State of Minnesota v. Jared Armand Cobb ( 2015 )


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  •                           This opinion will be unpublished and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
    A14-0422
    State of Minnesota,
    Respondent,
    vs.
    Jared Armand Cobb,
    Appellant.
    Filed March 2, 2015
    Affirmed in part, reversed in part, and remanded
    Hooten, Judge
    Ramsey County District Court
    File No. 62-CR-13-5751
    Lori Swanson, 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, David W. Merchant, Assistant
    Public Defender, St. Paul, Minnesota (for appellant)
    Considered and decided by Kirk, Presiding Judge; Rodenberg, Judge; and Hooten,
    Judge.
    UNPUBLISHED OPINION
    HOOTEN, Judge
    Appellant challenges his conviction of third-degree criminal sexual conduct,
    contending that the district court erred by: (1) excluding evidence of the victim’s
    previous sexual conduct; (2) imposing an upward durational sentencing departure; and
    (3) imposing a lifetime conditional-release term. We affirm the district court’s exclusion
    of evidence and the upward sentencing departure, reverse the lifetime conditional-release
    term, and remand.
    FACTS
    On April 20, 2013, K.G., her neighbor S.C., and S.C.’s boyfriend spent much of
    the day drinking wine in K.G.’s apartment in St. Paul. At some point during the evening,
    S.C. brought her boyfriend back to her apartment to rest because he was intoxicated.
    Before she left, S.C. indicated that she would return to K.G.’s apartment later. At about
    10:30 p.m., appellant Jared Armand Cobb knocked on K.G.’s apartment door, looking for
    S.C. Cobb was carrying a case of beer. K.G. knew of Cobb, thought that he was married
    to S.C.’s daughter, and had seen him around the apartment building. Cobb said that S.C.
    was not answering her door, and K.G. invited Cobb into her apartment.
    K.G. telephoned S.C. several times, but S.C. did not answer her phone because she
    had fallen asleep. K.G. left her a voicemail message, stating that she should “get back
    down here” because Cobb was there and “he brought [her] a 12 pack” of beer. After
    K.G. left the voicemail message, Cobb moved next to her on the couch and put his hand
    between her thighs. K.G. jumped up and said, “No. No. No. I don’t get down like that.”
    She walked into the kitchen and then returned to the couch, sitting away from Cobb.
    Cobb got up, walked over to K.G., and forced her to give him oral sex. K.G. testified that
    it all happened very quickly and that she was too scared to fight back. She tried to move
    away, but felt that she could not overpower Cobb, who outweighed her by nearly 100
    2
    pounds. Cobb ejaculated on K.G.’s face and then left the apartment. K.G. got up, locked
    her apartment door, and used a washcloth to clean her face.
    K.G. did not report the incident to the police right away because she felt scared,
    embarrassed, and humiliated. But, in early May, after she started having nightmares, her
    family encouraged her to report the incident. On May 13, 2013, she reported the incident
    to St. Paul police officer John Raether. Officer Raether described K.G. as emotional and
    ashamed as she related the incident, and she seemed like “she needed to get the story
    out.” K.G. gave Officer Raether the washcloth that she had used to clean her face on
    April 20, which had not been laundered. K.G. also spoke with St. Paul police sergeant
    Paul Cottingham, an investigator in the Sex Crimes Unit.
    On May 14, 2013, Sergeant Cottingham spoke with Cobb.             Cobb admitted
    knowing who K.G. was, but denied ever being alone with her or having sexual contact
    with her. Subsequently, DNA analysis revealed that the washcloth K.G. gave police
    contained sperm-cell fractions from a mixture of two or more people. The predominant
    profile matched Cobb’s, and an expert later testified that it “would not be expected to
    occur more than once in the world[’s] population.”            In August 2013, Sergeant
    Cottingham ordered Cobb’s arrest and interviewed him again. He confronted Cobb with
    the DNA results from the washcloth. Cobb admitted to sexual contact with K.G., but
    claimed that it was consensual. He stated that K.G. initiated oral sex and that he was
    embarrassed about it.
    Cobb was charged with third-degree criminal sexual conduct in violation of Minn.
    Stat. § 609.344, subd. 1(c) (2012) (sexual penetration—force or coercion). At a pretrial
    3
    hearing, Cobb moved to admit evidence of K.G.’s previous sexual conduct pursuant to
    Minnesota Rule of Evidence 412. As an offer of proof, Cobb presented evidence of three
    allegedly similar incidents involving K.G. becoming “sexually aggressive once she is
    intoxicated,” which he argued established a common scheme or plan of similar sexual
    conduct. The district court, in denying Cobb’s motion, found that the evidence was
    “completely unrelated to this incident” and was “highly inflammatory and unfairly
    prejudicial.”
    At trial, Cobb testified in his own defense. He claimed that he went to S.C.’s
    apartment at about 9:00 p.m. on April 20, 2013, to get some money. He stated that he
    found S.C. in K.G.’s apartment, that K.G. and S.C. had been drinking, and that K.G. gave
    him a hug. Cobb stated that he went to the liquor store and then returned to S.C.’s
    apartment, but S.C. did not answer her door, so he went to look for her at K.G.’s
    apartment. Cobb claimed that he was sitting on the couch in K.G.’s apartment when his
    hand accidentally touched K.G.’s thigh. He claimed that he immediately moved his hand
    away, but K.G. grabbed his hand and put it back on her thigh. Cobb claimed that K.G.
    then sat on his lap and started kissing him. He testified that he placed K.G. back on the
    couch, but she got back on his lap. He claimed that he pushed her away, but she
    unzipped his pants as he stood up and initiated oral sex. He claimed that he eventually
    gave in to K.G.’s advances. He stated that, at some point, K.G. told him not to ejaculate
    in her mouth and then continued to give him oral sex. Cobb admitted that he eventually
    ejaculated on K.G.’s face. He stated that they cleaned up with washcloths, K.G. kissed
    him and asked him not to tell anyone about the encounter, and then he left.
    4
    The jury returned a verdict of guilty. Based on the severity of the offense and
    Cobb’s criminal history, his presumptive guidelines sentence was an executed prison
    term of 62 months, with a range of 53 to 74 months. See Minn. Sent. Guidelines 4.B
    (2012). The presentence investigation report recommended a double upward durational
    departure from the presumptive sentence to a sentence of 124 months. The state moved
    for an upward durational departure based on aggravating factors.
    Cobb waived his right to have a jury make findings as to whether any aggravating
    factors were present. See Blakely v. Washington, 
    542 U.S. 296
    , 
    124 S. Ct. 2531
    (2004).
    The district court found that: (1) Cobb had a prior criminal-sexual-conduct conviction;
    (2) the crime was committed with particular cruelty because Cobb ejaculated on the
    victim’s face; and (3) the crime occurred in the victim’s zone of privacy. The district
    court expressed concern that, in addition to Cobb’s two criminal-sexual-conduct
    convictions, he has “had a number of sexual assaults that have gone unreported and not
    charged.” While addressing Cobb, the district court added: “[I]n terms of what you’ve
    done in your very young life, in terms of preying upon people that are more vulnerable
    than you, the age span here that you have victimized is terribly concerning . . . .” The
    district court imposed an executed sentence of 110 months, an upward durational
    departure of 48 months. The district court also imposed a lifetime conditional-release
    period. This appeal followed.
    5
    DECISION
    I.
    Cobb argues that the district court abused its discretion by denying his motion to
    admit evidence of the victim’s previous sexual conduct. We review the district court’s
    evidentiary rulings for an abuse of discretion. State v. Davis, 
    546 N.W.2d 30
    , 33 (Minn.
    App. 1996), review denied (Minn. May 21, 1996). The district court denied Cobb’s
    motion pursuant to Minnesota Rule of Evidence 412, often referred to as the “rape shield
    rule.” Minn. R. Evid. 412, 2006 comm. cmt. The rule provides:
    (1) In a prosecution for acts of criminal sexual
    conduct, . . . evidence of the victim’s previous sexual conduct
    shall not be admitted nor shall any reference to such conduct
    be made in the presence of the jury, except by court order
    under the procedure provided in [this rule]. Such evidence
    can be admissible only if the probative value of the evidence
    is not substantially outweighed by its inflammatory or
    prejudicial nature and only in the following circumstances:
    (A) When consent of the victim is a defense in the
    case,
    (i) evidence of the victim’s previous sexual conduct
    tending to establish a common scheme or plan of similar
    sexual conduct under circumstances similar to the case at
    issue, relevant and material to the issue of consent . . . .
    Minn. R. Evid. 412(1)(A)(i); see also Minn. Stat. § 609.347, subd. 3 (2012) (containing
    similar language).
    Cobb argues that he had a constitutional right to present evidence that was
    material and favorable to his theory that K.G. consented to have oral sex. “Every
    criminal defendant has a right to fundamental fairness and to be afforded a meaningful
    opportunity to present a complete defense.” State v. Crims, 
    540 N.W.2d 860
    , 865 (Minn.
    
    6 Ohio App. 1995
    ) (quotation omitted), review denied (Minn. Jan. 23, 1996). “The right to
    present a defense includes the opportunity to develop the defendant’s version of the facts
    . . . .” 
    Id. A defendant
    also has the right to confront adverse witnesses in order to reveal
    bias or a disposition to lie. 
    Id. “To vindicate
    these rights, courts must allow defendants
    to present evidence that is material and favorable to their theory of the case.” 
    Id. at 866.
    The rape shield rule usually does not affect a defendant’s right to present a
    defense, however, because the rule is based on “the premise that a [victim’s] character is
    generally irrelevant to a specific case.” 
    Davis, 546 N.W.2d at 34
    . “However, when a
    victim’s sexual history involves a pattern of clearly similar behavior constituting habit or
    modus operandi and is favorable to the defendant’s theory of consent, the evidence
    becomes relevant, material, and potentially admissible as a matter of constitutional law.”
    Id.; see also 
    Crims, 540 N.W.2d at 866
    . “To qualify as a pattern of clearly similar sexual
    behavior, the sexual conduct must occur regularly and be similar in all material
    respects.” 
    Davis, 546 N.W.2d at 34
    (emphasis added).
    Cobb sought to present evidence under rule 412 “of [K.G.’s] pattern of inviting
    guests into her apartment, drinking heavily, and then acting sexually aggressive in order
    to solicit sexual activity.” According to Cobb, “[K.G.’s] method was always the same
    and was similar to what occurred in Cobb’s case in all material respects.” His offer of
    proof included three instances of K.G. drinking heavily with friends and becoming
    “sexually aggressive”:
    1.     About a month prior to the incident in this case, K.G.
    and S.C. were drinking together when K.G. allegedly
    tried to touch S.C.’s breasts.
    7
    2.     About two months prior to the incident in this case,
    K.G. allegedly made sexual advances toward a male
    neighbor, W.B., while K.G. was intoxicated. K.G.
    allegedly danced on W.B.’s lap in a seductive manner
    and stopped when W.B.’s daughter walked into the
    room.
    3.     Some other time when K.G. was intoxicated, she
    allegedly danced in front of W.B. and allowed him “to
    see her private parts.” S.C. witnessed this incident.
    Under Cobb’s consent theory, K.G. was intoxicated when he returned to her apartment on
    April 20, 2013. They were alone in the apartment, sitting on the couch, when K.G.
    jumped into his lap and began acting sexually aggressive. Cobb resisted at first, but
    eventually gave in to her advances, and K.G. initiated consensual oral sex.
    The three incidents described in Cobb’s offer of proof are not similar in all
    material respects to Cobb’s version of the April 20 incident, for several reasons. First,
    none of the three alleged incidents led to sex, let alone oral sex. Second, none of K.G.’s
    alleged prior behaviors were obviously intended to “solicit sexual activity,” as Cobb
    claims. Third, at least one of the alleged incidents occurred in the presence of a third
    person.   And fourth, one of the alleged incidents involved K.G. acting “sexually
    aggressive” toward a woman, not a man.
    “[T]he victim’s sexual history is normally irrelevant in a sexual assault
    prosecution,” 
    Crims, 540 N.W.2d at 867
    , and the victim’s “sexual history is irrelevant to
    the charge of rape without evidence of modus operandi,” 
    id. at 868.
    The three incidents
    described in Cobb’s offer of proof do not establish a common scheme or plan under the
    rape shield rule because there is “no pattern of clearly similar behavior.”       See 
    id. Moreover, given
    the significant variations between the three prior incidents, they cannot
    8
    possibly constitute modus operandi. See 
    id. (citing with
    approval an Illinois case that
    defines modus operandi narrowly). Accordingly, the district court did not abuse its
    discretion by excluding evidence of K.G.’s previous sexual conduct.
    Cobb also argues that the rape shield rule should have “yield[ed]” to his
    constitutional right to present a complete defense, citing State v. Benedict, 
    397 N.W.2d 337
    (Minn. 1986), and State v. Caswell, 
    320 N.W.2d 417
    (Minn. 1982). But, the rape
    shield rule can only yield, in certain cases, if the proffered evidence satisfies Minn. R.
    Evid. 403. See 
    Caswell, 320 N.W.2d at 419
    (“[A]ny time evidence tends to establish a
    predisposition to fabricate a charge of rape, the evidence should be admitted unless its
    potential for unfair prejudice substantially outweighs its probative value.”); 
    Crims, 540 N.W.2d at 866
    (“[A] defendant has no right to introduce evidence that either is irrelevant,
    or whose prejudicial effect outweighs its probative value.”). In this case, Cobb offered
    no evidence that K.G. made prior allegations of sexual assault that were fabricated, which
    would have been more probative of K.G.’s credibility.        Instead, Cobb only offered
    evidence of K.G.’s prior sexual behavior, which is not probative in a criminal sexual
    conduct case absent modus operandi. We conclude that the district court did not abuse its
    discretion by denying Cobb’s motion to admit evidence of K.G.’s previous sexual
    conduct because it properly found that Cobb’s proffered evidence was “completely
    unrelated to this incident” and was “highly inflammatory and unfairly prejudicial.”
    II.
    Cobb next argues that the district court abused its discretion by sentencing him to
    110 months in prison, an upward durational departure of 48 months from the presumptive
    9
    guidelines sentence of 62 months. We review an upward durational departure for an
    abuse of discretion. State v. Jackson, 
    749 N.W.2d 353
    , 356–57 (Minn. 2008). But,
    whether the district court’s reasons for the departure are proper is a legal issue that we
    review de novo. Dillon v. State, 
    781 N.W.2d 588
    , 595 (Minn. App. 2010), review denied
    (Minn. July 20, 2010). If the reasons given by the district court justify the departure, the
    departure will be affirmed. Williams v. State, 
    361 N.W.2d 840
    , 844 (Minn. 1985). If the
    reasons given are improper or inadequate, and there is insufficient evidence in the record
    to justify the departure, the departure will be reversed. 
    Id. “Requests for
    durational departures require the district court to consider whether
    the conduct involved in the offense of conviction was significantly more or less serious
    than the typical conduct for that crime.” State v. Peter, 
    825 N.W.2d 126
    , 130 (Minn.
    App. 2012), review denied (Minn. Feb. 27, 2013). The sentencing guidelines contain a
    nonexclusive list of aggravating factors that may justify an upward departure. Minn.
    Sent. Guidelines 2.D.3.b (2012). When a defendant waives his right to a sentencing jury,
    the district court must determine beyond a reasonable doubt whether any alleged
    aggravating factors exist. Minn. Stat. § 244.10, subd. 7 (2012). The district court relied
    on three aggravating factors to justify its upward durational departure: a prior criminal-
    sexual-conduct conviction, particular cruelty, and zone of privacy. Cobb disputes each
    aggravating factor.
    Cobb argues that the district court improperly relied on his prior criminal-sexual-
    conduct conviction as an aggravating factor “because it [was already] used in calculating
    10
    [his] criminal history score” and because it was also “used for determining the term of
    conditional release.” His arguments are unpersuasive.
    In 2004, Cobb was adjudicated delinquent of fourth-degree criminal sexual
    conduct in an extended jurisdiction juvenile (EJJ) proceeding. “An [EJJ] conviction shall
    be treated in the same manner as an adult felony criminal conviction for purposes of the
    [s]entencing [g]uidelines.” Minn. Stat. § 260B.245, subd. 1(a) (2012); see State v. Jiles,
    
    767 N.W.2d 27
    , 29 (Minn. App. 2009) (“EJJ adjudications are considered convictions for
    purposes of sentencing.”), review denied (Minn. Aug. 26, 2009). In general, a prior
    conviction cannot constitute an aggravating factor because it is already used to calculate a
    defendant’s criminal history score. State v. Peake, 
    366 N.W.2d 299
    , 301 (Minn. 1985).
    But, the supreme court has indicated that certain prior felony convictions may serve as an
    aggravating factor notwithstanding this general rule. See 
    id. (“The guidelines
    recognize
    the unfairness of treating all felonies the same in determining criminal history.”). The
    prior-criminal-sexual-conduct-conviction aggravating factor is one such exception.
    Under the sentencing guidelines, Cobb’s EJJ conviction clearly constitutes a valid
    aggravating factor. See Minn. Sent. Guidelines 2.D.3.b(3) (citing as an aggravating
    factor that “[t]he current conviction is for a criminal sexual conduct offense, . . . and the
    offender has a prior felony conviction for a criminal sexual conduct offense . . . .”); see
    also Minn. Stat. § 244.10, subd. 5a(a)(3) (2012) (same).
    Cobb provides no authority for his additional claim that a criminal-sexual-conduct
    conviction cannot be used both as an aggravating factor and to determine the term of
    conditional release. Therefore, he has waived this claim. State v. Wembley, 
    712 N.W.2d 11
    783, 795 (Minn. App. 2006) (“An assignment of error in a brief based on mere assertion
    and not supported by argument or authority is waived unless prejudicial error is obvious
    on mere inspection.”) (quotation omitted), aff’d, 
    728 N.W.2d 243
    (Minn. 2007).
    Accordingly, the district court properly concluded that the aggravating factor of Cobb’s
    prior criminal-sexual-conduct conviction is a substantial and compelling ground to
    support the departure and that this aggravating factor exists beyond a reasonable doubt.
    Cobb appears to argue that the particular-cruelty aggravating factor, based on his
    ejaculating on K.G.’s face, was not proved because “it is hard to imagine that ejaculation
    somewhere was not contemplated as part of the commission of this particular offense.”
    This argument is without merit. Under well-established precedent, ejaculating on a
    victim’s face is a valid particular-cruelty aggravating factor.     State v. Griffith, 
    480 N.W.2d 347
    , 350 (Minn. App. 1992) (“Appellant ejaculated on the victim’s face. This
    was particularly demeaning and humiliating, and went beyond the inherent humiliation a
    victim of third-degree criminal sexual [conduct] must experience.”), review denied
    (Minn. Mar. 19, 1992), superseded by statute on other grounds, Minn. Stat. § 609.341,
    subd. 9(b) (1994). The district court properly concluded that the aggravating factor of
    particular cruelty is a substantial and compelling ground to support the departure and that
    this aggravating factor exists beyond a reasonable doubt.
    Cobb also argues that the zone-of-privacy aggravating factor was not proved. The
    state argues that, even if the zone-of-privacy factor was not proved, the aggravating
    factor of “exploitation of trust” was proved.      We need not decide whether a third
    aggravating factor was proved, however, because the first two aggravating factors that the
    12
    district court properly relied on were sufficient to justify the upward durational departure
    in this case, which amounted to less than double the presumptive sentence. See 
    Dillon, 781 N.W.2d at 596
    (“We have found no cases in which an appellate court has held that
    adequate grounds to depart exist but that the district court abused its discretion by
    extending the sentence up to twice its presumptive term.”); cf. State v. Mohamed, 
    779 N.W.2d 93
    , 96–97, 100 (Minn. App. 2010), review denied (Minn. May 18, 2010)
    (indicating that, in some circumstances, an upward durational departure amounting to less
    than double the presumptive sentence could be properly based on a single aggravating
    factor). The district court did not abuse its discretion by imposing the upward durational
    departure.
    III.
    Cobb also argues that the district court erred by imposing a lifetime conditional-
    release term because he does not have “a previous or prior sex offense conviction” within
    the meaning of Minn. Stat. § 609.3455, subd. 7(b) (2012). The state concedes that
    Cobb’s argument is correct. Statutory interpretation is a question of law, which we
    review de novo. State v. Misquadace, 
    644 N.W.2d 65
    , 68 (Minn. 2002).
    Section 609.3455, subdivision 7(b), provides that when “the offender has a
    previous or prior sex offense conviction, the court shall” impose a lifetime conditional-
    release term. For purposes of this section, the term “conviction” includes “conviction as
    an extended jurisdiction juvenile under section 260B.130 for a violation of, or an attempt
    to violate, section 609.342, 609.343, 609.344, or 609.3453, if the adult sentence has been
    executed.” Minn. Stat. § 609.3455, subd. 1(b) (2012) (emphasis added).
    13
    Cobb is correct that the district court erred by imposing a lifetime term of
    conditional release, for two reasons. First, Cobb’s prior EJJ conviction was for fourth-
    degree criminal sexual conduct, in violation of Minn. Stat. § 609.345 (2002). But, a prior
    conviction under section 609.345 is not included in the applicable definition of a
    “conviction” under the lifetime-conditional-release statute. See 
    id. Second, there
    is no
    evidence in the record that the adult sentence underlying Cobb’s prior EJJ conviction was
    ever executed, as is required under the definitions statute.       See 
    id. Minn. Stat.
    § 609.3455, subd. 6 (2012), requires the district court to impose a ten-year term of
    conditional release for a person convicted of third-degree criminal sexual conduct, as
    Cobb was in the present case. Therefore, we reverse the district court’s imposition of a
    lifetime conditional-release term and remand for imposition of a ten-year conditional-
    release term.
    Affirmed in part, reversed in part, and remanded.
    14