Colorado Court of Appeals, 2021

Peo v. Dalton

Peo v. Dalton
Colorado Court of Appeals · Decided October 21, 2021

Peo v. Dalton

Opinion

19CA0549 Peo v Dalton 10-21-2021
COLORADO COURT OF APPEALS
Court of Appeals No. 19CA0549
Adams County District Court No. 17CR579
Honorable Tomee Crespin, Judge
Honorable Donald S. Quick, Judge
The People of the State of Colorado,
Plaintiff-Appellee,
v.
Marlow Lee Dalton,
Defendant-Appellant.
JUDGMENT AFFIRMED IN PART, VACATED IN PART,
AND CASE REMANDED WITH DIRECTIONS
Division III
Opinion by JUDGE LIPINSKY
Furman and Brown, JJ., concur
NOT PUBLISHED PURSUANT TO C.A.R. 35(e)
Announced October 21, 2021
Philip J. Weiser, Attorney General, Paul E. Koehler, First Assistant Attorney
General, Denver, Colorado, for Plaintiff-Appellee
Megan A. Ring, Colorado State Public Defender, Heather Wong, Deputy State
Public Defender, Denver, Colorado, for Defendant-Appellant
1
¶ 1
Marlow Lee Dalton appeals his judgment of conviction for
possession with intent to manufacture or distribute a controlled
substance and possession of a controlled substance. We affirm his
conviction for possession with intent to manufacture or distribute
but vacate his conviction and sentence for possession. For this
reason, we remand the case for resentencing on Dalton’s conviction
for possession with intent to manufacture or distribute.
I. Background
¶ 2
Deputies from the Adams County Sheriff’s Office responded to
a report of a disturbance at Dalton’s residence. When the deputies
arrived and announced themselves, Dalton responded from inside
the residence that “he was tied up inside, that he had been in a
shoot out inside of his home[,] and that . . . his legs were
broken . . . .” In response to Dalton’s description of the situation,
the officers said they would forcibly enter the residence to help him.
Dalton agreed they could enter. Inside the residence, the deputies
saw swords and bullets, which caused them concern that Dalton
might be armed.
¶ 3
The deputies found Dalton hiding inside a closet. Dalton, who
appeared to be uninjured, became verbally combative with the
2
deputies. After he swung a crutch at one of them, the deputies
subdued Dalton, handcuffed him, and patted him down for
weapons. They did not find any weapons during the pat-down. (As
noted below, Dalton contends that the search involved more than a
pat-down, and that the deputies also pulled out his pockets.) The
deputies did not arrest him. But, because they thought Dalton
“was possibly hallucinating,” they took him to a hospital, where he
was placed on a mental health hold.
¶ 4
Hospital staff asked Dalton to remove his clothing and put on
a hospital gown. A hospital security officer placed Dalton’s clothing
inside a bag, which the officer stored in a locker. The locker was
located in an area near the nurse’s station where access was
restricted to hospital staff.
¶ 5
The security officer later returned to the locker to search
Dalton’s clothes to “[m]ake sure there [were] no weapons or [illicit]
drugs or anything like that.” When he unrolled Dalton’s pants, the
security officer found a “four by six zip-lock bag that had a white
substance in it,” which the officer suspected was
methamphetamine; “several other bags that had [similar] residue”;
“another bag that had very small bags”; about $180 in cash; and
3
what he suspected was marijuana. The security officer called his
supervising officer, who photographed the items and called the
police.
¶ 6
The police officers collected the items and submitted the white
substance to a laboratory, which determined that the large bag held
a substance containing 25.12 grams of methamphetamine and that
two of the smaller bags held a substance containing 6.02 grams
and 0.74 grams of methamphetamine, respectively. Dalton was
arrested several months after his discharge from the hospital and
charged with one count of possession with intent to manufacture or
distribute a controlled substance and one count of possession of a
controlled substance.
¶ 7
At trial, Dalton denied knowledge or ownership of the drugs.
He maintained that he did not know the source of the
methamphetamine or why it was found in his pants.
¶ 8
The jury found him guilty on both counts. The trial court
entered a judgment of conviction on the two counts and sentenced
him to three years of probation on each count, with the sentences
running concurrently.
4
II. Discussion
¶ 9
Dalton raises six principal issues on appeal. He contends that
the trial court erred by
(1) using, and allowing the prosecutor to use, improper
analogies during voir dire;
(2) allowing the prosecutor to ask Dalton whether he
disagreed with the prosecution witnesses’ version of
events or thought the prosecution witnesses were “not
being accurate” in their testimony;
(3) allowing the prosecutor to give a demonstration during
his rebuttal closing argument to “create new evidence”;
(4) denying Dalton’s motion for a mistrial based on the
prosecutor’s allegedly improper comments during closing
argument;
(5) admitting the testimony of a narcotics detective who was
familiar with the facts of the case as “cold” expert
testimony; and
(6) failing to merge Dalton’s convictions for possession with
intent to manufacture or distribute a controlled
substances and possession of a controlled substance.
5
¶ 10
Finally, Dalton argues that the alleged errors require reversal
because they cumulatively deprived him of a fair trial.
¶ 11
We conclude as follows:
(1) The trial court’s and the prosecutor’s use of analogies did
not lower the prosecution’s burden of proof or constitute
plain error requiring reversal of Dalton’s convictions.
(2) The trial court did not plainly err by allowing the
prosecutor to ask Dalton whether he disagreed with the
prosecution witnesses and whether he thought they were
“not being accurate.”
(3) The prosecutor’s demonstration during the rebuttal
closing did not “create new evidence” and, thus, the trial
court did not err by allowing it.
(4) Because Dalton cannot demonstrate prejudice resulting
from the prosecutor’s allegedly improper comments, the
trial court did not err by denying Dalton’s motion for a
mistrial based on those comments.
(5) The trial court did not plainly err by admitting the
expert’s testimony.
6
(6) The trial court plainly erred, however, by failing to merge
Dalton’s convictions because possession of a controlled
substance is a lesser included offense of possession with
intent to manufacture or distribute where, as here, the
prosecution did not demonstrate at trial that the two
offenses rested on discrete quanta of drugs.
¶ 12
In addition, in light of these conclusions, there was no
cumulative error.
¶ 13
For these reasons, we affirm Dalton’s judgment of conviction
for possession with intent to manufacture or distribute a controlled
substance but vacate his conviction and sentence for simple
possession of a controlled substance.
A. The Analogies
¶ 14
During voir dire, the trial court and the prosecutor used two
different analogies to explain the reasonable doubt standard to the
prospective jurors. In addition, the court employed a baking
analogy to explain to the jury that a criminal charge consists of
various elements. We conclude that, even assuming that the trial
court’s and the prosecutor’s analogies explaining the reasonable
doubt standard constituted error, they did not constitute plain
7
error. Further, we conclude that the trial court did not err by using
the baking analogy.
1. The Trial Court’s Home Purchase Analogy
¶ 15
In discussing the prosecution’s burden of proof, the trial court
provided the prospective jurors with a definition of reasonable
doubt that mirrored the pattern instruction:
A reasonable doubt means a doubt that’s
based upon reason and common sense which
arises from a fair and rational consideration of
all of the evidence or the lack of evidence in
the case. It is a doubt which is not a vague,
speculative or imaginary doubt, but such a
doubt as would cause reasonable people to
hesitate to act in matters of importance to
themselves.
See COLJI-Crim. B:01 (2020).
¶ 16
After reading this definition, the court said, “Yikes, that’s a lot
of words. Right? What does that mean?” The court then asked the
prospective jurors to raise their hands if they had purchased a
home. The court engaged in the following colloquy with a
prospective juror who had raised his hand:
THE COURT: You go in [what looks like your
dream home] and do an inspection. . . . When
you go over to the closet there is a crack right
in front, right on top of the door there. This is
8
the dream home. Is that going to – the crack
going to stop you from buying the house?
THE JUROR: No.
THE COURT: No. Say you walk in, we look at
the bedroom not only is there a crack there,
there is drywall on the floor. Is that going to
stop you from buying the house?
THE JUROR: No.
THE COURT: No. Who is not going to buy the
home? Yeah, some. Going in there, see the
cracks, see the drywall, you open the door and
it sticks, you have to pull it really hard to
open. Are you going to buy the home?
THE JUROR: Yes.
THE COURT: You hesitated this time.
THE JUROR: Yeah.
¶ 17
The court then turned to another prospective juror who had
indicated he had purchased a home:
THE COURT: All right. You’re hesitating,
you’re not going to buy the house?
THE JUROR: Depending on the inspection of
the foundation.
THE COURT: It’s a matter of importance to
yourself, yes? You’re hesitating.
THE JUROR: Correct.
THE COURT: That’s reasonable doubt. You
use it every[ ]day you just don’t know it. All
9
right. We’re lawyers, we put fancy words, put
them all together, right? That’s reasonable
doubt, you use it every[ ]day. Is it reasonable?
Is it a matter of importance to yourself, would
you hesitate to act?
¶ 18
Following this colloquy, the court asked several of the
prospective jurors whether they could “hold the prosecution to their
burden of proof.” The jurors responded affirmatively.
a. Standard of Review and Applicable Law
¶ 19
We review de novo whether the trial court accurately informed
the jury of the law. People v. Waller, 2016 COA 115, ¶ 55, 412 P.3d
866, 877. Because “the Due Process Clause mandates the
universal application of the reasonable doubt standard in criminal
prosecutions,” Johnson v. People, 2019 CO 17, ¶ 10, 436 P.3d 529,
532, “[a]n instruction that lowers the prosecution’s burden of proof
below reasonable doubt constitutes structural error and requires
automatic reversal,” id. at ¶ 8, 436 P.3d at 531. For an
unpreserved nonstructural error or an error involving a comment
that was not an “instruction,” however, we will reverse only if the
error constituted plain error. Hagos v. People, 2012 CO 63, ¶ 14,
288 P.3d 116, 120; People v. Martinez, 224 P.3d 1026, 1030 (Colo.
App. 2009) (reviewing unpreserved argument regarding trial court’s
10
comments on self-defense for plain error), aff’d on other grounds,
244 P.3d 135 (Colo. 2010).
¶ 20
Plain error is “obvious and substantial.” People v. Martinez,
2020 COA 141, ¶ 62, 486 P.3d 412, 424 (quoting Hagos, ¶ 14, 288
P.3d at 120). “To qualify as plain error, an error must generally be
so obvious that a trial judge should be able to avoid it without the
benefit of an objection.” Scott v. People, 2017 CO 16, ¶ 16, 390 P.3d
832, 835. To be considered this obvious, “the action challenged on
appeal ordinarily ‘must contravene (1) a clear statutory command;
(2) a well-settled legal principle; or (3) Colorado case law.’” Id.
(quoting People v. Pollard, 2013 COA 31M, ¶ 40, 307 P.3d 1124,
1133). An error is substantial if it “so undermined the fundamental
fairness of the trial itself so as to cast serious doubt on the
reliability of the judgment of conviction.” People v. Miller, 113 P.3d
743, 750 (Colo. 2005) (quoting People v. Sepulveda, 65 P.3d 1002,
1006 (Colo. 2003)).
¶ 21
“To determine whether a court’s illustration lowered the
prosecution’s burden of proof, in violation of a defendant’s due
process rights, and thus constitutes error, we consider the
illustration’s nature, scope, and timing.” People v. Tibbels, 2019
11
COA 175, ¶ 32, 490 P.3d 517, 524 (cert. granted June 29, 2020).
We also consider the court’s instructions to the jury as a whole. Id.
If, “[i]n the context of the entire record, . . . the trial court properly
instructed the jury on the law — even with ‘objectionable
language . . . [in] the trial court’s elaboration of the reasonable
doubt instruction’ — then there is no violation of due process.”
Johnson, ¶ 14, 436 P.3d at 533 (alterations in original) (quoting
People v. Sherman, 45 P.3d 774, 779 (Colo. App. 2001)).
b. Because the Court’s Home Purchase Analogy Did Not Lower
the Burden of Proof, Automatic Reversal Is Not Required
¶ 22
While we “acknowledge the possibility that the jury might have
viewed the concept of reasonable doubt through the lens of the
court’s” home purchase analogy, following the supreme court’s
guidance in Johnson, we conclude that the analogy did not lower
the prosecution’s burden of proof for two reasons. Tibbels, ¶ 35,
490 P.3d at 525.
¶ 23
First, as in Johnson and Tibbels, the court gave the home
purchasing analogy during voir dire. Neither the court nor the
parties referenced or used the analogy again after the jury was
selected. Id. at ¶ 37, 490 P.3d at 525.
12
¶ 24
Second, before providing the analogy and after the close of
evidence, “the court properly instructed the jury on reasonable
doubt in accordance with the Model Jury Instructions, both verbally
and in writing.” Id. at ¶ 39, 490 P.3d at 525 (“We presume that the
jury understood and followed the court’s instructions.”); Johnson,
¶ 14, 436 P.3d 533. Thus, the record reflects that the trial court
properly instructed the jury on the law. See Johnson, ¶ 14, 436
P.3d at 533.
¶ 25
For these reasons, we conclude that the trial court’s home
purchase analogy did not impermissibly lower the prosecution’s
burden of proof and does not require reversal.
¶ 26
We note that the trial court made an additional problematic
comment not addressed in Tibbels or Johnson: it told the jury that
certain of the jurors’ hesitation in responding to the house
purchase analogy was “reasonable doubt. You use it every[ ]day[,]
you just don’t know it.” But because “[f]ew decisions that people
make have the gravity of deciding whether to convict an accused
person of a crime,” saying that jurors frequently apply the
reasonable doubt standard is “simply untrue.” People v. Knobee,
13
2020 COA 7, ¶¶ 38-39, 490 P.3d 543, 549-50 (cert. granted June
29, 2020).
¶ 27
Trial courts improperly trivialize the prosecution’s burden of
proof when they compare it to an everyday or routine decision. Id.
(collecting cases). But regardless of the trial court’s statement
about everyday decisions, people only infrequently purchase a
home. Significantly, the home purchase was the only analogy the
trial court discussed with the jurors; it did not provide the jury with
an example of a truly everyday decision to attempt to explain the
concept of reasonable doubt. Cf. id. at ¶¶ 38-40, 490 P.3d at
549-50 (holding that trial court’s analogy of reasonable doubt to
“choosing a doctor ‘or whatever’” trivialized the burden of proof);
People v. Avila, 2019 COA 145, ¶¶ 42-48, 457 P.3d 771, 780-81
(analyzing trial court’s analogy likening the reasonable doubt
standard to buying produce). Thus, we conclude that the trial
court’s single, isolated comment about using reasonable doubt
“every day” in the context of the home purchase analogy also did
not impermissibly lower the prosecution’s burden of proof.
14
c. Even if the Home Purchase Analogy Lowered the Prosecution’s
Burden of Proof, Automatic Reversal Is Not Required Because
the Analogy Was Not an Instruction by the Trial Court
¶ 28
Even if the court’s home purchase analogy improperly lowered
the prosecution’s burden of proof, automatic reversal is not
required if the analogy did not constitute an “instruction.” Johnson
requires automatic reversal for instructions that lower the burden
of proof. See Johnson, ¶ 8, 436 P.3d at 531. So we next consider
whether the home purchase analogy was an instruction or merely
an illustration or example, which does not require reversal even if it
lowers the prosecution’s burden of proof. See id.; Knobee,
¶¶ 72-75, 490 P.3d at 554-55 (Dailey, J., concurring in part and
dissenting in part).
¶ 29
In Deleon v. People, 2019 CO 85, 449 P.3d 1135, the trial
court had commented to the jurors during voir dire that the
defendant had no obligation to present evidence or testimony, and
“d[id] not have to testify.” Id. at ¶ 4, 449 P.3d at 1136. But the
final instructions the trial court read to the jury did not include the
pattern no-adverse-inference instruction. Id. at ¶ 7, 449 P.3d at
1137. The supreme court held that the trial judge’s comments
during voir dire did not constitute an instruction for four reasons:
15
(1) “they were given during the early stages of the trial process”; (2)
“they were made with the purpose of determining potential juror
mindset”; (3) “they indicated that the jury would receive further
instructions later in the trial”; and (4) “when the instructions were
read prior to closing arguments, the jury was told by the judge that
the instructions were the law [it] must follow.” Id. at ¶ 15, 449 P.3d
at 1137-38. Because each of these reasons also applies to the trial
court’s home purchase analogy here, that analogy was not an
instruction.
¶ 30
First, like the trial court’s comments in Deleon, the trial court
gave the home purchase analogy during voir dire and, thus, during
“the early stages of the trial process.” Id.
¶ 31
Second, the record demonstrates that the court employed the
analogy to determine “whether the potential jurors could act
impartially and conscientiously apply the law,” rather than to
instruct the potential jurors on the law. Id. at ¶ 26, 449 P.3d at
1140. Indeed, after discussing the analogy with two of the potential
jurors, the court asked them whether they believed they could be
fair and impartial.
16
¶ 32
Third, before opening statements, the trial court announced
that it would instruct the jury on the law later in the case:
At the conclusion of the evidence I will tell you
what the rules of law are which you are to
use . . . in reaching your verdict. I will read
those rules of law to you and you will be
allowed to take them with you to the jury room
during your deliberations.
. . . .
It is my job to decide what rules of law apply to
the case. You must follow all the rules as I
explain them to you. You must not follow
some and ignore others. Even if you disagree
or do not understand the reasons for some of
the rules, you must follow them. You will then
apply these rules to the facts which you have
determined from the evidence and in this way
you will determine whether the prosecution
has proven the guilt of the Defendant beyond a
reasonable doubt.
Because the court told the jurors it had not yet instructed them on
the law, the home purchase analogy during voir dire could not have
been an instruction.
¶ 33
Fourth, before reading the jury instructions, the court again
told the jury that it “must follow the instructions” the court gave
them, and that it must reach its decision “by applying the rules” the
court provided “to the evidence presented at trial.”
17
¶ 34
Further, in addition to the factors described in Deleon, the
court did not provide the home purchase analogy to the jury in
writing, unlike the instructions the court provided following closing
arguments. This factor also supports our conclusion that the home
purchase analogy was an illustration, rather than an instruction.
See Tibbels, ¶ 38, 490 P.3d at 525.
¶ 35
Because the trial court’s home purchase analogy was not an
instruction, automatic reversal is not required, even if the analogy
lowered or trivialized the burden of proof. See Johnson, ¶ 8, 436
P.3d at 531; Knobee, ¶ 76, 490 P.3d at 554 (Dailey, J., concurring
in part and dissenting in part).
d. Even if the Trial Erred by Giving the Home Purchase Analogy,
It Was Not Plain Error
¶ 36
Although the trial court’s home purchase analogy did not
constitute structural error because it was not an instruction that
impermissibly lowered the prosecution’s burden of proof, we must
still review it for plain error. See Knobee, ¶¶ 71-72, 490 P.3d at 555
(Dailey, J., concurring in part and dissenting in part); People v.
other grounds by Gonzalez v. People, 2020 CO 71, 471 P.3d 1059.
18
Even assuming that the trial court erred by discussing the analogy
with the jury, such error was not obvious. Thus, we perceive no
plain error. See Scott, ¶ 18, 390 P.3d at 835.
¶ 37
Contrary to Dalton’s assertion, under the plain error analysis,
we consider whether the error was obvious at the time of the
defendant’s trial, and not at the time of appeal. People v. Hagos,
250 P.3d 596, 620 (Colo. App. 2009); see also People v. O’Connell,
134 P.3d 460, 465 (Colo. App. 2005). At the time of Dalton’s trial,
the only published Colorado appellate decisions holding that a
court erred by using, or allowing the use of, an analogy to explain
the beyond a reasonable doubt standard involved a jigsaw puzzle
analogy. See People v. Van Meter, 2018 COA 13, ¶ 31, 421 P.3d
1222, 1230; People v. Camarigg, 2017 COA 115M, ¶¶ 49-53, 488
P.3d 267, 276-77; People v. Carter, 2015 COA 24M-2, ¶¶ 58-61, 402
P.3d 480, 492.
¶ 38
And even those cases did not hold that a court could never use
or allow a puzzle analogy. For example, the division in Camarigg
noted that a puzzle analogy “may be permissible when used to
explain the difference between proof beyond all doubt and proof
beyond a reasonable doubt,” and said the analogy is only improper
19
if it trivializes the state’s burden, equates the beyond a reasonable
doubt standard to an everyday decision, or uses iconic images that
invite the jury to jump to a conclusion about a defendant’s guilt.
Camarigg, ¶¶ 43-47, 488 P.3d at 275-76. None of these cases
addressed whether other types of analogies, such as home purchase
analogies, are improper.
¶ 39
Even the division in People v. Cevallos-Acosta, which
considered a prosecutor’s use of a home purchase analogy, did not
conclude the analogy was improper. 140 P.3d 116, 123 (Colo. App.
2005). Rather, applying the plain error standard, the division
concluded that, although the prosecutor’s “definition of reasonable
doubt during voir dire did not track” the model jury instruction on
reasonable doubt, there was no plain error because the analogy did
not undermine the fundamental fairness of the trial. Id. at 124.
2. The Prosecutor’s Flag Stealing Analogy
¶ 40
The prosecutor used a different analogy to describe the
concept of reasonable doubt to the prospective jurors. He began by
pointing out the American flag behind the bench. He then engaged
in the following dialogue with a prospective juror:
20
THE PROSECUTOR: What if . . . I brought in
people to tell you that last night they saw me
break into [the presiding judge’s] office and in
her chambers, I scaled up the wall, I busted in
through the window, I took her keys to her
courtroom, I came in here, and I switched the
flag. And that flag doesn’t have fifty stars, it
doesn’t have thirteen stripes, it’s only got
twelve stripes. It’s only got forty-eight stars.
Is that in the realm of possibility?
THE JUROR: No.
THE PROSECUTOR: Do you think I could pull
that off, right? That’s something — it’s not.
But there’s some speculation, right, that
maybe that’s not the American flag . . . .
. . . .
Security here twenty-four hours, nobody tries
to do that, right? Right. And maybe I don’t get
away with that, right? But I can pose to you
some hypothetical, speculative scenario where
maybe that piece of cloth doesn’t have fifty
stars on it, right?
THE JUROR: I would count it.
THE PROSECUTOR: Right. You would want to
count it. But then you would believe beyond
all doubt, right?
THE JUROR: If I counted it and it wasn’t
accurate, yeah.
THE PROSECUTOR: Okay. But what’s our
burden?
THE JUROR: Reasonable.
21
THE PROSECUTOR: So we have to prove
beyond a reasonable doubt. So we’re not going
to give you thirteen stripes and let you count it
and measure it, we’re going to show you the
evidence and tell you it’s beyond a reasonable
doubt.
¶ 41
The prosecutor then asked the prospective jurors whether they
could “hold [the prosecution] to that standard, not one that’s a one
hundred percent or a sure thing?”
a. Standard of Review and Applicable Law
¶ 42
Because Dalton did not object to the prosecutor’s use of the
stolen flag analogy, we review for plain error. Hagos, ¶ 14, 288 P.3d
at 120.
¶ 43
A prosecutor “may not misstate the evidence or the law.” Van
Meter, ¶ 24, 421 P.3d at 1229. Although a prosecutor “may employ
rhetorical devices and engage in oratorical embellishment and
metaphorical nuance,” the prosecutor may not “induce the jury to
determine guilt on the basis of passion or prejudice, attempt to
inject irrelevant issues into the case, or accomplish some other
improper purpose,” such as lessening the state’s burden of proof.
People v. Allee, 77 P.3d 831, 837 (Colo. App. 2003). “Prosecutorial
misconduct rarely constitutes plain error,” however, Carter, ¶ 53,
22
402 P.3d at 491, especially where the record reflects that the trial
court “properly instructed the jury on the state’s burden of proof
and the definition of reasonable doubt.” People v. Sauser, 2020
COA 174, ¶ 93, ___ P.3d ___, ___.
b. Even Assuming the Trial Court Erred by Allowing the
Prosecutor to Use an Analogy to Explain Reasonable Doubt,
the Error Was Not Obvious
¶ 44
Even assuming, without deciding, that the trial court erred by
allowing the prosecutor to use the flag stealing analogy to explain
the concept of reasonable doubt, we are not persuaded that the
error was obvious and thus subject to reversal under the plain error
standard. See Carter, ¶ 58, 402 P.3d at 492.
¶ 45
As explained above, supra Part II.A.1.d, the only published
decisions disapproving of a reasonable doubt analogy announced
before Dalton’s trial involved jigsaw puzzle analogies. See Van
Meter, ¶ 31, 421 P.3d at 1230; Camarigg, ¶¶ 49-53, 488 P.3d at
276-77; Carter, ¶¶ 58-61, 402 P.3d at 492. Thus, at the time of
trial, the prosecutor’s reasonable doubt analogy did not clearly
controvert Colorado case law and was not “so obvious” that the
court should have disallowed it “without the benefit of an
objection.” Scott, ¶ 16, 390 P.3d at 835.
23
¶ 46
Although we conclude that neither the trial court’s home
purchase analogy nor the prosecutor’s flag stealing analogy requires
reversal, because analogies regarding the reasonable doubt
standard do not provide clarity to the jury and can improperly lower
the prosecution’s burden of proof, see Johnson, ¶ 13, 436 P.3d at
532-33, “[l]awyers and trial courts should avoid using analogies
when explaining the concept of reasonable doubt to a jury.”
Sauser, ¶ 88, ___ P.3d at ___.
3. The Trial Court’s Baking Analogy
¶ 47
Later during voir dire, the trial court used a baking analogy to
explain that “[e]ach of the[] [criminal] counts [has] elements of the
offense.” The elements of the offense, the court explained, “are like
a recipe for baking. . . . [E]ach . . . recipe[] ha[s] different
ingredients, that’s kind of how each of these counts work [sic].
Each of these counts [has] ingredients, or elements, to comprise the
full count.”
¶ 48
After providing this analogy, the court reviewed the elements
of each crime with which Dalton was charged. Later, when
describing the duties of a juror, the court returned to the baking
analogy: “I read to you the elements, the list, the recipe, so to
24
speak. Your job, as a juror, is to determine whether or not the
prosecution has proven each and every one of those elements.”
¶ 49
Because the trial court’s baking analogy did not concern the
reasonable doubt standard, we address it separately from the trial
court’s home purchase analogy.
¶ 50
Dalton has not provided any authorities in support of his
argument that the baking analogy was improper, other than the
authorities concerning analogies that seek to explain reasonable
doubt. Thus, we conclude that Dalton has not demonstrated that
the trial court erred by employing the baking analogy and that, even
if the court’s use of the analogy was error, the error was neither
obvious nor substantial.
¶ 51
For the above reasons, we hold that the court’s and the
prosecutor’s analogies did not constitute plain error and, thus, do
not require reversal of Dalton’s convictions.
B. The Prosecutor’s Questions Regarding Dalton’s Disagreement
with the Prosecution Witnesses’ Testimony
¶ 52
Dalton argues that certain of the prosecutor’s questions to him
during cross-examination were improper because they required him
25
to comment on the veracity of the prosecution’s witnesses. We
disagree.
1. Additional Facts
¶ 53
Dalton testified at trial. On direct examination, Dalton said
that the deputies searched him twice before transporting him to the
hospital, and that those searches were more thorough than mere
pat-downs for weapons. Dalton said that the deputies pulled out
his pockets, in which they found his wallet and a lighter, but no
methamphetamine.
¶ 54
On cross-examination, Dalton admitted that he had told the
deputies there had been a shoot-out in his house and that other
people inside the house were involved, although he claimed those
statements were “supposed to be a joke.” The prosecutor then
asked Dalton whether the officers had been lying when they
testified that Dalton was yelling from inside the house and had
claimed that his legs were broken. Defense counsel did not object
to this question.
¶ 55
After Dalton responded that he believed the deputies were
lying about “[s]ome of” the statements they attributed to him, the
prosecutor asked Dalton, “So you believe that they were lying about
26
some of the statements[?]” Defense counsel objected to the
question, and the trial court sustained the objection. The
prosecutor then asked whether Dalton “disagree[d] with some of”
the deputies’ testimony. Dalton responded affirmatively.
¶ 56
The prosecutor next turned to Dalton’s testimony regarding
the deputies’ searches of his person before he was transported to
the hospital. He asked Dalton whether “the officers were not being
truthful yesterday in their testimony” about the extensiveness of the
searches. Defense counsel objected, and the trial court sustained
the objection. The prosecutor rephrased the question, asking
Dalton whether he “disagree[d] with [the deputies’] version of
events.” Dalton responded, “Yes, I do.”
¶ 57
The prosecutor also asked Dalton whether the deputies were
“not being accurate in their statements” when they testified that
“they simply patted [him] down.” Dalton responded, “No, they’re
not.” Finally, the prosecutor asked Dalton whether he “disagree[d]
with [the deputies’] statement[s]” about the search, and Dalton said,
“I do, yes.”
27
¶ 58
During closing argument, defense counsel told the jury it
would have been impossible for the deputies to have missed
methamphetamine on Dalton’s person during their searches:
[I]t makes no sense that multiple trained law
enforcement officers executing the most basic
function that a law enforcement officer does
determining whether someone has anything
suspicious on their person would miss more
than thirty grams of methamphetamine. They
didn’t feel anything unusual in Marlow
Dalton’s pockets because there wasn’t
anything unusual in Marlow Dalton’s pockets.
They didn’t feel any methamphetamine in Mr.
Dalton’s pocket because there was no
methamphetamine in Mr. Dalton’s pockets.
¶ 59
In his rebuttal closing, the prosecutor argued that because, as
the deputies testified, they were only looking for a weapon at the
time they removed Dalton from the house, the deputies “could have
missed this methamphetamine.” The prosecutor said the jury could
not believe Dalton’s testimony to the contrary unless they believed
that the deputies “just told you a big story in order to frame”
Dalton. The prosecutor similarly said that the jurors could believe
the hospital security officer’s testimony that he “simply logg[ed] in
[Dalton’s] property and found these drugs” or the jurors could
believe that the security officer “planted them.”
28
¶ 60
The prosecutor further asserted that the jury could either
believe the deputies and the security officer or could “believe that
this is a conspiracy against Mr. Dalton. Those are the options.
There’s not a third left. There’s the reasonable outcome which
requires a verdict of guilty.” Defense counsel objected to the
statement that “[t]here’s not a third” option, and the trial court
sustained the objection.
2. Standard of Review and Applicable Law
¶ 61
We need not consider Dalton’s arguments regarding the
prosecutor’s questions to which the court sustained defense
counsel’s objections. See People v. Jamison, 2018 COA 121, ¶ 37,
436 P.3d 569, 576-77 (holding that the court “need not consider”
allegedly improper comments to which defense counsel successfully
objected and requested no further relief (quoting People v. Douglas,
2012 COA 57, ¶ 65, 296 P.3d 234, 249)). Thus, we only review
Dalton’s challenges to the questions regarding whether he disagreed
with the deputies’ version of events or whether he thought the
deputies were “not being accurate” in their testimony. See id.
Because defense counsel did not object to these questions, we
review for plain error. As noted above, to establish that the trial
29
court plainly erred by allowing the questions, Dalton must
demonstrate that the error was obvious and substantial. Hagos,
¶ 62
In Liggett v. People, 135 P.3d 725 (Colo. 2006), the supreme
court held that questions “asking a witness to opine on the veracity
of another witness” are categorically improper because they are
“prejudicial, argumentative, and ultimately invade[] the province of
the fact-finder.” Id. at 732. The court concluded that the trial court
erred by allowing the prosecutor to ask the defendant whether he
thought another witness “was lying” or was “mistaken.” Id. at
733-34.
3. The Trial Court Did Not Plainly Err by Allowing the Prosecutor
to Ask Dalton Whether He Disagreed with the Prosecution’s
Witnesses or Thought They Were “Not Being Accurate”
¶ 63
Liggett did not address whether it is improper to ask a witness
whether he or she “disagrees” with another witness’s testimony or
believes another witness is “not being accurate.” Dalton contends
that these questions are the functional equivalent of asking a
witness whether he or she believes another witness is “mistaken”
and, thus, run afoul of Liggett.
30
¶ 64
We need not reach this issue, however, because we conclude
that the prosecutor’s questions did not undermine the fundamental
fairness of the trial and thus did not rise to the level of plain error.
These questions — whether Dalton disagreed with the deputies’
testimony or believed the deputies were “not being accurate” in their
testimony — were part of a longer line of questioning. See People v.
Herr, 868 P.2d 1121, 1124 (Colo. App. 1993) (holding that improper
questions did not undermine the fairness of the trial in part
because they were “brief” and “not repeated during the prosecutor’s
summation”). The absence of a defense objection to the two types of
questions may also demonstrate the “defense counsel’s belief that
the live argument, despite its appearance in a cold record, was not
overly damaging.” People v. Rodriguez, 794 P.2d 965, 972 (Colo.
1990) (quoting Brooks v. Kemp, 762 F.2d 1383, 1397 n.19 (11th
Cir. 1985)).
¶ 65
Moreover, the prosecution presented substantial evidence of
Dalton’s guilt. See People v. Gallegos, 260 P.3d 15, 28 (Colo. App.
2010) (holding that improper statement by prosecutor “was unlikely
to affect the verdict” where substantial evidence supported the
defendant’s conviction). Dalton did not deny that the security
31
officer found methamphetamine in his pants. Rather his defense
rested on his argument that he did not know the source of the
methamphetamine or why it was found in his pants. Because the
error was not substantial, it was not plain. See Scott, ¶ 16, 390
P.3d at 835.
C. The Prosecutor’s Demonstration During Rebuttal Closing
¶ 66
Dalton contends that the trial court erred by overruling his
objection to the prosecutor’s use of a demonstration during rebuttal
closing argument. We reject this contention.
1. Additional Facts
¶ 67
In his closing argument, defense counsel argued that, if the
jury believed the deputies’ testimony that they only performed a
pat-down search of Dalton for weapons, the jury could nonetheless
reasonably doubt whether Dalton possessed methamphetamine on
his person at that time. He argued that “when you pat someone
down, and there’s thirty-one grams of methamphetamine in their
pockets, you feel it. That is something you take notice of as law
enforcement officers.”
¶ 68
The prosecutor began his rebuttal closing argument by
asserting, “[I]f I place the incredible amount of methamphetamine
32
that’s as [defense counsel] would like to describe it on my person, I
don’t have a brick . . . .” The prosecutor then placed next to his
body the bag of methamphetamine that had been introduced into
evidence.
¶ 69
Defense counsel objected to this demonstration, arguing that
the evidence did not establish how the bag of methamphetamine
would appear on a specific individual’s person. The trial court
overruled the objection.
¶ 70
The prosecutor continued with the demonstration, saying to
the jurors, “As you can see [the bag isn’t] bulging from my person.
This isn’t a brick of drugs.”
2. Standard of Review and Applicable Law
¶ 71
“We review claims of prosecutorial misconduct in closing
argument for abuse of discretion.” People v. Lucas, 232 P.3d 155,
165 (Colo. App. 2009). “A trial court abuses its discretion when its
ruling is manifestly arbitrary, unreasonable, or unfair.” People v.
Palacios, 2018 COA 6M, ¶ 18, 419P.3d 1014, 1018. “Claims of
improper argument must be evaluated in the context of the
argument as a whole and in light of the evidence before the jury.”
People v. Shepherd, 43 P.3d 693, 697 (Colo. App. 2001).
33
3. The Trial Court Did Not Err by Overruling Dalton’s Objection
to the Prosecutor’s Demonstration
¶ 72
Dalton rests his argument regarding the prosecutor’s
demonstration on an Iowa case, State v. Pepples, 250 N.W.2d 390
(Iowa 1977). In Pepples, the prosecutor sought to demonstrate to
the jury that the defendant’s pistol would not fire unless a finger
pulled the trigger: “Keeping his finger off the trigger, [the
prosecutor] struck the weapon, which was cocked and unloaded,
against [a statute book] about six times, progressively harder each
time. The hammer did not fall.” Id. at 395. But, even in that case,
because the pistol was already in evidence, and the firearms expert
had “testified to its trigger-pull characteristics,” the court concluded
that the demonstration was “technically within the scope of the
evidence at trial . . . .” Id. at 396.
¶ 73
Dalton argues that the prosecutor’s demonstration at his trial
was more problematic than the demonstration in Pepples because,
in that case, “a firearms expert had already testified to the point
that the demonstration was meant to illustrate and, in contrast,
none of the witnesses at his trial had testified on the question of
34
whether the amount of methamphetamine in question” would
“bulg[e]” from someone’s body.
¶ 74
Yet the methamphetamine the prosecutor used in his
demonstration was already in evidence, and the deputies had
testified that they patted down Dalton for weapons and, not, as
defense counsel suggested, “for some items that seem out of place
or don’t belong.” Further, although defense counsel objected that
the information provided through the demonstration was “nowhere
in evidence,” Dalton has not provided us with any authorities
holding a demonstration based solely upon admitted evidence
“create[s] new evidence.” For these reasons, we conclude that the
trial court did not err by overruling Dalton’s objection to the
prosecutor’s demonstration.
D. The Motion for a Mistrial
¶ 75
Dalton urges us to hold that the trial court erred by denying
his motion for a mistrial based on several comments that the
prosecutor made during his rebuttal closing argument. But we will
not consider challenges to comments to which defense counsel
successfully objected and where defense counsel requested no
further relief. See People v. Douglas, 2012 COA 57, ¶ 65, 296 P.3d
35
234, 249 (declining to consider an alleged error where “defendant’s
contemporaneous objection to the [prosecutor’s] comment was
sustained, and he requested no further relief”). We find no merit to
Dalton’s argument that the trial court erred by not granting him a
mistrial.
1. Additional Facts
¶ 76
During rebuttal closing argument, defense counsel objected to
four of the prosecutor’s comments, and the trial court sustained
each objection:
“[T]he defense, if there is one . . . .”
“[T]he defense would like you to muddy the water . . . .”
“You can either believe that [the hospital security officer]
was doing his job at a hospital and simply logging in
[Dalton’s] property and found these drugs, or you can
think that he planted them. You can believe that the
Thornton police did everything that they’re supposed to
do in collecting these drugs, having them tested, that the
expert did everything that she did by the book, or you
can believe that this is a conspiracy against Mr. Dalton.
Those are the options. There’s not a third left.”
36
“Folks, you can either believe speculation, illogical
theories that are thrown to the wall. Or you can
believe —”
¶ 77
The court reminded the jurors following the closing arguments
that they are “to rely on [their] own recollection of the evidence in
this case. Closing arguments are not evidence.” After the jurors
left the courtroom, defense counsel moved for a mistrial based on
the prosecutor’s four comments, arguing that “there’s no other
portion of the trial in which some curative action can be taken.”
The trial court denied the motion, noting that the “comments made
by the prosecution . . . were brief” and “admonished by the court
immediately.” It also reminded defense counsel that the jury “was
again provided information that closing arguments were not
evidence of any type.”
2. Standard of Review and Applicable Law
¶ 78
“A mistrial is a drastic remedy and is warranted only when
prejudice to the accused is so substantial that its effect on the jury
cannot be remedied by other means.” People v. Ned, 923 P.2d 271,
274 (Colo. App. 1996). Because “the trial court is best positioned to
evaluate whether any statements made by counsel affected the
37
jury’s verdict,” Domingo-Gomez v. People, 125 P.3d 1043, 1049
(Colo. 2005), “‘the decision to grant or deny a motion for a mistrial
is directed to the sound discretion of the trial court,’ and the court’s
decision ‘will not be disturbed absent a clear showing of an abuse of
discretion and prejudice to the defendant.’” People v. Santana, 255
P.3d 1126, 1130 (Colo. 2011) (quoting Bloom v. People, 185 P.3d
797, 807 (Colo. 2008)). “To demonstrate prejudice to the accused,
there must be a reasonable possibility that extraneous information
or influence affected the verdict.” People v. Dore, 997 P.2d 1214,
1221 (Colo. App. 1999).
3. The Trial Court Did Not Err by Denying
Dalton’s Motion for a Mistrial
¶ 79
We conclude that the trial court did not abuse its discretion by
denying Dalton’s motion. While, as Dalton notes, the trial court
incorrectly stated that the “manifest necessity” standard applied to
the defense’s motion, the trial court also articulated the correct
standard for a mistrial: “[M]istrial[] is a most drastic of remedies in
a case and is to be granted only when prejudice incurred is too
substantial.” See Ned, 923 P.2d at 274. (The “manifest necessity”
standard only applies when the prosecution moves for a mistrial.
38
See United States v. Sanford, 429 U.S. 14, 16 n.2 (1976) (per
curiam); People v. Espinoza, 666 P.2d 555, 558 (Colo. 1983).)
¶ 80
Moreover, although Dalton contends on appeal that the trial
court’s curative instruction was insufficient to remedy any prejudice
resulting from the prosecutor’s comments, he does not explain how
the prosecutor’s comments prejudiced him. See Ned, 923 P.3d at
275 (“Speculation of prejudice is insufficient to warrant reversal of a
trial court’s denial of a motion for mistrial.”).
E. The Detective’s Expert Testimony
¶ 81
Dalton contends that the trial court erred by allowing the
prosecution’s expert witness on drug investigations to testify as a
“cold” (or “blind”) expert. (“A ‘blind’ or ‘cold’ expert knows little or
nothing about the facts of a particular case, often has not met the
victim, and has not performed any forensic or psychological
examination of the victim (or the defendant).” People v. Cooper,
2019 COA 21, ¶ 2, ___ P.3d ___, ___, rev’d on other grounds, 2021
CO 69, ___ P.3d ___.) We are not persuaded.
1. Additional Facts
¶ 82
The prosecution called Detective Jon Paul Matzke to testify as
an “expert in drug investigations.” The prosecution did not offer
39
Detective Matzke as a cold expert because he had “look[ed] at the
CBI reports as well as the police reports in this case,” and was thus
“aware of the amount of drugs, . . . the baggies, and that’s what he
based his previously written report off of.” The court expressed
concern if counsel “dr[e]w any correlation between the evidence in
this case” and Detective Matzke’s experience in drug investigations.
For this reason, the trial court prohibited Detective Matzke from
“testify[ing] as to his review of evidence in this case, or draw[ing]
any correlation [between] what he reviewed or knows the evidence
in this case to be . . . and his opinion.”
¶ 83
Even though the prosecutor did not offer Detective Matzke as a
cold expert, defense counsel objected to this ruling:
The prosecution doesn’t have a blind expert.
They have an expert who has knowledge of
exactly what is alleged to have occurred in this
case. So I don’t know that they can put the
cat back in the bag and simply call him a blind
expert when everyone, including himself,
knows that he’s not.
The trial court noted the objection but ruled that “there will be
absolutely no questions posed to [Detective Matzke] about his
review of the evidence in this case or his knowledge of anything in
this case.”
40
¶ 84
The prosecutor asked Detective Matzke to testify “about
generally what you would see in drug distribution and drug
possession cases . . . .” Detective Matzke said that, in cases of drug
distribution, he would typically see larger quantities of drugs than
in cases involving drugs for personal use. He also testified that
distribution cases typically involve evidence such as “small baggies”
for distributing smaller amounts of drugs, scales, and “cash to
make change . . . .”
¶ 85
After Detective Matzke had testified and the jury had been
excused for lunch, defense counsel asked the court for leave to
make a further record regarding his objection to the detective’s
testimony. Defense counsel pointed out that Detective Matzke
“referenced fourteen baggies, we have fourteen baggies in this case.
Detective Matzke knows we have fourteen baggies in this case
because he reviewed the discovery in preparation for testimony as
an expert.” He also noted that the detective “testified almost very
close to the number of the numerical value of the
methamphetamine in this case.” (It appears that defense counsel
argued that Detective Matzke had “tailored” his testimony to the
41
facts of the case, even though defense counsel did not expressly
refer to “tailoring.”)
¶ 86
In response, the trial court pointed out that defense counsel’s
“only objection [to the contents of Detective Matzke’s testimony] was
at the end of his testimony. . . . I didn’t hear any objections as the
testimony was going on concerning any fact specific or alleged fact
specific testimony in this matter.
2. Standard of Review and Applicable Law
¶ 87
“We review a trial court’s evidentiary decisions for an abuse of
discretion.” Venalonzo v. People, 2017 CO 9, ¶ 15, 388 P.3d 868,
873 (citation omitted).
¶ 88
“Objections must be both specific and timely. ‘It does not
suffice to give trial courts a post-hoc opportunity to consider an
alleged error.’” People v. Randell, 2012 COA 108, ¶ 83, 297 P.3d
989, 1005 (citing and quoting People v. McNeely, 222 P.3d 370,
374-75 (Colo. App. 2009)). Thus, an argument “is unpreserved and
thereby forfeited (subject only to plain error review) unless it is
made in time for the trial court to avoid the alleged error.” Id.
(quoting McNeely, 222 P.3d at 374). In addition, contentions of
error raised for the first time on appeal are also unpreserved and
42
subject to plain error review. People v. Tillery, 231 P.3d 36, 44
(Colo. App. 2009), aff’d sub nom. People v. Simon, 266 P.3d 1099
(Colo. 2011).
3. The Trial Court Did Not Plainly Err by Admitting Detective
Matzke’s Expert Testimony
¶ 89
Although Dalton contends on appeal that the trial court erred
by “allowing [Detective Matzke] who was familiar with the facts of
this case to offer testimony as a ‘blind’ expert,” the prosecution did
not offer Detective Matzke as such an expert and the trial court did
not allow him to testify as one. Thus, we perceive no merit in this
claim of error.
¶ 90
Because Dalton did not timely raise his tailoring argument
challenging Detective Matzke’s testimony, we review it for plain
error. Randell, ¶ 83, 297 P.3d at 1005. As the trial court pointed
out, defense counsel did not object during the detective’s testimony
and only sought to supplement the record after the detective had
been excused. Defense counsel did not preserve this argument
because the trial court had only a post-hoc opportunity to consider
the alleged error. See id.
43
¶ 91
In addition, Dalton argued for the first time on appeal that the
trial court’s ruling regarding Detective Matzke’s testimony
improperly prevented the jury from considering “critical information
that may have led it to view Detective Matzke’s testimony in a
drastically different light,” based on a single law review article
addressing the impact of cold expert testimony on jury verdicts.
¶ 92
Because Dalton does not cite to any authority binding on a
Colorado trial court in support of these arguments, we conclude
that, even assuming the trial court erred by limiting the scope of
Detective Matzke’s testimony, such error was not plain. See Scott,
¶ 16, 390 P.3d at 835 (“To qualify as plain error, an error must
generally be so obvious that a trial judge should be able to avoid it
without the benefit of an objection.”).
F. Merger
¶ 93
Dalton contends that the trial court erred by failing to merge
his convictions for possession of a controlled substance and
possession with intent to manufacture or distribute a controlled
substance, on the grounds that the former is a lesser included
offense of the latter. We agree.
44
1. Standard of Review and Applicable Law
¶ 94
The Double Jeopardy Clauses of the United States and
Colorado Constitutions “protect an accused not only from facing a
second trial for the same offense but also from suffering multiple
punishments for the same offense.” Reyna-Abarca v. People, 2017
CO 15, ¶ 49, 390 P.3d 816, 824. “Whether convictions for different
offenses merge is a question of law that we review de novo.” Page v.
People, 2017 CO 88, ¶ 6, 402 P.3d 468, 469. We review
unpreserved double jeopardy claims for plain error. Reyna-Abarca,
¶ 5, 390 P.3d at 818.
¶ 95
If one offense is a lesser included offense of another, a
defendant may not be convicted of both. Id. at ¶ 51, 390 P.3d at
824. “[A]n offense is a lesser included offense of another offense if
the elements of the lesser offense are a subset of the elements of the
greater offense, such that the lesser offense contains only elements
that are also included in the elements of the greater offense.” Id. at
¶ 64, 390 P.3d at 826.
¶ 96
Dalton was charged with and convicted of possession with
intent to manufacture or distribute a controlled substance weighing
more than 7 but not more than 112 grams, under section
45
18-18-405(1), (2)(b)(I)(B), C.R.S. 2020, and possession of a
controlled substance weighing more than 2 grams under section
18-18-403.5(1), (2)(a), C.R.S. 2020.
¶ 97
Possession with intent to manufacture or distribute a
controlled substance under section 18-18-405(1) is a level 2 drug
felony if the person “possess[es] with intent to manufacture,
dispense, sell, or distribute” more than 7 but not more than 112
grams of methamphetamine. § 18-18-405(1), (2)(b)(I)(B).
Possession of a controlled substance is a level 4 drug felony if the
person “knowingly . . . possess[es]” methamphetamine.
§ 18-18-403.5(1), (2)(a).
¶ 98
Logically, a person cannot possess a controlled substance with
intent to manufacture or distribute that controlled substance
unless the person knowingly possesses the controlled substance.
Thus, possession of a controlled substance under section
18-18-403.5 is a lesser included offense of possession with intent to
manufacture or distribute under section 18-18-405(1) “when the
possession and distribution charges arise out of actions involving a
single ‘discrete quantum of drugs.’” People v. Davis, 2015 CO 36M,
46
2. The Trial Court Plainly Erred by Not Merging
Dalton’s Convictions
¶ 99
Whether Dalton’s conviction for possession must merge into
his conviction for possession with intent to manufacture or
distribute “hinges on whether the prosecution provided sufficient
evidence to show the existence of more than one quantum of
drugs.” Id. at ¶ 36, 352 P.3d at 958. We conclude that it did not.
¶ 100
The 34.7 grams of a substance containing methamphetamine
found in Dalton’s clothing was divided among three bags, which
held substances containing 25.12 grams, 6.02 grams, and 0.74
grams of methamphetamine, respectively. The prosecution did not
present evidence that Dalton “possessed and [intended to]
distribute[] different quanta of drugs,” much less prove this fact
beyond a reasonable doubt. Davis, ¶ 40, 352 P.3d at 958. Rather,
the prosecution’s arguments regarding both offenses rested on the
same quantities of methamphetamine.
¶ 101
Although some of the methamphetamine was bagged
separately, the prosecution did not differentiate the amounts in the
bags by different occasions, different purposes, or different potential
recipients or users of the drugs. See People v. Abiodun, 111 P.3d
47
462, 471 (Colo. 2005) (listing, nonexclusively, factors to consider in
distinguishing separate drug trafficking crimes such as
“distributions of a different quantum of drugs to different recipients,
or to the same recipient on different occasions,” and “proximity in
space and time, intervening events, and volitional departures”).
Rather, the prosecution treated the drugs as a single unit during
trial, emphasizing the amount and separate bagging of the
methamphetamine in support of its argument that Dalton
committed the offense of possession with intent to manufacture or
distribute. For example, during closing argument, the prosecutor
said
on November 19th of 2016, Marlow
Dalton . . . possessed with the intent to
distribute and/or sell methamphetamine.
. . . .
[A]s [the hospital security officer] pulled out
[Dalton’s] pants, baggies fell out. Baggies
consisting of a white crystal like substance.
It’s not just one baggy, this is the largest. . . .
There [are] two other small baggies, same
crystal like substance, for a total of three.
. . . .
[Dalton] was in possession of that
methamphetamine. Over 30 grams of
48
methamphetamine, 14 individual baggies
unused and over $180.
. . . .
That first bag [the forensic scientist] said
weighed over 25 grams. The second bag over
six. One of the questions in the jury
instructions is, Does this substance weigh
more than seven but less than 112 grams? It
absolutely does.
. . . .
Detective Matzke mentioned the bags. He
mentioned the quantity of drugs, and he
mentioned . . . cash, all signs of distribution.
Ladies and gentlemen, this is possession of
methamphetamine and Mr. Dalton had the
intent to distribute the same.
¶ 102
Based on this evidence and the prosecutor’s argument, while
the jury “might have inferred . . . that [he] possessed and [intended
to] distribute[] different quanta of drugs,” Davis, ¶ 40, 352 P.3d at
958, it alternatively could have inferred a number of other reasons
for the separate packaging. The drugs may have been separately
packaged for easier distribution or because the amount of drugs
would not fit in a particular size of bag. In arguing for Dalton’s
conviction, the prosecutor did not provide any evidence or argument
establishing that Dalton possessed a particular quantum of drugs
that he did not also intend for distribution. In fact, the prosecutor
49
argued that the evidence, specifically the cash found in Dalton’s
possession at the hospital, pointed to Dalton being a distributor
and not a simple possessor: “[Detective Matzke testified that] [t]he
average user possesses two to four grams, a few days. They’re not
going to have money because all they can think about is drugs.”
¶ 103
Moreover, it makes no difference that, as the People argue, the
jury answered “yes” to a special interrogatory on the charge of
possession with intent to manufacture or distribute. While a jury
may find a defendant guilty of an offense and a lesser included
offense, “the defendant may not be convicted of both.” Reyna-
Abarca, ¶ 51, 390 P.3d at 824. A special interrogatory regarding a
specific offense does not strip Dalton of his constitutional double
jeopardy protections.
¶ 104
For these reasons, we cannot conclude that “each legally
distinct offense has been charged with sufficient specificity to
distinguish it from other offenses . . . .” Abiodun, 111 P.3d at 471.
Thus, we hold that, by convicting Dalton of both offenses, and
sentencing him on both, the trial court obviously and substantially
violated Dalton’s “right to avoid double jeopardy in a way that so
undermined the fundamental fairness of the sentencing proceeding
50
as to cast serious doubt on the reliability” of his sentence. Davis,
¶ 41, 352 P.3d at 958. For this reason, while we affirm Dalton’s
judgment of conviction for possession with intent to manufacture or
distribute, which is supported by the jury’s verdict, we reverse
Dalton’s judgment of conviction for the lesser included offense —
possession of a controlled substance.
G. Cumulative Error
¶ 105
Because the trial court did not err, aside from not merging
Dalton’s convictions for possession with intent to manufacture or
distribute a controlled substance and simple possession, we reject
his argument that his convictions should be set aside based on
cumulative error. See People v. Thames, 2019 COA 124, ¶ 69, 467
P.3d 1181, 1194 (“[A] single error is insufficient to reverse under the
cumulative error standard.”).
III. Conclusion
¶ 106
Dalton’s judgment of conviction for possession with intent to
manufacture or distribute a controlled substance is affirmed, but
his conviction and sentence for simple possession of a controlled
substance is vacated. The case is remanded to the trial court for
51
resentencing based on his conviction for possession with intent to
manufacture or distribute a controlled substance.
JUDGE FURMAN and JUDGE BROWN concur.

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