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State v. Litzau
650 N.W.2d 177
Minn.
2002
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*1 appointing authority ly contrary to the governor office at the time the Const,

vacancy actually occurs. See Minn. VI, §

art. 8. This absurd result further

compels me to conclude that the date of ap- is the date the notice of

appointment

pointment secretary filed with the

state. short, appears majority it interpretation ap-

strains to reach its

pointment. plain meaning

term, coupled precedent with the force of Amdahl,

in Marbury and leads to the con- appointment

clusion that an is made when governor completes the last act neces-

sary filing to the function: with the secre-

tary appointment. of state a notice of For reason, respectfully part.

this I dissent in Minnesota, Respondent,

STATE of LITZAU, Petitioner,

Kevin Richard

Appellant.

No. C3-00-2099.

Supreme Court of Minnesota.

Aug. *3 General, Johnson,

, Certified Student Caia Paul, Kandiyohi Attorney, Boyd St. Beccue Wilmar, County Attorney, Respondent. OPINION ANDERSON, A., Russell Justice. Richard Litzau was Appellant Kevin *4 substance crime convicted of controlled possessing for metham- degree the first phetamine with intent to sell violation 8(b) 152.021, 1(1), § subds. Minn.Stat. (2000), and sentenced to 134 months appeal, appeals the court оf prison. On by panel majority affirmed the conviction resentencing. but remanded for Conclud- ing that the cumulative effect of evidentia- trial, appellant ry rulings deprived of a fair we reverse and remand for new trial. informant, an at Based on a from approximately p.m. February on 1:30 placed police Atwater Victoria, parked which 1984 ‍​‌​‌​​‌​‌​‌‌‌‌‌‌​​​​‌​​‌​​​​‌‌​‌‌‌​​‌‌​‌‌​‌‌‌‌​‌‍Crown residence, specified under surveillance.1 a approximately p.m., appellant At 8:15 ar- in a Buick rived at the residence blue Appellant into the Vic- Regal. got Crown toria, engine started the and then went later, into the residence. A few minutes appellant left the residence and drove away in the Crown Victoria. police stopped appellant, followed him, permission his to search and obtained Stuart, Defender, John M. State Public anywhere in the vehicle. At about that Russett, Steven P. Assistant State Public time, police the Atwater chief arrived with

Defender, Minneapolis, Appellant. for Max, partner his a nareot- canine certified Hatch, Attorney police canine. chief Mike Minnesota Gener- ics-detection As al, Galus, vehicle, Atttorney began walking E. Max around John Assistant 22, 2000, p.m. February thought appellant 1. At around 1 toria and that he would be police informant told the Atwater chief that picking up day. the vehicle sometime that about 30 minutes earlier had the informаnt pos- appellant seen informant had not personally methamphetamine observed in the session of the controlled substance. housing air Vic- cleaner Crown statement, prosecutor the vehicle’s told the drugs alerted to under Max 22, 2001, in the air cleaner drugs February and then to that the Atwater hood opened. tip. In- housing police when the hood was chief “received He received police housing, air found a suspecting [appellant] side the cleaner information pos bags bag eight with inside. plastic sessing pursuant smaller controlled substances and white substance bags All contained a he commenced with [surveil * * positive methamphetamine.2 that tested lance] and, following was arrested Appellant During direct examination of the trial’s his Miranda warning, rights invoked witness, police chief, first the Atwater and to counsel. silence prosecutor through leading elicited ques- listed some- registration A vehicle check tions chief had registered than as the one other “tip indicating suspicion received a Victoria; but, a copy owner of the Crown [appellant] possessed controlled sub- title, during an in- of the vehicle’s found cross-examination, stances.” On defense search, ventory indicated that the informant counsel elicited had ob- in December purchased the vehicle methamphetamine in the air served clean- change An indicated that oil sticker about a half before reporting er hour this *5 recently, vehicle had been serviced and police. the examination to On direct that the investigation further revealed air officer, arresting prosecutor the elicited 6, January was 2000 and changed filter on appellant stopping identify- that after and 4, inspected February on 2000. On nei- him, ing arresting officer “explained the manager did the who ther occasion station [appellant] that had a reliable we source plastic bags in serviced the vehicle observe has told that he was carrying— that us cleaner. the air * * transporting his car drugs by complaint Apрellant charged was police arresting and the Both chief first-degree with controlled substance ap- officer made unsolicited references to possession for intent crime with sell. rights exercise of his to silence pellant’s appellant’s pretrial court denied The trial counsel. evidence for the state and Other of request compel disclosure the infor- a testimony drug expert included from on identity appellant’s granted mant’s but mo- operation dealers and drug of testimo- preclude testimony about the con- tion ny from the house where the the owner of tip, of finding tents the informant’s the Crown police first observed Victoria. jury risk would consider the con- that that the had This witness testified vehicle of tents substantive evidence p.m. from or driveway in the 4:30 5 been great.” “too guilt 21, day until February 2000 the next trial, vehicle, up the morning appellant picked the court On revis when anyone tamper not hear ruling pertaining ited its earlier to the that she did see or tip, driveway. Ap- it it in the indicating contents of the informant’s with while was who testified pellant state allowed to elicit called two witnesses would be 21, February a.m. on testimony tip suggest “that a was received that from about 8 22, February [appellant] possession p.m. of a 2000 until 5 ing that had about * * n .” In 2000, appellant was in Litchfield. opening controlled substance bags eight weighing and the a total 2. A forensic сhemist later determined individual up to containing grams. 27.9 and 58.5 add was a mixture metham- 58.5 While substance 86.4, grams, testimony trial was that the total phetamine weighing with the 86.5 weight bag grams. large containing grams of substance was 86.5 27.9 182 transport- court, police that objection appellant from ed to without

The trial counsel, argues in his The state ing drugs car. permissive-in- a gave any is not entitled to relief Following jury. to the instruction ference not offered for where deliberations, found asserted, appellant the truth of the matter first-degree substance controlled guilty of instruction, limiting for failed to ask a appeals appeal, the court On crime. concerning details were additional decision, 2-1 by a the conviction affirmed counsel, error, if elicited defense that evidentia- appellant’s claims rejecting prejudicial. not any, was him trial. denied a fair ry rulings cases, criminal evidence I. officer arresting investigating or re Evidentiary are commit rulings explaining why a for purposes ceived trial discretion and will court’s ted to police conducted surveillance a clear abuse of reversed absent not be Nevertheless, hearsay. have said a “[w]e Bjork, v. 610 N.W.2d discretion. State number of times that ‘a officer testi 632, “Evidentiary errors 636 not, fying in a criminal under the case any if reasonable reversal ‘there is warrant investigation guise explaining [the] how different the rеsult would have been doubt defendant, hearsay focused on relate state ” ” admitted.’ had the evidence not been Williams, of others.’ 525 N.W.2d ments 731, Grayson, N.W.2d 736 v. State Cermak, (quoting at 544 v. State (Minn.1996) (quoting Naylor, State 243, (Minn.1985)); see also N.W.2d (Minn.1991)). gen As N.W.2d Hardy, 24-25 rule, object where a fails to eral defendant (“[E]ven (Minn.1984) elicitation, a limited trial, the defendant particular error at nonhearsay purposes, general testi *6 right to to have forfeited his is deemed mony tip that a received led had been appeal; error alleged have the reviewed prints compared being to defendant’s with however, may appellate a obtain defendant print unjusti the latent would have been plain from errors аffect review and relief potential fied this case the of because rights if those errors had ing substantial improper the evidence for an being used of depriving the effect of the defendant a purpose outweighed proba limited very its Williams, v. fair trial. State value.”); 4 B. Mueller Christopher tive & 538, 544 Kirkpatrick, Laird C. Federal Evidence (2d 387, ed.1994); § 2 at 87 Charles T. Appellant initially contends that McCormick, McCormick Evidence hearsay testimony of relat the admission (John 249, eds., Strong § at 104 et al. W. infor ing the contents of the confidential ed.1992).3 4th tip was error where the mant’s reversible tip allowed elicit that the a “Hearsay state was to is evidence of declar- report- prove a whо out-of-court to came from “reliable source” ant’s statement the 249, McCormick, may supra, § 2 3. Out-of-court statements be admitted to of misuse. good 103-04. probable the state of mind and show However, subsequent person apparently conduct of the who one wide- faith area spread abuse should be noted. criminal statements. When the out-of-court heard the cases, investigating arresting an or officer impermissible hearsay as- statements have put position not be should in the false permissible nonhearsay pect well as a as- as seeming just upon happened to have the pect, generally been admit- the evidence has scene; explanа- he should be allowed some limiting ted a unless the need with instruction presence His tion of his and conduct. testi- by danger outweighed is the for the evidence mony “upon that he acted information re- truth what is asserted the statement.” officers and elicited additional details (2d 65, Reyes, tip 18 F.3d about United States the on cross-examination. The 801(c). Cir.1994); see also Minn. R. Evid. trial court ruled on motion hearsay preclude that it “principal vice” of is limine to the tip. substance deprives opponent opportunity Ordinarily, party a need not renew an objection to the admission Reyes, to cross-examine the declarant. of evidence to cases, preserve a claim аppeal In criminal of error for F.3d at 69. denial of follow- ing ruling on a motion in limine. right challenge defendant’s Minn. de- 103(a) R. advisory Evid. committee’s note clarant’s statements cross-examination (stating that a motion in preclude limine implicates constitutional concerns. Ohio operates evidence Roberts, 56, 63, timely objection as 448 U.S. 100 S.Ct. (1980). obviates the requirement for further L.Ed.2d 597 If, objection). however, excluded evidence with agree We tes at trial offered because the court has timony to the effect that had changed its initial ruling, objection received a from a “reliable source” who should renewed at trial. be Jack B. suspected pos said that Margaret Bergеr, & A. Wein- Weinstein sessing and “was carrying transporting — 103.11(2)(b)(ii), § stein’s Federal Evidence drugs” hearsay. in his car was inadmissible (Joseph ed., at 103-20.1-.3 M. McLaughlin may Even relevant evidence be excluded ed.2002). 2d The record reflects some probative substantially “if its value is out confusion as the intent of the trial weighed by danger preju of unfair concerning court’s comments the infor- dice.” R. Minn. Evid. 403. There was no trial; if, beginning mant’s at the but reason for the officers’ about asserts, state trial ‍​‌​‌​​‌​‌​‌‌‌‌‌‌​​​​‌​​‌​​​​‌‌​‌‌‌​​‌‌​‌‌​‌‌‌‌​‌‍court was substance of the informant’s conversation merely explaining its earlier definitive rul- pointed which directly appellant’s guilt ing, appellant preserved ap- the issue for of the crime for which he on trial. peal, although practice the better would background Context and can be estab objection have been renew at trial. lished, established, properly and are with It hearsay is true that evidence be out the admission of the confidential infor admitted to rebut “initiatives launched hearsay mant’s declaration.4 defendant,” Reyes, 18 F.3d at but *7 The state asserts that error in the here the substance of the confidential in- the if tip, tip preceded appellant’s attempt admission of substance of the formant’s any, appellant was waived where failed to in a way impression to refute limited the object to the direct examination of the made information. ceived,” effect, informant, may or words to that should be about his contact with an and Nevertheless, sufficient. cases abound in leading up describe the events to a defen- arrest, which the officer is allowed to relate histor- testimony dant's but the officer's must case, replete aspects ical of the with hear- spoke be to the fact that limited he to an say complaints statements in the form of disclosing informant without the substance of reports, ground and on the that he was Williams, that conversation.” United States v. give upon entitled to the which information 1048, (7th Cir.1998) (citing 133 F.3d 1052 he acted. need for the evidence is Lovelace, 650, United States v. 123 F.3d 652 slight, great. the likelihood of misuse (7th Cir.1997)); Reyes, United States v. 18 249, (footnotes omitted), quoted § Id. at 104 70; see, Walker, e.g., F.3d at United States v. Hardy, in State v. 354 N.W.2d at 25. (8th Cir.1980); 636 F.2d 194 v. United States (9th Cir.1972). "may steps Campbell,

4. A officer reconstruct tire 466 F.2d 529 investigation, may testify taken in a criminal

184 witness; (2) a any evi- is whether the in- state claims material “ to testimony formant’s will be material the harmless. Tf the dentiary error was (3) evi- guilt; issue of whether the state’s unat actually surely rendered verdict (4) suspect; dence and whether the in- is error, error to the the is harm tributable ” testimony entrap- disclose might formant’s doubt.’ beyond a State v. less reasonable Ford, 611, ment. v. 322 State N.W.2d 614 (Minn.1997) Juarez, 286, 292 572 N.W.2d (Minn.1982). Jones, 903, v. 556 N.W.2d (quoting State case, (Minn.1996)). In this the sub 910 eye the When informant is an tip crime, went to the stance informant’s the an in camera hearing witness to at whether appropriate critical issue trial: is determine whether “there a probability is reasonable that the inform drugs in possessed the found knowingly er’s is a fair deter necessary to tip the car. The state used informant’s his guilt mination of or 3 Wein- innocence.” crime, referring the to tie 510.07(5), Berger, supra, § stein at & 510- tip in re opening the substance of the 17, State, quoted Syrovatka in v. 278 marks, eliciting tip of on the substance (Minn.1979). 558, “All that N.W.2d is officers, ultimately of examination two justify an in inquiry needed to camera a arguing credibility of informant a showing inquiry minimal but basis and the of the information to the reliability than something speculation by more mere closing in argument. Where the evi the defendant that examination of the in an having impact dence was aimed at might helpful.” formant be State v. verdict, say we cannot the vеrdict Moore, 101, 438 N.W.2d surely to the error. unattributable informant is merely Where the transmit ter of an information rather than active admitting The error in participant in or material witness tip substance the informant’s was com crime, however, generally disclosure is pounded by the re denial required, Houle, quest for disclosure of the informant. The (Minn.1977), speculation mere legitimate protecting state has a interest the informant have framed the defen identity persons provide who infor itself, not, by dant does warrant disclosure. to law mation enforcement. Roviaro Ford, case, See 322 N.W.2d at In this States, 59-60, United 353 U.S. S.Ct. prominent view role the sub (1957). 623, 1 L.Ed.2d Where stance of informant’s took identity of an informant’s is rel disclosure trial, the failure to afford at least helpful defense, evant and to the or is inquiry camera exacerbated the error in cause, essential to fair determination of a admitting the substance state’s withhold privilege the infor first instance.5 identity give way. mant’s at 60- must Id. *8 II. In considering request disclosure informant, identity an the trial Appellant challenges also (1) expert

court testimony, considers whether informant admission of references motion, pellant's appellant’s represented 5. The trial court denied motion for the state to the identity disclosure the informant's on court that the chief had information grounds appellant planned that had not that made a suffi- to harm whoever showing cient disclosure lead to on him. that would “snitched" This information was any testimony by testimony or other evidence material to confirmed neither nor live affi- davit, rely the defense. a memorandum of law sub- and the trial In court did not this opposition denying ap- mitted to the trial court to information motion.

185 vehicle, and rights, drugs constitutional newer often hide to the exercise his places obscure such as in the air cleaner. inference instruction. permissive and expert suggested also that it was not testimony expert opinion The admission drug uncommon for dealers to to a ‍​‌​‌​​‌​‌​‌‌‌‌‌‌​​​​‌​​‌​​​​‌‌​‌‌‌​​‌‌​‌‌​‌‌‌‌​‌‍consent broad discretion of the trial is within the expert’s search of their vehicles. The tes- Ritt, N.W.2d 802, 810 v. 599 сourt. State timony beyond went well that which was denied, 1165, (Minn.1999), cert. 528 U.S. by ruling allowed the trial court’s and was 1184, (2000); 145 L.Ed.2d 1090 120 S.Ct. evidence, profile drug instead akin to char- 42, 47 Douglas, Dunshee v. 255 N.W.2d evidence, “plainly acter inadmissible” scientific, technical, or “If Williams, under our decision in 525 knowledge will assist the specialized other at 548. N.W.2d or trier of fact to understand the evidence As for references to issue, a fact in a witness to determine request subsequent for counsel and silence skill, by knowledge, qualified expert as an following a Miranda warning, long it has education, may experience, training, or tes recognized been that a defendant’s deci opinion in the form of an or tify thereto rights sion to exercise his constitutional Minn. R. Evid. 702. otherwise.” silence and to counsel not be used trial, granted Before the court Juarez, him at trial. against 572 N.W.2d qualify agent motion to an from the state’s Arizona, at 290 (citing Miranda v. 384 County Department, a Kandiyohi Sheriffs 436, 37, 1602, U.S. 468 n. 86 S.Ct. 16 Force, Drug (1966), Roberts, member of CEE-VI Task L.Ed.2d 694 and State v. witness, 347, 352, expert subject 744, to the limita- as 296 Minn. 208 747 N.W.2d (1973)). This is so á expert’s testimony tion that be con- because would “likely testimony to infer from the that be personal fined to information his “within concealing defendant was guilt [the] * * his expert knowledge” and that the would be Minn, Roberts, 353, “permitted testify regarding quanti- problem at 747. To N.W.2d avoid the of controlled substances and items ties occasioned unsolicited to a references suspect’s] possession commonly found [a defendant’s exercise of his constitutional drugs which are indicative of the sale of duty properly “the state has a rights, trial, compared personal use.” At how- prepare prior its own witnesses to trial.” ever, expert drug also testified Underwood, 337, N.W.2d purchase dealers often vehicles without (Minn.1979).6 names, transferring title to their own sometimes use a second older vehicle to Finally, per with regard to the instruction, transport drugs general to avoid forfeiture of a missive-inference as a cross-examination, Underwood, appellant's 6. The second reference to exercise rights during of his constitutional occurred 281 N.W.2d at but there is no indication arresting any attempt cross-examination of the officer such was made here. Nev- ertheless, accused, guilty when whether or "[a]n defense counsel asked officer innocent, trial, appellant asking he him to entitled to a fair whether recalled it is court, fingerprints. response duty prosecuting dust for to coun- and of counsel well, request, gets third see that he sel’s officer volunteered one.” State 124, 125, right Haney, had invoked his to silence. 222 Minn. (1946). responsibility given Defense counsel "has a certain It seems to us *9 precarious path on counsel to limit the cross-examination so as to avoid which defense may objectiona- proceeding, prosecutor either the or the areas which he knows lead to was testimony” "bootstrap respective their adminis- ble not a re- trial court in roles as through improper justice versal” the elicitation of trators of could have called for 186 the controlled substance ing possession of advising par- that a

rule, instructions jury that the defendant from two isolated facts: from other inferred may be ticular fact methamphetamine and that was the driver facts, should be avoid- proved, if particular body of the vehicle.8 concealed in the 212, was Olson, 215 N.W.2d 482 ed. State to an intrusion amounted The instruction un- ‘“are instructions Such process because jury’s deliberative inject argu- they tеnd in that desirable in this case that effectively jury told the it charge lengthen judge’s ment into the ” evi- there was sufficient judge thought (quoting Id. Manual unnecessarily.’ it undisputed for a conviction. It was dence Jury Instructions Model Criminal for the driver and (1989 ed.)).7 was Circuit, in- Such 48 Ninth in the concealed methamphetamine influence the improperly also structions only The real issue body of the vehicle. particular facts by isolating jury only knew that the vehi- whether particular step logic by giving but also in- The methamphetamine. cle contained of the state.” legal imprimatur “the official jury on some struction also focused the Collier, Use Pre- Improper Charles facts, “Permis- rather than all the facts. Adju- Law Reсent Criminal sumptions in ** * (1986). permit juries to sive inferences 423, dication, L.Rev. 38 Stan. myriad facts which assessing avoid R. specific unique.” cases Charles given make permissive instruction Nesson, Permis- Reasonable Doubt and jury to infer know- allowed the in this case proof beyond a reasonable possession at- from call this to counsel’s bench conference tention, the defendant was the driver or obviating risk of retrial. doubt that thereby passenger automobile and in control of a are also instructions present 7. Permissive-inference methamphetamine was in the rational connec- unnecessary beyond "[i]f you a rea- automobile. If so find presented doubt, in- and facts tion between facts you may, re- but are not sonable to, sense and from common knowingly ferred is derived quired the defendant find that normally be left to experience, the matter can methamphetamine. possessed upon general instruc- jury’s judgment patterned after This instruction was 10A Olson, (quoting Ass'n, at 215 Judges tions.” Minnesota Prac- Minn. Dist. Jury Criminal, Guides, Instructions Manual Model Criminal Jury Instruction tice— Circuit, ed.)). (1989 per- which, turn, ed.1999) A (4th the Ninth CRIMJIG 20.56 may also be im- (2000). instruction § missive-inference 152.028 was based on Minn.Stat. a balanced instruction proper alleviating if "it was not provision was aimed at This bearing on the relevant factors on the various prosecution’s proof in constructive burden of disputed posses- jury's of the determination рossession involving occu- situations several singled one which but rather was passenger sion issue pants of a residence or automobile factor, one unfairly emphasized one out and are found. in which controlled substances evidence, bearing Laws, Leavenworth, piece circumstantial Drugs, Philip Illegal New determination, thereby suggesting to Recently on that An Examination Five and Justice: opinion Statutes, that factor jury that in the court’s 16 Wm. Mitchell Enacted Minnesota Nevertheless, greater importance than other relevant (1990). was of we L.Rev. Olson, cases, 482 N.W.2d at factors.” we have have said in a number of " responsibility separation ‘primary under the as fol- trial cоurt instructed 8. The powers regulation of evi- doctrine for the lows: ap- dentiary and matters of trial and matters ” Lindsey, pellate procedure.’ it has been determining whether or not Olson, (Minn.2001) (quoting N.W.2d proven doubt that beyond a reasonable "Moreover, 215). one of the knowing possession of 482 N.W.2d at defendant was in primary functions of this court is to you all or core methamphetamine, should consider allows, receives ensure that each criminal defendant presented. The law the evidence Olson, knowing 482 N.W.2d at 215. you a fair trial.” require, to find but does not *10 all, it Complexity, overemphasizes “promi- The Value First of sive of Inferences: (1979). 1187, 1192 Be- nent role the substance of the informant’s 92 Harv. L.Rev. jury majority focused the took on at triаl.” The next cause the instruction facts, suggest- isolated the instruction disregards two discounts and then the threats con- that the could convict without appellant allegedly ed of harm that the made evidence; all of the and under sideration of about the confidential informant. Rather circumstances, in- issue, submission of the these appropriate than address that or set Williams, plain struction was See issue, error. addressing standards for that Malaski, 544; majority inexplicitly then that states 447, 451-53 N.W.2d compounded by trial court’s error “was appellant’s request denial of for disclosure summary, our examination of the informant.” This rationale rewards record convinces us that the cumula alleged for threat. hearsay admission of tive effect of the testimony relating to the substance of the The trial court was confronted with the tip, drug confidential informant’s dealer appel- serious dilemma of what to do about evidence, unsolicited references to profile lant’s for the request disclosure appellant’s rights invocation of his to si appel- confidential reliable informant when counsel, and and submission of a lence allegedly physically lant threatened to permissive deprived inference instruction harm whoever on him. The “snitched” fair trial. appellant of a court informed that the informant was was remanded for a new trial.

Reversed and safety safety afraid for and the his/her nothing There family. in his/her MEYER, J., having been a member allegation. Although record to rebut this argument at the time of and of this court finding there no trial court relative to submission, part no in the took safety, I affirm the the informant’s would consideration or decision of this case. appeals’ holding court of the trial about “legitimately court was concerned GILBERT, part (concurring Justice safety.” the informant’s The threat to the part). dissenting safety informant’s was a factor over- I concur that it was error to admit the trial and not shadowed the court’s decision expert by majority as testimony cited simply ig- that this court should factor about well Chief Schmidt’s nore, espеcially light ex- attorney, appellant’s request but past tensive criminal record.1 hold that these errors were harm- would errors, alleged remaining less. As to the trial majority acknowledges that the all, they were not errors at were either factors correctly court considered the four counsel, brought defense or were determining outlined in Ford in whether appeal. at trial or on waived and forfeited However, necessary. disclosure was Therefore, respectfully I dissent to the facts majority glosses significant then over opinion. balance of the materiality of the informant’s relating to the informant majority stage support sets the information. While the fact hаve been a material witness to holding by reversing the natural order its in the actually methamphetamine trial. things occurred at there burglary conviction. 1. The trial court was also aware of prior substance convictions two controlled *11 Ford, vehicle, required. the infor- State 322 N.W.2d appellant’s air cleaner of (Minn.1982). Appellant simply argues immaterial to the testimony was mant’s The informant’s he a fair trial guilt. appeal ultimate issue of that was denied solely explain the ability used hinged statement was because his defense on his stop appellant explanation surveillance the provide plausible some —issues identity informant’s appealed. The never methamphetamine in his presence of the appellant voluntarily immaterial since was in only “evidence” the record vehicle. that the the search enabled consented to explanation appellant’s support this was prove its gather the evidence state to framed, that he was somehow assertion testimony. It the informant’s case without all; it was but this was not evidence at voluntary appellant’s con- only was after speculation. mere officers, help with the police that the sent merely the The informant told plastic bag dog, discovered trained about the what the informant observed it, bags inside of con- with several smaller partici- drugs. car аnd did not He/she grams of metham- taining a total of 86.5 pate any in the crime nor offer evidence $9,000, approximately worth phetamine what the had knowledge about appellant’s air cleaner of hidden inside the any, placing if in played, or role he disputed. evidence is vehicle. ‍​‌​‌​​‌​‌​‌‌‌‌‌‌​​​​‌​​‌​​​​‌‌​‌‌‌​​‌‌​‌‌​‌‌‌‌​‌‍None of this drugs in the air cleaner. The facts of discovery methamphet- of the After the Ford, in this case are similar to the facts amine, only remaining in the case issue conclusory supplied where the informant appellant knowingly pos- became whether police leading information to the to sur- methamphetamine. As to this is- sessed ultimately gathering to the veillance sue, nоthing informant adds because independent of evidence from the infor- vehicle, address, had designated at the tip mant’s used to convict defendant being used for traffick- drugs in it and was Ford, charged of the offense. See drugs. in At the omnibus hear- ing these N.W.2d at 613-14. While it is true that testified the informant ing, Chief Schmidt the informant did witness the metham- possession in had not seen phetamine in car on the date “prominent role” drugs. Contrary to arrested, appellant was the state did not testimony majority assumes that this rely testimony on the informant’s in es- played, nothing the informant’s added tablishing appellant’s guilt, as in Ford. pos- appellant knowingly about whether 322 N.W.2d in drugs found his car. sessed any fur- reasonably trial court concluded Although appellant this case asserted any proba- ther would not be of placed that someone else must have tive value. vehicle, methamphetamine in his no offer proof indicating anybody was made

The informant was a mere transmitter had access to vehicle dur- else information, than par- rather an active ing question. the time There was noth- ticipant to the material witness and/or record ing to indicate name Accordingly, crime. the informant’s suspect any evidence man- state’s did not have to be disclosed. any or that of the Ford factors were Houle, ner facts, implicated. these the trial court On speculation There was at best merе by failing did not abuse its discretion ei- appel- informant framed have lant, require of the infor- testimony by appel- but there was no ther disclosure identity to hold an in camera any support lant or other evidence to this mant’s or speculation, meaning hearing. disclosure was not the content argue allowing cannot now admittedly hearsay to the regard With prejudicial. argument of the infor- of the This the contents testimony of *12 object to not appellant any precedent, failed to not based on does tip, mant’s the is at trial. A defendant under particular any error articulate workable rule of law this object facts, to the admission practice does not nеgates who these the better appeal right the to such evidence waives objection an making recommendation of to admission, if the evidence should even objec- help judge remind the of either an Moorman, State v. have been admitted. prior Many of ruling. tion or of its these (Minn.1993). The 505 N.W.2d quality legal repre- the issues relate to ruling final on this issue did trial court’s appellant that the received from sentation introduce the details not allow the state to While an ineffective assis- his counsel. tip. majority The focus- of the informant’s merit, may tance of counsel claim have ruling initial es on the trial court’s that claim is not before us. informant would testimony concerning the tо establish majority then ventures tipa was re- limited to the fact that

be inquiry to when an in camera new law as that “the record reflects some ceived and any would be held. This is done without of the trial as to the intent confusion supported authority by cite to infor- concerning comments court’s * * that “it seems to us that mere conclusion trial beginning at the mant’s at an in camera the failure to afford least object attorney did not Appellant’s in admitting exacerbated the error inquiry trial, morning ruling the trial court’s tip in the first in- the substance of the object opening state- did not state’s explana- no majority gives stance.” The ment, object to Chief and did not this have exacerbated tiоn as to how testimony about what the infor- Schmidt’s should be used the error or what standard Instead, appellant’s counsel mant said. when to use by deciding the trial court Chief Schmidt proceeded to cross-examine hearing request when the is camera of the informant’s to the exact nature as If there was speculation. on mere based hearsay objection of the state tip over the error, of an that occurred any exacerbation practice “the better pursue rather than threats, with appellant’s alleged because of * * * trial,” objection to renew rewarded. which the now Appellant’s majority recommends. upon a detailed cross- counsel embarked simply dismiss majority should not disputed statement examination it “was con- threat because alleged perfectly it clear what exact make affi- testimony live nor by firmed neither by not of the informant’s was nature state done This offer was davit.” but only repeating going this information proof analysis compliance with the offer of Therefore, tip. into more detail about State, Santiago recently reiterated we understanding full jury left with a Ap- 441-43 said. exactly what the informant contention the put even into pellant did not Contrary alleged threat. legitimacy of the that some of Chief Schmidt’s It is true asserts, nev- we have majority to what the hearsay; howev- testimony may havе been require proof would held that an offer er er, and in- knowingly counsel in this testimony” or an “affidavit” “live in- á tentionally cross-examined witness that effect is any suggestion to context and it is in the record and sert this information at 442- precedent. See id. contrary to our now this same Appellant in error. argues was admitted majority incorrectly con-

Finally, plain for the trial

cludes that it was error permissive inference of give

court to This instruction

possession instruction. Appellant failed on a statute. based instruction, thereby object to this giving him this

requiring to show plain

instruction was error. While we dis- permis- this sort of

cussed concerns about *13 Olson, in State v.

sive inference instruction (Minn.1992), ‍​‌​‌​​‌​‌​‌‌‌‌‌‌​​​​‌​​‌​​​​‌‌​‌‌‌​​‌‌​‌‌​‌‌‌‌​‌‍215-16 we and remanded for new trial

reversed the instruction was not a case because one and failed to inform the

balanced required

that it was not to infer that the knowingly possessed drugs.

defendant Here,

Id. at 216. the trial court’s instruc- balanced, explicitly telling

tion was allows,

jury that law but does not “[t]he knowing possession

require, you to find ” * * * jury “may, that the but [is] to, required find that the defendant

knowingly possessed methamphetamine.” added). facts,

(Emphasis Under these

instruction was neither erroneous nor did rights.

it affect substantial reasons,

For I af- foregoing would

firm conviction. Minnesota, Respondent,

STATE of Marlyn TAYLOR, Appellant.

Robert

No. C9-01-741.

Supreme Court of Minnesota.

Aug.

Case Details

Case Name: State v. Litzau
Court Name: Supreme Court of Minnesota
Date Published: Aug 30, 2002
Citation: 650 N.W.2d 177
Docket Number: C3-00-2099
Court Abbreviation: Minn.
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