State of Minnesota v. Joseph Bullhead
A15-1828
| Minn. Ct. App. | Oct 11, 2016Background
- Defendant Joseph Bullhead, the stepfather, was charged and convicted of second-degree criminal sexual conduct for an incident when victim N.E. was in eighth grade; jury found him guilty and sentence imposed.
- The State sought and the district court admitted "relationship evidence" under Minn. Stat. § 634.20 describing other sexual and abusive conduct by Bullhead against N.E. (younger incidents) and against another stepdaughter, R.E. (middle-school–age sexual abuse and threats).
- The trial court repeatedly gave cautionary limiting instructions that the relationship evidence was admitted only to provide context and not to prove character or propensity.
- Bullhead moved to sever counts involving R.E.; the district court granted severance, but testimony about R.E.’s abuse was later admitted as relationship evidence in the trial concerning N.E.
- On appeal, Bullhead argued the district court abused its discretion by admitting the relationship evidence under § 634.20 and that the unfair prejudice required a new trial; the Court of Appeals affirmed the conviction.
Issues
| Issue | State's Argument | Bullhead's Argument | Held |
|---|---|---|---|
| Whether the district court abused its discretion in admitting relationship evidence under Minn. Stat. § 634.20 | Evidence of domestic conduct by the accused against other family members is admissible to show context and similar conduct; probative value outweighs prejudice | The evidence was unfairly prejudicial, essentially propensity/Spreigl evidence that should have been excluded | Court: No abuse of discretion; evidence admissible under § 634.20 because it was probative of similar conduct and context |
| Whether admission of relationship evidence unduly prejudiced the defendant requiring a new trial | Repeated cautionary instructions mitigated any risk of unfair prejudice; jurors presumed to follow instructions | The R.E. evidence was more egregious, cumulative, and highly prejudicial (used to show conformity); severance made its admission improper and likely affected the verdict | Court: No undue prejudice shown; limiting instructions and probative value meant no new trial needed |
Key Cases Cited
- State v. Matthews, 779 N.W.2d 543 (Minn. 2010) (standard of review for evidentiary rulings)
- State v. Amos, 658 N.W.2d 201 (Minn. 2003) (defendant bears burden to show abuse of discretion and prejudice)
- State v. Fraga, 864 N.W.2d 615 (Minn. 2015) (§ 634.20 is a rule of evidence governing relationship evidence)
- State v. Loving, 775 N.W.2d 872 (Minn. 2009) (review of district court evidentiary rulings for abuse of discretion)
- State v. McCoy, 682 N.W.2d 153 (Minn. 2004) (domestic abuse often occurs in privacy and may involve patterns warranting different treatment for relationship evidence)
- State v. Ness, 707 N.W.2d 676 (Minn. 2006) (Spreigl framework and concerns about propensity evidence and unfair prejudice)
- State v. Barnslater, 786 N.W.2d 646 (Minn. App. 2010) (courts should instruct juries on proper use of § 634.20 evidence)
- State v. Ware, 856 N.W.2d 719 (Minn. App. 2014) (limiting instructions lessen undue weight of relationship evidence)
- State v. Miller, 573 N.W.2d 661 (Minn. 1998) (presumption that jurors follow judicial instructions)
- State v. Caldwell, 322 N.W.2d 574 (Minn. 1982) (cautionary instructions may not always cure prejudice from improperly admitted evidence)
