People Ex Rel. Adt

232 P.3d 313, 2010 WL 1710750
CourtColorado Court of Appeals
DecidedApril 29, 2010
Docket09CA0848
StatusPublished

This text of 232 P.3d 313 (People Ex Rel. Adt) 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
People Ex Rel. Adt, 232 P.3d 313, 2010 WL 1710750 (Colo. Ct. App. 2010).

Opinion

232 P.3d 313 (2010)

The PEOPLE of the State of Colorado, Petitioner-Appellee,
In the Interest of A.D.T., Juvenile-Appellant.

No. 09CA0848.

Colorado Court of Appeals, Div. II.

April 29, 2010.

*315 John W. Suthers, Attorney General, John T. Lee, Assistant Attorney General, Denver, Colorado, for Petitioner-Appellee.

Douglas K. Wilson, Colorado State Public Defender, Michele Westerlund, Deputy State Public Defender, Denver, Colorado, for Juvenile-Appellant.

Opinion by Judge GABRIEL.

A.D.T., a minor, appeals her adjudications for acts that, if committed by an adult, would constitute unlawful sexual contact and harassment. Because we conclude that the juvenile court erred by failing to review in camera eight of the nine Department of Human Services (DHS) files of the victim in this case, by failing to disclose certain documents from the file that it did review, and by failing to make sufficient findings to support its refusal to disclose other documents, we reverse the juvenile court's judgment and remand for further proceedings.

I. Background

On September 28, 2008, both A.D.T. and the victim were minors living in the Family Crisis Center (the Center). That day, A.D.T. was in the lobby of the Center when the victim returned from a game of kickball. A.D.T. allegedly stopped the victim and prevented her from returning to her unit. The girls then played tag and at some point danced. While they were dancing, A.D.T. allegedly touched the victim's breasts and vagina over her clothes.

Thereafter, a supervisor came to the lobby and discovered that the victim was there without authorization. The supervisor escorted the victim from the room, leaving A.D.T. behind. The victim then reported the incident to the supervisor, telling the supervisor that A.D.T. had warned her that if she told anyone what had happened, A.D.T. would kill her.

The supervisor contacted her superior and the Denver Police Department, and A.D.T. was arrested and taken into custody. A juvenile delinquency petition was subsequently filed, charging A.D.T. with unlawful sexual contact. The petition was later amended to add a second count of harassment.

Prior to trial, defense counsel learned that the victim may have sexually assaulted someone on a prior occasion. Counsel noted that this incident would "obviously" be in the DHS files of the victim's family, and counsel requested that the juvenile court review these files in camera and disclose any pertinent records. Counsel asserted particularly that such records might (1) show that the victim understood how allegations of sexual assault were made, which would rebut any expert testimony that children do not fabricate allegations of sexual assault on their *316 own; (2) show whether the victim, rather than A.D.T., was the perpetrator; (3) provide information relevant to the victim's credibility; and (4) include prior false allegations of sexual assault made by the victim.

The prosecution objected to defense counsel's request, arguing that counsel's proffer was not specific enough and that counsel was engaged in a fishing expedition. The court, acting through a senior judge who was assisting the juvenile court judge assigned to the case, implicitly rejected the prosecution's assertion and found that A.D.T.'s offer of proof was sufficient to warrant in camera review of the DHS records. Because the DHS records concerning the victim's family comprised nine volumes, however, the court decided that only the most recent volume would be reviewed, notwithstanding defense counsel's contention that earlier files might contain relevant information. Specifically, the court noted that it made sense to narrow the review because it would otherwise become "overly oppressive."

The court then ordered that the DHS records would be reviewed by the juvenile court judge who was presiding over both this case and the dependency and neglect proceedings concerning the victim's family and who was thus knowledgeable about the DHS records. That judge subsequently reviewed the ninth volume of the DHS records and determined, based on her "limited knowledge of the prosecution and defense cases," that there was no basis to conclude that any of the material contained in that volume was discoverable.

Also prior to trial, defense counsel sought disclosure of a security video that was taken of the lobby of the Center at the time of the alleged incident. After viewing the video, the juvenile court judge entered an order allowing the parties to see it. The court further ordered the video to be available on the day of trial. The parties subsequently stipulated to the admission of the video into evidence. At trial, however, a senior judge, who was then presiding over the case, noted that he could not tell anything from the video. Thus, the court refused to admit the video into evidence or to allow defense counsel to use it to impeach the victim.

At the conclusion of the trial, which substantially turned on the respective credibility of A.D.T. and the victim, the juvenile court found A.D.T. guilty of both charges against her. A.D.T. now appeals.

II. DHS Records

A.D.T. first contends that the juvenile court abused its discretion in reviewing only one of the nine available DHS files and in failing to allow her access to those documents that might be necessary for the determination of an issue before the court. We agree.

A. Failure to Review All Records

We review a trial court's resolution of discovery issues for an abuse of discretion. People v. Denton, 91 P.3d 388, 391 (Colo.App. 2003).

"There is no general constitutional right to discovery in a criminal case...." Weatherford v. Bursey, 429 U.S. 545, 559, 97 S.Ct. 837, 51 L.Ed.2d 30 (1977). To satisfy due process requirements under Brady v. Maryland, 373 U.S. 83, 87, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), however, a defendant must be provided with any information that is favorable to him or her and that is material to guilt or punishment. People v. Bachofer, 192 P.3d 454, 461 (Colo.App.2008).

If the state has an interest in the confidentiality of certain sensitive information, such as files regarding dependency and neglect proceedings, the court must balance that interest against the defendant's constitutional right to discover favorable evidence. See Pennsylvania v. Ritchie, 480 U.S. 39, 57-60, 107 S.Ct. 989, 94 L.Ed.2d 40 (1987). The Supreme Court has held that in these circumstances, the defendant's interests can be adequately protected by requiring that such files be submitted to the trial court for in camera review. Id. at 60, 107 S.Ct. 989. After such review, the court must release information that is material to the fairness of the trial. Id.

Consistent with these principles, and as pertinent here, section 19-1-307(2)(f), C.R.S.2009, provides that a court may review DHS records in camera if it concludes that the information contained therein "may be *317 necessary for determination of an issue before [it]." The court should approach this threshold inquiry liberally and conduct an in camera review whenever it reasonably appears that the records may contain discoverable information. People v. Jowell,

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Related

Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
Weatherford v. Bursey
429 U.S. 545 (Supreme Court, 1977)
United States v. Bagley
473 U.S. 667 (Supreme Court, 1985)
Pennsylvania v. Ritchie
480 U.S. 39 (Supreme Court, 1987)
Strickler v. Greene
527 U.S. 263 (Supreme Court, 1999)
United States v. Gilbert Clarence Young
488 F.2d 1211 (Eighth Circuit, 1973)
People v. Jeffers
690 P.2d 194 (Supreme Court of Colorado, 1984)
People v. Graham
678 P.2d 1043 (Colorado Court of Appeals, 1983)
Wilson v. State
268 S.E.2d 895 (Supreme Court of Georgia, 1980)
People v. Odneal
559 P.2d 230 (Supreme Court of Colorado, 1977)
State v. Rossignol
580 A.2d 152 (Supreme Judicial Court of Maine, 1990)
People v. Hustead
87 Cal. Rptr. 2d 875 (California Court of Appeal, 1999)
Commonwealth v. French
611 A.2d 175 (Supreme Court of Pennsylvania, 1992)
People v. Denton
91 P.3d 388 (Colorado Court of Appeals, 2003)
People v. Kyle
111 P.3d 491 (Colorado Court of Appeals, 2004)
People v. Jowell
199 P.3d 38 (Colorado Court of Appeals, 2008)
People v. Tauer
847 P.2d 259 (Colorado Court of Appeals, 1993)
People v. Bachofer
192 P.3d 454 (Colorado Court of Appeals, 2008)

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Bluebook (online)
232 P.3d 313, 2010 WL 1710750, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-ex-rel-adt-coloctapp-2010.