De-Aunteze Lavion Bobo v. State of Minnesota , 2015 Minn. LEXIS 114 ( 2015 )


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  •                                  STATE OF MINNESOTA
    IN SUPREME COURT
    A14-0117
    Hennepin County                                                              Wright, J.
    De-Aunteze Lavion Bobo, petitioner,
    Appellant,
    vs.                                                             Filed: March 11, 2015
    Office of Appellate Courts
    State of Minnesota,
    Respondent.
    ________________________
    De-Aunteze Lavion Bobo, Rush City, Minnesota, pro se.
    Lori Swanson, Attorney General, Saint Paul, Minnesota; and
    Michael O. Freeman, Hennepin County Attorney, Michael Richardson, Assistant County
    Attorney, Minneapolis, Minnesota, for respondent.
    ________________________
    SYLLABUS
    The postconviction court did not abuse its discretion when it denied appellant’s
    third and fourth petitions for postconviction relief.
    Affirmed.
    Considered and decided by the court without oral argument.
    1
    OPINION
    WRIGHT, Justice.
    Appellant De-Aunteze Lavion Bobo challenges the denial of his third and fourth
    petitions for postconviction relief in this first-degree murder case.        Following an
    evidentiary hearing, the postconviction court determined that, because the witnesses who
    testified on Bobo’s behalf were not credible, the evidence that Bobo presented as newly
    discovered failed to satisfy the materiality requirement of the test announced in Rainer v.
    State, 
    566 N.W.2d 692
    , 695 (Minn. 1997). For the reasons that follow, we affirm.
    As he sat in a parked vehicle on June 2, 2006, James Roberts was shot and killed.1
    Police later discovered the gun used in the June 2006 shooting when they arrested
    Leonard Slaughter on unrelated charges. Bobo, an associate of Slaughter, also was under
    investigation when Samuel James told police that Bobo had admitted his involvement in
    the June 2006 shooting. James repeated this statement in his grand jury testimony. At
    Bobo’s trial, however, James refused to answer the prosecutor’s questions and instead
    claimed that Bobo was innocent. The State offered as evidence James’s grand jury
    testimony implicating Bobo and relied heavily on it as probative evidence of Bobo’s
    guilt. The jury returned a guilty verdict and Bobo was convicted of first-degree murder
    while committing a drive-by shooting. The district court subsequently imposed a life
    sentence with the possibility of release.
    1
    Because the underlying facts in this case are set forth in detail in State v. Bobo,
    
    770 N.W.2d 129
    , 133-37 (Minn. 2009), and Bobo v. State, 
    820 N.W.2d 511
    , 513-15
    (Minn. 2012), we limit our discussion of the facts to those directly related to this appeal.
    2
    We affirmed Bobo’s conviction. State v. Bobo, 
    770 N.W.2d 129
    , 
    133 Minn. 2009
    ). Bobo subsequently filed several petitions for postconviction relief. In his third
    petition, Bobo asserted a claim of newly discovered evidence. This claim was based on
    affidavits submitted by D.T. and J.C. that alleged that James told them he was involved in
    the murder for which Bobo was convicted. The postconviction court denied the third
    petition without a hearing, concluding that the affidavits submitted by D.T. and J.C.
    contained cumulative evidence and inadmissible hearsay. We reversed and remanded to
    the postconviction court for an evidentiary hearing because the alleged confession was
    not cumulative and would be admissible if James testified at the postconviction
    evidentiary hearing about the alleged confession. Bobo v. State, 
    820 N.W.2d 511
    , 519-20
    (Minn. 2012). Meanwhile, Bobo filed a fourth petition for postconviction relief, asserting
    additional newly discovered evidence based on an affidavit submitted by J.L.          The
    affidavit stated that J.L. witnessed the murder and that Bobo was not present at the
    murder scene.
    At the evidentiary hearing that followed, Bobo had an opportunity to establish the
    facts alleged in his third and fourth petitions for postconviction relief. Bobo did not
    present J.C.’s testimony. Instead, Bobo relied on the testimony of James, D.T., and J.L.
    At the hearing, James did not confess to committing the June 2006 murder. D.T.
    testified that James had told him that James, rather than Bobo, was involved in the
    murder. In addition, J.L. testified that he witnessed the murder, and James—not Bobo—
    was present.    After considering the witnesses’ demeanor and the substance of their
    testimony, the postconviction court found that, because D.T. and J.L. were not credible,
    3
    Bobo failed to satisfy the materiality requirement of the newly discovered evidence test
    set forth in 
    Rainer, 566 N.W.2d at 695
    .2 Having determined that Bobo failed to satisfy
    the Rainer test, the postconviction court explained that Bobo had necessarily failed to
    satisfy the more stringent statutory standard for newly discovered evidence set forth in
    Minn. Stat. § 590.01, subd. 4(b)(2) (2014).       Based on these credibility findings, the
    postconviction court denied Bobo’s third and fourth petitions.
    I.
    Bobo argues that the postconviction court abused its discretion when it denied his
    third petition for postconviction relief. The decision to grant a new trial based on a claim
    of newly discovered evidence rests within the discretion of the postconviction court.
    State v. Bowles, 
    530 N.W.2d 521
    , 534 (Minn. 1995). A postconviction court abuses its
    discretion when its decision is based on an erroneous view of the law or is against logic
    and the facts in the record. Riley v. State, 
    792 N.W.2d 831
    , 833 (Minn. 2011).
    A defendant is entitled to a new trial on the basis of newly discovered evidence
    only if the defendant proves the following: “(1) that the evidence was not known to the
    defendant or his/her counsel at the time of the trial; (2) that the evidence could not have
    been discovered through due diligence before trial; (3) that the evidence is not
    cumulative, impeaching, or doubtful; and (4) that the evidence would probably produce
    an acquittal or a more favorable result.” 
    Rainer, 566 N.W.2d at 695
    . The quantum of
    2
    Because J.C. did not testify at the evidentiary hearing, the postconviction court did
    not assess his credibility.
    4
    proof required for each Rainer element is a fair preponderance of the evidence.3 State v.
    Hurd, 
    763 N.W.2d 17
    , 34 (Minn. 2009).
    The postconviction court’s decision rested on Bobo’s failure of proof as to the
    third element of the Rainer test—materiality. See Tscheu v. State, 
    829 N.W.2d 400
    , 403
    (Minn. 2013). To meet the materiality requirement, the evidence submitted must be
    credible.   Race v. State, 
    504 N.W.2d 214
    , 217-18 (Minn. 1993).              Because “[t]he
    postconviction court is in the best position to evaluate witness credibility,” Miles v. State,
    
    840 N.W.2d 195
    , 201 (Minn. 2013), we review its credibility determinations under the
    clearly erroneous standard. State v. Ali, 
    855 N.W.2d 235
    , 245 (Minn. 2014). This
    standard creates a “high threshold.” State v. Williams, 
    842 N.W.2d 308
    , 313 (Minn.
    2014). We will not disturb the postconviction court’s findings of fact if “reasonable
    evidence” supports those findings. State v. Evans, 
    756 N.W.2d 854
    , 870 (Minn. 2008)
    (quoting Fletcher v. St. Paul Pioneer Press, 
    589 N.W.2d 96
    , 101 (Minn. 1999)).
    After considering the evidence presented at the postconviction hearing, the
    postconviction court found that the evidence offered by Bobo in support of his third
    petition (D.T.’s testimony about James’s alleged confession) was not credible and,
    therefore, concluded that the third prong of the Rainer test was not met.                The
    3
    Bobo contends that in analyzing his third petition, the postconviction court
    erroneously required him to satisfy the clear-and-convincing standard of proof. Having
    carefully reviewed the record, we conclude that it does not support Bobo’s contention.
    Although the postconviction court’s order references the clear-and-convincing standard
    of proof, it does so in the context of the more stringent newly discovered evidence test set
    forth in Minn. Stat. § 590.01, subd. 4(b)(2). We conclude, therefore, that the
    postconviction court properly applied the preponderance-of-the-evidence standard in
    analyzing Bobo’s third petition.
    5
    postconviction court found that D.T. lacked credibility for several reasons, including his
    demeanor, the inconsistencies between his hearing testimony and his affidavit, his past
    felony convictions, and his gang memberships. The postconviction court specifically
    explained:
    [D.T.] struggled at times to testify consistently with his affidavit. He
    stuttered, hemmed and hawed, and had poor memory when questioned
    about details such as the details surrounding his decision to prepare the
    affidavit when he was at Rush City, and the details supposedly relayed by
    James about the shooting itself.
    Because the postconviction court’s conclusion that D.T. was not credible is not clearly
    erroneous, the postconviction court did not abuse its discretion when it denied Bobo’s
    third petition for postconviction relief.4
    II.
    We next consider Bobo’s argument that the postconviction court abused its
    discretion by denying his fourth petition for postconviction relief. Bobo’s fourth petition
    alleges that J.L. witnessed the murder and that James was involved in the murder. Had
    the postconviction court found J.L.’s postconviction hearing testimony credible, the
    testimony might have “produce[d] an acquittal or a more favorable result.” 
    Rainer, 566 N.W.2d at 695
    .       But after observing J.L. testify at the evidentiary hearing, the
    4
    The postconviction court alternatively concluded that the out-of-court confession
    allegedly made by James was not admissible under the hearsay exception set forth in
    Minn. R. Evid. 804(b)(3). Bobo challenges this conclusion, arguing that the cell phone
    and reverse-Spreigl evidence presented at the evidentiary hearing satisfied the
    independent corroboration requirement of Rule 804(b)(3). Because our conclusion that
    the materiality requirement has not been met is dispositive, we need not address Bobo’s
    claim that the postconviction court erred in its analysis of the hearsay exception.
    6
    postconviction court concluded that J.L.’s testimony was not credible.                 The
    postconviction court based this determination on J.L.’s explanation of the circumstances
    leading to his preparation of the affidavit for Bobo, J.L.’s “vague and contradictory”
    descriptions of the events on the night of the June 2006 murder, his confusion regarding
    the authorship of documents found in his prison cell, his membership in the Tre Tre Crips
    gang, and his prior felony convictions, including one for second-degree murder. Based
    on the record, the postconviction court’s finding that J.L. was not credible is not clearly
    erroneous. Because “[t]he postconviction court is in the best position to evaluate witness
    credibility,” 
    Miles, 840 N.W.2d at 201
    , and the postconviction court’s credibility
    determinations are not clearly erroneous, 
    Ali, 855 N.W.2d at 245
    , the postconviction
    court did not abuse its discretion when it concluded that J.L.’s testimony was not credible
    and denied Bobo’s fourth petition for postconviction relief.
    III.
    In sum, the postconviction court did not abuse its discretion when it denied Bobo’s
    third and fourth petitions for postconviction relief. The postconviction court concluded,
    based on its credibility determinations during the evidentiary hearing, that Bobo’s newly
    discovered evidence did not meet the Rainer test. Therefore, the postconviction court
    properly denied Bobo’s third and fourth petitions.
    Affirmed.
    7