A19-0741 Precedential Affirmed in part, reversed in part, and remanded Processed

State of Minnesota, Respondent,

Minnesota Court of Appeals · Filed May 18, 2020

The holding in the court’s own words

After considering the circumstances prove d and any rational hypothesis except for guilt, we conclude that the state submitted sufficient evidence to sustain Remund’s intent- to-sell conviction. However, because the record is underdeveloped, we conclude the proper remedy is to reverse and remand the case to the district court for the parties to develop a record involving the correct criminal-history score.

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

Cited by

Authorities cited

Identified automatically; this list may not be exhaustive.

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This opinion will be unpublished and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
A19-0741

State of Minnesota,
Respondent,

vs.

Kenneth Myron Remund,
Appellant.

Filed May 18, 2020
Affirmed in part, reversed in part, and remanded
Slieter, Judge

Chippewa County District Court
File No. 12-CR-17-765

Keith Ellison, Attorney General, Edwin W. St ockmeyer, Assistant Attorney General, St.
Paul, Minnesota; and

Matthew Haugen, Chippewa County Attorney, Montevideo, Minnesota (for respondent)

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

Considered and decided by Slieter, Presiding Judge; Johnson, Judge; and Bjorkman,
Judge.
U N P U B L I S H E D O P I N I O N
SLIETER, Judge
In this direct appeal from final judgment, appellant Kenneth Myron Remund argues
that (1) his conviction for fifth-degree controlled-substance crime (sale) must be reversed

2
because the state did not prove that he possessed or intended to sell marijuana in Chippewa
County, and (2) the district court incorrectly calculated his criminal-history score. Because
the state prove d that Remund possessed marijuana with the intent to sell it in Chippewa
County, we affirm the conviction .1 We reverse and remand for the district court to hold
further proceedings to determine Remund’s correct criminal-history score.
FACTS
The state charged Remund with: fifth-degree controlled -substance crime
(possession), in violation of Minn. Stat. § 152.025, subd. 2(1) (2016); fifth -degree
controlled-substance crime (sale), in violation of Minn. Stat. § 152.025, subd. 1(1) (2016);
and possession of drug paraphernalia, in violation of Minn. Stat. § 152.092(a) (2016). The
matter proceeded to a jury trial. These facts are based on the testimony from trial.
Law enforcement with the city of Montevideo created an undercover Facebook page
as part of its criminal investigatory tools. Law enforcement posted on the undercover
Facebook page material described by law enforcement as “pro -drug,” such as pictures
depicting people using drugs and joke images related to marijuana use.
On November 29, 2017, the undercover Facebook page received a message from an
account linked to Remund. The message included a picture of Remund, which law
enforcement described as showing Remund holding a large bag of what appeared to be

1 Remund also argues on appeal that he did not possess marijuana such that the finding of
guilt for fifth -degree controlled-substance crime (possession) must be reversed. As we
address here, the state presented sufficient evidence to sustain the intent-to-sell conviction,
which includes an element that Remund possessed marijuana . Therefore, we do not
address this issue separately.

3
marijuana. Law enforcement responded to Remund’s message stating, “Bring it.” Remund
responded “where” and law enforcement responded with “Monte.” A conversation about
purchasing marijuana from Remund followed, and Remund agreed to sell a quarter pound
of marijuana for $700.
The Montevideo police coordinated with the CEE-VI Drug Task Force to rent a
motel room in Chippewa County for Remund to meet for the sale. Law enforcement
conveyed the location to Remund.
On November 30, 2017, Remund arrived at the motel , carried a black duffle bag
with him to the room , knocked on the door, and law enforcement arrested him. Pursuant
to a search warrant, law enforcement searched the bag and found green plant-like material
in glass mason jars that they suspected to be marijuana . Law enforcement also found
rolling paper in the duffle bag. Law enforcement searched Remund’s person and found a
glass pipe, which law enforcement identified as a marijuana pipe. During an interview by
law enforcement, Remund denied an intent to sell or give away marijuana.
Law enforcement consolidated the green plant -like material into one sample and
sent it to the Minnesota Bureau of Criminal Apprehension (BCA) for testing. A BCA
analyst in the drug -chemistry section testified about his assessment of the substance sent
by law enforcement. The BCA analyst explained that he performed a three -part test to
confirm the substance as marijuana, which involved: macroscopic, microscopic, and color
testing, a test process accepted in the scientific community as an accurate method to
determine whether a substance is marijuana. The BCA analyst concluded that the
substance provided by law enforcement from Remund was marijuana and the substance

4
weighed 64.59 grams. The BCA analyst issued a report explaining the result s of the
examination.
Remund, during his testimony, asserted that his intent in coming to the motel was
to meet a woman “to make a physical connection and an emotional, sensual connection.”
Remund denied intending to sell or give away marijuana during th is encounter. Remund
also denied carrying a duffle bag into the room. Remund, in an apparent conflicting
defense, asserted also that he felt coerced by the Facebook messages to sell drugs. The
state presented evidence that Remund had a prior conviction for possession of drug
paraphernalia and possession of a small amount of marijuana.
As requested by Remund, the district court instructed the jury on the theory of
entrapment. The jury rejected Remund’s entrapment defense and found him guilty of the
three charges.
The district court convicted and sentenced Remund for fifth-degree c ontrolled-
substance crime (sale) and possessing drug paraph ernalia. Based on the sentencing
worksheet provided, the district court concluded that Remund had five criminal -history
points which results in a presumptive stayed sentence of 19 months. The court stayed
execution of the 19-month prison sentence and placed Remund on probation for five years.
This appeal follows.

5
D E C I S I O N
I. The state presented sufficient evidence to sustain Remund’s conviction for
fifth-degree controlled-substance crime (sale).

“When evaluating the sufficiency of the evidence, appella te courts ‘carefully
examine the record to determine whether the facts and the legitimate inferences drawn from
them would permit the jury to reasonably conclude that the defendant was guilty beyond a
reasonable doubt of the offense of which he was convicted.’” State v. Griffin, 887 N.W.2d
257
, 263 (Minn. 2016) (quoting State v. Boldman , 813 N.W.2d 102, 106 (Minn. 2012)).
The appropriate method to apply in examining a sufficiency -of-the-evidence appeal
depends on the particular elements at issue. See State v. Horst, 880 N.W.2d 24, 39 (Minn.
2016) (“[W]hen a disputed element is sufficiently proven by direct evidence alone, as it is
here, it is the traditional standard, rather than the circumstantial -evidence standard, that
governs.”). “When the direct evidence of guilt on a particular element is not alone
sufficient to sustain the verdict, however, [appellate courts] apply a heightened two -step
standard, which [the supreme court has] called the circumstantial -evidence standard of
review.” Loving v. State, 891 N.W.2d 638, 643 (Minn. 2017).
Remund contends that the state failed to present sufficient evidence that he
possessed marijuana with the intent to sell it in order to support the conviction of fifth -
degree controlled -substance crime (sale). Because intent to sell is typically proven by
circumstantial evidence, see State v. Porte, 832 N.W.2d 303, 309 (Minn. App. 2013), we
apply the circumstantial-evidence standard.

6
When the state relies on circumstantial evidence, appellate courts conduct a two -
step inquiry that requires the reviewing court to determine: (1) “the circumstances proved,”
and then (2) “whether the circumstances proved are consistent with guilt and inconsistent
with any rational hypothesis except that of guilt.” State v. Silvernail , 831 N.W.2d 594,
598-99 (Minn. 2013) (quotation omitted). Circumstantial evidence is “evidence from
which the factfinder can infer whether the facts in support existed or did not exist.” State
v. Harris, 895 N.W.2d 592, 599 (Minn. 2017) (quotation omitted).
A person is guilty of fifth -degree controlled -crime (sale) when “the person
unlawfully sells one or more mixtures containing marijuana.” Minn. Stat. § 152.025,
subd. 1(1). The term “sell” includes the following: “(1) to sell, give away, barter, deliver,
exchange, distribute or dispose of to another, or to manufacture; or (2) to offer or agree to
perform an act listed in clause (1); or (3) to possess with intent to perform an act listed in
clause (1).” Minn. Stat. § 152.01, subd. 15a (2016 ). The term “‘[m ]ixture means a
preparation, compound, mixture, or substance containing a controlled substance, regardless
of purity except as provided in subdivision 16,” id., subd. 9a (2016), which provides that a
“‘[s]mall amount’ as applied to marijuana means 42.5 grams or less.” Id., subd. 16 (2016).
First, we must identify the circumstances proved at trial. Silvernail, 831 N.W.2d at
598-99. The state proved the following circumstances.
 Remund reached out to law enforcement through an undercover Facebook
account.
 Remund offered to sell the undercover Facebook account user a quarter pound
of marijuana for $700.
 The undercover Facebook account user provided a location for the sale to occur
in Chippewa County.

7
 Remand agreed that he would come to the location identifi ed to sell the
marijuana.
 Remund arrived at the location after engaging in conversations with the
undercover Facebook account user about his travel to the location.
 When Remund arrived he possessed a duffle bag.
 Remund approached the room at the motel where the sale was to take place.
 Law enforcement arrested Remund at the door to the motel room.
 Law enforcement found inside Remund’s duffle bag jars containing substances
that appeared to law enforcement to be marijuana.
 A BCA analyst confirmed the substance inside the jars that Remund possessed
contained 64.59 grams of marijuana.
 The amount of marijuana Remund brought to the location was less than the
amount agreed upon for the sale.

Second, we must assess “whether the circumstances proved are consistent with guilt
and inconsistent with any rational hypothesis except for guilt.” See id. at 99 (quotation
omitted). The circumstances prove d are consistent with guilt and inconsistent wit h any
rational hypothesis except that of guilt. No reasonable inference supports Remund’s claim
that he did not possess and inten d to sell marijuana at the motel. See State v. Lahue, 585
N.W.2d 785
, 789 (Minn. 1998) (recognizing that appellate courts “wi ll not overturn a
conviction based on circumstantial evidence on the basis of mere conjecture”). The jury
rejected Remund’s alterative explanation that he went to the motel to have a “physical
connection and an emotional, sensual connection.” Remund also argues now that he may
have possessed synthetic marijuana instead of marijuana. This assertion is not reasonable.
The BCA analyst testified to the scientific analysis that he performed and determined the
substance was marijuana. Nothing in the record s hows the BCA analyst could not
distinguish between marijuana and synthetic marijuana. Additionally, the jury was in the
best position to determine the BCA analyst’s credibility, and we will not undo that

8
determination on appeal. See Silvernail , 831 N.W.2 d 599 (“[T]he jury is in the best
position to evaluate the credibility of the evidence even in cases based on circumstantial
evidence.”).
After considering the circumstances prove d and any rational hypothesis except for
guilt, we conclude that the state submitted sufficient evidence to sustain Remund’s intent-
to-sell conviction. We therefore affirm the conviction.
II. Remund is entitled to reversal and remand for further proceedings to address
his criminal-history score and to be resentenced.

“We review deter minations of a defendant’s criminal history score for abuse of
discretion.” State v. Edwards , 900 N.W.2d 722, 727 (Minn. App. 2017), aff’d mem.,
909 N.W.2d 594 (Minn. 2018). “The State bears the burden of proof at sentencing to show
that a prior conviction qualifies for inclusion within the criminal-history score.” Williams
v. State, 910 N.W.2d 736, 740 (Minn. 2018).
Remund contends that the sentencing worksheet used by the district court
incorrectly calculated his felony points by assigning him five criminal-history points,
which included three and one -half felony points from a 2004 sentencing. It is the point
total from the 2004 sentencing that Remund believes is in error. Remund argues that, due
to this error, we should remand with instructions for the district court to impose a
presumptive 13-month stayed sentence based on two felony points. The state agrees the
record is not clear as to the appropriate criminal -history points but that remand is
appropriate to litigate this issue before the district court because it disagrees that the

9
appellate record clearly shows that he should have two felony points. We agree a remand
is appropriate.
A defendant may move the d istrict court to correct a sentence that is illegal at any
time. See Minn. R. Crim. P. 27.03, subd. 9. Reviewing courts may direct a defendant’s
sentence to be corrected based on an incorrect criminal-history score on direct appeal even
if a defendant failed to raise the issue at sentencing. State v. Scovel, 916 N.W.2d 550, 553
n.5 (Minn. 2018) (“A defendant cannot forfeit appellate review of his [or her] criminal
history score.”). We agree the record does not clearly identify Remund’s criminal-history
points.
The sentencing worksheet concluded Remund had a total of five criminal-history
points, which included three and one-half criminal-history points from a 2004 sentenc ing
which involved five separate felonies, including third-degree burglary, theft of a motor
vehicle, and three separate counts of criminal damage to property . The district court
accepted the information from the sentencing worksheet and imposed a presump tive
guidelines sentence consistent with the worksheet.
A district court calculates a defendant’s criminal -history score by adding the
offender’s eligible felonies, custody -status points, prior misdemeanor and gross
misdemeanors, and prior juvenile adjudications. Minn. Sent. Guidelines 2.B (Supp. 2017).
A district court assigns points “to . . . each felony conviction, provided that a felony
sentence was stayed or imposed before the current sentencing or a stay of imposition of
sentence was given before th e current sentencing.” Minn. Sent. Guidelines 2.B.1. But a
district court is to weigh prior felonies differently “when multiple felony sentences were

10
imposed in a previous court appearance .” Minn. Sent. Guidelines 2.B.1.d. In particular,
if, as here in 2004, prior sentences involve a burglary along with other felonies potentially
arising from the same behavioral incident, the weight should only be given to the highest
severity level to be counted. Minn. Sent. Guidelines 2.B.1.d .(1). Also, a defendant is
generally not to receive criminal -history points for more than one offense arising out of a
single behavioral incident. Minn. Stat. § 609.035, subd. 1 (2016); Minn. Sent. Guidelines
cmt. 2.B.107 (“In cases of multiple offenses occurring in a single cou rse of conduct in
which state law prohibits the offender from being sentenced on more than one offense, only
the offense at the highest severity level should be considered.”).
We are satisfied that the record before us presents a concern that Remund’s
criminal-history score may be inaccurate. However, because the record is underdeveloped,
we conclude the proper remedy is to reverse and remand the case to the district court for
the parties to develop a record involving the correct criminal-history score. See State v.
Outlaw, 748 N.W.2d 349, 356 (Minn. App. 2008) (reversing and remanding for the district
court to determine the number of out-of-state convictions that constituted prior felonies),
review denied (Minn. July 15, 2008). On remand, if the district court determines that the
criminal-history score is inaccurate, the district court may resentence Remund to impose a
presumptive guidelines sentence in the appropriate range ; absent an error in the criminal -
history points, Remund’s sentence may be re-imposed as previously ordered.
Affirmed in part, reversed in part, and remanded.