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State v. Ndikum
2012 Minn. LEXIS 298
| Minn. | 2012
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Background

  • Ndikum, a Minnesota attorney, was charged with possession of a pistol in public after carrying a briefcase containing a gun into a courthouse.
  • Ndikum testified he did not know the gun was in his briefcase on September 9, 2009.
  • The district court refused to instruct the jury that knowledge of possession was an element of the gross misdemeanor count.
  • The jury found him guilty of possession of a pistol in public; the court of appeals reversed, holding knowledge was an element the State must prove.
  • This court affirms the court of appeals and holds that knowledge of possession is an element the State must prove for § 624.714, subd. la.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Is knowledge of possession an element of § 624.714, la? Ndikum argues knowledge is required as an element. State argues knowledge is not required; statute silent on mens rea. Knowledge is an element; state must prove it.
Does § 624.714, la, dispense with mens rea as a public welfare offense? Ndikum contends the statute is a public welfare offense with no mens rea requirement. State contends no such dispensing is implied by silence. Statute is not a public welfare offense; mens rea remains required.
Does silence about mens rea prove legislative intent to dispense with it? Ndikum relies on silence to imply no mens rea. State argues silence could be read as no explicit intent to dispense with mens rea. Silence does not indicate dispensing with mens rea; legislative intent does not show strict liability.

Key Cases Cited

  • Staples v. United States, 511 U.S. 600 (U.S. 1994) (public welfare statutes and mens rea inference; strict liability requires clear statutory intent)
  • In re C.R.M., 611 N.W.2d 802 (Minn. 2000) (reading mens rea into possession of weapon on school property; legislative intent must be clear)
  • State v. Al-Naseer, 734 N.W.2d 679 (Minn. 2007) (reading mens rea into certain statutes; caution against dispensing with fault)
  • State v. Florine, 303 Minn. 103, 226 N.W.2d 609 (Minn. 1975) (reading knowledge requirement into possession statutes)
  • United States v. Gypsum Co., 438 U.S. 422 (U.S. 1978) (statutory interpretation of mens rea and public welfare concepts)
  • Liparota v. United States, 471 U.S. 419 (U.S. 1985) (public welfare offenses and mens rea concepts in statutory interpretation)
  • Balint v. United States, 258 U.S. 250 (U.S. 1922) (dangerous goods regulation and mens rea considerations)
Read the full case

Case Details

Case Name: State v. Ndikum
Court Name: Supreme Court of Minnesota
Date Published: Jul 11, 2012
Citation: 2012 Minn. LEXIS 298
Docket Number: No. A10-1728
Court Abbreviation: Minn.