State of Minnesota v. Michael Anthony Davis

CourtCourt of Appeals of Minnesota
DecidedFebruary 6, 2017
DocketA16-0515
StatusUnpublished

This text of State of Minnesota v. Michael Anthony Davis (State of Minnesota v. Michael Anthony Davis) 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. Michael Anthony Davis, (Mich. Ct. App. 2017).

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This opinion will be unpublished and may not be cited except as provided by Minn.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UNPUBLISHED OPINION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.

2 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.

3 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

4 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

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