People v. Davis

2012 COA 56, 296 P.3d 219, 2012 WL 1231013, 2012 Colo. App. LEXIS 546
Colorado Court of Appeals·Decided April 12, 2012·No. No. 08CA0156·Published·Cited by 22 cases

Opinion

Opinion by

Judge MILLER.

[ 1 Defendant, Benjamin L. Davis, appeals his judgment of conviction entered on a jury verdict finding him guilty of violating the Colorado Organized Crime Control Act (COCCA), §§ 18-17-101 to -109, C.R.S8.2011, conspiracy to commit assault in the second degree, assault in the second degree, and two counts of solicitation of second degree assault. He also appeals his conviction as a habitual criminal and his 108-year sentence.

T2 To establish a COCCA violation, the prosecution must show that two or more acts of racketeering activity occurred within a ten-year period. In keeping with analogous federal precedent, we hold, as a matter of first impression in Colorado, that so long as one predicate act of racketeering activity falls within the relevant statute of limitations, other predicate acts occurring within ten years prior to that act may be used to establish a COCCA violation, even if the earlier acts would be time-barred if prosecuted separately.

13 We affirm defendant's convictions, affirm the sentence in part and vacate it in part, and remand for the trial court to determine whether defendant's sentence on the COCCA conviction should run consecutively to or concurrently with the sentences for his prior convictions.

I. Background

T4 In 1995, defendant pled guilty to two counts of aggravated robbery and one count of first degree assault. He has remained in the custody of the Department of Corrections since that time.

T5 In 2004, the prosecution filed a complaint against nineteen people, alleging that they were members of a gang called the 211 Crew. The prosecution alleged that defendant was the leader, or "shot caller," of the 211 Crew, and that he communicated with other gang members through coded and un-coded letters. The indictment alleged that defendant had participated in several acts of racketeering, evidence of thirteen of which was presented at trial, including involvement with two assaults, the solicitation of two additional assaults, and the distribution of controlled substances.

T6 In addition to the COCCA count, defendant was charged with solicitation of see-ond degree assault, conspiracy to commit second degree assault, and second degree assault based on a complicity theory in connection with an assault on C.H. C.H. was a member of the 211 Crew incarcerated at the Sterling Correctional Facility who Davis believed had violated 211 Crew rules. CH. was attacked by two fellow 211 Crew members who were armed with a shank and a padlock. C.H. received a puncture wound to the back of his head.

17 Defendant was also charged with soliciting TM. to commit second degree assault. The prosecution alleged that defendant solicited TM. by sending him a letter.

18 Following a trial, a jury found defendant guilty of each offense. The trial court then determined that defendant is a habitual criminal and sentenced him to 108 years in the Department of Corrections. It ordered that this sentence be served consecutively to the sentence defendant was serving for his 1995 convictions.

19 On appeal, defendant argues that (1) there was insufficient evidence to support any of his convictions; (2) the trial court erred by qualifying a police officer as an expert and failing to limit the seope of his testimony; (@) the trial court erroneously allowed evidence of two codefendants' guilty pleas; (4) the trial court adjudicated him a habitual eriminal in violation of his right to confrontation and his right to a jury trial; and (5) the trial court erred by determining that it was required to order defendant's COCCA sentence be served consecutively to the sentences he was already serving.

II. Sufficiency of the Evidence

10 Defendant contends that there was insufficient evidence to support his convie-[225] tions arising from the assault on C.H. and his conviction for soliciting TM. He then contends that because the evidence was insufficient to support these convictions, the evidence is also insufficient to support his COCCA conviction. We disagree.

T11 We review a sufficiency of the evidence claim de novo. Dempsey v. People, 117 P.3d 800, 807 (Colo.2005).

112 When determining the sufficiency of the evidence supporting a guilty verdict, a reviewing court must determine whether any rational trier of fact could accept the evidence, taken as a whole and in the light most favorable to the prosecution, as sufficient to support a finding of guilt beyond a reasonable doubt. Kogan v. People, 756 P.2d 945, 950 (Colo.1988); People v. Warner, 251 P.3d 556, 564 (Colo.App.2010). We must give the prosecution the benefit of every reasonable inference that may be fairly drawn from the evidence. Kogan, 756 P.2d at 950.

%13 Where a sufficiency of the evidence argument turns on a question of statutory interpretation, we endeavor to effectuate the intent of the General Assembly, which is charged with defining criminal conduct and establishing the legal components of a crime. People v. Vecellio, 2012 COA 40, ¶ 14, 292 P.3d 1004. We begin with the plain language of the statute, reading the words and phrases in context and construing them according to their common usage. Id. If the statutory language is clear and unambiguous, we apply it as written without resort to further statutory analysis. Id.

A. Assault on C.H.

1 14 Defendant contends that the evidence was insufficient to support his convictions for solicitation to commit second degree assault, second degree assault under a theory of complicity, and conspiracy to commit second degree assault, all in connection with the attack on C.H.

115 A defendant is guilty of solicitation under section 18-2-301(1), C.R.S.2011, if he or she "(1) ... attempts to persuade another person to commit a felony, (2) with the intent to promote the commission of the crime, and (8) under cireumstances strongly corroborative of that intent." Melina v. People, 161 P.3d 635, 640 (Colo.2007).

116 In order to be complicit in the commission of a crime pursuant to 18-1-603, C.R.S.2011, a defendant must "have knowledge that the principal intends to commit the crime, must intend to promote or facilitate the commission of the offense, and must aid, abet, advise, or encourage the principal in the commission or planning of the crime." People v. Duran, 272 P.3d 1084, 1091 (Colo.App.2011) (citing Bogdanov v. People, 941 P.2d 247, 253-54 n. 10 (Colo.1997), disapproved of on other grounds by Griego v. People, 19 P.3d 1 (Colo.2001)).

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People v. Davis, 2012 COA 56, 296 P.3d 219, 2012 WL 1231013, 2012 Colo. App. LEXIS 546 (Colo. Ct. App. 2012).

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