A17-1237 Precedential Affirmed in part, reversed in part, and remanded Processed

State of Minnesota, Respondent,

Minnesota Court of Appeals · Filed August 20, 2018

The holding in the court’s own words

See id. We hold that the district court abused its discretion by not conducting a Schwartz hearing. s sexual history is faint, we hold that any error in excluding the evidence was harmless. But constrained by the statute, we hold only that, for the purpose of supporting the life-imprisonment enhancement based on the multiple-victim element of section 609.3455, subdivision 1(d)(6), the state did not offer the necessary proof.

Quoted verbatim from the opinion — no paraphrase, nothing generated. Not yet human-reviewed. How we find the holding.

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Opinion text

This opinion will be unpublished and
may not be cited except as provided by
Minn. Stat. § 480A.08, subd. 3 (2016).

STATE OF MINNESOTA
IN COURT OF APPEALS
A17-1237

State of Minnesota,
Respondent,

vs.

Lanell Thaddeus Crenshaw,
Appellant.

Filed August 20, 2018
Affirmed in part, reversed in part, and remanded
Ross, Judge

Hennepin County District Court
File No. 27-CR-16-12176

Lori Swanson, Attorney General, St. Paul, Minnesota; and

Michael O. Freeman, Hennepin County Attorney, Brittany D. Lawonn, Assistant County
Attorney, Minneapolis, Minnesota (for respondent)

Cathryn Middlebrook, Chief Appellate Public Defender, Jenna Yauch-Erickson, Assistant
Public Defender, St. Paul, Minnesota (for appellant)

Considered and decided by Schellhas, Presiding Judge; Ross , Judge; and Hooten,
Judge.
U N P U B L I S H E D O P I N I O N
ROSS, Judge
A mother walked in on her six- year-old son and an older boy engaging sexually .
The older boy told her that his uncle, Lanell Crenshaw, had made him perform sex acts on
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Crenshaw and the boy’s stepsister. The boy and his stepsister then told interviewing
officials that Crenshaw had been sexually abusing them for months. A jury convicted
Crenshaw of two counts of criminal sexual conduct in the first degree and one count in the
second degree, and the district court sentenced him to life imprisonment. Crenshaw argues
on appeal that the district court erred by denying his motion for a mistrial, denying his
motion for a Schwartz hearing, preventing him from introducing evidence of the boy’s
sexual history, sentencing him to life imprisonment, and entering two convictions of the
same degree for the same crime. We affirm the district court’s evidentiary decision as
harmless error, but reverse Crenshaw’s life sentence and remand for a Schwartz hearing
and, if appropriate, resentencing.
FACTS
Eight-year-old E.H.S. had lived with his aunt, her husband Lanell Crenshaw, and
their children during 2015. In April 2016, E.H.S. went to a relative’s house to play with
six-year-old M.T. M.T.’s mother went into M.T.’s room and “saw [E.H.S.] grabbing [her]
son’s hips and humping him from the back with their pants down.” The boys had set up a
tablet computer to record their conduct.
M.T.’s mother, who holds a degree in social work and is a former child-protection
worker, recorded an interview with E.H.S. E.H.S. said that Crenshaw had made him touch
his penis and “pull” it. He also indicated that Crenshaw made him orally contact the
genitalia of E.H.S.’s “little cousin,” S.S.V., who was five years old. E.H.S. also said that
Crenshaw showed him “men and ladies bumping each other” on his cell phone. Although
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it does not appear in the recorded conversation, M.T.’s mother said that E.H.S. also told
her that Crenshaw had forced him to perform oral sex on him.
A CornerHouse interviewer met with E.H.S. and recorded the discussion. E.H.S.
repeated what he had told M.T.’s mother and said that one time “white stuff” came out of
Crenshaw’s penis. E.H.S. also said that Crenshaw recorded the conduct. Another
CornerHouse interviewer met with S.S.V. S.S.V. said that she had been touched sexually
by her stepbrother and by E.H.S. She told the interviewer that she had seen her stepbrother
touch E.H.S.’s buttocks and that her parents (meaning Crenshaw and E.H.S.’s aunt) had
discovered what happened and that the boys received spankings. S.S.V. denied that anyone
touched her vagina with his mouth and said that her parents told her not to talk about the
abuse and to forget about it.
After the CornerHouse interview, E.H.S.’s aunt asked S.S.V. if she had something
more to say, and S.S.V. replied, “[D]ad told me not to tell you.” With some reassurances,
S.S.V. disclosed that Crenshaw had urged her “to touch his privacies.” She later told
E.H.S.’s aunt that Crenshaw had “peed” in her mouth and told her to spit it in the toilet and
rinse out her mouth. After she rinsed, Crenshaw let her eat pretzels. S.S.V. also indicated
that Crenshaw wanted her to perform oral sex on E.H.S. and wanted E.H.S. to do the same
to her, but she said she refused because she was afraid.
Minneapolis police interviewed Crenshaw. Crenshaw claimed to have misplaced his
cell phone. Police executed a search warrant that same day and found a computer tablet
and a cell phone with a Bluetooth identification of “Mr. Crenshaw.” Some photographs
had been deleted from the phone, but police found others, including three of a topless ten-
4
year-old girl in panties and three of a female child’s genitalia. Crenshaw denied abusing
either child and denied taking the sexually suggestive photographs of young girls that were
on his phone.
A grand jury indicted Crenshaw on two counts of first-degree criminal sexual
conduct and one count of second-degree criminal sexual conduct. Trial jurors heard
evidence of the account just described. They also heard from Crenshaw’s expert witness,
who opined that a child’s disclosure is less reliable when it follows immediately after the
child is caught and reprimanded for inappropriate behavior and also after the child is
interviewed by someone he knows.
After the jurors began deliberating, one juror, J.S., left the jury room for the evening
and encountered a man and woman near the door. The man, whom the juror did not
recognize, asked if the jury had completed deliberations. The juror shrugged and kept
walking. Another juror, M.K., left the jury room and also saw the woman and man. The
man was standing, and , after he made eye contact with M.K., he made a throat-slitting
gesture with his hand. M.K. continued walking. She also did not recognize the man. The
next day, J.S. and M.K. told the other jurors what happened. The other jurors urged J.S.
and M.K. to report it to the district court, which they did. The parties asked that J.S. and
M.K. be brought into the courtroom individually so they could inquire about the incidents.
J.S. said he found the interaction uncomfortable, but he “felt no intimidation.” The
district court asked M.K. questions about whether the contact would impact her ability to
deliberate. M.K. responded, “It’s [a] really, really serious matter.” The district court asked,
“Are you able to just put it out of your mind and continue with the deliberations or would
5
it weigh on you in someway?” M.K. answered, “I’ll try to just put it out of my mind so we
can come to an agreement.” The district court asked if the incident would make her “either
afraid to vote for a guilty verdict or afraid to vote for a not guilty verdict?” M.K. responded,
“I didn’t like it, but . . . I want to do the best job possible, and I’ m here to do a good job.”
The district court probed further,
So I just want to, again, make sure that I understand you
correctly, that you want to do the right thing and that you aren’t
– that you’re not concerned, regardless of which way you
decide to – what your ultimate conclusion is, as far as a verdict,
that you’re not concerned about continuing to deliberate
towards a verdict?

M.K. replied, “I will continue,” and she added, “I can’t totally separate that it did happen,”
and, “[W]e’re all working really hard to, you know, seek the truth . . . it’s all very important
. . . I won’t let it get in my way as best I can say.” The district court told the jurors to
continue deliberating.
The following day the jury found Crenshaw guilty on all three counts. The district
court excused the jury. Crenshaw announced that he had filed a motion for a mistrial the
previous night based on the unidentified man’s throat-slashing gesture. The district court
said that it was “satisfied . . . that the jury deliberations were not impacted” by the gesture
but that it would defer ruling on the mistrial motion until the state had an opportunity to
respond. Crenshaw then moved for a Schwartz hearing during which the judge would
interview each juror to determine whether the threat affected deliberations. The district
court denied the motion.
6
The state then filed its written response to Crenshaw’s mistrial motion. The district
court addressed the motion at Crenshaw’s sentencing. The court described its interviews
of J.S. and M.K. as a “mini Schwartz hearing.” It recognized that the man made a “slashing
motion across his throat,” but it denied Crenshaw’s mistrial motion because it concluded
that the jurors “were not swayed” by the gesture. Crenshaw argued that the district court’s
refusal to conduct a full Schwartz hearing prevented him from determining whether other
jurors may have been influenced. The district court sentenced Crenshaw to life in prison
for first-degree criminal sexual conduct and to 70 months concurrently for the second-
degree criminal sexual conduct conviction.
Crenshaw appeals.
D E C I S I O N
Crenshaw offers four arguments for reversal. His first argument addresses the
district court’s response to the allegedly threatening gesture. His second argument focuses
on the district court’s refusal to admi t evidence of E.H.S.’s sexual history. His third
argument challenges the jury’s finding that the statutory “heinous” element is met. And his
fourth argument contests the district court’s decision to allegedly enter two convictions for
the same crime.
I
Crenshaw argues that the district court improperly denied his motion for a new trial
and his motion for a Schwartz hearing. We review both denials for an abuse of discretion.
State v. Landro, 504 N.W.2d 741, 745 (Minn. 1993); State v. Larson, 281 N.W.2d 481, 484
(Minn. 1979). If a jury’s verdict is the product of outside influence, a mistrial is required.
7
State v. Cox, 322 N.W.2d 555, 559 (Minn. 1982). A defendant may challenge a jury verdict
through a so-called Schwartz hearing. Minn. R. Crim. P. 26.03, subd. 20(6) (2017); see
also Schwartz v. Mpls. Suburban Bus Co., 258 Minn. 325, 328, 104 N.W.2d 301, 303
(1960). In a Schwartz hearing, the district court questions jurors about the identified
improper influence and whether it infected their ability to deliberate impartially . State v.
Greer, 635 N.W.2d 82, 93 (Minn. 2001). On appeal, we must decide whether the district
court abused its discretion by refusing to conduct a Schwartz hearing. State v. Benedict,
397 N.W.2d 337, 340 n.1 (Minn. 1986). If a district court abused its discretion by refusing
to conduct a Schwartz hearing, we will not reach the issue of whether a new trial is required
but instead remand for a Schwartz hearing. See id.
We hold that the district court abused its discretion by not conducting a Schwartz
hearing. Any direct or indirect third-party contact with a juror presumably prejudices the
outcome and necessitates a Schwartz hearing. See State v. Sanders, 376 N.W.2d 196, 205
(Minn. 1985); State v. Jurek, 376 N.W.2d 233, 237 (Minn. App. 1985). Both direct and
indirect juror contact occurred here. The unidentified man directly contacted jurors J.S. and
M.K. immediately outside the jury room, asking one about the deliberations and making a
throat-slashing gesture to the other. The man indirectly contacted the other jurors when J.S.
and M.K. related the encounter to them, and these jurors were so concerned that they
convinced J.S. and M.K. to report the contact to the district court.
The parties dispute the meaning of the man’s gesture, but, whatever else a throat-
slashing motion might convey, it commonly conveys a threat. See State v. Murphy, 545
N.W.2d 909
, 915 (Minn. 1996) (describing the act of “drawing a finger across one’s throat”
8
as an example of a “terroristic threat”). And t hreats to a jury are highly prejudicial. See,
e.g., Frank v. Mangum, 237 U.S. 309, 335, 35 S. Ct. 582, 590 (1915) (citing mob
intimidation of the jury as an example of an offense of constitutional gravity). The district
court should have conducted a Schwartz hearing to explore whether any of the indirectly
contacted jurors were influenced by the throat-slashing gesture.
The state fails to convince us that the district court’s interview of J.S. and M.K. in
the “mini Schwartz hearing” sufficiently rebutted the presumption of prejudice. The first
problem with the state’s position is that the district court questioned only J.S. and M.K.,
never exploring with the other jurors how the y perceived the incident and whether it
infected their judgment. We can infer that the episode concerned them to some extent, since
it prompted them to involve the judge. The second problem is that juror M.K. never
answered whether she could put the episode aside and render an untainted verdict. She told
the district court that she could not “totally separate that it did happen,” and she responded
equivocally to questions by saying that she would “try” to put it aside and that she would
not “let it get in my way as best I can say.” The district court never gained a sufficient
factual basis to conclude that the jurors were individually or as a group “not swayed” by
the gesture. A full Schwartz hearing would have permitted the court to explore what the
juror saw as a troubling and possibly threatening encounter more precisely with both the
directly and indirectly contacted jurors.
The state ’s reliance on State v. Olkon, 299 N.W.2d 89 (Minn. 1980), does not
promote a different result. The district court in Olkon did not need to inquire with all jurors
about suspected misconduct because the testimony of six of them unequivocally
9
established that no improper remarks had been made. Id. at 109. Nor is this case like State
v. Greer, where no juror gave any “indication that the contacts were improper or that there
were any grounds to impeach the verdict.” 662 N.W.2d 121, 124 (Minn. 2003). The
threatening nature of the direct contact, the relaying of the contact to the entire jury, the
jury’s apparent concern, and the equivocal responses from a juror who witnessed the
gesture all lead us to conclude that a Schwartz hearing was necessary before the district
court could rely on the jury’s verdict. Because the district court might, after a Schwartz
hearing on remand, be satisfied that the verdict is reliable, we also address Crenshaw’s
other arguments for reversal.
II
Crenshaw challenges the district court’s pretrial denial of his motion to admit
evidence that E.H.S. had accused four other adult male family members of sexual abuse.
The district court denied Crenshaw’s motion, relying on Minnesota Statutes, section
609.347, subdivision 3 (2016), and Minnesota Rule of Evidence 412(1) (2017). We need
not decide whether the district court appropriately denied the motion because we are
convinced that any error was harmless.
An error in excluding evidence is harmless if, assuming it had been admitted and its
defense-favoring potential fully realized, the verdict would have remained the same. State
v. Olsen, 824 N.W.2d 334, 340 (Minn. App. 2012), review denied (Minn. Feb. 27, 2013).
Crenshaw does not contend that E.H.S.’s other reports were false but that “the trial would
have been fundamentally different had the jury heard that E.H.S. was abused by someone
other than” him. But at most, the rejected evidence of E.H.S.’s sexual history would have
10
informed the jury that E.H.S. had been abused by others before he a ccused Crenshaw of
also abusing him. The jury may have inferred that those prior abuses provided the child
knowledge on sexual matters, but this inference, fully realized, would do nothing to
undermine the strength of the evidence of Crenshaw’s guilt. This includes the consistency
of E.H.S.’s thrice repeated description of his sexual encounters with Crenshaw, S.S.V.’s
independent corroboration of E.H.S.’s account, and E.H.S.’s recollection of details about
the encounters that had no direct relation to sexual matters, including the time and location
of the abuse, the smell, the lighting, and the position and color of the cell phone Crenshaw
used to photograph and record the abuse. Because the evidence of Crenshaw’s guilt is
weighty and the potential counterbalancing force of the excluded evidence of E.H.S.’s
sexual history is faint, we hold that any error in excluding the evidence was harmless.
III
Crenshaw argues generally that “the life sentence represents unjust double
punishment” because, according to Crenshaw, the conduct that made E.H.S. a victim and
allegedly made S.S.V. a victim was the same conduct. He is mistaken. The state’s theory,
supported by trial evidence, included three different occurrences. The prosecutor
summarized to the jury that the evidence established three separate offenses: “the acts with
[E.H.S.], the acts with [S.S.V.], and the acts with [E.H.S. and S.S.V.]” together. The state
introduced evidence to support its theory that Crenshaw forced E.H.S. to perform oral sex
on Crenshaw, that Crenshaw forced S.S.V. to perform oral sex on Crenshaw, and that
Crenshaw forced E.H.S. to put his mouth on S.S.V.’s vagina. This is not the “same
conduct.”
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Crenshaw also argues that his life sentence must be reversed based on the statute
the district court relied on to authorize the sentence. We review de novo a sentence to
determine whether it is consistent with statutory requirements. State v. Ivy, 902 N.W.2d
652
, 664 (Minn. App. 2017). First-time offenders who are convicted of first-degree
criminal sexual conduct must be sentenced to life in prison if the fact-finder determines
that a “heinous” element exists. Minn. Stat. § 609.3455, subd. 3 (2016). Crenshaw contends
specifically that the jury’s finding that the statutory “heinous” element existed is defeated
by the nature of the charges.
The statute lists eight “heinous elements.” Id. at subd. 1(d)(1)–(8) (2016). The
element the district court relied on here required the state to prove that “the offense
involved sexual penetration or sexual contact with more than one victim.” Id . at subd.
1(d)(6). We begin by observing that “the offense” is the conduct involved in Count 1 only.
This observation derives from our reasoning in Ivy, 902 N.W.2d at 664–67, which dealt
with a similar statute. The district court in Ivy had enhanced a sentence based on a similar
statute that was triggered if “the offense involved more than one sex trafficking victim.”
Minn. Stat. § 609.332, subd.1(b)(4) (2016); Ivy, 902 N.W.2d at 664. We observed that the
multiple-victim aggravating factor was limited to “the offense,” and we treated each count
as its own “offense” to parallel the state’s charging strategy. Ivy, 902 N.W.2d at 664–67.
We explained that, because “each individual count alleged a single victim” and because
the statutory term “offense” referred to “each individually charged offense, not the general
sex trafficking scheme,” the aggravating factor could not legally apply to any of the
defendant’s seven convictions. Id. at 666. Like the multiple-victim factor in Ivy, the
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“heinous” element here applies where “the offense involved sexual penetration or sexual
contact with more than one victim.” Minn. Stat. § 609.3455, subd. 1(d)(6) (emphasis
added). And the offense of Count 1 is Crenshaw’s first-degree criminal sexual conduct
against E.H.S.
From this premise we agree with Crenshaw that S.S.V. was not a “victim” under the
statute based on Crenshaw’s charged first-degree offense against E.H.S. in Count 1.
Focusing specifically on the life-sentence-enhancement statute, S.S.V. could be a “victim”
in the Count- 1 offense only if “sexual penetration or sexual contact” with her occurred.
Minn. Stat. § 609.345 , subd. 1(d)(6). Under the state’s theory, she was a victim because
Crenshaw used E.H.S. to subject her to cunnilingus. But the statute strongly implies that it
covers only the offender’s own “sexual penetration or sexual contact with more than one
victim,” except in third-party circumstances involving details not occurring here. Under
those third-party circumstances, f or example, although “sexual penetration” includes
cunnilingus, unless it involves genital or anal intrusion, that form of sexual activity is not
included in the specified sexual activity for which a person might become criminally liable
for committing the act through means of “any part of the body of another person.” Minn.
Stat. § 609.341, subd. 12 (emphasis added). And in this case, the testimony establishes only
that Crenshaw forced E.H.S. to put his mouth on S.S.V.’s vagina for a prolonged period,
not that this contact involved genital intrusion. The state’s third-party theory also cannot
rest on the alternative, “sexual contact” option, because mouth-on-genitalia sexual activity
involving a minor does not establish a first-degree sexual-contact offense. See Minn. Stat.
§§ 609.342, subd. 1, 609.341, subd. 11(c) (2016) (defining “sexual contact” for the
13
purposes of a first-degree offense to involve genitalia-to-genitalia or genitalia-to-anal
touching). We certainly do not suggest that Crenshaw’s forcing E.H.S. to put his mouth on
S.S.V.’s vagina did not make S.S.V. the secondary victim of his pedophilic victimization
of E.H.S. in the common use of the term “victim.” Nor do we minimize the harm this
caused S.S.V. or imply that the district court cannot account for Crenshaw’s behavior
significantly in his sentence in some other fashion. But constrained by the statute, we hold
only that, for the purpose of supporting the life-imprisonment enhancement based on the
multiple-victim element of section 609.3455, subdivision 1(d)(6), the state did not offer
the necessary proof.
We are not persuaded to a different conclusion by the state’s reliance on State v .
Fleming, 883 N.W.2d 790 (2016). The question decided in Fleming was whether the
district court properly imposed an upward departure for the defendant’s felon-in-
possession conviction based on the conduct underlying the defendant’s assault conviction.
Id. at 793–94. We are not dealing with a sentencing departure here, which involves a
discretionary decision by the district court, but a mandatory life sentence. See Minn. Stat.
§ 609.3455, subd. (3) (“[T]he court shall sentence a person to imprisonment for life if the
person is convicted under section 609.0342, subdivision 1, paragraph (c), (d), (e), (f), or
(h), . . . and the fact finder determines that a heinous element exists.”) (emphasis added).
Fleming is inapplicable. Because we conclude that the jury’s finding of the heinous element
is invalid, we do not address Crenshaw’s other arguments for why his life sentence is
invalid.
14
IV
Crenshaw last argues that the district court improperly imposed two convictions for
the same degree for the same crime. The state appropriately concedes the point. A person
“may be convicted of either the crime charged or an included offense, but not both.” Minn.
Stat. § 609.04, subd. 1 (2016). The district court entered convictions on two counts of first-
degree criminal sexual conduct crime for the same conduct. It sentenced Crenshaw on
Count 2 under a warrant of commitment saying that this sentence is “combined with Count
1.” We recently clarified that “[a] ‘merged’ or ‘combined’ conviction or sentence is not a
permissible disposition under Minnesota law.” State v. Walker, 913 N.W.2d. 463, 465
(Minn. App. 2018). We do not disturb the findings of guilt but reverse Crenshaw’s Count
2 first-degree criminal sexual conduct conviction.
In summary, we remand for the district court to conduct the appropriate Schwartz
hearing and to make findings, to leave its judgment of conviction undisturbed only if the
hearing establishes that the presumption that the verdict was tainted by the unidentified
man’s apparently threatening gesture is rebutted, and, if the conviction stands, to resentence
Crenshaw de novo consistent with this opinion.
Affirmed in part, reversed in part, and remanded.