State of Minnesota v. Kevin Lee Anthony

CourtCourt of Appeals of Minnesota
DecidedMay 13, 2024
Docketa220799
StatusPublished

This text of State of Minnesota v. Kevin Lee Anthony (State of Minnesota v. Kevin Lee Anthony) 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. Kevin Lee Anthony, (Mich. Ct. App. 2024).

Opinion

This opinion is nonprecedential except as provided by Minn. R. Civ. App. P. 136.01, subd. 1(c).

STATE OF MINNESOTA IN COURT OF APPEALS A22-0799

State of Minnesota, Respondent,

vs.

Kevin Lee Anthony, Appellant.

Filed May 13, 2024 Affirmed Reyes, Judge

Hennepin County District Court File No. 27-CR-20-12810

Keith Ellison, Attorney General, St. Paul, Minnesota; and

Mary F. Moriarty, Hennepin County Attorney, Nicole Cornale, Assistant County Attorney, Minneapolis, Minnesota (for respondent)

Cathryn Middlebrook, Chief Appellate Public Defender, Davi E. Axelson, Assistant Public Defender, St. Paul, Minnesota (for appellant)

Considered and decided by Larson, Presiding Judge; Reyes, Judge; and Ede, Judge.

NONPRECEDENTIAL OPINION

REYES, Judge

Following denial of his postconviction petition, appellant argues that he is entitled

to a new trial because (1) the postconviction court abused its discretion by denying his

petition asserting ineffective assistance of trial counsel; (2) police officers impermissibly

testified at trial about appellant’s guilt; (3) the district court abused its discretion by admitting improper character evidence; and (4) the prosecutor engaged in misconduct by

improperly eliciting hearsay statements. We affirm.

FACTS

On March 13, 2020, while investigating prostitution activities, Officer B noticed an

advertisement for “Rose” on MegaPersonals, a website also used for prostitution

advertisements. The ad had been posted at 9:39 p.m. and contained multiple pictures and

a video of an individual who Officer B later identified as S.S. Officer B noted that the

video and photos appeared to have been taken by someone else and that some appeared to

be inside a hotel room. The ad contained a contact number, which Officer B found linked

to additional online escort advertisements.

Based on his training and experience, Officer B was concerned that a sex trafficker

was involved and texted the ad’s contact number, “Hey. Are you available?” at 9:59 p.m.

A person responded, “Yes I am sweetie.” The person instructed Officer B to meet at a

hotel in Bloomington. Officer B continued to text with the person on the way there and

received the last text from the person at 10:22 p.m.

At approximately 10:23 p.m., Officer B and a second officer, Officer H, approached

a man and woman standing outside of the hotel’s main entrance. Officer B recognized the

woman as S.S. and spoke with her, while Officer H spoke with the man, appellant Kevin

Lee Anthony.

Officer B confirmed with S.S. that she was staying at the hotel and working as a

prostitute and that the room was booked under S.S.’s name for one night with two guests.

S.S. denied texting with Officer B and told him that her phone was in the hotel room.

2 Officer B observed that appellant had a phone. S.S. identified appellant as her boyfriend

but denied that he knew she was a prostitute. Officer B observed that S.S. was shaking and

appeared to be afraid of appellant. When Officer B later asked S.S. if appellant had

anything in the hotel room, he perceived S.S. to nod affirmatively.

Although appellant initially denied being with S.S. and staying at the hotel, he later

stated to Officer H that his identification was “in the room.” Appellant became

confrontational with Officer H, yelled at S.S. to “soldier up” and “stop crying,” and

repeatedly yelled at her to “stop talking,” “don’t say sh-t,” and not to let the officers go

into the hotel room. Appellant repeatedly used S.S.’s name when speaking to her. Later,

when Officer B released appellant from the scene, appellant walked to a restaurant next to

the hotel to wait for S.S.

Officer B accompanied S.S. to the hotel room to retrieve her belongings. In the

room, S.S. immediately grabbed an unlabeled prescription-pill bottle from a coffee table.

S.S. denied that it belonged to her or appellant and stated that “we had somebody else here

with us.” Believing that the pill bottle contained drugs, Officer B arrested S.S. Inside a

nightstand in the room, Officer B found numerous unused condoms. While in the hotel,

S.S. received phone calls that, based on the caller ID, Officer B observed were from

“Kevin.” S.S. did not have any cash on her person or in her purse.

Officer B then arrested appellant for drug possession. Based on a search incident to

arrest, Officer B confiscated appellant’s smartphone-style cell phone, a hotel-room key

card, and $460 in cash. Appellant asked Officer B to turn off appellant’s cell phone, and

Officer B complied. At the jail, however, Officer B turned appellant’s cell phone back on

3 and tried calling the ad’s contact number. Appellant’s cell phone rang and displayed the

police officer’s phone number. After further investigation, officers later obtained and

executed a search warrant for both appellant’s and S.S.’s phones.

Respondent State of Minnesota charged appellant with promoting prostitution of

S.S. under Minn. Stat. § 609.322, subd. 1a(2) (2018) (count I), receiving profits from

prostitution under Minn. Stat. § 609.322, subd. 1a(3) (2018) (count II), promoting

prostitution of another individual, H.N., under Minn. Stat. § 609.322, subd. 1a(2) (count

III), and third-degree criminal sexual conduct through force or coercion under Minn. Stat.

§ 609.344, subd. 1(c) (2018 & Supp. 2019) (count IV).

The district court held a jury trial in February 2022. The state dismissed count IV

before trial because S.S. had passed away. The state presented evidence obtained from

appellant’s and S.S.’s phones, and the jury heard testimony from law-enforcement

officers, 1 including Officer B, Officer H, Deputy Chief G, and Detective J; the hotel’s

manager; and a physician’s assistant and a nurse from the hospital where S.S. received

treatment the day following her arrest. The jury found appellant guilty of counts I and II

and not guilty of count III.

The district court sentenced appellant to 180 months in prison with credit for 303

days served. Appellant filed a notice of appeal. We later stayed this appeal on appellant’s

motion to permit him to pursue postconviction relief in district court. Appellant petitioned

for postconviction relief, alleging ineffective assistance of counsel, and the postconviction

1 The state offered its officer testimony as lay-witness testimony under Minn. R. Evid. 701.

4 court held an evidentiary hearing in May 2023. In August 2023, the postconviction court

denied appellant’s petition. We reinstated appellant’s direct appeal.

DECISION

I. The postconviction court did not abuse its discretion by denying appellant’s petition for postconviction relief based on claims of ineffective assistance of counsel.

Appellant argues that the postconviction court abused its discretion by rejecting his

postconviction claims that his trial counsel provided ineffective assistance by failing to

(1) challenge both appellant’s arrest and its fruits as well as Officer B’s search of

appellant’s phone and (2) conduct legal research before waiving appellant’s suppression

issues. We are not convinced.

Appellate courts review a postconviction court’s denial of relief for an abuse of

discretion. Pearson v. State, 891 N.W.2d 590, 596 (Minn. 2017). A postconviction court

abuses its discretion by exercising “its discretion in an arbitrary or capricious manner,

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State of Minnesota v. Kevin Lee Anthony, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-minnesota-v-kevin-lee-anthony-minnctapp-2024.