Peo v. Shewfelt

Colorado Court of Appeals·Decided March 27, 2025·No. 22CA0139·Unpublished

Opinion

22CA0139 Peo v Shewfelt 03-27-2025 COLORADO COURT OF APPEALS

Court of Appeals No. 22CA0139 Eagle County District Court No. 20CR13 Honorable Paul R. Dunkelman, Judge

The People of the State of Colorado, Plaintiff-Appellee, v. Curtis Dean Shewfelt, Defendant-Appellant.

JUDGMENT AFFIRMED

Division I

Opinion by JUDGE YUN

J. Jones and Brown, JJ., concur

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

Announced March 27, 2025

Philip J. Weiser, Attorney General, Grant R. Fevurly, Senior Assistant Attorney General, Denver, Colorado, for Plaintiff-Appellee

Megan A. Ring, Colorado State Public Defender, Taylor J. Hoy, Deputy State Public Defender, Denver, Colorado, for Defendant-Appellant

¶1 Curtis Dean Shewfelt appeals the judgment of conviction entered on jury verdicts finding him guilty of possession with intent to distribute heroin and conspiracy to distribute heroin. We affirm the judgment.

I. Background

¶2 Early one morning, police officers received a report of a pickup truck swerving in and out of its lane on the highway. Holiday Sanchez was driving the truck, with Shewfelt in the front passenger seat. An officer spotted the vehicle and attempted to initiate a traffic stop, but Sanchez did not pull over. The officer pursued the truck until it crashed. After the crash, Sanchez attempted to flee on foot but was captured. Meanwhile, Shewfelt remained inside the truck and cooperated with the police. ¶3 Police officers found drug paraphernalia, a little over half an ounce of heroin, and two cell phones in the truck. Detectives later extracted text messages from one of the phones and determined that the phone belonged to Shewfelt. Text messages sent by Shewfelt suggested that he and Sanchez were on their way to deliver “a half,” meaning half an ounce of heroin, to a buyer. Meanwhile, text messages sent by the buyer, Samuel Fightlin,

suggested that he planned to resell that heroin to others upon receiving it. ¶4 Shewfelt was charged with possession with intent to distribute a controlled substance and conspiracy to distribute a controlled substance. During Shewfelt’s trial, the district court admitted the text messages that Shewfelt sent to Fightlin as admissions against interest. But the court ruled that the messages Fightlin sent Shewfelt could be “admitted only to give context to Mr. Shewfelt’s [text messages] and . . . not . . . as substantive evidence.” The court gave this limiting instruction to the jury when the statements were admitted and again in the final jury instructions. ¶5 The jury found Shewfelt guilty as charged.

II. Analysis

¶6 Shewfelt contends that (1) there is insufficient evidence to support the conspiracy conviction; (2) the evidence presented at trial created a prejudicial variance and violated his right to a unanimous verdict; (3) the district court abused its discretion by admitting Fightlin’s text messages; (4) the district court abused its discretion by allowing expert testimony to be presented as lay

opinion; and (5) the cumulative effect of these errors denied him a fair trial. ¶7 We begin by discussing the scope of the conspiracy for which Shewfelt was charged because it bears on nearly every issue in this appeal. We then address and reject each of his contentions in turn.

A. The Scope of the Conspiracy Charge ¶8 Shewfelt was arrested while on his way to deliver heroin to Fightlin, who in turn was planning on reselling the heroin to others. The complaint alleged that “Curtis Dean Shewfelt unlawfully, feloniously, and knowingly conspired with Holiday Sanchez, and a person or persons to the District Attorney unknown, to sell or distribute Heroin.”1 So the question is, was Shewfelt charged with a conspiracy with Sanchez to deliver heroin to Fightlin or was he charged with attempting to deliver the heroin to Fightlin as an overt act in furtherance of a broader conspiracy among Shewfelt, Sanchez, and Fightlin to resell the drugs to Fightlin’s customers?

1 The People were not required to prove that “a person or persons to

the District Attorney unknown” also participated in the conspiracy. See § 16-5-202(3), C.R.S. 2024 (“Pleading in either the conjunctive or the disjunctive shall place a defendant on notice that the prosecution may rely on any or all of the alternatives alleged.”).

Shewfelt contends that he was charged with the former; the People assert that he was charged with the latter.2 For three reasons, we conclude that the record demonstrates that the charged conspiracy was to deliver drugs to Fightlin and nothing further. ¶9 First, the district court and the prosecutor understood the conspiracy to be limited in this way during the proceedings below. For instance, while discussing Fightlin’s text messages during a previous jury trial that ended in a mistrial, the court said the following:

[T]he argument becomes, “That’s a conspiracy with Fightlin.” He’s not charged with a conspiracy for Fightlin. If that’s the evidence as the conspiracy, that’s not a conspiracy with Holiday Sanchez.

2 Both Shewfelt and the People seem to have taken the opposite

position before the district court. The court made a pretrial ruling that Sanchez’s interrogation would not be admissible as co- conspirator statements; Shewfelt, apparently understanding this ruling to bar the admission of any statements by conspirators, argued that Fightlin was a co-conspirator as well and therefore his text messages should not be admitted. And, as will be further discussed, the prosecution suggested that Fightlin was not a conspirator.

The prosecutor did not object to the court’s characterization and said that “the charge is possession with intent to distribute, and he was distributing it to Fightlin.” ¶ 10 Second, this understanding of the conspiracy aligns with how the trial unfolded. For example, Fightlin’s text messages were not admitted at trial as substantive nonhearsay statements by a co-conspirator, see CRE 801(d)(2)(E) (co-conspirator statements during the course and in furtherance of the conspiracy are not hearsay), but were instead admitted with a limiting instruction for a nonsubstantive purpose, see CRE 801(c) (For a statement to be hearsay, it must be “offered in evidence to prove the truth of the matter asserted.”). ¶ 11 Third, the complaint charged Shewfelt with “conspir[ing] with Holiday Sanchez, and a person or persons to the District Attorney unknown.” (Emphasis added.) The affidavit for an arrest warrant, which was filed shortly after the complaint, makes it clear that the prosecutor was aware that Fightlin was the buyer at the time the

complaint was filed. Nevertheless, the complaint identified Sanchez by name but did not identify Fightlin. ¶ 12 For these reasons, we conclude that Shewfelt was charged with conspiring with Sanchez to deliver heroin to Fightlin, not with conspiring with Fightlin to resell the heroin to others. And Fightlin was not a co-conspirator to this conspiracy because “a mere buyer-seller relationship, without more, does not constitute a conspiracy to distribute a controlled substance.” People v. Lucero, 2016 COA 105, ¶ 26.

B. Sufficiency of the Evidence for the Conspiracy Conviction ¶ 13 We now turn to Shewfelt’s contention that there was insufficient evidence of an agreement presented at trial to sustain his conspiracy conviction.

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