v. Williams , 446 P.3d 944 ( 2019 )


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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
    March 7, 2019
    2019COA32
    No. 17CA0705, People v. Williams — Criminal Law —
    Sentencing — Punishment for Habitual Criminals
    A division of the court of appeals considers whether two guilty
    pleas entered at the same hearing to two charges brought in
    separate charging documents constitute two convictions for
    purposes of the habitual criminal sentencing statute, § 18-1.3-
    801(2)(a)(I), C.R.S. 2018, when the two charges were permissively
    joined for trial under Crim. P. 8(a)(2). The division concludes that
    because the charges would have been tried together in one trial but
    for defendant’s guilty pleas, in line with Gimmy v. People, 
    645 P.2d 262
    , 267 (Colo. 1982), they cannot be considered separately tried
    under the habitual criminal sentencing statute. Therefore, the
    division further concludes that the two guilty pleas resulted in one
    conviction for purposes of the habitual criminal sentencing statute.
    In so concluding, the division rejects the contention that the
    inquiry is resolved by determining whether the joinder was
    mandatory or permissive under Crim. P. 8. Thus, the trial court
    erred in finding this distinction dispositive and adjudicating
    defendant a habitual criminal.
    The division also concludes that the trial court did not err in
    denying defendant’s motion to suppress the pretrial identification or
    in denying his motions for a continuance.
    Accordingly, the division affirms the district court’s judgment,
    reverses the sentence, and remands with directions for the trial
    court to impose a new sentence and to correct the mittimus.
    COLORADO COURT OF APPEALS                                        2019COA32
    Court of Appeals No. 17CA0705
    City and County of Denver District Court No. 15CR5126
    Honorable Andrew P. McCallin, Judge
    The People of the State of Colorado,
    Plaintiff-Appellee,
    v.
    Wenston Williams,
    Defendant-Appellant.
    JUDGMENT AFFIRMED, SENTENCE REVERSED,
    AND CASE REMANDED WITH DIRECTIONS
    Division V
    Opinion by JUDGE TERRY
    J. Jones and Nieto*, JJ., concur
    Announced March 7, 2019
    Philip J. Weiser, Attorney General, Brenna A. Brackett, Assistant Attorney
    General, Denver, Colorado, for Plaintiff-Appellee
    Cynthia M. Mardian, Alternate Defense Counsel, Denver, Colorado, for
    Defendant-Appellant
    *Sitting by assignment of the Chief Justice under provisions of Colo. Const. art.
    VI, § 5(3), and § 24-51-1105, C.R.S. 2018.
    ¶1    Defendant, Wenston Williams, appeals his judgment of
    conviction entered after a jury found him guilty of aggravated
    robbery and second degree assault. He also appeals the sentence
    imposed after the trial court adjudicated him a habitual criminal.
    ¶2    In Part IV of this opinion, we consider whether two guilty pleas
    entered at the same hearing constitute two separate convictions for
    purposes of the habitual criminal sentencing statute, § 18-1.3-
    801(2)(a)(I), C.R.S. 2018, when the pleas were to two charges
    brought in separate charging documents, but later joined for trial
    under Crim. P. 8(a)(2). We conclude that when two charges would
    have been tried together in one trial but for the defendant’s guilty
    pleas, they cannot be considered “separately brought and tried”
    under the habitual criminal sentencing statute. See Gimmy v.
    People, 
    645 P.2d 262
    , 267 (Colo. 1982).
    ¶3    We affirm the judgment, reverse the sentence, and remand
    with directions to impose a new sentence and to correct the
    mittimus.
    I.   Background
    ¶4    Defendant robbed an Uber driver (the victim) at knifepoint in
    an alleyway in Denver. After the jury returned its verdict, the trial
    1
    court held a hearing to determine whether defendant was a habitual
    criminal. Based on defendant’s prior convictions for first degree
    assault (heat of passion) and two prior convictions for distribution
    of a Schedule II controlled substance, the trial court adjudicated
    him a habitual criminal and sentenced him to sixty-four years in
    prison.
    II.   Defendant’s Motion to Suppress Pretrial Identification
    ¶5    Defendant contends that the pretrial photo lineup, from which
    the victim identified him, was impermissibly suggestive. He argues
    that he was older than the other men in the photo array, the
    clothing displayed in his photo was unduly suggestive as compared
    with the clothing worn by the other pictured men, and there were
    impermissible differences between the photos because some of the
    pictured men had tattoos. He also contends that the photo array
    was impermissibly suggestive because of the limited number of
    photos included. We disagree with all of these contentions.
    A.   Standard of Review and Applicable Law
    ¶6    The constitutionality of pretrial identification procedures
    presents a mixed question of law and fact. Bernal v. People, 
    44 P.3d 184
    , 190 (Colo. 2002). Because defendant objected, we review for
    2
    harmless error and will reverse if there is a reasonable possibility
    that any erroneous admission of the identification contributed to
    the conviction. People v. Singley, 2015 COA 78M, ¶ 10.
    ¶7    Suggestive lineups are disapproved of because of the increased
    likelihood of misidentification and, thus, conviction of the innocent.
    Bernal, 44 P.3d at 190. Therefore, “each case must be considered
    on its own facts,” and a conviction based on an eyewitness’s
    identification at trial “following a pretrial identification by
    photograph will be set aside on that ground only if the photographic
    identification procedure was so impermissibly suggestive as to give
    rise to a very substantial likelihood of irreparable misidentification.”
    Id. at 191 (quoting Simmons v. United States, 
    390 U.S. 377
    , 384
    (1968)). This standard requires a two-part analysis. 
    Id.
    ¶8    “First, a court must determine whether the photo array was
    impermissibly suggestive . . . .” 
    Id.
     The defendant bears the
    burden of proof. 
    Id.
     “Second, if the defendant’s burden is met, the
    burden shifts to the People to show that despite the improper
    suggestiveness, the identification was nevertheless reliable under
    the ‘totality of the circumstances.’” 
    Id.
     (quoting Manson v.
    Brathwaite, 
    432 U.S. 98
    , 114 (1977)).
    3
    ¶9     Relevant factors to consider in determining whether the
    identification procedure is impermissibly suggestive include the size
    of the array and the manner of its presentation, as well as the
    details of the photographs themselves. 
    Id.
     An array that includes a
    photo that is unique in a manner directly related to an important
    identification factor may be held impermissibly suggestive. People
    v. Borghesi, 
    66 P.3d 93
    , 104 (Colo. 2003) (“[T]he remaining
    consideration is whether the photographs in the array are so limited
    that the defendant is the only one to match the witness’s
    description of the perpetrator.” (citing Bernal, 44 P.3d at 191)). The
    police are not required to “provide a photo array containing only
    ‘exact replicas’ of the defendant’s picture,” but the photos must be
    “matched by race, approximate age, facial hair, and a number of
    other characteristics.” Bernal, 44 P.3d at 191-92 (quoting People v.
    Webster, 
    987 P.2d 836
    , 839 (Colo. App. 1998)).
    ¶ 10   If the court finds a photo array impermissibly suggestive, it
    must then proceed to the second step of the analysis and determine
    whether, under the totality of the circumstances, the suggestive
    procedure created a very substantial likelihood of misidentification.
    Id. at 192.
    4
    B.   Discussion
    ¶ 11   The number of photos in the array — six — and the
    complained-of details of the photos did not render the lineup
    impermissibly suggestive.
    ¶ 12   The victim described the suspect as a black male, thirty to
    forty years old, five feet eight inches tall, heavily built, and wearing
    a black hoodie.
    ¶ 13   At a preliminary hearing, the detective who conducted the
    photo lineup testified that before he showed the photos to the
    victim, he gave the victim several standard admonitions about the
    photo lineup process. The detective showed the victim the six
    photographs individually. Though the detective did not remember
    whether the victim viewed any of the photographs twice, he testified
    that the victim was “pretty quick about” viewing them. The
    detective was not involved with the case in any other way and did
    not know the identity of the suspect. Another detective testified
    that he compiled the photo lineup using photographs from Web
    Mug based on the characteristics described by the victim.
    ¶ 14   Nothing about the presentation of the photographs renders the
    procedures surrounding the array suggestive, and the number of
    5
    photographs shown was not so small as to make the presentation
    unfairly suggestive. See People v. Wilford, 
    111 P.3d 512
    , 514 (Colo.
    App. 2004). The question, then, is whether defendant’s photograph
    substantially matches the description given by the victim, and
    whether it “so stood out from all of the other photographs as to
    ‘suggest to [the victim] that [defendant] was more likely to be the
    culprit.’” Bernal, 44 P.3d at 191 (quoting Jarrett v. Headley, 
    802 F.2d 34
    , 41 (2d Cir. 1986)) (alteration in original).
    ¶ 15   The trial court found that, although the filler photos were of
    men younger than defendant, defendant “in fact, looks close in age
    to the individuals who are aligned in the photo array, even though
    they were all in their 30s.” Based on that finding, the court
    concluded that defendant’s “age did not stand out as an identifying
    characteristic among all of the other individuals who are aligned in
    the photo array.”
    ¶ 16   The court also rejected defendant’s argument that his photo
    improperly stood out because he was wearing a hoodie. The court
    noted that the hoodie in defendant’s photo was red, whereas the
    victim described the suspect as wearing a black hoodie, and that
    another man in the photo array was wearing a black hoodie. Under
    6
    all of the circumstances, including other distinguishing
    characteristics, such as “the shaved head, the approximate age, and
    the description provided by [the victim],” the court found that the
    photo of defendant wearing a hoodie did not cause the array to be
    unduly suggestive.
    ¶ 17   The record supports the court’s findings. The photo of
    defendant matched the victim’s description of the suspect “by race,
    approximate age, facial hair, and a number of other
    characteristics,” and the filler photos depicted men who generally fit
    the witness’s description, as required by Bernal. See Singley, ¶ 22.
    ¶ 18   We are not persuaded that the photo array was impermissibly
    suggestive because one man was wearing a hospital gown. Nor
    does the fact that one of the men had a neck tattoo and one had a
    chest tattoo render the photo array impermissibly suggestive. The
    neck tattoo on one of the men in the lineup appears only faintly,
    and given the witness’s description that the perpetrator was
    wearing a hoodie, there is no reason to believe that a neck or chest
    tattoo would have been visible during the robbery. See People v.
    Plancarte, 
    232 P.3d 186
    , 191 (Colo. App. 2009) (photo lineup was
    not impermissibly suggestive where several of the men were too
    7
    light-skinned to fit the witnesses’ descriptions and some of them
    had thin or short facial hair, which did not match the description of
    the burglar as clean shaven); Wilford, 
    111 P.3d at 514
     (photo array
    was not impermissibly suggestive where the defendant was wearing
    a red shirt and was one of two men out of six photos with braids,
    and the robber was described as having braided hair).
    ¶ 19   We further conclude that the photo array was not so
    suggestive “as to give rise to a substantial likelihood of irreparable
    misidentification.” See Wilford, 
    111 P.3d at 514
    . Because we
    conclude that the array was not impermissibly suggestive, we do
    not need to reach the second prong of the Bernal test. Borghesi, 66
    P.3d at 106.
    III.   Defendant’s Motions for a Continuance
    A.    Motion for Continuance to Retain Counsel of Choice
    ¶ 20   Defendant contends that the trial court abused its discretion
    and violated his Sixth Amendment right to his counsel of choice by
    denying his motion for a continuance. We disagree.
    1.     Standard of Review and Applicable Law
    ¶ 21   We will disturb a trial court’s ruling on a motion for a
    continuance only if the trial court abused its discretion. People v.
    8
    Brown, 
    2014 CO 25
    , ¶ 19. A trial court abuses its discretion when
    its ruling is manifestly arbitrary, unreasonable, or unfair, or when it
    misapplies the law. Rains v. Barber, 
    2018 COA 61
    , ¶ 8.
    ¶ 22   The Sixth Amendment provides a criminal defendant the right
    to be represented by counsel of his or her choice. People v.
    Maestas, 
    199 P.3d 713
    , 716 (Colo. 2009). “[A] defendant’s right to
    select an attorney whom he or she trusts is considered to be central
    to the adversary system and ‘of substantial importance to the
    integrity of the judicial process.’” Brown, ¶ 16 (quoting Rodriguez v.
    Dist. Court, 
    719 P.2d 699
    , 705-06 (Colo. 1986)). As a result, “an
    accused who desires and is financially able should be afforded a fair
    opportunity to secure counsel of his own choice.” Anaya v. People,
    
    764 P.2d 779
    , 781 (Colo. 1988) (quoting Powell v. Alabama, 
    287 U.S. 45
    , 53 (1932)).
    ¶ 23   Although courts afford this right great deference, the Sixth
    Amendment does not provide an absolute right to counsel of choice
    in all cases. Brown, ¶¶ 16-17. Considerations such as judicial
    efficiency and maintaining the integrity of the judicial process may
    sometimes outweigh a defendant’s right to counsel of choice. 
    Id.
     at
    9
    ¶ 17. “For example, a defendant may not use the right to counsel of
    choice to delay the trial or impede judicial efficiency.” 
    Id.
    ¶ 24     When a defendant moves to continue the trial to replace
    counsel, the court must balance the defendant’s right to counsel
    against the demands of fairness and efficiency. Id. at ¶ 20.
    Balancing these competing interests requires the court to consider
    the following eleven factors:
    • the defendant’s actions surrounding the request and apparent
    motive for making the request;
    • chosen counsel’s availability;
    • the length of continuance necessary to accommodate chosen
    counsel;
    • the potential prejudice — beyond mere inconvenience — to the
    prosecution caused by a delay;
    • the inconvenience to witnesses;
    • the case’s age, both in the judicial system and from the date of
    the offense;
    • the number of continuances already granted in the case;
    • the timing of the request to continue;
    10
    • the impact of a continuance on the court’s docket;
    • the victim’s position, if the victim’s rights act applies; and
    • any other case-specific factors necessitating or weighing
    against further delay.
    Id. at ¶ 24.
    ¶ 25     This is not a mechanical test. Id. at ¶ 20. “[N]o single factor is
    dispositive and the weight accorded to each factor will vary
    depending on the specific facts at issue in the case.” Id. at ¶ 24.
    2.    Discussion
    ¶ 26     In concluding that the interests of justice required denial of
    defendant’s motion for a continuance, the trial court found that
    defendant could have raised the issue earlier, but instead waited
    until the first day of trial. The court was suspicious of these
    circumstances. Though the trial had already been twice delayed,
    defendant had not yet retained counsel of his choice, and
    consequently replacement counsel was not available to represent
    him on the first day of trial. The court reasoned that any
    continuance to accommodate chosen counsel’s entry into the case
    would be lengthy, and would prejudice the People to “a great extent”
    because of circumstances surrounding the codefendant, who was
    11
    set to testify for the prosecution. The court also found that the
    alleged victim would be adversely impacted by such a delay
    because, as a result of the trial, he had deferred an overseas trip to
    visit his terminally ill father. And the court considered the
    possibility that the victim might leave the country as a case-specific
    factor that weighed against any further delay in the nearly two-
    year-old case.
    ¶ 27        Because the trial court’s findings are supported by the record,
    and the court considered the appropriate factors in balancing
    defendant’s right to have counsel of his choosing against the
    efficient and effective administration of justice, we conclude that the
    court did not abuse its discretion in denying defendant’s motion for
    a continuance. Brown, ¶¶ 17, 26 (“Given the highly factual nature
    of the balancing test, the trial court is undeniably in the best
    position to determine whether a continuance is appropriate.”).
    B.     Motion for a Continuance to Complete Fingerprint Testing
    ¶ 28        Defendant next contends that the trial court abused its
    discretion and violated his constitutional rights by denying his
    motion for a continuance to allow the People to complete fingerprint
    testing. He further contends that the completed testing would have
    12
    allowed for the production of exculpatory evidence. We reject these
    contentions.
    ¶ 29   We review a trial court’s ruling on discovery matters for an
    abuse of discretion. People v. Dill, 
    904 P.2d 1367
    , 1374 (Colo. App.
    1995), aff’d, 
    927 P.2d 1315
     (Colo. 1996).
    ¶ 30   The prosecution sought to compare defendant’s fingerprints to
    prints found in the victim’s car, but the only print from the car that
    was potentially of sufficient quality to allow for a comparison was of
    a portion of the finger not typically captured on exemplars. Thus,
    the comparison results were inconclusive.
    ¶ 31   At a pretrial hearing, defendant argued that Crim. P. 16
    required the prosecution to provide a new fingerprint comparison
    before trial. But the prosecution did not have possession or control
    of any exculpatory fingerprint comparison results. See Crim. P.
    16(I)(a)(2) (requiring prosecutors to disclose “any material or
    information within [their] possession or control which tends to
    negate the guilt of the accused as to the offense charged or would
    tend to reduce the punishment therefor”).
    ¶ 32   To make a comparison as requested by defendant, he would
    have had to provide a new set of his fingerprints. Defendant’s
    13
    request amounted to a request that the prosecution retake his
    fingerprints and submit the new exemplars for comparison to those
    found in the car. However, “the state has no duty to have evidence
    tested on the speculative basis that it might have some unspecified
    use for exculpatory purposes.” People v. Apodaca, 
    998 P.2d 25
    , 30
    (Colo. App. 1999) (citing People v. Roark, 
    643 P.2d 756
     (Colo.
    1982)). “Failure to investigate does not constitute suppression of
    evidence, nor may the defendant compel the state to search out and
    gather evidence which could be exculpatory.” Id.; see also People v.
    Norwood, 
    37 Colo. App. 157
    , 162, 
    547 P.2d 273
    , 278 (1975) (the
    state’s failure to take fingerprints and preserve evidence did not
    result in a violation of due process where the state did not benefit
    and investigatory gaps in the prosecution’s case were brought out
    at trial).
    ¶ 33    Considering the totality of the circumstances, we discern no
    error in the court’s ruling on defendant’s motion for a continuance.
    See Dill, 
    904 P.2d at 1374
    .
    IV.   Habitual Criminal Sentencing Statute
    ¶ 34    Defendant contends that the trial court erroneously sentenced
    him under the habitual criminal sentencing statute because two of
    14
    his three prior felony convictions were permissively joined for trial.
    We agree and therefore remand this case to the trial court for
    resentencing without the habitual criminal sentence enhancer.
    A.     Standard of Review and Statutory Construction Principles
    ¶ 35        Our review of statutory provisions is de novo. Cowen v.
    People, 
    2018 CO 96
    , ¶ 11.
    ¶ 36        When interpreting a statute, our primary purpose is to
    ascertain and give effect to the General Assembly’s intent. 
    Id.
     We
    start by examining the plain meaning of the statutory language. 
    Id.
    If a term is not defined in a statute, we construe the term in
    accordance with its ordinary or natural meaning. Id. at ¶ 14. We
    give consistent effect to all parts of the statute and construe each
    provision in harmony with the overall statutory design. Id. at ¶ 13.
    B.   “Charges Separately Brought and Tried” Element
    ¶ 37        For a defendant to be adjudged a habitual criminal under
    section 18-1.3-801(2)(a)(I), the prosecution must prove beyond a
    reasonable doubt that the defendant, having been convicted of a
    felony, “has been three times previously convicted, upon charges
    separately brought and tried, and arising out of separate and
    15
    distinct criminal episodes.” People v. Nunn, 
    148 P.3d 222
    , 225
    (Colo. App. 2006).
    ¶ 38   Charges are separately brought where they are “in separate
    informations, with separate docket numbers, arising out of separate
    criminal incidents,” and a predicate conviction can result from
    either a conviction following trial or a guilty plea. Gimmy, 645 P.2d
    at 267 (citing People v. Goodwin, 
    197 Colo. 47
    , 
    593 P.2d 326
    (1979)). Entry of guilty pleas to multiple offenses during the same
    proceeding satisfies the requirement of “charges separately brought
    and tried” where the “predicate convictions arose from charges
    which, had they not been adjudicated through the entry of guilty
    pleas, would have been tried separately.” 
    Id.
    C.   Discussion
    ¶ 39   The parties do not dispute that defendant had previously been
    convicted of three felonies that were separately filed under different
    case numbers. Defendant argues, however, that because the two
    cases charging him with distribution of a Schedule II controlled
    substance were joined for trial under Crim. P. 13, they would have
    been tried together had he not entered guilty pleas and, thus, his
    16
    previous convictions for distribution should be treated as one
    conviction for habitual criminal purposes.
    ¶ 40   The People argue that because the charges were for separate
    and distinct criminal episodes under the mandatory joinder statute,
    see § 18-1-408(2), C.R.S. 2018, they could have been tried
    separately. Because the offenses occurred a month and a half
    apart, the People argue that this was not one ongoing criminal
    episode and that, because the two charges and two cases were
    joined permissively, they should not be considered one conviction
    under the habitual criminal sentencing statute.
    ¶ 41   Even if we assume that the charges arose out of separate and
    distinct criminal episodes and therefore could have been tried
    separately, where, as here, the charges were joined for trial — albeit
    permissively — and would have been tried together but for
    defendant’s guilty pleas, the plain language of the habitual criminal
    sentencing statute and Colorado Supreme Court precedent require
    us to consider defendant’s convictions for distribution as one
    conviction under the habitual criminal sentencing statute. See
    § 18-1.3-801(2)(a)(I) (“[E]very person convicted in this state of any
    felony, who has been three times previously convicted, upon
    17
    charges separately brought and tried, and arising out of separate
    and distinct criminal episodes, . . . of a felony . . . shall be adjudged
    an habitual criminal . . . .”) (emphasis added); Gimmy, 645 P.2d at
    267 (“Where the charges against the defendants were separately
    brought and would have been tried separately but for the
    defendants’ decisions to enter guilty pleas, the convictions thereby
    obtained satisfy the definition of predicate felonies in the habitual
    criminal statute.”); see also Brown v. Dist. Court, 
    197 Colo. 219
    ,
    222, 
    591 P.2d 99
    , 100-01 (1979) (noting the District Attorney’s
    argument that “if the seven informations were tried separately they
    could serve as the basis for a habitual criminal proceeding, but if
    tried together they could not,” the supreme court nevertheless
    concluded that the trial court’s consolidation of informations on the
    defendant’s motion was within its sound discretion).
    ¶ 42   The record makes clear that defendant’s predicate felonies
    were permissively joined for trial, and that the prosecutor planned
    to try both charges together. At a pretrial hearing on defendant’s
    distribution charges, the prosecutor requested that the court join
    the cases based on her intent to admit evidence from both cases in
    each trial under CRE 404(b) “as evidence of modus operandi,
    18
    common plan [or] scheme, intent, and . . . lack of mistake.” Over
    defendant’s objection, the court ordered the “consolidation of the
    two cases for trial” and set a single trial date. The day before the
    case went to trial, defendant pleaded guilty to both charges.
    ¶ 43   We conclude that even if the charges could have been tried
    separately, they would have been tried together but for defendant’s
    guilty pleas. See Gimmy, 645 P.2d at 267. We are further
    persuaded by the language of Crim. P. 8 and 13. Crim. P. 8
    provides for joinder of offenses, and Crim. P. 13 provides for joinder
    of indictments and informations. Both rules contemplate a single
    trial. Crim. P. 13 explicitly states, “[t]he procedure shall be the
    same as if the prosecution were under such single indictment,
    information, complaint, or summons and complaint.” We therefore
    conclude that the trial court erred when it determined that the
    permissive nature of the joinder, as compared to mandatory joinder,
    rendered the charges separately brought and tried under the
    habitual criminal sentencing statute. The mandatory joinder rule is
    relevant to whether the convictions arose out of separate and
    distinct criminal episodes, see People v. Jones, 
    967 P.2d 166
    , 169
    19
    (Colo. App. 1997), but there is no authority for its application to the
    “separately brought and tried” element of the statute.
    ¶ 44   Under the mandatory joinder statute, § 18-1-408(2), if the
    prosecuting attorney elects to proceed on several known offenses,
    all such offenses “must be prosecuted by separate counts in a
    single prosecution if they are based on the same act or series of acts
    arising from the same criminal episode.” Crim. P. 8(a)(1) employs
    the same language as the mandatory joinder statute. But under
    subsection (a)(2) of the Rule, which is titled “permissive joinder,”
    “[t]wo or more offenses may be charged in the same indictment or
    information in a separate count for each offense if the offenses
    charged . . . are of the same or similar character or are based on
    two or more acts or transactions connected together or constituting
    parts of a common scheme or plan.” Crim. P. 8(a)(2). Thus, joinder
    is mandatory where the offenses arise from the same criminal
    episode, but joinder is permissive where the offenses arise from
    broader circumstances that do not necessarily constitute one
    criminal episode.
    ¶ 45   The supreme court has interpreted “[a] series of acts arising
    from the same criminal episode” as including “physical acts that are
    20
    committed simultaneously or in close sequence, that occur in the
    same place or closely related places, and that form part of a
    schematic whole.” Jones, 
    967 P.2d at 169-70
     (quoting Jeffrey v.
    Dist. Court, 
    626 P.2d 631
    , 639 (Colo. 1981)). This meaning also
    applies “[i]n determining the quantum of proof required to show
    separate and distinct criminal episodes in an habitual criminal
    proceeding.” Id. at 169.
    ¶ 46   Considering these statutes and rules together, the reader
    would conclude that, if two or more offenses arose out of separate
    criminal episodes, but were of a similar character, they could be
    joined together for trial, yet such joinder would not be required.
    See Crim. P. 8(a)(2). Under that scenario, the two separate offenses,
    if they were tried separately and resulted in felony convictions,
    could qualify as separate predicate felonies for purposes of the
    habitual criminal sentencing statute. See § 18-1.3-801(2)(a)(I).
    However, the “separately brought” element, which requires a
    showing that the convictions arose out of separate criminal
    incidents, and the “separately tried” element remain distinct
    elements and each must be proved beyond a reasonable doubt.
    21
    ¶ 47   In sum, the People’s focus on whether the joinder was
    mandatory or permissive is misplaced. Instead, the focus is
    properly on whether the charged offenses would have been tried
    separately. Because the offenses here were, in fact, joined for trial,
    they would not have been tried separately. Therefore, under
    Gimmy, defendant was not eligible for habitual criminal sentencing
    based on those convictions.
    ¶ 48   The habitual criminal sentencing statute and Gimmy require
    that the prosecution prove beyond a reasonable doubt that
    defendant’s predicate felony convictions were separately brought
    and would have been separately tried had defendant not entered
    guilty pleas. See § 18-1.3-801(2)(a)(I); Gimmy, 645 P.2d at 267.
    Because the People failed to meet their burden to prove these facts,
    defendant’s adjudication as a habitual criminal is reversed, as is his
    sentence for that adjudication.
    V.     Conclusion
    ¶ 49   The judgment of conviction is affirmed. The case is remanded
    for the trial court to impose a new sentence in accordance with this
    opinion and to correct the mittimus.
    JUDGE J. JONES and JUDGE NIETO concur.
    22