State v. Fitzpatrick

690 N.W.2d 387, 2004 Minn. App. LEXIS 1494, 2004 WL 3030062
CourtCourt of Appeals of Minnesota
DecidedDecember 28, 2004
DocketA03-1480
StatusPublished
Cited by1 cases

This text of 690 N.W.2d 387 (State v. Fitzpatrick) 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. Fitzpatrick, 690 N.W.2d 387, 2004 Minn. App. LEXIS 1494, 2004 WL 3030062 (Mich. Ct. App. 2004).

Opinion

OPINION

WILLIS, Judge.

Appellant Karen Kay Fitzpatrick challenges her conviction of providing alcoholic beverages to a minor, arguing that Blue Earth County’s compliance check violated both her due-process rights and Minnesota’s statute prohibiting the underage purchase of alcoholic beverages. Because the district court did not err by concluding that the due-process defense arising from government overinvolvement in the prohibited activity was not available to Fitzpatrick; because we cannot infer a legislative intent to prohibit the type of compliance check at issue; and because there is no authority to suggest that constitutional principles regarding the reasonableness of searches and seizures apply, we affirm.

FACTS

In May 2002, the Blue Earth County Sheriffs Office conducted a compliance check regarding the sale of alcoholic beverages to minors at Jack’s Bar & Grill in Good Thunder, Minnesota. The sheriffs office used a 19-year-old undercover purchaser, wired him with audio-surveillance equipment, gave him a 20-dollar bill, and sent him into the bar to attempt to purchase alcoholic beverages. The underage purchaser wore a khaki cap with blue cursive writing that identified him as a member of the “Blue Earth County Sheriffs Office Alcohol Compliance Team.” Detective Willis Purvis and a colleague instructed the underage purchaser to produce identification showing his true age at the bartender’s request.

The underage purchaser entered the bar and asked to buy a 12-pack of beer from appellant Karen Kay Fitzpatrick. Without asking for identification, Fitzpatrick made the sale, and the underage purchaser left the bar with the beer. After taking possession of the beer, the detectives entered the bar. Fitzpatrick admitted to the sale, and the officers verified that the 20-dollar bill used in the sale was the one that they had given to the underage purchaser. Fitzpatrick was charged with providing alcoholic beverages to a minor. She subsequently moved to dismiss the charge.

At a contested omnibus hearing in March 2003, Detective Purvis testified that the sheriffs office had been conducting the compliance checks since 1997 or 1998. He testified that minor consumption of alcoholic beverages is a significant problem in Blue Earth County and that the reason for conducting compliance checks was to raise awareness of the problem among alcoholic-beverage retailers and to keep alcoholic beverages out of the hands of minors.

Purvis testified that, on average, the sheriffs office conducts compliance checks at every alcoholic-beverage retailer in Blue Earth County twice annually. He further testified that, generally, the sheriffs office does not have any particularized suspicion of criminal activity before conducting a compliance check. He stated that in this case the sheriffs office had no specific suspicion that Fitzpatrick was selling alcoholic beverages to minors but that this particular retailer had been a “problem spot” in the past, having failed at least two previous compliance checks.

The district court denied Fitzpatrick’s motion to dismiss and subsequently found *390 her guilty of providing alcoholic beverages to a minor. This appeal followed.

ISSUES

I. Does a law-enforcement compliance check that uses an undercover, underage purchaser of alcoholic beverages constitute government overinvolvement in the criminal conduct with which the defendant is subsequently charged, violating the defendant's due-process rights?

II. Does the absence of an enforcement exception in Minnesota's statute prohibiting the underage purchase of alcoholic beverages, Minn.Stat. § 340A.503, subd. 2(2) (2002), prohibit law enforcement from conducting a compliance check that uses an undercover, underage purchaser of alcoholic beverages?

III. Should an objective, individualized, articulable suspicion of criminal wrongdoing on the, part of an employee of an alcoholic-beverage retailer be a prerequisite for a valid law-enforcement compliance check that uses an undercover, underage purchaser of alcoholic beverages?

ANALYSIS

I.

Fitzpatrick argues that the sheriffs office manufactured the sale by using an underage person to purchase alcoholic beverages without evidence that an illegal sale would otherwise have occurred; that the use of an underage purchaser to break the law in order to enforce the law is repugnant to a sense of justice; and that the compliance check revealed simply a desire by the sheriffs office to obtain a conviction. The district court determined that the compliance check did not violate Fitzpatrick's due-process rights.

The due-process defense arising from government over-involvement in the criminal conduct with which a defendant is subsequently charged "is a legal defense which must be left to the trial court to decide in a manner similar to the way it decides a search and seizure issue. In other words, the court must resolve any factual disputes necessary to determining whether the police conduct violated due process." State v. Ford, 276 N.W.2d 178, 182 (Minn.1979). After accepting all factual findings by the district court that are not clearly erroneous, the ultimate question for this court is whether the charge at issue violated due process, which is a legal question reviewed de novo. See State v. Wiernasz, 584 N.W.2d 1, 3 (Minn.1998) (stating that a mixed question of law and fact requires "the appellate court to apply the controlling legal standard to historical facts as determined by the trial court"). Here, the record supports the district court's findings of fact; we therefore turn to analysis of the legal question.

This court has applied guidelines for determining whether a defendant has access to the due-process defense on the ground of government overinvolvement in the criminal conduct with which the defendant is subsequently charged, adopting factors applied by the court in People v. Isaacson, 44 N.Y.2d 511, 406 N.Y.S.2d 714, 373 N.E.2d 78, 83 (1978). State v. James, 484 N.W.2d 799 (Minn.App.1992), review denied (Minn. June 30, 1992). These factors are:

(1) whether the police manufactured a crime which otherwise would not likely have occurred, or merely involved themselves in an ongoing criminal activity.
(2) whether the police themselves engaged in criminal or improper conduct repugnant to a sense of justice.
(3) whether the defendant's reluctance to commit the crime is overcome by appeals to humanitarian instincts *391 such as sympathy or past friendship, by temptation, of exorbitant gain, or by persistent solicitation in the fac[e] of unwillingness.
(4) whether the record reveals simply a desire to obtain a conviction with no reading that the police motive is to prevent further crime or protect the populace.

Id. at 802.

The district court determined that “it cannot be said that the police manufactured a crime that would not likely have occurred.” We agree.

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690 N.W.2d 387, 2004 Minn. App. LEXIS 1494, 2004 WL 3030062, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-fitzpatrick-minnctapp-2004.