Authorities cited
Identified automatically; this list may not be exhaustive.
- State of Minnesota v. Jacob Miles Solberg 882 N.W.2d 618
- State v. Pegel 795 N.W.2d 251
- State v. Walker 913 N.W.2d 463
- State of Minnesota v. Jose Arriage Soto, Jr. 855 N.W.2d 303
- State v. Trog 323 N.W.2d 28
- State of Minnesota v. Robert John Meyers 869 N.W.2d 893
- State v. Mendoza 638 N.W.2d 480
Opinion text
This opinion is nonprecedential except as provided by
Minn. R. Civ. App. P. 136.01, subd. 1(c).
STATE OF MINNESOTA
IN COURT OF APPEALS
A20-0193
State of Minnesota,
Respondent,
vs.
David Scott Bothe,
Appellant.
Filed January 11, 2021
Affirmed
Bjorkman, Judge
Hennepin County District Court
File No. 27-CR-19-10831
Keith Ellison, Attorney General, St. Paul, Minnesota; and
Michael O. Freeman, Hennepin County Attorney, Linda M. Freyer , Assistant County
Attorney, Minneapolis, Minnesota (for respondent)
Cathryn Middlebrook, Chief Appel late Public Defender, Jessica Merz Godes, Assistant
Public Defender, St. Paul, Minnesota (for appellant)
Considered and decided by Larkin, Presiding Judge; Johnson, Judge; and Bjorkman,
Judge.
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NONPRECEDENTIAL OPINION
BJORKMAN, Judge
Appellant challenges his sentence for first-degree criminal sexual conduct, arguing
that the district court abused its discretion by denying his motion for a downward
dispositional departure. We affirm.
FACTS
Appellant David Bothe and his husband are the adoptive parents of four children.
The afternoon of May 8, 2019, the men went to the hospital with the oldest, 15 -year-old
M.B., to report that Bothe had sexually abus ed the boy during the previous month. M. B.
disclosed that the abuse began with Bothe coming to his bedroom and initiating oral sex
with him. M.B. also indicated that he was made to masturbate Bothe. And Bothe engaged
in anal sex with M. B. three times, which was sometimes painful for M.B. Once, Bothe
masturbated M.B. in the car in a parking lot. M. B. stated that, after these interactions,
Bothe gave him gift cards and told him not to tell anyone. Bothe agreed to speak with
police and admitted engaging in these sex acts with M.B.
Respondent State of Minnesota charged Bothe with two counts of first -degree
criminal sexual conduct and indicated it s intention to seek an aggravated sentence based
on multiple forms of penetration and the infliction of pain and emotional distress. M. B.
was placed in foster care, along with his three siblings.
On June 20, Bot he began outpatient sex -offender treatment at Alpha Human
Services. In late August, he pleaded guilty to one count of first -degree criminal sexual
conduct in exchange for the state’s agreement to dismiss the other count and not pursue an
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aggravated sentence. Bothe moved for a downward dispositional departure,1 relying on a
psychosexual assessment, a progress report from Alpha, and letters of su pport from his
aunt and husband. Bothe emphasized his own history of childhood sexual abuse and argued
that he is particularly amenable to probation because he (1) began sex-offender therapy,
(2) has no criminal record, (3) cooperated by reporting the offense and pleading guilty, and
(4) is remorseful. A presentence investigation report (PSI) recommended against a
downward departure. The district court considered all of these documents and denied
Bothe’s motion, imposing a presumptive sentence of 172 months ’ imprisonment. Bothe
appeals.
DECISION
A district court must impose the presumptive sentence unless “identifiable,
substantial, and compelling circumstances” warrant a departure. Minn. Sent. Guidelines
2.D.1 (2018). Departures “are discouraged and are intended to apply to a small number of
cases.” State v. Solberg , 882 N.W.2d 618, 623 (Minn. 2016). The decision w hether to
depart from the sentencing guidelines rests within t he district court’ s discretion. State v.
Pegel, 795 N.W.2d 251, 253 (Minn. App. 2011). Even when a mitigating factor is present,
the district court is not obligated to grant a dow nward departure. Id. at 253-54. We will
reverse the denial of a downward departure only in a “rare” case . State v. Walker , 913
N.W.2d 463, 468 (Minn. App. 2018) (quotation omitted).
1 Bothe also sought a downward durational departure, but his argument to the district court
focused solely on disposition, and he does not challenge the denial of a durational departure
in this appeal.
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A defendant’s particular amenability to probation is a mitigating factor that may
warrant a downward dispositional departure . Minn. Sent. Guidelines 2.D.3.a(7) ( 2018).
Factors that may indicate a defendant’s particular amenability to probation include his age,
prior record, remorse, cooperation, attitude while in court, and support of friends or family.
State v. Soto , 855 N.W.2d 303, 310 (Minn. 2014) (reciting factors articulated in State
v. Trog, 323 N.W.2d 28, 31 (Minn. 1982)). A district court need not expressly address all
of the Trog factors or explain its de cision to impose a presumptive sentence. Pegel, 795
N.W.2d at 254. It need only consider “circumstances for and against departure and
deliberately exercise[] its discretion.” Id. at 255.
Bothe contends the district court abused its discretion by denyin g a downward
departure because it did not thoroughly consider whether he is particularly amenable to
probation and sentenced him based on improper factors. His argument is unavailing in
both respects.
First, the record demonstrates that the district court duly considered Bothe’s
argument that he is particularly amenable to probation. At the beginning of the sentencing
hearing, the district court stated that it had reviewed the PSI and all of the documents Bothe
submitted in support of his motion . The court then heard arguments from counsel, and
statements from M.B.’s foster parent and Bothe. After weighing the competing arguments
and evidence, the court articulated several rea sons why it found probation inappropriate .
Although Bothe claimed remor se, he minimized and blamed M. B. for his conduct, as
indicated in the PSI, the psychosexual assessment, and the Alpha progress report. Bothe
asserted that he cooperated and took responsibility for his conduct by reporting it, but M.B.
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indicated that Bothe acknowledged the abuse only after M. B. came forward to report it.
And certain aspects of the offense could have warranted an aggravated sentence. In short,
the record convinces us that the district court considered whether a departure was
appropriate and deliberately exercised its discretion.
Second, we are not persuaded that the district court’s sentencing decision was
affected by improper considerations. Bothe contends that the court should not have
considered possible aggravating factors. We disagree. A district court should consider the
severity of the offender’s conduct in determining whether to grant a downward
dispositional departure, Soto, 855 N.W.2d at 313, so long as it distinguishes between acts
that are elements of the offense and those tha t make the offense more severe than usual,
State v. Meyers , 869 N.W.2d 893, 897 (Minn. 2015) . The factors t he district court
assessed—the multiple forms of penetration, M. B.’s particular vulnerability based on the
neglect and instability he experienced before his adoption, and Bothe ’s grooming
conduct—are not elements of first-degree criminal sexual conduct. Because these factors
make the offense more severe, the district court properly considered them.
Bothe also cites two statements the district court made at sentencing: that Bothe
likely would not have been permitted to adopt M.B. and his siblings if he had disclosed his
own history of childhood sexual abuse and that Bothe’s conduct may spur negative
sentiment toward other same-sex couples trying to adopt children. We are not persuaded
that these comments warrant reversal. When a district court considers improper factors in
denying a downward dispositional departure, reversal is warranted only if the court did so
instead of considering circumstances that would support departure. See State v. Mendoza,
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638 N.W.2d 480, 484 (Minn. App. 2002) (stating that consideration of improper factors in
denying a downward dispositional departure does not require reversal “unless
circumstances exist that would support a departure” and the district court failed to consider
those circumstances), review denied (Minn. Apr. 16, 2002). If the district court considered
“circumstances for and against departure,” we will affirm. Pegel, 795 N.W.2d at 254. As
discussed above, the record shows that the district court carefully considered arguments
for and against a downward dispositional departure based on Bothe’s particular amenability
to probation. And the court determined that the evidence does not warrant a departure. On
this record, we discern no abuse of discretion by the district court in imposing the
presumptive sentence.
Affirmed.