Peo v. Montoya

CourtColorado Court of Appeals
DecidedDecember 5, 2024
Docket22CA1470
StatusUnpublished

This text of Peo v. Montoya (Peo v. Montoya) is published on Counsel Stack Legal Research, covering Colorado Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Peo v. Montoya, (Colo. Ct. App. 2024).

Opinion

22CA1470 Peo v Montoya 12-05-2024

COLORADO COURT OF APPEALS

Court of Appeals No. 22CA1470 Jefferson County District Court No. 21CR1900 Honorable Tamara S. Russell, Judge

The People of the State of Colorado,

Plaintiff-Appellee,

v.

James Jacob Montoya,

Defendant-Appellant.

JUDGMENT AFFIRMED

Division II Opinion by JUDGE SCHOCK Fox and Johnson, JJ., concur

NOT PUBLISHED PURSUANT TO C.A.R. 35(e) Announced December 5, 2024

Philip J. Weiser, Attorney General, William G. Kozeliski, Senior Assistant Attorney General, Denver, Colorado, for Plaintiff-Appellee

Megan A. Ring, Colorado State Public Defender, Jeffrey A. Wermer, Deputy State Public Defender, Denver, Colorado, for Defendant-Appellant ¶1 Defendant, James Jacob Montoya, appeals his conviction for

sexual assault on a child by one in a position of trust. We affirm.

I. Background

¶2 The charge in this case stemmed from a report by Montoya’s

former stepdaughter, B.M., that Montoya sexually assaulted her by

touching her over her clothing when she was in seventh grade.

¶3 According to B.M.’s trial testimony, Montoya picked her up

from school one day after she was sent home because a classmate

reported she had purposefully cut herself the night before. When

the two got home, they sat on the living room couch. As Montoya

initially tried to comfort B.M., he began rubbing her leg, shoulders,

and back. He then moved his hands over her vagina and across her

breasts. B.M. left the couch and went to her sister’s room. She did

not tell anyone what had happened because Montoya threatened

that “he would hurt [her] or [her] siblings or [her] mom” if she did.

¶4 Two years later, when B.M. was in ninth grade and Montoya

and B.M.’s mother had divorced, B.M. disclosed the assault to a

teacher. As part of a school assignment, B.M. wrote that she

identified with a particular political party because she had been

“raped twice.” The teacher spoke with B.M., and B.M. revealed that

1 one incident had involved her mother’s ex-husband. The teacher

reported what B.M. had told him, and the police became involved.

¶5 B.M. agreed to allow a detective to contact Montoya through

an Instagram account in B.M.’s name. The detective, pretending to

be B.M., exchanged a series of messages with Montoya. In that

conversation, Montoya admitted he had been sexually attracted to

B.M. but repeatedly denied any wrongdoing. Eventually, however,

Montoya admitted he touched B.M.’s vagina over her clothes.

¶6 Montoya was charged with sexual assault on a child by one in

a position of trust. A jury convicted him, and he was sentenced to

seven years to life in the custody of the Department of Corrections.

II. Impeachment Evidence

¶7 Montoya first contends that the district court erred by

excluding evidence of B.M.’s inconsistent statements about the

order of the two alleged sexual assaults she had referenced in her

school assignment. We perceive no abuse of discretion.

A. Additional Background

¶8 After B.M. wrote in her school assignment that she had been

“raped twice,” she told a social worker she was “first raped by a

stranger” and later by Montoya. In a subsequent forensic interview,

2 B.M. reported that the assault by Montoya had occurred when she

was twelve years old and that the other had occurred at a sleepover

when she was fourteen years old. As to the latter, B.M. said she

woke up to “an unknown person running his hands up and down

her back and hips and thrusting their pelvis into her backside.”

¶9 Montoya moved before trial to admit these statements under

section 18-3-407, C.R.S. 2022 (the rape shield statute).1 Defense

counsel’s primary argument was that the sleepover incident had

been fabricated and demonstrated a history of false reporting by

B.M.2 But defense counsel also argued that the statements were

relevant to B.M.’s credibility because they showed B.M. had given

inconsistent timelines of the two assaults. She originally said she

was raped by a stranger and then assaulted by Montoya, but later

said she was assaulted by Montoya two years before the sleepover.

¶ 10 The district court denied Montoya’s motion and excluded

B.M.’s statements about the sleepover. The court found that there

1 The rape shield statute has been amended since Montoya’s trial.

See § 18-3-407, C.R.S. 2024. We apply the version of the statute in effect at the time of trial. People v. Ramcharan, 2024 COA 110, ¶ 2. 2 Montoya does not pursue his argument that the sleepover incident

was admissible as a prior incident of false reporting on appeal.

3 was no evidence the report of the sleepover incident was false and

that the incident was “completely irrelevant” if it was true.

¶ 11 As to the timing of the two incidents, the court noted that a

change in the timeline “would be of evidentiary value,” and it asked

defense counsel if it would be possible to bring out the apparent

inconsistency without referring to the sleepover. When defense

counsel said it would not be, the court excluded all evidence of

B.M.’s statements about the second alleged assault. The court

explained: “I do know there’s some value to that information . . .

that she got it out of the wrong timeline, but I think that it is way

more prejudicial than it is probative, so we’re not letting that in.”

B. Applicable Law and Standard of Review

¶ 12 The rape shield statute deems most evidence of a victim’s prior

or subsequent sexual conduct presumptively irrelevant. See § 18-3-

407(1); People v. Weiss, 133 P.3d 1180, 1185 (Colo. 2006). Before

such evidence may be offered at trial, it must go through a pretrial

procedure that requires a written motion, an affidavit, an offer of

proof, and if necessary, an in camera hearing on disputed facts.

§ 18-3-407(2). Such evidence is admissible only if the court finds

that it is “relevant to a material issue to the case.” § 18-3-407(2)(e).

4 ¶ 13 Evidence proffered under the rape shield statute is “subject to

relevancy and prejudice limitations under CRE 401 and 403.”

People v. Sims, 2019 COA 66, ¶ 45. Evidence is relevant if it has

“any tendency to make the existence of a fact of consequence more

or less probable.” People v. Hood, 2024 COA 27, ¶ 19; see also CRE

401. Relevant evidence may be excluded if its probative value is

substantially outweighed by the danger of unfair prejudice, issue

confusion, or misleading the jury. CRE 403; see also Hood, ¶ 19.

¶ 14 The district court has broad discretion to determine the

admissibility of evidence based on its relevance, probative value,

and prejudicial impact. People v. Elmarr, 2015 CO 53, ¶ 20. In

particular, the district court exercises broad discretion in balancing

the probative value of the evidence against the danger of unfair

prejudice. People v. Gibbens, 905 P.2d 604, 607 (Colo. 1995).

¶ 15 We review a district court’s evidentiary rulings, including

under the rape shield statute, for an abuse of discretion. Hood, ¶ 6.

A district court abuses its discretion when its ruling is manifestly

arbitrary, unreasonable, or unfair, or when it misapplies the law.

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