State of Minnesota v. Said Sharif Maye
Minnesota Supreme Court
State of Minnesota v. Said Sharif Maye, 6 N.W.3d 103 (Minn. 2024)
State of Minnesota v. Said Sharif Maye
Opinion
STATE OF MINNESOTA
IN SUPREME COURT
A22-0316
Court of Appeals Moore, III, J.
Concurring in part, dissenting in part,
Anderson, J., Hudson, C.J., Thissen, J.
State of Minnesota,
Respondent,
vs. Filed: May 8, 2024
Office of Appellate Courts
Said Sharif Maye,
Appellant.
________________________
Keith Ellison, Attorney General, Saint Paul, Minnesota; and
Mary F. Moriarty, Hennepin County Attorney, Adam E. Petras, Assistant County Attorney,
Minneapolis, Minnesota, for respondent.
Cathryn Middlebrook, Chief Appellate Public Defender, Davi E. Axelson, Assistant Public
Defender, Saint Paul, Minnesota, for appellant.
________________________
SYLLABUS
1. The district court abused its discretion by allowing the admission of evidence
on direct examination of anonymous, threatening phone calls a witness received before
trial when the minimal probative value of the threat evidence was substantially outweighed
by the risk of unfair prejudice that its admission posed to the defendant.
1
2. Because the defendant has not demonstrated a reasonable possibility that the
admission of evidence on direct examination of anonymous, threatening phone calls a
witness received before trial significantly impacted the jury’s verdict, the defendant is not
entitled to a new trial.
Affirmed.
OPINION
MOORE, III, Justice.
The questions presented in this case are whether the district court abused its
discretion in admitting evidence on direct examination that a witness received threatening
phone calls from an unknown caller and, if so, whether any such error was harmless.
Appellant Said Sharif Maye was convicted of second-degree unintentional murder for the
August 2020 death of Idris Yussuf. Before trial, the district court denied Maye’s motion
to exclude testimony that the State’s main eyewitness received several threatening phone
calls before trial telling him not to testify. At trial, the State questioned the eyewitness
about the threats at the end of direct examination.
The court of appeals affirmed Maye’s conviction and held that the district court did
not abuse its discretion in admitting evidence of the threatening phone calls because (1) the
evidence was relevant to the witness’s credibility, (2) the State’s use of the evidence was
minimal, and (3) the evidence was admitted with sufficient safeguards to protect against
unfair prejudice. State v. Maye, No. A22-0316, 2023 WL 2762762, at *3–4 (Minn. App. Apr. 3, 2023). The court of appeals also held that even if the evidence was erroneously admitted, its admission was harmless.Id.
at *4–5. Although we hold that the district court
2
abused its discretion by admitting the threat evidence on direct examination, we affirm the
decision of the court of appeals because we agree that the admission of the evidence was
harmless.
FACTS
Following the death of Yussuf outside of a bar in Minneapolis in August 2020, the
State charged Maye in an amended complaint with second-degree intentional murder,
Minn. Stat. § 609.19, subd. 1(1) (2022), and second-degree unintentional murder,Minn. Stat. § 609.19
, subd. 2(1) (2022). The State alleged that Maye fatally injured Yussuf by
striking him with a car after the men interacted at the bar and Yussuf became upset with
Maye. The following evidence was presented at the jury trial.
On August 23, 2020, Yussuf and a friend, B.A., drove together to a bar on the corner
of Franklin Avenue and Lyndale Avenue in Minneapolis. Maye, who was acquainted with
B.A., sat at the table with Yussuf and B.A. on the patio. Throughout the night, tensions
rose within the group due to language barriers and derogatory remarks made by Maye about
other bar patrons. The three men left just prior to 2 a.m. closing time —B.A. left through
the front door and Yussuf and Maye from the patio into the alley.
After taking a phone call, B.A. walked around the corner to where Yussuf’s car was
parked, facing uphill on Franklin Avenue. B.A. saw Yussuf and Maye walking together in
the alley behind the bar, but could not hear if they were speaking and did not see a physical
altercation. Yussuf continued walking to his car, and Maye continued further up Franklin
Avenue to his car. Yussuf was standing in the street near the driver’s side door while B.A.
stood on the sidewalk by the passenger’s side door. Maye then sped down the street
3
towards Yussuf’s car. Maye revved his engine and pinned Yussuf against his car by his
abdomen and legs for 5 to 7 seconds. Yussuf’s car was pushed onto the sidewalk by the
impact and hit B.A., who fell to the ground and bruised his knees. Maye then reversed his
vehicle and drove away. Yussuf fell to the side and rolled down the street.
Yussuf was found approximately 22 feet from his vehicle, bleeding from his head,
mouth, and nose. First responders arrived shortly thereafter. B.A. was unable to describe
Maye’s vehicle, but told police that an acquaintance named Said hit Yussuf with his
vehicle; an impact which pinned Yussuf against his car and threw him to the ground.
Yussuf died from his injuries 1 2 days later.
Maye, testifying on his own behalf, challenged B.A.’s version of events. According
to Maye, Yussuf was smoking marijuana and selling marijuana to other bar patrons from
their table. Maye asked him not to smoke and threatened to report him to the bartender.
Later that night, Maye ran into Yussuf in the alley after leaving the bar. Yussuf pushed
Maye from behind, called Maye a snitch, and threatened him. Yussuf’s hands were on his
stomach, and Maye thought he might have a weapon. Maye explained to Yussuf that he
did not tell the bartender anything and then ran towards his car.
Maye testified that, when he returned to his car, he immediately began backing out
of his parking spot and driving away. Yussuf followed him and charged at Maye’s car.
Maye testified that he saw something metallic in Yussuf’s hand and assumed it was a gun.
1
Testimony from Chief Hennepin County Medical Examiner Andrew Baker, M.D.,
identified numerous injuries to Yussuf’s upper body. Dr. Baker concluded that Yussuf’s
cause of death was the uncontrolled swelling of his brain—a complication of “blunt force
craniocerebral injuries due to a pedestrian struck by a motor vehicle.”
4
Maye ducked down in his car to avoid being shot, and Yussuf then jumped on Maye’s car
in the middle of the street. Maye lost control of the vehicle. When Maye looked up after
crashing, he did not see Yussuf and did not know what had happened to him. After seeing
B.A. moving towards his car, Maye then reversed and drove away. At a grocery store
3 days after the incident, Maye was threatened by a group of armed men, who accused him
of killing Yussuf.
Before trial, Maye moved to exclude evidence that B.A. had received at least two
threatening phone calls from unknown numbers telling him not to testify. Maye argued
that the evidence should be excluded under Minn. R. Evid. 403, 2 because its probative
value was substantially outweighed by the danger of unfair prejudice. Specifically, Maye
argued that the phone calls had low probative value and, if admitted into evidence, would
allow the jury to make a negative inference that he was involved in the threatening phone
calls. In response, the State argued that the evidence was relevant to B.A.’s credibility,
showing that he was willing to testify despite threats, and “if he’s . . . afraid while he’s
testifying or if he expresses any fear about being in court and testifying in open court, it
might help to explain to the jury why he’s maybe testifying poorly.” The State did not
indicate that B.A. had previously expressed fear or reluctance about testifying. The State
proposed clarifying on direct examination that B.A. did not know who the calls came from
and that he had no reason to believe Maye was involved.
2
“Although relevant, evidence may be excluded if its probative value is substantially
outweighed by the danger of unfair prejudice . . . .” Minn. R. Evid. 403.
5
The district court denied Maye’s pretrial motion on the grounds that the threat
evidence was admissible on direct examination, and not precluded by Minn. R. Evid. 403.
The district court reasoned that the evidence was probative of B.A.’s credibility and that
the prejudicial effect of the evidence would be mitigated by the State’s suggested clarifying
questions. Maye’s counsel asked the court to reconsider, stating:
[T]he problem I have is that who else is it going to be? If the jury believes
that those calls were made, it’s either Mr. Maye or it’s somebody supporting
Mr. Maye, and that’s going to be prejudicial . . . . We’re going to have [B.A.]
saying I have no reason to believe it’s Mr. Maye, wink, wink.
The district court declined to reconsider the ruling, saying, “Well, and that’s the thing,
wink, wink would be a problem, [defense counsel], and that would go against my
order . . . . So if he can testify to what [the prosecutor] said, then it’s allowed.” Maye did
not request that a clarifying or limiting instruction be given to the jury, and the district court
did not provide one.
At trial, the State asked B.A., at the end of direct examination, about the threatening
phone calls he had received before trial. B.A. testified that he had received “[p]robably
more than six” threatening calls. The following exchange then occurred:
Q. And you have no reason at all to believe that those calls were from
Mr. Maye or done on his behalf, right? There’s no reason to think that, right?
I mean, you don’t personally know that Mr. Maye was on the other end
making the threat?
A. No.
Q. But somebody called you and essentially told you not to testify; is that
true?
A. Yes.
Q. And you’re here today despite those phone calls, right?
A. Yes.
6
Outside of this brief questioning, neither party mentioned the threatening phone calls for
the rest of the trial. 3
The jury found Maye not guilty of second-degree intentional murder and guilty of
second-degree unintentional murder, and the district court sentenced Maye to 128 months
in prison.
Maye filed a notice of appeal, arguing (1) that the district court abused its discretion
by admitting evidence on direct examination of the threatening phone calls that B.A. had
received and (2) that this error was not harmless. Maye, 2023 WL 2762762, at *3. The
court of appeals affirmed. Id. at *1. The court held that the district court did not abuse its
discretion in admitting the threat evidence because (1) the evidence was relevant to B.A.’s
credibility, (2) the State’s use of the evidence was minimal, and (3) the district court
admitted the evidence with an appropriate safeguard to minimize any unfair prejudice to
Maye. Id. at *3–4. It also held the admission of this evidence was harmless. Id. at *5.
We granted Maye’s petition for review.
ANALYSIS
This case requires us to decide whether the district court abused its discretion in
denying Maye’s pretrial motion and allowing the State to question B.A. on direct
examination about the threatening phone calls he received before trial, and whether any
3
On cross-examination, Maye did not ask B.A. about the threats, but rather focused
on minor inconsistencies in his story. Maye asked B.A. about the fact that he testified at
trial that he was drinking on the night of the incident, but told police at the time that he had
not been drinking. Maye also questioned whether B.A. knew of Yussuf’s alleged drug
dealing, which B.A. denied. Lastly, Maye questioned B.A. on why he left the scene of the
accident shortly after police arrived.
7
such error was harmless. We review a district court’s evidentiary rulings for an abuse of
discretion. State v. Clifton, 701 N.W.2d 793, 797 (Minn. 2005).
I.
Relevant evidence is generally admissible. Minn. R. Evid. 402. But even relevant
evidence will be excluded “if its probative value is substantially outweighed by the danger
of unfair prejudice.” Minn. R. Evid. 403. Evidence relating to a witness’s bias, “which
may be induced by self-interest or by fear of testifying for any reason, is almost always
relevant because it is probative of witness credibility.” State v. McArthur, 730 N.W.2d 44,
51(Minn. 2007) (emphasis added). More specifically, evidence that a witness received threats before testifying or is afraid of testifying is relevant both to general witness credibility and to explain a witness’s reluctance or nervousness on the stand or inconsistencies in a witness’s story.Id. at 52
. We have stated that the probative value of threat evidence “is greatest when offered on redirect examination, in response to attacks on witness credibility,” but have also indicated that “it may be appropriate for a party to anticipate a challenge to witness credibility and to attempt to explain expected issues of credibility on direct examination.”Id. at 51
.
Maye argues that the district court’s denial of his motion to prohibit the State from
introducing the threat evidence constituted an abuse of discretion because the evidence was
irrelevant. According to Maye, the evidence was not relevant because (1) there was nothing
connecting Maye to the threats, (2) B.A. was not reluctant to testify, and (3) the threat
evidence did not explain inconsistencies in B.A.’s testimony. Maye asserts that because
the threat evidence had no probative value, and the prejudicial impact of the testimony was
8
high given the lack of connection between the threats and Maye, the court should not have
denied the motion in limine. We agree.
In our prior cases upholding the admission of threat evidence, the evidence was most
often elicited to explain major inconsistencies in testimony or clear nervousness. See, e.g.,
Clifton, 701 N.W.2d at 797–98 (considering evidence of retaliation admitted to explain a
witness’s recantation of his account of the defendant’s involvement in the crime); State v.
Vang, 774 N.W.2d 566, 580(Minn. 2009) (considering evidence that a witness was threatened to explain the witness’s reluctance to testify). In other instances, the threat evidence was admitted because there was clear evidence that the defendant made the threats, therefore showing consciousness of guilt. See, e.g., State v. Harris,521 N.W.2d 348, 353
(Minn. 1994) (finding that evidence of threats of serious harm and death allegedly made by the defendant against three witnesses was properly admitted, but holding that the district court erred in failing to provide a cautionary instruction regarding the threats); State v. Diggins,836 N.W.2d 349
, 357–58 (Minn. 2013) (holding that the district court did not
abuse its discretion by admitting evidence that the defendant assaulted and threatened a
witness 2 days before the trial).
Here, the district court denied Maye’s motion in limine and allowed the threat
evidence to be admitted on direct examination based on a pretrial proffer from the State.
The State posited that the threat evidence would be relevant to B.A.’s credibility because
“if he’s . . . afraid while he’s testifying or if he expresses any fear about being in court and
testifying in open court, it might help to explain to the jury why he’s maybe testifying
poorly.” The State also indicated that B.A. did not know who the calls came from. The
9
State did not indicate that the threats had any impact on B.A.’s decision to testify or could
impact the content of his testimony or that B.A. had any fear of testifying due to the threats.
With this record, we conclude that the probative value of the evidence of threatening phone
calls was minimal. 4 But based solely on this vague and limited proffer, the district court
issued a clear pretrial ruling allowing the admission of the threat evidence on B.A.’s direct
examination.
The insufficiency of this proffer—and the substantial risk of unfair prejudice to
Maye that the threat evidence posed—becomes more apparent in the context of how the
evidence was eventually elicited at trial. Evidence that a witness received threats from
third-parties before testifying may be “ ‘extremely prejudicial’ in that the ‘jury may
wrongly assume that the defendant made the threats or that associates of the defendant did
so at the defendant’s behest.’ ” Clifton, 701 N.W.2d at 797(quoting Stephen A. Saltzburg, Threats: Bolstering or Impeaching, 19 Crim. Justice 45, 46 (Summer 2004)). As a result, when evaluating the admissibility of threat evidence, “[t]he district court should be concerned that the evidence of fear is not used to create an inference that a defendant is a bad person who is likely to commit a violent crime.” McArthur,730 N.W.2d at 51
.
4
The State asks us to conclude that the threat evidence here was probative of B.A.’s
credibility broadly, citing to our decision in McArthur, where we stated that threat evidence
“tend[s] to be relevant to general witness credibility.” 730 N.W.2d at 52(emphasis added). Because the evidence of threats in McArthur was relevant for reasons other than “general witness credibility,” this language is dicta and is not controlling on our decision in this case.Id.
at 50–53. The State has not cited any cases where we have affirmed the admission
of threat evidence on direct examination where the evidence was only relevant to the
witness’s general credibility. We decline to follow this language on the facts presented
here.
10
Therefore, the district court must provide safeguards to prevent such prejudice to the
defendant, including cautionary instructions when requested. Harris, 521 N.W.2d at 353.
These safeguards could include deferring ruling on a motion in limine until the witness’s
testimony at trial makes clear that the threat evidence is more probative than prejudicial.
In this case, there were only minor inconsistencies between B.A.’s trial testimony
and his account of the incident given to police, none of which were clearly attributable to
the threats. The record does not show that B.A. showed any reluctance, nervousness, or
expressions of fear to testify. And there is no indication that the threatening phone calls
substantively influenced B.A.’s testimony. Further, when the district court allowed the
State to elicit threat evidence from B.A. on direct examination, there had been no attack on
B.A.’s credibility and, as such, it was not clear that the threat evidence was necessary to
rehabilitate him. Consequently, the district court’s denial of Maye’s motion in limine
allowed the preemptive admission of the threat evidence which was, in effect, an
unjustified “boost” to B.A.’s credibility. See Clifton, 701 N.W.2d at 797 (“Direct
testimony of threats offered by the prosecution to ‘boost’ the overall credibility in the
absence of need can amount to a prejudicial attack on the defendant.”). And although the
district court—acknowledging Maye’s concerns about the risk of unfair prejudice—
directed the State to ask B.A. a question clarifying that Maye was not involved in the
threats, the State’s resultant, awkward compound question on direct examination did not
prevent the jury from making this wrongful assumption.
For the reasons stated above, we hold that the district court abused its discretion by
denying Maye’s motion in limine and thereby admitting evidence on direct examination of
11
anonymous, threatening phone calls that B.A. received before trial when there was no
evidence connecting the defendant to the threats, there was no indication that the witness
would express fear or reluctance to testify, and any inconsistencies in the witness’s story
were minor and unattributable to the threats.
II.
Having concluded that the district court abused its discretion by permitting the
admission of evidence on direct examination that B.A. received threatening phone calls,
we next turn to the question of whether this abuse of discretion requires reversal of Maye’s
conviction, or if it was harmless error. See State v. Matthews, 800 N.W.2d 629, 633(Minn. 2011); State v. Jaros,932 N.W.2d 466, 472
(Minn. 2019). Maye argues that B.A.’s
testimony about the threatening phone calls was highly prejudicial because the State did
not establish why the threats were relevant to his credibility, leaving the jury to infer that
Maye was involved in the threatening calls and that this involvement showed
consciousness of guilt. Furthermore, because the lack of injuries to the victim’s lower body
could be at variance with B.A.’s testimony of how the victim was pinned against Maye’s
car, 5 Maye suggests that improper bolstering of B.A.’s credibility through the threat
evidence impacted the jury’s verdict.
Maye is not entitled to a new trial unless the district court’s error was prejudicial.
State v. Williams, 908 N.W.2d 362, 365 (Minn. 2018). Because the admission of threat
5
Maye points out that B.A. testified that Maye’s car pinned Yussuf at the abdomen
and legs, but that the medical examiner did not testify to injuries to either of those regions
of Yussuf’s body.
12
evidence is not a constitutional error, to obtain such relief, Maye has the burden to show
that there is a “reasonable possibility that the wrongfully admitted evidence significantly
affected the verdict.” State v. Holliday, 745 N.W.2d 556, 568(Minn. 2008) (citation omitted) (internal quotation marks omitted). In considering whether the error significantly affected the verdict, we consider several factors, including: “(1) the manner in which the party presented the evidence, (2) whether the evidence was highly persuasive, (3) whether the party who offered the evidence used it in closing argument, and (4) whether the defense effectively countered the evidence.” State v. Smith,940 N.W.2d 497
, 505 (Minn. 2020).
Strong evidence of guilt can undermine the persuasive value of wrongfully admitted
evidence. See Matthews, 800 N.W.2d at 634–35.
Applying these factors here, we conclude that no reasonable possibility exists that
the evidence that B.A. received threatening phone calls before trial significantly affected
the jury’s verdict. To begin, while the manner in which the State presented the threat
evidence was awkward and ineffective, it was isolated to a brief line of questioning at the
end of B.A.’s direct examination—which otherwise spanned 42 transcript pages—in an
effort to comply with the district court’s restrictions on how the evidence could be elicited.
Notably, the State did not bring up the evidence during re-direct examination or closing
arguments. The State did not ask B.A. to repeat exactly what was said during these phone
calls, and B.A. simply stated that whoever made the calls told him not to testify without
using any graphic or inflammatory language. The threat evidence was vague and not highly
probative of guilt. And Maye’s counsel did fully and effectively cross examine B.A. on
other inconsistencies in his version of events.
13
And while the State’s evidence was not overwhelming, the generalized threat
evidence in this case was overshadowed by strong evidence of guilt. 6 Evidence was
presented that tensions rose between Yussuf and Maye throughout their time at the bar.
The eyewitness to the crime, B.A., testified that Maye deliberately revved his engine and
ran his vehicle into Yussuf. The medical examiner testified that the ultimate cause of
Yussuf’s death was uncontrolled swelling of his brain from the injury that he suffered when
he was struck by the vehicle.
Testimony from police who interviewed B.A. after the incident showed that B.A.’s
statement to police corroborated the contents of B.A.’s trial testimony. Crime scene photos
taken that night show damage to the rear driver’s side of Yussuf’s car, near where B.A.
testified Yussuf was standing when he was struck by Maye’s vehicle. After Maye struck
Yussuf with his car, Maye fled the scene and did not call 911. 7 Photos of Maye’s car show
damage to its front left corner, which supports B.A.’s account of the incident. And in a
phone call with 911 days after the incident, Maye falsely told dispatch that he was not
involved in Yussuf’s death and knew nothing about what had occurred. 8
6
We note that Maye did not raise a challenge to the sufficiency of the State’s evidence
against him either before the court of appeals or our court.
7
Evidence of flight after a crime suggests consciousness of guilt. See State v. Bias,
419 N.W.2d 480, 485 (Minn. 1988) (“The jury could and apparently did find the
circumstances surrounding his abrupt departure to be incriminating.”).
8
Untruthfulness during the investigation of a crime can also indicate consciousness
of guilt. See State v. Andersen, 784 N.W.2d 320, 330–32 (Minn. 2010) (citing the
defendant’s repeated false statements to police as evidence of guilt).
14
Having reviewed the record in light of the four factors set forth above, see State v.
Ferguson, 581 N.W.2d 824, 833(Minn. 1998), and considering the context of the entire trial and the limited nature of the threat evidence, Maye has failed to show a reasonable possibility that the erroneously admitted threat evidence significantly affected the verdict. The evidence was referred to only once briefly by a single witness, it was not addressed by the State in opening or closing arguments, and there was otherwise strong evidence of Maye’s guilt. Given that the jury ultimately acquitted Maye of the more serious offense— second-degree intentional murder—we conclude it was unlikely that the threat evidence overwhelmed the jury’s ability to evaluate the evidence fairly and rationally. See State v. Washington,521 N.W.2d 35, 40
(Minn. 1994) (stating that “[w]here the jury has acquitted the appellant of some counts, but convicted the appellant of others, we view the verdicts as an ‘indica[tion] that the members of the jury were not unduly’ ” influenced by the trial error (second alteration in original) (quoting State v. DeWald,463 N.W.2d 741, 745
(Minn.
1990)). As a result, Maye is not entitled to reversal of his conviction and a new trial
because the district court’s erroneous admission of the threat evidence was harmless.
CONCLUSION
For the foregoing reasons, we affirm the decision of the court of appeals.
Affirmed.
15
CONCURRENCE&DISSENT
ANDERSON, Justice (concurring in part, dissenting in part).
I join Part I of the majority opinion, holding that it was an abuse of discretion for
the district court to admit evidence on direct examination that B.A. received at least two
threatening phone calls from an unknown caller telling him not to testify. Because I would
conclude that the record does not support the court’s conclusion that there is no reasonable
possibility that the erroneous admission of this evidence significantly affected the jury’s
verdict, I dissent as to Part II and would remand the case to the district court for a new trial.
I agree with the court that the threat evidence was a small part of the overall trial
and was not featured heavily in the State’s case. Indeed, we often conclude that an error is
harmless because the evidence is not emphasized at trial or is only briefly mentioned. See
State v. Benton, 858 N.W.2d 535, 542(Minn. 2015); State v. Fraga,898 N.W.2d 263, 274
(Minn. 2017); State v. Williams,908 N.W.2d 362, 366
(Minn. 2018).
But this analytical approach does not work here. The court overstates the strength
of the evidence against Maye and minimizes the impact the threat evidence could have
reasonably had on the jury’s view of the evidence.
The State’s trial theory hinged on the jury finding the version of events offered by
B.A. more credible than the competing version offered by Maye. There were no
eyewitnesses to the crime other than B.A. and Maye, and the State presented little
independent evidence corroborating the testimony of B.A., its most important witness. Not
only is this a problem for the court’s harmless error analysis, but the picture is further
clouded because the two versions were mutually exclusive—the jury had to decide whether
C/D-1
to believe B.A. or Maye. It is reasonably possible (and perhaps even likely) that the
improper admission of the threat evidence bolstered the credibility of B.A. and was a
deciding factor for the jury’s endorsement of the prosecution’s preferred version of
events—the version offered by B.A.
This conclusion is even more likely because the credibility of B.A. was in doubt, as
his testimony directly contradicted the testimony of the medical examiner. B.A.’s
recollection was that Maye’s car pinned Yussuf against Yussuf’s car at his abdomen and
legs. But the medical examiner testified that Yussuf’s “primary injuries [were] from the
neck up” and that he had no injuries below his elbows. The medical examiner further
testified that Yussuf did not have any internal damage to his organs, did not have any broken
ribs, did not have any injuries whatsoever on his legs, and did not have any damage to his
pelvis. B.A.’s testimony is plainly inconsistent with Yussuf’s documented injuries,
weakening his credibility. The erroneous admission of the threat evidence inappropriately
bolstered his general credibility.
But the State argues in its principal brief that, if all else fails, the court of appeals
should be affirmed because Maye sought no cautionary instruction. This is a paradigm red
herring. Maye specifically moved the court for an order prohibiting the introduction of the
threat evidence. The State admits that it was not alleging the threats came from Maye or
at his direction. And it is undisputed that the district court instructed the State to make
“clear to the jury, whether that’s on direct examination or by stipulation that there’s no
allegation that Mr. Maye had anything to do with [the threats].”
C/D-2
There was no need for Maye to seek a cautionary instruction because it was error in
the first instance for the district court to deny Maye’s motion in limine and preemptively
admit the threat evidence. We hold today that the district court abused its discretion by
allowing any discussion about the threats made to B.A. We do so because there is inherent
prejudice in admitting evidence that paints the defendant as a bad actor by implying that
the defendant is guilty and by bolstering the general credibility of the witness—especially
here when the entire case turned on whether the jury believed B.A. or Maye. Recognizing
that prejudice is fundamental to our rules on the admission of threat evidence; our
decisions—reaffirmed today—emphasize the steps that must be taken to safeguard against
those risks. The district court failed to take those steps here.
More precisely, under our case law and present holding, a cautionary instruction
only comes into play once the threat evidence is admitted in the first place. And we
conclude that the district court should not have admitted the evidence in the first place. As
the State concedes and the district court recognized, there is no link between the defendant
and the threats.
Critically, B.A. never suggested (either at the time the motion in limine was decided
or at trial) that he was frightened or reluctant to testify or that the threats caused him to
alter his testimony. Under those circumstances, his willingness to show up and testify at
trial made him no different than any other witness who does so. Because no evidence was
presented that B.A. was, in any material way, affected by the threats, the threat evidence
does nothing to actually rehabilitate his credibility.
C/D-3
Indeed, the State’s only argument for admitting the threat evidence all along has
been the possible need to bolster the general credibility of B.A.—a fundamental
acknowledgment that the sole purpose of the evidence was to enhance the credibility of
B.A. so that the jury would believe him instead of Maye.
What happened here should not have happened, and to place the burden on the
defendant to fix this error by requesting a corrective instruction—as the State
suggests—would place the burden on the wrong party. Had the district court offered to
rectify the error by giving a corrective instruction, Maye might have been presented with a
difficult choice—either to draw attention to the threat evidence with a corrective
instruction, or to request that no such instruction be given.
Under the unique facts presented here, the burden to seek a corrective instruction
did not lie with Maye.
For these reasons, I cannot say that the district court’s error was harmless and thus,
I would remand for a new trial.
HUDSON, Chief Justice (concurring in part, dissenting in part).
I join Part I of the majority opinion and join in the concurrence in part and dissent
in part of Justice Anderson.
THISSEN, Justice (concurring in part, dissenting in part).
I join Part I of the majority opinion and join in the concurrence in part and dissent
in part of Justice Anderson.
C/D-4
Reference
- Status
- Published
- Syllabus
- 1. The district court abused its discretion by allowing the admission of evidence on direct examination of anonymous, threatening phone calls a witness received before trial when the minimal probative value of the threat evidence was substantially outweighed by the risk of unfair prejudice that its admission posed to the defendant. 1 2. Because the defendant has not demonstrated a reasonable possibility that the admission of evidence on direct examination of anonymous, threatening phone calls a witness received before trial significantly impacted the jury's verdict, the defendant is not entitled to a new trial. Affirmed.