State v. Hunter, A12–1850.

• Decision Date: 22 December 2014
• Docket Number: No. A12–1850.,A12–1850.
• Citation: 857 N.W.2d 537
• Court: Minnesota Court of Appeals
• Parties: STATE of Minnesota, Respondent, v. Roosevelt HUNTER, Appellant.

857 N.W.2d 537

STATE of Minnesota, Respondent

v.Roosevelt HUNTER, Appellant.

No. A12–1850.

Court of Appeals of Minnesota.

Dec. 22, 2014.

Lori Swanson, Attorney General, St. Paul, MN; and John J. Choi, Ramsey County Attorney, Kaarin Long, Assistant County Attorney, St. Paul, MN, for respondent.

Cathryn Middlebrook, Chief Appellate Public Defender, Katherine M. Conners, Assistant Public Defender, St. Paul, MN, for appellant.

Considered and decided by ROSS, Presiding Judge; SCHELLHAS, Judge; and SMITH, Judge.

OPINION

SMITH, Judge.

We reverse the district court's denial of appellant's petition for postconviction relief because the state does not demonstrate that the district court's erroneous jury instruction was harmless beyond a reasonable doubt, and we remand for a new trial. But we affirm the district court's denial of appellant's motion to suppress evidence because police officers had reasonable, articulable suspicion to support the seizure of appellant's vehicle.

FACTS

During an evening in March 2010, St. Paul police officers specializing in narcotics investigations were in a vehicle conducting surveillance in a grocery-store parking lot known as a location for drug deals. The officers wore blue shirts with the word “police” written in large yellow letters. About 15 to 20 minutes into the surveillance period, the officers observed a sport utility vehicle (SUV) with a “loud stereo” and tinted windows enter the parking lot and park in a location “far away from the rest of the pack of vehicles” in the lot. The officers observed that the driver was the only occupant of the vehicle and that he remained in the vehicle after parking it. A few minutes later, a Buick sedan entered the parking lot and parked next to the SUV. Leaving the sedan running, the driver and the sole passenger of the sedan exited it and entered the SUV. The officers later testified that they could see the SUV driver talking with one of the individuals who had entered the SUV. Based on their observations of the behavior of the persons, the officers suspected that a drug transaction was underway, and they decided to approach the SUV from behind.

The officers exited their vehicle, and one officer approached the passenger's side of the SUV while two others approached the driver's side. The officers testified that an officer approaching the driver's side yelled for the driver to show his hands. The officer approaching the passenger's side testified that he looked into the SUV and observed the driver holding what he believed to be a bag of crack cocaine and money in the area between the driver and the passenger, and the front-seat passenger holding money in his hand. The officer described the cocaine he observed as “bigger [than] a golf ball, but not as big as a baseball.” He testified that the driver and front-seat passenger were facing each other “in an almost uncomfortable manner.”

The officer on the passenger side then opened the SUV's front passenger door. He testified that he saw the SUV driver, later identified as appellant Roosevelt Hunter, drop the bag of crack cocaine onto the passenger's side seat and that the man in the passenger's seat then pushed the bag onto the floor.

The officers arrested the occupants of the SUV. During an inventory search of the SUV, a police officer found a bag of suspected cocaine, two cellular telephones and a digital scale.

The state charged Hunter with second-degree controlled-substance possession. Hunter moved the district court to suppress all evidence found in his SUV and, after a hearing, the district court denied the motion. Hunter moved the district court to reopen or reconsider its denial of his suppression motion, and although the district court modified its factual findings, it denied the motion.

During a jury trial, both officers testified about what they had observed before and during their approach to Hunter's SUV. In addition to the officers' testimony, the jury received testimony and exhibits indicating that Hunter's SUV had heavily tinted windows, which made it difficult to see into the SUV.

An analyst with the St. Paul Crime Lab (SPCL) testified that she had tested the substance in the bag and determined that it was cocaine. She testified that her substance-testing instruments were maintained daily and were working properly when she determined that the bag contained cocaine. She also described conditions at the SPCL, testifying that the lab was kept secured so that only lab employees could enter by using key cards. Hunter's counsel did not seek to impeach the analyst's testimony on these points.

The state moved the district court for a jury instruction stating that “[c]onstructive possession exists when an object is not on the person or in his immediate presence but it is in a place subject to that person's conscious dominion and control.” Hunter's counsel objected and, after hearing argument, the district court granted the state's motion.

The jury found Hunter guilty. At the sentencing hearing, Hunter's attorney stated that “on the way over here to court today,” he had heard a report of problems at the SPCL that rendered its testing procedures unreliable. He argued that the report constituted newly discovered evidence requiring a new trial. The district court denied the motion as untimely because it had not been filed within 15 days of the verdict. It sentenced Hunter to 108 months' incarceration.

Hunter petitioned for postconviction relief on July 2, 2013, demanding a new trial based on his claims that newly discovered evidence of problems at the SPCL undermined key testimony in his case and constituted a violation as set forth in Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963) and that he received ineffective assistance of trial counsel.¹ During the hearing on November 18, the parties agreed that the district court should decide Hunter's ineffective-assistance claim based solely on written submissions.

The district court also addressed a retest of the cocaine found in Hunter's SUV. Hunter's postconviction counsel stated that she had not yet had an opportunity to consult with experts, and the district court invited her to submit additional briefing by December 18, 2013. She expressed a desire to require deposition testimony regarding SPCL testing procedures, and the state agreed to facilitate it. But the state also argued that the district court could deny the petition without considering SPCL testing problems because Hunter had presented no evidence that any general SPCL testing problems affected the evidence in his particular case. Hunter's counsel pledged to “inundate [the district court] with paper” in response to its additional-briefing instructions. But, although the state's postconviction counsel indicated to the district court that she had received additional information from Hunter's counsel, the record does not contain the information.

On April 1, 2014, the district court denied Hunter's petition. In the memorandum accompanying its order, the district court stated that “[t]he parties were given the opportunity to present witnesses and testimony or make further argument,” but “[b]oth [Hunter] and [the state] chose to submit the matter on the briefs.” The district court noted that Hunter had selected a trial strategy of denying that the cocaine belonged to him and had foregone his opportunity to challenge whether the substance was cocaine in the first place. Accordingly, the district court ruled, any evidence of testing deficiencies at the SPCL did not meet the criteria for newly discovered evidence justifying a new trial. The district court also ruled that, because any evidence of SPCL testing problems would have been impeaching rather than evidence of actual innocence, it did not justify a new trial. Lastly, based on the strength of other evidence against Hunter, it concluded that any evidence of problems at the SPCL would not have changed the outcome of his trial.

ISSUES

I. Did the district court commit reversible error by providing an erroneous instruction to the jury on constructive possession?

II. Did the district court err by failing to suppress the evidence seized from Hunter's SUV?

ANALYSIS

I.

Hunter contends that the district court committed reversible error by granting the state's request for a modified jury instruction regarding constructive possession.

District courts are allowed “considerable latitude” in phrasing jury instructions. State v. Baird, 654 N.W.2d 105, 113 (Minn.2002). Accordingly, “[w]e 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). A jury instruction is erroneous when it “materially misstates the law.” State v. Kuhnau, 622 N.W.2d 552, 556 (Minn.2001). When determining whether they are erroneous, “the jury instructions must be reviewed as a whole.” State v. Flores, 418 N.W.2d 150, 155 (Minn.1988). An erroneous jury instruction merits a new trial when it cannot be determined “beyond a reasonable doubt that the error had no significant impact on the verdict.” State v. Valtierra, 718 N.W.2d 425, 433 (Minn.2006) (quotation omitted).

Hunter highlights the district court's phrasing—adopted over his objection—of constructive possession as “when an object is not on the person or in his or her immediate presence, but is in a place subject to that person's conscious ... dominion and control.” He argues that this instruction misstates the law by diverting the jury's attention from whether Hunter exercised dominion and control over the cocaine to whether he merely exercised dominion and control over his SUV where the cocaine was found. Hunter's argument has merit.

When moving for the challenged jury instruction, the prosecutor cited the supreme court's holding in State v. Florine. In Florine, the supreme court held that a jury may find that a defendant constructively possessed a controlled substance “in a place to which others had access [and] there is a strong...