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State v. Gail
713 N.W.2d 851
Minn.
2006
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*1 851 availability option convicting of a third premeditation well); he acted with — merited, defendant of but unin- [a Dahlin, (reaf see also at structed lesser-included offense]—could firming prejudice analysis of both Mer not have resulted in a different verdict.” rill Shepherd). Keeble, at U.S. S.Ct. 1993. Harris also that the district court case, inBut this we do not believe by denying erred an instruction on heat-of- that the denial of an on instruction second- passion manslaughter, but argument Harris, degree felony prejudiced murder fails for the same reason the second-de- so as to call into doubt reliability of the gree-felony-murder argument fails. Since jury’s guilt determination. It is clear that jury convicted first-degree Harris of jury was not left with a Hobson’s felony murder, error in refusing an in- choice, requiring great a conviction of the struction on heat-of-passion manslaughter, outright acquittal. er crime or an jury any, if would not affect reliability on instructed the lesser offense of guilt determination. The denial of the second-degree intentional murder but still requested instructions on lesser-included found guilty greater Harris of the offense offenses of homicide prejudicial was not of first-degree felony intentional murder. error. jury If the had entertained a reasonable doubt guilt about Harris’s of the first- Affirmed. murder, degree jury could have con

victed him of second-degree murder and J., GILDEA, not having been a member him acquitted of the first-degree offense. of this court at the argument time jury That convicted Harris of the submission, took part no offense, greater despite availability consideration or decision of this case. the lesser option,” offense or “third indi cates that Harris no prеjudice suffered

from the denial second-degree felo

ny murder instruction. Sheph See State v.

ered, (Minn. 1991) 477 N.W.2d

(stating that “the fact that the con

cluded that premeditated there was intent kill, though they even opted could have for either of the lesser included offenses Minnesota, Respondent, STATE of them, actually submitted to is a strong and sufficient indication that the defendant was prejudiced by the failure to have sec Reginald GAIL, Appellant. Lee degree felony submitted”); ond murder Merrill, (Minn. 99,105 State v. 274 N.W.2d No. A05-329. 1978) (determining that when the district Supreme Court of Minnesota. court instructed the first-degree premeditated second-degree murder and May murder, intentional give the failure to re quested lesser-included-offense instruc prejudice

tions did not the defendant on

the issue of intent jury’s because the ver guilty

dict of on first-degree premeditated

murder indicated that it not believed intent,

that the defendant acted with but *4 Stuart, Defender,

John State Public Ste- Russett, Defender, ven P. Assistant Public MN, Minneapolis, Appellant. for Hatch, General, Paul, Mike Attorney St. MN, Klobuchar, Amy Hennepin County Richardson, Attorney, Michael Assistant County Attorney, MN, Minneapolis, Respondent.

OPINION GILDEA, Justice.

Rеginald appeals Lee Gail from con- viction for first-degree murder of Yvain committing Braziel while or at- tempting felony to commit the crime of powder unlawful sale of cocaine. We af- firm. 2, 2004, February

On Braziel contacted arrange Gail to for the mari- purchase of juana powder and cocaine. Braziel and his Bemidji in Hollingsworth friend Andre left red, two-door Chevrolet Cavalier to meet Gail in the Twin Braziel and Cities. Gail spoke during via cell phone trip, and parties approximately p.m. met at 5:15 Gail, in north Minneapolis. wearing a black, jacket, car, got down into Braziel’s told him price what the would be for the cocaine, and directed Braziel where to pulled up drive. The Cavalier behind a red, Dodge by four-door Neon driven De- passenger Andre Hill. A identified as Low was also in the Nеon. After the two cars met, got Gail out of the Cavalier and talked with Hill and Low. Gail then went in, Cavalier, told Bra- then “take off” got ingsworth and saw the Neon back leaving and foot. the Neon. Gail ziel to follow house, stopped yellow shooting. at a A.L. also Neon witnessed She The shoveling of the men in one or two went talk to one was snow houses and Gail cir- Hollingsworth shooting Braziel and southeast of where the occurred. the Neon. back, they and came the two in the the block when A.L. saw vehicles street cled coming standing had with an individual outside of each spoken man Gail A.L. saw near person Braziel vehicle. from the house. Gail told back dark, Neon, coat, wearing bulky who was follow the Neon another “stash” because shot, pause, take a and fire one brief fire get yellow could not intо the house. they A.L. “four or five” additional shots. saw two got into Neon and the cars Gail go rigid “arm in a downward shooter’s apartment building. drove to and in front of him” then motion saw men went one of the from the Neon into shooter, gun.” “flashes from the The 10 minutes and apartment about standing passenger on the side of the car out, coming after Gail told Braziel follow partially by blocked from A.L.’s vision to a street “to make the the Neon side car, shooting the hood down- Both ears drove near a transaction.” “at him.” something ward close A.L. park; got out of the Neon and told saw the shooter start to run and the Neon into get Braziel to Braziel re- Neon. move start southbound before she ran initially, but both cars drove sisted after p.m. house to into her call 911 at 6:19 lot, parking a convenience store Braziel into the bаck the Neon. got seat of later, police When arrived a few minutes the parking Neon then left lot and Holl- pulse. no Braziel had The cause of Bra- *6 followed in ingsworth the Neon the Cavali- multiple ziel’s death was determined to be er. gunshot wounds and the manner of death homicide. was stopped

The Neon in the middle of the a short corner street distance from the found at phone Police Braziel’s cell Emerson, and Hollingsworth 39th with last scene. The call Braziel received was stopping length the Cavalier about “a car phone from a Verizon Wireless cell num- got and a half’ behind Neon. Gail out ber. Police on Febru- contacted Verizon Neon, passenger of the left the front door ary request 3 to information about this and stood open, between four and six feet phone Februаry number.1 On Verizon passenger Bra- information, from the side of the car. requested provided the indi- ziel then climbed seat to cating phone from the back that the number was listed to front, Larkins, began to exit the Neon while Erick at an address Minne- facing Hollings- the rear of Police apolis. the vehicle. went to this address and Davis, saw a struggle spoke Byron explained worth and believed that who that in the ear pulling paid someone was on he Larkins to name Braziel’s use Larkins’s leg Hollings- phones. as he tried to car. police exit the lease cell Davis told the worth saw Gail shoot at Braziel once that he had phone while “sublet” the Verizon leg car, was Braziel’s still in the and then that was used to Braziel to a man call he shot Braziel Reggie” five or six more times. knew or “Red fell face paid Braziel in the snоw. Holl- down Davis bills attributed (2004) police they § 1. The indicated needed 388.23 would be faxed in the next urgently produce information and that an administra- 24-48 hours. Police were unable subpoena signed copy subpoena. tive issued under Minn.Stat. of the February Ruger Davis identified mm phone. On semi-automatic handgun top on “Reggie” to he had Gail as the whom of a kitchen cabinet located above the re- phone. of the sublet the cell Because frigerator and a feet few ‍​​‌‌‌‌‌‌‌​‌​​​‌​​‌‌​​‌​​‌‌​​​‌‌​​​‌‌‌‌‌​‌​‌‌‌​​‌‍from the entrance phone, ID” function on “Caller Davis apartment. An expert testified that knew Gail had used the Verizon cell a bullet body was, retrieved from Braziel’s call phone to Davis several times on the “to a degree reasonable of scientific cer- day shooting. tainty,” fired from Ruger handgun. Hollingsworth positively identified Gail Gail was indicted on three counts of Specifically, Hollingsworth as the shooter. felony murder: count 1—intentional mur- a photo made identification of Gail on Feb- der while committing or attempting to 11, 2004, ruary writing, “This is the shoot- commit aggravated the crime of robbery; er,” picture on the back of the of Gail count 2—-intentional murder while commit- him shown to an officer. ting or attempting to commit the crime of 12, 2004, February On Minneapolis Po- substance; unlawful sale of a controlled Sergeant lice complet- Gerhard Wehr was and count 3—intentional murder while ing application an for a search warrant for committing or attempting to commit the apartment in Minneapolis Gail’s when he crime of kidnapping. The trial began on learned that apprehended Gail had been at Monday, 15, 2004, November and the casе Plymouth apartment. Wehr then com- submitted to the at p.m. 2:30 pleted application for warrant Friday, November Saturday, On Plymouth apartment. search In the 20, 2004, November found Gail application Plymouth warrant guilty on the second count of the charged apartment, providing addition to infor- (intentional crimes murder while commit- tying mation Gail to the murder and indi- ting attempting to commit the crime of cating that Minneapolis apartment substance).2 unlawful sale of a controlled residence, Gail’s application set forth The district court sentenced Gail to life in following information: prison. Sgt. King your On advised af- 2/12/2004 Reginald

fiant Gail had been following Gail raises the seven issues in probation contact with his officer on this appeal: this direct *7 day, phone and that Gail had called from 1. Was the search warrant issued for number 763-[deleted]. Your affiant Plymouth the apart- search the learned that this number listfs] to the supported by probable ment cause? [Plymouth Apartment], Officers from 2. Should the cell phone pro- records Minneapolis the police went to this ad- by vided suppressed? Verizon have been dress. Officers on knocked the door and Reginald Gail came outside and was 3. Did the in denying district court err placed under arrest. Officers have since Gail’s to empanel motions a different apartment entered this and it have se- jury underrepre- venire because of cured. sentation of African-Americans or in A judge district court issued the warrant. denying Gail’s motion for additional discovery

During subsequent relating the search to the selection Plymouth apartment, police process petit jury pools? the found a 9 for count, jury acquitted 2. The Gail of the first count of court dismissed the third intentional indictment, committing attempting intentional murder while murder while' or to committing attempting kidnapping, prior or to commit commit the crime of to aggravated robbery. submitting crime of jury. The district case to 858 person a caution sup- warrant of reasonable sufficient the evidence

4. Was first-degree are located sought conviction of believe the articles port Gail’s v. place searched.” Rosillo felony murder? at to be State, 747, (Minn.1979); 278 748-49 N.W.2d revers- court commit Did district 5. Rochefort, N.W.2d see also State v. 631 failing, sponte, by sua ible error (Minn.2001) (“An 802, appellate court 804 whether a jury decide allow the a a court’s decision to issue reviews district pur- accomplice an for witness issu- only warrant to consider whether the cor- giving accomplice poses judge a for con- ing had substantial basis instruction? roboration existed.”). cause cluding probable in ordering court err Did the district 6. or in sequestered be that the addition, afford def great “[w]e begin deliber- ordering issuing judge’s determination erence Friday afternoon? ations on Jones, 678 probable cause.” State v. commit prosecutorial Did the State 7. 1, (Minn.2004). not 11 We do in closing argument? misconduct requirement “the be [to] want warrant discourage as to come so burdensome I. judge. seeking by” from review police the search war Harris, 782, v. 589 791 State “ Plymouth apartment rant issued for the (Minn.1999). Accordingly, ‘the resolu Minnesota States and * * * violated the United marginal or cases tion doubtful supported it because was Constitutions pref be largely should determined Const, ” cause.3 See U.S. by probable Mas erеnce to accorded to warrants.’ be Const, I, § IV; art. amend. Minn. 727, 734, Upton, sachusetts v. U.S. a search was examining whether “When (1984) 2085, (quoting L.Ed.2d 721 S.Ct. cause, the ultimate supported by probable 102, Ventresca, v. 380 U.S. United States proba a ‘fair question is there is whether (1965)). 741, 85 S.Ct. 13 L.Ed.2d 684 bility that contraband evidence ” Assessing the warrant issued place.’ particular will found in a crime be Plymouth apartment under the search Carter, State v. 697 N.W.2d above, standards outlined we conclude III) (Minn.2005) (Carter Illinois (quoting to issue the probable there cause Gates, 213, 238, 103 S.Ct. 462 U.S. notes, warrant. As Gail most of search (1983)). only 76 L.Ed.2d “look We application es for the search warrant affidavit” in presented information arrest Gail probable tablishes the cause to III, making Carter this determination. Minneapolis search apartment, application 697 N.W.2d at 205. paragraph specifically one is devoted warrant, in a com “interpreted the search *8 manner,” Plymouth apartment. para to the That must be mon-sense and realistic graph impor- found to which would however contains the most “contain information II, infra, Supreme rights by chal- part 3. As the Amendment were violated the discussed in Rakas, has can lenged Court it clear that Gail made seizure.” 439 U.S. at search or challenge "disputed 1, if the the search warrant parties 131 n. 99 S.Ct. 421. Because both infringed interest search and seizure has an of appeal appear to Gail has met assume the defendant which the Fourth Amendment burden, assume, deciding, his we also without Illinois, designed protect.” v. was to Rakas right that Gail "has a under the Fourth 128, ‍​​‌‌‌‌‌‌‌​‌​​​‌​​‌‌​​‌​​‌‌​​​‌‌​​​‌‌‌‌‌​‌​‌‌‌​​‌‍140, 421, 439 U.S. 99 S.Ct. 58 L.Ed.2d challenge” the warrant. Amendment to search (1978); McBride, 387 351, State v. 666 N.W.2d see B.R.K., 565, 658 571 In re N.W.2d Welfare of (Minn.2003) (same). 360 the Gail "has (Minn.2003). establishing burden of that his own Fourth

859 to an issuing a connection be- that this court affords establishing judge’s facts tant cause, Plymouth probable and the apartment the determination and the tween prime suspect warrants, in preference fact that the that we accord to murder —the (Gail) apart- out of the support murder came our the conclusion there was he was arrested immediately before probable ment cause to issue the search warrant apartment the day Jones, and that Plymouth earlier for the apartment. See the time of the Hams, been “secured” since 11; had 678 N.W.2d at 589 N.W.2d at arrest. 791. We hold that Gail’s constitutional rights were not violated because the war- Gail had been application states that Plymouth apartment rant search the eyewitness by “as “positively idеntified” supported by cause. probable application shooter.” The also estab- the that Gail had a connection the lishes II. simply he did not Plymouth apartment; rights that his under upon pass through it the happen briefly the Minnesota Constitution were violated Rather, application estab- apartment. police cell phone when obtained rec enough that Gail had of connection lishes ords from Verizon Wireless. When we Plymouth to contact apartment with examine “whether a can bring defendant using telephone officer probation According asserting claim a violation his or her applica- residence. tion, apartment rights, Fourth Amendment long Gail remained at the issue is * * * officer to call enough probation disputed for the ‘whether the search has locatе the police, police infringed for the address an interest the defendant police for the apartment, Amendment which Fourth was de ” and find apartment McBride, travel signed protect.’ v. State 666 weapon The murder had not been (Minn.2003) there. 351, N.W.2d 360 (quoting establishes that application located and the Carter, 169, v. 569 N.W.2d 174 State Plymouth apartment place was the last (Minn.1997) (Carter I), rev’d on other evidence of available to Gail to hide 83, 469, grounds, 525 119 S.Ct. 142 U.S. for which identified crime he had been (1998)). L.Ed.2d 373 Gail “has the burden perpetrator. of Gail’s connec- Because his own Fourth establishing apartment to this his arrest there tion rights Amendment were violated murder, just days we after the conclude challenged seizure.” search or Rakas v. that the it was reasonable to infer murder Illinois, 1, 128, 131 n. 99 S.Ct. U.S. might there. See State v. weapon be found 421, (1978). 1999, In 58 L.Ed.2d we (Minn. Thompson, 578 737-39 rights challenge “that appellants’ held 1998) (weapon with murder connected I, any search under Article Section 10 of acquaintance’s at perpetrator’s found are the Minnesota Constitution coextensive arrested); perpetrator house where under the Fourth appellants’ rights with 521-22 Riley, State 568 N.W.2d States Amendment to the United Constitu (Minn.1997) (same). Carter, tion.” State v. II). (Minn.1999) (Carter We there sum, in a application, interpreted just as manner, fore conclude that Gail would have con- common-sense and realistic *9 establishing that he has a the burden of would lead a per- tained information which the United protectible right under States of reasonable caution to believe that son Constitution, has the burden of gun in he likewise might have left behind been I, Rosillo, under establishing rights that his Article Plymouth apartment. See 278 “great 10 Constitution at 748^19. The deference” of the Minnesota N.W.2d Section 860 relationship phone cell direct with the cell com- when state obtained violated

were has of in her pany) expectation privacy an from Verizon records Wireless.4 phone case, phone In this cell records. Gail of the Minnesota protections steps from and the three removed Verizon not unless Gail triggered are Constitution produced company’s records it via the expectation legitimate privacy of has a Larkins, to Larkins’s to “lease” “sub-lease” McBride, 666 phone records. See the cell Davis, and to Davis’s “sub-sub-lease” Gail. “Legitimate expectations at 360. Moreover, Gail, Davis, not received the expectations priva of those privacy are of usage phone bills for thе of the cell from prepared recognize to as ‘society is cy that Verizon, Davis, Gail, not these paid ”’ Katz v. (quoting Id. Unit “reasonable.” other stood be- people bills. Because two States, S.Ct. U.S. ed Verizon, did not tween Gail and and Gail (1967) J., (Harlan, concur L.Ed.2d 576 testify a any support or call witnesses to to de two-step analysis a ring)). We use finding expectation priva- that had an of he those protections are termine whether records, cy in the we conclude on cannot B.R.K, triggered. In re subjectively expected this record that Gail Welfare of step first is to deter at 571. The phone records of cell keep Verizon mine Gail “exhibited actual whether usage private. of in the” subjective privacy expectation Not can we conclude Gail step Id. The second phone cell records. is expected keep Verizon to this information expectation whether that is determine confidential, cannot but we conclude Id. reasonable. anything keep did himself his cell Gail usage phone example, confidential. For conducting step In first made calls from Gail numerous to Braziel inquiry should their analysis, “courts focus phone. police the cell When the obtained conduct and whether the individual’s they cell phone, Braziel’s were able to ‘[sought] preserve [some the individual ultimately determine that the number at- ” Id. at 571 private.’ (quoting thing] tributed Gail was the last number to call States, 334, 338, 529 U.S. Bond United Braziel’s phone via the “Caller ID” func- (2000)). 1462, 146 L.Ed.2d 120 S.Ct. tion on that phone. When Gail contacted have defendant found illustrates We day Davis on of the Davis shooting, subjective expectation privacy of when phone knew the Verizon cell was used activity conceal attempts to items. he to make the calls because Davis also had case, produced at this Gail See id. ID.” “Caller attempted that he to conceal no evidence had the that he proving burden phone the cell he anything about used. subjective expectation privacy. had a in the supports record The evidence produced He support no evidence to opposite conclusion. trying keep notion that he was his use stranger was a importantly, Most cell phone he “sub-leased” from

Verizon, holder the records at issue private. record, Davis upon Based we Accordingly, we do not have here. before find that Gail has not met his burden of reach, us, specifically dеcline to we showing subjective he had a expectation typical more user of question of whether phone privacy the cell records obtained (i.e. phone person who has from Verizon.5 the district Accordingly, a cell 4. Gail use of the 5. Because we failed to does not claim cell conclude that Gail expecta- subjective had a rights demonstrate that he phone records violated his under the records, privacy phone we tion of in the cell U.S. Constitution. issue, such do not reach the second whether *10 suppress to refusing Accordingly, court did not err ords. we hold that the dis phone the cell records. court trict did not err in failing suppress to phone the cell on records the basis of the to Our that Gail failed demon conclusion alleged statute’s violation. subjeсtive expectation strate that had a he privacy phone of cell records is also the dispositive argument his alternative III. (2004).6 §

based Minn.Stat. upon 388.23 the that district court erred phone Gail contends that the cell records it suppressed empanel should have this when denied his motion been because a statute Specifically, was violated. jury different venire because of underrep- claims that statute be the was violated African-Americans, resentation of and his produce cause were police the not able to a alternative motion discover information by the subpoena signed County Attorney’s relating process to the selection for petit Cook, State v. upon Office. Gail relies 498 jury pools. Gail did file written (Minn.1993) 17, (telephone N.W.2d war challenge jury panel required to the Frink, rant), 57, and State v. 296 Minn. 74- 26.02, Instead, Minn. R.Crim. P. subd. 3.8 75, 664, (1973) (wiretap), orally objected Gail’s counsel the jury for the of evi proposition suppression brought venire after it was the into court- appropriate remedy ‍​​‌‌‌‌‌‌‌​‌​​​‌​​‌‌​​‌​​‌‌​​​‌‌​​​‌‌‌‌‌​‌​‌‌‌​​‌‍dence is when argued room. Gail that a new venire statutory requirements or rule for the col brought up should be because one lection of been that evidence have not sat person self-identified as African-American case, purposes isfied. For of this we will 50-person on the venire. In the alterna- suppression assume that is available tive, Gail asked the district court to order remedy violation of Minn.Stat. provide office information case, § 388.23.7 In this Gail cannot avail the selection of jury pool. about The because, remedy himself of that as set above, requests, court denied the “find[ing] no complete stranger forth he is a regard phone Verizon with rec departure cell evidence material from the " expectation 'society legislature all would § be one that is enacted Minn.Stat. 388.23 to ’" recognize prepared protect privacy. as "reasonable.” Language individuals' in the McBride, Katz, statute, (quoting however, 666 N.W.2d at 360 contrary seems to this as (Harlan, J„ 388.23, 389 U.S. at 88 S.Ct. 507 § sertion. See Minn.Stat. subd. 1 concurring)). ("This provision applies only to the records of business pri entities does not extend to county provides This statute attor- vate dwellings.”). any their individuals or ney authority subpoena "has the and re- event, day. we leave this issue for another quire production any records of tele- phone companies, companies phone cellular 26.02, 8.Minn. R.Crim. P. subd. reads: * * * recorc¡s ongo- £or are relevant to an may party challenge jury panel Either ing legitimate investigation.” law enforcement ground on the that there has been materi- departure requirements al from of law assumption 7. This should not be read as indi- selection, governing drawing or sum- cating way one or the other we will how view moning jurors. challenge See, of the shall e.g., this issue in a different case. State Fakler, writing, specifying be in (Minn. constitut- facts 787-88 1993) ing grounds challenge, of the pen shall (holding register evidence was be though made before is If the admissible the evidence was ob sworn. even opposing objects complying party tained without with statute autho to either suffi- rizing pen ciency challenge register). facts installation Gail's ar or the based, gument suppression appropriate is an which it is hear and court shall remedy premised upon challenge. is his аssertion that determine the *11 862 pools in govern process petit jury Hennepin law that the selec- for of

requirements County.” Hennepin County challenge. in against here constitutional process tion Willis, 700; Roan, See 559 N.W.2d at 532 had been selected and jurors five After at 569. Gail did not show that N.W.2d only the African-American struck had Gail procedures changed any in ma- these have cause, for he renewed his person venire and Roan were Willis respect terial since court a new order venire. the request that decided. jury restart the selection to Gail moved that a new venire would be a prima Because did not make facie hoping process, The district court showing a representative. rights that constitutional more by stating: violated, “There is request representative jury venire were denied I up hаve heard here nothing in what we hold that the district court did not err n * * me, question, into the calls denying that in for a Gail’smotions new venire. procedures.” actual Turning argument, to Gail’s alternative provide Gail did not either the district and Fourteenth Amend

Sixth legal authority or this court with the court challenges makeup jury the of ment request- under which district court was questions law court of that this pools are Roan, 532 gather relating ed to information State v. See de novo. reviews Hennepin (Minn.1995) (Sixth process County selection 563, 569 N.W.2d Willis, petit jury pools. information Gail v. State challenges); Amendment (Minn.1997) have 693, sought appears to been available 559 N.W.2d 700-01 3, 5(b), (Fourteenth him under rule subd. and rule 5 of Equal Amendment Protection the Rules of Public Access to Records of challenges). pri- a order “establish Branch. that showing” ma Amend Judicial We hold facie that his Sixth representative jury district court did not err when it denied right ment to a venire violated, request have Gail’s gather been a defendant must show court time— significant period “that over a of information on Gail’sbehalf.

panel panel, after after month —the month IV. jurors question of has group eligible significantly underrepresented been the evidence ‘system from panels that this results him was insufficient to convict of murder ” Williams, v. exclusion.’ State atic degree committing while first 538, (Minn.1994). chal 542-43 A attempting felony to commit of crime lenge thé the Four venire under unlawful sale of a controlled substance. requires teenth Amendment likewise evidence, reviewing sufficiency When we underrepresentation the defendant show whether, inquire “given the facts period of time.” See significant “over a any legitimate record and inferences that Partida, v. 482, Castaneda 494- 430 U.S. facts, can be drawn from those (1977). 97 S.Ct. L.Ed.2d 498 reasonably could find that the defendant offense.” State guilty charged provided Gail has no evidence to (Minn. Pierson, To Williams satisfy the standard. 1995). view the in the light We evidence contrary, attorney Gail’s told the district Id. most favorable the verdict. court: “I tell it you can seems like provides ample The evidence support for we’ve had more African Americans on our the conclusion that Gail shot Braziel in panels recently. yester This was a shock Moreover, tending to kill him and that day shooting to see even if one.” showing part drug underrepre- happened Gail had made deal. Holl sentation, ingsworth upheld we have came to selection testified Braziel *12 Minneapolis buy worth of cocaine $250 V. Hollingsworth from Gail. While and Bra argues Gail the district driving Minneapolis ziel were around with court committed reversible by error Gail, and after received a phone Gail cell providing with an accomplice cor call, Gail told Braziel price “what the roboration instruction for testimony going to Gail then directed $250. be”— Hollingsworth both and Hill. We have held four-door, Braziel to drive to a Dodge red that “trial duty courts have a .to instruct waiting. Neon where two men were Gail juries on accomplice testimony any in told Braziel to follow the Neon. Gail later criminal case in which it is reasonable to Neon, get told Braziel to into the and after any consider against witness the defendant reluctance, some in got Braziel the Neon an accomplice.” Strommen, be State v.

with Gail and the other two men to com 681, (Minn.2002). 648 N.W.2d This plete that, the dеal. Hill testified after court evaluates “the erroneous omission of car, got “they just Gail and Braziel into the accomplice] jury [an instruction under a started to make the deal.” Hill testified ‍​​‌‌‌‌‌‌‌​‌​​​‌​​‌‌​​‌​​‌‌​​​‌‌​​​‌‌‌‌‌​‌​‌‌‌​​‌‍analysis.”9 Lee, harmless error State v. arguing that Braziel started with Gail that (Minn.2004). 309, 683 N.W.2d money he wanted his back because the cocaine was “short” and Braziel and Gail Under § Minn.Stat. 634.04 started fighting. (2004), a criminal may conviction not be

Hollingsworth “upon testified that he saw based testimony of an accom shoot Braziel numerous times after he plice, saw unless it is corroborated such struggle Hollingsworth’s the Neon. other evidence as tends to convict the de description clothing of Gail’s matched the fendant of the commission of the offense.” A.L., description given by who saw some- In general, the “test for determining “bulky, one dark multiple coаt” fire whether a witness is an accomplice for ground shots down toward the from out- purposes of section 634.04 is whether he passenger side of the side of the Neon. could have been indicted and convicted for Finally, the medical examiner testified that the crime with which the accused is multiple gunshot Braziel died from wounds Lee, (inter charged.” 683 N.W.2d at 314 and the manner of death was homicide. omitted). quotation nal marks When the evidence establishing whether a Viewing witness is light the evidence in the most an verdict, accomplice disputed favorable to “is or susceptible it is clear that there to different interpretations, was sufficient then ques evidence to convict Gail of murder in tion degree the first whether the witness an accomplice while is committing (internal or attempting to commit is jury.” one fact fоr the Id. omitted). unlawful sale of a controlled quotation substance. marks Generally, accomplice this court reviews the failure to an corroboration instruction. See provide sponte jury 309, a sua instruction under a (Minn.2004). 683 N.W.2d The court plain E.g., error standard of review. State v. analyze in Lee did not if the standard for Earl, (Minn.2005). 702 N.W.2d non-requested omission aof instruction applied When this court first a harmless error should be the same as denied instruc provide standard accomplice for failure to an tion, applied the same harmless error instruction, appeared corroboration the court Lee, Shoop. standard as used in 683 N.W.2d to use the harmless error standard because at 316. Because we conclude that Gail’s the district court had denied the defendant's standard, challenge would fail under еither motion for the instruction. See State v. apply we the harmless error standard em (Minn. Shoop, 1989). 441 N.W.2d 479-80 ployed in Lee. request The defendant in State v. Lee did not pointed Hollings- Shoop, we to factors State v. both accomplices were and Hill in finding worth similar those indicated Lee felony of which the found underlying give accomplice in refusal of a attempted sale guilty him State struction was harmless error. See —sale also accom controlled substance'—-and (Minn. Shoop, 441 481-82 Hollings- murder. intentional plices 1989). pointed We also to the state’s clos *13 however, clearly accom worth, is not an jury ing argument statement that the did most, At underlying felony. in the plice accept everything [the have not “to pur in aided Braziel the Hollingsworth accomplice] says support at face value” аs cocaine, the not sale of cocaine. chase of jury properly that the was warned about Hollingsworth cannot be con Accordingly, the possible credibility lack of of ac underly an even accomplice sidered (internal quotation complice. Id. at 481 felony.10 ing omitted). marks Hill, do not decide wheth- Regarding we in All of these factors discussed accomplice in the murder or er Hill was an and case. Shoop Lee exist this The it was for the district court not error any leniency Hill give state did not for jury question to decide the to allow the testimony any testifying in not Gail. Hill’s on against we conclude error because submitting accomplice to the interest, issue drug against was deal own was harmless on record. it to establish him as an because tended felony accomplice in the of cocaine. sale Lee, failure In we determined that the Hollingsworth’s testimony corroborated when an give the instruction was harmless part Hill’s that was an essential of receiving crime of stolen accomplice in the proper- drug closing argument that he deal. The state’s property testified stole ty it to defendant Lee. Id. at and delivered testimony mentioned Hill’s to corrob 312-13, testimony 316. The of the accom- testimony Hollingsworth orate the of and under of plice compelled grant “was use argument regarding A.L. state’s Hill immunity not done to a pursuant approximately pages constituted two leniency.” Id. In promise of at 316. find- transcript pages of more than 30 out ing the of the instruction harm- omission arguments. began final the state .When less, testimony that the we indicated Hill, clearly talk about who mаde the most evidence,” by other “corroborated contradicted statements of all the wit that, closing argument, the state fo- “[i]n said, nesses, “you don’t have state corroborating [the cused on the evidence says.” everything believe someone Final testimony, including that of accomplice’s] ly, gave the district court three- Lee, independently evidence as well as page believability instruction on “the connecting Lee to the offenses.” Id. at witnesses.” Finally, 316-17. we indicated that “the argues, point As the state the central district instructions on wit- general court’s having testify Hill was to counter the de- jury to credibility ness alerted the argument fense’s someone conflicting potential motivations behind at Given testimony.” certain Id. 317. Neon shot Braziel.11 the state’s cau- decide, assume, argued being We do not 11. If Gail but had that he innocent crime, because felony Hill had committed the there accomplice underlying would failing give would have been no error in accomplice ques- be to submit the sufficient Swanson, See State the instruction. jury. tion to the (Minn.2006) (“A witness alleged who is to have committed the crime testimony tious treatment of Hill’s and the There is no merit to Gail’s argu testimony by court, corroboration of his other ment. state, The district not the evidence, if provide the failure to the in- has “the final word” on the issue of seques error, “beyond struction was a reasonable tration. Even consent, where both counsel rule, doubt the omission signifi- did have a through the use of permissive Lee, impact cant “may,” the verdict.” leaves the sequestration decision (internal at quotation marks vested with the district court. way no omittеd). any We therefore hold that separate er- has a government branch of been ror the district court’s give given failure to “the final word” in a procedural mat accomplice corroboration instruction was ter in this rule. We hold that Minnesota harmless. Rule of 26.03, Criminal Procedure subd.

5(1), by permitting the district court to *14 consider separation of a jury only if both VI. the defendant and the state consent to jury began deliberating Friday The on a separation, such not does violate sepa the and returned its verdict on a Saturday. powers ration of doctrine. began Once deliberations and over Gail’s objection, jury the sequestered. Gail Turning to the second aspect of raises relating jury two issues to the delib- argument, Gail’s he contends he is entitled First, argues erations. Gail that Minn. to a new trial because the district court did 5(1) 26.03, R.Crim. P. subd. is unconstitu- jurоrs not ask the they whether would tional insofar as it gives the state “veto prefer begin to Friday deliberations on or power” over a jurors decision to allow the whether, on Monday and if deliberations separate beginning after deliberations. began Friday, there were concerns with Second, argues Gail the district court deliberating over the weekend. We review abused its discretion not asking the this decision under an abuse of discretion jurors preferences for their as to the tim- Blom, standard. See State v. 682 N.W.2d ing of the start of deliberations. (Minn.2004). 578, 607 As the district court

Turning noted, constitutional in denying Gail’s motion to inquire question, we review de novo jurors the constitu of the preferences, as to their “try tionality of a rule of procedure. criminal ing have the make a decision about * n * State, See Ford v. they when would likе to deliberate is (Minn.2005). Minnesota possibly Rule of Criminal fraught problems.” with real 5(1) 26.03, Procedure provides: subd. district court also noted that the trial was “With the consent of the defendant and the being conducted the week before the prosecution, court, discretion, the in its Thanksgiving holiday, and that during jury may jurors separate allow the over selection scheduling issues were discussed. night during argues Finally, deliberation.” Gail the district court expressed con that giving prosecution the right to cern that questioning jurors further of the consent to the separation jurors gives of could be construed as indication the state “the final sequestration. word” on court as to how much time the court that, argues Gail then judicia jurors because the thought might need to reach a ry has authority exclusive procedural over verdict. We hold that the district court did matters, the rule separation violates the of not in denying abuse its discretion Gail’s powers doctrine. jurors motion pref to ask the about their

instead, is, law, 634.04.''). accomplice defendant as a matter of not an under section for a occurs “when timing ing Vouching for the commence witness. as to

erence government implies guarantee of a ment deliberations. truthfulness, to facts out- witness’s refers VII. record, expresses or a personal side committed that state credibility.” opinion witness’s by improperly misconduct prosecutorial Lopez-Rios, State proof, giving per- shifting burden (Minn.2003) (internal quotation marks vouching for a witness.12 opinion, sonal omitted). may argue “But the state that misconduct are without claims Gail’s not particular witnesses were were merit. merely argu- The state credible.” Id. credible, that ing Hollingsworth was claiming prosecutor did therefore we hold the state proof, burden shifted improperly commit misconduct. prosecutor’s statement upon relies “You have know closing argument: Affirmed. defendant, and the has to State doubt, that beyond a reasonable prove PAGE, (concurring). Justice kill with the intent to Mr. acted defendant opinion I concur with the court’s as writ- rational would have Braziel.” No except suggests ten the extent that it indicate statement heard *15 II expectation section that an individual’s prove anything. This had defendant privacy maintained phone by records not misconduct. was statement a result phone ‍​​‌‌‌‌‌‌‌​‌​​​‌​​‌‌​​‌​​‌‌​​​‌‌​​​‌‌‌‌‌​‌​‌‌‌​​‌‍company is lessened as claims that Gail next state ID. caller opinion when it said: personal gave looking decide that at might [Y]ou that thе defendant had not

this while aggravated robbery

completed the or sale, completed drug al-

had you I that he

though suggest had those, you may decide both of he done NOSKE, Appellant, L. James hadn’t, may you decide to look at and it’s an attempt as to not. this whether merely telling The state was Joseph FRIEDBERG, S. guilty if could found found Gail be al., Respondents. et attempted, rather than com- had No. A05-1160. underlying There felonies. was pleted, by making the state in no misconduct Appeals Court of Minnesota. statement. April Finally, argument Hollingsworth state’s “frank person”

“a believable impermissible

sincere” constitutes vouch- state, any 12. Gail claims the state committed which we do not also misconduct find, by "disparagement party, misconduct of other was cured when the district court al- theory” counsel or and cites all of the state's Thus, provide a lowed surrebuttal. Gail to closing argument support. Our rebuttal argument. there is no to this merit transcript careful reveals that review

Case Details

Case Name: State v. Gail
Court Name: Supreme Court of Minnesota
Date Published: May 18, 2006
Citation: 713 N.W.2d 851
Docket Number: A05-329
Court Abbreviation: Minn.
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