Monday, May 22, 2023

Minneapolis DWI Lawyer F. T. Sessoms Blogs on Minnesota DWI: This Week's Featured Minnesota DWI Case

The Minnesota DWI Case Of The Week is State v. London (Decided May 22, 2023, Minnesota Court of Appeals, Unpublished) which stands for the proposition that being overcharged initially does not require a dismissal of the subsequent correct charge.  

In London, the Defendant was arrested for DWI and was initially charged with First Degree (i.e.Felony) DWI based upon a prior Wisconsin felony DWI conviction.  Once a felony DWI, always a felony DWI, provided the previous felony DWI was from Minnesota.  Since the previous felony in this case was from Wisconsin, the Anoka County Attorney eventually recognized the mistake and dismissed the felony charge.

Prior to the felony dismissal, London posted $5,000 bail and was released with conditions, including compliance with the Intensive Supervision Alcohol Program (ISAP). After two ISAP violations alleging a positive test for alcohol and a failure to abstain from alcohol, as well as London’s failure to appear for a court hearing, the district court revoked London’s release with conditions. London spent a total of 45 days in custody related to the felony charge. 

The Fridley City attorney then took over the case and charged Mr. London with Gross Misdemeanor DWI refusal and Misdemeanor DWI. London then moved to dismiss these charges “in the interests of justice,” citing the district court’s authority to dismiss under Minnesota Statutes section 631.21 (2022) and Minnesota Rule of Criminal Procedure 30.02. London argued that he was improperly deprived of his liberty and suffered financial loss because the bail and the conditions of release associated with the felony case should never have been imposed. The state opposed the motion to dismiss, and the district court denied it.

On appeal, the Minnesota Court of Appeals affirmed the lower court, noting:

"Under section 631.21, a district court “may order a criminal action, whether prosecuted upon indictment or complaint, to be dismissed.” The district court “may order dismissal of an action either on its own motion or upon motion of the prosecuting attorney and in furtherance of justice.” Minn. Stat. § 631.21. Because the use of the word “may” in the statute implies the exercise of discretion, we review the district court’s denial of London’s motion to dismiss for an abuse of that discretion. See Minn. Stat. § 645.44, subd. 15 (2022); cf State v. Olson, 884 N.W.2d 395, 398 (Minn. 2016) (stating that rule 30.02’s use of “may” “connotes discretion, which means that the district court’s denial of [defendant’s] motion ‘to dismiss the complaint, indictment, or tab charge’ is reviewed only for abuse of such discretion”)."

"London argues that the district court improperly limited its discretion by applying the wrong standard to his motion to dismiss. Specifically, he argues that the district court erred by requiring him to prove undue delay, establish prejudice, and prove prosecutorial misconduct."

"In its order denying the motion to dismiss, the district court recounted the events of the county’s and the city’s cases against London. It found that London had failed to demonstrate that the city attorney had unnecessarily delayed bringing the case to trial, that London had been prejudiced by the city attorney’s action, or that the city attorney had acted improperly or sought an unfair advantage. The district court also characterized as “mere speculation” London’s contention that he could have avoided custody had conditions never been imposed in the felony case. Finally, the district court rejected the argument that the public would not be served by further prosecution given the district court’s “serious concerns” about London’s use of alcohol and the danger it poses to the public. The district court concluded, “After considering all the circumstances, including the effects upon Mr. London, the prosecution, and society as a whole, the Court believes more harm than good would flow from dismissing this matter.”

"...London’s argument mischaracterizes the district court’s order. London asserts that the district court limited its review to the requirements for a dismissal pursuant to Minnesota Rule of Criminal Procedure 30.02, which authorizes a district court to dismiss a case based on undue delay, but only if the defendant shows they have been prejudiced. See State v. Banks, 875 N.W.2d 338, 341, 345 (Minn. App. 2016), rev. denied (Minn. Sept. 28, 2016). But, as described above, the order denying London’s motion demonstrates that the district court did not so limit its analysis. To the contrary, the district court reviewed London’s arguments, the prior proceedings in both this case and the felony case, and the surrounding circumstances and decided not to dismiss the charges. London also does not identify additional facts or arguments the district court should have considered and thus has not demonstrated that the district court limited its discretion when evaluating his motion to dismiss."

Moral Of The Story: If there is any basis for a court's ruling it will rarely if ever constitute an abuse of discretion.

If you or a loved one have been charged with a Minnesota DWI, feel free to contact Minneapolis DWI Lawyer, F. T. Sessoms at (612) 344-1505 for answers to all of your Minnesota DWI and DUI questions.




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