People v. Arrington

682 P.2d 490, 1983 Colo. App. LEXIS 1171
CourtColorado Court of Appeals
DecidedDecember 1, 1983
Docket82CA1018
StatusPublished
Cited by10 cases

This text of 682 P.2d 490 (People v. Arrington) 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 v. Arrington, 682 P.2d 490, 1983 Colo. App. LEXIS 1171 (Colo. Ct. App. 1983).

Opinion

BABCOCK, Judge.

Defendant, Nathaniel Arrington, appeals from a judgment of conviction entered upon jury verdicts finding him guilty of aggravated robbery, felony theft, conspiracy to commit felony theft and aggravated robbery, and mandatory sentence for violent crime. Defendant asserts that the trial court erred in allowing introduction of evidence of a similar transaction and intro-' *491 duction of the defendant’s testimony taken at a previous trial. We reverse.

On January 16, 1981, three armed black men disguised with ski masks, robbed an Allright Parking Lot in northeast Denver. Four women were working at the parking lot at the time of the robbery. Three of the victims were ordered to lie on the floor of the cashier’s office while a fourth was taken to the room where the safe from which the money was taken was located. One of the victims later identified the defendant from a photographic line-up as one of the robbers.

During noon recess immediately before the close of the People’s case-in-chief, counsel met with the trial judge in chambers. Following recess, a record apparently intended to be a summary of the noon discussion was made in chambers.

Defense counsel offered to introduce evidence that the defendant had been identified as one of three armed black male perpetrators of a robbery which was committed on January 28, 1981, at # 10 Emerson Street, Denver. The victim in that transaction later withdrew his identification of the defendant. Moreover, the defendant had been incarcerated in the Denver City and County Jail at the time of this robbery. The trial court ruled this evidence admissible under the authority of People v. Bueno, 626 P.2d 1167 (Colo.App.1981).

As rebuttal, the People offered evidence of a robbery which had occurred on December 22, 1980, at Mercy Hospital in Denver. There, two armed black males wearing ski masks entered the pharmacy and ordered one victim to lie on the floor while one perpetrator accompanied the other victim into the backroom of the pharmacy for the purpose of taking drugs from a locked cabinet.

I.

The defendant contends, inter alia, that the trial court erred in admitting the similar transaction evidence because the defendant was acquitted by a jury verdict of the Mercy Hospital robbery charge. We agree.

Whether a prior transaction is admissible against a defendant under CRE 404(b) where the defendant has been acquitted of that transaction is an issue of first impression in Colorado. There is a split of authority in the state and federal jurisdictions over this issue. See Annct., 86 A.L.R.2d 1136 (1962).

Where the prosecution is not required to meet a threshold burden of proving the prior act beyond a reasonable doubt, see People v. Martinez, 190 Colo. 507, 549 P.2d 758 (1976), but rather faces a lesser burden such as presenting clear and convincing evidence, see People v. Botham, 629 P.2d 589 (Colo.1981), a number of courts have held that evidence of similar crimes is not rendered inadmissible by the fact that the accused was acquitted of that charge. See U.S. v. Van Cleave, 599 F.2d 954 (10th Cir.1979); Buatte v. U.S., 350 F.2d 389 (9th Cir.1965). The rationale for so holding is that the prior acquittal indicates only that the prosecution did not prove the underlying facts beyond a reasonable doubt, a higher standard than is ordinarily required for the introduction of the other crimes evidence. 2 J. Weinstein & M. Berger, Weinstein’s Evidence § 404[10] (1982).

Some courts bar such evidence without assigning a reason. See State v. Naranjo, 94 N.M. 407, 611 P.2d 1101 (1980). Others adopt the simplistic rationale that the acquittal negates the defendant’s identity as the perpetrator of the other crime. See People v. Atkins, 96 Mich.App. 672, 293 N.W.2d 671 (1980).

A number of other courts have extended the doctrine of collateral estoppel to this area. U.S. v. Mespoulede, 597 F.2d 329 (2nd Cir.1979); Wingate v. Wainwright, 464 F.2d 209 (5th Cir.1972); U.S. v. Day, 591 F.2d 861 (D.C.Cir.1978); State v. Perkins, 349 So.2d 161 (Fla.1977); People v. Ulrich, 30 Ill.2d 94, 195 N.E.2d 180 (1963).

In reliance upon Ashe v. Swenson, 397 U.S. 436, 90 S.Ct. 1189, 25 L.Ed.2d 469 (1970), which held that collateral estoppel *492 in criminal trials is an integral part of the guarantee against double jeopardy, the court in Wingate held:

“[T]hat under Ashe where the state in an otherwise proper prosecution seeks for any purpose to relitigate an issue which was determined in a prior prosecution of the same parties, then the evidence offered for such a relitigation must be excluded from trial and the state must be precluded from asserting that the issue should be determined in any way inconsistent with the prior determination.
It is fundamentally unfair and totally incongruous with our basic concepts of justice to permit the sovereign to offer proof that a defendant committed a specific crime which a jury of that sovereign has concluded he did not commit. Otherwise a person could never remove himself from the blight and suspicious aura which surround an accusation that he is guilty of a specific crime.”

We conclude that the better reasoned rule is that of Wingate v. Wainwright, supra, and therefore adopt it.

In Colorado the doctrine of collateral es-toppel is a principle of constitutional dimension under state criminal law as well as federal law. U.S. Const. amend. V; Colo. Const. Art. II, sec. 18; Ashe v. Swenson, supra; People ex rel. Gallagher v. District Court, 666 P.2d 550 (Colo.1983); Pe ople v. Horvat, 186 Colo. 202, 527 P.2d 47 (1974); People v. Hoehl,

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682 P.2d 490, 1983 Colo. App. LEXIS 1171, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-arrington-coloctapp-1983.