People v. Camarigg

COLORADO COURT OF APPEALS 2017COA115
Court of Appeals No. 14CA0586
Boulder County District Court No. 13CR1092
Honorable Patrick D. Butler, Judge
Honorable Thomas F. Mulvahill, Judge
The People of the State of Colorado,
Plaintiff-Appellee,
v.
Michael A. Camarigg,
Defendant-Appellant.
JUDGMENT AFFIRMED
Division IV
Opinion by JUDGE GRAHAM
J. Jones and Welling, JJ., concur
Announced September 7, 2017
Cynthia H. Coffman, Attorney General, Joseph G. Michaels, Assistant Attorney
General, Denver, Colorado, for Plaintiff-Appellee
Douglas K. Wilson, Colorado State Public Defender, Karen Mahlman Gerash,
Deputy State Public Defender, Denver, Colorado, for Defendant-Appellant
¶1 Defendant, Michael A. Camarigg, appeals the judgment of
conviction entered on jury verdicts finding him guilty of driving
under the influence of alcohol (DUI); careless driving; and
possessing chemicals, supplies, or equipment with intent to
manufacture methamphetamine. We affirm.
I. Background
¶2 After defendant was arrested for DUI, officers decided to
impound his Jeep because it was parked in front of a gas pump at a
gas station. The officers conducted an inventory search of the
vehicle and discovered a sealed box containing items commonly
used in the manufacture of methamphetamine. Based on those
items, they obtained a warrant to search the Jeep and found
additional items used to manufacture meth.
¶3 The People charged defendant with DUI; careless driving; and
possession of chemicals, supplies, or equipment with intent to
manufacture methamphetamine. A jury convicted him of all
charges.
1
II. Motion to Suppress
¶4 Defendant first argues that the trial court should have
excluded evidence discovered in the inventory search of his Jeep
and under the subsequently issued warrant. We disagree.
A. Additional Facts
¶5 After stopping defendant on suspicion of DUI, Corporal
Jonathan Bomba of the Lafayette Police Department called a DUI
officer to complete the DUI investigation and arrest. Once
defendant was placed under arrest, Corporal Bomba began an
inventory search of the Jeep so it could be impounded. Corporal
Alex Grotzky later arrived and assisted with the inventory search.
¶6 In the cargo area, Corporal Grotzky found a gasoline canister
and a transmission fluid container with tubes coming out of them.
These items “kind of piqued [his] attention as possibly something
that could be used in meth manufacturing.” He also found a United
States Postal Service (U.S.P.S.) box addressed to “Jayne McCoy” in
Idaho Springs, from a return address in Arizona without a name.
Corporal Grotzky cut the box open and discovered drain cleaner,
leaking hydrochloric acid, a glass beaker, and pH testing strips.
Recognizing these items as consistent with methamphetamine
2
manufacturing, Corporal Grotzky called a hazardous materials team
to determine if the Jeep was an active meth lab. The hazmat team
determined it was not an active lab, and the Jeep was impounded.
A search warrant was later issued, and officers discovered
additional items consistent with the manufacture of
methamphetamine.
¶7 Defendant moved to suppress evidence obtained from the
inventory search and under the warrant. He argued that the
officers had options other than impounding his Jeep and that the
inventory search was not conducted according to a policy that
sufficiently curtailed police discretion, but, instead, permitted
general rummaging. He also asserted that the evidence obtained
under the warrant was tainted because the warrant was based on
evidence found in the allegedly unconstitutional inventory search.
¶8 The prosecution argued that the officers acted reasonably in
impounding defendant’s Jeep because other options were
impractical under the circumstances. The prosecutor also argued
that the inventory search was valid because department policy
required officers to open sealed containers found in an inventory
search.
3
¶9 The Lafayette Police Department manual provided that
[a]ll property in a stored or impounded vehicle
shall be inventoried and listed on the vehicle
storage form. This includes the trunk and any
compartments or containers, even if they are
closed and/or locked. Members conducting
inventory searches should be as thorough and
accurate as practicable in preparing an
itemized inventory. . . .
If the apparent potential for damage to a
locked container reasonably appears to
outweigh the protection of the items inside,
other options to consider regarding locked
containers include, but are not limited to,
obtaining access to the locked container from
the owner, placing the locked container into
safekeeping or obtaining a written waiver of
responsibility for the contents of the locked
container.
¶ 10 Corporal Grotzky testified at the suppression hearing that he
did not make the decision to impound defendant’s Jeep, but factors
likely informing that decision included the following:
 Impounding a vehicle “is common practice with a DUI
where you don’t want the person to get booked and
released and go out and drive the vehicle.”
 The officers “[did not] have permission from [the gas
station] owner to leave the car there.”
4
 The Jeep “was parked kind of in a unique position in
front of a gas pump where it would have been a
nuisance.”
 Defendant’s passenger “had admitted to Corporal Bomba
that she had consumed alcohol” and had left the scene
by the time Corporal Grotzky arrived.
¶ 11 Corporal Grotzky further explained that he elected to open the
sealed U.S.P.S. box because, while “[t]here’s some discretion within
our policy” whether to open closed containers, he “wanted to make
sure that there were no . . . valuable items that [he] . . . [or] the tow
truck driver would be responsible for, [and] that the defendant
could [not] come back and claim that [he] . . . [or] the tow truck
driver [had] damaged or broken [defendant’s property].” Corporal
Grotzky believed cutting the tape on the box would not damage it,
and he “figured if . . . they needed to put a new piece of tape on it
afterwards it wouldn’t be a big issue.”
¶ 12 The trial court concluded that the Jeep was lawfully
impounded and the inventory search was conducted according to
standard policy. The court found no evidence of pretext because
while officers had some discretion in whether to impound a vehicle,
5
there were “some coherent and reasonable reasons” why other
options were impractical. The court also found that “the
determination to do an inventory search [was made] . . . before
there was any evidence or even suspicion by the officer that there
would be some sort of illegal items found inside.” Thus, the court
denied defendant’s motion to suppress.
B. Standard of Review and Applicable Law
¶ 13 We review a trial court’s ruling on a motion to suppress as a
mixed question of fact and law. People v. Parks, 2015 COA 158,
¶ 7. We defer to the court’s factual findings if they are supported by
the record, but we review its conclusions of law de novo. Id.¶ 14 Unreasonable searches violate the United States and Colorado
Constitutions. U.S. Const. amend. IV; Colo. Const. art. II, § 7.
Warrantless searches are presumptively unconstitutional unless an
exception to the warrant requirement applies. Parks, ¶ 10.
Inventory searches are one exception. Id. Inventory searches “are
designed to protect the owner’s property while it is in police
custody, to insure against claims concerning lost or damaged
property, and to protect the police from any danger posed by the
contents of the vehicle.” Pineda v. People, 230 P.3d 1181, 1185
6
(Colo. 2010), disapproved of on other grounds by People v. Vaughn,
2014 CO 71.
¶ 15 Inventory searches are reasonable if (1) the vehicle was
lawfully taken into custody, id.; (2) the search was conducted
according to “an established, standardized policy,” Vaughn, ¶ 14;
and (3) there is no showing police acted in bad faith or for the sole
purpose of investigation, Pineda, 230 P.3d at 1185.
¶ 16 A vehicle is lawfully taken into custody if the seizure is
authorized by law and department regulations and is reasonable.
People v. Brown, 2016 COA 150, ¶¶ 14-15 (cert. granted July 3,
2017); People v. Gee, 33 P.3d 1252, 1255-57 (Colo. App. 2001).
¶ 17 The inventory search must then be conducted according to a
standardized procedure so as not to become “a ruse for a general
rummaging in order to discover incriminating evidence.” Florida v.
Wells, 495 U.S. 1, 4 (1990). Police discretion is permitted in
conducting the search “so long as that discretion is exercised
according to standard criteria and on the basis of something other
than suspicion of evidence of criminal activity.” Id. at 3-4 (quoting
Colorado v. Bertine, 479 U.S. 367, 375 (1987)). “The policy or
practice governing inventory searches should be designed to
7
produce an inventory,” id. at 4, not as “a purposeful and general
means of discovering evidence of crime,” id. (quoting Bertine, 479
U.S. at 376 (Blackmun, J., concurring)). The policy need not be in
writing, so long as it is routinely used by officers. Brown, ¶ 16.
¶ 18 Finally, when assessing whether an inventory search was
pretextual, the officer’s subjective motives are irrelevant. Vaughn,
¶ 11 n.7. Instead, we ask whether the officer’s actions were
objectively reasonable under the circumstances. Pineda, 230 P.3d
at 1185.
C. Decision to Impound
¶ 19 Defendant does not challenge the officers’ legal authority to
impound his Jeep after his DUI arrest but instead argues that they
had options other than impounding the vehicle, such as allowing a
third party to take custody or leaving the Jeep where it was. We are
not persuaded that the decision was unreasonable.
¶ 20 First, whether the officers had other options besides
impounding defendant’s Jeep is not controlling; the question is
whether the decision was objectively reasonable. See Vaughn, ¶ 15
(“That [the officer] was not required to arrest [the defendant] for
driving with a suspended license — and could have issued a
8
summons instead — is irrelevant, as [the defendant’s] arrest was
both permissible and objectively reasonable.”).
¶ 21 Second, evidence adduced at the suppression hearing
indicates that the decision to impound was reasonable.
Defendant’s passenger admitted she had been drinking, so officers
could have reasonably decided she was incapable of safely operating
the Jeep. She also left the scene before Corporal Grotzky arrived,
indicating that she had determined not to stay with defendant and
that she may not have been willing to take custody of the vehicle
anyway. The officers lacked permission to leave the Jeep parked on
the private property of the gas station owner, where it was blocking
a gas pump and likely to be a nuisance. And department policy
prohibited officers from moving a vehicle unless it was “an
imminent danger to the safety of other motorists.” Defendant,
having been arrested for DUI, certainly could not have moved the
Jeep himself. Each of these considerations was appropriately based
on public safety rather than a desire to investigate. See Brown,
¶¶ 13-14 (stating that police may impound vehicles at their
discretion “in furtherance of ‘public safety’” but “not to obtain
evidence”) (citation omitted).
9
¶ 22 Accordingly, we agree with the trial court that the officers
properly took custody of defendant’s Jeep.
D. Department Procedure
¶ 23 Defendant also argues that the inventory search was not
conducted according to standard department procedures that
sufficiently curtailed officer discretion. Again, we disagree.
¶ 24 First, whether Corporal Grotzky was motivated by some
investigative curiosity is not controlling. See Gee, 33 P.3d at 1255.
The question is whether his actions were objectively reasonable. Id.¶ 25 Department policy instructed officers to open all containers
unless the potential for damage was significant. Having determined
that the potential for damage was minimal, Corporal Grotzky acted
according to policy when he opened the U.S.P.S. box in defendant’s
Jeep.
¶ 26 The discretion granted to Corporal Grotzky in making that
decision was appropriate because it tailored his discretion
according to standard criteria unrelated to criminal suspicion.
Instead, the criteria were designed to further the purposes of an
inventory search — protecting property while in police custody.
10
¶ 27 Thus, we agree with the trial court that Corporal Grotzky’s
decision to open the box was reasonable.
E. Pretext
¶ 28 Finally, to the extent defendant suggests that the officers
impounded his Jeep and conducted an inventory search as pretext
for criminal investigation, we disagree.
¶ 29 The only evidence defendant points to that would suggest
pretext was Corporal Grotzky’s testimony that his curiosity was
“piqued” by items consistent with the manufacture of
methamphetamine before he opened the U.S.P.S. box. However, as
the trial court noted, the decision to impound defendant’s Jeep was
made before there was any suspicion of illegal items inside. And
since department policy instructed officers to open all containers
found during an inventory search unless the potential for damage
was too great, a reasonable officer in Corporal Grotzky’s position
would have made the same decision, his individual curiosity
notwithstanding. See Pineda, 230 P.3d at 1185.
¶ 30 Therefore, we agree with the trial court that the search was
not pretextual.
11
F. The Counterman Case
¶ 31 Finally, we reject defendant’s suggestion that under People v.
Counterman, 192 Colo. 152, 556 P.2d 481 (1976), the search was
improper because the purposes of the inventory search could have
been accomplished without opening the box. First, Counterman is
no longer good law.1 Second, the question is not whether the
purposes of the inventory search could be satisfied by a narrower
search, see Bertine, 479 U.S. at 374 (“The reasonableness of any
particular governmental activity does not necessarily or invariably
turn on the existence of alternative ‘less intrusive’ means.” (quoting
Illinois v. Lafayette, 462 U.S. 640, 647 (1983))), but whether the
search was reasonable. Third, the purposes of an inventory search
would not have been satisfied by merely noting the existence of the
1 People v. Counterman held that the inventory search of a knapsack
found in an impounded vehicle was unconstitutional under the
United States and Colorado Constitutions. 192 Colo. 152, 157-58,
556 P.2d 481, 485 (1976). However, “under federal constitutional
standards Counterman is no longer valid.” People v. Parks, 2015
COA 158, ¶ 21 (quoting People v. Inman, 765 P.2d 577, 579 n.4
(Colo. 1988)). And subsequent decisions of our supreme court have
made clear that the Colorado and United States Constitutions offer
coextensive protections in the context of inventory searches. See id.
at ¶ 22. Hence, Counterman is no longer valid under either
constitution.
12
sealed box in this case because it contained hazardous chemicals,
which could have threatened police or public safety. See South
Dakota v. Opperman, 428 U.S. 364, 373 (1976) (“It would be
unreasonable to hold that the police, having to retain the car in
their custody . . . , had no right, even for their own protection, to
search it.” (quoting Cooper v. California, 386 U.S. 58, 61-62 (1967))).
¶ 32 Therefore, we agree with the trial court that the inventory
search was constitutional.
G. Taint
¶ 33 Because we conclude that the inventory search was
constitutional, evidence obtained under the subsequently issued
warrant could not have been tainted.
III. Prosecutorial Misconduct
¶ 34 Defendant next argues that the prosecutor improperly
quantified the concept of reasonable doubt and lowered the burden
of proof by using a puzzle analogy during closing argument. We are
not convinced this was prosecutorial misconduct, but even if it was,
it was harmless beyond a reasonable doubt.
13
A. Additional Facts
¶ 35 In closing, the prosecutor argued that the circumstantial
evidence showed that defendant knew what was inside the U.S.P.S.
box in his Jeep and that he possessed those items with the intent to
manufacture methamphetamine. Defense counsel asserted in
closing that defendant did not know what was in the box, defendant
did not know how to manufacture methamphetamine, and all of the
items in the box had innocent uses. Thus, defense counsel argued,
evidence of defendant’s guilt was merely speculative and the
prosecution had not proven the possession with intent to
manufacture meth charge beyond a reasonable doubt.
¶ 36 In rebuttal, the prosecutor used a puzzle analogy to explain
how the circumstantial evidence was sufficient proof beyond a
reasonable doubt:
[W]hen you look at this case, think about
reasonable doubt like it’s a puzzle, and that
the pieces of this case are a puzzle that you
are putting together.
And when you look at a puzzle you’ve got —
you start to put together your pieces. So first
of all, you’ve got a piece here, which is this was
the defendant’s car. He was driving it. He
owned it. You saw some insurance paperwork
in his — in his car.
14
So we know that the car belonged to him, that
he drives this car, that it’s his. It isn’t like he
was driving a friend’s car or something like.
This is his own property.
You keep adding up the pieces of the puzzle;
that he’s driving drunk and he admits to that,
but he does everything that he can to steer the
cops away from the car.
You put in some other pieces of a puzzle. And
you have another one that we know that
there’s nothing in the car that was necessarily
or obviously illegal. Had some of these officers
not had the training that they had, somebody
might have overlooked this and said hey, this
isn’t something that’s illegal.
So he was trying to steer the cops away from
something that he knew in his mind was
illegal. But there wasn’t anything else that
they found because we have talked about
drugs or things like that.
And again, you put together the pieces of the
puzzle, there were items not just inside that
box, but outside the box. Some of the tubing
and the containers and the gas can were found
outside the box.
Keep adding the pieces of the puzzle, and you
look at the proximity. Everything was in the
trunk, and a lot of the items were together in
that box.
So again, if you have some pH papers in a
drawer in your desk and you have some drain
cleaner under your bathroom sink, the two
aren’t probably mixing, right.
15
But when you’ve got all of those items in a box
together and there’s no other reason to have
those items in a box together, it’s probably
there because you’re making
methamphetamine.
Keep adding the piecing [sic] of the puzzle.
And again, look at why is this stuff mailed in
the first place, right. If you could just go to
Home Depot or McGuckin’s [Hardware] and
buy it, why does somebody in Nevada have to
ship that to somebody in Idaho Springs; some
filter papers, some pH papers. So kind of look
at just the suspicious circumstances of that.
Remember what Detective Holdstock told you
yesterday, that with his training and his
experience dealing with people shipping drugs
and things like that over the mail that maybe
they’re sending it to a fake name, fake address.
Maybe they’re sending it to somebody who
doesn’t know what’s coming and somebody is
going to intercept it.
So just look at the suspicious nature of that
package in and of itself. There’s a name and
an address of the sender — or excuse me, the
receiver. But the sender didn’t even put their
name on there, just an address in Arizona.
And then lastly you put the pieces together
and let’s use our common sense in this
case. . . .
Common sense, if somebody who is driving a
car, it’s their own car, people know what’s in
your car, people know what’s in the packages
in their car. So use your common sense when
you think about the evidence that you heard in
this case.
16
So reasonable doubt is a puzzle. We have a
puzzle up here, and we filled in the pieces.
And each of you might have other pieces of the
puzzle that you would fill in. But you look at
this puzzle, and [there are] a couple of items
that are still missing or a couple of pieces of
the puzzle that haven’t been filled in.
When you look at this puzzle and you see what
it is, it’s a tiger; right? No doubt, proof beyond
a reasonable doubt that that is a tiger that
you’re looking at.
¶ 37 Defense counsel objected, arguing that the prosecutor’s
analogy was “inaccurate as to reasonable doubt.” The court
overruled the objection but instructed the jury that “the law that
applies to this case is in the instructions that I’ve read to you and
that each of you have.”
¶ 38 The prosecutor then concluded:
And my purpose in putting this up is what I
talked about, right. Reasonable doubt is not
all doubt. It’s not beyond a shadow of a doubt.
It’s a doubt that would cause reasonable
people to hesitate to act in matters of
importance to them.
Are you going to hesitate to say that that’s a
tiger even though all the pieces aren’t filled in?
No.
So . . . look at the evidence, look at what you
heard yesterday, the photographs that you
saw.
17
And when you look at everything, it tells you
beyond a reasonable doubt that the defendant
is guilty of the charges.
B. Standard of Review and Applicable Law
¶ 39 We review a trial court’s ruling on prosecutorial misconduct
for “a gross abuse of discretion resulting in prejudice and a denial
of justice.” People v. Garner, 2015 COA 175, ¶ 26 (quoting People v.
Rhea, 2014 COA 60, ¶ 42) (cert. granted Oct. 17, 2016).
¶ 40 A prosecutor may not “misstate the evidence or the law,
attempt to inflame the jurors’ passions or prejudices, or offer a
personal opinion as to the defendant’s guilt.” People v. Krueger,
2012 COA 80, ¶ 50.
¶ 41 Only one published case in Colorado has addressed the
analogy of the reasonable doubt standard to a puzzle. See People v.
Carter, 2015 COA 24M-2, ¶¶ 50-61. In that case, the trial court
told jurors during voir dire that if they had a jigsaw puzzle with
some pieces missing, which showed
a white building with a part of a red roof and
the rest of the roof structure is not there . . .
part of a fence that goes around but then part
of that’s missing . . . [and] half of, what looks
like . . . a house . . . [,] I suspect that . . . you
might be able to figure out that there’s a barn
and a corral and a house there, even if you
18
can’t see it all, that might be enough proof
beyond a reasonable doubt.
Id. at ¶ 54. The prosecutor later referred to that analogy during
closing arguments, telling the jurors that “you consider everything
together. It’s a puzzle.” Id. at ¶ 56. The prosecutor went on to
recite certain pieces of evidence and told the jury to put those
pieces together. Id. Because the Carter defendant did not object, a
division of this court reviewed the comments for plain error. Id. at
¶ 51. The division assumed without deciding that the comments
were erroneous, but it concluded that they were not plain error. Id.
at ¶ 58.
¶ 42 Here, defendant did object, so we review for reversible error,
not plain error. Because the Carter division assumed error and
applied the plain error standard of reversal, and because other
Colorado cases involving the dilution of the burden of proof have
also applied a plain error standard, Colorado law provides little
insight on when a prosecutor’s burden of proof analogy constitutes
reversible error. See People v. Baca, 2015 COA 153, ¶¶ 9-16
(reviewing trial court’s analogy of reasonable doubt standard to
driving a car for plain error); People v. Boyd, 2015 COA 109, ¶¶ 7-
19
13 (reviewing trial court’s comments on reasonable doubt and
presumption of innocence for plain error); People v. Hill, slip op. at
12-16 (Colo. App. No. 14CA0585, Sept. 1, 2016) (not published
pursuant to C.A.R. 35(e)) (reviewing prosecutor’s analogy of
reasonable doubt to a puzzle for plain error); People v. Opana, slip
op. at 9-12 (Colo. App. No. 10CA1987, May 29, 2014) (not
published pursuant to C.A.R. 35(f)) (same)
¶ 43 However, courts in other jurisdictions have provided guidance.
Analogizing reasonable doubt to an incomplete puzzle may be
permissible when used to explain the difference between proof
beyond all doubt and proof beyond a reasonable doubt, see Adcock
v. State, 933 N.E.2d 21, 27-28 (Ind. Ct. App. 2010) (holding that
analogy to a puzzle missing pieces “was used to highlight the
difference between ‘beyond a reasonable doubt’ and ‘beyond all
possible doubt’” and did not violate the defendant’s due process
rights); State v. Jackson, 305 P.3d 685, 692 (Kan. Ct. App. 2013)
(finding that analogy of the presumption of innocence to a blank
canvas and the state’s burden to put enough paint on the canvas
that the jury could recognize the picture beyond a reasonable
doubt, even if painting was not complete, was within the wide
20
latitude afforded prosecutors), or when used to explain how the
evidence at trial will come together, State v. Berube, 286 P.3d 402,
412 (Wash. Ct. App. 2012) (“The puzzle analogy is an apt
description of a trial, given that evidence is heard not in logical or
chronological order but in order of witness knowledge.”).
¶ 44 Even so, puzzle analogies can be problematic in several ways.
First, they can be improper if they quantify the concept of
reasonable doubt. See United States v. Pungitore, 910 F.2d 1084,
1128 (3d Cir. 1990) (The prosecution’s analogy of its case to a five-
hundred-piece puzzle with eight pieces missing “improperly
suggested a quantitative measure of reasonable doubt.”); People v.
Katzenberger, 101 Cal. Rptr. 3d 122, 127 (Cal. Ct. App. 2009)
(stating that the prosecutor’s use of an image depicting an eight-
piece puzzle with six pieces in place inappropriately suggested the
reasonable doubt standard could be quantified); Lord v. State, 806
P.2d 548, 552 (Nev. 1991) (suggesting argument that having ninety
to ninety-five percent of the pieces of a puzzle was sufficient proof of
guilt beyond a reasonable doubt “improperly quantified the
concept”); State v. Lindsay, 326 P.3d 125, 131-32 (Wash. 2014)
(finding the prosecutor’s argument that “[y]ou could have 50
21
percent of those puzzle pieces missing and . . . know [a puzzle
depicts] Seattle” improperly quantified reasonable doubt).
¶ 45 Second, puzzle analogies can inappropriately trivialize the
state’s burden. See Berube, 286 P.3d at 412 (“The problem arises
when the analogy is used to trivialize the State’s burden under the
reasonable doubt standard.”).
¶ 46 Third, using a puzzle analogy to equate the burden of proof to
an everyday choice can be improper. See State v. Curtiss, 250 P.3d
496, 509 (Wash. Ct. App. 2011) (“[C]losing arguments comparing
‘the certainty people often require when they make everyday
decisions . . . trivialize[] and ultimately fail[] to convey the gravity of
the State’s burden and the jury’s role in assessing its case against
[the defendant].’” (quoting State v. Anderson, 220 P.3d 1273, 1281
(Wash. Ct. App. 2009))); cf. State v. Fuller, 282 P.3d 126, 142 (Wash.
Ct. App. 2012) (deciding that puzzle analogy was not reversible
error where the prosecution did not “equat[e] its burden of proof to
making an everyday choice”).
¶ 47 And finally, puzzle analogies are problematic if they use iconic
images, which invite the jury to jump to a conclusion about a
defendant’s guilt. See Katzenberger, 101 Cal. Rptr. 3d at 127
22
(deciding that the prosecutor’s use of a partially completed puzzle
depicting the Statue of Liberty “invite[d] the jury to guess or jump to
a conclusion, a process completely at odds with the jury’s serious
task of assessing whether the prosecution has submitted proof
beyond a reasonable doubt,” because “most jurors would recognize
the image well before” the image was complete and “might guess the
picture is of the Statue of Liberty when the first or second piece[s]”
were in place); People v. Wilds, 529 N.Y.S.2d 325, 327 (N.Y. App.
Div. 1988) (The trial court’s analogy to a puzzle depicting Abraham
Lincoln diminished the prosecution’s burden of proof because “the
average American juror would recognize a jigsaw puzzle of Abraham
Lincoln, long before all of the pieces are in place. Obviously, this is
not the quantum of proof required in a criminal case.”).
¶ 48 The parties disagree whether the prosecutor’s analogy should
be reviewed for harmless error or constitutional harmless error.
See Hagos v. People, 2012 CO 63, ¶¶ 9-12 (stating that preserved
errors that affect a defendant’s constitutional rights are subject to
constitutional harmless error review, while trial errors that do not
directly affect a defendant’s constitutional rights are subject to
harmless error analysis). We need not resolve that question.
23
Although we are not persuaded that the prosecutor’s argument
specifically and directly offended defendant’s constitutional due
process rights, see People v. Flockhart, 2013 CO 42, ¶ 20 (“Only
those errors ‘that specifically and directly offend a defendant’s
constitutional rights are “constitutional” in nature.’”) (citation
omitted), we conclude that there is no reasonable possibility the
prosecutor’s analogy contributed to defendant’s conviction, see
Hagos, ¶ 11 (stating that under constitutional harmless error
review, a reviewing court must reverse if there is a reasonable
possibility that the error contributed to the defendant’s conviction).
C. Analysis
¶ 49 The prosecutor used a puzzle analogy for purposes that other
courts have found permissible: to convey the difference between
proof beyond a reasonable doubt and proof beyond all doubt, and to
explain how the circumstantial evidence fit together to support the
prosecution’s case. See Adcock, 933 N.E.2d at 27-28; Jackson, 305
P.3d at 692; Berube, 286 P.3d at 412. The prosecutor used the
verbal imagery to emphasize that while the jury might want
additional information, the circumstantial evidence was sufficient to
find guilt beyond a reasonable doubt. See Jackson, 305 P.3d at 693
24
(deciding that the prosecutor did not act improperly in analogizing
case to an incomplete painting to explain “that the prosecutor’s
burden was not one to show proof beyond all doubt” and did not
“attempt to diminish the State’s burden”).
¶ 50 Furthermore, the prosecutor did not use the analogy to
improperly quantify or trivialize the State’s burden. The prosecutor
did not suggest the People had provided some specific portion of a
puzzle or that the reasonable doubt standard would be satisfied
when a certain percentage of the puzzle was provided. Cf.
Pungitore, 910 F.2d 1084; Katzenberger, 101 Cal. Rptr. 3d at 127;
Lord, 806 P.2d 548; Lindsay, 326 P.3d at 134-36. Instead, the
prosecutor used the analogy to rebut the defense argument that
evidence of defendant’s guilt was speculative. See People v.
Santana, 255 P.3d 1126, 1132 (Colo. 2011) (“[T]he more a
prosecutor is legitimately responding to questions and arguments
raised by defense counsel, the less likely it is the prosecutor
intended to shift the burden of proof.”).
¶ 51 While the comparison was potentially problematic because the
image of a tiger might be recognizable “long before all of the pieces
are in place,” Wilds, 529 N.Y.S.2d at 327, we nevertheless conclude
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that there is no reasonable possibility the metaphor contributed to
defendant’s conviction. First, a tiger is not so iconic as to be
immediately recognizable, in contrast to images of the Statue of
Liberty, Katzenberger, 101 Cal. Rptr. 3d at 127, the State of
California, People v. Otero, 148 Cal. Rptr. 3d 812, 816-18 (Cal. Ct.
App. 2012), or Abraham Lincoln, Wilds, 529 N.Y.S.2d at 327, of
which courts have disapproved. Second, in contrast to more
problematic cases, the prosecutor did not display a partial image of
a tiger. Cf. Otero, 148 Cal. Rptr. 3d at 816-18 (prosecutor displayed
image of California and asked what state it was); Katzenberger, 101
Cal. Rptr. 3d at 127 (prosecutor displayed image of partially
completed puzzle depicting Statute of Liberty). The generic verbal
comparison was not so specific that the jury could have
immediately conjured an image of a tiger and thus been encouraged
to jump to conclusions about defendant’s guilt. Cf. Katzenberger,
101 Cal. Rptr. 3d at 127 (finding that image of puzzle depicting
Statute of Liberty “le[ft] the distinct impression that the reasonable
doubt standard may be met by a few pieces of evidence” and thus
“invite[d] the jury to guess or jump to a conclusion”). Instead, the
prosecutor merely recited a long list of circumstantial evidence,
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analogous to putting the pieces of a puzzle together, in direct
rebuttal to defense counsel’s argument that the evidence against
defendant was speculative and did not prove his guilt. See People v.
Gibson, 203 P.3d 571, 578 (Colo. App. 2008) (“[I]t was permissible
for the prosecutor to argue that the sum of the circumstances was
more than mere coincidence.”).
¶ 52 Finally, the jury was properly instructed on the reasonable
doubt standard and the State’s burden to prove each element of the
charges beyond a reasonable doubt; the court reminded the jurors
of these standards when defense counsel objected to the
prosecutor’s analogy; and, after the objection, the prosecutor
repeated the correct formulation of reasonable doubt to the jury.
See People v. Bowring, 902 P.2d 911, 921 (Colo. App. 1995)
(deciding that the prosecutor’s statements did not deprive the
defendant of a fair trial where the jury was properly instructed on
the law and reminded by the court of those instructions during the
prosecutor’s objectionable comments).
¶ 53 Under these circumstances, any impropriety in the
prosecutor’s analogy was harmless beyond a reasonable doubt.
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IV. Sufficiency of the Evidence
¶ 54 Lastly, defendant contends there was insufficient evidence he
intended to manufacture methamphetamine. We disagree.
A. Standard of Review and Applicable Law
¶ 55 We review the record de novo to determine if there is sufficient
evidence to sustain a defendant’s conviction. People v. Leverton,
2017 COA 34, ¶ 56. We ask “whether the relevant evidence, both
direct and circumstantial, when viewed as a whole and in the light
most favorable to the prosecution, is substantial and sufficient to
support a conclusion by a reasonable person that the defendant is
guilty of the charge beyond a reasonable doubt.” Id. at ¶ 53.
B. Analysis
¶ 56 Defendant argues that there was insufficient evidence he
intended to manufacture methamphetamine because (1) the items
he possessed were legal and had legitimate uses; (2) there was no
evidence he knew how to manufacture meth; (3) he did not possess
items “essential” to manufacturing meth; and (4) there was no
evidence he knew what was in the U.S.P.S. box.
¶ 57 However, defendant disregards rational inferences a juror
could make in favor of the prosecution from the circumstantial
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evidence. For example, a juror could conclude defendant knew
what was in the U.S.P.S. box because most people know what items
are in their vehicles. Likewise, a juror could conclude defendant
knew how to and intended to manufacture methamphetamine
based on the close proximity of the supplies, the containers with
tubes coming out of them (which an officer testified could be used
in the production of the drug), the suspicious circumstances of
having legal items shipped from an anonymous out-of-state
address, and defendant’s attempts to keep the officers away from
his vehicle.
¶ 58 That the record contains other evidence that could support a
contrary conclusion does not change the fact that there was
sufficient evidence to support the jury’s conclusion. See People v.
Thornton, 251 P.3d 1147, 1149 (Colo. App. 2010) (“The prosecution
is entitled to the benefit of every reasonable inference that may
fairly be drawn from the evidence, even if the record also contains
evidence to the contrary.”) (emphasis added) (citations omitted);
People v. Carlson, 72 P.3d 411, 416 (Colo. App. 2003) (“Where
reasonable minds could differ, the evidence is sufficient to sustain a
conviction.”).
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¶ 59 It was the jury’s role to determine what weight and
significance to attribute to the evidence, see Leverton, ¶¶ 62-63,
and, viewed in the light most favorable to the prosecution, there
was sufficient circumstantial evidence from which a rational jury
could conclude beyond a reasonable doubt that defendant intended
to manufacture methamphetamine.
V. Conclusion
¶ 60 The judgment of conviction is affirmed.
JUDGE J. JONES and JUDGE WELLING concur.
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