State v. Osorio

891 N.W.2d 620, 2017 WL 1104912, 2017 Minn. LEXIS 147
CourtSupreme Court of Minnesota
DecidedMarch 22, 2017
DocketA15-0921
StatusPublished
Cited by9 cases

This text of 891 N.W.2d 620 (State v. Osorio) 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. Osorio, 891 N.W.2d 620, 2017 WL 1104912, 2017 Minn. LEXIS 147 (Mich. 2017).

Opinions

OPINION

ANDERSON, Justice.

We are presented here with a 21-month delay between the date appellant David Osorio was charged with a crime and his [624]*624eventual arrest and are asked to decide whether that delay violated his Sixth Amendment right to a speedy trial. The Hennepin County Attorney’s office charged Osorio in May 2013 with two counts of first-degree criminal sexual conduct. The district court mailed the complaint and summons to Osorio’s last known address in Perris, California. The summons directed Osorio to make his first appearance in Hennepin' County district court in June 2013. When Osorio failed to appear for the hearing, the district court issued a warrant for his arrest. California police officers arrested Osorio in February 2015 for unrelated reasons and he was extradited to Minnesota.

Before his omnibus hearing, Osorio moved to dismiss the charges, claiming that the delay violated his right to a speedy trial under the United States and Minnesota Constitutions. The district court granted Osorio’s motion and dismissed the charges. The court of appeals reversed in a published opinion and Osorio petitioned our court for review. On appeal, we affirm the decision of the court of appeals as modified.

I.

In early March 2007, the Mound Police Department received a report from Oso-rio’s then-wife, N.O., alleging that Osorio had sexually assaulted his minor stepdaughter. On March 12, Mound Police Detective Dan Niccum interviewed Osorio, who was serving time at the Hennepin County Adult Corrections Facility for a domestic-assault conviction. A few days later Detective Niccum submitted the case to the Hennepin County Attorney’s Office for charging, but no charges were filed.

Shortly after his release from the Hen-nepin County Adult Corrections Facility in mid-March, Osorio moved to California, N.O. followed up with the Mound Police Department in November, when she called to report that Osorio was living with his mother in Perris, California—a city in Riverside County. N.O. also provided new evidence in the case. Another Mound Police Department officer, Detective Wittke, contacted the Riverside County Sheriffs Department to request assistance with the investigation. Riverside authorities confirmed that Osorio was residing with his mother in California and provided Osorio’s Perris address.

On November 28, Osorio called the Mound Police Department and spoke with Detective Wittke. Osorio explained that he had heard there was a warrant for his arrest in Minnesota, but Detective Wittke told him that no warrant had been issued. Osorio also provided his contact information to Detective Wittke at that time. In January 2008, Detective Wittke resubmitted the case to the Hennepin County Attorney’s Office for charging. Again, no charges were filed.

Over 4 years later, in September 2012, N.O. left a voicemail for Detective Wittke. N.O. reported that another one of her minor daughters had alleged that Osorio sexually assaulted her. Detective Wittke continued his investigation and spoke with a sergeant from the Riverside County Sheriffs Department in early October. The sergeant confirmed that his department had been in contact with Osorio at the Perris, California address. In November, Detective Wittke asked Riverside authorities to interview Osorio. When he was contacted by the Riverside authorities, Osorio said that he thought he was found “not guilty” of the prior allegations and declined to be interviewed. Shortly thereafter, on November 11, Osorio left a voice-mail message for Detective Wittke in which he stated that he had been approached by a Riverside County Sheriff and that he thought he had been found not [625]*625guilty. Osorio asked that Detective Wittke call him.

In late November, N.O. and Detective Wittke each called Osorio. When N.O. called Osorio on November 21 at Detective Wittke’s request, Osorio answered, stated that nothing had happened, and hung up. When Detective Wittke called Osorio on November 27, Osorio explained that he spoke with some lawyers who told him that the statute of limitations had run. Osorio declined to speak to Detective Wittke further. Sometime thereafter, Detective Witt-ke resubmitted the case to the Hennepin County Attorney’s Office for charging.

On May 1, 2013, the State charged Oso-rio with two counts of first-degree criminal sexual conduct based on allegations that Osorio sexually abused his two minor stepdaughters. Later that month, the district court sent the summons and complaint by U.S. mail to Osorio’s last known address in Perris, California. The summons explained the charges against Osorio and directed him to make his first appearance in Hen-nepin County district court in early June. The district court did not make an entry in the court records indicating that the summons and complaint were returned as undeliverable.

On June 6, 2013, the district court issued a warrant for Osorio’s arrest after he failed to appear at the hearing. The warrant information was entered into the National Crime Information Center (NCIC) database for law-enforcement agencies.1 See United States v. Erenas-Luna, 560 F.3d 772, 775 n.2 (8th Cir. 2009) (“The NCIC database is an FBI-controlled national database that contains information for recent and outstanding arrest warrants. Both federal and state law-enforcement officers ... can access the system to determine whether a person has outstanding arrest warrants.”). The State concedes, however, that “[t]here is no additional evidence of efforts made by law enforcement to locate Osorio.”

On February 4, 2015, about 21 months after the arrest warrant was issued, law enforcement officials from the Riverside County Sheriffs Department in California arrested Osorio on unrelated charges. Oso-rio was extradited to Minnesota and made his first appearance in Hennepin County district court on March 2, 2015. At that time, Osorio provided his Perris, California address as his current residence. Osorio consistently provided this same address to court officials. Osorio even submitted a letter from the Riverside County Department of Public Social Services, indicating that he had received food stamps at the Perris, California address from October 11, 2013 through April 2, 2015. Osorio’s bail evaluation reflected that Osorio had lived át the Perris, California address for 9 years.

On April 3, 2015, Osorio moved to dismiss the charges based on an alleged violation of his right to a speedy trial under the Sixth Amendment to the United States Constitution and Article I, Section 6 of the Minnesota Constitution. At his omnibus hearing on April 8, Osorio demanded a speedy trial. One month later, the State informed Osorio that certain evidence from the investigation no longer existed, including audio recordings of phone calls and statements made by Osorio and N.O.2

[626]*626The district court concluded that the State had violated Osorio’s right to a speedy trial and dismissed the charges against him. The court applied the four-factor balancing test from Barker v. Wingo, 407 U.S. 514, 92 S.Ct. 2182, 83 L.Ed.2d 101 (1972), and determined that none of the factors weighed in favor of the State. Specifically, the court found that the delay was primarily attributable to the State’s negligence in failing to execute the warrant for Osorio’s arrest.

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Cite This Page — Counsel Stack

Bluebook (online)
891 N.W.2d 620, 2017 WL 1104912, 2017 Minn. LEXIS 147, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-osorio-minn-2017.