State of Minnesota v. Korwin Lucio Balsley

CourtCourt of Appeals of Minnesota
DecidedDecember 4, 2023
Docketa230133
StatusPublished

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

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.

2 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

3 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.

4 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.

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Related

State v. Stevenson
656 N.W.2d 235 (Supreme Court of Minnesota, 2003)
State v. Kramer
668 N.W.2d 32 (Court of Appeals of Minnesota, 2003)
State v. Edwards
774 N.W.2d 596 (Supreme Court of Minnesota, 2009)
State v. Moore
438 N.W.2d 101 (Supreme Court of Minnesota, 1989)
State v. Foreman
680 N.W.2d 536 (Supreme Court of Minnesota, 2004)
State v. Huss
506 N.W.2d 290 (Supreme Court of Minnesota, 1993)
State v. Gluff
172 N.W.2d 63 (Supreme Court of Minnesota, 1969)
State of Minnesota v. Mo Savoy Hicks
864 N.W.2d 153 (Supreme Court of Minnesota, 2015)
State of Minnesota v. Diamond Lee Jamal Griffin
887 N.W.2d 257 (Supreme Court of Minnesota, 2016)
State v. Ivy
902 N.W.2d 652 (Court of Appeals of Minnesota, 2017)
State v. Thonesavanh
904 N.W.2d 432 (Supreme Court of Minnesota, 2017)
State v. Overweg
922 N.W.2d 179 (Supreme Court of Minnesota, 2019)

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State of Minnesota v. Korwin Lucio Balsley, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-minnesota-v-korwin-lucio-balsley-minnctapp-2023.