Peo v. Sanchez

CourtListener 10711578Coloctapp23 oct. 2025

Texte intégral

23CA0959 Peo v Sanchez 10-23-2025

COLORADO COURT OF APPEALS

Court of Appeals No. 23CA0959
City and County of Denver District Court No. 21CR7590
Honorable Jay S. Grant, Judge

The People of the State of Colorado,

Plaintiff-Appellee,

v.

Karl A. Sanchez,

Defendant-Appellant.

JUDGMENT AND ORDER AFFIRMED

Division IV
Opinion by JUDGE SCHOCK
Harris and Johnson, JJ., concur

NOT PUBLISHED PURSUANT TO C.A.R. 35(e)
Announced October 23, 2025

Philip J. Weiser, Attorney General, Brittany Limes Zehner, Senior Assistant
Attorney General and Assistant Solicitor General, Denver, Colorado, for
Plaintiff-Appellee

Megan A. Ring, Colorado State Public Defender, Christina Van Wagenen,
Deputy State Public Defender, Denver, Colorado, for Defendant-Appellant
¶1 Defendant, Karl A. Sanchez, appeals his convictions for

criminal negligence resulting in serious bodily injury to an at-risk

person, theft from an at-risk person of $500 or more, and offering a

false instrument for recording. He argues that (1) the district court

erred by failing to dismiss two jurors for cause; (2) the evidence was

insufficient to sustain the theft conviction; and (3) the court

admitted business records without proper authentication. He also

contends that the restitution order must be vacated along with the

theft conviction. We affirm the judgment and the restitution order.

I. Background

¶2 Sanchez lived with his elderly mother, Betty Lue Sanchez,1 in

her longtime home. Betty was showing signs of cognitive decline,

and Sanchez told his family he would serve as her caregiver.

¶3 Several months after Sanchez moved into Betty’s home, he

asked his friend, Jennifer Wesson, for help caring for Betty, and

Wesson agreed. When Wesson went to the home, Betty’s bedroom

“didn’t look like the rest of the house.” While the house was

1 The record contains different spellings of the victim’s name: “Betty

Lue Sanchez” and “Betty Lou Sanchez.” We use the spelling used
on her medical records. Because she shares the defendant’s last
name, we refer to her by her first name, intending no disrespect.

1
generally well kept, Betty’s room was “super cluttered” and smelled

strongly of feces. Betty was in her bed — a twin bed with one sheet

and a “very teeny blanket” — with dried feces on her hands. The

bed, the rug, and Betty’s clothing were all soiled with urine and

feces, and Betty had a bedsore on her tailbone. Wesson cleaned the

bedroom and helped Betty shower and change into clean clothes.

¶4 Days later, Wesson returned to the home to bring Betty

sheets, a warm blanket, lights, and a heater. When she arrived,

Betty was stuck under her bed, again covered in feces. Sanchez

told Wesson that Betty had been under the bed for “[a] couple days

. . . [s]ince the last time [Wesson] was there.” Wesson helped Betty

get out from under the bed, showered her, and put a diaper on her.

She asked Sanchez if Betty could go to the hospital, but Sanchez

said he was “afraid of what the neighbors would think.”

¶5 Wesson returned two days later and again found Betty

“soiled,” wearing the same diaper Wesson had put on her during

her previous visit. This time, Sanchez agreed to let Wesson take

Betty to the hospital. Betty was admitted to the intensive care unit.

She was in shock as a result of diabetic ketoacidosis (a high level of

acid in her blood), an infection, and severe dehydration. She was

2
also showing signs of extended malnourishment and had several

injuries, including bruising to her hip and buttocks, an infection in

her ankle, and abrasions on her perineum. Concerned about

neglect, the doctor reported Betty’s condition to law enforcement.

¶6 The ensuing investigation revealed that Betty had previously

granted Sanchez a durable power of attorney (POA) over her

finances. Two months earlier, Betty had received an inheritance of

approximately $70,000. Ten days after the funds were deposited

into Betty’s account, Sanchez withdrew a $36,500 cashier’s check,

which he used to buy a truck. Three days later, he withdrew an

additional $27,733 as a cashier’s check and $3,000 in cash. The

investigating detective also discovered a recorded deed, which he

believed had been backdated, gifting Betty’s home to Sanchez.

¶7 Sanchez was charged with criminal negligence resulting in

serious bodily injury to an at-risk person, theft from an at-risk

person of $500 or more (for the withdrawals from Betty’s bank

account), and offering a false instrument for recording (for the

allegedly backdated deed), as well as a crime of violence sentence

enhancer. Sanchez was convicted by a jury on all counts and

3
sentenced to four years in the custody of the Department of

Corrections. He was also ordered to pay restitution.

II. Denial of Juror Challenges for Cause

¶8 Sanchez first contends that the district court abused its

discretion by denying his challenges for cause of two jurors who

expressed sympathy for elderly crime victims. We disagree.

A. Additional Background

¶9 At the beginning of voir dire, the district court instructed the

jury on “a few basic rules of law that apply in all criminal cases.”

One of those instructions was: “Sympathy and prejudice have no

place in a criminal trial. The guilt or innocence of the defendant

must not be decided as a result of either sympathy or prejudice for

or against the [p]rosecution or the defendant.” The court then

asked the venire if there was “anyone who cannot follow these rules

as I’ve laid them out.” No one responded that they could not.

¶ 10 During voir dire, the prosecutor told the jury that the charges

involved crimes against an at-risk person and asked if hearing that

gave anyone concerns or “caused them to feel any sort of way

whatsoever just by what the allegations are.” No one responded.

4
¶ 11 Defense counsel then followed up on this line of inquiry,

asking the prospective jurors if there was anyone who, “after you

heard that the victim in this case was elderly[,] . . . automatically

felt a sense of protectiveness or sympathy towards her.” Several

jurors raised their hands, including Juror L.C. and Juror W.

¶ 12 Juror L.C. explained that he raised his hand because most of

his landscaping business clients are elderly. He added, “I see how

they can’t really do things for themselves as much as they used to,

and, and that does give me — I do have some sympathy for the

elderly.” Defense counsel then asked Juror L.C. how he felt

learning he might hear evidence that the victim suffered serious

bodily injury. Juror L.C. responded that he felt sympathy for the

victim, “[b]ut the evidence does need to be given that it for sure

happened.” When asked if evidence of serious bodily injury would

make him feel biased toward one side or the other, Juror L.C. said,

“Until completely proven guilty or innocent, then I can’t really start

with either one.” But he reiterated that he would “feel sympathy.”

¶ 13 Juror W. also said he would “feel either bias or sympathy” if he

heard evidence of serious bodily injury. He elaborated:

5
I guess I just think about my own
grandmother. . . . And if anybody were to
harm her or take advantage of her in any sort
of way, that would make me pretty angry. And
I just think about somebody else doing that,
and it makes me kind of angry as well.

¶ 14 At the close of voir dire, before hearing defense counsel’s

challenges for cause, the district court explained:

[Y]ou’re probably going to strike the entire
panel. I’m going to tell you that the way that
the questions were asked about people having
sympathy, you’d have to be inhumane to not
have sympathy.

. . . [Y]ou were asked the narrative of, [i]f you
heard that . . . an at-risk adult had serious
bodily injury, would you have sympathy? How
could a person not? And you stated, without
anything more.

....

You did not follow up with, how would that
affect your deliberations? Would you . . . not
be able to follow the law? So I’m just letting
you know what . . . my position is on those.

¶ 15 Defense counsel acknowledged that “there is a level of

humanity” that comes into play with an elderly victim. But she

argued that her use of the qualifier, “without hearing more,” meant

that jurors who responded in the affirmative were inappropriately

starting the trial with “protectiveness or sympathy” for the victim.

6
The district court again pointed out that defense counsel had not

followed up by asking the prospective jurors if their expressed

sympathy would affect their verdict or their ability to be impartial.

¶ 16 Defense counsel then moved to strike Juror L.C. and Juror W.

(and other jurors who had similarly expressed sympathy for an

elderly or at-risk victim) for cause. The district court denied the

challenges, and Juror L.C. and Juror W. served on the jury.

B. Applicable Law and Standard of Review

¶ 17 Defendants have a constitutional right to a fair trial by an

impartial jury. People v. Abu-Nantambu-El, 2019 CO 106, ¶ 14. To

protect this right, the court must sustain a challenge for cause to a

juror who has “a state of mind . . . evincing enmity or bias toward

the defendant or the state.” § 16-10-103(1)(j), C.R.S. 2025; see

Marko v. People, 2018 CO 97, ¶ 20. But a juror who has expressed

bias shall not be removed for cause “if the court is satisfied, from

the examination of the juror or from other evidence, that [the juror]

will render an impartial verdict according to the law and the

evidence submitted to the jury at the trial.” § 16-10-103(1)(j).

¶ 18 Thus, “[a] prospective juror’s expression of concern or

indication that he or she possesses a preconceived belief as to some

7
aspect of the case does not . . . mandate exclusion of that juror for

cause.” Marko, ¶ 21. Rather, in determining whether a prospective

juror will impartially follow the law, the district court must evaluate

the juror’s state of mind based on their responses, demeanor, and

body language throughout voir dire. Id. Absent rehabilitation, a

challenge for cause must be granted when the juror’s statements

“compel the inference that he or she cannot decide crucial issues

fairly.” People v. Merrow, 181 P.3d 319, 321 (Colo. App. 2007).

¶ 19 We review the district court’s denial of a challenge for cause

for an abuse of discretion. Marko, ¶ 22. In doing so, we grant the

district court great deference because it is in “a superior position to

evaluate the ‘juror’s credibility, demeanor, and sincerity.’” Id.

(citation omitted). And we consider the district court’s ruling in the

context of the entire voir dire. People v. Ambrose, 2021 COA 62,

¶ 30. A district court abuses its discretion when its decision is

manifestly arbitrary, unreasonable, or unfair. Marko, ¶ 22.

C. Analysis

¶ 20 We are not persuaded that Juror L.C.’s and Juror W.’s

statements, read in context, alone evinced a bias against Sanchez

or for the prosecution that required the jurors’ dismissal for cause.

8
¶ 21 Both Juror L.C. and Juror W. acknowledged their

unremarkable instinct to feel sympathy toward an elderly victim

who was seriously injured, with Juror W. adding that it would make

him “kind of angry.” But as the district court noted, neither juror

indicated that this sympathy would influence his verdict or his

assessment of the evidence. They did not, for example, suggest they

were more likely to believe an elderly victim or less likely to believe a

person accused of such a crime. See People v. Gulyas, 2022 COA

34, ¶ 24 (juror said he would believe a child witness “[p]robably 90

percent of the time”); Merrow, 181 P.3d at 321 (juror said she would

not “count the testimony of anybody who’s under the influence”).

Nor did either suggest he would be unable to follow the law or apply

the presumption of innocence. See People v. Wilson, 114 P.3d 19,

24 (Colo. App. 2004) (juror said the defendant had “a strike against

him” because of juror’s past experience with alcohol abuse).

¶ 22 To the contrary, Juror L.C. expressly qualified his statement

by explaining that “the evidence does need to be given that [a crime]

for sure happened.” And when asked if he would feel biased toward

one side or the other, he confirmed — albeit, inartfully — that he

would not make a decision until he saw the proof. See People v.

9
Garcia, 2018 COA 180, ¶ 22 (“A trial court may give substantial

weight to a potential juror’s assertion that he could be fair and

impartial.”); People v. Simon, 100 P.3d 487, 492–93 (Colo. App.

2004) (holding that juror’s expressed “sympathy for the victim” did

not require removal for cause where juror said she would “base her

decision on the evidence presented”). Although Juror W. did not

make any affirmative representations to this effect, neither he nor

Juror L.C. responded when the court asked if anyone was unable to

follow its instructions — including that “[t]he guilt or innocence of

the defendant must not be decided as a result of . . . sympathy.”

¶ 23 The right to a fair and impartial jury does not prohibit jurors

from feeling sympathy toward a sympathetic situation or from

candidly expressing that emotion during voir dire. See id. at 492.

What it requires is that jurors are able to set aside that sympathy

and make a decision based exclusively on the evidence and the

court’s instructions. Id. Juror L.C.’s and Juror W.’s

acknowledgments that they would feel sympathy for a seriously

injured elderly victim did not “compel the inference” that they could

not do so. Merrow, 181 P.3d at 321. Rather, the district court

could reasonably determine on this record that these statements

10
“simply reflect[ed] an honest effort to express feelings and

convictions about matters of importance in an emotionally charged

setting.” People v. Sandoval, 733 P.2d 319, 321 (Colo. 1987).

¶ 24 Sanchez contends that Juror L.C.’s and Juror W.’s statements

were sufficiently problematic as to at least require rehabilitation.

See Marko, ¶ 25 (holding that juror was sufficiently rehabilitated

after initially expressing concerns about following the law). But

rehabilitative questioning is required only when a potential juror’s

statements otherwise “evince the sort of enmity or bias that

warrants dismissal [of the juror] under [section] 16-10-103(1)(j).”

Merrow, 181 P.3d at 321. Because Juror L.C.’s and Juror W.’s

statements did not rise to this level, the district court could “deny

[the] challenge[s] for cause without further inquiry.” Id. For the

same reason, we need not consider whether the court’s pre-voir dire

admonition that “[s]ympathy and prejudice have no place in a

criminal trial” — and the jurors’ failure to indicate they could not

heed that instruction — could “preemptively rehabilitate” the jurors.

11
Absent statements raising “a genuine doubt about a potential

juror’s impartiality,” no rehabilitation is necessary.2 Garcia, ¶ 21.

¶ 25 Finally, Sanchez also asserts that Juror L.C.’s statement that

“[u]ntil completely proven guilty or innocent, then I can’t really start

with either one,” indicated he could not uphold the presumption of

innocence. But Sanchez did not raise this as a ground for his

challenge for cause in the district court. See People v. Russo, 713

P.2d 356, 361 (Colo. 1986) (“[I]t is incumbent upon the challenging

party to clearly state of record the particular ground on which a

challenge for cause is made.”). By failing to do so, he waived it. See

Crim. P. 24(b)(2); Richardson v. People, 2020 CO 46, ¶ 25.

¶ 26 In any event, we do not view Juror L.C.’s statement as

indicating that he was unable or unwilling to apply the law. That

statement was of course an inaccurate expression of the burden of

proof: a defendant does not need to prove they are innocent, and a

2 Sanchez also filed a pretrial motion to limit judicial rehabilitation

of prospective jurors by asking them if they could set aside their
personal beliefs and decide the case based solely on the evidence
and the instructions. Although defense counsel later clarified that
she was merely asking the court to be “more conscientious and
more careful” in its rehabilitation — not to forgo rehabilitation
altogether — Sanchez’s request was at least somewhat inconsistent
with his argument on appeal that the court should have done more.

12
juror does start with innocence. But read in context, Juror L.C.

was not trying to describe the presumption of innocence. He was

simply attempting to explain that he would not prejudge the case.

Indeed, his immediately preceding statement that evidence must be

“given that it for sure happened” was consistent with the

presumption of innocence and the prosecution’s burden of proof.

¶ 27 Thus, the district court did not abuse its discretion by denying

Sanchez’s challenges for cause to Juror L.C. and Juror W.

III. Sufficiency of the Evidence for Theft

¶ 28 Sanchez next argues that the evidence was insufficient to

support his theft conviction because there was no evidence he

lacked authorization to withdraw Betty’s funds. He also argues that

because the restitution order was based on the theft conviction, the

restitution order must be vacated as well. We again disagree.

A. Standard of Review and Applicable Law

¶ 29 In reviewing the sufficiency of the evidence, we review the

record de novo to determine whether the evidence was sufficient

both in quantity and quality to sustain the conviction. Johnson v.

People, 2023 CO 7, ¶ 13. We do not “serve as a thirteenth juror and

consider whether [we] might have reached a different conclusion.”

13
People v. Harrison, 2020 CO 57, ¶ 33. Instead, we view the evidence

as a whole and in the light most favorable to the prosecution to

determine if it is “substantial and sufficient to support a conclusion

by a reasonable mind that the defendant is guilty of the charge

beyond a reasonable doubt.” Johnson, ¶ 13 (citation omitted).

¶ 30 As relevant to this case, “[a] person commits theft when he or

she knowingly obtains, retains, or exercises control over anything of

value of another without authorization . . . and . . . [i]ntends to

deprive the other person permanently of the use or benefit of the

thing of value.” § 18-4-401(1)(a), C.R.S. 2025. A person acts

“without authorization” when “the owner of the property has not

given him or her permission to obtain or exercise control over that

property.” People v. Stell, 2013 COA 149, ¶ 14.

B. Analysis

¶ 31 Sanchez’s theft conviction was based on three withdrawals

that he made from Betty’s bank account: (1) a $36,500 cashier’s

check payable to a car dealership that he used to buy a truck; (2) a

$27,733 cashier’s check payable to himself; and (3) $3,000 in cash.

¶ 32 Sanchez does not dispute that he made the withdrawals. But

he argues that the prosecution failed to prove that he lacked

14
authorization to do so because Betty had granted him a POA over

her finances. More specifically, he cites provisions of the POA

authorizing him to withdraw funds from Betty’s accounts, write

checks on the account, and pay for Betty’s living expenses.

¶ 33 A power of attorney is “an instrument by which a principal

confers express authority on an agent to perform certain acts or

kinds of acts on the principal’s behalf.” In re Tr. of Franzen, 955

P.2d 1018, 1021 (Colo. 1998). But powers of attorney must be

“strictly construed” according to their language and the

surrounding circumstances. Stell, ¶¶ 17–18. And an agent acting

under a power of attorney must act in accordance with the

principal’s reasonable expectations or in the principal’s best

interest; in good faith; and, unless otherwise provided, for the

principal’s benefit. Id. at ¶ 20; § 15-14-714(1)–(2) C.R.S. 2025.

¶ 34 This best interest standard and duty of loyalty were expressly

incorporated into the terms of the POA. The POA designated

Sanchez to “act as the Agent for [Betty’s] benefit” and to “exercise

powers in [Betty’s] best interest and general welfare, as a fiduciary.”

Thus, the POA authorized Sanchez to spend Betty’s money only to

the extent he acted for Betty’s benefit and in her best interest.

15
¶ 35 The evidence was sufficient to support a jury finding that he

did not. First, the truck that Sanchez purchased with Betty’s funds

was titled in Sanchez’s name alone. There was no indication that

Betty ever drove it, and given her condition, it is reasonable to infer

she never would. Moreover, Sanchez had another car at the time,

suggesting that Betty had no need for the truck as a passenger

either. Indeed, Wesson testified that when Sanchez finally agreed

Betty could go to the hospital, Wesson drove her there in her own

car. Viewing this evidence in the light most favorable to the

prosecution, a jury could reasonably conclude that Sanchez bought

the truck for himself — not Betty — and therefore that he acted

without authorization in doing so. That purchase alone is sufficient

to sustain Sanchez’s conviction of theft of more than $500.

¶ 36 The evidence was also sufficient to support a finding that the

other two withdrawals were not for Betty’s benefit and in her best

interest either. Sanchez highlights the lack of evidence as to how

he spent the funds and suggests that he could have used the funds

for Betty’s benefit — including for home improvements or medical

expenses. But Wesson testified that Betty was effectively living in

an island of squalor in an otherwise well-kept home. There was

16
evidence that Sanchez blocked Betty’s access to the kitchen and

placed padlocks on the refrigerator and cupboards to prevent her

from getting food. And by the time Betty was taken to the hospital,

she was malnourished and her health was so dire that she was

placed in the intensive care unit with a “life-threatening” condition.

¶ 37 From this evidence, a rational jury could reasonably infer that

Sanchez did not use the withdrawn funds in Betty’s best interest.

See Stell, ¶ 21. To the extent the evidence could have supported a

contrary conclusion, that was for the jury to decide. See People v.

Perez, 2016 CO 12, ¶ 31 (“The jury, not the court, must perform the

fact-finding function when conflicting evidence — and conflicting

reasonable inferences — are presented.”). Our role is limited to

determining whether the record supports the jury’s verdict. Id.

¶ 38 Sanchez also asserts that, even if the POA did not grant him

authorization, the prosecution failed to prove that Betty did not

expressly authorize his withdrawals. But several witnesses testified

to Betty’s severely declining mental state and diminished

communication abilities around the time of the withdrawals. And

as we have explained, Betty’s physical health and living conditions

were abysmal. Under these circumstances, the inference that Betty

17
did not authorize Sanchez to withdraw tens of thousands of dollars

of her money for his own benefit does not rest on mere speculation.

It is supported by a “logical and convincing connection” to the

evidence. People v. Trujillo, 2025 COA 22, ¶ 20 (citation omitted).

¶ 39 We therefore conclude that the evidence was sufficient to

support Sanchez’s theft conviction. And because Sanchez’s

challenge to the restitution order is contingent on his theft

conviction being vacated, we affirm the restitution order as well.

IV. Admission of Records

¶ 40 Sanchez’s final argument is that the district court erred by

admitting records from an online legal document company based in

Canada showing that he downloaded a gift deed in February 2021

— more than a year after the date on the deed gifting Betty’s home

to him. He asserts that the records were foreign business records

that were not properly authenticated. We are not persuaded.

A. Additional Background

¶ 41 During the investigation, Detective Kenneth Klaus discovered

a recorded deed of gift of Betty’s home from Betty to Sanchez.

Although the deed was dated January 12, 2020, the document had

a copyright date through 2021, which led Klaus to believe that the

18
deed had been backdated. He determined that the deed had been

downloaded from “LawDepot.com” (LawDepot), and he subpoenaed

LawDepot for records associated with Sanchez’s email account.

¶ 42 In response, LawDepot produced four documents — a receipt

for a subscription under Sanchez’s name and email address on

February 23, 2021; “user answer data” showing that the account

downloaded a gift deed the same day; and two subsequent

subscription renewal receipts — along with an affidavit from the

custodian of records of “Sequiter Inc. trading as LawDepot,”

certifying the records’ authenticity. The affidavit was signed in

Canada and stated that the custodian was from Canada, but the

subscription receipts listed a California address for the company.

¶ 43 The prosecution moved to admit the LawDepot documents

under CRE 902(11) as certified domestic records of regularly

conducted activity. Defense counsel objected on the ground that

the records were not domestic records because LawDepot is based

in Canada and the records were sent from there. The prosecution

countered that the records were produced in response to a

subpoena served on LawDepot’s California office and concerned a

United States subscriber. The district court overruled the objection

19
and admitted the records, concluding that the documents appeared

to have been produced through a “domestic office” of LawDepot.

B. Standard of Review and Applicable Law

¶ 44 We review a district court’s evidentiary rulings, including as to

authentication, for an abuse of discretion. People v. Glover, 2015

COA 16, ¶ 10. A court abuses its discretion if it “misconstrues or

misapplies the law or otherwise reaches a manifestly arbitrary,

unreasonable, or unfair result.” Id. We review de novo the district

court’s “application or interpretation of the law when making an

evidentiary ruling.” People v. Dominguez, 2019 COA 78, ¶ 13.

¶ 45 Authentication requires “evidence sufficient to support a

finding that the matter in question is what its proponent claims.”

CRE 901(a). The standard for authentication is “minimal — all

that’s required is a prima facie showing that the evidence is what its

proponent claims.” Gonzales v. People, 2020 CO 71, ¶ 42. This

burden is satisfied if “the proponent has offered a satisfactory

foundation from which the jury could reasonably find that the

evidence is authentic.” Id. at ¶ 27 (citation omitted).

¶ 46 There are various paths to authentication. See Glover, ¶ 14.

For example, a record can be authenticated through the testimony

20
of a witness with knowledge or through the record’s contents and

distinctive characteristics, in conjunction with the circumstances.

CRE 901(b)(1), (4). Alternatively, some categories of records are

self-authenticating, meaning no extrinsic evidence of authenticity is

required. CRE 902. One such category is domestic records of

regularly conducted activity accompanied by a custodian affidavit.

CRE 902(11). Foreign records of regularly conducted activity,

however, are self-authenticating only in civil cases. CRE 902(12).

C. Analysis

¶ 47 The parties’ arguments on appeal center on whether the

LawDepot documents are “domestic” records that are self-

authenticating or “foreign” records that are not. But we are not

convinced it matters. See People v. N.T.B., 2019 COA 150, ¶ 34

(holding that records were properly authenticated under CRE

901(b)(1) despite lack of CRE 902(11) certification); Glover, ¶¶ 21–24

(holding that user account records that did not satisfy CRE 902(11)

were sufficiently authenticated under CRE 901(b)(1) and (4)).

¶ 48 Klaus testified that he subpoenaed LawDepot for records

associated with Sanchez’s email address and received the records at

issue in response, along with an affidavit from a LawDepot

21
custodian certifying that the records were from the specified

account. See N.T.B., ¶ 34 (holding that detective had sufficient

personal knowledge to authenticate records where detective served

warrants, received records in response, and knew the defendant

had an account tied to his email address); Glover, ¶ 27 (holding that

similar testimony established authenticity of Facebook records).

¶ 49 Three of the documents were on LawDepot letterhead and

included Sanchez’s email address, and all four included Sanchez’s

name. Moreover, one of the records showed a query for a gift deed

with the address of Betty’s home, consistent with the LawDepot gift

deed Betty granted to Sanchez. See Glover, ¶¶ 30, 32 (requiring

corroborative evidence linking records to defendant); cf. People v.

Heisler, 2017 COA 58, ¶ 12 (holding that social media

communications may be authenticated through registration of the

account to the sender and “any other confirming evidence”). This

evidence was sufficient to permit a jury finding that the records

were LawDepot records for Sanchez’s account and that Sanchez

made the query they reflected. See N.T.B., ¶ 34; Glover, ¶ 33.

¶ 50 But even assuming CRE 902(11) was the only available path to

authentication, the district court did not abuse its discretion by

22
concluding that the records were “domestic” records — that is,

records from the United States.3 See Black’s Law Dictionary 612

(12th ed. 2024) (defining “domestic” as “[o]f, relating to, or involving

one’s own country”). Klaus testified that LawDepot’s United States

headquarters is in California, and the prosecution proffered that

Klaus served the subpoena on LawDepot at its California address.

The subscription receipts had a letterhead with the California

address and identified the items ordered as “Trial Site Subscription

(USA)” and “Site — Subscription Renewal (USA).” The “user answer

data” also displayed “US” in the box labeled “Country.” And the

records were associated with a Colorado account. Indeed, nothing

in the records themselves suggests any connection to Canada.

¶ 51 Sanchez nevertheless argues that the records are “foreign”

because the affidavit was signed in Canada and the records

custodian is Canadian. But CRE 902(11) does not require the

records to be certified in the United States; it simply requires the

records themselves to be domestic. And the fact that the records

custodian happens to be in Canada does not mean the records

3 Sanchez does not dispute that the LawDepot custodian affidavit

satisfied the certification requirements of CRE 902(11).

23
themselves — electronic records for a United States account

produced in response to a subpoena of LawDepot’s United States

office and bearing the address of that office — are Canadian.

Rather, the district court could reasonably determine that such

records are more closely connected to the United States.

¶ 52 Finally, to the extent Sanchez asserts that the records were

inadmissible hearsay because they were not properly authenticated,

he conflates these two distinct evidentiary rules. But in any event,

his hearsay argument fails for the same reason. Even assuming the

apparently computer-generated receipt and search result could be

considered hearsay, but see People v. Hamilton, 2019 COA 101,

¶ 24, the business records hearsay exception may be satisfied by a

certification that complies with CRE 902(11). CRE 803(6). Other

than his argument that CRE 902(11) does not apply, Sanchez does

not otherwise argue that the records failed to satisfy CRE 803(6).

¶ 53 The district court therefore did not abuse its discretion by

admitting the LawDepot records.

V. Disposition

¶ 54 The judgment and order are affirmed.

JUDGE HARRIS and JUDGE JOHNSON concur.

24

Poursuivez vos recherches dans ChatGPT ou Claude

Connectez Omnilex pour rechercher dans le corpus juridique depuis votre assistant IA.