People v. McGraw

30 P.3d 835, 2001 WL 423197
CourtColorado Court of Appeals
DecidedJune 7, 2001
Docket99CA1704
StatusPublished
Cited by24 cases

This text of 30 P.3d 835 (People v. McGraw) 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. McGraw, 30 P.3d 835, 2001 WL 423197 (Colo. Ct. App. 2001).

Opinion

Opinion by

Judge PLANK,

Defendant, Michael L. McGraw, appeals from the judgment of conviction entered upon jury verdiets finding him guilty of two counts of second degree arson. We affirm the judgment but remand for a restitution hearing and correction of the mittimus.

Defendant was charged with arson in connection with the burning of two vehicles within a ten-day period. The first vehicle belonged to his ex-girlfriend, the second to the ex-girlfriend's new boyfriend.

Prior to trial, defense counsel filed a motion seeking the exclusion of evidence of a statement allegedly made by defendant to his new girlfriend when she visited him during his pretrial incarceration. Defendant allegedly asked his new girlfriend to tell his ex-girlfriend that "she has been warned and her mother is next." Defense counsel argued that this evidence (the challenged evidence) was inadmissible evidence of bad character under CRE 404(b). The trial court ruled that the challenged evidence was admissible pursuant to CRE 404(b) for the limited purpose of showing defendant's motive for the crimes.

Upon conviction, defendant was sentenced to six years in a community corrections facility (ComCor). The trial court granted the prosecution 30 days from the date of the sentencing hearing in which to submit a restitution amount and informed defendant that he could request a restitution hearing after receiving notice of the amount. The court subsequently entered an order requiring restitution in the amount requested by the prosecution. Ten days later, defendant filed an objection to the amount of restitution and requested a hearing on the matter. No such hearing was held.

Defendant entered ComCor on July 17, 1999. On September 15, 1999, he was returned to the custody of the sheriff's office because he had violated a condition of his placement. A letter from ComCor informed the trial court that defendant had served 61 days of his sentence, from July 17 through and including September 15. Defendant then became suicidal, and on September 17, 1999, he was involuntarily hospitalized at the Colorado Mental Health Institute at Pueblo (CMHIP). He was released on October 1, 1999, but was rehospitalized shortly thereafter.

On October 22, 1999, the trial court resen-tenced defendant to six years in the Department of Corrections (D.0.C.), crediting him for T9 days spent in confinement prior to the ComCor sentence and 61 days spent in Com-Cor. Defendant was not credited for the period of September 16 to October 22, during much of which time he was at CMHIP.

L.

Defendant contends that the challenged evidence is improper character evidence and that the trial court violated CRE 404(b), as well as his constitutional rights to due process and trial by jury, by admitting it. He further contends that the trial court erred in admitting the challenged evidence under CRE 404(b) without first determining by a preponderance of the evidence that the *838 alleged statement was made and defendant made it. We disagree.

CRE 404(b) provides:

Evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show that he acted in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.

For other-act evidence to be admissible under CRE 404(b), it must (1) relate to a material fact; (2) be logically relevant, tending to make the existence of the material fact more or less probable; (8) be relevant independent of the inference that the defendant has a bad character and acted in conformity with that character in committing the crime; and (4) have probative value that is not substantially outweighed by the danger of unfair prejudice. People v. Spoto, 795 P.2d 18314 (Colo.1990).

Before admitting other-act evidence, the trial court must be satisfied by a preponderance of the evidence that the other act occurred and the defendant committed the act. People v. Garner, 806 P.2d 866 (Colo. 1991).

The Colorado Rules of Evidence strongly favor the admission of relevant evidence. A trial court has substantial discretion in deciding the admissibility of evidence, and its ruling will not be disturbed absent an abuse of discretion. People v. Quintana, 882 P.2d 1866 (Colo.1994).

An abuse of discretion occurs only if the trial court's evidentiary ruling is manifestly arbitrary, unreasonable, or unfair. People v. Czemerynski, 786 P.2d 1100 (Colo. 1990).

Here, the "other act" was defendant's threat against his ex-girlfriend's mother in the statement "she has been warned and her mother is next." The trial court applied the four-part Spoto test and found that this act related to the material fact of defendant's motive to commit the crimes, was logically relevant to defendant's motive, was relevant independent of an inference that defendant had a bad character and acted in conformity with that character, and had probative value that was not substantially outweighed by the danger of unfair prejudice. We perceive no abuse of discretion in the trial court's analysis.

While the better practice may be for a trial court to make explicit that it has found by a preponderance of the evidence that the defendant committed the other act, People v. Garner, supra, requires only that the trial court be "satisfied" of that fact.

Here, such a finding was implicit in the trial court's ruling that the evidence was admissible. CJ. People v. Copeland, 976 P.2d 334 (Colo.App.1998) (although trial court did not explicitly find that probative value of other-act evidence was not substantially outweighed by danger of unfair prejudice, such a finding was implicit in court's decision to admit evidence), affd, 2 P.3d 1288 (Colo. 2000).

More importantly, the court's ruling was not manifestly arbitrary, unreasonable, or unfair.

Accordingly, we perceive no abuse of discretion in the trial court's decision to admit the challenged evidence.

IL

Defendant next asserts that the trial court violated the constitutional prohibition against double jeopardy when it increased the original sentence by later adding restitution. Alternatively, he argues that the restitution order should be vacated and the matter remanded to the trial court for a restitution hearing at which defendant and his counsel may be present. We agree with the latter contention only.

Onee a legal sentence is imposed and a defendant has begun serving it, an increase in the amount of restitution ordered at sentencing violates the constitutional prohibition against double jeopardy. However, at the sentencing hearing the trial court may, without violating double jeopardy principles, defer determination of the amount of restitution to be imposed, subject to a later hearing. *839 People v. Shepard, 989 P.2d 183 (Colo.App.1999).

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Cite This Page — Counsel Stack

Bluebook (online)
30 P.3d 835, 2001 WL 423197, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-mcgraw-coloctapp-2001.