Peo v. Watkins
Opinion
22CA1770 Peo v Watkins 07-31-2025
COLORADO COURT OF APPEALS
Court of Appeals No. 22CA1770 Arapahoe County District Court No. 19CR1009 Honorable Joseph Whitfield, Judge
The People of the State of Colorado,
Plaintiff-Appellee,
v.
Cassidy Jean Watkins,
Defendant-Appellant.
JUDGMENT AFFIRMED
Division II Opinion by JUDGE FOX Harris and Bernard*, JJ., concur
NOT PUBLISHED PURSUANT TO C.A.R. 35(e) Announced July 31, 2025
Philip J. Weiser, Attorney General, Brittany Limes Zehner, Senior Assistant Attorney General and Assistant Solicitor General, Denver, Colorado, for Plaintiff-Appellee
Megan A. Ring, Colorado State Public Defender, Leah Scaduto, Deputy State Public Defender, Denver, Colorado, for Defendant-Appellant
*Sitting by assignment of the Chief Justice under provisions of Colo. Const. art. VI, § 5(3), and § 24-51-1105, C.R.S. 2024. ¶1 Defendant, Cassidy Jean Watkins, challenges her felony
driving while ability impaired (DWAI) and child abuse convictions.
We affirm.
I. Background
¶2 On April 3, 2019, an Aurora apartment property manager saw
a gray car driving fast through the complex’s parking lot before it
almost hit two cars. The manager called police and testified at trial
that the driver, later identified as Watkins, yelled at the manager
when she noticed he was on the phone and yelled at “whoever came
close.” Watkins next opened the hood of the car and “smoke” came
out; the manager then first noticed a child in the backseat.
¶3 Kristi Mason, the first officer to arrive, testified that she saw a
car stopped in the “driveway” area of the parking lot before it
“lurched forward real quick, slammed on their brakes, and whipped
around the corner.” Mason followed and saw the car stop again,
before it “lurched forward again, slammed on its brakes, turned,
and then lurched forward” to reach a dead end in the parking lot.
Mason watched as the car “effected a really bizarre turning pattern
that was backing up, forward, backing up. It ended up being like
. . . a [ten], [twelve]-point turnaround.” The car eventually turned
1 around and very quickly “whip[ped]” into a parking spot between
other cars.
¶4 Mason then approached the vehicle and Watkins, who had
exited the vehicle. Mason testified that she asked Watkins if she
had been drinking because Mason smelled “an alcoholic [odor]
coming from [Watkins’] breath” and Watkins was acting “odd, and
very exuberant, very high strung,” “rambling,” and not making “a
lot of sense.” Mason noted that a “sippy cup,” two empty “Fireball
shooter[s],” and a “glass pipe” were on the ground near the driver’s
side door. On body camera footage Watkins denied that these items
were hers and said to “drug test [her]” before agreeing to field
sobriety testing. Mason called for assistance from officers trained in
driving under the influence (DUI) issues. According to Mason,
Watkins continued to act “[b]izarrely. Just very animated,
laughing. Just not appropriate for the situation at all.”
¶5 Officer Brooke Mourey later arrived to begin a DUI
investigation and noted that Watkins’ eyes were slightly bloodshot
or glossy, she was slightly slurring or was “thick-tongued,” and
Mourey smelled alcohol on Watkins’ breath. Mourey also noted that
2 Watkins “was cooperative initially and then she started working
herself up” and became “excited and angry.”
¶6 Watkins’ statements were inconsistent. For example, Watkins
initially denied drinking but then “[o]ne second she said she was
drinking in her car before we made contact. The next moment she
said, no, she wasn’t drinking in her car when I asked where the
alcohol bottles were” before then stating she drank alcohol at home
earlier that day.
¶7 Mourey asked Watkins if she would agree to undergo roadside
testing, and she initially refused but then agreed. Mourey began
with a “horizontal gaze and nystagmus” eye test. Instead of
following a pen light with her eyes, Watkins “would automatically
look to the side and then look back at the light” or “would then look
down or look past,” and Mourey could not conduct the test. Mourey
asked Watkins if she wanted to continue the roadside testing and
Watkins refused, stating, “If I’m screwed, I’m screwed.” Mourey
arrested Watkins and invoked the express consent statute, § 42-4-
1301.1, C.R.S. 2024, to conduct further testing. Watkins initially
agreed to a breath test after her arrest, but refused after she was
taken to jail.
3 ¶8 The prosecution charged Watkins with DUI or DWAI as a
fourth or subsequent offense, child abuse, and careless driving.
The jury found Watkins guilty of DWAI and child abuse, but not
guilty of careless driving. This appeal followed.
II. Issues on Appeal
¶9 Watkins raises five issues on appeal. First, she argues that
there was insufficient evidence of her prior qualifying DUI/DWAI
convictions to convict her of felony DWAI. Second, she contends
that the district court erred by excluding lay witness testimony
about her mental condition. Third, she contends the court erred by
admitting evidence she asserts was irrelevant and prejudicial.
Fourth, she argues the prosecution impermissibly lowered its
burden of proof in closing arguments. Lastly, Watkins contends
that even if individual errors do not merit reversal, she was
cumulatively deprived of a fair trial.
¶ 10 Watkins argues that her felony DUI conviction should be
vacated and replaced with misdemeanor DUI and that her
convictions should be reversed. We affirm her convictions.
4 A. Sufficiency of the Evidence for Watkins’ Prior DUI/DWAI Offenses
¶ 11 Watkins first argues that the prosecution failed to present
sufficient evidence proving that she was previously convicted of
three or more qualifying DUI/DWAI offenses. She contends that the
evidence presented — court records and a Colorado Division of
Motor Vehicles (DMV) report — failed to prove that Watkins was the
person who committed the prior offenses. The prosecution
contends that the evidence presented was sufficient, and that
Watkins is essentially asking us to reweigh the evidence in her
favor.
1. Standard of Review and Applicable Law
¶ 12 “When a defendant challenges the sufficiency of the evidence,
he or she is asserting that the prosecution has not proven every fact
necessary to establish the crime at issue, and thus, it has not
established that the defendant, in fact, committed a crime.” McCoy
v. People, 2019 CO 44, ¶ 20. Regardless of whether a sufficiency
claim was preserved, “[w]e review the record de novo to determine
whether the evidence presented was sufficient in both quantity and
quality to sustain a defendant’s conviction.” Id. at ¶¶ 27, 63.
5 ¶ 13 To make this determination, reviewing courts apply the
substantial evidence test to gauge “whether the relevant evidence,
both direct and circumstantial, when viewed as a whole and in the
light most favorable to the prosecution, is substantial and sufficient
to support a conclusion by a reasonable mind that the defendant is
guilty of the charge beyond a reasonable doubt.” Id. at ¶ 63
(citation omitted).
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22CA1770 Peo v Watkins 07-31-2025
COLORADO COURT OF APPEALS
Court of Appeals No. 22CA1770 Arapahoe County District Court No. 19CR1009 Honorable Joseph Whitfield, Judge
The People of the State of Colorado,
Plaintiff-Appellee,
v.
Cassidy Jean Watkins,
Defendant-Appellant.
JUDGMENT AFFIRMED
Division II Opinion by JUDGE FOX Harris and Bernard*, JJ., concur
NOT PUBLISHED PURSUANT TO C.A.R. 35(e) Announced July 31, 2025
Philip J. Weiser, Attorney General, Brittany Limes Zehner, Senior Assistant Attorney General and Assistant Solicitor General, Denver, Colorado, for Plaintiff-Appellee
Megan A. Ring, Colorado State Public Defender, Leah Scaduto, Deputy State Public Defender, Denver, Colorado, for Defendant-Appellant
*Sitting by assignment of the Chief Justice under provisions of Colo. Const. art. VI, § 5(3), and § 24-51-1105, C.R.S. 2024. ¶1 Defendant, Cassidy Jean Watkins, challenges her felony
driving while ability impaired (DWAI) and child abuse convictions.
We affirm.
I. Background
¶2 On April 3, 2019, an Aurora apartment property manager saw
a gray car driving fast through the complex’s parking lot before it
almost hit two cars. The manager called police and testified at trial
that the driver, later identified as Watkins, yelled at the manager
when she noticed he was on the phone and yelled at “whoever came
close.” Watkins next opened the hood of the car and “smoke” came
out; the manager then first noticed a child in the backseat.
¶3 Kristi Mason, the first officer to arrive, testified that she saw a
car stopped in the “driveway” area of the parking lot before it
“lurched forward real quick, slammed on their brakes, and whipped
around the corner.” Mason followed and saw the car stop again,
before it “lurched forward again, slammed on its brakes, turned,
and then lurched forward” to reach a dead end in the parking lot.
Mason watched as the car “effected a really bizarre turning pattern
that was backing up, forward, backing up. It ended up being like
. . . a [ten], [twelve]-point turnaround.” The car eventually turned
1 around and very quickly “whip[ped]” into a parking spot between
other cars.
¶4 Mason then approached the vehicle and Watkins, who had
exited the vehicle. Mason testified that she asked Watkins if she
had been drinking because Mason smelled “an alcoholic [odor]
coming from [Watkins’] breath” and Watkins was acting “odd, and
very exuberant, very high strung,” “rambling,” and not making “a
lot of sense.” Mason noted that a “sippy cup,” two empty “Fireball
shooter[s],” and a “glass pipe” were on the ground near the driver’s
side door. On body camera footage Watkins denied that these items
were hers and said to “drug test [her]” before agreeing to field
sobriety testing. Mason called for assistance from officers trained in
driving under the influence (DUI) issues. According to Mason,
Watkins continued to act “[b]izarrely. Just very animated,
laughing. Just not appropriate for the situation at all.”
¶5 Officer Brooke Mourey later arrived to begin a DUI
investigation and noted that Watkins’ eyes were slightly bloodshot
or glossy, she was slightly slurring or was “thick-tongued,” and
Mourey smelled alcohol on Watkins’ breath. Mourey also noted that
2 Watkins “was cooperative initially and then she started working
herself up” and became “excited and angry.”
¶6 Watkins’ statements were inconsistent. For example, Watkins
initially denied drinking but then “[o]ne second she said she was
drinking in her car before we made contact. The next moment she
said, no, she wasn’t drinking in her car when I asked where the
alcohol bottles were” before then stating she drank alcohol at home
earlier that day.
¶7 Mourey asked Watkins if she would agree to undergo roadside
testing, and she initially refused but then agreed. Mourey began
with a “horizontal gaze and nystagmus” eye test. Instead of
following a pen light with her eyes, Watkins “would automatically
look to the side and then look back at the light” or “would then look
down or look past,” and Mourey could not conduct the test. Mourey
asked Watkins if she wanted to continue the roadside testing and
Watkins refused, stating, “If I’m screwed, I’m screwed.” Mourey
arrested Watkins and invoked the express consent statute, § 42-4-
1301.1, C.R.S. 2024, to conduct further testing. Watkins initially
agreed to a breath test after her arrest, but refused after she was
taken to jail.
3 ¶8 The prosecution charged Watkins with DUI or DWAI as a
fourth or subsequent offense, child abuse, and careless driving.
The jury found Watkins guilty of DWAI and child abuse, but not
guilty of careless driving. This appeal followed.
II. Issues on Appeal
¶9 Watkins raises five issues on appeal. First, she argues that
there was insufficient evidence of her prior qualifying DUI/DWAI
convictions to convict her of felony DWAI. Second, she contends
that the district court erred by excluding lay witness testimony
about her mental condition. Third, she contends the court erred by
admitting evidence she asserts was irrelevant and prejudicial.
Fourth, she argues the prosecution impermissibly lowered its
burden of proof in closing arguments. Lastly, Watkins contends
that even if individual errors do not merit reversal, she was
cumulatively deprived of a fair trial.
¶ 10 Watkins argues that her felony DUI conviction should be
vacated and replaced with misdemeanor DUI and that her
convictions should be reversed. We affirm her convictions.
4 A. Sufficiency of the Evidence for Watkins’ Prior DUI/DWAI Offenses
¶ 11 Watkins first argues that the prosecution failed to present
sufficient evidence proving that she was previously convicted of
three or more qualifying DUI/DWAI offenses. She contends that the
evidence presented — court records and a Colorado Division of
Motor Vehicles (DMV) report — failed to prove that Watkins was the
person who committed the prior offenses. The prosecution
contends that the evidence presented was sufficient, and that
Watkins is essentially asking us to reweigh the evidence in her
favor.
1. Standard of Review and Applicable Law
¶ 12 “When a defendant challenges the sufficiency of the evidence,
he or she is asserting that the prosecution has not proven every fact
necessary to establish the crime at issue, and thus, it has not
established that the defendant, in fact, committed a crime.” McCoy
v. People, 2019 CO 44, ¶ 20. Regardless of whether a sufficiency
claim was preserved, “[w]e review the record de novo to determine
whether the evidence presented was sufficient in both quantity and
quality to sustain a defendant’s conviction.” Id. at ¶¶ 27, 63.
5 ¶ 13 To make this determination, reviewing courts apply the
substantial evidence test to gauge “whether the relevant evidence,
both direct and circumstantial, when viewed as a whole and in the
light most favorable to the prosecution, is substantial and sufficient
to support a conclusion by a reasonable mind that the defendant is
guilty of the charge beyond a reasonable doubt.” Id. at ¶ 63
(citation omitted). However, “[a]n appellate court may not serve as a
thirteenth juror and consider whether it might have reached a
different conclusion than the jury. Nor may an appellate court
‘invade the province of the jury’ by second-guessing any of the jury’s
findings that are supported by the evidence.” People v. Harrison,
2020 CO 57, ¶ 33 (citations omitted).
¶ 14 Section 42-4-1301(1)(b), C.R.S. 2024, provides that “[a] person
who drives a motor vehicle . . . while impaired by alcohol or by one
or more drugs . . . commits [DWAI]. . . . [I]t is a class 4 felony if the
violation occurred after three or more prior convictions . . . for DUI,
DUI per se, or DWAI.” Because “the legislature intended to include
the fact of prior convictions as an element of the offense,” the
prosecution must prove beyond a reasonable doubt that a
defendant has three or more qualifying convictions to obtain a
6 conviction for felony DWAI. Linnebur v. People, 2020 CO 79M,
¶¶ 2, 24, overruled in part by People v. Crabtree, 2024 CO 40M,
¶¶ 32-40.
¶ 15 To prove a defendant’s identity, “the prosecution must
establish an essential link between the prior conviction and the
defendant. This . . . requires . . . present[ing] some documentary
evidence combined with specific corroborating evidence of
identification connecting the defendant to the prior felony
conviction.” Gorostieta v. People, 2022 CO 41, ¶ 2. The “types of
corroborating evidence that a prosecutor might seek to introduce
vary widely” and may include, but are not limited to,
(1) evidence specifically identifying the defendant; (2) unique identifiers such as a driver license, prison identification number, or social security number; (3) photographs or fingerprints from the prior case that link that case to the current defendant; (4) a physical description from the prior case that can be compared to the defendant in the present case; (5) distinguishable features of the defendant such as tattoos; or (6) testimony of probation officers or others with personal knowledge positively identifying the defendant as being the same person who had previously been convicted.
7 Id. at ¶ 27. That said, however, “the mere fact that the defendants
in the present and prior cases have the same name and date of
birth, without more, will generally be insufficient.” Id. at ¶ 28.
2. Analysis
¶ 16 To prove that Watkins had three prior DUI/DWAI convictions,
the prosecution first admitted a certified copy of Watkins’ DMV
driving record. The driving record indicated that Watkins was
convicted of (1) DWAI on May 23, 2006, in Adams County; (2) DUI
on January 28, 2009, in Denver; and (3) DWAI on September 6,
2011, in Denver. The driving record provided Watkins’ full name
(Cassidy Jean Watkins), a picture, a fingerprint, a physical
description matching Watkins’ appearance, and an Aurora address.
The driving record redacted Watkins’ date of birth (DOB), but the
DMV record custodian’s certificate provided her DOB — which
matched the North Dakota driver’s license that Watkins provided to
police before her arrest — and stated that “[a] search of our records
has revealed that this is the only subject with this name and
[DOB].” For all three listed convictions the prosecution admitted
supporting court records that largely corresponded with the DMV
driving record.
8 ¶ 17 For the first DWAI conviction in 2006, the prosecution
admitted an Adams County sentencing order showing Watkins was
convicted of DWAI. The order identified Watkins by her full name
and a DOB matching her North Dakota license, though the order
was dated May 31, 2007. But an additional court document related
to the 2006 DWAI conviction had the same case number as the
sentencing order (003369), had Watkins’ full name and matching
DOB, and showed the sentence date as May 23, 2006, matching the
driving record. The additional document also came from Adams
County, provided a ticket number (2494492) and violation date
(August 23, 2005), and a physical description of Watkins, all
matching the driving record.
¶ 18 For the second 2009 DUI conviction the prosecution
introduced a court document showing that Watkins was convicted
of DUI (with a prior DWAI) for a violation on April 23, 2008,
(matching the violation date in the driving record for Watkins’
second conviction) and identifying her as Cassidy J. Watkins with a
matching DOB. The case number in the court document also
matched the violation number in the driving record (08M07391).
9 ¶ 19 For Watkins’ third conviction the prosecution admitted a court
document showing that Watkins was convicted of DWAI (as a third
subsequent offense) for a violation on July 15, 2011, matching the
violation date in the driving record. The document identified her as
Cassidy J. Watkins with her matching DOB, and the case number
in the document matched the violation number in the driving record
(11M07618).
¶ 20 Generally, the supporting court documents all corroborate the
DMV driving record. But Watkins’ home address in her driving
record never matched the court records, which were different for
each conviction, as were her listed phone numbers.
¶ 21 Giving the prosecution the benefit of every reasonable
inference, McCoy, ¶ 63, we conclude that the prosecution admitted
sufficient evidence for a jury to reasonably conclude that Watkins
had three prior qualifying DWAI/DUI convictions. It is true, as
Watkins points out, that some of the information in the driving
record and the court documents for each offense is inconsistent —
namely, the addresses and phone numbers. Only the court
documents from the 2006 conviction contained a physical
description of the defendant, and none included fingerprints to
10 compare to the driving record. But most of the information in the
court documents and the driving record supported that Watkins
was the individual who committed the various offenses. See People
v. Burdette, 2024 COA 38, ¶¶ 56-59 (In finding the prosecution’s
admitted DMV record evidence and court records were sufficient for
a jury to find that the defendant committed felony DUI, the court
noted that, “[w]hile the court records did not precisely match the
DMV records in all respects, the major details generally synced
up.”).
¶ 22 Each court document identified Watkins by name (although
sometimes with a middle initial) and included a DOB that matched
the North Dakota license she provided to police. And the DMV
record custodian’s certificate attested that there were no other
records for an individual with Watkins’ name and DOB. Further,
there was more information in the documentary evidence than just
Watkins’ name and DOB. And each violation in the driving record
corresponded to the case numbers or a violation number in the
court documents.
¶ 23 Furthermore, the later court documents indicated that the
defendant had prior DUI/DWAI offenses, with the 2009 conviction
11 noting the defendant had a prior DWAI conviction and the 2011
conviction detailing that it was a third offense. The driving record
also contained a photograph of Watkins the jury could view and
compare to her appearance in court. Lastly, aside from the date
from the first court record associated with the 2006 conviction
(which linked to another document with a matching date), nothing
in the court records or driving record provided conflicting
information that might raise doubts that they were associated with
Watkins.
¶ 24 In sum, the prosecution provided sufficient documentary and
corroborating evidence for a jury to reasonably link Watkins to the
three prior convictions, as required to convict her of felony DWAI.
See Gorostieta, ¶¶ 2, 27; see also Burdette, ¶¶ 56-59. We therefore
affirm Watkins’ felony DWAI conviction.
B. Lay Mental Condition Evidence
¶ 25 Watkins next challenges the court’s decision to exclude lay
witness testimony concerning her mental condition. She contends
that the evidence was admissible under CRE 701 and section 16-8-
109, C.R.S. 2024, without requiring her to plead not guilty by
reason of insanity (NGRI). She argues the evidence’s exclusion
12 prevented her from arguing that a mental condition (bipolar
disorder) — not intoxication — explained her erratic behavior at the
time of her arrest. The prosecution responds that the court allowed
much of the evidence Watkins sought to admit, minimal evidence
was properly excluded, and any error was harmless.
1. Additional Background
¶ 26 Watkins endorsed two lay witnesses ahead of trial, Matt
Martin and Daniel Toquero. A prosecution investigator spoke with
Toquero (he could not reach Martin), and Toquero said that he
planned to testify at trial that he knew Watkins “was not taking
medication. After the incident she started taking her medication
again . . . [and] her behavior” was different; she was not “as
hyperactive.” The prosecution moved to preclude Martin and
Toquero from testifying, arguing that they were unqualified to testify
to Watkins’ mental health diagnoses, treatment, and medical
history.
¶ 27 Defense counsel responded that Watkins’ “mental condition
and behavior is relevant to explain her behavior on the night of the
alleged offenses and to rebut the assertion that she was under the
influence.” Counsel added that “testimony regarding what Ms.
13 Watkins is like with and without medication and what Ms. Watkins’
‘hyperactivity’ looks like is relevant to explaining how her behavior
on the date of offense is consistent with the manifestations of her
mental condition generally as opposed to intoxication.” Counsel
explained that Watkins was not pursuing an NGRI plea, and that
section 16-8-109 permitted her “to call lay witnesses to testify as to
their observations of Ms. Watkins’ actions and conduct, and to
conversations with Ms. Watkins bearing upon her mental
condition.” Counsel also clarified that Watkins was not seeking to
admit “testimony regarding a specific diagnosis or any other
testimony which would require scientific, technical, or other
specialized knowledge.”
¶ 28 Section 16-8-109 provides,
In any trial or hearing in which the mental condition of the defendant is an issue, witnesses not specially trained in psychiatry or psychology may testify as to their observation of the defendant’s actions and conduct, and as to conversations which they have had with him bearing upon his mental condition, and they shall be permitted to give their opinions or
14 conclusions concerning the mental condition of the defendant.[1]
The court found that section 16-8-109 did not apply. It reasoned
that while this provision on its face would permit the testimony
Watkins sought to admit, its context in article 8 of title 16 — which
deals with insanity — indicated that it only comes into play when a
defendant’s sanity or mental condition is at issue as a formal
defense. But the court declined to exclude all of Watkins’ lay
witness testimony outright, excluding only “testimony about the
effects of the defendant’s medications or any mental health
diagnosis” offered without proper foundation and notice.
¶ 29 Defense counsel later asked for clarification of this ruling and
objected to the court’s interpretation of section 16-8-109. The court
clarified that it “denied the People’s request to exclude the
particular witness[’] . . . testimony outright . . . [and] did not restrict
1 Section 16-8-109, C.R.S. 2024, and other provisions in title 16,
article 8, were amended by the Colorado legislature in 2025 with the changes set to go into effect on August 6, 2025. Ch. 15, secs. 15, 28, § 16-8-109, 2025 Colo. Sess. Laws 50, 59. Unless otherwise noted, this opinion refers to the version of section 16-8-109 in effect at the time of Watkins’ offense and trial. The version of the statute in effect then and the amended version are substantively the same however. See id. at 50.
15 the defense . . . from [presenting] those witnesses.” The court
further allowed Watkins to submit an offer of proof under seal to
determine what testimony it would permit.
¶ 30 Watkins’ offer of proof explained that she sought to admit the
following testimony from Martin:
1. The defense may call defense-endorsed witness, Matt Martin.
2. Mr. Martin has known Ms. Watkins for seven years and was previously [Ms. Watkins’ roommate].
3. Mr. Martin was speaking to Ms. Watkins daily or weekly and was in contact with Ms. Watkins on the date of the alleged offense in this case.
4. Mr. Martin has observed Ms. Watkins both intoxicated and sober.
5. Mr. Martin knows Ms. Watkins to have a mental condition.
6. Mr. Martin has observed Ms. Watkins both on and off medication.
7. When Ms. Watkins[] is off-medication, Mr. Martin has observed Ms. Watkins to be more talkative, hyper, off-topic, and manic.
8. Mr. Martin has observed Ms. Watkins to act in this manner while sober on numerous occasions.
16 ¶ 31 After reviewing the offer of proof, the court again found that
section 16-8-109 did not allow for the admission of all of Martin’s
lay testimony evidence. The court noted that Watkins had not
pleaded a mental condition defense, and the statute’s context in the
insanity statutes did not allow for the admission of the proffered
evidence when Watkins’ mental condition or sanity was not at
issue. But the court added that “[o]bservations that comport with
the normal rules [of evidence]” would be admissible. “So a person
saying, for example, . . . I’ve known Ms. Watkins for five years and
. . . I’ve seen her when she’s intoxicated, I’ve seen her when she’s
sober, I know what she looks like . . . that’s not excluded” because
this testimony would be based on a witness’ personal knowledge.
The issue of medications specifically was murkier, with the court
explaining that testimony about Watkins’ medications and mental
diagnoses would generally not be admissible, but some limited
17 testimony could be admissible depending on “if the witness could
actually say it’s medications.”2
¶ 32 Martin testified that he was Watkins’ former roommate and
that they had “hung out together” for “seven plus years” and that
around April 2019 he had seen or spoken with Watkins almost
daily. Martin testified that Watkins had asked for help the day of
her arrest because her car was experiencing mechanical issues, but
when he arrived she was gone. Martin also testified that he had
seen Watkins when she was sober and intoxicated; and when he
was asked, “Without going into what they are or what they are for,
have you seen her take pills before,” Martin said, “Yes. I have.” The
defense then asked, “Is there a difference in her behavior when she
does not take those pills from when she does?” The prosecution
objected. The court allowed the question while cautioning that the
defense could not introduce evidence through a lay witness
concerning medications, diagnoses, or treatment.
2 Watkins filed a petition pursuant to C.A.R. 21 with the Colorado
Supreme Court for review of the issue. The Supreme Court initially ordered a rule to show cause but later reversed this decision, noting that the rule to show cause was granted “improvidently” and returned jurisdiction to the district court.
18 ¶ 33 Martin then responded that when Watkins did not take her
pills she was “[j]ust more talkative, . . . off the wall [and] . . .
bouncing around in the conversation.” Martin added that Watkins
was like this when she was sober and she did not seem intoxicated
over the phone the day of the arrest, “[j]ust stressed out and upset.”
Finally, Martin testified that he did not know if she had taken her
pills that day.
2. Standard of Review and Applicable Law
¶ 34 “We review a trial court’s exclusion of evidence for an abuse of
discretion.” People v. Johnson, 2019 COA 159, ¶ 35, aff’d, 2021 CO
35. “A court abuses its discretion when its decision is manifestly
arbitrary, unreasonable, or unfair, or based on an erroneous
understanding of the law.” People v. Day, 2023 COA 115, ¶ 14 (cert.
granted in part Dec. 23, 2024). And because this issue was
preserved but the alleged error did not entirely foreclose Watkins
from presenting her mental condition defense at trial, we review it
for nonconstitutional harmless error. Johnson, ¶ 35; see also
Hagos v. People, 2012 CO 63, ¶ 12. Under this standard, “we
reverse if the error ‘substantially influenced the verdict or affected
19 the fairness of the trial proceedings.’” Hagos, ¶ 12 (citation
omitted).
¶ 35 “Unless otherwise provided by constitution, statute, or rule, all
relevant evidence is admissible.” People v. Salazar, 2012 CO 20,
¶ 16. But “the right to present a defense is not absolute; the
Constitution requires only that the accused be permitted to
introduce all relevant and admissible evidence.” Id. at ¶ 17.
Relevant evidence may be excluded “if its probative value is
substantially outweighed by the danger of unfair prejudice,
confusion of the issues, or misleading the jury, or by considerations
of undue delay, waste of time, or needless presentation of
cumulative evidence.” CRE 403.
¶ 36 Lay witnesses may testify to “opinions or inferences which are
(a) rationally based on the perception of the witness, (b) helpful to a
clear understanding of the witness’ testimony or the determination
of a fact in issue, and (c) not based on scientific, technical, or other
specialized knowledge within the scope of Rule 702.” CRE 701.
“[T]he critical factor in distinguishing between lay and expert
testimony is the basis for the witness’s opinion.” Venalonzo v.
People, 2017 CO 9, ¶ 22. “Expert testimony . . . goes beyond the
20 realm of common experience and requires experience, skills, or
knowledge that the ordinary person would not have.” Id.
3. Analysis
¶ 37 We need not decide whether the district court erred by
excluding Watkins’ proffered testimony on the grounds that section
16-8-109 required her to plead NGRI or impaired mental condition
because, even assuming without deciding that this was error, most
of Martin’s proffered testimony was admitted — and the remaining
testimony would have been impermissible expert testimony by a lay
witness barred by CRE 701. See People v. Dyer, 2019 COA 161,
¶ 39 (“[A]n appellate court may affirm a lower court’s decision on
any ground supported by the record, whether relied upon or even
considered by the trial court.”). Any assumed error was therefore
harmless because it did not substantially influence the verdict or
affect the fairness of the trial, so it does not merit reversal. See
Hagos, ¶ 12.
¶ 38 On appeal Watkins argues she was harmed because she was
unable to introduce evidence that she “(1) had a mental condition
for which she took medication, (2) was off her medication on the
date of offense, and (3) that her behavior on video was consistent
21 with how she acts while sober and off her medication.” As detailed
in the offer of proof, Watkins proposed to have Martin testify that he
knew Watkins had a “mental condition,” that she took “medication,”
and that without this medication she was “more talkative, hyper,
off-topic, and manic.” Watkins concedes that she “did not seek to
introduce her bipolar disorder diagnosis.”
¶ 39 As a lay witness Martin properly testified that (1) he knew
Watkins for years and spoke to her almost daily; (2) he had seen her
sober and intoxicated; (3) he saw her take “pills” that affect her
behavior; (4) without these pills she was more “talkative” and
“bounc[ed]” around in conversations; (5) she was like this when she
was sober; (6) she did not seem intoxicated when he spoke with her
on the phone the day of her arrest, “[j]ust stressed and upset”; and
(7) he was unaware if she took her pills that day. Watkins was able
to introduce nearly everything in her offer of proof, except that
Watkins had a “mental condition” and took “medication” rather
than “pills.”
¶ 40 Martin could, and did, testify to behavior he personally
observed, but as a lay witness he could not have speculated as to
what mental condition afflicted Watkins. Such testimony would
22 have clearly been expert testimony requiring specialized knowledge.
See CRE 701; see also Dunlap v. People, 173 P.3d 1054, 1098 (Colo.
2007) (allowing a lay witness to testify to a defendant’s specific
diagnosis “could only be considered expert opinions under the rules
of evidence” and was inadmissible via section 16-8-109).
¶ 41 Admitting this testimony through Martin would have
introduced an unverifiable possibility that Watkins had an
unnamed mental condition without any means to determine
(1) whether Watkins was actually diagnosed with a specific
condition and (2) the importance of such a diagnosis.3 Martin
certainly could not have answered such questions on cross-
examination, leaving the jury to speculate. See People v. Gonzales,
666 P.2d 123, 128 (Colo. 1983) (“[V]erdicts in criminal cases may
not be based on ‘guessing, speculation or conjecture.’”) (citation
¶ 42 To discuss whether she had a mental condition, how her
proposed mental conditions affected her, or what medication she
3 We do not comment on the potential veracity of Watkins’ claims
concerning her mental health or potential diagnoses. We merely emphasize that, as a lay witness, Martin was not properly able to opine on these issues without expert knowledge.
23 was taking to manage this, Watkins needed expert testimony. See
Venalonzo, ¶ 22; CRE 701, 702. And while Watkins would have
preferred the term “medication” over “pill,” Martin’s testimony
conveyed what Watkins sought to elicit at trial — she regularly took
something that made her less talkative and more focused in
conversations, and it was unclear whether she had taken such pills
that day. The jury had all the information that Martin could
provide.
¶ 43 So, even assuming without deciding that the district court
erred by excluding the proffered testimony under section 16-8-109,
(1) most of Martin’s testimony was admitted and (2) what was
excluded was expert testimony per CRE 701 and 702. Any
assumed error was therefore harmless and does not warrant
reversal. See Hagos, ¶ 12.
C. Irrelevant and Prejudicial Evidence
¶ 44 Watkins next contends that the district court erred by
admitting irrelevant and prejudicial evidence: (1) Mourey’s
testimony that she believed she had enough evidence to invoke the
express consent statute and the “screening process”; (2) bodycam
footage of Watkins receiving a Miranda v. Arizona, 384 U.S. 436
24 (1966), advisement, thus violating her right to remain silent;
(3) statements about officers’ concerns for Watkins’ child; and (4)
Watkins’ statements that she was being persecuted for being white.
Watkins preserved each claim and argues the claims warrant
reversal. We address each contention in turn but conclude the
court did not err.
¶ 45 “In order to be admissible, evidence must be relevant; and
unless otherwise provided by constitution, statute, or rule, all
relevant evidence is admissible.” People v. Rath, 44 P.3d 1033,
1038 (Colo. 2002). And “[e]vidence is relevant, in the logical sense,
as long as it . . . [tends] [‘]to make the existence of any fact that is of
consequence to the determination of the action more probable or
less probable than it would be without the evidence.’” Id. (quoting
CRE 401).
¶ 46 “Colorado Rule of Evidence 403 strongly favors the admission
of relevant evidence, so the evidence should be given its maximum
probative value and minimum prejudicial effect. Evidence is
unfairly prejudicial where it introduces into the trial considerations
extraneous to the merits, such as bias, sympathy, anger, or shock.”
People v. Greenlee, 200 P.3d 363, 367 (Colo. 2009) (citation
25 omitted), overruled on other grounds by Rojas v. People, 2022 CO 8,
¶ 4; see also People v. Robinson, 908 P.2d 1152, 1156 (Colo. App.
1995), aff’d, 927 P.2d 381 (Colo. 1996).
¶ 47 “The trial court has considerable discretion to determine the
relevancy, admissibility, probative value, and prejudicial impact of
evidence.” People v. Cordova, 293 P.3d 114, 118 (Colo. App. 2011).
A trial court’s decision to admit evidence is reviewed for abuse of discretion and will be disturbed on appeal only if it was manifestly arbitrary, unreasonable, or unfair. When the defense properly objects to the admission of evidence, harmless error review applies, and reversal is required if the error affects the defendant’s substantial rights.
Perez v. People, 2015 CO 45, ¶ 22 (citation omitted).
1. Express Consent and the Screening Process
a. Additional Background
¶ 48 Before trial, Watkins moved to exclude officer testimony
concerning express consent, Watkins’ refusal of the breath test, and
discussions of probable cause. Watkins argued this testimony
would impermissibly imply that, because of a pretrial “screening
process,” “only guilty parties are charged with crimes and thus the
defendant must be guilty.” Watkins argued such testimony was
26 irrelevant and prejudicial. The prosecution argued testimony
showing that officers established probable cause was relevant
because “it’s important for the jury to understand the progress of
the [DUI investigation] . . . and why . . . Ms. Watkins was under the
obligation to take this [breath] test” after officers invoked express
consent.
¶ 49 The court admitted the testimony, explaining that, “[i]n a DUI
case, the establishment of probable cause plays somewhat of a
different role than it would for other types of charges. And that’s
primarily based on the fact that in a DUI case you have to establish
probable cause in order to invoke Express Consent.” Thus, while
probable cause testimony would normally be irrelevant, in a DUI
case evidence concerning officers’ investigation and the decision to
invoke express consent is “part of the evidence.” The court ruled
that officers could testify “about what they observed and what that
evidence shows and, based on that information, what did they do
next,” but it warned that if the prosecution needed to discuss the
probable cause standard it would need to be careful.
27 ¶ 50 During trial probable cause and express consent came up
several times. During voir dire the prosecution explained express
consent, over Watkins’ objection, stating,
In Colorado, any person who chooses to drive on our roads gives their consent to submit to a blood or a breath test if an officer has probable cause . . . to believe that the person is driving under the influence or driving while ability impaired. So what that means is, they can’t just . . . ask a random person to submit to a blood or breath test. But when that happens, they can ask — the person . . . whether they will take a blood or a breath test.
¶ 51 Watkins later objected to bodycam footage in which Mourey
opined that Watkins was intoxicated, arguing this impermissibly
allowed Mourey to opine about Watkins’ guilt. The court overruled
the objection. The court distinguished the DUI context from the
situation in People v. Mendenhall, 2015 COA 107M, ¶ 63, where an
“investigator’s statements regarding how many potential cases he
received each year and in how many of those cases charges were
brought constituted inadmissible evidence” because a jury needed
to be able to understand a DUI officer’s investigative process.
¶ 52 Mourey testified that when conducting a DUI investigation,
“[f]irst, I want to determine if there is impairment. And if there is
28 impairment, then I’m going to make an arrest.” Mourey then
testified about the “stages” of a DUI investigation. Testifying to
Watkins’ arrest specifically, Mourey explained that after Watkins
refused to conduct field sobriety testing Mourey was unable to “rule
out” intoxication. Based on the totality of the evidence, including
the items near the car, the odor of alcohol, Watkins’ “glassy eyes”
and inconsistent statements, and the refusal to conduct the
roadside tests, Mourey arrested Watkins and “invoked Express
Consent.”
¶ 53 Finally, the jury received an instruction on express consent
noting that anyone who drives a motor vehicle in Colorado may be
required to complete a breath or blood test to determine drug or
alcohol impairment when requested by a “law enforcement officer
having probable cause to believe that the person was driving a
motor vehicle” while intoxicated. The instruction added that the
jury could consider Watkins’ refusal to conduct a breath test as
evidence of DUI or DWAI.
b. Analysis
¶ 54 Section 42-4-1301.1(1) and (2)(a)(I) provides that all drivers in
Colorado expressly consent to
29 take and complete, and to cooperate in the taking and completing of, any test or tests of the person’s breath or blood for the purpose of determining the alcoholic content of the person’s blood or breath when so requested and directed by a law enforcement officer having probable cause to believe that the person was driving a motor vehicle in violation of the prohibitions against [DUI or DWAI].
A driver may typically choose between a blood or breath test, or
may refuse testing. People v. Montoya, 2024 CO 20, ¶¶ 22, 24. “In
the administrative context, the price of refusal is revocation of the
driving privilege.” Id. at ¶ 23. “But in a criminal trial, . . . a refusal
is admissible because it may provide circumstantial evidence that
the driver knew (or at least suspected) that taking the test would
produce incriminating evidence of guilt.” Id. at ¶¶ 27, 32 (“A
driver’s refusal to submit to testing is also probative because it may
suggest consciousness of guilt.”).
¶ 55 “When probable cause to charge a defendant is not at issue
. . . the prosecution’s presentation of evidence about charging
decisions may imply that, because of a pretrial screening process,
only guilty parties are charged with crimes and thus the defendant
must be guilty.” Mendenhall, ¶ 62. Such “screening process”
testimony is prohibited because it “hint[s] that additional evidence
30 supporting guilt exists that is unknown to the jury, and also
reveal[s] the personal opinion of the witness” as to guilt. Id.; see
also Domingo-Gomez v. People, 125 P.3d 1043, 1052-53 (Colo.
2005).
¶ 56 Yet “in some circumstances, police officers may testify about
the reasons they took certain investigative steps, even where this
testimony touches upon prohibited subjects.” People v. Penn, 2016
CO 32, ¶ 32. Compare id. at ¶¶ 25, 33 (officer’s testimony, “I had
reason to arrest him for a crime that had been committed,” was not
plain error because it merely “provided context for his action and
simply explained, as a factual matter, why he called [the defendant]
as the next step in his investigation”), and Davis v. People, 2013 CO
57, ¶ 22 (“[D]etectives’ testimony did not constitute an improper
credibility opinion . . . because it was offered to provide context for
the detectives’ interrogation tactics and investigative
decisions . . . .”), with People v. Mullins, 104 P.3d 299, 301 (Colo.
App. 2004) (plain error for an officer to testify about probable cause
and the warrant’s issuance because “[t]he facts that the police
believed they had enough evidence and that a judge found there
31 was probable cause to arrest defendant had no rational tendency to
prove that defendant committed” the charged crimes).
¶ 57 In this case, as the district court noted, officers’ discussion of
probable cause in the DUI/DWAI context is a unique situation. To
invoke express consent, law enforcement officers must conclude
they have probable cause to do so as part of their investigation, in
accordance with section 42-4-1301.1(1) and (2)(a)(I), and as
accurately explained in the jury’s instructions.
¶ 58 Whether probable cause exists to invoke express consent does
not establish the defendant’s guilt, but it is relevant testimony
needed to explain the investigation. See Penn, ¶¶ 25, 32, 33; see
also Davis, ¶ 22. Given the law on express consent and the
corresponding jury instruction, had Mourey not testified to whether
she had a basis to invoke express consent the jury would have been
forced to speculate as to whether Mourey believed probable cause
existed.
¶ 59 Furthermore, the prosecution did not offer this testimony to
prove that Watkins committed DUI or DWAI, nor did it suggest that
Mourey’s invocation of express consent meant that Watkins was
guilty. See Mendenhall, ¶ 62. Mourey testified to what a DUI/DWAI
32 investigation entails, the relevant legal standard, and what she
observed to justify invoking express consent. These investigative
steps and observations were permissible in this context. See Penn,
¶¶ 25, 32, 33. The district court did not err by admitting this
testimony.
2. Watkins’ Miranda Advisement
¶ 60 Next, Watkins contends that the court erred by admitting
bodycam footage of her Miranda advisement, which she argues
violated her constitutional right to remain silent. Watkins says the
footage was irrelevant and “its only purpose was to imply that [she]
invoked her right to remain silent.” She adds that showing her
Miranda advisement before she refused the breath test allowed the
prosecution to tie these actions together and indirectly use Watkins’
silence as evidence of guilt.
¶ 61 The prosecution responds that under section 42-4-1301(6)(d),
a defendant may not invoke the privilege against self-incrimination
to block evidence of a refusal to complete or cooperate with testing.
Given that Watkins referenced Miranda when refusing breath
testing, the video of her Miranda advisement was relevant. Further,
33 the prosecution contends it never encouraged the jury to find that
Watkins was guilty because she invoked her right to remain silent.
¶ 62 The challenged footage shows Watkins in jail after her arrest
and opens with Watkins being read her Miranda rights, which
Watkins says she understands, before the officer asks, “So do you
still want to talk to me about certain things?” and Watkins says
“yeah.” The video then cuts to Watkins being led by Mourey to
speak to another officer, who attempts to confirm that Watkins
agreed to conduct a breath test. Watkins responds, “No, I refuse to
do it.”
¶ 63 After confirming her decision, Watkins explains to Mourey that
she is refusing the test in part because she was provided her
Miranda rights. Mourey then explains the potential consequences
of refusal, including the revocation of Watkins’ license and the
installation of a breath monitoring device in her car, and Watkins
again refuses testing. The video then cuts again and ends with
Watkins requesting “just a drug test.”
¶ 64 Before trial, Watkins objected to the admission of the first
portion of the video. The prosecution argued that juries expect to
34 see a Miranda advisement as part of an investigation, and it was not
commenting on Watkins’ choice to remain silent.
¶ 65 The court ruled that based on Watkins refusing a test the
video was not a comment on Watkins’ right to remain silent. There
was no violation because the footage was “just a plain body-worn
camera of a defendant who is Mirandized and speaks to law
enforcement. . . . Just the . . . general fact that someone is
Mirandized on video is not a commentary on [Watkins’] right [to
remain silent.]” The court added that the video’s relevance was to
rebut the contentions that “law enforcement didn’t take the proper
steps,” “jumped to conclusions,” or “made assumptions,” and to
explain that a Miranda advisement is part of the investigatory
process.
¶ 66 “It is well established that ‘the prosecution may not refer to a
defendant’s exercise of h[er] Fifth Amendment right to remain silent
in the face of accusation.’” People v. Burnell, 2019 COA 142, ¶ 45
(quoting People v. Key, 522 P.2d 719, 720 (Colo. 1974)). But
“[r]eversal is only required where the prosecutor’s comment on the
defendant’s exercise of the right creates an inference of guilt or
35 where the prosecutor argues that the defendant’s silence
constituted an implied admission of guilt.” Id. at ¶¶ 45-50 (that a
“prosecutor stated that [the defendant] answered several questions,
and then chose to exercise his right to remain silent” was
misconduct, but it did not warrant a mistrial because it was brief
and not detailed, and the court issued a curative instruction).
Because Watkins preserved this issue, we review it de novo for
constitutional harmless error. See People v. Gallegos, 2023 COA
47, ¶ 88, aff’d, 2025 CO 41.
¶ 67 Because the jury could consider Watkins’ refusal to conduct
testing, Montoya, ¶¶ 27, 32, the Miranda advisement — which she
relied on as her reason for refusing testing — had some relevance
that was not substantially outweighed by improper considerations
in violation of CRE 403.
¶ 68 Even assuming it was error to admit the challenged portion of
the footage, any error was harmless. That the jury saw Watkins’
Miranda advisement does not equate to an improper comment on
her right to remain silent. Despite Watkins’ contention otherwise,
the prosecution made no comments that created an “inference of
guilt” or “an implied admission of guilt.” Burnell, ¶ 45. Indeed,
36 Watkins agreed to speak to police — waiver of her Miranda rights is
not contested on appeal — so it is unclear how her later refusal to
cooperate with testing or her statements on the video implicate her
right to remain silent. See People v. Cuellar, 2023 COA 20, ¶ 49 (In
rejecting an undeveloped argument, “we are unaware of . . . any
Colorado case holding that a reference to an officer’s provision of a
Miranda warning to the defendant, without more, violates the
defendant’s right against self-incrimination.”).
¶ 69 The court did not err by admitting the footage, and even if this
was error, it was harmless. See Burnell, ¶ 45.
3. Officers’ Statements About Watkins’ Child
¶ 70 Next, Watkins argues that the court erred by admitting
bodycam footage showing officers’ statements concerning the safety
of Watkins’ daughter who was in the backseat of her car. Watkins
contends the statements were irrelevant and overly prejudicial
because the prosecution “implied that [she] was a bad mother” and
inflamed the jury’s passions against her. The prosecution responds
that (1) the child’s presence in the car was relevant to the child
abuse charge, and (2) Watkins’ conflicting statements about
whether someone could pick up the child were relevant for the
37 DWAI or DUI charge because they demonstrated her inconsistent
statements and behavior.
¶ 71 During Watkins’ arrest police officers raised concerns about
her child. The bodycam footage shows that after Watkins was
arrested, she asked to call her mother, and Mourey said, “Yeah.
Because we need somebody to come pick the child up, is she
nearby?” Mourey added, “[W]e don’t like people drinking and
driving on these roads, especially with a child in the car.” Mourey
suggested that a family member pick up her child rather than social
services, but Watkins said she had “no one to help.” Eventually,
officers were able to contact Watkins’ mother, and she agreed to
pick up the child.
¶ 72 Before trial, Watkins objected to mentions of her child in the
backseat. But the court found that the statements were not
unfairly prejudicial and were relevant to the charges. Moreover,
instructions to the jury to consider each charge separately would
remedy any prejudice. The court excluded part of the video where
Mourey noted that having social services take the child would be
“more traumatizing to the child.”
38 b. Analysis
¶ 73 The court did not err by admitting the challenged footage
because the statements were relevant and were not substantially
outweighed by the risk of unfair prejudice. See Greenlee, 200 P.3d
at 367; see also Robinson, 908 P.2d at 1156.
¶ 74 Watkins’ and the officers’ statements concerning the child
revealed that the child was in the car while Watkins was driving,
and the child would have been endangered again if Watkins
continued to drive while intoxicated. See § 18-6-401(1)(a), C.R.S.
2024 (“A person commits child abuse if such person causes an
injury to a child’s life or health, or permits a child to be
unreasonably placed in a situation that poses a threat of injury to
the child’s life or health . . . .”). Further, as the prosecution notes,
Watkins’ conflicting statements were relevant for the intoxication
charge because they showed her behavior at the time of her arrest,
providing circumstantial evidence of intoxication. See § 42-4-
1301(1)(f), (1)(g) (defining DUI and DWAI). And while the
expressions of concern for the child could have been prejudicial,
none of the challenged statements were so prejudicial as to
improperly inflame the jury’s passions. Greenlee, 200 P.3d at 367;
39 CRE 403. As a result, the court did not abuse its broad discretion
by admitting the footage. See Perez, ¶ 22.
4. Watkins’ Statements About Persecution for Being White
¶ 75 Watkins next contends that the court erred by admitting
bodycam footage showing Watkins’ statements alleging that she was
being persecuted for being white and accusations that apartment
complex residents hated her “for being white.” Watkins concedes
that these “rambling, illogical statements” might show intoxication
(though she contested this and offered her mental condition as her
explanation), but she argues other evidence could have conveyed
this point. And she argues that, while potentially relevant, the
statements’ relevance was substantially outweighed by the risk of
unfair prejudice because of the strong feelings her statements could
invoke in the jurors. The prosecution responds that the statements
were relevant to show Watkins’ “strange and illogical behavior” and
were sufficiently probative of Watkins’ intoxication.
¶ 76 While interacting with the officers before her arrest Watkins
explained she was in the area to return items to her ex-boyfriend
(who was not home), but the community disliked her and, because
40 she was white, “basically I’m not allowed in this area . . . this is
Mexican owned now . . . so just because I’m white when I come
through they will call the cops on me.”4 She later stated again that
she believed she was targeted for being white, that she “wasn’t dirty
enough for them,” and that the apartment manager would lie to
police because he “will flag anybody who is not from the cartel.”
Watkins added that she could not get an apartment in the building
because she was not a “prostitute,” did not “sell drugs,” and was
“the minority here . . . [and they] treated [her] like shit” because she
was white.
¶ 77 Pretrial Watkins moved to exclude these, and similar,
statements because they were overly prejudicial, while the
prosecution argued they were relevant to show Watkins’
“nonsensical and illogical responses and demeanor in her responses
to police questioning.” The court found the statements to be more
probative than prejudicial and allowed them.
4 Watkins made other similar statements throughout her
interactions with police. We have excerpted some of her statements here to illustrate the main point of these statements as relevant for the issue on appeal.
41 b. Analysis
¶ 78 As Watkins concedes on appeal, the statements demonstrated
that Watkins responded to police questioning with nonsensical,
rambling, and illogical statements. These statements were relevant
circumstantial evidence of Watkins’ potential intoxication. See
§ 42-4-1301(1)(f), (1)(g). Undoubtedly the statements were
prejudicial to Watkins, but they were not so prejudicial that the jury
would have based its decision on improper considerations, nor did
the risk of prejudice substantially outweigh their relevance. See
Greenlee, 200 P.3d at 367; CRE 403. The court did not abuse its
discretion by admitting the challenged footage. See Cordova, 293
P.3d at 118; see also Perez, ¶ 22.
D. The Prosecution’s Closing Argument
¶ 79 Next, Watkins argues that the prosecution lowered its burden
of proof during closing arguments. Specifically, Watkins challenges
the prosecution’s comments during rebuttal closing argument that
the jury must “look at the pieces of evidence and see what they
point to. And if they point to guilty — if in a totality they point to
her guilt, then you must find the defendant guilty.” The
prosecution responds that, viewed in context, the isolated
42 comments simply asked the jury to consider the totality of the
evidence, which is proper; and even if error occurred, it was
harmless.
¶ 80 It is improper for a prosecutor to make comments that may
potentially lower the burden of proof or misstate the law. See
Cuellar, ¶¶ 66-69. “In a claim of prosecutorial misconduct, the
reviewing court engages in a two-step analysis. First, it must
determine whether the prosecutor’s questionable conduct was
improper based on the totality of the circumstances and, second,
whether such actions warrant reversal according to the proper
standard of review.” Wend v. People, 235 P.3d 1089, 1096 (Colo.
2010) (citation omitted). Each of these steps is “analytically
independent” of the other, potentially allowing a prosecutor’s
comments to be improper but also harmless. Id.
¶ 81 “We must evaluate claims of improper argument in the context
of the argument as a whole and in light of the evidence before the
jury.” People v. McMinn, 2013 COA 94, ¶ 60. And “[i]n doing so, we
recognize that prosecutors have wide latitude in the language and
style they choose to employ, . . . [so] reviewing courts accord
43 prosecutors the benefit of the doubt when their remarks are
ambiguous or simply inartful.” Id. (citation omitted).
¶ 82 Because Watkins preserved this argument by
contemporaneously objecting to the statements implicating the
burden of proof, we review Watkins’ claim of prosecutorial
misconduct for constitutional “harmless error, which requires
reversal if there is a reasonable probability that any error by the
trial court contributed to the defendant’s conviction.” People v.
Duncan, 2023 COA 122, ¶ 34; see also Cuellar, ¶ 62; Hagos, ¶ 11.
¶ 83 The challenged comments were made early in the
prosecution’s rebuttal closing argument. The prosecution argued,
When you get back to the jury deliberation room, if you have different details you are focused on, different perspectives, perfect. Great. Compare. That’s the point of having a jury with different life experiences and different perspectives and observations.
And I want to point out that no single piece of evidence proves this case. It couldn’t, right? There’s more than one element to each of these charges.
So what you have to do is look at the pieces of evidence and see what they point to. And if they point to guilty — if in a totality they point
44 to her guilt, then you must find the defendant guilty. If we’ve proven it beyond a reasonable doubt —
Watkins objected but was overruled. The prosecution continued,
Beyond a reasonable doubt. And the defense points out correctly the burden is on the prosecution, on the People to prove this case. . . .
Well, let’s look at the evidence. You cannot speculate. We talked about those pieces of evidence pointing to the result. If you have a piece of evidence, and . . . if there’s not a piece of evidence, if you’re guessing, if you’re wondering, if you’re speculating, oh, what if? What if that said something else? That does not apply in your role as a juror. So apply the evidence that is in front of you.
Watkins contends the prosecutor’s assertion that if the evidence
“point[s] to guilty — if in a totality [it] point[s] to her guilt, then you
must find the defendant guilty” was improper.
¶ 84 While these statements, in isolation, do not properly represent
the prosecution’s burden of proof, when viewed in context and
considering the totality of the arguments, they did not lower the
prosecution’s burden of proof. See Wend, 235 P.3d at 1096; see
also McMinn, ¶ 60.
45 ¶ 85 The prosecution pointed out that it had to prove the case
“[b]eyond a reasonable doubt” and added that “[as] the defense
points out correctly the burden is . . . on the People to prove this
case.” And the prosecution emphasized the proper burden of proof
repeatedly throughout closing arguments. For example, at the start
of closing argument the prosecutor stated, “The Judge just
instructed you on the elements of the offense. And these are the
things that the People have to prove beyond a reasonable doubt.
Nothing less, but also nothing more.” And at the end of closing the
prosecution reiterated, “The People have to prove this case beyond a
reasonable doubt and we have done that. A reasonable doubt is
doubt based on reason. It is not vague, speculative, or imaginary.
It is not beyond all doubt.” As a result, even if the challenged
comments were inartful, these isolated “pointing” comments do not
demonstrate that the prosecution lowered its burden of proof. See
Wend, 235 P.3d at 1096; see also McMinn, ¶ 60; People v. Carter,
2015 COA 24M-2, ¶ 60.
¶ 86 Furthermore, the court properly instructed the jury on the
correct burden of proof. The jury’s instructions provided, in
relevant part,
46 The burden of proof is upon the prosecution to prove to the satisfaction of the jury beyond a reasonable doubt the existence of all of the elements necessary to constitute the crime charged.
Reasonable doubt means a doubt based upon reason and common sense which arises from a fair and rational consideration of all of the evidence, or the lack of evidence, in the case. It is a doubt which is not a vague, speculative or imaginary doubt, but such a doubt as would cause reasonable people to hesitate to act in matters of importance to themselves.
The court also explained, “It is my job to decide what rules of law
apply to the case. While the attorneys may comment on some of
these rules, you must follow the instructions I give you.” “Absent
evidence to suggest otherwise, we presume that the jury followed
these instructions.” Carter, ¶ 59.
¶ 87 Considering the court’s proper instructions on the
prosecution’s burden of proof, and the isolated nature of the
prosecution’s comments when viewed in context, the comments did
not lower the prosecution’s burden of proof. See Carter, ¶¶ 59-60;
see also Wend, 235 P.3d at 1096; McMinn, ¶ 60.
47 E. Cumulative Error
¶ 88 Finally, Watkins contends that even if the individual errors
alleged above do not warrant reversal individually, in the aggregate
they deprived her of a fair trial and merit reversal. The prosecution
responds that cumulative error did not occur.
¶ 89 Cumulative error may warrant reversal “when ‘the cumulative
effect of [multiple] errors and defects substantially affected the
fairness of the trial proceedings and the integrity of the fact-finding
process.’” Howard-Walker v. People, 2019 CO 69, ¶ 24 (alteration in
original) (citation omitted). To reach this conclusion, we “must
identify multiple errors that collectively prejudice the substantial
rights of the defendant, even if any single error does not.” Id. at
¶ 25.
¶ 90 We have concluded for all of Watkins’ claims raised on appeal
that the district court did not err, or that any assumed error was
harmless. And the assumed errors, considered together, did not
substantially affect the fairness or integrity of Watkins’ trial to the
point that reversal is warranted. See id. (“Stated simply, cumulative
error involves cumulative prejudice.”).
48 III. Disposition
¶ 91 We affirm Watkins’ DWAI and child abuse convictions.
JUDGE HARRIS and JUDGE BERNARD concur.
Peo v. Watkins (Peo v. Watkins) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.