A17-0200
STATE OF MINNESOTA
IN COURT OF APPEALS.
State of Minnesota,
Respondent,
vs. APPELLANT'S BRIEF
Deirdre Evavold,
Appellant.
‘This is the appellant's brief in an appeal from conviction in Dakota County district
court for six felony charges of Deprivation of Custodial/Parental Rights Minn. Stat.
§609.26. District Court File No. 1YHA-CR-15-4227.
STATEMENT OF THE CASE
On April 19, 2013, Gianna and Samantha Rucki, children of Sandra Grazzini-Rucki and
David Rucki ran away. They were located on November 18, 2015 at a horse ranch in
northern Minnesota. The State charged Appellant with multiple counts of interfering
with the custody or parental rights of another in violation of Minn. Stat. 609.26, subd. 1.
‘A jury found her guilty of six counts and the district court, Judge Asphaug, sentenced
her to two concurrent stayed year-and-a-day prison terms and placed her on probation
for two consecutive four year terms. Evavold has appealed to challenge her convictions
and sentence.Apr. 19, 2013:
Nov. 23, 2015:
Dec. 11, 2015
Dec. 13, 2015
Dec. 15, 2015
Jan. 11,2016
Feb. 21, 2016
March 1, 2016
March 7, 2016
May 12, 2016
June 14, 2016
June 24, 2016
June 30, 2016
PROCEDURAL HISTORY
Gianna and Samantha Rucki ran away while in the custody of
paternal aunt Tammy Love.
Police located runaway teens.
‘The state charged Appellant Deirdre Evavold with 2 counts of
Deprivation of Custodial/Parental Rights (Conceal Minor)
First Discovery Request by Appellant
Notice of Case Assignment 19HA-CR-15-4227 Assigned to
Judge Asphaug (All 4 cases were assigned exclusively to Judge
Asphaug)
First Appearance- Release/Interim Conditions Ordered
Criminal Complaint filed with Hastings PD and Lawyers
Professional Responsibility Board against Dakota Co.
‘Attorneys: James Backstory, Philip Prokopowiez and Kathryn
Keena for illegally withholding readily available, free,
electronic data.
Discovery Request Jeff Long, City of Lakeville Chief of Police
Omnibus Hearing
Discovery Review Hearing-Evidence still not provided.
Continued to fraudulently bill for evidence and indicated that it
must be prepaid.
Notice of Motion and Motion for Use Immunity submitted by
the state
Appellant attempted to file a Witness Tampering Complaint
against David Rucki and former Star Tribune reporter Michael
Brodkorb. Lakeville PD refused to accept.
Filed criminal complaint against Dakota County attorneys with
Hastings Police Chief Bryan Schafer. Interview with SVR by
Detective Coughlin, Lakeville PD, David Rucki and Tammy
Love coerced and intimidated SVR into recanting her testimonyJuly 18, 2016
July 18, 2016
July 22, 2016
Aug. 25, 2016
Sept. 1, 2016
Sept. 12016
Sept. 15, 2016
Sept. 19, 2016
Sept. 20, 2016
Sept. 22, 2016
Sept. 22, 2016
Sept. 26, 2016
Use Immunity Hearing-Judge Asphaug ordered Appellant to
testify at Sandra Grazzini-Rucki’s trial scheduled on 7-26-16.
Letter from Terrence E. Conkel, Chief Judge of the First
Judicial District. Any allegations that an Attorney has acted
unethically can be made to the Minnesota Board of Professional
Responsibility. Based on your letter to the Hastings Chief of
Police, it is evident you are aware that any allegations of
criminal conduct are made to the local law enforcement agency.
I will not conduct an investigation, as you have requested, or
take further action in this matter.
Released from subpoena to testify in Sandra Grazzini-Rucki
trial.
The state filed an amended complaint due to coerced testimony
to Lakeville PD. David Rucki’s daughter has told police that her
father was not abusive to her, nor did David’s daughter witness
her father be abusive to any of her siblings. Four additional
felony charges of deprivation of parental rights,
Received a portion of evidence from Dakota County Attomeys®
Office
Witness List from the state
Formal complaint against Lakeville Police Chief Jeff Long &
Deputy Chief of Police John Kornmann
Formal Witness Tampering Criminal Complaint against David
Rucki and former Star Tribune reporter Michael Brodkorb
Second Criminal complaint against Dakota Co. Attomeys filed
with Hastings PD
States Notice of Motion and Motions in Limine
Reported Dakota Co. Attomey James Backstrom's Obstruction
of Justice in Case No. 19HA-CR-15-4227 to The St. Cloud
Division of The FBI to investigate local officials. Informed FBI
of missing US Marshal evidence.
Jury Trial commenced with Judge Asphaug presiding.
9/26 - 9/29/2016Sept. 28, 2016
Sept. 29, 2016
Oct. 6, 2016
Nov. 10, 2016
Nov. 18, 2016
Dec. 13, 2016
Jan. 24, 2017
Feb. 7, 2017
Filed criminal complaint against Dakota Co. Attomey’s Office
with Dakota County Sheriff’ s Office Captain Daniel Bianconi
and Capiain Jim Rogers
The jury found Appellant guilty of six counts of depriving
another of custodial or parental rights. Appellant arrested and
transferred to Ramsey County Correctional Facility
Release on own Recognizance letter to Judge Asphaug, Dakota
Co, Attorney, and District Court Administrator Brian Jones
‘No Response
Sentencing- Judge Asphaug-Denied request for a new trial
based on witness tampering.
Request for Flectronic Home Monitoring letter from Appellant
received by Judge Asphaug. Judge Asphaug requested a
response from the state,
Letter from state opposing EHM
Released from RCCF
‘Appealed from the judgmentISSUES PRESENTED
1. APPELLANT WAS WRONGFULLY CHARGED AND CONVICTED OF
PARENTAL DEPRIVATION
MN Statute 609.26 Depriving Another of Custodial or Parental Rights subd.
states: whoever intentionally conceals a minor child from the child's parent where:
the action manifests an intent substantially to deprive that parent of parental rights
or conceals a minor child from another person having the right to parenting time or
custody where the action manifests an intent to substantially deprive that person of
tights to parenting time or custody may be charged with a felony. Subd. 2 states: It
is an affirmative defense, if'a person charged under subdivision 1 proves that: (1)
the person reasonably believed the action taken was necessary to protect the child
from physical or sexual assault or substantial emotional harm. The affirmative
defense did not need to be raised as there was substantial evidence supporting the
affirmative defense. The state had all of the evidence that no crime was committed
and that the girls ran away because of abuse.
Lakeville Officer Hakanson's report says that Gianna and Samantha Rucki ran away
because of judge David Knutson’s malicious court order.
Incident Date last seen: 041913 Time last seen 1930 Seen by: Tammy Love Cause of
absence: upset because court ordered her and her sister to live with aunt, Officer:
RJ Hakanson Reported Date: 041913 Subject Name (Last) Rucki (First Middle)
Samantha Victoria DOB: 062498 Age: 14 Sex: Female Race: White ICR: 13001278
LAKEVILLE POLICE DEPARTMENT\ CASE/INCIDENT NUMBER 13001278
SUPPLEMENT REPORT
OFFICER J. Dronen 4816 CURRENT DATE 112115
We arrived at 20916 140th St and were met by Doug Dahlen just outside the
residence. Sheriff Walvatne and Sgt. Cooks advised him of who we were and that‘we wanted to ask him some questions. I advised Doug that Inspector Moran and 1
were investigating a case involving two missing girls that we believed may have
been brought to the ranch a few years earlier due to a contentious divorce process.
At that time Doug advised us that the girls were in the house. I asked Doug how
they got here, and he stated that their mother had brought them there a few years
earlier. I asked him when he had last heard from their mother, and he had told me
that it was over a year ago. He invited us inside and called Samantha and Gianna
down from the upstairs bedroom, Samantha and Gianna came down, and
immediately told us that they would not go back to their father. We told them
that our first concern was their safety. I did ask them about the last time that they
had heard from their mother, and they told me that they would not say anything
without a lawyer. I asked Inspector Moran to stay with them, and I stepped outside
to contact Lt. Polinski. I advised him that we had Samantha and Gianna, and asked
him to start making calls to determine where they should be brought. I also
contacted Detective Helmueller and advised them that we had the girls and asked
them to respond to the scene as well. Upon their arrival, I asked Detective Coughlin
to stay with the girls, as Doug had advised me that Samantha had issues with
males.
Both girls made it very clear to me that if they were forced to go with their dad, they
would run again. The girls told me they had bad experiences with the therapist they
were mandated to see before they ran. They also told me the guardian ad litem was
never concerned about their thoughts or feelings. They said the guardian ad litem
asked them questions about where their mom was hiding her money and wanted to
know if'she was putting the money overseas. The girls stated no one ever listened to
them. LAKEVILLE POLICE DEPARTMENT SUPPLEMENT REPORT
CASEV/INCIDENT NUMBER 13001278 OFFICER K. Coughlin #4812; CURRENT
DATE: 112315; CURRENT TIME: 0930 (See Full Report Attached)‘Once the girls were back in their father’s custody in June of 2016, SVR told police a
very different story. SVR told police investigators that her father and aunt made her
come in to "recant.” (Lakeville Police Dept. Statement, June 30, 2016) When asked
"[w]hen you say constantly living in it what does that mean? SVR responded, "[nJo
one wants to let it down, it's always being brought up, I never can get away from it.
* (Id. at 21)
‘When asked if she was forced to be there, SVR told Detective Kelli Coughlin that,
‘There is paperwork all over the house with it, I can't get away from it
“it’s definitely not on free will choice." (Id.) SVR stated that her dad and aunt Tammy
“basically said I have to [come in for a statement}, and that I have to be here and I
have to recant everything I said and . . . that's the way it's gonna be and they made me
feel really guilty about not doing it, I started crying." (Id.) She minimized the physical
abuse she had witnessed. (Id. at 2.) She recounted that her father broke the organ leg,
but was not encouraged to elaborate by detective Coughlin. (Id. at 3.) SVR did not
mention that her father chased her mother around with the organ leg. This time, she
told police her dad was never physical with her. That he only "grabbed" her leg,
instead of the sexual rubbing she described previously. During the interview, SVR
back-peddled on her prior claims of sexual advances, now saying her father only
made "inappropriate comments."
In the same police interview with Coughlin, Samantha Rucki took Judge Knutson to
task, “I’m not a fan of Judge Knutson, I don’t want to hear about that guy.” she said,
“Honestly. He made such bad decisions and it’s not even, he should I don’t care what
you guys want to say to that. The decisions made by whoever in the court were so
horrendous that they shouldn’t even be allowed to do it anymore. You can’t make a
mistake like this and ruin people’s lives and then think it’s ok. Gilbertson [a therapist
appointed by Judge Knutson] and Friedrich [the guardian ad litem appointed by
Knutson] and him, you don’t just get to screw around with someone's life to likepractice or to just try and test out different theories on you can do this (inaudible) a
bunch of test dummies or a bunch of things.”
SVR's testimony in court was again different than her previously made statements. On.
the stand, SVR told the Court she was not told to "recant" and she had not been in her
right state of mind when she made the statement to police. She also claimed to not
remember the incident with the organ leg and said her dad never hit anyone. S VR
further testified she never saw any abuse and perhaps her father only shoved her
mother a few times.
The prosecution was well aware of all allegations of abuse and willfully ignored this
evidence as if it didn’t exist. The State also refused to investigate credible allegations
of witness tampering because it would negatively affect its case. Additional false
charges were filed against Appellant based on forced testimony by Samantha Rucki to
recant her original statements. This made Appellant, who had never before been
charged with a crime, into a multiple offender in a single court case. The State should
not have been allowed to proceed with the prosecution of the defendant.
TL. PRIMA FACIE EVIDENCE OF WITNESS TAMPERING EXISTS IN THIS.
CASE IN VIOLATION OF MINN. STAT. 609.498.
Minnesota law prohibits tampering with a witness and provides criminal penalties
when a person "by means of intimidation, intentionally influences or attempts to
influence a person who is or may become a witness to testify falsely at any trial,
proceeding, or inquiry authorized by law." Minn. Stat. 609.498 subd. 2a(a)(2).
Persons are also prohibited from dissuading others from providing information to law
enforcement conceming a crime or from influencing a person to provide false
information concerning a crime to law enforcement authorities. Id. subd. 2a(a)(3)(4)..Under this subdivision, proof of intimidation may be based on a specific act or on the
totality of the circumstances. Id., subd. 2a(b).
Witness tampering and intimidation can be overt or subtle, and includes emotional
manipulation. "Intimidation," should be understood to include not only acts of force
or coercion, but also subtle forms of psychological or emotional manipulation and a
number of courts in the State have expressed this view. The Minnesota Supreme
Court has recognized that even "general or specific threats of reprisal” would
constitute witness intimidation. State v. Washington, 521 N.W.2d 35, 42 (Minn.
1994), The Court has also acknowledged that the mere presence of certain spectators
in the courtroom can result in witness intimidation. State v. Bobo, 770 N.W.2d 129
(Minn. 2009). The concept of "psychological intimidation" is well known to the
cours, typically in Miranda rights cases. See e.g. State v. Tibiatowski, 590 N.W.2d
305 (Minn. 2001); In re Welfare ofG.S.P., 610 N.W.2d 651(Minn. App. 2000); state
vy. Jackson, 615 N.W.2d 391 (Minn. App. 2000).
‘The Minnesota Court of Appeals has, in the context Minn. R. Evid. 606(b),
distinguished between "psychological intimidation" and express threats of violence.
State v, Jackson, 615 N.W.2d 391, 396 (Minn. App. 2000). Intimidate can mean
simply to "make timid." State v. McGinnis, July 11, 2016 WL 3659127 (Minn,
App. unpublished) (quoting The American Heritage College Dictionary 712 (34 ed.
1999). In the Bight Circuit, exhortations to remain loyal to one's people or family is
sufficient to support a convietion for witness tampering. See United States v.
Colhoff, 833 F.3d 980, 984 (8th Cir. 2016)
Afier being returned to David Rucki!
custody, SVR told law enforcement
that her father and aunt made her "recant.” Because the witness told
investigators that her father made her change her story and her story did infact change from previous statements, it is apparent that witness tampering
has occurred.
The justice “system depends on the truthfulness of the testimony of witnesses and false
testimony strikes at the very heart of the administration of justice.” In re Salmen, 484
N.W.2d 253, 254 (Minn.1992).
It's standard operating procedure for law enforcement agencies to have preliminary
audio reports to compare with testimony.
Frequently, prior to an interrogation, the only evidence supporting a suspect's guilt is
circumstantial or behavioral in nature. Under this condition, conducting a
nonaccusatory interview of the suspect is indispensable with respect to identifying
whether the suspect is, in fact, likely to be guilty. Furthermore, the information learned
during the interview of a guilty suspect, when there is sparse incriminating evidence
linking him to the crime, is necessary to conduct a proper interrogation. Inbau, Fred
Reid, John E., Buckley Joseph P., Jayne, Brian C. Essentials of the Reid Technique:
Criminal Interrogation and Confessions. Page 6
Officers conducting all criminal investigations will, whenever possible, record oral
victim and witness statements in lieu of written statements. Statement evidence
obtained during an initial investigation can be very powerful evidence in determining
the course of an investigation; ultimately impacting charging decisions and
convictions. Preliminary Investigation/Required Reports - Duluth Police Department
Policy Manual, Policy 325 -page 154
‘Appellant filed a witness tampering complaint against David Rucki on June 24, 2016
for coercing and intimidating Samantha Rucki into recanting her testimony.
Former Star Tribune reporter Michael Brodkorb was also included in the criminal
complaint for obstruction of justice and witness tampering.(See Attached Complaint)After returning home on Sunday, June 12, 2016 Appellant received a harassing and
threatening extortion letter. The extortion letter was from David Rucki's attorney
‘Marsahll H. Tanick, Attorney at Law, Hellmuth & Johnson, PLLC. (See Attached
Letter)
Appellant had a reasonable suspicion the unsubstantiated claims contained in the letter
‘were meant to intimidate the Appellant into deleting the blog, Red Herring Alert and to
coerce Appellant into pleading guilty and changing testimony in Sandra Grazzini-
Rucki’s case.
Appellant became aware on or about June 14, 2016 that Lea Dannewitz had apparently
received a similar harassing and threatening extortion letter from David Rucki.
Former Star Tribune reporter Michael Brodkorb wrote an article - Lea Dannewitz
deleted her blog, Carver County Corruption, within days of receiving a letter from an
attorney representing David Rucki, the father of Samantha and Gianna Ruckiwho
disappeared during a custody and divorce dispute involving their parents on April 19,
2013. ...In an interview yesterday, Dannewitz acknowledged she deleted her blog, but
said it was because “there was really no point” in keeping the blog active. “I haven't
looked at the blog in over a year,” said Dannewitz. Facing potential civil litigation in
Rucki case, owner deletes blog
By Michael Brodkorb Jun 14 https://medium.com/@mbrodkorb/facing-potential
litigationin-rucki-case-owner-deletes-blog-dd6fl e6abbea.ym00245pq
Also, a Police Report of Michael Brodkorb's work product ending up not only in David
Rucki's possession but possession of Lakeville Police.
‘The trial judge must be aggressively involved in media management to ensure the
constitutionally protected rights of the defendant to a fair trial and the societal right to
justice in a properly conducted trialThe general rule that a party must object to alleged prosecutorial misconduct or waive
the issue does not apply to a criminal defendant appearing pro se. State v. Stufflebean,
329 N.W.2d 314, 318 (Minn, 1983) (holding appellate court must evaluate the
misconduct to determine whether it was so serious the district court should have
intervened sua sponte). Judge Asphaug completely failed to remedy the situation of
witness tampering.
IIL. THE DISTRICT COURT FAILED TO ENSURE DEFENDANT WAS:
PROVIDED WITH ALL EVIDENCE TO ADEQUATELY PREPARE FOR TRIAL.
Criminal defendants have a right to prepare and present a complete defense. State v.
Larson, 787 N.W.2d 592, 597 (Minn. 2010). Criminal defendants have a broad right to
discovery in order to prepare and present a defense. State v. Paradee, 403 N.W.2d 640,
642 (Minn.1987).
‘The prosecution is required to turn over, to the defense, all evidence in their
possession, or in the police officer’s possession, that tends to show the Defendant is
guilty of the crime or that the prosecution's witnesses are not credible.
Under State rule 9.01 governing prosecution disclosure in felony cases, the relevant
portion states:
On the defendant's motion, the court for good cause must require the prosecutor ... to
assist the defendant in seeking access to specified matters relating to the case that are
within the possession or control of an official or employee of any governmental agency,
but not within the prosecutor's control.
‘An objection can be made verbally or through a written motion, and can be done both
before the start of trial, or during trial. The basic idea behind objecting and therefore
preserving the error is that appellate courts are meant to fix the errors of the trial court.
‘Therefore, the trial court must be given the opportunity to fix the error themselves.The Dakota County Attomey’s office was put in charge of the discovery process, with
little judicial supervision and the error was egregious enough to affect the outcome of
the defendants case.
Evidence/discovery and readily available, free electronic was not provided in its
entirety. Originally charged $210 for 6 CD’s that would fit onto 1 DVD. April 29"
billed another $91 for a CD of police reports received since January 22, 2016.
Missing Eviden
+ Lakeville Officer Kelli Coughlin’s preliminary audio recorded statements from
Gianna & Samantha Rucki
= Preliminary audio statements of David Rucki, Tammy Love. Rick Hakanson,
Loralie Musolf, Kelli Coughlin, Jim Dronen, and Matthew Palmer ~ Deputy US
Marsahl, (Corresponding audio and video with a report.)
= Stearns County Evidence (Surveillance of Residence by David Rucki) (Private,
criminal investigative data for Christina Fox)
= Blue ray dise containing MN Bureau of Criminal Apprehension reports
= Child Protection Services Documents November, 2015
§612.3 DISCLOSURE OF INVESTIGATIVE INFORMATION Deputies must
include in their investigative reports adequate investigative information and reference
to all material evidence and facts that are reasonably believed to be either
incriminating or exculpatory to any individual in the case
Omnibus Hearing Transcripts~ March 7, 2016 — Pages 5-15
THE COURT: Okay. So today is what we call a non-contested omnibus hearing, and
I see that there has been no -- there are no motions that have been filed.
THE DEFENDANT: | filed complaints against the County Attorneys for not
providing my evidence.
THE COURT: Okay. And you filed -- who did you file those complaints with?‘THE DEFENDANT: The Offfice of Professional Responsibility.
‘THE COURT: And what's going on with respect to that?
‘THE DEFENDANT: They are not going to take any further action.
MS. KEENA: So perhaps we could find a trial date, and if she wants to waive her
speedy today, set the trial date, but if'she decides -- changes her mind and wants to
demand a speedy -- although your calendar I know is jam-packed.
THE COURT: Itis.
MS. KEENA: So I was guessing we'd probably be looking at a trial date in
September?
‘THE COURT: Is that acceptable to you, so that you can get all the documents? 1
know that the -- I know, only because I'm handling some -- the other related cases, that
the discovery is voluminous; that there is a lot of e-mail evidence, some of which may
pertain to you. T have not seen -- I have not seen any of it myself because I know that
it's still being analyzed and -- it's resulted in companion cases being continued
‘THE COURT: Okay, so we'll schedule this September 26, 2016. Now on the companion
‘cases, we just scheduled a—a contested omnibus hearing on May 12, 2016. I think what
I'd like to do is bring Ms. Evavold in on that same day for a non-contested hearing just
to make sure that you've got your discovery, that you have done what you need to do to
get your discovery.
Appellant filed a criminal complaint against Dakota Co. Attorneys: James Backstrom,
Philip Prokopowicz and Kathryn Keena on February 21, 2016 for illegally withholding
readily available, free, electronic, data in violation of the Minnesota Government data
practice act (Chapter 13.09) and criminal misconduct of a public official (Chapter
609.43(1)). See March 1, 2016, OLPR Attachment and Criminal Complaint-Bryan
Schafer, Hastings Chief of PoliceAt the first appearance on January 11, 2016 Assistant Dakota Co. attomey Kathryn
Keena did not provide discovery nor the readily available, free, electronic, pubic data
before or after the hearing, It was clear that the whole purpose was to force a guilty plea
without ever allowing the defendant to see the evidence. All discovery shall be
exchanged PRIOR to the settlement conference. Probable cause, and scheduling order
for: 19HA-CR-15-4227, Signed by Karen Asphaug 3-1-16.
From Criminal Complaint February 21, 2016
* There is no law that requires Backstrom to charge me anything for my readily
available, free, electronic, pubic data nor my discovery.
= Second, there is a law that requires Backstrom to give (email) me a free electronic
copy of their data practice manual.
= Third, there is a law that requires Backstrom to justify his fraudulent bill.
= Fourth there is a law that prohibits Backstrom from mailing fraudulent bills.
= Fifth, there is a law that limits Backstrom to charge for any data accept actual
costs, (Actual costs for a CD is only (2) two cents— not $15.00, Plus, (6) six CD’s can
fit onto one (1) DVD)
It is a matter of the public record that Backstrom could have easily file shared all my
illegally withheld, readily available, free, electronic evidence to me a long time ago.
http://www. logis.org/index.php/membership/membership-list View Our Current
Member List:Brooklyn Center, Burnsville, Dakota Communications Center, Dakota
County, Eagan, Inver Grove Heights, Lakeville, Mendota Heights, Northfield,
Rosemount, South St. Paul, West St.Paul
Evavold Request 05022016 hittps://files.logis.org/pydio_publie/f717a5.php
LOGIS data download link from LOGIS File Management SystemEffective July 1, 2015, attorneys, government agencies, and guardians ad litem are
now required to electronically file and serve documents in all court cases filed in
the 11 eCourtMN pilot counties. This includes all cases filed in Cass, Clay, Cook,
Dakota, Faribault, Hennepin, Kandiyohi, Lake, Morrison, Ramsey, and Washington
counties. eFiling now mandatory for attomeys, agencies, GALs in11 pilot counties,
effective July 1 Posted: Wednesday, June 24, 2015 http://www.mncourts.gov/About-
TheCourts/NewsAndAnnouncements/ItemDetail.aspx?id=1109
“We have held that when the State suppresses or fails to disclose material exculpatory
evidence, the good or bad faith of the prosecution is irrelevant: a due process violation
occurs whenever such evidence is withheld.” Illinois v. Fisher. 2. 540 U.S. 544, 547,
124 8. Ct. 1200, 1202 (2004). George R. Dekle, Sr, Prosecution Principles: A Clinical
Handbook, Page 145.
Jury Trial Transcripts Volume 1 Sept. 26, 2016
‘THE COURT: Let's go back on the record. Ms. Evavold, have you had enough time to
consider the plea offer?
‘THE DEFENDANT: Yes, | have.
‘THE COURT: And what is your position?
THE DEFENDANT: I'm going to decline that
THE COURT: Okay. Have you made a counteroffer?
‘THE DEFENDANT: I said unless it was a dismissal, that would be my only other
counteroffer. I haven't received ~ I still haven't received all of my evidence, so it's still
being illegally withheld. I have received a fraction of it, and I received it onSeptember Ist, giving me less than a month to prepare for trial, which certainly is
inadequate. My original trial was scheduled in March, and again, that was delayed
because they had to review the evidence. So they've had that for ten months and I've
had it for less than a month. And I still -- I still have information that's missing.
THE COURT: Okay. So Ms. -- you're claiming that you have not received all of the
discovery?
THE DEFENDANT: Correct. I have not received the missing U.S. Marshal evidence.
[have not received the Blu-ray -- the Blu-ray Disc; it's still in their office.
‘There's no law that requires me to go to look at the evidence. There's no law that
requires me to be charged for that. But there is a law that the county prosecutor give
me all of my evidence. I have received some audio, but again, there's no correlating
transcription. I just further received more information today, on the day of the trial,
and I received the motion in limine on Saturday.
So again, this is feeling rushed and pushed and trial by ambush is what I feel like
because I haven't had clearly adequate time to prepare for that. And I have filed
complaints with the Lakeville Police Department, Hastings Police Department against
the Dakota County Atiomey’s Office, and with the FBI last week.
‘And I've had witness-tampering complaints. I met with the bailiff during the break to
identify one of the witnesses -- or witness tampering I filed against Michael Brodkorb
due to providing information directly to David Rucki, which then ended up in
Lakeville Police Department's evidence that was sent to me.
‘THE COURT: Okay. So what are you asking for today?‘THE DEFENDANT: I'm asking for time to review and to prepare adequately and to
get the rest of my information because I'm not going to plead guilty without having all
of my information, all of my evidence.
THE COURT: Right. Okay, the -I believe that there's ample information in the
record about discovery. Discovery has been an ongoing issue in this case.
THE DEFENDANT: Yes, it has.
THE COURT: And you are held to the same standard as a lawyer. You have chosen
to represent yourself, We've had numerous conversations about this over the past
many months.
THE COURT: Okay. What do you need as far as time? You've had -- you've had the
evidence for ~ the discovery for approximately a month,
THE COURT: -- discovery. What -- what -- how much _ time do you need?
THE DEFENDANT: I wouldn't even be able to identify what that timeline is. There's
information that there's no transcripts; listening to audio and just even transcribing.
‘There should be correlating written reports with all of that. So it's time-consuming, and
I'm not going to, you know, be pushed or rushed into something that’s going to impact
me without having all of that information and being able to formulate a strategy.
Trial-by-ambush can be very effective if you are the party with all the aces up your
sleeve, but many worthy persons believe justice suffers in the process. George R.
Dekle, Sr. Prosecution Principles: A Clinical Handbook (Thompson/West: 2007).
Page 144"Under our system of jurisprudence, every 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)
(quoting California v. Trombetta, 467 U.S. 479, 485 (1984)). This includes the
opportunity to develop the defendant's version of the facts, so the jury may decide
where the truth lies. Id. at 194 (quoting Washington v. Texas, 388 U.S. 14, 19
(1967)). To vindicate this right, courts must allow defendants to present evidence
“that is material and favorable to their theory of the case." State v. Crims, 540
N.W.2d 860, 866 (Minn. App. 1995).
A district court's evidentiary rulings are reviewed for an abuse of discretion. State v.
Kelly, 435 N.W.2d 807, 813 (Minn. 1989). A court abuses its discretion when its
decision is based on an erroneous view of the law or is against logic and facts in the
record." Riley v. state, 792 N.W.2d 831, 833 (Mfim. 2011
IV: DEFENDANT WAS DEPRIVED OF THE RIGHT TO A FAIR TRIAL DUE TO
JUDICIAL BIAS AND QUESTIONABLE IMPARTIALITY,
Judicial impartiality is a significant element of justice. Judges should decide legal
disputes free of any personal bias or prejudice. As a result of a conflict of interest, a
judge may be unable to maintain impartiality in a case and thus should be disqualified.
The right to an unbiased judge is so fundamental to jurisprudence that criminal
convictions have been reversed over its violation.
Canon 3E of the Code of Judicial Conduct provides that a judge should recuse
himself/herself in a proceeding in which his/her impartiality might reasonably be
questioned.If a judge is aware of circumstances that could cause his/her impartiality to be
questioned, the judge should disclose them for the record.
Both federal and state law holds that judges must recuse themselves if there are
grounds to do so.
“The reason for recusal is that judges have a duty of fairness when imparting justice as
they are presiding over cases. At the time the judge learns of the assignment to a case,
the judge should review the facts of the case and decide whether there are any conflicts
of interest regarding the case. If the judge determines that there is such a conflict, then
the judge may decide to recuse him- or herself from the case.
BLACK'S LAW DICTIONARY 147 (5th ed. 1979) defines "bias" as:
[Ain [ilnclination; bent; prepossession; a preconceived opinion; a predisposition to
decide a cause or an issue in a certain way, which does not leave the mind perfectly
open to conviction. To incline to one side.
Condition of mind, which sways judgment and renders a judge unable to exercise his
functions impartially in particular case.
As used in law regarding disqualification of judge, refers to mental attitude or
disposition of the judge toward a party to the litigation,
Even where a judge is impartial, but appears not to be, recusal is necessary.
Judge Asphaug presided over a criminal charge of disorderly conduct against David
Rucki.in 2009.
On September 8, 2009, David Rucki was arrested by the Lakeville, Minnesota Police
Department and charged with disorderly conduct. (Lakeville is in Dakota County,Minnesota.) Rucki currently has two other disorderly conduct convietions, one from a
bar fight in 1994 and another from a road rage incident in 2014.
‘The disorderly conduct case came before Judge Karen Asphaug, on 12/31/2009
when a preliminary hearing was held. A trial date was then set. But before the case
could go to trial, the defense filed a motion to dismiss for “lack of probable
cause.” That motion was granted without a hearing by Judge Asphaug and the
case was abruptly thrown out. That Judge Asphaug had knowledge of an incident
involving a criminal charge against Rucki, where he was accused of violent behavior,
and concealed this prior involvement creates a conflict of interest.
Judge Karen Asphaug also assigned herself to all four criminal cases related to the
Grazzini-Rucki parental deprivation case. This action led to knowledge of disputed
facts and affected impartiality.
CONCLUSION
Due to the cumulative violations of due process and fundamental unfairness of the
manner in which the State has circumvented the defendant’s rights, reversal is
appropriate in the interest of justice.
h Add = id.
Deirdre Evavold
3015 30" Street Ct.
St. Cloud, MN 56301
(320) 293-6233
PRO SE APPELLANTADDENDUM.
Register of Actions and Sentencing
Criminal Complaint Against Dakota County Attorneys.
Office of Lawyer Professional Responsi
Hellmuth & Johnson Letter..
Chief Judge of the First Judicial District Response...
Witness Tampering Complaint...
Stearns County Evidence Request...
Register of Actions (David Rucki-Judicial Officer Karen Asphaug)..