State of Minnesota v. Thomas Joseph Shane
883 N.W.2d 606
| Minn. Ct. App. | 2016Background
- Shane, a township supervisor and canvassing-board member, took ballots from a Wanamingo township election and burned them about two months later; state law requires ballots be retained for 22 months.
- He testified he did not know the retention law and claimed he received statements at meetings suggesting he could discard the ballots.
- Charged with one count of ballot destruction (Minn. Stat. § 204C.06, subd. 4(b)) and one count of misconduct of a public officer; jury convicted on ballot-destruction count and acquitted on misconduct.
- District court ruled ballot destruction is a general-intent crime and excluded jury instructions on mistake of law and (for that count) reliance on an official government statement; it allowed such instruction for the misconduct count.
- Shane appealed, arguing the court erred on the mental-state classification, denied his requested defenses, and improperly ruled on jury instructions after close of evidence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| 1. Is ballot-destruction a general- or specific-intent crime? | Shane: statute requires specific intent; mistake-of-law defense should apply. | State: statute criminalizes conduct "intentionally" and contains no knowledge-of-law element → general intent. | Court: General-intent crime; statute language supports general intent. |
| 2. Should jury be instructed on mistake-of-law for Count I? | Shane: mistake of law should be allowed given unfamiliar election procedures and his role. | State: mistake of law is not a defense to a general-intent crime. | Court: No abuse of discretion in refusing the instruction. |
| 3. Should jury be instructed on reliance on official government statement for Count I? | Shane: he relied on statements from local officials and a former clerk; instruction warranted. | State: no prima facie evidence of an affirmative official assurance authorizing destruction. | Court: Although defense can apply to general-intent crimes, Shane failed to make a prima facie showing; instruction properly denied. |
| 4. Was the court’s timing in ruling on jury instructions improper? | Shane: instruction rulings were central and should have been made earlier. | State: court may rule before or after argument and did so before closing argument. | Court: No abuse of discretion; timing was permissible under the rules. |
Key Cases Cited
- State v. Fleck, 810 N.W.2d 303 (Minn. 2012) (distinguishes general- vs. specific-intent language)
- State v. Cole, 542 N.W.2d 43 (Minn. 1996) (review standard for refusal to give jury instruction)
- State v. Lopez, 587 N.W.2d 26 (Minn. 1998) (defendant entitled to instruction if evidence supports theory)
- State v. Whitten, 690 N.W.2d 561 (Minn. App. 2005) (official-statement reliance can bar prosecution; due-process protection)
- McKown v. State, 475 N.W.2d 63 (Minn. 1991) (government may not authorize conduct and then prosecute)
- Raley v. Ohio, 360 U.S. 423 (U.S. 1959) (due-process bar where government official appears to authorize conduct)
