State of Minnesota,
Also decided on this docket: Minn. Ct. App., December 31, 2018
The holding in the court’s own words
Like the Alaska Su preme Court, we hold that even if Culver subjectively believed that the deprivation of parenting time was not substantial, such a belief does not refute the objective standard in the statute, which focuses on the nature of the defendant’s action, as opposed to the defendant’s subjective intent.
Quoted verbatim from the opinion — no paraphrase, nothing generated. Not yet human-reviewed. How we find the holding.
Authorities cited
Identified automatically; this list may not be exhaustive.
- State v. Colvin 645 N.W.2d 449
- State v. Robinson 921 N.W.2d 755
- State v. Manns 810 N.W.2d 303
- State v. Nelson 842 N.W.2d 433
- In re Disciplinary Action Against Isaacson 865 N.W.2d 679
- State v. Alarcon 932 N.W.2d 641
- Dereje v. State 837 N.W.2d 714
- Transport Leasing Corporation v. State 199 N.W.2d 817
- 907 N.W.2d 623 not in our corpus
- State of Minnesota v. Timothy John Bakken 883 N.W.2d 264
- 216 N.W. 807 not in our corpus
- Patino v. One 2007 Chevrolet, VIN 1GNFC16017J255427, Texas License Plate 578VYH 821 N.W.2d 810
- State v. Hohenwald 815 N.W.2d 823
- Amaral v. Saint Cloud Hospital 598 N.W.2d 379
- State v. Martin 293 N.W.2d 54
- State v. Bahtuoh 840 N.W.2d 804
- Costello v. Johnson 121 N.W.2d 70
- Soohoo v. Johnson 731 N.W.2d 815
- State v. Andersen 784 N.W.2d 320
- State v. Silvernail 831 N.W.2d 594
Opinion text
1
STATE OF MINNESOTA
IN SUPREME COURT
A17-1968
Court of Appeals Anderson, J.
State of Minnesota,
Appellant,
vs. Filed: April 1, 2020
Office of Appellate Courts
Jennifer Ann Culver,
Respondent.
________________________
Keith Ellison, Attorney General, Saint Paul, Minnesota; and
John J. Choi, Ramsey County Attorney, Thomas R. Ragatz , Assistant County Attorney,
Saint Paul, Minnesota, for appellant.
Cathryn Middlebrook, Chief Appellate Public Defender, Gina Schulz , Assistant State
Public Defender, Saint Paul, Minnesota, for respondent.
________________________
S Y L L A B U S
1. The phrase “where the action manifests an intent substantially to deprive that
parent of rights to parenting time” in Minn. Stat. § 609.26, subd. 1(3) (2018), creates an
objective standard that focuses on the nature of the defendant’s action, rather than the
defendant’s subjective intent.
2
2. Even if the circumstantial-evidence standard applies in this case, respondent
is not entitled to relief because the only reasonable inference that can be drawn from the
circumstances proved is that respondent’s actions, when viewed objectively, manifest an
intent to substantially deprive her child’s father of court-ordered parenting time.
Reversed and remanded.
O P I N I O N
ANDERSON, Justice.
A Ramsey County jury found respondent Jennifer Ann Culver guilty of felony
deprivation of parenting rights in violation of Minn. Stat. § 609.26, subd. 1(3) (2018). On
appeal, Culver argued that the evidence was insufficient because the circumstances proved
supported a reasonable inference that she did not have a subjective intent to substantially
deprive her child’s father of parenting time. In the alternative, Culver argued that the
district court erred by admitting relationship evidence. Applying the circumstantial -
evidence standard, the court of appeals reversed Culver’s conviction without considering
her relationship-evidence argument. Because the statutory phrase “where the action
manifests an intent substantially to deprive that parent of rights to parenting time” in
section 609.26 establishes an objective standard that focus es on the nature of the
defendant’s action, and because the only reasonable inference that can be drawn from the
circumstances proved is that respondent’s actions, when viewed objectively, show an intent
to substantially deprive her child’s father of court-ordered parenting time, we reverse the
decision of the court of appeals. We also remand to the court of appeals for consideration
of Culver’s argument regarding the admission of relationship evidence.
3
FACTS
Culver and D.E. are the parents of a child, who was 2 years old in September 2014.
Between 2014 and 2015, D.E. received only about half of his unsupervised parenting time
with the child because Culver often claimed that the child was sick and then failed to honor
promised make-up visits.
On Friday, July 22, 2016, the parties appeared before the district court to address a
parenting-time dispute. After considering the parties’ arguments, t he court ordered that
D.E. be granted parenting time as follows:
a. Mondays from 4:15 p.m. until 8:30 p.m. (beginning July 25, 2016);
b. Tuesdays from 4:15 p.m. until 8:30 p.m.;
c. Saturdays from 12 p.m. to 4 p.m.;
d. An overnight with the child every other weekend, from Saturday at
12 p.m. until Sunday at 6 p.m. (beginning August 6, 2016).
As the court was explaining its order, Culver objected to the first scheduled parenting time.
According to Culver, she planned to be out of town the week of July 25 so she could help
prepare for, and attend, a family wedding. In response to Culver’s objection , the court
unequivocally stated that it s order wo uld remain unchanged unless the parties reached a
mutual agreement for alternative parenting time.
Culver made no effort to reach a mutual agreement for alternative parenting time.
Instead, at 12:25 p.m. on Monday, July 25, 2016, Culver sent a message to D.E. in which
she declared that she was taking the child to the wedding and would be back “late r next
4
week.”1 In his reply message, D.E. made clear that he had not agreed to change his court-
ordered parenting time. D.E. was deprived of his court-ordered parenting time when, on
July 25 at 4:15 p.m., Culver failed to deliver the child to him.
The following day, D.E. was deprived of his second court -ordered parenting time
when Culver again failed to deliver the child to him. D.E. was subsequently deprived of
his third court-ordered parenting time on Saturday, July 30.
D.E. was deprived of his fourth and fifth court-ordered parenting time when Culver
failed to deliver the child to him on Monday, August 1 and Tuesday, August 2.
On Friday, August 5, 2016, the day before D.E.’s sixth court-ordered parenting time,
Culver sent a message to D.E., claiming that there had been a death in the family, that she
needed to “leave out town immediately,” and that she would not be available “unti l after
the services on Tuesday,” August 9. D.E. responded that he would not agree to any changes
in his court-ordered parenting time unless Culver provided details of who died, when and
where the services were located, and the reason for Culver to be out of town for an extended
period of time. Culver responded that she did not “know all the details” but would provide
the details on Wednesday, August 10.
In light of Culver’s refusal to provide any details about the funeral, D.E. went to
pick up the child at noon on Saturday , August 6, 2016. Again, he waited unsuccessfully
1 The amended parenting-time order required that “[a]ll communications between the
Parties . . . occur through Family Wizard,” which is an online application for co-parenting
communication.
5
for Culver to deliver the child to him and he was deprived of his court-ordered overnight
parenting time.
On Monday, August 8, D.E. sent a message to Culver, informing her that he was
aware that the “memorial service is in St. Paul today at 1 [p.m.]” and that he planned to
pick up the child “today and tomorrow at 4:15 [p.m.].” In her reply message, Culver wrote
that her family plans “cannot be changed” and that she would “me et with him later this
week . . . to discuss make ups.” Because D.E. had not agreed to any change in the court -
ordered parenting time schedule, h e drove to the pick -up location at 4:15 p.m. on August
8. When D.E. arrived, Culver intentionally retained the child, thereby depriving him of his
court-ordered parenting time.
At 12:58 p.m. on Tuesday, August 9, 2016, Culver sent a message informing D.E.
that she was denying him the parenting time scheduled for 4:15 p.m. that day because she
had “family plans through today.” As part of her message, Culver offered to make up the
visit on either Wednesday, August 25 or Thursday, August 26. In his reply message, D.E.
told Culver that he did not agree to the proposed change in his court-ordered parenting time
and that he intended to pick up the child at 4:15 p.m. that day.
Later that afternoon, Culver was arrested for violating Minn. Stat. § 609.26, subd.
1(3), by depriving D.E. of his parental rights. The statute provides that a person is guilty
of a felony when he or she intentionally “takes, obtains, retains, or fails to return a minor
child from or to the parent in violation of a court order, where the action manifests an intent
substantially to deprive that parent of righ ts to parenting time or custody.” Id. Culver
pleaded not guilty.
6
At trial, D.E. testified consistently with the facts stated above. In describing his
relationship with Culver, D.E. told the jury that Culver historically had denied him about
half of his unsupervised parenting time and failed to fulfill promises to reschedule the
denied parenting time. He said that, despite repeated attempts to pick up his child, between
July 26 and August 9, Culver deprived him of all of his court-ordered parenting time.2
In addition to D.E.’s testimony, the State presented several documents, including
the messages exchanged between D.E. and Culver, the parenting-time hearing transcript,
the parenting-time order, and the obituary that included the details of the funeral . Culver
did not testify and did not call any witnesses. The jury returned a verdict of guilty.
On appeal, Culver conceded that she intentionally retained the child in violation of
the July 2016 court order . Nevertheless, she argued , her conviction must be reversed
because “the circumstances proved support[ed] the reasonable inference that [she] did not
intend to substantially deprive [D.E.] of his parental rights.” (Emphasis added.) In the
alternative, she argued that the district court erred when it admitted relationship evidence.
The court of appeals reversed Culver’s conviction, concluding that there was
insufficient evidence to support the conviction because the “circumstances proved show
that there is a reasonable hypothesis that [Culver] did not intend substantial deprivation. ”
State v. Culver, No. A17 -1968, 2018 WL 6837735 , at *2 (Minn. App. Dec. 31, 2018) .
Implicit in the court’s analysis was an assumption that section 609.26 required the State to
prove that Culver had the subjective intent to substantial ly deprive D.E. of his parental
2 A subsequent police investigation determined th at the funeral service was on
Monday, August 8 not Tuesday, August 9, as Culver had claimed.
7
rights. In applying the circumstantial-evidence standard, the court of appeals relied on the
messages that Culver sent to D.E expressing a willingness to reschedule the parenting time
and the fact that Culver did not attempt to “conceal” the child’s whereabouts. Id. The
analysis of the court of appeals did not consider the qualitative nature of the lost parenting
time. Having concluded that the State presented insufficient evidence to support Culver’s
conviction, the court of appeals did not consider Culver’s alternative argument regarding
the district court’s admission of relationship evidence. Id. at *3. The State petitioned for
review, arguing that the evidence is sufficient to sustain Culver’s conviction. We granted
the State’s petition for review.
ANALYSIS
This case raises two primary issues in interpreting and applying Minn. Stat.
§ 609.26, the statute prohibiting deprivation of custodial or parental rights . We must first
decide whether the phrase “where the action manifests an intent substantially to deprive
that parent of rights to parenting time” in Minn. Stat. § 609.26, subd. 1(3), establishes an
objective standard that focuses on the nature of the action, as opposed to the subjective
intent of the actor . If the test is objective, we must then determine whether the only
reasonable inference that can be drawn from the circumstances proved is that Culver’s
actions, when viewed objectively, demonstrate an intent to substantially deprive D.E. of
his court-ordered parenting time. We consider each issue in turn.
I.
It is a felony to intentionally take, obtain, retain, or fail to return a minor child from
or to the parent in violation of a court order “where the action manifests an intent
8
substantially to deprive that parent of righ ts to parenting time or custody. ” Minn. Stat.
§ 609.26, subd. 1(3). The parties agree that the State was required to pro ve that Culver
intentionally retained the child in violation of a court order and that the State satisfied this
requirement. The parties , however, propose competing interpretations of the statutory
language in the phrase “where the action manifests an intent substantially to deprive that
parent of rights to parenting time or custody.”
According to Culver, the language of this phrase requires the State to prove a second
intent requirement, namely, that the defendant intended to substantially deprive the other
parent of his or her parenting rights. The State argues that Culver’s interpretation is
unreasonable because it allows a defendant to escape prosecution whenever he or she
subjectively believes that the deprivation was not substantial. According to the State, the
only reasonable interpretation of the statutory language is that it creates an objective
standard. For the reasons that follow, we agree with the State.
The construction of a statute is a question of law , which we review de novo. State
v. Colvin, 645 N.W.2d 449, 452 (Minn. 2002). The first step in statutory interpretation is
to determine whether the language of the statute is ambiguous. State v. Robinson , 921
N.W.2d 755, 758 (Minn. 2019). Language is ambiguous when it is subject to mo re than
one reasonable interpretation. State v. Fleck, 810 N.W.2d 303, 307 (Minn. 2012). On the
other hand, when the language of a statute is susceptible to only one reasonable
interpretation, it is unambiguous and we must apply its plain meaning. State v. Nelson,
842 N.W.2d 433, 436 (Minn. 2014).
9
In determining whether the language of a statute is subject to more than one
reasonable interpretation , “we consider the canons of interpretation listed in Minn. Stat.
§ 645.08.” State v. Riggs, 865 N.W.2d 679, 682 (Minn. 2015). One such canon provides
that “words and phrases are construed according to rules of grammar and according to their
common and approved usage.” Minn. Stat. § 645.08(1) (2018). “In the absence of statutory
definitions, we may consider dictionary definitions to determine the meaning of a statutory
term.” State v. Alarcon , 932 N.W.2d 641, 646 (Minn. 2019). Moreover, when different
words are used in the same context, we may assume the words have different meanings.
Dereje v. State, 837 N.W.2d 714, 720 (Minn. 2013); Trans. Leasing Corp. v. State , 199
N.W.2d 817, 819 (Minn. 1972) (“ Distinctions of language in the same context must be
presumed intentional and must be applied consistent with that intent. ”). The required
analysis, however, does not simply focus on isolated words. We also consider the statute
as a whole “to harmonize and give effect to all its parts, presuming that the Legislature
intended the entire statute to be effective and certain. ” State v. Henderso n, 907 N.W.2d
623, 627 (Minn. 2018) (quoting State v Bakken, 883 N.W.2d 264, 268 (Minn. 2016)).
Here, the Legislature used the following language: “Whoever intentionally . . . takes,
obtains, retains, or fails to return a minor child from or to the parent in violation of a court
order, where the action manifests an intent substantially to deprive that parent of rights to
parenting time or custody” may be charged with a felony. Minn. Stat. § 609.26, subd. 1(3)
(emphasis added). Applying the common and approved usage of the relevant words, the
rules of grammar, and the principle that distinctions of language in the same context must
be presumed intentional, we conclude that the statutory phrase “where the action manifests
10
an intent substantially to deprive that parent of rights to parenting time” unambiguously
refers to a condition in which the defendant’s action shows or reveals an objective intent
to substantially deprive a parent of parenting time.
The common and approved usage of the words “where” and “manifests” are relevant
here. The word “where,” as used in this context, is commonly defined as “under conditions
in which.” Webster’s Third New International Dictionary of the English Language
Unabridged 2602 (1981); see also Laeroc Waikiki Parkside, LLC v. K.S.K . (Oahu) Ltd.
P’ship, 166 P.3d 961, 981 (Haw. 2007) (“The word ‘where’ is defined as ‘in what situation,
position, or circumstance.’ ” (quoting Webster’s Third New International Dictionary
2602)); Myers v. State, 216 N.W. 807, 808 (Neb. 1927) ( stating that “the word ‘where’ is
broadly used in the sense of ‘ in the ca se or in the instance in which ’ . . . ”); Graham v.
Standard Fire Ins. Co., 112 S.E. 88, 89 (S.C. 1922) (“The word ‘where’ is used in the sense
of ‘if.’ ”). The common and approved usage of the verb “manifests” is “[t]o show or
demonstrate plainly; reveal.” The American Heritage Dictionary of the English Language
1067 (5th ed. 2011). Applying the common and accepted usages of the words “where” and
“manifest” as used in subdivision 1 of section 609.26, we conclude that the State is required
to present sufficient evidence to establish conditions in which the defendant’s action shows
or reveals an intent to substantially deprive a parent of his or her parental rights.
We next consider the Legislature’s decision to use the indefinite article “an” in the
phrase “an intent .” It is well-established that the use of the indefinite article “a” or “an”
signals a generic reference. Bryan A. Garner, The Redbook: A Manual on Legal Style
§ 10.38 (2d ed. 2006); see also Patino v. One 2007 Chevrolet, 821 N.W.2d 810, 816 (Minn.
11
2012) (explaining that “[i]f the Legisla ture intended to require conviction of an offense
other than the designated offense, it could have used an indefinite article (i.e., ‘an offense’)
or a broad modifier (e.g., ‘any offense’) . . .”); State v. Hohenwald, 815 N.W.2d 823, 830
(Minn. 2012) (“The definite article ‘the’ is a word of limitation that indicates a reference
to a specific object.”). Applying this rule to the Legislature’s word choice, we conclude
that the reference to “an intent” in section 609.2 6 is not limited to a particular noun (or
actor), but instead refers to a generalized intent.
Finally, we consider the language of the phrase as a whole, keeping in mind the
principle that distinctions of language in the same context must be presumed intentional to
the statute as a whole. Unlike the first clause of the statutory language in question, which
requires that the defendant intentionally commit the prohibited act (taking, obtaining,
retaining, or failing to return), the second clause refers to circumstances in which the
defendant’s action shows or reveals a generalized intent to substantially deprive. Because
the Legislature did not use the same langua ge in the first and second clauses , we must
presume that the Legislature intentional ly drew a distinction between the actor and the
action.
Based on the common usage of the relevant words , the relevant rules of grammar,
and the presumption regarding distinct language, it is not reasonable to interpret the
language of the phrase “where the action manifests an intent substantially to deprive that
parent of rights to parenting time or custody” to mean that the defendant must subjectively
intend to substantially deprive the parent of his or her parenting rights. Instead, the only
reasonable interpretation of the language is that it refers to a condition in which the
12
defendant’s action shows or reveals an objective intent to substantially deprive a parent of
his or her parenting time.3 Put differently, the phrase “where the action manifests an intent
substantially to deprive that parent of rights to parenting time or custody” in subdivision 1
of section 609.26 requires the State to prove that a defendant’s actions , when viewed
objectively, show an intent to subst antially deprive the child’s parent of court -ordered
parenting time.4
3 Culver’s interpretation rewrites the statute and ignores the words that the Legislature
chose to include. See Amaral v. Saint Cloud Hosp. , 598 N.W.2d 379, 384 (Minn. 1999)
(“Whenever it is possible, no word, phrase, or sentence should be deemed superfluous,
void, or insignificant.”). Had the Legislature intended to create the double -intent
requirement proposed by Culver, it could have used the following language: “It is a felony
to intentionally deprive a parent of substantial parenting time by intentionally taking,
obtaining, retaining, or failing to return the minor child from or to the parent in violation
of a court order.” The repeated use of the adverb “intentionally” before the prohibited
actions would have unambiguously required the State to prove two separate subjective
intents. See Minn. Stat. § 609.02, subd. 9(3) (2018) (defining the word “intentionally” as
“the actor either has a purpose to do the thing or cause the result specified or believes that
the act performed by the actor, if successful, will cause that result”). Alternatively, the
Legislature could have used the following language: “It is a felony to intentionally take,
obtain, retain, or fail to return the minor child from or to the parent in violation of a court
order with intent to deprive a pa rent of substantial parenting time.” See Minn. Stat.
§ 609.02, subd. 9(4) (defining the phrase “with intent to” as “the actor either has a purpose
to do the thing or cause the result specified or believes that the act, if successful, will cause
that result”). Notably in 1979, the Legislature enacted an amendment that removed the
phrase “with intent to deny another’s rights” from section 609.26. Act of May 29, 1979,
ch. 263, § 1, 1979 Minn. Laws 576, 576. Following the 1979 amendment, the statute read
in relevant part: “Whoever intentionally takes, detains or fails to return his own child under
the age of 18 years in violation of an existing court order which grants another person rights
of custody may be sentenced as provided in subdivision 5.” Minn. Stat. § 609.26, subd. 1
(1982).
4 Our conclusion is consistent with the analysis of the Alaska Supreme Court in Sean
B. v. State, Dep artment of Health & Social Services, 251 P.3d 330 (Alaska 2011). The
issue in Sean B. was whether the defendant’s conduct evidenced a willful disregard of
parental responsibility. Id. at 335–36. As part of its analysis, the Alaska Supreme Court
explained that the willful-disregard provision of the statute created an objective test that
13
II.
Culver contends that, even if the statute requires an objective intent to substantially
deprive the child’s parent of court -ordered parenting time, she should still prevail. She
argues that the State’s evidence failed to establish that her actions manifested an intent to
substantially deprive D.E. of his parenting time . According to Culver, when the 15 -day
period of deprivation is viewed in light of her repeated offers to reschedule the parenting
time, it supports a reasonable inference that the deprivation of parenting time was not
“substantial.” The State argues that Culver’s contention is unavailing for two reasons.
First, in determining whether a deprivation is substantial, both qualitative and quantitative
factors must be considered. Second, Culver’s reliance on her repeated offers to reschedule
the parenting time is misplaced because we must assume that the jury found that her offers
lacked credibility. For the following reasons, we agree with the State.
In a criminal proceeding, under the Due Process Clause of the Fourteenth
Amendment to the United States Constitution, the State must prove every element of the
offense beyond a reasonable doubt. State v. Martin , 293 N.W.2d 54, 55 (Minn. 1980).
“When considering a challenge to the sufficiency of the evidence, we view the evidence in
the light most favorable to the verdict and assume that the jury disbelieved any evidence
that conflicts with the verdict. ” State v. Bahtuoh, 840 N.W.2d 804, 809 (Minn. 2013) .
could not be refuted by evidence of “the parent’s subjective intent or wishful thoughts and
hopes for the child.” Id. at 336 (citation omitted) (internal quotation marks omitted). Like
the Alaska Su preme Court, we hold that even if Culver subjectively believed that the
deprivation of parenting time was not substantial, such a belief does not refute the objective
standard in the statute, which focuses on the nature of the defendant’s action, as opposed
to the defendant’s subjective intent.
14
A trier of fact “is not compelled to believe any witness merely because his testimony is
uncontradicted.” Costello v. Johnson, 121 N.W.2d 70, 76 (Minn. 1963).
Because the adverb “substantially” is defined as “in a substantial manner; so as to
be substantial,” Webster’s Third New International Dictionary Unabridged 2280, we look
to the meaning of the word “substantial.” 5 The parties agree that the word “ substantial”
should be interpreted in light of its common and accepted usage because the word is not
defined in Minn. Stat. § 609.26. They also agree that the common and accepted usage of
the word “substantial” is “[c]onsiderable in importance, value, degree, amount or extent.”
This definition from The American Heritage Dictionary is the same definition used by the
court of the appeals in its opinion. Culver, 2018 WL 6837735, at *1. Based on the parties’
agreement and our independent consideration of the common and accepted usage of the
word “substantial ,” we conclude that Minn. Stat. § 609.26, subd. 1(3), requires a
deprivation of parental rights that is “[c]onsiderable in importance, value, degree, amount
or extent.”
5 Although not raised by the parties, the modifier “substantially” as used in the
statutory phrase “where the action manifests an i ntent substantially to deprive” could
modify either “manifests” or “deprive.” But when the rules of grammar are applied, the
word “substantially” plainly modifies the infinitive “to deprive.” See The Chicago Manual
of Style ¶ 5.165 (16th ed. 2010) (“The adverb should generally be placed as near as possible
to the word it is intende d to modify.”). Such a reading is consistent with the language of
the pattern jury instruction. See 10 Minn. Dist. Judges Ass’n, Minnesota Practice—Jury
Instruction Guides, Criminal, CRIMJIG 15.05 (6th ed. 2015) (rephrasing the statute for
purposes of instructing the jury to read “to substantially deprive”). For purposes of this
opinion, we will use the more natural phrase “to substantially deprive,” unless we are
quoting Minn. Stat. § 609.26, subd. 1(3).
15
Having interpreted the word “substantial” in light of its common and accepted
usage, we consider the State’s argument that both qualitative and quantitative factors must
be considered when determining whether the requirement has been met . For the reasons
that follow, we conclude that, in determining whether a defendant’s actions show or reveal
an objective intent to substantially deprive a parent of parenting time, both qualitative and
quantitative factors must be considered, that is, the nature of the days, as well as the number
of days, missed.
Legal commentators have observed that the importance or value of parenting time
might be different depending on a child’s age —missing a day with a teenager may be
different than missing a day with a toddler. See Solangel Maldonado, Beyond Economic
Fatherhood: Encouraging Divorced Fathers to Parent, 153 U. Pa. L. Rev. 921, 966 (2005)
(stating that “children, especially young children, needed more than the traditional every -
other-weekend visitation in order to maint ain close relationships with their fathers ”).
A missed overnight visit may be more substantial than a missed evening -only visit. See
Cynthia R. Mabry, Disappearing Acts: Encouraging Fathers to Reappear for Their
Children, 7 J. L. & Fam. Stud. 111, 123 (2005) (“Overnight visits . . . help a father and his
children to develop a stronger bond because spending a few hours together on certain days
of the week will not help fathers to share ‘tender moments’ that arise during daily
routines.”). The same can be said when the missed visit involves a holiday or special event.
See SooHoo v. Johnson , 731 N.W.2d 815, 827 (Minn. 2007) (Anderson, J., concurring)
(“Given the importance of holiday events to parent-child relationships, alternating holiday
arrangements are particularly problematic in visitation awards under the third -party
16
visitation statute.”). Conversely, the loss of a single ordinary day of parenting time among
many other days of parenting time that actually occur might not be substantial.
We reject a bright-line test that is based only on the amount of lost parenting time .
Instead, the statute requires a case -by-case determination that is based on both qualitative
and quantitative factors . Cf. Robinson, 921 N.W.2d at 761 (“Determining whether two
persons are involved in a ‘significant romantic or sexual relationship,’ for the purposes of
the domestic -assault statute, requires a case -by-case analysis using the statutory
factors . . . .” (citation omitted)).
Keeping this conclusion in mind, we consider Culver’s argument that the court of
appeals reached the correct outcome because the circumstances proved support a
reasonable inference that the deprivation of parenting time was not “substantial.”6 We are
not persuaded by Culver’s argument.
We apply a two-step test to evaluate the sufficiency of the circumstantial evidence
supporting a defendant’s conviction. State v. Andersen, 784 N.W.2d 320, 329 -30 (Minn.
2010). First, we “identify the circumstances proved.” Id. at 329 (citation omitted) (internal
quotation marks omitted). Second, we examine “independently the reasonableness of all
inferences that might be drawn from the ci rcumstances proved, ” including “ inferences
6 Although not identified by the parties, the court of appeals’ reliance on the absence
of any attempt to “conceal” the child’s whereabouts is problematic because concealment is
not an element of the charged offense in this case. Compare Minn. Stat. § 609.26, subd.
1(3) (“Whoever intentionally . . . takes, obtains, retains, or fails to return a minor child
from or to the parent”), with Minn. Stat. § 609.26, subd. 1(1) (“Whoever intentionally . . .
conceals a minor child from the child’s parent”).
17
consistent with a hypothesis other than guilt. ” Id. (citation omitted) (internal quotation
marks omitted).
Culver’s argument relies heavily on the messages she sent to D.E. expressing a
willingness to reschedule the parenting time. But reliance on those messages is improper
because we must assume that the jury disbelieved any evidence that conflicts with the
verdict, see Bahtuoh, 840 N.W.2d at 809, and because the jury was not compelled to believe
the statements that Culver made merely because they were uncontradicted, see Costello,
121 N.W.2d at 76. Moreover, her argument fails to acknowledge the qualitative factors
that are present in this case, including the child’s young age and the absence of overnight
parenting time.7
When the circumstances proved are properly identified (excluding the messages
Culver sent to D.E. expressing a willingness to reschedule the parenting time and including
the qualitative nature of the lost parenting time), we conclude that Culver is not entitled to
relief.8 The circumstances proved in this case include the following. The child was 3 years
old at the time of the offense. In response to Culver’s request to take the child to a wedding,
7 Although D.E. was not the child’s custodial paren t, regular interaction with the
young child was essential in fostering a relationship.
8 The State urges us to apply the direct -evidence standard, not the circumstantial -
evidence standard. Because Culver’s sufficiency -of-the-evidence claim fails under the
more favorable circumstantial-evidence standard , we need not resolve the dispute
regarding the review standard. See State v. Silvernail, 831 N.W.2d 594, 598 (Minn. 2013)
(“We need not resolve the parties’ dispute regarding the standard of review because, even
under the more favorable standard proposed by Silvernail, the record contains sufficient
evidence to support the jury’s verdict that Silvernail is guilty of first -degree premeditated
murder.”).
18
the court ordered that any changes should be agreed u pon or the parenting time would be
as ordered. Culver and D.E. did not reach an agreement on any modifications to parenting
time to accommodate the wedding. D.E. was deprived of an overnight visit, which is an
important part of the parent -child relationship. Culver’s actions completely denied D.E.
his court -ordered parenting time , which involved seven visits during the 15 -day period
immediately before Culver’s arrest. Culver did not provide any alternative parenting time
to D.E. during the charged period, even though there were days she was not at a wedding
or a funeral. The only reasonable inference that can be drawn from the circumstances
proved is that an objective person would conclude that Culver’s actions show an intent to
substantially deprive D.E. of his court-ordered parenting time. Consequently, the court of
appeals erred when it concluded that the State presented insufficient evidence to support
Culver’s conviction.
CONCLUSION
For the foregoing reasons, we reverse the decision of the co urt of appeals and
remand to th at court for consideration of Culver’s challenge to the admission of
relationship evidence.
Reversed and remanded.