Opinion

State v. Stein

  • 776 N.W.2d 709
  • 2010 Minn. LEXIS 3
  • 2010 WL 26520
Court
Supreme Court of Minnesota
Filed
Jan 7, 2010
Status
Published
Author
Anderson
On the bench
Magnuson, Anderson, Paul, Meyer, Dietzen
Cited by
40 cases
Authority
More cited than 12.7%

explaining that “[t]o successfully challenge a conviction based upon circumstantial evidence, a defendant must point to evidence in the record that is consistent with a rational theory other than . . . guilt” as appellate courts will not reverse a jury verdict based on mere “possibilities of innocence”

How later courts described this case

  • explaining that “[t]o successfully challenge a conviction based upon circumstantial evidence, a defendant must point to evidence in the record that is consistent with a rational theory other than . . . guilt” as appellate courts will not reverse a jury verdict based on mere “possibilities of innocence”
  • noting that since at least 1869, Minnesota courts instructed the jury on the law of circumstantial evidence
  • “In assessing the inferences drawn from the circumstances proved, the inquiry is not simply whether the inferences leading to guilt are reasonable. Although that must be true in order to convict, it must also be true that there are no other reasonable, rational inferences that are inconsistent with guilt.”
  • reaffirming the standard of review applied in State v. Johnson, 173 Minn. 543, 217 N.W. 683 (1928)

Written by the judges who cited it.

The opinion

ANDERSON, PAUL H„

Justice (concurring).

I concur in the affirmance of Stein’s conviction but write separately to join in the concurrence of Justice Meyer.

While I joined in the majority in State v. Tscheu, 758 N.W.2d 849 (Minn.2008), I am now concerned that the plurality’s opinion in this case will work in concert with Tscheu to “effectively eliminate! ] our traditional standard of review” for circumstantial evidence. Id. at 869 (Meyer, J., concurring). The plurality opinion unduly narrows our traditional standard of review for circumstantial evidence by replacing the term “circumstantial evidence” with “circumstances proved” and then restricting review of “circumstances proved” to only those circumstances deemed by the court to be implicit in the guilty verdict. But “circumstances proved” is broader than this; it includes an examination of more than what we may deem to be implied in the jury’s guilty verdict. A close examination of what we did in State v. Pankratz, 238 Minn. 517 , 57 N.W.2d 635 (1953) — a case where we used the phrase “circumstances proved” but examined the circumstantial evidence as a whole — illustrates my view that the standard articulated by the plurality is a departure from our traditional method of review.

In Pankratz , the defendant’s conviction of second-degree manslaughter was based entirely on circumstantial evidence. The deceased was last seen with the defendant, who had offered to drive the deceased to her home in Genola after an evening of *720 drinking in Little Falls. The deceased’s body was found the next morning in her cousin’s home in Pierz. Id. at 521-22 , 57 N.W.2d at 638 . The cause of death was “respiratory failure due to subdural hemorrhages and hemorrhages into the brain, the results of traumatic injury.” Id. at 530 , 57 N.W.2d at 643 .

In addressing the defendant’s claim in Pankratz that the evidence was insufficient to support the verdict, we conducted an exhaustive review of the circumstantial evidence. This evidence included: defendant’s testimony that the deceased jumped from the defendant’s car and was dead when he picked her up; evidence impeaching defendant’s testimony “to such an extent that the jury would be justified in concluding that he was not telling the truth”; evidence that the deceased was still alive when defendant placed her in her cousin’s home; evidence that the traumatic injury could have been caused in several ways, such as a fall from a car, a blow to the head, or a bump received in a scuffle; evidence as to dissimilarity in the soil at the location defendant claimed the deceased jumped and soil found on her shoes and clothing; evidence that the soil found on the deceased’s shoes and clothing was similar to samples taken from an oat field; testimony of farmers who lived near the oat field as to hearing a car stop in the field, including the length of time the car remained in the field and the absence of an outcry; evidence that the deceased’s comb was found at the place where defendant claimed she jumped; evidence that the deceased’s watch stopped at 1:30 a.m.; and evidence that defendant desired the company of a girlfriend the whole evening. Id. at 532-35 , 57 N.W.2d at 644-45 . Noting that the credibility of defendant’s testimony was for the jury to determine, we con-eluded the evidence sufficiently established the essential elements of the crime of which defendant was convicted. Id. at 535 , 57 N.W.2d 635 . Importantly, in arriving at this conclusion, we did not limit our review to only those circumstances implicit in the jury’s guilty verdict. See also State v. Anderson, 379 N.W.2d 70, 75-78 (Minn.1985) (employing broader analysis under rule with phrase “circumstantial evidence” instead of “circumstances proved”).

In testing sufficiency of evidence in criminal cases, the issue is whether the State has presented evidence from which a reasonable jury could be persuaded by the constitutionally high standard of proof beyond a reasonable doubt. For convictions based on circumstantial evidence, “that evidence must be consistent with the hypothesis that the accused is guilty and inconsistent with any other rational hypothesis except that of guilt.” State v. McArthur, 730 N.W.2d 44, 49 (2007) (internal quotation marks omitted). I believe the plurality has articulated a standard that is inconsistent with this traditional, broader review and potentially eliminates any possibility of meaningful review. Therefore, I agree with Justice Meyer that we should retain, without modification, our traditional standard of review for circumstantial evidence.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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