Candelaria v. Colorado
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Defendant met his victim "ML" while standing in line at a store. A few days later, he and ML went out for dinner and drinks. Instead of driving ML to her car at the end of the date, defendant drove ML to a secluded location and sexually assaulted her. A jury would convict defendant of felonious sexual assault for which he was sentenced to an indeterminate prison term of eight years to life, and designated as an SVP. Defendant appealed his conviction, sentence, and SVP designation to the court of appeals. The court of appeals affirmed the sexual assault conviction, but held that the trial court erred when it designated defendant as an SVP without making the factual findings required by the SVP statute. The court of appeals remanded the case to the trial court with instructions to make the factual findings of whether defendant was an SVP. Defendant took issue with the trial court's finding that he "established a relationship" with the victim with the intent of assaulting her to satisfy that criterion of the SVP statute. After applying its interpretation of the relationship criterion to the record in this case, the Court held that the trial court made the appropriate specific findings and correctly designated defendant as a SVP.
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Opinions of the Colorado Supreme Court are available to the public and can be accessed through the Court s homepage at http://www.courts.state.co.us Opinions are also posted on the Colorado Bar Association homepage at www.cobar.org ADVANCE SHEET HEADNOTE July 1, 2013 2013 CO 47 No. 10SC794, Candelaria v. People Sexually Violent Predators Section 18-3414.5(1)(a)(III) Specific Intent The supreme court holds that an offender need not specifically intend to establish or promote a relationship with the victim primarily for the purpose of sexual victimization to satisfy the relationship criterion of the sexually violent predator statute, section 18-3-414.5(1)(a)(III), C.R.S. (2012). The supreme court accordingly overrules the court of appeals decision in People v. Stead, 66 P.3d 117, 122 (Colo. App. 2002), to the extent that it conflicts with this holding. In addition, the supreme court affirms the judgment of the court of appeals affirming the trial court s specific findings and resulting designation of petitioner as a sexually violent predator. Supreme Court of the State of Colorado 2 East 14th Avenue ¢ Denver, Colorado 80203 2013 CO 47 Supreme Court Case No. 10SC794 Certiorari to the Colorado Court of Appeals Court of Appeals Case No. 09CA1350 Petitioner: Rudolph Matthew Candelaria, v. Respondent: The People of the State of Colorado. Judgment Affirmed en banc July 1, 2013 Attorneys for Petitioner: Douglas K. Wilson, Colorado State Public Defender Ellen K. Eggleston, Deputy State Public Defender Denver, Colorado Attorneys for Respondent: John W. Suthers, Attorney General Katharine J. Gillespie, Assistant Attorney General Denver, Colorado JUSTICE RICE delivered the Opinion of the Court. JUSTICE COATS concurs in the judgment. JUSTICE Mà RQUEZ concurs in part and concurs in the judgment. ¶1 In this sexual assault case, we interpret the relationship criterion of the sexually violent predator ( SVP ) statute, section 18-3-414.5(1)(a)(III), C.R.S. (2012), and hold that an offender need not specifically intend to establish or promote a relationship with the victim primarily for the purpose of sexual victimization to satisfy that provision. We accordingly overrule the court of appeals decision in People v. Stead, 66 P.3d 117, 122 (Colo. App. 2002), to the extent that it conflicts with this opinion. ¶2 In addition, after applying our interpretation of the relationship criterion to the record in this case, we hold that the trial court made the appropriate specific findings and correctly designated Petitioner Rudolph Matthew Candelaria as an SVP. We therefore affirm the judgment of the court of appeals. I. Facts and Procedural History ¶3 Candelaria met his victim, ML, while in line at a store in Durango, Colorado. A few days later, Candelaria and ML went out for dinner and drinks. At the end of the evening, Candelaria offered to give ML a ride to her car. ML accepted the offer, but instead of driving ML to her car, Candelaria drove ML to a secluded location and sexually assaulted her. ML immediately reported the incident to the police. The state charged Candelaria with one count of first-degree sexual assault, a class three felony. ¶4 A jury convicted Candelaria of sexual assault after a three-day trial. The trial court sentenced Candelaria to an indeterminate prison term of eight years to life, and designated him as an SVP. Candelaria appealed his conviction, sentence, and SVP designation to the court of appeals. The court of appeals affirmed the sexual assault conviction, but held that the trial court erred when it designated Candelaria as an SVP 2 without making the factual findings required by the SVP statute. People v. Candelaria, No. 06CA1585, slip op. at 23-24 (Colo. App. Aug. 7, 2008) (not selected for official publication). The court of appeals remanded the case to the trial court with instructions to make the factual findings regarding whether to designate Candelaria as an SVP. Id. at 23. ¶5 Upon remand, the trial court conducted a hearing to determine Candelaria s SVP status. During the hearing, the trial court made specific factual findings supporting its SVP designation. Referring to trial testimony, a presentence investigation report, the Sex Offender Management Board ( SOMB ) evaluator s scored risk assessment screening instrument, and Candelaria s admissions, the trial court found that Candelaria established and promoted his relationship with ML primarily for the purpose of sexual victimization. ¶6 Candelaria appealed this second SVP designation to the court of appeals, which affirmed. People v. Candelaria, No. 09CA1350, slip op. at 5 (Colo. App. Oct. 7, 2010) (not selected for official publication). The court of appeals, citing Stead, 66 P.3d at 122, held that the trial court s findings were sufficient to satisfy the requirement that [Candelaria] formed the relationship [with ML] with the specific intent to sexually assault [her]. Id. at 4-5. ¶7 Candelaria petitioned this Court for certiorari review of the court of appeals opinion. We granted certiorari to determine [w]hether the trial court erroneously reached its SVP finding without making the scienter finding that is specifically required by Stead. 3 II. Analysis We review the plain language of the relationship criterion of the SVP statute to ¶8 determine if it requires an offender to have specifically intended to establish or promote his relationship with the victim for the purpose of sexual victimization, as the court of appeals held it did in Stead, 66 P.3d at 122. After determining that section 18-3- 414.5(1)(a)(III) contains no such specific intent requirement, we analyze the trial court s findings underlying its SVP designation in this case and conclude that the court of appeals correctly affirmed the trial court s SVP designation. We turn first to the relationship criterion of the SVP statute. A. Section 18-3-414.5(1)(a)(III) The trial court ultimately determines whether an offender satisfies the four ¶9 criteria of section 18-3-414.5(1)(a) and therefore qualifies for SVP designation. Allen v. People, 2013 CO 44, ¶ 12 (released concurrently). In making this ultimate determination, the trial court relies on both the statute itself, and on the appellate courts interpretations of the language employed by the General Assembly.1 See People v. Terry, 791 P.2d 374, 376 (Colo. 1990) (defining one role of appellate courts by describing the principles guiding statutory interpretation). In this case, we interpret the relationship criterion of the four-part SVP statute to ¶10 determine whether the court of appeals properly affirmed the trial court s decision to designate Candelaria as an SVP. We review questions of law involving statutory Because the SOMB is not tasked with promulgating definitions for the relationship criterion, we need not defer to the SOMB s definitions in the risk assessment screening instrument. Allen, ¶ 9. 1 4 interpretation de novo. Grant v. People, 48 P.3d 543, 546 (Colo. 2002). And, [w]e defer to the trial court s findings of fact if supported by the record. People v. Hankins, 201 P.3d 1215, 1218 (Colo. 2009) (citation omitted). ¶11 To satisfy the relationship criterion of the SVP statute, the trial court must find that the offender s victim was a stranger to the offender or a person with whom the offender established or promoted a relationship primarily for the purpose of sexual victimization. § 18-3-414.5(1)(a)(III). For the purposes of this case, we need only interpret the phrase person with whom the offender established or promoted a relationship primarily for the purpose of sexual victimization because the parties do not assert that Candelaria was a stranger to ML. Specifically, we must determine whether the applicable portion of the relationship criterion of the SVP statute requires the trial court to make a specific intent finding as the court of appeals held in Stead. 66 P.3d at 122. ¶12 Our primary task in construing a statute is to give effect to the intent of the General Assembly. Grant, 48 P.3d at 546 (quotation omitted). To discern the General Assembly s intent, we look first to the plain language of the relevant portion of the SVP statute, id., and give that plain language its commonly accepted and understood meaning, Smith v. Exec. Custom Homes, Inc., 230 P.3d 1186, 1189 (Colo. 2010). Where the statutory language is clear and unambiguous, we do not resort to legislative history or further rules of statutory construction. Id. ¶13 In Stead, the court of appeals looked to the face of the statute to conclude, without analysis, that the relationship criterion requires the trial court to make a 5 scienter finding to demonstrate that an offender satisfies the relationship criterion of the SVP statute. 66 P.3d at 121-22. More specifically, the court of appeals held that this scienter requirement obligates the trial court to find that an offender had a specific intent in forming the relationship with the victim for the purposes of sexual victimization. Id. at 122.2 We disagree with this interpretation of the relationship criterion of the SVP ¶14 statute for several reasons. First, the plain language of the relationship criterion does not contain a specific intent requirement. The General Assembly typically employs the terms intentionally and with intent in criminal statutes that require a specific intent finding. § 18-1-501(5), C.R.S. (2012) (using the terms intentionally or with intent to describe the mental state for specific intent offenses); see, e.g., § 18-3-102(1)(a), C.R.S. (2012) (providing that first-degree murder, a specific intent crime, requires the defendant to have acted with the intent to cause the death of a person ). The General Assembly did not include either term in the relationship criterion, nor does the plain language of the remainder of the SVP statute otherwise suggest a legislative intent to require a finding of the offender s specific intent as a precursor to SVP designation. We refuse to judicially legislate by reading a specific intent requirement into the statute to This conclusion arose during the court of appeals application of the scienter factor of the Mendoza-Martinez test delineated by the United States Supreme Court for the purposes of classifying a statutory scheme as punishment under Apprendi v. New Jersey, 530 U.S. 466 (2000). Stead, 66 P.3d at 121-23 (applying factors described in Kennedy v. Mendoza-Martinez, 372 U.S. 144 (1963)); see Allen, ¶ 7 ( Unlike a criminal sentence, the SVP designation is not punishment. ). As a result of its application of the Mendoza-Martinez factors, the court of appeals concluded that the internet posting requirement in the SVP statute did not constitute punishment under Apprendi. Stead, 66 P.3d at 123. We do not address this conclusion. 2 6 accomplish something the plain language does not suggest, warrant, or mandate. Scoggins v. Unigard Ins. Co., 869 P.2d 202, 205 (Colo. 1994) (citation omitted). ¶15 Second, the General Assembly s use of the word primarily indicates that it did not intend for a trial court s SVP designation to hinge on a finding that the offender specifically intended to establish or promote the relationship for the purposes of sexual victimization. The word primarily means mainly or principally. Webster s New College Dictionary 1140 (2005). The open-ended plain meaning of this term does not require that the offender possess a particular mental state. ¶16 Reading a specific intent requirement into the relationship criterion would therefore conflict with the General Assembly s use of the word primarily. A person acts with specific intent when his conscious objective is to cause the specific result proscribed by the statute. § 18-1-501(5). Thus, to make a specific intent finding, a trial court would have to conclude that the offender s conscious objective was to sexually victimize the person with whom he established or promoted the relationship. Requiring the trial court to make this finding would frustrate the legislature s intent to allow trial courts to designate an offender as an SVP if the offender only primarily, rather than consciously, established or promoted the relationship for purposes of sexual victimization. ¶17 We therefore overrule Stead to the extent that it interprets the relationship criterion to include a specific intent requirement. To demonstrate that the offender satisfies the relationship criterion, the trial court need only make specific findings of fact, § 18-3-414.5(2), related to whether the offender either established or 7 promoted the relationship with the victim primarily for the purpose of sexual victimization, § 18-3-414.5(1)(a)(III). Deferring to the trial court s factual findings, we now apply our interpretation of the relationship criterion to this case. B. Application ¶18 The court of appeals correctly affirmed the trial court s decision to designate Candelaria as an SVP after the trial court complied with section 18-3-414.5(2) by making specific findings of fact supporting its designation. The court of appeals emphasized the trial court s finding that [i]t was clear the victim in this case just wanted a ride, [Candelaria] took her [up behind Smelter Mountain,] she kept telling him no and he kept persisting, to support the court of appeals conclusion that Candelaria satisfied the relationship criterion of the SVP statute. Candelaria, No. 09CA1350, slip op. at 5. ¶19 Our independent review of the record confirms that Candelaria satisfied the relationship criterion of the SVP statute by having established a relationship with ML primarily for the purpose of sexual victimization. § 18-3-414.5(1)(a)(III). An offender established a relationship in accordance with the SVP statute if he created, started, or began the relationship primarily for the purpose of sexual victimization. Gallegos, ¶ 12 (holding that an offender established a relationship under the relationship criterion of the SVP statute where he created, started, or began a relationship primarily for the purpose of sexual victimization ). The trial court found that Candelaria established the relationship by asking ML on a date, taking her out for dinner and for a number of drinks, and asking if she wanted a ride to her car. Candelaria s actions created, started, or began the relationship with ML primarily for the purpose of 8 sexual victimization because, after ML accepted Candelaria s offer to drive her to her car at the end of their date, Candelaria drove ML to a secluded location and sexually assaulted her. ¶20 Pursuant to our holding in this case, the trial court had no obligation to find that Candelaria specifically intended to establish or promote the relationship with ML for the purposes of sexual victimization. Thus, although the trial court did not find specific intent, we agree with the court of appeals that the trial court s factual findings based on the record support the determination that Candelaria satisfied the relationship criterion of the SVP statute. Thus, we affirm the judgment of the court of appeals. III. Conclusion ¶21 We hold that a trial court need not specifically find that an offender specifically intended to establish or promote a relationship with the victim for purposes of sexual victimization in order to satisfy the relationship criterion of the SVP statute because the plain language of the relationship criterion does not demand such a finding. Accordingly, we overrule the court of appeals opinion in Stead to the extent that it conflicts with this opinion, and affirm the judgment of the court of appeals. JUSTICE COATS concurs in the judgment. JUSTICE Mà RQUEZ concurs in part and concurs in the judgment. 9 JUSTICE COATS, concurring in the judgment. ¶22 While I have indicated my disagreement with the majority s interpretation of the established or promoted language of section 18-3-414.5(1)(a)(III), C.R.S. (2012), in my separate opinion in Allen v. People, 2013 CO 44, I agree that subparagraph (III) in no way includes a criminal scienter requirement, and to the extent the court of appeals implied as much in People v. Stead, 66 P.3d 117 (Colo. App. 2002), that implication should be rejected. Although on slightly different grounds from those articulated by the court of appeals, I too would affirm its conclusion of record support for the sentencing court s finding that the defendant established and promoted a relationship with the victim primarily for the purpose of sexual victimization. ¶23 I therefore concur in the judgment of the court. 1 JUSTICE Mà RQUEZ, concurring in part and concurring in the judgment. ¶24 To the extent that the majority relies here on its decision in Allen v. People, 2013 CO 44, I write separately to note my disagreement with that opinion. Maj. op. ¶ 9 & n.1; Allen, ¶¶ 33 39 (Márquez, J., concurring in the judgment). Nonetheless, I concur in the remainder of the opinion and in the judgment today because I agree with the majority that section 18-3-414.5(1)(a)(III) has no specific intent requirement. Maj. op. ¶ 17. 1
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