Peo v. Duffield ( 2024 )


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  • 22CA1501 Peo v Duffield 07-18-2024
    COLORADO COURT OF APPEALS
    Court of Appeals No. 22CA1501
    El Paso County District Court No. 21CR4345
    Honorable Monica J. Gomez, Judge
    The People of the State of Colorado,
    Plaintiff-Appellee,
    v.
    Daniel Keith Duffield,
    Defendant-Appellant.
    JUDGMENT AFFIRMED
    Division IV
    Opinion by JUDGE NAVARRO
    Pawar and Richman*, JJ., concur
    NOT PUBLISHED PURSUANT TO C.A.R. 35(e)
    Announced July 18, 2024
    Philip J. Weiser, Attorney General, Jaycey DeHoyos, Assistant Attorney
    General, Denver, Colorado, for Plaintiff-Appellee
    Krista A. Schelhaas, Alternate Defense Counsel, Littleton, Colorado, for
    Defendant-Appellant
    *Sitting by designation of the Chief Justice under provisions of Colo. Const. art.
    VI, § 5(3), and § 24-51-1105, C.R.S. 2023.
    1
    ¶ 1 Defendant, Daniel Keith Duffield, appeals the judgment of
    conviction imposed on jury verdicts finding him guilty of possession
    with the intent to manufacture or distribute a controlled substance
    and a special offender count alleging possession of a firearm during
    the drug crime. We affirm.
    I. Factual and Procedural History
    ¶ 2 In 2021, Duffield was charged with the counts described
    above. He was convicted and sentenced to sixteen years in the
    custody of the Department of Corrections. We discuss additional
    factual and procedural history as it becomes relevant to Duffield’s
    appellate claims.
    II. Sufficiency of the Evidence
    ¶ 3 Duffield contends that the prosecution presented insufficient
    evidence to sustain his convictions.
    1
    We disagree.
    A. Standard of Review and Applicable Law
    ¶ 4 We review the record de novo to determine whether the
    evidence admitted at trial was sufficient in both quantity and
    1
    Because it is more efficient to address Duffield’s sufficiency claim
    first, we address his claims in an order different from how he
    presents them on appeal.
    2
    quality to sustain a defendant’s convictions. Lawrence v. People,
    2021 CO 28, ¶ 23. We cannot, however, intrude upon the fact
    finder’s role by reweighing the evidence. People v. Kessler, 2018
    COA 60, ¶ 12; see People v. Arzabala, 2012 COA 99, ¶ 13 (“An
    appellate court is not permitted to act as a ‘thirteenth juror’ and set
    aside a verdict because it might have drawn a different conclusion
    had it been the trier of fact.”) (citation omitted). Instead, we
    recognize that it is the fact finder’s role to determine the questions
    of witness credibility and the weight to be given to conflicting items
    of evidence, and we must give the prosecution the benefit of every
    inference that may fairly be drawn from the evidence. Kessler, ¶ 12.
    ¶ 5 We employ the substantial evidence test and ask whether the
    evidence viewed as a whole and in the light most favorable to the
    prosecution was substantial and sufficient to support a
    conclusion by a reasonable mind that the defendant was guilty of
    the charge beyond a reasonable doubt. Gorostieta v. People, 2022
    CO 41, ¶ 16. That is, we assess whether “any rational trier of fact
    might accept the evidence . . . as sufficient to support” a guilty
    finding beyond a reasonable doubt. People v. Sprouse, 983 P.2d
    771, 777 (Colo. 1999).
    3
    B. Additional Facts
    ¶ 6 Law enforcement officers investigated Duffield’s associate,
    Samuel Boyd, for manufacturing and selling controlled substances
    in Colorado and South Dakota. As part of this investigation, agents
    from the federal Drug Enforcement Agency began surveilling a white
    Jeep Cherokee that Boyd often used.
    ¶ 7 In July 2021, the Jeep was seen in Colorado Springs. Officers
    observed Boyd, Duffield, and a woman get into the Jeep and run
    errands around town before driving the Jeep to South Dakota. At
    that time, Duffield was driving the Jeep.
    ¶ 8 A few days later, Duffield was spotted with the Jeep at a hotel
    in South Dakota. Officers observed him carrying a rifle case from
    the Jeep to the hotel.
    ¶ 9 In August 2021, the Jeep was seen parked outside of a
    residence in Colorado Springs. Around this time, Boyd’s ex-fiancee,
    who owned the Jeep, reported it as stolen. When South Dakota
    officers learned this information, they notified officers in Colorado
    Springs. Officers surveilling the Colorado Springs residence
    watched Duffield arrive by motorcycle and enter the residence. A
    short time later, Duffield approached the vehicle and opened the
    4
    driver’s side door. Officers then arrested him. At the time of his
    arrest, Duffield had the key fob to the Jeep.
    ¶ 10 A search of the Jeep revealed 210 grams of methamphetamine
    and 27 grams of cocaine, as well as digital scales and plastic
    baggies with a monkey emblem. Several firearms were also found.
    In addition, officers discovered a green notebook and a pair of
    AirPods. One page of the notebook included a reference to selling
    AirPods. Also found in the Jeep was a notary stamp belonging to
    Duffield.
    ¶ 11 At trial, the prosecution sought to introduce photos recovered
    from Duffield’s phone and his Facebook account that showed him
    posing with various firearms. Relevant here, the prosecution
    sought to introduce four exhibits:
    Exhibit 34: A message and photos of two firearms,
    including a distinctive revolver, sent by Duffield through
    Facebook in July 2021;
    Exhibit 35: A photo depicting Duffield holding an AK-47
    with a distinctive orange magazine, sent by Duffield
    through Facebook in July 2021;
    5
    Exhibit 36: A message and photo showing Duffield
    holding a distinctive black pistol grip shotgun, sent by
    Duffield through Facebook in May 2021; and
    Exhibit 37: Six photos of Duffield holding a firearm with
    a distinctive drum magazine, sent by Duffield through
    Facebook in April 2021.
    ¶ 12 Duffield objected to admission of these exhibits, arguing that
    the photos were irrelevant because the prosecution could not prove
    that these specific firearms were the same weapons recovered from
    the Jeep. He also argued that the photos showed nothing more
    than that he legally possessed the firearms.
    ¶ 13 The prosecution countered by arguing that the firearms in
    Exhibits 34-37 each had distinct features that matched the
    firearms found in the Jeep. The prosecutor addressed each photo
    in Exhibits 34-37 and identified the distinctive qualities that
    matched the firearms seized from the Jeep. Thus, he argued that
    the photos made it more likely that Duffield knowingly possessed
    the firearms found in the Jeep at the time of his arrest. The trial
    court concluded that that the firearms were relevant and not
    unfairly prejudicial.
    6
    C. Analysis
    ¶ 14 Duffield contends that the evidence was insufficient to sustain
    his convictions. Specifically, he argues that there was insufficient
    evidence establishing his “awareness of the drugs or weapons found
    in the vehicle.”
    1. Possession With Intent
    ¶ 15 Under the first charge, the prosecution had to prove beyond a
    reasonable doubt that Duffield knowingly possessed a controlled
    substance with the intent to dispense, sell, or distribute it. See §
    18-18-405(1)(a), C.R.S. 2023. Duffield argues that the evidence was
    insufficient to establish that he “knowingly possessed” the drugs at
    issue. But we conclude that the evidence was sufficient to permit
    the jury to find that he possessed the Jeep where the drugs were
    found and that he knew of the drugs.
    ¶ 16 First, ample evidence indicated that Duffield had the requisite
    dominion and control over the Jeep to establish possession of it and
    its contents. A “controlled substance need not be found on the
    person of the defendant, as long as it is found in a place under his
    or her dominion and control.” People v. Warner, 251 P.3d 556, 564-
    65 (Colo. App. 2010) (quoting People v. Atencio, 140 P.3d 73, 75
    7
    (Colo. App. 2005)). If a “defendant has exclusive possession of the
    premises in which drugs are found, the jury may infer knowledge
    from the fact of possession.” People v. Baca, 109 P.3d 1005, 1007
    (Colo. App. 2004). If, however, the defendant is not in exclusive
    possession of the premises in which the drugs are found, such an
    inference may not be drawn unless there are statements or other
    circumstances tending to buttress that inference. People v. Stark,
    691 P.2d 334, 339 (Colo. 1984); Warner, 251 P.3d at 564-65.
    ¶ 17 Even under the stricter standard applied to nonexclusive
    possession, we conclude the evidence was adequate to show that
    Duffield knowingly possessed the Jeep. He was observed driving
    the Jeep on multiple occasions before his arrest. At the time of his
    arrest, he had the Jeep’s key fob and had opened a Jeep door. And,
    on an earlier occasion, Duffield discussed in Facebook messages
    the fact he was looking for the key fob to the Jeep.
    ¶ 18 In addition, several of Duffield’s personal possessions were
    found inside the Jeep. For example, officers found an intimate
    photo of Duffield and his girlfriend, a notary stamp that bore his
    name, a pair of AirPods, and a notebook that included a reference
    to the sale of the AirPods. The serial number on the AirPods was
    8
    the same number found on the AirPods that Duffield had attempted
    to sell on Facebook.
    ¶ 19 The evidence was also sufficient to establish that Duffield had
    knowledge of the drugs in the Jeep. For example, the same
    notebook found that contained references to Duffield’s AirPods also
    contained a list of chemicals and a series of numbers that a
    detective described at trial as something commonly found in “drug
    ledger[s].”
    ¶ 20 Moreover, the prosecution submitted photographs establishing
    a link between Duffield and the drugs found in the Jeep.
    2
    Photos
    found on his phone showed empty plastic baggies marked with a
    monkey emblem. Empty baggies bearing the same monkey emblem
    were found in the Jeep at the time of Duffield’s arrest.
    ¶ 21 Viewing this evidence in the light most favorable to the
    prosecution, it was sufficient to permit the jury to find that Duffield
    2
    Duffield takes issue with the admissibility of the photographs
    taken from his phone and Facebook account. When reviewing a
    defendant’s assertion that the evidence was insufficient to support
    his conviction, however, an appellate court “must consider all the
    evidence admitted at trial, including the erroneously admitted
    evidence.” People v. Hard, 2014 COA 132, ¶ 39. Furthermore, as
    we discuss, we conclude that the photographs we identify as
    supporting his conviction were properly admitted.
    9
    had possession of the Jeep and its contents as well as knowledge of
    the drugs therein.
    ¶ 22 Duffield’s arguments to the contrary dispute the persuasive
    value or weight of the evidence. But we may not intrude on the
    jury’s role by reweighing the evidence. Kessler, ¶ 12. As noted, a
    conviction for possession of a controlled substance may be
    predicated on circumstantial evidence. Warner, 251 P.3d at 564.
    The circumstantial evidence in this case was compelling. Although
    the jury perhaps could have reached a different verdict based on the
    limitations of the evidence alleged by Duffield, our role is to review
    the verdict the jury actually reached, and the evidence provides
    support for it.
    ¶ 23 We take Duffield’s point that others also had access to the
    Jeep. But circumstantial evidence (including the drug ledger with
    information about his AirPods) buttressed the inference that he
    knew of the drugs found in the Jeep. Hence, the jury could infer
    his knowledge of the drugs even though he did not have exclusive
    possession of the Jeep. See People v. Yeadon, 2018 COA 104,
    ¶¶ 24-29, aff’d, 2020 CO 38; People v. Wilkie, 185 Colo. 149, 151-
    10
    52, 522 P.2d 727, 729 (1974); People v. Storr, 186 Colo. 242, 247,
    527 P.2d 878, 881 (1974).
    ¶ 24 Finally, we note that Duffield challenges only the sufficiency of
    the evidence as it relates to his knowing possession of the controlled
    substances. At trial, however, the jury was also instructed on a
    theory of complicity, meaning that Duffield could have been
    convicted if the jury found that he was a complicitor in Boyd’s
    commission of the crime. Duffield does not challenge the
    sufficiency of the evidence as it relates to complicity. For this
    additional, independent reason, we reject his claim that the
    evidence was insufficient to support his conviction.
    2. Special Offender Count
    ¶ 25 As pertinent here, a defendant is guilty as a special offender if
    the prosecution proves, beyond a reasonable doubt, that the
    defendant possessed a deadly weapon, to which the defendant or a
    confederate had access in a manner that posed a risk to others or
    in a vehicle the defendant occupied, during the commission of a
    drug felony. § 18-18-407(1)(d)(II), C.R.S. 2023. Duffield contends
    that the prosecution presented insufficient evidence to establish
    that he was a special offender. Specially, he says the evidence did
    11
    not permit the jury to find that he knowingly possessed the guns
    found in the Jeep.
    ¶ 26 As discussed above, the evidence was sufficient to establish
    that Duffield possessed the Jeep and, thus, the guns at the
    time of his arrest. And the special offender statute does not express
    a mens rea requirement, such as knowingly. See id. Furthermore,
    divisions of this court have held that “a mens rea requirement is
    neither included in nor implied by the special offender statute.”
    People v. Pineda-Eriza, 49 P.3d 329, 332 (Colo. App. 2001); People v.
    Vasquez, 768 P.2d 721, 727 (Colo. App. 1988). Duffield does not
    acknowledge these decisions, much less argue that they were
    wrongly decided. Hence, we reject his sufficiency claim regarding
    the special offender count.
    ¶ 27 Even assuming, however, that the mental state of knowingly
    applied to the special offender count, we conclude that the evidence
    was sufficient to permit the jury to find that Duffield knowingly
    possessed the firearms in the Jeep.
    ¶ 28 The prosecution offered photos taken from Duffield’s phone
    and Facebook account that showed him posing with various
    firearms. The prosecution argued that the firearms in each photo
    12
    contained distinctive characteristics that made them identifiable,
    such as a “distinctive black pistol grip shotgun,” a “distinctive drum
    magazine,” and a “distinctive orange magazine.” The prosecution
    connected these photos to evidence sized from the Jeep
    specifically, Exhibits 18-20 and 24. For instance, the prosecutor
    argued that the revolver depicted in Exhibit 34 matched the make
    and model of the revolver that was found in the Jeep (Exhibit 20)
    and that both firearms shared a distinctive scratch. Similarly, the
    prosecutor argued that the AK-47 depicted in Exhibit 35 had an
    orange stock that appeared to match Exhibit 19, the AK-47 found
    in the Jeep. Likewise, the black pistol grip shotgun seen in
    Exhibit 36 arguably matched the gun in Exhibit 18, and the firearm
    with the distinctive drum magazine seen in Exhibit 37 also
    appeared to match the weapon in Exhibit 24. Thus, the
    prosecution asserted that the features of the firearms in Duffield’s
    photos matched the characteristics of the weapons seized from the
    Jeep, making it more likely that he knowingly possessed the
    weapons. And officers testified that they had observed Duffield
    carrying a plastic rifle case from the Jeep into a hotel.
    13
    ¶ 29 Although defense counsel identified alleged dissimilarities
    between the guns in the photos and those found in the Jeep, these
    differences merely affected the weight to give the evidence. They did
    not preclude the jury from relying on the photos, at least in part, to
    find that Duffield knew of the weapons found in the Jeep.
    ¶ 30 In total, the evidence was sufficient to sustain Duffield’s
    conviction under the special offender statute.
    III. Alleged CRE 404(b) Evidence
    ¶ 31 Next, Duffield contends that the trial court violated
    CRE 404(b) by admitting the photos of Duffield with the firearms
    and the photos of the plastic baggies.
    A. Standard of Review and Applicable Law
    ¶ 32 We review a trial court’s evidentiary rulings for an abuse of
    discretion. Rojas v. People, 2022 CO 8, ¶ 16.
    ¶ 33 Evidence is relevant if it has “any tendency to make the
    existence of any fact that is of consequence to the determination of
    the action more probable or less probable than it would be without
    the evidence.” CRE 401. Although generally admissible, relevant
    evidence may be excluded “if its probative value is substantially
    14
    outweighed by the danger of unfair prejudice, confusion of the
    issues, or misleading the jury.” CRE 403.
    ¶ 34 Relevant evidence may also be excluded under CRE 404(b)(1),
    which prohibits the admission of evidence of “any other crime,
    wrong, or act [when offered] to prove a person’s character in order
    to show that on a particular occasion the person acted in
    conformity with the character.”
    B. Analysis
    ¶ 35 As noted, Duffield argues that the trial court violated Rule
    404(b) by admitting the photos of (1) Duffield posing with firearms
    and (2) certain plastic baggies. We disagree.
    ¶ 36 When evaluating whether uncharged conduct evidence triggers
    Rule 404(b), a trial court must first determine if the evidence is
    intrinsic or extrinsic to the charged offense. Rojas, 52. Intrinsic
    acts are those that (1) directly prove the charged offense or
    (2) occurred contemporaneously with the charged offense and
    facilitated the commission of it. Id. Evidence of acts that are
    intrinsic to the charged offense are exempt from Rule 404(b). Id.
    Evidence of extrinsic acts may be subject to Rule 404(b) but only if
    the evidence suggests bad character. Id. “[I]f extrinsic evidence
    15
    does not suggest bad character, Rule 404(b) does not apply[,] and
    admissibility is governed by Rules 401-403.” Id.
    ¶ 37 We first consider the photos of the firearms.
    3
    These photos did
    not depict acts indicating Duffield’s misconduct or bad character.
    Instead, the photos portrayed him legally possessing firearms.
    Indeed, defense counsel reiterated on multiple occasions that the
    firearms depicted in the photos were legally owned. The prosecutor
    did not argue otherwise. Because legally possessing a firearm does
    not suggest bad character, this evidence did not trigger Rule 404(b).
    See id. at ¶ 51 (recognizing that Rule 404(b) does not govern
    evidence that does not implicate bad character even if it makes it
    more likely that the defendant committed the charged offense).
    ¶ 38 Accordingly, we disagree with Duffield’s contention that
    admission of this evidence was governed by Rule 404(b) and,
    therefore, required an analysis under People v. Spoto, 795 P.2d
    1314 (Colo. 1990). Also, given the high probative value of the
    evidence, CRE 403 did not bar its admission. See People v. Rath,
    3
    The parties dispute whether Duffield preserved his CRE 404(b)
    claim concerning the firearm photos. We need not resolve this
    dispute because we see no error.
    16
    44 P.3d 1033, 1043 (Colo. 2002) (“Because the balance required by
    CRE 403 favors admission, a reviewing court must afford the
    evidence the maximum probative value attributable by a reasonable
    fact finder and the minimum unfair prejudice to be reasonably
    expected.”).
    ¶ 39 We next consider evidence of the plastic baggies. The
    prosecution offered into evidence a photo of empty plastic baggies
    with a monkey emblem and another photo of vacuum-sealed plastic
    baggie that appeared to contain a white powder. These photos were
    found on Duffield’s phone. Because Duffield did not object, we
    review only for plain error and perceive none. See Hagos v. People,
    2012 CO 63, ¶ 14.
    ¶ 40 The photo of empty plastic baggies with the monkey emblem
    did not implicate Rule 404(b) because they did not suggest bad
    character. Furthermore, the photo was both material and probative
    because the baggies in the photo matched the baggies found in the
    Jeep (thus tying Duffield to the Jeep and its contents).
    ¶ 41 As to whether admitting the photo depicting a vacuum-sealed
    baggie containing white powder violated Rule 404(b), we conclude
    that any error in admitting it was not plain. As Duffield concedes,
    17
    the photo did not demonstrate that the baggie contained “actual
    drugs.” Although a prosecution witness testified that they
    “guess[ed]” the white power was methamphetamine, the photo was
    not conclusive on that point.
    ¶ 42 Additionally, there was significant evidence supporting
    Duffield’s conviction that he knowingly possessed the drugs. To
    reiterate, the evidence indicated that he possessed the Jeep where
    the drugs were found. Personal items belonging to Duffield were
    found in the Jeep. Photos of empty plastic baggies with a monkey
    emblem found on his phone were like the baggies found in the Jeep.
    And a drug ledger in the Jeep referenced Duffield’s AirPods.
    Therefore, any error in admitting the photo of the baggies with a
    white substance did not so undermine the fundamental fairness of
    the trial as to cast serious doubt on the reliability of the conviction.
    See Hagos, ¶ 14.
    IV. Jury Instructions
    ¶ 43 Duffield contends that the trial court lowered the prosecution’s
    burden of proof by incorrectly instructing the jury. Specifically, he
    argues that the court erred by (1) instructing the jury that he need
    only have “constructive possession” of the drugs and guns and
    18
    (2) failing to instruct the jury that the prosecution had the burden
    of proving beyond a reasonable doubt each element of the special
    offender count.
    A. Standard of Review and Relevant Law
    ¶ 44 We review jury instructions de novo to determine whether, as
    a whole, they accurately informed the jury of the governing law.
    Riley v. People, 266 P.3d 1089, 1092-93 (Colo. 2011). If the
    instructions properly inform the jury of the law, the trial court has
    “broad discretion to determine the form and style of jury
    instructions.” Day v. Johnson, 255 P.3d 1064, 1067 (Colo. 2011).
    Accordingly, we review a trial court’s decision concerning a
    proposed jury instruction for an abuse of discretion, and we will not
    disturb the ruling unless it is manifestly arbitrary, unreasonable, or
    unfair. Id.
    B. Possession Jury Instruction
    ¶ 45 At the jury instruction conference, the prosecutor tendered an
    instruction with an expanded definition of possession. Defense
    counsel objected, and the trial court declined to give the
    prosecution’s possession definition as proposed. But the court
    ultimately decided to include two sentences from the instruction
    19
    offered by the prosecution. Again, defense counsel objected.
    Despite the objection, the court used the following description of
    possession:
    “Possession” constitutes a “voluntary act” if the
    actor was aware of his physical possession or
    control thereof for a sufficient period to have
    been able to have terminated it.
    The law recognizes several kinds of possession.
    A person may have actual possession or
    constructive possession. A person may have
    sole or joint possession.
    The second paragraph came from the prosecution’s proposed
    instruction.
    ¶ 46 “Possession” of a controlled substance does not have a
    statutory definition. Patton v. People, 35 P.3d 124, 131 (Colo.
    2001). Consequently, we interpret the term by giving effect to its
    generally accepted meaning. See People v. Rosburg, 805 P.2d 432,
    439 (Colo. 1991). As pertinent here, “[p]ossession is commonly
    understood to mean “control or occupancy of property without
    regard to ownership.” Merriam-Webster Dictionary,
    https://perma.cc/MRQ2-XPD4.
    ¶ 47 Consistent with the common meaning of the term, Colorado
    case law recognizes that “possession” requires “immediate and
    20
    knowing control over the substance,” regardless of ownership.
    Patton, 35 P.3d at 131; People v. Warren, 55 P.3d 809, 816 (Colo.
    App. 2002) (approving an instruction that read, “‘Possession,’ . . .
    does not necessarily mean ownership, but does mean actual,
    physical possession, or the immediate and knowing dominion or
    control over the object or the thing allegedly possessed”). Under
    Colorado law, therefore, possession may be actual or constructive.
    See Storr, 186 Colo. at 247, 527 P.2d at 881 (“[E]ven though a
    defendant does not have marijuana on his person, constructive
    possession may be proved by showing that the ‘marijuana . . . was
    at a place at least partially under his dominion and control.’”)
    (citation omitted). As indicated, a person constructively possesses
    an item where the person does not have physical possession over an
    object but has dominion and control over the place where the object
    is found. Warner, 251 P.3d at 565. Consequently, the trial court’s
    instruction here was a correct statement of the law.
    ¶ 48 Arguing otherwise, Duffield says the instruction provided was
    problematic because the jury might have understood the term
    “constructive possession” to mean “possession without awareness.”
    We disagree because we do not consider a jury instruction in a
    21
    vacuum; rather, we consider it in the context of the instructions as
    a whole. Johnson v. People, 2019 CO 17, ¶ 14.
    ¶ 49 The definition of “possession” provided to the jury expressly
    stated that possession was a “voluntary act” only if “the actor was
    aware of his physical possession or control” over the controlled
    substance. (Emphasis added.) Additionally, the instruction
    defining the substantive offense expressly said that, to convict, the
    jury must find that Duffield “knowingly” possessed the controlled
    substance with the intent to distribute. Further, the court gave
    another jury instruction that stated, “Proof of the voluntary act
    alone is insufficient to prove that the defendant had the required
    state of mind,” and the instruction defined “knowingly.”
    ¶ 50 Given all this, we conclude that the challenged instruction was
    not legally erroneous or an abuse of discretion.
    4
    4
    We also note that, in closing arguments, both parties explained to
    the jury that Duffield must have had knowledge of the drugs and
    firearms to be convicted of the crimes charged.
    22
    C. Special Offender Jury Instruction
    ¶ 51 Duffield also contends that the trial court erred by failing to
    instruct the jury that the prosecution must prove each element of
    the special offender count beyond a reasonable doubt.
    ¶ 52 The elemental instruction regarding the special offender count
    (Instruction 15) read as follows:
    The elements of the crime of special offender
    are:
    (1) On or about the date and place
    charged
    (2) In El Paso County, Colorado
    (3) the Defendant
    (4) or a confederate of the defendant
    possessed a firearm, as defined in these
    instructions, to which the defendant or
    confederate had access in a manner that
    posed a risk to others or in a vehicle the
    defendant was occupying at the time of
    the commission of the violation.
    (Emphasis added.) Duffield did not object to this instruction.
    ¶ 53 The jury also received an instruction (Instruction 4) explaining
    that the “burden of proof is upon the prosecution to prove to the
    satisfaction of the jury beyond a reasonable doubt the existence of
    all of the elements necessary to constitute the crime charged.
    23
    (Emphasis added.) The jurors were instructed that, if they found
    that the prosecution had failed to prove “any one or more of the
    elements of a crime beyond a reasonable doubt, they should find
    Duffield not guilty of that crime. (Emphasis added.)
    ¶ 54 It would have been better practice to include the beyond a
    reasonable doubt standard in Instruction 15, defining the elements
    of the special offender count. Considered in combination, however,
    Instructions 4 and 15 advised the jury that it could not convict
    Duffield of the special offender crime unless the prosecution proved
    every element of that crime beyond a reasonable doubt.
    ¶ 55 We acknowledge that Instruction 12 was odd. That
    instruction advised the jury that, if it found Duffield guilty of
    possession with intent to manufacture or distribute a controlled
    substance, it should answer a special interrogatory on the verdict
    form relating to (1) the weight of the methamphetamine and
    (2) whether he possessed a firearm during the offense. The
    instruction noted that prosecution had to prove the amount of
    methamphetamine beyond a reasonable doubt but did not make the
    same note as to the prosecution’s burden of proof for possession of
    the firearms.
    24
    ¶ 56 Referring to a special interrogatory on firearm possession in
    Instruction 12 was apparently a mistake, however, because the jury
    did not receive such an interrogatory on the verdict form for the
    possession of a controlled substances charge. Instead, the jury
    received a separate special offender verdict form, on which the jury
    found him guilty of that crime.
    ¶ 57 Although the instructions were not ideal, we must read them
    as a whole. Doing so, we conclude that the alleged error was not
    prejudicial enough to constitute plain error. See Hagos, ¶ 14
    (explaining that the plain error standard was formulated only “to
    correct ‘particularly egregious errors’”) (citation omitted).
    V. Cumulative Error
    ¶ 58 Finally, we disagree with Duffield that the alleged errors
    require reversal under the cumulative error doctrine.
    ¶ 59 “When reviewing for cumulative error, we ask whether
    ‘numerous formal irregularities, each of which in itself might be
    deemed harmless, may in the aggregate show the absence of a fair
    trial.’” People v. Vialpando, 2022 CO 28, ¶ 33 (quoting Howard-
    Walker v. People, 2019 CO 69, ¶ 24). To reverse under this
    doctrine, we must conclude that “the cumulative effect of [multiple]
    25
    errors and defects substantially affected the fairness of the trial
    proceedings and the integrity of the fact-finding process.” Howard-
    Walker, ¶ 24 (quoting People v. Lucero, 200 Colo. 335, 344, 615
    P.2d 660, 666 (1980)).
    ¶ 60 Because we have rejected most of Duffield’s assertions of error,
    and because the other alleged errors were not substantial, we
    conclude that, even in the aggregate, the asserted errors do not
    show the absence of a fair trial.
    VI. Conclusion
    ¶ 61 The judgment is affirmed.
    JUDGE PAWAR and JUDGE RICHMAN concur.

Document Info

Docket Number: 22CA1501

Filed Date: 7/18/2024

Precedential Status: Precedential

Modified Date: 7/21/2024