State v. Blue

600 N.W.2d 148, 1999 Minn. App. LEXIS 908, 1999 WL 561947
CourtCourt of Appeals of Minnesota
DecidedAugust 3, 1999
DocketNo. C5-98-1910
StatusPublished
Cited by1 cases

This text of 600 N.W.2d 148 (State v. Blue) 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 v. Blue, 600 N.W.2d 148, 1999 Minn. App. LEXIS 908, 1999 WL 561947 (Mich. Ct. App. 1999).

Opinion

OPINION

RANDALL, Judge.

A jury convicted appellant of two unrelated counts of criminal sexual conduct in the second degree in violation of Minn. Stat. § 609.343, subds. 1, 2 (1996). Appellant argues that joinder of two unrelated incidents for trial was prejudicial error, and further argues that his Sixth Amendment rights to confront witnesses and present a defense were violated. We reverse and remand.

FACTS

The first incident occurred on August 17, 1997. Appellant lives in Redwood Falls, Minnesota and has two daughters who live in Mounds View, Minnesota. When appellant visits his daughters, he stays at their mobile home.

[149]*149On August 16, 1997, appellant’s daughters had a sleep-over with several friends. The children and appellant were watching movies in the living room. Appellant’s oldest daughter fell asleep so appellant carried her to the bedroom and laid her on the bed. C.D., a friend of appellant’s daughter, followed them into the bedroom. C.D. laid on the bed next to appellant’s daughter and fell asleep. Appellant began blowing up an air mattress to be placed on the floor. Appellant laid on the air mattress next to the bed. At approximately 2:30 a.m., C.D. allegedly felt appellant’s hand rubbing her vagina and trying to pull down her underwear. C.D. scooted over the bed away from appellant’s hand until it could not touch her. Appellant’s hand allegedly followed C.D. across the bed. The next morning, C.D. awoke and went home.

C.D. told a friend about the incident and the friend advised C.D. to tell her mother. C.D.’s mother phoned the Mounds View police, but decided not to pursue the complaint because C.D. was afraid she would lose her friendship with appellant’s daughter.

The second incident occurred on September 20,1997. It also occurred during a sleep over at the mobile home. H.C. was watching movies on the living room floor when she fell asleep in a sleeping bag. She awoke to find appellant lying between her and appellant’s oldest daughter. Appellant was allegedly rubbing H.C.’s ■ buttocks in a circular motion. H.C. moved around until appellant stopped. H.C. got up and called her mother to pick her up. A couple days later, H.C. told a friend about the incident, and the friend told H.C. to call the police. H.C. had heard rumors of what happened to C.D., but had not spoken to C.D. about the rumors. After this second incident, C.D.’s case was reactivated.

An investigator went to Redwood Palls to interview appellant. At first, appellant denied the incidents, but later admitted he touched the girls in order to move them away from his daughter. He stated both his daughters have head lice and he did not want it spread among the other girls. He stated they had misinterpreted his attempt at moving them.

Before trial, appellant requested reports from respondent concerning unrelated sexual abuse against C.D.’s younger brother by juveniles in the neighborhood. ■ The district court conducted an in camera review of the reports and determined they were irrelevant to appellant’s case and non-discoverable. Further, during trial, appellant was not able to cross-examine C.D. concerning the sexual abuse against her brother or about a stranger who exposed himself to C.D.

Both girls testified at trial and, using dolls, demonstrated how appellant touched them. Appellant testified he only touched the girls to move them away from his daughter because of the lice problem. Appellant testified he never told C.D. or H.C. about the lice problem because he did not want to embarrass his daughter.

The instructions given to the jury by the district court included the necessary elements to convict someone of criminal sexual conduct in the second degree. The instruction was read and provided to the jury as follows:

Now, the elements of criminal sexual conduct in the second degree are: First, defendant intentionally touched [C.D.] and/or [H.C.’s] intimate parts or the clothing over the immediate area of [C.D.] and/or [H.C.’s] intimate parts. The intimate parts of the body include the genital area, groin, inner thigh, buttocks and breast. It is immaterial whether [C.D.] and/or [H.C.] consented.
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Third, at the time of defendant’s act, [C.D.] and/or [H.C.] had not reached her 13th birthday. It is immaterial whether defendant was mistaken about [C.D.] or [H.C.’s] age. The State is not required to prove that the sexual contact was coerced.
[150]*150Fourth, defendant was more than 36 months older than [C.D.] and [H.C.]
And, fifth, defendant’s act took place on or about August 17th, 1997, and/or on or about September 20, 1997, in Ramsey County.
If you find that each of these five elements has been proved beyond a reasonable doubt, defendant is guilty of criminal sexual conduct in the second degree. If you find that any of these elements has not been so proved, defendant is not guilty.

The jury convicted appellant of both counts of second-degree criminal sexual conduct. Appellant challenges both convictions and argues that the district court violated: (1) appellant’s right to a fair trial by joining the two incidents into one trial; (2) appellant’s right to present a defense; (3) the right to confront witnesses by not allowing cross examination of C.D. concerning the excluded reports; and (4) the evidence was insufficient to support the guilty verdict involving H.C.

ISSUES

1. Did the district court commit reversible error when it permitted the counts involving C.D. and H.C. to be joined for trial?

2. Did the district court abuse its discretion in determining the reports relating to sexual abuse of C.D.’s brother were irrelevant and not discoverable?

3. Were appellant’s Confrontation Clause rights violated because appellant was not allowed to cross-examine C.D. concerning the reports about her brother’s sexual abuse or the incident when a stranger exposed himself to C.D.?

4. Was the evidence sufficient to sustain the conviction for criminal sexual conduct in the second degree for the count involving H.C.?

ANALYSIS

I. Joinder of Offenses

Joinder of criminal offenses is governed by Minn. R.Crim. P. 17.03. Rule 17.03, subd. 1 sets forth the general criteria for joinder. State v. Profit, 591 N.W.2d 451, 458 (Minn.1999), petition for cert. filed, 1999 W.L. 427354 (U.S. Oct.4, 1999) (No. 98-9958).

Rule 17.03, subd. 1, states, “When the defendant’s conduct constitutes more than one offense, each such offense may be charged in the same indictment or complaint in a separate count.” Rule 17.03, subd. 4, allows the district court by motion of either party or on its own initiative, to join offenses that could have been charged in a single complaint or indictment under Rule 17.03, subd. 1.

Minnesota courts have required that joined offenses be part of a single behavioral incident or course of conduct. Profit, 591 N.W.2d at 458; see also State v. White, 292 N.W.2d 16, 18 (Minn.1980) (adopting provisions of Minn.Stat. § 609.035 (1978) as to when offenses arise from single course of conduct).

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Bluebook (online)
600 N.W.2d 148, 1999 Minn. App. LEXIS 908, 1999 WL 561947, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-blue-minnctapp-1999.