The holding in the court’s own words
Based on the evidence presented, and viewed in the light most favorable to the jury’s verdict, we conclude that the state proved beyond a reasonable doubt that appellant constructively possessed the methamphetamine found in his pickup.
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.
- Thiele v. Stich 425 N.W.2d 580
- State v. Waiters 929 N.W.2d 895
- State v. Ortega 813 N.W.2d 86
- State v. Porte 832 N.W.2d 303
- Bernhardt v. State 684 N.W.2d 465
- State v. Harris 895 N.W.2d 592
- State v. Moore 846 N.W.2d 83
- State v. Andersen 784 N.W.2d 320
- State of Minnesota v. Tommy Salyers, III 858 N.W.2d 156
- State of Minnesota v. Demarcus Lemaine Barker 888 N.W.2d 348
- State v. Florine 226 N.W.2d 609
- State v. Hanson 800 N.W.2d 618
- State v. Al-Naseer 788 N.W.2d 469
- State v. Breaux 620 N.W.2d 326
- State v. Colsch 284 N.W.2d 839
- State v. Amos 658 N.W.2d 201
- Browder v. State 899 N.W.2d 525
- State v. Robinson 718 N.W.2d 400
- State v. Haynes 725 N.W.2d 524
- Staffing Specifix, Inc. v. TempWorks Management Services, Inc. 896 N.W.2d 115
- Staffing Specifix, Inc. v. Tempworks Mgmt. Servs., Inc. 913 N.W.2d 687
- State v. Cram 718 N.W.2d 898
- State v. Richardson 670 N.W.2d 267
- State v. Cabrera 700 N.W.2d 469
Opinion text
This opinion is nonprecedential except as provided by
Minn. R. Civ. App. P. 136.01, subd. 1(c).
STATE OF MINNESOTA
IN COURT OF APPEALS
A20-0213
State of Minnesota,
Respondent,
vs.
Curtis Allen Anderson,
Appellant.
Filed January 25, 2021
Affirmed; motion granted
Reilly, Judge
Hennepin County District Court
File No. 27-CR-17-28221
Keith Ellison, Attorney General, St. Paul, Minnesota; and
Michael O. Freeman, Hennepin County Attorney, Jean Burdorf, Assistant County
Attorney, Minneapolis, Minnesota (for respondent)
Cathryn Middlebrook, Chief Appellate Public Defender, Jenna Yauch-Erickson, Assistant
Public Defender, St. Paul, Minnesota (for appellant)
Considered and decided by Bratvold, Presiding Judge; Worke, Judge; and Reilly,
Judge.
NONPRECEDENTIAL OPINION
REILLY, Judge
Appellant challenges his first-degree controlled -substance conviction on the
grounds that (1) the verdict was not supported by sufficient evidence , and (2) the district
court prejudicially erred by preventing him from impeaching a police officer with specific
2
instances of untruthfulness . The state also moved to strike portions of appellant’s brief.
We affirm the verdict and the district court’s decision, and grant the state’s motion to strike.
FACTS
In November 2017, a police officer saw a pickup commit a traffic violation and
initiated a traffic stop. The officer identified appellant Curtis Allen Anderson as the driver
and V.S. as a passenger in the pickup. Based on his observations of appellant’s conduct,
the officer believed appellant may have been under the influence of an illegal substance
and asked appellant if he recently used narcotics. Appellant admitted that he used
marijuana earlier in the day , used methamphetamine during the past week , and had a
marijuana pipe in his pickup.
A drug -detection dog alerted to the presence or odor of narcotics in the pickup.
Officers searched the pickup and found “numerous amounts of narcoti cs throughout the
vehicle.” Officers found a cooler on the passenger -side floorboard containing large
amounts of marijuana, methamphetamine, a silicone container with a small amount of THC
wax, white baggies, and other items often associated with drug use . A lottery ticket with
appellant’s name on it was inside the cooler. Officers also found a headphone case on the
driver’s-side dashboard containing marijuana. Appellant denied knowing anything about
the cooler or its contents, but admitted that the mar ijuana inside the headphone case
belonged to him.
Respondent State of Minnesota charged appellant with first-degree possession with
intent to sell methamphetamine, first-degree possession of methamphetamine, fifth-degree
possession of THC/marijuana wax , and fifth -degree possession with intent to sell
3
marijuana. A jury found appellant guilty on all counts, and appellant filed an appeal. State
v. Anderson, No. A18 -1173, 2019 WL 3000684, at *1 (Minn. App. July 1, 2019). We
determined that sufficient circumstantial evidence supported the jury’s verdict. Id. at *2.
But we reversed and remanded for a new trial because the district court erred in its jury
instructions. Id. at *3.
On remand, the state filed an amended complaint adding aiding -and-abetting
liability to the possession counts. At trial, an analyst with the Minnesota Bureau of
Criminal Apprehension presented evidence that she found the presence of 54.777 grams of
methamphetamine, 0.218 grams of THC/marijuana wax, and 15. 751 grams of marijuana
after testing the items recovered from the pickup. Two police officers testified about
appellant’s phone calls in jail, including a phone call in which appellant told his friend,
“Sure I got into a bunch of sh-t. But [V.S.], I gave [V.S.] your number. She’s gonna take
the charge cuz she doesn’t have any charges, she has nothing on her record at all.” V.S.
testified that she knew nothing about the narcotics in the cooler and believed they belonged
to appellant.
Appellant testified on his own behalf at trial. Appellant described the vehicle stop
and his discussion with the officer. Appellant stated that the officer asked him if there was
anything illegal in the vehicle, and appellant acknowledged that he “knew abo ut the
marijuana in the v ehicle.” Even so, appellant denied knowing anything about the drugs
found in the cooler. Appellant testified that he told the officer that he smoked marijuana
earlier in the day and used methamphetamine “about six days prior” to the stop. Appellant
acknowledged that the drug-detection dog went “directly over to the passenger side,” where
4
officers found a cooler containing methamphetamine. Appellant testified that he did not
notice the cooler before the officers removed it from the pickup, and did not kn ow that it
contained methamphetamine.
The jury found appellant guilty of first-degree possession of methamphetamine and
fifth-degree possession of THC/marijuana wax , and acquitted appellant of the remaining
charges. T he district court sentenced appellant to 110 months in prison on the
methamphetamine-possession charge , but did not pronounce a sentence o n the fi fth-
degree-possession charge. This appeal follows.
DECISION
I. The state’s motion to strike is granted.
The state moved to strike a footnote in appellant’s brief referencing a newspaper
article that was not in the district court record . “The record on appeal consists of the
documents filed in the district court, the offered exhibits, and the transcript of proceedings,
if any.” Minn. R. Crim. P. 28.02, subd. 8. “An appellate court may not base its decision
on matters outside the record on appeal, and may not consider matters not produced and
received in evidence below.” Thiele v. Stich , 425 N.W.2d 580, 582 -83 (Minn. 1988 ).
Because appellant’s brief refers to matters outside the record on appeal, we grant the state’s
motion to strike and do not consider the newspaper article in this appeal.
5
II. The evidence was sufficient to prove beyond a reasonable doubt that appellant
constructively possessed the methamphetamine found in his pickup.
A. Standard of Review
Appellant challenges the sufficiency of the evidence supporting his conviction for
possession of a controlled substance. To evaluate the sufficiency of the evidence, appellate
courts “carefully examine the record to determine whether the facts and the legitimate
inferences drawn from them would permit the factfinder to reasonably conclude that the
defendant was guilty beyond a reasonable doubt of the offense of which he was convicted.”
State v. Waiters, 929 N.W.2d 895, 900 (Minn. 2019) (quotation omitted). Appellate courts
review the evidence “in the light most favorable to the conviction” and “assume the jury
believed the State’s witnesses and disbelieved any evidence to the contrary.” State v.
Ortega, 813 N.W.2d 86, 100 (Minn. 2012) (quotation omitted). Appellate courts “will not
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.” Id.
If the state’s evidence on one or more elements of a charged offense consists solely
of circumstantial evidence, we apply 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) (stating that a higher level of scrutiny is warranted if a conviction is based
on circumstantial evidence) . 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, by contrast, is
6
“evidence that is based on personal knowledge or observation and that, if true, proves a
fact without inference or presumption.” Id. (quotation omitted).
In a circumstantial -evidence case, like this one, we 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 identify the circumstances proved. State v. Andersen, 784 N.W.2d 320,
329 (Minn. 2010). “In identifying the circumstances proved, [this court] assume[s] that
the jury resolved any factual disputes in a manner that is consistent with the jury’s verdict.”
Moore, 846 N.W.2d at 88. Next, we “examine independently the reason ableness of all
inferences that might be draw n from the circumstances proved,” including “inferences
consistent with a hypothesis other than guilt. ” Anderson, 784 N.W.2d at 329 (quotation
omitted). We consider the evidence as a whole and do not examine any piece of evidence
in isolation. Id. at 332.
B. Constructive Possession
The jury found appellant guilty of first -degree possession of m ethamphetamine
under Minn. Stat. § 152.021, subd. 2(a)(1) ( prohibiting unlawful possession of “o ne or
more mixtures of a total weight of 50 grams or more containing . . . methamphetamine”)
(2016). Possession may be either actual or constructive. State v. Salyers, 858 N.W.2d 156,
159 (Minn. 2015). Actual possession is defined as “direct physical co ntrol.” State v.
Barker, 888 N.W.2d 348, 353 (Minn. App. 2016) (quotation omitted) , review denied
(Minn. Mar. 27, 2019). Constructive possession may be established either by (1) proof that
the item was in a place under the defendant’s “exclusive control to which other people did
not normally have access ,” or (2) proof of a strong probability that “the defendant was at
7
the time consciously exercising dominion and control over it,” even if the item were in a
place to which others had access. State v. Flori ne, 226 N.W.2d 609, 611 (Minn. 1975).
Two people may have joint constructive possession of an item. Harris, 895 N.W.2d at
601.
Appellant argues that the evidence was insufficient to prove that he constructively
possessed the methamphetamine in the cooler. We begin by identifying the circumstances
proved. State v. Hanson, 800 N.W.2d 618, 622 (Minn. 2011). The circumstances proved
show that officers stopped appellant’s pickup for a traffic violation. During the traffic stop,
the officer noticed that appellant seemed fidgety, spoke rapidly, paced around, and seemed
to be blocking the officer’s view of the pickup. Based on his expertise and training, the
officer believed appellant was under the influence of an illegal substance. Appellant
admitted that h e smoked marijuana that day and used methamphetamine earlier in the
week. Appellant also told the officer he had a marijuana pipe in the pickup. A drug-
detection dog alerted to the presence or odor of a narcotic substance in the pickup. After
conducting a search, officers found a cooler with a scale, a large bag of methamphetamine,
several smaller bags of methamphetamine, marijuana, and other drug -related
paraphernalia. A lottery ticket with appellant’s name on it was in the cooler with the drugs.
Officers found a headphone case on the dashboard containing marijuana and other items,
which appellant admitted belonged to him. Appellant called a friend from the county jail
and stated that V.S. would claim responsibility for the drugs in the cooler. The evidence
presented at trial support s a determination that appellant constructively possessed the
drugs. Thus, the circumstances proved are consistent with guilt.
8
The next step requires us to evaluate “independently the reasonableness of all
inferences that might be drawn from the circumstances proved , including inferences
consistent with a hypothesis other than guilt.” Id. (quotation omitted). Under this test, the
fact-finder “is in a unique position to determine the credibility of the witnesses and weigh
the evidence before it.” Harris, 895 N.W.2d at 600. Appellant argues that the
circumstantial evidence supports a reasonable inference inconsistent with guilt,
specifically, that V.S. alone possessed the cooler and all of its contents. Appellant
acknowledges that officers found a lottery ticket with his name on it inside the cooler, but
claims he gave the ticket to V.S. and she placed it in the cooler. But this circumstance has
not been proved.
We determine that it is unreasonable to infer from all the circumstances proved that
appellant did not know the drugs were present and did not exercise dominion or control
over them. A defendant may not rely on mere conjecture or speculation, but must instead
point to specific evidence in the record consistent with innocence. State v. Al-Naseer, 788
N.W.2d 469, 480 (Minn. 2010). The inferences presented by appellant do not support his
theory that V.S. alone possessed the drugs in the cooler . And, as stated, two people may
jointly constructively possess an item. Harris, 895 N.W.2d at 601. The methamphetamine
and other drug-related items in the cooler were in close proximity to appellant. See State
v. Breaux, 620 N.W.2d 326, 334 (Minn. App. 2001) (“Proximity is an important factor in
establishing constructive possession.”). Officers also found a lottery ticket with appellant’s
name on it inside the cooler. Minnesota courts have found sufficient evidence of
constructive possession when items identifying the defendant are discovered near the
9
drugs. See, e.g. , State v. Colsch , 284 N.W.2d 839, 841 (Minn. 1979) ( determining
sufficient evidence existed when identifying papers and checkbook were found near drugs).
Additionally, appellant’s phone call to his friend from the jail stating that V.S. would take
responsibility for the drugs further belies the idea that V.S. possessed the drugs alone.
Based on the evidence presented, and viewed in the light most favorable to the jury’s
verdict, we conclude that the state proved beyond a reasonable doubt that appellant
constructively possessed the methamphetamine found in his pickup.
III. The district court did not abuse its discretion by prohibiting appellant from
impeaching the police officer with a specific instance of untruthfulness.
Appellant challenges the district court’s decision prohibiting him from cross -
examining the officer about a specific instance of untruthfulness in another case, to attack
his credibility. Evidentiary rulings rest within the sound discretion of the district court.
State v. Amos, 658 N.W.2d 201, 203 (Minn. 2003). “A district court abuses its discretion
when it erroneously or illogically construes the law or the facts to reach its decision.”
Browder v. State, 899 N.W.2d 525, 528 (Minn. App. 2017), review denied (Minn. Aug. 22,
2017). Even if the district court abused its discretion, an appellant is not entitled to a new
trial if the error was harmless. State v. Robinson, 718 N.W.2d 400, 407 (Minn. 2006). “On
appeal, the appellant has the burden of establishing that the [district] court abused its
discretion and that appellant was thereby prejudiced.” Amos, 658 N.W.2d at 203 (citation
omitted).
In September 2017, the district court , in an unrelated criminal case , granted a
defendant’s motion to suppress evidence discovered during a vehicle search by the same
10
officer as in this case . The district court in that matter determined that the officer’s
testimony was “not credible in many respects” about the stop and search of the vehicle. In
this case, appellant argued that the fact patterns were similar and sought to impeach the
officer by asking him about the 2017 order. The district court denied appellant’s motion
to impeach, reasoning that appellant could not impeach the officer with the 2017 order
because it “lacks relev ance” and “is not probative of [the officer’s] character for
truthfulness or untruthfulness.”
We discern no abuse of discretion in the district court’s decision. Prior misconduct,
other than conviction of a crime, may be admissible to attack a witness’s credibility if the
prior misconduct is probative of untruthfulness. Minn. R. Evid. 608(b) . Under the rule,
“[s]pecific instances of the conduct of a witness, for the purpose of attacking or supporting
the witness’ [s] character” may be proved only by cross -examination and “ may not be
proved by extrinsic evidence.” Id. Specific instances of conduct are probati ve of
credibility if they involved an untruth or an act of deception. State v. Haynes, 725 N.W.2d
524, 530-31 (Minn. 2007).
Appellant sought to prove that the officer was untruthful in his testimony in the 2017
case, and was also untruthful when he testif ied about the stop a nd search of appellant’s
pickup in this case. But the district court did not find that the officer lied under oath in
2017. Instead, the 2017 order stated only that the officer’s testimony lacked credibility.
The Minnesota Supreme Court recognizes that “[a] determination that a person’s testimony
is not credible is not necessarily probative of that person’s character for truthfulness or
untruthfulness.” Staffing Specifix, Inc. v. TempWorks Mgmt. Servs., Inc., 896 N.W.2d 115,
11
133 (Minn. App. 2017), aff’d, 913 N.W.2d 687 (Minn. 2018). Indeed, “[a] judge may find
a witness not credible for any number of reasons, such as a lack of knowledge, or a poor
vantage point for witnessing an event.” Id. Given this caselaw, we determine that the
district court did not abuse its discretion by excluding the 2017 order.
Lastly, we determine that any error was harmless. Amos, 658 N.W.2d at 203 ; see
also State v. Cram, 718 N.W.2d 898, 904 (Minn. 2006) (stating that even if district court
abuses its discretion, “the decision will not be reversed if it is found to be harmless beyond
a reasonable doubt” (quotation omitted)). Error related to the exclusion of evidence is
harmless if the verdict is “surely unattributable to the error.” State v. Richardson , 670
N.W.2d 267, 279 (Minn. 2003) (quotation omitted). Appellant argues that the officer was
the state’s key witness and any potential impeachment evidence was “highly significant.”
We are not persuaded . Appellant’s own testimony aligned with the officer’s
testimony. Appellant testified that the officer conducted a traffic stop during which
appellant admitted he had recently taken drugs and had drugs in his pickup. Appellant
acknowledged that the cooler contained drugs and a lottery ticket in his name . While
appellant argued that the drugs did not belong to him, the jury did not credit this testimony
and we defer to the jury’s credibility determinations . See State v. Cabrera, 700 N.W.2d
469, 475 (Minn. 2005) (“It [is] up to the jury to judge the weight a nd credibility of the
witnesses’ testimony.”). Given the evidentiary record, even if the district court erred by
excluding the impeachment testimony, which we do not b elieve it did, any error did not
have a significant impact on the outcome of the trial.
Affirmed; motion granted.