State v. Anderson

912 P.2d 801, 275 Mont. 344, 53 State Rptr. 172, 1996 Mont. LEXIS 36
CourtMontana Supreme Court
DecidedMarch 8, 1996
Docket95-332
StatusPublished
Cited by17 cases

This text of 912 P.2d 801 (State v. Anderson) is published on Counsel Stack Legal Research, covering Montana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Anderson, 912 P.2d 801, 275 Mont. 344, 53 State Rptr. 172, 1996 Mont. LEXIS 36 (Mo. 1996).

Opinion

JUSTICE NELSON

delivered the Opinion of the Court.

Appellant Rowdy Dane Anderson a/k/a Rowdy Dane Brock, appeals his conviction of issuing a bad check as part of a common scheme, a felony. We affirm.

The sole issue presented for review is:

Did the District Court abuse its discretion by admitting evidence of other crimes?

Background Facts

On October 14, 1994, Appellant opened a checking account with Security State Bank in Plentywood, Montana. Appellant represented to a bank employee that he would make an initial deposit of $70 into his account. However, that deposit was never made.

Appellant began to write checks the same day he opened his account. Over the next three weeks, Appellant wrote checks totalling more than $600, yet the only deposit received by the bank was for $54.86 on October 31,1994. At trial, Appellant admitted that he knew when he wrote the checks that there was no money in his account. He also claimed that he deposited a money order for $450 into the night depository at the bank on October 25,1994, however, the bank was unable to locate any deposit for that amount.

*347 On December 1, 1994, the State charged Appellant with one count of issuing a bad check as part of a common scheme, a felony, in violation of § 45-6-316, MCA. At the February 1, 1995 omnibus hearing, the State informed Appellant that it would rely on other crimes evidence at trial. That same day the State filed a notice with the District Court wherein the State specified that the other crimes evidence it intended to introduce at trial related to Appellant’s February 15, 1994 conviction in Meagher County of issuing a bad check as part of a common scheme.

The other crimes evidence was admitted at the March 8,1995 trial over the objections of Appellant’s counsel. Appellant’s probation and parole officer was allowed to testify regarding Appellant’s prior conviction. The District Court instructed the jury on the purpose of the other crimes evidence prior to the parties making their opening statements and again at the time the other crimes evidence was admitted. In its final instructions to the jury, the court once again related the purpose of the other crimes evidence.

Appellant was found guilty of issuing a bad check as part of a common scheme. The District Court declared Appellant a persistent felony offender and sentenced him to 20 years in Montana State Prison with 15 years suspended.

Discussion

Did the District Court abuse its discretion by admitting evidence of other crimes?

The District Court admitted the evidence of Appellant’s other crimes over the objections of Appellant’s counsel and permitted the state probation and parole officer to testify regarding the other crimes evidence. Appellant contends that the introduction of his previous crime in Meagher County through the state probation and parole officer was so highly prejudicial that the judgment should be reversed.

The standard of review for evidentiary rulings is whether the District Court abused its discretion. State v. Pace (1995), 272 Mont. 464, 466, 901 P.2d 557, 559 (citing State v. Keys (1993), 258 Mont. 311, 314, 852 P.2d 621, 623). The District Court has broad discretion to determine whether evidence is relevant and admissible, and absent a showing of an abuse of this discretion, the court’s determination will not be overturned. Pace, 901 P.2d at 559.

Rule 404(b), M.R.Evid., governs the admissibility of evidence of other crimes, wrongs or acts:

*348 Evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show action in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.

In State v. Just (1979), 184 Mont. 262, 602 P.2d 957, we required the State to meet four requirements before introducing evidence of other crimes, wrongs or acts. Subsequently, in State v. Matt (1991), 249 Mont. 136, 814 P.2d 52, we modified these requirements.

This modified Just rule found in Matt sets forth the basis for the admission of evidence of other crimes, wrongs or acts as referred to and described in Rules 404(b) and 403, M.R.Evid.:

(1) The other crimes, wrongs or acts must be similar.
(2) The other crimes, wrongs or acts must not be remote in time.
(3) The evidence of other crimes, wrongs or acts is not admissible to prove the character of a person in order to show that he acted in conformity with such character; but may be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.
(4) Although relevant, evidence may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, misleading of the jury, considerations of undue delay, waste of time, or needless presentation of cumulative evidence.

Matt, 814 P.2d at 56.

We examine each of the four requirements and apply them to the case before us. First, we determine if the crimes were sufficiently similar in nature. The crime Appellant was charged with in the instant case is exactly the same as the crime he was convicted of in 1994, issuing bad checks as part of a common scheme. Consequently, the prior crime was not only similar, it was identical.

Second, we determine if the previous crimes were too remote in time to be admissible. The previous crimes were committed in October and November 1993, one year prior to the commission of the current charged offenses. This Court recently stated that three years is not so remote in time as to bar the admission of other crimes evidence when the acts are substantially similar. State v. Brogan (1995), 272 Mont. 156, 166-67, 900 P.2d 284, 290-91. Therefore, one year is not so remote in time as to bar the admission of the other crimes evidence in the instant case.

*349 Third, we determine if the evidence of other crimes was admitted for one of the purposes set forth in Rule 404(b), M.R.Evid. Appellant’s counsel contended in his opening statement that the bank lost Appellant’s deposit of $450 and that it was not Appellant’s intent to write checks without sufficient funds in his account. The State contends that it introduced the evidence of other crimes to demonstrate that Appellant knew there was no money in his account when he wrote the checks and to show that it was not mistake or accident that caused the checks to bounce.

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Bluebook (online)
912 P.2d 801, 275 Mont. 344, 53 State Rptr. 172, 1996 Mont. LEXIS 36, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-anderson-mont-1996.