A20-0029 Precedential Reversed and remanded Processed

Irv’s Boomin’ Fireworks, LLC, et al., Appellants,

Minnesota Court of Appeals · Filed August 24, 2020

The holding in the court’s own words

In sum, we conclude that addressing the merits of Irv’s declaratory-judgment action does not offend separation-of-powers principles and is consistent with the purpose of the UDJA.

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.

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This opinion will be unpublished and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
A20-0029

Irv’s Boomin’ Fireworks, LLC, et al.,
Appellants,

vs.

John J. Muhar, et al.,
Respondents.

Filed August 24, 2020
Reversed and remanded
Bjorkman, Judge

Itasca County District Court
File No. 31-CV-17-1538

Erick G. Kaardal, Vincent J. Fahnlander, Mohrman, Kaardal & Erickson, P.A.,
Minneapolis, Minnesota (for appellants)

Matti R. Adam, Itasca County Attorney, Michael J. Haig, Chief Assistant County Attorney,
Grand Rapids, Minnesota (for respondents)

Considered and decided by Frisch, Presiding Judge; Bjorkman, Judge; and Bratvold,
Judge.
U N P U B L I S H E D O P I N I O N
BJORKMAN, Judge
Appellants challenge the dismissal of this action seeking a declaration that
respondents may not prosecute them for selling explosive fireworks on tribal land, arguing
that (1) separation-of-powers concerns do not deprive the district court of subject -matter

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jurisdiction and (2) the complaint states an actionable claim. Because the district court has
subject-matter jurisdiction, we reverse and remand.
FACTS
In June 2017, appella nts Irv’s Boomin’ Fireworks LLC and Irving Seelye, its
managing member, commenced this action seeking declaratory and injunctive relief
against respondents Itasca County Attorney John J. Muhar, 1 Itasca County Attorney’s
Office, and Itasca County (collectively, the county ). Appellants seek to prevent
respondents from threatening to criminally prosecute them for selling explosive fireworks
on tribal land.
The complaint alleges that Seelye is Native American and an enrolled member of
the Leech Lake Band of O jibwe (the band). He owns Irv’s Boomin’ Fireworks, which is
located within the band’s reservation. In 2015, the band issued a permit authorizing Irv’s
Boomin’ Fireworks to sell all types of fireworks, including explosive fireworks. Minnesota
law criminalizes the sale of explosive fireworks except “ for shipment directly out of the
state.”2 Minn. Stat. §§ 624.21, .23 (2018). Irv’s Boomin’ Fireworks stopped selling
explosive fireworks after ten days, when it learned that the county attorney intende d to
prosecute sales of explosive fireworks. In 2017, Irv’s Boomin’ Fireworks again obtained

1 The current Itasca County Attorney is Matti R. Adam.

2 Minnesota law defines fireworks as “ any substance or combination of substances or
article prepared for the purpose of producing a visible or an audible effect by combustion,
explosion, deflagration, or detonation.” Minn. Stat. § 624.20, subd. 1(a) (2018). Explosive
fireworks are “any fireworks that contain pyrotechnic or flash powder, gunpowder, black
powder, or any other explosive compound constructed to produce detonation or
deflagration.” Id., subd. 2 (2018).

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a permit from the band. It sought to sell explosive fireworks for that year’s July 4
celebrations, on the premise that the statutory exception for sales “out of the state” permits
sales to individuals who live anywhere outside of the reservation.
Appellants (hereafter Irv’s) filed this action in anticipation of those celebrations and
sought a temporary restraining order (TRO) to prevent prosecution or threats of
prosecution. The district court denied the TRO, reasoning that (1) Public Law 280 permits
the state to prosecute Irv’s if it violates the fireworks statute ,3 and (2) the exemption for
sales of fireworks directly “out of the state” means sales to persons o utside the State of
Minnesota, not sales to persons outside of the reservation. Irv’s appealed, and this court
affirmed. Irv’s Boomin’ Fireworks, LLC v. Muhar , No. A17 -1416, 2018 WL 1702862
(Minn. App. Apr. 9, 2018).
Meanwhile, the county moved to dismiss Irv’s complaint for lack of subject-matter
jurisdiction and failure to state a claim upon which relief can be granted. After resolution
of the TRO appeal, the district court granted the county’s motion. Irv’s again appealed,
and we reversed because the district court had not conducted a hearing, depriving Irv’s of
a meaningful opportunity to respond to the motion . Irv’s Boomin’ Fireworks, LLC v.
Muhar, No. A18-1930 (Minn. App. May 20, 2019).

3 The federal law commonly known as Public Law 280 grants Minnesota broad jurisdiction
over certain criminal matters on certain Indian land within the state. See 18 U.S.C. § 1162
(2016) (recognizing state criminal jurisdiction over “[a]ll Indian country within the State
. . . .”); California v. Cabazon Band of Mission Indians, 480 U.S. 202, 207, 107 S. Ct. 1083,
1087 (1987).

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On remand, the district court conducted a hearing and again dismissed the action for
lack of subject -matter jurisdiction. The court reasoned that granting declaratory or
injunctive relief would “usurp the prosecutor’ s discretion and curtail the prosecutor’s
charging authority,” in violation of the separation-of-powers doctrine. Irv’s appeals.
D E C I S I O N
A district court must dismiss an action if it lacks subject-matter jurisdiction. Minn.
R. Civ. P. 12.02(a), 12.08(c). “Subject-matter jurisdiction is the court’s authority to hear
the type of dispute at issue and to grant the type of relief sought.” Seehus v. Bor –Son
Constr., Inc., 783 N.W.2d 144, 147 (Minn. 2010) . We review de novo whether a district
court has subject-matter jurisdiction. Linert v. MacDonald, 901 N.W.2d 664, 667 (Minn.
App. 2017).
Under the Uniform Declaratory Judgments Act (UDJA), a district court has “power
to declare rights, status, and other legal relations whether or not further relief is or could
be claimed.” Minn. Stat. § 555.01 (2018). When a person’s rights, status, or other legal
relations are “affected by a statute ,” the person “ may have determined any question of
construction or validity arising under the . . . statute . . . and obtain a declaration of rights,
status, or other legal relations thereunder. ” Minn. Stat. § 555.02 (2018). T he UDJA “is
not an ind ependent source of jurisdiction,” but a district court has broad jurisdiction to
determine justiciable controversies. Anderson v. County of Lyon , 784 N.W.2d 77, 80
(Minn. App. 2010), review denied (Minn. Aug. 24, 2010); see Minn. Const. art. VI, § 3
(granting district courts original jurisdiction in all civil and criminal cases).

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Irv’s argues that the district court has subject-matter jurisdiction because this court
has already determined that the complaint presents a justiciable controversy. We agree that
our April 2018 opinion affirming the denial of a TRO decided the question of justiciability:
The three-factor test for justiciability is sa tisfied here.
First, appellants’ declaratory-judgment action involves a
definite and concrete assertion of a right (to sell fireworks)
emanating from a legal source (the permit to sell fireworks).
Second, the action involves a genuine conflict of interests
between appellants, who claim a protectable property interest
in the fireworks permit issued by the Band, and respondents,
who are authorized to prosecute violators of Minnesota law.
Third, this matter is capable of specific resolution by judgment
because it involves the interpretation of a Minnesota statute.

Irv’s Boomin’ Fireworks, 2018 WL 1702862 , at *2. That decision establishes the law of
this case as to justiciability. See State v. Miller , 849 N .W.2d 94, 98 (Minn. App. 2014)
(stating that legal determinations “continue to govern the same issues in subsequent stages
of the same case”). But the district court did not dismiss this action for want of a justiciable
controversy; it dismissed based on the separation-of-powers doctrine.
“Constitutional principles of separation of governmental powers forbid the
interference of one governmental branch with another within their respective spheres. ”
Neighborhood Sch. Coal. v. Indep. Sch. Dist. No. 279 , 484 N.W.2d 440, 441 (Minn. App.
1992), review denied (Minn. June 30, 1992). The separation-of-powers doctrine imposes
“prudential limits” on a district court’s exercise of subject-matter jurisdiction. Citizens for
Rule of Law v. Senate Comm. on Rules & Admin., 770 N.W.2d 169, 173 (Minn. App. 2009),
review denied (Minn. Oct. 20, 2009). The doctrine does not necessarily deprive a court of

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subject-matter jurisdiction “ in the strictest sense ” but may justify the court declining
jurisdiction over a particular matter. Id. at 173-74.
The district court concluded that it could not exercise jurisdiction because deciding
whether Irv’s proposed sale of explosive fireworks violates Minnesota law would infringe
on prosecutorial discretion. We disagree. The separation-of-powers doctrine pre cludes
judicial interference with “the prosecutor’s charging authority.” State v. Lee, 706 N.W.2d
491
, 496 (Minn. 2005) (quotation omitted). A prosecutor has broad discretion to determine
whether to file a charge, what charge to file, and whether to offe r a plea agreement. See
Johnson v. State, 641 N.W.2d 912, 917 (Minn. 2002); State v. Strok, 786 N.W.2d 297, 303
(Minn. App. 2010) . Those decisions may be “ based on many legitimate factors that are
not subject to review by the judiciary. ” Strok, 786 N.W.2d at 303. But prosecutorial
discretion is not unfettered . A prosecutor “may only charge a crime when there
is probable cause to believe the individual committed the crime. ” Bedeau v. Evans , 926
N.W.2d 425
, 434 (Minn. App. 2019) , review denied (Minn. June 26, 2019). And it is the
role of the court, not the prosecutor, to determine whether probable cause supports a
particular charge. Id.
It is essentially this judicial determin ation that Irv’s seeks in this action. Irv’s
requests a declaration that selling explosive fireworks to individuals who reside outside of
the reservation does not violate the fireworks law as defined by the legislature and therefore
cannot support a criminal charge. This legal determination requires consideration of the
interplay between Public Law 280, the band’s ordinances, and the fireworks statutes —
precisely the type of analysis that courts routinely perform. See State v. Jones, 729 N.W.2d

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1, 4 (Minn. 2007) (reciting established analytical framework for de termining whether the
state has subject-matter jurisdiction under Public Law 280 to enforce its statutes against an
enrolled tribal member residing on his reservation). Indeed, the county acknowledges that
if Irv’s were actually charged with fireworks violations, the district court would have
subject-matter jurisdiction to determine whether the interplay of those laws support s
criminal charges.
Nor are we persuaded by the county’s argument that issuance of a declaratory
judgment interpreting a criminal statute undermines prosecutorial immunity. Immunity
protects prosecutors from actions seeking money damages to avoid “caus[ing] a deflection
of the prosecutor’ s energies from his public duties ” and possibly “shad[ing] [the
prosecutor’s] decisions instead of exercising the independence of judgment required by his
public trust.” Imbler v. Pachtman, 424 U.S. 409, 423, 96 S. Ct. 984, 991 (1976). Neither
of these concerns is implicated by a district court construing a criminal statute to resolve a
justiciable controversy.
Moreover, the exercise of jurisdiction to clarify that particular conduct cannot
sustain a particular criminal charge is consistent with the purpose of the UDJA—to provide
certainty. Minn. Stat. § 555.12 (2018) (stating that the UDJA’s purpose is “to afford relief
from uncertainty and insecurity with respect to rights, status, and other legal relations ”);
see McCaughtry v. City of Red Wing, 808 N.W.2d 331, 339 (Minn. 2011) (explaining that
declaratory-judgment actions “allow parties to be relieved of an uncertainty and insecurity
arising out of an actual contr oversy with respect to their legal rights before those rights
actually have been invaded” (quotation omitted)). We must construe the UDJA “liberally”

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to achieve that end. Minn. Stat. § 555.12. Certainty is provided when an individual facing
potential criminal liability may obtain the court’s interpretation of the applicable criminal
statute before undertaking conduct that risks prosecution.
For that reason, many jurisdictions permit pre-prosecution declaratory-judgment
actions to determine the construction or validity of criminal statutes. See N.H. Hemp
Council, Inc. v. Marshall , 203 F.3d 1, 5 (1st Cir. 2000) (permitting declaratory action to
determine whether in dustrial hemp production constitutes illegal marijuana production) ;
Zeitlin v. Arnebergh, 383 P.2d 152, 155 (Cal. 1963) (permitting declaratory action to decide
if proposed book sale falls within statutory obscenity ban); Sendak v. Allen , 330 N.E.2d
333, 336 (Ind. App. 1975) (permitting declaratory action to determine applicability of
statute precluding police officers from running for public office) ; Sun Oil Co. v. Dir. of
Div. on Necessaries of Life , 163 N.E.2d 276, 279 (Mass. 1960) (permitting declarato ry
action to decide whether gas station sign falls within statutory ban on signs relating to fuel
price); Am. Treasures, Inc. v. State , 617 S.E.2d 346, 350 (N.C. App. 2005) (permitting
declaratory action to determine whether use of game promotion attached to prepaid phone
cards is an illegal gambling arrangement). “[I]n an otherwise proper case declaratory relief
may be granted notwithstanding the fact that the declaration is as to the validity or
construction of a statute having criminal or penal provisions.” W. E. Shipley, Annotation,
Validity, Construction, and Application of Criminal Statutes or Ordinances as Proper
Subject for Declaratory Judgment, 10 A.L.R.3d 727, § 2 (1966).
In sum, we conclude that addressing the merits of Irv’s declaratory-judgment action
does not offend separation-of-powers principles and is consistent with the purpose of the

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UDJA. Accordingly, the district court erred by dismissing the complaint for lack of
subject-matter jurisdiction.4
Reversed and remanded.

4 Irv’s also argues that the complaint is legally sufficient and that it should prevail on the
merits. But because the district court concluded it lacked subject-matter jurisdiction, it did
not address those issues. “A reviewing court must generally consider only those issues that
the record shows were presented and considered by the trial court in deciding the matter
before it.” Thiele v. Stich , 425 N.W.2d 580, 582 (Minn. 1988) (quotation omitted) ; see
also N. Star Int’l Trucks, Inc. v. Navistar, Inc. , 837 N.W.2d 320, 325 (Minn. App. 2013)
(noting this court’s role as “an error-correcting court”). Because Irv’s arguments are not
properly before this court, we decline to address them.