State of Minnesota v. Andrew Russell Severtson
A15-1511
| Minn. Ct. App. | Nov 28, 2016Background
- In 2013, 11-year-old E.S. accused her father, Andrew Severtson, of multiple sexual assaults; MCRC performed a medical exam including a colposcopic (video) genital exam.
- MCRC produced a written report (signed by the nurse and Dr. Levitt) and an exam-room video; the separate colposcopy video remained in MCRC medical records and was not provided to prosecutors.
- Prosecutor identified Dr. Levitt as a witness and disclosed her written report and the exam-room video well before trial; Severtson was charged with first-degree criminal sexual conduct.
- On the second day of trial Dr. Levitt testified about her conclusions based on the colposcopy video; defense then requested the colposcopy video, which the prosecutor said it did not possess.
- After the state rested, defense asked the court to order production of the colposcopy video; the court denied the request and refused a continuance.
- Severtson also moved pretrial under Paradee for in camera review of any counseling/mental-health records of E.S.; the motion was denied for lack of a plausible showing that such records existed and would be material and favorable.
Issues
| Issue | Severtson's Argument | State's Argument | Held |
|---|---|---|---|
| Whether the state violated discovery by failing to obtain/produce MCRC colposcopy video after defense requested it at trial | Failure to produce video was a Rule 9.01 violation entitling Severtson to a new trial because the video was material and used by Dr. Levitt | Pretrial disclosures (report and exam-room video) put defense on notice of the colposcopy; prosecutor never possessed the video and had no duty to obtain it on last day of trial; no prejudice | No discovery violation requiring a new trial: disclosures were sufficient and defense was not prejudiced |
| Whether nondisclosure of the colposcopy video was prejudicial | Video was key evidence; disclosure would have allowed hiring a rebuttal expert and could have changed the verdict | Report disclosed Dr. Levitt’s conclusions long before trial; defense had fair opportunity to secure an expert and made no showing the video would produce different conclusions | No prejudice shown; speculation about a different outcome is insufficient |
| Whether the district court erred in denying a Paradee in camera review of E.S.’s counseling/mental-health records | Counseling records may contain statements showing coaching, bias, or impeachment material; in camera review is warranted to check privileged material | Defense offered only conjecture and no evidence that records exist or would be favorable; request was a fishing expedition | Denial affirmed: defendant failed to make a plausible showing that records existed and would be material and favorable |
| Whether Severtson received ineffective assistance or other pro se claims (credibility challenges) | Trial counsel failed to call witnesses; jury credibility determinations were flawed | Strategic witness decisions are counsel’s prerogative; credibility is for the jury; pro se assertions lack record support | Claims rejected: no showing counsel’s performance was deficient or prejudicial; credibility issues are for the jury |
Key Cases Cited
- State v. Palubicki, 700 N.W.2d 476 (Minn. 2005) (standards for reviewing discovery violations)
- State v. Miller, 754 N.W.2d 686 (Minn. 2008) (new trial standard for prejudicial discovery violations)
- Gorman v. State, 619 N.W.2d 802 (Minn. App. 2000) (prejudice definition for suppressed evidence)
- State v. Paradee, 403 N.W.2d 640 (Minn. 1987) (procedure for in camera review of privileged materials)
- State v. Hummel, 483 N.W.2d 68 (Minn. 1992) (plausible-showing requirement for in camera review)
- State v. Underdahl, 767 N.W.2d 677 (Minn. 2009) (abuse-of-discretion standard in discovery; requirement to show how sought material is likely relevant)
- State v. Evans, 756 N.W.2d 854 (Minn. 2008) (limits on scope of compelled medical record review without plausible showing)
- Gates v. State, 398 N.W.2d 558 (Minn. 1987) (Strickland standard applied to ineffective-assistance claims)
- Strickland v. Washington, 466 U.S. 668 (U.S. 1984) (two-prong ineffective-assistance standard)
- State v. Doppler, 590 N.W.2d 627 (Minn. 1999) (strategic choice of witnesses falls within counsel’s discretion)
- State v. Buckingham, 772 N.W.2d 64 (Minn. 2009) (appellate courts defer to jury credibility determinations)
- Thiele v. Stich, 425 N.W.2d 580 (Minn. 1988) (appellate review confined to the record)
- State v. Ramos, 492 N.W.2d 557 (Minn. App. 1992) (speculation insufficient to show reasonable probability of a different outcome)
