Santiago v. State

644 N.W.2d 425, 2002 Minn. LEXIS 352, 2002 WL 1038786
Supreme Court of Minnesota·Decided May 23, 2002·No. C7-00-307·Published·Cited by 25 cases

Opinions

OPINION

PAUL H. ANDERSON, Justice.

Appellant Edward Santiago III was convicted of one count of murder in the second degree and two counts of attempted murder in the second degree. He was sentenced to 633 months in prison — 480 months for second-degree murder, a consecutive term of 153 months for attempted murder, and a concurrent term of 214.5 months for attempted murder. Santiago subsequently brought a petition for post-conviction relief, asserting, among other claims, that the Hennepin County District Court abused its discretion in (1) joining him and a codefendant for trial, (2) denying his subsequent motions for severance, and (3) excluding certain evidence. The postconviction court denied Santiago’s petition on all grounds and the Minnesota Court of Appeals affirmed. , We, granted review to consider the lower courts’ severance and evidentiary rulings. We reverse and remand.

On the afternoon of July 16, 1997, Edward Santiago and Thomas Rodriguez, who are cousins, were in the outdoor pool area of the Hampton Place Apartments in Richfield, Minnesota, where Rodriguez’s sister lived with her children. While in the pool area, Santiago and Rodriguez met several women, including Rhonda Watt (a resident of Hampton Place), Veronica Watt, Shirley Jones, and Tasha Davis. Rodriguez gave his telephone number to Davis.

The next day, Veronica Watt, Jones, Davis, Manyani Henderson, and Andre Patten were at Rhonda Watt’s apartment for a barbeque. Davis, accompanied by Veronica Watt and Jones, went to the pool area to find Rodriguez because Davis had lost his telephone number. Davis found Rodriguez, but he refused to give her the original number and offered her another number instead. At that point, Veronica Watt became angry and told Davis not to waste her time on Rodriguez. Name calling ensued, after which Veronica Watt returned to Rhonda Watt’s apartment with Davis and Jones. Within minutes, she returned to the pool area with Davis, Jones, and Rhonda Watt. When Veronica Watt approached Rodriguez, she pulled a knife out of her boot, yelled, and made stroking gestures toward Rodriguez with the knife. Rodriguez responded by leaving the area. Henderson and Patten arrived at the pool separately, before Veronica Watt’s next encounter with Rodriguez.

After leaving the pool area, Rodriguez returned to his sister’s apartment, where he found his sister, Santiago, Shedava Abram, and' Tiffany Adams. Rodriguez told Santiago that some people at the pool were “trying to start some shit with him.” Rodriguez then returned to the pool area with Santiago and the three others soon followed.

At this time, Eugene Webster and Blanchard Griffin were sitting in Web[432]*432ster’s van in the parking lot at the pool area drinking beer and supervising their children, who were playing in the pool. Webster observed a green Chevrolet driven by Santiago pull into the pool area parking lot. According to Webster, the car contained two passengers — Rodriguez and another unidentified man. Webster observed all three men get out and walk to the rear of the car. Next, Webster saw Veronica Watt, with a group of individuals behind her, “pounce” on Rodriguez. Webster testified that Santiago then directed Rodriguez and the other man to position themselves at 30 degree angles from him. Webster said that the confrontation between Rodriguez and Watt escalated and before long Henderson challenged Rodriguez to a fight.

At this moment, Webster left his van and asked the two groups to “hold it for a minute” while he retrieved his children. The situation then appeared to quiet down, so Webster left his children in the pool and returned to the van. However, the conflict erupted again. Webster, Jones, and Rhonda Watt all testified that as the confrontation escalated, they observed Santiago periodically reaching with his right hand into the left side of his sport coat. According to these witnesses, Santiago was behaving as though he was trying to give the impression that he had a gun. Webster also watched Rodriguez remove his jogging suit top and noted that Rodriguez was not carrying a gun.

Webster then saw Rodriguez and Santiago return to their car. According to Webster, Rodriguez opened the passenger-side door, leaned in to his waist, backed out, closed the door, and walked around the rear of the car and stood next to Santiago. Webster, Jones, and Rhonda Watt all testified that they then observed movement between the two that was consistent with the transfer of a gun from Santiago to Rodriguez, but stated that they did not actually see anything pass between them. Henderson testified that he observed Santiago give Rodriguez a gun and Webster confirmed that Henderson had a better line of sight than Webster. Webster and Jones also testified that they heard Santiago say several times to Rodriguez “take care of your business” or “handle your business.” Rhonda Watt testified that she heard Santiago say “handle your business” once to Rodriguez.

Rodriguez then went back around the rear of the car and at this point Webster observed that Rodriguez was carrying a gun in the waistband of his shorts. Webster went to the front of the van and yelled at the children to get out of the pool. Webster heard Veronica Watt tell Rodriguez that she too had a gun and that she would go and get it “if we’re going to play that way.” Webster observed Patten trying to calm Watt down and to get her to leave. Rodriguez then shot Patten. Rodriguez fired several more rounds toward Henderson and Watt, who were attempting to flee. Henderson was shot on-his right side and Abram was shot in both feet. Rodriguez then walked toward Patten and fired more shots at him as he lay on the ground. Patten died from the gunshot wounds.

After the shooting, Santiago and Rodriguez left the pool area and Rodriguez drove to the home of his uncle, Jose Rodriguez. Rodriguez told his uncle that he “shot somebody and Shedava [Abram].” Rodriguez then made several telephone calls to Santiago. Rodriguez’s sister arrived and brought a bundle from the back of the car into the residence. Rodriguez’s sister then gave Jose Rodriguez the bundle she had taken out of the car. This bundle contained the gun used in the shooting. Then, Santiago arrived and he and Rodriguez left in the car. Police offi[433]*433cers stopped the car a short distance from Jose Rodriguez’s residence. Rodriguez jumped out of the passenger seat and an officer apprehended him as he attempted to flee. Santiago remained in the car and also was arrested.

Santiago and Rodriguez were each charged with murder in the second degree, in violation of Minn.Stat. § 609.19, subd. 1(1) (1996), Minn.Stat. § 609.11 (1996 & Supp.1997), and Minn.Stat. § 609.05 (2000), and two counts of attempted murder in the second degree in violation of Minn.Stat. § 609.19, subd. 1(1), Minn.Stat. § 609.17 (2000), Minn.Stat. §'609.11, and Minn.Stat. § 609.05. The state moved for joinder under Minn. R.Crim. P. 17.03, subd. 2(1), and Minn.Stat. § 631.035 (2000). The state argued that the 1990 amendments to the Minnesota Rules of Criminal Procedure constituted a major change in Minnesota’s joinder practice and moved Minnesota in the direction of the Federal Rules of Criminal Procedure, which carry a presumption of joinder. See Fed.R.Crim.P. 8(b), 14.

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Santiago v. State, 644 N.W.2d 425, 2002 Minn. LEXIS 352, 2002 WL 1038786 (Mich. 2002).

644 N.W.2d 425 (Santiago v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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