The holding in the court’s own words
We conclude that the State presented insufficient evidence because, when the circumstances proved are viewed as a whol e, a rational hypothesis exists that Isaac only learned about the shooter’s plan after the murder occurred and, therefore, did not have the required knowledge or intent for aiding -and-abetting liability. Viewing the circumstances proved, as a whole, we conclude that they support the rational hypothesis of innocence that Isaac did not know about the shooter’s plan to murder Abdi until at least 8:08 p.m. 7 Consequently, we conclude that the State presented insufficient evidence to sustain Is aac’s conviction for first -degree premeditated murder under an aiding-and-abetting theory of criminal liability.
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.
- 998 N.W.2d 242 not in our corpus
- State v. Mahkuk 736 N.W.2d 675
- State v. Bahtuoh 840 N.W.2d 804
- State v. Petersen 910 N.W.2d 1
- State v. Harris 895 N.W.2d 592
- 962 N.W.2d 874 not in our corpus
- State v. Poganski 257 N.W.2d 578
- State v. Palmer 803 N.W.2d 727
- 942 N.W.2d 148 not in our corpus
- 994 N.W.2d 280 not in our corpus
- 964 N.W.2d 424 not in our corpus
- State v. Tscheu 758 N.W.2d 849
Opinion text
1
STATE OF MINNESOTA
IN SUPREME COURT
A23-0640
Clay County Hudson, C.J.
Concurring, Thissen, J.
Took no part, Hennesy, J.
State of Minnesota,
Respondent,
vs. Filed: July 31, 2024
Office of Appellate Courts
Ibrahim Abdiaziz Isaac,
Appellant.
________________________
Keith Ellison, Attorney General, Saint Paul, Minnesota; and
Brian J. Melton, Clay County Attorney, Michael D. Leeser, Assistant County Attorney,
Moorhead, Minnesota, for respondent.
Cathryn Middlebrook, Chief Appellate Public Defender, John Donovan, Assistant State
Public Defender, Saint Paul, Minnesota, for appellant.
________________________
S Y L L A B U S
The circumstantial evidence was insufficient to support the defendant’s conviction
for first -degree premedi tated murder under an aiding -and-abetting theory of criminal
liability.
Reversed.
2
O P I N I O N
HUDSON, Chief Justice.
After a court trial, the appellant, Ibrahim Abdiaziz Isaac, was found guilty of
first-degree premeditated murder under an aiding-and-abetting theory of criminal liability.
On appeal, Isaac argues that the State presented insufficient evidence to prove beyond a
reasonable doubt that he knew about the shooter’s plan to murder Abdi Abdi before the
murder occurred. We conclude that the State presented insufficient evidence because,
when the circumstances proved are viewed as a whol e, a rational hypothesis exists that
Isaac only learned about the shooter’s plan after the murder occurred and, therefore, did
not have the required knowledge or intent for aiding -and-abetting liability. Accordingly,
we reverse.
FACTS1
This case arises from the fatal shooting of Abdi Abdi. On September 10, 2021, the
shooter was seated in a Chrysler 200 that was parked in the area of the Griffin Court
apartment complex in Moorhead. Between 8:03 and 8:04 p.m. , the shooter exited the
vehicle, ran after Abdi, and shot him multiple times. Abdi died from these gunshot wounds.
1 The district court found that the shooter shot and killed Abdi, and on appeal, neither
party disputes this fact. For the purposes of this appeal, we accept the sufficiency of the
district court’s factual determination that the shooter shot and killed Abdi . Nevertheless,
we note that the shooter was not a party to these proceedings and had no opportunity to
present a defense. In separate proceedings, he has entered a plea of not guilty and awaits
trial by a jury of his peers. The shooter is entitled to a presumption of innocence until
proven guilty beyond a reasonable doubt, which is not altered in any way by our acceptance
of the district court’s factual finding in this case. See State v. Portillo , 998 N.W.2d 242,
248–49 (Minn. 2023) (“It is axiomatic that criminal defendants are presumed innocent until
proven guilty beyond a reasonable doubt.”).
3
At the time of the shooting, Isaac was driving on Interstate 94 approximately 100 miles
away from the scene of the crime.
The State did not believe that the shooter acted alone. Its theory was that Isaac knew
the shooter planned to kill Abdi that evening, and that Isaac intended to aid in the plan by
buying the Chrysler 200 for the shooter so he could be transported to and from the scene
of the crime.
A grand jury indicted Isaac with first -degree premeditated murder, Minn. Stat.
§ 609.185(a)(1) (2022), under an aiding -and-abetting theory of criminal liability. Minn.
Stat. § 609.05, subd. 1 (2022). Isaac waived his right to a jury trial and instead had a court
trial.
At trial, the State presented c ell phone data, surveillance footage, and eyewitness
testimony to establish approximately where Isaac and the shooter were located throughout
the day of September 10, 2021. Among other things, the evidence established that Isaac
and the shooter drove together in Isaac’s Toyota Camry from Saint Cloud to the
Fargo-Moorhead area, where Isaac purchased a Chrysler 200 and filled it with gas . As
Isaac dr ove back toward S aint Cloud in his Toyota Camry , the Chrysler 200, with the
shooter inside, drove to the scene of the crime where the shooter shot and killed Abdi.
After the shooter killed Abdi, he called Isaac, and Isaac turned his car around and met with
the shooter near Brandon, which is between Saint Cloud and the Fargo-Moorhead area.
The district court found Isaac guilty of first-degree premeditated murder under an
aiding-and-abetting theory of criminal liability and sentenced him to life in prison without
the possibility of release.
4
ANALYSIS
Isaac argues that the State presented insufficient evidence to sustain his conviction.2
We agree.
The State alleged that Isaac was guilty of first -degree premeditated murder, Minn.
Stat. § 609.185(a)(1), in connection with the fatal shooting of Abdi —which was
indisputably committed by someone else—under an aiding-and-abetting theory of criminal
liability, Minn. Stat. § 609.05, subd. 1. Relying on that theory, the district court found
Isaac guilty of first-degree premeditated murder.
A defendant may be criminally liable for the acts of another pursuant to Minnesota’s
aiding-and-abetting statute. Minn. Stat. § 609.05. “A person is criminally liable for a
crime committed by another if the person intentionally aids, advises, hires, counsels, or
conspires with or otherwise procures the other to commit the crime.” Id., subd. 1. The
“intentionally aids” element requires that the defendant “knew that his alleged accomplices
were going to commit a crime” and that the defendant “intended his presence or actions to
further the commission of that crime.” State v. Mahkuk , 736 N.W.2d 675, 682 (Minn.
2007). The requisite mental state can be inferred “from a variety of facts, including
presence at the scene of the crime, a close association with the principal offender before
and after the crime, a lack of objection or surprise under the circumstances, and flight from
2 Isaac also argues that the search warrant to search his apartment lacked probable
cause. Because we reverse his conviction, we need not address the validity of the search
warrant.
5
the scene of the crime with the principal offender.” State v. Bahtuoh , 840 N.W.2d 804,
810 (Minn. 2013).
To convict Isaac of first -degree premeditated murder under an aiding -and-abetting
theory of criminal liability, the State had to prove the following: (1) the shooter committed
first-degree premeditated murder, (2) Isaac knew that the shooter was going to commit
murder, and (3) Isaac intentionally aided the shooter in the commission of that crime.
Neither party disputes that on September 10, 2021, the shooter committed first -degree
premeditated murder by shooting and killing Abdi near the Griffin Court ap artment
complex in Moorhead. Rather, the central question is whether Isaac knew that the shooter
planned to kill Abdi before he purchased the Chrysler 200 for the shooter and filled it with
gas. If Isaac did not know that the shooter planned to murder Abdi when he purchased the
Chrysler 200 for the shooter or when he filled it with gas, then Isaac could not have
intended for those actions to aid the shooter in committing the murder. Because the State
relied solely on circumstantial evidence to prove Isaac’s knowledge and intent, we apply a
heightened two-step standard of review.3 State v. Petersen, 910 N.W.2d 1, 6 (Minn. 2018).
Our two-step standard of review requires that we first identify the circumstances proved
and then determine whether they are consistent with guilt and inconsistent with any rational
hypothesis other than guilt. Id.
3 The State alternatively requests that we abandon our current standard of review for
convictions based on circumstantial evidence . In State v. Harris , 895 N.W.2d 592 ,
597–600 (Minn. 2017), we considered whether to depart from our standard of review when
examining the sufficiency of circumstantial evidence and declined to do so. Today, we
again decline to abandon this standard of review.
6
Under the first step, we identify the “circumstances proved .” State v. McInnis,
962 N.W.2d 874, 890 (Minn. 2021). In doing so, we “winnow down the evidence
presented at trial by resolving all questions of fact in favor of the [fact-finder’s] verdict.”4
State v. Harris , 895 N.W.2d 592, 600 (Minn. 2017). This step “preserv[es] the
[fact- finder’s] credibility findings” and recognizes that “the [fact-finder] is in a unique
position to determine the credibility of the witnesses and weigh the evidence before it.” Id.
“[A]s the sole judge of credibility, [the fact-finder] is free to accept part and reject part of
a witness’ testimony.” State v. Poganski, 257 N.W.2d 578, 581 (Minn. 1977).
Applying the first step here, the circumstances proved are as follows.
On the day of the murder, the shooter and Isaac drove together from Saint Cloud to
the Fargo-Moorhead area in Isaac’s Toyota Camry to purchase a Chrysler 200 from a car
dealership. The shooter had previously contacted the car dealer about buying a
Chrysler 200, but once at the car dealership, Isaac did more of the talking. The two men
spotted a Chrysler 200 that they wanted to buy, but the car was not available for purchase.
They liked the car’s black rims and even asked if the rims could be switched to a different
Chrysler 200. The car dealer said that was not possible and instead had the rims of another
Chrysler 200 painted black. Isaac purchased that Chrysler 200 in his name between 5:00
and 6:30 p.m. that day. Based on their interactions at the dealership, the car dealer believed
the car was going to be more for the shooter than for Isaac.
4 We use the same standard of review for jury and court trials. State v. Palmer ,
803 N.W.2d 727, 733 (Minn. 2011).
7
After leaving the car dealership, at around 6:30 p.m., the Toyota Camry and the
Chrysler 200 arrived at a gas station in Fargo. There, Isaac put gas into both cars. Isaac
then left the gas station in the Toyota Camry and began traveling southeast toward S aint
Cloud. The shooter left the gas station in the newly purchased Chrysler 200 and remained
in the Fargo-Moorhead area before heading to the scene of the crime.
After spending about an hour in the Fargo -Moorhead area, the Chrysler 200
proceeded to the immediate vicinity of a Casey’s General Store (the Store) on 30th Avenue
South in Moorhead. The Chrysler 200 drove past the Store and parked in the parking lot
of the neighboring apartment complex. Then, the shooter got out of the Chrysler 200,
walked directly past the rear of a Toyota Solara parked in the Store’s parking lot, and
entered the Store. Abdi and three other people were inside the Toyota Solara.
After walking out of the Store, the shooter approached the Toyota Solara and spoke
to the passengers. He then got into the Chrysler 200. After a few minutes, the Toyota
Solara left the Store’s parking lot and the Chrysler 200 followed.
Both cars ended up near the Griffin Court apartment complex. There, Abdi got out
of the car and ran, while the shooter, gun raised and firing, ran after him. Abdi fell and
more gunshots followed. Abdi was shot between 8:03 and 8:04 p.m. and died at the scene.
Of the twelve recovered bullet cartridges, eleven were stamped “Luger CBC 9mm” and
one was stamped “Luger RP 9mm.”
8
Minutes after the murder, at 8:08 p.m., the shooter called Isaac.5 The call lasted
approximately 1 minute. The shooter called Isaac again at 8:11 p.m., at which point Isaac
turned his car around and began heading back northwest toward the Fargo-Moorhead area
on Interstate 94. The second call lasted 23 seconds. Between 8:49 and 8:57 p.m., as Isaac
was traveling northwest on the interstate, Isaac received three calls from the shooter but
did not pick up . Isaac and the shooter met up near Brandon before they each began
traveling back southeast toward S aint Cloud. While traveling southeast, Isaac called the
shooter, and the call lasted 10 seconds.
During the investigation into the murder, the shooter became a suspect, and police
began looking for him. On September 13, 2021, officers found the shooter near a residence
in Rochester and arrested him around 3:20 p.m. Approximately 10 minutes later, at
3:30 p.m., Isaac registered the Chrysler 200 with the Department of Vehicle Services,
listing himself as the owner.
As part of the investigation, police wanted to locate the Chrysler 200 and found it
outside the Saint Cloud apartment building where Isaac lived. Inside the glove box was
registration paperwork and a bill of sale indicating that the Chrysler 200 was purchased
from the Fargo -Moorhead car dealership. On September 16, 2021, police searched the
5 The investigating police detective testified there were no phone calls between the
shooter and Isaac between the time they left the car dealership and the time Abdi was killed.
He also testified that searches of cell phone records did not reveal any messages discussing
a plan to murder Abdi.
9
Saint Cloud apartment. Inside Isaac’s bedroom, police found a box of ammunition with
three bullets stamped “Luger RP 9mm.”6
Following his arrest, the shooter called Isaac from jail seven times between
September 15 and 16, 2021. In the first six calls, the shooter and Isaac mostly discuss ed
how to get the shooter out on bail and who to hire as his attorney. The shooter warned that
the calls were recorded and asked Isaac to watch what he said.
The shooter’s seventh call to Isaac from jail occurred after police officers searched
Isaac’s apartment. The shooter asked Isaac if his family told Isaac that “they’re” looking
for him. Isaac said yes and that it was about the car. The shooter reminded Isaac that the
call was being recorded.
After the search of his apartment, o n September 17, 2021, Isaac called the primary
police detective on the case. Isaac began the call by inquiring about the search that
occurred at his residence and whether he needed to turn himself in. Isaac acknowledged
that he was “very aware of what happened . . . a vehicle that [he] bought was involved in
some kind of crime or some shit.” The police detective confirmed that the shooter had shot
and killed an individual in Moorhead and that the shooter had been transported to and from
6 Isaac argues the district court ’s finding that the bullets found in Is aac’s bedroom
were “the same ammunition” the shooter fired at the scene of the crime “overinflates” the
probative value of the bullets. In support of his argument, Is aac relies on a forensic
scientist’s testimony at trial that Remington manufactures “possibly” millions of 9mm
bullets each year and that once a bullet is removed from a box, a person cannot tell what
box it came from. Isaac’s argument is unavailing because it effectively asks us to re-weigh
the probative value of the bullets found in Isaac’s bedroom, something our well-established
precedent prohibits. See State v. Reek, 942 N.W.2d 148, 166 (Minn. 2020) (explaining that
“[o]ur precedent does not permit us to re-weigh the evidence”).
10
the crime scene in Isaac’s Chrysler 200. When the police detective asked Isaac if he knew
how the shooter had gotten possession of his car, Isaac lied, saying, “I have no
idea . . . that’s crazy,” and said that perhaps the shooter had gotten a spare key. Isaac also
denied being in Moorhead at any given time.
On October 14, 2021, police officers arrested Isaac at an industrial shop in Waite
Park. Isaac’s Toyota Camry was parked in the industrial shop. In a semi-truck cab inside
the industrial shop, there were bedsheets.
While Isaac was in jail, he texted the car dealer directing him to tell the truth. The
car dealer found the text message upsetting. At some point, a private detective began
coming to the car dealership and alleging that the car dealer made errors on the purchase
paperwork for the Chrysler 200. The car dealer eventually demanded that the person leave
the premises.
Having winnowed the evidence presented at trial down to the circumstances proved,
we move to the second step of our analysis. This step requires us to consider “whether the
reasonable inferences that can be drawn from the circumstances proved, when they are
viewed as a whole and not as discrete isolated facts, are consistent with the hypothesis that
the accused is guilty and inconsistent with a hypothesis the accused is not guilty.” State v.
Ulrich, 3 N.W.3d 1, 11 (Minn. 2024) (emphasis added); see also State v. Lampkin ,
994 N.W.2d 280, 291 (Minn. 2023) (explaining that we consider the circumstances proved
“as a whole”).
At this second st ep, “we do not defer to the factfinder but examine the
reasonableness of the inferences ourselves.” McInnis, 962 N.W.2d at 890. If the
11
circumstances proved when viewed as a whole, support a reasonable inference “that is
inconsistent with guilt, the evidence is not sufficient to support the conviction” and we
must reverse. State v. Noor, 964 N.W.2d 424, 438 (Minn. 2021). A defendant must “point
to evidence in the record that is consistent with a rational theory other than guilt.” State v.
Tscheu, 758 N.W.2d 849, 858 (Minn. 2008).
Viewing the circumstances proved, as a whole, we conclude that they support the
rational hypothesis of innocence that Isaac did not know about the shooter’s plan to murder
Abdi until at least 8:08 p.m., when the shooter called him after the murder . After Isaac
filled the gas tank of the newly purchased Chrysler 200 at about 6:30 p.m. , Isaac started
driving back to Saint Cloud in his Toyota Camry. A t 8:08 p.m. (approximately 4 minutes
after the murder), Isaac, who had been driving back toward Saint Cloud for about an hour
at that point, received a phone call from the shooter. In response to the call, Is aac turned
around and started driving back toward the Fargo -Moorhead area, eventually meeting the
shooter near Brandon. This conduct supports a reasonable inference that Isaac did not
know about the shooter’s plan to murder Abdi until at least 8:08 p.m., when the shooter
called him after the murder occurred . Our analysis, however, does not end with Isaac
turning his car around because the circumstances proved must be viewed “as a whole.”
When we step back and view the all the circumstances proved , we still conclude
that an inference that Isaac did not know about the shooter’s plan to murder Abdi until at
least 8:08 p.m., when the shooter called him after the murder, is reasonable. The
circumstances proved include Isaac’s request to paint the rims of the Chrysler 200 black,
the Luger RP 9mm cartridge found at the scene of the crime, the Luger RP 9mm bullets
12
found in Isaac’s bedroom, the shooter’s warnings that the jail calls were being recorded,
Isaac’s registration of the Chrysler 200 3 days after the murder, his text to the car dealer
about telling the truth, his false statement to the police detective that he did not know how
the shooter gained possession of the Chrysler 200, and Is aac’s hideout at the industrial
shop. To be sure, the circumstances proved, when viewed as a whole, make the inference
that Isaac did not intend to aid the shooter after the murder, or to escape being arrested
himself, unreasonable. But the circumstances proved, when viewed as a whole, do not
make unreasonable an inference that Isaac did not know about the shooter’s plan to murder
Abdi until at least 8:08 p.m., when the shooter called him , which was approximately
4 minutes after the murder occurred.7 Consequently, we conclude that the State presented
insufficient evidence to sustain Is aac’s conviction for first -degree premeditated murder
under an aiding-and-abetting theory of criminal liability.
CONCLUSION
For the foregoing reasons, we reverse Isaac’s conviction.
Reversed.
HENNESY, J., not having been a member of this court at the time of submission,
took no part in the consideration or decision of this case.
7 Having concluded that the circumstances proved, when viewed as a whole, support
a reasonable inference that Isaac did not know of the shooter’s plan to murder Abdi before
he purchased the car and gas , we need not consider Is aac’s argument that it is also
reasonable to infer from the circumstances proved, as a whole, that he did not learn about
the murder until his phone call with the primary police detective after the search of his
apartment.
C-1
C O N C U R R E NC E
THISSEN, Justice (concurring).
I concur in the decision in this case. I agree with the court’s conclusion that the
State did not prove beyond a reasonable doubt that Ibrahim Abdiaziz Isaac aided and
abetted first-degree premediated murder.
I write separately because our precedent on the circumstantial evidence test is
confusing. One of the reasons for the confusing state of our law is that we sometimes
mechanically plug in language related to the circumstantial evidence test when it is
completely unnecessary to the outcome of the case or not relevant to the particular issue in
front of us.
In this case, the court states:
In doing so, we “winnow down the evidence presented at trial by
resolving all questions of fact in favor of the [fact -finder’s] verdict.”8 State
v. Harris, 895 N.W.2d 592, 600 (Minn. 2017 ). This step “preserv[es] the
[fact-finder’s] credibility findings” and recognizes that “the [fact -finder] is
in a unique position to determine the credibility of the witnesses and weigh
the evidence before it.” Id. “[A]s the sole judge of credibility, [the
fact-finder] is free to accept part and reject part of a witness’ testimony.”
State v. Poganski, 257 N.W.2d 578, 581 (Minn. 1977).
(Emphasis added.) There is no reason to include the emphasized language because it makes
no difference to the outcome of the case. In this case, there are no circumstances proved
that involve the fact-finder hearing conflicting testimony and having to credit one witness
over another witness. The principles articulated , when they are applicable , will not
8 We use the same standard of review for jury and court trials. State v. Palmer ,
803 N.W.2d 727, 733 (Minn. 2011).
C-2
disappear from our case law simply because we fail to mention it in a case in which they
do not matter.
On the other hand, what it means to preserve the fact-finder’s credibility findings
does not have firm and precise meaning as to scope or application without surrounding
factual context. Further, we identify circumstances proved to honor aspects of the jury’s
role beyond its role in assessing the credibility of witnesses (for instance, to respect the
jury’s role in resolving disputed facts unrelated to the credibility of witnesses). We have
often conflated these different roles when explaining how the circumstantial evidence test
works. For these reasons, unmoored recitation of aspects of the circumstantial evidence
test that have no relevance to the analysis in the case may result in future confusion.