People v. Ortega

2016 COA 148, 405 P.3d 346, 2016 Colo. App. LEXIS 1489
CourtColorado Court of Appeals
DecidedOctober 20, 2016
DocketCourt of Appeals 13CA0547
StatusPublished
Cited by8 cases

This text of 2016 COA 148 (People v. Ortega) 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. Ortega, 2016 COA 148, 405 P.3d 346, 2016 Colo. App. LEXIS 1489 (Colo. Ct. App. 2016).

Opinion

Opinion by

JUDGE ROMÁN

¶ 1 Defendant, Raymond Lee Ortega, appeals his conviction for aggravated robbery, as well as his adjudication as a habitual offender. We affirm.

I, Background

¶ 2 Two men, one wearing a stocking over his head and one unmasked, held up a fast-food restaurant. The unmasked man pointed a handgun at the employee behind the register and demanded money. He then shot the employee in the arm, as the employee fled. When the two men were unable to open the register, they carried it off.

¶ 3 Prom the restaurant’s surveillance video, the police identified the unmasked man as David Maestas. The police also found a car belonging to Maestas’s wife, which they believed had -been used during the robbery.

¶ 4 A search of the car turned up, 'among other things, a cell phone and a pair of jeans consistent with those worn by the masked man in the stirveillance video. Analysis showed that defendant’s DNA was on the waistband and in the pockets of the jeans. The cell phone belonged to Maestas’s wife, but she testified that Maestas also used the phone and had taken it from her a couple of weeks before the robbery. Phone records showed- several calls in the days around the robbery from this cell phone to a number identified in the phone’s contact list as- “Ray’s mom.”

¶ 5 A jury convicted defendant of aggravated robbery.' After a separate trial, the court adjudicated defendant a habitual criminal.

¶ 6 Defendant appeals both his conviction for aggravated robbery and his adjudication as a habitual offender. He contends that (1) his right to confrontation under both the *349 United States and Colorado Constitutions was violated by admission of the cell phone records and the custodian’s certification; (2) he was denied a fair trial because the prosecutor misstated the DNA evidence; and (3) during his habitual trial, his right to confrontation under the state constitution was violati ed by admission of sentencing and prison records.

II. Defendant’s Confrontation Right Pertaining to Phone Records

¶ 7 Defendant contends that the admission of phone records violated his right to confrontation under both the United States and Colorado Constitutions. We disagree.

A. Admission of Phone Records

¶ 8 The investigating detective testified that he requested from the phone company, Cricket, records pertaining to the phone number attached to the cell phone found in the car. The detective testified that he received a CD from Neustar, Inc. (Neustár), the company that kept Cricket’s records, with a declaration from the custodian of records attached. The detective testified, based on the records, that there had been a number of calls from the cell phone to a certain number three days before the robbery, as well as on the. days before and after the robbery. The detective testified that the receiving number was labeled in the cell phone’s address book as “Ray’s mom,” and that when he called the number, the recorded message reported, in a femále voice, that he had reached the Ortegas.

B. Federal Confrontation Clause

¶ 9 Under the United States Constitution, a criminal defendant “shall enjoy the right ... to be confronted with the witnesses against him.” U.S. Const, amend. VI. In 2004, the Supreme Court explained that when a declarant does not testify at trial, testimonial statements are admissible “only where the declarant is unavailable, and only where the defendant has had a prior opportunity to cross-examine.” Crawford v. Washington, 541 U.S. 36, 69, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004). The Supreme Court later held that, under the Crawford formulation, non testimonial hearsay does not implicate the Federal Confrontation. Clause. See Michigan v. Bryant, 562 U.S. 344, 354-59, 378, 131 S.Ct. 1143, 179 L.Ed.2d 93 (2011); People v. Phillips, 2012 COA 176, ¶ 75, 315 P.3d 136.

¶ 10 “Testimony’ is “[a] solemn declaration or affirmation made for the purpose of establishing or proving.some fact,” Crawford, 541 U.S. at 51, 124 S.Ct. 1354 (alteration in original) (quoting 2 N. Webster, An American Dictionary of the English Language (1828)). “Testimonial statements” include

gx parte in-court, testimony or - its functional equivalent — that is, material such as affidavits,, custodial examinations, prior testimony that the defendant was unable to cross-examine, or similar pretrial statements that declarants would reasonably expect to be uséd prosecutorially; extrajudicial statements ... containéd in formalized testimonial materials, such as affidavits, depositions,, prior testimony, or confessions; statements that were made under circumstances which would lead an objective witness reasonably to believe that the statement vtoüld be available for use at a later trial.

Melendez-Diaz v. Massachusetts, 557 U.S. 305, 310, 129 S.Ct. 2527, 174 L.Ed.2d 314 (2009) (alteration in original) (quoting Crawford, 541 U .S. at 51-52, 124 S.Ct. 1354). More concisely, where “a statement is not procured with a primary purpose of creating an out-of-court substitute for trial testimony,” the Confrontation Clause is not implicated. Bryant, 562 U.S. at 358-59, 131 S.Ct. 1143.

¶ 11 According to defendant, the trial court 'erted by ádmitting the phone records in violation of his federal right to confrontation. He argues that (1) the phone records were testimonial and (2) the declaration of the custodian for the phone records was 'testimonial. We disagree with both arguments, concluding instead that the trial court correctly determined that' the phone records and attestation were not testimonial and thus not subject to the Confrontation Clause.

¶ 12 In United States v. Yeley-Davis, 632 F.3d 673 (10th Cir. 2011), the Tenth Circuit considered • and rejected similar arguments *350 that both cell phone records (admitted pursuant to the business records hearsay exception)' and a certification by the custodian of records were testimonial. The Tenth Circuit concluded that the phone records were not testimonial because they were kept in the course of the phone company’s regularly conducted business, rather than created simply for litigation. Id. at 679. As to the custodian’s certification of the phone records, the Tenth Circuit acknowledged that the custodian “objectively could have foreseen that the certification and affidavit might be used in the investigation or prosecution of a crime.” Id. at 680. Nonetheless, that court held that certificates of authenticity, the purpose of which is merely to authenticate the phone records and not to establish or prove some fact at trial, aré not testimonial. Id.

¶ 13 We are persuaded by the reasoning in Yeley-Davis and apply it in this case.

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Cite This Page — Counsel Stack

Bluebook (online)
2016 COA 148, 405 P.3d 346, 2016 Colo. App. LEXIS 1489, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-ortega-coloctapp-2016.