State v. Sahr
812 N.W.2d 83
Minn.2012Background
- State charged Sahr with first-degree criminal sexual conduct involving his 8-year-old niece; jury instructions framed the element as hand-to-genital contact, prompting defense to seek genital-to-genital wording.
- State sought to amend to add second-degree criminal sexual conduct; trial court refused, citing Rule 17.05 and prejudice concerns.
- After dismissal of the complaint with prejudice on the State’s motion, the State sought to file a new complaint charging second-degree conduct; court denied, citing double jeopardy.
- Appellate courts issued writs; on remand, trial court found the dismissal to be a finding of insufficient evidence to convict and that the second-degree charge was the same offense for double jeopardy purposes.
- Court of Appeals reversed; this Court granted review to address whether a defendant waives double jeopardy rights by not raising a known defect pre-jeopardy.
- Majority holds the district court’s dismissal was an acquittal on the merits, precluding retrial on the second-degree offense; dissent argues defense rule violations should not foreclose double jeopardy protection.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the dismissal amounted to an acquittal on the merits | State contends the dismissal functioned as acquittal, barring retrial | Sahr argues the dismissal was not an acquittal on the merits | Yes; dismissal as acquittal on the merits precludes retrial on the offense. |
| Whether double jeopardy bars filing a new second-degree charge | State asserts retrial on a lesser offense is barred by double jeopardy | Sahr asserts no bar given acquittal on the original charge | Yes; double jeopardy bars retrial on a different degree of the same offense. |
| Whether defendant waived double jeopardy protections by failing to raise a known defect pre-jeopardy | State could review waiver issue notwithstanding rule objections | Sahr's failure to raise defect pre-jeopardy should not protect against double jeopardy | Not decided; Large precludes merits review of waiver here. |
| Whether the defense’s post-jeopardy motion to dismiss reflected improper manipulation of process | Maj. avoids addressing merits; dissent provides critique of defense tactics (not binding). |
Key Cases Cited
- State v. Large, 607 N.W.2d 774 (Minn. 2000) (acquittal on merits bars review of underlying issues in double jeopardy context)
- Sanabria v. United States, 437 U.S. 54 (U.S. 1978) (acquittal based on factual guilt determination bars further prosecution)
- United States v. Scott, 437 U.S. 82 (U.S. 1978) (post-verdict double jeopardy considerations; authority on acquittal effects)
- State v. Holton, 88 Minn. 171 (Minn. 1902) (dismissal for variance between indictment and proof not final acquittal)
- State v. Hart, 723 N.W.2d 254 (Minn. 2006) (state may refile after pretrial dismissal in interests of justice (distinguishes jeopardy attachment))
