concerning Price’s
testimony. But McNeal did not submit an instruction or ask the
court to do so when the instructions were discussed. This factor is
therefore neutral.
¶ 79 That leaves Price’s importance as a witness to the
prosecution’s case, which was low. Recall that Price had already
been identified as the man in the video several times, by multiple
people. And critically, Price’s invocation of his right to remain silent
suggested that he was the one who shot Hopkins. That did not
prejudice McNeal. Indeed, McNeal’s theory of defense was that
32 Price was the shooter and that he did not supply the gun or
otherwise aid in the murder.
¶ 80 Considering the totality of the circumstances, we conclude
that the error does not warrant reversal.
F. Exhibits 67-69
¶ 81 Lastly, McNeal argues that the trial court erred when it
overruled his hearsay objection to the prosecution’s Exhibits 67, 68,
and 69. Exhibit 67 is the time-stamped record of McNeal’s GPS
data on the day of the Coors Field shooting provided by Attenti, a
company that the county uses to provide location data generated by
GPS ankle monitors. Exhibits 68 and 69 are aerial maps with data
points plotted from the information in Exhibit 67. At trial, McNeal
argued that these exhibits were hearsay. The trial court overruled
his objection and admitted the exhibits.
¶ 82 For the first time on appeal, McNeal also argues that the trial
court violated his Sixth Amendment rights by not allowing him to
confront the witness who created the GPS records.
¶ 83 We review McNeal’s Sixth Amendment claim for plain error,
because, although he preserved his hearsay claim, he did not
33 preserve the Sixth Amendment claim. People v. Sparks, 2018 COA
1, ¶ 29. Under plain error review, we reverse only if there was
obvious and substantial error that raises serious doubt about the
reliability of the conviction. Hagos, ¶ 14. We review McNeal’s
preserved hearsay objection for an abuse of discretion.
2. Analysis
¶ 84 At trial, the prosecution called Shawn Boston, McNeal’s
pretrial services supervisor, to address Exhibits 67, 68, and 69.
Exhibit 67 was a list of GPS location data from McNeal’s ankle
monitor on the night of the Coors Field shooting. Exhibits 68 and
69 were images of the relevant area, with the GPS coordinates
plotted on the map as pinpoints. Boston testified that Exhibit 67
reflected what he and other pretrial employees were able to access
when checking a person’s location data. The prosecutor created
both Exhibits 68 and 69 using Google Maps and the coordinates in
Exhibit 67.
¶ 85 Boston testified that he had placed the ankle monitor on
McNeal, and that he regularly accessed the records, kept by Attenti,
as part of his work. The prosecution elicited the following testimony
34 from Boston to lay a foundation for admission of the exhibits under
the business records exception to the hearsay rule:
Q: Okay. Do you at Pretrial Services, or you personally, maintain all of these records, or do you have to go outside to Attenti to get them?
A: Through my computer at work, I get the records through there, through Attenti.
Q: Is it like a cloud software? Do you know?
A: I do not know that.
Q: Okay. Does Pretrial Services create the technology that Attenti uses?
A: No, we do not.
Q: Does Pretrial Services create any GPS technology that is here on Exhibit 67?
Q: Does Pretrial Services maintain these records on behalf of Attenti?
A: We go through Attenti to get all the records, sir.
Q: I guess I’m just trying to figure out where — where are these records stored? You say they’re in your computer. I understand that.
A: Right.
35 Q: But my question is: Are they your records, or are they — “you” being Pretrial Services — or are they Attenti’s records?
A: They’re Attenti’s records, sir.
Q: Thank you very much.
¶ 86 McNeal then objected to admitting the three exhibits on
hearsay grounds. Specifically, he argued that Boston could not
provide a foundation under CRE 803(6), the business records
exception, because he was not the custodian or creator of the
records. The court overruled McNeal’s objection.
¶ 87 McNeal renews his hearsay objection on appeal, again arguing
that Boston was not qualified to lay a foundation for the records.
The People argue that the records are not hearsay, and even if they
were, Boston laid an adequate foundation.
¶ 88 We acknowledge that the question of when and how a
document produced by a computer may be treated as hearsay is
fluid. As a division of this court has explained:
Even if the prosecutor introduced the [r]eports into evidence to prove the truth of their contents, the [r]eports would not be hearsay if a machine generated them automatically. Such records are not hearsay because no “person” or “declarant” made a communicative “statement” within the meaning of CRE 801.
36 ....
A computer-generated record constitutes hearsay, however, when its creation involves human input or interpretation.
People v. Hamilton, 2019 COA 101, ¶¶ 24, 26.
¶ 89 We agree with the reasoning in Hamilton that a computer
report generated without human input does not meet the definition
of hearsay because the computer is not a “person” or “declarant”
with regards to its computer-generated output.2 Id.; see also People
v. Abad, 2021 COA 6, ¶¶ 54-55 (noting that computer extraction
reports generated without human intervention are not statements
made by a declarant and therefore are not hearsay).
¶ 90 We also recognize that, at a theoretical level, all computer
outputs are human generated in the sense that the lines of code
and the resulting computer programs and functions are written and
developed by humans. To be clear, we are not saying that simply
because information is communicated via a digital platform or is
2 We acknowledge that these issues are evolving with technological
advances and may be particularly impacted by the advent of generative artificial intelligence software.
37 otherwise created by a machine automatically means the output
falls outside the definition of hearsay.
¶ 91 But where the evidence in question is data that has been
generated by a transmitting device sending a signal to a machine
and software, without active human intervention, we conclude that
there is no declarant, and the record is not hearsay. See CRE 801.
Therefore, such evidence is admissible — absent a separate
evidentiary bar — without the need to establish a hearsay
exception.
¶ 92 The GPS data from McNeal’s ankle monitor falls into this
category. The data was collected automatically by a machine,
without human intervention. The data was retrieved only by
searching for a specific date range. Therefore, the GPS data from
McNeal’s ankle monitor was not hearsay and was admissible. See
Commonwealth v. Wallace, 289 A.3d 894, 904 (Pa. 2023)
(concluding that GPS location data is not an assertion made by a
person, but rather, data collected electronically by a GPS
monitoring device and is therefore not hearsay); People v. Rodriguez,
224 Cal Rptr. 3d 295, 314 (Ct. App. 2017) (same); United States v.
Lizarraga-Tirado, 789 F.3d 1107, 1109 (9th Cir. 2015) (“A tack
38 placed by the Google Earth program and automatically labeled with
GPS coordinates isn’t hearsay.”).
¶ 93 Exhibits 68 and 69 are derivative of Exhibit 67 and did not
involve substantial human input or modification. The prosecutor
represented to the court that he entered the coordinates provided
by Exhibit 67 into the Google Maps program, which then generated
the coordinates with a “pin” to visually depict where the coordinates
were on the map. Although the prosecutor facilitated this process,
his actions were akin to entering numbers into a calculator and
showing the jury the resulting calculations. Therefore, because
Exhibits 68 and 69 were simply derivative of the data in Exhibit 67,
they too were not hearsay.
¶ 94 Accordingly, we conclude — albeit on different grounds than
the trial court — that Exhibits 67, 68, and 69 were admissible.
¶ 95 For these same reasons, McNeal’s unpreserved Sixth
Amendment claim fails. See People v. Smalley, 2015 COA 140, ¶ 28
(“[T]he Confrontation Clause does not apply to nonhearsay
statements.”)
III. Disposition
¶ 96 The judgment of conviction is affirmed.
39 JUDGE FOX and JUDGE HARRIS concur.