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State v. Johnson
568 N.W.2d 426
Minn.
1997
Check Treatment

*1 legislature MHRA that which out of the provide. today generat- the court’s decision claims3

ing of sexual harassment a flood who have never faced people

from class of workplace, gender equality

barriers being protection less result

with the ultimate who have faced women and men those legislature clear-

such and whom barriers protect.

ly intended

Therefore, I dissent. Minnesota, Respondent,

STATE JOHNSON, Appellant. Antione

Lavon

No. C4-96-1716.

Supreme of Minnesota. Court

Aug. 1997. simply "rude paraphrase Tomljanovich her courts cannot be arbiter all Justice from To Airlines, opinion concurring in Bilal v. Northwest conduct. crude” (Minn. 1995), Inc., *2 at the time of the was subse-

old quently photographic identified from a line- up as the shooter. Johnson was indicted murder, murder, first-degree second-degree *3 murder, first-degree attempted and second- attempted degree murder. trial, attempted prove

At the defense youth, African-American who that another scene, present at was also the crime was theory, Pursuant to this the de- shooter. reverse evidence con- fense offered shooting involv- cerning separate incident youth, ing the other court excluded guilty this evidence. The found Johnson first-degree attempted first- murder and murder, the court sentenced degree imprisonment first-degree life for sen- murder and a consecutive 180-month first-degree attempted for murder. On tence re- appeal, grounds Johnson raises two First, new versal. Johnson claims warranted district court trial is because the excluding in erred concerning involving incident Second, youth. he claims that the the other him the witness identifications of shooter to support insufficient the convictions. were We affirm. 21, 1995, approximately at

On October youths in p.m., Asian-American 10:30 seven Stuart, Defender, Public John M. circling surrounding area car were Defender, Norris, Lyonel Asst. Public Services, Hmong Home Inc. at the Funeral Minneapolis, appellant. corner of Dale Street and Lafond Avenue III, Gen., Atty. Humphrey H. St. Hubert Paul, parking in search of a St. Minnesota Gaertner, Ramsey County Paul, Atty., Susan space. Bing was the driver of the car. He Hill, Ramsey County Atty, Asst. Darrell C. accompanied girlfriend, Mary, his his was Paul, respondent. St. (Tou), cousin, Xiong (Fong), Chang Fong Tou (Peter), (Billi), Xiong Yang Billi Villi Peter Vang. Simultaneously, group and John youths African-American and Caucasian (645 youths youths) Lafond was situated OPINION property around the at 645 Lafond Ave- youths April nue. These included: Brown- ANDERSON, Justice. Lafond, McCoy (April), who resided at Johnson, Appellant, Antione Lavon (Aleisha), who also Aleisha Feiner resided present Avenue in the area 645 Lafond (Le- Lafond, 15-year-old Mac Lesure Paul, evening of Octo- St. Minnesota sure), (James), Hobbs several oth- James gunshots fired into a ber 1995when present this time in ers. Johnson was not paralyzing youths, car of Asian-American evening. Xiong (Bing) killing girlfriend, Bing Johnson, youths 17-year-old The Asian-American and the Mary Yang (Mary). years youths differing accounts of Lafond offered an African-American male who was According youths evening. what occurred that Asian-American jumped out and April testimony, argu- yelling. and Aleisha’s trial an started Lesure then ran toward the place youths, ment took between the Asian-Ameri- Asian-American and the Asian- youths youths, ap- youths can and the 645 Lafond American off took across the street. parently car, over whether the Asian-American Lesure then stood and when the youths park parking spot rolling off, car could their car started he followed behind and altercation, During near 645 Lafond. fired at it about four times. Aleisha testified “bitch,” boy Aleisha car, Asian-American called that when Lesure was at the boy slapped sitting an Asian-American James Johnson was on the curb near Aleisha face, youths the Asian-American threw and did not move toward the car. rocks, everybody “grabbin’ sticks and April changed and Aleisha each her ver- *4 stuff,” and Lesure was hit in the head with a sion of events several times to trial. rock. April’s The altercation ended when April initially police told the that had she grandfather came out the house and told anything. however, seen After shooting, everyone who did not live there leave. April pólice night told that on the left, After youths the Asian-American Le- shooting, she gun saw that Johnson a had telephone sure used the at 645 Lafond and up when he lifted his April shirt. also identi- later, bicycle. off A then rode on his while photo line-up fied a Johnson from as the one youths knocking the 645 Lafond saw Johnson who shooting. had done the Subsequently, door, neighbor’s a joined Johnson and April though, public told the in- defender’s group. vestigator gun that Lesure had the and did

April at trial shooting. April testified that when the 645 the police then told the that youths Johnson, Lafond responsible encountered he Lesure was but Lesure, up asked upon questioning, then lifted his shirt and further she that stated it gun a pants. revealed the waistband of his was not Lesure and that was Johnson. At April stated, trial, got April testified that Johnson “I admitted that her version of somethin’ for 'em.” Subsequently, changed. Lesure events had that She testified a Lesure, Johnson, up bicycle rode on his and male identifying caller himself as Johnson and Aleisha telephoned each had some sticks. The car approximately had her three containing youths say the Asian-American re- times told and her that Lesure had the turned, gun. and Aleisha and the others said to She she falsely testified that had tried youths, up.” implicate keep Asian-American “what’s Lesure order to Johnson Then, youths’ getting Asian-American car from into trouble. street, stopped in the middle of the and a initially Aleisha told the she did not couple youths jumped of Asian-American out identity know the of the shooter. Subse- Lesure, of the car and to run started towards however, quently, Aleisha identified Johnson Johnson, Lesure, Johnson, and Aleisha. photo line-up, as the from a shooter told the running up

Aleisha “started towards car public investigator defender’s that Johnson and shootin’.” As gun- soon as she heard shooter, was the and testified before the shots, April April ran into the house. testi- jury grand that Johnson was the shooter. fied gun that she did not see the public Aleisha later told defender’s inves- anyone. see Johnson gun hand the tigator that the shooter was neither Johnson trial, Lesure, At Aleisha testified that a few min- nor light-skinned some African- joined Then, utes after Johnson po- the 645 Lafond American male. Aleisha told the group, riding bicycle up Lesure came on his lice Lesure was the shooter. Aleisha’s problems prior grand testimony that he jury said had “had some was read into the with these Asians.” testimony, Lesure was mad be- record at trial. In that Aleisha cause he had been hit with stated head a that after the initial altercation with rock. Aleisha youths, testified that Lesure showed the Asian-American Lesure called her and the others a “bring piece Johnson and him told minute, pants. quick Within about ear to come because he had had some youths up grand Asian-American drove and two trouble with some Asians.” In her line-up, looking at this “without hesitation” testimony, described Johnson as Aleisha said, jacket. pointed to Johnson “That’s the pants and red Tou wearing tan dark one,” meaning that Johnson was the shooter. youths offered dif- The Asian-American also made an in-eourt identification of Tou evening. occurred that ferent account what Johnson as the shooter. The record shows trial, having testimony Bing denied In his Tou and were at Totem Town altercation with 645 Lafond the initial nearly three months. together for youths. that as the Asian- Tou testified Billi the Asian-American driving down La- testified youths’ American car Avenue, youths driving fond, people were down Lafond were African-American there youths on the side of arguing on the side of noticed the Lafond people and Caucasian street, then and came back and sticks. Tou drove around carrying bats the street fight. get look at what the 645 Lafond going to be closer thought there was youths stopped and all youths parked doing. car ear their Asian-American youths jumped out of got African-American of the Asian-American out of the ear. Some except Fong, Mary, They something the car and Peter. approached males them and said youths up to the curb to see what the 645 indicating Asian-American walked youths wanted and then Billi heard park there. Tou then heard Lafond should not yell gun.” got a Billi then saw say got gun,” “he has and saw an someone “he’s *5 someone taking gun gun. a run out with a Billi testified male out to- someone African-American happened too him to quickly Tou then ran that events right ward his chest area. ear, companions person gun the with the was wear- his had see what toward the but in, recognized holding they got ing, person he ran but he the the car doors as so closed the gun Billi the car lengths ear down the as Johnson. ran back to approximately three stopped got laughing the in. He then someone “sort of in middle and and heard street and street,” Billi to of the and ducked down. looked back towards the end of the side away. going “thought was he it 50 or 60 feet Tou what on because somewhere around joke gun,” all a the but Johnson back and saw the African-Amer- was about then turned point firing gun. the started the Billi testified that he gun gun ican male with toward car, around, laugh, recognized as someone knew at and shoot five or he turn recognized six Tou the shooter as Totem Town. times. staying when he was someone he seen night shooting, Billi told the On (Totem Town), juvenile a Boys Town Totem police that the shooter was an African-Amer- July

facility, April from to 1995. He testified male, years aged age, 14 to 15 5’5”in ican wearing a red or ma- shooter was build, skinny wearing a height, with a red jacket. roon waist-length jacket stripes with white and pants. Tou colored At the time of the of- day The after the identified dark fense, photo 17-year-old a line-up. from a Johnson was African- Johnson as shooter complexion photo male a Tou was three different line- American with medium shown line-up weighs pounds height. is 5’9” in ups. photo first did not contain who and police any night Tou not make Billi did not tell the on the picture, Johnson’s and did line-up recognized photo con- that he the shooter. identification. The second However, pho- a photos, including or Billi identified Johnson from tained six individual two Town, line-up day persons shooting. at Totem to after the Of the three who had been photo line-ups police photos, well filler but not John- three showed as other Tou, two Billi shown the first and the picture. pointed son’s Tou to or three of to was line-ups. Billi make an identifi- pictures people and knew the third did not said he line-up. Town, photo from the Billi saw from none of them was the cation first Totem but line-up, line-up photo third after a maximum photo shooter. The was com- third seconds, puter generated photos, pointed pic- to Johnson’s contained six five he said, one.” including picture and five filler ture and “That’s the Tou and Johnson’s photo separately pictures. line-ups Billi who showed Tou viewed officer line-up opportunity not have an confer before photo the third testified that after pho- either from third going identified Johnson looked like he was to turn and walk away, Billi line-up. suddenly also made in-court identi- but he turned around and pulled gun fication of Johnson as the shooter. out and started at the trying car. As the car get away, was stayed he Fong testified that in the ear teenager car in quick jog. followed the Mary. with He looked out the back window teenager wearing pants was dark and a person jacket holding and saw a a red jacket red jacket oversized like a “Starter” big pointing with a handle and it at the design stripes. with a on it like Skottegaard person pulled gun up car. The really face, could teenager’s see the Fong shooting. started testified that was lights, under the the teenager street “looked too dark for him to see the shooter’s face. Asian-type person” short, more of an with car, Bing, the driver of the testified that he dark hair. fights arguments. was not in any involved Skottegaard, Victoria also a resident group He testified that the of Asian-Ameri- Lafond, testified that she looked out of the youths cruising can was around window and saw a bunch of kids and the go Peter wanted to the funeral home occupants having a car some sort con- get money Bing some from father. testi- frontation. The car moving started and one parked fied he car got go out to person still yelling people home, funeral and there was whole ear. She looking the car when she person bunch of commotion. He saw a pull gunshot, heard the first and she watched as car, got out gun, back into the looked gunshots five additional were fired. The car, if everyone around to see inwas wearing jacket shooter was reda and white back, person cocking looked and saw some pants. yellow and dark toDue color of Then, drive, gun. put the car in started light, street Skottegaard Victoria could area, parking drive out of the and heard was, not tell what race the shooter but she *6 gunshots five or six somebody laughing. and short, believed she saw a short-haired male. He then felt numbness and told his friends that he shot. Bing was had been shot behind Johnson was arrested and indicted right his is permanently para- murder, shoulder and first-degree murder, second-degree lyzed Mary, from the murder, chest down. first-degree attempted seated and second- Bing, next to was shot three degree attempted times and died pleaded murder. He not as a of police result her wounds. guilty charges. The recov- to all At the omnibus hear- gun ered the ing, used in the a .22 the district court ordered that certain pistol. caliber semi-automatic during statements made Johnson in- his terrogation by police the would not be admis- Lafond, Two residents which is two sible as evidence at substantive trial. The Lafond, houses ofWest also testified at court, however, denied the defense’s motion trial as to the events occurred on the photo line-up to the exclude identifications. evening Timothy of October Skot- theory The defense’s at trial was that Lesure tegaard he testified that looked out was the shooter. The defense offered re- bedroom four window and saw or five Asian- Spreigl verse concerning evidence a June persons hop American out of a they car like shooting Lesure, involving incident but were confronting youths at 645 Lafond. the court excluded this evidence. The hollering After a lot of arguing, guilty found Johnson of the first-degree mur- persons got Asian-Ameriean into back their der of Mary Yang the attempted first- car proceeded pull to in front of his degree Bing Xiong. murder of The court people house. The car all look- imprisonment sentenced Johnson to life ing somebody them talking behind like was first-degree murder consecutive 180- Then, to teenager them. another came from month attempted first-degree sentence for Skottegaard corner his house. could murder. teenager clearly stopped because he right at in light the street front of his appeal, house. this first claims that a The teenager trying say was something to new trial is warranted because the district persons. teenager Asian-American court in excluding erred evi- approximately p.m. 9:40 concerning shooting a 1994 incident of arrest was

dence Second, police long .22 found a loaded caliber rifle he claims that the involving Lesure. n witnessidentifications handgun approximately 25 as automatic feet of him the shooter apprehended. from where Lesure was Le- support convictions. were insufficient that he had found the a few sure stated did not that the district court We conclude earlier, weeks but said that shoot excluding in the reverse discretion abuse its police gun. The interviewed the remain- and that the evidence was Spreigl evidence ing juveniles, appear four none of whom convictions; support Johnson’s sufficient appellant have been Johnson. The other therefore, affirm. we youths just they up stated that with met youths Lesure. These were released I. Lesure, however, in charged scene. Johnson’s reverse We first address dangerous discharge incident the crime of argues that district court claim. Johnson firearm, of a state dismissed this excluding in from trial reverse erred charge. being juvenile admit to Lesure did concerning shooting a 1994 incident possession pistol. Lesure, 15-year-old African- involving trial, proof At defense made offer present at male also was American who been involved in of evidence that Lesure had shooting. night Lafond Accord- on incident and the district ing police reports, evening on the three hearing presence court held a outside flagged a woman down June jury.1 inap- court ruled it was squad that she had ear and told propriate to admit evidence the 1994 Lafayette driving been the area of Avenue incident, stating: Paul, University Avenue in Minneso- St. agree I with the State that the incidents gunshots or six were fired her ta when five clearly permit so here are not similar as to Lafayette and car. The intersection of Uni- Spriegl the use of the 1994 [sic] incident versity approximately 20 blocks from La- Certainly if this case. fond The victim described sus- Avenue. offering against state this incident Mr. males pects as five six African-American Johnson, permit I would not its admission bicycles. A described the second victim appropriate it is believe that male, 14 shooter as an African-American this use the case allow defense to old, height, wearing striped years 5’5” in *7 Spriegl 1994 as reverse [sic]. incident reports in the shirt. The victims named Samouen, Mao, Yang and a three- were Sarn argues court erred when it year-old child. shooting of the excluded the evidence 1994 involving incident Lesure and that this error police flagged A short time after the were deprived him of a fair trial. down, police driving Airy on Mount Evidentiary generally spotted rulings African-American rest Road and five juveniles bicycles. police or- within district court’s and will male The discretion they juveniles stop, to which not be reversed absent a clear abuse of that dered the did. Glaze, 655, police Yang group to v. The took Mao of discretion. State 452 N.W.2d (Minn.1990). 404(b) police stopped, and she Under rule of the juveniles that the 660 Evidence, juveniles Rules she had seen Minnesota evidence of identified them as crime, juveniles, wrong, or later identified another act is not admissi earlier. One Lesure, police prove person to at appeared as to be “ex- ble trial to character of by conformity tremely approached show action in therewith. nervous.” When to 404(b). R. possibly and Minn. Evid. Evidence of another police to be interviewed crime, admissible, searched, may running, wrong, or act be how Lesure started was ever, purposes, proof by police, apprehended. He other such as chased and motive, intent, plan, opportunity, preparation, wearing striped a blue shirt. time police stipulated that if the the same as that documented re- 1. state the defense police testify ports. officers were called to about the incident, shooting testimony be 1994 their would

433 identity, by person or been knowledge, or absence mistake committed some other when Id. shall not be person closely accident. Such evidence the acts of such other are so prosecution in a criminal unless the admitted point connected in of time and method crime, wrong, partic- act other or and the operation upon cast doubt the identifi- ipation by person proven in it a relevant are person cation defendant as the who com- convincing evidence. Id. clear and charged against mitted the crime him.” Id. 458, Deans, 39 N.W.2d 404(b), Pursuant to rule the state this court stated: may seek to introduce evidence of defen * * * * ** prove dant’s other crimes or misconduct to If party the conduct of a third the defendant committed the crime is an if issue and ‘other Moorman, question. See State v. 505 crimes, wrongs, or party acts’ the third 593, (Minn.1993); generally N.W.2d 600 prove is not party’s offered the third 488, v. Spreigl, 272 Minn. 139 N.W.2d as a character basis for an inference toas (1965). 167 Evidence of defendant’s other prove conduct but instead is offered to (referred crimes, wrongs, or acts to as party any the conduct of the third without ” evidence) “Spreigl upon is admissible show character, need infer his then the evi- (1) ing: convincing clear and evidence that dence admissible. participated Spreigl in the in defendant (Minn.1984). 674, 356 N.W.2d 676 The foun- (2) cident; Spreigl that the evidence is rele requirements dational ev- Spreigl for reverse (3) case; vant and material the state’s Spreigl idence are the same as for probative that the value of evi generally Thompson, See 11 P. Minnesota outweighs potential dence its for unfair prej Practice, (2d ed.1992), § 404.06 at n.3. Landin, udice. State v. 472 N.W.2d (Minn.1991) (citation omitted); see also State requirement first for admission Bolte, (Minn.1995) 196-97 of Johnson’s reverse evidence is clear (detailing procedural requirements and safe convincing partici evidence that Lesure evidence). guards governing other-crime pated in the 1994 incident. “Clear When it is unclear whether convincing” requires pre more than admissible, defendant given should be evidence, ponderance of the but less than benefit doubt evidence proof beyond a reasonable doubt. Weber Bolte, should be excluded. Anderson, (citing Spreigl, 272 Minn. at testimony The unrebutted of three 172). N.W.2d at clearly ficers convincingly shows that participated Lesure inci 404(b), pursuant Also to rule de police, dent. ran Lesure from the admitted may seek introduce evidence of fendant .22 owning handgun, caliber and when person other crimes misconduct of third apprehended wearing a shirt which prove person, that the third rather than description defendant, matched a victim’s of the shooter. charged. committed the crime *8 motion, hearing At the on the defense’s the proof The defendant’s in offer of this situa ” state Spreigl tion conceded the defense had estab is referred to as “reverse evi Willis, lished generally convincing dence. v. clear evidence that See State 364 possessed pistol Lesure on (Minn.App.1985). N.W.2d the date of leading 498 The the regarding Spreigl par case incident. The evidence of Lesure’s reverse evidence is Bock, 449, ticipation supported State v. 39 in 229 Minn. the incident further N.W.2d 887 (1949). Bock, In charged this court the fact that Lesure was stated that the * * * right dangerous discharge defendant “should have the crime of of a firearm show that crimes of a similar nature have admitted lesser offense.2 Spreigl proven by 2. This court convincing has declined bar evidence incidents were clear and prosecuted properly other crimes which either were evidence and were in admitted when dismissed, incident, prosecuted charge exchange or were not at all. first was dismissed in 846, Kasper, (Minn. guilty charge arising State v. 409 N.W.2d plea 847 from second 1987); see, Moorman, incident; e.g., charged; State v. 505 N.W.2d third incident was not (Minn.1993) incident, doubt); (holding Spreigl identity 602 in four fourth was not in 434 apparently a second, involving the incident Lesure was and in this case

The addition, the incidents oc difficult, random act. In requirement for admission more apart. Cogshell, we 16 months curred Spreigl evidence is Johnson’s reverse committed 15 months stated that offense case. relevant to Johnson’s evidence be the closely to the “clearly earlier was related this are instructive on Spreigl cases Our charged temporal crime in terms.” 538 satisfy “relevant and material” point. To Bock, at 124. 229 Minn. N.W.2d at Spreigl is offered requirement when Cf. (reversal when, at warranted N.W.2d identity perpetrator, to establish checks, prosecution forged in defendant’s must be similar Spreigl incident Spreigl on same time, location, reverse incidents occurred in either charged offense in day charged; forged crime checks used Landin, as at 472 N.W.2d operandi.3 modus Spreigl incidents identical readily uphold the ad This will court date, charged payee, payer; crime as to “signature” crimes to of so-called mission Spreigl operation in reverse and method prove identity perpetrator; howev allegedly incidents was identical with er, “signature” Spreigl crime need not be charged). used in crime sufficiently or sub provided that it is crime charged. stantially the crime similar points in of our out that some Johnson 120, 123-24 Cogshell, v. 538 N.W.2d upheld we the admis recent decisions have (Minn.1995). similarity between Absolute similarity Spreigl sion of evidence when the charged offense Spreigl incident and the and the crime Spreigl between incident Landin, required. 472 N.W.2d at 860. is not charged great was at least as as case similarity greater between The Lewis, See, e.g., 547 N.W.2d bar. charged, how the crime incident and (Minn.1996); Cogshell, 538 362-64 ever, greater the likelihood that However, in we N.W.2d at 124. those cases Rainer, is relevant. State incident upheld district court be the decision 490, 497 that, though other cause we concluded even might district courts have exercised their certain similarities between There are differently, was no abuse of discretion there involving shooting Lesure incident admitting discretion evidence. See at 645 Lafond. shooting incident 363-64; Lewis, Cogshell, N.W.2d approximately 20 blocks incidents occurred keeping at 124. In with our stan around apart on of St. Paul at the streets close, review, dard of while the case at bar in at night. 9:00 or Both incidents 10:00 supplant judgment for a we will our Asian-Ameri shooting persons of volved reasonable exercise the district court’s dis shooting operandi, can descent. modus did not cretion. We conclude that court a .22 gunshots or six into a car with five clearly excluding abuse its discretion by a handgun accompanied caliber while relevancy grounds the reverse evi inci group juveniles, was similar both shooting involving incident out, dence of But, points are there dents. as state Lesure. two incidents also differences between the exclu provide

which reasonable basis for II. appar at 645 Lafond was sion. retaliatory with a next address Johnson’s insuf ently a act connection We ficiency claim. con- Conversely, the altercation. Rainer, (Minn. perpetrator uncer- "showfed] defendant some 496-97 1987) tainty"). (holding convincing evi that clear and *9 alleged acts in dence defendant committed apparently uncharged Spreigl exist incidents six permit 3. court held that district court is This has testimony, eyewitness there ed when there was relevancy, determining in ted discretion some testimony, identity rebutting was no and the and that the other crime be similar some doubt); time, location, participants operan- State v. Cole way the was not or modus —either although " man, 777, (Minn.1985) (af 373 N.W.2d 781-82 an this ‘is not absolute necessi di—" 697, firming ty.' Kumpula, admission of evidence of defendant's v. 355 N.W.2d 702 (Minn.1984) uncharged participation apparently (quoting Filippi, 335 N.W.2d other two 739, (Minn. 1983)). though 743 identifications of robberies even witness

435 insuffi- point gun the evidence at trial was he saw the male the tends that toward the car jury’s times, the the gun cient to sustain the verdict because shoot five or six that he testimony upon recognized the the verdict was based shooter as someone he had eyewitnesses, testimony before, seen Totem which was unreliable Town several months reviewing wearing the In under circumstances. a the shooter was a ma- red or evidence, insufficiency jacket, roon claim of this and that the shooter John- was upon ascertaining testimony court is son. review limited Tou’s is consistent with his whether, given police night the facts in the record and statement to the on the of the legitimate police inferences that can be drawn when told he he could facts, reasonably a jury identify from those could as shooter someone who had guilty that the was been at Totem conclude defendant Town with him. Tou’s in- Merrill, charged. State v. 274 court offense identification also consistent with his 99, (Minn.1978). 111 This court can- N.W.2d identification Johnson as the shooter from facts, retry photo line-up day. not but must take view of next evidence most favorable the state and jury could also have believed Billi’s jury must assume believed the testimony recognized that he Johnson as any state’s contra- witnesses disbelieved he someone knew from Totem Town and that dictory jury, giving Id. If due was police Johnson the shooter. When regard presumption of innocence and questioned shortly Billi after the he proving to the state’s burden of the defen- not disclose to the that he had doubt, beyond a guilt dant’s reasonable could shooter; recognized day, but the next reasonably guilty, have found the defendant as identified Johnson the shooter from a jury’s this uphold court will Id. verdict. photo line-up. Billi’s in-court identification Johnson is consistent with identi- eyewitnesses, Billi, Two Tou and photo line-up. fication of Johnson in the at trial that testified Johnson was the shooter evening 21, 645 Lafond on October points Bil- Johnson out that Tou and Both Tou and Billi also identified only li opportunity limited observe photo line-up Johnson as the shooter from a “eye shooter. This court has noted that day shown them on the after murder. upon fleeting witness identification made support This court has held that in order to limited observation the time of a crime is conviction, posi an identification need not be reliable and absence of corrobora certain; rather, tive and the identification tion should be the basis conviction.” can be sufficient if witness that in testifies 406, Spann, State v. 287 N.W.2d 407-408 belief,, opinion, judgment, the witness’ (Minn.1979). and Billi’s identification Tou’s person the defendant is the whom wit as Johnson the shooter is corroborated ness saw commit crime. State Dan supports reliability. other which its iels, persuasive corroborating One fact credibility of individual witnesses and the admits he at the scene of the weight given testimony to be to each witness’ addition, shooting. it is uncontested that jury are issues for the determine. Johnson was a resident of Totem Town and (Minn.1990) Bliss, (cit recognized that Tou and Billi him could have Rainer, 495). ing N.W.2d at It is well- having from been there at the same time.4 established rule that a rest conviction can Tou’s Billi’s are cor identifications also upon testimony single of a wit credible that, April though roborated the fact even ness. Id. changed Aleisha their version of events times, days have believed Tou’s testi- several could three after the mony photo that he saw African-American male each of them was line shown the same area, take right up out from his chest to Tou and Billi each that was shown Zernechel, (Minn.1980) (holding 4. See State v. N.W.2d that iden (Minn.1981) (affirming conviction victim victim when tification instantly recognized defendant sufficient when immediately recognized attacker former as her defendant someone she *10 Palm, town). apartment building); tenant of State v. had seen numerous times in small jury The on could have relied the shooter. addi- Lesure. identified Johnson April’s testimony at trial that Johnson had that she had seen tion, April at trial testified shooting.5 gun shortly The immediately before the before gun with the Johnson jury hand Aleisha’s testimo- not see him could have disbelieved that she did shooting and was the shooter. ny trial that Lesure anyone else. gun in this was sub- Each the witnesses case was wear- testimony that shooter Tou’s cross-examination, during which the ject to jacket was corroborated or maroon ing a red discrepancies in his or inconsistencies and Timothy Fong, Skotte- by other evidence. testimony presented jury. to the her Skottegaard all testified gaard, and Victoria jury properly instructed how to jacket. wearing a red the shooter was that credibility. evaluate the witnesses’ testified that on officers One of Billi him that the told night of the reasonably in this case could evidence jacket. wearing a red More- shooter beyond jury a reason- lead the to conclude grand jury over, Aleisha testified before 21, 1995, Johnson able that on October doubt wearing jacket red that Johnson was paralyzed Bing Xiong fired the shots shooting and was the shooter. night of the Yang. that the Mary and killed We conclude testimony took Finally, that Johnson Tou’s to sustain the convic- evidence was sufficient is corroborated gun his chest area out a from tions. testimony by that Johnson had a April’s Affirmed. There shortly occurred. before TOMLJANOVICH, (concurring spe- Justice corroborating to sustain ample is evidence cially). and Billi’s identi- jury’s conclusion that Tou’s reli- by as the shooter were fications Johnson I concur with result reached only fleeting Billi separately express my able even if Tou and majority, but write opportunity or to observe shooter. determining limited concern about the standards ”1 admissibility Spreigl evi- of “reverse support argu of his In further dence. evidence was insufficient ment convictions, points Although agree that the foundational re support admissibility testimony quirements of the various for reverse discrepancies in the However, jury, Spreigl are to those foun as the sole evidence identical “[a] witnesses. credibility, accept requirements admissibility part free to dational judge of is evidence, I testimony.” Spreigl disagree with the conclu reject part a witness’ by majority sion reached both the and the 257 N.W.2d Poganski, analyses founda or one dissent that the within each “Inconsistencies conflicts between necessarily admissibility of re requirement tional and another do not state witness testimony Spreigl for re verse evidence are same as the false or basis constitute Daniels, analyses require within each foundational 361 N.W.2d 826. versal.” admissibility Spreigl April prior ment for jury could have believed that lied is that Lesure was the Whereas evidence offered show to trial when she said by crimes committed because she felt threatened scared shooter defen by implicate likely it more that the defendant attempts to have her dant make Johnson’s Triplett, v. Spreigl, 44-45 272 Minn. 139 N.W.2d 167 5. 435 N.W.2d See State 1989) (Minn. (1965). (holding jury encompasses could have relied evidence Reverse witness, testimony though upon even by parties. crimes” committed third See "other police, drugs, showed that she used lied Robinson, (Minn. 2 n. 1 State v. checks); Poganski, forged at 580-81 Willis, 1995); generally (holding believe witness’ testimo could (Minn.App.1985). Because evidence of "oth defendant, though ny implicating witness even parties er crimes” committed third submitting false insurance claims admitted to of evidence of "other crimes” committed received treatment from and witness favorable defendant, terminology I feel better prosecutor exchange cooperation). "third-party “other-crime evidence” and crime evidence.” encompasses "other crimes” generally by the committed defendant. See

437 the crime for which the defendant crime” is committed evidence relevant and material to charged, Spreigl, v. Minn. is see State 272 party’s case. 488, 491, 139 167, 169 (1965), offering When the state is “other-crime” prior evidence is offered show that evidence, it attempting prior is to show that by parties make it crimes committed third crimes by committed the defendant make it likely less that the defendant committed the likely more that the defendant has committed which charged, crime for the defendant is see the crime for charged. which or she is 458, Bock, 449, 229 State v. Minn. 39 N.W.2d (1949). 887, Because of all evidence crimes commit purposes Because the types by the which the two of evidence are ted defendant make it more likely offered divergent, are so I am unconvinced that the the defendant committed the crime for which apply same standards should for admission of charged, he or she is all evi “other-crime” both and reverse 401; dence is relevant. Minn. See R. Evid. Spreigl, 495-96, 272 Minn. at 139 N.W.2d at majority correctly par- states that the 172; Wigmore, see also 1A John H. ty proffering Evidence “other-crime” evidence must ed.1983).2 (Tillers § by convincing clear 58.2 rev. show evidence that Because the committed; the “other crime” has been pro Minnesota Rules of generally Evidence of the “other evidence crime” is relevant and hibit the use “other-crime” evidence for case; party’s material to a and that purpose showing subsequent conform probative value of the “other-crime” evidence behavior, however, ing the state must show potential outweighs prejudice. its for unfair that the “other crime” fits within one of the Landin, 854, State v. See 472 N.W.2d 859 many exceptions general prohibition. to this (Minn.1991). majority also is correct in 404(b). See Minn. R. Evid. The state also asserting require- these foundational probative must show that the value of this apply party offering ments whether the substantially “other-crime” evidence out is the evidence state or the Both defendant. weighs danger causing prejudice. its unfair majority assume, incorrectly and dissent 27, (Minn. Frisinger, 484 N.W.2d however, that the determinations within each 1992). such, only As we allow evidence requirements of these three are the same substantially those “other crimes” that are regardless party offering of whether the similar to the crime which the defendant evidence is the state or the defendant. A Cogshell, is trial. 538 N.W.2d example rather obvious of the inherent dif- 120, 123-24 it When is the ference between the determinations within proffers state that of “other evidence crimes” requirements each of the occurs within the defendant, therefore, by committed requirement: first Whereas the state must question is relevancy not so much one of as it show clear convincing evidence that legal admissibility. is one of Although rele participated in the “other defendant vant, “other-crime” generally evidence is in crime,” Billstrom, see State v. 276 Minn. juries admissible because we fear that will (1967); 149 N.W.2d the defen- unfairly punish past the defendant for acts. convincing dant must clear show evi- such, we As allow of “other crimes” dence someone other than the defendant only sufficiently when those crimes simi are crime,” committed the “other Willis, charged lar to figuratively tip crime to (Minn.App.1985). Likewise, probative equation past there is an inherent difference.be- side of the tween unfairly the determination of prejudicial whether “other- side. Spreigl:

2. As we tendency noted inevitable of the tribunal —whether judge give weight relevant, i.e., excessive That such former misconduct is —is exhibited, vicious record of crime thus probative persuade gen- has value to us of the strongly either to allow it too disposition, to bear on the eral trait or be cannot doubted. * * * present charge, may proof or to it It take almost be said that it is because justifying guilt relevancy irrespective this indubitable such condemnation present it objectionable, charge. It excluded. value, 495-96, (cita appreciable probative because it has no Minn. omitted). because has too much. The natural and tion *12 proffers probative value substan- who the “other crime’s” it is the defendant When evidence, however, analysis tially preju- the outweighs danger its of unfair “other-crime” unfairly prejudicial nature party proffering on If the the is centers not the dice. evidence evidence, however, but the defendant, question of otherwise relevant the is the “other itself. Unlike “third-party issue of relevance simi- the crime” was so whether defendant, by the “other crimes” committed it in- charged lar the crime that can be to parties by typically third committed crimes” party also committed ferred that the third the determination wheth are irrelevant to charged. is the crime for which the defendant crime for committed the er the defendant I the crime” of- agree Because that “other charged. general As a is which he or she by the in this was not fered defendant case murders, matter, burgla of other evidence charged to crime that it can be so similar the ries, rapes committed in the or robberies party that the third also committed inferred country not city, county, or do state same which the defendant was the crime for likely more less that certain make it or join by I the charged, result reached the murder, the committed criminal defendant majority.3 or burglary, robbery rape or for which he conclusion, agree Despite this I cannot such, of “third- charged. is As evidence she majority apply- with or either the dissent inadmissible, will be party generally crimes” whereby ing a rule a criminal defendant can un evidence will not because we fear such “third-party establish relevance of a the fairly prejudice jury, because evidence by showing only “third-party crime” that the it “third-party neither crimes” makes to “substantially is similar the crime crime” likely likely nor that the defendant more less charged.” Crime statistics demonstrate the is the for which he or she committed crimes crimes, many closely similar re- existence Evid. 401. That all charged. Minn. R. See time, by many lated in committed unrelated however, changes, “third-party the when drug-related In persons. the case of mur- to one for which the crime” is so similar night handgun der committed with a begin ques we charged is to defendant large city, example, a creative defense charged prop tion the state has whether attorney might any be able to find number of Bock, person. 229 Minn. er See “substantially similar” murders committed instances, we allow N.W.2d at 892. those any given within area and time. Without aof “third- the defendant to offer evidence characteristics, distinguishing more such purpose casting party crime” for the doubt although sufficient “substantial similarities” — on the state’s claim. Id. Unlike evidence probative already to increase the value of defendant, by “other committed crimes” magically relevant evidence—do trans- relevant, always of “other which are form irrelevant into rele- otherwise by parties crimes” committed third becomes vant evidence. similarity only relevant when “third-party crime” the crime which necessary I is time do feel it this charged is such that it can the defendant is appropriate for deter- define standard person com be inferred the same who mining “third-party when crimes” become “third-party crime” also mitted the commit time, I relevant. At the same feel is crime for which the defendant ted the necessary to accentuate the differences be- charged. admissibility requirements tween the for evi- dence of “other crimes” committed properly

Before a court can determine committed defendant and “other crimes” materiality of “other-crime” relevance parties. recognize third dis- evidence, therefore, Failure such identify party it must only tinctions not will allow criminal defen- party prof- If proffering the evidence. state, parade every “substantially similar” fering dants question the evidence purpose sufficiently before the crime is whether “other crime” was guilt, it will charged casting doubt on the defendant’s similar to the crime to ensure proof unique provide so 3. At time offer Americans was unusual no defendant party handgun also using third committed the act of a .22 caliber to shoot inference charged. which the defendant was five into a vehicle with Asian- crime for or six bullets filled

4 n justice the interests of neither nor altercation. I do not single serve believe this result, join majori- efficiency. As a can provides difference reasonable basis ex- ty only. its result clude This court has allowed the state to intro PAGE, (concurring specially). Justice duce, defendant, against a “other crimes” *13 Tomljanovich’s in join special I Justice con- similarity much involving less

currence. charged presented crime than that here. (Minn. Cogshell, 538 N.W.2d 120 GARDEBRING, (dissenting). Justice 1995), cocaine, prosecution selling for crack respectfully disagree I I dissent because upheld the court a prior admission of n withthe majority’s determination that conviction selling of the defendant for crack evidence is relevant to prior because both the incident and the Johnson’s ease. I would hold that instead charged selling offense involved the of crack sufficiently the reverse evidence is Paul, general in the same area of St. with the question similar to the offense in it same of packaging. method Id. at 124. This should have been admitted. despite pack allowed the fact that such right A defendant has to show that aging is the packaging standard method of crimes of a similar nature have been commit- many crack cocaine sales of the by person other in ted some order cast drug in every day. occur the same area Id. doubt the defendant’s identification as the Lewis, (Minn. v. In State 547 N.W.2d 360 person charged who committed the crime 1996), prosecution first-degree felony Bock, against the defendant. v. 229 murder in robbery, the course of a the court 458, 449, 887, (1949). Minn. 892 upheld prior the admission of convictions of stated, majority As the has the foundational the defendant for other because robberies requirements seeking a defendant to in- charged prior both the offense of troduce other crimes evidence is the same as attempted all fenses were robberies or rob required support the state’s introduc- beries, were street crimes and commit were tion of against “other crimes” by group, randomly- ted and all involved defendant. One of those foundational re- gratuitous selected victims and the infliction quirements is that the evidence be relevant injury attempted injury infliction ease, is, and material the Spreigl getaway the use of a car. Id. at 364. At the charged incident must be similar of- however, time, same the defendant’s involve time, in oper- fense either location or modus in quite ment the crimes was different: Landin, v. 472 andi. See State N.W.2d prior he merely getaway offenses was 859 driver, charged while offense The similarities between the reverse (Garden perpetrator. the main Id. 365 sought incident the defendant here J., Moreover, ing, dissenting). the offenses charged introduce and the offense are strik- cities, occurred in different times different ing. Both on the occurred streets of St. Paul day, years apart, more than three evening; late both involved entirely types weapons. involved different Asian individuals who were not known to the Id. at perpetrator; and both involved five gunshots or six into people registered my a carload of Asian disagreement have with with a .22 accompanied before, caliber while the outcome of both these cases group juveniles. Although 124; Lewis, Cogshell, the incidents 538 N.W.2d at particularly time, opinions (dissenting close N.W.2d at 365 of Gar- apart, they apart J.), months were not so far dening, as as well with other cases meaningless. render the other similarities charged where the similarities between the only charged difference prior between the of- offense and offenses the defen- prior Walsh, fense and the offense equally was that dant were weak. See State act, (Minn.1993); offense was a random charged while the apparently (Minn.1992) (dis- retaliatory Berry, offense was act for a J.). Gardebring, giv- But senting opinions of the rule that binds that these cases create

en very at the least today, we should

the court evenhandedly, treating defen-

apply rule we do the state when the same as

dants of other crimes the introduction

comes to on the af- majority relies discretion making courts eviden-

forded to the trial But appropriately so.

tiary rulings, and determining that discretion is when-

rules for both sides in a should be the same

abused *14 matter, defendant. the state

criminal say the trial court is simply should

We allowing the introduction mar-

correct in supports

ginally relevant evidence, which is excluding

state’s case relevant, supports the defense when

more

position. this in- court in

I believe trial erred, the error was harm-

stance reverse.

less. would therefore Minnesota, Respondent,

STATE of WHITTAKER, Appellant.

Karon Allen

No. CX-96-1641.

Supreme of Minnesota. Court

Aug.

Case Details

Case Name: State v. Johnson
Court Name: Supreme Court of Minnesota
Date Published: Aug 28, 1997
Citation: 568 N.W.2d 426
Docket Number: C4-96-1716
Court Abbreviation: Minn.
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