State of Minnesota v. David Muniz Bustos
861 N.W.2d 655
Minn.2015Background
- Bustos was convicted by jury of first-degree murder while committing domestic abuse, second-degree intentional murder, second-degree felony murder, and third-degree murder in Minnesota.
- He appeals a new trial on the first-degree domestic-abuse murder charge, arguing errors in jury instructions and closing arguments.
- He also argues that the district court erred by excluding his preliminary breath test (PBT) results in the second-degree murder case, which affected his ability to present the voluntary intoxication defense.
- The district court instructed the jury on a five-element first-degree domestic-abuse murder theory, including a past pattern of domestic abuse, and restricted defense closing arguments about the State’s proof on that element.
- The State introduced seven alleged incidents of domestic abuse against Limón and others, including prior incidents with Limón’s daughter and Bustos’s family members, to prove a past pattern.
- After trial, the court denied a motion to admit the PBT, and Bustos was sentenced to life with possibility of release for first-degree domestic-abuse murder; the conviction on that count is reversed and remanded.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the closing argument restriction on arguing the pattern element was plain error | Bustos argues the district court improperly barred arguing that the State must prove any alleged prior act beyond a reasonable doubt. | Bustos contends the limit was plain error because Johnson and Kelbel require proof of more than one act, but not necessarily every act, beyond a reasonable doubt. | Yes; plain error; cumulatively with another error requires a new trial on the first-degree charge. |
| Whether the jury instruction definition of 'domestic abuse' broadened beyond the statute | Bustos contends the instruction allowed nonstatutory acts to qualify as domestic abuse. | Bustos argues the instruction’s 'similar acts' language was ambiguous and could be read as broader than the statute. | Yes; plain error; instruction broadened the offense, contributing to reversal on the first-degree charge. |
| Whether the errors were cumulative and affected Bustos's substantial rights | The combined impact of closing-argument restriction and broad instruction prejudiced the defense. | Wright argues no substantial-rights effect; record shows defense could argue other theories and evidence was overwhelming. | Yes; cumulative plain error warranted a new trial for the first-degree domestic-abuse murder charge. |
| Whether the PBT exclusion was harmless with respect to the second-degree murder conviction | Excluding PBT results prejudiced his defense to voluntary intoxication. | Even if excluded, other evidence showed intoxication; PBT was cumulative and not outcome-determinative. | Harmless beyond a reasonable doubt; second-degree murder conviction affirmed. |
Key Cases Cited
- State v. Cross, 577 N.W.2d 721 (Minn. 1998) (each element must be proven beyond a reasonable doubt; pattern-proof framework)
- State v. Kelbel, 648 N.W.2d 690 (Minn. 2002) (state may prove underlying acts without every act beyond a reasonable doubt)
- State v. Hayes, 831 N.W.2d 546 (Minn. 2013) (defines past pattern of domestic abuse; proximate acts forming a reliable sample)
- State v. Johnson, 773 N.W.2d 81 (Minn. 2009) (more than one underlying act may prove a pattern; not all acts must be proven beyond a reasonable doubt)
- State v. Griller, 588 N.W.2d 736 (Minn. 1998) (plain-error standard and substantial-rights analysis; need to assess impact on fairness)
- Herring v. New York, 422 U.S. 853 (1975) (closing argument is a critical stage; importance of preserving defense advocacy)
- In re Winship, 397 U.S. 358 (U.S. 1970) (beyond a reasonable doubt as essential to due-process protections)
- Olano, 507 U.S. 725 (U.S. 1993) (plain-error review requires more than substantial-rights; must affect integrity of proceedings)
- State v. Baird, 654 N.W.2d 105 (Minn. 2002) (harmless-error considerations under plain-error framework)
- State v. Charlton, 338 N.W.2d 26 (Minn. 1983) (due-process-related instructional errors not always reversible)
