v. Gutierrez

2021 COA 110
Colorado Court of Appeals·Decided August 23, 2021·No. 17CA0534, People·Published

Opinion

The summaries of the Colorado Court of Appeals published opinions constitute no part of the opinion of the division but have been prepared by the division for the convenience of the reader. The summaries may not be cited or relied upon as they are not the official language of the division. Any discrepancy between the language in the summary and in the opinion should be resolved in favor of the language in the opinion.

SUMMARY

August 19, 2021

2021COA110

No. 17CA0534, People v. Gutierrez — Crimes — Murder in the First Degree; Criminal Law — Trials — Separate Trial of Joint Defendants; Criminal Procedure — Relief From Prejudicial Joinder

A division of the court of appeals holds that the joint trial of two defendants charged with first degree murder and conspiracy to commit murder resulted in reversible prejudice. The evidence indicated that the victim was shot with four bullets from the same gun. Interpreting this to mean that there was only one shooter — and thus, one perpetrator — both defendants moved for severance on multiple occasions, arguing, among other things, that their defenses were antagonistic because they both accused each other of being the sole shooter. The trial court disagreed and tried both defendants jointly. The division concludes that this was an abuse of discretion because to believe one defense meant that the jury had to disbelieve the other.

The division further concludes that the joint proceedings in this case resulted in reversible prejudice because, in addition to the presentation of antagonistic defenses, the trial saw the introduction of voluminous evidence that would likely not have been admissible in a separate trial — and also required numerous limiting instructions — and a great deal of damaging evidence introduced not by the prosecution but by the codefendant.

COLORADO COURT OF APPEALS 2021COA110

Court of Appeals No. 17CA0534 Jefferson County District Court No. 15CR1470 Honorable Todd L. Vriesman, Judge

The People of the State of Colorado, Plaintiff-Appellee, v. Andrew George Gutierrez, Defendant-Appellant.

JUDGMENT REVERSED AND CASE REMANDED WITH DIRECTIONS

Division IV

Opinion by JUSTICE MARTINEZ* Brown and Graham*, JJ., concur

Announced August 19, 2021

Philip J. Weiser, Attorney General, John T. Lee, Senior Assistant Attorney General, Denver, Colorado, for Plaintiff-Appellee

Megan A. Ring, Colorado State Public Defender, Lynn Noesner, Deputy State Public Defender, Denver, Colorado, for Defendant-Appellant

*Sitting by assignment of the Chief Justice under provisions of Colo. Const. art. VI, § 5(3), and § 24-51-1105, C.R.S. 2020.

¶1 After a two-week trial, a jury found defendant, Andrew George Gutierrez, and his codefendant, John Orlando Sanchez, guilty of first degree murder and conspiracy to commit murder. The defendants were tried jointly, despite numerous pretrial motions to sever. At trial, the prosecution introduced evidence that the victim, Eric Schnaare, was fatally shot four times with bullets from one gun. Both defendants and the prosecution regarded this evidence, considered with the other evidence in the case, as conclusively proving that there was one shooter. Gutierrez denied shooting Schnaare and accused Sanchez of being the sole shooter, and Sanchez similarly denied being the shooter and accused Gutierrez.

¶2 In this case, we conclude that Gutierrez’s defense was antagonistic to Sanchez’s because the two defenses specifically contradicted each other and to believe one defense meant that a jury would have to disbelieve the other. We further conclude that the joint proceedings in this case resulted in reversible prejudice because the trial saw the introduction of voluminous evidence that would likely not have been admissible in a separate trial — and also required numerous limiting instructions — and a great deal of damaging evidence introduced not by the prosecution but by the

codefendant. The trial court erred by denying Gutierrez’s motions for severance, so we reverse his convictions and remand for a new, separate trial.

I. Background

¶3 From the evening of May 13, 2015, through the early morning of May 14, a group was partying at an apartment in Lakewood. The group included codefendants Gutierrez and Sanchez and their families, significant others, and friends. The defendants were affiliated with the gang “Gallant Knights Insane” or “the GKIs.” There was some evidence that Gutierrez was the leader of the GKIs.

¶4 The defendants brought guns with them to the party. Not long after 6 a.m. on May 14, the victim — Schnaare — arrived at the apartment. Upon entering, Schnaare was fatally shot four times. After the shooting, the partygoers fled the scene.

¶5 Prior to the party, the Lakewood police had installed a pole camera outside the apartment as part of an unrelated investigation. Through pole camera footage, the police identified the partygoers, including the defendants. After the shooting, Gutierrez went to a motel with Sanchez’s former girlfriend, Amelia Irizarry. Sanchez, meanwhile, traded one of his guns for another, which he and

Irizarry later hid when they were arrested. Gutierrez was arrested at the motel after a standoff with the Lakewood police.

¶6 Based on the above, Gutierrez and Sanchez were charged with first degree murder and conspiracy to commit murder. Ultimately, the prosecutors argued that the jury could find “either one of these defendants guilty, either as a principal or as a complicitor.”

¶7 Gutierrez and Sanchez were tried jointly. After a two-week trial, the jury found both defendants guilty as charged. Gutierrez was sentenced to life without parole. This appeal followed.

II. Severance and Joinder

¶8 Gutierrez contends, among other things, that the trial court abused its discretion by repeatedly denying his motions to sever his trial from Sanchez’s.1 Specifically, Gutierrez argues that he presented a mutually exclusive, antagonistic defense to Sanchez’s, and, as a result, he suffered reversible prejudice from a joint proceeding. We agree.

1 Gutierrez also argues that he should have been granted a separate trial as a matter of right. Given our disposition, we need not reach this argument.

A. Relevant Principles

¶9 When severance is not mandatory under section 16-7-101, C.R.S. 2020, the matter is addressed to the trial court’s discretion. Peltz v. People, 728 P.2d 1271, 1275 (Colo. 1986). We will not disturb a court’s ruling denying severance absent an abuse of that discretion and a showing of prejudice to the moving party. Id.

¶ 10 Factors that a court may consider when ruling on a motion to sever that does not trigger mandatory severance include (1) whether the number of defendants or the complexity of the evidence will cause the jury to confuse the evidence and law applicable to each defendant; (2) whether, despite limiting instructions, evidence admissible against one defendant will improperly be considered against another; and (3) whether the defenses presented are antagonistic. People v. Carrillo, 946 P.2d 544, 550-51 (Colo. App. 1997), aff’d on other grounds, 974 P.2d 478 (Colo. 1999).

¶ 11 Although courts around the country disagree regarding “the amount of antagonism sufficient to require separate trials,” People v. Maass, 981 P.2d 177, 184 (Colo. App. 1998), Colorado case law makes clear that defenses are not antagonistic when one defendant does not base their assertion of innocence on the guilt of the other.

Id.; see also People v. Toomer, 43 Colo. App. 182, 185, 604 P.2d 1180, 1183 (1979) (holding that defenses are not antagonistic when they do not specifically contradict each other); United States v. McClure, 734 F.2d 484, 488 (10th Cir. 1984) (“[O]ne defendant’s attempt to cast blame on the other is not in itself a sufficient reason to require separate trials.”). On the other hand, mutually exclusive or “irreconcilable defenses” could require severance. Maass, 981 P.2d at 184. That is, “the acceptance of one defense would tend to preclude the acquittal of the other defendant.” Id.

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