A18-1322 Precedential Affirmed Processed

State of Minnesota, Respondent,

Minnesota Court of Appeals · Filed June 10, 2019

The holding in the court’s own words

After weighing all of the factors for assessing whether appellant’s substantial rights were affected in context with the overwhelming evidence showing that Kasim possessed the firearm, we conclude that the admission of Lepinski’s opinion testimony did not affect Kasim’s substantial rights.

Quoted verbatim from the opinion — no paraphrase, nothing generated. Not yet human-reviewed. How we find the holding.

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Opinion text

This opinion will be unpublished and
may not be cited except as provided by
Minn. Stat. § 480A.08, subd. 3 (2018).

STATE OF MINNESOTA
IN COURT OF APPEALS
A18-1322

State of Minnesota,
Respondent,

vs.

Abdiqadar Salah Kasim,
Appellant.

Filed June 10, 2019
Affirmed
Reilly, Judge

Hennepin County District Court
File No. 27-CR-17-21471

Keith Ellison, Attorney General, St. Paul, Minnesota; and

Michael O. Freeman, Hennepin County Attorney, Jean Burdorf, Assistant County
Attorney, Kaitlin Anderson (certified student attorney), Minneapolis, Minnesota (for
respondent)

Cathryn Middlebrook, Chief Appellate Public Defender, Christen Chapman, Assistant
Public Defender, St. Paul, Minnesota (for appellant)

Considered and decided by Johnson, Presiding Judge; Reilly, Judge; and Klaphake,
Judge.

 Retired judge of the Minnesota Court of Appeals, serving by appointment pursuant to
Minn. Const. art. VI, § 10.

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U N P U B L I S H E D O P I N I O N
REILLY, Judge
Appellant argues that his conviction for being a prohibited person in possession of
a firearm must be reversed because: (1) the evidence was insufficient to prove possession
of a firearm; and (2) the officer provided improper opinion testimony. We affirm.
FACTS
In July 2017, Minneapolis Police officers went to a gas station to conduct a routine
business check. Shortly after the officers entered the store, R.M., a clerk at the store, saw
a customer place something on a shelf in the back of the store. R.M. told his co-worker,
D.Z., to check the shelf. D.Z. found a firearm and waved the officers over to the area. The
officers saw the firearm on the shelf behind two packages of Oreo cookies. The two
officers and D.Z. did not see who placed the firearm on the shelf. Though R.M. could not
identify the individual by name, he provided a description to the officers.
According to D.Z., later that same day, Kasim came to the store and threw chips on
the floor from the same area where the firearm had been found. Kasim told D.Z. that he
was looking for his wallet. D.Z. remembered that he had seen Kasim in the store earlier
that day. D.Z. did not call the police when Kasim came to the store looking for his wallet
and did not tell the detective investigating the case about this incident.
Sergeant Adam Lepinski conducted the follow-up investigation and collected video
surveillance footage from the store taken at the time of the incident. The surveillance video
shows D.Z. working behind the register at the front of the store and R.M., Kasim, and other
individuals, standing near the registers. In the background of one of the frames, the video

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shows a marked squad car pull up outside of the store. Right before the officers enter the
store, Kasim walks down a n aisle toward the back of the store. Kasim remove s a dark-
colored object from his waistband and bends down at the end of the aisle. Kasim then
walks down the next aisle toward the front of the store. Kasim waits in line, pays for some
items, and leaves the store. R.M. speaks with D.Z., and they both walk to the back of the
store, look at the end of the aisle, and motion for the officers to come over. The officers
find the firearm on the store shelf.
Lepinski created photographs from the video, which he circ ulated to the
Minneapolis Police Department (MPD) to see if anyone recognized the individual.
Sergeant Mohamed Abdullahi contacted Lepinski and identified the individual in the
bulletin as Kasim. Abdullahi testified at trial about his identification o f K asim and
explained that he has known Kasim through the community for “[a] very long time” since
Kasim was 13 years old.
Lepinski compared a photo graph of Kasim to the video surveillance footage and
determined that the individual in the video looked like Ka sim. Lepinski then interviewed
Kasim. During the interview, Kasim denied being the person in the video. Lepinski also
obtained a search warrant for Kasim’s DNA. Kasim did not initially cooperate, but after
being brought to the hospital Kasim provided a DNA sample.
A Bureau of Criminal Apprehension (BCA) forensic scientist determi ned that the
DNA found on the firearm was a mixture of DNA from two or more individuals. The BCA
scientist developed a partial major male DNA profile from the DNA found on the firearm,
and determined that the partial profile matched Kasim’s DNA sample. At trial the BCA

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scientist testified that the “probability of selecting an unrelated individual at random from
the general population having a DNA profile that matches the partia l major DNA profile
obtained from the pistol is approximately one in 2.1 million.”
In addition, a MPD forensic scientist found a partial right palm print on the firearm
slide. The MPD scientist ran the partial palm print through two databases—which included
Kasim’s fingerprints—but did not find any matches. After Lepinski provided the MPD
scientist with Kasim’s name, she compared the partial palm print from the firearm to
Kasim’s fingerprints and determined they came from the same source. Her supervisor and
another employee verified the results.
At the conclusion of the jury trial, the jury found Kasim guilty of possession of a
firearm by an ineligible person in violation of Minn. Stat. § 624.713, subd. 1(2) (2016).
The district court imposed a 60-month sentence.
Kasim now appeals.
D E C I S I O N
I. The evidence is sufficient to support Kasim’s conviction.
a. Standard of Review
When reviewing the sufficiency of the evidence, this court undertakes “a
painstaking analysis of the record to determine whether the evidence, when viewed in the
light most favorable to the conviction, was sufficient” to support the conviction. State v.
Ortega, 813 N.W.2d 86, 100 (Minn. 2012) (quotation omitted). We must assume that the
fact-finder “believed the state’s witnesses and disbelieved any evidence to the contrary.”
State v. Caldwell, 803 N.W.2d 373, 384 (Minn. 2011) (quotation omitted). We will “not

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disturb the verdict if the jury, acting with due regard for the presumption of innocence and
the requirement of proof beyond a reasonable doubt, could reasonably conclude that the
defendant was guilty of the charged offense.” Ortega, 813 N.W.2d at 100.
If the state’s evidence on one or more elements of a charged offense consists solely
of circumstantial evidence, 1 this court applies a heightened standard of review. State v.
Porte, 832 N.W.2d 303, 309 (Minn. App. 2013); see also Bernhardt v. State, 684 N.W.2d
465
, 477 (Minn. 2004). When reviewing a conviction based on circumstantial evidence,
appellate courts apply a two-step test to determine the sufficiency of the evidence. State v.
Moore, 846 N.W.2d 83, 88 (Minn. 2014). First, we must “identify the circumstances
proved.” Id. (citing State v. Andersen, 784 N.W.2d 320, 329 (Minn. 2010)). In identifying
the circumstances proved, this court assumes that the fact-finder resolved any factual
disputes in a manner that is consistent with its verdict . Id. Second, we independently
examine the “reasonableness of the inferences that might be drawn from the circumstances
proved,” and then “determine whether the circumstances proved are consistent with guilt
and inconsistent with any rational hypothesis except that of guilt.” Id. (quotations omitted).
We must consider the evidence as a whole and not examine each piece in isolation.
Andersen, 784 N.W.2d at 332.

1 Circumstantial evidence is “evidence from which the factfinder can infer whether the
facts in dispute existed or did not exist.” State v. Harris , 895 N.W.2d 592, 599 (Minn.
2017 (quotation omitted). Direct evidence is “evidence that is based on personal
knowledge or observation and that, if true, proves a fact without inference or presumption.”
Id. (quotation omitted).

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Here the parties dispute the applicable standard of review. Kasim asserts that his
conviction is based upon circumstantial evidence and the heightened standard of review
applies. The state asserts that Kasim’s possession conviction is s upported by direct DNA
evidence and the traditional standard applies. We need not reach the merits of this
argument in this case because there is sufficient evidence under either standard of review.
b. Possession
Kasim argues that the evidence was insufficient to prove he either actually or
constructively possessed the firearm found in the store. Possession may be either actual or
constructive. Harris, 895 N.W.2d at 601. Actual possession is defined as “direct physical
control.” State v. Barker , 888 N.W.2d 348, 353 (Minn. App. 2016) (quotation omitted).
This court has held that “ [t]he mere fact that an item is not in a defendant’s physical
possession at the time of apprehension does not preclude prosecution for actual possession
of contraband.” Id. at 354; see also State v. Olhausen, 681 N.W.2d 21, 23, 26 (Minn. 2004)
(affirming first -degree controlled substanc e offenses, including possession, where there
was a wealth of circumstantial evidence that the defendant had possessed
methamphetamine but did not possess the substance when arrested). Constructive
possession may be established either (1) by proof that th e item was in a place under the
defendant’s “exclusive control to which other people did not normally have access” or (2)
by proof of a strong probability that “the defendant was at the time consciously exercising
dominion and control over it,” even if the item was in a place to which others had access.
State v. Florine, 226 N.W.2d 609, 611 (Minn. 1975).

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Even under the heightened standard of review, Kasim’s sufficiency-of-the-evidence
claim is unpersuasive for both actual and constructive possession. The circumstances
proved include: (1) Minneapolis police officers entered the store to perform a routine
business check; (2) as the officers entered, Kasim left his place near the front and walked
down an aisle, grabbed a black object from his waistband -area, turned by an endcap,
crouched down, and then returned to check out; (3) moments later, D.Z. checked the shelf2
and he waved the officers over to the area; ( 4) the officers retrieved a firearm from the
shelf; (5) later in the evening on July 5, Kasim return ed to the store and threw chips onto
the floor in the same area where the firearm was found —claiming that he was looking for
a lost wallet; (6) an investigator obtained surveillance video ; ( 7) a n officer, who was
familiar with Kasim, identified him as the individual in the surveillance video; (8) Kasim
denied being in the store when questioned by police; ( 9) a partial majority DNA profile
found on swabbings taken from the firearm match Kasim’s DNA sample; (1 0) the
probability of selecting an unrelated indiv idual at random from the general population

2 D.Z. testified at trial that he checked the shelf because R.M. told him that he saw someone
place something on the shelf. R.M. did not testify at trial. Kasim argues that this court
should not consider R.M.’s out -of-court statements in identifying the circumstances
proved. On one hand, Kasim ar gues that the statements are not substantive evidence
because the statements were admitted, over defense counsel’s hearsay objection, to explain
“why [D.Z.] did what he did next.” Kasim argues, on the other hand, that even if R.M.’s
out-of-court statements were substantive evidence, we should not consider them in
identifying the circumstances proved. Kasim asserts that because the jury must have
disregarded R.M.’s description (which differed slightly from the surveilla nce video
evidence), we must “assume the jury ignored all of [his] hearsay statements in reaching its
verdict.” We need not make a determination whether R.M.’s out-of-court statements are
substantive evidence or could be considered in identifying the circ umstances proved
because R.M.’s statements are not of particular importance in light of the other evidence
offered by the state.

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having a DNA profile that matches the partial major DNA profile obtained from the firearm
is approximately one in 2.1 million; (1 1) secondary transfer of DNA occurs at a much
higher rate when involving saliva, bl ood, and semen than simply touching an item with
one’s bare hands; and (12) a partial palm print found on the firearm slide matched Kasim’s
right palm print.
These circumstances are inconsistent with any other reasonable hypothesis besides
guilt. Kasim argues that one rational hypothesis is that he simply touched the firearm when
attempting to grab merchandise, and never possessed the firearm actually or constructively.
However, the video surveillance evidence establishes that Kasim was in the store, saw the
officers, left the front of the store, grabbed something from his waistband, and placed it on
the shelf. Shortly thereafter, store employees and police discovered a firearm in the
location that Kasim placed the object. Kasim came back to the store later that same day to
look for an item on the same shelf that the firearm was found. Considering the evidence
as a whole, we determine that there is sufficient evidence to support both actual and
constructive possession.
II. The officer’s opinion testimony did not affect Kasim’s substantial rights.
Kasim argues that the district court erred in allowing Lepinski to provide his opinion
on two issues (1) whether the individual in the video placed a firearm on the shelf and (2)
whether the individual was Kasim.
a. Standard of Review
This court applies a plain -error review for unobjected -to errors at trial. State v.
Griller, 583 N.W.2d 736, 740 (Minn. 1998). To obtain relief from an unobjected-to error,

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Kasim must show that there was an error, that the error was plain, and that the error affected
his substantial rights. See State v. Kelley, 855 N.W.2d 269, 273 (Minn. 2014). An error is
plain if it is clear or obvious. State v. Ramey, 721 N.W.2d 294, 302 (Minn. 2006) . Plain
error “affects a defendant’ s substantial rights if there is a reasonable likelihood that the
error had a significant effect on the jury’s verdict.” State v. Milton, 821 N.W.2d 789, 809
(Minn. 2012) (quotations omitted). If the first three elements are met, this court will reverse
only if the error seriously affects the fairness, integrity, or public reputation of judicial
proceedings. Kelley, 855 N.W.2d at 274. If an appellate court concludes that any prong
of the plain-error analysis is not satisfied, it need not consider the ot her prongs. State v.
Brown, 815 N.W.2d 609, 620 (Minn. 2012).
b. Lepinski’s Identification of Kasim
At trial, the state posed a series of questions regarding Lepinski’s investigation.
After Lepinski explained that he received the case, retrieved the video surveillance footage,
captured images from the surveillance video and issued a police bulletin, and received
information from an officer identifying Kasim, Lepinski provided the following
information:
PROSECUTOR: And after you received that information,
Sergeant, what did you do next?

LEPINSKI: At that point, I began conducting checks on Mr.
Kasim. I wanted to look at a photograph of Mr. Kasim next to
the still photo that I had isolated. I wanted to see for myself
whether or not I thought it looked like the defendant or not.

PROSECUTOR: And what did you determine?

LEPINSKI: I determined that it did.

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PROSECUTOR: Okay. And then after you developed Mr.
Kasim as the suspect, did you put out a request to have him
picked up?

LEPINSKI: Yes, I did.

The parties do not dispute that this was lay-witness-opinion testimony. Lay witnesses can
provide opinion testimony, but only if the opinions are “rationally based on the perception
of the witness . . . [and] helpful to a clear understanding of the witness’ t estimony or the
determination of a fact in issue.” Minn. R. Evid. 701.
We have previously determined that opinions that are rationally based on a witness’s
perceptions are admissible if they are helpful to a jury. See State v. Washington , 725
N.W.2d 125
, 137 (Minn. App. 2006) (holding that a 911-call operator’s testimony that she
believed the caller was being assaulted was admissible lay -opinion testimony under rule
701 because it “was ‘rationally based’ on her perceptions and was helpful to the jury”),
review denied (Minn. Mar. 20, 2007). Evidence is generally admissible to give jurors the
context for an investigation. Griller, 583 N.W.2d at 743; see also State v. Ali, 855 N.W.2d
235
, 247 -50 (Minn. 2014) (determining that the officer’s testimony regardi ng his
identification of the defendant was admissible to provide context for the investigation).
Here, Lepinski’s testimony was admissible lay-opinion testimony because it was rationally
based on his perception and helped the jury to understand his investigation and his focus
on Kasim.
Even if the testimony was plainly erroneous, it did not affect Kasim’s substantial
rights because there is no reasonable likelihood that the jury’s verdict was affected. When
determining whether a j ury verdict is surely unattributable to an erroneous admission of

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evidence, appellate courts consider the manner in which the evidence was presented,
whether it was highly persuasive, whether it was used in closing argument, and whether it
was effectively countered by the defendant. State v. Ferguson, 581 N.W.2d 824 , 833
(Minn. 1998); see also State v. Matthews, 800 N.W.2d 629, 634 (Minn. 2011) (providing
that the “third prong of the plain error test is the equivalent of [the] harmless error analysis”
and analyzing the four factors outlined in Ferguson). First, Lepinski’s testimony was one
line out of over fifty pages of trial transcript attributable to Lepinski . Second, Lepinski’s
opinion was not highly persuasive for multiple reasons. Lepinski did not testify that the
individual was definitively Kasim, but rather, that the individual looked like Kasim in his
opinion. At the time L epinski offered his lay -witness-opinion testimony, Adbullahi had
already identified Kasim as the individual in the video. Because an identification was
already properly admitted at trial, admission of additional evidence on this point had little
evidentiary value. Third, Kasim had an opportunity to cross -examine Lepinski regarding
his testimony. Fourth, Lepinski’s testimony regarding the identification was not heavily
relied upon in closing arguments. We therefore determine that th e lay-opinion testimony
did not affect Kasim’s substantial rights.
c. Lepinski’s Opinion on the Firearm
On direct examination, Lepinski provided the following information:
PROSECUTOR: Now, are you able —were you able to
actually observe a firearm being remove d and placed on the
shelf based on your review of the video surveillance tapes?

LEPINSKI: Based on my review, it appeared to me that it was
a firearm. It was kind of a dark colored, longer object. It’ s
not—that particular portion isn’t very clear. It all happens very

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fast, as you'll see, but in my training and experience and where
the defendant removed the item from, i.e. the waistband, it was
consistent to m e in my training and experience as being a
firearm.

The parties dispute whether Lepinski’s testimony was expert or lay-witness testimony. We
need not decide whether Lepinski’s testimony qualified as expert testimony because the
third prong of our plain -error analysis is determinative. See Brown, 815 N.W.2d at 620
(stating that if an appellate court concludes that any prong of the plain-error analysis is not
satisfied, it need not consider the other prongs).
When determining wheth er a jury verdict is surely unattributable to an erroneous
admission of evidence, appellate courts consider the manner in which the evidence was
presented, whether it was highly persuasive, whether it was used in closing argument, and
whether it was effectively countered by the defendant. Ferguson, 581 N.W.2d at 833.
The content of Lepinski’s testimony was not highly persuasive. C ourts should be
cautious about the influence of a law enforcement officer’s opinion on ultimate issues. See
State v. Hogetvedt, 623 N.W.2d 909, 915 (Minn. App. 2001) (explaining that, “[g]iven [the
officer]’s status as a police officer,” his opinion as to guilt “may have unduly influenced
the jury”), review denied (Minn. May 29, 2001). Here, however, Lepinski did not testify
definitively that Kasim possessed a firearm. Instead, Lepinski’s testimony was that, in his
opinion, Kasim removed an object from his waist -band area. Lepinski was careful not to
provide an opinion regarding the ultimate issue. Additionally, Kasim had the opportunity
to counter Lepinski’s testimony on cross-examination. The defense counsel asked whether

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Lepinski’s testimony was that Kasim had a firearm, and Lepinski refuted that assertion
multiple times:
DEFENSE: Sergeant Lepinski, y our sworn testimony is th at
you can clearly see this suspe ct place a firearm on the shelf
where the gun was recovered; is that right?

LEPINSKI: No, sir.

DEFENSE: In fact, it’s not true, is it? You can’t clearly see
that.

LEPINSKI: I was saying no, sir, that’s not my testimony. You
can see that the individual places an object on the shelf, in my
opinion.

Lepinski’s testimony was also countered by Kasim during closing argument when t he
defense attorney stated that the surveillance video did not clearly show a firearm.
Additionally, the prosecutor’s closing did not highlight Lepinski’s testimony , but rather
encouraged the jury to “parse out whatever is in th at video” and “ decide whether or not
you see or you don’t see a gun” which is “subject to interpretation.”
Lastly, we note that “o verwhelming evidence of guilt is a factor, often a very
important one, in determining whether, beyond a reasonable doubt, the error has no impact
on the verdict.” Townsend v. State , 646 N.W.2d 218, 224 (Minn. 2002) . The state
presented a s trong case with surveillance video, DNA evidence, fingerprint evidence,
identification by the officer and the store employee, and the store employee’s testimony
that Kasim returned to the store later that day looking for an item. The strength of the
state’s case mitigates the effect of Lepinski’s testimony regarding the firearm. After
weighing all of the factors for assessing whether appellant’s substantial rights were affected

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in context with the overwhelming evidence showing that Kasim possessed the firearm, we
conclude that the admission of Lepinski’s opinion testimony did not affect Kasim’s
substantial rights.
Affirmed.