State of Minnesota v. Walter William Finch
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This opinion is nonprecedential except as provided by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
A23-0712
State of Minnesota,
Respondent,
vs.
Walter William Finch,
Appellant.
Filed June 3, 2024
Affirmed in part, reversed in part, and remanded
Larson, Judge
Ramsey County District Court
File No. 62-CR-21-209
Keith Ellison, Attorney General, St. Paul, Minnesota; and
John J. Choi, Ramsey County Attorney, Peter R. Marker, Assistant County Attorney,
St. Paul, Minnesota (for respondent)
Cathryn Middlebrook, Chief Appellate Public Defender, Jessica Merz Godes, Assistant
Public Defender, St. Paul, Minnesota (for appellant)
Considered and decided by Ede, Presiding Judge; Reyes, Judge; and Larson, Judge.
NONPRECEDENTIAL OPINION
LARSON, Judge
Appellant Walter William Finch requests a new trial after the district court
convicted and sentenced him for two counts of second-degree criminal sexual conduct
pursuant to Minn. Stat. § 609.343, subd. 1(a) (2012). Finch argues the district court abused
its discretion when it seated a juror who expressed actual bias in favor of alleged sexual-
assault victims. In addition, Finch argues that the district court erred when it imposed a
lifetime-conditional-release term for his second conviction because he did not have “a
previous or prior sex offense conviction” pursuant to Minn. Stat. § 609.3455, subds. 6-7
(Supp. 2013). Because we conclude the juror did not demonstrate actual bias, we affirm
the district court on the first issue. But because the district court erred when it imposed a
lifetime-conditional-release term, we reverse and remand for the district court to resentence
Finch consistent with this opinion.
FACTS
In late 2020, Finch’s two sons reported that Finch had sexually assaulted them on
separate occasions. The state charged Finch with two counts of second-degree criminal
sexual conduct pursuant to Minn. Stat. § 609.343, subd. 1(a). The case proceeded to a jury
trial.
During jury selection, one prospective juror mentioned on a questionnaire that a
neighbor had sexually assaulted her mother when her mother was young. During voir dire,
the district court questioned the prospective juror about her statement. The prospective
juror stated that after her mother passed away, her father told her about the assault. When
the district court asked the prospective juror whether she thought she “could be a fair and
an impartial juror to both the State and the Defendant” given what she knew about her
mother, the prospective juror replied, “I’d like to think so.” The district court then asked:
“Okay. In other words, this happened, you know about it; but you understand this is a
different situation and different people involved?” The prospective juror then responded:
“Uh-huh.”
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Defense counsel then questioned the prospective juror further:
DEFENSE COUNSEL: So thinking that [the sexual assault of
your mother] probably wasn’t reported, do you have any
feelings about that or any thoughts about the fact that it wasn’t
reported?
PROSPECTIVE JUROR: I mean it sucks, but it’s been so long
that I wasn’t going to do anything.
DEFENSE COUNSEL: So you say, “it sucks.” What do you
mean by that?
PROSPECITVE JUROR: It’s unfortunate that, like whoever
did it, wasn’t held accountable. But I don’t feel like – that’s all
the information I have. I don’t want to sound apathetic about
it because I’m not. But it happened so long ago, and I found
out about it later, and I never talked to her about [it]. So I just
don’t really have any feelings about it. I don’t know.
DEFENSE COUNSEL: Absolutely. And there’s no right or
wrong answer. . . . Do you think that you are – would you
consider yourself more likely to believe someone who says
they were a victim of sexual assault?
PROSPECTIVE JUROR: Yes, probably. Yeah.
DEFENSE COUNSEL: So you sort of take them at their
word?
PROSECPTVIE JUROR: I’d like to lean towards that, yeah,
because you don’t want to think that people are lying.
DEFENSE COUNSEL: And what kind of things would, uhm,
make you not believe them?
PROSEPCTIVE JUROR: Facts.
DEFENSE COUNSEL: Thank you.
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Defense counsel then moved to strike the prospective juror for cause because she
“indicated that she was more likely to believe people who say that they are victims of
sexual assault, absent facts . . . proving those allegations false.” The district court denied
the motion, reasoning that although the prospective juror stated that she was inclined to
believe accusers, “she also qualified” her answer by stating that she would consider “facts
to the contrary, and that’s what a trial is all about.” The prospective juror was seated on
the jury.
The jury found Finch guilty on both counts of second-degree criminal sexual
conduct. At the sentencing hearing, the district court stated that it would “accept the jury’s
findings and the jury verdict and adjudicate [Finch] guilty of both Count I and Count II,
which are . . . criminal sexual conduct in the second degree.” The district court then
sentenced Finch to 48 months in prison for the first count 1 and 51 months in prison on the
second count, with both sentences running concurrently. For the first count, the district
court imposed a ten-year conditional-release term after confinement. For the second count,
the district court imposed a lifetime-conditional-release term after confinement.
This appeal follows.
DECISION
Finch challenges his conviction, arguing we must reverse and remand for a new trial
because the district court erred when it seated a biased juror. In the alternative, Finch
1
The district court first ordered a stayed 48-month prison term, but Finch requested that
the district court execute the sentence since it would run concurrently with the 51-month
prison term.
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asserts that we must reverse and remand for resentencing because the district court erred
when it imposed lifetime conditional release on count two. See Minn. Stat. § 609.3455,
subds. 6-7. We address each argument in turn.
I.
Finch first argues that the district court erred when it denied his motion to strike the
prospective juror for cause. Finch contends the juror demonstrated actual bias that
precluded her from acting impartially, and afterwards, the district court failed to
rehabilitate the juror by having her swear that she could set aside her bias.
Under both the United States and Minnesota Constitutions, a defendant is entitled
to “an impartial jury.” U.S. Const. amend. VI, XIV; Minn. Const. art. I, § 6; State v. Greer,
635 N.W.2d 82, 87 (Minn. 2001). Accordingly, under Minn. R. Crim. P. 26.02,
subd. 5(1)1, a party may challenge a juror for cause if “[t]he juror’s state of mind—in
reference to the case or to either party—satisfies the court that the juror cannot try the case
impartially and without prejudice to the substantial rights of the challenging party.” Jurors
enjoy a “‘presumption’ of impartiality.” State v. Ulrich, 3 N.W.3d 1, 9 (Minn. 2024)
(quoting Irvin v. Dowd, 366 U.S. 717, 722-23 (1961)). The challenging party bears the
burden to show that a “juror expressed a state of mind demonstrating actual bias towards
the case or either party.” State v. Munt, 831 N.W.2d 569, 577 (Minn. 2013) (quotation
omitted).
We review a district court’s decision to deny a party’s for-cause challenge to a juror
for an abuse of discretion. Id. at 576. Whether a juror is biased “is a question of fact” and
we give “great deference to a district court’s findings” on the issue. State v. Fraga, 864
5
N.W.2d 615, 623 (Minn. 2015) (quotation omitted). A high degree of deference is
warranted because district courts are in a superior “position to observe and judge the
demeanor of the prospective juror.” State v. Prtine, 784 N.W.2d 303, 310 (Minn. 2010).
But if a district court erroneously seats a biased juror without adequate rehabilitation, the
“conviction must be reversed.” Fraga, 864 N.W.2d at 625. Defendants do not “forfeit[]
the right to challenge the district court’s for-cause ruling by not using an available
peremptory challenge to remove the juror.” Ries v. State, 920 N.W.2d 620, 634-35 (Minn.
2018).
Determining whether a district court abused its discretion when it denied a for-cause
challenge based on juror bias is a two-step inquiry. Fraga, 864 N.W.2d at 623. “We must
first determine if the juror expressed actual bias” by evaluating “the juror’s voir dire
answers in context.” Id. Second, we must evaluate whether the juror was rehabilitated by
stating “unequivocally that [they] will follow the district court’s instructions and will set
aside any preconceived notions and fairly evaluate the evidence.” Id. We need only reach
the second step if the juror demonstrated actual bias. See Ulrich, 3 N.W.3d at 7.
Actual bias requires “more than ‘the mere existence of any preconceived notion as
to the guilt or innocence of an accused.’” Munt, 831 N.W.2d at 577 (quoting Dowd, 366
U.S. at 723). Instead, “the challenging party must show that the juror exhibited ‘strong and
deep impressions’ that would prevent her from ‘lay[ing] aside [her] impression or opinion’
and ‘render[ing] a verdict based on the evidence presented in court.’” Id. (alterations in
original) (quoting Dowd, 366 U.S. at 722-23 & n.3). Personal knowledge and connection
to a case, along with a strong emotional response to its circumstances, can demonstrate
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actual bias. See Fraga, 864 N.W.2d at 263-65. Nevertheless, a district court acts within
its discretion to determine that a juror did not demonstrate actual bias when a juror
expresses some commitment to weigh the evidence fairly notwithstanding preconceptions
about the case. See Ulrich, 3 N.W.3d at 8-9.
Here, although the juror expressed some inclination to believe testimony from
alleged victims, she never demonstrated “strong and deep impressions” that she would be
unable to set aside and that would preclude her from “render[ing] a verdict based on the
evidence.” See Munt, 831 N.W.2d at 577 (alteration in original) (quotation omitted). First,
the juror did not express the kind of strong emotional response typical in juror bias cases.
While the juror noted that her mother had been sexually assaulted, she explained that she
did not “want to sound apathetic,” but the abuse “happened so long ago, and [she] found
out about it later” so the juror did not “really have any feelings about [her mother’s sexual
assault].” Second, while the juror expressed that she would be “more likely to believe
someone who says they were a victim of sexual assault,” because she does not “want to
think that people are lying,” she immediately demonstrated a willingness to weigh the
evidence fairly when she said “[f]acts” would make her disbelieve an alleged victim.
Finch disagrees, arguing this case is akin to State v. Logan, 535 N.W.2d 320 (Minn.
1995). In Logan, a juror stated on a questionnaire that he would favor testimony from
“police officers over the testimony of other witnesses.” 535 N.W.2d at 321. During voir
dire, when defense counsel asked the juror whether “it would be virtually impossible for
[him] to conclude as a juror that a police officer had testified falsely in this case,” the juror
responded, “Yes. I think.” Id. at 322. The supreme court concluded that the juror expressed
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actual bias because he “candidly admitted he likely would give greater credence to the
testimony of police officers than to the testimony of other witnesses.” Id. at 324.
Logan is distinguishable from the present case. Here, the juror demonstrated neither
that it would be “impossible” for her to disbelieve an alleged sexual assault victim nor that
she “likely would give greater credence” to an alleged victim than to other witnesses. See
id. at 322, 324. Instead, although the juror stated that she was inclined to believe alleged
sexual-assault victims, she subsequently stated, during the same line of questioning from
defense counsel, that facts to the contrary would change her mind.
Because the juror did not express actual bias, we conclude that the district court
acted within its discretion when it denied Finch’s motion to strike the juror for cause.
II.
Finch also asserts that the district court erred when it imposed lifetime conditional
release for his second conviction because he did not have a prior sex-offense conviction
under Minn. Stat. § 609.3455, subds. 6-7. The state agrees with Finch. We can “at any
time correct a sentence not authorized by law,” including on direct appeal. Minn. R. Crim.
P. 27.03, subd. 9, 28.02, subd. 2(3). We review whether the district court imposed a legal
sentence de novo. See State v. Campbell, 814 N.W.2d 1, 4 (Minn. 2012).
A person who receives a conviction for second-degree criminal sexual conduct is
“subject to conditional release under section 609.3455.” Minn. Stat. § 609.343, subd. 2(c)
(2012). Pursuant to Minn. Stat. § 609.3455, subd. 6, when a district court sentences a
defendant to prison for second-degree criminal sexual conduct, “the court shall provide
that, after the [defendant] has been released from prison, the commissioner shall place the
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offender on conditional release for ten years.” However, under Minn. Stat. § 609.3455,
subd. 7(b), when a district court sentences a defendant to prison for second-degree criminal
sexual conduct, “and the [defendant] has a previous or prior sex offense conviction, the
[district] court shall provide that, after the [defendant] has been released from prison, the
commissioner shall place the [defendant] on conditional release for the remainder of the
[defendant’s] life.”
Under Minn. Stat. § 609.3455, a “prior sex offense conviction” extends to “a
conviction for a separate behavioral incident entered before a second conviction, whether
at different hearings or during the same hearing.” State v. Nodes, 863 N.W.2d 77, 82
(Minn. 2015). But where a defendant does not have a prior sex-offense conviction and the
district court enters multiple criminal-sexual-conduct convictions simultaneously “in the
same hearing” a lifetime-conditional-release term is impermissible because there is no
“prior sex offense conviction.” State v. Brown, 937 N.W.2d 146, 157 (Minn. App. 2019),
rev. denied (Minn. Feb. 18, 2020). Adjudication is simultaneous when there is “no
temporal gap whatsoever between a district court’s adjudication of offenses, [and] no
conviction is entered ‘before’ the other.” Id.
Here, we agree with the parties that the district court erred when it imposed a
lifetime-conditional-release term for the second count. The record demonstrates that the
district court entered convictions for both counts simultaneously. Therefore, when the
district court sentenced Finch for the second count, Finch did not have a “prior sex offense
conviction” and imposing lifetime conditional release was improper. See Minn. Stat.
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§ 609.3455, subd. 7(b). We reverse Finch’s sentence for the second count and remand for
resentencing consistent with this opinion.
Affirmed in part, reversed in part, and remanded.
10
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