*1 RHODES, Appellant, Thomas Daniel Minnesota, Respondent.
STATE A13-0560,
Nos. A15-0136.
Supreme Court Minnesota.
Feb. 2016 .
See also
David LLP, MN; Minneapolis, and Julie Maslon Wolf, Jonas, Project Marie Innocence' Park, MN, Minnesota, ap- Saint Louis pellant. General, Swanson, Attorney
Lori Frank, Attorney Assistant Gen- Matthew Baker, Paul, MN; eral, and Shane Saint Willmar, Kandiyohi County Attorney, Minnesota, respondent. neck, struck multiple her with the
OPINION
boat
times,
subsequently
police'
lied
WRIGHT, Justice.
about the location of her drowning. Dr.
Thomas
July
appellant
On
McGee,
Michael
a medical
for the
of first-de
Daniel Rhodes
convicted
.was
part
testified
relevant
murder,
gree premeditated
*3
type
victim “received some
of trauma to
609.185(a)(1) (2014),
§
to
and sentenced
the
surface
skin in
outer
of the
the neck
mandatory
imprisonment,
life
...
enough-
area
force to cause break-
609.185(a);
244,05,
§
§
see also Minn.Stat.
age of blood
if
vessels.” When
asked
(1996).
4
is our
This
fourth review
subd.
external neck trauma could “have been
(Rhodes
of
See Rhodes v. State
this case.
‘hand,
particular
done with a
in
a hand
III),
(Minn.2007);
State
Drs. not objectively hear- counsel unreasonable. Plunket testified at the was also if his- Id. at 843. concluded even wife’s We found almost nine- the new medical literature offered tenths of a mile where he told search ground-breaking “presented] re ers that he had last seen post- -her. The search,” to satisfy id. failed summarily conviction court denied the sec prong newly-discover the Rainer ond and we affirmed its decision. test, requires ed-evidence a showing III, (Minn. 2007). “will so, doing explained we acquittal probably produce either an at a ha[d] shown that informa “Rhodes , retrial a result more favorable tion about the ‘uneven bottom’ the lake petitioner.” Id. (quoting at 845 Race v. was not available to-him or' his counsel State, (Minn.1987)); during his trial his failure learn see Rainer v. 695 of it before trial was lack due ' (cid:127) (Minn.1997). point, On we concluded: diligence.” Id. allegedly newly This available medical shortly In 2007, after our released evidence does diminish circum- III, decision 2-year statute stantial evidence and considered heard limitations Rhodes to jury. There sufficient evi- postconviction relief expired. See Minn. independent the medical evi- (“No § 590.01, 4(a), Stat. peti- dence, including physical-and motive evi- tion for postconviction relief be filed dence, conduct, toas Rhodes’ *5 (1) more years than two after the later of: and inconsistencies in -Rhodes’ state- .entry judgment of or of conviction ments, to conclude that [the victim’s] filed; (2) sentence if appeal no .direct death a premeditated homicide.... an appellate disposition court’s petition- of. not established .... that Rhodes has direct, 2, 2005, appeal,”); er’s Act of June produce probably [this evidence] would 136, 13,.2005 14, §. 901, ch. art. Minn.-Laws acquittal a more result favorable (providing that if a person’s convic- to.him on retrial. tion became final before the statute’s effec- (emphasis added). Id. at Consequent- 1, August 2005,' tive person date ly, we postconviction held “the has 2 date to years effective file did not its concluding discretion in abuse postconviction petition).2 is not to a Rhodes entitled new trial on grounds newly medi- 27, 2012, On November more than 5 cal evidence.” Id. years period after limitations had ex .the pired, filed for years appeal petition
Three
after his
third
direct
final,
petition alleged
Rhodes filed
second
for
relief. This
-his
alleged
relief. This petition
gathered
discovered evidence
aby
part
in
private investigator
that he was entitled to a hew trial
submitted
based on
years
report
in
discovered evidence
lake Rhodes 3
before
dated
explained
29,
conditions
purportedly
September
2009.
why
report
The
contained
Legislature
2. The
long
enacted
of limi-
statute
statute of
1-
limitations
as the
twice
response
tations in
increase
dramatic
year
bringing
in
statute of
limitations
federal
postconviction petitions, many
the number of
corpus
habeas
claims.
See 28 U.S.C.
brought years
of which involved old claims
(“A
2244(d)(1) (2012)
§
1-year period of limi-
ap-
after a conviction was
on
affirmed
direct
application
to an
apply
tations shall
a writ
Hearing
peal.
Judiciary
See
on H.F.
H.
custody
corpus
person
pur-
habeas
Comm.,
Policy
Leg.,
Fin.
83d Minn.
&
Mar.
court.”).
judgment
suant
to the
of a State
(audio tape).
2-year
Minnesota’s
tion,
(1)
claims that
Lake and
which'
two
are
maps-of Green
GPS/Sonar
First,
(2)
descriptions of
data;
general
alleges
the ef
relevant
here.3
(3)
poisoning;
claim, primarily
newly-discovered-evidence
of carbon'monoxide
fects
regarding the manner
addressing
statements
on
literature
witness
scientific
based
shore;
returned
drowning
which Rhodes
reports from ex-
forensics and
(4)
regarding the
statements
witness
vic perts applying that
to this case
literature
injuries. Rhodes
received
tim’s head
The
literature
addresses
scientific
;;,one-page report
from the
supplemental
injuries
bodily changes-'in
causes
,on
2Q10.
October
investigator
private,
cases,
including
drowning
neck hemor-
third
Rhodes also
of his
part
As
rhaging, postmortem lividity (gravity-de-
discovery
alleged,-that committed
blood),
pendent pooling
body buoyancy,
failing
.to
violations
some
disclose
(injuries caused
scrap-
travel abrasions
private
.investi
shore),
ing the
and animal
lake bed or
posteonviction court
gator’s reports. The
predation.4
heavily on
Rhodes relies most
summarily
the third
based
denied
two scientific articles related to neck he-
reports, concluding
these'
on
dates of
morrhaging,
here as Pollanen
referred to
untimely
be
that Rhodes’s claims
(2009)
(2011),5
& Jentzen
Alexander
years
they
more than
be
“arose”
cause
changed
allegedly establish
filing
of November
petition’s
thé
date
fore
knowledge
the causes of neck hemor-
‘See rhaging
Pollanen
cases.
4(c).
also
posteonviction court
con
body is
concluded
when a dead
claims
Rhodes’s third
cluded
(a
angled
posi-
downwards
down
“head
(cid:127)
merits. Rhodes
petition failed
their
tion”),' hemorrhagic lividity of the
tis-
soft
summary denial of his third
appealed the
(extravascular rupture
sue’
stayed
appeal to
allow
We
petition.
leakage
gravitation-
blood vessels due
posteonviction
yet
to file
another
death)
occur,
al-pressure
after
caus-
n.
o
petiti
*6
ing “pseudo
that
lead
bruises”
21, 2014,
years
injury.”
“misidentification of
neck
almost 7
violent
On March
(2011), case study
Alexander & Jentzem
expired,
had
after the statute of limitations
single
posteonviction peti-
that
body,
filed his fourth
drowned
concluded
Rhodes
3, Although.
pre
raised an ineffective-assis
be "not
to evidence
Rhodes
cumulative
trial");
State,
at
claim in his fourth
v.
737
sented
Leake
tance-of-counsel
531,
(Minn.2007) (providing
it
535
if a
to this court.
that
failed
address
brief
he
result,
“raised,” "known,”
claim
or
issue is forfeited. Powers v.
was
"should
As a
that
559,
(Minn.2004).
appeal,
n. 1
known” on
that
560
have been
direct
688
' Moreover,
subsequent
de
claim "will not be considered in
was raised and
the same issue
II,
(citing
ip
petition
posteonviction
Second, alleges false-testimony a the evidence evi- cumulative claim report 2006 lake survey based a trial, presented at for im- by Department conducted the Minnesota peachment purposes, and establishes (DNR). of Natural Resources This DNR convincing clear standard report allegedly the establishes petitioner is innocent of offense or witness, Chandler, Captain State’s testified for petitioner offenses which the was incorrectly tempera- at trial regarding convicted. ture of night Lake on of the Green
drowning. report, to the According explained DNR Id. The court that, the temperature August of Lake in if accept Green “even the Court were as 786 of resurfacing 13-hour time the vic- the re- actual everything contained within
true tim. [Rhodes] cited cent scientific literature fo- opinions [Rhodes’s] offered appealed the denial of proffered evi- pathologists,”
rensic postconviction petition. vacated our We prove clear and convinc- “not dence did stay appeal postconvic- of his third is innocent.” ing [Rhodes] evidence that appeal tion and this consolidated Rather, expert opinions literature followed. general proposition simply support injuries “may have been that the victim’s II. drowning pro- natural by ... added.) (Emphasis review denial
cess.” We relief, postconviction- for as well as the report on the water Regarding DNR evidentiary hearing, an denial Lake, postcon- temperature of Green State, Riley abuse discretion. v. 819 viction court that Rhodes failed concluded 162, (Minn.2012). postcon- A N.W.2d diligence” requirement satisfy “due viction does its court not abuse discretion excep- newly-discovered-evidence 4(b)(2). unless in an tion, has “exercised its discretion manner, that, arbitrary capricious its court because the DNR based The found law, ruling on an erroneous view of published 2006 and the data report as report publicly clearly findings.” made available erroneous factual State, early report could been v. Brown diligence 2- (Minn.2015). before the due postconvic We review the year expired statute limitations legal tion court’s de novo and conclusions concluded, The alter- findings of its fact for clear error. Greer water-temperature natively, that the claim State, (Minn.2013). First, its merits for two failed on reasons. An evidentiary hearing peti posttrial the State affidavit in filed tion is are' when there material required that, opined regardless Captain Chandler in dispute facts not resolved at témperature at 40 whether the water trial must be resolved to rule on the (several degrees feet was 39 weeks re- Riley,' merits the issues raised. surface) degrees or 68.9 (approximately legal 167. The standard re resurface), body one the victim’s week quired to an evidentiary obtain “is within 13 hours have resurfaced than that required lower for a new trial.” if she had at' the location marked drowned (Minn. Bobo v. Second, expert Morry Rhodes. defense ’ 2012). Any to con doubts about whether if individual testified evidentiary hearing duct an are water, resolved in 40 feet of it would take drowns petitioner. post- favor But Id. days least 5 to re- the drowned conviction is not re postconvictiori court conclud- surface. quired therefore, alleges when the ed, petitioner facts Captain if Chan- even true, legally are insufficient had not to an incorrect water dler testified *8 Id.; grant the requested relief. see also temperature, outcome 590.04, § (directing Minn.Stat. subd. 1 the same would been have ’ from court hold an testimony'* have heard “[u]m petition both the and the less the files and records defense proceeding 40 of the resurfacing conclusively minimum time at feet is at show that relief’). days, longer petitioner least 5 which is far than the is entitled to no
787 Accordingly, posteonviction court from a private investigator. The dates of summarily deny untimely claim. Minn. reports conclusively establish that (2014); § 590.01, 4 v. Stat. subd. Colbert “knew should have1known” of State, 616, (Minn.2015). 870 622 N.W.2d petition the claims raised in his third more years than 2 before he filed -his third post- '
III. Sanchez, conviction petition; See 816 first address We Rhodes’s posteonviction court, at 560. The N.W.2d Here, posteonviction petition. third therefore,' did not abuse its discretion posteonviction whether the consider determining that petition Rhodes’s third by determining abused its discretion 4(e). untimely was under subdivision petition untimely third was under 590.01, § Although subd. 4. Minn.Stat. IV. exceptions there are five to the statute Turning to posteonvic- fourth Rhodes’s limitations, 590.01, 4(b), § Minn.Stat. subd. tion presented the issue is petitioner has period limited time posteonviction whether the court abused “Any exceptions. these invoke its discretion it when this determined that petition invoking exception ... must petition untimely posteon- under years of date filed within two the claim viction statute limitations. Id., added). 4(c) (emphasis arises.” subd. 4(c) A claim arises under subdivision when It undisputed is that' Rhodes petitioner “the or should have known knew posteonviction petition filed State, he had a claim.” v. Sanchez years nearly ’expiration 7 after (Minn.2012). 550, aWhen posteonviction statute' limitations.6 petition posteonviction for relief is filed Consequently, is he entitled relief than 2 years more after the claim arose he unless can establish one the five 4(e), posteonviction under subdivision Minn.Stat; 590.01, § exceptions set forth court does not its it abuse discretion when 4(b). exclusively subd. Rhodes relies' on Greer, summarily the petition. denies newly-diseovered-evidence exception.7 523; State, Wayne v. N.W.2d 832 To exception establish this applies, 831, (Minn.2013); McDonough N.W.2d allege Rhodes must State, 423, (Minn.2013); v. evidence, sci- including Colbert, 811 at 105-06. evidence, entific ascertained, petition been
Rhodes filed his of due third exercise 27, diligence posteonviction by petitioner' petitioner’s on relief November at- torney newly-discover 2012. His under the two-year claim within time period 590.01, § exception, filing ed-evidence posteonviction petition, Minn.Stat. 4(b), reports, subd. was based two dat cumulative evi- the evidence 29, 19, trial, September ed 2009 and October is not for im- 2010, respectively, which Rhodes received peachment purposes, and' establishes 6. Because Rhodes’s conviction became final 7. also raised the “interests 1, 2005, August before the effective date of the justice" § exception, limitations, years statute two had 4(b)(5), but this issue be- forfeited posteonvic- date to file a after that effective argued cause brief to not- 2, 2005, 136, petition. 14, of June tion Act ch. Wayne court. art. 2005 Minn. Laws 1098. (Minn.201-5). & 2 n. Rhodes filed his fourth March *9 (2009) heavily on Pollanen relies convincing that standard
a clear and
(2011),
of the offense
which he
innocent
& Jentzen
petitioner
is
Alexander
petitioner
changed
alleges
scientific knowl-
establish
offenses
convicted.,.
,
hemorrhaging
edge on
causes of neck
drowning
in
cases since he was convicted.
4(b)(2)
590.01,
(empha
§
subd.
Minn.Stat.
(2009)
that, in
in
added).
cases
clear-and-eonvincing-inno- Pollanen
concluded
sis
4(b)(2)
is
downward
which a dead
rests
requirement
cence
subdivision
newly-discovered-
stringent than
hemor-
angle,
position,”
or a
down
more
“head
peti
applies
timely
that
evidence test
rhagic
soft
of the
lividity
tissue
neck
which,
in rejecting
tions,
applied
we
“pseudo
that result
cause
bruises”
discovered
claim
Rhodes’s similar
injury.”
of violent neck
a “misidéntification
N.W.2d
evidence Rhodes
medical
(2011) concluded that
& Jentzen
Alexander
we
prong
innocence
at 845-46. The
hemorrhaging in the anterior neck muscles
than
“un
more
mere
apply
requires
here
explained by
pres-
can be
elevated venous
guilt.
a petitioner’s
certainty”
about
by drowning-related bodily re-
sure caused
State; 863
Brown v.
According to Dr.
actions.
affida-
Jentzen’s
(Minn.2015).
convinc
the clear and
Under
vit,
disproved
Jentzen
&
Alexander
standard,
ing
evidence
proffered
must
community’s earlier' belief
the scientific
probable, and
unequivocal,-intrinsically
be
hemorrhages
in the
neck
anterior
State, 787
free from
Gassier v.
frailties.
not occur in
muscles “do
(Minn.2010).
foul
always
suspicion
raise the
should
if the sci
even
We conclude
play.”
fourth
entific
in Rhodes’s
evidence, however, does
were,
This scientific
to be
at an
proven
true
that Dr.
trial testi
establish
satisfy
evidentiary hearing,
would not
mony was incorrect.
McGee did not
newly-discover
prong
innocence
testify
hemorrhages
that neck
never occur
exception.8 This is
ed-evidence
because
drowning process.
naturally during the
the scientific evidence does
establish
Rather,
he testified that he believed
convincing
“by a
standard
clear and
type of trauma
victim “received some
Minn.Stat.
innocent.”9
[Rhodes]
590.01,
4(b)(2).
§
the outer surface
subd.
skin
because,
contends,
4(c),
Although
he
for "shifted
analysis
8.
subd.
our
focuses
science,”
satisfy
prong,
innocence
we
publication
failure
date
an article
observe
the affidavits Rhodes's
does
the date on which science
not determine
being
impeach
are
maintains,
offered
Dr. McGee’s
so,
changed.
.This is
he
,To
testimony.
satisfy
newly-discover
knowledge
"gradually”
evolves
however,
exception,
evi
the new
ed-evidence
through multiple experts
and articles
.impeachment
be offered "for
dence must not
argument,
community.
in-
With this
590.01,
§
subd.
purposes.” Minn.Stat.
adopt
vites
a novel "shifted science”
us
Moreover,
4(b)(2).
"gener
held that
rule, in which the accrual date under subdivi-
ally, expert
does not constitute
4(c) depends
sion
on the date that new scien-
justifying
a new
knowledge
generally accepted.
tific
becomes
exper
discovery of a
because "if
tenth
trial”
pro-
We
decline to address
merits
t
trial,
warranting
no
a new
new evidence
because,
posed
even
"shifted science” rule
Blasus,
would ever
final.”
verdict
4(c)
satisfied,
peti-
Rhodes's
subdivision
(Minn.1989).
meet
legally
tion still would be
insufficient
requirement
publication
under Minn.Stat.
argues
date
the innocence
also
590.01,
4(b)(2).
§
is not
date his
the scientific literature
claim "arises"
under
*10
enough
area ... with
force to cause
establish that
break
Rhodes did not kill his wife.
age of
asked
The.alleged
blood vessels.” When
wheth
scientific evidence is thus le
er that external-neck trauma
gally
to
insufficient
entitle
relief
could.“have
hand,
particular
been
with
done
newly-discovered-evidence-
under the
exc
...
Dr.
hand used
V position,”
eption.11 The innocence
prong
subdivi
replied, “I
is possible,
McGee
believe that
4(b)(2)
sion
requires “more than uncertain
yes.”
reviewing
autop
After
Dr.
Brown,
ty”
guilt
about Rhodes’s
.
sy report,
opine that
Jentzen did not
Dr.
at
787.
injuries
by
the victim’s neck
were caused
Finally,
even we assume that the al-
Instead,
drowning process.
opined
the
he
leged
fully
scientific evidence
Dr.
refutes
victim’s],
hemorrhage
that
“the
neck
[the
testimony,
assump-
McGee’s medical
that
drowning
during
have occurred
tion is legally
insufficient
establish the
process
postmortem,
opposed
pré-
as
prong because,
innocence
as
held in
we
pressure.”
(Emphasis
mortem external
’
II,
Rhodes’s murder conviction is
added.)
opinion of
. The
another
by
independently supported
nonmedical
by
support
Rhodes to
his
.hired
(i.e., nonsciéntific) evidence. 657 N.W.2d
Rao,
equivocation.
Dr.
included similar
II,
at 846.
Rhodes we asshmed that the
She stated: “Recent scientific literature
newly discovered medical evidence was
my conclusion that
supports
hemor
on ground-breaking
“based
research.” Id.
rhages in [the victim’s] neck could be at
And
held
even under the less
something
tributable to
than
other
exter
test,
Rainer
Rhodes was not en-
stringent
added.)
pressure.”10
nal
(Emphasis
relief
titled
based'
discover-
Thus,
theory
if this
even'
were
evidence, including
ed medical
literature
proven
hearing,
not
at
establish
in'
“hémorrhage
the neck
by
and other
convincing
clear and
that
evidence
postmortem changes in drowning cases”
differently,
Rhodes is innocent. Put
independent
neck
because “sufficient
hemorrhages
victim’s internal
evidence
'
'
'
”
“could”
medical
evidence
supported
have been caused
natural
processes
not
drowning
unequivocally
(emphasis
does
Rhodes’s convictibn.
add-
Id.
supporting
guilt,
10. Other
hired
were some
see Rhodes
846, as
equivocal
application
what
their
of this
discussed below.
less
(Alexander
2011;
science
& Jentzen
Pollanen
2009)
hemorrhages.
legal
victim's neck
This is
true even
under
standard
dissent,
Hyma
hemorrhages
Bruce
simply
stated that neck
articulated
re-
during
drowning process
quires
"can
prove ,by
occur"
clear
defendant
.convincing
hemorrhages
reasonable-jury
"[t]he
in the neck do
that "no
would,have
guilt
appear
proof
beyond
not
to have been caused
external
found
pressure.”
Wigren
Dr. Carl
stated
doubt.”
That
reasonable
D.2.
Infra
hemorrhages
"likely
hemorrhages
victim's
ex
victim’s neck
"could”
been
plained" by
processes proposed by
drowning processes
Alex
caused
does
by natural
(2011)
ander
Jentzen
preclude
&
and Pollanen
not
consider-
a reasonable
type
hemorrhage
ing
totality
vic
finding
guilt
proof
tim's neck is "not
beyond
associated
blunt force
a reasonable
..
doubt,
injury." Even
opinions
hypothetical
if we consider these
Unlike the
DNA
dissent's
.
true,
D-10,
evidence,
they
arid if wé assume that
are
vic-
the fact that the
infra
,neck
merely impeaching
hemorrhages
of Dr.
testi
McGee’s trial
tim’s internal
"could”
590.01, subd. 4(b)(2),
mony,
see
have been
the natural
they
process
alter
hypotheti-
still would not
our
does
meet
conclusion
the dissent’s
prong
Rhodes cannot
.
probability”
the innocence
cal
establish
"99.99%
that Rhodes did
there is
sufficient nonsciéntific evi
kill wife.
required.
support
To
ed).
dentiary
nonmedical evidence included
*11
evidence,
contention,
testimony
relies on the
this
the dissent
“physical
motive
conduct,
postconviction
and inconsistencies
fact
at Rhodes’s
hear
to Rhodes’
as
de-
legal
Id. Our
ing
expert
in
statements.”
in
Dr.
opined
Rhodes’
one
that
apply
equal
II
in Rhodes
testimony
terminations
was
most
McGee’s medical
“the
'
if Rhodes
Even
force here.12
trial.”
at
paramount
entire
the
Infra
groundbreaking scientific conclusions
However,
rejected implicitly
D-4 n. 2.
we
injuries,
of the victim’s
the causes
testimony
any
that Dr. McGee’s
assertion
Dr,
testimony
if
McGee’s
and even
.were
“paramount
to the entire trial”
science,
present
under
erroneous
II,
independent
Rhodes when
held that
legal
our
determina-
not overcome
could
testimony,
of Dr. McGee’s
tíie
medical
that
conviction
tion in Rhodes II
supports
jury’s
the
nonmedical evidence
by nonscien-
independently supported
finding
pre
that the
death was a
victim’s
tific
Gassier
evidence. Cf.
homicide. 657
at 846.
meditated
(Minn.2010)
(holding that
II
The
attempt
rewrite Rhodes
dissent’s
of unreliable ballis-
despite the admission
when,
unavailing.
especially so
is
This is
science,,
petitioner
tics
was not entitled
the
here,
opinion of
as
relies on
the dissent
the
supported
other
because
relief
predates
that
our
expert
a defense
decision
conviction).
,
the evidence
Because
II.
the
Despite
in Rhodes
dissent’s asser
Rhodes,
true,
if
conclu-
proffered
even
any
dispute
tion to
contrary,
factual
fails to establish the innocence
sively
testimony
Dr.
between
under Minn.Stat.
prong,
expert opinions
scientific literature .and
4(b)(2),
court did not
postconviction
proffered
support
Rhodes’s fourth
by summarily denying
its discretion
abuse
because,
not
This is
is
“material.”
scienti-
claim
II,
as.
in Rhodes
a reasonable
we held
fic evidence.
rely solely on the
nonmedical evi
e
beyond
that
contends
the factual
dence and find
reasonable doubt
Th dissent
premeditated
Dr.
and Rhodes’s
committed a
dispute
McGee
between
“material,”
an
experts is
therefore
evi-
homicide.13
13. The
that 'a remand
dissent
that we must reassess
dissent also contends
The
contends
evidentiary
required
for an'
evidence because Rhodes has
the nonmedical
postconviction
applied
wrong
court
compelling sci-
purportedly new and
offered
legal
granting
standard
disagree.
D-ll. We
entific evidence.
at
Infra
order,
hearing.
In
post-
at D-7.
its
Infra
change'in the nonmedical
There has been no
stated,
light
court
"In
conviction
the con-
facts, including-
fact
the victim could
presented,
tradicting testimony
by equally
drowned at
identified
location
qualified
pathologists, the
can-
Court
forensic
13 hours
because her
resurfaced
'
conclude that
literature and
scientific
II,
McGee's
we removed
later.
Dr.
(even
opinions offered
if
[Rhodes]
equation
testimony
analytical
from the
true)
highly probable
[Rhodes]
make
there was sufficient evi-
still concluded that
statement, the
con-
innocent.” This
tends,
dissent
that the victim’s
was a
find
death
demonstrates that the
premeditated
if
assume
homicide. Even we
court
the facts
failed
consider
compelling reásons
are now more
that there
light
most favorable to the
in a
Dr.
from the
to remove
McGee's
Riley,
petition.
er,
ter-temperature claim failed its merits y. victim’s not have conclusively record The establishes hours, resurfaced 13 even if the within Rhodes knew should have.known temperature degrees water 68.9 at a claims raised in his postconviction third depth of 40 feet. 27,2010 (2 petition years before November report the DNR is insuf- legally Because he postconviction pe- before filed third his ficient to prong establish innocence tition). Therefore,,his petition third is un- 590.01, 4(b)(2), § need Minn.Stat. subd. timely 2-year under the statute limita- diligence not decide whether the due re- Minn.Stat, 590.01, § provided by tions : quirement if Captain is satisfied. Even -4(c). Also, subd. even evi- provided, Chandler had incorrect , support in postconvic- of his fourth temperatures on water a 3-to-4 week petition proven tion true be at an time, still resurfacing jury de- heard evidentiary hearing, this evidence would Merry’s testimony fense convincing fail to establish a clear and body at a drowned 40-foot takes at depth is innocent. There- standard.that Moreover, least 5 days to resurface. Cap- fore, petition untimely his under fourth tain a posttrial Chandler filed affidavit newly-discovered-evidence exception, stating that, light even of the 68.9- in 4(b)(2). Ac- degree temperature from DNR report, cordingly, we postconviction affirm the it “still would have approximately taken court’s denial third fourth victim’s],body one week refloat” [the petitions untimely postconvic- under the depth. from a 40-foot Rhodes has not tion statute limitations. .expert offered evidence that defense any changed Morry 5-day opinion has on a Affirmed. guilty premeditated could find Rhodes dence. solely homicide based on the nonmedical' evi- to, light J., having most favorable
HUDSON, been State, Riley at the time of v. of this court N.W.2d member (Minn.2012). submission, part postconviction no in the. court “must took grant decision of whenever case.. consideration dispute.” Wilson material facts are ANDERSON, (dissenting). Justice State, (Minn.2007). opinion, III of the in Part court’s join I “Any doubts about conduct whether court’s which affirms evidentiary hearing should -resolved petition third denial Rhodes’s summary Bobo, 820 petitioner].” favor [the I disagree But relief. added). (emphasis at 516 And an TV, Part decision the court’s im “particularly summary of Rhodes’s denial affirms impor petition portant when ‘attacks’ The postconviction petition. fourth case.” tant evidence a .circumstantial deny by summarily discretion its abused Wilson, (emphasis add because this ing ed) (citing Opsahl v. questions, fact an entire rriaterial raises *13 (Minn.2004)). 414, wholly a This is 423 case, that must be re ly circumstantial v. case. State Rhodes circumstantial (cid:127) Con evidentiary hearing. an solved at II), (Minn. (Rhodes 827 N.W.2d 657 conclusion, Rhodes’s trary the to court’s 2003) (stating that "“the evidence in this legally sufficient to estab is petition fourth circumstantial”). wholly is case prong to the “innocence” overcome lish the limitations, court holds that Rhodes’s of 2-year Minn.Stat. statute to 4(b)(2) petition fails establish “innocence” (2014). spe the 590.01, § More subd. newly-discovered-evi under the prong has the alleged Rhodes existence cifically, exception postconviction to the stat that, if and true considered of evidence . 590.01, § of ute 'limitations petition, favorable to the most light the 4(b)(2). ' re prong subd. The innocence convincing by a clear and establish would allege quires Rhodes to the existence jury no would reasonable standard that that, true, by' establish a evidence would newly the dis have Rhodes -had convicted convincing clear standard presented at trial. beeri evidence covered id.; State, Miles 800 is innocent. See Therefore, for I would remand an eviden- t. (Minn.2011). But the N.W.2d hearing. respectfully I tiary dissen prece our recent court discuss does ’ I. this meaning application dent the to statute; Contrary ap prong. Minn. innocence the the Under court, 590.04, (2014), suggested by a the postconvic- proach § the word subd. Stat. grant requires evi- in this statute promptly “shall” “innocent” neither tion court incriminating complete a contradiction of hearing petition postcon- dentiary showing at trial nor unless “the evidence viction relief petitioner certainly “unequivocally” did proceeding conclu- files records petitioner not commit crime which he was sively show that the is entitled added.) not supported To This is (Emphasis approach de- convicted. no relief.” moreover, and, precedent is would be termine whether á impossible such a standard in court must as- to meet required, Rather, our alleged prece facts circumstantial case. sume the State, true, prong this innocence 516 dent Bobo v. N.W.2d indicates rule, (Minn.2012), those facts refers the “actual innocence” which and consider jury possible, yes.” when no believe that established reasonable Based on this guilt beyond testimony, proof argued would have found that “[Rhodes] his wife out of knock[ed] Brown v. doubt. See reasonable ; boat with In (Minn.2015) my blow to Riley,. neck.” 787-88 entirely view of the State’s circumstantial specifically, at 170.1 More case, McGee—that prong Minn. satisfy innocence under Jane’s neck hemorrhaging was caused 4(b)(2), must Stat. critically external force—was most in- discov have existence evidence the entire trial.2 criminating ered evidence and considered if-true petition, light most favorable In his fourth posteonviction . convincing would establish a clear and presents scientific evidence jury standard that no would reasonable allegedly refutes Dr. McGee’s conclusions Rhodes, guilty have of his wife’s found regarding the cause neck hemor- Jane’s doubt, beyond murder a reasonable had rhaging. This recent includes pre been discovered evidence literature on the causes addition, any sented hemorrhaging, fo- reports from seven trial.. claim necessari newly-discovered-evidence experts rensic hired the Minnesota In- ly new did not jury involves Project in 2012 and 2013, who nocence it, posteonviction before Jane’s autopsy examined and the evidence should assess how reasonable Rhodes’s trial. in- overall, newly supplemented react examiners, several chief clude medical pro- record, judgment about requires of pathology prominent fessors universi- *14 ties, as its likely a and reputable effect pathologists. whole and forensic jane’s jurors in the rea applying reasonable hemorrhag- In the context of neck ing, sonable-doubt standard. and re- expert Rhodes’s
ports rely
heavily
most
on two scientific
articles,
II.
to
&
referred
as Alexander
Jent-
(2011)
(2009).
zen
Pollanen
and
trial,
McGee,
At
Dr.
a
Rhodes’s
Michael
expert for
medical
testified in
Alexander .& Jentzen
advances
wife, Jane,
part
relevant
“re-
Rhodes’s
knowledge
scientific
hemor-
regarding
new
type
ceived
of trauma to
outer
some
rhaging
in certain neck
caused
muscles
...
surface
skin in
neck area
previ-
of
drowning,
allegedly refutes
enough
breakage
with
force to
of
cause
ously
knowledge
accepted scientific
blood vessels.” When asked
that exter-
in
hemorrhaging
“do[es]
such muscles
always
nal neck trauma
could “have been done occur in
should
raise
and
.,,.
hand,, in particular
a
of
suspicion
According
hand used
foul
play.”
Jentzen,
“I Dr.
this
position?”
replied,
V
Dr. McGee
article established
U.S,
Brown,
364,
1068,
Winship,
1. The
rule from
innocence”
S.Ct.
'.‘actual
787-88,
(1970)).
Riley,
and
L.Ed.2d 368
language
"no
uses the
reasonable
convict,”
helpful
unpack
but it
would
posteonviction hearing in
At
place
word
“convict” and
it within
well-
opined
one
that Dr.
medical
McGee’s
conviction,' “proof
established standard for'
testimony
paramount of
was "the most
‘ beyond
E.g.,
reasonable
doubt.”
question
entire trial” and the
hand in
Peterson,
(Minn.2004)
question.
position
"the murder
"V”
("[T]he
requires
Process
the state
Due
Clause
question:
That’s the
he Mil her?”
Did
prove every
charged
of
offense
element
doubt.”)
beyond
(citing In re
a reasonable
(2009);
of hemor-
type
Pollanen
knowledge was “erroneous”
previous
this
in
rhaging
can
Jane’s neck
“not associated
hemorrhaging
neck
be
such
”;
injury
blunt
pressure and with
and
venous
explained
elevated
force
vessels,
hemorrhages were
“not consistent with
congested blood
rupture of
coughing,
injury
force
to the neck.” (Empha-
such as
blunt
drowning reactions
added.)
opinions
The
vomiting, and abdominal contrac-
sis
Rhodes’s ex-
gagging,
whole,
perts
particular
as
in
tions.
by Dr. Hyma
Wigren,
conclusions
(2009) article proposed
The Pollanen
completely contradict Dr.
critical
angled
body is
down-
dead
when
that Jane’s neck hethor-
(a
position;” which com-
down
ward
“head
rhages
were caused
external trauma “to
bodies), hemor-
occurs
drowned
monly
in
the outer
of the skin
the neck
surface
of the neck
soft tissue
rhagic lividity
enough
... with
force to
area
cause break-
(extravascular
leakage
rupture
age
blood vessels.”3
pressure
to gravitational
due
blood vessels
death),
“pseudo
causes
bruises”
after
selectively
emphasizes
the neck that
lead
“misidentifica-
experts,
Drs. Jentzen and
two Rhodes’s
injury.”
tion of violent neck
Rao,
equivocal language
parts
used
reports. They
“the
stated that
hem
their
the evidence Rhodes’s
analyzing
After
orrhage in
have oc
[Jane’s]
the relevant
applying
trial and
during'
drowning process
curred
literature,
forensic
con-
postmortem,
opposed
pre-mortem
as
ex
misinterpreted
McGee]
cluded that “[Dr.
“hemorrhages
pressure”;
ternal
and the
inju-
postmortem artifacts as antemortem
[Jane’s] neck could
attributable
ries”;
“I
there is evidence
do
believe
something
pressure.”
other than external
with the
[premortem] trauma —consistent
added.)
(Emphasis
any
But
concern about
accidently fell overboard
story
Jane]
[that
equivocation,
two
seven
drowned”;
hemorrhages
“the
experts, goes
weight of
forensic
to the
“I
postmortem”;
[Jane’s] neck
alleged,
which must be evaluated
homicide”;
consider
death
anat
where these ex
have been classified
the death “should
*15
perts
experts
and the state’s
be
would
specifically,
an
based on
accident.” More
cross-examined,
testify,
to
to
allowed
be
of
application
the
science from Alexander
explain
(2009),
to further
their
and
conclusions.
(2011)
Dr.
Pollanen
& Jentzen
and
stage,
only question
At this
the
is whether
opined
hemorrhages in
Hyma
“[t]he
the
alleged
to
been Rhodes
of
do not
existence
appear
the neck
relief,
(Emphasis
legally
to
pressure.”
caused
warrant
by external
sufficient
added.)
requires
which
Wigren
postconviction
concluded that
the
court to
Dr.
Jane’s
true,
“likely explained”
the
hemorrhages
light
neck
are
consider the evidence as
Rhodes,
natural,
processes
any
to
by
pro- most
with
doubts
the
internal
favorable
(2011)
in his
posed by
“light
resolved
favor. Under
Alexander & Jentzen
and
merely
explain
apply newly
experts
not offered
offered
Rhodes’s
are
evidence,
McGee,
"impeach”
as the court
scientific
from Alexander &
Dr.
states.
Jentzen
(2009),
taking
experts
merely
sup-
Rhodes’s
are not
a sec-
and Pollanen
record, disagreeing
application
plemented record.
is the
ond
at the same trial
It
look
McGee,
evidence,
merely
reaching
con-
Dr.
different
scientific
hind-
whiph
clusions,
pro-
sight disagreements by
experts,
new
impeachment
be
which
Dr,
4(b)(2).
are sci-
hibited
shows that
McGee's conclusions
erroneous,
Rather,
entifically
experts are
here Rhodes’s forensic
standard,
only
most
fair
favorable”
an
summary
on a
—not
petition
assessment
Rhodes’s
denial. Even
importantly,
more
the fact
whole, including
expert
all seven
postconviction
'court apparently
scientific,literature,
reports and the
is that
determined that
Rhodes’s
and lit
”
testimony
Dr. McGee’s
about external
erature
were “contradicted]
Dr.
erroneous,
trauma
testimony
McGee’s
is actually
a basis
hemorrhages
Jane’s neck
requiring an evidentiary hearing, not de
Moreover,
drowning processes.
natural
one,
nying
pres
because -the contradiction
if I
assumed that
there was
‘
even
dispute
ents a
of material
Riley,
fact. See
“complete”
of Dr.
contradiction
167; Wilson,
726 N.W.2d at
testimony,,
complete
such
contradiction is
8 .
107-0
required
warrant
The scientific
presented by
least,
very
At
hearing.
Rhodes’s
Rhodes, when considered as true and in
presents
dispute
mate
light
most
to the petition,
favorable
fact,
rial
which
at an
must be.resolved
alleges important
issues
fact
material
evidentiary hearing. Wilson v.
regarding
newly-discovered-evi-
103, 107-08 (Minn.2007).
claim,
which
be
at an
must'
resolved
summary
In the
court’s
evidentiary hearing. Even if we deter-
of Rhodes’s fourth
it erro
denial
mine that Rhodes is not
‘to a
entitled
new
neously
following
reached the
conclusion:
us,
trial on the record before
an evidentia-
light
“In
contradicting
testimony
ry
if
hearing must be held
issues of mate-
presented by equally
pa
forensic
qualified
Wilson,
rial fact remain. See
thologists,
Court cannot conclude that
Wilson,
106-08.
opinions
expert
the scientific literature and
petitioner presented an
affidavit
a foren-
(even
true)
make- it
[Rhodes]
offered
expert, who questioned
sic
the scientific
highly probable that
is innocent.”
[Rhodes]
methods and
of a State witness
added.)
(Emphasis
This conclusion
related to ballistics tests.
Id. at 106-06.
court,
light
district
made “in
of contradict
Although
held
the record
bé-
ing testimony” by
qualified foren
“equally
us,
petitioner
fore
“not
entitled
pathologists”
sic
(referring to
ex
trial,”
a new
we remanded for an eviden-
perts
expert McGee),
State’s
tiary petitioner
‘because
an abuse of discretion. This is an errone
important
“raised
issues material
fact
grant
ous
application
standard
by submitting [the
forénsic
affida-
ing
evidentiary hearing,
requires
vit,
serious questions
which]
raise[d]
con
facts
about the
methods used ... and
light
true and
most favor
sidered as
opinion testimony by
[police
offi-
petition. By
able to the
weighing the
*16
added).
at
(emphasis
cer].”
Id.
106-07
“contradicting”
“equally qualified”
and
tes
We
an evidentiary hearing
concluded that
McGee,
Dr.
timony by
the postconviction
required
expert’s
because
forensic
court
to properly' apply
failed
this stan
(cid:127)
affidavit,
true,
“if
the offi-
indicates that
it did
can
only
dard. And
what
be done
cer’s testimony may have been inaccurate
hearing.
evidentiary
an
Whether
after
or even
at 108.
unfounded.” Id.
opinions
“equally qualified,”
McGee’s
are
here, according to
compared
Similarly
with
the litera-
the forensic
offered
Rhodes,
by
is
question
credibility
reports presented by
ture and
and
weight,
evidentiary
petition,
regarding
can be
Rhodes’s
fourth
which
consid
.
only by
testimony
changes
knowledge
ered and resolved
at
in scientific
drown-
live
on
“apply
II
years ago
hemorrhaging,
sions
Rhodes
ing-related internal neck
equal
force here.”
testimony at trial
Jane’s with
Dr. McGee’s
hemorrhages
exter-
conclu
problem is that Rhodes II’s
or even un-
“inaccurate
nal force
least
apply equally
do not
here for at
sions
Indeed,
today’s science.
founded” under
at
obviously,
two' reasons. First and most
.favorable”, standard,
most
“light
under the
II
was considered
time that Rhodes
it
is inaccurate based
we must assume
(2002-2008),
as
presently
and decided
.presented
on- the
contradictious
serted,
knowledge
scientific
on the
new
-
evidence. Because
scientific
Rhodes’s
drowning-related hemorrhaging
causes
in
fourth
considered
Rhodes’s
(Alexander
& Jentzen
Pollanen
Rhodes,
raises
light most favorable
“im-
yet
not
expert reports)
and the seven
did
material
“seri-
issues of
fact”
portant
Despite
holding
IPs
on the
Rhodes
exist.
testimony
opinion
about
questions”
ous
evidence,
at
sufficiency of the
McGee,
is
of Dr.
presented
science
in
Wilson,
106-08,
at
required,
new, distinct,
much
petition'1is
fouith
important” here be-
“particularly
which is
damaging to
critically
Dr. McGee’s
more
“attacks”
petition
cause Rhodes’s
evi
compared
medical
testimony
with
most critical evidence
the State’s
II.
asserted in Rhodes
The evidence
dence
(cit-
case,
wholly circumstantial
id.
petition changes
this
record
428);
ing Opsahl, 677
see
jury,
been heard
would have
II,
(stating that
Rhodes’s Chapter provisions and our period.9 Rhodes a See times over provisions, 3-month those interpreting law are case Thus, the at 846. decision designed the burden of reduce meritless s troubling. more provi even Those postconviction proceedings. here become essence, only intended, however, relying.on is now the court are bar sions on on Rhodes II that claims merit. Based part of conclusion from issues evidence material factual sufficiency nonmedical petition,' I cannot hear Rhodes’s fourth conclu that was reached after sively say a Rhodes is entitled to no ing; adding conclusion to that that night drowning. foundational to testi- Green Lake on the Jane’s and data that is seeing mony the State’s Some of witnesses testified to a critical to case. these eight” patterns boat "nine and driving in with argued had a motive 6. The that speed sharp -.Rhodes rapid and Five of these circles. (1) a rela- kill Jane because nonsexual hearing witnesses sounds that testified tionship woman that ended another distressful, "laughter,” were not such as death; (2) a one-time before Jane’s months "hooting hollering,” "partying up,” it and attorney a consultation with divorce “having One and fun out there.” of these death; (3) before Jane’s life insur- months “moaning sounds” seven witnesses heard and ance; (4) a home and household debt from scream, "Stop. a woman’s voice No. It mortgage on a and loans and a boat. car police he Hurts.” Rhodes told while taking his wife were intimate boat night example, drowning, 7. on the For ride; they heard another saw and boat with- man, matching one a witness saw any lights "partying up” was out that description, boat shore. The drive man "tearing around.” . "top running” speed” off across “took Inn. wit- the Northern But another street inconsistencies, 9.These collected from state- ,ness man, matching testified that 3, 1996, August ments made on shore, description, boat to returned 15, 1996, August and October in- "walked” street to the Northern across the (1) following: the boat was clude that Jane, During Inn. the search witnesses going "top speed,” although "slow” or near observed conduct to be consistent Rhodes's police speedometer boat’s confirmed just lost one”—he with "someone who a loved (2) working properly; Jane fell was "cry- witnesses as was described various "back,” "side,” or overboard near the "frantic,” "very ing,” “very upset,” emotion- boat; (3) side” the boat “back was al,” wife,” agi- "wanting "deeply to save his shore headed north or headed at the toward tated," "huge sobs.” "devastated" with overboard; (4) time Jane fell when Jane although But one testified that "once witness overboard, fell missed the throttle [Rhodes would] in a while be emotional and grab the first and then turned around the cry,” any the witness did "notice tears.” boat, “immediately” or he turned around Another witness said “not (without mentioning grab whether throttle [crying] opinion,” although in my that witness missed); that Jane did not "couldn’t see face” and wasn't [Rhodes’s] overboard, or scream when she fell there "paying much attention.” “might have been like muffled scream” pure [but it] "cut off ... would be example, For scream seven witnesses testified to ' speculation my part.” seeing from boat on sounds *19 1; 590.04, § relief. Minn.Stat. subd. Wil Bobo,
son, 106-08; at see 726 N.W.2d Here, newly
N.W.2d at 516-20. dis true, evidence, if proven
covered to be light in the most favorable to
considered
Rhodes, by a clear-and- would establish that no
convincing standard reasonable
jury would have convicted Rhodes of first-
degree premeditated beyond a murder had the
reasonable doubt trial. See been Brown, 4(b)(2); 787-88; Riley, N.W.2d at prece
at 170. Under our well-established
dent, , “any must doubt’* be resolved holding
favor of hearing, holding “particularly such
important” where discovered evi important attacks
wholly circumstantial case like one.
Bobo, 516; Wilson, 107; Opsahl,
N.W.2d at reasons,
423. For these reverse I would I evidentiary hearing.
and remand for an
respectfully dissent.
LILLEHAUG, (dissenting). Justice join
I dissent Justice Anderson. Minnesota, Respondent, v.
STATE MYHRE, Appellant.
Joshua Lee
No. A14-0670.
Supreme Court Minnesota.
Feb.
