People v. Christopher F. Poot-Baca

544 P.3d 683
Colorado Court of Appeals·Decided November 30, 2023·No. 20CA1153·Published

Opinion

The summaries of the Colorado Court of Appeals published opinions constitute no part of the opinion of the division but have been prepared by the division for the convenience of the reader. The summaries may not be cited or relied upon as they are not the official language of the division. Any discrepancy between the language in the summary and in the opinion should be resolved in favor of the language in the opinion.

SUMMARY

November 30, 2023

2023COA112

No. 20CA1153, People v. Poot-Baca — Crimes — Identity Theft — Criminal Possession of a Financial Device; Criminal Law — Prosecution of Multiple Counts for Same Act — Lesser Included Offenses

A division of the court of appeals concludes that criminal possession of a financial device, § 18-5-903(1), C.R.S. 2023, is not a lesser included offense of identity theft, § 18-5-902(1)(a), C.R.S. 2023, under either section 18-1-408(5)(a), C.R.S. 2023, or section 18-1-408(5)(c). Because the division also rejects the defendant’s other claims, the division affirms the judgment and restitution order.

COLORADO COURT OF APPEALS 2023COA112

Court of Appeals No. 20CA1153 City and County of Denver District Court No. 19CR1327 Honorable Jay S. Grant, Judge

The People of the State of Colorado, Plaintiff-Appellee, v. Christopher F. Poot-Baca, Defendant-Appellant.

JUDGMENT AND ORDER AFFIRMED

Division IV

Opinion by JUDGE NAVARRO

Grove and Lum, JJ., concur

Announced November 30, 2023

Philip J. Weiser, Attorney General, Trina K. Kissel, Senior Assistant Attorney General, Denver, Colorado, for Plaintiff-Appellee

Megan A. Ring, Colorado State Public Defender, Elyse Marie Maranjian, Deputy State Public Defender, Denver, Colorado, for Defendant-Appellant

¶1 Defendant, Christopher F. Poot-Baca, appeals the judgment of conviction imposed on jury verdicts finding him guilty of robbery of an at-risk person, identity theft, and criminal possession of a financial device. He also appeals the district court’s restitution order. We affirm the judgment and order. In doing so, we hold that criminal possession of a financial device is not a lesser included offense of identity theft.

I. Factual and Procedural History ¶2 On the night of January 14, 2019, eighty-one-year-old Minnie Sheppard was waiting at a bus stop when a man pushed her to the ground, took her purse and bag, and ran away. Police and paramedics arrived at the scene and transported Sheppard to the hospital, where she was diagnosed with a knee fracture. ¶3 While at the crime scene, Sheppard described her assailant’s physical appearance to the officers and said he had been drinking out of a Coca-Cola (Coke) bottle, which he dropped before attacking her. At the hospital, she clarified that it was actually a Coke can. An officer collected a Coke can from the crime scene, and a DNA sample taken from it matched that of Poot-Baca.

¶4 Sheppard’s credit card, a Discover Card, was in her purse when it was stolen. The following day, three unauthorized charges were made online with the credit card. A few hours later, two men shopped at a Foot Locker store, and one tried to use her card. The transactions were declined, and the interaction was recorded on surveillance video. Poot-Baca was later arrested wearing a sweatshirt very similar to the one worn by the man in the surveillance video — a purple sweatshirt bearing an image of Marilyn Monroe. ¶5 The prosecution charged Poot-Baca with robbery of an at-risk adult, a crime of violence, identity theft, and criminal possession of a financial device. A jury convicted him as charged. ¶6 On appeal, Poot-Baca contends that the district court erred by (1) admitting evidence of Sheppard’s pretrial identification of him and her identification of him during trial; (2) failing to merge the possession of a financial device conviction with the identity theft conviction because the former is a lesser included offense of the latter; and (3) ordering restitution for uncharged conduct.

II. Identification Evidence ¶7 Poot-Baca contends that the district court erroneously admitted into evidence Sheppard’s identifications of him as the robber because they were the unreliable products of an impermissibly suggestive pretrial identification procedure. We conclude, however, that any error was harmless beyond a reasonable doubt.

A. Standard of Review and Preservation ¶8 Because the admission of an unreliable identification of the defendant violates due process, People v. Martinez, 2015 COA 37, ¶ 11, and because Poot-Baca preserved the issue, we apply the constitutional harmless error standard to determine whether any error requires reversal. See id. at ¶ 10. “Under this standard, the prosecution must show the error was harmless beyond a reasonable doubt.” Id. “If there is a reasonable possibility the error contributed to the conviction, we will reverse.” Id.

B. Relevant Facts

¶9 Sheppard provided a description of the robber shortly after the incident, but she did not identify anyone as the robber when

presented with two photographic arrays of potential suspects, one of which included a photograph of Poot-Baca. ¶ 10 Before trial, the parties appeared in court for a deposition of Sheppard under section 18-6.5-103.5, C.R.S. 2023, premised on her at-risk status. The prosecution wished to preserve her testimony for presentation at trial if she was not available at the time of trial. See § 18-6.5-103.5(4). Defense counsel sought to waive Poot-Baca’s appearance at the deposition, but the prosecutor objected. The district court ruled that Poot-Baca had to attend the deposition because Sheppard’s deposition testimony might become a substitute for her trial testimony. ¶ 11 The prosecutor did not ask Sheppard to identify her assailant during the deposition. Immediately afterward, however, Sheppard spontaneously told the prosecution’s investigator that she recognized Poot-Baca as her assailant. Defense counsel moved to suppress this identification and any subsequent in-court identification. The court denied the motion, finding there was no “impermissibly suggestive pretrial identification procedure arranged by law enforcement” and “[t]he inherent suggestiveness of the courtroom setting [did] not rise to the level that requires the Court

to assess the identification for reliability under [Neil v.] Biggers[, 409 U.S. 188 (1972)].” ¶ 12 Sheppard testified during the trial. The prosecutor asked her about recognizing Poot-Baca as the robber during the deposition. Sheppard confirmed that she had recognized him then, and she again identified him during trial as the man who had robbed her. Defense counsel extensively cross-examined Sheppard about the circumstances surrounding her identification of Poot-Baca, calling its reliability into question in light of those circumstances.

C. Analysis

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People v. Christopher F. Poot-Baca, 544 P.3d 683 (Colo. Ct. App. 2023).

544 P.3d 683 (People v. Christopher F. Poot-Baca) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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