This opinion is nonprecedential except as provided by
Minn. R. Civ. App. P. 136.01, subd. 1(c).
STATE OF MINNESOTA
IN COURT OF APPEALS
A21-0070
A21-0583
State of Minnesota,
Respondent,
vs.
Larry Joe Foster,
Appellant.
Filed January 8, 2024
Affirmed; motion denied
Larkin, Judge
Hennepin County District Court
File Nos. 27-CR-19-22664, 27-CR-CV-20-48
Keith Ellison, Attorney General, St. 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, Jenna Yauch-Erickson, Assistant
Public Defender, St. Paul, Minnesota (for appellant)
Considered and decided by Larkin, Presiding Judge; Frisch, Judge; and Halbrooks,
Judge.
Retired judge of the Minnesota Court of Appeals, serving by appointment pursuant to
Minn. Const. art. VI, § 10.
NONPRECEDENTIAL OPINION
LARKIN, Judge
Appellant challenges his conviction of second-degree murder, arguing that he is
entitled to a new trial because (1) the district court violated his constitutional rights by
prohibiting him from calling an alleged alternative perpetrator as a witness; (2) the state
suppressed favorable, material evidence regarding the alternative perpetrator; (3) the state
failed to make expert-witness disclosures; and (4) the prosecutor engaged in prejudicial
misconduct. Appellant also argues that the cumulative effect of these errors deprived him
of a fair trial, and he raises several issues in a pro se supplemental brief. We affirm.
FACTS
On September 2, 2019, at around midnight, firefighters responded to a fire at Daniel
Bradley’s single-family home in Minneapolis. One of the firefighters found Bradley
deceased in his living room with a laceration on his neck. The matter was investigated as
a homicide, and respondent State of Minnesota ultimately charged appellant Larry Joe
Foster with Bradley’s murder.
Foster raised an alternative-perpetrator defense. Foster admitted that he was in
Bradley’s home when he was murdered, but he asserted that RJ killed Bradley. Foster
subpoenaed RJ to appear as a witness at trial. Prior to trial, RJ appeared in district court
with counsel and moved to quash the subpoena. RJ and his attorney informed the district
court that RJ intended to invoke his Fifth Amendment right against self-incrimination.
Foster argued that the invocation was “not ripe” because RJ had not been asked to provide
testimonial evidence. Foster further argued that regardless of any possible invocation, he
2
had the right to call RJ to the stand as a witness so the jury could compare RJ’s physical
characteristics to descriptions and identifications provided by other witnesses. The district
court opined that RJ was not required to invoke the Fifth Amendment in front of the jury
and that the defense could not ask the jury to draw inferences from RJ’s invocation, but the
district court requested that the defense provide authority on those issues.
In a subsequent motion, Foster renewed his request to call RJ to the witness stand
so RJ could invoke the Fifth Amendment in front of the jury. In the alternative, Foster
requested a jury instruction informing the jury that RJ was unavailable to testify because
he had invoked the Fifth Amendment. Following a hearing, the district court ruled that
Foster could not call RJ to the stand for the sole purpose of having him invoke the Fifth
Amendment in front of the jury. Foster argued that he should be allowed to call RJ so that
the jury could observe his appearance and “gait” and compare RJ’s manner of walking to
that of individuals seen walking into Bradley’s home on a surveillance video. The district
court did not rule on that request. Instead, the district court said it would “have to see how
everything plays out.”
The matter proceeded to a jury trial. The state presented surveillance-video footage,
which showed the driveway of Bradley’s residence. An officer testified regarding the
contents of that footage as follows. On the night of the fire, at 9:22 p.m., Foster’s silver
Ford truck passed Bradley’s house. Three minutes later, the truck returned to Bradley’s
house, pulled up along the curb, and parked just out of the camera’s view. At 9:36 p.m.,
an individual walked up to Bradley’s home and entered. Two minutes later, the individual
walked back to the truck. Soon after, one individual came out of the house and stood
3
outside. Another individual walked up to meet that person. At 9:40 p.m., the two
individuals entered Bradley’s house. The surveillance footage did not show anyone
coming or going from Bradley’s home from 9:40 p.m. until the arrival of the firefighters.
Bradley suffered extensive injuries, including a lacerated throat, stab wounds, and
blunt-force injuries. The police described the crime scene as “very large” and “very
complex.” Officers found a significant amount of blood in the house, on the rear door to
the house, on the exterior of the house, and in the backyard. Officers found two cell phones
at the scene. One of the phones contained identifying information, an email address, which
suggested that it belonged to Foster.
The room in which officers found Bradley’s body contained evidence of a struggle.
According to officer testimony, couches were flipped over, tables were broken, and “there
was blood everywhere.” There was “what looked . . . to be a downhill ski pole” with some
metal on the top “that was consistent with [Bradley’s] injuries . . . and there was blood on
the ski pole.” Officers also observed blood on a bent and broken walking stick, blood on
two broken chair legs, blood on an overturned chair, and blood on a set of jumper cables.
A fingerprint lifted from a drinking glass in the living room matched Foster’s print.
In addition to blood by the door leading into the backyard, there was blood on items
in the backyard. Blood swabs taken from a neighbor’s fence, backyard gate, and metal
pole all contained Foster’s DNA “by way of a single source DNA profile or a major
profile.” Bradley and Foster could not be excluded as contributors to blood found on a
knife recovered from the backyard.
4
The blood trail through Bradley’s backyard led to a house down from Bradley’s,
where a cordless drill covered in blood was found in the yard. The trail continued and led
to a picket fence along the street, where officers discovered more blood. There was also
blood near the sidewalk. A single-source DNA profile extracted from the blood on the
drill, fence, and sidewalk matched Foster’s profile.
Soon after the fire, law enforcement discovered Foster’s silver Ford truck parked in
front of a boat launch along the Mississippi River at Hidden Falls Park. There was blood
throughout the truck’s interior and on its tailgate. Officers observed a bloody knife inside
the truck and blood-soaked underwear on the beach. Law enforcement’s efforts to locate
Foster were unsuccessful.
A woman testified that law enforcement called her and told her that Foster was
assumed to be a missing person. She said that Foster had called her and told her that he
was at Twin Town Treatment. The woman testified that Foster told her “not to say
anything” to the police about his location. She stated that Foster said that he wanted to
speak to the police but was waiting to get himself into treatment. Law enforcement
ultimately located Foster at Twin Town. When they arrested him, he had injuries on his
hands, including a deep, straight cut on his left palm. And Foster was wearing a watch
with dried blood on it. Foster’s and Bradley’s DNA could not be excluded from a DNA
mixture found on Foster’s watch.
Foster testified that he was at Bradley’s house at the time of the murder but that he
did not kill Bradley. He testified that the day before the fire he entered Bradley’s house
with RJ. He stated that when they left Bradley’s house that day, he drove RJ around in
5
exchange for drugs. Foster testified that, on the morning of the fire, Bradley, RJ, and Foster
were at Bradley’s house. Foster claimed that RJ and Bradley “got into a heated argument”
early that morning. Foster explained that Bradley was angry because RJ was selling drugs
out of his house. They remained at the house for a short time after the argument. Foster
testified that the surveillance footage showed him leaving the house at 7:40 a.m. Foster
testified that RJ left the house with him.
Foster testified that he planned to return to Bradley’s house that evening to smoke
crack with Bradley. He testified that he arrived at Bradley’s house that evening, Bradley
met him at the door, and Foster asked him if he wanted to smoke. Foster went back to his
truck to retrieve the drugs and pipe, returned to Bradley’s house, and entered through the
front door. Foster testified that he and Bradley were the only people in the house at this
time and that they smoked crack together in the living room.
Foster testified that RJ appeared at the rear door to Bradley’s house, that he was
angry, that he asked Bradley where his crack was, and that RJ and Bradley went upstairs.
Foster testified that he thought about leaving but “didn’t want [RJ] to think [he] was
running off with his dope.” Foster claimed that he heard someone yell, saw Bradley tumble
down the stairs, and saw blood going down Bradley’s face. Foster testified that he went to
help Bradley, Bradley fell into him, and RJ started to come down the stairs. Foster claimed
that RJ attacked him and Bradley. Foster testified that he started “picking up stuff and []
throwing [it] at [RJ].” Foster testified that RJ attacked him with a knife and that he received
a defensive wound on his hand. Foster claimed that he ran out the back door, started
looking for weapons in case RJ went after him, and then went to the back gate to leave the
6
yard. He testified that he was “bleeding really bad” when he got into his vehicle. He
further testified that he did not immediately go to a police station because he “was in shock”
and afraid of what would happen if RJ found out.
Foster testified that he drove to the boat launch, started to clean himself up, and
dropped his keys. He abandoned his truck because he could not find the keys. He testified
that he went to a hospital, told hospital staff that he had tried to commit suicide, and
received care for his injuries.
The jury found Foster guilty of second-degree intentional murder. The district court
sentenced Foster to serve 415 months in prison.
Foster filed a direct appeal and then asked this court to stay the appeal so he could
pursue postconviction relief. This court stayed the appeal and later reinstated it after the
postconviction court denied Foster’s request for postconviction relief.
DECISION
I.
Foster contends that the district court violated his constitutional rights to
compulsory process, to due process, and to a fair trial by prohibiting him from calling RJ
to the stand at trial.
“[E]very criminal defendant has the right to be treated with fundamental fairness
and afforded a meaningful opportunity to present a complete defense.” State v. Richards,
495 N.W.2d 187, 191 (Minn. 1992) (quotation omitted); see also U.S. Const. amend. XIV;
Minn. Const. art. I, § 7. “Few rights are more fundamental than that of an accused to
present witnesses in his own defense.” Chambers v. Mississippi, 410 U.S. 284, 302 (1973).
7
However, when exercising that right, a defendant—like the state—“must comply with
established rules of procedure and evidence designed to assure both fairness and reliability
in the ascertainment of guilt and innocence.” Id. Thus, a defendant’s right to present a
complete defense is not absolute. State v. Hannon, 703 N.W.2d 498, 506 (Minn. 2005).
“Evidentiary rulings rest within the sound discretion of the district court, and we
will not reverse an evidentiary ruling absent a clear abuse of discretion.” State v. Ali,
855 N.W.2d 235, 249 (Minn. 2014). “[E]ven when a defendant alleges that his
constitutional rights were violated, evidentiary questions are reviewed for abuse of
discretion.” State v. Profit, 591 N.W.2d 451, 463 (Minn. 1999) (stating rule in the context
of an evidentiary challenge based on the constitutional right to present a defense). “A
district 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.” State v. Hallmark, 927 N.W.2d 281,
291 (Minn. 2019) (quotation omitted).
Invocation of the Fifth Amendment
The Fifth Amendment to the United States Constitution provides that no person
shall be compelled in any criminal case to be a witness against himself. In denying Foster’s
request to call RJ to the witness stand, the district court reasoned that “the law is pretty
clear that there isn’t any evidentiary value from someone invoking the Fifth [Amendment]”
and that “all [of] the things” on which the defense wanted to rely to show that RJ killed
Bradley were still available to the defense. Although the district court did not expressly
rule on Foster’s request that the district court alternatively instruct the jury that RJ was
unavailable to testify due to his invocation of the Fifth Amendment, the district court
8
implicitly denied this request when it did not make an express ruling and provided no jury
instruction. See Palladium Holdings, LLC v. Zuni Mortg. Loan Tr. 2006-OA1, 775 N.W.2d
168, 177-78 (Minn. App. 2009) (“Appellate courts cannot assume a district court erred by
failing to address a motion, and silence on a motion is therefore treated as an implicit denial
of the motion.”), rev. denied (Minn. Jan. 27, 2010).
Foster argues that “[n]o binding authority authorized the district court to prohibit
Foster” from calling RJ to the witness stand. He asserts that neither the Minnesota Supreme
Court nor this court “has considered whether a district court may prohibit a defendant from
calling a witness when that witness will likely invoke the Fifth Amendment privilege.”
Foster also asserts that “[c]ourts around the country are split on whether a defendant is
prohibited from calling to the witness stand a witness who will invoke his privilege against
self-incrimination,” and that we should follow the lead of states, such as West Virginia and
Maryland, which allow witnesses to be called for that purpose. See State v. Herbert,
767 S.E.2d 471, 479 (W. Va. 2014) (stating that “in a criminal trial, when a non-party
witness intends to invoke the constitutional privilege against self-incrimination, the trial
court shall require the witness to invoke the privilege in the presence of the jury”); Gray v.
State, 796 A.2d 697, 714, 717 (Md. 2002) (adopting a test used to determine whether a
defendant may call a witness to the stand to invoke the Fifth Amendment in the presence
of the jury).
Our research shows that both of Minnesota’s appellate courts have concluded that a
witness’s Fifth Amendment right against self-incrimination “takes precedence” over a
defendant’s Sixth Amendment right to compulsory process. State v. Moose, 266 N.W.2d
9
521, 525 (Minn. 1978); see State v. Carpenter, 893 N.W.2d 380, 389 (Minn. App. 2017);
see also U.S. Const. amend. VI (providing that “[i]n all criminal prosecutions, the accused
shall enjoy the right . . . to have compulsory process for obtaining witnesses in his favor”).
Moose and Carpenter each involved a defendant’s attempt to call an alleged alternative
perpetrator or accomplice to the witness stand at trial and the district court’s refusal to
allow the defense to do so based on the witness’s Fifth Amendment right against
self-incrimination. See Moose, 266 N.W.2d at 524; Carpenter, 893 N.W.2d at 389.
In Moose, the defense informed the district court that the defendant did not wish to
take the stand in his own defense, but he wanted to call his brother to testify on his behalf.
266 N.W.2d at 522. The brother may have been in the area where the charged aggravated
robbery and assault had occurred, and he apparently resembled the defendant. Id. During
a chambers conference after the state rested, the brother’s attorney indicated that he had
instructed his client “to plead the Fifth Amendment in response to any question other than
his name.” Id. The defendant’s counsel therefore sought permission to put “[the brother]
or his picture before the jury as demonstrative evidence, apparently to cast doubt on the
identification made by the state’s witnesses.” Id. The district court denied that request,
reasoning that the brother’s “mere presence before the jury would lack probative value
since he would claim his privilege against self-incrimination.” Id. (emphasis added). The
defendant asserted that his brother told the defendant that he would not assert his Fifth
Amendment right. Id. But defense counsel informed the district court that the brother’s
counsel had indicated that the brother would assert that right and that he therefore believed
that “the rules of ethics did not permit him to call [the brother] as a defense witness.” Id.
10
On appeal, Moose argued that his attorney’s decision not to call his brother to the
stand violated his right to compulsory process and to effective assistance of counsel. Id.
The supreme court rejected that argument, referred to the ABA Project on Standards for
Crim. Just., Standards Relating to the Prosecution Function and the Def. Function § 7.6(c)
(Approved Draft, 1971) (ABA Standards), and said: “A lawyer should not call a witness
who he knows will claim a valid privilege not to testify, for the purpose of impressing upon
the jury the fact of the claim of privilege. In some instances, as defined in the Code of
Responsibility, doing so will constitute unprofessional conduct.” Id. at 524-25. The
supreme court also noted that the commentary to section 7.6(c) stated:
Although the situation arises more frequently for the
prosecutor than it does for defense counsel, it is equally
unprofessional for either to call a witness he knows will assert
a claim of privilege in order to encourage the jury to draw
inferences from the fact that the witness claims a privilege. If
there is genuine doubt whether the witness will claim the
privilege or whether the validity of the privilege will be
recognized, the matter should be resolved out of the presence
of the jury.
Id. at 525 n.2 (emphasis added and omitted).
The Moore court stated that its “analysis [began] from the well-settled rule that a
valid claim of the privilege against self-incrimination under the Fifth Amendment takes
precedence over the Sixth Amendment right to compulsory process.” Id. (emphasis added).
The supreme court also stated that the district court has broad discretion in deciding
whether a witness’s claim of the privilege is valid and that “[t]he court should not require
the witness to prove the hazard of incrimination” in the way a claim is normally proved in
court, “otherwise the witness would be compelled to surrender the very protection which
11
the privilege is designed to guarantee.” Id. We understand the supreme court to mean that
a third-party witness cannot be compelled to take the stand to establish or explain his intent
to invoke his privilege against self-incrimination.
The supreme court concluded that under the circumstances, the brother’s “privilege
against self-incrimination took precedence over [the] defendant’s right to compulsory
process, and defense counsel’s decision not to call [the brother] was consistent with his
ethical obligations.” Id. In sum, the supreme court has spoken on the issue of whether a
defendant may call a witness to the stand if the defendant knows that the witness will
validly invoke his Fifth Amendment right against self-incrimination: a defendant may not
do so. See id.
Subsequently, this court relied on Moose when deciding, in Carpenter, whether the
district court abused its discretion by precluding the testimony of a defense witness without
first “making an adequate determination as to whether [the witness] would validly invoke
his privilege against self-incrimination.” 893 N.W.2d at 388. This court quoted Moose,
266 N.W.2d at 525, and stated, “district courts are obligated to decide whether a claim of
privilege against self-incrimination is valid” and that “in making this decision, a district
court is afforded ‘broad discretion.’” Id. at 389. We held that because the defense witness
“wholly and unequivocally invoked his right against self-incrimination, and because the
district court is not required to compel a witness to take the stand after proper invocation,”
the district court did not abuse its discretion “by refusing to order [the defense witness to]
take the stand.” Id. (emphasis added).
12
Foster acknowledges that caselaw generally prohibits the state from calling a
witness to the stand to invoke the Fifth Amendment right against self-incrimination. See
State v. Mitchell, 130 N.W.2d 128, 130 (Minn. 1964) (stating that “calling as a witness a
coconspirator who did not intend to testify for the prosecution and obtaining from him the
claim of privilege against incrimination in the presence of the jury is prejudicial
misconduct”). But Foster asserts that “[i]t is wrong to have the same rule for prosecutors
and defendants because they are legally different in every relevant way.” Foster argues
that “allowing a defendant to call an invoking witness to the stand is the better rule because
it protects the witness’s and the defendant’s constitutional rights.”
Although it does not appear that the supreme court has considered the specific
arguments that Foster makes in this case as support for his proposed rule, that rule is
inconsistent with the supreme court’s reasoning in Moose—as well as the majority of
foreign jurisdictions—that doing so has no probative value and invites a jury to engage in
impermissible speculation regarding the reason for the invocation of the privilege against
self-incrimination.1 See Bowles v. United States, 439 F.2d 536, 542 (D.C. Cir. 1970)
1
The state asserts that the following courts do not allow a witness to be called to the stand
for the purpose of invoking the privilege against self-incrimination because such an
invocation has no probative value. See State v. Hughes, 493 S.E.2d 821, 822-24 (S.C.
1997); State v. Berry, 324 So. 2d 822, 829-30 (La. 1975); State v. Nunez, 506 A.2d 1295,
1297-99 (N.J. Super. Ct. App. Div. 1986); Commonwealth v. Greene, 285 A.2d 865,
866-67 (Pa. 1971); Commonwealth v. Pritchard, 411 A.2d 810, 814 (Pa. Super. C t .
1979); Bridge v. State, 726 S.W.2d 558, 567 (Tex. Crim. App. 1986); State v. Eichstedt,
567 A.2d 1237, 1240 (Conn. App. Ct. 1989); Apfel v. State, 429 So. 2d 85, 86-87 (Fla.
Dist. Ct. App. 1983); State v. Lashley, 664 P.2d 1358, 1365 (Kan. 1983); Clayton v.
Commonwealth, 786 S.W.2d 866, 868 (Ky. 1990); State v. Gerard, 685 So. 2d 253, 259
(La. Ct. App. 1996); Commonwealth v. Gagnon, 557 N.E.2d 728, 736 (Mass. 1990);
People v. Dyer, 390 N.W.2d 645, 650-51 (Mich. 1986); People v. Cvetich, 391 N.E.2d
1101, 1105 (Ill. App. Ct. 1979); State v. Heft, 517 N.W.2d 494, 501 (Wis. 1994); Hamm
13
(explaining “that a witness should not be put on the stand for the purpose of having him
exercise his privilege before the jury” because that “would only invite the jury to make an
improper inference”). Foster cites only one foreign jurisdiction that mandates the rule he
proposes: West Virginia. See Herbert, 767 S.E.2d at 479. We therefore conclude that the
district court did not abuse its discretion by refusing to compel RJ to take the stand for the
purpose of invoking his right against self-incrimination in front of the jury.
Jury Instruction Regarding Invocation
Foster asserts that “[a]t a minimum the court should have instructed the jury . . . that
[RJ] was unavailable as a witness because he invoked his Fifth Amendment right.” Foster
argues that this court should rely on a single, nonprecedential case from Maryland, Gray,
796 A.2d at 717-18, in which the Maryland appellate court stated that a district court
“should give a full instruction to the jury, that the witness, under the circumstances
described . . . , has invoked his right against self-incrimination, and, therefore, is
unavailable to the defendant.” But Foster does not provide legal analysis supporting that
assertion or otherwise explain why this court should apply the reasoning in Gray.
“An assignment of error based on mere assertion and not supported by legal
authority or argument is waived unless prejudicial error is obvious on mere inspection.”
Brooks v. State, 897 N.W.2d 811, 818 (Minn. App. 2017), rev. denied (Minn. Aug. 8,
2017). Moreover, issues not adequately briefed are waived. State v. Butcher, 563 N.W.2d
v. State, 782 S.W.2d 577, 580 (Ark. 1990); State v. Polsky, 482 P.2d 257, 265 (N.M.
Ct. App. 1971); Martin v. United States, 756 A.2d 901, 904 (D.C. 2000); United States v.
Crawford, 707 F.2d 447, 449 (10th Cir. 1983); United States v. Licavoli, 604 F.2d 613,
624 (9th Cir. 1979); United States v. Duran, 884 F. Supp. 573, 575 (D.D.C. 1995).
14
776, 780 (Minn. App. 1997), rev. denied (Minn. Aug. 5, 1997). Because Foster does not
provide persuasive legal authority, argument, or adequate briefing in support of his
assertion that the district court erred by declining to provide his requested jury instruction,
this issue is waived.
Compelled Appearance for Identification Purposes
At oral argument to this court, Foster emphasized that the district court should have
compelled RJ to appear in the courtroom solely for non-testimonial purposes, that is, for
the purpose of allowing the jury to view him so that it could compare RJ’s physical
characteristics to the evidence regarding RJ’s presence at Bradley’s home. In district court,
Foster argued that he had a right to compel RJ to appear in front of the jury “to have them
see him physically” and to “see if he matches the descriptions of numerous individuals”
who stated that RJ was at the victim’s house. The state objected, asserting that no authority
supported the use of a subpoena for that purpose and that it would be “highly irregular” to
compel RJ’s appearance in the courtroom in front of the jury solely for the purpose of
allowing the jury to see him. The district court denied Foster’s motion.
Foster subsequently moved the district court to reconsider its determination. At a
hearing on the issue, Foster argued that he planned to call RJ to the stand for identification
purposes to show the jury RJ’s height, complexion, and appearance, and also show them
[his] very distinct gait.” In sum, Foster argued that there was a “non-testimonial” basis for
RJ’s presence before the jury should the state “undermine or question or attack the veracity
of the identification of him[.]”
15
In response, the district court noted that it understood “there may be some scenarios
where there’s a videotape . . . and the identity of that individual is important. It stated:
If it becomes relevant, I get that even if he’s not going to say
anything, if you need to tie [RJ] to that place and that day and
there’s a video that has him there, it may be just his appearance
itself is relevant. I’m not saying it is yet; I’m not saying it’s
not yet. We have to see how everything plays out.
(Emphasis added.)
The district court did not readdress Foster’s request to compel RJ’s presence for
identification purposes. However, Foster admitted photographs of RJ as exhibits at trial.
At oral argument to this court, Foster argued that the admission of the photographs of RJ
was inadequate and that the jury should have been allowed to see RJ walking in the
courtroom so it could have compared his gait to the individuals shown entering and exiting
Bradley’s house on the surveillance video. Foster’s briefing on this issue generally argues
that his federal and state constitutional rights to compulsory process guaranteed him “the
ability to call [RJ] as a witness, to compel his attendance ‘at trial,’ and to ‘present’ him as
a witness in his defense, ‘put[ting] before the jury’ evidence to influence the determination
of guilt.” Foster asserts that “[t]his right was violated when the district court prohibited
Foster from calling [RJ] in front of the jury.”2
2
We are not certain that this issue is properly before us. The district court does not appear
to have ruled on Foster’s request to call RJ as a witness solely for the purpose of allowing
the jury to observe his “gait.” When the issue was first raised, the district court did not rule
and instead said it would have to “see how everything plays out.” There is no indication
that Foster later attempted to call RJ for that purpose or asked the district court to rule on
the issue. An issue is not properly before us for review if the district court did not rule on
it. See State v. Reed, 737 N.W.2d 572, 589 (Minn. 2007) (“Reed cannot challenge the
district court’s ruling on the admissibility of the conviction, as the court made no such
16
Foster does not cite authority for the proposition that a defendant can compel the
attendance of a third party to appear at trial for the sole purpose of allowing the jury to
view him in the courtroom. And our independent research does not reveal authority
expressly addressing that issue. On one hand, the supreme court has said that the Fifth
Amendment “privilege is a bar against compelling communications or testimony” and that
“making a suspect or accused the source of real or physical evidence does not violate it.”
See State v. Heinonen, 909 N.W.2d 584, 593-94 (Minn. 2018) (quotation omitted) (stating
that “providing a DNA sample was not an incriminating testimonial communication that
triggered the Fifth Amendment privilege against self-incrimination”).
On the other hand, the Minnesota Rules of Criminal Procedure do not expressly
authorize such a process. For example, Minn. R. Crim. P. 22.01, subd. 1, states that a
subpoena may be issued for the attendance of a witness at a trial and that “[t]he subpoena
must command attendance and testimony at the time and place specified.” (Emphasis
added.) A subpoena may also “command a person to produce books, papers, documents,
or other designated objects.” Minn. R. Crim. P. 22.01, subd. 2(a). But the rule governing
subpoenas does not authorize a subpoena commanding the presence of a third party at trial,
solely for the purpose of allowing the jury to view the third party.
Moreover, although the rules of criminal procedure provide for “jury views,” the
relevant rule states that the district court “may allow the jury to view a place relevant to a
ruling.”). Nonetheless, because the district court initially denied the request to call RJ
solely for identification purposes, and Foster’s “gait” argument relates to that purpose, we
will consider the issue.
17
case at any time before closing arguments if doing so would be helpful to the jury in
deciding a material factual issue.” Minn. R. Crim. P. 26.03, subd. 11 (emphasis added).
That rule does not authorize the court to allow the jury to view a person relevant to a case.
Id.
In addition, although the rules of criminal procedure authorize the district court—
on a defendant’s motion and for good cause—to “require the prosecutor to permit the
defendant to participate in a lineup, to speak for identification by witnesses, or to
participate in other procedures,” the relevant rule is limited to the defendant’s participation
in such procedures. Minn. R. Crim. P. 9.01, subd. 2(2). Similarly, Minn. R. Crim. P. 9.02,
subd. 2(1), authorizes the district court—subject to constitutional limitations—to order a
defendant to cooperate with discovery procedures that will “materially aid in determining
whether the defendant committed the offense charged,” including a lineup, voice
identification procedures, finger printing, submission to body measurements, provision of
bodily materials, provision of a handwriting sample, and submission to a reasonable
physical inspection. These discovery rules do not apply to a third party.
Foster does not cite, and we are not aware of, any rule or constitutional precedent
allowing a defendant to compel a third party to appear at a criminal trial solely for the
purpose of allowing the jury to observe that party’s physical characteristics. Indeed,
compelling RJ to appear in the courtroom in front of the jury for the purpose of identifying
him as the alleged alternative perpetrator and then allowing him to leave without taking the
stand likely would have invited the same impermissible speculation that would have
resulted from an express invocation of the Fifth Amendment in front of the jury.
18
In sum, whether a defendant has a constitutional right to compel the attendance of a
third party at trial solely for the purpose of identifying him as an alleged alternative
perpetrator is an issue of first impression in Minnesota. But we need not resolve that issue
in this case because a district court’s ruling on such an evidentiary issue is within its
discretion, despite the question’s constitutional context. See Profit, 591 N.W.2d at 463
(“[E]ven when a defendant alleges that his constitutional rights were violated, evidentiary
questions are reviewed for abuse of discretion.”).
Here, the district court acknowledged that calling RJ to the stand as “demonstrative”
evidence might be appropriate because “it may be just his appearance itself is relevant.”
But there is no authority indicating that the district court abused its discretion by effectively
refusing to allow Foster to do so, and the district court allowed an alternative method of
presenting evidence regarding RJ’s appearance at trial (i.e., the photographs of RJ). Given
these circumstances, we conclude that in this particular case, the district court did not abuse
its discretion by prohibiting Foster from compelling RJ’s attendance at trial and that
Foster’s rights to compulsory process, to due process, and to a fair trial were not violated.
II.
Foster contends that he is entitled to a new trial because the state suppressed
favorable, material evidence in violation of court orders, the rules of procedure, and its
constitutional duty under Brady v. Maryland, 373 U.S. 83 (1963). This issue was raised
and determined in the postconviction proceedings in district court following this court’s
stay and remand of this appeal for that purpose. When direct appeals are stayed for
19
postconviction proceedings, as was the case here, the standard of review is the same as a
direct appeal. See State v. Beecroft, 813 N.W.2d 814, 836 (Minn. 2012).
“The State violates the constitutional guarantees of due process when, whether
intentionally or unintentionally, it suppresses ‘material evidence favorable to the
defendant.’” Thoresen v. State, 965 N.W.2d 295, 304 (Minn. 2021) (quoting Walen v.
State, 777 N.W.2d 213, 216 (Minn. 2010)). A Brady violation has three elements:
(1) the evidence must be favorable to the defendant because it
would have been either exculpatory or impeaching;
(2) the evidence must have been suppressed by the prosecution,
intentionally or otherwise; and
(3) the evidence must be material—in other words, the absence
of the evidence must have caused prejudice to the defendant.
Id. (quotation omitted). Minnesota Rule of Criminal Procedure 9.01 provides that the state
must disclose any “[m]aterial or information in the prosecutor’s possession and control that
tends to negate or reduce the defendant’s guilt.” Minn. R. Crim. P. 9.01, subd. 1(6).
“Evidence is material under Brady if there is a reasonable probability that, had the
evidence been disclosed to the defense, the result of the proceeding would have been
different.” Zornes v. State, 903 N.W.2d 411, 418 (Minn. 2017) (quotations omitted). “A
reasonable probability is one that is sufficient to undermine confidence in the outcome.”
Id. (quotations omitted). Evidence is not material under Brady if it would have been
inadmissible. See State v. Radke, 821 N.W.2d 316, 326-27 (Minn. 2012) (stating that the
defendant could not demonstrate prejudice stemming from his claimed Brady violation
because “the evidence in question was not admissible”); State v. Hathaway, 379 N.W.2d
498, 506 (Minn. 1985) (finding discovery violation harmless because most of the
20
undisclosed evidence would have been inadmissible). Because the materiality analysis
“involves a mixed issue of fact and law, we review a district court’s materiality
determination de novo.” Walen, 777 N.W.2d at 216.
Foster argues that the state withheld police reports regarding RJ’s alleged
involvement in criminal activity and that those reports were favorable and material to his
case. The reports were disclosed around August 21, 2020, during jury selection. Foster
argues that the police reports were material because, had the state not suppressed them,
“Foster would have sought admission of evidence in the reports, that evidence would have
been admissible, and the admitted evidence would have changed the outcome of the trial.”
The state responds that none of the information in the police reports would have been
admissible at trial, so it could not have been material. See Radke, 821 N.W.2d at 326-27.
The police reports at issue described the following allegations: (1) RJ’s domestic
abuse of his ex-girlfriend, (2) RJ’s drug dealing, (3) RJ’s attempt to enter a stranger’s
apartment building and his ensuing flight from police on foot, and (4) RJ’s failed attempt
to work as a confidential informant for approximately one month. Foster argues that “[t]he
bulk of this evidence would have been admissible as reverse-Spreigl evidence, a type of
alternative-perpetrator evidence.”
To introduce reverse-Spreigl evidence, the defendant must show that there is clear
and convincing evidence that the third party participated in the Spreigl incident, that the
evidence is relevant and material, and that the probative value of the evidence outweighs
its potential for unfair prejudice. State v. Johnson, 568 N.W.2d 426, 433 (Minn. 1997).
To be relevant and material, “the Spreigl incident must be similar to the charged offense
21
either in time, location, or modus operandi.” Id. at 434. “[A] Spreigl crime need not be a
‘signature’ crime provided that it is sufficiently or substantially similar to the crime
charged.” Id. “The greater the similarity between the Spreigl incident and the crime
charged . . . the greater the likelihood that the Spreigl incident is relevant.” Id.
In a lengthy order, the postconviction court thoroughly analyzed the information in
the police reports and concluded that none of it would have been admissible at trial. As to
RJ’s alleged domestic abuse of his ex-girlfriend, the postconviction court concluded that
“there are insufficient similarities between [RJ’s] incidents of domestic abuse and the
conduct of the murderer” to allow the evidence as reverse-Spreigl evidence. The
postconviction court reasoned that although “violence was brought to both victims, the
violence was of a wholly different type (brutal murder by multiple stabbings [versus]
physical assault).”
As to RJ’s alleged drug dealing, the postconviction court concluded that this
evidence was inadmissible because “the relevance of [RJ’s] status as a drug dealer adds
very little to help the jury decide who killed [Bradley] . . . and it presents unfair prejudice
to the analysis.” As to RJ’s alleged attempt to enter a stranger’s apartment and ensuing
flight from the police, the postconviction court concluded that the evidence did not satisfy
the modus operandi requirements. The court reasoned that “there is nothing unique or
unusual about fleeing from possible legal consequences, whether on foot or in a car” and
that “there is nothing unusual about jumping a fence when that is necessary to avoid legal
consequences.”
22
Finally, the postconviction court concluded that evidence regarding RJ’s alleged
work as a confidential informant was not relevant because “four and a half months had
passed” between RJ’s involvement as a confidential informant and the murder investigation
in this case. The court reasoned that no evidence “suggest[ed] there was misconduct or
any interest in not investigating [RJ].”
We discern no error in the postconviction court’s reasoning. And we conclude,
based on our de novo review, that RJ’s prior bad acts were inadmissible. The acts alleged
in the police reports were not sufficiently similar to the charged crime with respect to time,
place, or modus operandi. At best, the police reports showed RJ’s propensity to commit
crimes, and the reports were not admissible for that purpose. See Minn. R. Evid. 404(b)
(“Evidence of another crime, wrong, or act is not admissible to prove the character of a
person in order to show action in conformity therewith.”); State v. Greenleaf, 591 N.W.2d
488, 504-05 (Minn. 1999) (concluding that exclusion, at murder trial, of “reverse Spreigl”
evidence of accomplice’s conviction for sexual assault was not an abuse of discretion,
where the only similarity between murder and assault was the accomplice’s propensity to
commit crimes). Because the prior bad acts described in the police reports were
inadmissible, there is no reasonable probability that a timely disclosure of those reports
would have resulted in a different outcome at trial. Thus, the evidence was not material,
and Foster’s Brady challenge fails for that reason.
III.
Foster contends that he is entitled to a new trial because the state failed to make
expert-witness disclosures and because one of the witnesses was not qualified as an expert.
23
The prosecution must disclose trial witnesses and “[t]he results or reports of
physical or mental examinations, scientific tests, experiments, or comparisons made that
relate to the case.” Minn. R. Crim. P. 9.01, subd. 1(1)(a), (4)(a). An expert “who created
no results or reports in connection with the case must provide to the prosecutor for
disclosure to the defense a written summary of the subject matter of the expert’s
testimony,” as well as “any findings, opinions, or conclusions the expert will give, the basis
for them, and the expert’s qualifications.” Minn. R. Crim. P. 9.01, subd. 1(4)(c). Such
summaries “must be disclosed in time to afford counsel the opportunity to make beneficial
use of [them].” Minn. R. Crim. P. 9.03, subd. 2(a). Whether a discovery violation occurred
is an issue of law that this court reviews de novo. State v. Palubicki, 700 N.W.2d 476, 489
(Minn. 2005).
To testify as an expert, the witness must qualify “by knowledge, skill, experience,
training, or education.” Minn. R. Evid. 702. The sufficiency of an expert’s qualifications
rests within the sound discretion of the district court. State v. Moore, 458 N.W.2d 90, 96
(Minn. 1990).
The state disclosed its intent to call Sergeant Scott Olson as a witness at trial, but it
did not disclose that he would testify as an expert. In the middle of trial, the state indicated
that Sergeant Olson would testify as an expert on the issue of “knife slippage” (i.e., injury
to the hand of a knife user resulting from the knife slipping in that person’s hand) and the
possibility that slippage caused the injury to Foster’s hand. Foster moved to exclude that
testimony, arguing that Sergeant Olson was not qualified as an expert and that the state had
24
failed to provide proper notice. The district court ruled that Sergeant Olson could testify
as an expert.
Sergeant Olson testified that he is familiar with knife-slip injuries as a result of his
experience investigating crimes and his training at the “Southern Police Institute.” He
testified that he had seen approximately six knife-slip injuries as an investigator and that
he had one day of training on knife-slip injuries at the Southern Police Institute, including
training on factors that can lead to knife-slip injuries and how those injuries look. He
testified that he believed the injury to Foster’s hand was caused by a knife slip because “it
wasn’t deeper on the high end or the low end, it was uniform straight up and down.” He
noted that, in his experience, injuries caused by a slashing motion are “going to be jagged”
and “deeper at the initial impact point.” He also testified that when there is a significant
amount of blood on the knife handle, “that’s when it gets slippery.”
Police officers generally may provide expert testimony “concerning subjects that
fall within the ambit of their expertise in law enforcement.” State v. Carillo, 623 N.W.2d
922, 926 (Minn. App. 2001), rev. denied (Minn. June 19, 2001). However, we need not
determine whether Sergeant Olson was qualified and whether his testimony was timely
disclosed because Foster was not prejudiced by Sergeant Olson’s limited testimony.
“Generally, without a showing of prejudice to the defendant, the state’s violation of
a discovery rule will not result in a new trial.” Palubicki, 700 N.W.2d at 489; see also
State v. Scanlon, 719 N.W.2d 674, 685 (Minn. 2006) (“Any discovery-related misconduct
on the part of the state is harmless beyond a reasonable doubt if the verdict rendered was
surely unattributable to the error.” (quotation omitted)). Likewise, a defendant claiming
25
that the district court erred in admitting evidence must demonstrate both an abuse of
discretion and resulting prejudice. State v. Stewart, 643 N.W.2d 281, 292 (Minn. 2002).
“An error is harmless if the verdict actually rendered was surely not attributable to the
error.” Id. at 295.
On cross-examination, defense counsel challenged Sergeant Olson’s testimony that
he believed Foster’s hand injury was not a defensive wound. Defense counsel highlighted
Sergeant Olson’s limited training on the issue, and Sergeant Olson conceded that he was
not a defensive-wound expert. Additionally, the state called Dr. Christopher Liverman, an
assistant medical examiner and forensic pathologist, who opined that Foster’s hand injury
was more consistent with a knife slip than a defensive injury. See State v. Ross,
451 N.W.2d 231, 236 (Minn. App. 1990) (concluding that admission of unfounded expert
testimony was harmless error because a second qualified expert gave similar testimony),
rev. denied (Minn. Apr. 13, 1990). The defense then called Dr. Andre Loyd, a biomechanic
forensic engineer, who countered Dr. Liverman’s testimony and opined that Foster’s hand
injury was more consistent with a defensive wound. On this record, we are satisfied that
Foster’s conviction was surely not attributable to Sergeant Olson’s limited testimony on
knife slippage.
The state also called Dr. Leah Schuppener as an expert witness; Dr. Schuppener was
the medical examiner who performed Bradley’s autopsy. Foster objected to
Dr. Schuppener’s testimony regarding the potential causes of Bradley’s various injuries.
As to the potential causes, the defense argued that it had not received a “written report
regarding ultimate conclusions and bases for those conclusions.” However, the defense
26
acknowledged that it had received a PowerPoint “slide deck” as a proposed exhibit, which
contained “a series of pictures of different items that were found in the house,” and that
one slide showed “wounds and ha[d] a picture of some of the items next to them.”
The district court overruled Foster’s objection, concluding that Foster was provided
with sufficient notice of the “general nature of the expert’s testimony.” Dr. Schuppener’s
PowerPoint and autopsy report were submitted into evidence, and Dr. Schuppener testified
regarding which of Bradley’s injuries were “possibly” caused by particular items recovered
from the scene.
Foster argues that he was not provided with sufficient notice that Dr. Schuppener
would compare Bradley’s injuries to various objects located in the home and offer
“conclusions about what objects may have caused which injuries.” But as the state argues,
the PowerPoint slide “clearly depicts particular objects with arrows directing them towards
images of specific wounds.” That slide provided adequate notice that Dr. Schuppener
would likely testify regarding a causal connection between the particular objects and the
indicated wounds.
Regardless, Foster was not prejudiced. On cross-examination, defense counsel
challenged Dr. Schuppener’s equivocal testimony regarding which objects caused which
injuries, and she acknowledged that she was unable “to definitely rule out any item” as a
cause of Bradley’s injuries. After reviewing the record, we are satisfied that Foster’s
conviction is surely unattributable to Dr. Schuppener’s limited and equivocal testimony
regarding which objects “possibly” caused which injuries.
27
IV.
Foster argues that he is entitled to a new trial because the prosecutor engaged in
misconduct during cross-examination and closing arguments. “The prosecutor is an officer
of the court charged with the affirmative obligation to achieve justice and fair adjudication,
not merely convictions.” State v. Fields, 730 N.W.2d 777, 782 (Minn. 2007).
Cross-examination
Foster objected to the prosecutor’s questions during cross-examination. We review
objected-to prosecutorial misconduct under a two-tiered harmless-error test. State v.
Caron, 218 N.W.2d 197, 200 (Minn. 1974), abrogated on other grounds by State v. Ramey,
721 N.W.2d 294, 298-99 (Minn. 2006); State v. Whitson, 876 N.W.2d 297, 304 (Minn.
2016); see also Woodard v. State, 994 N.W.2d 272, 277 n.2 (Minn. 2023) (indicating that
the two-tiered harmless-error test is applicable in cases involving objected-to prosecutorial
misconduct). For a claim alleging less-serious misconduct, we consider “whether the
misconduct likely played a substantial part in influencing the jury to convict.” Caron,
218 N.W.2d at 200. For a claim alleging “unusually serious prosecutorial misconduct,”
we consider “whether the misconduct was harmless beyond a reasonable doubt.” Whitson,
876 N.W.2d at 304 (quotation omitted). “Prosecutorial misconduct is harmless beyond a
reasonable doubt if the jury’s verdict was surely unattributable to the misconduct.” Id.
(quotation omitted).
Foster challenges the following exchange, which concerned the timing of Foster’s
identification of RJ as the alternative perpetrator:
28
PROSECUTOR: Okay. There was a trial setting in May of
this year; is that correct?
FOSTER: Yes, it was set in May.
DEFENSE COUNSEL: Objection. Relevance.
District Court: Overruled.
....
PROSECUTOR: But May was the first time that you gave the
name of some other person?
FOSTER: Yes.
PROSECUTOR: In the middle of trial here is the first time we
learn of [RJ’s] phone number; is that correct?
FOSTER: I don’t know. If you learned it previous, I don’t
know, but I know that we went over it here, yes.
PROSECUTOR: You know that both the [s]tate and defense
can collect evidence; correct?
FOSTER: Yes.
DEFENSE COUNSEL: Objection. Relevance.
DISTRICT COURT: Overruled.
....
PROSECUTOR: You were aware of [RJ’s] phone number;
correct?
FOSTER: Correct.
DEFENSE COUNSEL: Your Honor. Objection. Burden
shifting.
DISTRICT COURT: Overruled.
Foster asserts that the first two objected-to questions sought irrelevant evidence.3
“Relevant evidence” is any evidence that tends to make more or less probable the existence
of any consequential fact in the case. Minn. R. Evid. 401. Here, the prosecutor sought to
elicit testimony concerning the credibility of Foster’s alternative-perpetrator claim.
3
An objection must be specific as to the grounds for a challenge to preserve an issue for
appeal. State v. Rodriguez, 505 N.W.2d 373, 376 (Minn. App. 1993), rev. denied (Minn.
Oct. 19, 1993). We therefore review the prosecutor’s questions for relevancy.
29
Specifically, the prosecutor pointed to Foster’s late identification of RJ as the
alternative-perpetrator to cast doubt on that claim. Given Foster’s testimony that RJ killed
Bradley, Foster’s credibility was highly relevant and the prosecutor’s line of questioning
challenging it did not constitute misconduct.
Foster also asserts that the prosecutor shifted the burden of proof to him. A
prosecutor improperly shifts the burden to the defendant by implying that the defendant
has the burden to prove his innocence, and such conduct constitutes prosecutorial
misconduct. State v. McDaniel, 777 N.W.2d 739, 750 (Minn. 2010). A prosecutor
generally may not comment on a defendant’s failure to present evidence. See id. However,
“a prosecutor’s comment on the lack of evidence supporting a defense theory does not
improperly shift the burden.” Id.; see also State v. Race, 383 N.W.2d 656, 665 (Minn.
1986) (“The prosecutor’s remarks concerning the lack of, or paucity of, evidence of
vandalism, then, is viewed as not shifting burden to the defense, but rather as challenging
one of the defense’s rebuttal theories.”).
The prosecutor did not comment on the burden of proof, and the prosecutor’s
questions were not directed at Foster’s failure to present evidence. Again, the prosecutor
raised the timing of Foster’s disclosure of an alternative-perpetrator defense to show that
it was not credible. The prosecutor did not engage in misconduct.
Closing Argument
Foster did not object to the prosecutor’s closing arguments. Unobjected-to claims
of prosecutorial misconduct are reviewed under a modified plain-error standard. State v.
Epps, 964 N.W.2d 419, 423 (Minn. 2021). Under a traditional plain-error analysis, the
30
defendant must establish (1) an error, (2) that is plain, and (3) that affected the defendant’s
substantial rights. Ramey, 721 N.W.2d at 298-99. An error is plain if it is clear or obvious,
and usually this is shown if the error violates caselaw, a rule, or a standard of conduct. Id.
at 302. If the three plain-error prongs are satisfied, we then determine whether the error
should be addressed to ensure fairness and the integrity of the judicial proceedings. Id. at
298. Under the modified approach, if a defendant shows the existence of an error that was
plain, the burden shifts to the state to show that the plain error did not affect the defendant’s
substantial rights. Id. at 300-02.
Foster challenges the following statements made by the prosecutor during closing
argument:
• “[H]e finally came up with a story that [RJ] did it.”
• “[H]is ultimate attempt to conceal his involvement by concocting a very
implausible story about what happened inside of that house.”
• “You or I, if you’re falsely accused of something and you’re sitting in jail
and you’re charged with murder, you’re going to tell everyone you possibly
can we need to find [RJ], this guy did it, I’m not guilty, I’m innocent, we got
to find this guy. But this defendant waits eight months before even telling
his defense team that [RJ] did it, letting them try to identify the person that
he believes is guilty. That is not how an innocent person behaves. That is
how a guilty person tries to avoid responsibility.”
• “As the defendant sat awaiting trial for eight months he had some time to
think. And ultimately with his back against the wall he finally decided to pin
the blame on some other random person, came up with [RJ]. A person he
knew at least had a minimal connection to . . . Bradley’s house. But the
problem is he’s only presented you with some very shaky evidence of that
very minimal connection. . . . But that’s the only evidence he’s presented of
that connection other than his own words. And so in terms of a connection
to actually committing this crime, all you have is the word of this desperate
man accused of murder.”
31
• “And as the defendant has revealed more and more of his fabrication, we
have continually followed up, gotten more evidence and disproven those
lies.”
• “And then I think the part that was most amusing is the part where he
described throwing items at [RJ]. He has to say this because he has to explain
why his blood was on so many of these items.”
• “And so all of those contradictions between the evidence in the defendant’s
version tell you that he lied in his testimony.”
• “When you evaluate the evidence in the case, you’ll see that is one of the
many lies that the defendant told.”
• “And that’s where ultimately the defense wants you and needs you to take
absurd leaps from evidence that does not corroborate their theory of the case.
They need you to not only take that absurd leap about the cell phone records
that don’t show [RJ] at . . . Bradley’s house, they want you to take it about
the DNA evidence, and about the gates, and about the video, and about
everything else. And they need you to conclude absurd things about every
kind of evidence in this case. . . . If it’s any one of these things, maybe,
maybe you can make an absurd leap like that, but they’re asking you to
consistently take absurd leaps about everything in this case, and that’s totally
unreasonable.”
Foster argues that the prosecutor plainly erred by impermissibly expressing a
personal opinion regarding the defendant’s guilt, State v. Clark, 296 N.W.2d 359, 371
(Minn. 1980), calling the defendant a liar in closing argument, see State v. Mayhorn,
720 N.W.2d 776, 786, 791 (Minn. 2006), shifting the burden of proof to the defendant,
McDaniel, 777 N.W.2d at 750, commenting on the defendant’s failure to call a witness,
McDaniel, 777 N.W.2d at 750, expressing personal opinions, as indicated by the use of “I”
32
statements, State v. Blanche, 696 N.W.2d 351, 375 (Minn. 2005), and disparaging the
defense, State v. Bailey, 677 N.W.2d 380, 403 (Minn. 2004).4
We are not persuaded by Foster’s assertions that the prosecutor plainly erred by
calling Foster a liar, see State v. Matthews, 779 N.W.2d 543, 552 (Minn. 2010); by shifting
the burden of proof to Foster, see McDaniel, 777 N.W.2d at 750-51; by commenting on
the defense’s failure to call a witness, see Mayhorn, 720 N.W.2d at 787; or by disparaging
the defense, see Bailey, 677 N.W.2d at 403-04.
However, the prosecutor clearly crossed the line from permissible to impermissible
closing argument by expressing his personal opinion that Foster did not behave like an
innocent person. “A prosecutor’s use of phrases such as ‘I suggest to you’ and ‘I think’ to
interject personal opinion into a closing argument is improper.” Blanche, 696 N.W.2d at
375. “Prosecutors must not interject their personal opinions into a case.” Id. Thus, the
prosecutor here engaged in misconduct by arguing: “You or I, if you’re falsely accused of
something and you’re sitting in jail and you’re charged with murder, you’re going to tell
everyone you possibly can we need to find [RJ], this guy did it, I’m not guilty, I’m innocent,
we got to find this guy.” The prosecutor doubled down on that approach arguing, “I think
the part that was most amusing is the part where [Foster] described throwing items at [RJ].”
4
The state suggests that Foster “opened the door” to the prosecutor’s arguments by stating
during the defense’s closing argument that Foster told the truth. But only the last two of
the challenged comments occurred during the state’s rebuttal argument. All of the other
comments occurred during the state’s preliminary closing argument.
33
Closing arguments need not be “colorless.” Matthews, 779 N.W.2d at 551
(quotation omitted). But we are unwilling to condone the prosecutor’s disregard of clear
law prohibiting the expression of personal opinion in closing argument.
Because the prosecutor clearly erred by offering his personal opinion as a basis for
the jury to reject Foster’s defense, we next consider whether the state has shown that
Foster’s substantial rights were not affected by the misconduct. Ramey, 721 N.W.2d at
300-02. In making that determination, we consider the strength of the evidence against
Foster, the pervasiveness of the erroneous conduct, and whether Foster had an opportunity
to rebut any improper remarks. State v. Peltier, 874 N.W.2d 792, 805-06 (Minn. 2016).
When reviewing a prosecutor’s closing arguments, we “review the closing argument as a
whole.” State v. Cao, 788 N.W.2d 710, 717 (Minn. 2010); see also State v. Walsh,
495 N.W.2d 602, 607 (Minn. 1993) (noting that courts look at the state’s closing argument
“as a whole, rather than just selective phrases or remarks that may be taken out of context
or given undue prominence”).
The state argues that the evidence against Foster was “staggering” and “included
physical evidence, DNA and fingerprint evidence, surveillance video, cell-phone analysis,
and [Foster’s] consciousness-of-guilt conduct.” The state asserts that the alleged errors
were not pervasive “given the length of the closing arguments.” The state notes that “[t]he
first seven comments identified by [Foster] constitute[d] three paragraphs and four
sentences in a closing argument that spanned 46 pages of transcript” and “[t]he last two
comments [Foster] identifies are one paragraph and one sentence in a 13-page rebuttal
argument.” The state also notes that Foster’s trial counsel “had an opportunity to give a
34
closing argument after the prosecutor, delivering a closing that itself spanned 55 pages of
transcript.” Lastly, the state notes that the district court instructed the jury that “the
arguments or other remarks made by the attorneys are not evidence.”
To be clear: We do not condone the prosecutor’s expression of personal opinion
regarding Foster’s guilt in closing argument. However, we are satisfied that the state has
met its burden to show that the prosecutor’s injection of his personal opinion regarding
Foster’s credibility did not affect Foster’s substantial rights. As noted by the state, the
evidence against Foster was very strong. He admitted that he was present when Bradley
was murdered and his DNA was consistent with DNA obtained from blood at several
locations at the crime scene. And his efforts to avoid detection after the crime—including
failing to truthfully disclose the source of his hand injury when he sought medical care and
his later request that a woman not disclose his whereabouts to the police—strongly suggest
consciousness of guilt. See McDaniel, 777 N.W.2d at 745-47 (upholding admission of
consciousness-of-guilt evidence).
Moreover, the prosecutor’s improper statements are less forceful when considered
in the context of the closing argument as a whole. Finally, Foster had an opportunity to
address the improper statements during his closing argument. And, Foster’s attorney
forcefully argued his alternative-perpetrator defense. For all of these reasons, Foster is not
entitled to a new trial.5
5
We note that Foster did not once object to the prosecutor’s closing argument. Although
we will review unobjected-to prosecutorial misconduct, we are not required to grant relief
when it occurs. In any plain-error analysis, we may grant relief only if the error seriously
affects the fairness, integrity, or public reputation of judicial proceedings. See Pulczinski
35
V.
Foster contends that even if the errors he has raised do not individually require a
new trial, “those same errors—taken cumulatively—warrant a new trial.” A defendant
may be entitled to a new trial in “rare cases where the errors, when taken cumulatively,
have the effect of denying the appellant a fair trial.” State v. Fraga, 898 N.W.2d 263, 278
(Minn. 2017) (quotation omitted). “When considering a claim of cumulative error, we look
to the egregiousness of the errors and the strength of the [s]tate’s case.” Id. “[W]e are
more inclined to order a new trial for cumulative errors in very close factual cases.” Id.
Foster’s cumulative-error claim focuses on the district court’s exclusion of evidence
regarding RJ. He argues that
the outcome of this trial was irrevocably altered by the
elimination of evidence about [RJ]. Foster was prohibited
from bringing [RJ] in front of the jury to show that they did not
hear from [RJ] because he chose not to testify to avoid
incriminating himself. And the state refused to disclose
favorable evidence on [RJ], further hiding from the jury the
picture of a well-known drug dealer who was habitually
violent, had no respect for other’s property, and was capable of
jumping a fence to flee. These errors built on each other, fully
obscuring the jury’s understanding of [RJ] and thereby
undermining Foster’s defense.
Foster further argues that “[t]he combination of these errors with the misconduct is
particularly egregious.”
v. State, 972 N.W.2d 347, 356 (Minn. 2022) (stating that “appellate courts have a limited
discretionary power to grant relief based on an unobjected-to error”). Thus, the better
practice may be to object to any alleged prosecutorial misconduct during trial, so the district
court has the opportunity to address it as it occurs.
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Foster’s cumulative-error claim is based on the assumption that the district court
erred by not requiring RJ to invoke the Fifth Amendment in front of the jury, by not
requiring RJ to personally appear in front the jury for “demonstrative” purposes, and by
determining that information regarding RJ’s alleged prior bad acts was not admissible as
reverse-Spreigl evidence. But the district court did not err in those rulings. Thus, the
exclusion of evidence regarding RJ cannot be the basis for relief under the cumulative-error
doctrine.
Foster has established only one error in this case: the prosecutor’s improper
expression of his personal opinion regarding Foster’s guilt through the use of “I” statements
during closing arguments. We have determined that the prosecutor’s conduct does not
provide a basis for relief. And we have determined that any error related to the admission
of Sergeant Olson’s expert testimony was harmless. For the purpose of our
cumulative-error analysis, we assume without deciding that the admission of Sergeant
Olson’s testimony regarding knife slippage was error. As to whether those two errors are
egregious, we look to cases in which the supreme court has reversed based on the
cumulative-error doctrine.
In State v. Bustos, the supreme court determined that the district court erred by
precluding defense counsel from arguing that the state failed to prove any alleged prior
domestic-abuse incident beyond a reasonable doubt and by providing a broader definition
of “domestic abuse” in its jury instruction than set forth in statute. 861 N.W.2d 655, 657,
663 (Minn. 2015). In determining that the errors cumulatively affected Bustos’s substantial
rights, the supreme court reasoned that “[b]oth errors related to the jury’s determination of
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the same element: whether Bustos engaged in a past pattern of domestic abuse” and that
because the “record does not contain overwhelming evidence of a pattern of domestic abuse
and Bustos contested the existence of a pattern of domestic abuse at trial,” it is reasonably
likely that the errors had a significant effect on the verdict. Id. The supreme court
emphasized that “[p]rohibiting counsel from arguing that the State has failed in its essential
duty to prove a defendant’s guilt beyond a reasonable doubt is no ordinary error.” Id. at
664 (emphasis added).
In Mayhorn, the supreme court found numerous errors including (1) admission of
evidence regarding an irrelevant phone call, (2) admission of evidence regarding a prior
bad act, (3) the prosecutor’s comments regarding Mayhorn’s credibility, (4) the
prosecutor’s appeal to the passions of the jury, (5) the prosecutor’s comments regarding
Mayhorn’s failure to call a witness, (6) the prosecutor’s intentional misstatement of
evidence, (7) the prosecutor’s use of a “were they lying” question, (8) the prosecutor’s
reference to threats not in evidence, (9) the prosecutor’s alignment of herself with the jury,
(10) the prosecutor’s improper attack on Mayhorn’s character, (11) the prosecutor’s
comments regarding Mayhorn’s opportunity to tailor his testimony, and (12) the
prosecutor’s comments regarding the credibility of a witness. 720 N.W.2d at 779.
The supreme court acknowledged that “[t]he state had a strong case against
Mayhorn,” but emphasized that “even the strongest evidence of guilt does not eliminate a
defendant’s right to a fair trial.” Id. at 791. The supreme court explained that because of
“the number of errors and the seriousness of some of them,” it was “unable to determine
whether the jury based its verdict on the admissible evidence and the reasonable inferences
38
derived therefrom, or on the state’s pervasive misconduct and the consideration of evidence
that should have been excluded” and that “the cumulative effect of the prosecutorial
misconduct and evidentiary errors” therefore denied Mayhorn a fair trial. Id. at 792.
In State v. Strommen, the supreme court identified three trial errors: (1) the
admission of evidence regarding Strommen’s prior interactions with police and prior
misconduct, including “testimony about [him] kicking in doors and killing someone”;
(2) the district court’s failure to instruct the jury regarding accomplice testimony; and
(3) the prosecutor’s misstatements regarding the state’s burden of proof and the law of
abandonment. 648 N.W.2d at 682, 686-88 (Minn. 2002). The supreme court concluded
that the “erroneous admission of testimony relating to Strommen’s other bad acts and
interaction with the police” substantially affected the verdict and that based on those errors,
he did not receive a fair trial. Id. at 688. After deciding that a new trial was necessary, the
supreme court noted that the district court erred by failing to instruct the jury regarding
accomplice testimony and that the prosecutor misstated the state’s burden of proof and the
law of abandonment. Id. at 689-90. The supreme court noted that these additional errors
supported its conclusion that the defendant was denied a fair trial. Id. at 690.
Unlike the circumstances in Bustos, neither of the errors in this case is extraordinary.
See 861 N.W.2d at 664 (stating that one of the errors was “no ordinary error”). Mayhorn
is readily distinguishable from this case given the sheer number of errors in that case and
the unprecedented prosecutorial misconduct. See 720 N.W.2d at 791-92 (describing the
prosecutorial misconduct as “pervasive” and “unprecedented”). Finally, the errors in
Strommen were more egregious than those in this case. The improperly admitted
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other-crimes evidence in Strommen included testimony that Strommen had killed someone.
648 N.W.2d at 686-87. The improperly admitted evidence in this case concerned
knife-slippage evidence that was both supported and refuted by two other experts at trial.
In sum, the evidentiary errors in this case are not egregious compared to those that have
resulted in cumulative-error relief from the supreme court.
As to the strength of the state’s case against Foster, this is not a “very close” factual
case. Fraga, 898 N.W.2d at 278 (“[W]e are more inclined to order a new trial for
cumulative errors in very close factual cases.”). As described above, the evidence of guilt
was substantial. Because the state presented strong evidence of Foster’s guilt and the
established errors were not egregious, this is not a rare case in which Foster is entitled to a
new trial based on cumulative error.
VI.
Foster submitted a pro se supplemental brief in which he complains that law
enforcement failed to analyze bloodstains in certain parts of Bradley’s house, that
law-enforcement officers engaged in misconduct, that the state’s motion at district court
was full of “embellishments” meant to discredit Foster, that the state dismissed criminal
charges against RJ between the time of the murder and Foster’s trial, that RJ’s parole was
never violated as a result of drug sales, and that he received ineffective assistance of
counsel. He also argues that a November 2022 affidavit states that RJ “could have been
involved” in the murder.
When considering pro se arguments made on appeal, several principles govern our
review. Courts have a duty to reasonably accommodate pro se litigants, so long as there is
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no prejudice to the adverse party. Kasson State Bank v. Haugen, 410 N.W.2d 392, 395
(Minn. App. 1987). “Although some accommodations may be made for pro se litigants,
this court has repeatedly emphasized that pro se litigants are generally held to the same
standards as attorneys and must comply with court rules.” Fitzgerald v. Fitzgerald,
629 N.W.2d 115, 119 (Minn. App. 2001).
“Claims in a pro se supplemental brief that are unsupported by either arguments or
citation to legal authority are forfeited.” State v. Montano, 956 N.W.2d 643, 650 (Minn.
2021) (quotations omitted). “Such arguments will not [be] considered unless prejudicial
error is obvious on mere inspection.” Id. at 650-51. Further, a party must cite the record
in support of factual assertions. See Minn. R. Civ. App. P. 128.02, subd. 1(c) (stating that
“[e]ach statement of a material fact shall be accompanied by a reference to the record”).
The record on appeal consists of “[t]he documents filed in the [district] court, the exhibits,
and the transcript of the proceedings, if any.” Minn. R. Civ. App. P. 110.01. We will not
consider any factual assertions that are beyond the record. See Plowman v. Copeland, Buhl
& Co., 261 N.W.2d 581, 583 (Minn. 1977) (stating that “[i]t is well settled that an appellate
court may not base its decision on matters outside the record on appeal”).
We have carefully considered Foster’s pro se arguments in light of those principles,
and we do not discern obvious prejudicial error justifying reversal. See State v. Manley,
664 N.W.2d 275, 289 (Minn. 2003) (summarily rejecting pro-se claims, noting, “we have
thoroughly reviewed the record and conclude that those claims have no merit”).
Lastly, Foster moved to strike two documents in the state’s addendum, as well as
any arguments relying on those documents. We did not rely on those documents or such
41
arguments in reaching our determinations. We therefore deny Foster’s motion to strike as
moot. See Drewitz v. Motorwerks, Inc., 728 N.W.2d 231, 233 n.2 (Minn. 2007) (denying
motion to strike as moot because the supreme court did not rely on the contested
documents).
Affirmed; motion denied.
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