STATE OF MINNESOTA
IN COURT OF APPEALS
C3-99-2208
State of Minnesota,
Respondent,
vs.
Scottie Paul Smith,
Appellant.
Filed November 21, 2000
Affirmed
Anderson, Judge
Hennepin County District Court
File No. 99057428
Michael Hatch, Minnesota Attorney General, 525 Park Street, Suite 500, St. Paul, MN
55103-2106; and
Amy Klobuchar, Hennepin County Attorney, Mary Martin Lynch, Assistant County Attorney,
C-2000 Government Center, Minneapolis, MN 55487 (for respondent)
John M. Stuart, Minnesota State Public Defender, Scott G. Swanson, Assistant State Public
Defender, 2829 University Avenue SE, Suite 600, Minneapolis, MN 55414 (for appellant)
Considered and decided by Anderson, Presiding Judge, Kalitowski, Judge, and Shumaker, Judge.
S Y L L A B U S
A defendant who places a firearm under his dominion and control and does not abandon that
possessory interest continues to constructively possess the firearm despite falling asleep.
O P I N I O N
ANDERSON, Judge
Appellant challenges his conviction for unlawful possession of a firearm, arguing that the evidence
was insufficient to support his conviction because he was not conscious when police discovered the
firearm near him. Appellant also argues that the prosecutor's closing remarks concerning a fable and
appellant's activity the night before his arrest constitute prejudicial misconduct. Because we
conclude that the evidence sufficiently supports the conviction and the prosecutor's arguments did
not amount to misconduct, we affirm.
FACTS
On the morning of June 13, 1999, two Minneapolis police officers found appellant Scottie Paul
Smith slumped over in the driver's seat of an automobile with the driver's side door locked and the
engine running. Appellant appeared to be asleep, and the officers saw the barrel of a handgun
sticking out from underneath the right side of appellant's leg. After officers announced themselves,
appellant suddenly opened his eyes and unlocked the door. Neither officer observed signs of
intoxication. Police ultimately arrested appellant.
Officers found the handgun resting on the vehicle's driver's seat. The barrel pointed toward the
passenger door. Forensic testing showed that the handgun, a ten-millimeter Wyoming pistol, was
cocked, and had bullets in the magazine and one in the chamber. Fingerprint testing showed that
there were partial fingerprints on the gun, but none were of the quality necessary to compare with
known fingerprints. Police also recovered a crack pipe from the automobile. The state charged
appellant with unlawful possession of a firearm in violation of Minn. Stat. § 624.713 (1)(b)(1998).
The parties stipulated to a number of facts: (1) appellant told an investigating officer, and the
investigator confirmed, that appellant rented the automobile in which officers found him; (2) the night
before appellant's arrest, appellant picked up a man known to him as Tiger; (3) appellant smoked
crack that Tiger gave him and drove Tiger to a south Minneapolis address; (4) after 30 minutes,
Tiger got out of the car and told appellant he would be right back; (5) appellant told the
investigator that he did not know the handgun was in the car; (6) the investigator determined that a
man named T.L. matched appellant's description of Tiger; (7) appellant identified T.L. as a man
named Woods from a photo array; (8) the investigator learned that T.L. is a suspected active
drug dealer in south Minneapolis and often has someone else drive for him; and (9) police once
arrested appellant in T.L.'s house.
Appellant testified that the day before his arrest he rented the automobile, drove Tiger to an
address in Minneapolis, and drank beer before falling asleep. Appellant said he had never seen the
handgun and thought Tiger had placed the handgun where police found it. From the same series of
photographs shown to him by the investigator, appellant, at trial, identified T.L. as Tiger.
Appellant explained that he did not identify T.L. as Tiger earlier because he feared Tiger.
The prosecutor began his closing argument with an Aesop fable. The moral of the fable, said the
prosecutor, was that necessity is the mother of invention. The prosecutor argued that appellant had,
by necessity, changed his identification testimony. The prosecutor also asked the jury to question
what appellant was doing with Tiger and why the gun was cocked and loaded. The jury convicted
appellant.
ISSUES
I. Was the evidence sufficient for a reasonable jury to find appellant guilty of unlawful possession of
a firearm beyond a reasonable doubt?
II. Did the prosecutor's closing remarks constitute prejudicial misconduct?
A N A L Y S I S
I.
Appellant first argues that the evidence was insufficient for the jury to convict him because the state
failed to prove that appellant possessed the handgun. Our review of a challenge to the sufficiency of
evidence is limited to determining whether the evidence, viewed in the light most favorable to the
conviction, supports the verdict. State v. Webb, 440 N.W.2d 426, 430 (Minn. 1989). We must
assume that the jury believed the state's witnesses and disbelieved evidence that contradicted their
testimony. State v. Wahlberg, 296 N.W.2d 408, 411 (Minn. 1980).
A conviction based on circumstantial evidence warrants stricter scrutiny. State v. Bias, 419
N.W.2d 480, 484 (Minn. 1988). Nevertheless, because the jury is in the best position to evaluate
circumstantial evidence, a jury verdict is entitled to due deference. Webb, 440 N.W.2d at 430.
Circumstantial evidence is entitled to the same weight as direct evidence if the circumstances proved
are inconsistent with any rational hypothesis except that of the accused's guilt. State v. Race, 383
N.W.2d 656, 661 (Minn. 1986). The evidence as whole need not exclude all possibility that the
defendant is innocent; it must only make such a theory seem unreasonable. State v. Anderson, 379
N.W.2d 70, 78 (Minn. 1985).
In order to obtain a conviction for violation of Minn. Stat. § 624.713, subd. 1(b) (1998), the state
must establish either actual or constructive possession of a firearm. State v. Loyd, 321 N.W.2d
901, 902 (Minn. 1982). The state did not argue to the jury that appellant had actual possession of
the handgun, which would have required proof that appellant physically had the handgun on his
person. State v. Florine, 303 Minn. 103, 104, 226 N.W.2d 609, 610 (1975). [1] Constructive
possession may be proven by showing that (a) the police found the item in a place under the
defendant's exclusive control to which other people did not have access, or (b) that, if the police
found the item in a place to which others had access, there is a strong probability, inferable from the
evidence, that the defendant was consciously exercising dominion and control over the item at the
time. Id. at 106, 226 N.W.2d at 611. Essentially, the constructive possession doctrine permits a
conviction where the state cannot prove actual possession, but the inference is strong that the
defendant physically possessed the item at one time and did not abandon his possessory interest in
it. Id. at 104-05, 226 N.W.2d at 610.
Appellant contends that the state failed to prove possession under either of the two prongs of the
Florine test. Appellant claims that the jury could not have reasonably concluded that the handgun
was in a place under his exclusive control to which other people did not normally have access
because appellant rented the car and transported a passenger the day before his arrest. Appellant
also contends that the evidence did not create a strong probability that appellant consciously
exercised control over the handgun because police found appellant asleep or unconscious. We
disagree.
Proximity is an important consideration in assessing constructive possession. State v. Cusick, 387
N.W.2d 179, 181 (Minn. 1986). Moreover, constructive possession need not be exclusive, but
may be shared. State v. LaBarre, 292 Minn. 228, 237, 195 N.W.2d 435, 441 (1972). In
addition, this court has recently held that a defendant may constructively possess a firearm if he
placed the firearm where it was discovered. Salcido-Perez v. State, 615 N.W.2d 846 (Minn.
App. 2000), review denied (Minn. Sept. 13, 2000).
The jury was able to consider evidence that officers found appellant asleep or passed out in a
partially locked vehicle with the engine running and that officers saw a loaded, cocked handgun
underneath appellant's right leg, barrel pointed toward the passenger door. The jury was also able
to assess the degree of appellant's control over the vehicle, Tiger's reputation as a known drug
dealer who uses a driver, appellant's past association with Tiger, and appellant's unwillingness to
initially identify Tiger from a photo array. The jury was also in the best position to judge
appellant's credibility, including his testimony that he had never seen the handgun and his reasoning
that Tiger must have put it where it was found.
On this evidence the jury could readily find that appellant had exclusive control over the driver's side
of the automobile. The jury could also conclude that appellant consciously placed the handgun
where it was found and continued, by sitting on it, to exercise dominion and control over it despite
falling asleep or passing out. Moreover, the jury could properly reject as unreasonable appellant's
theory that he was innocent because Tiger disposed of the loaded, cocked handgun by placing it
underneath appellant's leg while appellant slept. Given the legitimate inferences that can be drawn
from the evidence, and considering the deference this court gives to a jury's determinations on
weight and credibility of evidence, we hold that a reasonable jury could conclude, beyond a
reasonable doubt, that appellant constructively possessed the handgun.
II.
Appellant also contends that the prosecutor's closing arguments denied him a fair trial. The general
standard for determining whether a new trial is warranted due to prosecutorial misconduct is
whether the misconduct, viewed in the light of the whole record, appears to be inexcusable and so
serious and prejudicial that defendant's right to a fair trial was denied. State v. Booker, 348
N.W.2d 753, 755 (Minn. 1984) (quotation omitted). Though appellant did not object to some of
the arguments, improper remarks may require reversal even if a timely objection was not made.
State v. Salitros, 499 N.W.2d 815, 820 (Minn. 1993). We pay special attention to statements
that may inflame or prejudice the jury where credibility is a central issue. State v. Porter, 526
N.W.2d 359, 363 (Minn. 1995).
A. The Aesop Fable
Appellant first contends that the prosecutor's use of a fable as ancient wisdom to illustrate why
appellant's identification testimony was inconsistent constitutes reversible error. The fable recounted
how a crow, out of necessity, devised a plan that allowed it to drink from a vase. The prosecutor
used the moral of the story, that necessity is the mother of invention, to argue that appellant, by
necessity, made inconsistent identifications of Tiger.
The state's argument need not be colorless, so long as it is based on the evidence produced at
trial, or reasonable inferences from that evidence. State v. Gulbrandsen, 238 Minn. 508, 511, 57
N.W.2d 419, 422 (1953). Improper character attacks may constitute prosecutorial misconduct if
the prosecutor's references to the defendant's character have the potential for planting in the jurors'
minds a prejudicial belief from otherwise inadmissible evidence. State v. Ives, 568 N.W.2d 710,
714 (Minn. 1997). Consequently, an allegory may not go beyond acceptable bounds. See State v.
Washington, 521 N.W.2d 35, 39 (Minn. 1994) (scorpion fable an improper character
reference); State v. Merrill, 428 N.W.2d 361, 372 (Minn. 1988) (characterization of defendant as
an animal improper).
But a prosecutor is not prevented from questioning the credibility of witnesses -- including the
defendant. State v. Ture, 353 N.W.2d 502, 516 (Minn. 1984); see also State v. McDaniel, 534
N.W.2d 290, 293 (Minn. App. 1995), review denied (Minn. Sept. 20, 1995) (applying the rule in
a cross-examination context). In this case, the prosecutor did not compare appellant to the crow in
order to suggest appellant was a crow. Instead, the prosecutor used the illustration of the crow's
resourcefulness to attack appellant's credibility and explain his inconsistent identifications of Tiger.
A persuasive final argument is more art than science; so long as an argument remains within
acceptable bounds it should not be found wanting merely because it is colorful. Because we do not
see any undue prejudice by using the fable in this manner, the prosecutor's argument did not
constitute misconduct warranting a new trial.
B. Tiger
Appellant also argues that the prosecutor's speculative argument about what Tiger and appellant
might have been doing the night before appellant's arrest constitutes misconduct. The prosecutor
said, Was Tiger gonna do some nasty business in there and he wanted a back up when he was
ready to go [?] Pure speculation, but maybe you should consider that. Why would it be cocked --
[?]. The court overruled a defense objection, and the prosecutor did not return to the question.
A prosecutor may argue that a particular defense lacks merit, or may make arguments in
anticipation of the defense's closing arguments. Salitros, 499 N.W.2d at 818. In this case, the
prosecutor's argument merely asks the jury to consider the reasonableness of appellant's claims in
light of Tiger's reputation as a known drug dealer who used a driver, appellant's testimony that
Tiger gave appellant cocaine, and the forensic evidence that the handgun was loaded and cocked.
The prosecutor's references to Tiger and his nasty business, are based on reasonable inferences
that can be drawn from the evidence, and do not constitute prejudicial prosecutorial misconduct.
D E C I S I O N
Evidence that police found the defendant alone and asleep in a partly locked vehicle, engine running,
with a handgun partially beneath his right leg is sufficient to find the defendant possessed a firearm.
A jury could reasonably conclude, beyond a reasonable doubt, that the defendant constructively
possessed the firearm by placing it where it was found, and did not abandon that possessory
interest despite falling asleep. In addition, a prosecutor does not commit misconduct by using a
fable, together with the evidence adduced at trial, to attack the defendant's credibility or by
questioning the reasonableness of appellant's defense theory.
Affirmed.
Footnotes
[1] Because we affirm on grounds of constructive possession, and because actual possession of the
handgun was not argued by the parties in the district court proceeding, we do not need to decide
whether the facts of this case might also support an argument for actual possession of the firearm. A
very persuasive argument could be advanced that appellant concealed the handgun underneath his
leg and that such concealment is equivalent to or demonstrative of physical possession.
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