Authorities cited
Identified automatically; this list may not be exhaustive.
- State v. Ness 819 N.W.2d 219
- State v. Phipps 820 N.W.2d 282
- State v. Ness 834 N.W.2d 177
- State v. Bussmann 741 N.W.2d 79
Opinion text
This opinion will be unpublished and
may not be cited except as provided by
Minn. Stat. § 480A.08, subd. 3 (2018).
STATE OF MINNESOTA
IN COURT OF APPEALS
A18-2047
State of Minnesota,
Respondent,
vs.
Eustaquio Israel Morales Hernandez,
Appellant.
Filed September 16, 2019
Affirmed
Worke, Judge
Mille Lacs County District Court
File No. 48-CR-17-1108
Keith Ellison, Attorney General, St. Paul, Minnesota; and
Damien F. Toven, Princeton City Attorney, Kali A. Gardner, Assistant City Attorney,
Dove & Fretland, P.L.L.P., Princeton, Minnesota (for respondent);
Charles A. Ramsay, Daniel J. Koewler, Ramsay Law Firm, P.L.L.C., Roseville, Minnesota
(for appellant)
Considered and decided by Worke, Presiding Judge; Hooten, Judge; and Klaphake,
Judge.*
* Retired judge of the Minnesota Court of Appeals, serving by appointment pursuant to
Minn. Const. art. VI, § 10.
2
U N P U B L I S H E D O P I N I O N
WORKE, Judge
Appellant argues that his conviction must be reversed because the underlying
domestic-abuse no-contact order (DANCO) was unconstitutionally vague. We affirm.
FACTS
On May 27, 2017, officers came to the home of appellant Eustaquio Israel Morales
Hernandez to take him into custody on an outstanding warrant in an unrelated matter. The
officers were met by T.P. who informed them that only she and her children, A.T.L. -H.
and A.J.L.-H., were present. Following a search of the home, officers located Hernandez
hiding behind the couch that T.P. and the children were sitting on. The officers took him
into custody on the outstanding warrant. While transporting Hernandez to jail, the officers
were informed by a dispatcher of an active DANCO issued in December 2016 prohibiting
Hernandez from contact with T.P.
Hernandez was initially charged with one misdemeanor count of violating the
DANCO, and the state later amended the complaint to add two additional charges of
misdemeanor DANCO violations pertaining to Hernandez’s contact with the protected
children. Prior to trial on the DANCO violation charges, Hernandez moved to dismiss for
lack of probable cause, asserting that the amended DANCO1 issued on December 15, 2016,
1 The DANCO Hernandez was charged with violating amended a DANCO issued two days
previously, both of which were pretrial orders. Accordingly, there is no issue before this
court regarding Hernandez’s ability to collaterally attack the validity of the DANCO. See
State v. Ness, 819 N.W.2d 219, 224 (Minn. App. 2012) (“Because there is no clear right to
appeal the issuance of a pretrial DANCO . . . a defendant may properly challenge the
3
was unconstitutionally vague. The district court found that the DANCO was sufficiently
definite and denied Hernandez’s motion to dismiss.
A jury convicted Hernandez of two counts of violating the DANCO, and the district
court dismissed the third count. The district court sentenced Hernandez to 90 days in jail,
87 of which were stayed for one year. This appeal followed.
D E C I S I O N
Hernandez argues that the district court erred by denying his motion to dismiss on
the basis that the amended DANCO filed on December 15, 2016, was unconstitutionally
vague. “It is well established that the right to due process includes the right to not be
convicted and punished based on an unconstitutionally vague statute.” State v. Phipps, 820
N.W.2d 282, 285 (Minn. App. 2012). Here, Hernandez does not present a facial challenge
to the constitutionality of the DANCO statute, but instead argues that the specific terms of
his DANCO as imposed by the district court are unconstitutionally vague.
In considering whether to apply the void-for-vagueness doctrine to the review of an
allegedly vague order for protection (OFP), this court stated: “It is logical to apply the same
body of caselaw . . . because an OFP, in the same manner as a criminal statute, proscribes
certain conduct that may be punished by criminal proceedings.” Id. at 286. The same
reasoning applies in extending that caselaw to the review of an allegedly vague DANCO,
because like an OFP, it proscribes specific conduct and criminal penalties attach to its
violation.
issuance of a pretrial DANCO in a subsequent proceeding for violation of that DANCO.”),
aff’d on other grounds, 834 N.W.2d 177 (Minn. 2013).
4
“The void-for-vagueness doctrine requires that a penal statute define the criminal
offense with sufficient definiteness that ordinary people can understand what conduct is
prohibited and in a manner that does not encourage arbitrary and discriminatory
enforcement.” State v. Bussman , 741 N.W.2d 79, 83 (Minn. 2007). Appellate courts
review a claim of vagueness de novo. State v. Ness, 834 N.W.2d 177, 184 (Minn. 2013).
Hernandez argues that the amended DANCO is unconstitutionally vague because
an ordinary person could not understand and comply with its terms. Hernandez’s original
DANCO, issued on December 13, 2016, had two clear requirements: (1) Hernandez was
ordered “to have no contact directly, indirectly or through others, in person, by telephone,
in writing, electronically or by any other means” with T.P., A.T.L.-H. , and A.J.L.-H.; and
(2) Hernandez was ordered to not go to his home in Princeton, Minnesota. The amended
DANCO issued on December 15, 2016, contained the same two conditions, and added the
following exception to the second requirement: “[Hernandez] may return to reside at [his
home in Princeton] at 6:00 am on Monday, Dec. 19, unless [the] protected person contacts
[the] Princeton Police dept. prior to that time and indicates she is no longer residing at the
residence.”
Hernandez argues that the amended DANCO is unconstitutionally vague because it
specifically allowed him to be in his home after December 19, 2016. This, however,
misstates the issue both at trial and on appeal. The state asserted in response to
Hernandez’s motion to dismiss that Hernandez would only be tried for violating the first
term of the amended DANCO—that he have no contact with the three protected persons—
not for being in his home.
5
The district court found that the requirement that Hernandez have no contact with
the three protected persons was sufficiently definite such that an ordinary person could
understand that contact was prohibited, and denied his motion on that basis. See Phipps
820 N.W.2d at 286 (“The phrase ‘no contact’ is clear and understandable.”). Because
Hernandez was neither tried nor convicted for violating the DANCO by being in his home,
any alleged vagueness relating to that term of the order is immaterial to the analysis.
Hernandez also argues that an ordinary person would not know that having contact
with the protected persons in his own ho me would constitute a violation. As to this
argument Phipps is directly on point. Phipps argued that his OFP was vague because it did
not address whether he was allowed to have contact with his estranged wife if she contacted
him first. Id. This court stated that “the unqualified nature of the no-contact provision
makes it clear that no contact whatsoever is permitted . . . . Phipps cannot [claim that he
was completely passive] because he apparently spent an entire day with [the protected
person] at his home.” Id. (e mphasis added). During the motion hearing Hernandez’s
counsel acknowledged that the police discovered Hernandez in his underwear, which
implies that he spent more than a minimal amount of time with the protected persons in his
home that day.
Finally, Hernandez asserts that the amended DANCO is vague because it granted
him an “unencumbere d right to reside” in his home, meaning “a person of common
intelligence would be very confused as to what exactly should happen if a protected person
invited themselves onto the property .” However, this argument is not supported by the
terms of the amended DANCO. While the amended DANCO places qualifications upon
6
the term restricting Hernandez’s presence at his home, the requirement that Hernandez
have no contact with the protected people is completely unqualified. As discussed in
Phipps, a person of ordinary intelligence would understand that “no contact” means no
contact regardless of where that contact occurred, even including his own home. See id.
Hernandez’s amended DANCO is not void for vagueness, and therefore the district court
did not err in denying his motion to dismiss.
Affirmed.