Petition for Writ of Certiorari — Jory Russell Strizich, Petitioner v. Montana
Supreme Court briefFeb 28, 2022
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Appendix A
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FILED
11/30/2021
Bowen Greenwood
C LERK OF TH E SUPR E M E COURT
STATE OF MONTANA
DA 18-0248
Case Number OA 18-0248
IN THE SUPREME COURT OF THE STATE OF MONTANA
2021 MT 306
STATE OF MONTANA,
Plaintiff and Appellee,
v.
JORY RUSSELL STRIZICH,
Defendant and Appellant.
APPEAL FROM:
District Court of the First Judicial District,
In and For the County of Lewis and Clark, Cause No. BDC 2017-59
Honorable Michael F. McMahon, Presiding Judge
COUNSEL OF RECORD:
For Appellant:
Colin M. Stephens, Smith & Stephens, P.C., Missoula, Montana
For Appellee:
Anstin-PEnudsenTMontana-AttomeyUeneralTTarnmy-K-PiubellrA-ppellateServices Bureau Chief, Helena, Montana
Leo Gallagher, Lewis and Clark County Attorney, Helena, Montana
Submitted on Briefs: September 1,2021
Decided: November 30, 2021
Filed:
Justice Beth Baker delivered the Opinion of the Court.
Jory Russell Strizich and Kaleb Daniels burglarized a cabin near Wolf Creek,
Montana, in December 2016. A Lewis and Clark County jury convicted Strizich of
aggravated burglary, criminal trespass to property, and criminal possession of dangerous
drugs. He appeals, challenging the First Judicial District Court’s admission of flight
evidence and its jury instructions on the mental state elements of the charged offenses.
We affirm.
' 12
We consider the following restated issues on appeal.
1. Is Strizich entitled to a new trial because the District Court admitted evidence that
he fledfrom a rehabilitation center three weeks'after the burglary?
2. Has Strizich demonstrated plain error in the District Court’s jury instructions to
which he did not object at trial?
FACTUAL AND PROCEDURAL BACKGROUND
13
,
On December 28, 2016, Marshall and Sonja Buus drove to their cabin near
Wolf Creek.
When they pulled into the driveway, they discovered an unfamiliar
-Dodged)urango^Mhey-observ^d-lights-onm-the-Gabin-and-suspeGted-someone-had-bFok^nin. The Buuses parked their vehicle and saw Daniels and Strizich fleeing the cabin on foot.
Marshall ran after Daniels and caught up to him near the Durango. Realizing that Daniels
was armed, Sonja ran to Marshall and handed him a pistol. Daniels and Marshall pointed
their guns at each other and yelled while Sonja called 911. Strizich ran down the driveway
and hid behind some trees but returned to the Durango, ostensibly to “de-escalate the
situation” between Marshall and Daniels. As Strizich approached, Marshall fired two
warning shots in his direction and shot Strizich in the leg. Daniels .and Marshall then
2
opened fire on each other as Strizich crawled away in the snow. The wounded Strizich
made his way to a nearby cabin owned by the Mayemiks and hid inside.
14
The Lewis and Clark County Sheriffs Office found Strizich at the Mayemiks’
cabin, arrested him, and transported him to St. Peter’s Hospital in Helena.
Strizich
underwent surgery for a broken tibia and was taken to Elkhom Healthcare and
Rehabilitation in Clancy. While recovering at Elkhom, Strizich learned that there was an
active arrest warrant for his participation in the burglary. On January 21, 2017, Strizich
fled Elkhom with assistance from three acquaintances: William Lamere, a juvenile;
Jennifer Cabell; and Daniel Gonzalez. Lamere drove Strizich away from Elkhom, while
Cabell and Gonzalez followed behind in a separate vehicle. Following a high-speed chase,
Strizich again was taken into custody, and Lamere was charged with criminal
endangerment in the Lewis and Clark County Youth Court.
15
In a separate trial, Daniels was convicted of attempted deliberate homicide,
aggravated burglary, and tampering with or fabricating physical evidence. We affirmed
-his-conviction—-State-vr-Danieter-20T9-MT-2T4—397-MontT-204T448-P-3d-54-L^[6
The day after the Buus burglary, Lewis and Clark County Sheriffs officers searched
Strizich’s Durango. Inside they found two handguns in the front passenger’s seat; two cell
phones; a set of bolt cutters; a set of binoculars; a pair, of pliers; a glass pipe containing
methamphetamine; and a backpack containing ammunition, a butane torch, and a box
cutter.
17
At Strizich’s trial, Marshall testified that during his standoff with Daniels he noticed
Strizich walking up the driveway. Marshall yelled at Strizich to “stay the hell away,” but
3
\
Strizich continued approaching him. Marshall testified that he did not know whether
Strizich was armed but saw something black sticking out of his back pocket. Marshall
claimed that Strizich continued approaching despite Marshall pointing his pistol toward
him. When Strizich got within five feet of him, Marshall fired two warning shots into the
ground, and Strizich stepped into one of the bullets.
18
The State presented pictures of the cabin after the burglary. Sonja Buus testified
that many of the Buuses’ belongings were out of place and that the condition of the cabin
was different from how she left it. Sonja said someone had opened the cupboards, closets,
and nightstand drawers, removed the vacuum from the hallway closet, unplugged the
television, and left a pile of the Buuses’ items, including a fuel canister, ammunition, and
torches, on the kitchen island. The State’s pictures showed a stack of the Buuses’ guns by
the back door of the cabin and a hammer and bolt cutters that did not belong to them. The
State also presented pictures captured by the Buuses’ game camera. Lewis and Clark
County Detective William Pandis identified Daniels and Strizich in these images and
-tost-ifi^d-that-they—w-ere-photographed-walk-ing-away—fr-om-the-Gabm-at-approximately2:12 p.m. on December 28, 2016.
19
The State introduced evidence pertaining to the Mayemik cabin as well. Dale
Mayemik testified that someone broke in through the window, ransacked the medicine
cabinet, and lit a fire in the fireplace. Among other items, Dale discovered a silver belt
buckle while cleaning his cabin. Kelsey Lippert, a resident of Carter, Montana, later
testified that the belt buckle was stolen from him along with his truck approximately one
month before the Buus burglary. He recognized the belt buckle because, of its unique
4
design—it depicts the Montana Grizzlies logo and the number “42,” which was Lippert’s
jersey number when he played football for the Grizzlies.
^|10
The State called several witnesses to Strizich’s escape from Elkhom. On the first
day of trial, defense counsel Brian Norcross made the following objection outside the
presence of the jury:
MR. NORCROSS: In terms of the fleeing from Elkhom, I’m going to object
to that. That’s not a listed offense, he’s not charged with escape. So it has
nothing to do with the burglary that he’s alleged to have committed. It
is . .. other acts that the State is trying to bring in simply to establish that my
client is a bad person or that he was fleeing from a crime.
The State responded that the evidence was relevant to show consciousness of guilt.
Norcross argued that Strizich’s escape did not show consciousness of guilt because Strizich
left Elkhom “three weeks after” the alleged offense. The court overruled the objection:
THE COURT: The Court believes that the evidence with respect to
Mr. Strizich’s fleeing from the Elkhom facility is relevant because it tends to
show consciousness of guilt and therefore tends.to prove the commission of
the crimes charged and the defendant’s responsibility for it. Rule 404(b), as
the Montana Supreme Court has indicated in these situations, as to other
crimes does not apply, and that’s State versus Moore, 254 Mont. 241.
--------- So-the^Court-maade-dts^ulingT—Mr-r-Norcross—you-have-made-your—
record. Is there anything else you want to put on the record?
MR. NORCROSS: I guess, Judge, what I want to put on the record is that all
the cases cited by the State involve flight immediately after the commission
of the crime. This was not flight after the commission of a crime, it was three
weeks later. . .. [S]o I’m just going to preserve my objection to that as well
just for the record.
^[11
At'the end of the third day of trial, the State notified the court that it planned to move
for judicial notice of Lamere’s youth court dispositional order the following* day.
Defense counsel again objected:
5
MR. NORCROSS: I think I can make the objection now, Judge, that this is a
— Mr. Strizich was a passenger, was not a driver, was not charged with any
offense related to any high-speed chase, anything in the vehicle or anything
else. If the State wants to say that this individual committed a crime going
on a high-speed chase, I think it’s not relevant to the charge Mr. Strizich is
facing now.
1(12
Elena Applin, a certified nursing assistant for Elkhom, testified that Strizich left the
rehabilitation center through a window after two people visited him on January 21, 2017.
Lewis and Clark County Sheriffs Deputies Greg Holmlund and Joshua Schmidt testified
that Lamere led officers on a high-speed chase on Interstate 15 after he picked Strizich up
from Elkhom. Holmlund reported that he drove 90 to 95 miles an hour to keep up with
Lamere. Schmidt testified that Lamere reached speeds “in excess of 135 miles an hour”
before eventually crashing on Recreation Road outside Wolf Creek.
Holmlund also
reported that a second vehicle, occupied by Cabell and Gonzalez, followed Lamere closely,
ostensibly attempting to block the officers from reaching Lamere’s vehicle. Officers
arrested Lamere and Strizi'ch after they crashed, but Cabell and Gonzalez escaped. Lamere
later admitted to the crime of criminal endangerment in youth court.
1)13
The State then moved the court to take judicial notice of Lamere’s dispositional
order from youth court:
MR. GALLAGHER: Your Honor, J move the Court [to] take judicial notice
of the petition and the dispositional order in cause DJ 2017-1 in the Youth
Court of this district.
THE COURT: I believe that Deputy Schmidt, along with Deputy Holmlund
provided that necessary background.
Mr. Norcross?
6
N
MR. NORCROSS: Again, Judge, I totally object to the introduction of any
of this into evidence. So I have I think my continuing objection to that.
The court then took judicial notice of Lamere’s youth court dispositional order pursuant to
M. R. Evid. 201(d):
THE COURT: [A]t this time the Court is going to notify you that it has taken
judicial notice of cause number DJ 2017-1, in the matter of William Lamere
. . . Mr. Lamere admitted to the offense of criminal endangerment in that on
or about January 21, 2017, at approximately 6:46 p.m., he knowingly
engaged in conduct that created a substantial risk of death or serious bodily
injury to another when he was observed driving a silver Honda four-door
passenger car with a male in the passenger seat in excess of 135 miles an
hour northbound on Interstate 15 through the Sieben Flats area while being
pursued by law enforcement vehicles who had their lights on. After he exited
the interstate highway onto Recreation Road driving 65 miles an hour, he lost
control of the car and spun into a snowbank. . ..
You are further instructed, ladies and gentlemen, that you may, but
are not required to, accept as conclusive any fact judicially noticed.
^114
Strizich testified that he did not plan to burglarize the Buuses’ cabin. He claimed
that on December 28, 2016, he planned to get “out of town for the day.” He met Daniels
in Great Falls, and they decided to drive to Holter Lake in Strizich’s Durango. En route,
Daniels convinced Strizich to drive to the Wolf Creek area.
Somewhere on
Little Wolf Creek Road, Strizich realized the Durango was low on gas, and he and Daniels
searched for a nearby cabin to purchase fuel and ask for directions. Strizich testified that
they stopped at the Buuses’ cabin because they saw fresh tire tracks in the snow and
believed someone would be home. Strizich said he gave Daniels $10 and told him to buy
gas from the cabin’s occupants and get directions to the nearest gas station. When Daniels
did not return to the car, Strizich walked over to the cabin and saw Daniels burglarizing it.
7
Strizich claimed that he entered the cabin “to talk sense into” Daniels and, while arguing
with him, the Buuses arrived.
|15
Strizich also tried to explain the items found in his Durango and the cabins. He
r
testified that the backpack and all other items belonged to Daniels, except for the bolt
cutters, the binoculars, and the glass pipe.
Strizich maintained that, before leaving
Great Falls, he drove Daniels to his car so that Daniels could retrieve some of his
belongings. Strizich claimed that he saw Daniels grab a coat and a backpack out of his car
but “didn’t see everything because [he] wasn’t paying exact attention.” As Daniels was
%
moving things from his car into Strizich’s Durango, Strizich saw a set of bolt cutters that
he previously lent Daniels and asked him to “throw them in [Strizich’s] vehicle” if “he was
done ,with them.” He also testified that he did not see Daniels bring any firearms or
ammunition and that he believed the officers removed those items from Daniels’s backpack
during their search. Strizich further testified that he did not steal Lippert’s belt buckle but
that he bought it for $35 through Facebook’s online marketplace.
-fl-4—D3&-jtuy-^bund-StriziGh-gui-lty-of-aggravated-burglary—criminal-possession-ofdangerous drugs, and criminal trespass to property. The District Court sentenced him to
sixty years in the Montana State Prison with fifteen years suspended.
STANDARDS OF REVIEW
* 1(17
A district court has broad discretion in determining the admissibility of evidence,
and we review its rulings for abuse of discretion. Daley v. Burlington Northern Santa Fe
Ry., 2018 MX 197, H 3, 392 Mont. 311, 425 P.3d 669 (citation omitted). “An abuse of
discretion occurs when the district court acts arbitrarily or unreasonably, resulting in
8
substantial injustice.” State v. Holland, 2019 MT 128, H 8, 396 Mont. 94, 443 P.3d 519
(citation omitted).
HI8
We review a trial
court’s jury
instructions
for abuse
of discretion.
State v. Dobrowski, 2016 MT 261, H 6, 385 Mont. 179, 382 P.3d 490 (citation omitted).
We consider whether “the instructions, as a whole, fully and fairly instruct the jury on the
law applicable to the case.” Dobrowski, H 6 (citation omitted). District courts have
“broad discretion when instructing a jury, and reversible error occurs only if the jury
instructions prejudicially affect the defendant’s substantial rights.”
State v. Ring,
2014 MT 49, H 13, 374 Mont. 109, 321 P.3d 800 (citation omitted).
HI 9
Generally, we do not review issues raised for the first time on appeal. State v. Favel,
2015 MT 336, H 13, 381 Mont. 472, 362 P.3d 1126. When a defendant’s fundamental
rights are at stake, we may choose, nonetheless, to invoke plain-error review where failing
to review the claimed error may result in a manifest miscarriage of justice, leave unsettled
the question of the fundamental fairness of the proceedings, or compromise the integrity of
.the-judicial-proGess,—^ve/T-H-4-3-(-Gitat4on-omitted)I—W^invoke-plaimerr-or—rev-iew“sparingly, on a case-by-case basis.” State v. Johns, 2019 MT 292, H 21, 398 Mont. 152,
454 P.3d 692 (citation omitted).
DISCUSSION
H20 1. Is Strizich entitled to a new trial because the District Court admitted evidence of
his flightfrom Elkhorn?
H21
Strizich argues that the evidence of his escape from Elkhorn and the court’s related
judicial notice of Lamere’s youth court dispositional order were (1) irrelevant, in violation
9
of Rule 402, M. R. Evid.; (2) unfairly prejudicial and unnecessarily cumulative, in violation
of Rule 403, M. R. Evid.; and (3) used as subsequent bad acts, in violation of Rule 404(b),
M. R. Evid.1
*{22
State v. Moore, 254 Mont. 241, 836 P.2d 604 (1992), resolves Strizich’s last
contention.
We held there that evidence of flight or concealment does not violate
Rule 404(b) when admitted to prove consciousness of guilt. Moore, 254 Mont, at 245,
836 P.2d at 607; see also State v. Berosik, 1999 MT 238, 27, 296 Mont. 165, 988 P.2d 775
(“Rule 404(b), M. R. Evid., does not apply to evidence of consciousness of guilt.”). In
Moore, we reversed the district court for excluding as subsequent bad acts evidence that
%
the defendant in a homicide case “cleaned blood from the camper, discarded bullets and
carpet, covered and repaired bullet holes, [and] spilled battery acid ... to cover or clean
material” in the days following the murder.
836 P.2d at 606-07.
Moore, 254 Mont, at 244-46,
Here, the State offered evidence of Strizich’s flight to show
consciousness of guilt. Pursuant to Moore, this evidence does not violate Rule 404(b), and
the-4DistoGt-GQurt-did-not-abuse4ts-discret-ion-in4hat-r-egar4,—Therefore,—we-anal-yze4he
flight evidence under the other Rules of Evidence Strizich raises.
1 Strizich also makes a passing contention that judicial notice of Lamere’s youth court admission
violated his constitutional right to confront witnesses. We have refused to consider a
Confrontation Clause argument raised for the first time on appeal. State v. Bonamarte,
2009 MT 243, ^ 16, 351 Mont. 419, 213 P.3d 457. Strizich did not raise this argument in the
District Court and therefore failed to preserve it for appeal. Regardless, non-testimonial evidence
does not trigger the Confrontation Clause. State v. Carter, 2005 MT 87, ^ 22-26, 326 Mont. 427,
114 P.3d 1001. Business and public records are not testimonial. Melendez-Diaz v. Mass.,
557 U.S. 305, 324, 129 S. Ct. 2527, 2539-40 (2009); accord City of Kalispell v. Omyer,
2016 MT 63, f 24, 383 Mont. 19, 368 P.3d 1165. Lamere’s youth court dispositional order is a
public record that the trial judge read to the jury. It is not testimonial and therefore did not trigger
the Confrontation Clause.
10
a. Rule 402
|23
All relevant evidence is generally admissible; irrelevant evidence is not.
M. R. Evid. 402. Evidence is relevant if it tends “to make the existence of any fact that is
of consequence to the determination of the action more [or less] probable than it would be
without the evidence.” M. R. Evid. 401. Flight evidence “is relevant because it tends to
show consciousness of guilt and therefore tends to prove the commission of the crime
charged and the defendant’s responsibility for it.”
Moore, 254 Mont, at 245,
836 P.2d at 607. “Flight or concealment may be considered by the jury as a circumstance
tending to prove the consciousness of guilt.” Moore, 254 Mont, at 245, 836 P.2d at 607
(citing State v. Walker, 148. Mont. 216, 224, 419 P.2d 300, 305 (1966)).
Strizich argues the evidence of flight from Elkhom is not probative of his
consciousness of guilt because the escape was too attenuated from the charged offenses
arising from the burglary of the cabin. At trial, Strizich objected to the relevance of this
evidence on the ground that: “[I]t has nothing to do with the burglary that [Strizich is]
allog^d4o-have-committed^—His-tr-ial-counsel-argued-that-the-delay-between4he-date-ofthe
burglary and Strizich’s escape from Elkhom distinguishes this case from cases where
evidence of immediate flight was relevant and admissible. Strizich takes up this same
argument on appeal.
1125
‘Flight is an attempt to avoid arrest or prosecution.” State v. Burk, 234 Mont. 119
122, 761 P.2d 825, 827 (1988) (emphasis in original) (citation omitted).
The State
presented evidence in Burk that the defendant disappeared on the date of his original trial
to avoid prosecution. Burk, 234 Mont, at 122, 761 P.2d at 827. The district court admitted
11
this evidence as evidence of flight. Burk, 234 Mont, at 122, 761 P.2d at 827. Because of
the delay between the date of Burk’s offense and the date of the alleged “flight,” we
commented on the issue of immediacy:
In the instant case, immediacy is not an issue. Because it was several months
after the arrest and charges that defendant disappeared, the inference that
defendant tried to escape arrest is negated. However, we are not convinced
that the evidence negates the possibility that defendant was trying to avoid
prosecution, since he disappeared on the day of trial. Thus, the immediacy
element is not at issue. It should be noted, however, that a defendant must
do more than merely fail to show up for the flight evidence to be proper.
'
Burk, 234 Mont, at 122-23, 761 P.2d at 827 (citations omitted) (emphasis added). We
observed
that,
because
Burk’s
failure
to
appear
was
coupled
with
an
“inherently unbelievable” story regarding his absence, “it [was] reasonable that a jury could
infer a consciousness of guilt.” Burk, 234 Mont, at 123, 761 P.2d at 827-28.
|26
Strizich’s flight from Elkhom was not isolated. He fled after learning there was an
arrest warrant issued in connection with the Buus burglary. Strizich testified, “I didn’t
want to go to jail, and I was just scared. I didn’t want to go to jail.” He acknowledged that
-his-fhght-^om-Dlkhom-was-premeditated^T-^lanned-it^—You-know^-I-had-some-friends
come down and get me out of there.” Strizich testified that he escaped through a window
with his friends’ assistance and then laid down in Lamere’s vehicle while Lamere led the
police on a high-speed chase.
From this evidence, a jury reasonably could infer
consciousness of guilt. The length of time between the burglary and the flight is immaterial
because the evidence is probative of Strizich’s desire to avoid legal responsibility for the
charged offense.
12
T|27
We conclude that the District Court did not abuse its discretion by overruling
Strizich’s Rule 402 relevance objections.
b. Rule 403
|28
Rule 103(a)(1), M. R. Evid., requires “a timely objection . . . stating the specific
ground of the objection.” See also State v. Baker, 2000 MT 307, ^ 29, 302 Mont. 408,
15 P.3d 379. A trial court “should not be put in error when it was never given a chance to
rule on the specific objection.” Baker,
29 (citation omitted). We additionally have been
clear that “a party may not raise new arguments or change his legal theory on appeal.”
State v. Bar-Jonah, 2004 MT 344, 1 93, 324 Mont. 278, 102 P.3d 1229 (citation omitted).
When a party fails to make a specific, contemporaneous objection at trial, Rule 103(d),
M. R. Evid., allows the Court, nonetheless, to exercise plain-error review in its discretion.
Zimmermanv. Bozeman Prod. Credit Ass’n, 233 Mont. 156, 160, 759 P.2d 166, 169 (1988).
^[29
Strizich did not make a Rule 403 objection at trial. Though he argued relevance, he
did not ask the court to exclude the flight evidence because it was unfairly prejudicial. He
r-aised-RulesA02-and-404(b)—but-he-never-anentiGned-pr-ejudiGe-Gr-Rule-403-and-did~riot
give the District Court a “chance to rule on” the balance of probative value against unfair
prejudice. Citing State v. Fleming, 2019 MT 237, 397 Mont. 345, 449.P.3d 1234, Strizich
now asserts that the District Court was obliged to conduct such a balancing analysis when
it overruled his relevance objection. In Fleming, however, the defendant filed a pre-trial
motion to suppress evidence of his prior conviction on three separate grounds—one of
which was Rule 403. Fleming, K 23. The trial court held a hearing, at which Fleming
argued that the “previous conviction was highly and unfairly prejudicial^]” and the court
13
overruled his objection. Fleming, H 5, 34. The trial court in Fleming did not undertake a
Rule 403 analysis sua sponte, as Strizich seems to suggest. In Busta v. Columbus Hosp
276 Mont. 342, 353-54, 916 P.2d 122, 129 (1996), we specifically declined to review a
Rule 403 argument on appeal where the defendant made a relevance objection but not a
Rule 403 objection at trial. Strizich did not preserve his Rule 403 argument for appeal.
130
Citing State v. Tome, 2021 MT 229, 405 Mont. 292, 495 P.3d 54, Busta, and
State v. Rogers, 2013 MT 221, 371 Mont. 239, 306 P.3d 348, the Dissent contends that
Strizich properly preserved his Rule 403 objection. These cases do not, however, lend
Strizich any support.
In Tome, the defendant “specifically argued that his right of
confrontation would be violated[,]” and the district court specifically ruled on that
objection. Tome, H 13-14. “At the beginning of the second trial, Tome again objected,
stating: . . . ‘We believe it’s a due process and confrontation violation])] . . . We think we
have a right to confront. t» Tome, 119. Strizich, objecting four times to the flight evidence,
did not once suggest that the evidence was “unfairly prejudicial” or mention Rule 403, nor
-did4he4r-ial-judge-rule-on-a-Rule-403-object-ion-----------------------------------------------------131
Busta and Rogers demonstrate that we have applied the appropriate scope of review
here. In Busta, we reviewed a relevancy objection even though Busta never said the word
“irrelevant” at trial. Busta, 276 Mont, at 354, 916 P.2d at 129. We construed the objection
that the exhibit “was written by a person who was not an interested party to this lawsuit”
as stating that the exhibit was irrelevant. Busta, 276 Mont, at 354, 916 P.2d at 129.
Similarly, Strizich’s trial counsel said, “he’s not charged with escape[, s]o it has nothing
to do with the burglary.” The trial judge construed the words “nothing to do with” as stating
14
a Rule 402 relevancy objection and later ruled on that specific objection: “Mr. Strizich’s
fleeing from the Ellchom facility is relevant because it tends to show consciousness of
guilt.” In Rogers, we reviewed a Rule 404(b) argument where the defendant asked, “do you
want to prosecute me on my past?” Rogers,
34. Strizich’s trial counsel stated in like
fashion, “it is . . . other acts that the State is trying to bring in simply to establish that my
client is a bad person or that he was fleeing from a crime.” The District Court construed
these words as making a Rule 404(b) objection and later ruled on that specific objection,
stating: “Rule 404(b). . . does not apply.” We review Strizich’s preserved Rules 402 and
404(b) objections here as “apparent from the context.” See M. R. Evid. 103. But neither
Rogers nor Busta suggests an appellate court read unstated objections into the trial
transcript.
Quite the opposite, Busta expressly prohibits this Court from doing so.
See Busta, 276 Mont, at 353-54, 916 P.2d at 129.
^[32
We of course permit parties to “bolster their preserved issues with additional legal
authority or to make further arguments within the scope of the legal theory articulated
-[-at-tr-ial-]^—State—vJ/<?rt?gomer:yT-20-l-Q-M3^1-93^-12>-357—Mont—348,-239-R3d—929-.
Strizich,
though,
is
not
supporting
an
unfair
prejudice
trial
theory
with
“additional authority” or “further[ing an] argument[ ] within the scope” of the same legal
theory. He instead presents a new theory of inadmissibility for the first time on appeal;
this we consistently do not allow. See Bar-Jonah,
93; State v. Heath, 2004 MT 58, f 39^
320 Mont. 211, 89 P.3d 947; State v. Martinez, 2003 MT 65, ^ 17, 314 Mont. 434,
67 P.3d 207; State v. Weaselboy, 1999 MT 274, 1 16, 296 Mont. 503, 989 P.2d 836.
15
\
1133
Strizich does not argue on appeal that we should invoke plain-error review.
“To invoke plain-error review, ‘we still require the assertion of plain error to be raised and
argued on appeal.’” InreB.H., 2018 MT 282, f 15, 393 Mont. 352,430 P.3d 1006 (quoting
In re B.O.T., 2015 MT 40,122, 378 Mont. 198, 342 P.3d 981). We have refused to invoke
the common-law doctrine of plain-error review when a party raises such a request for the
first time in a reply brief. See, e.g., Fleming, \ 40; State v. Johnson, 2010 MT 288, ^ 13,
359 Mont. 15, 245 P.3d 1113; State v. Raugust, 2000 MT 146,
19, 300 Mont. 54,
3 P.3d 115; State v. Hagen, 283 Mont. 156, 159, 939 P.2d 994, 996 (1997). Strizich did
not do that, either. He has not asked the Court to review the flight evidence for plain error.
We examine the issue with the apposite circumspection to determine whether Strizich has
made the case for our discretionary review.
]|34
Relevant evidence “may be excluded if its probative value is substantially
outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the
jury, or by considerations of undue delay, waste of time, or needless presentation of
-Gumulat4-ve-ev4denGe-.—Rule-403—M-R—Evid^-(emphasis-added);—^District-Gourt-s-have
broad discretion to weigh the relative probative value of evidence against the risk of unfair
prejudice.” State v. Madplume, 2017 MT 40,1 32, 386 Mont. 368, 390 P.3d 142. Rule 403
is “a fact-specific balancing test.” State v. Haithcox, 2019 MT 201, ^ 16, 397 Mont. 103,
447 P.3d 452. The district court is in the best position to determine whether evidence is
unfairly prejudicial.
See Vintage Constr., Inc. v. Feighner5 2017 MT 109, ^ 20,
387 Mont. 354, 394 P.3d 179; O’Connor v. George, 2015 MT 274, H 17, 381 Mont. 127,
357 P,3d 323; Benjamin v. Torgerson, 1999 MT 216, f 15, 295 Mont. 528, 985 P.2d 734;
16
State v. Couture, 1998 MT 137, t 18, 289 Mont. 215, 959 P.2d 948; State v. Ford,
278 Mont. 353, 361, 926 P.2d 24.5, 249-50 (1996); Waller v. Hayden, 268 Mont. 204, 210,
885 P.2d 1305, 1308 (1994).
This Court does not weigh the facts in isolation of
district court review.
1135
Probative evidence always is prejudicial to some degree. Madplume, f 33 (citation
omitted). “Evidence rises to the level of being unfairly prejudicial ‘only if it arouses the
jury’s hostility or sympathy for one side without regard to its probative value, if it confuses
or misleads the trier of fact, or if it unduly distracts from the main issues. 5 55
Madplume, D 33 (emphasis added) (quoting State v. Hicks, 2013 MT 50, K 24,
369 Mont. 165, 296 P.3d 1149). Even if evidence rises to the level of unfair prejudice, .
“the Rule 403 balancing test favors admission[.]” Madplume, 1| 33.
1)36
We considered whether flight evidence violated Rule 403 in Burk. We stated:
There is probative value to flight evidence. The fact that the jury could
reasonably interpret the defendant’s actions as flight in avoidance of
prosecution would support the instruction on flight. Burk had ample
opportunity to tell the jury his reasons for absence and to dissipate any
-prejudice4he-jury-uiight-attach-to4he-faGt-that-Bur-k-wus-4iot-present-[at-hisoriginal trial].
Burk, 234 Mont, at 125, 761 P.2d at 828 (internal citations and quotations omitted).
Strizich too had ample opportunity to “dissipate any prejudice” by explaining the reasons
for his flight from Elkhom. Strizich testified, though, that he escaped Elkhom to avoid
arrest for the Buus burglary, effectively bolstering the probative value of the flight
evidence.
17
^[37
Strizich argues that he was unfairly prejudiced when the District Court took judicial
notice of Lamere’s youth court dispositional order. By that time, the jury had heard the
testimonies of nursing assistant Applin and Deputies Holmlund and Schmidt. Applin’s
testimony established that two friends visited Strizich right before Strizich fled through a
window. Holmlund’s testimony described the beginning of the pursuit and the second
vehicle acting as a “blocker.” As Holmlund did not pursue Lamere onto Recreation Road,
Schmidt’s testimony described the final pursuit and ultimately the crash on Recreation
Road.- This told the story of Strizich’s flight from Elkhom.
The only additional
information in the court’s judicial notice was Lamere’s admission to the offense of criminal
endangerment. Otherwise, the jury already heard details of the pursuit, including Lamere’s
driving speed.
T[38
Strizich acknowledges that some evidence of his flight may have been permissible
but argues it went too far. We agree with Strizich that Lamere’s youth court offense added
little probative value to the charges Strizich faced.2 But this is precisely the point of
Tequiring-a-specific-objection-aHrial—Had-he-argued-undue-prejudioe-Trom-certain-faets-ordetails, the trial court may have been persuaded to limit the testimony. On the record as it
stands, however, Strizich has not met his burden to demonstrate that either the testimony
2 We also have observed that the “interest of justice is perhaps best served if [flight evidence] is
reserved for counsel’s argument, with little if any comment by the bench.” State v. Hall,
1999 MT 297, ^ 45, 297 Mont. Ill, 991 P.2d 929. Strizich does not raise a Hall argument on
appeal. Strizich did not make a “Hall-type objection to the flight evidence during [trial,]” either.
See State v. Davis, 2000 MT 199, 37-39, 300 Mont. 458, 5 P.3d 547 (where the defendant did
not argue at trial that the court’s instruction constituted an “improper comment on the evidence”);
Baker, f 30 (“We decline to address Baker’s objection that the flight instruction was a comment
on the evidence since that objection is raised for the first time on appeal”). We do not address
whether taking judicial notice is a comment on the evidence.
18
of the high-speed chase or the evidence of Lamere’s disposition rendered the trial
fundamentally unfair. The jury received overwhelming evidence of Strizich’s involvement
in the crimes, including the items in Strizich’s Durango, the state of the Buuses’ cabin, the
state of the Mayemiks’ cabin, the photographs of Strizich and Daniels at the Buuses’ cabin,
and Lippert’s stolen belt buckle. Strizich intentionally took off with Lamere and laid in
the back seat, from which the jury could infer he sought to avoid arrest and prosecution for
those offenses. And Strizich readily acknowledged that he fled Elkhom to avoid legal
accountability for the Buus burglary. The addition of Lamere’s youth court dispositional
order and details of the flight did not “so arouse[ ] the jury’s hostility or sympathy for one
side without regard to its probative value, . . . confuse[ ] or mislead[ ] the trier of fact,
or . . . unduly distract[ ] from the main issues” to render the trial fundamentally unfair.
See Madplume, H 13. See also State v. Shaw, 199 Mont. 248, 253, 648 P.2d 287, 290 (1982)
(finding no unfair prejudice in evidence tending to show consciousness of guilt).
1(39
Strizich has failed to “firmly convincfe]” us that the flight evidence presented to the
-jury-amounted-to-eonstitutional-deprivat-ion-ofaTair-tml-or-undermined-the-integr-ity-of-thejudicial process to such an extent that its admission requires reversal. See State v. George,
2020 MT 56, U 5, 399 Mont. 173, 459 P.3d 854 (describing a defendant’s burden for
plain-error review).
1(40
Were we in any event, as the Dissent suggests, to review admission of the evidence
for harmless error, Strizich still cannot prevail. “We use the cumulative evidence test to
determine whether the error was harmless under the circumstances.” State v. Santillan,
2017 MT 314,1| 35, 390 Mont. 25, 408 P.3d 130 (citing State v. Van Kirk, 2001 MT 184,
19
H 43, 306 Mont. 215, 32 P.3d 735); State v. Kaarma, 2017 MT 24, K 89, 386 Mont. 243,
390 P.3d 609 (citing Van Kirk, H 43). Key inquiries under the Van Kirk test are whether
the evidence “tend[ed] to prove an element of the crime,” Van Kirk, 1) 45, and whether
“the fact-finder was presented with admissible evidence that proved the same facts as the
tainted evidence,” Santillan, | 35 (citing Van Kirk, H 43). “[W]here the tainted evidence
does not go to the proof of an element of the crime charged, and there is no other admissible
evidence tending to prove the particular fact at issue,” then the State must show that there
is “no reasonable possibility the tainted evidence might have contributed to the defendant’s
conviction[.]” Van Kirk, U 46 (emphasis added); accord State v. Forsythe, 2017 MT 61,
U 43, 387 Mont. 62, 390 P.3d 931 (“If the tainted evidence is the only evidence tending to
prove a fact other than an element of the charged offense, then the error is harmless if the
State can show ... the tainted evidence could not reasonably have, contributed to the
conviction.”) (emphasis added); State v. Payne, 2011 MT 35,1ffl 37-38, 359 Mont. 270,
248 P.3d 842 (“Merifield’s evidence did not go to an element of Payne’s charged offensef.]
Fk^untMnied^vidence-was-pmsQnted[^~^hQr&fc>r-&, . . . the-St-at-e-must^domonstrate-that
there was no ‘reasonable possibility’ that the jury relied on Payne’s lack of compliance
with Connecticut law to convict him.”) (emphasis added).
1141
The State offered, and the District Court admitted, evidence of Strizich’s flight to
show consciousness of guilt, not to prove an element of the crime charged. And, as Strizich
acknowledges, some of the flight evidence was admissible for that purpose. Harmless error
review here thus passes both threshold inquiries.
The Dissent does not address the
considerable evidence of Strizich’s guilt we already have discussed.. See supra 1| 38.
20
Giving Strizich’s claim on appeal the most generous review, the error was harmless under
the cumulative evidence test because there was other admissible evidence proving
consciousness of guilt and the evidence did not go to an element of the crimes charged. In
the final analysis, Strizich has not persuaded us that the flight evidence carried such unfair
prejudice as to “prompt the jury to decide the case on an improper basis.” State v. Stewart,
2012 MT 317, 1 68, 367 Mont 503, 291 P.3d 1187 (citing State v. Belanus, 2010.MT 204,
1 14, 357 Mont. 463, 240 P.3d 1021).
1(42
Strizich fails to establish that by admission of the flight evidence he “was prej udiced
and his right to a fair trial violated.” See State v. Byrne, 2021 MT 238,1(30,405 Mont. 352,
495 P.3d 440; § 40-20-701(1) and (2), MCA. We decline to require a new trial on this
ground.
1(43 2. Has Strizich established plain error in the District Court’s mental state
instructions?
1J44
Strizich did not object to the jury instructions at trial but challenges several on
appeal. To invoke this Court’s common-law doctrine of plain-error review, Strizich must
“(1) show that the claimed error implicates a fundamental right and (2) ‘firmly convince’
this Court that failure to review the claimed error would result in a manifest miscarriage of
justice, leave unsettled the question of the fundamental fairness of the trial or proceedings,
or compromise the integrity of the judicial process.” Favel, D 24 (quoting State v. Daniels,
2011 MT 278,1| 32, 362 Mont. 426, 265 P.3d 623).
1J45
Strizich first claims that the District Court erred in instructing the jury on Count II,
Accountability for Aggravated Burglary. Because Strizich was not convicted of Count II,
21
even if he could show an error that implicates a fundamental right, he cannot establish that
this error led to a manifest miscarriage of justice.
.-o
|46
Next, Strizich contends that the District Court failed to instruct the jury that theft is
a result-based crime with respect to the mental state.
|47
Under § 45-6-301, MCA, “[a] person commits the offense of theft when the person
purposely or knowingly obtains or exerts unauthorized control over property of the owner
and... has the purpose of depriving the owner of the property.” The court’s Instruction No.
32 stated:
With respect to THEFT, a person purposely obtains or exerts unauthorized
control over property of another, when it is the person’s conscious object to
engage in conduct of that nature. With respect to THEFT, a person has the
purpose of depriving the owner of the property when it is the person’s
conscious object to cause such a result.
The first sentence of the instruction pertains to the act element of theft (exerts unauthorized
control). It states that the mental state concerning the act element of theft is conduct-based
(e.g., “it is that person’s conscious object to engage in conduct of that nature”). The second
-sentenGe-of-the-instruction-pertains-to-the-result-elemenfof4heft-(-deprivntion-of-the-ownertsproperty). It states that the mental state as to the deprivation is result-based (e.g., “it is the
person’s conscious object to cause such a result”). The result of the crime of theft is the
deprivation of the owner’s property.
See State v. Lawrence, 2016 MT 346,
31,
386 Mont. 86; 385 P.3d 968. Instruction No. 32 fairly instructed the jury that the mental
state as to the deprivation of the owner’s property must be result-based.
T|48
Strizich alleges also that the District Court failed to instruct the jury properly on the
mental state of the aggravating factor in aggravated burglary. Under § 45-6-204, MCA,
22
[a] person commits the offense of aggravated burglary if the person
knowingly enters or remains unlawfully in an occupied structure and:
(a)(i) the person has the purpose to commit an offense in the occupied
structure; or
(ii) the person knowingly or purposely commits any other offense within that
structure; and
(b) in effecting entry or in the course of committing the offense or in
immediate flight after effecting entry or committing the offense:
(i) the person or another participant in the offense is armed with explosives
or a weapon; or
(ii) the person purposely, knowingly, or negligently inflicts or attempts to
inflict bodily injury upon anyone.
The District Court’s Instruction No. 17 stated,
A person commits the offense of [aggravated burglary] as alleged in Count I,
if the person knowingly enters or remains in an occupied structure with the
purpose to commit the offense of Theft therein, and in effecting entry, in
course of committing the offense, or in immediate flight after the commission
of the offense, the person purposely, knowingly, or negligently inflicted or
attempted to inflict bodily injury upon another(s).
Instruction No. 36 defined “purposely” with respect to aggravated burglary: “a person has
the purpose to commit an offense when it is the person’s conscious object to cause such a
result.”
Instruction No. 37 defined “knowingly” with respect to aggravated
burglary: “a person knowingly enters or remains unlawfully in an occupied structure when
the person is aware of his or her conduct.” Instruction No. 38 defined “negligently” with
respect to aggravated burglary: “a person acts negligently when an act is done with a
conscious disregard of the risk, or when the person should be aware of the risk by
knowingly entering or remaining unlawfully in an occupied structure.”
23
/
|49
Taken as a whole, these instructions fully and fairly instructed the jury on each
mental state definition as it may apply to different elements of aggravated burglary,
including the aggravating factor charged. Though Strizich parses details of the instructions
that could have been worded more clearly as applied to certain elements, he made no such
argument or objection at trial. Strizich has not met his burden to demonstrate that the
District Court committed plain error in its jury instructions, and he is not entitled to a new
trial on this ground.
CONCLUSION
^[50
We affirm the District Court’s March 14, 2018 Amended Judgment and
Commitment.
/S/ BETH BAKER
We Concur:
/S/ MIKE McGRATH
/S/ JAMES JEREMIAH SHEA
V-S/4IM-RJQE----------------------
Justice Laurie McKinnon, dissenting.
1151
I dissent. First, I would conclude the evidence of Strizich’s flight from Elkhom was
irrelevant. Alternatively, I would conclude Strizich properly preserved his Rule 403
objection and the evidence of his flight from Elkhom, introduced through testimony
concerning Lamere’s bad acts, was unfairly prejudicial and violated Rule 404(b).
24
T[52
The majority concludes the evidence of Strizich’s flight is relevant because it is
probative of his “desire to avoid legal responsibility for the charged offense.” Evidence is
relevant if it has “any tendency to make the existence of any fact that is of consequence to
the determination of the action more [or less] probable than it would be without the
evidence.” M. R. Evid. 401. Generally, all relevant evidence is admissible; irrelevant
evidence is not. M. R. Evid. 402. Here, Strizich was not fleeing the crime scene of the
burglary for which he was eventually charged, nor was he fleeing from an arresting officer
who intended to apprehend him for the burglary offenses. The circumstantial evidence the
Court relies upon to support its conclusion that Strizich was conscious of his guilt for the
charged burglary offenses, and thus constituted relevant evidence, is that Strizich left a
medical rehabilitation center three weeks after the offense and was a passenger in a vehicle
driven by Lamere. However, it was Lamere, not Strizich, who led police on a high-speed
chase, and it was Lamere, not Strizich, who ultimately was charged with criminal
endangerment following those events. In my opinion, there is no evidentiary support for
-the-juiy-to-infer-Str-i-Z'ich-s-conseiousness-of-guilt-fr-om-Lam^e^sTiigh-speed-Ghase-and-t-heevidence was highly prejudicial to Strizich. I disagree that Strizich’s flight from Elkhom
has any relevance to his consciousness of guilt for the charged burglary offenses.
1|53
I agree that evidence of flight may prove relevant to a defendant’s consciousness of
guilt in certain instances. Evidence of flight that creates an inference of the defendant’s
consciousness of guilt has been admissible evidence since the English common law.
See Hickory v. United States, 160 U.S. 408, 418, 16 S. Ct. 327, 331 (1896). Of course,
flight is not limited to the guilty, for “the innocent do often conceal through fear or other
25
emotion.” Hickory, 160 U.S. at 421, 16 S. Ct. at 332. As such, “[ejvidence of flight tends
to be only marginally probative as to the ultimate issue of guilt or innocence.” State v. Hall,
1999 MT 297, | 45, 297 Mont. Ill, 991 P.2d 929 (citations omitted). “In the face of
Supreme Court decisions expressing doubt as to the probative value of flight, the lower
courts have generally scrutinized the facts of each case to determine whether the jury
should be given the opportunity to draw an inference of guilt from a defendant’s flight.”
United States v. Peltier, 585 F.2d 314, 323 (8th Cir. 1978) (internal citations omitted). Any
probative value of evidence of flight depends on the degree of confidence with which four
inferences can be drawn: “(1) from the defendant’s behavior to flight; (2) from flight to
consciousness of guilt; (3) from consciousness of guilt to consciousness of guilt concerning
the crime charged; and (4) from consciousness of guilt concerning the crime charged to
actual guilt of the crime charged.” State v. Patton, 280 Mont. 278, 292, 930 P.2d 635, 643
(1996) (Leaphart, J., specially concurring) (quoting United States v. Jackson, 572 F.2d 636,
639 (7th Cir. 1978)). Importantly, here, the “validity of drawing these inferences in turn
-depends-upon-the-number-Gf^v-identiary-manifestations-suggesting-^c/en^a^f-^eufr^«-to
flee was prompted by considerations related to the crime in question.”
Peltier,
585 F.2d at 323 (emphasis added). In Bailey v. United States, 416 F.2d 1110, 1115 (D.C.
Cir. 1969), it was explained that “guilt, as a factual deduction, must be predicated upon a
firmer foundation than a combination of unelucidated presence and unelucidated flight.”
|54
When I apply these inferences to the evidentiary record here, I would conclude
(1) the evidence surrounding Strizich’s departure from Elkhom had no relevance or
connection to the charged burglary offenses; (2) Strizich’s leaving Elkhom was not
26
circumstantial evidence of any consciousness of guilt for the charged burglary offenses;
(3) there is no consciousness of guilt that infers consciousness of guilt for the charged
burglary offenses; and (4) an inference of actual guilt based on this evidentiary record is
analytically improper. Analytically, flight evidence is generally considered “admission by
conduct.” United States v. Myers, 550 F.2d 1036, 1049 (5th Cir. 1977). I cannot say, with
any degree of confidence, that the four permissible inferences could be drawn from the
State’s evidence. I fail to see how Strizich’s departure from Elkhom in a vehicle driven by
Lamere, three weeks after the burglary offenses occurred, is an admission of guilt by
Strizich of the burglary.
^[55
The majority relies primarily on Burk to reach its conclusion, but fails to properly
apply Burk. As the majority cites from Burk, “a defendant must do more than merely fail
to show up for the flight evidence to be proper.” 234 Mont at 123, 761 P.2d at 827
(emphasis added). Burk’s failure to appear was paired with an “inherently unbelievable
story” excusing his absence. Burk, 234 Mont, at 123, 761 P.2d at 827-28. At the time
-Striz-ic-h-fted—it-4s^true-that-an-arrest—warrant-had-been-issued-4n-connectiorLJwith-.theburglary. However, Strizich had already been informed of the warrant three weeks before
his flight and admitted this knowledge at trial. Strizich had not been charged with any
crimes, and the record indicates he was not charged with the burglary offenses until nearly
two weeks after his flight. Nor would Strizich be charged with any offense for the flight
from Elkhom. Strizich’s flight, then, simply could not cause him to fail to appear at any
proceedings. See § 1-3-221, MCA (“That which does not appear to exist is to be regarded
as if it did not exist.”). At trial, Strizich did not present an “inherently unbelievable” story.
27
See Burk, 234 Mont, at 123, 761 P.2d at 827-28. Strizich testified truthfully concerning
the circumstances of his flight and acknowledged that doing so might impact his friends.
Moreover, evidence of his flight, three weeks after the burglary but before any formal
proceedings commenced, has no probative value to his guilt for the charged offenses.
Simply, Strizich did not “do more than merely fail to show up.” After his arrest, he showed
up and testified truthfully. Evidence of his flight, then, must be improper. See Burk, 234
Mont, at 123, 761 P.2d at 827. Accordingly, I would find the District Court abused its
discretion and that evidence of Strizich5 s flight was improper under Rule 402. I now
address whether, assuming the relevancy of the evidence, Strizich’s Rule 403 objection
was properly preserved.
1J56
The majority states that Strizich failed to raise a specific Rule 403 objection at trial
and “did not give the District Court a chance to rule on the balance of probative value
against unfair prejudice.55 Opinion, | 29 (internal quotations omitted). In my view, this
represents a half-truth. Rule 103(a)(1), M. R. Evid., requires “a timely objection .. . stating
. /
AhQr-spQC\&G-gr-Qund-of-ob}Q-Gt\onj4fthe-specific-gr-ound-was~not-appar-ent-fr-omJJie-contexL~
(Emphasis added). Our analysis, accordingly, focuses on the record.
1157
In State v. Greytak, the district court overruled Greytak’s objection on grounds of
speculation at trial. 262 Mont. 401, 403, 865 P.2d 1096, 1098(1993). On appeal, Greytak
argued the testimony at issue constituted improper impeachment which bolstered the
witness’s credibility. 262 Mont, at 404, 865 P.2d at 1098. We affirmed the district court’s
ruling, noting “the prosecutor’s question was not improper for the reason urged at the time
of trial and that the reason raised for the first time on appeal was not apparent from the
28
context in which the question was asked,” 262 Mont, at 404, 865 P.2d at 1098. In
State v. Castle, the defendant again objected on grounds of speculation. 1999 MT 141,
K 13, 295 Mont. 1,982P.2d 1035. The district court overruled the objection and referenced
the witness’s expert qualifications as laying sufficient foundation for their testimony.
Castle,
13-15. We affirmed the district court’s ruling and noted “the specific ground for
objection [was not] apparent from the context of the objection, as is evidenced by the
District Court’s inference that the objection related to Reilly’s expert qualifications.”
Castle, f 15.
Conversely, in Superior Enterprises, LLC v. Montana Power Co.,
Superior Enterprises objected to Montana Power Company’s failure to disclose an intended
witness but failed to specify whether the witness was an expert or lay witness.
2002 MT 139,
12-13, 310 Mont. 198, 49 P.3d 565. We based our conclusion on the
district court’s “apparent[ ] aware[ness] that [the witness] was testifying as an expert” and
noted the district court’s colloquy calling the witness an expert. Superior Enters. LLC,
H 13.
In the context of the case, we concluded the objection was adequate.
Superior-Enters.-LLC,^-l3~.
^[58
Other precedent provides further guidance to our context-based inquiry. In our
recent decision, State v. Tome, we were faced with the preliminary issue ofwhether Tome
properly preserved his Confrontation Clause objection for appeal. 2021 MT 229, H 18,
405 Mont. 292, 495 P.3d 54. In Tome, the State contended “Tome’s general reference to
the Confrontation Clause was insufficient to preserve his argument . . .” Tome, ^ 18. We
disagreed, concluding our review of the record “demonstratefd] that the court understood
Tome’s objection” and noting the district court’s comments were relevant in reaching that
29
conclusion. Tome, U 19. We further noted if “the court were limited to the arguments and
reasoning of counsel in its decisions of cases, to the exclusion of our own observations,
many cases would lead us far from what we understand to be the true object of the court.”
Tome, H20 (citations omitted). Nor is it unprecedented for us to “permit[ ] parties to bolster
their preserved issues with additional legal authority or to make further arguments within
the scope of the legal theory articulated to the trial court.”
State v. Montgomery,
2010 MT 193, 1) 12, 357 Mont. 348, 239 P.3d 929; see also Tome, H 21 (compiling cases).
1J59
Busta v. Columbus Hospital, 276 Mont. 342, 916 P.2d 122 (1996), provides further
illustration of a context-based objection under Rule 103(a)(1). The majority correctly notes
that “we specifically declined to review a Rule 403 argument on appeal where the
defendant . . . [did not make] a Rule 403 objection at trial” in Busta. Opinion, K 29.
However, in the very next sentence after we concluded the Rule 403 objection was waived,
we noted “[although irrelevance was not specifically stated as a basis for the defendant’s
objection to the plaintiffs photographic exhibit, we will construe its objection to the effect
-that-the-author-of-the-message-on-the-exhibit-W-as-not-a-party-to-Jnean-thaUhe-exhibit-was.
therefore irrelevant.” Busta, 276 Mont, at 354, 916 P.2d at 129 (emphasis added). The
record and context of the objection proved crucial to our interpretation of the relevance
objection in Busta. In State v. Rogers, we noted that Rogers failed to specifically cite
Rule 404(b) as the basis for his objection.
306 P.3d 348.
;c <
2013 MT 221, U 34, 371 Mont. 239,
Nevertheless, we concluded his statements, including the objection
Do you want to prosecute me on my past, or this charge?’ . .. were sufficient to put the
State and the court on notice” of the grounds for Rogers’s objection. Rogers, 1 34. This
30
line of cases indicates the key inquiry concerns the district court’s understanding of the
objection. .
^[60
I agree with the majority that Strizich failed to expressly and specifically object
under M. R. Evid. 403 by saying “I object under 403.” I disagree, however, that Strizich’s
objection was not properly preserved and “did not give the District Court a chance to rule
on the balance of probative value against unfair prejudice.” Both the District Court and the
State construed Strizich’s objection as raising Rule 403 concerns in the following colloquy:
[State]: As long as it was provided in the discovery, and it was, then the
obligation is on the defense to bring it to the Court’s attention at omnibus or
certainly before now, and the Court can have a hearing as to its probative
value, and all of that time is gone, Judge.
So [defense counsel] sits on this issue until today, literally with the jury
waiting outside, and then he argues that it's somehow prejudicial. It may be
prejudicial, but that’s why it’s flight evidence. It demonstrates his
consciousness of guilt, your Honor. Once again it’s relevant and admissible,
and [defense counsel] has not done what he was directed to do by the
Supreme Court in the 18th Judicial District.
[District Court]: All right. Well, I think I’m still obligated to examine the
relevant probative value of the evidence of — that’s going to be offered and
-w-eigh-this-against-the-prej.udice-inher-ent-in-thisJype-ofevidence-in-light-ofthe actual need to introduce it. I still think I have that obligation under
Rule 404, even at this late juncture.
(Emphasis added.)
From context, it is clear both the State and District Court understood Strizich’s objection.
This Court should not be willing to so easily ignore “our overriding obligation to protect
the substantial rights of litigants when the basis for the objection was clear to the litigants
and the trial court.” Tome, ^ 22. All parties clearly understood Strizich’s objection raised
Rule 403 concerns. Moreover, and contrary to the majority’s conclusion, the District Court
31
believed it was obligated to balance the probative value against the prejudicial effect. It
makes no functional difference whether that analysis was rooted under Rule 403 or
Rule 404. I would find Strizich’s Rule 403 objection properly preserved for our review
and conclude the unfairly prejudicial impact of the evidence outweighed its limited
probative value, assuming it had any at all.
TJ61
The majority again cites Burk to foreclose Strizich’s argument that the evidence of
his flight violated Rule 403. However, Burk remains factually distinguishable from the
instant case. The evidence of flight in Burk concerned Burk’s “incredible story” that
blamed his absence at his initial trial on a car accident that he claimed occurred while
en route to his trial. 234 Mont, at 123, 761 P.2d at 827. Burk’s absence resulted in an
apparent delay of nearly one year from his original trial date.
234 Mont, at 123,
761 P.2d at 827. Burk testified that, after his car crashed into the Bitterroot River, he was
swept down river and hiked to Lolo Pass. 234 Mont, at 123, 761 P.2d at 827. Upon
reaching Lolo Pass, he saw no cars and proceeded to hike to Florence “the rest of that day
and-all4hFOug-h-the-night4n-the-r-ain-and-hail~before-arr-i-ving-Ldiy-5-calm-and-oriented—inMissoula the following day to explain his absence. 234 Mont, at 123, 761 P.2d at 827. At
trial, the State presented evidence discounting Burk’s “inherently unbelievable” story,
which we concluded was unnecessary to prove Burk’s guilt but nonetheless proper.
234 Mont, at 123-24, 761 P.2d at 828. The State’s evidence, while unnecessary to prove
Burk’s guilt, served to rebut Burk’s tale and undermine his credibility.
'
^[62
In my view, evidence of Strizich’s flight from Elkhom unfairly prejudiced the jury
against Strizich. Unfair prejudice “refers to the degree the jury might impermissibly rely
32
on the intermediate inference of propensity.” State v. Reopelle, 2017 MT 196, f 24,
388 Mont. 271, 399 P.3d 903. We assess unfair prejudice under Rule 403 through a
“fact-specific balancing test. . .” State v. Haithcox, 2019 MT 201, ^ 16, 397 Mont. 103,
447 P.3d 452.
1J63
On appeal, Strizich contends that the State went too far by presenting testimony
from multiple witnesses and taking judicial notice of Lamere’s conviction. I agree. Here,
Unlike in Burk, Strizich’s flight from Elkhom was not responsible for any delay in the
proceedings against him. Nor did Strizich present a tale involving a cross-country trek
worthy of Hugh Glass, as in Burk.
The prejudicial impact of three witnesses, including
two deputies from the Lewis and Clark County Sheriffs Office, providing details of a
sensational escape and high-speed chase substantially outweighed any value provided and,
in my view, unfairly prejudiced the jury against Strizich. The District Court’s decision to
take judicial notice of Lamere’s youth court disposition, concerning an offense which all
parties agreed Strizich was not charged for, only further emphasized the prejudicial effect
of-the-ev-idenGe-to4he-jury-l^rhe4mpact-on4he-juiy-,-after-hear-ing-fr-om-three-w-itnesses-of
this sensational escape and high-speed chase, was magnified by the District Court when it
instructed the jury:
Ladies and gentlemen of the jury, at this time the Court is going to notify you
that it has taken judicial notice of cause number DJ 2017-1, in the matter of
William Lamere. The Court, in this regard, the Court takes judicial notice
that Mr. Lamere admitted to the offense of criminal endangerment in that on
or about January 21, 2017, at approximately 6:46 p.m., he knowingly
engaged in conduct that created a substantial risk of death or serious bodily
injury to another when he was observed driving a silver Honda four-door
passenger car with a male in the passenger seat in excess of 135 miles an
hour northbound on Interstate 15 through the Sieben Flats area while being
33
pursued by law enforcement vehicles who had their lights on. After he exited
the interstate highway onto Recreation Road driving 65 miles an hour, he lost
control of the car and spun into a snowbank.
In this regard the Court also takes further judicial notice of Judge Seeley’s
February 24, 2017 order in DJ 2017-1, and the petition in that matter filed on
or about January 27, 2017.
The unfairly prejudicial impact of Lamere’s disposition, which only served to associate
Strizich with bad actors, outweighed any probative value of his consciousness of guilt.
^[64
Lastly, regardless of whether the evidence was relevant or Strizich preserved his
Rule 403 objection, I believe Rule 404(b) should have prohibited admission. At trial,
Strizich argued evidence of Lamere’s juvenile court disposition and the details of the
high-speed chase was impermissible Rule 404(b) evidence. I agree, and I would conclude
that Rule 404(b) applies to evidence of “other crimes, wrongs, or acts” of third parties that
do not appear at trial and prohibit the State from introducing such evidence. I believe my
interpretation of Rule 404(b) is supported by the plain text and consonant with other rules
of evidence. “We interpret a statute first by looking to its plain language. We construe a
statute by reading and interpreting the statute as a whole, withoutjsolating_sp_epi.fic_t_enn.s
from the context in which they are used by the Legislature.” Mont. Sports Shooting Ass ’n
v. State, 2008 MT 190, f 11, 344 Mont. 1, 185 P.3d 1003 (citations and internal quotations
omitted). Statutory construction remains a “holistic endeavor” and must account for the
statute’s text, language, structure, and object.
State v. Heath, 2004 MT 126, 1 24,
321 Mont. 280, 90 P.3d 426. “A whole act must be read together and where possible, full
effect will be given to all statutes involved.”
Delaney & Co. v. City of Bozeman,
2009 MT 441,122, 354 Mont. 181, 222 P.3d 618 (citations omitted).
34
T|65
The explicit language of M. R. Evid. 404 indicates a distinction between the parties
impacted. Rule 404(a) prohibits, broadly, the admission of “[e]vidence of a person’s
character or a trait of character... for the purpose of proving action in conformity therewith
on a particular occasion . ..Contained within this broad prohibition are three delineated
exceptions where character evidence may be admissible. First, “[e]vidence of a pertinent
trait of character offered by an accused, or by the prosecution to rebut the same.”
M. R. Evid. 404(a)(1) (emphasis added). Second, evidence of “a pertinent trait of character
of the victim of the crime offered by an accused ... or evidence of a character trait of
peacefulness of the victim offered by the prosecution in a homicide case . . . .”
M. R. Evid. 404(a)(2) (emphasis added). The final exception is evidence “of the character
of a witness, as provided in Article VI.” M. R. Evid. 404(a)(3) (emphasis added). Converse
to these specifically recognized parties in Rule 404(a)(l)-(3), Rule 404(b) provides
evidence of “other crimes, wrongs, or acts is not admissible to prove the character of
a person in order to show conformity therewith.”
(Emphasis added.)
Similarly,
Rule-404.(.c)-allows-eyfdence-of-2fl-/7g7:5c>J32sLcharacter___in_casesJmwMch_characteiior_a
trait of character of a person is an essential element of a charge, claim, or defense.”
(Emphasis added.) By its plain language then, the legislature knew how to differentiate
between subsets of individuals and intended “a person” and “an accused” have different
meanings when the Rules speak of one and not the other. Accordingly, Rule 404(b) is not
constricted solely to the acts of the defendant, but rather to any person.
f66
My reading is consonant with the scheme of the Rules. Rule 404, as explained,
provides what character and misconduct evidence is admissible and in what context.
35
Rules 607 and 608 govern which parties may impeach a witness and how the witness may
be impeached. Rule 609 places a limitation on impeachment, providing that, “[f]or the
purpose of attacking the credibility of a witness, evidence that the witness, has been
convicted of a crime is not admissible.”
167
My conclusion is further consistent with jurisprudence interpreting the
Federal Rules of Evidence.1 See, e.g, Huddleston v. United States, 485 U.S. 681, 685-86,
108 S. Ct. 1496, 1499 (1988) (discussing Fed. R. Evid. 404(b) and noting “[t]he actor in
the instant case was a criminal defendant . . . [o]ur use of [this] term[ ] is not meant to
suggest that our analysis is limited to such circumstances.”); United States v. Williams,
458 F.3d 312, 317 (3d Cir. 2006) (“the prohibition against the introduction of bad acts
evidence to show propensity applies regardless of whether the evidence is offered against
the defendant or a third party.”); United States v. Lucas, 357 F.3d 599, 605 (6th Cir. 2004)
(“prior bad acts are generally not considered proof of any person’s likelihood to commit
bad acts in the future... C);Agushi v. Duerr, 196 F.3d 754, 760 (7th Cir. 1999) (concluding
in^civiLcaseJEat2fRule^R4(b)Moes_applyJ:cUJiird_parties.2);_6^z7e^LS/^eiLu^Mc.CQWK£.
925 F .2d 1229, 1231 (9th Cir. 1991) (discussing Fed. R. Evid. 404(b) and concluding
“on its face, Rule 404(b) applies to ‘a person’ and is not limited to the defendant.”)2;
1 Montana Rules of Evidence 402, 403, and 404 were modeled on, and are largely identical to,
Federal Rules of Evidence 402, 403, and 404, and “cases and treatises discussing these federal
rules may be consulted as persuasive authority for purposes of analysis under their Montana
counterparts.” State v. Dist. Court of the Eighteenth Judicial Dist., 2010 MT 263, | 47, n. 4,
358 Mont. 325, 246 P.3d 415 (hereinafter Salvagni).
2 In McCourt, the Ninth Circuit further cited several legal commentators and noted
“[t]he commentators agree that Rule 404(b) applies to ‘other crimes’ evidence regarding persons
other than defendants.” 925 F.2d at 1232, n. 2.
36
United States v.- Kelley, 545 F.2d 619, 623 (8th Cir. 1976) (upholding the exclusion of
threats by a third party against the defendants and noting that Rule 404(b) “has been
traditionally one of exclusion, permitting evidence of other crimes, wrongs, or acts of a
person ... to show the motive and intent of that person as the accused in a prosecution for
a related offense.” (emphasis in original)); Mason v. Mitchell, 95 F. Supp. 2d 744, 779
(Northern District of Ohio 2000) (“[Rule 404(b)’s] application is not limited to criminal
defendants, to victims or witnesses, or to any other subcategory of persons. It applies to all
persons.”); contra United States v. Taylor, 701 F.3d 1166, 1172 (7th Cir. 2012)
(“The language of Rule 404(b) does not apply to crimes, wrongs, or acts of another
person.”).
^[68
Our jurisprudence further supports my conclusion that M. R. Evid. 404(b) protects
third parties.3 See, e.g., State v. Knowles, 2010 MT 186, flj 43-44, 357 Mont. 272,
239 P.3d 129 (concluding the District Court abused its discretion by admitting evidence of
the defendant’s wife’s conduct and noting evidence admissible under the modified Just
i-uleJ!must_be_acts_of_t/2e_^e/ei2<iflttt,_and_not_acts_of_a_third_paily.^__.2_(emphasas-in
original)); State v. Kolb, 2009 MT 9,121, 349 Mont. 10, 200 P.3d 504 (noting the lack of
authority to support admitting evidence of other crimes, wrongs or acts of a non-defendant
witness except in limited circumstances);
State v. Clifford, 2005 MT 219, f 44,
3 While these cases relied on the modified Just rule, a Rule 404(b) analytical framework which we
overruled in Salvagni, that decision rested on the conclusion that the existing framework imposed
“technical requirements that serve no practical purpose and should not have existed in the first
place.” Salvagni, f 38. As such, I see no meaningful distinction between the prohibition on
third-party misconduct under the modified Just rule and M. R. Evid. 404(b).
37
328 Mont. 300, 121 P.3d 489 (affirming the District Court’s exclusion of “reverse 404(b)
evidence” to inculpate a third party and exculpate the defendant).
T|69
Of course, I note that Rule 404(b) places a limitation on the admission of otherwise
relevant evidence by “prohibiting] a theory of admissibility which allows an ultimate
inference to be made when it is premised upon an intermediate inference of the defendant’s
personal, subjective character.” Reopelle, K 23 (emphasis in original).
“Essentially.
Rule 404(b) disallows the inference from bad act to bad person to guilty person.”
Salvagni, K 47 (citations omitted). We have previously noted that “if the prosecutor can
arrive at an ultimate inference of conduct through a different intermediate inference, the
prohibition is inapplicable.” Reopelle, U 23 (citations and internal quotations omitted). The
distinction between admissible and inadmissible Rule 404(b). evidence “turns on the
intended purpose of the evidence, not its substance.” State v. Madplume, 2017 MT 40,
K 23, 386 Mont. 368, 390 P.3d 142. “To prevent the permissible uses from swallowing the
general rule barring propensity evidence, the trial court must ensure that the use of Rule
A0A(.b)_e_vidence_is_clearly_justified_and_carefully_limited.7_J\Ta^c>/ww.e.,4_23_CcitatLons_and.
internal quotations omitted). Mere reference to a permissible purpose is insufficient for
admission of other acts evidence, and the proponent must “clearly articulate how that
evidence fits into a chain of logical inferences, no link of which may be the inference that
the defendant has the propensity to commit the crime charged.” Madplume, K 23 (quoting
Clifford, K 48).
1(70
In my opinion, the testimony of two law enforcement officers regarding the details
of a sensational high-speed chase and the judicial notice of Lamere’s conviction constituted
38
improper 404(b) evidence of Lamere’s character to infer Strizich’s guilt.
The State
articulated its theory of admissibility as Strizich’s consciousness of guilt and therefore
relevant to the proceedings against Strizich. The State argued
It’s not 404(b). It’s not a prior. This was something that’s after the fact. As
mentioned, Detective Pandis in the company of Detective O’Malley, advised
him he was under arrest, or would be under arrest. They did that the day after
the arrest warrant was issued. He knew about it.
The evidence will show he went out a window and got in the car with a
Mr. Lamere and they drove 100 miles an hour with Mr. Lamere driving until
they were forced off the road by pursuing law enforcement into a snowbank
after — and Mr. Lamere in fact pled guilty to criminal endangerment because
of his conduct. So that is consciousness of guilt, your Honor, and it is
admissible.
(Emphasis added.)
I consider the evidence, at its heart, to be bad acts evidence of a third party who did not
appear at trial. Had Lamere testified at trial, Rules 608 and 609 likely would have barred
evidence of his conviction. Evidence of Lamere’s criminal endangerment conviction
served no valid purpose in the proceedings against Strizich, nor did the testimony of the
.de.tails_surmunding_the_higbbspee.dxhase
Y71
The Court suggests that three witnesses, two of whom were sheriffs deputies, and
the District Court’s instructions to the jury incorporating the details of Lamere’s high-speed
and sensational chase was harmless error.
I cannot subscribe to such a distortion of the
record. The State sought to align the reckless and sensational acts of Lamere with Strizich’s
underlying offense, which was likewise sensational. The State’s focus on Strizich’srflight
was not an idle, inconsequential aspect of the trial, but was calculated by the State to cast
Strizich in the same reckless disregard of safety for others as Lamere. Furthermore, the
39
majority also suggests “Strizich had ample opportunity to ‘dissipate any prejudice’” and
explain his flight, rather than admit he was afraid of going to prison and increase the
probative value of the State’s evidence. I would not incentivize defendants to lie and craft
elaborate tales that the jury may or may not believe in an effort to excuse their actions.
Rather, I would preclude the State from introducing unfairly prejudicial evidence. For the
foregoing reasons, I would conclude the District Court abused its discretion by admitting
evidence of Strizich’s flight. Respectfully, I dissent.
/s/ laurie McKinnon
Justice Ingrid Gustafson and Justice Dirk Sandefur join in the Dissent of Justice McKinnon.
/S/ INGRID GUSTAFSON
/S/ DIRK M. SANDEFUR
40
J5
Appendix B
\
,v>-
r"
r ANGIE SPARKS
CLERK DISTRICT CHMST
1
LCl6270i; CR2016-894
?OiefUR-l PH >21
2
3
4
&Y:P0TU2AK
4
5
6
7
MONTANA FIRST JUDICIAL DISTRICT COURT, LEWIS AND CLARK COUNTY
. Before THE HONORABLE MICHAEL F. MCMAHON, Presiding Judge
8
9
10
*********
THE STATE OF MONTANA,
11
12
13
Plaintiff,
-vsJORY RUSSELL STRIZICH.,
)
)
)
)
)
)
)
)
)
*********
No. BDC 2017-59
14
Defendant.
15
JUDGMENT AND COMMITMENT
*********
16
An Information was filed charging the above-named defendant with the offense of
17
AGGRAVATED BURGLARY, a felony, in violation of Section 45-6-204(2X1), MCA, alleged to
18
have been committed on or about December 28. 2016.
19
appeared in open court with his attorney, Bryan Norcross, and pleaded not guilty to the offense
20
charged.
On February 8. 2017. the defendant
21
On February 15,2017, the State filed a Notice of Persistent Felony Offender, a copy ofwhich
22
was served upon defendant’s counsel of record, Bryan Norcross, and upon the defendant, on
23
February 15, 2017.
24
On June 20, 2017, the State filed an Amended Information charging the above-named
25
defendant with the offenses of Count I - AGGRAVATED BURGLARY, a felony, in violation of
26
Section 45-6-204(2X1), MCA, Or, in the Alternative, Count II - ACCOUNTABILITY (Aggravated
27
Burglary), a felony, in violation of Sections 45-2-301; 45-2-302(3), and 45-6-204(2)(b)(I), MCA,
28
Count III - BURGLARY, a felony, in violation of Section 45-5-204(i)(a), MCA, and Count IV -
1
TAMPERING WITH OR FABRICATING PHYSICAL EVIDENCE, a felony, in violation of Section
2
45-7-207(i)(a), MCA, all alleged to have occurred on or about December 28, 2016.
3
On June 29,2017, the State filed aSecond Amended Information chargingthe above-named
4
defendant with the offenses of Count I - AGGRAVATED BURGLARY, a felony, in violation of
5
Section 45-6-204(23(1), MCA, Or, in the Alternative, Count II - ACCOUNTABILITY (Aggravated
6
Burglary), a felony, in violation of Sections 45-2-301; 45-2-302(3), and 45-6-204(2)(b)(I), MCA
7
Count III - BURGLARY, a felony, in violation of Section 45-5-204(13(3), MCA, Count IV -
8
TAMPERING WITH OR FABRICATING PHYSICAL EVIDENCE, a felony, in violation of Section
9
45-7-207(i)(a), MCA, and Count V - CRIMINAL POSSESSION OF DANGEROUS DRUGS
10
(methamphetamine), a felony, in violation of Section 45-9-102(1), MCA, all alleged to have
• 11
occurred on or about December 28, 2016.
12
On October 2-6, 2017, a jury trial was held at which the defendant was present with his
13
counsel of record, Bryan Norcross, and the State was represented by Leo J. Gallagher, County
14
Attorney, and Jeff Sealey, Deputy County attorney for Lewis and Clark County. On October 6, the
15
jury found the defendant “Guilty” as to Count I (Aggravated Burglary), and Count V (Criminal
16
Possession of Dangerous Drugs (methamphetamine.) As to Count IV*s allegation of Burglary, a
17
felony, the jury found the defendant “Guilty” of the lesser included offense of Criminal Trespass,
18
a misdemeanor. The jury found the defendant “Not Guilty” as to Count
19
Fabricating Physical Evidence.)
(Tampering With or
20
On January 17, 2018, a sentencing hearing was held at which the defendant was present
21
with his attorney, Bryan Norcross, and the State was represented by Leo J. Gallagher, County
22
Attorney for Lewis and Clark County, and Jeff Sealey, Deputy County Attorney for Lewis and Clark
23
County. The Court considered the pre-sentence investigation report and an addendum to the pre
24
sentence investigation report prepared by Montana Department of Corrections Probation/Parole
25
Officer Jaimee Szlemko as provided to all the parties received prior to sentencing. Ms. Szlemko
26
was duly sworn and testified as to the pre-sentence investigation report. Maryann Mayernik and
27
Jesse Labelle were duly sworn and testified. The defendant gave a statement. Over the defendant’s
28
2
1
objection, the Court designated the defendant as a “Persistent Felony Offender” for his commission
2
of the felony offenses of Burglary and Criminal Possession of Dangerous Drugs. The Court, having
3
considered the testimony and evidence presented, and the arguments of counsel, and being fully
4
advised in the premises, entered the following JUDGMENT AND COMMITMENT:
5
IT IS HEREBY ORDERED, ADJUDGED AND DECREED:
6
The defendant as a persistent felony offender because of his commission of the offense of
7
Count I - AGGRAVATED BURGLARY, a felony, is sentenced to the Montana State Prison for a
8
period of forty (40) years.
9
The defendant as a persistent felony offender because of his commission of the offense of
10
Count V - CRIMINAL POSSESSION OF DANGEROUS DRUGS (methamphetamine), a felony, is
11
sentenced to the Montana State Prison for a period of twenty (20) years with fifteen (15) years
12
suspended.
13
IT IS FURTHER ORDERED, ADJUDGED AND DECREED: for the lesser included
14
misdemeanor offense to Burglary as alleged in of Count III - CRIMINAL TRESPASS TO
15
PROPERTY, the defendant is sentenced to the Lewis and Clark County Jail for a period of six (6)
16
months, with all of that time suspended, upon the conditions herein after set forth.
17
The sentence imposed for Count III shall run concurrently with the sentence imposed for
18
Count I. The sentence imposed for Count V shall run consecutively to the sentence imposed for
19
Count I.
20
21
The defendant is granted credit for time served prior to sentencing for the following: January
21, 2017 - January 17, 2018.
22
• As required by law the defendant shall:
23
l. Pay the mandatory surcharges of $80 for each of Counts I and V and $75 for Count III
24
to the Court’s Restitution Officer located in the Courthouse, 228 Broadway, Helena, MT 59601
25
(406-447-8231, telephone), on a schedule which he shall arrange with the officer. The defendant
26
shall advise the officer of any factors which may affect his ability to pay his financial obligation or
27
the officer’s ability to contact him.
28
3
1
2. Submit to DNA testing, pursuant to Section 44-6-103, MCA.
2
3. Pay $2,266.03 restitution of which he shall be jointly and severally liable with his co
3
defendant, Kaleb Daniels, for the payment of $655.75 to their victims Marshall and Sonya Buus.
4
The remaining amount, $1610.28, shall be the defendant’s sole responsibility with $715 owed to
5
Mr. and Mrs. Mayernik and the balance of $895.28 owed to Mr. and Mrs. Buus. The defendant
6
shall pay an additional 10% administrative handling fee and pay probation/parole supervisory fees
7
(Section 46-23-1031, MCA) in the form of a money order or a cashier’s check containing a reference
8
to his full name and court cause number, to be mailed to the following address: DEPARTMENT
9
OF CORRECTIONS - COLLECTIONS UNIT, PO BOX 201350, HELENA, MT 59620 (technicians
10
may be reached at toll free number 1-800-801-3478).
11
Department that no receipt will be provided to him, so it is imperative that he retain a carbon copy
12
of the money order/cashier’s check). While placed in a state institution, the defendant shall forfeit
13
one-third of all income toward his restitution obligation.
14
(The defendant is advised by the
The suspended portion of the defendant’s sentence shall be subject to the conditions
15
listed herein and the Court recommends them to the Board of Pardons and Parole as a
16
conditions should he be released into the community:
17
1. The defendant comply with all sanctions given as a result of an intervention, on-site
18
(preliminary), or disciplinary hearing.___________________ ___________________________
19
2. The defendant shall attend self-help meetings at the direction of his supervising
20
21
officer.
3. The defendant not knowingly have any contact, oral, written, electronic or through a
22
third party, with the victims. DOC staff may notify the victims about the availability of
23
opportunities for facilitated contact with their offenders without being considered “third
24
parties.”
25
4. The defendant not associate with probationers, parolees, prison inmates, or persons
26
in the custody of any law enforcement agency without prior approval from his supervising
27
officer. The defendant shall not associate with persons as ordered by the BOPP.
28
4
1
5- The defendant complete a chemical dependency and mental health evaluation-
2
through a state-approved treatment provider as recommended by his supervising officer. The
3
defendant pay for the evaluations and comply with all treatment recommendations. The
4
defendant waive all rights of confidentiality which he may have associated with his
5
evaluation/treatment so that his treating therapist may confer with his supervising officer.
6
6. The defendant not enter any casinos/gambling establishments and/or bars.
7
7. The defendant not gamble/play games of chance.
8
8. If the defendant is placed under the supervision of the Montana Department of
9
Corrections, he be subject to all regulations and rules of the Adult Probation and Parole
10
Bureau.
11
9. The defendant obtain prior written approval from his supervising officer before
12
taking up residence in any location. The defendant not change his place of residence without
13
first obtaining written permission from his supervising officer or the officer’s designee. The
14
defendant make the residence open and available to an officer for a home visit or for a search
15
upon reasonable suspicion. The defendant not own dangerous or vicious animals and not use
16
any device that would hinder an officer from visiting or searching the residence.
17
10. The defendant obtain permission from his supervising officer or the officer’s
18
designee before leaving his assigned district._______________________________________
19
11. The defendant seek and maintain employment or maintain a program approved by
20
the Board of Pardons and Parole or the supervising officer. Unless otherwise directed by his
21
supervising officer, the defendant inform his employer and any other person or entity, as
22
determined by the supervising officer, of his status on probation, parole or other community
23
supervision.
24
12. Unless otherwise directed, the defendant submit written monthly reports to his
25
supervising officer on forms provided by the probation and parole bureau. The defendant
26
personally contact his supervising officer or designee when directed by the officer.
27
28
5
1
13- The defendant be prohibited from using, owning, possessing, transferring, or
2
controlling any firearm, ammunition (including black powder), weapon, or chemical agent such
3
as oleoresin capsicum (bear) or pepper spray.
4
5
14. The defendant obtain permission from his supervising officer before engaging in a
business, purchasing real property, purchasing an automobile or incurring a debt.
6
15. Upon reasonable suspicion that the defendant has violated the conditions of
7
supervision, a probation and parole officer have authority to search the person, vehicle, and
8
residence of the defendant, and the defendant submit to such search. A probation and parole
9
officer have the authority to authorize a law enforcement agency to conduct a search, provided
10
the probation and parole officer determines reasonable suspicion exists that the defendant has
11
violated the conditions of supervision.
12
16. The defendant comply with all municipal, county, state, and federal laws and
13
ordinances and conduct himself as a good citizen. The defendant, within 72 hours, report any
14
arrest or contact with law enforcement to his supervising officer or designee. The defendant be
15
cooperative and truthful in all communications and dealings with any probation and parole
16
officer and with any law enforcement agency.
17
17. The defendant be prohibited from using or possessing alcoholic beverages and illegal
18
drugs. The defendant be required to submit to bodily fluid testing for drugs or alcohol on a
19
random or routine basis and without reasonable suspicion.
20
18. The defendant pay all fines, fees, and restitution ordered by a Court.
21
20. The pre-sentence investigation report and updated pre-sentence investigation
22
report may be released by the Department to certain persons, such as treatment providers,
23
•mental health providers, and/or medical providers, as required for the defendant’s
24
rehabilitation.
25
Pursuant to Section 46-18-116, MCA, the parties are advised that if a written
26
judgment and an oral pronouncement of sentence or other disposition conflict,
27
the defendant or the prosecutor in the county in which the sentence was imposed
28
6
j
1
may, within 120 days after filing of the written judgment, request that the court
2
modify the written judgment to conform to the oral pronouncement. The court
3
shall modify the written judgment to conform to the oral pronouncement at a
4
hearing, and the defendant must be present at the hearing unless the defendant
5
waives the right to be present or elects to proceed pursuant to Section 46-18-115,
6
MCA. The defendant and the prosecutor waive the right to request modification
7
of the written judgment if a request for modification of the written judgment is
8
not filed within 120 days after the filing of the written judgment in the sentencing
9
court.
10
11
12
13
14
In imposing the foregoing sentence, the Court considered the pre sentence investigation
report and the testimony and evidence submitted.
If the defendant has not already done so, he shall report to the Lewis and Clark County
Jail for the purpose of getting processed (booked/fingerprinted).
Any instrumentalities of the crime or contraband seized during this investigation are
15
forfeited and shall be disposed of as provided by law.
16
Any bond posted in this matter is exonerated
17
Any outstanding warrant of arrest issued herein shall be quashed/recalled.
18
19
______ Done in open court the 17th day of January, 2018.
DATED at Helena, Montana, this 2#^ day of
2018.
/
20
21
;
MICHAEL E^MCMAHO^r
'RICT COURT JUDGE
22
23
24
25
26
27
28
7
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.