Vasquez v. People

173 P.3d 1099, 2007 WL 3342707
CourtSupreme Court of Colorado
DecidedNovember 13, 2007
Docket07SC50
StatusPublished
Cited by34 cases

This text of 173 P.3d 1099 (Vasquez v. People) 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
Vasquez v. People, 173 P.3d 1099, 2007 WL 3342707 (Colo. 2007).

Opinion

Justice RICE

delivered the Opinion of the Court.

Today we again address the doctrine of forfeiture by wrongdoing, as recently discussed in People v. Moreno, 160 P.3d 242 (Colo.2007). In Moreno, we stated that to deprive a criminal defendant of his right to confront a witness, the defendant's wrongful conduct must have been "designed, at least in part, to subvert the criminal justice system by depriving that system of the evidence upon which it depends." Id. at 247. We thus joined the jurisdictions that require a showing of intent on the part of the defendant to prevent the witness from testifying at trial. Id. at 245.

In this case, the court of appeals held that Petitioner Jimmy Vasquez, by murdering his wife, forfeited his right to confront her in court. People v. Vasquez, 155 P.3d 565 (Colo.App.2006). Vasquez argues that the law cannot deem him to have forfeited his right to confront a witness unless the state can prove that he procured the unavailability of that witness with the intention of preventing testimony in the particular case at hand. Because the present charges for bail bond and restraining order violations were not brought against Vasquez until five months after he killed his wife, Vasquez argues that the homicide could not have been motivated by an intention to silence her regarding this case. Vasquez further argues that, even if he forfeited his right of confrontation, he should be able to object to the introduction of his wife's statements on hearsay grounds.

We hold that where (1) a witness is unavailable; (2) the defendant was involved in, or responsible for, procuring the unavailability of the witness; and (8) the defendant acted with the intent to deprive the eriminal justice system of evidence, the defendant then forfeits his right to confront the witness in all proceedings in which the witness's statements are otherwise admissible. In order to establish forfeiture, these elements must be proved by a preponderance of the evidence in an evidentiary hearing outside the presence of the jury. The forfeiture applies to confrontation rights under both federal and state constitutions. We further hold that the doctrine of forfeiture by wrong *1102 doing does not preclude hearsay objections under the Colorado Rules of Evidence. We affirm Vasquez's conviction, and overrule the portions of the court of appeals' opinion that conflict with these holdings.

I. Factual and Procedural History

Vasquez appeals his conviction for restraining order and bail bond violations. 1 Vasquez has also been involved in other criminal proceedings, which we describe where relevant to the case at hand. In June 2002, Vasquez was placed under a restraining order prohibiting contact with his wife, Angela Vasquez. In July 2002, Vasquez was arrested on harassment charges and was released on a bail bond which similarly prohibited contact with his wife. In August 2002, Angela Vasquez reported to the police that Vasquez was violating both the restraining order and the bail bond by calling her frequently and leaving phone messages. 'Based on these phone messages and statements made by his wife, Vasquez was convicted of violating bond conditions, a class six felony, and violating a restraining order, a class one misdemeanor.

Shortly after Angela Vasquez reported the bail bond and restraining order violations, and just two days before she was scheduled to testify in the separate harassment case referenced above, her body was discovered in a motel room. The officer who arrived at the homicide scene encountered Vasquez, who admitted that he had killed his wife because "she set [him] up." Vasquez was subsequently tried and convicted of first degree murder.

In the instant bail bond and restraining order case, the trial court relied in part on out-of-court statements by Angela Vasquez to police officers in which she identified Vasquez's voice on phone messages left on her answering machine and mobile phone. These messages were left during the period when Vasquez was prohibited from making contact with his wife. Vasquez argues that, because he had no opportunity to cross-examine Angela Vasquez at trial, the admission of her statements violated his Confrontation Clause rights under Crawford v. Washington, 541 U.S. 36, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004).

The trial court admitted Angela Vasquez's statements on the basis that Vasquez forfeited the right to confront his wife when he killed her and destroyed her ability to testify. The trial court also found, based on Vasquez's admission at the seene of the murder, that part of Vasquez's motivation in killing his wife was a desire to silence her with regard to this case. Finally, the trial court addressed Vasquez's hearsay objection and held that the statements were admissible under the residual exception to the bar on hearsay, CRE 807. The court found that the statements were reliable and more relevant than prejudicial.

Vasquez argued to the court of appeals that the forfeiture by wrongdoing doctrine requires a showing that (1) the defendant procured the unavailability of a witness with the intention of preventing the witness from testifying against the defendant, and (2) the defendant acted to prevent the witness from testifying in the particular case in which the hearsay evidence is offered. Vasquez argued that because there was no proof he killed his wife to cause her absence as a witness in the bail bond and restraining order trial, the forfeiture by wrongdoing doctrine could not apply. Vasquez maintained he could not have formed the intent to prevent his wife from testifying in this case because the case was not pending at the time of the murder.

The court of appeals rejected these arguments, affirming the trial court's finding that Vasquez forfeited his right of confrontation. Vasquez 155 P.3d at 569. The court of appeals heard Vasquez's case before Moreno was decided, and declined to recognize an *1103 intent requirement in the doctrine of forfeiture by wrongdoing. Id. at 567. Having rejected the intent requirement, the court of appeals did not address the specificity of the intent that might otherwise be necessary. The court stated, "Whether he killed her to prevent her from testifying in this case, to prevent her from testifying in [another] case, or for some other purpose altogether, Vasquez cannot claim a right to confront a witness he intentionally killed." Id. at 569.

The court of appeals further held that the forfeiture by wrongdoing doctrine precludes not only a confrontation objection, but also a hearsay objection under the rules of evidence. Id. The court emphasized that hearsay rules and the Confrontation Clause both protect against the dangers of using out-of-court statements as proof. Id. Vasquez was deemed, by his wrongful conduct, to have forfeited the protections of both. The court therefore affirmed Vasquez's conviction.

II. Analysis

In Crawford, the U.S. Supreme Court held that admitting testimonial hearsay at trial, absent the unavailability of the declarant and a prior opportunity for cross-examination by the defendant, violates the defendant's Sixth Amendment right to confrontation. 2 - 541 U.S. at 68, 124 S.Ct. 1354.

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Bluebook (online)
173 P.3d 1099, 2007 WL 3342707, Counsel Stack Legal Research, https://law.counselstack.com/opinion/vasquez-v-people-colo-2007.