State v. Schmid

487 N.W.2d 539, 1992 Minn. App. LEXIS 766, 1992 WL 174437
CourtCourt of Appeals of Minnesota
DecidedJuly 28, 1992
DocketC5-91-2399
StatusPublished
Cited by15 cases

This text of 487 N.W.2d 539 (State v. Schmid) 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. Schmid, 487 N.W.2d 539, 1992 Minn. App. LEXIS 766, 1992 WL 174437 (Mich. Ct. App. 1992).

Opinion

OPINION

PARKER, Judge.

Michael Schmid was charged with criminal sexual conduct in the first degree in violation of Minn.Stat. § 609.342, subd. 1(a) (1990). Following trial, the jury convicted him of the charge. The trial court sentenced him to 81 months in prison and fined him $500, together with a $50 surcharge.

On appeal Schmid argues that the trial court erred in declining to grant his motion to dismiss because police officers destroyed a tape containing an interview with the victim. He alleges also that the trial court erred in declining to grant him access to the victim’s psychological and psychiatric records. We affirm.

FACTS

In May 1990, N.H., then 12 years old, met Michael Schmid, then 19. She and Schmid disputed the details of their relationship at trial.

N.H. testified that upon meeting Schmid initially, she told him that she was 16 years old and lived in another town. She testified that later, prior to their first sexual encounter, she indicated to him that she was only 12 years old. She further testified that in July 1990 they began to engage in sexual intercourse and that from July to October 1990, they had sexual intercourse 25 to 30 times.

Schmid testified that he met N.H. in May 1990 and that they were friends and acquaintances. He further testified that, although they discussed having sex, he did not want to get involved because he planned to go to college or into the Air Force.

On October 9, 1990, N.H.’s father called the Hibbing Police Department and charged that his daughter was being sexually active with Schmid. After receiving the report, Officer John Maras met with N.H. and a social worker. Maras testified that the girl told him she had been having sexual intercourse with Schmid.

Later that day, Schmid came to the station and spoke with Officers Maras and Charles Bussey. The testimony of the participants to the ensuing conversation is in conflict. Schmid admitted speaking to the officers, but testified that he denied having sexual intercourse with N.H. Maras and Bussey testified that Schmid admitted to *541 them that he had known she was 12 years old and that he had engaged in sexual intercourse with her.

On December 20, 1990, Maras interviewed N.H. at her school after a school counselor, Sylvester (Carmen) Furnia, had contacted him. Furnia and Rebecca Haneg-man, a friend of N.H., were present during the interview. Maras taped the conversation and testified that, because of limited secretarial help, he did not have it transcribed. Rather, he summarized the new information that had been obtained and then erased the tape.

Prior to trial, Schmid filed a motion to compel discovery in an attempt to gain access to N.H.’s psychological and psychiatric records. The trial court conducted an in-camera review of the records and refused to release them.

ISSUES

1. Did the police department’s destruction of evidence require dismissal of the charges?

2. Did the trial court err in failing to allow Schmid access to psychological and psychiatric records of the victim?

DISCUSSION

I

The due process clause of the fourteenth amendment imposes upon the government a duty to deliver exculpatory evidence into “the hands of the accused, thereby protecting the innocent from erroneous conviction and ensuring the integrity of our criminal justice system.” California v. Trombetta, 467 U.S. 479, 485, 104 S.Ct. 2528, 2530, 81 L.Ed.2d 413 (1984). The government’s constitutional duty to preserve evidence on behalf of criminal defendants is subject to a standard of materiality. Id. at 489, 104 S.Ct. at 2534. To meet the standard,

evidence must both possess an exculpatory value that was apparent before the evidence was destroyed, and be of such a nature that the defendant would be unable to obtain comparable evidence by other reasonably available means.

Id. Furthermore,

unless a criminal defendant can show bad faith on the part of the police, failure to preserve potentially useful evidence does not constitute a denial of due process.

Arizona v. Youngblood, 488 U.S. 51, 58, 109 S.Ct. 333, 337, 102 L.Ed.2d 281 (1988), reh’g denied, 488 U.S. 1051, 109 S.Ct. 885, 102 L.Ed.2d 1007 (1989).

In State v. Harris, 407 N.W.2d 456, 460 (Minn.App.1987), pet. for rev. denied (Minn. July 31, 1987), this court set forth factors to weigh in determining whether the destruction of evidence warrants reversal of a conviction:

(1) whether the destruction was intentional; (2) the strength of the state’s case even if the evidence was available; and (3) the possible exculpatory value of the lost or destroyed evidence.

See also State v. Nelson, 399 N.W.2d 629, 633 (Minn.App.1987) (applying standard and holding that exculpatory value of the evidence was uncertain because no one viewed the tape prior to its destruction), pet. for rev. denied (Minn. Apr. 17, 1987); State v. Edwards, 380 N.W.2d 503, 508-09 (Minn.App.1986) (applying standard and finding no bad faith on the part of the police and no prejudice to the defendant).

Schmid argues that the police officer’s destruction of the tape containing the interview with the victim denied his due process right of access to evidence. Although the police in this case exercised poor judgment, we conclude that the destruction of the tape does not require us to set aside the verdict.

We caution police that destruction of potentially exculpatory evidence may warrant a setting aside of a verdict and an order for a new trial. That the police believe the evidence has no exculpatory value does not justify its destruction. Police officers, who often investigate a case in its earliest stages, may be unable to foresee the legal theories the prosecution will pursue and therefore are often in a precarious *542 position to determine whether evidence is potentially exculpatory, particularly as viewed by defense counsel. Moreover, the destruction of material evidence gives rise to a natural inference of prejudice. Usually, destroying evidence eradicates the opportunity to determine its exculpatory value. When the police intentionally destroy evidence, it is a natural inference that it was destroyed because it may have been exculpatory and, hence, prejudice has been caused to defendant.

Officer Maras’ destruction of the tape was not justified on a good-faith basis. Apparently, a principal consideration in his decision to destroy the tape was the difficulty of fully transcribing the contents because of a lack of secretarial assistance.

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Bluebook (online)
487 N.W.2d 539, 1992 Minn. App. LEXIS 766, 1992 WL 174437, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-schmid-minnctapp-1992.