State v. Ford

322 N.W.2d 611, 1982 Minn. LEXIS 1692
CourtSupreme Court of Minnesota
DecidedAugust 6, 1982
Docket81-590
StatusPublished
Cited by26 cases

This text of 322 N.W.2d 611 (State v. Ford) is published on Counsel Stack Legal Research, covering Supreme Court 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. Ford, 322 N.W.2d 611, 1982 Minn. LEXIS 1692 (Mich. 1982).

Opinion

KELLEY, Justice.

Defendant was charged in district court with attempted aggravated robbery and conspiracy to commit aggravated robbery, Minn.Stat. §§ 609.05, 609.11, 609.17, 609.-175, and 609.245 (1980). A district court jury found defendant guilty of the conspiracy charge and not guilty of the attempt charge. The trial court sentenced defendant to 48.5 months, to be served consecutively to any other sentence defendant was *613 serving. 1 On appeal from judgment of conviction and from the order denying his motion for a new trial, defendant raises issues of (1) whether the evidence of his guilt was insufficient, (2) whether he was denied a fair trial by (a) the trial court’s refusal to order disclosure of the identity of the informant or (b) the trial court’s admission of evidence of the contents of a tip by the informant to police, and (3) whether consecutive sentencing was improper. We affirm.

On the evening of October 21,1980, police received a call from a reliable informant indicating that defendant and one Ernest Randel were planning on robbing the North Drug Store in Robbinsdale and that the robbery would occur in the next few days, possibly in the morning. Early the following morning police undercover agents took the place of employees in the store, and other officers driving unmarked cars put the store under surveillance. A short time later the surveillance team observed a ear driven by a white man, Robert Davis, and containing two blacks, defendant and Ran-del, circle the store suspiciously a number of times, then park. Defendant and Randel then walked around the exterior of the store before reentering the car. The car then drove to south Minneapolis, where defendant picked up his brother, Daniel. While following this car back to the store police observed defendant pass a leather case from the front seat to Randel in the back seat.

The car circled the store again before letting defendant and his brother out. Defendant and his brother were arrested after they entered the store and asked to use the telephone. Neither was armed. Davis and Randel were arrested in the car. Randel had a glove in his pocket and a search of the leather case resulted in the discovery of two loaded revolvers, another glove, fabric tape suitable for tying the hands of people, and a carpet knife suitable for cutting fabric tape.

At defendant’s trial the court refused to order the prosecutor to disclose the informant’s identity and allowed the state to present evidence of the contents of the informant’s tip to police the night before the arrests. Davis, who turned state’s evidence, testified that his estranged wife introduced him to defendant on the 20th. On the 21st, when Davis was babysitting with the children while his wife was out with defendant, Davis received a call from defendant asking if he would give defendant a ride in the morning. Davis testified that the following morning defendant and Ran-del appeared at his wife’s house and that his wife was prepared to give them a ride to the drug store. Davis volunteered to drive instead. He testified that it was during this drive that defendant and Randel, who were casing the store, tried to persuade him to participate in the robbery. Davis testified that when he refused, defendant asked him to drive to south Minneapolis so that he could pick up his brother. Davis testified that it was his impression that defendant and the brother entered the store not to commit the robbery at that time but to make a phone call and case the interior.

1. Defendant’s contention that the evidence was insufficient to support his conviction of conspiracy to rob is without merit. The evidence established both that defendant conspired with another to rob the store and that defendant committed overt acts (arming himself, seeking another confederate, and casing the store) in furtherance of the conspiracy.

2. Defendant’s contention that he was denied a fair trial is based on (a) the trial court’s refusal to order disclosure of the informant’s identity and (b) the trial court’s admission of the contents of the tip.

(a) Our decision in Syrovatka v. State, 278 N.W.2d 558 (Minn.1979), contains a detailed summary and analysis of the *614 governmental privilege relating to the identity of informants in the context of a criminal trial. As we stated there, a trial court should consider a number of factors in determining whether disclosure is necessary to a fair determination of the defendant’s guilt including: whether the informant was a material witness; whether the informer’s testimony will be material to the issue of guilt; whether the state’s evidence is suspect; and whether the informant’s testimony might disclose entrapment. The defendant has the ultimate burden of establishing the need for the disclosure of the informant’s identity. If the defendant fails to meet this burden but is able to establish a basis for inquiry by the court, then the court should hold an in camera hearing to consider affidavits or to interview the informant in person. If the court orders disclosure the state, if it wants to proceed, must disclose the informant’s identity and make a reasonable effort to procure his attendance.

In this case defendant failed to make a sufficient showing of the need for disclosure of the informant’s identity or an in camera hearing on the issue. The evidence which the state used to convict the defendant was the testimony of the officers concerning the casing of the store, the arrests, the searches, and the testimony of Robert Davis concerning what defendant said late on the evening of the 21st and what defendant said and did on the 22nd. That evidence, which was subject to testing by cross-examination, overwhelmingly established the elements of the offense of conspiracy. The record establishes that the informant was not Davis, Randel or defendant’s brother, and that the informant was not a witness to any of the events which occurred on the 22nd and on which the state relied in establishing defendant’s guilt. That the informant may have been involved in some way early in the conspiracy, either as a participant or as a witness, does not mean that the informant’s testimony was material to the defense. Defense counsel stated that he thought that the informant was Davis’ wife and suggested that maybe she framed defendant. However, this was mere speculation on the part of defense counsel and was not supported by any testimony by defendant or other evidence. Defense counsel’s speculations are particularly unpersuasive when considered in the context of the overwhelming evidence presented by the state showing that defendant was not the victim of a setup but was an active willing participant in the planning of the robbery and in the casing of the store. Among the cases supporting our decision, see United States v. Anderson, 627 F.2d 161 (8th Cir. 1980), cert. denied, 449 U.S. 1021, 101 S.Ct. 588, 66 L.Ed.2d 483 (1980), and United States v. Moreno, 588 F.2d 490 (5th Cir. 1979).

(b) Defendant’s contention that he was denied a fair trial is also based on his claim that the trial court erred in admitting evidence of the contents of the informant’s tip to the police.

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Bluebook (online)
322 N.W.2d 611, 1982 Minn. LEXIS 1692, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-ford-minn-1982.