State v. Robinson

Decision Date14 February 1992
Docket NumberNo. C4-91-76,C4-91-76
Citation480 N.W.2d 644
PartiesSTATE of Minnesota, Respondent, v. Gary Neil ROBINSON, Petitioner, Appellant.
CourtMinnesota Supreme Court

Syllabus by the Court

Trial court in criminal prosecution properly submitted special interrogatory to jury on whether defendant's conduct occurred before or after recently-enacted repeat offender statute became effective; jury's determination of issue would have been authoritative if trial court had not erroneously instructed jury that if it had reasonable doubt as to when the conduct occurred it should in effect give the state, rather than the defendant, the benefit of the doubt.

John M. Stuart, State Public Defender, Steven P. Russett, Asst. State Public Defender, St. Paul, for petitioner, appellant.

Hubert H. Humphrey, III, Atty. Gen., St. Paul, and Alan L. Mitchell, St. Louis County Atty., Brian D. Simonson, Asst. County Atty., Hibbing, for respondent.

Considered and decided by the court en banc without oral argument.

KEITH, Chief Justice.

In this case the court of appeals affirmed defendant's conviction of criminal sexual conduct in the second degree for sexually abusing his 4-year-old daughter but remanded to the trial court for resentencing. State v. Robinson, 476 N.W.2d 896 (Minn.App.1991). We granted review for the limited purpose of addressing the underlying issue which led the court of appeals to remand for resentencing. In doing so, we vacate defendant's sentence for 37 years, thereby allowing the alternative 20-year sentence imposed by the trial court to take effect.

Defendant was charged by complaint with sexually abusing the victim "on or about the period of 1987 through 1989." In 1989 the legislature enacted the so-called repeat offender statute, which provides in relevant part:

(a) The court shall sentence a person to a term of imprisonment of 37 years notwithstanding the statutory maximum sentences under sections 609.342 and 609.343 if:

(1) the person is convicted under section 609.342 or 609.343; and

(2) the person has two previous sex offense convictions under section 609.342, 609.343, or 609.344.

(b) Notwithstanding sections 609.342, subdivision 3; and 609.343, subdivision 3; and subdivision 2, the court may not stay imposition of the sentence required by this subdivision.

Minn.Stat. Sec. 609.346, subd. 2a (1990). The statute became effective on August 1, 1989. If all of defendant's criminal acts occurred before the statute became effective, defendant is not subject to the mandatory 37-year prison term on the basis of that conduct because of constitutional protections against ex-post facto laws. If, on the other hand, some of the abuse occurred after the statute became effective, then he is subject to the 37-year term.

The trial court submitted a special interrogatory to the jury on this question:

If you find defendant guilty of Criminal Sexual Conduct in the First Degree or guilty of the lesser included offense of Criminal Sexual Conduct in the Second Degree, you have an additional issue to determine, and it will be put to you in the form of questions which will appear on this verdict form as follows:

Did the sexual conduct take place before August 1, 1989?

ANSWER ______

Did the sexual conduct take place after August 1, 1989?

ANSWER ______

Did the sexual conduct take place both before and after August 1, 1989?

ANSWER ______

You will answer one of these questions "Yes". If you have reasonable doubt as to when the sexual conduct took place, you should answer "Yes" to the question relating to "both before and after August 1, 1989."

(Emphasis added).

The jury answered "yes" to the question, "Did the sexual conduct take place both before and after August 1, 1989?"

On the basis of this answer, the trial court sentenced defendant to the mandatory 37-year prison term under the repeat offender law. However, the trial court alternatively sentenced defendant to 20 years, the normal statutory maximum for the offense, a durational departure of more than two times the presumptive sentence, with the 20-year sentence to be substituted for the 37-year sentence if the court of appeals or this court later determined that the 37-year sentence was inapplicable.

The court of appeals ruled that it was plain error of a prejudicial nature for the trial court to instruct the jury that if it had a reasonable doubt as to when the sexual conduct occurred, it should answer "yes" to the question relating to "both before and after August 1, 1989." It ruled that while it was proper for the trial court to use the special interrogatory, that answer is not binding on the trial court in sentencing but may be used to guide the trial court. It further ruled that on remand the trial court will be free to impose the 37-year sentence if the court determines that defendant sexually abused the victim after the effective date of the repeat offender statute. State v. Robinson, 476 N.W.2d 896, 904 (Minn.App.1991).

The key case bearing on this is State v. Olson, 379 N.W.2d 524 (Minn.1986). In Olson we dealt with a more refined classification scheme superimposed by the Sentencing Guidelines Commission on top of the legislature's division of the offense of receipt of stolen property into categories based on the value of the stolen property. The defendant in Olson did not object to the trial court's failure to submit a special interrogatory authorizing the jury to determine where his conduct fell within the Sentencing Guidelines Commission's scheme. On appeal, however, he contended that the trial court should have submitted a special interrogatory. We said that the...

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    ...in a criminal case if it relates solely to sentencing and does not tend to lead a jury to a finding of guilt”), affd. as modified480 N.W.2d 644 (Minn.1992); Nepveu, Beyond “Guilty” or “Not Guilty”: Giving Special Verdicts in Criminal Jury Trials, 21 Yale L. & Pol'y Rev. 263 (2003). Cash's a......
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