State of Minnesota v. Randal Anthony Daher

Court of Appeals of Minnesota·Decided June 27, 2016·No. A15-937·Unpublished

Opinion

This opinion will be unpublished and may not be cited except as provided by Minn. Stat. § 480A.08, subd. 3 (2014).

STATE OF MINNESOTA

IN COURT OF APPEALS

A15-0937

State of Minnesota,

Respondent,

vs.

Randal Anthony Daher,

Appellant.

Filed June 27, 2016

Reversed and remanded

Smith, Tracy M., Judge

Dissenting, Halbrooks, Judge

Anoka County District Court File No. 02-CR-14-7637

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

Anthony C. Palumbo, Anoka County Attorney, Jon C. Audette, Assistant County Attorney, Anoka, Minnesota (for respondent)

Cathryn Middlebrook, Chief Appellate Public Defender, Sara L. Martin, Assistant Public Defender, St. Paul, Minnesota (for appellant)

Considered and decided by Worke, Presiding Judge; Halbrooks, Judge; and Smith, Tracy M., Judge.

UNPUBLISHED OPINION

SMITH, TRACY M., Judge Appellant Randal Daher appeals his conviction of fleeing a police officer in a motor vehicle. Daher was the driver of a car that picked up J.S., a woman who had been

shoplifting in a Kohl’s store. A police officer stopped Daher’s car in the store’s parking lot. During the encounter, Daher twice moved the car before coming to a final stop. Daher was charged with aiding and abetting theft and fleeing a police officer in a motor vehicle. Before trial, the district court ruled that Daher’s four prior theft convictions were “crimes of dishonesty” and thus admissible as impeachment evidence without consideration of whether their probative value was outweighed by their prejudicial effect. Daher chose not to testify. The district court also considered the admissibility of J.S.’s written statement denying Daher’s knowledge of her theft and ruled that the statement was inadmissible hearsay. Daher was acquitted of aiding and abetting theft but was convicted of fleeing a police officer in a motor vehicle.

Daher argues that the district court abused its discretion when it ruled his four prior theft convictions were admissible for impeachment and when it excluded the written statement as hearsay. Daher also argues that there is insufficient evidence to sustain his conviction for fleeing a police officer in a motor vehicle. We conclude that the district court abused its discretion in ruling that the prior theft convictions were crimes of dishonesty and further conclude that, in the particular circumstances of this case, the four prior theft convictions were not admissible—at least without mitigating measures—to impeach Daher’s testimony. As for the written statement, we conclude that the district court did not abuse its discretion in excluding it as inadmissible hearsay. Because the district court abused its discretion when it held the four prior theft convictions admissible and its error was not harmless, we reverse and remand.

FACTS

On November 28, 2014, a loss-prevention employee at a Coon Rapids Kohl’s department store observed a shopper, later determined to be J.S., whom he suspected of shoplifting. J.S. had a large empty purse and was selecting items without checking the size or price. She was also making frequent use of her cell phone, so the employee contacted the Coon Rapids Police Department in case she had a driver waiting for her outside the store.

Officer Michael Blair responded to the call and parked in the Kohl’s parking lot in an unmarked vehicle. About five minutes after he arrived at the store, Officer Blair saw a dark Ford Taurus drive slowly by the store’s side doors. The car approached Officer Blair’s vehicle. The driver, who was later determined to be Daher, slowed the car to a “crawl.” As the Ford Taurus slowly drove by the unmarked vehicle, Officer Blair noticed that all of its occupants were staring “very intently” at him. Officer Blair thought that Daher was “trolling the parking lot.”

Daher eventually stopped his car near the handicapped parking area facing the store’s east exit doors and remained there with his headlights on for approximately 10 to 15 minutes. The Kohl’s employee told Officer Blair that J.S. was leaving the store. As she exited the store, Daher drove his car into the drive lane in front of the store and stopped. J.S. got into the car. Officer Blair drove his unmarked vehicle toward Daher’s car, turned on the vehicle’s red and blue emergency lights, and, before Daher could turn into a lane, moved in front of Daher’s car to block his turn.

Officer Blair got out of his vehicle and gave Daher “loud and clear commands” to “turn off his car, put it in park, and put his hands up.” Daher “started to raise his hands,” nodded, and appeared to mouth “okay,” but then reached down and reversed the car away from Officer Blair and then started to pull forward. Officer Blair got into his vehicle and moved forward to further block Daher, all the while continuing to yell “loud, clear commands.”

Daher once again backed up and started to go forward. Officer Blair thought that Daher was “trying to get in between the curb and [his] vehicle,” and inched his vehicle closer to Daher’s car to block it. Daher stopped, put his car in park, and threw his hands up.1 Another officer arrived in a marked squad car and pulled in front of Daher and to the side of Officer Blair’s vehicle, completely blocking Daher’s car. According to the other officer’s testimony, as he approached the scene, it appeared that Daher was “trying to get around Officer Blair.” After Daher’s car was stopped, the officers removed the car’s occupants and identified J.S. and Daher.

Daher was charged with one count of fleeing a police officer in a motor vehicle and one count of aiding and abetting theft. Before trial, the parties filed motions in limine. One item that respondent State of Minnesota desired to exclude was J.S.’s notarized statement written from jail:

To whom it may concern:

1 The parking lot security camera footage was admitted into evidence and substantially corroborates Officer Blair’s testimony concerning the movement of Daher’s car and Officer Blair’s vehicle.

I am writing this in regards of the incident on Nov. 28, 2014 at [Kohl’s] department store in Coon Rapids MN. I am admitting that the pipe found was in fact mine not Randal Daher’s and also he had no knowledge of the shoplifting that was taking place at that time. I don’t think an innocent man should be punished for my wrongdoings. Thank you for your consideration in this matter and any further questions will be answered upon request. I am currently in custody at Anoka County Jail. 12-15-14.

The statement was signed and notarized on December 23, 2014.

The state argued that the notarized statement was inadmissible hearsay. Daher’s counsel argued that it was “admissible under Minnesota Rules of Evidence.” The state sought to appoint counsel for J.S. for fear that she would perjure herself because the written statement was “materially inconsistent” with other statements she had given. J.S. pleaded guilty to a misdemeanor theft charge and refused to testify in Daher’s trial despite being subpoenaed “for fear of being asked questions that could possibly lead to incrimination.” The district court excluded the statement on hearsay grounds regardless of whether J.S. testified.

The other relevant request in the state’s motions in limine was to admit a number of Daher’s prior convictions for impeachment purposes if he chose to testify. The district court deemed the four theft convictions admissible as crimes of dishonesty or false statement under Minnesota Rule of Evidence 609(a)(2) and conducted no further analysis. The state withdrew its motion to impeach with the other offenses. Daher chose not to testify at trial.

After a jury trial, Daher was found not guilty of aiding and abetting theft but was convicted of fleeing a police officer in a motor vehicle. The district court sentenced Daher

to 25 months in prison. At sentencing, Daher attempted to explain his conduct to the district court:

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State of Minnesota v. Randal Anthony Daher, (Mich. Ct. App. 2016).

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