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State v. Cogshell
538 N.W.2d 120
Minn.
1995
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*1 (Minn.1982); control, Lee v. Crook motor home left Newmar’s their fail- Co., Bottling ston Coca-Cola 290 Minn. preserve ure to the evidence eliminates their (1971). ability to demonstrate that the defect was present at the time of or caused the fire. support This record little to contains plaintiffs conclusion have summary judgment sustained Reversed and for de- First, expert’s either burden. affidavit fendant reinstated. beyond

contains facts few those which could expected complaint. be contained in the pleadings record, are not included

but expert’s affidavit which contains no

specific support factual bare

conclusions that the motor home was defec

tively designed system, in its dual fuel exits proxi construction and that such defects mately injuries caused the fire and sustained Minnesota, Respondent, STATE of by Mary legally oppose insufficient to sum mary judgment. See Federal Ins. Co. v. Express, Pratt’s 308 Minn. COGSHELL, Clifton Lamont petitioner, Appellant. appeals The court of has concluded that No. C9-93-1146. sufficient requi- evidence exists to raise the site of material identifying photo- issue Supreme Court of Minnesota. fact— graphs by plaintiffs’ expert, diagrams, taken Oct. blueprints system of the fuel and a recall significance letter of unclear issued anoth-

er manufacturer of motor homes which ‍​​​​‌​‌​‌​​​‌‌‌​‌​​​‌​​‌‌‌‌‌​‌​​​​​​​​​‌‌‌‌​​​​​‍had substantially system

used a identical fuel

which had concluded system that a dual fuel

could not be eliminated as a fuel leak source. is our conclusion that these items are

insufficient prima to establish a case of facie liability. apparently 90 photographs by plaintiffs’ expert during

taken his investi-

gation record; are not cannot be de- clearly, accurately

termined to compre-

hensively depict either remains the motor repairs;

home or the nature of the

virtue of analysis an earlier properly expert’s

excluded as derivative of the investi-

gation. Similarly, blueprints are not of “diagrams”

record and the to which ap-

pellate court refers are but hand-rendered

illustrations the vehicle and the dual fuel

system produced during deposition Tillman,

Douglas president former

now-defunct Promatic Corрoration, which supplied ‍​​​​‌​‌​‌​​​‌‌‌​‌​​​‌​​‌‌‌‌‌​‌​​​​​​​​​‌‌‌‌​​​​​‍components operating por- system

tions of dual incorporated fuel

into the Patton motor home. circumstances,

Under apparent these it is plaintiffs even if the could demonstrate

that a design defect existed the time *2 Stuart, M.

John Minnesota State Public Defender, Swanson, G. Assistant Scott Defender, Minneapolis, appellant. Public III, Humphrey, H. At- Hubert Minnesota Paul, General, Foley, Ramsey torney Tom St. Hill, County Attorney, Darrell C. Assistant Ramsey County Attorney, St. for re- spondent.

OPINION TOMLJANOVICH, Justice. Defendant, Cogshell, was Clifton Lamont guilty by a district court of con- found degree, crime in the third trolled substance 3(a) 1(1) 152.023, § Minn.Stat. subds. (1992), he sold crack co- based on evidence police officer.1 The caine to an undercover decision, unpublished in an appeals, court of conviction, rejecting de- affirmed defendant’s prej- that the trial court fendant’s cоntention a udicially admitting evidence of erred by defendant on prior similar offense disputed identity pursuant to Minn. issue of 404(b). affirm. R.Evid. 9, 1992, Paul p.m.

At 9:35 on October St. Dunnom, working under- Police Officer Janet probation and concur- defendant’s was revoked 1. Defendant was sentenced the trial prison, of 48 months and months presumptive sentence rent sentences months offense, aggravated rob- prior convictions of severity when executed for level VI de- history bery fifth and controlled substance committed criminal conviction, ‍​​​​‌​‌​‌​​​‌‌‌​‌​​​‌​​‌‌‌‌‌​‌​​​​​​​​​‌‌‌‌​​​​​‍gree. a result of the score of three. As cover, itself, went to house located DeSoto state could use the part ongoing facts, Paul as of an underlying Street without reference investigation. previously impeaсh credibility he testified. bought people 609(a)(2) crack cocaine there from iden- The court that under Rule ruled (later “Tony” tified to and “Challota” her as *3 two false information convictions could be Dobbs). identified Lucille This time when as impeach credibility used to if defendant’s he cocaine, buy crack she said wanted to she prior The court testified. ruled running hallway two men came down controlled substance could not conviction displayed toward rocks of crack her and their impeach credibility used to if defendant’s he cocaine. said the taller man Challota was testified, but ruled evidence of the con- nephew okay her for Dunnom and was to duct on which that was based was buy bought from three them. rocks 404(b) admissible under Rule as other-crime from the taller man two and rocks for $50 prove identity, evidence to since the state’s from other man. $50 Because Dunnom identity, consisting primarily evidence on ongoing investigation was with an involved eyewitness Dunnom’s identification testimo- complete, that was not Dunnom did not then ny, was weak. Instead, any get make arrests. she tried to behalf, Defendant testified in his own good a look at the two men and remember claiming credibility impeached alibi. His appearances their so she could them by robbery conviction and the two false leaving house, later. After she described cousin, Larkin, statement convictions. His officer, to two men another who was testified in his behalf. activity monitoring outside her from by are not troubled the trial hоuse. eyewitness court’s to decision admit the iden later, 16, Over two months on December testimony tification of Dunnom. The trial Sergeant Nelson Neil received information justified court appeals from a informant that confidential in concluding photo display that the did not had been involved the sale. He assembled process. process violate due Due is violаted men, defendant, photographs including six display display such a was so unnec and showed them Dunnom. Dunnom essarily suggestive as to a create substantial identified defendant as the taller seller. irreparable likelihood of misidentification. questioned Defendant was arrested and Brathwaite, Manson v. U.S. S.Ct. day. the following knowing He admitted a 2243, (1977); Biggers, 53 L.Ed.2d 140 Neil v. woman Challota named but deniеd ever hav- U.S. S.Ct. 34 L.Ed.2d 401 ing Sergeant been to told her residence. He display unnecessarily was not cousin, Gary Nelson he had been with his suggestive. Larkin, day evening the entire of Octo- 2. Nor are we the trial disturbed gone Corpora- ber the Waldorf rulings impeachment pur court’s on the use day get job tion that application form. convictions, prior suant to R. 609 He said he did not where remember he was ruling support long which finds in a line of night selling but he was not involved in See, e.g., this court’s decisions. crack cocaine was not Challota’s Jones, house. 3. We our focus attention on the issue of felony prior Defendant had two convic- admission, pursuant to Minn.R.Evid. tions, aggravated one for and one for 404(b), of evidence the conduct on which controlled in the fifth substаnce crime de- defendant’s controlled substance con- gree, and two misdemeanor convictions of help prove viction was based order police. false information to The trial court as seller. denied the state’s motion to admit evidence underlying robbery, July facts offense was committed robbery, drug was a as other-crime evidence 15 months before crime. 404(b); pursuant however, p.m. to Minn.R.Evid. Defendant was observed at 5:15 at the 609(a)(1) court ruled under Rule intersection of St. Albans and Aurora purpose inferring propensity bidden high volume of sales an area showing If is offered character. the evidence Police saw defendant from cocaine. crack drop him something legitimate purpose, saw then the exclusion for a people two 404(b) up ground, pick apply. then of Rule does not rock to sanction small approached defen- in his shoe. Police put it omitted.) (Footnote Regarding the determi- bags with plastic two small and found dant relevance, nation of we said: crack containing a rock of tops, each twisted deciding proposed oth- relevance in- cocaine, person, on defendant’s and $130 pursuant to Rule er-crime offered cluding six bills. $20 404(b), preferred approach in relevant provides, Minn.R.Evid. to focus closeness of the trial court on the part: relationship between the other crimes and *4 crime, wrong, or act Evidence of another time, place charged crimes in of the terms chаracter of prove to the is not admissible operandi. Filippi, v. 335 and modus State in con- action in order to show person (Minn.1983). 739, 743 The reason N.W.2d however, may, be formity therewith. relationship, is that the the for this closer as purposes, such for other admissible probative greater is the relevance or motive, intent, prepa- opportunity, proof of and the lesser is the value of evidence ration, identity, or ab- knowledge, plan, that will be used likelihood evidence In a crimi- or of mistake accident. sence improper purpose. an be such shall not prosecution, evidence nal at 31. 484 N.W.2d crime, wrong, or unless other admitted “readily have made clear that we participation in it a relevant and the act “signa uphold” the admission of so-called convincing proven by person are clear prove identity. to ture” crimes Wermerskir evidence. chen, re have not ‍​​​​‌​‌​‌​​​‌‌‌​‌​​​‌​​‌‌‌‌‌​‌​​​​​​​​​‌‌‌‌​​​​​‍497 N.W.2d 240. We particular of a Each verbal formulation “signature” that the other crimes be quired relating procedural principle or substantive crimes, v. 450 M.W.2d State Slowinski pur of evidence to the admission othеr-crime (Minn.1990), repeatedly 114 but we have said over time to this rule has been honed suant relation generally that there must be some going cases to State v. in a series of back charged other crimes between 167 Minn. 139 N.W.2d Spreigl, 272 time, place in terms of or modus offense Billstrom, (1965), v. 276 Minn. and State Filippi, 335 N.W.2d at operandi, law, which 281 The case 149 N.W.2d course, means, fact that that the merе well-settled, in in a is set forth detail is type generic as prior crime was the same Bolte, decisions, including, v. State number robbery rob (e.g., charged offense (Minn.1995); v. 191 State Wer in usually Examples bery) isn’t sufficient. (Minn.1993); merskirchen, 497 235 N.W.2d (Minn. Eling, v. 355 N.W.2d 286 clude: State (Minn. Frisinger, v. 484 M.W.2d State 1984) identity (prior prove crime to (Minn. 1992); Axford, 417 State v. remarkably years but similar to ten old 1987); Filippi State offense; pharmacy rob charged both werе vic ordered the in which robbers beries floor, in purposes this case we need “Class A For our 'on the demanded tims to he Frisinger, repeat part push of what we said to ordered victims “not drugs” and Ture, button”); 32: N.W.2d at (Minn.1984) (prosecution rape-kidnapping; initially follow the trial court should issue of wording upholding and look to admission on of Rule clear strikingly prior acts that were purpоse for the evidence evidence the real time); closely rule, evi- related Under the other-crime similar offered. (hold (Minn.1979) Hudson, 281 N.W.2d 870 prove the char- is not admissible dence robbery prove proper to admit other ing show that the person of a order to acter therewith; robbery was committed identity where other conformity person acted rob admitted, dаys charged if for a within five the evidence words). ease used the same purpose, for the for- ber in each legitimate rather than certainly its prior concluding this case abused discretion in that evi- unique “signature” making cannot be called or dence was relevant or in the related said, cases, needed, under that crime. As we our that determinations the evidence was necessarily long does not matter as as the that the evidence would not be used sufficiently substantially prior crime or jury improper purpose, similar and we look to matters such as prejudice pur- would unfair evidence create operandi determining place and Accordingly, suant to Minn.R.Evid. 403.2 similar, similarity. very If the crime is not and do need not address the issue оf whether, error, then the increase that chances the evidence prejudi- there was it was helps legitimately in fact the de cial.3 charged perpetrator fendant as the affirm While we If, hand, on the other conviction, passing we note in that our inde particularly offense is not similar pendent review of the record revealed that possi there is an increased prosecutor elicited the ser bility jury will use the evidence geant had regarding received information de improperly example, might —for fendant and the current offense and that type conclude that is the based he had information assembled who would commit crime and *5 photographic display containing the defen therefore it should not doubt the oth state’s picture dant’s it to showed Dunnom. evidence, weak, er identifying however the improper prosecutor was for the to elicit this defendant as who the committed the Williams, evidence. State v. (Minn.1994). potential The of the evidence prior drug Defendant’s was offense being improper the for an hear earlier, clearly committed 15 months so it say purpose outweighed very the limited non- closely not charged related to the probative hearsay of explaining why value temporal argues, in terms. state howev display officer showed the contain er, sufficiently that the offenses two picture. ing defendant’s Defense counsel did in related that both offenses in occurred the object to not the admission of this evidence.4 general same area of St. that both the may While admission of such evidence attempted involved the sale or sale of crack plain prejudicial constitute error of a nature cocaine, pack and that the crack cocaine was requiring the award of a new trial even in the aged way in in the same both cases. While it Williams, objection, of absence 525 N.W.2d many be that in retail of fact sales crack 544-45, at we have that concluded the im general cocaine occur in the same area proper elicitation of the evidence does not every day many

Paul that retail sellers However, require new trial in this case. package in that product area their opportunity prosecu we take this to caution way, only same we can look to the record on against eliciting tors such evidence. appeal because that is the record on which Affirmed. admissibility the trial court its based deter mination. We believe the issue of GARDEBRING, Justice, dissenting. whether the trial court abused its discretion admitting case, the evidence on this I In respectfully record dissent. this judges appellant’s close and that other reasonable trial state offered evidence of might well possession have exercised that discretion ‍​​​​‌​‌​‌​​​‌‌‌​‌​​​‌​​‌‌‌‌‌​‌​​​​​​​​​‌‌‌‌​​​​​‍dif crack cocaine to However, ferently. identity after careful delibera establish and “involvement with tion, we do drugs.” not believe the trial court The trial court admitted the eva- meaning preju On the prejudicial of "need” and "unfair sion of other-crime evidence was er context, Bolte, dice” in this see State v. 530 requiring ror the award a new trial. 2, (Minn. 1995). N.W.2d 3 nn. object 4.Defendant also did not to the remarks Bolte, (Minn. In State v. 198 prosecutor argument closing of which he 1995), carefully we set forth the to be correct test appeal. complains on determining improper used in whether admis

125 dence, reasoning objection, wide-spread fied to the and sale appellant’s use of crack over cocaine, commonly you bags sell that sellers hold “you possess before can must truism, buyers, if it of crack their hands to show the is a is sufficient drugs.” This prevalent of packaging method justification previous of the for admission ease, quantitiеs, wrapped in such in small provide sales is incident in this would plastic bags. It is well settled that when any prior drug-related for admission basis admissibility Spreigl evidence is un- charged any activity by any clear, given must the accused the benefit drug-related prepared crime. I am not later rejected. doubt evidence of admissible to broaden boundaries Titworth, N.W.2d Spreigl to allow such rеsult. upon an this court has not insisted While Minnesota R.Evid. forbids ad- offense absolute between mission evidence the relevance of required we have depends that “disposi- inference similarity the two crimes and some between points directly to tion” criminal behavior. distinguish the some characteristics which Spreigl exactly evidence offered here is every from inсident prior misconduct similar otherwise, such evidence. To conclude I be- by other individu of misconduct committed intellectually lieve is dishonest. Landin, In als. v. N.W.2d State previously has not allowed admission (Minn.1991), “[In where] we said cases evidence, such should not do here. so iden Spreigl evidence offered establish tity, Spreigl must be similar offense Finally, I note that this case illustrates loсation or offense either irony process. Spreigl operandi.” Id. at 859. See also State DeWald, trial directed (Minn. DeWald, 502-03 courts to withhold decision on admis- *6 1991). Eling, In State v. Spreigl sion of evidence until state has (Minn.1984), the was similar presented and admit the its case charged crime in that each involved a to the only where state’s case is “weak.” The robbery in pharmacy which the defendants trial court here identified it as “the ultimate floor, on the de ordered the victims to lie case,” because, presumably as the state weak drugs” A and manded “Class ordered acknowledges, Cogshell’s conviction turned push In victims “not to the button.” on the identification of a sin- uncorroborated Hudson, (Minn.1979), we gle made nine weeks after trans- witness robberies which allowed admission Indeed, any link action. between the crime only days and had occurred five before appellant was first made a confi- perpetrator used the same words may informant who not have dential highly only in It is ironic that been reliable. weak, is thus a case where the evidence contrast, case, this the state identifies grant prejudice high, we trial the risk of do be- two “similarities” time location admitting marginally option court’s July current tween the 1991 incident questionably reliable evidence relevant and they offense: were “close” position. faltering to bolster the state’s occurring apart, and some fifteen months Although grant courts considera- they Paul. Even the state trial were both regard evidentiary rul- operan- distinguishing can no ble discretion di, Spreigl I that admission of ings, other involved conclude than both incidents discretion; an pieces packaged in a evidence here was abuse several of crack cocaine not have been admitted. plastic bag displayed in the seller’s the evidence should Further, evidentiary ruling while such hands. These characteristics are indistin- analysis, I virtually subject error also to the harmless guishable from the characteristics of this was not harmless in every city the decision street sale cocaine believe case, ease. given of the state’s hardly relevant the weakness can be said case, for a I and remand matter disputed in this would reverse issue testi- new trial. perpetrator. The state’s own witnesses J., joins Page, in the dissent of Garden-

ing, J. Minnesota, Respondent,

STATE of Irving PETTEE, Petitioner,

John

Appellant.

No. C6-93-939.

Supreme of Minnesota. Court

Oct.

Rehearing Dec. Denied

Case Details

Case Name: State v. Cogshell
Court Name: Supreme Court of Minnesota
Date Published: Oct 6, 1995
Citation: 538 N.W.2d 120
Docket Number: C9-93-1146
Court Abbreviation: Minn.
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