State of Minnesota v. Korwin Lucio Balsley

Court of Appeals of Minnesota·Decided December 4, 2023·No. a230133·Published

Opinion

STATE OF MINNESOTA

IN COURT OF APPEALS

A23-0133

State of Minnesota,

Respondent,

vs.

Korwin Lucio Balsley,

Appellant.

Filed December 4, 2023

Affirmed

Segal, Chief Judge

Redwood County District Court File No. 64-CR-21-461

Keith Ellison, Attorney General, St. Paul, Minnesota; and Jenna M. Peterson, Redwood County Attorney, Redwood Falls, Minnesota; and

Travis J. Smith, William C. Lundy, Special Assistant County Attorneys, Slayton, Minnesota (for respondent)

Cathryn Middlebrook, Chief Appellate Public Defender, Richard Schmitz, Assistant Public Defender, St. Paul, Minnesota (for appellant)

Considered and decided by Larkin, Presiding Judge; Segal, Chief Judge; and Wheelock, Judge.

SYLLABUS

A predatory crime was “previously committed or attempted to be committed,” for the purposes of enhancing a sentence under the engrained-offender statute, Minn. Stat.

§ 609.3455, subd. 3a(a)(2), (b)(2) (2022), 1 if it was committed or attempted to be committed before the point in time when the fact finder determines whether the criteria for sentencing as an engrained offender have been satisfied.

OPINION

SEGAL, Chief Judge Appellant was convicted of two counts of second-degree criminal sexual conduct following a court trial. The district court sentenced appellant to serve an enhanced sentence of 250 months in prison, followed by a lifetime period of conditional release. Appellant challenges his convictions, arguing that the evidence is insufficient to support the guilty verdicts because inconsistencies in the victim’s testimony render it unreliable. Alternatively, appellant argues that the district court erred in imposing an enhanced sentence because he does not qualify as a dangerous offender or an engrained offender. Minn. Stat. §§ 609.1095, subd. 2, .3455, subd. 3a (2014). Appellant also maintains that the district court erred by imposing a lifetime period of conditional release because appellant was not charged by indictment. We affirm.

FACTS

In the summer of 2021, E.B. told her mother that she had been sexually abused some years earlier by one of her mother’s former boyfriends, appellant Korwin Lucio Balsley. Balsley and E.B.’s mother had dated for several months in 2015, when E.B. was nine years

1 We cite to the current version of subdivision 3a(a)(2) and (b)(2) because the relevant provisions are the same as the version in effect at the time the offenses in this case were committed.

old. A few days after E.B. disclosed the sexual abuse to her mother, E.B. repeated the allegation to her father. E.B.’s father alerted her school counselor who then met with her. E.B. told the counselor that one night, when E.B. was staying with her mother at Balsley’s house (the Ranch Avenue farmhouse), Balsley went into a loft area where she was sleeping and touched her vagina and breasts underneath her clothing. E.B. said that she was nine years old when this happened. The school counselor reported the incident to law enforcement, who arranged for E.B. to participate in a forensic interview.

During the forensic interview, E.B. again asserted that Balsley had sexually abused her when she was nine years old. She stated that one night, when she, her brother, and her mother were staying with Balsley, she was in bed on a mattress on the floor in a loft-like area when Balsley came up the stairs and stood by the bed. E.B. reported that Balsley stood there for a while before he pulled down the blanket that was covering E.B. and started touching her. When the forensic interviewer asked E.B. to describe where Balsley touched her, E.B. stated that Balsley touched her bare breasts then put his hands down her underwear and touched her vagina while moving his hands in a circular motion. E.B. estimated that Balsley touched her for about five to ten minutes but stopped when E.B. heard the front door open and someone come inside; Balsley then whispered not to tell anyone and left the room. E.B. was unsure of the date the incident occurred, but she said that it was sometime after her brother’s birthday in late June. E.B. was also unsure where the Ranch Avenue farmhouse is located, but stated that it may be near Cobden, Minnesota.

Respondent State of Minnesota charged Balsley with four counts of second-degree criminal sexual conduct. Two counts were based on the allegation that Balsley had sexual

contact with E.B. when she was under the age of 13, and the other two counts were based on the allegation that Balsley had sexual contact with E.B. and that they had a significant relationship. 2 The state later filed notice of its intent to seek an aggravated sentence based on the alleged presence of aggravating factors, including two sentencing enhancement statutes.

Balsley waived his right to a jury trial and the district court bifurcated the trial into a guilt phase and a sentencing phase. During the guilt phase, E.B. testified consistently with her prior allegations and stated that Balsley touched her breasts and vagina with his hands when she was nine years old. She viewed a photograph of the Ranch Avenue farmhouse and testified that she was “[o]ne hundred percent” certain that it was the house where the incident occurred and that she was certain Balsley was the person who touched her. E.B.’s mother testified and confirmed that she and Balsley dated for about four months in 2015, and that E.B. and her brother once stayed the night at the Ranch Avenue farmhouse during the summer of 2015. She also testified that she did not leave the children alone at the house with Balsley but did go outside to smoke. E.B.’s father testified that he dropped off and picked up E.B. and her brother at the Ranch Avenue farmhouse once in the summer of 2015.

The defense presented evidence that a different former boyfriend of E.B.’s mother also lived in a farmhouse (the 320th Avenue farmhouse), suggesting that E.B. was mistaken about where the sexual abuse occurred and the perpetrator’s identity. E.B.’s mother

2 The state brought two charges under each provision based on E.B.’s assertion that Balsley touched both her vagina and breasts.

testified that she dated that former boyfriend off and on for nine years and that E.B. “[o]ften” visited the 320th Avenue farmhouse during those years. An investigator for the defense testified that the 320th Avenue farmhouse is closer to Cobden than the Ranch Avenue farmhouse.

The district court found Balsley guilty of the two counts of second-degree criminal sexual conduct involving sexual contact with a victim under 13, but not guilty of the two counts of second-degree criminal sexual conduct involving a significant relationship. After the close of the sentencing phase of the trial, the district court determined that the state failed to prove two of the alleged aggravating factors beyond a reasonable doubt. But the district court found that Balsley was eligible to receive an enhanced sentence as both a dangerous offender and an engrained offender. The district court sentenced Balsley to 250 months in prison, followed by a lifetime period of conditional release.

ISSUES

I. Is the evidence sufficient to support Balsley’s convictions?

II. Did the district court err in determining that Balsley met the statutory criteria to be sentenced as a dangerous offender and as an engrained offender?

III. Did the district court err in imposing a lifetime period of conditional release?

ANALYSIS

I. The evidence is sufficient to support the convictions.

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State of Minnesota v. Korwin Lucio Balsley, (Mich. Ct. App. 2023).

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