People v. Brian Paul Vergari ( 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
    August 25, 2022
    
    2022COA95
    No. 19CA1317, People v. Vergari — Juries — Challenges for
    Cause — Peremptory Challenges
    As a matter of first impression, a division of the court of
    appeals holds that a defendant waives a claim of error arising from
    the denial of a challenge for cause to a juror when the defendant
    declines to excuse that juror with a peremptory challenge and does
    not exhaust their peremptory challenges.
    COLORADO COURT OF APPEALS                                       
    2022COA95
    Court of Appeals No. 19CA1317
    Jefferson County District Court No. 18CR3024
    Honorable Christopher C. Zenisek, Judge
    The People of the State of Colorado,
    Plaintiff-Appellee,
    v.
    Brian Paul Vergari,
    Defendant-Appellant.
    JUDGMENT AFFIRMED
    Division I
    Opinion by JUDGE TOW
    Dailey and Berger, JJ., concur
    Announced August 25, 2022
    Philip J. Weiser, Attorney General, Brenna A. Brackett, Assistant Attorney
    General, Denver, Colorado, for Plaintiff-Appellee
    Megan A. Ring, Colorado State Public Defender, Elyse Maranjian, Deputy State
    Public Defender, Denver, Colorado, for Defendant-Appellant
    ¶1    Brian Paul Vergari appeals the judgment of conviction entered
    on a jury verdict finding him guilty of second degree assault. This
    appeal requires us to answer the following question left open by the
    Colorado Supreme Court in People v. Abu-Nantambu-El, 
    2019 CO 106
    : Does a defendant waive a claim of error arising from the denial
    of a challenge for cause to a juror when the defendant declines to
    excuse that juror with a peremptory challenge and does not exhaust
    their peremptory challenges? See 
    id.
     at ¶ 38 n.7. Because we
    answer that question in the affirmative, we decline to address
    Vergari’s challenge to the makeup of the jury. And because we
    reject Vergari’s other contentions, we affirm the judgment.
    I.    Background
    ¶2    The following evidence was presented at trial.
    ¶3    Vergari was involved in a road rage incident with Ruben
    Miscles. Miscles pulled into a Home Depot parking lot, and Vergari
    followed. Miscles stopped his truck in the middle of an aisle in the
    lot, and both men got out of their vehicles and began yelling at each
    other. When Miscles turned around to get back into his truck,
    Vergari lunged at him and hit him in the head with a wrench.
    Home Depot’s video surveillance captured the incident.
    1
    ¶4    When interviewed by the police afterward, Vergari claimed that
    Miscles had pushed him, and then he “blacked out.” According to
    the officer,
    [Vergari] said that after that, the other driver
    was walking away from him heading back to
    his truck, and . . . that he was not moving fast
    enough for him, so Mr. Vergari pushed him
    from behind, and he realized that he had hit
    him in the back of the head with a wrench.
    ¶5    Vergari was charged with second degree assault as a crime of
    violence. He was convicted of the charge following a jury trial.
    II.   Denial of Challenge for Cause
    ¶6    Vergari contends that the trial court erred by denying his
    challenge for cause to a juror. We conclude that Vergari waived this
    contention.
    ¶7    During defense counsel’s voir dire, Juror F.M. expressed
    hesitation with affording Vergari the presumption of innocence.
    Specifically, he said that he had not “heard enough of the case to
    decide” if Vergari was presumed innocent, and that “at this point”
    in the case, he could not presume Vergari was innocent. Based on
    these statements, defense counsel challenged Juror F.M. for cause.
    The trial court then spoke further with Juror F.M., explaining that
    2
    the burden of proof rested entirely on the prosecution, and that if
    that burden was not met, Vergari “must be found not guilty.” Juror
    F.M. eventually agreed that if the prosecution failed to meet its
    burden, then he would find Vergari not guilty. The trial court then
    denied defense counsel’s challenge for cause.
    ¶8    The trial court explained that “each side has the right to
    excuse up to five of the jurors without stating a reason.” The
    prosecutor chose not to exercise any peremptory challenges.
    Defense counsel excused Juror I.G. The following exchange then
    occurred:
    [TRIAL] COURT: [Counsel], do you have a
    second peremptory challenge as to jurors one
    through thirteen?
    [DEFENSE COUNSEL]: I apologize. One
    moment, Your Honor. Your Honor, I will
    accept the jury as seated.
    [TRIAL] COURT: All right. So, does the defense
    then waive any further peremptory challenges
    as to jurors one through thirteen?
    [DEFENSE COUNSEL]: Yes.
    Notably, defense counsel did not use any of the remaining
    peremptory challenges to remove Juror F.M. from the jury.
    3
    ¶9     Vergari argues that the trial court abused its discretion by
    failing to grant his challenge for cause to Juror F.M. The People
    respond that, because Vergari chose not to exercise his available
    peremptory challenges to excuse Juror F.M., he waived his claim
    that his right to a fair and impartial jury was violated. As noted,
    this raises the question our supreme court previously left
    unresolved. Abu-Nantambu-El, ¶ 38 n.7.1
    ¶ 10   Waiver is the intentional relinquishment of a known right or
    privilege. People v. Rediger, 
    2018 CO 32
    , ¶ 39. Waiver may be
    either express or implied. People v. Carter, 
    2021 COA 29
    , ¶ 27. A
    waived claim of error presents nothing for an appellate court to
    review. Id. at ¶ 40.
    ¶ 11   Several other jurisdictions have concluded that a party waives
    their claim of error when they fail to use peremptory challenges to
    correct a denial of a challenge for cause. See, e.g., State v.
    Patriarca, 
    308 A.2d 300
    , 309 (R.I. 1973) (“While we find no error in
    the refusal to disqualify the challenged jurors, any objection is
    1 In People v. Abu-Nantambu-El, 
    2019 CO 106
    , ¶ 36, the Colorado
    Supreme Court held that the erroneous denial of a challenge for
    cause requires reversal if the challenged juror sits on a defendant’s
    jury.
    4
    deemed waived where defendant’s peremptory challenges remain
    unexhausted.”); Hammond v. Peden, 
    278 S.W.2d 96
    , 98 (Ark. 1955)
    (“[I]f a litigant fails to exhaust his peremptory challenges he waives
    any error committe[d] by the court in failing to excuse a challenged
    juror.”); cf. Jordan v. United States, 
    295 F.2d 355
    , 356 (10th Cir.
    1961) (“By his failure to exercise any challenge for cause and by his
    use of only half of his peremptory challenges, the defendant has
    waived the right to complain that he was not tried by an impartial
    jury.”); Merritt v. Evansville-Vanderburgh Sch. Corp., 
    765 N.E.2d 1232
    , 1235 (Ind. 2002) (concluding that, in a case where the
    defendant exhausted her peremptory challenges, “a claim of error
    arising from denial of a challenge for cause is waived unless the
    appellant used any remaining peremptory challenges to remove the
    challenged juror or jurors”).
    ¶ 12   Notably, the supreme court in Abu-Nantambu-El did not
    consider whether the error was waived or invited, apparently
    because the People did not pursue either theory. 
    2019 CO 106
    ,
    ¶ 38 n.7. In his dissent, however, Justice Samour opined that
    when a defendant unsuccessfully challenges a juror for cause, and
    then chooses not to excuse that juror with a peremptory challenge,
    5
    “a classic example of waiver or invited error” arises. Id. at ¶¶ 40, 44
    (Samour, J., dissenting). Justice Samour said that
    Abu-Nantambu-El should have been “precluded from obtaining
    relief on appeal” when he “argu[ed] that [a juror] was biased and
    should not be allowed to serve,” and then “turned around and
    elected not to excuse her with one of his twelve peremptory
    challenges.” Id. at ¶¶ 44, 50.
    ¶ 13   Here, the People argue that Vergari waived his claim. We find
    the above authorities, along with Justice Samour’s analysis,
    persuasive. Vergari unsuccessfully challenged Juror F.M. for
    cause. But despite having five peremptory challenges, he exercised
    only one and chose to leave Juror F.M. on the jury. Vergari now
    complains that he was deprived of his right to a fair and impartial
    jury because Juror F.M., who was allegedly biased against him,
    served on his jury. But Vergari and his counsel undeniably knew
    that Juror F.M. — who they believed was biased — was in a
    position to serve on the jury. Yet, despite having five chances to
    remove Juror F.M., they made the strategic decision to not exercise
    four of those challenges and, instead, allowed Juror F.M. to serve.
    We conclude that to have these opportunities and to strategically
    6
    decide not to exercise them constitutes a “classic example” of an
    intentional relinquishment of a known right. See id.; see also
    Rediger, ¶ 39. Thus, we hold that by failing to remove Juror F.M.
    while not exhausting his peremptory challenges, Vergari waived his
    claim that the trial court erred by denying his challenge for cause.2
    We therefore decline to review it.
    III.   Witness’s Narration of Videos
    ¶ 14   Vergari next argues that the trial court reversibly erred by
    permitting a witness to narrate two video exhibits. We discern no
    basis for reversal.
    ¶ 15   At trial, the People called Craig Janson, a video forensics
    technician, to testify as an expert in forensic imaging. Before
    testifying, Janson cropped and enlarged a section of the Home
    Depot surveillance video to create two videos focusing on the
    altercation between Vergari and Miscles. The videos were admitted
    2 We note that our holding is limited to the factual situation before
    us: where Vergari did not exhaust his peremptory challenges. We
    do not address whether a defendant waives a claim that they did
    not receive a fair and impartial jury when they do exhaust all their
    peremptory challenges but choose not to exercise one to excuse the
    challenged juror (to the extent such an argument — if raised by the
    facts and presented by the People — might survive
    Abu-Nantambu-El).
    7
    into evidence and played for the jury. As they played, the
    prosecutor asked Janson — who was not present during the
    altercation — to describe what was occurring in the videos. Defense
    counsel objected, arguing that the jurors could determine for
    themselves what the videos depicted. The trial court found that
    Janson could describe what the videos showed as “it’s often
    necessary that the witness make a record as to what the exhibit is
    showing.”
    ¶ 16   We review the trial court’s evidentiary rulings for an abuse of
    discretion. People v. Meils, 
    2019 COA 180
    , ¶ 11. A trial court
    abuses its discretion when its decision is manifestly arbitrary,
    unreasonable, or unfair, or based on a misapplication or
    misunderstanding of the law. People v. Elmarr, 
    2015 CO 53
    , ¶ 20.
    ¶ 17   “[W]e review nonconstitutional trial errors that were preserved
    by objection for harmless error.” Hagos v. People, 
    2012 CO 63
    ,
    ¶ 12. “[W]e reverse if the error ‘substantially influenced the verdict
    or affected the fairness of the trial proceedings.’” 
    Id.
     (quoting Tevlin
    v. People, 
    715 P.2d 338
    , 342 (Colo. 1986)). “[A]n objected-to trial
    error is harmless if there is no reasonable possibility that it
    8
    contributed to the defendant’s conviction.” Pernell v. People, 
    2018 CO 13
    , ¶ 22.
    ¶ 18   Under CRE 701, a lay witness may testify to opinions or
    inferences if they are (a) rationally based on the witness’s
    perception; (b) helpful to a clear understanding of the witness’s
    testimony or the determination of a fact in issue; and (c) not based
    on scientific, technical, or other specialized knowledge within the
    scope of CRE 702. Lay opinion testimony is permitted under Rule
    701 because “it has the effect of describing something that the
    jurors could not otherwise experience for themselves by drawing
    upon the witness’s sensory and experiential observations that were
    made as a firsthand witness to a particular event.” People v. McFee,
    
    2016 COA 97
    , ¶ 76 (quoting United States v. Freeman, 
    730 F.3d 590
    , 595 (6th Cir. 2013)). “A witness, lay or expert, may not form
    conclusions for jurors that they are competent to reach on their
    own.” 
    Id.
    ¶ 19   In these circumstances, it was improper for Janson to opine
    on the events shown in the recordings. He did not witness what
    occurred in the videos firsthand, have any personal knowledge
    about the video recordings or what they depicted, or provide a
    9
    unique or more informed perspective or understanding because of
    his expertise in forensic imaging. He was simply asked to narrate
    what the jurors themselves were contemporaneously viewing. In
    other words, he was in the same position as the jurors when it
    came to discerning what these videos depicted. He therefore should
    not have been permitted to provide any opinion about what the
    videos showed. See 
    id.
     Instead, it was for the jurors to watch the
    videos and reach their own conclusion about what the videos
    depicted.3
    ¶ 20   Nevertheless, we conclude that any error was harmless. First,
    although Vergari argues that Janson’s statements constituted
    expert testimony as to whether Vergari acted in self-defense,
    Janson’s testimony was limited to simple and brief descriptions of
    what he observed in the videos. He provided no opinions about
    Vergari’s actions or motivations during the altercation. Second, the
    jury watched the videos during Janson’s testimony and had access
    3 The trial court found that his narration was necessary to “make a
    record” about what the videos showed. But this finding was
    misplaced; the videos were admitted and thus they — and what
    they showed — became part of the record. A narration simply for
    the sake of making a record was unnecessary.
    10
    to them during deliberations. And third, the trial court explained
    that the “[t]he jury can view [the videos] and draw their own
    conclusions from [them].” Thus, even though it was improper for
    Janson to narrate the videos as they played, the jury was free to
    disregard this opinion and come to its own conclusions, as the trial
    court explained. See id. at ¶¶ 78-79 (concluding that, although a
    detective’s opinion testimony about recordings was improper, “the
    jury had no reason to accept his opinion and could evaluate [the
    evidence] for itself” because “[t]he jury listened to both recordings
    and was instructed to come to its own conclusion” about what the
    recordings contained); People v. Rodriguez, 2021 COA 38M, ¶ 12
    (reversible error did not occur where an officer testified about what
    he heard in a recording, but the jury “listened to each portion of the
    recording as the officer testified to what he heard, meaning the
    jurors could decide for themselves whether the officer’s
    interpretation was accurate”).
    IV.   Preclusion of Impeachment on Cross-Examination
    ¶ 21   Vergari also contends that the trial court reversibly erred by
    precluding cross-examination of a witness about Miscles’s
    aggressive character traits. We disagree.
    11
    ¶ 22   Miscles’s wife, Rhonda John (who was a passenger in his truck
    during the altercation), testified at trial. During direct examination,
    the following exchange occurred:
    PROSECUTOR: Looking at your husband’s
    actions, was there anything that he did that
    would cause the other driver, from your
    perspective, to be concerned for their safety?
    JOHN: No.
    PROSECUTOR: Why not?
    JOHN: I mean, just knowing [Miscles] is not an
    aggressive person.
    PROSECUTOR: Okay. But from what you saw,
    let’s say you didn’t know [Miscles]. What you
    saw between the two men, did [Miscles] do
    anything physically or verbally that would
    have put the other driver in fear of his safety?
    JOHN: No. I mean, I don’t believe so. I mean,
    he didn’t have anything in his hand. He
    wasn’t balling up his fist or coming at him
    aggressively. He was — he didn’t charge at the
    other driver.
    ¶ 23   Based on John’s statement that Miscles “is not an aggressive
    person,” Vergari’s defense counsel told the trial court that she
    wished to cross-examine John about the fact that a coworker had
    allegedly accused Miscles of sexual and physical assault. The trial
    court precluded this inquiry, finding that the prosecutor’s question
    12
    “did not elicit that kind of response,” and “under [CRE] 403, going
    into any other acts of violence committed by the victim here is of
    virtually no probative value, and the danger of unfair prejudice . . .
    would be great.”
    ¶ 24   “[W]e will not disturb a trial court’s ruling on the scope and
    limits of cross-examination absent an abuse of discretion.” People
    v. Margerum, 
    2018 COA 52
    , ¶ 30, aff’d on other grounds, 
    2019 CO 100
    . But even assuming, without deciding, that the trial court
    abused its discretion by precluding the inquiry, we conclude that
    any error was harmless.4
    ¶ 25   After John’s brief comment, the prosecutor immediately
    redirected her testimony to focus on what John witnessed in the
    altercation between Vergari and Miscles. And at no point
    throughout the trial did the prosecutor argue that Miscles did not
    have an aggressive character.5 Furthermore, during the trial, the
    4 Vergari does not argue that this minimal restriction on the scope
    of his cross-examination of John interfered with his right to
    confront witnesses or would otherwise be subject to a constitutional
    harmlessness review.
    5 In both the opening and reply briefs, Vergari’s appellate counsel
    claims that “the prosecution argued that Mr. Miscles was not
    aggressive.” This is a misstatement of the record. Instead, the
    13
    prosecution presented overwhelming evidence of Vergari’s guilt
    including Miscles’s and John’s testimony, Vergari’s statements to
    police, and the surveillance videos depicting the altercation. We
    therefore conclude that any error the trial court may have
    committed by precluding defense counsel from rebutting John’s
    statement that Miscles “is not an aggressive person” did not
    substantially influence the verdict or affect the fairness of the trial
    proceedings. See Hagos, ¶ 12.
    V.   Prosecutorial Misconduct
    ¶ 26   Finally, Vergari argues that the prosecutor committed
    reversible misconduct during closing argument. While we agree
    that some of the prosecutor’s arguments were improper, we
    conclude that they do not warrant reversal.
    ¶ 27   During closing argument, the prosecutor made the following
    comments:
     “[Mr. Miscles] is over this. But of course Mr. Vergari is
    not, because . . . he is the unreasonable person that we
    prosecutor permissibly argued, in direct response to Vergari’s
    affirmative defense of self-defense, that Miscles “was not the initial
    aggressor.”
    14
    talked about in jury selection. He’s angry. He wants to
    prove his point. If we asked the question, is it more
    important in life to be kind or right, Mr. Vergari would
    say right.”
     “Mr. Vergari has to be right. He is that unreasonable
    person who has to be right and show [Mr.] Miscles that
    he is the one who is going to make — who is going to do
    what he’s going to do, regardless. He wants to be right.”
    ¶ 28   After the first comment, Vergari’s counsel objected, arguing
    that “[t]here is no evidence of that, and that’s an unfair inference to
    speculate what my client would say.” The trial court neither
    expressly sustained nor overruled the objection but reminded the
    jury that “this is argument.” Trial counsel did not object to the
    second comment.
    ¶ 29   We engage in a two-step analysis when reviewing claims of
    prosecutorial misconduct. Wend v. People, 
    235 P.3d 1089
    , 1096
    (Colo. 2010). First, we determine whether the conduct was
    improper based on the totality of the circumstances. 
    Id.
     In doing
    so, we evaluate claims of improper argument in the context of the
    argument as a whole and in light of the evidence before the jury.
    15
    People v. Conyac, 2014 COA 8M, ¶ 132. Next, we consider whether
    such actions warrant reversal under the applicable standard of
    review. Wend, 235 P.3d at 1096.
    ¶ 30   If the misconduct was objected to, but does not reach
    constitutional magnitude, we review for harmless error. Id. at
    1097. We reverse “only if we conclude that error occurred and that
    there is a reasonable probability that the error contributed to the
    guilty verdict.” People v. Gonzales, 
    2017 COA 62
    , ¶ 26.
    ¶ 31   If a defendant failed to object at trial, we review for plain error.
    Wend, 235 P.3d at 1097. Plain error is error that is obvious and
    that so undermined the fundamental fairness of the trial itself as to
    cast serious doubt on the reliability of the judgment of conviction.
    Hagos, ¶ 14. “Only prosecutorial misconduct which is ‘flagrantly,
    glaringly, or tremendously improper’ warrants reversal” under the
    plain error standard. Domingo-Gomez v. People, 
    125 P.3d 1043
    ,
    1053 (Colo. 2005) (quoting People v. Avila, 
    944 P.2d 673
    , 676 (Colo.
    App. 1997)).
    ¶ 32   In closing arguments, “[p]rosecutors may comment on the
    evidence admitted at trial and the reasonable inferences that can be
    drawn therefrom.” People v. Samson, 
    2012 COA 167
    , ¶ 31. But
    16
    prosecutors may not refer to facts not in evidence. People v.
    Denhartog, 
    2019 COA 23
    , ¶ 58. And “[w]hile a prosecutor may
    employ rhetorical devices and engage in oratorical embellishment
    and metaphorical nuance, [she] may not thereby induce the jury to
    determine guilt on the basis of passion or prejudice, attempt to
    inject irrelevant issues into the case, or accomplish some other
    improper purpose.” Id. at ¶ 61.
    ¶ 33   Vergari argues that the prosecutor’s comments were not based
    on facts in evidence and referred to improper character evidence.
    We agree that the repeated references to Vergari’s tendency to be
    unreasonable or desire to be “right” were improper. While oratorical
    embellishments are permissible, they still must be rooted in the
    evidence that was presented at trial. These references were not
    supported by such evidence. Nevertheless, the comments do not
    warrant reversal.
    ¶ 34   To the extent that Vergari’s argument on appeal is that the
    trial court impermissibly allowed the prosecutor to comment on
    facts not in evidence, that contention was at least arguably
    17
    preserved as to the first comment.6 We thus review for harmless
    error. Here, there is no probability that the first statement
    contributed to the guilty verdict. The comment was brief and not
    overly inflammatory. After Vergari’s counsel objected, the trial
    court reminded the jury that this was only argument. And given
    the overwhelming evidence of guilt, it was unlikely to have had a
    material role in Vergari’s conviction. See People v. Hogan, 
    114 P.3d 42
    , 55 (Colo. App. 2004) (Determining whether misconduct is
    harmless requires a court to evaluate “the severity and frequency of
    misconduct, any curative measures taken by the trial court to
    alleviate the misconduct, and the likelihood that the misconduct
    6 Though the People contend that Vergari failed to preserve his
    claim that the prosecutor improperly urged the jury to convict
    Vergari based on his bad character, they do not address whether
    Vergari preserved his claim that the prosecutor improperly argued
    facts not in evidence. It is not entirely clear that Vergari did
    preserve this issue, as he objected but did not actually press for a
    definitive ruling from the trial court. See People v. Douglas, 
    2015 COA 155
    , ¶ 40 (noting that the defendant’s counsel “declined to
    request a ruling on her objection, which amounts either to no
    objection at all, or, worse still, to an abandonment of the objection
    and a waiver of any right to assert error on appeal”). Nevertheless,
    because the People do not argue that Vergari waived or otherwise
    failed to preserve this claim, we treat it as preserved.
    18
    constituted a material factor leading to the defendant’s
    conviction.”).
    ¶ 35   Vergari’s remaining contentions — that, in the second
    statement, the prosecutor argued facts not in evidence and that
    both statements were an improper commentary on Vergari’s bad
    character — were not preserved and are thus reviewed for plain
    error. The statements, while improper, were not “flagrantly,
    glaringly, or tremendously” so. Avila, 
    944 P.2d at 676
     (quoting
    People v. Vialpando, 
    804 P.2d 219
    , 224 (Colo. App. 1990)). Nor do
    they “cast serious doubt on the reliability of the jury’s verdict.” See
    Domingo-Gomez, 125 P.3d at 1053 (citing Miller, 113 P.3d at 750).
    Therefore, we discern no reversible error.
    VI.   Disposition
    ¶ 36   The judgment is affirmed.
    JUDGE DAILEY and JUDGE BERGER concur.
    19