This opinion will be unpublished and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
A15-1410
State of Minnesota,
Respondent,
vs.
Jeremiah James Shefelbine,
Appellant.
Filed June 13, 2016
Affirmed
Schellhas, Judge
Houston County District Court
File No. 28-CR-14-1009
Lori Swanson, Attorney General, St. Paul, Minnesota; and
Karin L. Sonneman, Winona County Attorney, Special Assistant Houston County
Attorney, Winona, Minnesota (for respondent)
Cathryn Middlebrook, Chief Appellate Public Defender, Michael W. Kunkel, Assistant
Public Defender, St. Paul, Minnesota (for appellant)
Considered and decided by Schellhas, Presiding Judge; Reyes, Judge; and Bratvold,
Judge.
UNPUBLISHED OPINION
SCHELLHAS, Judge
Appellant challenges his convictions of third-degree controlled-substance crime and
introduction of contraband into a correctional facility, arguing that his right to a speedy
trial was violated. We affirm.
FACTS
On October 23, 2014, a jailer in the Houston County Jail discovered that an inmate,
appellant Jeremiah Shefelbine, had concealed a small plastic bag in a body cavity. The bag
contained 4.419 grams of a mixture containing methamphetamine. On December 8,
respondent State of Minnesota charged Shefelbine with second-degree controlled-
substance crime in violation of Minn. Stat. § 152.022, subd. 1(1) (2014) (sale of three
grams or more of mixture containing methamphetamine), third-degree controlled-
substance crime in violation of Minn. Stat. § 152.023, subd. 2(a)(1) (2014) (possession of
three grams or more of mixture containing methamphetamine), and introduction of
contraband into a correctional facility in violation of Minn. Stat. § 641.165, subd. 2(a)
(2014).
On December 9, 2014, the district court appointed a public defender for Shefelbine.
At a January 9, 2015 hearing, Shefelbine pleaded not guilty and requested a jury trial. On
January 21, when trial already was scheduled for March 19, Shefelbine filed a written
request for a speedy trial. On March 18, at a pretrial hearing, the court found good cause
to continue the trial due to the Houston County Attorney’s potential conflict of interest,
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despite Shefelbine’s complaint about the trial delay. The court reset the trial date to
April 22.
On April 22, 2015, the district court cancelled the trial because of an insufficient
number of potential jurors from which to select a jury. On May 18, the case proceeded to
a jury trial after the state dismissed the charge of second-degree controlled-substance
crime. The jury found Shefelbine guilty of third-degree controlled-substance crime and
introduction of contraband into a correctional facility. The court sentenced Shefelbine to
57 months’ imprisonment for third-degree controlled-substance crime as a subsequent
controlled-substance conviction and imposed no sentence for introduction of contraband
into a correctional facility.
This appeal follows.
DECISION
“Criminal defendants have the right to a speedy trial under the constitutions of both
the United States and Minnesota.” State v. Taylor, 869 N.W.2d 1, 19 (Minn. 2015) (citing
U.S. Const. amend. VI; Minn. Const. art. I, § 6). “Claimed Sixth Amendment violations
are subject to de novo review.” Id. In considering a speedy-trial challenge, “[appellate
courts] must consider: (1) the length of the delay; (2) the reason for the delay; (3) whether
the defendant asserted his or her right to a speedy trial; and (4) whether the delay prejudiced
the defendant.” Id. (quotation omitted). “None of these factors is either a necessary or
sufficient condition to the finding of a deprivation of the right of speedy trial. Rather, they
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are related factors and must be considered together with such other circumstances as may
be relevant.” Id. (quotation omitted).
Length of delay
“The delay in speedy-trial cases is calculated from the point at which the sixth
amendment right attaches: when a formal indictment or information is issued against a
person or when a person is arrested and held to answer a criminal charge.” State v. Jones,
392 N.W.2d 224, 235 (Minn. 1986). “A delay that exceeds 60 days from the date of [a
speedy-trial] demand [made after entry of a plea other than guilty] raises a presumption
that a violation has occurred, and [appellate courts] must apply the remaining factors of the
test.” Taylor, 869 N.W.2d at 19; see Minn. R. Crim. P. 11.09(b) (providing that 60-day
period “begins on the date of the plea other than guilty”). Even so, “the length of the delay
only serves as a starting point for a speedy trial analysis.” State v. Johnson, 498 N.W.2d
10, 15 (Minn. 1993).
Here, Shefelbine demanded a speedy trial on January 21, 2015. The case proceeded
to a jury trial on May 18, which was 117 days after Shefelbine’s speedy-trial demand and
161 days after the state charged him on December 8, 2014. The delay presumptively
violated Shefelbine’s speedy-trial right, and we therefore analyze the remaining speedy-
trial factors.
Reason for delay
Regarding delay, “the key question is whether the government or the criminal
defendant is more to blame for the delay.” Taylor, 869 N.W.2d at 19 (quotation omitted).
“Delays caused by defense motions generally weigh against the defendant.” State v. Hahn,
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799 N.W.2d 25, 32 (Minn. App. 2011), review denied (Minn. Aug. 24, 2011); see also
State v. DeRosier, 695 N.W.2d 97, 109 (Minn. 2005) (stating that “[w]hen the overall delay
in bringing a case to trial is the result of the defendant’s actions, there is no speedy trial
violation” and determining that “delay in bringing the matter to trial was occasioned by
defense motions for a change of venue, continuances, and a Rule 20 evaluation”); Johnson,
498 N.W.2d at 16 (attributing bulk of trial delay to defendant whose “own motions were
the primary reason for much of the delay”). Even as to delay that weighs against the state,
“different weights should be assigned to different reasons.” Taylor, 869 N.W.2d at 20
(quotation omitted). “For instance, a deliberate delay to hamper the defense weighs heavily
against the prosecution, while neutral reasons such as negligence or overcrowded courts
weigh less heavily.” Id. (quotations omitted).
Delay from March 19 to April 22, 2015
On March 17, 2015, at a hearing on unrelated charges, Shefelbine raised the issue
of the Houston County Attorney’s potential conflict of interest, stating that the county
attorney previously represented him. On March 18, the county attorney informed the
district court that he represented Shefelbine at an extradition hearing on unrelated charges
in 2012. Although the county attorney opined that the current case and the 2012 extradition
proceedings were not substantially related, he explained that the Minnesota Board of
Professional Responsibility had informed him that “it probably would be the best policy if
[he] did not [prosecute] Mr. Shefelbine.” The county attorney informed the court that he
therefore had called the Winona County Attorney’s Office, which had agreed to prosecute
Shefelbine.
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For reasons not reflected in the record, Shefelbine appeared without counsel at the
hearing on March 18, 2015, despite previously having been appointed a public defender.
Without the advice of counsel, Shefelbine told the district court that he believed that “no
conflict whatsoever” existed. The court then asked Shefelbine whether he was willing to
waive any potential conflict of interest arising from the Houston County Attorney’s
prosecution of the current case, and Shefelbine responded affirmatively. Based on
Shefelbine’s uncounseled “waiver,” the court asked the county attorney whether he was
prepared to commence trial the next day. The county attorney declined to prosecute the
case, and the court then found “good cause to continue the matter” due to the county
attorney’s potential conflict, noting that Shefelbine did not raise the conflict-of-interest
issue “until the eleventh hour prior to the scheduled trial date.”
Shefelbine now argues that no conflict of interest prohibited the Houston County
Attorney from prosecuting him because the current case and the 2012 extradition
proceedings were unrelated and because he had “explicitly waived any such conflict on the
record in open court.” The record before us is insufficient to determine whether a conflict
of interest prohibited the Houston County Attorney from prosecuting Shefelbine due to the
county attorney’s prior representation of Shefelbine.
As to Shefelbine’s purported waiver of the Houston County Attorney’s potential
conflict of interest, we conclude that it was ineffective because his consent was
uninformed—his attorney was not present—and he did not offer his consent in writing. See
Minn. R. Prof. Conduct 1.9(a) (“A lawyer who has formerly represented a client in a matter
shall not thereafter represent another person in the same or a substantially related matter in
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which that person’s interests are materially adverse to the interests of the former client
unless the former client gives informed consent, confirmed in writing.” (emphasis added)).
Despite Shefelbine’s attempted waiver of the county attorney’s potential conflict of
interest, based on the county attorney’s prior representation of Shefelbine and the advice
that the county attorney received from the Minnesota Board of Professional Responsibility,
we conclude that the district court did not abuse its discretion by continuing Shefelbine’s
trial so that the Winona County Attorney could assume the prosecution of Shefelbine. Cf.
State v. Patterson, 812 N.W.2d 106, 107, 109, 112 (Minn. 2012) (concluding that district
court did not abuse its discretion by disqualifying defendant’s attorney, despite defendant’s
waiver of his right to conflict-free counsel in light of his attorney’s past representation of
codefendant and state’s witnesses, and noting that “[o]n appeal from a conviction, a
defendant might argue that his right to conflict-free counsel was violated, even if the
defendant waived that right, creating the possibility that the trial court might be whip-
sawed by assertions of error no matter which way they rule” (quotation omitted)).
Here, nothing in the record suggests that the Houston County Attorney’s request for
a continuance due to his potential conflict of interest was a deliberate delay intended to
hamper Shefelbine’s defense. The record instead reflects that the county attorney
appropriately sought advice from the Minnesota Board of Professional Responsibility to
determine whether he should prosecute Shefelbine and declined to prosecute him out of an
abundance of caution, based on the board’s advice. We conclude that the delay from
March 19 to April 22, 2015, weighs only slightly against the state.
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Delay from April 22 to May 18, 2015
The delay from April 22 to May 18, 2015, resulted from an insufficient number of
potential jurors from which to select a jury. Having ordered the sheriff to gather prospective
jurors, the district court noticed that a number of the prospective jurors were “closely
aligned with law enforcement.” The court stated that two of the individuals “were heavily
involved in the campaign for the sheriff” and surmised that Shefelbine would not want the
individuals on a jury “even if they said they would be fair and impartial.” Shefelbine
thanked the court and agreed with the court’s decision. The court also noted that Shefelbine
was being held on other unrelated charges and that “th[e alleged offenses in this case]
happened only about six months [before]” and concluded that the prejudice to Shefelbine
by the delay would be minimal. The court stated, “I realize[] you have a right to a speedy
trial, but I feel that you have a greater right to a fair trial so I’ve canceled the trial for
today.” Shefelbine indicated that he understood the situation and, when asked if he wished
to put anything on the record, his attorney said no. The court rescheduled the trial for
May 18.
Shefelbine now argues that the delay of trial from April 22 to May 18, 2015, should
weigh against the state because, even though the state was not at fault, “[i]t is ultimately
the district courts which are tasked with overseeing and controlling the administration of
the jury system in each county.” The state contends that the insufficient number of potential
jurors constituted good cause to continue the trial.
The jury commissioner in each county is responsible for “administer[ing] the jury
system under the supervision and control of the chief judge of the judicial district.” Minn.
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Gen. R. Prac. 803(a). “The responsibility for promptly bringing a case to trial rests with
the state.” Hahn, 799 N.W.2d at 30. “Negligence or overcrowded courts should be
weighted less heavily [against the state than deliberate attempts at delay] but nevertheless
should be considered since the ultimate responsibility for such circumstances must rest
with the government rather than with the defendant.” Id. (quotation omitted). Because
obtaining sufficient jurors to ensure that a defendant receives a fair trial is ultimately the
responsibility of the district court, we conclude that the delay from April 22 to May 18,
2015, weighs against the state. Cf. Jones, 392 N.W.2d at 235 (stating that “[t]he delay in
this case appears to be the result of our overburdened judicial system” and that “[t]he reason
for this delay must weigh against the state”). But because nothing in the record suggests
the delay was deliberate, the delay weighs only slightly against the state. Cf. id. (“The
responsibility for an overburdened judicial system cannot, after all, rest with the defendant.
The reason for the delay here, however, weighs less heavily against the government than,
for example, a deliberate attempt on the part of a prosecuting attorney to delay a trial.”).
Assertion of right
As to assertion of the speedy-trial right, a “defendant’s assertion of the right . . . is
entitled to strong evidentiary weight in determining whether the defendant is being
deprived of the right.” State v. Friberg, 435 N.W.2d 509, 515 (Minn. 1989) (quotation
omitted). “The circumstances surrounding the frequency and intensity of a defendant’s
assertion of a speedy trial demand—including the import of defense decisions to seek
delays—can be weighed in the third [factor] . . . .” State v. Windish, 590 N.W.2d 311, 318
(Minn. 1999).
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The state acknowledges Shefelbine’s written speedy-trial demand on January 21,
2015, and his complaint about the trial delay on March 18. But the state argues that, at the
April 22 hearing, Shefelbine consented to the continuance. The state argues that this factor
therefore should not weigh in Shefelbine’s favor because he did not maintain his speedy-
trial demand “through trial.” Shefelbine denies that he consented to the trial continuance
from April 22 to May 18. Based on the record, which reflects Shefelbine’s agreement with
the continuance of trial to May 18, we conclude that Shefelbine’s assertion of his speedy-
trial right weighs only slightly in his favor.
Prejudice
Courts should consider three interests “in determining whether a defendant suffered
prejudice [from delay]: (1) preventing oppressive pretrial incarceration; (2) minimizing the
anxiety and concern of the accused; and (3) preventing the possibility that the defense will
be impaired.” Taylor, 869 N.W.2d at 20 (quotation omitted). “A defendant does not have
to affirmatively prove prejudice; rather, prejudice may be suggested by likely harm to a
defendant’s case.” Windish, 590 N.W.2d at 318. Delay-occasioned harm to a defendant’s
case may include damage to a witness’s ability to recall “essential facts,” the unavailability
of a witness, or impairment of representation. Jones, 392 N.W.2d at 235–36.
Shefelbine was in custody throughout the proceedings here because of charges in
unrelated cases in Minnesota and Wisconsin, as well as the charges in this case. “If a
defendant is already in custody for another offense . . . the first two interests [of preventing
oppressive pretrial incarceration and minimizing the anxiety and concern of the accused]
are not implicated. The only remaining question is whether the defense was likely harmed
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by the delay.” Taylor, 869 N.W.2d at 20 (citation omitted). “Typically, such prejudice is
suggested by memory loss by witnesses or witness unavailability.” Id.
Shefelbine argues that his custody status due to the other cases should not detract
from the prejudice that he suffered in this case because of the trial delay. He claims that
the trial delay in this case prejudiced his ability to focus on defending himself in the other
cases. But Shefelbine has not demonstrated or even asserted any prejudice to his defense
in this case as a result of the trial delay. And he has not demonstrated any likely harm to
his defenses to the other Minnesota and Wisconsin charges against him. We therefore
conclude that the lack of prejudice weighs against Shefelbine.
In sum, although the delay in this case presumptively violated Shefelbine’s speedy-
trial right, the reasons for the delay weigh only slightly against the state, and Shefelbine
acquiesced to the delay from April 22 to May 18, 2015. Shefelbine has not demonstrated
prejudice to his defense in this case or with regard to the other Minnesota and Wisconsin
charges against him. We therefore conclude that Shefelbine’s speedy-trial right was not
violated by the delay in this case.
Affirmed.
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