A20-0364 Precedential Affirmed in part, reversed in part, and remanded Processed

In the Matter of the Welfare of: A. A., Child.

Minnesota Court of Appeals · Filed November 2, 2020

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Opinion text

This opinion will be unpublished and
may not be cited except as provided by
Minn. Stat. § 480A.08, subd. 3 (201 8).

STATE OF MINNESOTA
IN COURT OF APPEALS
A20-0364

In the Matter of the Welfare of: A. A., Child.

Filed November 2, 2020
Affirmed in part, reversed in part, and remanded
Frisch, Judge

Lac qui Parle County District Court
File No. 37-JV-19-183

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

Richard G. Stulz, Lac qui Parle County Attorney, Lori Bu chheim, Assistant County
Attorney, Madison, Minnesota (for respondent)

Considered and decided by Frisch, Presiding Judge; Johnson, Judge; and Cleary,
Judge.
U N P U B L I S H E D O P I N I O N
FRISCH, Judge
Appellant challenges his delinquency adjudication for property damage, arguing
that his confession was involuntary and should have been excluded from evidence and that
his trial counsel was ineffective for failing to move to suppress the confession. He argues

 Retired judge of the Minnesota Court of Appeals, serving by appointment pursuant to
Minn. Const. art. VI, § 10.

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alternatively that the district court failed to make necessary findings in support of its
restitution order. We affirm the adjudication but reverse and remand the restitution order
for the district court to make findings required by statute and rule.
FACTS
The state charged juvenile -appellant A.A. , then 13 years old, with first-degree
damage to property, alleging that in May 2019, he and a friend (R.R.) spray-painted several
buildings in Dawson, Minnesota. A.A. and R.R . agreed to a joint court trial, where the
district court received the following evidence.
Three business owners testified that they discovered graffiti at their respective
workplaces on the morning of May 4, 2019. They also testified regarding the cost to repair
the damage, which collectively exceeded $1,000.
Dawson Police Officer Jordan Baldwin testified that he reviewed security camera
footage from a local business, saw “a kid on a longboard,” then asked local high school
administrators for assistance in identifying the person in the camera footage as well as
“who else [he should] be looking at” as a suspect. School officials named A.A. as a person
of interest. On May 6, Officer Baldwin went to A.A.’s home, spoke with A.A.’s mother,
and learned that the family had been out of town on the day of the graffiti incident. That
night, Officer Baldwin received a message from A .A.’s stepfather claiming that A.A. was
“freaking out saying he’s being framed.” In a follow-up phone call, the stepfather reported
to Officer Baldwin that A.A. was “possibly . . . suicidal.” Officer Baldwin returned to
A.A.’s home and viewed A.A.’s phone, which contained messages from other children
inquiring whether A.A. was responsible for the graffiti.

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Officer Baldwin photographed A.A. and told A.A. that he would review the security
camera footage again. In addition to the longboarder, the recordin gs showed t wo other
children traveling together on foot. Officer Baldwin observed that one of the children in
the video matched A.A.’s description.
Officer Baldwin later returned to A.A.’s home and interviewed A.A. in the presence
of his mother. Officer Baldwin recorded the interview. During the interview, A.A. stated
that he returned from Iowa the night of May 3, 2019, and then later met with R.R. Together,
they walked to R.R.’s brother’s home and to a convenience store and then “ just kept
walking around.” When Officer Baldwin asked A.A. what else they did that night, A.A.
claimed that he did not have a clear memory but thought that he went home or returned to
R.R.’s brother’s home. Officer Baldwin then informed A.A. he had a chance to be honest.
A.A. responded that he “would admit to it” and that he “guess[ed they] spray -painted it,”
but denied knowing which buildings had been spray -painted. A.A. stated that he would
“clean up and admit to it,” to “get over with this” because it was “too muc h,” explaining,
“I’d rather just take the fall for someone else and just do it.” The recorded interview lasted
approximately two minutes.
A.A. and Officer Baldwin offered different accounts of what happened next. A.A.
testified that, after the recording ended, Officer Baldwin “told [A.A.] that if [he] just
admitted to it, even if [A.A.] didn’t [d]o it . . . it would all be cleaned up and none of this
would have happened a nd if [A.A.] didn’t [Officer Baldwin] said he’d [be] back the next
morning and put [A.A.] in handcuffs.” Officer Baldwin admitted to informing A.A. that
the decision to pursue criminal charges was “up to the business owners” and that “they may

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not file cr iminal charges on kids if they clean it up.” He denied threatening to handcuff
A.A. if he did not confess.
Officer Baldwin then testified that A.A.’s mother “got after A.A.” and that A.A.
then agreed to a second interview. Officer Baldwin began a secon d record ed interview.
A.A. admitted that he and R.R. had spray-painted buildings with faces, “420,” and “random
stuff.” A.A. admitted to using black spray paint but claimed that they “just found it” lying
“on the street.”
A.A. testified that he confessed only because Officer Baldwin threatened to arrest
him between recordings and implied that A.A. could simply clean up the graffiti. A.A.
also identified an alternative perpetrator based on a social-media post , where the actual
vandal purportedly threatened to kill A.A. if A.A. revealed what had occurred. A.A. denied
vandalizing any of the buildings and testified that he and R.R. only walked around town
together.
R.R.’s mother testified that she encountered A.A. and R.R. ou tside a grocery store
that evening. She also testified that she observed other children running down the street in
the area. She admitted that a can of spray paint was missing from her home.
The district court found A.A. guilty. It found that A.A. admitted his guilt, credited
Officer Baldwin’s testimony that he never threatened to handcuff A.A. , and discredited
A.A.’s testimony that an alternative perpetrator threatened A.A. The district court found
that A.A.’s confession was credible based on corrobo rating evidence, including A.A. and
R.R.’s proximity to the vandalized building, the absence of other suspects, testimony that

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the boys were together, and the fact that spray paint w as missing from R.R.’s home. And
it found that the cumulative cost to rep air the vandalism was $1,306.
Community corrections filed a report and recommendations , and the state filed a
certificate of restitution and supporting documentation. The district court conducted a
dispositional hearing, adjudicated A.A. delinquent, place d A.A. on probation, and ordered
A.A. to pay restitution. This appeal follows.
D E C I S I O N
I. The district court did not plainly err by admitting evidence of A.A.’s
confession.
A.A. argues that the district court should have excluded evidence of his confessio n,
which he claims was involuntary. “A defendant is deprived of constitutional due process
of law if he is convicted on the basis of an involuntary confession.” State v. Blom , 682
N.W.2d 578
, 614 (Minn. 2004). Ordinarily, the state bears th e burden of proving by a
preponderance of the evidence that a confession is voluntary. State v. Zabawa, 787 N.W.2d
177
, 182 (Minn. 2010). The district court must then make factual findings “regarding the
circumstances of the interview” and a “legal deter mination of whether a defendant’s
statement was voluntary.” Id. On appeal, we review the district court’s legal determinatio n
de novo and accept underlying findings unless the findings are clearly erroneous. State v.
Nelson, 886 N.W.2d 505, 509 (Minn. 2 016); Zabawa, 787 N.W.2d at 182. We look at the
totality of circumstances to determine whether the confession was voluntary. Zabawa, 787
N.W.2d at 183.

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A.A. raises this issue for the first time on appeal . “A defendant may preserve a
claim of evidentiary error by making a pretrial motion to exclude the challenged evidence
or by objecting at trial when the evidence is introduced.” State v. Vasquez , 912 N.W.2d
642
, 649 (Minn. 2018). A.A. neither moved to suppress evidence of his confession nor did
he object to its admission during trial. Evidentiary and constitutional errors are subject to
forfeiture upon a defendant’s failure to make a timely assertion of a right. Id. A.A.
forfeited his argument by failing to argue that his confession was involuntary before or
during trial.
Despite the forfeiture, A.A. urges us to review the admissibility of his confessio n
de novo because the trial record provides an adequate factual record to determine whether
his con fession was voluntary. 1 But when a defendant forfeits a challenge to the
voluntariness of his confession, we apply a plain-error analysis rather than de novo review.
Blom, 682 N.W.2d at 614 (deeming issue of voluntariness forfeited and reviewing for plai n
error); see also State v. Balandin , 944 N.W.2d 204, 220 –21 (Minn. 2020) (deeming
Miranda challenge forfeited and rejecting argument on its merits). “A defendant is entitled
to relief from a plain error if (1) there was an error, (2) the error was plain, and (3) the error
affected the defendant’s substantial rights.” Vasquez, 912 N.W.2d at 650 (quotatio n

1 A.A. cites Johnson v. State , 673 N.W.2d 144 (Minn. 2004), and State v. Grunig , 660
N.W.2d 134
(Minn. 2003), for the proposition that the interests of justice warrant the
de novo review of the voluntariness of the confession. Both cases are inapposite. Grunig
permits the affirmance of the underlying decision when “the alternative grounds would not
expand the relief previously granted,” 660 N.W.2d at 137, while in Johnson, “[t]he parties
agree[d] on the relevant facts” and disputed what was “largely an issue of law,” 673
N.W.2d at 14 8. By contrast, A.A. seeks reversal of his adjudication , and the parties
disputed key facts at trial.

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omitted). An error is plain if it “contravenes case law, a rule, or a standard of conduct.”
State v. Webster , 894 N.W.2d 782, 787 (Mi nn. 2017) (quotation omitted). “If the three
prongs of the plain error test are met, we then consider whether [we] should address the
error to ensure fairness and the integrity of the judicial proceedings.” Vasquez, 912 N.W.2d
at 650 (alteration in original) (quotations omitted).
When we evaluate whether a confession was voluntary , the primary question is
whether the defendant’s will was overcome at the time of the confession. State v. Ezeka ,
946 N.W.2d 393, 404 (Minn. 2020). The question is not merely whether police action
contributed to the confession but whether such action was “so coercive, so manipulative,
so overpowering” that the individual was deprived of t he ability to independently choose
whether to confess. Id. The voluntariness of a confession depends on many factors ,
including the defendant’s age, maturity, intelligence, education, and experience with
police; the nature and length of questioning; the presence of promises, trickery, or other
stress-inducing techniques; whether the defendant was restrained; and the defendant’s
access to family and friends. See, e.g. , id.; Nelson, 886 N.W.2d at 509–10; Blom, 682
N.W.2d at 614.
A.A. argues that the following evidence shows his confession was involuntary: his
stepfather reported that A.A. was “freaking out” and “possibly . . . suicidal,” which
demonstrated that A.A. was “disturbed”; A.A. repeatedly denied his involvement; Officer
Baldwin initially expressed doubt about A.A.’s involvement ; the audiotape revealed a
“male police officer” using “a firm and commanding voice of an adult in a superior position
of authority”; A.A. testified that he decided to “take the fall” for somebody else; and A.A.

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testified that Officer Baldwin prompted his confession by threatening to return to handcuff
him and implying that A.A. could merely clean up the graffiti.
To be sure, we recognize that A.A. is young and inexperienced with police.2 And
Officer Baldwin’s suggestion that business owners “may not file criminal charges on kids
if they clean it up” is questionable, although the suggestion does not rise to the level of an
“express or implied” promise that “invite[s] suppression of [a] statement” when used to
secure a confession. Ezeka, 946 N.W.2d at 405. But the totality of circumstances show
that the confession was voluntary. See Zabawa, 787 N.W.2d at 183.
To begin, the circumstances described by A.A. do not demonstrate that his
confession was coerced. A. A.’s stepfather communicated his observations the day before
A.A. confessed, and nothing in the record suggests A.A. was “disturbed” at the time of his
confession. Officer Baldwin’s expressions of doubt occurred after A.A. repeatedly gave
equivocal answers, and Officer Baldwin’s statements do not suggest forceful questioning.
Further, Officer Baldwin’s use of a “firm and commanding voice” in a position of authority
does not rise to the level of a “tone of voice indicating that compliance with the officer’s
request might be compelled.” State v. Harris, 590 N.W.2d 90, 98 (Minn. 1999) (quotatio n
omitted). As for A.A.’s claimed willingness to “take the fall” for someone else and Officer

2 A.A. argues that his age should be a prominent factor in the voluntariness determinatio n.
We decline to elevate age above all other factors on plain -error review. See Webster, 894
N.W.2d at 787 (“An error is plain if it is clear or obvious, which is typically established if
the error contravenes case law, a rule, or a standard of conduct.” (quotation omitted)); State
v. Milton, 821 N.W.2d 789, 807 (Min n. 2012) (concluding that erroneous jury instructio n
was “troublesome” but that the supreme court had not previously articulated a clear
requirement on the instruction).

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Baldwin’s alleged threat to arrest A.A. if he did not confess, we must defer to the district
court’s finding that A.A.’s testimony was not credible. See State v. Olson , 884 N.W.2d
906
, 911 (Minn. App. 2016), review denied (Minn. Nov. 15, 2016).
And o ther circumstances demonstrate that A.A.’s confession was voluntary. A
single officer questioned A.A. for a very short time in the comfort of his home. A.A. was
unrestrained. His mother was present with him. And A.A. made his unequivocal
confession only after his mother “got after” him, a fact that the district court f ound as
follows: “During the interview, [A.A.’s] mother urged him to tell the truth.3 That is when
he made his admission.” (Emphasis added.)
Accordingly, the totality of the circumstances demonstrate that A.A.’s will was not
overcome at the time of his confession and that he was free to choose whether to confess.
See Ezeka , 946 N.W.2d at 404. The district court did not plainly err by admitting the
evidence.
II. A.A.’s trial counsel was not ineffective in failing to move to suppress evidence
of A.A.’s confession.
A.A. argues alternatively that his counsel was ineffective for failing to either “move
to suppress the confession or explicitly challenge . . . voluntariness.” An in effective -
assistance claim requires proof that: “(1) [A.A.’s] trial counsel’s representation fell below

3 A.A. claims that the district court discredited A.A.’s account because his mother urged
him to confess. A.A. cites Officer Baldwin’s testimony that A.A.’s mother’s urging meant
she knew A.A. was guilty and argues this was error because “[his] mother could not have
known what was true.” But the district court relied on the timing of A.A.’s confession, not
an inference that A.A.’s mother knew he was lying. And the district court sustained an
objection to the officer’s testimony. A.A. ’s speculation that the district court relied on
evidence that it specifically excluded is unpersuasive.

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an objective standard of reasonableness and (2) there is a reasonable probability that, but
for the counsel’s unprofessional errors, the result of the p roceeding would have been
different.” Crow v. State , 923 N.W.2d 2, 14 (Minn. 2019).
We generally decline to review the reasonableness of matters of trial strategy absent
a compelling reason. Carridine v. State , 867 N.W.2d 488, 494 (Minn. 2015). Whether to
file a motion to suppress evidence is generally a matter of trial strategy . See id. A.A.
suggests that counsel “could not have [had] any reasonable strategic . . . reason” not to
move to suppress but argues that if such reason could exist, we should remand for an
evidentiary hearing. A.A. did not file a posttrial motion alleging ineffective assistance as
allowed by Minn. R. Juv. Delinq. P. 16.01, subd. 1(H), a nd we see no “compelling reason
to depart from the general rule that appellate c ourts do not review an attorney’ s trial
strategy for competence.” Id.
Even if we were to consider the reasonableness of counsel’s trial strategy, “[a] claim
of ineffective assistance of counsel may not rest on the failure of an attorney to make a
motion that would have been denied if it had been made.” Johnson v. State , 673 N.W.2d
144
, 148 (Minn. 2004). On this record and as set forth herein, the district court would have
denied A.A.’s motion to suppress evidence of his confession because the totality of the
circumstances demonstrate tha t his confession was voluntary.
Accordingly, we affirm the adjudication by the district court.

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III. The district court abused its discretion by failing to issue written findings in
support of the restitution order.
A.A. asks us to vacate the district court’s restitution order because the district court
failed to issue supportive findings as required by statute and rule. The state concedes that
the district court failed to make adequate findings.
We review a district court’s restitution order for an abuse of discretion. State v.
Andersen, 871 N.W.2d 910, 913 (Minn. 2015). A district court may order restitution in a
juvenile-delinquency proceeding when the disposition is “necessary to the rehabilitation of
the child” and “if [a] child is found to have violated a state or local law or ordinance which
has resulted in damage to the person or property of another. ” Minn. Stat. § 260B.198,
subd. 1(a)(5) ( Supp. 2019 ).4 In determining the amount of resti tution, the district court
must consider “ the amount of economic loss sustained by the victim as a result of the
offense” and “ the income, resources, and obligations of the defendant .” Minn. Stat.
§ 611A.045, subd. 1 (a) (2018).
An order for disposition under section 260B.198
shall contain written findings of fact to support the dispositio n
ordered and shall also set forth in writing . . .
(1) why the best interests of the child are served by the
disposition ordered; and
(2) what alternative dispositions were considered by the
court and why such dispositions were not appropri ate in the
instant case . . . .

4 In 2019, the legislature renumbered Minn. Stat. § 260B.198, subd. 1 (1)-(13) (2018), to
Minn. Stat. § 260B.198, subd. 1(a), (b) (Supp. 2019). See 2019 Minn. Laws. ch. 50, art. 1,
§ 85, at 216-18.

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Minn. Stat. § 260B.198, subd. 1(b) (emphasis added). And Minn. R. Juv. Delinq. P. 15.05,
subd. 2(A), similarly requires the district court to set forth in writing (1) “why public safety
and the best interests of the child are served by the disposition ordered” and (2) “what
alternative dispositions were recommended to the court and why such recommendatio ns
were not ordered.” A district court’s failure to support a disposition with adequate written
findings is reversible error. In re Welfare of I.N.A. , 902 N.W.2d 635, 642 (Minn. App.
2017) (“Written findings are required in juvenile-delinquency cases to show that the district
court considered vital standards and to enable the parties to understand the court’s
decision.”), review denied (Minn. Nov. 28, 2017).
Here, the district court failed to support its restitution order with written findin gs
(1) considering A.A.’s ability to pay, (2) analyzing why restitution served public safety and
A.A.’s best interests, or (3) explaining what other dispositions it considered and why those
dispositions were not appropriate. See Minn. Stat. §§ 260B.198, subd. 1( b), 611A.045,
subd. 1(a); Minn. R. Juv. Delinq. P. 15.05, subd. 2(A). Written findings are required by
statute and rule, and the district court ’s failure to issue written findings was therefore an
abuse of discretion. Although A.A. urges us to simply vacate the district court’s order, our
caselaw clarifies that remand is appropriate to allow the district court to issue written
findings. See I.N.A., 902 N.W.2d at 645; State v. Miller, 842 N.W.2d 474, 480 (Minn. App.
2014), review denied (Minn. Apr. 15, 2014).
Affirmed in part, reversed in part, and remanded.