People v. Villanueva

767 P.2d 1219, 13 Brief Times Rptr. 90, 1989 Colo. LEXIS 9, 1989 WL 3695
CourtSupreme Court of Colorado
DecidedJanuary 23, 1989
Docket88SA26
StatusPublished
Cited by8 cases

This text of 767 P.2d 1219 (People v. Villanueva) is published on Counsel Stack Legal Research, covering Supreme Court of Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Villanueva, 767 P.2d 1219, 13 Brief Times Rptr. 90, 1989 Colo. LEXIS 9, 1989 WL 3695 (Colo. 1989).

Opinions

ROVIRA, Justice.

In this interlocutory appeal, pursuant to C.A.R. 4.1, the People challenge the trial court’s order suppressing evidence. We reverse and remand for further proceedings consistent with the views stated herein.

I.

In January 1987, two individuals contacted officials of Lerner, a retail clothing store. In exchange for $1,500, they offered to reveal a location where stolen merchandise was being stored and sold. Lerner officials contacted the Thornton Police Department, and Detectives Coralee Covert and Tom Manka met the informants at a motel in Thornton, Colorado.

The individuals agreed to furnish information for which they were paid $200 each. The informants told police of a fencing operation at 1266 Elmwood Lane in unincorporated Adams County and provided a code word that could be used to gain entry into the house at that address. The informants also told police that they did not want to disclose their identities.

On February 5, 1987, Thornton Police Officer Amalia Lucero, in an undercover capacity, went to 1266 Elmwood Lane to determine whether the information given to the police was accurate. After using the code word provided by the informants, she was admitted into the house by a teenage girl, later identified as Cassandra. Cassandra took Lucero to the basement where several racks of clothing were located. Lucero browsed through the racks and noticed that the clothing bore the original price tags from various merchants. Cassandra told her that the clothing was new. Lucero selected three items of clothing with Lerner tags and purchased them for half the price marked on the tags.

As the purchase was completed, a short discussion took place concerning the arrival of new clothing. Cassandra wrote down a telephone number with the names “Linda” and “Cassandra” and gave it to Lucero. [1221]*1221The number, which was unpublished, was listed to the house at 1266 Elmwood Lane. A Lemer representative later identified the clothing as Lemer property and pointed out that the price tags were not tom in half along a perforated line as they would have been according to store procedure if they had been sold at a Lemer store.

On February 10, 1987, Lucero returned to 1266 Elmwood Lane after calling the number given to her during the first visit. She was admitted by a teenage girl named Bernadette and taken to the basement. There she was introduced to Cassandra, whom she had met on the previous occasion. She again purchased clothing for half the price marked on the original store tags. The purchased items were identified as Lemer merchandise and bore the price tags which were intact.

Later that evening, officers of the Thornton Police Department and the Adams County Sheriffs Department obtained and executed a search warrant for 1266 Elm-wood Lane. The defendants, Linda and Baltazar Villanueva, the owners of the house, were at home. In the search, the officers seized several hundred items of clothing with attached merchant tags, clothing racks, checks and money, various documents establishing ownership of the house, numerous business records, and illegal narcotics.

Defendants were charged with two counts of theft by receiving while engaged in the business of buying, selling, or otherwise disposing of stolen goods with a value of $300 or more for a profit, pursuant to section 18-4-410(6), 8B C.R.S. (1986), and one count of possession of a schedule II controlled substance, pursuant to section 18-18-105, 8B C.R.S. (1986).

Defendants moved to suppress the evidence seized during the search and any evidence obtained during the undercover investigation that preceded the search. They also requested the court to order the prosecution to disclose the names of the informants, claiming that the informants were eye or earwitnesses who could provide exculpatory evidence for the defense. The defendants also claimed that disclosure was necessary because the informants’ testimony was pertinent to their claim that the undercover agent entered their house "unlawfully without a warrant.”

During a hearing on defendants’ motions, the attorney for defendant Baltazar Villanueva claimed that the informants could provide exculpatory evidence as to Mr. Villanueva. The evidence had shown that Lucero had not seen Mr. Villanueva during her undercover investigation. Mr. Villanueva claimed that the informants would testify that at the time the informants were present at the house he was never present. Thus, such testimony was exculpatory because it would show that he was never involved in the fencing operation.

The trial court, relying on People v. Bueno, 646 P.2d 931 (Colo.1982), ordered the prosecution to disclose the identities of the informants. The court reasoned that although there was no showing that the informants participated in the crime with which Mr. Villanueva was charged, without the information provided by the informants “it’s doubtful that the police would have ever been able to gain entrance into the Villanueva house.” The court then ordered the district attorney to produce the informants “because it appears to the Court that the informants could in fact provide information material and information relevant and helpful to the accused male, Mr. Villanueva.” At a subsequent hearing, Officer Covert testified that despite her best efforts, she could only identify the informants by their first names and did not know where they were. She also testified that at no time did the police have the full names of the informants. The trial court then ruled, stating:

It seems to me that these [informants] come under the heading at least of confidential informants whose names have to be disclosed to the defendants in the event there’s any scintilla of evidence to support the possibility that they could [1222]*1222provide any exculpatory evidence for either defendant in this case.
[[Image here]]
... I can’t find that there’s no possibility that the confidential informants, from the police we are dealing with, would not have provided exculpatory evidence as it relates to either one of the defendants in this case....

Because the prosecution failed to disclose the informants’ names, the trial court ordered that all of the evidence obtained pursuant to the undercover investigation and the search warrant be suppressed.

The People contend that the trial court’s order of disclosure was not supported by the law or the evidence and, even if disclosure was appropriate, suppression of all of the evidence was an excessive sanction. More specifically, the People argue that, because the informants were not present during the transactions which form the basis for the charges, they were not necessary to the defense as a source of exculpatory evidence.

We conclude that the trial court abused its discretion by ordering disclosure of the informants’ identities. Because we believe disclosure is not appropriate in this case, we need not address the question whether a different sanction was a more appropriate remedy.

II.

The government’s qualified privilege to choose not to disclose the identity of a confidential informant has been the subject of numerous cases. See generally Roviaro v. United States, 353 U.S. 53, 77 S.Ct. 623, 1 L.Ed.2d 639 (1957); People v. District Court,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Felder
129 P.3d 1072 (Colorado Court of Appeals, 2005)
People v. Siegl
914 P.2d 511 (Colorado Court of Appeals, 1996)
People v. Anderson
837 P.2d 293 (Colorado Court of Appeals, 1992)
People v. Walters
768 P.2d 1230 (Supreme Court of Colorado, 1989)
People v. Villanueva
767 P.2d 1219 (Supreme Court of Colorado, 1989)

Cite This Page — Counsel Stack

Bluebook (online)
767 P.2d 1219, 13 Brief Times Rptr. 90, 1989 Colo. LEXIS 9, 1989 WL 3695, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-villanueva-colo-1989.