The holding in the court’s own words
Given the strength of the state’s evidence as a whole, we conclude that an error, if any, did not affect appellant’s substantial rights. In sum, we conclude that appellant failed to satisfy either the plain- error test or the structural-error test.
Quoted verbatim from the opinion — no paraphrase, nothing generated. Not yet human-reviewed. How we find the holding.
Authorities cited
Identified automatically; this list may not be exhaustive.
- Viker v. Wal-Mart 695 N.W.2d 97
- State v. Al-Naseer 788 N.W.2d 469
- State v. Cooper 561 N.W.2d 175
- State v. Porte 832 N.W.2d 303
- State v. Silvernail 831 N.W.2d 594
- State of Minnesota v. Nisius Dealvin McAllister 862 N.W.2d 49
- State v. Russell 503 N.W.2d 110
- State v. Leathers 799 N.W.2d 606
- State of Minnesota v. David Lee Haywood 886 N.W.2d 485
- State of Minnesota v. Michelle MacDonald Shimota 875 N.W.2d 363
- State v. Larivee 656 N.W.2d 226
- Alholm v. Wilt 394 N.W.2d 488
- State v. Koppi 798 N.W.2d 358
- State of Minnesota v. Dylan Micheal Kelley 855 N.W.2d 269
- State v. Griller 583 N.W.2d 736
- State v. Milton 821 N.W.2d 789
- Montanaro v. State 802 N.W.2d 726
- State of Minnesota v. Alton Dominique Finch 865 N.W.2d 696
- State of Minnesota v. Christopher Thomas Wenthe 865 N.W.2d 293
- State v. Buckingham 772 N.W.2d 64
- State of Minnesota v. Eddie Matthew Mosley 853 N.W.2d 789
- State v. Moore 699 N.W.2d 733
- State v. Spain 590 N.W.2d 85
- 744 N.W.2d 596 not in our corpus
- State v. McLaughlin 725 N.W.2d 703
- Taylor v. State 670 N.W.2d 584
- State v. Abrahamson 758 N.W.2d 332
- State v. Starnes 396 N.W.2d 676
- State v. Vazquez 330 N.W.2d 110
- State v. Manley 664 N.W.2d 275
Opinion text
This opinion will be unpublished and
may not be cited except as provided by
Minn. Stat. § 480A.08, subd. 3 (2016).
STATE OF MINNESOTA
IN COURT OF APPEALS
A16-1287
State of Minnesota,
Respondent,
vs.
Dion Lavell Abrams,
Appellant.
Filed August 14, 2017
Affirmed; motion granted
Toussaint, Judge
Olmsted County District Court
File No. 55-CR-15-5365
Lori Swanson, Attorney General, St. Paul, Minnesota; and
Mark A. Ostrem, Olmsted County Attorney, James P. Spencer, Assistant County Attorney,
Rochester, Minnesota (for respondent)
Cathryn Mid dlebrook, Chief Appellate Public Defender, Jennifer Workman Jesness,
Assistant Public Defender, St. Paul, Minnesota (for appellant)
Considered and decided by Reyes, Presiding Judge; Jesson, Judge; and Toussaint,
Judge.
Retired judge of the Minnesota Court of Appeals, serving by appointment pursuant to
Minn. Const. art. VI, § 10.
2
U N P U B L I S H E D O P I N I O N
TOUSSAINT, Judge
Appellant challenges his conviction of multiple counts of burglary, assault, and
possession of a firearm by an ineligible person , arguing that (1) the evidence was
insufficient to prove beyond a reasonable doubt that he aided and abetted the commission
of a crime, (2) the evidence was insufficient to convict him of being a felon in possession
of a firearm, (3) the district court erred in its instructions to the jury , and (4) the district
court abused its discretion by imposing an upward departure. We grant the state’s motion
to strike appellant’s supplemental briefing and affirm the conviction.1
D E C I S I O N
I.
On July 22, 2015, appellant Dion Lavell Abrams and his accomplices, V.K., A.W.,
and W.A., agreed to commit a robbery against A.J.W. and drove to the victim’s house to
carry out the crime. Appellant drove to A.J.W.’s house with V.K., who was armed with a
gun. V.K. entered A.J.W.’s home with the gun and threatened A.J.W., his fiancé, and three
children, and shot A.J.W. in the knee during an ensuing struggle. The state charged
appellant with aiding and abetting first -degree aggravated robbery, aiding and abetting
1 Appellant filed additional correspondence following completion of briefing , which the
state moved to strike. “If pertinent and significant authorities come to a party’s attention
after the party’s brief has been filed or after oral argument but before decision, a party may
promptly file a letter with the clerk of the appellate courts setting forth the citations.” Minn.
R. Civ. App. P. 128.05. Because appellant did not have leave to file additional material
and did not limit the filing to citations of supplemental legal authority, we grant the state’s
motion to strike.
3
first-degree assault with great bodily harm, aiding and abetting first -degree burglary of an
occupied dwelling, ineligible person in possession of a firearm, and aidin g and abetting
second-degree assault. At trial, appellant stipulated to both the great bodily harm and
substantial bodily harm elements of the first - and second -degree assault charges, and
stipulated that he is ineligible to possess a firearm. The jury found appellant guilty of each
of the five offenses.
Appellant argues the evidence presented at trial was insufficient to prove beyond a
reasonable doubt that he intentionally aided and abetted the commission of a crime.
Appellate courts ’ review of a su fficiency-of-the-evidence challenge is “limited to a
painstaking analysis of the record to determine whether the evidence, when viewed in a
light most favorable to the conviction, was sufficient to permit the jurors to reach the
verdict which they did.” State v. DeRosier, 695 N.W.2d 97, 108 (Minn. 2005) (quotations
omitted). When an element of the offense, such as intent, has been proved circumstantially,
we apply a heightened standard of review. State v. Al-Naseer, 788 N.W.2d 469, 474 (Minn.
2010); State v. Cooper , 561 N.W.2d 175, 179 (Minn. 1997) (recognizing that intent is
generally proved by circumstantial evidence). We first identify the circumstances proved
and defer to the jury’s “acceptance of the proof of these circumstances,” and then “examine
independently the reasonableness of all inferences that might be drawn from the
circumstances proved, including inferences consistent with a hypothesis other than guilt.”
State v. Porte, 832 N.W.2d 303, 310 (Minn. App. 2013) (quotations omitted). We defer to
the jury’s acceptance of the circumstances proved by the state and rejection of evidence
4
that conflicted with those circumstances. State v. Silvernail , 831 N.W.2d 594, 59 8-99
(Minn. 2013).
To convict appellant of intentionally aiding the commis sion of a crime, the state
must prove that appellant “intentionally aid [ed], advise [d], hire [d], counsel [ed], or
conspire[d] with or otherwise procure [d] the other to commit the crime. ” Minn. Stat.
§ 609.05, subd. 1 (201 6). “Intentionally aids” means the defendant knew his accomplice
was “going to commit a crime,” and “intended his presence or actions to further the
commission of that crime.” State v. McAllister , 862 N.W.2d 49, 52 (Minn. 2015)
(quotation omitted). Here, the circumstances proved are as f ollows: appellant and three
accomplices agreed to commit a robbery; one of the men identified A.J.W. as a target;
appellant and V.K. drove to A.J.W.’s house for the purpose of robbing him; and V.K. got
out of appellant’s car holding the firearm at his side and walked into A.J.W.’s house to
commit a crime . With respect to the first step in the heightened -scrutiny analysis, the
circumstances proved by the state demonstrate that appellant aided and abe tted the
commission of a crime.
The second step requires us to consider whether the circumstances proved are
consistent with guilt and inconsistent with any reasonable hypothesis other than guilt. Al-
Naseer, 788 N.W.2d at 473-74. At this step, we do not defer to the jury’s “choice between
reasonable inferences.” Id. at 474 (quotations omitted). Appellant argues that he “merely
drove . . . to the scene ” and was “disinterest[ed]” in committing a crime . See State v.
Russell, 503 N.W.2d 110, 114 (Minn. 1993) (“The state meets its burden . . . by showing
some knowing role in the commission of the crime by a defendant who takes no steps to
5
thwart its completion .” (quotations omitted) ). The record does not support appellant’s
inference. Appellant actively participated in planning the robbery and drove V.K. to
A.J.W.’s home to commit a robbery. The only reasonable inference, given the totality of
the circumstances, is that appellant aided and abetted the commission of a crime. On the
record before the district court, there is sufficient evidence to permit the jury to conclude
beyond a reasonable doubt that appellant was guilty of intentionally aiding and abetting
the commission of a crime.
II.
Appellant argues the evidence was insufficient to convict him of being a felon in
possession of a firearm because , although the passenger in his vehicle was carrying a
firearm, appellant did not have a “possessory interest” in it. Statutory interpretation is a
question of law reviewed de novo. State v. Leathers, 799 N.W.2d 606, 608 (Minn. 2011).
“The objective of statutory interpretation is to ascertain and effectuate the . . . intent”
of the legislature . State v. Haywood , 886 N.W.2d 485, 488 (Minn. 2016). “If the
legislature’s intent is clear from the statu te’s plain and unambiguous language, [we]
interpret[] the statute according to its plain meaning” without engaging in construction. Id.
The felon-in-possession statute provides that “[a]ny person who has been convicted of a
crime of violence . . . and wh o ships, transports, possesses, or receives a firearm or
ammunition, commits a felony.” Minn. Stat. § 609.165, subd. 1b (201 6). Neither section
609.165 nor section 609.02 (2016), the definitional section for chapter 609, define s the
word “transport,” so we analyze the statute “primarily on its plain language in an effort to
discern and effectuate the legislature’s intent.” State v. Shimota , 875 N.W.2d 363, 366
6
(Minn. App. 2016), review denied (Minn. Apr. 27, 2016). Where a term is undefined in
the statute, we can ascertain the meaning by looking at the dictionary definition. Haywood,
886 N.W.2d at 488. “Transport” is defined as “[t]o carry or convey (a thing) from one
place to another.” Black’s Law Dictionary 1729 (10th ed. 2009).
Appellant argues that the term “transport” does not include objects that “happen to
be carried by another person who is transported.” We disagree. Appellant is equating the
word “transport” with the word “carry.” But these terms are readily distinguishable, as
“‘[c]arry’ implies personal agency and some degree of possession, whereas ‘transport’ does
not have such a limited connotation.” Muscarello v. United States, 524 U.S. 125, 134, 118
S. Ct. 1911, 1917 (1998) (“‘[T]ransport’ is a broader category that includes ‘carry’ but also
encompasses other activity.”). We presume the legislature intends the entire statute to be
effective, with no word or phrase rendered superfluous, void, or insignificant. Minn. Stat.
§ 645.17 (2016). If the legislature intended “transport” to be limited to situations in which
an individual was personally carrying a gun and had a possessory interest over it, it would
have been unnecessary to add the word “transport” to the statute. To interpret “transport”
as analogous to “carry” —as appellant s uggests—renders a portion of section 609.165,
subdivision 1b, redundant and should be avoided. See State v. Larivee, 656 N.W.2d 226,
229 (Minn. 2003) (“A statute should be interpreted, whenever possible, to give effect to all
of its provisions, and no word, phrase, or sentence should be deemed superfluous, void, or
insignificant.” (quotations omitted)). It is uncontested that appellant is ineligible to possess
a firearm, and the evidence supports the jury’s determination that appellant transported a
firearm in his vehicle.
7
III.
Appellant claims the jury instructions were erroneous. A district court is allowed
“considerable latitude” in selecting language in the jury instructions and in “determining
the propriety of a specific instruction.” Alholm v. Wilt, 394 N.W.2d 488, 490 (Minn. 1986)
(quotation omitted). “We review a district court’s decision to give a requested jury
instruction for an abuse of discretion,” State v. Koppi, 798 N.W.2d 358, 361 (Minn. 2011),
and we review the jury instructions as a whole to determine if they accurately state the law
in a manner that is understandable to the jury, State v. Kelley, 855 N.W.2d 269, 274 (Minn.
2014).
The state charged appellant with aiding and abetting first - and second -degree
assault. A person may be liable for the crimes of another “if the person intentionally aids,
advises, hires, counsels, or conspires with or otherwise procures the other to commit the
crime.” Minn. Stat. § 609.05, subd. 1 (2016). Assault is defined as “(1) an act done with
intent to cause fear in another of immediate bodily harm or death; or (2) the intentional
infliction of or attempt to inflict bodily harm upon another.” Minn. Stat. § 609.02, subd. 10
(2016). Prior to trial, appellant stipulated to the great bodily harm and substantial bodily
harm elements of the assault charges. Before deliberations, the district court instructed the
jury on the definitions of “great bodily harm” and “substantial bodily harm” and informed
the jury that appellant stipulated to the harm elements.
Appellant argues the instructions were erroneous. Appellant did not raise this
objection at trial and we review for plain error. State v. Griller , 583 N.W.2d 736, 740
(Minn. 1998). Under the plain -error test, appellant must show an “(1) error, (2) that was
8
plain, and (3) that affected [appellant’s] substantial rights.” State v. Milton, 821 N.W.2d
789, 805 (Minn. 2012). If all three prongs are satisfied, we may decide whether to address
the error to ensure “fairness and the integrity of the judicial proceedings.” Id. (quotation
omitted). If we determine that any one of the three prongs is not satisfied, we need not
address the remaining elements. Montanaro v. State, 802 N.W.2d 726, 732 (Minn. 2011).
“[A]n error affects a defendant ’s substantial rights if there is a reasonable likelihood that
the error had a ‘significant effect’ on the verdict.” State v. Finch , 865 N.W.2d 696, 703
(Minn. 2015). Appellant bears a “heavy burden” of proving prejudice. State v. Wenthe,
865 N.W.2d 293 , 299 (Minn. 2015) (quotation omitted) , cert. denied , 136 S. Ct. 595
(2015).
Appellant cannot satisfy this burden. The jury heard testimony from appellant’s
accomplices that appellant conspired with three other people to rob A.J.W. and drove V.K.
to A.J.W.’s home to carry out th e robbery. The jury found the testimony of these events
credible, and we defer to the jury’s credibility determinations. See State v. Buckingham ,
772 N.W.2d 64, 71 (Minn. 2009) (“[D]etermining the credibility or reliability of a witness
lies with the jury alone.”). Given the strength of the state’s evidence as a whole, we
conclude that an error, if any, did not affect appellant’s substantial rights. See, e.g., State
v. Mosley, 853 N.W.2d 789, 801 (Minn. 2014) (determining that no relief was warranted
where defendant’s substantial rights were not affected, even upo n an assumption of plain
error).
We further determine that the record does not support appellant’s assertion that the
district court committed a structural error requiring automatic reversal. See State v. Moore,
9
699 N.W.2d 733, 738 (Minn. 2005) (holding that reversal is required and harmless -error
analysis is inapplicable when a jury instruction deprives a defendant of his right to have
the jury determine that the st ate established every element of the charged offense).
Viewing the instructions as a whole, we determine that the district court did not remove an
element of the offense from the jury’s consideration or direct a verdict on an element of
the charged offense. In sum, we conclude that appellant failed to satisfy either the plain-
error test or the structural-error test.
IV.
We last turn to appellant’s argument that the district court abused its discretion by
imposing an upward durational departure after finding aggravating factors. The district
court is afforded “great discretion in the imposition of sentences,” and we review a decision
to depart from the sentencing guidelines for an abuse of discretion. State v. Spain , 590
N.W.2d 85, 88 (Minn. 1999). A d istrict court abuses its discretion when its reasons for
departure are improper or inadequate, State v. Edwards , 744 N.W.2d 596, 601 (Minn.
2009), or where the sentence “unfairly exaggerates the criminality of the defendant’s
conduct,” State v. McLaughlin, 725 N.W.2d 703, 715 (Minn. 2007) (quotations omitted).
A sentence within the sentencing guidelines is presumed appropriate and the district
court may depart from the guidelines “only when substantial and compelling circumstances
are present.” Taylor v. S tate, 670 N.W.2d 584, 587 (Minn. 2003). “Substantial and
compelling circumstances are present when the defendant’s conduct in the offense of
conviction was significantly more or less serious than that typically involved in the
commission of the crime in quest ion.” State v. Abrahamson , 758 N.W.2d 332, 337 -38
10
(Minn. App. 2008) (quotation omitted), review denied (Minn. Mar. 31, 2009). Where the
district court states its reasons for departure on the record, we “determine[] if the reasons
justify the departure; if they do, the departure will be affirmed.” Id. at 338.
The court determined that two aggravating factors supported an upward durational
departure beyond a reasonable doubt: (1) the crime was committed in the presence of the
victim’s three children and (2) the crime was committed as part of a group of three or more,
each of whom actively participated in the crime. The district court reasoned that appellant
and his accomplices “ knew children would be present and planned to hold them a [t]
gunpoint to preven t them from alerting law enforcement and to make their father more
cooperative with the robbery ,” that the children saw one of the accomplices “ place a gun
to their father’ s head,” and that the crime traumatized the children, who are now in
counseling. The reasons articulated by the district court do not appear “improper or
inadequate,” Edwards, 744 N.W.2d at 601, and sufficient evidence in the record supports
these findings, Taylor, 670 N.W.2d at 588.
Appellant argues the departure is unjustified beca use it is disproportional to the
sentences received by his accomplices. We are not persuaded. The district court
acknowledged that appellant was “not the mastermind or the primary actor,” but found that
appellant was the “common link” among the three accomplices. Moreover, “[a] defendant
is not entitled to a reduction in his sentence merely because a co-defendant or accomplice
. . . received a lesser sentence.” State v. Starnes, 396 N.W.2d 676, 681 (Minn. App. 1986).
While a sentence may be modified “in the interests of fairness and uniformity,” it is also
true that “equality and fairness in sentencing involve more than comparing the sentence the
11
appealing defendant received wi th the sentence his accomplices received.” State v.
Vazquez, 330 N.W.2d 110, 112 (Minn. 1983). The district court did not abuse its discretion
by imposing an upward durational departure.
V.
Appellant raises a number of pro se arguments, asserting that his conviction should
be overturned because (1) the district court erroneously permitt ed the state to introduce
evidence that appellant met V.K. in prison; (2) the district court erroneously admitted
statements from his accomplices; (3) the district court considered whether to allow the state
to impeach appellant with his prior convictions in the event he testified; (4) the jury
instructions were erroneous; and (5) he was coerced into waiving his right to a hearing on
the presence of aggravating factors. Because appellant fails to cite to relevant facts or legal
authority supporting these arguments, we consider them forfeited. See State v. Manley ,
664 N.W.2d 275, 286 (Minn. 2003) (deeming arguments forfeited on appeal that are
unsupported by facts in the record and contain no citation to relevant legal authority).
Affirmed; motion granted.