People v. Justin Brendan Martinez ( 2022 )


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  •          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
    September 29, 2022
    
    2022COA111
    No. 19CA1481, Peo v Martinez — Crimes — Reckless
    Manslaughter; Criminal Law — Jury Instructions — Affirmative
    Defenses — Traverse — Self-Defense — Use of Physical Force in
    Defense of a Person — Use of Deadly Physical Force Against an
    Intruder
    After the defendant in this criminal case was found guilty of
    reckless manslaughter, he appealed, arguing, among other issues,
    that the trial court erred by declining to instruct the jury that the
    force-against-intruders defense (known as the “make-my-day”
    defense) is an affirmative defense to reckless manslaughter.
    A division of the court of appeals holds that, like ordinary self-
    defense, the force-against-intruders defense is an affirmative
    defense only with respect to offenses requiring a mental state of
    knowingly or intentionally. Applying the reasoning of People v.
    Pickering, 
    276 P.3d 553
     (Colo. 2011), the division concludes that
    the affirmative defense of force-against-intruders is inconsistent
    with conduct involving a reckless mental state, and, therefore, the
    trial court properly declined to give an affirmative defense
    instruction with respect to the reckless manslaughter charge.
    COLORADO COURT OF APPEALS                                         
    2022COA111
    Court of Appeals No. 19CA1481
    Adams County District Court No. 18CR1636
    Honorable Mark D. Warner, Judge
    The People of the State of Colorado,
    Plaintiff-Appellee,
    v.
    Justin Brendan Martinez,
    Defendant-Appellant.
    JUDGMENT AFFIRMED
    Division VI
    Opinion by JUDGE HARRIS
    Dunn and Johnson, JJ., concur
    Announced September 29, 2022
    Philip J. Weiser, Attorney General, Paul E. Koehler, First Assistant Attorney
    General, Denver, Colorado, for Plaintiff-Appellee
    Megan A. Ring, Colorado State Public Defender, Karen Mahlman Gerash,
    Deputy State Public Defender, Denver, Colorado, for Defendant-Appellant
    ¶1    A jury found defendant, Justin Brendan Martinez, guilty of
    reckless manslaughter. On appeal, Martinez contends that the trial
    court erred in instructing the jury on various aspects of his self-
    defense claims.
    ¶2    In rejecting his contentions, we conclude that, like ordinary
    self-defense, the “force-against-intruders” defense (colloquially
    known as the “make-my-day” defense) is not an affirmative defense
    to a crime involving reckless conduct. We therefore affirm the
    judgment of conviction.
    I.   Background
    ¶3    On April 28, 2018, at about two a.m., Martinez shot and killed
    his best friend. The People charged him with second degree
    murder.
    ¶4    Martinez claimed to have acted in self-defense. Before trial, he
    moved to dismiss the charge, arguing that he was immune from
    prosecution under the force-against-intruders statute, see § 18-1-
    704.5, C.R.S. 2021. The trial court disagreed, and the case
    proceeded to trial.
    ¶5    The prosecution presented eyewitness accounts from two
    people: Armando Acosta, a mutual friend of Martinez and the
    1
    victim; and Martinez, who did not testify but whose police
    interviews were shown to the jury.
    ¶6    According to Acosta, after a night of drinking, Martinez, the
    victim, and Acosta arrived back at Martinez’s house. Martinez
    wanted to drive to another bar, but the victim thought Martinez was
    too drunk to drive. When Martinez got behind the wheel, the victim
    reached through the window, punched him in the face, and
    wrestled him out of the car.
    ¶7    Martinez stumbled into the house, followed first by the victim,
    and then, a minute later, by Acosta. When Acosta walked in, he
    saw Martinez lying on the bedroom floor and the victim kicking him.
    Acosta told them to “cool their shit,” and the victim started to walk
    out of the room. Martinez grabbed a gun from the corner, turned,
    and fired a shot that hit the back of the victim’s knee. Acosta
    testified that at the time Martinez grabbed the gun, the assault was
    over and, when he fired the shot, the victim was “already out the
    door” of the bedroom.
    ¶8    Acosta recalled that Martinez fired the gun toward the floor,
    and Acosta was surprised that the shot hit the victim — he
    2
    characterized the incident as a “freak accident.” But he was also
    surprised that Martinez “even went to get a gun” in the first place.
    ¶9     Martinez’s account was somewhat different. Initially, he told
    police that, as the victim pursued him into the house, he grabbed a
    gun from behind the front door and the gun accidentally fired by
    itself. Later, though, he said that after the victim assaulted him
    outside, he ran straight into his bedroom, grabbed his gun, and, as
    he turned around, he “gave a warning shot” toward the ground,
    accidentally hitting the victim in the leg. Throughout his interviews
    with police, Martinez emphasized that his memory of the incident
    was poor and encouraged officers to speak to Acosta, who “was
    there for everything.”
    ¶ 10   It was undisputed that when police arrived, they found the
    victim lying in the hallway outside the bedroom. Within half an
    hour, the victim had bled to death from the gunshot wound.
    ¶ 11   Martinez’s specific theory of defense was that he had grabbed
    the gun in self-defense and then, with no intent to hit the victim,
    accidentally shot him in the leg. The jury rejected the charge of
    second degree murder and convicted Martinez of reckless
    manslaughter.
    3
    II.   Self-Defense Jury Instructions
    ¶ 12   The trial court agreed to instruct the jury on self-defense.
    Accordingly, it gave a series of instructions concerning Martinez’s
    right to use deadly force to defend himself.
    ¶ 13   On appeal, Martinez contends that the court erred by (1)
    declining to instruct the jury that the force-against-intruders
    defense is an affirmative defense with respect to reckless
    manslaughter; (2) failing to sua sponte include an instruction on a
    defendant’s right to use non-deadly physical force; and (3)
    instructing the jury that Martinez’s intoxication was irrelevant to
    his self-defense claim.
    ¶ 14   “Trial courts have a duty to instruct the jury on all matters of
    law applicable to the case.” Roberts v. People, 
    2017 CO 76
    , ¶ 18.
    We review jury instructions de novo to determine whether, as a
    whole, they accurately informed the jury of the governing law. See
    People v. Neckel, 
    2019 COA 69
    , ¶ 26. And we review the court’s
    decision to give or not to give a particular instruction for an abuse
    of discretion. See People v. Maloy, 
    2020 COA 71
    , ¶ 54.
    4
    A.   Force-Against-Intruders Instruction
    ¶ 15   In Colorado, a person has a right to use deadly force to defend
    himself when he reasonably believes that he is in imminent danger
    of being killed or sustaining serious bodily injury and reasonably
    believes that a lesser degree of force is inadequate. See § 18-1-
    704(1)-(2), C.R.S. 2021.
    ¶ 16   The force-against-intruders statute expands the right to self-
    defense in cases involving an intruder’s knowing unlawful entry into
    a home. Under that statute, as long as the occupant of the home
    has a reasonable belief that the intruder has committed or intends
    to commit a crime in addition to the unlawful entry and also
    reasonably believes that the intruder might use any physical force,
    no matter how slight, against any person, the occupant “is justified
    in using any degree of physical force, including deadly physical
    force,” against the intruder. § 18-1-704.5(2).
    ¶ 17   Self-defense can be either an affirmative defense or a traverse.
    An affirmative defense admits the defendant’s commission of the
    charged offense but seeks to justify or excuse the conduct. Pearson
    v. People, 
    2022 CO 4
    , ¶ 18. A traverse, on the other hand, refutes
    5
    the possibility that the defendant committed the charged offense by
    negating one or more elements of the offense. Roberts, ¶ 21.
    ¶ 18   Whether self-defense is an affirmative defense or a traverse
    determines the prosecution’s burden of proof. See People v.
    Pickering, 
    276 P.3d 553
    , 555 (Colo. 2011). When the evidence
    raises the issue of an affirmative defense, the affirmative defense
    becomes an additional element, and the trial court must instruct
    the jury that the prosecution bears the burden to prove beyond a
    reasonable doubt that the defense does not apply. Id.; see also
    People v. Huckleberry, 
    768 P.2d 1235
    , 1239 (Colo. 1989) (explaining
    why the prosecution bears the burden to disprove an affirmative
    defense). In contrast, when the evidence raises the issue of an
    elemental traverse, the jury may consider evidence that the
    defendant acted in self-defense in determining whether the
    prosecution proved each element of the offense beyond a reasonable
    doubt, “but the defendant is not entitled to an affirmative defense
    instruction.” Pickering, 276 P.3d at 555.
    ¶ 19   In Pickering, the supreme court concluded that self-defense is
    an affirmative defense with respect to crimes requiring intent or
    knowledge, such as second degree murder, but it is a traverse with
    6
    respect to crimes involving recklessness, including reckless
    manslaughter. Id. at 555-56. While a person can act knowingly
    and in self-defense, the court reasoned, “it is impossible for a
    person to act both recklessly and in self-defense, because self-
    defense requires one to act justifiably . . . while recklessness
    requires one to act with conscious disregard of an unjustifiable
    risk.” Id. at 556.
    ¶ 20   Consistent with these principles, the trial court instructed the
    jury that self-defense and the force-against-intruders defense
    operated as affirmative defenses with respect to the second degree
    murder charge, and therefore the prosecution had the burden to
    disprove those defenses beyond a reasonable doubt. With respect
    to the reckless manslaughter charge, however, the court instructed
    that the prosecution had to prove all elements of the offense beyond
    a reasonable doubt, but it did not have an additional burden to
    disprove the defenses.1 Still, the instruction explained that “a
    1 To the extent Martinez argues that this instruction was improper,
    the argument is foreclosed by People v. Pickering, 
    276 P.3d 553
    , 557
    (Colo. 2011), which, as Martinez acknowledges, affirmed the use of
    a substantially identical jury instruction.
    7
    person does not act recklessly . . . if his conduct is legally justified
    as set forth” in the self-defense and force-against-intruder
    instructions.
    ¶ 21      Martinez acknowledges that self-defense is not an affirmative
    defense to reckless manslaughter. But he says that the force-
    against-intruders defense, unlike ordinary self-defense, is not
    inconsistent with reckless conduct and therefore is an affirmative
    defense to the charge.
    ¶ 22   As Martinez observes, the self-defense statute authorizes only
    proportionate force against an assailant. In other words, a person’s
    use of force is justified only if the person uses no more force than is
    reasonably necessary to repel the assailant. See § 18-1-704(1)-(2).
    The proportionate force requirement makes self-defense
    inconsistent with reckless conduct, Martinez argues, because it
    prohibits a person from creating or disregarding an unreasonable
    and unjustifiable risk of harm to others, while recklessness
    specifically requires that a person consciously disregard a
    “substantial and unjustifiable risk” of harm. § 18-1-501(8), C.R.S.
    2021.
    8
    ¶ 23   The force-against-intruders statute, however, does not include
    a proportionate force requirement: once the statutory criteria are
    satisfied, the occupant of a home can use any amount of force
    against the intruder. See § 18-1-704.5(2). According to Martinez,
    this statutory difference means that an occupant could “choose to
    employ an unnecessary and grossly disproportionate degree of
    force, thereby consciously disregarding a substantial and
    unjustifiable risk of harm to the intruder.” It follows, he says, that
    the force-against-intruders defense is not inconsistent with reckless
    conduct.
    ¶ 24   That argument does not hold up. Under the force-against-
    intruders statute, any risk of harm to the intruder is, by definition,
    “justified.” See id.
    ¶ 25   The General Assembly has authority to delineate statutory
    defenses. See People v. Guenther, 
    740 P.2d 971
    , 977 (Colo. 1987).
    In enacting the force-against-intruders statute, the General
    Assembly determined that one way to protect citizens’ “right to
    expect absolute safety within their own homes” was to expand an
    occupant’s right to use deadly force against a person who
    unlawfully enters a home. See § 18-1-704.5; see also People v. Rau,
    9
    
    2022 CO 3
    , ¶ 3. Accordingly, once the specified statutory
    conditions are met, the occupant of a home is justified in using
    deadly force against the intruder, even if that amount of force is
    disproportionate to any force used by the intruder and therefore
    objectively unnecessary to repel any imminent threat.
    ¶ 26   True, the use of disproportionate force creates a substantial
    risk of harm to the intruder. But the risk of harm is unjustifiable
    only if the occupant’s use of deadly force “constitutes a gross
    deviation from the reasonable standard of care,” see People v. Hall,
    
    999 P.2d 207
    , 216 (Colo. 2000), and it cannot be a gross deviation
    because the statute specifically authorizes the occupant’s conduct.
    Put another way, the legislature has determined that the risk of
    harm (including death) to certain intruders (those who have
    committed or intend to commit a crime in the home and who might
    use physical force against any person) from the occupant’s use of
    deadly force is justified. See Mata-Medina v. People, 
    71 P.3d 973
    ,
    978 (Colo. 2003) (Whether a risk is unjustifiable depends on the
    nature of the risk “in relation to the nature and purpose of the
    actor’s conduct.”).
    10
    ¶ 27   Therefore, contrary to Martinez’s argument, the force-against-
    intruders statute does not allow an occupant to consciously
    disregard a substantial and unjustifiable risk of harm to the
    intruder. Instead, like ordinary self-defense, the force-against-
    intruders statute requires that the occupant act reasonably and
    justifiably. What constitutes reasonable and justifiable conduct,
    though, is statutorily expanded when an intruder, bent on
    committing a crime and using physical force against an occupant,
    unlawfully enters a person’s home. And because a person cannot
    act both justifiably under the force-against-intruders statute and
    recklessly, the force-against-intruders defense does not operate as
    an affirmative defense to reckless manslaughter. See Pickering, 276
    P.3d at 556.
    B.   Non-Deadly Force Instruction
    ¶ 28   A person has a right to use non-deadly physical force against
    another person to defend himself from what he reasonably believes
    to be the use or imminent use of unlawful physical force by the
    other person, and he can use a degree of force that he reasonably
    believes is necessary for that purpose. § 18-1-704(1). But, as we
    have noted, to be justified in using deadly physical force, a person
    11
    must reasonably (and actually) believe that he is in imminent
    danger of being killed or sustaining serious bodily injury and must
    reasonably believe that a lesser degree of force is inadequate. § 18-
    1-704(2).
    ¶ 29   The trial court instructed the jury regarding Martinez’s right to
    use deadly physical force in self-defense. Martinez contends that
    the trial court erred by failing to also instruct the jury regarding his
    broader right to use non-deadly physical force.
    ¶ 30   “Deadly physical force” means “force, the intended, natural,
    and probable consequence of which is to produce death, and which
    does, in fact, produce death.” § 18-1-901(3)(d), C.R.S. 2021.
    Whether physical force is properly considered “deadly” does not
    turn on the subjective intent of the person using the force but
    rather on the “objective likelihood that, in the absence of some
    intervening circumstance, a result will occur.” People v. Opana,
    
    2017 CO 56
    , ¶ 14. The question is whether the physical force used
    by the defendant “would normally be expected to, and in fact did,
    produce death.” Id. at ¶ 16.
    ¶ 31   The evidence at trial established that Martinez shot the victim
    with a 12-gauge shotgun from a distance of about three feet. The
    12
    shotgun was loaded with birdshot, so instead of discharging a
    single projectile, the gun fired a shell loaded with tiny pellets. The
    pellets penetrated as one big mass, creating a two-and-a-half-inch
    hole in the back of the victim’s knee. Then the pellets lacerated the
    femoral artery, causing the victim to quickly bleed to death. An
    expert testified that “this type of wound” was “potentially
    survivable,” but only if the victim received “very prompt” medical
    attention.
    ¶ 32   Martinez did not request an instruction on the use of non-
    deadly physical force. Thus, reversal is not warranted in the
    absence of plain error. Hagos v. People, 
    2012 CO 63
    , ¶ 14. “Plain
    error is error that is ‘obvious,’ ‘substantial,’ and ‘grave.’” People v.
    Malloy, 
    178 P.3d 1283
    , 1288 (Colo. App. 2008) (citation omitted).
    To qualify as obvious, the error must be one that is so “clear-cut,” a
    trial judge “should be able to avoid it without benefit of objection.”
    People v. Ujaama, 
    2012 COA 36
    , ¶ 42 (citation omitted).
    ¶ 33   Even assuming the court erred by not giving an instruction
    concerning the right to use non-deadly force, we cannot say, in light
    of the evidence, that the error was obvious. Martinez fired a
    shotgun at close range into a part of the victim’s body that,
    13
    according to the expert, “has large caliber arteries and veins,”
    causing rapid and profuse bleeding. In the absence of any objection
    or a tendered alternative instruction, the court could reasonably
    have concluded that there was no serious dispute that Martinez’s
    conduct was objectively likely to produce death.
    C.   Totality of the Circumstances Instruction
    ¶ 34   The court instructed the jury that intoxication was irrelevant
    to Martinez’s use-of-force defenses. As the court explained in the
    instruction, the defenses require that the “actor using force in
    defense acted as an objectively reasonable person,” and the
    “reasonable person standard requires the actor using physical force
    against another in defense to appraise the situation as would a
    reasonable sober person.”
    ¶ 35   Martinez argues that the instruction misstated the law
    because, in evaluating the reasonableness of his decision to use
    force, the jury had to consider the totality of the circumstances,
    including the fact that he was drunk.
    ¶ 36   While self-defense takes into account the defendant’s actual
    belief or state of mind, the defense ultimately requires that a
    reasonable person would have believed and acted as the defendant
    14
    did. People v. Vasquez, 
    148 P.3d 326
    , 330 (Colo. App. 2006). A
    “reasonable person” means “an objectively reasonable individual
    and not a subjectively reasonable one possessing the individual
    defendant’s personality traits or defects.” People v. Darbe, 
    62 P.3d 1006
    , 1011 (Colo. App. 2002). Therefore, the reasonable person
    standard requires a defendant to appraise the situation as would a
    reasonable sober person. Vasquez, 
    148 P.3d at 330
    . The
    instruction was thus an accurate statement of the law.
    III.     Cumulative Error
    ¶ 37   Martinez is not entitled to reversal based on cumulative error.
    “For reversal to occur based on cumulative error, a reviewing court
    must identify multiple errors that collectively prejudice[d]” the
    defendant’s substantial rights. Howard-Walker v. People, 
    2019 CO 69
    , ¶ 25. Here, we have assumed a single error that did not
    amount to plain error. Therefore, reversal is not warranted. See
    People v. Thames, 
    2019 COA 124
    , ¶ 69 (“[A] single error is
    insufficient to reverse under the cumulative error standard.”).
    IV.   Conclusion
    ¶ 38   The judgment is affirmed.
    JUDGE DUNN and JUDGE JOHNSON concur.
    15