Hill v. State

483 N.W.2d 57, 1992 Minn. LEXIS 109, 1992 WL 75676
CourtSupreme Court of Minnesota
DecidedApril 17, 1992
DocketC6-90-1896
StatusPublished
Cited by17 cases

This text of 483 N.W.2d 57 (Hill v. State) is published on Counsel Stack Legal Research, covering Supreme Court of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hill v. State, 483 N.W.2d 57, 1992 Minn. LEXIS 109, 1992 WL 75676 (Mich. 1992).

Opinions

OPINION

KEITH, Chief Justice.

This appeal, on petition for review by the state, presents a Sentencing Guidelines issue relating to the appropriate procedures and standards for deciding whether an offender’s “out-of-state” felony conviction should be designated as a felony in determining the offender’s criminal history score and presumptive sentence for the current Minnesota offense of conviction for which the offender is being sentenced.1 Without purporting to answer all questions relating to the appropriate procedures and standards in this context, we conclude that the sentencing court properly designated the two out-of-state convictions as felonies in computing defendant’s criminal history score. Accordingly, we reverse the decision of the court of appeals affirming the postconviction court’s order reducing defendant’s sentence.

In 1988 defendant, Bobbie Dale Hill, was charged in Minnesota with two separate complaints alleging criminal sexual conduct involving two different victims. One complaint, which charged defendant with two counts under two different subsections of the statute defining criminal sexual conduct in the third degree, was based on evidence that defendant forced a 16-year-old girl, R.L.T., to submit to sexual intercourse. The other complaint was based on evidence of sexual misconduct in the second degree by defendant with his teenage stepdaughter.

Defendant’s attorney and the prosecutor reached an agreement whereby defendant entered a so-called Alford plea (allowing a defendant who refuses to admit his guilt to plead guilty) to one of the counts involving R.L.T. in exchange for the dismissal of the [59]*59other count and the separate charge involving defendant’s stepdaughter.2

In Minnesota in 1983, Hill had also entered an Alford plea on charges of criminal sexual conduct in the second degree for sexually abusing the 12-year-old daughter of a woman with whom he was living. He received a 21-month sentence with execution stayed for 15 years. Defendant clearly had a felony point for this conviction and a custody status point because he was on probation when he committed the 1988 offense.

In 1984, Hill was indicted in federal court for fraudulently obtaining $42,000 of social security disability benefits to which he was not entitled. He pled guilty to two counts based on a false statement Hill made in 1978 and a false statement made in 1982. Defendant was sentenced to two years in prison for the first count and received a consecutive 3-year probationary jail term for the second count. It appears the defendant served 13 months in the federal prison at Sandstone.

At the time of sentencing in 1988, Hill’s attorney and the prosecutor left for judicial resolution the issue of whether Hill’s correct criminal history score was three or four. The presumptive sentence would be 49 (45-53 months) if the score was three, and 65 (60-70 months) if the score was four. They agreed that the trial court would sentence defendant to a minimum presumptive sentence depending on whether the criminal history score was three or four. They also agreed that the sentence would be concurrent with the 1983 sentence for which probation would be revoked. The sentencing court found that Hill had a criminal history score of four: one felony point for the 1983 conviction, a custody status point because he was on probation when he committed the 1988 offense, and two points for the 1984 federal convictions for making false statements to the Social Security Administration. Because the federal convictions were divisible and not indivisible under Minn.Stat. § 609.-035, the single behavioral incident statute, he was given a 60-month prison term.

A year later defendant filed a pro se petition for postconviction relief, arguing that the criminal history score should have been three because the two federal offenses were “indivisible” because they arose out of the same behavioral incident. The district court appointed a state public defender who argued, for the first time, that neither of the federal convictions could be included in the criminal history score because the federal statute under which Hill had been convicted did not correspond to any Minnesota offense.

The postconviction court, saying it disagreed with the Sentencing Guidelines but that the Guidelines tied its hands, concluded that the correct criminal history score was two. The court reduced defendant’s sentence to 41 months, the median presumptive sentence for the offense based on a criminal history score of two.

The court of appeals affirmed in an unpublished decision. It found that the state had the burden of proof at the postconviction hearing with respect to whether the sentencing court properly designated the federal offenses as felonies in computing defendant’s criminal history score. It concluded that the statutory definition of the federal offense does not correspond with any Minnesota offense because the other similar Minnesota offenses require proof of intent to defraud, something the court concluded the federal statute does not require. The court said that it is proper in a case such as this to look beyond the statutory definition and determine if the misconduct underlying the federal conviction would have constituted a felony in Minnesota under the similar but not identical Minnesota statute. Concluding that the record made by the state at the postconviction hearing did not establish that defendant had any intent to defraud when he made the false statements, the court affirmed the postcon-viction court’s determination that the federal offenses not be designated as felonies.

We recognized the burden-of-proof issue but did not decide it in State v. Goff, 418 N.W.2d 169 (Minn.1988). The issue [60]*60there was how a defendant should raise the issue of whether the sentencing court is barred from using a prior conviction in computing a presumptive sentence for a current offense. The defendant in that case did not raise the issue until 2 weeks after sentence was imposed, and one issue therefore was whether the defendant had the burden of proof. We said:

It can be argued that when a defendant challenges a sentence on this ground in a postconviction proceeding he has not only the burden of production but also the ultimate burden of proving the invalidity of the prior conviction. Cf., Mattheson v. Maggio, 714 F.2d 362 (5th Cir.1983) (habeas corpus petitioner has burden of proving convictions used to enhance sentence were uncounseled). Since, however, defendant filed his motion before the time for direct appeal from judgment of conviction had expired that issue is not before us.

418 N.W.2d at 172. Minn.Stat. § 590.04, subd. 3, which deals with postconviction remedy, provides that “[ujnless otherwise ordered by the court” the burden of proof at a postconviction hearing is “upon the petitioner” (i.e., the defendant seeking postconviction relief) to “establish the facts by a fair preponderance of the evidence.” Because of our disposition of this appeal, we need not and do not decide this issue in this case either. Prudent defense attorneys, however, can clearly avoid risking a switching of the burden of proof from the state to the defense by raising, at the time of sentencing, the issue whether or not the prior conviction may be used.

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Hill v. State
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Cite This Page — Counsel Stack

Bluebook (online)
483 N.W.2d 57, 1992 Minn. LEXIS 109, 1992 WL 75676, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hill-v-state-minn-1992.