State of Minnesota v. Mark Anthony Sanders

CourtCourt of Appeals of Minnesota
DecidedApril 18, 2016
DocketA15-963
StatusUnpublished

This text of State of Minnesota v. Mark Anthony Sanders (State of Minnesota v. Mark Anthony Sanders) is published on Counsel Stack Legal Research, covering Court of Appeals of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State of Minnesota v. Mark Anthony Sanders, (Mich. Ct. App. 2016).

Opinion

This opinion will be unpublished and may not be cited except as provided by Minn. Stat. § 480A.08, subd. 3 (2014).

STATE OF MINNESOTA IN COURT OF APPEALS A15-0963

State of Minnesota, Respondent,

vs. Mark Anthony Sanders, Appellant.

Filed April 18, 2016 Affirmed Reilly, Judge

Hennepin County District Court File No. 27-CR-13-40272

Lori Swanson, Attorney General, St. Paul, Minnesota; and

Michael O. Freeman, Hennepin County Attorney, Brittany D. Lawonn, Assistant County Attorney, Minneapolis, Minnesota (for respondent)

Cathryn Middlebrook, Chief Appellate Public Defender, Leslie J. Rosenberg, Assistant Public Defender, St. Paul, Minnesota (for appellant)

Considered and decided by Stauber, Presiding Judge; Connolly, Judge; and Reilly,

Judge.

UNPUBLISHED OPINION

REILLY, Judge

Appellant challenges his conviction of first-degree sale of a controlled substance,

arguing that: (1) the search warrant did not contain sufficient facts to establish probable

cause; (2) his custodial statement to the police officer was involuntary; (3) the district court abused its discretion by failing to disclose the identity of the confidential informant; (4) the

circumstantial evidence was insufficient to establish possession of cocaine; (5) he was

substantially harmed by the admission of evidence previously ruled inadmissible; (6) the

district court abused its discretion by excluding alternative-perpetrator evidence; and

(7) the district court abused its discretion by imposing the presumptive sentence. We

affirm.

FACTS

In October 2013, Minneapolis police officers with the FBI Safe Streets Task Force

executed a no-knock search warrant at a residence occupied by appellant Mark Anthony

Sanders and his roommate, Richard Fonzy. The search warrant application and supporting

affidavit contained information from a Confidential Reliable Informant (CRI) that

appellant was trafficking in the illegal sale of cocaine out of his apartment. The search

warrant authorized police officers to look for controlled substances including cocaine.

Appellant was the target of the warrant. Inside the apartment, police officers discovered

baggies containing over 717 grams of cocaine, a Schedule II narcotic, hidden in a hamper

in a hallway, as well as digital scales commonly associated with narcotic distribution,

ammunition, residue from a white powdery substance, boxes of baking soda commonly

used to cut cocaine, and several sandwich baggies with their corners removed, known as

“tear-offs.”

Police officers arrested appellant and transported him to the Minneapolis police

station, where he agreed to be interviewed. The interviewing police officers and appellant

discussed the cocaine found in appellant’s apartment, the source of the cocaine appellant

2 purchased, the amount of the purchase, the quality of the cocaine, the process of cooking

cocaine into crack, appellant’s “track[er] phones” or throw-away phones for his customers,

and the use of tear-away baggies in selling cocaine. Appellant admitted to purchasing

cocaine shortly before the police officers executed the search warrant.

The state charged appellant with one felony count of first-degree controlled

substance crime (sale), and one felony count of first-degree controlled substance crime

(possession). Following a five-day jury trial, the jury convicted appellant of both offenses.

Each offense carries a presumptive prison sentence of 86 months, with a lower range of 74

months and an upper range of 103 months. The Department of Community Corrections

and Rehabilitation recommended a bottom-of-the-range sentence of 74 months executed

for each offense. At sentencing, the state requested a sentence of 103 months and appellant

requested both a downward-durational and dispositional-departure sentence. The district

court declined to depart either durationally or dispositionally and denied the state’s request

to impose a sentence in the upper range of the guidelines. The district court committed

appellant to prison for 86 months for first-degree sale of a controlled substance but did not

enter judgment on the lesser-included possession charge. This appeal followed.

DECISION

Appellant raises seven challenges on appeal. First, appellant argues that the district

court erred by denying his motion to suppress evidence because the search warrant lacked

sufficient facts to establish probable cause. Second, appellant claims his in-custody

statement to police was not voluntary because the officer failed to properly advise him of

his Miranda rights. Third, appellant argues that the identity of the CRI should have been

3 disclosed. Fourth, appellant alleges that the evidence was insufficient to establish

constructive possession of cocaine because the cocaine was found in a common area of the

apartment. Fifth, appellant contends that he was substantially harmed when previously

excluded evidence was mistakenly admitted during trial. Sixth, appellant argues the district

court abused its discretion by excluding alternative-perpetrator evidence and eroding

appellant’s ability to present a complete defense. Lastly, appellant claims the district court

abused its discretion by denying his request for a dispositional or durational departure and

imposing the presumptive sentence. We address each argument in turn and conclude that

appellant is not entitled to relief on any basis.

I.

Appellant challenges the district court’s determination that the warrant authorizing

the search of his residence was supported by probable cause. The United States and

Minnesota Constitutions protect individuals from unreasonable searches and seizures and

provide that a warrant must be supported by probable cause. U.S. Const. amend. IV; Minn.

Const. art. I, § 10; see also Minn. Stat. § 626.08 (2012) (“A search warrant cannot be issued

but upon probable cause.”). Probable cause exists if there is a “fair probability that

contraband or evidence of a crime will be found in a particular place.” State v. Wiley, 366

N.W.2d 265, 268 (Minn. 1985) (quotation omitted). The issuing judge may determine if

the search warrant application is supported by probable cause. State v. Holiday, 749

N.W.2d 833, 839 (Minn. App. 2008). “We have repeatedly held that, when reviewing a

district court’s probable cause determination made in connection with the issuance of a

search warrant, an appellate court should afford the district court’s determination great

4 deference.” State v. Rochefort, 631 N.W.2d 802, 804 (Minn. 2001) (citations omitted).

“An appellate court reviews a district court’s decision to issue a warrant only to consider

whether the issuing judge had a substantial basis for concluding that probable cause

existed.” Id. We utilize a totality-of-the-circumstances test to determine whether the

issuing judge had a substantial basis for concluding that probable cause existed. Wiley,

366 N.W.2d at 268.

Here, the affidavit accompanying the search warrant application stated that the

police officers received information from a CRI that appellant was selling cocaine out of

his apartment. A police officer may rely on a CRI’s tip to determine that probable cause

exists “if the tip has sufficient indicia of reliability.” State v. Cook, 610 N.W.2d 664, 667

(Minn. App. 2000) (citation omitted), review denied (Minn.

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