State v. Kolla

672 N.W.2d 1, 2003 Minn. App. LEXIS 1417, 2003 WL 22846030
CourtCourt of Appeals of Minnesota
DecidedDecember 2, 2003
DocketA03-55
StatusPublished
Cited by5 cases

This text of 672 N.W.2d 1 (State v. Kolla) 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. Kolla, 672 N.W.2d 1, 2003 Minn. App. LEXIS 1417, 2003 WL 22846030 (Mich. Ct. App. 2003).

Opinion

OPINION

HALBROOKS, Judge.

Appellant challenges his conviction of six counts of violating Minnesota state game and fish laws relating to the transport of minnows, arguing that (1) he successfully asserted the affirmative defense created by MinmStat. § 97A.255, subd. 2(a) (2000), and (2) the minnow-transport laws under which he was charged, MinmStat. §§ 97C.501, subd. 4(a)-(b), .515 (2000), discriminate against interstate commerce in violation of the Commerce Clause. We conclude that the affirmative defense asserted by appellant was not available to him. We further conclude that MinmStat. §§ 97C.501, subd. 4(b), and .515 are constitutional, and affirm appellant’s convictions under those provisions. Because we conclude that MinmStat. §§ 97A.475, subd. 28(1), 97C.501, subd. 4(a) (2000) violate the Commerce Clause, we reverse appellant’s convictions based on those provisions.

FACTS

Between 1988 and September 2000, appellant Gary Kolia, an Ohio resident, worked as a truck driver for the Akron Wholesale Bait Farm (Akron Bait), an Ohio business. Appellant’s job entailed driving a tractor-trailer fitted with fish-transport tanks from Ohio to baitfish wholesalers in South Dakota, loading the tanks with live minnows, and transporting the minnows back to Ohio. The truck appellant drove had Ohio license plates and a prominent sign on the cab reading “Akron Wholesale Bait Farm.”

On August 16, 2000, appellant picked up loads of minnows at two baitfish wholesalers in Brookings, South Dakota, and drove east along Interstate 90 to a rest stop near Hayward, Minnesota. There, he parked next to a minnow-transport truck belonging to the Shell Rock River Fish Farm (Shell Rock), a Hayward baitfish wholesaler. Appellant and Shell Rock owner David Palmer transferred minnows from the Shell Rock truck to appellant’s truck. Two Minnesota Department of Natural Resources (DNR) conservation officers observed the transfer. When appellant drove off, one officer followed him east *5 along Interstate 90 until he entered Wisconsin.

The Minnesota Commissioner of Natural Resources is charged by statute with enforcing those game and fish laws that “prohibit or allow importation, transportation, or possession of a wild animal.” Minn. Stat. § 84.027, subd. 13 (2000); see also Minn.Stat. § 97A.011 (2000) (stating Minn. Stat. chs. 97A, 97B, 97C (2000) are the “game and fish laws”). Minnows are “[protected wild animals.” Minn.Stat. § 97A.015, subd. 39.

Minn.Stat. § 97C.501, subd. 4, provides:

(a) A nonresident may not transport minnows in a motor vehicle without an exporting minnow hauler license.
(b) A nonresident must obtain an exporting minnow hauler’s vehicle license for the motor vehicle used to transport minnows.... The license must be conspicuously displayed in the vehicle.
(c) Only one nonresident motor vehicle license may be issued to an exporting minnow hauler.

MinmStat. § 97C.515 provides:

Subdivision 1. General prohibition. A person may not bring live minnows into the state except as provided in this section.
Subd. 2. Permit for transportation. A person may transport minnows through the state with a permit from the commissioner. The permit must state the name and address of the person, the number and species of minnows, the point of entry into the state, the destination, and the route through the state. The permit is not valid for more than 12 hours after it is issued.

“To transport” means “[to] caus[e] ... wild animals to be carried or moved by a device and includes accepting or receiving wild animals for transportation or shipment.” Minn.Stat. § 97A.015, subd. 48.

Upon investigation, the conservation officer who followed appellant to the Wisconsin border on August 16 discovered that neither appellant nor Akron Bait held any licenses or permits to transport minnows in Minnesota. The DNR took no action.

On September 27, 2000, appellant again loaded minnows into his truck at two bait-fish wholesalers in Brookings and drove to the Shell Rock facility in Hayward, where he and David Palmer transferred minnows from the Shell Rock holding tanks into his own truck. Again, a DNR conservation officer observed this transfer. When appellant drove off, the conservation officer stopped him for failing to display an exporting minnow-hauler’s vehicle license. The officer arrested appellant after learning that he did not possess any licenses or permits to transport minnows in or through Minnesota.

On the basis of appellant’s August 16 and September 27 activity, the DNR charged him with two counts of failing to obtain an exporting minnow-hauler’s license, Minn.Stat. § 97C.501, subd. 4(a); two counts of failing to obtain an exporting minnow-hauler’s vehicle license, Minn.Stat. § 97C.501, subd. 4(b); and two counts of failing to obtain a 12-hour permit to transport minnows through the state, Minn. Stat. § 97C.515, subd. 2. Appellant pleaded not guilty.

Before trial, appellant filed a motion to dismiss the complaint, arguing that the minnows he transported were “private aquatic life” as defined by Minn.Stat. § 17.47, subd. 7 (2000), and not “wild animals of the state” subject to regulation by the Commissioner of Natural Resources. Minn.Stat. § 84.027, subd. 2 (2000); see also Minn.Stat. § 97A.266, subd. 2(a) (establishing affirmative defense to prosecution that alleges transportation of minnows in violation of game and fish laws where *6 the defendant can show the animals in question were “raised in a private fish hatchery or aquatic farm”). Appellant also argued that dismissal was warranted because Minnesota’s nonresident minnow-transport license fees impermissibly discriminate against interstate commerce, in violation of the Commerce Clause. The district court denied the motion.

At trial, Palmer testified that the minnows appellant took on from the Shell Rock truck and holding tanks in Hayward, Minnesota had been trapped in South Dakota by Palmer’s sons, who operate a bait-fish wholesale operation in Brookings, and transported by Palmer to Minnesota. Palmer further testified to his belief that the minnows his sons trap are not bred, but occur naturally in waters leased by his sons on private property in South Dakota. Appellant’s attorney subsequently summarized Palmer’s testimony as stating that “all of the minnows that we are talking about here were ... raised on aquatic farms in South Dakota.” There was no objection to this characterization of Palmer’s testimony. A South Dakota State Department of Game, Fish, and Parks officer testified that both South Dakota baitfish wholesalers from whom appellant obtained minnows trap their fish in leased wetlands, ponds, and lakes in southeastern South Dakota.

The district court found appellant guilty as charged and imposed a 30-day stayed sentence, one year of probation, and a $950 fine. This appeal follows.

ISSUES

1. Did appellant successfully assert the affirmative defense created by Minn. Stat. § 97A.255, subd. 2(a) (2000)?

2. Do Minn.Stat. §⅞ 97A.475, subd. 28(1), 97C.501, subd.

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Bluebook (online)
672 N.W.2d 1, 2003 Minn. App. LEXIS 1417, 2003 WL 22846030, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-kolla-minnctapp-2003.