State v. Schmidt
817 N.W.2d 332
| N.D. | 2012Background
- Blum reports two unauthorized ATM withdrawals from her Capitol Credit Union account and learns a new ATM card and PIN were mailed to her old address.
- Police identify Schmidt and his girlfriend as residing at that old address where Blum’s card was mailed.
- Dakota Express surveillance video was requested; a still photo was provided but the full video was later not obtained before it allegedly was overwritten.
- Mees, Dakota Express owner, provides a still photo and indicates the video shows a white male; the police never obtain the video itself.
- Schmidt is charged with theft of property; he moves to suppress the still photo and to limit testimony about the video, raising Brady and related due process concerns.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the State violated Brady by failing to preserve evidence | Schmidt argues the video was favorable, preserved, and destroyed in bad faith. | State asserts no Brady violation because video was never collected or in State's possession. | No Brady violation; State did not possess the video to destroy. |
| Whether the district court abused its discretion in denying the pre-trial motion to limit testimony about the video | Schmidt contends Mees’s testimony about the video is inadmissible hearsay and violates confrontation rights. | State argues Mees testified as a witness describing personal observations and was cross-examined. | Denial affirmed; Mees’s testimony was not hearsay and did not violate confrontation rights. |
| Whether the district court properly denied Schmidt’s proposed adverse inference jury instruction | Schmidt argues jury should infer the State destroyed or lost evidence against its interest. | State contends no evidence showed the State had the video to destroy and instruction would mislead. | Instruction properly denied; no evidence the State destroyed the video; Mees was private party. |
Key Cases Cited
- Brady v. Maryland, 373 U.S. 83 (U.S. 1963) (due process requires disclosure of material favorable evidence)
- Strickler v. Greene, 527 U.S. 263 (U.S. 1999) (materiality standard for suppressed evidence)
- United States v. Bagley, 473 U.S. 667 (U.S. 1985) (definition of material evidence and its impact on guilt/punishment)
- Arizona v. Youngblood, 488 U.S. 51 (U.S. 1988) (bad faith required for failure to preserve potentially useful evidence)
- Melendez-Diaz v. Massachusetts, 557 U.S. 305 (U.S. 2009) (Confrontation Clause and testimonial statements)
- Crawford v. Washington, 541 U.S. 36 (U.S. 2004) (Confrontation Clause guarantees cross-examination of witnesses)
- State v. Steffes, 500 N.W.2d 608 (N.D. 1993) (categories for due process and preservation/collection of evidence)
- State v. Ressler, 2005 ND 140 (N.D. 2005) (private party actions and Fourth Amendment considerations)
- State v. Seglen, 2005 ND 124 (N.D. 2005) (distinction between private and governmental searches)
- State v. Burr, 1999 ND 143 (N.D. 1999) (due process and evidentiary preservation principles in ND law)
