NOT DESIGNATED FOR PUBLICATION
No. 120,464
IN THE COURT OF APPEALS OF THE STATE OF KANSAS
STATE OF KANSAS,
Appellee,
v.
DOMINIC O'SHEA HOLDER,
Appellant.
MEMORANDUM OPINION
Appeal from Reno District Court; TRISH ROSE, judge. Opinion filed October 16, 2020. Affirmed.
James M. Latta, of Kansas Appellate Defender Office, for appellant.
Thomas R. Stanton, deputy district attorney, Keith E. Schroeder, district attorney, and Derek
Schmidt, attorney general, for appellee.
Before MALONE, P.J., BUSER and POWELL, JJ.
PER CURIAM: Dominic O'Shea Holder appeals his conviction of possession of
marijuana with intent to distribute more than 450 grams and conviction of conspiracy to
distribute marijuana. Holder claims: (1) the rebuttable presumption of intent in the
distribution statute is facially unconstitutional; (2) the jury instruction given on
possession of marijuana with intent to distribute did not accurately state the law; (3) there
was insufficient evidence to support his conspiracy conviction; (4) there was insufficient
evidence to support his possession of marijuana with intent to distribute conviction; (5)
the district court abused its discretion by limiting his questioning during voir dire; (6) the
1
prosecutor committed prosecutorial error in closing argument; and (7) cumulative error
denied him a fair trial. Finding no reversible error, we affirm the district court's judgment.
FACTUAL AND PROCEDURAL BACKGROUND
In 2017, Holder, then 23, and Alyssa Holler, then 31, both lived in Arizona. Holler
was working for Walmart and Holder was working for Coca-Cola, stocking the shelves of
Holler's Walmart with product. They met at Walmart and struck up a friendship, although
they did not identify themselves as boyfriend and girlfriend.
According to Holler's trial testimony, in March 2017, Holder started talking about
an idea about delivering marijuana from Arizona to Indiana. The two discussed whether it
would be safer to mail the marijuana or drive it. Holler said she thought it would be safer
to drive it. Holder came up with a plan to drive marijuana from Arizona to Indiana in a
rental car in Holler's name. The plan was to drive to Indiana in separate cars and then,
after the delivery, Holler would ride back to Arizona in Holder's car. Holler got a new
driver's license a few days before they left because Enterprise, the car rental business,
required the renter's driver's license to have a current address.
On April 14, 2017, Holler rented the car with $600 Holder put on her credit card.
She and Holder went to her apartment and loaded boxes into the rental car. Holder put
downtown Indianapolis in Holler's GPS but did not put in a specific address. They left
Arizona around 5 p.m. and stayed in contact through phone calls and text messages.
During the drive, they pulled over in New Mexico to rest in their cars for a few hours.
Hutchinson Police Officer Jake Graber was driving west on Highway 50 around
2:50 p.m. on April 15, 2017, when he observed two cars speeding. One car was going 89
miles per hour (mph) and the other was going 92 mph. Graber pursued the cars, intending
to pull them both over. He caught up to the first vehicle, a white car driven by a female,
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and motioned her to pull over. But the female did not stop. He did successfully pull over
the second vehicle, a blue car driven by a male. Graber put a description of the white car
out on the radio, stating that it was speeding and did not stop.
Holder, the driver of the blue car, gave Graber an Arizona driver's license and
stated he was traveling to Chicago. Holder told Graber that he was from Tempe, Arizona,
and left there around 6 p.m. the previous evening. Graber asked Holder about the white
car, but Holder stated he did not know the other driver and they were not traveling
together. During the stop, Graber noticed Holder's eyes were "extremely bloodshot."
Graber asked about Holder's eyes and Holder stated he smoked marijuana before he left.
Graber conducted field sobriety tests, which Holder passed.
Meanwhile, Reno County Sheriff's Deputy John Hendricks heard Graber's radio
description of the white car that did not stop. Hendricks found the car making a U-turn
about 3 miles east of where Graber stopped Holder. Hendricks followed the car, which
was headed back towards Graber, and so did Reno County Sheriff's Deputy Jack Trussell.
Trussell pulled the car over and Hendricks assisted. Trussell talked to the driver, Holler,
and asked for her driver's license. Holler gave Trussell a paper license issued April 13,
2017. After hearing that Trussell had stopped the white car, Graber gave Holder a citation
for speeding and headed to Trussell's traffic stop. Holder apparently returned to Arizona.
When Graber arrived at the other stop, Trussell identified Holler as the driver and
stated she was from Arizona. Graber went to talk with Holler and noticed her driver's
license was a temporary one issued two days before. Graber noticed Holler's hands were
shaking throughout the stop. Holler told Graber she was headed to Indianapolis and that
she left Arizona the day before. Graber asked Holler if she was traveling with Holder, but
Holler denied knowing Holder. Graber learned the car was rented from Enterprise in
Mesa, Arizona, and scheduled to be returned in Indianapolis. When asked, Holler could
not give Graber the address of the place she was traveling to in Indianapolis. Holler also
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told Graber she would probably head back to Arizona on Monday by airplane but that she
had not bought an airline ticket yet. Graber issued her a citation for speeding and asked
her if she would consent to a search of her car. Holler gave him consent.
In the backseat of the car, Graber saw a suitcase and several boxes. On one of the
boxes, for a ceiling fan, Graber noticed the tape looked like it had been opened. Upon
opening the box, Graber noticed the strong smell of perfume, which, from his training, is
a common technique used to mask the smell of drugs. Graber saw some fan parts but not
enough, so he removed the parts and found a square item about a foot and a half long
wrapped in green saran wrap. Graber cut into it and found "green vegetation" and
detected the odor of marijuana. Graber had Holler detained and continued his search. In
the hatchback area, Graber found a Craftsman box which was heavier than the vacuum it
was purported to be carrying. Graber opened the box and found eight "odd-shape[d]"
items wrapped in green saran wrap. Graber placed the evidence in Trussell's patrol car.
After arresting Holler, Graber read her Miranda rights and then talked to her about
helping herself out in this case. But Graber made no promises to Holler that she would
receive leniency if she cooperated. Graber also interviewed Holler at the detention center
after the stop. Graber inventoried Holler's purse and found $921. Graber also seized her
cellphone. Graber stated that he knew the guy she was traveling with had been calling her
since he had stopped her. Holler said his name was Dominic and that he gave her the
money. Holler told Graber the plan was for her to drive back in Holder's car.
The packages from Holler's vehicle weighed 44 pounds. Graber took two of the
packages that weighed more than 450 grams and sent them to the Kansas Bureau of
Investigation (KBI) for testing. He believed the packages were marijuana, and the amount
suggested it was for distribution. Graber did not find any use paraphernalia in the car.
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On July 18, 2017, the State charged Holder with possession of marijuana with
intent to distribute at least 450 grams and conspiracy to distribute at least 450 grams of
marijuana. Holder was arrested in Arizona and transported to Kansas. The State charged
Holler with possession of marijuana with intent to distribute. Holler later pled guilty and,
in exchange for testifying against Holder, the State promised not to oppose probation.
The district court held Holder's jury trial in September 2018. Graber testified that
based on his training and experience the items seized were marijuana. The State admitted
some text messages and two photos of Holder recovered from Holler's phone. Hendricks
testified to helping stop Holler and detaining her after Graber found the marijuana.
Trussell testified to stopping Holler. Trussell recalled noticing a blue lunch cooler in the
front seat with various food wrappers and water bottles, which based on his training
could suggest drug smuggling or criminal interdiction. Trussell also explained that drug
smugglers commonly use two vehicles: one vehicle being the "load vehicle" and the
other being the "enforcer" or "watch-out" vehicle used to distract the police.
KBI Forensic Drug Chemist Cynthia Wood testified that her job is to determine
whether evidence contains controlled substances. She was qualified as an expert in the
identification of controlled substances without objection. Wood testified that marijuana is
a controlled substance. Wood received two bags of vegetation for testing, both of which
tested positive for marijuana based on the presence of tetrahydrocannabinol (THC).
Wood weighed each bag; one weighed 159.24 grams and the other weighed 441.72
grams.
Holler testified for the State. She identified Holder and explained how they met.
Holler testified that she and Holder would text back and forth, and Holder had two
phones. Holler reviewed the text messages and affirmed that she either sent them or
received them. Holler identified the two photos from her phone as depicting Holder.
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Holler testified that Holder told her they would be transporting marijuana, so she
knew what they were doing. Holler said she was not getting paid to help him but she did
it because she cared about him. She recalled seeing the officer pull Holder over. She said
she drove for about 10 miles then pulled over to wait for Holder but it took a "really long
time" so she turned around to find him. She then recalled being pulled over. She testified
that Holder called when she was first pulled over and told her not to say anything.
Holler admitted that she had possession of marijuana and intended to deliver it.
Holler affirmed that she signed an affidavit that stated she knew there was marijuana in
the car but not how much. Holler also stated in the affidavit that she and Holder discussed
the trip from Arizona to Indiana but never discussed a conspiracy to distribute such a
large amount of marijuana. After the State rested, Holder moved for a directed verdict,
arguing there was no evidence of conspiracy because Holler stated she did not participate
in a conspiracy. The district court denied Holder's motion.
After hearing the evidence, the jury found Holder guilty of possession of
marijuana and conspiracy to distribute marijuana. On November 2, 2018, the district
court sentenced Holder to 98 months' imprisonment with 36 months' postrelease
supervision. Holder timely appealed his convictions.
ANALYSIS
Is K.S.A. 2019 Supp. 21-5705(e)'s rebuttable presumption of intent facially
unconstitutional?
Holder first claims that K.S.A. 2019 Supp. 21-5705(e) is facially unconstitutional
because it includes a mandatory rebuttable presumption of intent. Although Holder did
not challenge the constitutionality of the statute in district court, he correctly argues this
court can hear this issue because it involves only a question of law arising on proved facts
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and is determinative of the matter. See State v. Phillips, 299 Kan. 479, 493, 325 P.3d
1095 (2014).
Holder was convicted of possession of marijuana with intent to distribute under
K.S.A. 2019 Supp. 21-5705. K.S.A. 2019 Supp. 21-5705(e)(1) states: "In any
prosecution under this section, there shall be a rebuttable presumption of an intent to
distribute if any person possesses . . . 450 grams or more of marijuana."
Holder argues the presumption in K.S.A. 2019 Supp. 21-5705(e) is facially
unconstitutional because it violates a defendant's due process right to have every element
proven to a jury beyond a reasonable doubt. Holder cites Francis v. Franklin, 471 U.S.
307, 105 S. Ct. 1965, 85 L. Ed. 2d 344 (1985), holding modified by Boyde v. California,
494 U.S. 370, 378-79, 110 S. Ct. 1190, 108 L. Ed. 2d 316 (1990), for its discussion of the
constitutionality of presumptions. He argues that based on the rules in Francis, K.S.A.
2019 Supp. 21-5705(e) creates an unconstitutional mandatory presumption because the
statute uses the word "shall." Holder reiterates in his reply brief that he is arguing "K.S.A.
21-5705(e), apart from any related instruction, is facially unconstitutional."
The State argues that the presumption was conveyed to the jury by instruction and
there is nothing in the statute or the corresponding jury instruction that requires the jury
to assume intent. The State argues that any error was harmless under the constitutional
harmless error standard. Deciding the constitutionality of a statute is a question of law
subject to unlimited review. State v. Dull, 302 Kan. 32, 40, 351 P.3d 641 (2015).
Holder is correct that the Fourteenth Amendment to the United States Constitution
requires every fact necessary to constitute a crime be proven beyond a reasonable doubt.
See Francis, 471 U.S. at 313. But Holder fails to recognize that he cannot advance a
facial challenge to the statutory presumption without first showing that the related jury
instruction issued a mandatory presumption.
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In County Court of Ulster County, New York v. Allen, 442 U.S. 140, 160-63, 99 S.
Ct. 2213, 60 L. Ed. 2d 777 (1979), the United States Supreme Court found that a facial
challenge to a statutory presumption is improper without first examining the presumption
as applied and determining that the presumption issued was mandatory. Allen examined a
New York state statute that provided that the presence of a firearm in a car is presumptive
evidence of illegal possession by all occupants. The United States Supreme Court first
explained that
"A party has standing to challenge the constitutionality of a statute only insofar
as it has an adverse impact on his own rights. As a general rule, if there is no
constitutional defect in the application of the statute to a litigant, he does not have
standing to argue that it would be unconstitutional if applied to third parties in
hypothetical situations." 442 U.S. at 154-55.
The Court then stated that to determine whether a petitioner has standing to
advance a facial challenge to a statutory presumption depends on the type of presumption
involved in the case. 442 U.S. at 156. After discussing the difference between mandatory
and permissive presumptions, the United States Supreme Court stated that the Court of
Appeals for the Second Circuit erred because it never discussed the jury instructions
given in the case and "[w]ithout determining whether the presumption in this case was
mandatory, the Court of Appeals analyzed it on its face as if it were." 442 U.S. at 160.
As explained in footnote No. 16 of Allen, "[i]n deciding what type of inference or
presumption is involved in a case, the jury instructions will generally be controlling,
although their interpretation may require recourse to the statute involved and the cases
decided under it." 442 U.S. at 157, n.16. The Court then examined the jury instructions
issued in Allen and found they gave a permissive presumption, not a mandatory one. 442
U.S. at 161. The Court found that "[o]ur cases considering the validity of permissive
statutory presumptions such as the one involved here have rested on an evaluation of the
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presumption as applied to the record before the Court. None suggests that a court should
pass on the constitutionality of this kind of statute 'on its face.'" 442 U.S. at 162-63.
Contrary to Holder's assertion, this court should not examine the statute apart from
any related jury instruction. A defendant only has standing to advance a facial challenge
to a statutory presumption when the jury instructions in the case issued a mandatory
presumption. In fact, all the authority Holder cites examines the presumption as issued in
the jury instruction, not the presumption as enumerated in the statute. See Yates v. Aiken,
484 U.S. 211, 214, 108 S. Ct. 534, 98 L. Ed. 2d 546 (1988) (stating the Fourteenth
Amendment "'prohibits the State from using evidentiary presumptions in a jury charge
that have the effect of relieving the State of its burden of persuasion beyond a reasonable
doubt of every essential element of a crime'"); State v. Harkness, 252 Kan. 510, 524-27,
847 P.2d 1191 (1993) (addressing appellant's challenge to jury instruction on intent). And
in Francis, which Holder relies on, the United States Supreme Court laid out the proper
analysis to determine whether the presumption described in the jury instruction is a
mandatory presumption or a permissive presumption. 471 U.S. at 313-14.
Thus, the proper analysis begins with identifying the presumption as issued in the
jury instruction. Francis explained: "A mandatory presumption instructs the jury that it
must infer the presumed fact if the State proves certain predicate facts. A permissive
inference suggests to the jury a possible conclusion to be drawn if the State proves
predicate facts, but does not require the jury to draw that conclusion." 471 U.S. at 314.
Here, the jury instruction stated, in relevant part:
"If you find the defendant possessed 450 grams or more of marijuana, you may
infer that the defendant possessed with the intent to distribute. You may consider this
inference along with all the other evidence in the case. You may accept or reject it in
determining whether the State has met the burden of proving the intent of the defendant.
The burden never shifts to the defendant."
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From its language, it is clear that the presumption issued in the jury instruction is
permissive, suggesting a possible conclusion but not requiring the jury to draw that
conclusion. Holder even concedes that the jury instruction issued a permissive
presumption. Thus, in accordance with Allen, Holder lacks standing to advance a facial
challenge to the statute. See 442 U.S. at 163.
The only argument Holder has standing to advance is a due process challenge to
the validity of the permissive presumption as applied to the record in his case. See 442
U.S. at 162-63. But Holder does not advance any argument that the permissive inference
issued violated his due process rights in this case. His entire argument on this issue rests
on a facial challenge to the statute. Based on Allen, we conclude that Holder lacks
standing to challenge the constitutionality of the rebuttable presumption of intent found in
K.S.A. 2019 Supp. 21-5705(e)(1).
Was the district court's instruction on the presumption of intent to distribute legally
inappropriate?
Holder argues in the alternative that if this court finds K.S.A. 2019 Supp. 21-
5705(e) to be constitutional, then the jury instruction given is still erroneous because it
does not accurately reflect the law. Holder concedes he did not object to the instruction
based on this issue at trial but correctly argues he can raise it for the first time on appeal.
See K.S.A. 2019 Supp. 22-3414(3) (stating a party can raise a jury instruction error even
if the party did not object below if the instruction was clearly erroneous).
This court employs a multi-step process to review claims of jury instruction error.
First, this court must decide whether the issue was preserved. Second, it must decide
whether an error occurred by determining whether the instruction was legally and
factually appropriate. In addressing the first two steps, this court exercises unlimited
review. State v. Williams, 308 Kan. 1439, 1451, 430 P.3d 448 (2018).
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If error is found, this court must then determine whether the error warrants
reversal. 308 Kan. at 1451. Because Holder did not object at trial, a clear error standard
applies. See K.S.A. 2019 Supp. 22-3414(3); 308 Kan. at 1451. Under a clear error
standard, the appellate court must decide "whether it is 'firmly convinced that the jury
would have reached a different verdict had the instruction error not occurred.'" 308 Kan.
at 1451. Holder has the burden of establishing clear error. See State v. Gentry, 310 Kan.
715, 721, 449 P.3d 429 (2019).
Holder argues the instruction was not legally appropriate because it does not
accurately state the presumption contained in the statute. He then moves on to the clear
error and reversibility arguments. The State counters that the instruction was legally
appropriate and conformed to the pattern instruction and the evidence at trial.
An instruction must fairly and accurately state the applicable law to be legally
appropriate. State v. Plummer, 295 Kan. 156, 161, 283 P.3d 202 (2012). Here, the jury
instruction gave the elements of possession of marijuana with intent to distribute, defined
some of the terms, and then, as we have earlier discussed, included the following
language on a presumption of intent to distribute:
"If you find the defendant possessed 450 grams or more of marijuana, you may
infer that the defendant possessed with the intent to distribute. You may consider this
inference along with all the other evidence in the case. You may accept or reject it in
determining whether the State has met the burden of proving the intent of the defendant.
The burden never shifts to the defendant."
As the State points out, this language conforms to the instruction required under
PIK Crim. 4th 57.020 (2014 Supp.). The PIK instruction's Notes on Use references
K.S.A. 21-5705(e)(1) as authority for this language. As we earlier discussed, K.S.A. 2019
Supp. 21-5705(e)(1) states: "In any prosecution under this section, there shall be a
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rebuttable presumption of an intent to distribute if any person possesses . . . 450 grams or
more of marijuana."
Holder conclusively states in one paragraph of his brief that the instruction is
legally inappropriate:
"The instruction issues a permissive mandate, as opposed [to] the restrictive
mandate of the statute. Upon a showing of the predicate facts, the instruction states that
the burden never shifts to the defendant, whereas the statute indicates that the burden
does shift to the defendant. And most of all, the middle two sentences of the instruction
are found nowhere in the statute. Given all of this, it cannot be said that the challenged
instruction fairly and accurately reflects K.S.A. 21-5705(e), resulting in a legally
inappropriate instruction being given to the jury, as no other law authorizes this
instruction."
Holder provides no authority or analysis for how the language in the statute
establishes a "restrictive mandate" or how the burden shifts to the defendant. Assuming
he is advancing the same argument as in his first issue, Holder's argument hinges on the
statute's use of the word "shall" to establish that the statute prescribes a mandatory
presumption of intent to distribute. But his argument fails to acknowledge that the word
"shall" does not always reflect a mandatory directive. See, e.g., State v. Johnson, 286
Kan. 824, 850, 190 P.3d 207 (2008) (discussing that the context of the statutory scheme
and caselaw may render the word "shall" directory and not mandatory). Holder does not
go through any of the analysis required to determine whether the Legislature's use of the
word "shall" was mandatory or directory. See, e.g., State v. Holt, 298 Kan. 469, 474, 313
P.3d 826 (2013) (stating there are four factors to consider in determining whether the
Legislature's use of "shall" makes a statutory provision mandatory or directory).
Contrary to Holder's argument, we find that from a plain reading of the statute, the
use of the word "shall" refers to the existence of the presumption and not a mandate on
12
how the presumption should be applied or used in every case. Thus, it is legally
appropriate to instruct the jury that if it finds the defendant possessed 450 grams or more
of marijuana, the jury "may infer that the defendant possessed with the intent to
distribute." The instruction requires the State to prove every element of the crime
including the intent to distribute. See K.S.A. 2019 Supp. 21-5108(a) ("In all criminal
proceedings, the state has the burden to prove beyond a reasonable doubt that a defendant
is guilty of a crime. This standard requires the prosecution to prove beyond a reasonable
doubt each required element of a crime.").
In sum, Holder fails to convince us that the statute should be interpreted
differently than the instruction. Thus, we reject Holder's argument that the instruction
does not accurately reflect the law. We find the instruction was legally appropriate and
the district court did not err by giving the instruction in Holder's case. Finding no legal
error, we need not analyze the remaining steps for a jury instruction challenge.
Was there sufficient evidence to support Holder's conviction of conspiracy?
Holder next claims there was insufficient evidence to support his conviction of
conspiracy because the State presented no evidence that his coconspirator, Holler, agreed
to possess at least 450 grams of marijuana. The State argues Holder was the one who
masterminded the operation and he was the one who knew how much marijuana was
being transported, which is enough to support his conviction. Alternatively, the State
argues that if we agree that Holler had to know the specific weight of marijuana being
transported, then the remedy is to resentence Holder to a lesser offense of conspiracy.
"'When sufficiency of the evidence is challenged in a criminal case, the standard
of review is whether, after reviewing all the evidence in a light most favorable to the
prosecution, the appellate court is convinced a rational factfinder could have found the
defendant guilty beyond a reasonable doubt. Appellate courts do not reweigh evidence,
resolve evidentiary conflicts, or make witness credibility determinations.'" State v.
13
Fitzgerald, 308 Kan. 659, 666, 423 P.3d 497 (2018) (quoting State v. Lloyd, 299 Kan.
620, 632, 325 P.3d 1122 [2014]).
K.S.A. 2019 Supp. 21-5302(a) defines the crime of conspiracy as "an agreement
with another person to commit a crime or to assist in committing a crime." Thus, the
crime of conspiracy consists of two elements: "'(1) An agreement between two or more
persons to commit or assist in committing a crime and (2) the commission by one or more
of the conspirators of an overt act in furtherance of the object of the conspiracy.'" State v.
King, 308 Kan. 16, 28, 417 P.3d 1073 (2018). Holder does not challenge the second
element, that an overt act was committed. Instead, he argues that there was insufficient
evidence to show that there was an agreement between him and Holler because Holler did
not agree to distribute more than 450 grams of marijuana. Holder is correct that Holler
testified that she never knew how much marijuana they had in the rental car.
In support of his argument that Holler had to know that more than 450 grams of
marijuana was being transported for his conspiracy charge to stand, Holder cites Ocasio
v. United States, 578 U.S. ___, 136 S. Ct. 1423, 1429, 194 L. Ed. 2d 520 (2016), for its
statement that a "conspiracy is a joint commitment to an 'endeavor which, if completed,
would satisfy all of the elements of [the underlying substantive] criminal offense.'" But
Ocasio is interpreting the federal conspiracy statute. 136 S. Ct. at 1429 (interpreting 18
U.S.C. § 371). And Ocasio goes on to state: "Although conspirators must 'pursue the
same criminal objective,' 'a conspirator [need] not agree to commit or facilitate each and
every part of the substantive offense.'" 136 S. Ct. at 1429. Thus, Ocasio is unpersuasive
as it discusses federal law and it undermines Holder's argument that a coconspirator must
agree to every element of the criminal offense to support a conspiracy charge.
Kansas law does not require the State to prove anything other than a tacit
agreement: '"[I]t is enough if the parties tacitly come to an understanding in regard to the
unlawful purpose, and this may be inferred from sufficiently significant circumstances.'"
14
King, 308 Kan. at 29. "[T]he State must establish that the conspirators had a mutual
understanding or tacit agreement—a meeting of the minds—or the accomplishment of a
common purpose. This meeting of the minds may be expressed or implied from the acts
of the parties." State v. Smith, 268 Kan. 222, 228, 993 P.2d 1213 (1999).
Thus, Kansas law requires only that the coconspirators agree to an unlawful
purpose or to the accomplishment of a common purpose. The unlawful purpose or
common goal here would be possession of marijuana with the intent to distribute. Holler
knew they were transporting marijuana with the intent to distribute it, so there was
sufficient evidence that Holder and Holler had a tacit agreement to accomplish an
unlawful purpose, as required to support a conspiracy charge.
Even assuming Holler had to agree to every element of the underlying offense,
there would be sufficient evidence to support Holder's conviction. The elements of
possession of marijuana with the intent to distribute required the State to prove: (1) the
defendant possessed marijuana with the intent to distribute; and (2) the quantity of
marijuana possessed with the intent to distribute was at least 450 grams but less than 30
kilograms. See K.S.A. 2019 Supp. 21-5705(d)(2)(C), (e)(1). This crime does not require
the possessor to know the quantity possessed, it simply requires the quantity to be at least
450 grams but less than 30 kilograms. This interpretation is bolstered by K.S.A. 2019
Supp. 21-5705(f)(2), which states it is not a defense to the offense that the defendant "did
not know the quantity of the controlled substance or controlled substance analog."
In sum, there was sufficient evidence to support Holder's conspiracy conviction.
Holler agreed to the unlawful purpose or common goal of possession of marijuana with
the intent to distribute, which is enough to support a conspiracy charge. Even assuming
she had to agree to each element of the underlying offense, lack of knowledge of the
quantity of marijuana does not prevent the underlying offense from being completed.
Thus, there is sufficient evidence to support Holder's conspiracy conviction.
15
Was there sufficient evidence to support Holder's conviction of possession of marijuana
with intent to distribute?
Next, Holder claims there was insufficient evidence to support his distribution
conviction because there was no evidence that the marijuana at issue derived from a
cannabis plant. Holder argues that the statutory definition of marijuana requires the State
to show that the marijuana was part of the cannabis plant, but the testimony at trial only
showed that the presence of THC confirmed the substance at issue was marijuana.
The State argues there was sufficient evidence to support Holder's conviction. The
State contends it only had to prove the defendant possessed marijuana, not that the
marijuana derived from a cannabis plant. The State also argues that it presented expert
testimony that the substance involved here was marijuana. We set forth our standard of
review for a challenge to the sufficiency of the evidence in addressing the previous issue
in this opinion. See Fitzgerald, 308 Kan. at 666.
To begin with, Holder cites the 2017 supplement's definition of marijuana. But the
applicable version in effect in April 2017, when Holder committed his crimes, was the
definition in K.S.A. 2016 Supp. 21-5701(j). It reads:
"'Marijuana' means all parts of all varieties of the plant Cannabis whether
growing or not, the seeds thereof, the resin extracted from any part of the plant and every
compound, manufacture, salt, derivative, mixture or preparation of the plant, its seeds or
resin. 'Marijuana' does not include the mature stalks of the plant, fiber produced from the
stalks, oil or cake made from the seeds of the plant, any other compound, manufacture,
salt, derivative, mixture or preparation of the mature stalks, except the resin extracted
therefrom, fiber, oil or cake or the sterilized seed of the plant which is incapable of
germination."
Based on this definition, Holder argues: "No evidence lends any support that the
marijuana in this case was part of any variety of the Cannabis plant." (Emphasis added.)
16
But Holder's argument confuses the issue. By definition, if a substance is marijuana, then
it derives from the cannabis plant. If the substance were, for instance, part of "the mature
stalks of the plant" it is, by definition, not marijuana. Thus, the evidence establishing that
the substance at issue was marijuana inherently established that the substance derived
from the cannabis plant; if the substance did not derive from the cannabis plant, it would
not be marijuana under Kansas law.
Holder's argument is more of an evidentiary challenge, i.e., that there was not a
sufficient foundation to establish that what the witnesses opined was marijuana was in
fact marijuana. Our Supreme Court recently addressed a similar issue in State v. Brazzle,
311 Kan. ___, 466 P.3d 1195 (2020). In that case, the only evidence that Brazzle
possessed oxycodone was an officer's testimony that he believed the pills found were
oxycodone based on his comparison of the pills' appearance to an image of oxycodone
pills on "drugs.com." 466 P.3d at 1204. Brazzle argued that the testimony could not
establish that the pills were oxycodone. The court found that these types of questions "go
to the foundation of the evidence and the weight of [the officer]'s testimony that the pills
were oxycodone." 466 P.3d at 1206. The court pointed out that the district court admitted
the testimony without objection and had Brazzle wanted to challenge the officer's
conclusion and qualifications to make such conclusions, then he should have objected on
foundation grounds to preserve his argument. 466 P.3d at 1206. The court found that
"Brazzle has tried to recast an evidentiary ruling as a sufficiency argument" and found the
officer's testimony was sufficient evidence to support the conviction. 466 P.3d at 1207.
Similarly, Holder challenges the witness' opinion that the substance the other
witnesses identified as marijuana was in fact marijuana. He argues now that no evidence
showed that the substance here derived from a cannabis plant. But such a challenge is
really to the foundation of each witness' opinion rather than to the sufficiency of the
evidence supporting the conviction.
17
The State charged Holder with possession of marijuana with intent to distribute in
violation of K.S.A. 2019 Supp. 21-5705(a)(4), which states: "It shall be unlawful for any
person to distribute or possess with intent to distribute any of the following controlled
substances or controlled substance analogs thereof: [including] any hallucinogenic drug
designated in subsection (d) of K.S.A. 65-4105." K.S.A. 2019 Supp. 65-4105(d)(17)
states, "Marijuana." Thus, all the State needed to prove was that Holder possessed
"marijuana." The State accomplished this task through the testimony of Wood, Holler,
and Garber.
Wood was qualified as an expert and offered her opinion that the substance was
marijuana, and she submitted a lab report stating the substance was verified as marijuana
by a chemical test. Holder did not object to Wood's qualifications as an expert on the
identification of controlled substances or to her opinion that the substance was marijuana.
Wood also testified that there is no THC in seeds or stems and here she detected the
presence of THC in the samples submitted and the samples submitted appeared to be
leafy vegetation. Holler testified that she and Holder agreed to transport marijuana.
Garber testified that when he found the bundles, he identified them as containing
marijuana based on the appearance and smell. Because Holder did not object to any of the
witness' testimony that the substance was marijuana or further inquire on what they
meant by marijuana, he cannot now challenge their conclusions.
In sum, just because the definition of marijuana at K.S.A. 2016 Supp. 21-5701(j)
refers to the cannabis plant does not mean the State needed to establish with any direct
testimony that the substance Holder was charged with possessing came from the cannabis
plant. The State needed to prove that Holder possessed "marijuana" with the intent to
distribute, and three witnesses testified without objection that the substance here was
marijuana. Reviewing the evidence in the light most favorable to the State, we conclude
there was sufficient evidence to support Holder's conviction of possession of marijuana
with intent to distribute.
18
Did the district court abuse its discretion by refusing to allow Holder to ask a specific
question about accomplice witnesses during voir dire?
Holder next claims the district court erred when it prevented him from questioning
the jury panel during voir dire about the credibility of accomplice witnesses. During voir
dire, Holder's counsel spoke about how weighing credibility is one of the jury's jobs and
then stated Holler was a cooperating witness and asked a potential juror what that meant
and whether he would want to know what agreement the witness made with the State.
The State asked to approach the bench and the court held a bench conference, but the
record does not reflect what occurred at the bench conference. Holder then returned to
general questions about credibility and examining witness' motives.
After a jury was selected, the district court let the jury break for lunch and the
attorneys took up the issue of Holder's cooperating witness line of questioning advanced
during voir dire. Holder's counsel stated that because the State's case relied on testimony
from a cooperating witness, he should have been able to question the potential jurors
about their opinions on the credibility of an accomplice. More specifically, Holder
wanted to ask the potential jurors, on a scale of 1 to 10, how credible a person would be
who is receiving a benefit from the State. The State explained that it objected because the
line of questioning was essentially trying to get the jury to determine credibility before
the witness even testified. The district court agreed with the State that the question was
too close to argument and too far from determining who would be fair and impartial.
Holder now argues the district court erred in preventing him from asking his
question because he had a right to know whether potential jurors would disobey the
accomplice witness instruction that jurors "should consider with caution the testimony of
an accomplice." See PIK Crim. 4th 51.090 (2014 Supp.). Holder argues this restraint
prejudiced his right to a fair trial because the entire trial hinged on Holler's testimony.
19
The State argues the district court did not abuse its discretion in denying this line
of questioning because Holder's question impermissibly asked the jury to evaluate
Holler's credibility before she even testified and to base its credibility determination
solely on the fact that she cooperated with the State. The State also argues Holder failed
to establish prejudice resulting from the district court's ruling because he had a chance to
cross-examine Holler, to attack her credibility, and to present argument on her credibility.
Voir dire is used to "'enable the parties to select jurors who are competent and
without bias, prejudice, or partiality.'" State v. Woods, 301 Kan. 852, 870, 348 P.3d 583
(2015). "The court may limit the examination by the defendant, the defendant's attorney
or the prosecuting attorney if the court believes such examination to be harassment, is
causing unnecessary delay or serves no useful purpose." K.S.A. 2019 Supp. 22-3408(3).
The district court has broad discretion in controlling voir dire. State v. Hudgins, 301 Kan.
629, 634, 346 P.3d 1062 (2015). "Deference to the trial court's discretion is the hallmark
of voir dire issues in criminal appeals." 301 Kan. at 634. A defendant challenging the
scope of voir dire must show (1) the district abused its discretion in limiting the scope of
voir dire and (2) the limitation prejudiced the defendant. See 301 Kan. at 634-35.
Holder must first show the district court imposed an unreasonable limitation on
voir dire by preventing him from asking potential jurors to quantify the credibility of a
cooperating witness. He cannot meet his burden on this point. Asking potential jurors to
quantify, on a scale of 1 to 10, the credibility of Holler or a cooperating witness does not
help determine whether a juror is fair or impartial. Instead, Holder's question seemed to
be an impermissible attempt to "stake" out the jurors on how they would judge Holler's
testimony. See State v. Robinson, 303 Kan. 11, 136, 363 P.3d 875 (2015), disapproved of
on other grounds by State v. Cheever, 306 Kan. 760, 402 P.3d 1126 (2017) (stating that
"'staking' jurors is the practice of asking case-specific questions designed to commit
prospective jurors to a particular vote or to disclose how they would vote when faced
with certain case-specific facts").
20
If Holder wanted to determine whether a juror would be fair and impartial in
considering witness credibility he could have, and later did, ask generally whether it
would be important to consider the witness' motives and biases in determining the weight
given to the testimony. Thus, the district court did not abuse its discretion by refusing to
allow Holder to ask the jurors to quantify the credibility of an accomplice witness.
Even assuming the district court's limitation was unreasonable, Holder cannot
show prejudice. Holder consistently pointed out Holler's plea deal and her role in the
criminal activity in both opening statement and closing argument. On cross-examination,
he also challenged Holler's credibility and the deal she made. At the close of trial, the
jury was properly instructed that it was their job to determine the weight and credit given
to each witness' testimony and that an accomplice witness' testimony should be
considered with caution. This court presumes that jury members follow the instructions
given. State v. Gray, 311 Kan. 164, 172, 459 P.3d 165 (2020). Nothing in the record
would lead us to conclude the jurors believed Holler simply because she was the State's
witness. Thus, the district court did not abuse its discretion in limiting the scope of the
voir dire and, even if it did, the limitation did not prejudice Holder. See Hudgins, 301
Kan. at 634.
Was Holder denied a fair trial based on prosecutorial error in closing argument?
Holder next claims the prosecutor committed error during closing argument. Our
review of a prosecutorial error claim involves a two-step process: consideration of error
and consideration of prejudice. State v. Sherman, 305 Kan. 88, 109, 378 P.3d 1060
(2016). In considering whether error has occurred, "the appellate court must decide
whether the prosecutorial acts complained of fall outside the wide latitude afforded
prosecutors to conduct the State's case and attempt to obtain a conviction in a manner that
does not offend the defendant's constitutional right to a fair trial." 305 Kan. at 109.
21
First, Holder argues the State committed prosecutorial error during closing
argument by stating that Holder's initial statement to the police was "not true." During
closing argument, Holder's counsel told the jury that Holder "was honest with the cops"
when he was stopped on the highway. In rebuttal, the prosecutor stated:
"What's he tell the officers? I'm going to Chicago. It was represented to you he was
absolutely honest with the officers. What did he say whether he knew the person driving
with him? No. I don't know the person in that car. They are just driving along. It's not
true. It's clear he had been in contact with her. Look at the e-mail messages." (Emphasis
added.)
Holder argues the comment was an impermissible statement of the prosecutor's
personal belief that Holder was lying. He relies on State v. Akins, 298 Kan. 592, 608, 315
P.3d 868 (2014) (finding prosecutor's statement that the defendant's denial was "'not
credible'" to be erroneous because the prosecutor did not argue that specific evidence
showed the defendant's statements were unworthy of belief). The State argues that the
prosecutor's comment was not erroneous because the prosecutor did not assert his
personal opinion about Holder's credibility and his comment was in response to Holder's
statement during closing that he was truthful to the police.
A prosecutor cannot state his or her personal opinion about the credibility of a
witness' testimony. State v. Sprague, 303 Kan. 418, 428, 362 P.3d 828 (2015). But, "[a]
prosecutor may make statements about a defendant's trustworthiness 'to point out
inconsistencies in a defendant's statements and to argue evidence that reflects poorly on a
defendant's credibility.'" State v. Williams, 308 Kan. 1320, 1325, 429 P.3d 201 (2018).
Here, the prosecutor's comment that Holder's initial statement to the police was
"not true" was supported by the evidence. While the specific sentence Holder cites, when
read in isolation, would give the impression that the prosecutor stated that Holder was a
liar, when taken in context, the prosecutor was merely arguing the evidence showed that
22
Holder's testimony was inaccurate. See State v. Thomas, 307 Kan. 733, 744, 415 P.3d 430
(2018) (stating the appellate court examines statements in context rather than in
isolation). The prosecutor argued that specific evidence—the messages between Holler
and Holder during the drive—showed Holder's statement to officers—that he did not
know Holler—were unworthy of belief. The prosecutor's focus on specific evidence that
undermined Holder's statement distinguishes the prosecutor's comment here from the
prosecutor's comment in Akins. In Akins, the prosecutor made a broad comment on the
defendant's credibility without reference to inconsistencies or specific evidence
supporting such an assertion. We find this statement was not erroneous.
Second, Holder argues the State impermissibly appealed to the passions of the jury
and diverted the jury's attention from the evidence by stating Holler took responsibility
for her actions and stating Holder needed to be held responsible for his actions:
"There's a whole lot of evidence that he was involved, because what you have to decide is
whether the evidence in [the] rest of the case supports what she's telling you. This is not
just a simple situation of is she telling the truth? The question is, does the evidence in this
case support what she's telling you?
....
"She made a deal in this case because she was offered one. The question that you have,
Ladies and Gentlemen, she's convicted. She's accepted responsibility. . . . Did she take
the deal? She took the deal. But the question is she's taken responsibility. Will you hold
Dominic Holder responsible for what he did? Is there evidence in this case to support
your verdict of guilty based on all of the facts and circumstances; not just her testimony?"
(Emphases added.)
The State argues that the prosecutor was simply responding to arguments Holder
made that Holler made a plea deal to avoid prison time. The State argues the fact that
Holler made a plea deal was evidence presented at trial and so the prosecutor's comments
were permissible based on the evidence.
23
A prosecutor may not inflame the passions or prejudices of the jury when crafting
an argument, but the prosecutor may draw reasonable inferences from the evidence. State
v. Anderson, 308 Kan. 1251, 1261, 427 P.3d 847 (2018). Here, the prosecutor was not
trying to inflame the passions of the jury. Instead, he was discussing the evidence. Holder
claimed during his closing argument that Holler had a motive to lie because of the plea
deal. The prosecutor's response was to imply that Holler taking the plea deal showed that
she accepted responsibility for her actions; not that she had a motive to lie. Contrary to
Holder's argument, the prosecutor is not diverting the jury's attention by commenting on
Holler's acceptance of responsibility. Instead, when read in context, he is bringing the
jury's attention back from Holler's actions and motives to focus on Holder's actions.
Kansas courts have held arguments asking the jury to hold the defendant
responsible for his actions are proper when they are made without an appeal to the
community interest. See, e.g., State v. Finley, 273 Kan. 237, 243-45, 42 P.3d 723 (2002)
(finding no error in the prosecutor asking the jury not to let the defendant "'get away with
this killing'" and to "'hold him responsible'"); State v. Hill, 28 Kan. App. 2d 28, 38, 11
P.3d 506 (2000) (finding the prosecutor's statement asking the jury not to let the
defendant "'get away with this'" had the same effect as asking the jury to find the
defendant guilty). Here, there was no impermissible appeal to the community interest
attached to the prosecutor's comment. We find this statement was not erroneous.
In sum, the prosecutor's comments were within the wide latitude afforded
prosecutors to conduct the State's case and attempt to obtain a conviction in a manner that
did not offend Holder's constitutional right to a fair trial. See Sherman, 305 Kan. at 109.
We conclude the prosecutor did not commit error in any of the statements challenged by
Holder. Because there was no error, we need not engage in the prejudice analysis. See
305 Kan. at 109.
24
Did cumulative error deny Holder a fair trial?
Finally, Holder argues cumulative error violated his right to a fair trial. The test is
whether the totality of the circumstances establish that the defendant was substantially
prejudiced by cumulative errors and was denied a fair trial. State v. Holt, 300 Kan. 985,
1007, 336 P.3d 312 (2014). In assessing the cumulative effect of errors during the trial,
the appellate court examines the errors in the context of the entire record, considering
how the trial judge dealt with the errors as they arose; the nature and number of errors
and their relationship, if any; and the overall strength of the evidence. 300 Kan. at 1007.
The court will find no cumulative error when the record supports no errors the
defendant raises on appeal. State v. Marshall, 303 Kan. 438, 451, 362 P.3d 587 (2015).
Likewise, a single error cannot support reversal under the cumulative error doctrine. State
v. Gonzalez, 307 Kan. 575, 598, 412 P.3d 968 (2018). Based on the record here, Holder is
entitled to no relief under a cumulative error analysis.
Affirmed.
25