State v. VanZee

547 N.W.2d 387, 1996 Minn. App. LEXIS 488, 1996 WL 192175
CourtCourt of Appeals of Minnesota
DecidedApril 23, 1996
DocketC9-95-1197
StatusPublished
Cited by4 cases

This text of 547 N.W.2d 387 (State v. VanZee) 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. VanZee, 547 N.W.2d 387, 1996 Minn. App. LEXIS 488, 1996 WL 192175 (Mich. Ct. App. 1996).

Opinion

OPINION

DAVIES, Judge.

Appellant challenges the trial court’s denial of his day-of-trial motion to represent himself and its dispositional and triple-durational sentencing departure. We affirm.

FACTS

This appeal arises out of appellant William Won VanZee’s conviction for third-degree criminal sexual conduct, in violation of Minn. *390 Stat. § 609.344, subd. 1(b) (Supp.1998) (sexual penetration where victim is between 13 and 16 years old and defendant is more than 24 months older). VanZee met the victim, J.C., in the summer of 1994. J.C. was 14 years old and VanZee was 27. They became friends and VanZee hired J.C. to do cleaning and clerical work at his place of business. It is undisputed that the two developed a romantic relationship during the summer.

In early October, VanZee asked J.C.’s parents for permission to date her. J.C.’s parents denied VanZee’s request and told him not to have further contact with her. Because the two continued to see each other, J.C.’s father obtained a restraining order prohibiting VanZee from being in contact with J.C.

Nine days later, J.C. ran away. She was missing for two weeks, hiding in VanZee’s house for at least the last eight days. On December 1, police executed a search warrant for VanZee’s home and found J.C. behind a secret panel (pointed out by VanZee’s wife, who was also living in the home).

After J.C. revealed that she and VanZee had had consensual sexual intercourse 10 to 15 times, VanZee was charged with third-degree criminal sexual conduct in violation of Minn.Stat. § 609.344, subd. 1(b). J.C. so testified at trial, but VanZee denied the conduct.

The morning trial was scheduled to begin, and after a jury panel had been called for voir dire, VanZee sought to dismiss his public defender, Ronald Selander, and to represent himself, with Selander serving as stand-by counsel. The judge asked for information regarding the circumstances of VanZee’s decision. Selander told the judge that while in jail VanZee had asked for Selander’s help in getting access to some law books and that Selander had spoken with the jail guards about the request for the books approximately three weeks before the trial. VanZee first tentatively mentioned the possibility of proceeding pro se 11 days before trial, at the omnibus hearing, but abandoned the idea. At the time he had a copy of State v. Richards, 456 N.W.2d 260 (Minn.1990) (discussing right to self-representation).

The judge asked VanZee some questions about his education and informed him of his basic rights to representation. He then asked if VanZee was ready to proceed to trial. VanZee had already noted that he had begun to prepare his opening statement, but indicated that he was not ready to proceed to trial, in part because he had not had an opportunity to view a video interview of the victim. The State indicated that it would be difficult for VanZee to prepare for trial adequately because he had been placed in isolation at the jail as a result of repeated attempts to contact the victim. The judge denied VanZee’s motion, finding that it was made “simply for delay.”

The jury found VanZee guilty. The judge sentenced VanZee to an executed term of 54 months, a dispositional and triple-durational departure from the presumptive sentence.

VanZee appeals, challenging the trial court’s denial of self-representation and the sentencing departure.

ISSUES

I. Did the trial court clearly err in finding that VanZee’s day-of-trial request to represent himself was made for delay?

II. Was the trial court’s sentencing departure an abuse of discretion?

ANALYSIS

I. Denial of Motion to Self-Represent

Defendants in state criminal proceedings have a federal constitutional right to represent themselves under the Sixth and Fourteenth Amendments. Richards, 456 N.W.2d at 263 (citing Faretta v. California, 422 U.S. 806, 95 S.Ct. 2525, 45 L.Ed.2d 562 (1975)). The right is so fundamental that it is not subject to harmless error analysis. Id.; State v. Thornblad, 513 N.W.2d 260, 262 (Minn.App.1994).

When a criminal defendant asks to represent himself, the court must determine (1) whether the request is clear, unequivocal, and timely, and (2) whether the defendant knowingly and intelligently waives his right to counsel.

*391 Richards, 456 N.W.2d at 263 (footnote omitted). VanZee concedes, in effect, that if his motion was made solely to delay the proceedings, the trial court’s denial was proper. See id. n. 2 (citing Fritz v. Spalding, 682 F.2d 782, 784 (9th Cir.1982), for the view that “a self-representation request is untimely if interposed solely for delay.”).

We review the trial court’s factual finding that VanZee’s motion was made for purposes of delay under the clearly erroneous standard. See, e.g., id. at 264 (reviewing factual finding of knowing and intelligent waiver of counsel under clearly erroneous standard). The trial court’s finding in this case was not clearly erroneous because the totality of the evidence fully supports an inference that VanZee was attempting to delay the trial. VanZee knew that he had the right to self-represent and even claims that he spoke with the omnibus hearing judge about that right.

Perhaps the most important evidence supporting the finding of dilatory motive is the fact that throughout VanZee’s incarceration before trial he was pressuring the victim to change her testimony. Indeed, a sequestration order was in place on the date of trial because of evidence that he was smuggling letters to her from jail and contacting her friends by telephone to relay communications. The trial court could properly infer that VanZee was trying to extend the time during which he could exert further influence on the victim.

Even apart from the trial court’s finding of dilatory motive, we would affirm on the grounds of untimeliness. Although some courts hold that a motion to proceed pro se is timely as a matter of law if made before the jury panel is sworn, others hold that such a motion is untimely “where the request is not made a reasonable time before trial and there is no good cause justifying [its] lateness[.]” See Lyons v. State, 106 Nev. 438, 796 P.2d 210, 214 (1990) (discussing the two approaches and adopting the latter), cert. denied sub nom. Lyons v. Hatcher, 507 U.S. 1022, 113 S.Ct. 1824, 123 L.Ed.2d 453 (1993). We are persuaded that the latter approach is the better rule.

In this case, VanZee’s attempts to justify his belated motion leave us unconvinced. He knew of his right to self-represent weeks before the trial.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State of Minnesota v. David Edward Westgard
Court of Appeals of Minnesota, 2014
State v. Christian
657 N.W.2d 186 (Supreme Court of Minnesota, 2003)
State v. Donnay
600 N.W.2d 471 (Court of Appeals of Minnesota, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
547 N.W.2d 387, 1996 Minn. App. LEXIS 488, 1996 WL 192175, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-vanzee-minnctapp-1996.