A21-1742 Precedential Affirmed Processed

State of Minnesota, Respondent,

Minnesota Court of Appeals · Filed November 21, 2022

The holding in the court’s own words

We therefore hold that the district court did not err by not applying the circumstantial-evidence standard when determining Olson’s guilt at trial. We therefore hold that the circumstantial evidence was sufficient to prove beyond a reasonable doubt that Olson used a paved portion of I-94 as a pedestrian and to sustain the district court’s finding of guilt.

Quoted verbatim from the opinion — no paraphrase, nothing generated. Not yet human-reviewed. How we find the holding.

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Opinion text

STATE OF MINNESOTA
IN COURT OF APPEALS
A21-1742

State of Minnesota,
Respondent,

vs.

Sara Jane Olson,
Appellant.

Filed November 21, 2022
Affirmed
Larkin, Judge

Hennepin County District Court
File No. 27-CR-20-24441

Keith Ellison, Attorney General, St. Paul, Minnesota; and

Kristyn Anderson , Minneapolis City Attorney, Amy J. Tripp-Steiner, Assistant City
Attorney, Minneapolis, Minnesota (for respondent)

Bruce D. Nestor, De Leon, Nestor & Torres, Minneapolis, Minnesota (for appellant)

Considered and decided by Reyes, Presiding Judge; Larkin, Judge; and Halbrooks,
Judge.∗
SYLLABUS
The circumstantial-evidence standard of review is applied by the court on appellate
review; a fact-finder is not required to apply that standard when dete rmining whether the
state has proved a defendant’s guilt beyond a reasonable doubt at trial.

∗ Retired judge of the Minnesota Court of Appeals, serving by appointment pursuant to
Minn. Const. art. VI, § 10.
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OPINION
LARKIN, Judge
Appellant challenges t he district court’s finding, after a court trial, that she was
guilty of a petty-misdemeanor offense for using a controlled-access highway as a
pedestrian. She argues that the evidence was insufficient to sustain the finding of guilt.
We affirm.
FACTS
Respondent State of Minnesota charged appellant Sara Jane Olson with a petty-
misdemeanor offense under Minn. Stat. § 169.305, subd. 1(c) (2020), alleging that she had
been a pedestrian on a “controlled-access highway.” Specifically, the state alleged that
Olson was among a large group of demonstrators who walked onto Interstate 94 (I-94).
Olson was tried on the charge to the district court. The state called two law-
enforcement officers as witnesses. Lieutenant Eric Micek testified that on November 4,
2020, a large group of demonstrators was present on Cedar Avenue near I-94. Lieutenant
Micek was part of a team monitoring the group’s movements using a freeway -camera
system. Lieutenant Micek observed the group turn from Cedar Avenue onto the eastbound
entrance ramp to I-94. He went to the scene and observed the group walking “in the
eastbound lane of traffic” on I-94.
Lieutenant Micek testified that law enforcement “encircled” the group of
approximately 650 demonstrators on I-94, told them they were under arrest, and directed
them to “sit down.” He testified that the Cedar Avenue entrance ramp was about five
blocks from the arrest location. Law enforcement identified and photographed the arrested
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demonstrators. Olson was among those arrested. Lieutenant Micek testified that he
photographed Olson while she was standing “in the right lane of eastbound [I-94] just west
of 25th Avenue.”
Lieutenant Micek testified that as he approached the demonstrators, he observed “a
couple” demonstrators on the grass-covered shoulder of I-94. He testified that those people
“[m]ostly ended up being media.” Lieutenant Micek testified that he advised the people in
the grassy area that “they needed to leave the area” and that they “couldn’t be on the
freeway,” but he acknowledged that he “didn’t encounter all of them.” Lieutenant Micek
subsequently testified that if law enforcement had encountered people in the grassy area
along I-94, those people would have been swept into the larger group, but he clarified that
“the only ones that were in the grassy area other than next to that main group there was
media, and they were asked to leave the area immediately, which they did.”
Major Sean Meagher testified regarding his involvement in law enforcement’s
response to the demonstrators.
1 He testified that he monitored a live aerial video feed of
the demonstrators, which was transmitted from a helicopter. He testified that “[l]ead
vehicles” were driven onto I-94 by people participating in the protest to block traffic and
then “the mass of people marched onto the freeway and blocked the freeway.” Images
from the helicopter video feed were admitted into evidence. The y showed “the lead
vehicles and the bulk of the people walking southbound on Cedar Avenue,” turning “onto
the on-ramp of [I-94],” and then proceeding “eastbound on [I-94].”

1 The transcript lists Major Meagher’s name as John, but the state’s witness list identifies
him as Sean, and the state identifies him as Sean in its brief.
4
Major Meagher believed that the occupants of the lead vehicles were cited “and
allowed to drive off the freeway.” But he acknowledged that “back” or “flank” vehicles
“associated with the protest” were towed so that law enforcement “could set up a secure
area for processing the people who were being cited.” Major Meagher would not estimate
the number of lead vehicles, but he acknowledged that there were at least four. Major
Meagher also photographed a Minnesota Department of Transportation (DOT) sign
positioned adjacent to the Cedar Avenue on-ramp . The sign stated, “emergency stopping
only,” and it “prohibited” pedestrians, bicycles, motorized bicycles, and nonmotorized
traffic.
During cross-examination, defense counsel asked Major Meagher if it was possible
that “before the encirclement was complete, people could have tried to leave the group or
people, if they wanted to, could have tried to join the group?” Major Meagher responded,
“I don’t remember people trying to join, but I remember people trying to jump over the
fence when they saw law enforcement officers.”
Olson called a defense investigator who testified that he “went down to the area in
question and moved alongside the frontage roads for the on-ramps and the highway in this
area, specifically noting potential points of ingress and egress.” During the investigator’s
testimony, photographs were admitted into evidence showing ingress and egress points in
the walls and fencing near the area where the arrests occurred. The investigator
acknowledged that the photographs were taken approximately one year after the event in
question. Olson did not testify.
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Olson moved for judgment of acquittal, and the district court denied the motion.
The district court ultimately found Olson guilty as charged and sentenced her to pay a fine,
fees and surcharges totaling $378.
Olson appeals, challenging the sufficiency of the evidence to support the district
court’s finding of guilt.
ISSUES
I. Did the district court err by not applying the circumstantial-evidence standard of
review when determining Olson’s guilt?

II. Was the evidence sufficient to sustain the district court’s finding of guilt?

ANALYSIS
In this appeal, we consider Olson’s contention that the evidence was insufficient to
support the district court’s finding of guilt.
A finding of guilt can be based on direct or circumstantial evidence. Circumstantial
evidence is “evidence from which the [fact-finder] can infer whether the facts in dispute
existed or did not exist.” State v. Harris, 895 N.W.2d 592, 599 (Minn. 2017) (quotation
omitted). “In contrast, direct evidence is evidence that is based on personal knowledge or
observation and that, if true, proves a fact without inference or presumption.” Id.
(quotations omitted).
When considering a sufficiency challenge to a guilty verdict based solely on direct
evidence, an appellate court carefully analyzes the record to determine whether the
evidence, viewed in the light most favorable to the conviction, was sufficient to permit the
fact-finder to reach its verdict. State v. Webb , 440 N.W.2d 426, 430 (Minn. 1989). The
6
appellate court assumes that the fact-finder believed the state’s witnesses and disbelieved
any contrary evidence. State v. Brocks, 587 N.W.2d 37, 42 (Minn. 1998). The appellate
court defers to the fact-finder’s credibility determinations and will not reweigh the
evidence on appeal. State v. Franks, 765 N.W.2d 68, 73 (Minn. 2009); State v. Watkins,
650 N.W.2d 738, 741 (Minn. App. 2002). An appellate court will not disturb a guilty
verdict if the fact-finder, acting with due regard for the presumption of innocence and the
requirement of proof beyond a reasonable doubt, could have reasonably concluded that the
state proved the defendant’s guilt. Bernhardt v. State, 684 N.W.2d 465, 476-77 (Minn.
2004).
However, if the state relied on circumstantial evidence to prove an element of an
offense, an appellate court applies a heightened standard of review. See Harris, 895
N.W.2d at 601-03 (discussing circumstantial- evidence standard); State v. Al-Naseer , 788
N.W.2d 469
, 471 (Minn. 2010) (stating that “the heightened scrutiny applies to any
disputed element of the conviction that is based on circumstantial evidence”). Under the
circumstantial-evidence standard of review, an appellate court first determines the
circumstances proved, disregarding evidence inconsistent with the verdict. Harris, 895
N.W.2d at 600 -01. Next, the appellate court determines “whether the circumstances
proved are consistent with guilt and inconsistent with any rational hypothesis other than
guilt.” Loving v. State, 891 N.W.2d 638, 643 (Minn. 2017) (quotation omitted). The
appellate court does not defer to the fact-finder’s choice between reasonable inferences.
State v. Silvernail, 831 N.W.2d 594, 599 (Minn. 2013). But an appellate court will not
7
reverse a conviction based on circumstantial evidence unless there is a reasonable inference
other than guilt. Loving, 891 N.W.2d at 643.
An appellate court uses “the same standard of review in bench trials and in jury
trials in evaluating the sufficiency of the evidence.” State v. Palmer, 803 N.W.2d 727, 733
(Minn. 2011). The appellate court does so even if a guilty verdict was based on
circumstantial evidence. See id. (considering whether circumstantial evidence was
sufficient to support a conviction for first-degree premeditated murder).
I.
Olson contends that the district court did not “apply the correct standard for a
conviction based on circumstantial evidence, improperly shifted the burden of proof to
[Olson] and did not consider whether the circumstances proved are inconsistent with a
rational hypothesis other than guilt.” Olson’s arguments in support of those contentions
suggest that the district court was required to apply the circumstantial-evidence standard
of review when acting as a fact-finder and determining Olson’s guilt. For example, Olson
argues that “the language used” by the district court “is not reflective of the requirement
that the circumstances proved be ‘consistent with guilt and inconsistent with any rational
hypothesis except that of guilt.’”
We are aware of only one circumstance in which a district court must use the
circumstantial-evidence standard of review. In State v. Sam , this court held that when a
district court considers a motion for judgment of acquittal, the court “must apply the same
standard appellate courts use to review challenges to sufficiency of the evidence.” 859
N.W.2d 825
, 831 (Minn. App. 2015). But O lson does not challenge the district court’s
8
denial of her motion for judgment of acquittal. Instead, she challenges the district court’s
ultimate finding of guilt. Thus, Olson essentially presumes that a fact-finder must apply
the circumstantial-evidence standard when determining guilt at trial.
In Harris, the Minnesota Supreme Court refused to abandon the circumstantial-
evidence standard of review and to “adopt in its place a unified standard of review that
applies to all evidence, circumstantial or otherwise,” which would have resulted in
appellate courts treating direct and circumstantial evidence the same on review. 895
N.W.2d at 597. In doing so, the supreme court recognized the different roles of a fact-
finder at trial and an appellate court on review. The supreme court explained that the
“circumstantial-evidence standard of review appropriately balances ” an appellate court’s
“need to defer to the [fact-finder’s] credibility determinations and [its] duty to ensure that
defendants not be convicted based on insufficient evidence.” Id. at 599. Thus, it is clear
that although an appellate court prefers direct evidence to circumstantial evidence when
reviewing a determination of guilt on appeal, a fact-finder does not prefer one form of
evidence over the other when determining guilt at trial. 2

2 The dissenting opinion in State v. Harris emphasized that point stating:

Every week in at least one of Minnesota’s 87 counties,
a district court instructs a jury that a fact may be proven by
direct evidence, or by circumstantial evidence, or by both. The
district court admonishes the jury that the law does not prefer
one form of evidence over the other.

But, on appellate review, we do not follow that
admonition. Our standards of review prefer direct evidence.
When we review convictions, we apply one standard for
9
Moreover, the Minnesota Supreme Court has noted that “tests for sufficiency of
evidence to support a conviction should be distinguished conceptually from jury
instructions, and that not every sufficiency of evidence test should be read to the jury.”
State v. Turnipseed, 297 N.W.2d 308, 3 12 (Minn. 1980). Turnipseed reinforces the
principle that the standard a court applies to review an evidence- sufficiency challenge on
appeal differs from the standard a fact-finder applies when determining guilt at trial.
In sum, a fact-finder at trial does not distinguish between direct and circumstantial
evidence when determining whether the state has proved a defendant’s guilt beyond a
reasonable doubt. Olson does not cite and we are not aware of any authority indicating
that the fact-finder’s role in determining guilt differs based on whether the fact-finder is a
judge or a jury, such that a district court must distinguish between direct and circumstantial
evidence and apply the circumstantial-evidence standard to determine guilt in a bench trial.
In fact, caselaw establishes that an appellate court uses “the same standard of review in
bench trials and in jury trials in evaluating the sufficiency of the evidence.” Palmer, 803
N.W.2d at 733. Consistent with that approach, the fact-finder at trial—whether judge or
jury—should apply the same standard when determining guilt.
For those reasons, we reject Olson’s argument that the district court was required to
apply the circumstantial-evidence standard at trial and to articulate “whether the
circumstances proved may [have] supported any rational inference other than guilt.” W e

convictions based on direct evidence, and we apply another
standard for convictions based on circumstantial evidence.

895 N.W.2d 592, 603-04 (Minn. 2017) (Lillehaug, J., dissenting).
10
reiterate that the circumstantial-evidence standard of review is applied by the court on
appellate review; a fact-finder is not required to apply that standard when determining
whether the state has proved a defendant’s guilt beyond a reasonable doubt at trial. We
therefore hold that the district court did not err by not applying the circumstantial-evidence
standard when determining Olson’s guilt at trial.
II.
We now turn to Olson’s contention that the evidence was insufficient to support the
district court’s finding of guilt. Olson was convicted of violating Minn. Stat. § 169.305,
subd. 1(c), which provides:
The commissioner of transportation may by order, and
any public authority may by ordinance, with respect to any
controlled-access highway under their jurisdictions, prohibit or
regulate the use of any such highway by pedestrians, bicycles,
or other nonmotorized traffic, or by motorized bicycles, or by
any class or kind of traffic which is found to be incompa tible
with the normal and safe flow of traffic.

At trial, the district court took judicial notice of the fact that the commissioner
exercised such authority by issuing order number 30757, which is codified at Minn. R.
8810.0050 (2019):
Pursuant to the Laws of Minnesota 1959, chapter 439,
and after due consideration for safety and convenience of
public travel on the main roadways, entrance and exit ramps to
same on the national system of interstate and defense highways
in Minnesota, it is hereby ordered that the use of such main
roadways and ramps by pedestrians, bicycles, or other
nonmotorized traffic, or by any person operating any such
vehicle, is hereby prohibited.

11
The district court reasoned, and the parties do not dispute, that to establish Olson’s
guilt under section 169.305, subdivision 1(c), the state had to prove the following elements:
(1) I-94 is a “controlled-access highway,”
(2) the DOT commissioner prohibited pedestrians from using I-94,
(3) Olson used I-94 as a pedestrian,
(4) Olson’s use was incompatible with the normal and safe flow of traffic, and
(5) the incident took place in Hennepin County on the date alleged.
“Pedestrian” is def ined as “any person afoot or in a wheelchair.” Minn. Stat.
§ 169.011, subd. 53 (2020); see Minn. Stat. § 169.011, subd. 1 (2020) (“For the purposes
of this chapter, the terms defined in this section shall have the meanings ascribed to them.”).
The district court also reasoned, and the parties do not dispute, that the charged
offense is one of strict liability. “Statutes that dispense with mens rea and do not require
the defendant to know the facts that make [her] conduct illegal impose strict criminal
liability.” State v. Ndikum, 815 N.W.2d 816, 818 (Minn. 2012) (quotation omitted).
For the purposes of our analysis, we assume without deciding that the district court
correctly identified the elements of the charged offense and correctly concluded that the
offense is one of strict liability.
Olson concedes that pedestrian traffic is prohibited on the “main roadway” of I-94,
and she does not dispute that I-94 is a “controlled-access highway,” that the DOT
commissioner prohibited pedestrians from walking on the paved portion of I-94, that
walking on the paved portion of I -94 is incompatible with the normal and safe flow of
traffic, and that the incident took place in Hennepin County on the date alleged. As to the
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remaining element — whether Olson used I-94 as a pedestrian —Olson applies the
circumstantial-evidence standard of review on appeal, and the state responds without
questioning its application. We assume without deciding that the circumstantial -evidence
standard applies here.
The circumstances proved are as follows. A large group of demonstrators walked
down Cedar Avenue and proceeded down the I -94 on-ramp. A DOT sign positioned near
the on-ramp prohibited pedestrians. Some vehicles assisted the demonstrators by blocking
traffic. The demonstrators walked in the eastbound lane of I-94. Officers slowly
approached, encircled, and arrested the large group of demonstrators that were walking on
I-94. There were approximately 650 people in the group of encircled demonstrators. Olson
was among thos e arrested . As part of the arrest process, law-enforcement individually
photographed each of the arrested demonstrators, including Olson.
Although the photographs from Olson’s investigator showed potential points of
ingress through the walls and fencing near the arrest location, there was no evidence that
those access points were used by the demonstrators. Major Meagher instead saw people
attempt to jump over the fences to get off of I-94 when they saw law enforcement officers
coming from both sides. Lieutenant Micek observed only “a couple” demonstrators in the
grassy area, and although he did not encounter every person in the grassy area, he directed
the ones that he encountered to leave. The people on the grassy area were mostly members
of the media. Those people were asked to leave the area immediately and did so.
The circumstances proved are consistent with Olson’s guilt, that is, it is reasonable
to infer that Olson was among the group of demonstrators that walked on the paved portion
13
of I-94 or its on-ramp. Olson argues that the circumstances proved are also consistent with
a rational hypothesis other than guilt. She acknowledges that demonstrators walked on the
entrance ramp and on the paved surface of I-94, but she argues that the evidence does not
“rule out” the possibility that, prior to being encircled by police, she never set foot on the
paved roadway or entrance ramp. She posits that she “could have” been encircled by police
while standing on the grassy area near the roadway and that she could have reached that
grassy area by using an entry point in the nearby wall or fencing or by walking on the
grassy area adjacent to the entrance ramp and roadway. She also posits that she could have
been a passenger in one of the vehicles that blocked traffic and “herded” to the arrest
location on the I-94 pavement.
When applying the circumstantial-evidence standard of review, we consider
whether “a reasonable inference inconsistent with guilt can be drawn from the
circumstances proved,” viewed as a whole. Harris, 895 N.W.2d at 600 (emphasis added).
Alternative hypotheses to guilt may not be based on “mere conjecture.” State v. Tscheu ,
758 N.W.2d 849, 858 (Minn. 2008). The state’s evidence need not “exclude all inferences
other than that of guilt.” Id. at 857. “The [s]tate’s obligation is to exclude all reasonable
inferences other than guilt.” Id. Possibilities of innocence do not require reversal “so long
as the evidence taken as a whole makes such theories seem unreasonable.” State v. Taylor,
650 N.W.2d 190, 206 (Minn. 2002) (quotation omitted).
The circumstances proved do not reasonably support Olson’s alternative theories of
innocence. Major Meagher did not observe people joining the group of demonstrators by
using entry points in the walls and fencing near the point of arrest. And Lieutenant Micek
14
observed only “a couple” demonstrators in the grassy area, and although he did not
encounter every person in the grassy area, he directed the ones that he encountered to leave.
In addition, the people on the grassy area were mostly members of the media. Those people
were asked to leave the area immediately and did so. Finally, there is no circumstance
proved connecting Olson with any vehicle, let alone a vehicle at the arrest scene on I-94.
Thus, Olson’s theories of innocence are based on mere conjecture, and they are
unreasonable in light of the circumstances proved as a whole. We therefore hold that the
circumstantial evidence was sufficient to prove beyond a reasonable doubt that Olson used
a paved portion of I-94 as a pedestrian and to sustain the district court’s finding of guilt.
Because we conclude that the evidence was sufficient to prove that Olson used a
paved portion of I-94 as a pedestrian, we do not consider the state’s argument that the
charged offense prohibits pedestrians on all parts of I-94, including the adjacent un paved
portions (i.e., the grassy areas). It is therefore unnecessary to address Olson’s challenge to
the district court’s finding that an officer “credibly testified that the grassy shoulder on the
median . . . is part of I-94 that is prohibited to ‘pedestrian travel.’” And because we do not
rely on the district court’s finding regarding Olson’s “age and physical mobility,” it is
unnecessary to address Olson’s challenge to that finding. See State v. Soukup, 656 N.W.2d
424
, 426-27 (Minn. App. 2003) (declining to reverse for harmless error), rev. denied (Minn.
Apr. 29, 2003).

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DECISION
Because the district court was not required to apply the circumstantial-evidence
standard when acting as fact-finder at trial, and because the evidence was sufficient to
sustain the district court’s finding of guilt, we do not disturb that finding.
Affirmed.