State v. Kelley
2013 Minn. App. LEXIS 61
| Minn. Ct. App. | 2013Background
- In January 2011 Kelley participated in a violent beating of a 17‑year‑old at a party; the victim was robbed and suffered serious dental and soft‑tissue injuries.
- Kelley was tried by jury and convicted of first‑degree aggravated robbery and third‑degree assault; at trial the state requested accomplice‑liability instructions over Kelley's objection that the theory was raised too late.
- The district court instructed the jury using standard Minnesota accomplice‑liability language but did not explain that “intentionally aided” requires proof beyond a reasonable doubt that the defendant knew the accomplice would commit the crime and intended his presence to further it.
- Kelley did not object at trial on the specific ground now raised on appeal (that the instruction failed to require proof beyond a reasonable doubt of the accomplice elements), so the issue is reviewed under the plain‑error rubric.
- The Minnesota Supreme Court subsequently clarified the accomplice instruction issue in State v. Milton, holding that juries must be instructed that the accomplice element requires proof beyond a reasonable doubt of (1) knowledge that accomplices would commit a crime and (2) intent that the defendant’s presence further the crime.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court’s accomplice‑liability instruction was erroneous for failing to tell the jury that "intentionally aided" requires proof beyond a reasonable doubt of knowledge and intent | Kelley: the instruction relieved the State of its burden by not requiring proof beyond a reasonable doubt of accomplice knowledge and intent | State: the instruction followed standard CRIMJIG language and was proper; any error was not preserved | The instruction was erroneous under Milton because it omitted the required explanation of "intentionally aided" |
| Whether the error is plain for purposes of unobjected‑to review | Kelley: error is plain because Milton later made the law clear | State: error was not plain at the time of trial; review should apply settled plain‑error standards | Error was not plain at the time of trial (court applies a time‑of‑error approach and declines to adopt Henderson’s time‑of‑appeal rule for Minnesota) |
| Whether the error affected Kelley’s substantial rights (prejudice) | Kelley: the instruction could have allowed conviction without proof of accomplice mental state | State: record shows Kelley actively participated in the assault and engaged in conduct indicating knowledge of the robbery; harmless | No substantial‑rights violation — the record supported a finding Kelley knew and intended the robbery or acted as a principal |
| Whether the error seriously affected fairness and integrity of proceedings (need for reversal) | Kelley: reversal required if instruction was plain and prejudicial | State: trial was complete and adversarial; new trial would be futile | No — fairness and integrity not undermined; conviction affirmed |
Key Cases Cited
- State v. Milton, 821 N.W.2d 789 (Minn. 2012) (requires jury instruction to explain that "intentionally aided" means defendant knew accomplices would commit a crime and intended his presence to further it)
- State v. Mahkuk, 736 N.W.2d 675 (Minn. 2007) (held an instruction that only asked jury to "consider" accomplice knowledge and intent relieved prosecution of burden)
- State v. Koppi, 798 N.W.2d 358 (Minn. 2011) (standard of review: district court’s decision to give requested jury instruction reviewed for abuse of discretion)
- United States v. Olano, 507 U.S. 725 (1993) (articulates federal plain‑error test for unobjected‑to errors)
- Johnson v. United States, 520 U.S. 461 (1997) (for some unpreserved errors, it is sufficient that error be plain at time of appellate consideration)
- Puckett v. United States, 556 U.S. 129 (2009) (cautions courts against reflexive reversal for unpreserved errors; emphasizes futility and waste concerns)
- State v. Griller, 583 N.W.2d 736 (Minn. 1998) (adopts federal plain‑error framework for unobjected‑to errors in Minnesota)
- State v. Ramey, 721 N.W.2d 294 (Minn. 2006) (discusses Minnesota’s adaptation of plain‑error review and burden shifting in some contexts)
