State of Minnesota v. Kevin Lee Anthony

Court of Appeals of Minnesota·Decided May 13, 2024·No. a220799·Published

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This opinion is nonprecedential except as provided by Minn.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NONPRECEDENTIAL OPINION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.

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

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.

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, bas[ing] its ruling on an erroneous view of the law, or ma[king] clearly erroneous factual findings.” Id. (quotation omitted). Appellate courts review legal issues de novo but review factual issues to determine “whether there is sufficient evidence in the record to sustain the postconviction court’s findings.” Id. (quotation omitted).

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

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