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State v. Jurgens
424 N.W.2d 546
Minn. Ct. App.
1988
Check Treatment

*1 Minnesota, Respondent, STATE JURGENS, Appellant.

Lois Germaine

No. C3-87-1165. Appeals Minnesota.

Court

3,May 1988. July

Review Denied *2 III, Gen., Humphrey, Atty.

Hubert H. Atty., C. Foley, Ramsey Co. Steven Tom DeCoster, Atty., Ramsey Co. St. Asst. Paul, respondent. for Ellis, Thomson, Douglas Deborah K. W. Paul, Ellis, Ltd., appel- Thomson & St. lant. considered,

Heard, and decided C.J., WOZNIAK, and and CRIPPEN SCHULTZ,*JJ.

OPINION WOZNIAK, Judge. Chief of convic- appeal judgment from a This degree felony sentencing for third tion and 609.195(2) (1965). murder, Minn.Stat. § affirm. We

FACTS on Jurgens was indicted Appellant Lois for one count of second January of third two counts degree murder and 609.19 degree murder. Minn.Stat. See §§ 609.195(2)(1965). charges arose and Jurgens, Jur- death of Dennis out of the son, April gens’ adopted change in the death cer- the October “homicide.” “deferred” to tificate certificate, file the coroner’s The death Const, * pursuant art. pointment § to Minn. Appeals by ap- Acting judge of the Court of following in- tor treated Dennis area of who testified the generally, were reviewed Jurgens’ biological unusual, Solem, moth- Dr. quiries by Dennis the burn was er, Jerry specialist, gave expert opinion Sherwood. bums his how the 1963 inflicted. three-and-one-half of his death. He was the time years old at Lois was at home alone with the adopted and was Jurgens’ second much of children the weekend Dennis’ *3 Jurgens adop- home for placed in the first going death. Harold told he relatives was he when was tion December April to be out of town the weekend of Ramsey County The Welfare months old. testimony and 1965. Harold’s in 1965 Jurgens testified Lois adoption case worker showed he was in Wisconsin from the eve- placement, particu- had concerns about ning Friday, April p.m. until 9 or 9:30 Dennis would relate to their larly over how Saturday, April Jurgens herself Robert, husband, child, but that her older police told White Bear Lake her husband Jurgens, very enthusiastic was Harold had been northern Wisconsin and she Jurgens adopting Dennis. Lois was about Saturday called him on tell him to Dennis age, about Dennis’ the fact also concerned up was sick. She said Harold was with him Robert, larger than and some that he was night. most of the physical of his other characteristics. state, case, present- The at the end of its A of witnesses testified concern- number testimony concerning ed the of June Bol a ing Jurgens’ physical abuse of Dennis Lois by Jurgens statement made to her Harold Jurgens’ Jurgens. counsel admitted Den- eight years some after Dennis’ death. Jur- nis was an abused but contested the Bol, gens objected testimony. to this June extent of the abuse. Much of the testimo- Jurgenses had known the since who large ny came from members of early took into her home in the 1970’sfour Jurgens family, frequent- who saw Dennis Jurgenses adopted. children the She ly adopted. from the time he was This a related conversation with Harold Jur- impeached by attempts was coffee, gens, at her kitchen table over against Jurgens, show bias and the wit- dropped by when Harold after work. Ac- abuse, report nesses’ failure to to testi- cording testimony: to her neglect fy proceedings to it in 1966 con- said, He I was out of town when Dennis cerning Jurgens, report Robert or to it to doing I died. was some electrical work police investigating Dennis’ death. for some friends. Lois called and said Witnesses testified incidents of forced and Dennis had it I she been at and knew feeding, Jurgens’ pulling Dennis’ ears and put things I my what that meant so lifting ears, up by striking him him right together and went home. IWhen hand, tying him to the toilet until got I home took Dennis to bed with me movement, he had a bowel tying and him to night and in the middle of the either he his crib. Witnesses Dennis testified go potty potty I him had to took and bruised, frequently eyes often had black said, either he said—he he said done or sunglasses apparently and wore to conceal pot I looked in the and he was done.and them, progressively and became thinner there, nothing and I took him there was and more withdrawn. Witnesses testified morning me and in the back to bed with put clothespin that told them she a he was dead. penis stop bedwetting. on Dennis’ The autopsy showed an tip of the point Bol testified at one that this con- penis. occurred in later said it versation 1973. Bol testified that at the time of August

In hospitalized Dennis was good abdomen, the conversation she was on terms with severe bums on his lower Later, testified, Jurgenses. genitals Jurgens reported and buttocks. to with physician injuries dirty had sent her socks and a lead occurred washing pipe adopted when she was she had asked for the Dennis the sink when and he turned on the hot water. The doc- children’s clothes. She had also received n harassing autopsy report. Dr. telephone calls which she McGee testified the Jurgens. perforation ileum thought were was caused blunt, injury occurring traumatic from 8 to up in Jurgens testified he woke Robert 48 hours before death. He testified it night Dennis and heard middle of could not have been caused fall down talking in bathroom. his father stairs, floor, nor a fall onto the unless morning, as Lois told next The height was from a of at least six feet onto gasping in his found Dennis crib police, she fixed, protruding object. Dr. McGee esti- pro- doctor was called at 9:30. mated the time of death as 6 to 8 hours him dead around 10:00 a.m. nounced autopsy performed before at 2:00 police physi- Jurgens told both and the p.m. probable McGee testified it more day had fallen before cian stomach, the trauma was to Dennis’ rather cold, running a fever. Robert and had back, although than his McGee acknowl- Jurgens testified he remembered Dennis edged the trauma could have been to Den- falling long the basement stairs not down *4 nis’ back. his death. He testified his mother before the stairs him started ran down after and changed Dr. McGee the death certificate hit and shake him. He testified Dennis 1986, listing in October the mode of death on his had landed stomach at the bottom homicide, and the cause of death as Jurgens He also testified told the stairs. peritonitis perforation, from the “due to him in 1987 the fall down the stairs oc- injuries traumatic consistent with battered death. curred a week before the syndrome.” changes child These were presented the medical testimo- The state exhumed, body made before and Votel, ny of Dr. Thomas who was the coro- McGee conceded he had no evidence other 1965; Woodburn, in Dr. who ner Robert than that available in 1965. 1965; performed autopsy in Dr. Mi- Dr. conceded that McGee battered McGee, Ramsey chael who is the current death, syndrome is not a cause of testi- but examiner; County and Dr. medical William helps support syndrome finding fied the Stumer, expert pediatric who is an in fo- peritoni- of homicide. McGee testified the pathology. autopsy report rensic The 1965 great pain tis would have caused Dennis morgue photographs introduced. were possible he had been in the and it was not Votel, body, Dr. who viewed the testified bathroom, talking, shortly his death. before that he felt Dennis was a battered testified, photographs of the He from 1987 police that he was told White Bear Lake home, possible Jurgens it was not investigating death, were and that he injuries caused Dennis’ internal were marked the mode of death on the death or onto the fall down the basement stairs certificate as “deferred” further to await floor. basement investigation. information from the Dr. Sturner testified bowel Dr. Woodburn from testified there were death, 12 to 36 hours before occurred body 50 to 100 bruises Dennis’ at the (most like- blunt trauma caused external time of death. He testified there was mid-abdomen), that, while ly to the upper linear bruise on the He abdomen. could have result- some of Dennis’ bruises ileum, perforation of identified a or parents, described ed from the falls bowel, cause seepage small as the injury could not have occurred the bowel gastrointestinal peritoneal material into the such a manner. cavity, causing peritonitis. He testified the perforation was, had no internal cause and charged Jurgens one The indictment opinion, in his an external force degree intentional murder of second count equivalent generat- or trauma the force degree felony mur- two counts of third ined a train wreck. occurring in (one charged death count der assault, aggravated of an the course

Dr. McGee testified to his exhumation of occurring charged as a result body January death 1987. He re-examined other dangerous weapon). The of a the small bowel and reviewed the 1965 of the use wrong. Jurgens not her act that it was finding a verdict jury returned guilty mentally ill Jurgens murder and at the degree found guilty of second (count speci- murder time of the offense. degree of third requested instruc- fied). Jurgens had The trial court sentenced to an manslaughter (death tion on second sentence, law, indeterminate under culpable negligence). She resulting from opinion it expressing the had the while charge of this when omission objected to sentencing guidelines. option of under the were discussed. The trial jury instructions grounds The court there were stated this offense to submit lesser declined court departure, imposed and it would have indicated would although guidelines of at sentence under the least 15 three-year statute limitations waive years. presentence no There was investi- offense. applicable to that gation. trial, Jurgens phase of In the second support presented expert witnesses to two ISSUES Perkins, a defense. Dr. her mental illness refusing 1. Did court err in the trial who administered and psychologist clinical dismiss the indictment? tests, psychological interpreted various allowing 2. Did court err in not 1967. Dr. Perkins also tested Jurgens to the statute of waive limitations that, opinion, Jurgens in his testified on a lesser-included offense? suffering paranoid schizophrenia test Dennis’ death. The MMPI the time of admitting 3. Did err in the court however, gave Perkins hearsay statement? *5 range, the Jurgens within normal showed sup- 4. to Was the evidence sufficient upper limits, although the on both the near port the conviction? Also, paranoia schizophrenia scales. 5. Did the court its discretion in abuse interpreted Jurgens’ 1965 MMPI was sentencing presentence investiga- without a psychotic showing no indication of distur- tion? Moreover, psychologist the ex- bance. who September Jurgens amined in 1965 found ANALYSIS signs

no of mental illness. Dr. Per- Even kins, Jurgens testing in conclud- after 1. to indictment Failure dismiss say mentally ed he could not that was Jurgens 22-year pre-indict- contends the disturbed. delay process ment a of due was denial gave Stephens, psychiatrist, Dr. also prosecution that should be estopped opinion Jurgens suffering his that altering bring from its 1965 decision not to paranoid schizophrenia from in 1965. He charges. criminal She also contends the Jurgens experi- he testified believed indictment should have been dismissed be- hallucinations; however, delusions or enced illegal cause it was based evidence. to references such think- disturbed Due process pre-indictment delay a. — ing in the extensive medical records were testified, pre-indictment In order early Stephens delay from the 1950’s. to show however, Jurgens’ process, violates a defendant relationship that due must es- delusional tablish quality, particular- Dennis had a * * * ly (shared husband) in her belief pre-indictment delay pain. that Dennis did not feel prejudice to substantial [defend- rights fair trial and to a that the ant’s] presented expert testimony The state delay device to gain was an intentional Erickson, court-appointed psychi- Dr. advantage tactical over accused. that, atrist, opinion, testified who in his Marion, Jurgens psychotic 1965. United v. April was not in States 404 U.S. diagnosis para- He testified that even a S.Ct. 30 L.Ed.2d 468 Hanson, (1971); schizophrenia noid see also State v. necessarily would not Jurgens (Minn.1979). mean did know nature of N.W.2d This, prosecu schizophrenia. however, Jurgens specula- has not shown intentionally delayed seeking tive. The an indict voluminous records tion available did support that in order obtain tactical advan conclusion. We note ment Dr. Garvey, psychiatrist prosecution unques who tage. The eventual examined Jur- gens available, in supreme from but not called tionably benefited (he either side. His recognition of the conclusion court’s “battered signs illness) found no of mental Loss, was not in syndrome” Minn. helpful defense. (1973). This, however, 204 N.W.2d 404 advantage, not a “tactical” but rather a Jurgens significant does not claim preju- Moreover, evidentiary development in law. defending in charge dice the homicide it- there is no indication it was foreseeable in self. The medical showed Den- 1965. nis’ could have been caused a fall height from a sufficient onto object. a fixed may It be difficult a defendant to photos, Recent introduced to show the show, years, prosecutorial after house, basement areas were However, delay particular had a motive. subsequent marked to show construction. there was evidence of interference in the argue does not the existence of investigation of Dennis’ death Jur- evidence, which has lost due delay, been brother, gens’ police Bear Lake White lieu- regarding presence objects of fixed tenant Zerwas. Jerome would have to show this interference did not record, prosecution. earlier On this thwart pre-indictment delay magnitude A of this delay prosecution we must conclude the unquestionably ability affects the to defend was not an intentional device obtain a against charges. criminal See Stoner advantage. tactical Graddick, (11th 751 F.2d Cir. 1985) (19-year delay prosecution Jurgens’ primary prejudice claim of extraordinary, compel pre- but did not delay difficulty is in the caused her sumption prejudice). Where the defend- meeting her showing burden of she was ant fails to meet the Marion burden of mentally ill at the time of Dennis’ death. violation, however, showing process a due She did establish that some of her medical *6 the statute of limitations is the defendant’s destroyed. records had been lost or How- guarantee against facing stale criminal ever, extensive medical records were avail- 322-23, Marion, charges. 404 U.S. at able, dating 1952, and, they back to while legislature at 464-65. The has deter- S.Ct. hospitalizations showed numerous for men- mined there should be no statute of limita- disturbance, tal major none established a tions for murder. Minn.Stat. 628.26 § mental satisfy illness which would the (1965). M’Naughten standard. The Minneapolis Estoppel b. records, Jurgens Clinic which claims were illegible, particularly important were be- Jurgens prose the murder contends Jurgens cause Sep- was examined there in principles cution should under be barred 1965, only tember five months after Den- Jurgens’ attorney in estoppel. the However, nis’ death. expert the state’s neglect had the proceedings testified he witness was pur- able to reconstruct the going to impression county the was not portedly illegible record; portions of the attorney, county The prosecute. assistant they helpful were not mental record, that office on the stated illness defense. prosecuting in at the was not interested judge threat of crimi time. The stated the A challenging pre-indictment defendant However, past. he prosecution nal was delay potential preju- must show more than any promise con no make authority Marion, 321-22, dice. 404 U.S. at 92 S.Ct. cerning prosecution. might preju- 463-64. have been diced delay apparent if the Jurgens may lost medical relied on the have conclusively supported experts’ prosecute records her when she decision not to diagnosis paranoid agreed psychiatric that she suffered from evaluation to submit to Regardless is no outcome of the There neglect proceeding.

in the however, however, issue, indication, she incriminated we statute limitations We conclude the trial did not err fail in that examination. conclude court herself prom- there a manslaughter shown ing has not to submit second nor that she relied on charge prosecute, supported such a ise not as Leinweber, See Northern Petro- it to her detriment. evidence. See State v. Co., (1975) Fire Insurance v. U.S. chemical Co. Minn. (Minn.1979). 408, 410 (lesser-included 277 N.W.2d need not be offense sub if mitted not “reason evidence would grand jury evidence c. Inadmissible ably support a conviction of the lesser de claims indictment * * * at the gree finding same time dismissed because have been should offense.”). guilty greater of the of not grand had the amended death certifi degree felony In third murder was disagree. Although We it. cate before defendant, record, without in- committed when transcript is grand death, cause death while tent its use at Dr. McGee is trial that clear committing person. felony upon gave gave the same as he much (1965). 609.195(2) predi- Minn.Stat. of death. A cause concerning § at trial felony charged against Jurgens cate regarding certificate’s statement death assault, aggravated requiring that in- generally is inadmissible of death mode tentionally bodily inflicted harm great hearsay. it is conclusion and because dangerous weap- assaulted with a Pennsylvania Insurance Hestad Life 609.225, 1 and 2 on. Minn.Stat. subds. Co., § (1965). Assault, turn, defined as an (1973). testimony, Dr. McGee’s live fear an- however, missing act done “with intent to cause provided the foundation harm,” bodily immediate or “inten- other of hearsay the written statement and made bodily tional infliction harm.” Minn. merely cumulative. 609.22 Stat. § statute limitations Waiver of Jurgens requested submission of sec- degree manslaughter as a lesser-in- ond Jurgens claims the in re- court erred cluded offense. This was defined fusing to her to allow the statute waive causing defendant’s the death of another: so that manslaughter limitations could be (1) culpable By negligence whereby his as a submitted offense.1 lesser-included risk, he creates unreasonable authority

There is conflict of on wheth consciously causing takes chances of jurisdiction er the statute limitations is great another; bodily death or harm to al, See, or a defense which may waived. be 609.205(1) (1965). Culpable Minn.Stat. § *7 418, e.g., Wild, v. United States 551 F.2d negligence includes: (D.C.Cir.1977), 422 denied, cert. 431 U.S. may intentional the actor conduct which 916, 2178, (holding 53 97 S.Ct. L.Ed.2d 226 not intend to be harmful but which an waived); can limitations be also see ordinary reasonably prudent man Tupa, 488, State v. 194 875 Minn. 260 N.W. recognize involving strong would (1935) (discussing whether defendant had probability injury of to others. limitations). waived the statute of This Beilke, v. State 267 Minn. 127 recently court has held a criminal statute 516, 521 N.W.2d jurisdictional limitations is not and can be waived expert the defendant. testimony State v. The medical established Johnson, 422 N.W.2d 14 (Minn.Ct.App. that Dennis’ death blunt 1988). (or possibly to the trauma abdomen argues Jurgens manslaughter The state waived this claim failure to ment for submit a failing jury to raise it until instructions were charge, required would which have such a waiv- discussed. This contention is incorrect. Jur- er. gens sought grand jury to dismiss the indict-

553 back). required degree of force inflicted here The left no lower reasonable basis for substantial, to a equivalent jury culpable “train negligence. to find Cf. Torkelson, accident. Intent or an automobile v. wreck” State N.W.2d from the nature generally (Minn.Ct.App.1987), to be inferred pet. rev. denied for surrounding (Minn. circumstances. 1987) (defendant, of the act and June who left Hardimon, 310 N.W.2d toilet, baby State newborn then stuffed her (Minn. 1981). wastebasket, into a was guilty culpable negligence manslaughter). There was no out, points As the dissent evidence evidence of other might circumstances that in- did not establish how trauma was of, indicated have took the risk however, agree, flicted. We cannot inflict, great rather than intended to bodily unknown, simply the nature of the act was jury harm. The culpable could have found exact form of the trauma was because the negligence instead felonious intent established, if the testimony medical theory from some responsi of diminished trauma was inflicted and of established the bility. The doctrine of responsi diminished sufficient force to be felonious. Even if however, bility, rejected in State v. struck, rather than was thrown Bouwman, (Minn. 328 N.W.2d height he from which would have to have 1982). been thrown or the force involved would be sufficient to establish felonious intent. recognize We the state has the From the to Dennis’ small bowel and intent, establishing any burden as with required medical as to the force However, other element of the offense. injury, jury to inflict that could have a case syn where the “battered child great bodily inferred the intent to inflict established, drome” is the state need not aggravated harm which the assault statute specific inju show the circumstances of the conclude, however, required. We Minn, Loss, ry causing death. See could lacking not have found such intent 281-82, (defendant’s 204 N.W.2d at 410 ex Jurgens guilty and still find culpably control, abuse, prior clusive medical testi negligent manslaughter. mony accidental, that death was not

Culpable negligence may include syndrome an ele- battered child are sufficient to innocence). ment of intentional conduct. hypothesis See State v. exclude rational Swanson, 822, Although pros Minn. of these cases are number (1976) (pointing gun degree manslaughter, at another and ecutions for first see intended). firing, State, (Minn. where death was not The 311 N.W.2d 843 Schleret v. however, jury, 1981), Goblirsch, must some have reasonable concluding (Minn. 1976), Loss, basis for that defendant’s con- 246 N.W.2d we duct, intentional, syndrome while was not intended to find no indication battered child produce degree help of harm that resulted. cannot used to establish felonious be Swanson, In Durfee, where the court submitted intent. See State v. degree (Minn. 1982) (battered

second syndrome as a lesser-in- 778 cluded objec- prosecution offense over the defendant’s evidence first as tion, sault, requiring bodily defendant testified intent to inflict facts of shooting. harm). could have found that, gun, armed with a he entered a room charged with two counts occupied by the victim following a heated murder, degree felony requiring one third *8 argument, pointed gun the and in the fired harm, great bodily intentional infliction of victim’s direction. dangerous weapon. the other assault with a 609.225,

Here there was no direct 1 and 2. The evidence of the Minn. Stat. subds. § causing Jurgens’ death, blow Dennis indicate on which only verdict form does not establishing medical evidence Jurgens the force of count was convicted. This omis- sion, however, the trauma. injury analysis. While the extent of the not alter our does may always degree establish the force defendant’s Given the evidence of the intent, involved, jury evidence of the force of the trauma believe the could not have we great exception inflict catchall

distinguished to bod- within the where the wit- the intent only to inflict harm from the intent ily ness admitted the statement and it was dangerous weapon. bodily harm but with produc- with the consistent other evidence that the term instructed The state. In Soukup, ed the State v. “dangerous weapon” included “instru- 498, pet. 501 (Minn.Ct.App.1985), N.W.2d which, it mentality in manner is used or the (Minn. 1985), 30, denied Dec. rev. for used, likely is calculated or to be intended hearsay declarant avail- where the was also great bodily produce or harm.” to death witness, as a the statements were able or feet instructed hands could The admitted, repeated signed were written weapons.” “dangerous See State v. be police, and statements were consistent Bom, 159 N.W.2d testimony. with the medical In State Whiteside, (Minn.Ct. 400 N.W.2d Jurgens sought also she contends App.1987), pet. (Minn. rev. denied degree manslaughter. of first submission 18,1987), the March statements were made (1965) (unin 609.20(2) Minn. Stat. § See to a worker who took notes had social and committing death in the course of tended cir- no reason fabricate. None of those with such force or violence that “crime” present are here. cumstances great bodily is reasonably harm death testimony June Bol’s was consistent with foreseeable). We find no indication Jur- only in that of other witnesses that it was requested gens submission of first established, apparently well known therefore, and, at trial she Jurgens family, the within that Harold may challenge any have waived to the out of much of the town weekend court’s failure to submit it. State v. Mo hearsay Dennis died. The statement was rales, (Minn.1982). testimony in not consistent with Harold’s any event, supreme In court indicated Adams, he admitted his had called when wife State v. (Minn.1980), degree manslaughter she asked him that first but denied to come home. underly Moreover, should be submitted Bol diffi- having when June admitted ing crime is a or a crime intervening misdemeanor Lois culties with against property. no There is indication making possible years, some had the trauma to was a misde story motive to fabricate at trial. meanor assault. statement, eight purportedly made around years Dennis’ death and after fourteen 3. Admission hearsay trial, years did not “cir- before have such

Jurgens contends the committed court guarantees cumstantial trustworthi- reversible error in allowing June Bol to it should ness” that have been admitted. testify concerning a statement Harold Jur- 804(b)(5). Minn.R.Evid. gens statement, made to her. This to the effect Lois conclude, however, called husband ad that the We day before Dennis him died told hearsay mission of statement was she had again boy, been “at it” because the harmless error state did was admitted under the excep- “catchall” produce have to evidence of the circum hearsay tion to the rule. Minn.R.Evid. Dennis, injury given stances of 804(b)(5). Although this statement was syndrome,” he fit the “battered child hearsay, Jurgens double challenged has not the medical fact that evidence estab hearsay admissibility of Lois his lished that had been inflicted. statement to her husband. argument has The state conceded at oral Bol’s its that June was critical to The cases cited the state do not However, are this support case. we not bound testimony. admission of the Bol ignore plain In concession state of Ortlepp, 363 N.W.2d (Minn.1985), Warren, prior the court evidence. N.W. ruled the state See State v. ment of an (Minn.1988). available witness admissible 2d 795 *9 inferred have from Den- the syndrome, The could battered child by admitted defense, control, state that he the but constantly bruised exclusive nis’ improbability the continuously cause, almost of an Jurgens were “at accidental Lois event, testimony and medical that the any the state of his death could it.” In by not have death, been caused they an accident as could inferred body at have by Jurgenses. described The battered abuse of a very recent severe nature. See syndrome place child does not on a defend- Schleret, (jury 311 N.W.2d at 847 in bat- ant presenting burden evidence of case had recent tered child evidence of two death, accidental but does consider the ex- injuries). testimony episodes of June Bol’s planation given by the defendant at the value, probative did not have substantial scene. only not because the state established the argument, In final syndrome, battered child but also because contended proved guilt the state had beyond the statement did not establish Lois Jur- argued reasonable doubt. gens any severely She this had been “at it” more burden had not been experts met because the could past, than in the when her had not abuse only state to a “reasonable medical certain- any inju- resulted fractures internal ty” that Dennis’ death was not the result short, testimony, ries. In June Bol’s while injury. accidental Where a conviction is dramatic, highly probative, was not and its evidence, based on circumstantial that evi- admission harmless error. We believe dence complete must form a chain which capable understanding directly guilt leads so to the of the accused testimony concerning extensive medical any that it excludes hypothesis rational ex- Jurgens’ injury nature of Dennis and his cept guilt. DeZeler, State v. abuse, substantially earlier and was not Much of the hearsay influenced statement. See showing evidence syndrome battered child Loebach, (Minn. showing the cause of death of such a 1981). Schleret, child is circumstantial. See Sufficiency the evidence Schleret, N.W.2d at 847. In the cause of supreme court has held that death was a blood clot in the brain. The establishing evidence battered bruised, extensively child was had a skull syndrome, together with other circumstan fracture, had injuries, received two recent evidence, tial support is sufficient to a con and, according testimony, to medical could viction for homicide or assault. The court fatally injured have been the manner stated: Loss stepmother. described Id. at 846- opinion We are of the that the circum- 47. The court concluded: stantial evidence at trial established de- Viewing these circumstances surround- guilt beyond fendant’s a reasonable death, ing jury might Brian’s reason- doubt. Defendant’s conduct with the de- ably hy- conclude that no other rational prior question, cedent to the incident in pothesis explain happened could what prior displays temper, his his exclusive except appellant, having him severe- baby control over at or near the time occasion, ly beaten him on more than one death-causing injuries were sus- finally caused his death. tained, improbability that decedent Id. at 847. could have multiple inju- sustained such only The evidence here established not height ries as a result of a fall from a abuse, history prior making Dennis Jur- feet, competent medical gens a battered but also medical evi- to the effect that death had not been injury dence of a fatal which doctors testi- accident are elements which fied could not have been caused accidental- complete “form leading chain” “direct- ly, initially Jurgenses. described ly guilt to the of the accused.” No rea- Moreover, Lois exclusive guilt sonable inference other than exists. during control of Dennis much of the time Minn, Loss, 281-82, N.W.2d at inflicted. There could have been significant 410. The state here virtually established not no evidence of *10 support the conviction. The trial cient to Jurgens. evidence Harold abuse failing in Loss, Schleret, discretion sufficient, court did not abuse its under amply investigation. cases, support presentence order a to to similar battered degree murder. for second conviction Affirmed. investigation presentence 5. Lack of J., CRIPPEN, dissents. court abused that the trial Jurgens’ claim failing presen- a CRIPPEN, dissenting. to order Judge, its discretion merit. investigation is without tence stand. The murder convictionhere cannot appel- telling more evidence of Without requested at Defense counsel great bodily inflict intent either to lant’s hearing be sen sentencing that weap- dangerous a harm or to assault with law, stating he not did under 1965 tenced on, entitled to have submitted to she was any in the matter.” is choice “there believe jury a lesser included instruction right her of allocu granted manslaughter, a crime of homicide founded in 1965 did not mandate tion. The statute intentional act that is not felo- on an initial investigation. Minn. Stat. presentence Although passing nious itself.1 (court 609.115, (1965) “may” or subd. § years pre- twenty-two need not and did not investigation). Jurgens presentence der a appellant prosecution clude successful mitigating right present facts did have causing feloniously the death of her argument arguments, whether son, submitting permit did not evidence sentencing, pre- counsel, at or a allocution the case to the to determine investigation. hearing or State sentence or not Dennis was mur- whether Tahash, 278 Minn. Napiwoski rel. v. ex dered. (1967). The trial 153 N.W.2d exam had the benefit of extensive court 1. The murder accusation. state, ination mental which was (PSI mitigating Although may be primary factor. See id. circumstantial evidence conviction, required support if examination of it must extensive sufficient made). guilt “directly” She was as to exclude defendant was otherwise so establish allocution, right though any inference. v. allowed her other reasonable State 39, 52, Finally, appears DeZeler, did not exercise it. it 230 Minn. N.W.2d court, option (1950). felt it had the to sen To conclude a has made a which evidence, guidelines, may have or it must tence under the reasonable decision on gave regard pre- if appear they dered a PSI defense counsel had not “due for the position sumption taken the that she could not be of innocence and for the necessi- overcoming ty proof beyond sentenced under current law. Norgaard, reasonable doubt.” State DECISION refusing The trial court did not err degree barely

dismiss the indictment. Second Circumstantial evidence here was all, manslaughter required adequate, if was not to be sub- to characterize the act causing felony. mitted as a lesser-included offense. The as an intentional hearsay expert testimony admission of a statement was The medical established degree harmless error. The evidence was suffi- of the force caused the that Manslaughter degree position took the the second involves erroneous that lesser-included culpable negligence, offenses intentional conduct were barred the statute of limita- felonious, necessarily whereby appellant the actor "cre- tions de- wished to waive. First risk, consciously gree manslaughter ates an unreasonable takes intentional non- involves an assault, crime, causing great bodily felony including simple chances of death or harm commit- 609.205(1) (1965). § to another.” Minn.Stat. ted "with such force and violence that death of great bodily any person We must also decide whether a first or ably (1965); harm was reason- here; 609.20(2) appropriate instruction was foreseeable.” Minn.Stat. § Adams, any possible finding this instruction was waived (Minn. 1980). inappropriate evidently where the trial court prove degree manslaughter); dence to first the harm done nature of injury and *11 Goblirsch, ex- According 401, 405-07, to these State v. death. 309 Minn. caused by injury 12, (1976) could have been perts (nonaccidental 246 N.W.2d 14-15 great focally with being struck child injuries, defendant’s exclusive control over force fall with considerable or force child, other circumstantial support evidence If the child was object. protruding onto degree manslaughter); inference of first weapon or struck with with a not struck State, v. Schleret 311 N.W.2d blow, fell, but the child unusually forceful (Minn. (in 1981) court, majority view of of allow, how did this come experts as the injuries, nonaccidental defendant’s exclu- appellant the fall Did cause about? child, sive control over and battered child throwing, tripping pushing or striking, syndrome prove degree to first sufficient available, jury the evidence child? On Loebach, manslaughter); cf. nature largely speculate on the left (Minn. 1981) (overwhelm- N.W.2d 62-64 injury. act caused the the human which of ing evidence murder even without bat- history appellant’s on the Evidence syndrome tered child evidence four where simple anticipate as- shows cause abuse month old child suffered severe harm to his prior feloni- is no evidence of sault —there body, head and due to blows or total blows, only suggestion of us- and the ous squeezing body, occurring at least ing weapons is of Robert Jur- period three times over a of several spanked Dennis had been gens that he and weeks).2 quite thing, It is another how- spoon rolling pin or a wooden with ever, proof to contend there of third Although sce- things that nature. ,of degree felony murder in the course falling unexplained nario of a serious and underlying is no of an where there evidence may reasonably preclude an accident great bodily intentional infliction of harm. rationally simple theory, it describes a as- great bodily Evidence harm was suffered appellant consciously risked sault which causing great bodily harm or used is not of intent to cause same.3 death or evidence great bodily syndrome force that death or harm The of battered child cases such series was foreseeable. See Minn. Stat. 609.- beginning with Loss have affirmed the §§ 609.20(2) (1965). 205(1) & proof of man- principle that circumstantial from the slaughter can be inferred evi- repeated battering The evidence of of the present here: evidence of an assault dence diagnosis particu- and the ultimate battering syn- of the presence and the lar trauma to the child consistent with the drome, exclusive along with defendant’s syndrome, together suf- battered child are Minn, Loss, at N.W. control. ficient circumstantial evidence to show 410; Schleret, 848; at 311 N.W.2d 2d at simple death in the course of assault such Minn, Goblirsch, 405-07, 246 N.W. degree first or second man- as to establish have never created 2d at 14-15. The cases slaughter based on an intentional act. See from the same evi- hypothesis of murder Loss, v. State 204 N.W. ag- assault was evidence the (1973) (reasonable dence without 2d inference of intent to cause gravated or committed with battering parent, on based battered enough great bodily harm.4 syndrome, with circumstantial evi- permitted 4.Unexplainably, the trial court 2. There is evidence here that Dennis finding degree murder without to find third years suffered severe bums two before he was degree murder counts was which of two third proven. fatally injured. Although there is evidence this Thus, whether the we do not know inflicted, injury was no evidence was available (1) felony underlying assault found an causing injury. to characterize the act (2) great bodily harm or without intent to inflict dangerous weapon. A with a that intent but observes, majority generally to 3. As the intent is dangerous weapon is on use of a decision based be inferred from the nature the act and on an intention- as one founded flawed as much Hardimon, surrounding circumstances. State v. great is no evidence harm —there al infliction of (Minn. 1981). quite It is employed by appellant weapon to hurt a child; thing particular another to infer a intent where fact, appellant's no evidence there is the nature of the act is unknown. involved use of a had ever abuse of the child failing Supreme has As the Minnesota Court the defense Respondent faults a defendant theory explaining of a made evident for cases where produce evidence through deliberately, consciously killed an- has not Jurgen’s injuries and death person, wheth- appellant. a rational decision on murder other other than events or third cites absence er evidence shows majority likewise depiction requires as- murder a careful than felonious proving other evidence however, underlying leads of the misconduct that improper, child. It is of the sault Adams, finally to proof the defense death. State place the burden Here, for the the circumstantial topic not covered evidence on a *12 Moreover, history appellant’s underlying of on criminal on a evidence evidence state. theory of an of lesser in- the act mandates consideration a compatible is abuse manslaughter. Critically, as cluded homicide of underlying simple assault. observes, other there is no majority the required a The trial court is to submit of the act here as to the nature evidence manslaughter if instruction the evidence If it has fatally the child. that harmed support a of reasonably would conviction all, barely has met its so at the state done lesser at the time is the and same prosecution in a to show murder burden finding guilty that a of not of the such underlying felonious assault. greater justified. be offense would 422, Leinweber, 414, 303 Minn. 228 State v. manslaughter A2. instruction. 120, (1975). N.W.2d 125-26 The United injustice may by be done convict- Grave Supreme States Court reasons: opportu- ing person a of murder without an entitled of- defendant is to a lesser [A] nity important to have an alternative accu- any fense this context or instruction—in case, jury. presented to the In this sation precisely because he should other— question the trial court did not address the exposed be to the substantial risk that a man- required whether the evidence jury’s practice diverge the will from theo- instruction, concluding slaughter evidently ry. one of the of the Where elements appellant instead that could not waive doubt, charged offense remains in but manslaughter. As statute limitations on plainly guilty of some defendant indicates, majority the court’s view on offense, likely jury is to resolve its is in waiver the statute conflict with doubts in favor conviction. Johnson, holding rationale State v. States, 205, 412 212- Keeble v. U.S. United (Minn.Ct.App.1988); see N.W.2d 1997-98, 13, 1993, 93 S.Ct. 36 L.Ed.2d 488, Tupa, also State v. (1973) (emphasis original). (1935) (by discussing N.W. whether limitations, Leinweber, defendant statute of Under lesser waived instructions defense).5 implied manslaughter required court awas waivable are where the Therefore, indepen- upon rationally are called could conclude defend- we that the conduct, dently manslaughter intentional, although determine whether a ant’s Swanson, See, instruction mandated. e.g., felonious. v. State Moreover, dangerous weapon. confusing holding have the benefit of the v. John- in State open possibility son, verdict also leaves that the they could not be confident defendant jury speculated dangerous weapon on a legitimately could waive the statute of limita- specifically found absence of an intent to tions. room Because there was at the time harm, great finding emphatically inflict supports a issue, reasonable differences on the waiver of a consideration of- prosecution understandably could fear obtain- Swanson, 412, See fense. Minn. ing manslaughter verdict be which would 416, 240 82S found barred the statute of Giv- limitations. time, singular en the state of the law at the kept 5. It should in mind be that we are not compare prospective effort to the evidence with dealing any suggestion appellant here with charges understandably contaminated zealously over-charged, that the trial court concern; major this arbitrarily limitations was a conse- jury only submitted to the murder accusations, quence lapse prosecution the time the offense or that the unreason- between ably prosecution. time resisted submission lesser included accu- and the trial, parties sations. At the time of did not (1976) Minn. culpably WHIPPLE, found defendant (jury could have Appellant, Bernice C. pointed and

negligent where defendant advancing at gun who was fired at victim INDEPENDENT SCHOOL him). DISTRICT 621, Respondent, NO. and School Ser- case, how the In this we do not know Employees Respon- vice Local No. The child could have injury was inflicted. dents. an instrument or other been assaulted with abdomen, or the great force directed to his No. CO-87-2094. injured from a fall child could have been simple Appel- Appeals Court of set in motion assault. Minnesota. previously inflicted felonious lant had not May Appellant’s on the child. felonious blows facts; from these intent is not established

they permit rational conclusion appellant committed an intention-

jury that *13 constituting wrongdoing first or second

al

degree manslaughter. permissible guilt arises

A inference

from the factors Loss: defendant’s child, pattern control

exclusive over abuse, prior and nonaccidental cause of Minn, Loss, death. However,

at 410. the inferences rec- Loss

ognizes have never been said to exclude the hypothesis

rational of recklessness. facts, good jury

Given these rea- acquit appellant

son to of third mur- convicting and a

der rational basis her manslaughter. It was error to submit manslaugh-

the case to the without a

ter instruction.

3. Conclusion

Appellant seriously question does convincingly proven

that the state has

criminal conduct associated with the death years ago. history

of her son 23 Given the injuries

of senseless to the the convic- ring

tion of his mother has the of truth.

Appellant is to a fair nevertheless entitled legitimately

trial. She contends that a fair contingent submitting

trial was to the question appellant’s whether con- manslaughter.

duct constituted reasons, appellant

For these is entitled to trial,

a new and I respectfully dissent.

Case Details

Case Name: State v. Jurgens
Court Name: Court of Appeals of Minnesota
Date Published: May 3, 1988
Citation: 424 N.W.2d 546
Docket Number: C3-87-1165
Court Abbreviation: Minn. Ct. App.
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