People v. Marks

2015 COA 173, 374 P.3d 518, 2015 Colo. App. LEXIS 1855, 2015 WL 7769092
CourtColorado Court of Appeals
DecidedDecember 3, 2015
DocketCourt of Appeals 14CA0030
StatusPublished
Cited by14 cases

This text of 2015 COA 173 (People v. Marks) 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. Marks, 2015 COA 173, 374 P.3d 518, 2015 Colo. App. LEXIS 1855, 2015 WL 7769092 (Colo. Ct. App. 2015).

Opinion

Opinion by

JUDGE HARRIS

"[ 1 Dominic Chee Marks appeals the judgment of conviction entered after a jury verdict finding him guilty of first degree felony murder, aggravated robbery, and first degree burglary.

2 Mr., Marks raises two issues on appeal, arguing that the district court committed reversible error when it: (1) admitted certain DNA evidence without accompanying statistical data in violation of CRE 702 and 408 and (2) rejected his alternate suspect jury instruction. ~

18 As to the former issue, we agree that the "no conclusion" DNA evidence was improperly admitted; however, we find the evi-dentiary error harmless. As to the latter issue, we conclude that the district court properly rejected the tendered instruction. Accordingly, we affirm Mr. Marks's convie-tions.

I. Background

T4 On January 25, 2011, two armed men forced their way into the home of S.W., a marijuana dealer, in search of money and marijuana. The robbery was interrupted by the arrival of S.W.'s husband and son. As S.W.'s husband struggled with the robber who was carrying a shotgun, the other robber'fired his handgun. One of the bullets struck S.W. and killed her. The robbers fled, leaving the shotgun behind. Police recovered 'the handgun, a holster, and some items of clothing in the adjacent yard.

*520 ¶ 5 The next day, a woman contacted police and identified Mr. Marks as one of the • perpetrators, but she did not provide enough information for the police to obtain an arrest warrant. The police did not uncover further leads until February 2012, when another woman reported to police that her boyfriend, Edsgar Rocha-Lovatos, had confessed to killing S.W. During a subsequent interview with police, Mr. Rocha-Lovatos alternately told detectives that he had committed the crime with Mr. Marks, who was then his roommate, and that he was not involved but had heard the details of the crime from Mr. Marks. Police arrested Mr. Rocha-Lovatos and Mr. Marks and charged them, as code-fendants, with felony murder, aggravated robbery, and burglary.

¶ 6 But by late 2012, the police had identified and interviewed a group of young people who had driven with the robbers to S.W.’s home, and they reported that Mr, Marks had committed the robbery not with Mr. Rocha-Lovatos, but with their friend, Cody Riehi-son. Mr. Richison soon confessed and he, too, identified Mr. Marks as his partner in the robbery.

¶ 7 Mr. Marks first proceeded to trial in April 2013, but the jury could not reach a verdict on any of the counts, and the court declared a mistrial. At the second trial, as it had in the first trial, the prosecution presented testimony from the group of young people who were present, at different times, in the period leading up to the robbery, including the woman who first contacted police about Mr. Marks’s involvement in the crime and Mr. Richison. And, the prosecution again presented DNA evidence, some definitive and some inconclusive. For his part, Mr. Marks argued, as he had at the first trial, that he was not involved in the crime and that Mr. Rocha-Lovatos and Mr. Richison had robbed and shot S.W. The second jury convicted Mr. Marks of all charges.

II. Admission of “Inconclusive” and “No Conclusion” DNA Results Without Accompanying Statistics

¶ 8 Mr. Marks contends that the trial court erred in admitting evidence of “inconclusive” and “no conclusion” DNA results without evidence of them statistical significance. He argues that the admitted evidence was irrele: vant and, even if minimally relevant, its probative value was substantially outweighed by the danger of unfair prejudice. We agree in part, but conclude that the error was harmless.

A. The DNA Evidence

¶ 9 Deoxyribonucleic acid—DNA—is found in the nucleus of human cells and contains genetic information that determines the physical structure and characteristics of each individual. DNA is made up of twenty-three pairs of chromosomes, which in turn contain thousands of genes. The variations in each gene are known as alleles.

¶ 10 A DNA profile is created by documenting alleles at fifteen specific locations, known as markers or loci, in the DNA chain. 1 The analyst creates a DNA profile from the sample obtained from an item of evidence and then compares that DNA profile to other profiles obtained from known individuals (usually the victim and suspect or suspects). The profiles are compared by looking for allele matches at each of the designated markers. Each match can be accorded statistical significance based on population frequency data compiled by the FBI. The statistics indicate the probability that a randomly selected person, if tested, would have the same DNA profile as that of the sample left at the crime scene. In simple terms, as the number of matching alleles at each marker increases between two samples, “the odds of two people having the same profile become vanishingly small.” State v. Williams, 574 N.W.2d 293, 297 (Iowa 1998).

¶ 11 The prosecution closed its case with its DNA expert, Susan Berdine. Ms. Ber-dine created DNA profiles from samples obtained from seven items of evidence recovered from the crime scene—the shotgun, the handgun, a holster, a hat belonging to S.W., a sweatshirt, a pair of gloves, and a T-shirt—as well as two strands of hair found in S.W.’s *521 hand. In most instances, more than one sample was taken from an item of evidence. In almost all cases, the DNA samples were mixed, meaning that more than one person's DNA was present on the item of evidence. Ms. Berdine then compared the DNA profiles derived from those samples to the profiles of Mr. Marks, Mr, Rocha-Lovatos, Mr. Richison, S.W., and S.W.'s husband.

{12 Each of Ms. Berdine's conclusions about the comparisons fell into one of five categories, three of which have commonly understood meanings: (1) the profiles matched, meaning that there was an infinitesimal chance that another person's DNA profile would be the same as the profile obtained from the item of evidence; (2) a person was excluded as a possible contributor, meaning that he or she could not be the source of the DNA found on the item of evidence; or (8) a person was included as a possible contributor, meaning that he or she could be the source of the DNA but a complete match between the two profiles had not been established. |

13 Ms. Berdine provided statistical probabilities for the first and third categories. When she testified that SW.'s DNA profile matched the profile from the hat found at the crime seene, she gave the jury some statistical context for that conclusion-the chances that a random person might also match the DNA on the hat, Ms. Berdine said, were one in twenty-eight quintillion. When she testified that S.W.'s husband was included as a possible contributor to the DNA sample obtained from the shotgun, she acknowledged that one in six random people would also be considered possible contributors based on their DNA patterns.

{14 Most of the results from the DNA testing, however, were "inconclusive" or "no conclusion." These two categories of results have more complicated meanings.

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Cite This Page — Counsel Stack

Bluebook (online)
2015 COA 173, 374 P.3d 518, 2015 Colo. App. LEXIS 1855, 2015 WL 7769092, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-marks-coloctapp-2015.