Theodore Israel Madrid Judgment Affirmed en banc JUSTICE HOOD delivered the Opinion of the Court, in which JUSTICE MÁRQUEZ JUSTICE GABRIEL JUSTICE HART

2023 CO 12, 526 P.3d 185
CourtSupreme Court of Colorado
DecidedMarch 27, 2023
Docket21SC505
StatusPublished
Cited by99 cases

This text of 2023 CO 12 (Theodore Israel Madrid Judgment Affirmed en banc JUSTICE HOOD delivered the Opinion of the Court, in which JUSTICE MÁRQUEZ JUSTICE GABRIEL JUSTICE HART) 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.

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Theodore Israel Madrid Judgment Affirmed en banc JUSTICE HOOD delivered the Opinion of the Court, in which JUSTICE MÁRQUEZ JUSTICE GABRIEL JUSTICE HART, 2023 CO 12, 526 P.3d 185 (Colo. 2023).

Opinion

The Supreme Court of the State of Colorado 2 East 14th Avenue • Denver, Colorado 80203

2023 CO 12

Supreme Court Case No. 21SC505 Certiorari to the Colorado Court of Appeals Court of Appeals Case No. 17CA2058

Petitioner:

The People of the State of Colorado,

v.

Respondent:

Theodore Israel Madrid.

Judgment Affirmed en banc March 27, 2023

Attorneys for Petitioner: Philip J. Weiser, Attorney General Erin K. Grundy, Senior Assistant Attorney General Denver, Colorado

Attorneys for Respondent: Megan A. Ring, Public Defender Lynn Noesner, Deputy Public Defender Denver, Colorado JUSTICE HOOD delivered the Opinion of the Court, in which JUSTICE MÁRQUEZ, JUSTICE GABRIEL, JUSTICE HART, and JUSTICE BERKENKOTTER joined. CHIEF JUSTICE BOATRIGHT dissented. JUSTICE SAMOUR did not participate.

2 JUSTICE HOOD delivered the Opinion of the Court.

¶1 Decades ago, the Supreme Court created a three-step test for determining

when a peremptory strike against a prospective juror has been exercised in a

discriminatory manner. Batson v. Kentucky, 476 U.S. 79, 96–98 (1986). The second

step requires the party responding to an accusation of a racially motivated strike

to justify the strike with a race-neutral reason. Id. at 97–98. Sometimes, an appeal

based on Batson prompts a reviewing court to return the case to the trial court for

additional findings. This occurred in the case before us involving Theodore Israel

Madrid.

¶2 Following a second appeal in this case, we agreed to consider whether a

party on remand may raise a new race-neutral reason to justify a peremptory strike

made at trial. Our answer is no. We hold that when a party has been provided

with an adequate opportunity to present its race-neutral justifications at trial, it is

barred from introducing new race-neutral justifications on remand. Our

application of that holding to the facts here prompts us to affirm the judgment of

the court of appeals, which means that Madrid is entitled to a new trial.

I. Facts and Procedural History

A. Trial

¶3 In 2011, Madrid was charged with one count of first degree murder and two

counts of child abuse resulting in death.

3 ¶4 In 2012, Madrid went to trial on these charges. During jury selection, the

prosecution excused prospective juror J.T., a Black man who indicated on his juror

questionnaire that he was sixty-eight years old, married with children, and a

retired customer-service specialist.

¶5 The trial court called J.T. into the jury box late in the jury-selection process

after excusing seven jurors. Upon replenishing the pool of prospective jurors

seated in and around the jury box, the court gave each side a total of five minutes

to question the seven new prospective jurors, including J.T.

¶6 The following exchange then occurred:

[Prosecution]: So, [J.T.], any issues that you had with anything that either of us had said or anything that the Court has said as far as the instructions of law?

[J.T.]: No, not yet.

[Prosecution]: Not yet. Okay. Any concerns about having to look at—potentially have to look at autopsy pictures in the case?

[J.T.]: No.

[Prosecution]: No? Okay. Anything you want to tell us?

[Prosecution]: Do you have a good joke?

[J.T.]: I’m the joke.

Later, the prosecution used its ninth peremptory challenge to excuse J.T.

¶7 In response, Madrid raised a Batson challenge. Specifically, Madrid argued:

4 [J.T.] was one of the last people on the jury. According to his questionnaire, he’s fact neutral. He was asked a few questions by both parties and he gave very short answers and seemed to be unbiased. I don’t see any other reason why he would be dismissed at this time.

¶8 The prosecution then provided the following justification for its use of a

peremptory strike:

Judge, first of all, he’s being replaced by another African-American juror. So, I don’t think that they can really claim that this is not race neutral. But the real problem is we don’t know very much about him. He has a hearing issue it appears and he’s sort of completely nonresponsive. We have very little information on him from the questionnaire and no time to really have a very detailed conversation with him. Terribly uncomfortable with him where we have very little information.

The trial court confirmed the prosecution’s race-neutral reasons, repeating that the

prosecution was “excusing [J.T.] because of the little information that was

provided in the questionnaire and the brief opportunity you had to question him.”

The court also questioned the prosecution’s offered rationale that J.T. was hard of

hearing, and the prosecution clarified that “[h]e appears to and I could have just

been mumbling, but he appeared to [be hard of hearing] to me.”

¶9 Before rendering its decision on the Batson challenge, the trial court

volunteered its own assessment of J.T. The court offered that J.T. “didn’t seem like

he wanted to be here . . . based on his demeanor” and that he “seemed

disappointed that I called his name when he started walking to the front of the

courtroom.” The court also acknowledged that J.T. was soft-spoken, mumbled,

5 and at times was difficult to understand, though the court expressed doubt as to

“whether that means he has a hearing problem or not.” Finally, the court

emphasized that J.T. was replaced by another Black juror, that the defendant was

Hispanic (not Black), and that race was not an issue in the underlying case.

¶10 The court then found the defense failed to make a prima facie showing that

the prosecution excluded J.T. because of his race and that the totality of the

relevant facts didn’t give rise to an inference of purposeful discrimination, per step

one of Batson. Because the defense failed to meet its burden at Batson’s first step,

the court denied the challenge.

¶11 The following day, the trial court offered both parties the opportunity to

supplement the record from jury selection. The prosecution offered nothing more

regarding why it had exercised a peremptory strike against J.T.

¶12 After a nine-day trial, the jury convicted Madrid on all counts.

B. First Appeal and Remand Proceedings

¶13 Madrid appealed, and a division of the court of appeals determined that the

trial court erred by finding that Madrid had failed to meet his step-one burden of

establishing a prima facie case of discrimination. People v. Madrid, No. 13CA298,

¶ 20 (Jan. 12, 2017) (“Madrid I”).

¶14 The division considered—and rejected—some of the trial court’s stated

reasons for determining that Madrid failed to establish a prima facie case of

6 discrimination. For example, it rejected the court’s apparent reliance on its

observations that a Black juror replaced J.T. and that Madrid was Hispanic rather

than Black, explaining that prior caselaw rendered those facts irrelevant to a Batson

analysis. Madrid I, ¶¶ 16–17; see also People v. Collins, 187 P.3d 1178, 1184 (Colo.

App. 2008); People v. Burke, 937 P.2d 886, 888 (Colo. App. 1996). The division also

concluded that the trial court improperly relied on the prosecution’s arguments

that it had minimal time to question J.T.

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2023 CO 12, 526 P.3d 185, Counsel Stack Legal Research, https://law.counselstack.com/opinion/theodore-israel-madrid-judgment-affirmed-en-banc-justice-hood-delivered-the-colo-2023.