A22-1275 Nonprecedential Affirmed Processed

State of Minnesota, Respondent,

Minnesota Court of Appeals · Filed July 10, 2023

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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This opinion is nonprecedential except as provided by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
A22-1275

State of Minnesota,
Respondent,

vs.

Nicolle Lynn Lozier,
Appellant.

Filed July 10, 2023
Affirmed
Ross, Judge

Roseau County District Court
File No. 68-CR-21-163

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

Kristy Kjos, Roseau County Attorney, Michael P. Grover, Assistant County Attorney,
Roseau, Minnesota (for respondent)

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

Considered and decided by Ross, Presiding Judge; Bjorkman, Judge; and Reyes,
Judge.
NONPRECEDENTIAL OPINION
ROSS, Judge
A Roseau County jury heard testimony that Nicolle Lozier and her boyfriend
borrowed Lozier’s friend’s car and kept it for one week (and then wrecked it while fleeing
from police), despite the friend’s permitting them to use it only for 24 hours. The jury also
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heard testimony from Lozier that, although her boyfriend drove the car for most of the
week, she drove the car in the Twin Cities. The jury found Lozier guilty of motor-vehicle
theft. Lozier appeals from her conviction, arguing that the evide nce was insufficient to
prove the venue element of the offense. Because venue is appropriate in any county where
the stolen property is or has been located, we reject the argument and affirm the conviction.
FACTS
A woman, whom we call Taylor in the intere st of her privacy, reported to Roseau
County Sheriff’s Deputy Bruce Hanson on December 31, 2020, that her car had been
stolen. She told Deputy Hanson that she lent the car to her friend Nicolle Lozier three days
earlier, granting Lozier and her boyfriend p ermission to use it for only one day. Deputy
Hanson recorded the car as stolen in the nationwide police database.
The day before this report, police in Minnetonka encountered the car due to its
relationship to a different crime, and Golden Valley police chased it after it accelerated
rapidly when officers tried to stop it. The law enforcement database alerted police that the
car involved in the Twin Cities flight was the one reported stolen in Roseau County. A
Golden Valley police officer spoke with Deputy Hanson, and they surmised that Frankie
Warledo, Lozier’s boyfriend, had been the driver and Lozier was the passenger.
Police last encountered the car in North Dakota on January 4, 2021. The car first
fled from Fargo police in Cass County, North Dakota, then it fled from sheriff’s deputies
at speeds up to 120 miles per hour in Traill County, and finally sheriff’s deputies in Grand
Forks County deflated its tires and chased it into a ditch. Warledo, who was driving, and
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Lozier, who was the sole passenger, jumped from the ditched car and began running away.
Deputies caught and arrested them.
The State of Minnesota charged Lozier with motor-vehicle theft.
At trial, Taylor testified about her agreement allowing Lozier to borrow the car. She
said that Lozier told her that she and Warledo needed a way to travel from Lozier’s parents’
home in Roseau County to the Twin Cities. She agreed to let Lozier and Warledo drive the
car to Thief River Falls for an oil change and return to pick up Taylor in Strathcona. The
three would then travel to the Twin Cities together. Taylor emphasized that Lozier and
Warledo were both parties to the agreement to use the car.
Lozier testified in her own defense, asserting that she had not been party to Taylor’s
agreement to lend Warledo her car. She claimed that Warledo came into her parents’ house
where she was resting and told her that Taylor had agreed to let him take the car to St. Paul
for a few days. She added that Warledo drove the car in Roseau County and most of the
time they possessed it. She admitted that she drove the car while they were in the Twin
Cities.
The jury found Lozier guilty of motor-vehicle theft. The district court sentenced her
to fifteen months in prison but stayed execution of the prison term for five years on
probationary terms. Lozier appeals her conviction.
DECISION
Lozier challenges her conviction by maintaining that the evidence did not prove
venue in Roseau County, where she was tried and found guilty. Specifically, she maintains
that the evidence failed to establish that she took or drove the stolen car in Roseau County.
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Lozier frames her challenge as one contesting the sufficiency of the evidence. We
review evidence-sufficiency challenges by examining the record to determine whether a
reasonable jury could have found the defendant guilty beyond a reasonable doubt based on
the evidence supporting the verdict and all inferences drawn from that evidence considered
in the light most favorable to the verdict. State v. Griffin, 887 N.W.2d 257, 263 (Minn.
2016). The state bears the burden to prove every element of a charged offense beyond a
reasonable doubt, State v. Pakhnyuk, 926 N.W.2d 914, 919 (Minn. 2019), and venue is an
element of every criminal offense, State v. Pierce, 792 N.W.2d 83, 85 (Minn. App. 2010);
see also State v. Carignan, 272 N.W.2d 748, 749 (Minn. 1978). Lozier’s venue argument
fails.
Lozier mistakenly focuses heavily on whether the evidence proves that she—rather
than Warledo—took or drove the car in Roseau County. The argument overlooks the fact
that venue is appropriate not only where any element of an offense was committed but also
where the property involved in the offense has been located . See Minn. Stat. § 627.01,
subd. 1 (2020). A person is guilty of motor-vehicle theft when she “takes or drives a motor
vehicle without the consent of the owner or an authorized agent of the owner, knowing or
having reason to know that the owner or an authorized agent of the owner did not give
consent.” Minn. Stat. § 609.52, subd. 2(a)(17) (2020). A person “takes” another’s car
within the meaning of this statute when and where she adversely possesses it. State v.
Thonesavanh, 904 N.W.2d 432, 441 (Minn. 2017). We reject Lozier’s contention that
venue is appropriate only where her adverse possessing or driving the vehicle occurred
because the contention frames the venue statute too narrowly.
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A defendant has the right to be tried in the county or district where the crime was
committed. Minn. Const. art. I, § 6. And the legislature has codifie d this constitutional
right, essentially making venue an element of every criminal offense. Minn. Stat. § 627.01,
subd. 1; Pierce, 792 N.W.2d at 85. The statute defines the “county where the offense was
committed” as “any county where any element of the offense was committed or any county
where the property involved in an offense is or has been located.” Minn. Stat. § 627.01,
subd. 2 (2020) (emphasis added). We have applied this statute to hold that, when a person
takes possession of property lawfully in one county but then misappropriates the same
property in another county, venue is proper in either county. State v. Franklin, 692 N.W.2d
82
, 84–85 (Minn. App. 2005), rev. denied (Minn. Apr. 19, 2005). Lozier’s argument fails
under that holding.
Venue is proper in Roseau County because, viewing the evidence in the light most
favorable to the verdict, Lozier was a party to Taylor’s agreement to lend the car to Lozier
and Warledo, and they took possession of the car in Roseau County. That the duo
misappropriated the car and continued to possess it adversely only in other places does not,
under Franklin, preclude the jury’s implicit finding beyond a reasonable doubt that venue
was proper in Roseau County. We reach this conclusion regardless of whether Lozier had
ever shared in the driving role, but the evidence establishes that she in fact also drove the
car.
Affirmed.