Authorities cited
Identified automatically; this list may not be exhaustive.
- Riley v. State 819 N.W.2d 162
- Jason Donald Matakis v. State of Minnesota 862 N.W.2d 33
- State v. Olhausen 681 N.W.2d 21
- State of Minnesota v. Thomas Raymond Struzyk 869 N.W.2d 280
- State v. Mattson 376 N.W.2d 413
- State v. Johnson 152 N.W.2d 768
- State v. McCoy 682 N.W.2d 153
- State v. Lindsey 755 N.W.2d 752
- State v. Williams 593 N.W.2d 227
- State v. Griller 583 N.W.2d 736
- State v. Spreigl 139 N.W.2d 167
- Andersen v. State 830 N.W.2d 1
- State v. Rosillo 281 N.W.2d 877
- State v. Walen 563 N.W.2d 742
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This opinion will be unpublished and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
A19-0486
Jose Angel Trevino, petitioner,
Appellant,
vs.
State of Minnesota,
Respondent.
Filed October 21, 2019
Affirmed
Kirk, Judge*
Pennington County District Court
File No. 57-CR-16-66
Cathryn Middlebrook, Chief Appellate Public Defender, Leslie J. Rosenberg, Assistant
Public Defender, St. Paul, Minnesota (for appellant)
Keith Ellison, Attorney General, St. Paul, Minnesota; and
Seamus Duffy, Pennington County Attorney, Thief River Falls, Minnesota (for respondent)
Considered and decided by Hooten, Presiding Judge; Worke, Judge; and Kirk,
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
KIRK, Judge
Appellant challenges the denial of his petition for postconviction relief, arguing that
the evidence was insufficient to sustain his conviction of felony domestic assault, that the
district court abused its discretion by admitting relationship evidence, that the district court
plainly erred by admitting hearsay evidence, and that he did not validly waive his right to
testify. We affirm.
FACTS
On January 20, 2016, appellant Jose Angel Trevino and his wife, M.B., were
involved in an argument that laste d the entire day. Trevino called M.B. on the telephone
while she was at work approximately 15-20 times to yell at and insult her. After M.B.
finished work, she and Trevino went to a bar to discuss their marriage. After Trevino said
“very hurtful things,” M.B. left and called her parents to give her a ride home. Her
stepfather picked her up and drove her back to the apartment that she shared with Trevino.
Trevino and M.B. arrived at their apartment at approximately the same time. Once
inside, they continued to argue and yell at one another. Trevino then pushed M .B. down
and slapped her once across the face near her right eye. M.B. ran to her neighbor’s
apartment and called the police to report the assault. An officer from the Thief River Falls
Police Department responded to the call. M.B. was “very emotional and crying,” and the
officer observed a red mark under her ey e where she had been slapped. The officer took
photographs of the mark.
3
Respondent State of Minnesota charged Trevino with one count of felony domestic
assault. After the charge was filed, M.B. contacted the officer multiple times and asked
him to drop the charge because the incident was a misunderstanding and the assault had
not occurred. She also emailed the prosecutor and stated that she wished to have the charge
dropped because she had been intoxicated on the night of the incident and had made it up.
The state did not drop the charge and the case proceeded to trial.
On October 26, 2016, the district court held a jury trial. At trial, M.B. acknowledged
that she had contacted the officer and the prosecutor to request that the charge be dropped,
but testified that the incident had in fact occurred , and that she subsequently attempted to
get the charge dropped out of fear. Over Trevino’s objection, the district court ruled that
relationship evidence could be admitted pursuant to Minn. Stat. § 634.20 (2014). The
relationship evidence included testimony from M.B. that approximately two weeks before
the charged incident, Trevino had threatened her with a knife and choked her. M.B. also
testified that Trevino had threatened to harm her parents and destroy their property. M.B.
stated that that incident and her fear that Trevino would harm her were part of the reason
that she had requested that the charge be dropped and told the officer and the prosecutor
that the charged offense had not occurred. After the state rested, Trevino waived his right
to testify.
The jury found Trevino guilty. The district court sentenced Trevino to 30 months
in prison. Trevino did not file a direct appeal. On October 4, 2018, Trevino filed a petition
for postconviction relief. He argued that his conviction should be reversed because the
evidence was insufficient to sustain his conviction, or in the alternative, that he was entitled
4
to a new trial because the district court abused its discretion by admitting the relationship
evidence, committed plain error by admitting inadmissible hearsay, and that he did not
validly waive his right to testify. On January 30, 2019, the district court denied the petition.
This appeal follows.
D E C I S I O N
We review the denial of a petition for postconviction relief for an abuse of
discretion. Riley v. State , 819 N.W.2d 162, 167 (Minn. 2012). An abuse of discretion
occurs when a postconviction court’s decision “is based on an erroneous view of the law
or is against logic and the facts in the record. ” Id. (quotation omitted). We review legal
issues de novo, but our review of factual issues is limited to whether there is sufficient
evidence in the record to sustain the postconviction court’s findings. Matakis v. State, 862
N.W.2d 33, 36 (Minn. 2015).
Sufficiency of the Evidence
Trevino challenges the suffic iency of the evidence underlying his conviction for
felony domestic assault. Upon review of a claim of i nsufficient evidence, we review the
record to determine “whether the evidence, when viewed in the light most favorable to the
conviction, is sufficient to allow the jurors to reach their verdict.” State v. Olhausen, 681
N.W.2d 21, 25 (Minn. 2004). We also
assume that the jury believed the state’s witnesses and
disbelieved any evidence to the contrary. We will not disturb
the verdict if the jury, while acting with proper regard for the
presumption of innocence and regard for the requirement of
proof beyond a reasonable doubt, could reasonably conclude
that the defendant was guilty of the charged offense.
5
Id. at 25-26 (citations omitted).
To establish that Trevino committed felony domestic assault, the state was required
to prove that Trevino intentionally inflicted bodily harm upon M.B. and that he had two or
more previous qualified domestic violence -related offense convictions. Minn. Stat.
§ 609.2242, subd. 4 (2014). Trevino argues that the evidence was insufficient to establish
that M.B. suffered bodily harm. “Bodily harm” is defined as “physical pain or injury,
illness, or any impairment of physical condition.” Minn. Stat. § 609.02, subd. 7 (2014).
The threshold for what constitutes bodily harm under Minn. Stat. § 609.02, subd. 7 is
“minimal,” but “nonetheless requires proof of pain or discomfort.” State v. Struzyk, 869
N.W.2d 280, 289 (Minn. 2015). Evidence of a bruise or pain from being struck is sufficient
to establish that an individual suffered bodily harm. State v. Mattson , 376 N.W.2d 413,
414-15 (Minn. 1985); State v. Johnson, 152 N.W.2d 768, 773 (Minn. 1967).
Here, M.B. testified that Trevino pushed her down and slapped her acro ss the face
near her right eye. She then ran to her neighbor’s apartment and called 911 to report that
Trevino had assaulted her. When the officer arrived, M.B. was “very emotional and
crying,” and he observed a red ma rk where she had been slapped. P hotographs of the red
mark were shown to the jury and admitted as evidence . On this record, the jury could
reasonably conclude that M.B. suffered bodily harm. M.B. was struck across the face,
suffered a visible mark as a result, and the mark was still prese nt after M.B. was
interviewed by the officer and transported to the law enforcement center to be
photographed. M.B. was extremely emotional and described the physical altercation as an
assault. Given the “minimal” threshold required to establish bodily h arm—pain or
6
discomfort—we determine that the evidence was sufficient for the jury to rea sonably
conclude that M.B. suffered bodily harm.
Relationship Evidence
A district court may admit evidence of “domestic conduct” by a defendant unless
the probative va lue of the evidence is “substantially outweighed by the danger of unfair
prejudice” to the defendant, “or by considerations of undue delay, waste of time, or
needless presentation of cumulative evidence.” Minn. Stat. § 634.20. Such evidence is
offered to illuminate the relationship between an accused and an alleged victim and provide
context for the charged incident. State v. McCoy, 682 N.W.2d 153, 161 (Minn. 2004). We
review a district court’s admission of relationship evidence for an abuse of discretion. State
v. Lindsey, 755 N.W.2d 752, 755 (Minn. App. 2008), review denied (Minn. Oct. 29, 2008).
An appellant must show that the district court abused its discretion and that he was
prejudiced as a result to be entitled to relief. Id.
Trevino argues that the district court abused its discretion by admitting relationship
evidence. The district court permitted M.B. to testify about a prior instance in which
Trevino threatened her with a knife, choked her, and threatened to kill her. The di strict
court admitted the evidence after determining that it would assist the jury and provide
context for the relat ionship between Trevino and M.B. Trevino argues that the evidence
should not have been admitted because the earlier incident was more serio us than the
charged incident and did not assist the jury in determining whether he committed the
charged offense. He contends that the “only relevant incident was the cha rged incident
which involved appellant and his wife drinking alcohol followed by appe llant pushing his
7
wife down and slapping he r with an open -hand.” We disagree. E vidence of domestic
conduct by a defendant against the same victim is inherently relevant, and using it to
contextualize the relationship between the defendant and victim is a permissible use of
such evidence. State v. Williams, 593 N.W.2d 227, 236 (Minn. 1999).
Moreover, the relationship evidence had probative value because it was relevant as
to why M.B. attempted to have the charge dropped prior to trial. During closing argument,
defense counsel focused on the fact that M.B. repeatedly request ed to have the c harge
dropped. Trevino’s theory of defense was that M.B. had in fact been lying about the
incident, and that her going back and forth between saying the incident had oc curred and
had not occurred suggested that it had not. But at trial, M.B. explained that she attempted
to have the charge dropped because she was afraid th at Trevino would harm her based on
the previous incident and prior threats . Accordingly, the relati onship evidence had
significant probative value as to whether Trevino committed the charged off ense because
it explains why M.B. attempted to recant her initial allegation, a fact that Trevino focused
heavily on during trial.
Finally, we note that the district court provided the jury with a cautionary instruction
both at the time the relationship evidence was admitted and during final jury instructions.
These cautionary instructions “lessened the probability of undue weight being given by the
jury to the evidence.” Lindsey, 755 N.W.2d at 757 (quotation omitted). On this record,
the district court did not abuse its discretion by admitting the relationship evidence.
8
Hearsay
Trevino argues that the district court erred by admitting inadmissible hearsay.
Specifically, he challenges the following question by the prosecutor and answer by M.B.:
Q: Who else did Mr. Trevino threaten?
A: He threatened to hurt my family. He thre atened to go over to
my parents’ house and bash out my mom’s truck windows and
their apartment windows.
Because Trevino did not object to the statement at trial, the plain error standard of
review controls.
The United States Supreme Court has established a three-prong
test for plain error, requiring that before an appellate court
reviews an unobjected-to error, there must be (1) error; (2) that
is plain; and (3) the error must affect substantial rights. If these
three prongs are met, the appellate court then assesses whether
it should address the error to ensure fairness and the integrity
of the judicial proceedings.
State v. Griller, 583 N.W.2d 736, 740 (Minn. 1998) (footnote omitted).
Trevino argues that the district court committed plain error by permitting this
testimony because it constitutes inadmissible hearsay. We disagree. M.B. testified
regarding threats made by Trevino, and statements made by Trevino are not hearsay and
are admissible as party admissions under Minn. R. Evid. 801 (d)(2). Trevino argues that
there is a possibility that M.B. is repeating a statement that her parents made regarding
threats made by Trevino, and therefore the testimony may be hearsay. But because it is
not clear from the testimony that that is what oc curred, and Trevino did not object at trial
or ask to clarify the source of the statement, we cannot conclude that the district court
committed plain error.
9
Trevino next argues that M.B.’s testimony about threats he made against her family
constitutes impermissible Spreigl evidence and the district court committed plain error by
permitting the testimony. See State v. Spreigl , 139 N.W.2d 167 (Minn. 1965). The
postconviction court rejected this argument, reasoning that the evidence was not admitted
as Spreigl evidence, but rather as relationship evidence to help put the relationship between
M.B. and Trevino in context . M.B. made the statement when being questioned about her
relationship with Trevino and threats he had made in the past. As the postconviction court
noted, the overall purpose of the evidence of threats Trevino made against M.B. and her
family was presented to e xplain to the jury why M.B. initially attempted to recant her
allegation and have th e charge dropped. And as noted above, the dis trict court gave a
cautionary instruction about the proper use of relationship evidence both when the evidence
was admitted and during final instructions. On this record, the district court did not commit
plain error by permitting the testimony.
Waiver of Right to Testify
A defendant’s right to testify in his own defense is “protected by the Due Process
clause of the United States Constitution and Minnesota law.” Andersen v. State , 830
N.W.2d 1, 11 (Minn. 2013). The right to testify is personal and may be waived only by
the defendant. State v. Rosillo, 281 N.W.2d 877, 878 (Minn. 1979). The waiver must be
made voluntarily and knowingly. State v. Walen, 563 N.W.2d 742, 751 (Minn. 1997). The
defendant has the burden of proving that his waiver was no t voluntary and knowing.
Andersen, 830 N.W.2d at 11.
10
Prior to trial, the state provided notice that if Trevino chose to testify it would seek
to impeach Trevino with his prior convictions . The district court heard arguments on the
motion before trial but reserved its ruling until after the state rested its case in chief. After
the state rested, the district court asked Trevino if he had made a decision as to whether he
would testify, and he indicated that he wished t o waive his right to testify. During the
waiver, the district court asked Trevino if he understood that, should he choose to testify,
the prosecutor “may be entitled to ask you about any prior convictions and thereby disclose
them to the jury.” After further inquiring about whether Trevino understood his right to
testify and whether he had been influenced or pressured into waiving that right, the district
court determined that the waiver was voluntary, intelligent, and intentional.
Trevino argues that he did not validly waive his right to testify because the district
court did not rule on whether he could be impeached with his prior convictions if he chose
to testify. He argues that because the district court did not rule on the state’s motion to
impeach Trevino with his prior convictions before Trevino waived his right to testify, the
advisory was “incomplete and misleading ,” and therefore the waiver was not valid. But
Trevino did not request that the district court rule on the impeachment motion before
informing the district court that h e had decided to waive his right to testify, or indicate in
any way that his decision was dependent on the district court’s ruling on the issue. Trevino
was aware that the district court reserved its ruling on the issue and did not request that the
district court do so before waiving his right to testify.
Finally, the record belies Trevino’s assertion that the district court’s advisory was
“incomplete and misleading.” To the contrary, the district court made a thorough inquiry
11
to ensure that Trevino understood his right to testify and that he was waiving it free of
undue pressure or influence. The district court asked Trevino whether he understood that
he was presumed innocent, that he had the right, but not obligation, to testify, that only he
could make the decision whether he should testify, that the prosecutor could not comment
on his decision whether or not to testify, and that he may be impeac hed should he choose
to testify. The district court then inquired if Trevino had a clear head, was mak ing the
decision free of duress, and whether he had taken any medication or substances that would
affect his decision making ability. Accordingly, the district court provided a thorough and
accurate advisory regarding Trevino’s decision regarding the waiver of his right to testify.
On this record, Trevino has not met his burden of establishing that his waiver was not
knowing and voluntary. We therefore affirm the district court’s denial of his petition for
postconviction relief.
Affirmed.