Justia Minnesota Supreme Court Opinion Summaries

Articles Posted in Constitutional Law
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The case involves Anthony James Trifiletti, who was convicted of second-degree unintentional felony murder. The conviction followed a second trial after the first ended in a mistrial due to a deadlocked jury. During the second trial, one of the State’s witnesses was exposed to COVID-19 and was deemed unavailable to testify in person. The district court allowed the transcript of her testimony from the first trial to be read into the record instead of live testimony. Trifiletti appealed, arguing that this violated his right to confrontation under the Sixth Amendment to the United States Constitution and Article I, Section 6, of the Minnesota Constitution.The Minnesota Supreme Court held that the district court erred in determining that the witness was unavailable under the Confrontation Clause. The court found that the State failed to establish that the witness would not have been available to testify in person at some reasonable point in time during the trial. The court also rejected the State's argument that Trifiletti invited the error by choosing to have the witness's prior testimony read aloud for the jury rather than having her testify via video. However, the court concluded that the error was harmless beyond a reasonable doubt, as the jury's determination that Trifiletti did not act in self-defense was surely unattributable to the witness's testimony. Therefore, the court reversed the decision of the court of appeals. View "State of Minnesota vs. Trifiletti" on Justia Law

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The case revolves around the 1986 murder of Nancy Daugherty. The defendant, Michael Allan Carbo Jr., was charged with two counts of first-degree murder. The prosecution's case was based on DNA evidence collected from the crime scene and Carbo's garbage, which matched Carbo's DNA. Carbo sought to suppress this evidence, arguing that the collection and analysis of his DNA violated his Fourth Amendment rights. He also sought to introduce evidence suggesting that another individual, B.E., was the actual perpetrator.The district court denied Carbo's motion to suppress the DNA evidence, ruling that Carbo had abandoned his expectation of privacy by leaving his semen at the crime scene and his garbage in a communal bin. The court also denied Carbo's motion to introduce alternative-perpetrator evidence, concluding that the proffered evidence did not have an inherent tendency to connect B.E. to the crime.The Minnesota Supreme Court affirmed the lower court's decision regarding the DNA evidence. It held that Carbo had indeed abandoned his subjective expectation of privacy in the genetic information gathered from the crime scene and his garbage. However, the court reversed the lower court's decision on the alternative-perpetrator evidence. It found that the district court had abused its discretion by holding Carbo's evidentiary proffer to an unobtainable legal standard, thereby violating his constitutional right to present a complete defense. The court concluded that the error was not harmless and remanded the case for further proceedings. View "State of Minnesota vs. Carbo" on Justia Law

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The case involves Jerry Arnold Westrom, who was convicted of first-degree premeditated murder and second-degree intentional murder. The victim, Jeanie Childs, was found stabbed to death in her apartment in 1993. The case went cold until 2018 when police began working with the FBI to review Childs’ murder. They sent a DNA sample from the crime scene to DNA Solutions, Inc. to create a single nucleotide polymorphism (SNP) profile that could be compared with profiles on commercial genealogical databases to identify the source’s relatives. A potential match was located on MyHeritage that appeared to be a first cousin to the source of the crime scene DNA. Law enforcement then used the match to construct a family tree that identified Westrom as the likely source.The district court denied Westrom’s motion to suppress all evidence stemming from the police’s comparison of the SNP profile created from DNA gathered from the crime scene with other profiles on commercial genealogical databases. His motion also contested the admissibility of evidence obtained through the STR analysis of DNA taken from his discarded napkin. The district court concluded that no search had occurred because Westrom held no expectation of privacy in the information contained within his DNA when police only used his DNA for the purpose of identification.The Minnesota Supreme Court affirmed Westrom’s conviction of first-degree premeditated murder. The court found that the district court did not err in concluding that the genetic analysis of a napkin discarded by Westrom was not a search under the United States or Minnesota Constitutions. The court also found that the circumstantial evidence was sufficient to support Westrom’s convictions. However, the court reversed the second-degree murder conviction and remanded to the district court to vacate that conviction, as it was an error to convict Westrom of both first-degree felony murder and the lesser-included offense of second-degree intentional murder. View "State of Minnesota vs. Westrom" on Justia Law

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In Minnesota, a defendant, Rebecca Julie Malecha, was arrested on a warrant that had been quashed but was still appearing as active in law enforcement databases due to a clerical error by court administration. During the arrest, police discovered controlled substances on Malecha's person and charged her with four controlled substance crimes. Malecha moved to dismiss the charges, arguing the search was unconstitutional due to the quashed warrant. The district court granted her motion, based on the violation of Article I, Section 10, of the Minnesota Constitution, but the court of appeals reversed this decision.The Minnesota Supreme Court reversed the court of appeals, holding that the good-faith exception to the exclusionary rule does not apply to evidence obtained during a search on a quashed warrant that appears active to law enforcement because of a clerical error by court administration. The court reasoned that applying the exclusionary rule would serve to deter unlawful government conduct generally, not just police misconduct. The court emphasized that the benefits of excluding illegally obtained evidence outweighed the costs in this case, particularly in situations where the constitutional violation stemmed from a court clerical error. Therefore, the charges against Malecha were dismissed. View "State of Minnesota vs. Malecha" on Justia Law

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In Minnesota, a group of voters sought to prevent former President Donald Trump from appearing on the 2024 presidential primary and general election ballots, arguing that Section 3 of the Fourteenth Amendment of the U.S. Constitution, which disqualifies anyone from holding office who has engaged in insurrection or rebellion against the U.S., rendered him ineligible. The Minnesota Supreme Court held that it would not be an error to place Trump's name on the 2024 Republican Party presidential nomination primary ballot. The court reasoned that the nomination primary is an internal party election, and the state law does not prohibit a major political party from placing an ineligible candidate on the primary ballot. However, the court did not decide on the issue of Trump's name on the general election ballot, stating that the matter was not yet ripe for adjudication as it was not "about to occur" under the relevant state law. The court did not foreclose the possibility of petitioners bringing such a claim at a later date. View "Growe v. Simon" on Justia Law

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The Minnesota Supreme Court affirmed the decision of the lower courts to terminate a mother's parental rights due to her failure to appear for the final day of a multiple-day termination of parental rights trial. The mother, identified as S.T., had argued that the district court violated her procedural due process rights by refusing to reschedule the trial to allow her to testify, offer additional witnesses, and cross-examine witnesses. However, the Supreme Court found that S.T. failed to demonstrate that the outcome of the trial was materially affected by her absence. The Supreme Court noted that although S.T.'s absence was troubling, the district court's refusal to continue or reschedule the hearing did not automatically violate due process. The court concluded that S.T. did not make a sufficient case that her testimony or that of her proposed witnesses would have materially affected the outcome of the trial. Therefore, the court upheld the termination of S.T.'s parental rights. View "In the Matter of the Welfare of the Children of: G.A.H. and S.T., Parents" on Justia Law

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The Supreme Court affirmed the decision of the Minnesota Tax Court affirming the assessment of the Commissioner of Revenue assessing tax on an apportioned share of Cities Management, Inc.'s (CMI) income from the sale of the S corporation, holding that the income from the corporation's sale was apportionable business income.CMI, which did business in Minnesota and Wisconsin, and its nonresidential partial owner filed Minnesota tax returns characterizing the sale of CMI's goodwill as income that was not subject to apportionment by the State under Minn. Stat. Ann. 290.17. The Commissioner disagreed and assessed tax on an apportioned share of the corporation's income from the sale. The tax court affirmed. The Supreme Court affirmed, holding that CMI's income did not constitute "nonbusiness" income under section 290.17, subd. 6 and may be constitutionally apportioned as business income. View "Cities Management, Inc. v. Commissioner of Revenue" on Justia Law

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The Supreme Court affirmed Defendant's conviction of first-degree intentional felony murder while committing burglary, holding that the State presented sufficient evidence to sustain Defendant's conviction.After a jury trial, Defendant was found guilty of three counts, including first-degree intentional felony murder while committing burglary. The trial court imposed a life sentence with eligibility for release after thirty years. Defendant appealed, arguing that the State presented insufficient evidence to prove his intent to kill. The Supreme Court affirmed, holding that the circumstantial evidence presented by the State was sufficient to support Defendant's conviction for first-degree intentional felony murder. View "State v. Colgrove" on Justia Law

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The Supreme Court affirmed the decision of the court of appeals affirming the judgment of the district court granting Defendant's motion to suppress evidence found during a search of his vehicle, holding that the odor of marijuana emanating from a vehicle, alone, is insufficient to create the requisite probable cause to search a vehicle under the automobile exception to the warrant requirement.After a traffic stop and subsequent search of his vehicle Defendant was convicting of possession of methamphetamine paraphernalia in the presence of a minor and fifth-degree possession of a controlled substance. Defendant moved to suppress the evidence, arguing that the odor of marijuana, alone, is insufficient to create the requisite probable cause to search a vehicle under the automobile exception to the warrant requirement. The district court granted the motion and dismissed the complaint. The court of appeals affirmed. The Supreme Court affirmed, holding that evidence of medium-strength odor of marijuana, on its own, is insufficient to establish a fair probability that the search would yield evidence of criminally-illegal conduct or drug-related contraband. View "State v. Torgerson" on Justia Law

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The Supreme Court reversed the judgment of the court of appeals reversing the determination of the district court that the underlying First Amendment retaliation claim brought under 42 U.S.C. 1983 was time-barred, holding that the continuing violation doctrine did not apply to toll the statute of limitations.Plaintiff brought this action alleging that Defendant, the City of Duluth, retaliated against him in violation of his rights under the First Amendment by making false statements and engaging in other negative conduct toward him. In dismissing the claim, the trial court rejected Plaintiff's reliance on the continuing violation doctrine. The court of appeals reversed and reinstated Plaintiff's section 1983 retaliation claim against the City, concluding that the continuing violation doctrine did not apply because the acts Plaintiff alleged as retaliation were discrete acts that were actionable when committed and therefore did not constitute a continuing violation that tolled the statute of limitations. The Supreme Court affirmed, holding that the continuing violation doctrine did not apply in this case. View "Ringsred v. City of Duluth" on Justia Law