Certiorari to the Colorado Court of Appeals Court of Appeals
Case No. 16CA1319
Attorneys for Petitioner: Mulligan & Mulligan, PLLC Casey
J. Mulligan
Attorneys for Respondent: Philip J. Weiser, Attorney General
Megan C. Rasband, Assistant Attorney General
JUSTICE BOATRIGHT, JUSTICE MÁRQUEZ, JUSTICE HOOD,
JUSTICE HART, JUSTICE SAMOUR, and JUSTICE BERKENKOTTER
joined.
OPINION
JUSTICE GABRIEL
¶1
In this case, a companion to Tibbels v. People, 2022
CO 1, __ P.3d__, which we also announce today, we review the
court of appeals division's decision in People v.
Pettigrew, 2020 COA 46, 490 __P.3d 680, in which the
division affirmed petitioner William Scott Pettigrew's
judgment of conviction for pandering of a child and tampering
with a witness or victim. Pettigrew asserts that the trial
court's statements to the jury venire during voir dire
lowered the prosecution's burden of proof in violation of
due process. Additionally, he contends that the division
erred in determining that a warrant to search his cell phone
and the warrant's supporting affidavit satisfied the
Fourth Amendment's particularity requirement. In his
view, had the courts below properly redacted from the warrant
all information obtained as a result of his initial unlawful
arrest, the warrant would not have sufficiently described the
place to be searched.[1]
¶2
We now conclude that, although a number of the trial
court's comments during voir dire were problematic, on
the facts presented here, there is no reasonable likelihood
that the jury would have understood the court's
statements, in the context of the instructions as a whole and
the trial record, to lower the prosecution's burden of
proof below the reasonable doubt standard. In addition,
assuming without deciding that the warrant and its supporting
affidavit, when properly redacted, did not satisfy the Fourth
Amendment's particularity requirement, we conclude that
any error in admitting at trial the evidence obtained from
Pettigrew's cell phone was harmless beyond a reasonable
doubt. This evidence was cumulative of other evidence
presented, and the evidence of Pettigrew's guilt was
overwhelming.
¶3
Accordingly, we affirm the division's judgment, albeit
for somewhat different reasons.
I.
Facts and Procedural History
¶4
Pettigrew met the victim, K.T., in the summer of 2013. At the
time, K.T. was seventeen years old. Pettigrew and K.T. began
a relationship, which eventually became intimate.
¶5
At some point that fall, the two began discussing, in person,
by telephone, and via text message, an arrangement whereby
Pettigrew would help K.T. to engage in prostitution with men
he knew from his work in the oil fields in North Dakota.
During this period, K.T. also texted several sexually
explicit photographs of herself to Pettigrew.
¶6
In January 2014, K.T.'s mother discovered the explicit
photographs and text messages on K.T.'s cell phone and
contacted the police. K.T.'s mother turned K.T.'s
cell phone over to the police, and the police conducted a
search of that phone and interviewed K.T. multiple times.
¶7
Later that month, police officers arrested Pettigrew inside
his home without a warrant, and the officers transported
Pettigrew to the police station, where a detective questioned
him. During this interrogation, Pettigrew showed the
detective some of the text messages on his cell phone.
¶8
At the conclusion of this interview, the detective seized
Pettigrew's cell phone and put it into evidence at the
police station. The police, however, released Pettigrew
because a supervising officer had concerns about the
propriety of
Pettigrew's warrantless arrest. Notwithstanding the
foregoing, the police retained Pettigrew's cell phone
because they knew that it contained information related to
the charges that the police were investigating.
¶9
The next day, the police sought, and a magistrate issued, a
warrant for Pettigrew's arrest, and the police rearrested
Pettigrew. The prosecution then charged Pettigrew with, as
pertinent here, soliciting for child prostitution, pandering
of a child, sexual exploitation of a child, criminal attempt
to commit inducement of child prostitution, and tampering
with a witness or victim.
¶10
Thereafter, the police obtained a search warrant for
Pettigrew's cell phone, which was still in police
custody. This warrant, and the affidavit in support thereof,
described the place to be searched as follows:
[W]hite black Motorola Droid cell phone from the Verizon
Network with phone number 720-[xxx-xxxx] seized from William
Scott Pettigrew on 01/23/14 which is in evidence at the
Brighton Police Department at 3401 E Bromley LN, Brighton[.]
¶11
The case proceeded, and prior to trial, Pettigrew moved to
suppress his cell phone and all of the information that the
police had obtained when they searched it. In support of this
motion, Pettigrew argued that his initial warrantless arrest
was unlawful and that the seizure and subsequent forensic
examination of his cell phone were fruits of the unlawful
arrest.
¶12
The trial court subsequently denied Pettigrew's motion,
concluding that the hot pursuit exception to the warrant
requirement justified Pettigrew's warrantless
arrest, and therefore the police had validly seized the cell
phone incident to that arrest. The trial court further
concluded that the interrogating officer had probable cause
to seize the cell phone after the officer had been shown the
phone and its contents during the interrogation. The court
observed that the phone contained (or could have contained)
evidence of criminal activity and that returning the phone to
Pettigrew would have posed a significant risk of evidence
destruction. The court thus concluded that the police had
acted properly in retaining the phone until they obtained a
warrant, at which point they also acted properly in searching
that phone.
¶13
The case then advanced to trial, and during voir dire of the
prospective jurors, the trial court explained what it
described as some of the principles of criminal justice and
trial work, to ensure that the prospective jurors understood
exactly what would be expected of them. Four of the
court's comments during this process are at issue in this
case.
¶14
First, in a discussion with one prospective juror, the court
clarified the distinction between a verdict of not guilty and
a finding of the defendant's innocence:
THE COURT: Innocent would mean that the defendant didn't
do anything, all right? He was in China at the time of this
event, okay? He just-he's innocent, all right? But
that's not how we look at trials in this country.
It's-trials in this country are a test of the
prosecution's evidence. So even if you listen to the
evidence and you start to think about it, you say, well, you
know, he might have done
it, or he could have done it, there's some evidence there
that would suggest he's involved in this, if it
doesn't convince you beyond a reasonable doubt, then you
have to find him not guilty. Does that make sense?
THE PROSPECTIVE JUROR: Right.
THE COURT: And that's the test of the prosecution's
evidence. Their burden is to prove to your satisfaction
beyond a reasonable doubt. But if you were in a situation
listening to this case and you said, well, I don't think
that the prosecution's evidence has convinced me, I still
have a reasonable doubt about the defendant's-whether
he's guilty or not, but you have some thought, well, but
he could have done it, he might have done it, if your only
choices were guilty and innocent, you wouldn't be able to
return a verdict. Right?
THE PROSPECTIVE JUROR: Right.
THE COURT: Because part of you would be saying, well, he
might have done it, so you can't find him innocent, but
it's-the evidence isn't strong enough, so you
can't find him guilty. And then you are left without a
verdict. So we don't do that. We say not guilty means the
prosecution hasn't convinced you beyond a reasonable
doubt, regardless of what evidence they introduce. If you
have a reasonable doubt about the guilt of the defendant,
then you find him not guilty.
¶15
Second, the court criticized the pattern definition of
reasonable doubt:
THE COURT: [Reasonable doubt is] pretty hard to define. The
law tries to give you a definition, and one thing I learned a
long time ago is you never define a word using the word.
Right?
THE PROSPECTIVE JUROR: Yeah.
THE COURT: Unfortunately, the law couldn't come up with
anything better, so I'm going to read it to you even
though it's a little inadequate. Reasonable doubt
means a doubt based on reason and common sense which arises
from a fair and rational consideration of all of the evidence
or the lack of evidence in the case. It is a doubt which is
not a vague, speculative or imaginary doubt, but such a doubt
as would
cause reasonable people to hesitate to act in matters of
importance to themselves.
(Emphasis added.)
¶16
Third, after describing the pattern definition of reasonable
doubt as "a little inadequate," the court provided
its own example to illustrate the concept:
THE COURT: [Prospective juror], I don't want to embarrass
you, but would you mind telling me what the month and date of
your birth is?
THE PROSPECTIVE JUROR: November 18.
THE COURT: November 18. How do you know that?
THE PROSPECTIVE JUROR: It's on my birth certificate.
THE COURT: It's on your birth certificate, and that's
an official hospital document, right?
THE PROSPECTIVE JUROR: Yes, sir.
THE COURT: Now, [prospective juror], this doesn't apply
to you, but I have read in the paper over the years and heard
reports that hospitals-some hospital somewhere has actually
sent the wrong child home with the wrong set of parents. Have
you ever heard that?
THE PROSPECTIVE JUROR: Yes, sir.
THE COURT: It's tragic. I mean, it's an absolute
tragedy when something like that occurs. [Prospective juror],
I would suggest to you that if a hospital can make a mistake
of that magnitude, certainly some clerk downstairs in the
hospital on the date you were born might have made a mistake
on your birth certificate. Agreed?
THE PROSPECTIVE JUROR: Yes.
THE COURT: Could have, right? So maybe it isn't
November-what was it, 18th?
THE PROSPECTIVE JUROR: Yes, sir.
THE COURT: Maybe it wasn't November 18. Got anything else
that convinces you that it was on November 18?
THE PROSPECTIVE JUROR: My parents.
THE COURT: Your parents. Your parents, right?
THE PROSPECTIVE JUROR: Yes, sir.
THE COURT: And your mother was there, right?
THE PROSPECTIVE JUROR: Yes.
THE COURT: Sure. But I would suggest to you, [prospective
juror], that on your-when you were born, your mother probably
wasn't thinking of the date. She was probably much more
concerned with what your father had done to her.
THE PROSPECTIVE JUROR: True.
THE COURT: Okay? So she might have gotten the date wrong as
well. Do you understand where I'm going with this?
THE PROSPECTIVE JUROR: Yes.
THE COURT: I can throw out maybe your birth certificate is
wrong, maybe your mother wasn't aware of the date. But I
would suggest to you, [prospective juror], on November 18,
you are going to recognize that as your birthday, aren't
you?
THE PROSPECTIVE JUROR: Yes, sir.
THE COURT: Because I haven't created a reasonable doubt,
have I?
THE PROSPECTIVE JUROR: No, sir.
THE COURT: That's the important thing. It's not to
remove all doubt, every doubt, every vague or imaginative
doubt. The burden is on the prosecution to remove all
reasonable doubt.
¶17
Fourth, in response to a prospective juror's question
regarding why the prosecution had not charged Pettigrew with
child pornography, the court stated:
THE COURT: Well, you will just have to listen. Maybe
there's not enough evidence to charge him with that. I
don't know what the evidence is going to be.
THE PROSPECTIVE JUROR: So, I mean, [wondering why there are
no child pornography charges is] where my mind's already
going.
THE COURT: I understand. But, first of all, you know, we
try people when there's evidence to support the charges,
okay?
THE PROSPECTIVE JUROR: Right.
THE COURT: You know, and right now he's presumed innocent
because there's no evidence against him, so I can't
speak to why he's not being charged with other offenses.
¶18
After the jury was empaneled, the court further explained the
trial process.
The
court reminded the jury that Pettigrew was presumed innocent
and that the prosecution had to prove his guilt beyond a
reasonable doubt. Emphasizing this point, the court stated
that Pettigrew had no burden to prove his innocence, call any
witnesses, or introduce any evidence. Additionally, the court
told the jury that after the presentation of the evidence in
the case, the court would provide instructions regarding the
law that the jury would apply in deciding whether the
prosecution had proved Pettigrew's guilt beyond a
reasonable doubt.
¶19
Thereafter, at trial, the prosecution argued that Pettigrew
had encouraged K.T. to engage in prostitution by offering to
connect her with his coworkers in the North Dakota oil fields
who would pay her for sex. In support of this theory, the
prosecution presented testimony from K.T. and her best
friend, C.E., as well as
forensic reports that detailed text messages and photographs
procured from K.T.'s and Pettigrew's cell phones,
respectively. K.T. testified that she and Pettigrew had
discussed the prostitution arrangement on multiple occasions,
over text, by telephone, and in person, and that the plan was
for Pettigrew to act as "a pimp" by finding people
for K.T. to sleep with among the "[o]il field men"
that he knew. K.T. further testified that Pettigrew told her
that he would protect her and that she could make $300 per
hour having sex with the oil field workers.
¶20
During K.T.'s testimony, the prosecution also introduced
a forensic report produced from data stored on K.T.'s
cell phone that detailed text message exchanges between K.T.
and Pettigrew in which the two discussed the prostitution
arrangement. This report included sexually explicit
photographs that K.T. had sent to Pettigrew, at his request,
via text message, three of which K.T. sent in the context of
a conversation regarding the prostitution arrangement. The
forensic report did not indicate the presence of any problems
with the transmission of these text messages or photographs
from K.T.'s cell phone to Pettigrew's cell phone.
¶21
To corroborate K.T.'s testimony, the prosecution called
C.E., who testified that K.T. and Pettigrew had come up with
a plan whereby K.T. and C.E. would go over to Pettigrew's
house and have sex with his oil field friends for money. C.E.
explained that, as part of this plan, Pettigrew would be the
one to bring his oil field friends over. Additionally, C.E.
testified that K.T. had texted her some of the
details of the plan, specifically that they could make $300
per hour prostituting themselves.
¶22
The prosecution also introduced three forensic reports
produced from information on Pettigrew's cell phone.
These reports, which compiled text messages and photographs
that Pettigrew and K.T. had exchanged during the time period
at issue, generally matched the report produced from
K.T.'s phone, although the analysis of Pettigrew's
phone reflected that he had retained some but not all of the
photographs that K.T. had sent him. The detective who
prepared the reports testified that he believed Pettigrew had
received all of the photographs but that Pettigrew may have
subsequently deleted some of them, because nothing indicated
that an error had occurred when K.T. sent the photographs to
Pettigrew and the program used to create the particular
report did not extract deleted data from the phone.
¶23
At the close of the evidence, the trial court correctly
instructed the jury on the prosecution's burden of proof
and on the presumption of innocence afforded defendants in
criminal cases. The jury ultimately convicted Pettigrew of
pandering of a child and tampering with a witness or victim
but acquitted him of the other charges.
¶24
Pettigrew appealed, arguing, among other things, that (1) the
above-quoted statements that the trial court had made during
the jury selection process had
lowered the prosecution's burden of proof and (2) the
court had erred in admitting evidence from Pettigrew's
cell phone because the police had obtained that information
in violation of Pettigrew's Fourth Amendment rights.
Pettigrew, ¶ 1, 490 P.3d at 683.
¶25
In a unanimous, unpublished order, a division of the court of
appeals rejected the trial court's conclusion that the
hot pursuit exception to the warrant requirement justified
the police officers' entry into Pettigrew's home and,
in turn, validated the subsequent seizure of Pettigrew's
cell phone incident to Pettigrew's arrest. People v.
Pettigrew, No. 16CA1319, slip op. at 9 (Feb. 27, 2019).
The division, however, proceeded to consider whether the
independent source exception to the Fourth Amendment's
exclusionary rule separately applied to justify the trial
court's admission of the evidence obtained from
Pettigrew's cell phone. Id. at 11, 14. After
redacting from the warrant affidavit the information that the
division believed the officers had obtained as a result of
Pettigrew's unlawful arrest, the division concluded that
the affidavit still established probable cause to believe
that Pettigrew's cell phone would contain relevant
information. Id. at 15-16. The question thus became
whether the initial search of the cell phone tainted the
detective's decision to seek the warrant. Id. at
16. The division concluded that this question required
additional factual findings and thus remanded the case for
further proceedings. Id.
¶26
On remand, the trial court found that the detective's
decision to seek a warrant for Pettigrew's cell phone was
not prompted by the evidence that the police had obtained as
a result of the initial illegal arrest. The court therefore
concluded that the evidence from Pettigrew's cell phone
was admissible under the independent source exception.
¶27
The matter was then recertified to the court of appeals, and
a different division addressed and rejected Pettigrew's
contentions on their merits. Specifically, as to
Pettigrew's argument that the trial court's
statements to the jury during voir dire improperly lowered
the prosecution's burden of proof, the division concluded
that they did not, regardless of whether they could be
considered formal instructions to the jury.
Pettigrew, ¶¶ 13-28, 490 P.3d at
684-86. As to Pettigrew's contentions regarding
the warrant, the division concluded that (1) the
detective's decision to obtain a search warrant for
Pettigrew's cell phone was not affected by the illegally
gathered evidence; and (2) even after redacting from the
warrant the cell phone's physical description, which
Pettigrew claimed was discovered solely as a result of his
initial unlawful arrest, the warrant satisfied the Fourth
Amendment's particularity requirement because it
"authorized the search of Pettigrew's cell phone
that was tied to one specific phone number."
Id. at ¶¶ 36-43, 490 P.3d at 687-88. The
division thus affirmed Pettigrew's judgment of
conviction. Id. at ¶ 47, 490 P.3d at 688.
¶28
Pettigrew thereafter petitioned this court for a writ of
certiorari, and we granted his petition.
II.
Analysis
¶29
We begin by considering whether the trial court's
statements during voir dire effectively lowered the
prosecution's burden of proof in violation of due
process, and we conclude that they did not. We then turn to
the search warrant issue and conclude that even if the
warrant did not satisfy the Fourth Amendment's
particularity requirement, any error in admitting evidence
from Pettigrew's cell phone was harmless beyond a
reasonable doubt.
A.
Trial Court's
Statements During
Voir Dire
¶30
We begin our analysis of the trial court's statements to
the prospective jurors by addressing our standard of review.
We then address the applicable law, discussed more fully in
Tibbels, ¶¶ 23-43, which we also announce
today, and we apply those principles to the facts before us.
1.
Standard of Review
¶31
We review de novo the question of whether a trial court
accurately instructed the jury on the law. Johnson v.
People, 2019 CO 17, ¶ 8, 436 P.3d 529, 531.
Instructions that lower the prosecution's burden of proof
below the reasonable doubt standard constitute structural
error and require automatic reversal. Id.;
accord Sullivan v. Louisiana, 508 U.S. 275, 281-82
(1993).
¶32
We note that the People argue that the trial court's
statements to the jury in this case did not amount to
instructions and instead were merely comments to the venire
that we should review for plain error because Pettigrew did
not object to them. For the reasons set forth in
Tibbels, ¶¶ 37-43, we need not determine
whether the court's statements here rose to the level of
formal jury instructions because the test for determining
whether a court has properly instructed the jury is a
functional one that accounts for the content and context of
the statements at issue with reference to the instructions as
a whole and the trial record. By its very nature then, the
test encapsulates consideration of the contested
statements' form and function, which removes the need to
determine, as a preliminary matter, whether the court's
statements to the jury constituted formal instructions.
2.
Applicable Law
¶33
The Due Process Clause of the United States Constitution
"protects the accused against conviction except upon
proof beyond a reasonable doubt of every fact necessary to
constitute the crime with which he is charged." In
re Winship, 397 U.S. 358, 364 (1970); accord Vega v.
People, 893 P.2d 107, 111 (Colo. 1995). The Supreme
Court has thus made clear that the reasonable doubt standard
is "indispensable" in criminal prosecutions.
See Winship, 397 U.S. at 364. ¶34 Intrinsically
related to this standard is the presumption of innocence
afforded criminal defendants. See Delo v. Lashley,
507 U.S. 272, 278 (1993) (per
curiam) (observing that the presumption of innocence
"operates at the guilt phase of a trial to remind the
jury that the State has the burden of establishing every
element of the offense beyond a reasonable doubt"). As
the Supreme Court has stated, "The [reasonable doubt]
standard provides concrete substance for the presumption of
innocence-that bedrock 'axiomatic and elementary'
principle whose 'enforcement lies at the foundation of
the administration of our criminal law.'"
Winship, 397 U.S. at 363 (quoting Coffin v.
United States, 156 U.S. 432, 453 (1895)).
¶35
In light of the foregoing, the court must properly instruct
the jury on-and, as the fact finder, the jury must apply-the
reasonable doubt standard. Johnson, ¶ 13, 436
P.3d at 533. In this regard, trial courts retain some
flexibility in defining for the jury what constitutes a
reasonable doubt. Id. at ¶ 10, 436 P.3d at 532;
see also Victor v. Nebraska, 511 U.S. 1, 5 (1994)
("[S]o long as the court instructs the jury on the
necessity that the defendant's guilt be proved beyond a
reasonable doubt, the Constitution does not require that any
particular form of words be used in advising the jury of the
government's burden of proof.") (citation omitted).
Nonetheless, both this court and the Supreme Court have
repeatedly cautioned that attempts by trial courts to define
"reasonable doubt" in ways beyond the
long-established pattern instructions seldom clarify the
term, see, e.g., Holland v. United States,
348 U.S. 121, 140 (1954); Johnson, ¶¶ 13,
19, 436 P.3d at 532, 534, and
that trial courts must guard against defining
"reasonable doubt" in a way that allows the jury to
convict on a lesser showing than due process requires,
see Victor, 511 U.S. at 22; Johnson, ¶
13, 436 P.3d at 532. The trial courts' decisions not to
heed this admonition in both this case and in
Tibbels, ¶¶ 10-13, have again placed
before us the question of whether a trial court's efforts
to define "reasonable doubt" violated a
defendant's due process rights.
¶36
As discussed at greater length in Tibbels,
¶¶ 2, 26-43, 59, to determine whether a trial court
incorrectly instructed the jury as to the reasonable doubt
standard, we employ a functional test. Specifically, we ask
whether there is a reasonable likelihood that the jury
understood the court's statements, in the context of the
instructions as a whole and the trial record, to allow a
conviction based on a standard lower than beyond a reasonable
doubt. Id. at ¶¶ 2, 43, 59; accord
Estelle v. McGuire, 502 U.S. 62, 72 (1991);
Johnson, ¶ 14, 436 P.3d at 533. In this way,
even statements made to the venire during voir dire can, in
context, have the effect of instructing the jury on the law
to be applied, and the reviewing court must determine whether
such statements operated to reduce the prosecution's
burden of proof. Tibbels, ¶¶ 2, 38-43;
see also Johnson, ¶¶ 15-18, 436 P.3d at
533-34 (considering whether a trial court's statement to
a jury in voir dire regarding the meaning of reasonable doubt
operated to lower the prosecution's burden of proof and
concluding that it did not because the court gave a proper
reasonable doubt
instruction both before and after the challenged statement
and the court's statement was too "nonsensical"
for the jury to understand).
¶37
With these principles in mind, we turn to the statements at
issue here.
3.
Application
¶38
The first statement at issue involves the trial court's
differentiation between a finding of a defendant's
innocence and a finding that the defendant is not guilty.
Although Pettigrew contends that the court's comments
here lowered the prosecution's burden of proof by
minimizing the presumption of innocence, we disagree. Indeed,
in our view, the court's comments were helpful to
Pettigrew because they made clear that to find Pettigrew not
guilty, the jurors did not have to decide that he was
actually innocent. Rather, the jurors only needed to find
that the prosecution had not proved his guilt beyond a
reasonable doubt. The court then concluded these comments
with a correct statement of the reasonable doubt standard:
"We say not guilty means the prosecution hasn't
convinced you beyond a reasonable doubt, regardless of what
evidence they introduce. If you have a reasonable doubt about
the guilt of the defendant, then you find him not
guilty." Based on the foregoing, we conclude that the
court's statements regarding the differences between
"innocent" and "not guilty" do not
require reversal. ¶39 The second and third contested
statements-in which the court criticized the pattern
definition of reasonable doubt and then attempted to explain
the
concept of reasonable doubt by using an example that involved
a prospective juror's birthday-are intertwined, so we
will address them together.
¶40
As noted above, the trial court began its discussion by
criticizing the pattern instruction on reasonable doubt,
observing to a prospective juror that the instruction was
"a little inadequate" because it attempts to
"define a word using the word." The court
nonetheless proceeded to read that pattern instruction, after
which it purported to explain further the concept of
"reasonable doubt" by using the birthday example.
¶41
The court's comments in this regard raise several
concerns.
First,
by stating that the established pattern instruction on
reasonable doubt was "a little inadequate," the
court undermined the very instruction that it later advised
the jurors that they were to follow, making it far more
likely that the jurors would rely instead on the court's
birthday example as the standard for reasonable doubt Second,
the birthday example was confusing at best and is arguably
the type of commonplace example that Justices of the Supreme
Court and courts in this jurisdiction have repeatedly warned
are not proper substitutes for the legal definition of
reasonable doubt See, eg, Victor, 511 U.S. at 24 (Ginsburg,
J, concurring in part and concurring in the judgment)
(agreeing that "decisions we make in the most important
affairs of our lives-choosing a spouse, a job, a place to
live, and the like-generally involve a very heavy element of
uncertainty and
risk-taking," and such decisions "are wholly unlike
the decisions jurors ought to make in criminal cases")
(quoting Fed. Jud. Ctr., Pattern Crim. Jury Instr. 18-19
(1987) (commentary on instruction 21)); People v.
Knobee, 2020 COA 7, ¶¶ 39-40, 490 P.3d 543,
550 (collecting cases). Third, in the course of providing its
example, the court at one point referenced the fact that it
had not "created a reasonable doubt," which at
least raised the prospect of a juror's believing that
Pettigrew had some obligation to create a reasonable doubt.
¶42
Despite these concerns, when read in context, we cannot say
that the court's comments lowered the prosecution's
burden of proof. The court ended its discussion by correctly
stating, "The burden is on the prosecution to remove all
reasonable doubt." Indeed, the court said this
immediately after its rhetorical question as to whether it
had created a reasonable doubt. Accordingly, we perceive no
risk that the prospective jurors would have interpreted the
court's statement as placing any burden on Pettigrew.
This is particularly true here, given that (1) in its
comments regarding the distinction between
"innocent" and "not guilty," the court
had made clear that the prosecution had the burden of
convincing the jurors beyond a reasonable doubt of
Pettigrew's guilt; (2) after the jury was empaneled, the
court thoroughly explained the reasonable doubt standard and
the presumption of innocence in correct and clear terms; and
(3) in its final instructions, the court correctly advised
the jury on the concepts of the
prosecution's burden of proof, the presumption of
innocence, and reasonable doubt. And given the clarity and
succinctness of the court's repeated statements that the
prosecution bore the burden of proving Pettigrew's guilt
beyond a reasonable doubt, in contrast to its confusing
birthday example, we cannot conclude that there is a
reasonable likelihood that the jury understood the
court's statements to have lowered the prosecution's
burden of proof.
¶43
Lastly, we turn to the court's reply to a prospective
juror's expression of concern regarding the absence of
child pornography charges in the case. As noted above, the
court responded that the prosecution may not have brought
such charges against Pettigrew because of a lack of
supporting evidence, explaining that "we try people when
there's evidence to support the charges."
¶44
Of the statements at issue here, this one is perhaps the most
troubling because a prospective juror could have interpreted
it as the court's aligning itself with the prosecution,
even if, in context, the court intended "we" to
refer to society in general. Moreover, the statement arguably
suggested that the prosecution had at least some evidence to
support the charges against Pettigrew.
¶45
Although this statement is concerning and the court should
not have made it, we cannot conclude that, when read in
context, it warrants reversal. The court mitigated the
problematic implications of its statement because it
immediately added, "[R]ight now [Pettigrew is] presumed
innocent because there's no evidence
against him." Furthermore, the fact that the court's
comment came in the course of a colloquy designed to tease
out a particular prospective juror's possible bias-
rather than as part of the court's general explanation of
the law either during voir dire or after the jury was
empaneled-reduces the statement's potential impact as an
erroneous instruction of law.
¶46
To be sure, some of the court's above-described comments
were problematic and, perhaps, ill-advised, even though they
were undoubtedly well-intentioned. Nevertheless, for the
foregoing reasons, on the facts presented here, we conclude
that there is no reasonable likelihood that the jury
understood the trial court's contested statements, in the
context of the instructions as a whole and the trial record,
as lowering the prosecution's burden of proof below the
reasonable doubt standard, in violation of Pettigrew's
due process rights. Accordingly, we further conclude that
none of the statements at issue constitutes structural error
requiring reversal.
¶47
We wish to emphasize that our disposition today should in no
way be interpreted as condoning the trial court's
statements. This case illustrates yet again why we and
divisions of our court of appeals have repeatedly cautioned
trial courts against attempting to define "reasonable
doubt" by using examples and analogies. See,
e.g., Johnson, ¶ 19, 436 P.3d at 534;
People v. Vialpando, 2020 COA 42, ¶¶
85-86, 490 P.3d 648, 661, cert. granted, No.
20SC343, 2020 WL 6037070 (Colo.
Oct. 12, 2020). These efforts, at best, provide no additional
clarity and, at worst, create needless litigation that
jeopardizes otherwise valid convictions. See
Johnson, ¶ 19, 436 P.3d at 534. Once again, we
respectfully counsel trial courts to avoid attempting to
define "reasonable doubt" in such ways.
B.
Cell Phone Search Warrant
¶48
Turning next to Pettigrew's assertions regarding the
constitutional validity of the search warrant for his cell
phone, we start by addressing the appropriate standard of
review. We then briefly discuss the applicable law, and we
conclude that, in the circumstances presented here, any
constitutional error in the admission of evidence derived
from Pettigrew's cell phone was harmless beyond a
reasonable doubt.
¶49
A trial court's ruling on a motion to suppress presents a
mixed question of fact and law. People v. Hyde, 2017
CO 24, ¶ 9, 393 P.3d 962, 965. We therefore "defer
to the trial court's findings of fact that are supported
by the record, but we assess the legal effect of those facts
de novo." Id. We likewise review de novo
whether a redacted search warrant and supporting affidavit
complied with the Fourth Amendment's particularity
requirement. See People v. Hebert, 46 P.3d 473, 481
(Colo. 2002) (observing that the supreme court reviews de
novo whether a redacted affidavit is sufficient to establish
probable cause).
¶50
We review preserved trial errors of constitutional dimension,
including the admission of evidence obtained in violation of
the Fourth Amendment, for constitutional harmless error.
Hagos v. People, 2012 CO 63, ¶ 11, 288 P.3d
116, 119 (noting the general rule); see also People v.
Omwanda, 2014 COA 128, ¶ 31, 338 P.3d 1145, 1150
(noting that the constitutional harmless error standard
applies to the admission of evidence obtained through an
unconstitutional search). Under this standard, reversal is
required unless the reviewing court can conclude that the
error was harmless beyond a reasonable doubt. Hagos,
¶ 11, 288 P.3d at 119. In other words, we will reverse
if "there is a reasonable possibility that the
[error] might have contributed to the conviction."
Id. (alteration in original) (quoting Chapman v.
California, 386 U.S. 18, 24 (1967)).
¶51
The Fourth Amendment to the United States Constitution
protects citizens against unreasonable searches and seizures.
U.S. Const. amend. IV. To effectuate this protection, the
Supreme Court has adopted an exclusionary rule under which
evidence obtained as a result of an illegal search or seizure
is inadmissible against a criminal defendant. Wong Sun v.
United States, 371 U.S. 471, 484 (1963). Even so, the
government may introduce such evidence if an exception to the
exclusionary rule applies. People v. Schoondermark,
759 P.2d 715, 718 (Colo. 1988).
¶52
One such exception is the so-called "independent source
doctrine," which permits the admission of
unconstitutionally obtained evidence "if the prosecution
can establish that it was also discovered by means
independent of the illegality." Id. For
example, a subsequent search pursuant to a warrant can
constitute an independent source if the police
department's decision to seek the warrant was not
prompted by what the police officers saw during an illegal
entry and if the information obtained as a result of the
prior illegality did not affect the magistrate's decision
to issue the warrant. Murray v. United States, 487
U.S. 533, 542 (1988). To determine whether the independent
source exception applies in circumstances such as these, we
must decide whether, after redacting the illegally obtained
information from the warrant and its supporting affidavit,
the warrant satisfied the Fourth Amendment's requirements
that search warrants be supported by probable cause and
describe with particularity "the place to be searched,
and the persons or things to be seized." U.S. Const.
amend. IV.; People v. Arapu, 2012 CO 42, ¶ 26,
283 P.3d 680, 685-86.
3.
Constitutional Harmless Error
¶53
Here, Pettigrew argues that the division below erred in
concluding that the independent source exception justified
the admission at trial of the evidence obtained from his cell
phone. According to Pettigrew, a properly redacted version of
the search warrant and its supporting affidavit would have
included only
Pettigrew's cell phone number because all other
descriptive information about the cell phone, such as the
phone's make, model, and color, was illegally obtained
during the initial warrantless arrest and seizure of the
phone. Pettigrew thus asserts that a properly redacted search
warrant could not have satisfied the Fourth Amendment's
particularity requirement and, therefore, the illegally
obtained information must have affected the magistrate's
decision to issue the warrant, making the independent source
exception inapplicable here.
¶54
On the record before us, we need not decide this issue
because, assuming without deciding that the warrant did not
satisfy the Fourth Amendment's particularity requirement
and that the People therefore could not establish the
applicability of the independent source exception, the
admission of the evidence obtained from Pettigrew's cell
phone was harmless beyond a reasonable doubt.
¶55
The evidence obtained from Pettigrew's cell phone related
only to his conviction for pandering of a child, which
required the prosecution to prove that Pettigrew, for money
or other thing of value, knowingly arranged or offered to
arrange a situation in which a child may practice
prostitution. § 18-7-403(1)(b), C.R.S. (2021).
¶56
As to the charge of pandering, the constitutionally
admissible evidence establishing Pettigrew's guilt was
overwhelming. K.T. testified that she and Pettigrew had
discussed on numerous occasions, by text message, by
telephone,
and in person, a plan that would enable K.T. to engage in
prostitution. K.T. explained that, as part of this
arrangement, Pettigrew would act as her pimp by connecting
her with his coworkers from the North Dakota oil fields, who
would pay K.T. for sex at a rate of $300 per hour. In
addition, a forensic report compiled from K.T.'s cell
phone detailing text messages and photographs exchanged
between K.T. and Pettigrew corroborated K.T.'s testimony.
This report included multiple conversations between Pettigrew
and K.T. in which the two discussed prostitution and
Pettigrew encouraged K.T. to get involved in the prostitution
business. In the context of one such conversation included in
the report, K.T. sent Pettigrew sexually explicit photographs
of herself after he requested them. Further corroborating
K.T.'s story, K.T.'s best friend, C.E., testified
that K.T. and Pettigrew had developed a plan whereby
Pettigrew would identify coworkers from the oil fields who
would pay to have sex with K.T.
¶57
Although the forensic reports produced from Pettigrew's
cell phone also supported his involvement in the prostitution
arrangement by demonstrating that he had received the text
messages discussing prostitution and some of the sexually
explicit photographs that K.T. had sent him, the evidence
contained in those reports was cumulative of K.T.'s
detailed testimony explaining the prostitution arrangement
and the report produced from her cell phone.
¶58
We are not persuaded otherwise by the fact that the
prosecution briefly referenced evidence obtained from
Pettigrew's cell phone during its opening statement and
closing argument. Even without the evidence from
Pettigrew's phone, the prosecution still could have told
the jury during its opening that the jurors would have the
opportunity to evaluate text messages exchanged between K.T.
and Pettigrew, as well as the photographs that K.T. had sent
to Pettigrew, because the evidence relating to K.T.'s
cell phone supported such a statement. Likewise, the evidence
from K.T.'s cell phone and the reasonable inferences that
the jurors could have drawn therefrom would have entitled the
prosecution to argue in closing that Pettigrew's having
the photographs on his cell phone (which the evidence showed
K.T. sent to Pettigrew) would have allowed him to advertise
K.T. to his coworkers.
¶59
Accordingly, we conclude that the admission of any evidence
derived from Pettigrew's cell phone was harmless beyond a
reasonable doubt.
III.
Conclusion
¶60
For the foregoing reasons, we conclude that the trial
court's statements to the jury venire during voir dire
did not, in light of the instructions as a whole and the
trial record, lower the prosecution's burden of proof in
violation of due process. We further conclude that the
admission at trial of evidence obtained from Pettigrew's
cell phone was harmless beyond a reasonable doubt.
¶61
Accordingly, we affirm the judgment of the division below.
---------
Notes:
[1] Specifically, we granted certiorari to
review the following issues:
1. Whether the trial court lowered the burden of proof
and undermined the presumption of innocence in violation of
due process by calling the legal definition of reasonable
doubt "inadequate;" analogizing the beyond a
reasonable doubt standard to potential doubts about a
juror's birthday; stating that "we try people when
there's evidence to support the charges;" and
distinguishing "actual innocence" from a finding of
not guilty.
2. Whether the court of appeals erred in determining
that the warrant to search Petitioner's cell phone and
supporting affidavit satisfied the Fourth Amendment's
particularity requirement, where all descriptive information
about the phone except the telephone number was obtained as a
result of Petitioner's unlawful arrest.