State v. Jacobson

681 N.W.2d 398, 2004 Minn. App. LEXIS 669, 2004 WL 1327646
CourtCourt of Appeals of Minnesota
DecidedJune 15, 2004
DocketA03-1782
StatusPublished
Cited by2 cases

This text of 681 N.W.2d 398 (State v. Jacobson) 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. Jacobson, 681 N.W.2d 398, 2004 Minn. App. LEXIS 669, 2004 WL 1327646 (Mich. Ct. App. 2004).

Opinion

*401 OPINION

RANDALL, Judge.

The state charged ' defendant Richard Jacobson with conspiracy tó procure unlawful voting and conspiracy to commit forgery. Defendant pleaded not guilty and filed a motion to dismiss the complaint. The district court denied the motion to dismiss, and later granted the state’s motion to suppress evidence relevant to defendant’s defense that he relied on the advice of counsel and on an official interpretation of the law when he devised a plan to get voters to list his business address as their place of residence. The district court concluded that any reliance on the advice of counsel and/or on an official interpretation of the law was unreasonable as a matter of law. The district court did not explicitly address whether Minnesota recognizes the defenses of reliance on the advice of counsel and on an official interpretation of the law, Instead, the court concluded that defendant’s reliance on the defenses was unreasonable and excluded any evidence relating to the defenses on that basis. At defendant’s request, the district court certified as important and doubtful the questions of (1) “whether the defenses of reliance on advice of counsel and on an official interpretation are available to the Defendant under Minnesota law,” and (2) “whether the defenses of reliance on advice of counsel and on an official interpretation are available to Defendant as a matter of law given the District Court’s finding that any reliance was not reasonable.”

FACTS

At the time of the events alleged in the complaint, defendant Richard' Joseph Jacobson was the owner of Jakes, an adult men’s club located at 15981 Clayton Avenue, in Coates. On October 8, 2002, Jakes was closed by court order for operating a sexually oriented business in violation of a city ordinance.

Three days later, the Dakota County Auditor’s Office reported that it had received 93 voter-registration cards listing Jakes as the voters’ place of residence. Thé registration cards were dated between September 29, 2002, and October 4, 2002, and were received in connection with municipal elections.

On October 14, investigators conducted a search of Jakes and defendant’s motor vehicle to determine the identities of individuals residing at Jakes. Officers found no evidence suggesting that people were residing at Jakes. Inside the building, however, officers located 13 blank voter-registration cards and two completed voter-registration cards, listing Jakes as the signatories’ place of residence. Inside defendant’s vehicle, officers found 26 blank voter-registration forms and a highlighted copy of Minnesota voter-registration statutes.

Two days after the search, defendant was charged with conspiracy to procure unlawful voting and conspiracy to commit forgery. The complaint alleged that, between September and October 2002, defendant solicited people to fill out, sign, and file voter-registration cards falsely listing Jakes as the voter’ place of residence, in an attempt to determine or influence the outcome of the elections. Defendant pleaded not guilty to the charges.

In February 2003, defendant filed a motion to dismiss the complaint on the ground that “the statutes prohibiting forgery and unlawful voting are unconstitutionally vague as applied to defendant when considered in light of other voting statutes.” Defendant argued that the statutes regarding the charged offenses and those related to election laws contained “inexplicably contradictory definitions of *402 prohibited behavior.” In connection with his motion, defendant submitted an affidavit in which he stated that, for the past several years, he had retained an attorney to represent him in various civil matters. Defendant indicated that, in July 2002, his civil attorney showed him a copy of a letter from Chief Deputy Dakota County Attorney Phillip Prokopowicz 1 to Minneapolis Assistant Clerk and Director of Elections Suzanne Griffin. The letter concerned an investigation into the alleged violation of voter-registration and election laws by various Minneapolis police officers. In the letter, Prokopowicz stated that there was no evidence that the officers had violated election laws when they registered to vote listing their work address rather than their home address. The affidavit also indicated that his civil attorney, Randall Tigue, showed defendant a book containing Minnesota’s voting and elections laws. Defendant asserted that “[w]ith [his attorney’s] counsel and advice, and relying on a review of Minnesota’s election laws and the letter by Mr. Prokopowicz,” he and several of his employees “devised a plan to get people to register to vote using Jakes as a residence.”

The district court denied defendant’s motion to dismiss the complaint. Claiming that reliance on the advice of counsel is not a recognized defense in Minnesota, the state moved to suppress (1) any documentation, testimony, or reference to a complaint alleging violations of voter-registration election laws by various Minneapolis police officers, and (2) any documentation, testimony, or reference to the disposition of the complaint. Defendant objected to the motion, arguing that the evidence was relevant to his defense that he relied on the advice of counsel and on an official interpretation of the law.

At the suppression hearing, the state indicated that the motion to exclude covered the letter Prokopowicz sent to Griffin regarding the disposition of the election-law complaint, as well as expected testimony from his civil attorney regarding the letter and any advice he may have given defendant regarding Minnesota voter-registration and election laws. The state claimed that such evidence was irrelevant, “likely to confuse the jury,” and amounted to improper argument.

Defendant opposed the state’s motion arguing that (1) the evidence was relevant to the issue of'defendant’s intent, (2) the evidence was relevant to establish the defense of reliance on the advice of counsel and on an official interpretation of the law, (3) the probative value of the evidence was so high that no basis existed to exclude it on grounds of confusion, (4) the evidence was not hearsay, or alternatively, was admissible as an exception to the hearsay rule, and (5) the evidence had to be admitted to protect defendant’s constitutional right to present a defense.

The district court granted the state’s motion to exclude the evidence and barred defendant from asserting the defenses of reliance on the advice of counsel and on an official interpretation of the law. The court did not specifically address whether Minnesota recognizes the defenses of reliance on the advice of counsel and on an official interpretation of the law. Instead, the district court concluded that defendant’s reliance on these defenses would be unreasonable, as a matter of law, and went on to exclude any evidence relating to the defenses on that basis including Prokopow- *403 icz’s letter and his civil attorney’s testimony.

The issue of certification came up and the district court, agreeing with certification, noted that several other defendants charged in this case were awaiting the outcome of this case.

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Related

State v. Jacobson
697 N.W.2d 610 (Supreme Court of Minnesota, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
681 N.W.2d 398, 2004 Minn. App. LEXIS 669, 2004 WL 1327646, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-jacobson-minnctapp-2004.