State of Minnesota v. Michael Anthony Davis

Court of Appeals of Minnesota·Decided February 6, 2017·No. A16-0515·Unpublished

Opinion

This opinion will be unpublished and may not be cited except as provided by Minn. Stat. § 480A.08, subd. 3 (2016).

STATE OF MINNESOTA

IN COURT OF APPEALS

A16-0515

State of Minnesota,

Respondent,

vs.

Michael Anthony Davis,

Appellant.

Filed February 6, 2017

Affirmed in part, reversed in part, and remanded Bratvold, Judge

Hennepin County District Court File No. 27-CR-15-26617

Lori Swanson, Attorney General, St. Paul, Minnesota; and

Michael O. Freeman, Hennepin County Attorney, Elizabeth R. Johnston, Assistant County Attorney, Minneapolis, Minnesota (for respondent)

Luke J. Blahnik, Shakopee, Minnesota (for appellant)

Considered and decided by Stauber, Presiding Judge; Worke, Judge; and Bratvold, Judge.

UNPUBLISHED OPINION

BRATVOLD, Judge On appeal from his convictions of felony domestic assault and simple robbery, appellant argues that (1) the district court erred by not renewing appellant’s waiver of counsel after it allowed, on the first day of trial, the state’s amended charge of simple

robbery, which increased appellant’s potential punishment, (2) the evidence is insufficient to support his convictions; and (3) the district court erred in admitting as evidence the victim’s statement to the police. Because the district court erred in not renewing appellant’s waiver of counsel after the state amended its complaint, we reverse in part and remand. Additionally, we conclude that the evidence is sufficient to support appellant’s conviction for felony domestic assault and the district court did not err in admitting the victim’s statement, therefore, we affirm in part.

FACTS

The evidence admitted at trial established that, from July 2015 and continuing through the date of the trial, appellant Michael Anthony Davis and A.H. were involved in a romantic relationship. On the evening of July 11, 2015, A.H. went out drinking with her roommate. When A.H. and her roommate returned to their townhome in the early hours of July 12, they were intoxicated and found Davis parked nearby. The three went inside the townhome and Davis and A.H. began arguing. Davis was upset with A.H. because he suspected that she was cheating on him. Davis took A.H.’s phone, left the townhome, and walked toward his car, holding A.H.’s phone. A.H. followed Davis.

After Davis was seated in his car, A.H. reached inside the car to grab her phone.

A.H. fell to the ground, Davis exited the car, and they scuffled, with both of them rolling on the ground near Davis’s car, fighting over A.H.’s phone. At some point, A.H. gave up and told Davis to keep the phone. Davis drove away, with A.H.’s phone still in his possession.

A.H. returned home and her roommate called 911. An officer of the Maple Grove Police Department responded and took photographs of A.H.’s injuries, which she said were caused by the scuffle with Davis. The photographs show that A.H. had a bloody nose, scratches on her face, an abrasion on the inside of her lips, and a bite mark on her shoulder. The officer then took a statement from A.H., in which she stated that Davis pushed her; hit her in the temple, toward her lips, and near her eyes; and bit her arm. After the interview, the officer tried to help A.H. find her phone. When they could not find her phone, the officer asked the roommate to dial A.H.’s number and Davis answered.

On July 17, 2015, a detective interviewed Davis via telephone. During the interview, Davis admitted that during the early hours on July 12, he was involved in an argument with A.H. because “he had some ideas that maybe she was cheating on him.” He also admitted that he was involved in a physical altercation with A.H., during which he elbowed her in the face. Davis denied punching or biting A.H.

On September 18, 2015, the state charged Davis with felony domestic assault under Minn. Stat. § 609.2242, subd. 4 (2014). On October 8, 2015, the state amended the complaint to include Davis’s two prior qualifying domestic-violence-related convictions that had occurred within the previous ten years.

Davis’s first appearance was scheduled and then continued to provide Davis with more time to seek counsel. At the October 12, 2015 hearing, Davis told the district court that he did not qualify for a public defender and could not afford to hire a private attorney. The court provided Davis with contact information for the Legal Rights Center, and scheduled an omnibus hearing.

At the omnibus hearing, Davis informed the district court that he had failed to obtain legal counsel. After some discussion, the court scheduled a trial and Davis stated that he would prefer a court trial, not a jury trial. The state informed the court and Davis that a copy of the state’s discovery was available for Davis to pick up after the hearing.

On January 8, 2016, Davis appeared for his scheduled court trial. During the morning pretrial proceedings, the district court gave Davis a petition to proceed pro se and waive his right to be represented by an attorney. The court had a lengthy discussion with Davis about his request to represent himself. The court asked Davis about a number of things, including whether he understood the complaint against him. Specifically, the court asked Davis, “[a]nd as the complaint stands right now, there is a sole count charging Domestic Assault Felony. You understand that charge?” Davis answered yes.

The district court then reviewed Davis’s written petition line by line. The court informed Davis that it would provide him with more time to prepare for his case if necessary, and Davis said he understood. The court asked Davis whether he understood that he was currently facing imprisonment for five years and/or a fine of $10,000 as the maximum statutory penalty for felony domestic assault. Davis said that he understood. Davis then affirmed his decision to waive his right to counsel and signed the petition to proceed pro se. The district court approved Davis’s petition.

Next, the district court asked Davis whether he had received discovery from the state and Davis said no. The state responded that Davis had not picked up discovery after the omnibus hearing. The state explained that it later e-mailed the discovery to Davis, including a transcript of A.H.’s statement, four days before the trial, at the same time it

e-mailed its motion to use relationship evidence and notice of out-of-court statements. Davis told the court that he had not checked his e-mail.

The district court then considered the state’s motion to amend its complaint to add a count of simple robbery, under Minn. Stat. § 609.24 (2014). The state admitted that the motion to amend was not e-mailed to Davis along with the discovery. The state then orally moved for the amendment, stating that the factual basis for the charge was that Davis took A.H.’s phone. During its argument, the state noted that the maximum punishment for simple robbery is imprisonment for ten years and/or a fine of $20,000.

The district court explained to Davis some potential responses to the state’s motion to amend: not opposing the motion; opposing the motion on the basis that his substantial rights are being prejudiced; or moving for continuance. Before Davis responded, the state argued that adding a new charge of simple robbery would not prejudice Davis’s substantial rights, because the addition “does not change the commitment level of the offense from say, a presumptive-stayed sentence to a presumptive commit.”

The district court told Davis that it would grant him a continuance if that was his preference. Davis answered that he opposed the amendment, but did not want a continuance; he wanted to “go forward today.” After a brief recess, the court permitted the state to amend the complaint.

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