# Petition — Olmstead v. North Dakota

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition
- **Published:** January 1, 1978
- **Citation:** 436 U.S. 918

## Text

7 Supreme Court, U, &
FILED

APR 11 1978

,JR., CLERK |

IN THE

SUPREME COURT OF THE UNITED STATES

PRIEST TERM, 19...

No. iy & a | 44 +

STATE OF NORTH DAKOTA,
Plaintiff and Respondent,

VS.

VERNON RAY OLMSTEAD.
Defendant and Petitioner.

PETITION FOR A WRIT OF CERTIORARI
To the Supreme Court of the State of North Dakota

ROBERT 0. WEFALD
WHEELER, WOLF, WEFALD & PETERSON, P.C.
P. 0. Box 773
Bismarck, North Dakota 58501
Phone 701-223-5300
Attorneys for Appellant

St. Louis Law Printing Co., Inc., 812 Olive Street 63101 314-231-4477

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Pe Sete ree ne eres nee o>

TABLE OF CONTENTS

Page
Cetin DE oases ce cdncchadsesssinvetiasd’ I
I dn 65 6 Sec des thas invededawencciesees tes 2
Questions Presented for Review .............02000. 2
Constitutional Provisions Involved .................. 2
PREFER Te ree 3
Stage of Proceedings at Which Question Was Raised .... 6
Reasons for Allowance of Writ .................... 7

The Decision of the North Dakota Supreme Court That
the Comments of the Trial Judge Were, at Most, Un-
diplomatic, Is Not in Accord With the Letter, Spirit
and Intent of Applicable Decisions of This Court .... 7

GI soo. 5.6 RN - rhc 6504-000 00S 6 65d 608 ea eecs 11
Appendices:
1. Opinion, State v. Olmstead, 261 N.W. 2d 880 (ND
| BP Pee err pyre ren Terre pee A-l
2. Opinion, State v. Olmstead, 242 N.W. 2d 644 (ND
SUED donb okab babes Gordeeds 4h.06 tab Kent ine A-16
3. Opinion, State v. Olmstead, 246 N.W. 2d 888 (ND
DE Nike sw ea hpakekesed cent ceduseuaweeal A-28

4. Transcript of Trial—Judge’s Verdict—pp. 376-384A-35

Table of Authorities
Cantwell v. Connecticut, 310 U.S. 296, 60 S.Ct. 900,

a reer pre re re 10
Engel v. Vitale, 370 U.S. 421, 82 S.Ct. 1261, 8 L.Ed. 2d
ere ran Mees a er ar 10
In re Murchison, 349 U.S. 133, 75 S.Ct. 623, 99 L.Ed.
SE 080 Ch aa Se eek eka eed canes 7
Johnson v. Mississippi, 403 U.S. 212, 91 S.Ct. 1778, 29
2 eG 8 rr re nee 7
Mayberry v. Pennsylvania, 400 U.S. 455, 91 S.Ct. 499, 27
eS ee ee ne 06s che ewaneene$edswn ka 7
Niematko v. Maryland, 340 U.S. 268, 71 S.Ct. 325, 95
Ff, RS ae ene 10
Peters v. Kiff, 407 U.S. 493, 92 S.Ct. 2163, 33 L.Ed. 2d
PE Es tsa teva luletosewe umes ceo eex ies 7
School District of Abington Township v. Schempp, 374
U.S. 203, 83 S.Ct. 1560, 10 L.Ed. 2d 844 (1963) .... 10
State v. Olmstead, 242 N.W. 2d 644, ND (1976) ........ 2

State v. Olmstead, 246 N.W. 2d 888, ND (1976) ....2, 3, 4, 6
State v. Olmstead, 261 N.W. 2d 880 ND (1978) . .1, 4, 5, 6,8

West Virginia State Board of Education v. Barnette, 319

U.S. 624, 63 S.Ct. 1178, 87 L.Ed. 1028 (1943) ...... 10
Wisconsin v. Yoder, 406 U.S. 205, 92 S.Ct. 1526, 32 L.Ed.
Oe GUE 404.6 a webwe bade CeeeNE Ne eeKeueeess 11

IN THE

SUPREME COURT OF THE UNITED STATES

ladancuuuwns TERM, 19...

Se ee eee

STATE OF NORTH DAKOTA,
Plaintiff and Respondent,

VS

VERNON RAY OLMSTEAD,
Defendant and Petitioner.

PETITION FOR A WRIT OF CERTIORARI
To the Supreme Court of the State of North Dakota

Petitioner, Vernon Ray Olmstead, respectfully prays that a
Writ of Certiorari issue pursuant to Rules 19-27 of the Supreme
Court Rules to review the judgment of the Supreme Court of the
State of North Dakota in the above-entitled case decided below
as State v. Olmstead, 261 N.W. 2d 880 (ND 1978).

OPINIONS BELOW

The judgment and opinion of the North Dakota Supreme
Court in State v. Olmstead, 261 N.W. 2d 880 (ND 1978) was
filed on January 11, 1978, and made final on January 27, 1978.
This opinion upheld the denial of the Petitioner’s motion for a

=

new trial. In two prior opinions, the North Dakota Supreme
Court denied the Petitioner’s motion for release pending appeal
(State v. Olmstead, 242 N.W. 2d 644, ND 1976), and affirmed
the Petitioner’s conviction but reinstated his motion for a new
trial and remanded (State v. Olmstead, 246 N.W. 2d 888, ND
1976). All three opinions are reprinted in the Appendix to this
petition as is the transcript of the verdict of the trial judge, said
opinions and transcript of verdict appearing at pages A-1, A-16,
A-28, and A-35 respectively.

JURISDICTION

The judgment sought to be reviewed was filed on January 11,
1978 and made final on January 27, 1978. No petition for re-
hearing was filed nor was any order granted extending the time
in which to file the petition for a Writ of Certiorari.

The statutory authority for issuance of a Writ of Certiorari is
28 USC § 1257(3), which authorizes review of final judgments
of the highest court of a state when any title, right, privilege, or
immunity is specially set up or claimed under the Constitution
or statutes of the United States. Petitioner claims that the rights
granted to him under the First and Fourteenth Amendments to
the United States Constitution were denied him.

QUESTIONS PRESENTED FOR REVIEW

Whether. comments by the trial judge on the religious prac-
tices of the Petitioner denied him the rights guaranteed under
the First and Fourteenth Amendments to the United States Con-
stitution?

CONSTITUTIONAL PROVISIONS INVOLVED

The pertinent sections of the Constitution of the United States
involved herein are:

a vom

First Amendment: Congress shall make no law respecting an
establishment of religion, or prohibiting the free exercise thereof;
or abridging the freedom of speech, or of the press; or the right
of the people peaceably to assemble, and to petition the govern-
ment for a redress of grievances.

Fourteenth Amendment:

Section I: All persons born or naturalized in the United
States, and subject to the jurisdiction thereof, are citizens of the
United States and of the State wherein they reside. No State
shall make or enforce any law which shall abridge the privileges
or immunities of citizens of the United States; nor shall any
State deprive any person of life, liberty, or property, without due
process of law; nor deny to any person within its jurisdiction the
equal protection of the laws.

STATEMENT OF THE CASE

The essential facts in this case were summarized by the North
Dakota Supreme Court in the second of its three opinions, State
v. Olmstead, 246 N.W. 2d 888 (ND 1976), as follows:

“The rape victim testified that she was raped in a vacant lot
by a young man then unknown to her, on June 27, 1975.
She was with him for half an hour, conversed with him, and
saw, by the light of the moon, his face, the knife he used
to threaten her, and the color of his clothes and boots.
About two weeks later, while in a restaurant within a few
blocks of the place where the rape occurred, she saw the
defendant working in the kitchen and identified him as the
rapist. At the trial, her testimony was the only evidence
identifying the defendant. A police drawing based upon
her description before she identified the defendant shows

vn

some similarity to him. A search of the apartment of the
defendant and his wife uncovered a steak knife similar
to the one described by the victim, but no clothing closely
matching her description of what the rapist wore.

The defendant's alibi defense was supported by his wife
and by five persons who testified that they had attended a
movie and prayer meeting at the Grand Forks Mission with
the defendant and his wife the evening of June 27. The
meeting lasted until after midnight. All five testified that
the defendant and his wife planned to go to a local carnival
to hand out religious tracts, and two of the five testified
that they accompanied the defendant and his wife to the
carnival and that the four ‘witnessed’ there until after 1
a.m. The rape was positively shown to have occurred be-
tween midnight and 1 a.m.” 246 N.W. 2d 888, 889.

The case was tried to the court in November of 1975. The
trial judge announced his verdict on November 14, 1975, at
which time the remarks were made in denial of the Petitioner's
constitutional rights. As to some of the post-trial matters, the
North Dakota Supreme Court summarized them as follows:

“Olmstead was represented by Attorney Evan F. Heustis
at the trial. Shortly after the trial, John H. Moosbrugger,
who had been engaged by Olmstead’s parents, became Olm-
stead’s counsel. Moosbrugger moved, . . . for a new
trial . . ., and then moved to withdraw that motion. Attorney
David Kessler, who had been engaged by Olmstead’s wife,
appeared at the hearing on the motion to withdraw the mo-
tion for new trial, and resisted that motion in behalf of

Mrs. Olmstead. Moosbrugger’s motion to withdraw the’

motion for new trial was granted. . . .

Olmstead then dismissed Moosbrugger and appointed
Kessler to represent him. Kessler moved to reinstate the
motion for new trial and for release pending appeal. Both
motions were denied. Kessler prepared Olmstead’s ap-

—

peal . . . This Court heard Olmstead’s motion for release
pending appeal and a divided court denied the motion. . . .

Next we heard arguments on Olmstead’s appeal from the
conviction and sentencing, and from the order denying re-
instatement of the motion for new trial. A unanimous
court affirmed the conviction, but reinstated the motion for
new trial and remanded for consideration by the trial court
of the original motion for new trial . . .” 261 N.W. 2d 880,
881, 882.

The motion for a new trial was denied and Robert O. Wefald
took the Petitioner’s appeal to the North Dakota Supreme Court.

The comments, which the Petitioner contends constitute re-
ligious bias, were made by the trial judge in the course of an-
nouncing his verdict the day after the conclusion of the trial
of the case to the court (November 14, 1975). The trial judge
held that the evidence could not be reconciled as to the time
factor and that “It’s the Court’s opinion that testimony as to
going out to the carnival to witness for the Lord after 12:15
a.m. is incredible and defies common sense beyond good judg-
ment” and that even “if there was any witnessing done for the
Lord out at the carnival setting that evening, the only reconcilia-
tion that is reasonable is that such (was the?) time for the defend-
ant and his wife to return to their apartment.” The North
Dakota Supreme Court found no religious bias in the trial judge’s
remarks, although it concluded that “The statement was, at
mosi, UNDIPLOMATIC.” (Emphasis. supplied, Appendix page
A-12)

The Petitioner, who has an organic brain dysfunction is an
enlisted member of the United States Air Force. He is married
and has no children. He has served the sentence imposed upon
him in the North Dakota State Penitentiary and has been
paroled. He has been returned to active duty pending the out-
come of this petition. If his conviction stands, he faces dis-
charge from the United States Air Force.

STAGE OF PROCEEDINGS AT WHICH
QUESTION WAS RAISED

The question of the bias of the trial judge and denial of the
Petitioner’s constitutional rights was first raised in the Peti-
tioner’s brief on appeal to the North Dakota Supreme Court
which ignored the issue and remanded the case for further
proceedings (246 N.W. 2d 888). North Dakota Rules of Ap-
pellate Procedure do not require specifications of error, hence
all issues on appeal are raised in the appellate briefs. The
question was finally specifically addressed by the North Da-
kota Supreme Court in its most recent opinion in this case
(261 N.W. 2d 880).

REASONS FOR ALLOWANCE OF WRIT

The Decision of the North Dakota Supreme Court That the
Comments of the Trial Judge Were, at Most, Undiplomatic,
Is Not in Accord With the Letter, Spirit and Intent of Appli-
cable Decisions of This Court.

The Writ of Certiorari ought to be issued pursuant to Rule
19(a) of the Supreme Court Rules because the North Dakota
Supreme Court has decided the question raised in a way not
in accord with the applicable decisions of this Court. The es-
sential question is one of the religious bias of the trial judge.
This Court has refused to tolerate prejudicial judicial bias. In
Johnson v. Mississippi, 403 U.S. 212, 91 S.Ct. 1778, 29 L.Ed.
2d 243 (1971), this Court held that:

“Trial before ‘an unbiased judge’ is essential to due proc-
ess.” 403 U.S. 212, 216.

See also Tumey v. Ohio, 273 U.S. 510, 47 S.Ct. 437, 71 L.
Ed. 749 (1927); In re Murchison, 349 U.S. 133, 75 S.Ct. 623,
99 L.Ed. 942 (1955); Mayberry v. Pennsylvania, 400 U.S.
455, 91 S.Ct. 499, 27 L.Ed. 2d 532 (1971).

In Peters v. Kiff, 407 U.S. 493, 92 S.Ct. 2163, 33 L.Ed.
2d 83 (1972), this Court held:

“Moreover, even if there is no showing of actual bias in
the tribunal, this Court has held that due process is de-
nied by circumstances that create the likelihood or the
appearance of bias. This rule too, was well established
long before the right to jury trial was made applicable in
State trials, and does not depend on it. Thus, it has been
invoked in trials to a judge.” 407 U.S. 493, 502.

The North Dakot Supreme Court acknowledged these de-
cisions and held that “trial before an unbiased judge is essen-
tial to due process . . . and this means that courts should avoid

—

even an appearance of bias . . .” (261 N.W. 2d 880, 884),
however, it simply refused to conclude that the trial judge’s re-
marks created even the slightest appearance of bias although it
did hold that “the statement was, at most, UNDIPLOMATIC”
(emphasis supplied. 261 N.W. 2d 880, 885). This holding
by the North Dakota Supreme Court is a matter of law and
not a matter of fact, and as a matter of law, it is contrary to
the spirit, letter, and intent of the applicable decisions of this
court.

The North Dakota Supreme Court held that it did “not at-
tribute a bad motive to a remark by an experienced, capable
trial judge, made at the conclusion of a difficult trial during
which he displayed complete fairness.” (261 N.W. 2d 880,
885). The Petitioner does not attribute a bad motive to the
remarks of the trial judge, in fact, we believe he was being
perfectly candid. This Court does not, however, require show-
ing a bad motive before prejudicial bias can be found; rather
just the “appearance of bias” can deny due process.

The trial of this case began at 10:30 a.m. on November 12,
1975, and concluded except for closing arguments at approxi-
mately 4:30 p.m. on November 13, 1975. The trial judge did
not announce his verdict until 2:00 p.m. on November 14,
1975. Having had an opportunity to carefully consider the
case, there is no evidence that his remarks were less than well
prepared or carefully chosen. In fact, the first eight or nine
pages of the transcript of his decision indicate thorough prep-
aration. The evidence suggests that the remarks of the trial
judge of which the Petitioner complains were not inadvertent
or made in haste—he obviously meant exactly what he said.

A fair and open reading of the remarks cf the trial judge
reveals that he candidly displayed the bias of his thoughts and
beliefs without any hint of bad motive. The trial judge's expres-
sion of what did or did not make “common sense” to him re-
veals the extent of his cultural and religious bias.

—

At the time the crime was committed, there was a carnival
in town out at the fairgrounds which remained open until | a.m.
each evening. It simply does not “defy common sense beyond
good judgment” that people would be attending the carnival
until 1 a.m., notwithstanding the apparent opinion of the trial
judge. In fact, it is doubtful that the carnival would remain
open until 1 a.m. if people were not out there to patronize it
even though that apparently makes no sense to the trial judge.
The cultural bias of the trial judge is even more apparent when
he stated that by carrying his common sense approach a step
further, he determined that the only reasonable thing for the
Petitioner and his wife to be doing at that time of the morning
was to be returning to their apartment. In other words, because
of the trial judge’s cultural beliefs and bias, he totally discounted
the Petitioner’s witnesses as to their crucial testimony placing
the Petitioner at the fairgrounds at the time of the crime. Curi-
ously enough though, the trial judge did believe the witnesses
and their testimony about being with the Petitioner at the
religious coffee house until midnight. The trial judge, like the
Fairy Godmother, expected the Petitioner, like Cinderella, to
promptly head for home at midnight. The Petitioner’s punish-
ment for failing to respond in accordance with the trial judge’s
perception of common sense is that his witnesses were dis-
credited only as to the crucial events after midnight leaving
the Petitioner defenseless against the uncorroborated accusa-
tions of the complaining witness. The Petitioner was branded as
a felon and a rapist and confined to the penitentiary because his
actions after midnight defied the trial judge’s perception of “com-
mon sense beyond good judgment.”

The foregoing principally shows cultural bias. However, the
remark by the trial judge that “It’s the Court’s opinion that testi-
mony as to going out to the carnival to witness for the Lord
after 12:15 a.m. is incredible and defies common sense beyond
good judgment” demonstrates his religious bias. The North

—_— —_—

Dakota Supreme Court held that the first part of this phrase
only pointed out which testimony the triai judge found to
be incredible. For the sake of argument, we can say that
this testimony as to “going out to the carnival to witness for the
Lord after 12:15 a.m.” may or may not be credible depending
upon the trial judge’s reaction to the witnesses, but it CANNOT
be said to “defy common sense beyond good judgment.”

There may be circumstances in which the trial judge may
conclude that the testimony of a witness does not square with
common experience or is very remote or of an extremely low
order of probability or borders on fantasy, but as pointed out
above, simply being out at a carnival from midnight to 1 a.m.
or the decision of a couple to go somewhere after a meeting
instead of returning home is not uncommon, unbelievable, incon-
ceivable, nor does it defy common sense, nor is it beyond good
judgment. Going out to the carnival at that time of morning
to distribute religious literature and to witness for the Lord
may be hard to accept and it may not be a common form of
activity, but it simply does happen even though most people
with the trial judge included, would not agree with that religious
practice. This court has decided many cases involving religious
practices that deviated from the then prevailing norm. West
Virginia State Board of Education v. Barnette, 319 U.S. 624,
63 S.Ct. 1178, 87 L.Ed. 1028 (1943) (Salute and Pledge of
Allegiance); School District of Abington Township v. Schempp,
374 US. 203, 83 S.Ct. 1560, 10 L.Ed. 2d 844 (1963) (required
reading of Bible verses unconstitutional), Engel v. Vitale, 370
U.S. 421, 82 S.Ct. 1261, 8 L.Ed. 2d 601 (1962) (required
reading of prayers in classrooms unconstitutional), Cantwell v.
Connecticut, 310 U.S. 296, 60 S.Ct. 900, 84 L.Ed. 1213
(1940) (requirement of license to distribute “religious” litera-
ture held unconstitutional); Niematko v. Maryland, 340 US.
268, 71 S.Ct. 325, 95 L.Ed. 267 (1951) (requirement of per-
mit to use park for Bible talks violated Jehovah’s Witnesses

— pan

First Amendment rights); Wisconsin v. Yoder, 406 U.S. 205,
92 S.Ct. 1526, 32 L.Ed. 2d 15 (1972) (religious beliefs of
Amish that children not to attend school past eighth grade up-
held).

The remarks of the trial judge were more than simply “un-
diplomatic,” they were religiously and culturally biased depriv-
ing the Petitioner of his rights to due process and religious free-
dom. Justice demands that the Petitioner be given a new trial
before an unbiased trier of fact.

CONCLUSION

For the foregoing reasons, this Petition for Writ of Certiorari
should be granted.

Respectfully submitted,

ROBERT O. WEFALD
WHEELER, WOLF, WEFALD &
PETERSON, P.C.
P. O. Box 773
Bismarck, North Dakota 58501
Attorneys for Petitioner

—_ !

STATE of North Dakota, Plaintiff
and Appellee,

Vv.

Vernon Ray OLMSTEAD, Defendant
and Appellant.

Crim. No. 610.

Supreme Court of North Dakota.

Jan. 11, 1978.

Appendices (261 N.W.2d 880)

Defendant's conviction of rape was affirmed, 246 N.W.2d
888, and subsequently, the District Court, Grand Forks County,
A. C. Bakken, J., denied his motion for a new trial. Defendant
appealed. The Supreme Court, Pederson, J., held that: (1) the
trial judge’s comment that defendant’s alibi testimony “as to
going out to the carnival to witness for the Lord after 12:15 a.m.
is incredible and defies common sense beyond good judgment,”
did not display improper religious bias; (2) where defendant
stipulated to the use of the results of a polygraph examination,
the results were admissible, and (3) the evidence was sufficient to
sustain the conviction.

Affirmed.

1. Constitutional Law Key 268(8)

Trial before unbiased judge is essential to due process and
court should avoid even appearance of bias.

2. Criminal Law Key 31
Alibi is valid defense.

—_

3. Criminal Law Key 656(6)

In prosecution for rape, trial judge’s comment that defendant’s
testimony, “as to going out to the carnival to witness for the
Lord after 12:15 a.m. is incredible and defies common sense
beyond good judgment,” did not display improper religious bias.

4. Stipulations Key 14(7)

Where defendant stipulated to admission of results of poly-
graph examination on his motion for new trial, results were ad-
missible.

5. Stipulations Key 13

Whether relief from stipulation will be granted rests in sound
discretion of trial court.

6. Criminal Law Key 956(1)

Question of whether polygraph may be used to assist judge
in determining whether to grant motion for new trial is different
matter than question of admissibility at trial to show guilt or
innocence.

7. Rape Key 51(1)
Evidence was sufficient to sustain conviction of rape.
8. Criminal Law Key 935(1)
It is not abuse of discretion on part of trial judge to deny mo-

tion for new trial on ground of insufficiency of evidence where
there is substantial evidence to support decision.

a YT

Wheeler, Wolf, Wefald & Peterson, Bismarck, for defendant
and appellant, and David Kessles, Grand Forks, of counsel;
argued by Robert O. Wefald, Bisunarck.

Thomas B. Jelliff, State’s Atty., Grand Forks, for plaintiff and
appellee.

PEDERSON, Justice.

This is an appeal from an order denying a motion for new trial
in a case that we are now considering for the third time. Vernon
Ray Olmstead was convicted of having committed, on June 28,
1975, “rape in the first degree,” in violation of § 12-30-01(1)
and (4) and § 12-30-04(2), NDCC.' Olmstead had waived a jury
and, after a four-day trial, he was found guilty by the District
Court of Grand Forks County and sentenced to five years in the

. State penitentiary.

Olmstead was represented by Attorney Evan F. Heustis at the
trial. Shortly after the trial, John H. Moosbrugger, who had been
engaged by Olmstead’s parents, became Olmstead’s counsel.
Moosbrugger moved, pursuant to Rule 33, NDRCrimP, for a
new trial (the contents of which motion will be described herein-
after), and then moved to withdraw that motion. Attorney
David Kessler, who had been engaged by Olmstead’s wife, ap-
peared at the hearing on the motion to withdraw the motion for
new trial, and resisted that motion in behalf of Mrs. Olmstead.
Moosbrugger’s motion to withdraw the motion for new trial was
granted.

Olmstead asked that he be “evaluated” at the state mental
hospital and this was ordered as a part of the presentence investi-
gation under Rule 32(c)(2), NDRCrimP.

Olmstead then dismissed Moosbrugger and appointed Kessler
to represent him. Kessler moved to reinstate the motion for new

1 Repealed by § 41, Ch. 116, S.L.1973, effective July 1, 1975.
Sex offenses have been redefined in Ch. 12.1-20, NDCC.

— ~~ pe

trial and for release pending appeal. Both motions were denied.
Kessler prepared Olmstead’s appeal “from the Judgment of con-
viction against him of the offense of first degree rape and the
sentence imposed thereon . . . [and] from the Order denying
Defendant's application to reinstate Motion for new trial. . .”
This Court heard Olmstead’s motion for release pending appeal
and a divided court denied the motion [State v. Olmstead, 242
N.W.2d 644 (N.D.1976)]. Next we heard arguments on Olm-
stead’s appeal from the conviction and sentencing, and from the
order denying reinstatement of the motion for new trial. A
unanimous court affirmed the conviction, but reinstated the mo-
tion for new trial and remanded for consideration by the trial
court of the original motion for new trial, subject to the stipula-
tions made by Attorney Moosbrugger and the state’s attorney
(State v. Olmstead, 246 N.W.2d 888 (N.D. 1976)).

The reinstated motion sought a new trial in the interest of
justice, specifying the following reasons:

(1) Olmstead proposes to take a polygraph test and agrees
that the results thereof be admitted, and that the examiner shall
be examined and cross-examined at the hearing on the motion;

(2) Olmstead desires to testify in his own behalf;
(3) Additional alibi witnesses are now available;

(4) Olmstead desires a mental evaluation at the state mental
hospital;

(5) There is information available concerning the instability
of the complaining witness which should be brought to the at-
tention of the court;

(6) The State has within its control physical evidence which
tends to clear the defendant, which the court has not seen;

(7) The evidence presented at the trial was insufficient to
sustain a judgment of conviction.

—_—

At the beginning of the hearing on this motion for new trial,
Olmstead declined the court’s offer to permit amendment thereof.
During the hearing the following evidence was taken regarding
each of the reasons set forth in the motion:

(1) The State presented testimony, which the court admitted
over defendant’s strong objection, concerning the polygraph
test.

(2) Olmstead testified in his own behalf, denied committing
the offense and, as at the trial, presented an alibi as his principal
defense.

(3) Additional alibi witnesses were called and testified in sup-
port of Olmstead’s alibi that the could not have committed the
offense because he was elsewhere during the entire period when
the crime was being committed.

(4) The results of the state mental hospital evaluation were
introduced.

(5) No information was offered relating to the alleged in-
stability of the complaining witness.

(6) No information was offered relating to any physical evi-
dence under the control of the State which would tend to clear
Olmstead.

(7) Argument was made that the evidence was insufficient to
sustain the conviction. —

During Olmstead’s testimony, he gratuitously stated: “The
whole basis of me getting a new trial was a lie detector test, that
was the whole basis.” Needless to say, the polygraph test results
indicated deception when Olmstead denied committing the of-
fense. Counsel called two experts who testified concerning the
unreliability of the polygraph results, especially with regard to
persons who have certain brain disfunctions such as those suf-

—

fered by Olmstead. This testimony is contradicted, in part, by
the state hospital evaluation which was received without objec-
tion.

The trial court heard extensive arguments by counsel for Olm-
stead and for the State, made a comprehensive statement of its
analysis of the issues before it, and concluded with:

“

. the only logical and reasonable conclusion to be
made after hearing the evidence in the motion for new trial
is that the proof of the defendant’s guilt beyond a reasonable
doubt which was established at the trial from approximately
November 11 to November 14, 1975, has now been estab-
lished beyond all doubt.”

The motion for new trial was denied, Olmstead appealed from
that denial, and we affirm.

Olmstead has again changed counsel and, on this appeal, is
represented by Robert O. Wefald, who argues the following
issues:

I. Whether the religious bias of the trial judge denied the
defendant-appellant the constitutional rights guaranteed him
under the First and Fourteenth Amendments to the Constitu-
tion of the United States and Section 4 of the Constitution of
the State of North Dakota.

II. Whether it was proper to consider testimony from a poly-
graph examination in spite of a claim of the lawyer-client priv-
ilege.

III. Whether in light of all the evidence it was proper for
the trial court to deny the motion for new trial.

Although the appeal before us now is only from the order
denying a new trial and no issue of bias or constitutional rights
was raised by the motion for new trial, we conclude that there

—_

was an alternative motion for relief under the Uniform Post-
Conviction Procedure Act (Chapter 29-32, NDCC), and we
have said that this Act permits any attack, direct or collateral,
upon a judgment, which might otherwise have been available
under any common law, statute or other writ, motion, petition,
proceeding or remedy. State v. Carmody, 243 N.W.2d 348
(N.D.1976). Accordingly, we will consider all issues raised,
directly or collaterally, even though they may have no rela-
tionship to the denial of the motion for new trial. We do not
mean to abandon what we said in State v. Haakenson, 213
N.W.2d 394, 398 (N.D.1973):

“Appeals from orders denying motions for new trial will
ordinarily be appropriate only where the order itself is a
final determination of the action, as where a motion for
new trial on the ground of newly discovered evidence is
denied after the time for appeal from the judgment has
passed.”

See, also, Explanatory Notes following Rule 33, NDRCrimP.
See, also, State v. Erickson, 231 N.W.2d 758, 761 (N.D.1975).

RIGHT TO IMPARTIAL, UNBIASED
TRIER OF FACT

In announcing its verdict, the trial court, apparently using
standard jury instructions 2s a guide, addressed the defendant
on matters concerning the applicable law, the burden of the
State, reasonable doubt, the weighing of evidence, circumstan-
tial evidence, credibility of witnesses, and other matters which
the trial court described as the basic rules which apply to crim-
inal cases. From these observations, reported in eight pages
of the transcript, Olmstead quotes, out of context, the following:

“The Court is of this opinion that this evidence can be
reconciled in part. It can be reconciled by accepting the

—_Y

testimony of the defendant’s wife and corroborating wit-
nesses as to the defendant being at the coffee house on
the night of June 27, 1975. It cannot be reconciled as
to the time factor. It’s the Court’s opinion that testimony
as to going out to the carnival to witness for the Lord
after 12:15 a.m. is incredible and defies common sense
beyond good judgment.”

At one point in the statement, before making the above

comment, the trial court had stated:

“An instruction which certainly has great importance
in this case relates to weight and credibility of testimony
given by witnesses.

“The jury or the Judge in this case is the judge of all
questions of fact. The jury or the Judge alone must weigh
the evidence under these instructions and determine the
credibility of those who have testified. And in performing
this task the jury or the Judge may consider those facts
and circumstances in the case which tend to strengthen,
weaken or contradict one’s testimony. The jury or the
Judge may consider the age, intelligence and experience
of the witness, the strength or weakness of his recollec-
tion, how he came to know the facts to which he testified,
his possible interest in the outcome of the trial, any bias
or prejudice he may have, his manner and appearance,
and whether he was frank or evasive while testifying, and
whether his testimony is reasonable or unreasonable.

“If it’s found that there is a conflict in the evidence, the
Judge or the jury should reconcile it, if it’s possible, be-
cause each witness is presumed to have told the truth. If
this cannot be done, the jury or the Judge has the right
to determine whom of the witnesses he will believe in
whole or in part. And I believe this should be empha-
sized, that the jury or the Judge should give credible tes-

—_*

timor.’ its just and fair weight and should consider the
evidem in the case in the light of his common sense
and ordi. ary experience and observation of human affairs.
If the Jury or the Judge concludes that a witness has
knowingly testified falsely concerning any material mat-
ter, he has the right to distrust such witness’s testimony
in other particulars and may reject all the testimony of
that witness and give it such weight and credibility as he
thinks it deserves.

“The test is not which side produces the greater num-
ber of witnesses or presents the greater quantity of evi-
dence, but rather which testimony and what evidence
convinces the jury or the Judge as being more accurate
and otherwise trustworthy.”

The court then discussed specific items of testimony, such
as that of the complainant, evaluating its consistency and cred-
ibility, and pointed out some inconsistencies. In commenting
on the testimony of alibi witnesses for the defense, the court
likewise pointed out consistencies and inconsistencies and, im-
mediately before making the observation which Olmstead finds
objectionable, said:

“The Court, if there is a conflict in the evidence, which
is obvious, it must be reconciled if possible because each
witness is presumed to have told the truth. If it cannot
be reconciled, the Judge has the right to determine whom
he will believe in whole or in part.”

Immediately after the remarks which Olmstead says prove
religious bias, the trial court said:

“Carrying that a step further if there was any witnessing
done for the Lord out at the carnival setting that eve-
ning, the only reconciliation that is reasonable is that such
time for the defendant and his wife to return to their
apartment. The defendant's wife testified he left the apart-

— A-10 —

ment and the witness Sissy Williams, I believe, testified
that he came to her apartment and knocked on the door
about 1:30 that morning of June 28th and that he stayed
there a half an hour and the Court asked her specifically
what was the urgency of his visit. She said to tell her to
pray for some homosexual and for someone who was
deadly ill from cancer and this witness Williams had met
this woman only very briefly on one occasion.

“It appears to the Court that this was an attempt on
the part of the defendant to establish an alibi and to
account for his time.”

Olmstead argues that a fair reading of the remarks of the
trial court indicates that the sole basis for discounting the de-
fense testimony was the court’s unwillingness “to accept the
religious practices of these witnesses.” Counsel for Olmstead
acknowledged, during oral argument before this Court, that
the court could have validly said, “the testimony is not cred-
ible,” but he argues that, in effect, the tria! judge said, “I don’t
believe that it is good religious practice to witness for the Lord
at a carnival between 12:30 and !:00 o'clock in the morning.”
We do not read the comment in that manner. If alibi testi-
mony which involves a religious activity must be believed, few
convictions could occur—it would be everyone’s alibi.

[1] We readily acknowledge that trial before an unbiased
judge is essential to due process [Johnson v. Mississippi, 403
U.S. 212, 91 S.Ct. 1778, 29 L.Ed.2d 423 (1971)], and that
this means that courts should avoid even an appearance of
bias [Peters v. Kiff, 407 U.S. 493, 92 S.Ct. 2163, 33 L.Ed.2d
83 (1972)]. See, also, Canons 1, 2 and 3, Code of Judicial
Conduct, and State v. Weippert, 237 N.W.2d 1 (N.D.1975).

Section 4 of the Constitution of North Dakota provides:

“The free exercise and enjoyment of religious profes-
sion and worship, without discrimination or preference,

—*

shall be forever guaranteed in this state, and no person
shall be rendered incompetent to be a witness or juror on
account of his opinion on matters of religious belief; but
the liberty of conscience hereby secured shall not be so
construed as to excuse acts of licentiousness, or justify
practices inconsistent with the peace or safety of this state.”

Article I of the Amendments to the United States Consti-
tution provides:

“Congress shall make no law respecting an establish-
ment of religion, or prohibiting the free exercise thereof;
or abridging the freedom of speech, or of the press; or
the right of the people peaceably to assemble, and to pe-
tition the Government for a redress of grievances.”

Article XIV of the Amendments to the United States Con-
stitution prohibits states from doing those things which Article
I prohibits Congress from doing.

[2] An alibi is a recognized, valid defense in this State.
State v. Lyon, 59 N.D. 374, 230 N.W. 1 (1930); State v.
Gates, 51 N.D. 695, 200 N.W. 778 (1924); State v. Nelson,
17 N.D. 13, 114 N.W. 478 (1908). See, also, Rule 12.1, NDR
CrimP.

[3] In 75 Am.Jur.2d Trial, § 733, it is stated:

“In general, the defense of alibi is not one requiring
that the evidence given in support of it be scrutinized
otherwise or differently from that given in support of any
other issue in the case, .. .”

Olmstead presents the novel argument that because his alibi
placed him away from the scene of the crime, “witnessing for
the Lord,” the trial court's comment of disbelief of the testi-
mony displays religious bias.

— A-12 —

When considering all of the comments by the trial court,
including the remark, “It’s the Court opinion that testimony
as to going out to the carnival to witness for the Lord after
12:15 a.m. is incredible and defies common sense beyond good
judgment,” we conclude that no religious bias was displayed.
The descriptive phrase “as to going out to the carnival to wit-
ness for the Lord after 12:15 a.m.” identifies which testimony
the court found to be incredible and which defied common
sense beyond good judgment. It does not explain “why” it was
deemed incredible. It may have been the demeanor of those
who testified, or the inconsistencies, or the unusual total recall
of certain events and exact times of occurrences from a remote
and insignificant time in the past. We do not attribute a bad
motive to a remark by an experienced, capable trial judge,
made at the conclusion of a difficult trial during which he dis-
played complete fairness. The statement was, at most, undip-
lomatic. See State v. Weippert, 237 N.W.2d 1 (N.D.1975).

“The purpose of reviewing a judgment in a criminal ac-
tion is not to determine whether the record is perfect, but
to determine whether the defendant has had a fair trial
under the law and whether his conviction is based upon
evidence establishing his guilt beyond a reasonable doubt.”
State v. Marmon, 154 N.W.2d 55, 64 (N.D.1967).

See, also, State v. Allen, 237 N.W.2d 154, 162 (N.D.1975);
State v. Iverson, 187 N.W.2d 1, 44 (N.D.1971); Michigan v.
Tucker, 417 U.S. 433, 446, 94 S.Ct. 2357, 41 L.Ed.2d 182
(1974).

No violation of Section 4 of the North Dakota Constitution
or Articles I and XIV of the Amendments to the United States
Constitution has been shown. Cases (primarily from Michi-
gan*) cited by Olmstead, or discovered by this Court, involv-
ing the questioning of witnesses about their religion, have no
bearing upon the issue before us.

2 E.g., People v. Hall, 391 Mich. 175, 215 N.W.2d 166, 76
A.L.R.3d 523 (1974).

— A-13 —

POLYGRAPH EXAMINATION

In the only case in this State where “lie detector” evidence
was offered to prove guilt or innocence, this Court held that
the evidence was inadmissible. State v. Pusch, 77 N.D. 860,
46 N.W.2d 508 (1951). Later, in State v. Swanson, 225 N.W.
2d 283, 285 (N.D.1975), where the trial court had rejected
defendant’s attempt to introduce evidence of his willingness to
take a polygraph test, we said:

“This court may be required to re-examine its decision
in State v. Pusch, supra, if presented with an appropri-
ate record. Such a record is not present in this case.”

[4] The instant case likewise fails to present us with an
appropriate record upon which this Court can base a re-exam-
ination of the question—nor is this a case in which the deci-
sion in Pusch can be applied. Here, Olmstead’s counsel and
the prosecutor had stipulated (as we pointed out in State v.
Olmstead, 246 N.W.2d at 891, supra) that, for the purpose
of the motion for new trial, Olmstead would submit to a poly-
graph test and the results would be admissible, and that the
polygraph operator would be examined and cross-examined.
Olmstead, himself, never indicated that his counsel was not
following his instructions in entering that stipulation and, while
testifying at the hearing on his motion for new trial, confirmed
that “the whole basis of me getting a new trial was a lie de-
tector test.” Additionally, Olmstead, himself, introduced the
results of a previous, separate polygraph examination (which
also indicated deception when he denied committing the rape).
We assume that the stipulation is not disputed and should be
enforced by the court when no good cause is shown to the
contrary. The fact that the results were unfavorable rather than
favorable is not a good cause.

“The stipulation is in the nature of a contract and a
party may not be relieved therefrom without first making

— A-14 —

application to the court and upon a showing of good
cause.” Bjerken v. Ames Sand and Gravel Company, 206
N.W.2d 884, 888 (N.D.1973).

See, also, Lawrence v. Lawrence, 217 N.W.2d 792 (N.D.1974).

[5,6] Whether relief from a stipulation will be granted rests
in the sound discretion of the trial court. Northern Pac. Ry.
Co. v. Barlow, 20 N.D. 197, 126 N.W. 233 (1910). No abuse
of discretion is indicated here. Rule 502, NDREv, does not
prohibit waiver of the lawyer-client privilege. His own state-
ment at the motion hearing denies merit to Olmstead’s argu-
ment that there was “no knowing waiver.” We also agree with
the majority in People v. Barbara, 400 Mich. 352, 255 N.W.
2d 171 (1977), when they said that the question of whether
polygraph may be used to assist a judge in determining whether
to grant a motion for new trial is a different matter than the
question of admissibility at a trial to show guilt or innocence.

MOTION FOR NEW TRIAL

[7] Rule 33, NDRCrimP, superseded all of Chapter 29-24,
NDCC, including § 29-24-02 which itemized the exclusive
grounds upon which new trials in criminal cases could be
granted. Now the ground for new trial is “in the interest of
justice.” It is necessary, however, to “point out with particu-
larity the defects and errors complained of.” One of the grounds
for new trial under § 29-24-02 was: “When the verdict is con-
trary to law or clearly against the evidence.” Even though in-
sufficient evidence to sustain the conviction more readily justi-
fies a motion for judgment of acquittal under Rule 29, NDR
CrimP, Olmstead exercised his prerogative to point it out as a
defect or error under Rule 33. See State v. Holy Bull, 238
N.W.2d 52 (N.D.1975).

The question of sufficiency of evidence to sustain the con-
viction was squarely before this Cort and was decided in State

— A-15—

v. Olmstead, 246 N.W.2d 888, supra. We said that there was
competent and substantial evidence (although controverted)
sufficient to support Olmstead’s conviction. Matters testified
to at the hearing on the motion for new trial could in no way
diminish the evidence presented at the trial. Some testimony
serves to reassert a defense which failed at trial. Other testi-
mony elicited at the motion hearing is at least as devastating
to Olmstead’s cause as any of the trial evidence. Accordingly,
we reaffirm our determination that the evidence does sustain
the conviction.

As we stated in Holy Bull, supra, 238 N.W.2d at 55:

“A motion for new trial is also addressed to the trial
court’s judicial discretion and its decision will not be set
aside unless an abuse of discretion is shown.”

See, also, State v. DePriest, 206 N.W.2d 859 (N.D.1973);
State v. Carroll, 123 N.W.2d 659 (N.D.1963); State v. Bra-
athen, 77 N.D. 309, 43 N.W.2d 202 (1950); State v. Hum-
mel, 73 N.D. 308, 14 N.W.2d 368 (1944).

[8] We have examined the record and find no abuse of dis-
cretion. It is not an abuse of discretion on the part of the trial
court to deny a motion for a new trial on the ground of in-
sufficiency of the evidence where there is substantial evidence
to support the decision. State v. DePriest, 206 N.W.2d at 865,

supra.
The order denying the motion for new trial is affirmed. Olm-

stead has not shown his entitlement to any relief under the
Uniform Post-Conviction Procedure Act (Ch. 29-32, NDCC).

PAULSON, VOGEL and SAND, JJ., and BENNY A.
GRAFF, District Judge, concur.

The Honorable RALPH J. ERICKSTAD, deeming himself
disqualified did not participate; the Honorable BENNY A.
GRAFF, Judge of the Fourth Judicial District Sitting in his
place.

— A-16 —

STATE of North Dakota,
Plaintiff-Appellee,

Vv.

Vernon Ray OLMSTEAD,
Defendant-Appellant.

Cr. No. 553
Supreme Court of North Dakota
April 29, 1976

Rehearing Denied June 10, 1976

(242 N.W.2d 644)

Defendant was convicted before the District Court, Grand
Forks County, A. C. Bakken, J., of rape in first degree, using a
knife to threaten immediate and great bodily harm to victim,
and he appealed and moved for release pending determination
of appeal. Following denial of that motion by the district court,
the Supreme Court, Paulson, J. (on Reassignment), held that
nature of offense, use of knife in perpetrating rape, lack of in-
ducement or enticement by victim, psychological evaluation and
fact that trial judge had opportunity to observe defendant dur-
ing trial and form opinion as to his conduct, supported con-
clusion that there was sufficient reason to believe that defend-
ant might pose danger to others or to community; that trial
court did not abuse its discretion in denying motion for release
pending appeal; and that motion would be denied by the Su-
preme Court.

Motion denied.

Vogel, J., filed dissenting opinion.

— A-17 —

1. Bail Key 44(3)

As general rule, convicted defendant is entitled to release
pending appeal unless it appears that appeal is frivolous, ap-
peal is taken for delay, there is reason to believe defendant
might flee, or defendant poses a danger to others or to com-
munity.

2. Bail Key 44(1)

When determining whether or not defendant should be re-
leased pending appeal, trial judge may properly consider testi-
mony of state’s witnesses heard during trial, psychological re-
ports previously submitted during trial and trial judge’s own
observations of defendant during course of trial.

3. Bail Key 44(3)

Fact that defendant, defendant’s wife, and his fellow workers
would not feel threatened by defendant’s release pending ap-
peal of his conviction of rape ‘n first degree, using a knife to
threaten immediate and great bodily harm to victim, although
of value to trial court in determining whether or not release
should be granted, was not conclusive that others, including
victim who testified against him, would not be in danger. NDCC
12-30-01, subds. 1, 4, 12-30-04, subd. 2.

4. Bail Key 44(1)

Decision whether convicted defendant should be released
pending appeal is discretionary with trial court and a similar
petition made to the Supreme Court will be granted only in
case of abuse of discretion by trial court.

— A-18 —

5. Bail Key 44(1)

Although it is preferable for the district court to separately
State its reasons for granting or denying motion for release pend-
ing appeal, and to include therein a clear statement of factual
basis for its action, the “Statement of Reasons for Sentence of
Imprisonment and Denial of Bail” filed by trial judge in prose-
cution for rape in first degree, using knife to threaten imme-
diate and great bodily harm to victim, showed that he con-
sidered all of information placed before him and, in exercise
of sound discretion, denied defendant’s motion. NDCC 12-30-
O1, subds. 1, 4, 12-30-04, subd. 2; N.D.R.App.P., rule 9(b);
N.D.R. Crim.P., rule 46(d).

6. Bail Key 44(3)

In prosecuting for rape in first degree, using a knife to
threaten immediate and great bodily harm to victim, nature of
offense, use of knife in perpetrating rape, lack of inducement
or enticement by victim, psychological evaluation, and fact that
trial judge had opportunity to observe defendant during trial
and form opinion as to his conduct, supported conclusion that
there was sufficient reason to believe that defendant might pose
danger to others or to community, and consequently trial court
did not abuse its discretion in denying defendant’s motion for
release pending appeal of conviction and defendant’s motion
would likewise be denied by the Supreme Court. NDCC 12-30-
O1, subds. 1, 4, 12-30-04, subd. 2.

Syllabus by the Court:

1. The decision whether a convicted defendant should be
released pending appeal is discretionary with the trial court.
A similar petition made to this Court will be granted only in
case cf an abuse of discretion by the trial court.

— A-19 —

2. As a general rule, a convicted defendant is entitled to
release pending appeal unless it appears that (1) the appeal is
frivolous, (2) the appeal is taken for delay, (3) there is reason
to believe the defendant might flee, or (4) the defendant poses a
danger to others or to the community.

3. In the instant case, the nature of the offense, the use of
a knife in perpetrating the rape, the lack of inducement or en-
ticement by the victim, the psychological evaluation, and the
fact that the tria! judge had the opportunity to observe the
defendant during the trial and form an opinion as to his con-
duct, support the conclusion that there is sufficient reason to
believe that the defendant may pose a danger to others or
to the community, and his motion for release pending the
appeal of his conviction for rape is denied.

David Kessler, Grand Forks, for defendant-appellant.

Thomas B. Jelliff, State’s Atty., Grand Forks, for plaintiff-
appellee.

PAULSON, Judge (on Reassignment).

The defendant, Vernon Ray Olmstead, was charged with the
crime of “Rape in the first degree”, using a knife to threaten
immediate and great bodily harm to ti.. victim, in violation of
§ 12-30-01(1) and (4), and § 12-30-04(2), N.D.C.C. He waived
a jury trial, and was convicted and sentenced to five years’ im-
prisonment. He has appealed and has moved for release pend-
ing the determination of the appeal. His motion, which was
directed to the district court for release pending appeal, was
denied.

The conviction was based upon identification by the victim
of the rape about two weeks after the event. The defense was

— A-20 —

alibi. It is claimed that alibi witnesses who were not available
at the time of trial are now available. Some of the confusion
in an admittedly confused record is caused by the fact that
the defendant hired the attorney who represented him at the
trial; defendant's parents hired another attorney who made,
and then withdrew, a motion for a new trial; and defendant's
wife hired a third attorney, who appears for him in this court.
A motion for a new trial made by the second attorney was
withdrawn by him, over the objection of the third attorney,
when a palygraph examination resulted in a report adverse to
the defendant. The present attorney claims that the polygraph
evidence was unreliable because of a brain injury suffered by
the defendant as a child, resulting in atypical encephalogram
readings and difficulties of comprehension in certain areas
which make the polygraph readings unreliable. The defendant
claims it was error for the court to permit the withdrawal of
the motion for a new trial. The motion for a new trial was
also based on the availability of additional alibi witnesses not
available at the first trial.

[1] In State v. Stevens, 234 N.W.2d 623 (N.D.1975), in syl-
labus paragraphs 2, 3, and 4, we held:

“2. After a defendant has been convicted, the presump-
tion of innocence no longer applies; on the contrary,
there is a strong presumption of guilt. Therefore, a con-
victed defendant is not entitled as of right to release on bail
while the appeal is pending.

“3. As a general rule, a convicted defendant is entitled
to release pending appeal unless is appears that (1) the ap-
peal is frivolous, (2) the appeal is taken for delay, (3) there
is reason to believe the defendant might flee, or (4) the
defendant poses a danger to others or to the community.

“4. The decision whether a convicted defendant should
be released pending appeal is discretionary with the trial
court.”

— A-21 —

In the instant case, the State apparently concedes that the
appeal is not frivolous and is not taken for purposes of delay.
Furthermore, the State does not dispute the conclusion that
suitable conditions of release may be imposed which would
reasonably assure that the defendant will not flee. However,
the State strenuously contends that the defendant should not
be released pending his appeal to this Court because there is
sufficient reason to believe that the defendant poses a danger
to others or to the community.

The district court did not hold a separate hearing on the
defendant’s motion for release pending appeal, and no separate
order denying such motion was entered by the district court.
Instead, the district court simultaneously considered the matter

of sentencing and the matter of release pending appeal, and
entered an order covering both. Such order, entitled “Statement
of Reasons for Sentence of Imprisonment and Denial of Bail”,

reads as follows:

“The undersigned District Judge certifies that the rea-
sons for the sentence of imprisonment imposed and denial
of bail in the event of an appeal in the above-entitled ac-
tion are shown in the following initialed Sentencing Fac-

tors:

“ACB 1. The defendant's criminal conduct caused
or threatened serious harm to another person.

“ACB 2. The defendant did not act under strong
provocation.

“ACB 3. There were no substantial grounds which
tended to excuse or justify the defendant’s conduct.

“ACB 4. The victim of the defendant’s: conduct
did not ince or facilitate its commission.

“ACB 5. The defendant’s conduct was the result
of circumstances likely to recur.

— A-22 —

“ACB 6. A current psychologicai evaluation per-
taining to the character, history, and attitudes of the
defendant indicate that he presents a picture of an
individual who is extremely immature and becomes
easily flustered under pressure. He is extremely naive,
immature and inadequate. In addition he is ex-
tremely uncertain about his sexuality and is suspicious
about the motives of others, and that he is likely to
commit a similar crime.

“ACB 7. The defendant is particularly unlikely to
respond affirmatively to probationary treatment.

“ACB 8. The defendant is neither elderly nor in
poor health.

“ACB 9. Confinement is necessary in order to pro-
tect the public from further criminal activity by the
defendant.

“ACB 10. It would unduly depreciate the serious-
ness of the offense to impose a sentence other than
total confinement.

“Dated this 22nd day of January, 1976.

“[{Signed] A. C. BAKKEN
“A. C. Bakken
“Judge of District Court”

It should be mentioned, in explanation of Item 6, that the
psychological evaluation referred to ey all of the state-
ments set forth in Item 6 except the last clause “that he is
likely to commit a similar crime”, which is a conclusory state-
ment by the district judge.

| [2, 3] Olmstead, in support of his motion for release pend-
ing appeal, offered the testimony of himself, his wife, and fellow
workers from the Grand Forks Air Base and from his religious

— A-23 —

activity organizations. Olmstead’s master sergeant testified that
he would like to have Olmstead back in the organization; the
head of a religious mission with which Olmstead had been
active promised to continue to allow the defendant to work
with him in mission work; a lieutenant in the Air Force said
he would have no objection to having C'mstead back in his
command; and a woman Air Force member who had worked
with Olmstead in the same organization for two months said
she would be pleased to have him again in the organization.
The State called no witnesses and engaged in little cross-ex-
amination. However, the district judge, during the trial, also
heard the testimony of the State’s witnesses; reviewed the psy-
chological reports previously submitted; and had the opportunity
to observe Olmstead during the entire course of the trial. Such
information is also properly considered when determining
whether or not the defendant should be released pending ap-
peal. State v. Jensen, Crim.No. 554, 241 N.W.2d 557 (N.D.
1976); Rule 9(b), N.D.R.App.P.; Rule 46(d), N.D.R.Crim.P.
The fact that Olmstead, his wife, and his fellow workers would
not feel threatened by his release, although of value to the
court in determining whether or not release pending appeal
should be granted, is not conclusive that others, including the
victim who testified against him, would not be in danger.

In an analogous situation presented to the United States Dis-
trict Court for the District of Columbia in United States v.
Thompson, 294 F.Supp. 879 (D.D.C.1969), the defendant’s
motion for release pending appeal from a conviction of “armed
rape” was denied, even though the defendant had family ties
in the community and his prior criminal record was “not ex-
ceptional”. The federal district court concluded that the pres-
ent offense (armed rape) and the methods of its commission
indicated a violent disposition which resulted in a danger to
the complaining witness and to the public generally. The court
noted that there were no restrictions which would guarantee

— A-24 —

that the defendant would not pose a danger to the community
if released pending the disposition of his appeal.

[4] In the instant case, we believe that the district court,
based upon the record before it, was acting within its discre-
tion in denying Olmstead’s motion for release pending appeal.
A similar petition made to this Court will be granted only in
case of an abuse of discretion. State v. Stevens, supra; State v.
Schuler, 236 N.W.2d 631 (N.D. 1975).

[S$] Although we would prefer that the district court sepa-
rately state its reasons for granting or denying a motion for
release pending appeal,’ and include therein a clear statement
of the factual basis for its action, we believe that the “State-
ment of Reasons for Sentence of Imprisonment and Denial of
Bail” filed by the trial judge in the instant case shows that he
considered all of the information placed before him and, in the
exercise of sound discretion, denied Olmstead’s motion.

[6] In particular, we conclude that the nature of the crime,
the violent method of its perpetration [which included the use
of a knife], the lack of inducement or enticement by the vic-
tim, and the psychological evaluation showing that the defend-
ant was an individual apparently unable to cope with his sexu-
ality and that such pressures could result in the repetition of a
similar episode, are important factors supporting denial of Olm-
stead’s motion. Furthermore, as we said in State v. Jensen,
Crim.No.554, 241 N.W.2d 557 (N.D.1976):

“We also take into account the fact that the trial judge
had the opportunity . . . to observe the defendant and
form an opinion as to his conduct.”

We conclude that the record, when taken as a whole, estab-
lishes that there is “sufficient reason” to believe that the de-

' Rule 9(b), N.D.R.App.P.; Rule 46(d), N.R.D.Crim.P.; See
United States v. Manarite, 430 F.2d 656 (2d Cir. 1970).

— A-25 —

fendant, if released, would pose a danger to others or to the
community.

The defendant's motion for release pending disposition of his
appeal is therefore denied.

ERICKSTAD, C. J., and PEDERSON and SAND, JJ., con-

cur.

VOGEL, Justice (dissenting).
I dissent.

I believe the majority opinion goes too far in taking for granted
the guilt of the defendant. We said in State v. Stevens, 234 N.W.
2d 623 (N.D.1975), that there is a strong presumption of guilt
after conviction and pending appeal. But it is still a presumption
and not a certainty.

I agree with the statement of Chief Judge Bazelon, of the

_ District of Columbia Court of Appeals, dissenting in United

States v. Stanley, 469 F.2d 576, 591 (1972):

“Certainly the act for which a person seeking release
stands convicted is relevant in assessing whether the com-
munity’s safety would be imperiled by release. Here, how-
ever, the substantial issues Stanley raises on appeal di-
rectly concern whether or not he committed the offense
for which he was convicted. In such cases, unlike appeals
where the fact of the offense is unchallenged, the inference
to be drawn from the guilty verdict is more questionable.
And, in Stanley’s case, the inference is further attenuated
by the almost total absence of prior criminal! activity. His
only other involvement with the law was a disorderly con-
duct charge in 1965 which resulted in a ten dollar fine.” |

— A-26 —

In the case before us there is not even a disorderly conduct
conviction or a ten-dollar fine. There is a total absence of a
criminal record. Olmstead has never even had a traffic ticket.

I believe we have more reason to question the strength of the
presumption of guilt where the conviction is based almost en-
tirely upon an eyewitness identification made two weeks after
the event. Many scholars and psychologists have commented
on the high risk of error involved in eyewitness identification.'
The risk rises with the delay.

It may be that upon a new trial, if granted, the effect of
additional alibi witnesses will negative the identification testi-
mony of the victim.

I think we should also realize, in connection with the iden-
tification of the defendant, a young man with a narrow face
and a moustache, that the Air Force has regulations as to hair
styles and moustaches, and that every Air Force base has hun-
dreds of young men with narrow faces and similar hair styles
and moustaches.

I believe that Olmstead could be released pending the ap-
peal with little or no risk of danger to the community. There
is no testimony, expert or otherwise, indicating that he repre-
sents a significant risk to the public. I would hold, as the Fed-
eral courts do (see n. 17, United States v. Stanley, supra, ma-
jority opinion, at 581), that the trial court must consider and,
if feasible, utilize imposition of conditions of release which
might reduce flight and danger to acceptable levels. In this
case the United States Air Force could, and I believe would,
give assurance that Olmstead would not leave the State while

* “Some of the most tragic miscarriages of justice have been due
to testimonial errors in this field.” Wigmore’s Principles of Judicial
Proof (2d ed. rev.; Boston: Little, Brown, and Company, 1931), p.
428. Wigmore gives many illustrations in § 209.

— A-27 —

his appeal is pending, and his associates in his church could,
and would, agree to supervise his off-duty activities. If such
condition were imposed upon his release, I think the danger to
the public would be so slight as to be almost nonexistent. Even
without such conditions, I believe the risk would be minimal.

We said in State v. Stevens, supra, at 625:

“It is impossible to lay down specific guidelines for
release of persons who have been convicted of crimes and
sentenced to imprisonment who choose to appeal the con-
victions. The facts of each crime differ and the nature of
each defendant differs, and consequently the decision must
be made in each case on its own facts.”

In this case the defendant made an impressive showing that
there would be no danger to the public upon his release, and
the State took an almost passive attitude at the hearing, offer-
ing no evidence. If release is denied pending appeal in this
case, I have difficulty conceiving of a case involving conviction
of a serious crime where release will ever be allowed.

I would grant the motion for release pending appeal, sub-
ject to restrictions such as I have suggested above.

—s

STATE of North Dakota, Plaintiff and Appellee,
v.

Vernon Ray OLMSTEAD, Defendant and Appellant
Cr. No. 553

Supreme Court of North Dakota

Nov. 19, 1976
(246 N.W. 2d 888)

Defendant was convicted in the District Court, Grand Forks
County, A. C. Bakken, J., of rape, and he appealed. The Su-
preme Court, Vogel, J., held that despite disturbing conflicts
in the testimony, there was competent and substantial evidence
to support the conviction; however, under the circumstances
of the case, the trial court abused discretion in refusing to
allow the reinstatement of deferdant’s motion for a new trial.

Remanded for further proceedings.

1. Criminal Law Key 1159.2(1)

Reluctance of appellate courts to reverse factual findings of
juries or trial judges reflects recognition that truth can better
be determined in confrontation of testimony of witnesses ap-
pearing in person than from transcript of testimony of those
witnesses.

2. Criminal Law Key 260.11(3)

In rape prosecution which was tried to the court, deter-
mination of defendant's guilt or innocence was a question for
the trial judge.

— A-29 —

3. Rape Key 51(1)

Although conflict in evidence was disturbing, there was com-
petent and substantial evidence to support trial judge’s deter-
mination that defendant was guilty of rape.

4. Rape Key 54(1)

Uncorroborated testimony of rape victim is sufficient to estab-
lish any or all elements of rape.

5. Criminal Law Key 948

Under peculiar circumstances of case, trial court abused
discretion in refusing to permit reinstatement of defendant’s mo-
tion for new trial on rape charge where, inter alia, defendant had
retained new counsel, who promptly moved to reinstate the mo-
tion, on the same day that trial court allowed defendant's then
counsel to withdraw new trial motion he had filed and where
defendant was confused about proceedings relating to motions
and there was evidence that polygraph examination of defendant,
the adverse results of which had apparently led defendant’s then
counsel to withdraw the new trial motion, was unreliable.

Syllabus by the Court

1. Competent and substantial evidence, although contro-
verted, is sufficient to support a conviction upon trial by a court.

2. Uncorroborated testimony of a rape victim as to identifica-
tion of a rapist is sufficient to support a conviction.

3, Truth can better be determined in the confrontation of the
testimony of witnesses appearing in person that from a tran-
script of the testimony.

4. Under the peculiar facts of the case, it was error to deny a
motion to reinstate a motion for new trial.

— A-30 —

Thomas B. Jeliff, State’s Atty., Grand Forks, for plaintiff and
appellee State of North Dakota.

David Kessler, Grand Forks, for defendant and appellant.

VOGEL, Justice.

This case presented the trial judge with a direct conflict be-
tween the uncorroborated identification of the defendant as her
assailant by a rape victim, and an alibi defense supported by five
witnesses. The trial judge believed the victim and found the de-
fendant guilty, in a trial without a jury. The defendant appealed,
asserting that the evidence as a matter of law was insufficient to
sustain the conviction. We affirm the conviction, but find error
in the court’s refusal to permit the reinstatement of a withdrawn
motion for new trial, and we remand for consideration of that
motion.

An earlier appeal, on a motion to release pending this appeal,
is reported at 242 N.W.2d 644 (N.D.1976).

The rape victim testified that she was raped in a vacant lot by
a young man then unknown to her, on June 27, 1975. She was
with him for half an hour, conversed with him, and saw, by the
light of the moon, his face, the knife he used to threaten her, and
the color of his clothes and boots. About two weeks later, while
in a restaurant within a few blocks of the place where the rape
occurred, she saw the defendant working in the kitchen and
identified him as the rapist. At the trial, her testimony was the
only evidence identifying the defendant. A police drawing based
upon her description before she identified the defendant shows
some similarity to him. A search of the apartment of the defend-
ant and his wife uncovered a steak knife similar to the one de-
scribed by the victim, but no clothing closely matching her de-
scription of what the rapist wore.

The defendant's alibi defense was supported by his wife and
by five persons who testified that they had attended a movie and

—- A-31 —

prayer meeting at the Grand Forks Mission with the defendant
and his wife the evening of June 27. The meeting lasted until
after midnight. All five testified that the defendant and his wife
planned to go to a local carnival to hand out religious tracts,
and two of the five testified that they accompanied the defendant
and his wife to the carnival and that the four “witnessed” there
until after 1 a. m. The rape was positively shown to have oc-
curred between midnight and 1 a.m. When the trial judge an-
nounced his decision, he pointed out certain inconsistencies be-
tween the testimony of the alibi witnesses, such as a difference
in their testimony as to the gate they used to enter the carnival
grounds. He deduced that the alibi witnesses were mistaken in
their' reconstruction of events. (Since the first complaint came
about two weeks after the rape, the witnesses had to reconstruct
their movements over a period of days or weeks in order to
determine what they had been doing on the evening of June 27.)

On the other hand, there were inconsistencies and incongruities
in the prosecution’s case. For example, the victim testified that
the rapist first demanded money from her. Both of the Olm-
steads worked, they had no children, and they asserted they were
in no particular need of money. She also indicated that the
rapist probably was the driver of a yellow Volkswagen which
had followed her at a slow speed as she walked along the side-
walk a short time before the rape. The Olmsteads’ car was a
green Dodge station wagon. The rapist also told the victim that
he was wanted by the police. Olmstead had no criminal record
prior to the present conviction.

On the question of credibility of witnesses, reading a cold
transcript is no substitute for hearing and observing witnesses as
they testify. Tones of voice, hesitations, confusion, surprise, and
other telltale indications of mental state convey to trial judges
and jurors much that is lost to appellate judges. If we were to
judge from the cold print, we might decide many cases differently
than trial judges do, and this case might be one of them. But,

— A-32 —

if we decided differently, we would have no assurance that ours
was the better decision. We are reluctant to reverse factual find-
ings of juries or trial judges. Appellate courts have stated in
many ways, in both civil and criminal cases, their determination
to give respect to the findings of trial judges and juries. Some-
time they say they will not reverse if there is substantial evidence
to support the verdict [Kresel v. Giese, 231 N.W.2d 780, 791
(N.D. 1975)]; sometimes they say they will not substitute their
judgment for that of the trial court or jury [State v. Champagne,
198 N.W.2d 218, 226 (N.D.1972)]; sometimes they speak of
viewing the evidence in the light most favorable to the judgment
[State v. Neset, 216 N.W.2d 285, 290 (N.D. 1974)]; and some-
times they speak of their great reliance on the findings of the
lower court [/n re Estate of Elmer, 210 N.W.2d 815, 819 (N.D.
1973)].

In criminal cases we have repeatedly held that “at the appellate
level we do not substitute our judgment for that of the jury or
trial court where the evidence is conflicting, if one of the conflict-
ing inferences reasonably tends to prove guilt and fairly war-
rants a conviction.” State v. Kaloustian, 212 N.W.2d 843, 845
(N.D.1973), and cases cited therein; State v. Neset, 216 N.W.2d
285, 287 (N.D.1974).

[1] However stated, these rules indicate a recognition that the
truth can better be determined in the confrontation of the testi-
mony of witnesses appearing in person than from a transcript of
the testimony of those witnesses.

[2, 3] Whichever formulation of the rules is followed, we con-
clude that the determination of the guilt of the defendant in this
case was a question for the trial judge and that theré was com-
petent and substantial evidence to support it, and, although we
are disturbed by the conflict in the evidence, we cannot say that
we are left with a definite and firm conviction that a mistake has
been committed. Scheid v. Scheid, 239 N.W.2d 833 (N.D.

—_~

1976) ; Schwartzenberger v. Hunt Trust Estave, 244 N.W.2d 711
(N.D.1976); Square Butte Elec. Coop. v. Hilken, 244 N.W.2d
519 (N.D.1976).

[4] We have held that the uncorroborated testimony of a rape
victim is sufficient to establish any or all elements of the crime
of rape. State v. Klein, 200 N.W.2d 288 (N.D.1972).

[5] The defendant makes the alternative request that we find
that the trial court abused its discretion in refusing to permit the
reinstatement of a motion for new trial. Under the very peculiar
conditions that existed in this case, we agree and remand the case
for consideration of the motion for new trial.

At the trial, the defendant was represented by attorney Evan
Heustis. After the trial, the defendant’s parents retained attorney
John Moosbrugger to represent him in the making of a motion
for new trial and in appealing. Moosbrugger made a motion for
new trial which referred to additional alibi witnesses who could
then be produced, and also requested a polygraph examination.
Apparently he and the State’s Attorney stipulated that the results
would be admitted into evidence and the polygraph operator
would be produced for examination and cross-examination. After
the polygraph tests had been taken, Mr. Moosbrugger moved to
withdraw the motion for new trial, apparently for the reason
that the defendant was reported by the polygraph operator to
have lied. At the moment the court was hearing Mr. Moosbrug-
ger’s motion to withdraw the motion for new trial, another at-
torney, David Kessler, retained by the defendant’s wife, was
present in the courtroom requesting that the motion not be with-
drawn. The court nevertheless granted the motion to withdraw,
with the apparent consent of the defendant, who evinced little
understanding of the proceedings. Later the same day, the de-
fendant agreed to be represented by Mr. Kessler, who promptly
moved to reinstate the motion for new trial. The motion was
denied.

— tn

A further peculiarity of the proceedings is that the defendant,
who had been in the county jail for some time after the convic-
tion, asserted that he had not been allowed to see his wife during
that time. Although he stated that he had agreed, until the
previous Saturday, to forbid her to see him (the source of the
suggestion not being stated), he also said that he had written
several letters to her and she had received none.

At the hearing on his motion to reinstate the motion for new
trial, Mr. Kessler asserted that he had available expert testimony
to show that the polygraph examination of the defendant would
be unreliable because of dyslexia, dysgraphia, and dyscalculia
due to a serious head injury during childhood.

We believe that the court should not have allowed the with-
drawal of the motion for new trial, or, if withdrawn, should have
allowed reinstatement when prompt motion for reinstatement was
made. The motion to withdraw the motion for new trial was
apparently based upon a hearsay report of a polygraph examina-
tion, but the motion related to more than the polygraph examina-
tion—it also asked for a new trial on other grounds. There was
evidence available to the effect that a polygraph examination of
the defendant was unreliable. The defendant was confused, and
his wife, who had not been allowed to see him, was asking that
the motion not be granted. Finally, this is a case where identifi-
cation by a single eyewitness is involved, and eyewitness identifi-
cation has been proved many times to be subject to error.

We reverse the order denying leave to reinstate the motion
for new trial, and remand for hearing on the same motion for
new trial made by Mr. Moosbrugger, subject to the same stipula-
tions made by him and the State’s Attorney. The trial court may,
of course, in its discretion, allow amendments to the motion or
permit other motions to be made.

Remanded for further proceedings consistent with this opinion.

ERICKSTAD, C. J., and PEDERSON, PAULSON and
SAND, JJ., concur.

— A-35 —

TRANSCRIPT OF TRIAL—JUDGE’S VERDICT—
pp. 376-384

[*376] The Court: In a criminal case such as this whether it’s
tried to a jury or by the Judge after waiver of jury, the same
rules of law apply. In a criminal case the State must prove the
charge against the defendant beyond a reasonable doubt and
this is a doubt based upon reason arising from a thorough or im-
partial consideration of all of the evidence in the case. While
the jury or the Court cannot convict the defendant on mere sur-
mise or conjecture, neither should the jury or the Court go out-
side of the evidence to imagine doubts to justify acquittal.

[377] If after a careful deliberation the jury or the Court is
convinced to a moral certainty that the defendant is guilty of the
crime charged, then the jury or the Court is satisfied beyond a
reasonable doubt.

The distinction must be made here between what the require-
ments of a reasonable doubt from what is sometimes asserted
to be beyond all doubt. If the rule required a finding beyond all
doubt, of course, there would be no point in trying any criminal
case unless we had police officers on the scene or newspapermen
with TV cameras and every part of the crime was recorded and
I suppose even then there would undoubtedly be claims that you
didn’t have proof beyond all doubt. That’s not the test. The
test is beyond a reasonable doubt. Beyond that there are certain
essential elements of the offense with respect to rape in the first
degree. The burden resting upon the State is satisfied only if
the evidence shows beyond a reasonable doubt that the following
is essential elements of the offense charged.

One, in applying to this case—No. 1, that the defendant,
Vernon Ray Olmstead, had sexual intercourse with the female

* Numbers appearing in brackets in text indicate page numbers
of original stenographic transcript of testimony.

— A-36 —

victim, namely, Theresa Jenkins, on or about the 28th day of
June, 1975, in Grand Forks, North Dakota.

Two, that she at the time of the act of sexual intercourse was
not the wife of the defendant and she resisted the said act but
her resistance was overcome by force or violence.

[378] And three, that the defendant was 20 years of age on or
at the time of the commission of the offense.

The jury or Court is also charged to follow specific legal re-
quirements in weighing the evidence. The crime of rape charged
in the information is a serious one from the nature of the case.
The woman and the accused are usually the only witnesses for
these reasons it’s the duty of the jury or the Court to weigh the
testimony carefully; to criticize all of the circumstances in light
of reason and common sense and then determine with deliberate
judgment what is the right of the matter on influence by the
nature of the charge made against the defendant. The fact that
the charge is one of difficulty to disprove should not deter the
jury or the Court from returning a verdict of guilt. If the jury
or the judge is convinced that the evidence beyond a reasonable
doubt is convinced by the evidence by reasonable doubt the de-
fendant is guilty as charged. A fact in dispute may be proved
either by direct evidence or circumstantial evidence or both.

Direct evidence such as the credible testimony of an eye wit-
ness is this sort which directly proves a fact in dispute without
the aid of an inference and which in itself, if true, establishes the
fact.

Circumstantial evidence consists of fact and circumstances in
the case from which the judge or the jury may reasonably infer
the existence of a fact in dispute.

[379] An instruction which certainly has great importance in
this case relates to weight and credibility of testimony given by
itnesses.

The jury or the Judge in this case is the judge of all questions
of fact. The jury or the Judge alone must weigh the evidence

—_s

under these instructions and determine the credibility of those
who have testified. And in performing this task the jury or the
Judge may consider those facts and circumstances in the case
which tend to strengthen, weaken or contradict one’s testimony.
The jury or the Judge may consider the age, intelligence and
experience of the witness, the strength or weakness of his recol-
lection, how he came to know the facts to which he testified, his
possible interest in the outcome of the trial, any bias or prejudice
he may have, his manner and appearance, and whether he was
frank or evasive while testifying, and whether his testimony is
reasonable or unreasonable.

If it’s found that there is a conflict in the evidence, the Judge
or the jury should reconcile it, if it’s possible, because each wit-
ness is presumed to have told the truth. If this cannot be done,
the jury or the Judge has the right to determine whom of the
witnesses he will believe in whole or in part. And I believe this
should be emphasized, that the jury or the Judge should give
credible testimony its just and fair weight and should consider
the evidence in the case in the light of his common sense and
ordinary experience and observation [380] of human affairs.
If the Jury or the Judge concludes that a witness has knowingly
testified falsely concerning any material matter, he has the right
to distrust such witness’s testimony in other particulars and
may reject all the testimony of that witness and give it such
weight and credibility as he thinks it deserves.

The test is not which side produces the greater number of
witnesses or presents the greater quantity of evidence, but rather
which testimony and what evidence convinces the jury or the
Judge as being more accurate and otherwise trustworthy.

What I have read is a summary of the basis rules of law which
apply in a criminal case such as this. The facts that the com-
plainant, Theresa Jenkins, had a phone conversation with her
husband which ended June 27, 1975, at approximately 11:50
p.m. She returned to the Belmont Lounge after going to 1116-

—_*

26th Avenue South and after the crime had been committed
arriving at the Belmont Lounge at approximately 1:00 a.m., June
28, 1975, and shortly thereafter she was taken to the United
Hospital and it was confirmed that she had been raped. This
confirmation having been introduced in evidence by an exhibit
by the State, and the time she was there was approximately
1:30 a.m. and for some time thereafter the complaining witness,
Thereas Jenkins, testified as to a positive identification of the
defendant. She testified that this was under conditions of moon
[381] light, that a full moon had occurred four or five days
prior to June 28, 1975, and that identification of the defendant
was followed up by a composite drawing which was made by
the police department upon information provided by the com-
plainant. This was received as State’s Exhibit No. 4 and prior
to that or in connection with the investigation another composite
drawing had been made based on information furnished by the
complainant and used in connection with investigation and also
with the search warrant and warrant of arrest papers and a
reasonable interpretation of these composite drawings must be
that they are very similar to the very distinct characteristics of
the defendant.

In addition to the composite drawing, the defendant, or rather
the complainant testified as to a positive identification of the
defendant at the Cape Codder Restaurant when she went there
approximately two weeks later. She also testified accurately
as to the description of a knife which was introduced in evidence
as to.the length of the knife, the wooden handle, the grooves for
the fingers, and also as to the point at the end of the knife being
broken off. She also testified as to boots the defendant was
wearing. There was one matter as to the color of the clothes
that did not correspond to these boots being black. However,
in regard to the boots, she testified that she saw the top of them
when the defendant had or the assailant had dropped his drawers
and she could not see all [382] of the boots but saw the tops
of them and also that the boots had zig zag cleats on the bottom.

— A-39 —

She went back the next morning and observed the scene and
observed the zig zag foot prints in the ground at the scene.

The police officers interviewed the complaining witness on at
least two occasions and found no inconsistencies in her state-
ment.

In regard to the defense’s testimony, the chief witness for the
defense was the defendant’s wife Lana Olmstead. She testified
as to having reconstructed events during the month of June,
1975. She gave different versions to the Grand Forks Police
Department of the defendant’s activities during the night ot
June 27th and the morning of June 28th. These covered such
things as hunting night crawlers, to being at the Country Kitchen,
to a trip to Winnipeg.

The defense was finally centered on the testimony that the
defendant and his wife went to the Mission coffee house at
approximately 10:00 p.m. on June 27th, 1975, that they were
there until approximately 12:15 a.m. on June 28, 1975, when
they, in agreement with others at the Mission coffee house, de-
cided to go out to the carnival on the Grand Fork Fairgrounds
and witness for the Lord. That she and the defendant returned
to their apartment between 1:45 and 2:00 a.m. on June 28, 1975,
that immediately thereafter returning, the defendant left the
apartment and was gone approximately fifteen minutes.

[383] The other witnesses for the defendant corroborated that
he was at the Mission coffee house during the evening of June
27, 1975. There were inconsistencies in the testimony relating
to time of day in spite of unusual specific checking of wrist
watches. There were also inconsistencies to the parking of the
vehicles at the fairgrounds. The testimony shows that the
group involved in the Mission coffee house has been in close
association and contact for several months. That they visited
in the home of the defendant and his wife and as I read before
from the rules of law, the Court must follow these facts and this
must be considered when one looks to any possible interest in
the outcome of the trial.

—_y

The Court, if there is a conflict in the evidence, which is ob-
vious, it must be reconciled if possible because each witness is
presumed to have told the truth. If it cannot be reconciled, the
Judge has the right to determine whom he will believe in whole
or in part.

The Court is of this opinion that this evidence can be recon-
ciled in part. It can be reconciled by accepting the testimony
of the defendant’s wife and corroborating witnesses as to the
defendant being at the coffee house on the night of June 27,
1975. It cannot be reconciled as to the time factor. It’s the
Court’s opinion that testimony as to going out to the carnival
to witness for the Lord after 12:15 a.m. is incredible and de-
fines cormmon sense beyond good judgment. Carrying that
[384] a step further if there was any witnessing done for the
Lord out at the carnival setting that evening, the only recon-
ciliation that is reasonable is that such time for the defendant
and his wife to return to their apartment. The defendant's wife
testified he left the apartment and the witness Sissy Williams, I
believe, testified that he came to her apartment and knocked on
the door about 1:30 that morning of June 28th and that he
stayed there a half an hour and the Court asked her specifically
what was the urgency of his visit. She said to tell her to pray
for some homosexual and for someone who was deadly ill from
cancer and this witness Williams had met this woman only very
briefly on one occasion.

It appears to the Court that this was an attempt on the part
of the defendant to establish an alibi and to account for his
time.

Based upon the findings of the Court upon all the evidence
presented, it is the finding of the Court in the above-entitled
action, State of North Dakota vs. Vernon Ray Olmstead, that
the defendant is guilty of the crime of first degree rape as charged
in the criminal Information.

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385005_0737%3A1. Public record. Not legal advice.
