Peo v. Lewis
Peo v. Lewis
Peo v. Lewis
Opinion
18CA2190 Peo v Lewis 11-04-2021
COLORADO COURT OF APPEALS
Court of Appeals No. 18CA2190
El Paso County District Court No. 17CR6486
Honorable Larry E. Schwartz, Judge
The People of the State of Colorado,
Plaintiff-Appellee,
v.
Felicia Gail Lewis,
Defendant-Appellant.
JUDGMENT AFFIRMED
Division IV
Opinion by JUDGE HAWTHORNE*
J. Jones and Tow, JJ., concur
NOT PUBLISHED PURSUANT TO C.A.R. 35(e)
Announced November 4, 2021
Philip J. Weiser, Attorney General, Ryan A. Crane, Senior Assistant Attorney
General, Denver, Colorado, for Plaintiff-Appellee
Megan A. Ring, Colorado State Public Defender, Heather N. Wong, Deputy State
Public Defender, Denver, Colorado, for Defendant-Appellant
*Sitting by assignment of the Chief Justice under provisions of Colo. Const. art.
VI, § 5(3), and § 24-51-1105, C.R.S. 2021.
1
¶ 1 Defendant, Felicia Gail Lewis, appeals the judgment entered
after a jury convicted her of possession of a controlled substance
and introducing contraband in the first degree. We affirm.
I. Background
¶ 2 Lewis was arrested on an outstanding warrant and taken to El
Paso County Criminal Justice Center (CJC). The arresting officer
inventoried Lewis’s valuables and clothing. Lewis then removed all
her valuables and placed them in a Seal-a-Meal bag. She reviewed
the inventory sheet and signed it, verifying the list was an accurate
statement of her property. Later she changed into a uniform and
placed her clothing in a plastic bag before she was transferred to
the housing ward. She returned the plastic bag to the officer and
the officer tagged the bag with Lewis’s name and her bag number.
¶ 3 Hours after Lewis was booked and transferred, the midnight
shift intake and property technician completed a head count of the
individuals in the waiting area and matched them with each
property bag not on the conveyor. When he got to Lewis’s bag,
which was not on the conveyor, the bag was not listed on his head
count sheet. On opening the bag, a small lip balm container fell out
of the bag that was not listed on Lewis’s inventory sheet. The
2
technician continued to look through the clothing in the bag to
verify whether the bag belonged to Lewis. The clothing items
matched the items listed on the inventory sheet and the shirt
matched the one Lewis was wearing in her booking photo. He then
opened the lip balm container and saw a crystalline substance.
¶ 4 The technician showed the lip balm container and the
substance to Deputy Robert Kirkham, who suspected that the
substance was methamphetamine. Deputy Kirkham entered the
suspected methamphetamine into evidence, sealed it in a manila
envelope with red tape, and sent it by courier for testing. The
substance tested positive for methamphetamine.
¶ 5 The State charged Lewis with one count of possession of a
controlled substance and one count of introducing contraband in
the first degree. At trial, defense counsel contended that the only
evidence tying the methamphetamine to Lewis was that it fell out of
her property bag. He argued the methamphetamine did not belong
to Lewis because officers did not find the lip balm container when
searching her at the time of her arrest and during the intake
procedures. Also, none of the witnesses who testified at trial had
3
direct contact with Lewis at CJC. The jury disagreed with that
evidence and convicted Lewis of both counts.
II. Jury Poll
¶ 6 Lewis first contends the trial court erroneously declined to poll
the jury after defense counsel made a timely request for a jury poll.
She further contends that this error requires reversal. We perceive
no reversible error.
A. Additional Facts
¶ 7 After closing arguments, the jury began deliberating at 4:35
p.m. and the trial court instructed the jury that if it did not reach a
verdict by 5:00 p.m., the jurors would reconvene the following
morning.
¶ 8 The jury deliberated until 5:20 p.m. and returned guilty
verdicts on both counts. The trial court asked the foreperson if the
verdict accurately reflected the verdict of each juror and the
foreperson said, “Yes, Your Honor.” The court then read the
discharge instructions. But, before the jury was dismissed, the
following colloquy occurred:
[Defense]: Judge, I’m sorry, can we poll the
jury?
4
[Court]: I don’t think we need to.
[Defense]: Okay.
[Court]: So, no. You’re excused. Thank you.
B. Standard of Review and Applicable Law
¶ 9 The interpretation of the Colorado Rules of Criminal Procedure
is a question of law that we review de novo. People v. Steen, 2014
CO 9, ¶ 9.
¶ 10 A defendant has a constitutional and statutory right to a
unanimous verdict. U.S. Const. amend. VI; § 16-10-108, C.R.S.
2021; see also Ramos v. Louisiana, 590 U.S. ___, ___, 140 S. Ct.
1390, 1397 (2020) (“There can be no question either that the Sixth
Amendment’s unanimity requirement applies to state and federal
criminal trials equally.”). “Unanimity requires a deliberative process
that expresses the conscientious conviction of each individual
juror.” People v. Phillips, 91 P.3d 476, 479 (Colo. App. 2004). And
the trial court is responsible for ensuring that a conviction is the
result of a unanimous verdict. People v. Rivera, 56 P.3d 1155,
1160-61 (Colo. App. 2002); see also § 16-10-108; Crim. P. 23(a)(8),
31(a)(3).
¶ 11 Under Crim. P. 31(d),
5
[w]hen a verdict is returned and before it is
recorded, the jury shall be polled at the
request of any party or upon the court’s own
motion. If upon the poll there is not
unanimous concurrence, the jury may be
directed to retire for further deliberations or
may be discharged.
¶ 12 Although Crim. P. 31(d) implements the right to unanimity,
People v. Auman, 67 P.3d 741, 767 (Colo. App. 2002), rev’d on other
grounds, 109 P.3d 647 (Colo. 2005), the right to poll the jury is not
itself a constitutional right, United States v. Tucker, 596 F. App’x
616, 618 (10th Cir. 2014). Instead, it is a procedural right derived
from the Colorado Rules of Criminal Procedure, and failing to poll
the jury under Crim. P. 31(d) is therefore a trial error. See People v.
Miller, 113 P.3d 743, 749 (Colo. 2005) (identifying trial errors as
errors in the trial process itself). Our supreme court has “made
clear that reversal for trial error, based solely on the significance, or
substantiality, of the affected right, can no longer be sustained.”
People v. Novotny, 2014 CO 18, ¶ 26. And automatic reversal is
inappropriate absent structural error. Id. at ¶ 27; see also Phillips,
91 P.3d at 479 (declining to apply a structural error analysis to the
trial court’s failure to poll one of the jurors). Thus, we review a trial
court’s denial of a request to poll the jury for nonconstitutional
6
harmless error. Hagos v. People, 2012 CO 63, ¶ 12 (“[W]e review
nonconstitutional trial errors that were preserved by objection for
harmless error.”). Under this standard, we reverse only if the error
“substantially influenced the verdict or affected the fairness of the
(Colo. 1986)).
C. Analysis
¶ 13 Assuming, without deciding, that defense counsel’s request to
poll the jury was timely, the court erred by failing to conduct a poll.
But we conclude that reversal is not required because the error was
harmless.
¶ 14 The trial court instructed the jury on unanimity and the
foreperson confirmed that the verdict accurately reflected each
juror’s verdict. And the record does not reveal any evidence that
the verdict lacked unanimity. Absent any contrary evidence, we
presume the jury understood and followed the court’s unanimity
instruction. See People v. Butler, 224 P.3d 380, 387 (Colo. App.
2009). So we perceive no substantial influence on the verdict or
effect on the trial proceedings’ fairness requiring us to reverse.
7
III. Sufficiency
¶ 15 Lewis next contends there was insufficient evidence that she
knowingly and unlawfully possessed the methamphetamine that
was introduced into CJC. We disagree.
A. Standard of Review and Applicable Law
¶ 16 In assessing the sufficiency of the evidence to support a
conviction, we review the record de novo to determine whether the
evidence, viewed in the light most favorable to the prosecution, was
substantial and sufficient to support a conclusion by a reasonable
mind that the defendant was guilty beyond a reasonable doubt.
People v. Perez, 2016 CO 12, ¶ 8.
¶ 17 In making this determination, we recognize that “it is the jury
which should decide the difficult questions of witness credibility
and the weight to be given to conflicting items of evidence.” People
v. Gibson, 203 P.3d 571, 575 (Colo. App. 2008) (quoting People v.
Brassfield, 652 P.2d 588, 592 (Colo. 1982)). An appellate court
does not sit as a thirteenth juror to reassess witness credibility or to
give the prosecution the benefit of every reasonable inference which
8
may be fairly drawn from the evidence.” Clark v. People, 232 P.3d
1287, 1292 (Colo. 2010).
¶ 18 As relevant here, “it is unlawful for a person knowingly to
possess a controlled substance.” § 18-18-403.5(1), C.R.S. 2021.
And a person commits introducing contraband in the first degree if
she
knowingly and unlawfully . . . [i]ntroduces or
attempts to introduce a . . . controlled
substance . . . into a detention facility or at
any location where an inmate is or is likely to
be located, while the inmate is in the custody
and under the jurisdiction of a political
subdivision of the state of Colorado or the
department of corrections, but not on parole.
§ 18-8-203(1)(a), C.R.S. 2021. A person acts “knowingly” “with
respect to conduct or to a circumstance described by a statute
defining an offense when [s]he is aware that [her] conduct is of such
nature or that such circumstance exists.” § 18-1-501(6), C.R.S.
2021.
¶ 19 A defendant’s mental state can be proven by circumstantial
evidence rather than direct evidence. People v. Collie, 995 P.2d 765,
773 (Colo. App. 1999) (“Evidence of a defendant’s intent can ‘rarely
be proven other than by circumstantial or indirect evidence.’”
9
(quoting People v. Valenzuela, 825 P.2d 1015, 1016 (Colo. App.
1991))). And “‘[a] defendant’s mental state may be inferred from his
or her conduct and other evidence,’ including the circumstances
surrounding the commission of the crime.” People v. Grant, 174
P.3d 798, 812 (Colo. App. 2007) (citations omitted).
B. Analysis
¶ 20 Lewis contends that there was insufficient evidence that she
“knowingly” possessed and introduced the lip balm container
containing methamphetamine because it was not found on her
person during multiple searches and because none of the testifying
witnesses had any direct contact with her at CJC.
¶ 21 We conclude that the prosecution presented sufficient
evidence of Lewis’s knowledge based on the following evidence:
• Testimony about the intake protocol and the proper
procedures for inventorying a person’s property.
• The inventory sheets completed by the arresting officer
and signed by Lewis, verifying the inventory list was an
accurate description of her property.
10
• Testimony that the lip balm container holding
methamphetamine fell out of the property bag tagged
with Lewis’s name.
• Testimony that the technician verified that the property
bag belonged to Lewis by matching the clothing items in
the bag to the items listed on Lewis’s signed inventory
sheet.
• Testimony that the shirt in the property bag matched the
shirt Lewis was wearing in her booking photo.
¶ 22 Lewis, however, argues that there was compelling evidence
that the lip balm container was placed in Lewis’s property bag by
someone else because her property bag was left in an unsecure area
for several hours before the technician opened the bag and found
the lip balm container. This argument fails. The prosecution need
not “exclude every reasonable hypotheses other than that of guilt”
or disprove the defendant’s theory. Clark, 232 P.3d at 1292
(quoting People v. Bennett, 183 Colo. 125, 131, 515 P.2d 466, 469
(1973)). We will not set aside a conviction merely because a
different conclusion might be drawn from the evidence or because
11
there is evidence supporting a contrary finding. See People v.
Tumbarello, 623 P.2d 46, 49 (Colo. 1981).
¶ 23 Viewing the evidence in the light most favorable to the
prosecution, we conclude that the jury could have reasonably
determined beyond a reasonable doubt that Lewis committed
possession of a controlled substance and introducing contraband in
the first degree.
IV. Prosecutorial Misconduct
¶ 24 Lewis contends that her convictions must be reversed because
the prosecutor “inappropriately trivialized the state’s burden”
during voir dire and closing arguments by using a Mickey Mouse
analogy to explain the burden of proof. And she argues that the
prosecutor further “diluted the burden of proof” by implying that a
reasonable doubt must be a likely doubt, and that the jury could
convict by finding “the prosecution theory ‘more likely’ than the
defense theory.” We discern no reversible error.
A. Additional Facts
¶ 25 Before voir dire, the court instructed the jury that the
prosecution had to prove each element of the crimes charged
12
beyond a reasonable doubt. The court then accurately defined
reasonable doubt for the jury.
1
¶ 26 During voir dire, the prosecutor engaged in the following
colloquy with the prospective jurors:
[Prosecutor]: [Juror 7], that object right there,
the stars and stripes, what is that?
. . . .
[Juror 7]: Yeah it’s our flag.
[Prosecutor]: Okay are you certain that that’s
our American flag beyond a reasonable doubt?
[Juror 7]: Yes.
[Prosecutor]: Okay. How do you know that?
[Juror 7]: Well, I trust the Judge wouldn’t have
that flag in here if it wasn’t our American flag.
[Prosecutor]: Okay. So maybe the surrounding
circumstances of where you are and who’s
around?
1
The court said,
Reasonable doubt means a doubt 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.
13
[Juror 7]: Yes.
[Prosecutor]: What if I were to tell you that
there is a Mickey Mouse on the back of the
flag? . . . [D]id I convince you beyond a
reasonable doubt that there is no Mickey
Mouse on the back of that flag?
[Juror 7]: No.
[Prosecutor]: Okay. Why not?
[Juror 7]: You haven’t convinced me of
anything.
[Prosecutor]: Just by saying it?
[Juror 7]: Yeah.
[Prosecutor]: Okay. Have I convinced you
beyond a reasonable doubt that it’s still an
American flag, there’s no Mickey Mouse on the
back of that flag?
[Juror 7]: Well, I see it so it’s an American flag.
Whatever you say, I know it’s an American
flag.
[Prosecutor]: That’s true. But it’s not stretched
out. You can’t see the back of that flag, right?
[Juror 7]: Right.
[Prosecutor]: So could there be a Mickey
Mouse on the back of that flag?
[Juror 7]: There could be.
[Prosecutor]: Do you think it’s reasonably
likely that there is one?
14
[Juror 7]: No.
[Prosecutor]: Why not?
[Juror 7]: Well, I guess because I’ve never
heard of Mickey Mouse being on the back of
the flag.
[Prosecutor]: Sure. Sure. That’s a fair point.
[Juror 13] what do you think about that? You
don’t see it, I haven’t stretched it out, you can’t
see the back of that. Do you still think beyond
a reasonable doubt no Mickey Mouse?
[Juror 13]: Yeah, unless I see it, I don’t know.
[Prosecutor]: Unless you see it you don’t know.
Now, so that’s where I was kinda getting with
that. There is a difference between reasonable
doubt and beyond all doubt, right? You can’t
see on the back of that, and I’m not . . . going
to be able to put you in that place at that time
so that you can see everything, right? You
have to rely on what other people see, the
evidence that I show you. So do you think that
it’s possible for me to convince you that there’s
no Mickey Mouse on the back of that flag
beyond a reasonable doubt without showing it
to you?
[Juror 13]: Well, science guy. Like, I want that
hard evidence.
[Prosecutor]: Right. Right. And, you know,
that’s fair for you to want more than just my
word or something like that, but are you able
to . . . like [Juror 7] was saying, think of your
surroundings and, you know, she trusts that
the Judge wouldn’t have that, that sort of
15
thing. Do you see what I’m getting at? I know
it’s kind of a silly example.
[Juror 13]: Yes. Yes.
¶ 27 The prosecutor then questioned each of the remaining
prospective jurors, asking whether they could hold her to the
beyond a reasonable doubt standard rather than a beyond all doubt
standard using the same Mickey Mouse analogy. At one point, the
prosecutor referred to the difference as “likely versus possible.”
Defense counsel did not object.
¶ 28 At the close of evidence, the court again instructed the jury on
the burden of proof, explaining that the prosecution had the burden
to prove beyond a reasonable doubt all elements of the crimes
charged and providing the same accurate definition of beyond a
reasonable doubt that it had read aloud to the prospective jurors
before voir dire. It also instructed the jury that it must apply the
rules of law the court decided applied to the case and that while
“attorneys may comment on some of these rules,” the jury was to
follow the court’s instructions.
16
¶ 29 During rebuttal closing argument, the prosecutor responded to
defense counsel’s argument about the beyond a reasonable doubt
standard by referencing the Mickey Mouse analogy:
And I want to bring you back to the Mickey
Mouse, because I know it’s a silly example, but
think about what is possible versus what is
likely. Is it possible that someone else dropped
the methamphetamine in her bag? Sure. Is it
likely? No. Is it more likely that she had those
drugs, and while she was changing she put
those drugs into her bag hoping that no one
would notice? That’s what is likely. That is
what is reasonable.
¶ 30 Defense counsel did not object.
B. Standard of Review and Applicable Law
¶ 31 We review claims of prosecutorial misconduct using a two-step
analysis. Wend v. People, 235 P.3d 1089, 1096 (Colo. 2010). First,
we determine whether the prosecutor’s conduct was improper based
on the totality of the circumstances. Id. If so, we determine
whether such conduct warrants reversal under the proper standard
of review. Id.
¶ 32 While a prosecutor can use every legitimate means to bring
about a just conviction, she has a duty to avoid using improper
methods intended to obtain an unjust result. Domingo-Gomez v.
17
People, 125 P.3d 1043, 1048 (Colo. 2005). A prosecutor may
comment on the evidence admitted at trial and the reasonable
inferences that can be drawn therefrom. People v. McMinn, 2013
COA 94, ¶ 61. She may also employ rhetorical devices and engage
in oratorical embellishment and metaphorical nuance. Id. A
prosecutor may not, however, misstate or misinterpret the law. Id.
at ¶ 62.
¶ 33 When determining whether a prosecutor’s statements were
improper and whether reversal is warranted, we may consider the
language used, the context of the statements, the strength of the
evidence, whether the prosecutor improperly appealed to the jurors’
sentiments, whether the misconduct was repeated, and any other
relevant factors. People v. Walters, 148 P.3d 331, 335 (Colo. App.
2006). And we may consider a lack of contemporaneous objection
by the defendant’s counsel as demonstrating her belief “that the live
argument, despite its appearance in a cold record, was not overly
damaging.” Domingo-Gomez, 125 P.3d at 1054.
¶ 34 Defense counsel did not object to the prosecutor’s Mickey
Mouse analogy, so we review this claim for plain error. Hagos,
¶ 14. For an error to be plain, it must be obvious and substantial.
18
Id. An obvious error is one that contravenes a statute or rule, a
well-settled legal principle, or established Colorado case law. See
Campbell v. People, 2020 CO 49, ¶ 25.
¶ 35 “To constitute plain error, prosecutorial misconduct must be
flagrant or glaringly or tremendously improper, and it must so
undermine the fundamental fairness of the trial as to cast serious
doubt on the reliability of the judgment of conviction.” McMinn,
¶ 58. Prosecutorial misconduct rarely constitutes plain error.
People v. Estes, 2012 COA 41, ¶ 19.
C. Analysis
¶ 36 Lewis contends that the prosecutor’s use of the American flag
and Mickey Mouse to describe the beyond a reasonable doubt
standard constituted prosecutorial misconduct because it lowered
the prosecution’s burden of proof. We see no plain error.
¶ 37 Divisions of our court have increasingly disapproved the use of
analogies — by the court and by the prosecution — to explain the
beyond a reasonable doubt standard. See People v. Tibbels, 2019
COA 175, ¶ 33 (cert. granted June 29, 2020) (“[T]wenty-two
decisions of this court, both published and unpublished, have
repeatedly discouraged trial courts’ use of illustrations to explain
19
reasonable doubt, the presumption of innocence, and other legal
concepts.”). And a prosecutor’s use of iconic images to explain the
burden of proof risks trivializing reasonable doubt, thereby lowering
56 (cert. granted Oct. 12, 2020) (“The danger is that, by using
iconic, easily recognizable images, the jury may conclude that guilt
beyond a reasonable doubt is easy to determine and, thus, that the
reasonable doubt standard is a low burden of proof.”); People v. Van
Meter, 2018 COA 13, ¶ 31 (“[T]he prosecutor’s use of a puzzle
analogy, including the display of an incomplete puzzle of the iconic
and easily recognizable space shuttle image, was improper.”); People
v. Camarigg, 2017 COA 115M, ¶ 47 (“[P]uzzle analogies are
problematic if they use iconic images, which invite the jury to jump
to a conclusion about a defendant’s guilt.”).
¶ 38 The prosecutor here acknowledged that the analogy was
“silly,” and used two iconic images — the American flag and Mickey
Mouse — to describe the difference between beyond a reasonable
doubt and beyond all doubt. The analogy related to the burden of
proof, suggesting that reasonable doubt is easy to determine.
Indeed, Juror 7 told the prosecutor that regardless of what the
20
prosecutor said, she knew the object was an American flag. And,
based on their courtroom surroundings, the remaining jurors
agreed that it was unlikely that a Mickey Mouse was on the back of
the flag.
¶ 39 We conclude that the court did not plainly err. The prosecutor
did not use the Mickey Mouse analogy to improperly quantify or
trivialize the prosecution’s burden of proof. See Camarigg, at ¶ 50.
Instead, the prosecutor used the analogy to emphasize the
difference between beyond a reasonable doubt and beyond all
doubt. Also, the trial court instructed the jury multiple times on
the proper meaning of “reasonable doubt” and the prosecution’s
burden to prove each element of the charges beyond a reasonable
doubt. See People v. McKeel, 246 P.3d 638, 641 (Colo. 2010) (“We
presume that jurors follow the instructions that they receive.”). The
jury never indicated any confusion about the prosecution’s burden
of proof. And defense counsel did not object to the prosecutor
repeatedly using the analogy. See Domingo-Gomez, 125 P.3d at
1054. For the same reasons, we discern no plain error as to the
prosecutor’s comment that it was “more likely” that Lewis put the
21
methamphetamine in her property bag when she was changing
versus someone planting the drugs in her bag.
¶ 40 We conclude that the challenged conduct did not “so
undermine the fundamental fairness of the trial as to cast serious
doubt on the reliability of the judgment of conviction.” McMinn,
¶ 58. Under these circumstances, we discern no plain error.
V. Authentication/Chain of Custody
¶ 41 Lewis contends that the trial court erred by admitting the
sealed manila envelope containing the lip balm container and
methamphetamine. Specifically, she argues that the prosecution
failed to establish a chain of custody from the time Deputy Kirkham
entered the envelope containing the methamphetamine into
evidence to the time the forensic chemist retrieved the envelope
from the intake box at the lab. We are unpersuaded.
A. Additional Facts
¶ 42 During direct examination, Deputy Kirkham identified a
manila envelope sealed with red tape and with the case number and
his initials written on it as the manila envelope he entered into
evidence containing the lip balm container with methamphetamine
inside. The prosecutor moved to admit the envelope and defense
22
counsel objected on grounds of lack of foundation and lack of chain
of custody, arguing,
With this case, there’s been no testimony
about the initial deputy searching Miss
Lewis’[s] property, him finding any type of lip
balm, and therefore the property that he’s
looking at, there’s no indication as to whether
or not that property was presented to Miss
Lewis as the evidence in the exhibit that [the
prosecution] has already introduced. There is
no indication on Miss Lewis’[s] property sheet
that a lip balm was in her property; therefore,
we’d object to the admission.
¶ 43 The trial court overruled the objection, reasoning that a
foundation had been laid through the technician’s prior testimony.
Deputy Kirkham then identified the lip balm container in the
envelope as the container he received from the property technician.
¶ 44 The forensic chemist later identified the sealed manila
envelope as the envelope he retrieved from the lab’s intake box for
testing and identified the methamphetamine in the lip balm
container as the substance he tested. He noted his forensic marks
on the front and back of the envelope. He explained that the
envelope was delivered via courier from the county sheriff’s office
and the lab took custody of the envelope, placing it in the intake
box.
23
B. Preservation and Standard of Review
¶ 45 As an initial matter, the parties dispute whether Lewis
preserved this issue for appeal. An objection to a “lack of
foundation” is insufficient to preserve a chain of custody issue for
review. See People v. Richardson, 181 P.3d 340, 347 (Colo. App.
2007). Because Lewis did not challenge the envelope’s chain of
custody from the time it left the county sheriff’s office by courier to
the time it was placed into the intake box at the lab at trial, we
agree with the People that this issue is not preserved and review it
for plain error. See People v. Ujaama, 2012 COA 36, ¶ 37.
¶ 46 We review a trial court’s decision to admit evidence for an
abuse of discretion. Richardson, 181 P.3d at 347. A court abuses
its discretion if its decision was manifestly arbitrary, unreasonable,
or unfair, or if it misapplies the law. People v. Payne, 2019 COA
167, ¶ 5.
C. Analysis
¶ 47 “The chain of custody rule requires that the proponent of real
evidence establish that the evidence was involved in the incident
and that the condition of the evidence at trial is substantially
unchanged.” People v. Mascarenas, 666 P.2d 101, 112 (Colo. 1983).
24
¶ 48 The methamphetamine in this case was admitted through
Deputy Kirkham, the officer who logged the drugs into evidence and
sealed the envelope. Despite the lack of testimony from the
individuals involved in delivering the envelope to the lab, the
evidence showed that the envelope received by the forensic chemist
was sealed with the red tape Deputy Kirkham used to seal it and
the envelope had Deputy Kirkham’s and the forensic chemist’s
handwritten markings on it. And Deputy Kirkham identified the lip
balm container containing methamphetamine as the container he
placed in the envelope for testing and the forensic chemist identified
the same container and substance as the one he received in the
envelope and tested. Thus, the chain of custody was sufficiently
established
¶ 49 We further conclude that that the alleged deficiencies in the
chain of custody impacted the weight of the evidence, not its
admissibility. See People in Interest of T.B., 2016 COA 151M, ¶ 28
(“Any purported deficiencies in the chain of custody, such as a lack
of clarity about which police officer had made the copies of the
photographs from the juvenile’s cell phone, went to the weight that
25
the trial court gave the photographs, not to their admissibility.”);
Richardson, 181 P.3d at 347.
¶ 50 So we perceive no error, much less plain error.
VI. Merger
¶ 51 Lewis last contends that the trial court erred by failing to
merge her possession of a controlled substance and introducing
contraband in the first degree convictions because possession of a
controlled substance is a lesser included offense of introducing
contraband. Thus, she argues her conviction on both counts
violates her double jeopardy right.
¶ 52 We review de novo whether a conviction violates a defendant’s
right to be free from double jeopardy. People v. Welborne, 2018
COA 127, ¶ 7. However, because Lewis did not preserve this issue,
we will reverse only if plain error occurred. Reyna-Abarca v. People,
¶ 53 Pursuant to constitutional double jeopardy protections, a
defendant may not receive multiple punishments for the same
offense unless such punishments are authorized by the General
Assembly. Welborne, ¶ 8. In Colorado, the General Assembly has
determined that a defendant may not be convicted of two different
26
offenses if one offense is a lesser included offense of the other.
§ 18-1-408(1)(a), C.R.S. 2021. Under the strict elements test, one
offense is included in another charged offense when “[i]t is
established by proof of the same or less than all the facts required
to establish the commission of the offense charged.” § 18-1-
408(5)(a); see also Reyna-Abarca, ¶ 51.
¶ 54 Our supreme court has interpreted section 18-1-408(5)(a) to
provide two ways that an offense may be lesser included in another.
Welborne, ¶¶ 11-12. First, “an 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.” Reyna-Abarca, ¶ 64. Second, “[a]n offense can
also be included in another under the statutory elements test when
there are multiple ways to commit the lesser, not all of which are
included within the greater.” Page v. People, 2017 CO 88, ¶ 11
(citing People v. Rock, 2017 CO 84).
¶ 55 In People v. Etchells, a division of this court considered
whether possession of less than one ounce of marijuana is a lesser
included offense of introducing contraband. 646 P.2d 950, 951
27
(Colo. App. 1982). Applying the test in People v. Rivera, 186 Colo.
24, 525 P.2d 431 (1974), the division concluded that the offense is
not lesser included because proof of possession is not an essential
element to the crime of introducing contraband. Etchells, 646 P.2d
at 952. Lewis contends, however, that under the supreme court’s
subsequent decisions in Reyna-Abarca and Page, possession of a
controlled substance is lesser included because proof of possession
is at least one way of committing introduction of contraband. We
are unpersuaded.
¶ 56 A person commits the offense of introduction of contraband in
the first degree when she knowingly introduces or attempts to
introduce a controlled substance into a detention facility. § 18-8-
203(1)(a). And possession of a controlled substance is committed
only when a person knowingly possesses a controlled substance.
§ 18-18-403.5(1), (2)(a). Because possession of a controlled
substance cannot be committed in multiple ways, we apply the test
in Reyna-Abarca.
¶ 57 In People v. Jamison, 2018 COA 121, ¶ 50, a division of this
court, applying the Reyna-Abarca test, held that first degree
possession of contraband is a lesser included offense of
28
introduction of contraband by making, § 18-8-203(1)(b). The
division distinguished introduction of contraband by making under
subsection 203(1)(b) and introducing or attempting to introduce
contraband under subsection 203(1)(a). Id. at ¶ 58. It concluded
that unlike introduction of contraband by making under subsection
203(1)(b) where “making necessarily establishes possession,” id. at
¶ 49, introduction of contraband under subsection 203(1)(a) can be
committed without a defendant possessing the contraband, id. at
¶ 58 (“By way of example, a person could commit introducing
contraband under subsection 203(1)(a) without also committing
possession of contraband by asking someone to mail contraband to
a detention facility.”). Because we agree and conclude that proof of
introducing or attempting to introduce contraband does not
necessarily establish possession, possession of a controlled
substance is not a lesser included offense of introduction of
contraband in the first degree under subsection 203(1)(a). See, e.g.,
People v. Kern, 2020 COA 96, ¶ 34 (holding littering is not a lesser
included offense of throwing a missile at a vehicle because “a
person can commit the throwing a missile offense without also
committing the littering offense”).
29
¶ 58 Accordingly, Lewis’s possession of a controlled substance
conviction does not merge into her introducing contraband in the
first degree conviction.
VII. Conclusion
¶ 59 The judgment is affirmed.
JUDGE J. JONES and JUDGE TOW concur.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.