State of Minnesota v. Brandon James Schroeder

Minnesota Court of Appeals

State of Minnesota v. Brandon James Schroeder

Opinion

                        This opinion will be unpublished and
                        may not be cited except as provided by
                        Minn. Stat. § 480A.08, subd. 3 (2014).

                             STATE OF MINNESOTA
                             IN COURT OF APPEALS
                                   A15-0308


                                 State of Minnesota,
                                     Respondent,

                                         vs.

                              Brandon James Schroeder,
                                     Appellant.


                              Filed November 23, 2015
                                      Affirmed
                                  Bjorkman, Judge


                            McLeod County District Court
                              File No. 43-CR-14-158

Lori Swanson, Attorney General, St. Paul, Minnesota; and

Michael K. Junge, McLeod County Attorney, Daniel R. Provencher, Assistant County
Attorney, Glencoe, Minnesota (for respondent)

Adam W. Klotz, Minneapolis, Minnesota (for appellant)

      Considered and decided by Larkin, Presiding Judge; Bjorkman, Judge; and Minge,

Judge.




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                        UNPUBLISHED OPINION

BJORKMAN, Judge

       Appellant challenges his conviction of second-degree controlled-substance crime,

arguing the evidence that he was predisposed to sell drugs was insufficient to overcome

his entrapment defense and that the district court abused its discretion by denying him

access to the confidential informant’s cell phone. We affirm.

                                         FACTS

       In August 2013, D.H. agreed to serve as a confidential informant for a

multijurisdictional drug task force after being arrested for a felony drug offense in

Redwood County.       Between October 18 and December 19, D.H. conducted three

controlled buys where he purchased methamphetamine from appellant Brandon

Schroeder. D.H. initiated each controlled buy, contacting Schroeder via text message.

       On January 30, 2014, Schroeder was charged in McLeod County with second-

degree controlled-substance crime for selling drugs to D.H. In May, Schroeder filed

notice of his intent to assert an entrapment defense and requested the release of

information regarding D.H.’s identity, cell-phone records, and any agreement between

law enforcement and D.H. On August 1, Schroeder’s attorney asked the state to provide

him with access to D.H.’s cell phone so it could be analyzed by an expert. Schroeder also

requested the return of his own cell phone, which was allegedly seized during a search of

his residence prior to his arrest. According to Schroeder, the state subsequently informed

him that it did not have his cell phone and it had returned D.H.’s cell phone to D.H.




                                             2
       Approximately one week before trial, Schroeder filed a motion to compel the

production of D.H.’s cell phone. The district court denied this motion. Following a

three-day trial, the jury found Schroeder guilty of second-degree sale of a controlled

substance, in violation of 
Minn. Stat. § 152.022
, subd. 1(1) (2014), after being instructed

on his entrapment defense. Schroeder appeals.

                                     DECISION

I.     The evidence was sufficient to establish Schroeder was predisposed to sell
       drugs.

       When considering a sufficiency-of-the-evidence claim, this court examines the

evidence in the light most favorable to the conviction to determine if it would permit a

jury to reasonably conclude that the defendant was guilty of the offense. State v. Nelson,

812 N.W.2d 184, 187
 (Minn. App. 2012). We assume “the jury believed the state’s

witnesses and disbelieved any evidence to the contrary.” State v. Moore, 
438 N.W.2d 101, 108
 (Minn. 1989).

       To assert an entrapment defense, a defendant must first show by a fair

preponderance of the evidence that the government induced the commission of the crime.

State v. Vaughn, 
361 N.W.2d 54, 57
 (Minn. 1985).           Once a defendant has shown

inducement, the state must prove beyond a reasonable doubt that the defendant was

predisposed to commit the crime before being approached by the government. State v.

Johnson, 
511 N.W.2d 753, 755
 (Minn. App. 1994), review denied (Minn. Apr. 19, 1994).

Predisposition may be shown by (1) the defendant’s active solicitation to commit the

crime, (2) the defendant’s prior criminal convictions, (3) the defendant’s prior criminal



                                            3
activity not resulting in a conviction, (4) the defendant’s criminal reputation, or (5) any

other adequate means. State v. Grilli, 
304 Minn. 80, 89
, 
230 N.W.2d 445, 452
 (1975).

“A defendant’s ready response to the government’s solicitation of the crime satisfies the

‘other adequate means’ basis for predisposition.” Johnson, 
511 N.W.2d at 755
 (quoting

State v. Olson, 
299 N.W.2d 89, 108
 (Minn. 1980)).

       Schroeder argues that the state failed to meet its burden of establishing

predisposition and that we should review this sufficiency-of-the-evidence claim under the

heightened standard applied to convictions based on circumstantial evidence. See State v.

Al-Naseer, 
788 N.W.2d 469, 473
 (Minn. 2010) (discussing “heightened scrutiny” applied

to convictions based on circumstantial evidence). We disagree.

       The state presented direct evidence of predisposition, including the wire audio

recordings of the controlled buys, the testimony of Deputy Hilleshiem and Officer Morris

about their interactions with D.H. and what they heard over the wire as the buys

transpired, D.H.’s testimony about the controlled buys and his past experiences buying

drugs from Schroeder, and Officer Morris’s testimony regarding Schroeder’s prior drug-

sale conviction. Testimony based on the direct personal knowledge of witnesses and

Schroeder’s real-time statements regarding the sale of drugs is not circumstantial

evidence. See Bernhardt v. State, 
684 N.W.2d 465
, 477 n.11 (Minn. 2004) (explaining

that circumstantial evidence is not based on personal knowledge or observation).

Schroeder’s assertion that we must apply the heightened circumstantial-evidence standard

of review is without merit.




                                            4
      The evidence also amply supports the jury’s determination that Schroeder was

predisposed to sell drugs. The state presented evidence on most of the Grilli factors.

First, the jury heard wire recordings of all three controlled buys, which included

Schroeder’s unsolicited offers to arrange further drug sales to D.H. The recording of the

second controlled buy also specifically revealed that in addition to selling D.H.

methamphetamine, Schroeder gave D.H. free marijuana without prompting. Second,

Officer Morris testified that Schroeder was convicted of selling drugs in 2011. Third,

D.H. testified that he purchased methamphetamine from Schroeder five or six times

before he became a confidential informant. In sum, this evidence demonstrates that even

if D.H. initiated each sale, Schroeder readily embraced the opportunity to supply drugs,

consistent with his prior track record of doing so. On this record, we conclude the

evidence   was sufficient to     prove   that   Schroeder was predisposed        to   sell

methamphetamine.

II.   The district court did not abuse its discretion by denying Schroeder’s request
      for access to D.H.’s cell phone.

      District courts are afforded “wide discretion” on discovery rulings.      State. v.

Burrell, 
697 N.W.2d 579, 603
 (Minn. 2005). Schroeder contends the district court

abused its discretion by not ordering the production of D.H.’s cell phone because text

messages on the phone may have undermined D.H.’s testimony that Schroeder was not

pressured into selling drugs. We are not persuaded.

      Schroeder had ample time to obtain cell-phone evidence—11 months between the

time he was charged and trial. During that time, the district court granted Schroeder two



                                           5
trial continuances, yet he did not move to compel disclosure of D.H.’s cell phone until

eight days before trial. While Schroeder asserts that the state’s failure to produce D.H.’s

cell phone prevented him from obtaining text-message evidence, he also admits that he

never subpoenaed D.H.’s phone records from his service provider. And the state did give

Schroeder transcripts of the messages taken from either D.H.’s or Schroeder’s cell phone.

Moreover, Schroeder had equal access to the sought-after evidence—he could have

acquired the same evidence from his own cell-phone records, as he participated in the

text messaging. Because Schroeder failed to timely avail himself of both the means and

opportunities at his disposal to secure cell-phone evidence well in advance of trial, we

conclude the district court did not abuse its discretion by denying Schroeder’s motion to

compel production of D.H.’s cell phone.

      Affirmed.




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Reference

Status
Unpublished