State v. Rourke

773 N.W.2d 913, 2009 Minn. LEXIS 705, 2009 WL 3379098
CourtSupreme Court of Minnesota
DecidedOctober 22, 2009
DocketA07-937
StatusPublished
Cited by59 cases

This text of 773 N.W.2d 913 (State v. Rourke) 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. Rourke, 773 N.W.2d 913, 2009 Minn. LEXIS 705, 2009 WL 3379098 (Mich. 2009).

Opinions

OPINION

ANDERSON, G. BARRY, Justice.

Appellant Chad Rourke and E.B. began dating in 1998, while E.B. was in high school. They had two children together. Throughout the relationship, Rourke physically abused E.B., injuring her on several occasions. E.B. and Rourke separated and resumed the relationship several times. By early 2003, E.B. had once again ended her relationship with Rourke, but Rourke, along with E.B., was still living at E.B.’s mother’s house in Morris, Minnesota.

On January 28, 2003, E.B., driving her van, went to pick up Rourke at a friend’s house in Morris. When E.B. arrived, Rourke ordered her into the passenger’s seat, took the keys, and drove around Morris while threatening to kill her. Rourke was speeding and driving erratically. E.B. feared for her life.

Rourke sped through a stop sign and crashed into a pole. Rourke attempted to pull E.B. from the van to make it look as if she was the driver. Because her legs were pinned in the car, he was unable to do so, and he left the scene. E.B. suffered shattered bones in her ankle, requiring placement of screws and a metal plate in her leg.

[916]*916Rourke pleaded guilty to first-degree assault, Minn.Stat. § 609.221, subd. 1 (2008) (prohibiting a person from assaulting another and inflicting great bodily harm). He agreed to a maximum sentence of 128 months, an upward departure from the presumptive 98-month sentence. He admitted he drove E.B.’s van in a reckless manner and that he did so with the intent of scaring and intimidating her. He also admitted that the collision caused her great bodily harm. In exchange for his plea, the State dismissed five other charges and agreed not to seek a sentence longer than 128 months.

Rourke had previously been convicted, on two separate occasions, of assaulting E.B. The district court imposed the maximum sentence permitted under the plea agreement, citing Rourke’s two prior convictions involving E.B.; Rourke’s abuse of his position of power and control over her; the particular cruelty of the offense; and the plea agreement.

In Rourke’s first appeal, State v. Rourke (Rourke I), 681 N.W.2d 35, 38-41 (Minn.App.2004), the court of appeals rejected his argument that there were no substantial and compelling reasons to impose more than the presumptive sentence. We granted review, vacated the decision of the court of appeals, and remanded for consideration in light of Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004). In State v. Rourke (Rourke II), No. A03-1254, 2005 WL 525522, at *2-3 (Minn.App. Mar. 8, 2005), the court of appeals concluded that Rourke’s upward durational sentencing departure violated his right to a jury trial under Blakely. Consequently, it remanded for resentenc-ing consistent with Blakely.

On remand, the State provided Rourke notice that it intended to submit the following aggravating sentencing factors to the jury at the Blakely trial: (1) plea agreement, (2) particular cruelty, (3) abuse of a position of power, and (4) vulnerability of the victim. Following a pretrial hearing, the district court concluded that only the factors of particular cruelty and vulnerability of the victim would be submitted to the jury because the sentencing guidelines’ list of aggravating sentencing factors did not include plea agreements or abuse of a position of power. The State did not file a pretrial appeal challenging the ruling of the district court.

A Blakely trial was held in February 2007. At the close of the State’s case, Rourke made a motion that the district court described as “the equivalent of a judgment of acquittal” arguing that the particular cruelty factor should not be submitted to the jury because it was unconstitutionally vague. The district court reserved its decision on Rourke’s motion and submitted the following special interrogatories to the jury: (1) Was E.B. treated with particular cruelty on January 28, 2003? and (2) Was E.B. particularly vulnerable on January 28, 2003, due to age, infirmity, reduced physical capacity, or reduced mental capacity? The district court denied the State’s request for a jury instruction defining “particular vulnerability” as including repeated attacks and intimidation by Rourke and a level of extreme and escalating ongoing violence, threats to kill, and efforts to control and intimidate E.B. Although the district court declined to include the requested definition in the jury instructions, the State was permitted to argue this theory to the jury.1 The jury found that E.B. was [917]*917treated with particular cruelty but that she was not particularly vulnerable.

After the Blakely trial, the district court issued a written order granting Rourke’s motion for judgment of acquittal and vacating the jury’s finding of “particular cruelty.” In its order, the district court explained that the term “particular cruelty” was unconstitutionally vague and that courts “have no authority” to provide jurors a definition of “particular cruelty.” The district court sentenced Rourke to 103 months, the high end of the presumptive range.

The State appealed this sentence. In State v. Rourke (Rourke III), No. A07-937, 2008 WL 2105445, at *3-5 (Minn.App. May 20, 2008), the court of appeals reversed the district court’s conclusion that the aggravating factor “particular cruelty” is unconstitutionally vague. The court of appeals also held that the district court abused its discretion both in concluding that the aggravating factor “abuse of a position of power” could not be submitted to the jury and in refusing to define the aggravating factor “particular vulnerability” to include vulnerability created by repeated attacks, intimidation, and extreme and escalating ongoing violence. Id. at *6-7.

The court of appeals remanded for a new Blakely trial and resentencing, with “particular cruelty” to be defined to the jury consistent with State v. Weaver, 733 N.W.2d 793, 803 (Minn.App.2007) (defining “particular cruelty” as conduct “significantly more cruel” than that usually associated with the offense of conviction, and noting instances in which “particular cruelty” was found, including setting fire to a victim who was still alive, leaving a victim to die alone without notifying emergency personnel, degradation of the victim and gratuitous infliction of pain), rev. denied (Minn. Sept. 18, 2007). Rourke III, 2008 WL 2105445, at *6. The court of appeals also held that, although the district court improperly defined “particular vulnerability,” retrial on that aggravating factor would violate the constitutional prohibition against double jeopardy because the jury had already rejected it. Id. at *7.

We granted Rourke’s petition for review on the issue of whether the Minnesota Sentencing Guidelines’ particular cruelty aggravating sentencing factor is unconstitutionally vague and whether the State may seek post-trial appellate review of a district court’s Blakely trial rulings. We also granted the State’s petition for cross-review on the double-jeopardy issue.

I.

A criminal law may be unconstitutionally vague for either of two independent reasons. First, it may fail to provide the kind of notice that will enable ordinary people to understand what conduct it prohibits; second, it may authorize and even encourage arbitrary and discriminatory enforcement. Hill v. Colorado,

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Cite This Page — Counsel Stack

Bluebook (online)
773 N.W.2d 913, 2009 Minn. LEXIS 705, 2009 WL 3379098, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-rourke-minn-2009.