State v. Bailey

2003 MT 150, 70 P.3d 1231, 316 Mont. 211, 2003 Mont. LEXIS 229
CourtMontana Supreme Court
DecidedJune 3, 2003
Docket01-334
StatusPublished
Cited by6 cases

This text of 2003 MT 150 (State v. Bailey) 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. Bailey, 2003 MT 150, 70 P.3d 1231, 316 Mont. 211, 2003 Mont. LEXIS 229 (Mo. 2003).

Opinion

JUSTICE RICE

delivered the Opinion of the Court.

¶1 Appellant William Bailey (Bailey) appeals from the jury verdict and sentence entered by the Eighth Judicial District Court, Cascade County, finding Bailey guilty of robbery, a felony, and theft, a misdemeanor. We affirm.

¶2 Whether the jury had sufficient evidence to convict Bailey of robbery is the sole issue presented on appeal.

FACTUAL AND PROCEDURAL BACKGROUND

¶3 On May 1, 2000, the State of Montana filed an Information charging Bailey with robbery, a felony in violation of § 45-5-40l(l)(b), MCA; assault with a weapon, a felony in violation of § 45-5-213(l)(b), MCA; and theft, a misdemeanor in violation of § 45-6-30l(l)(c), MCA.

¶4 On April 18, 2000, Michael Mullin (Mullin) and Ryan Terry (Terry) were walking home from ShopKo in Great Falls, Montana, when they encountered two intoxicated males walking toward them, one of whom Mullin later identified as Bailey. As Mullin and Terry passed the two individuals, Bailey began questioning Mullin about the leather jacket he was wearing. Bailey and the other individual allowed Terry to continue walking, but stopped Mullin. Bailey asked Mullin if he could have the jacket. Mullin told Bailey he could not have the jacket but offered Bailey a compact disc instead. Bailey brandished a knife and ordered Mullin to give him the leather jacket. While brandishing the knife, Mullin testified that Bailey stated, “give me your jacket or else I’m going to kill you.” Fearing that Bailey would kill him, Mullin surrendered the jacket.

¶5 Mullin then ran home and called the police. Based on the physical description given by Mullin and Terry, officers were able to locate Bailey. Bailey admitted to coming in contact with Mullin and Terry and trying on the leather jacket. After being arrested and read his Miranda rights, Bailey asked whether the police would drop the charges if he returned the jacket. Bailey denied pulling a knife or threatening Mullin’s life. Terry testified that he was about ten feet away from the incident, but never saw Bailey brandish a knife. The police never located the knife.

¶6 On October 17, 2000, at the conclusion of trial, the jury returned verdicts of guilty on the robbery count and the theft count, and a verdict of not guilty on the count of assault with a weapon. The District Court entered judgment and sentence on March 27, 2001, sentencing *213 Bailey to twenty-five years in the Montana State Prison with five years suspended on the robbery conviction, and six months on the theft conviction, which was ordered to run concurrently with the robbery sentence. Bailey appeals his conviction.

STANDARD OF REVIEW

¶7 This Court reviews the sufficiency of the evidence to determine whether, upon viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt. State v. Lantis, 1998 MT 172, ¶ 32, 289 Mont. 480, ¶ 32, 962 P.2d 1169, ¶ 32.

DISCUSSION

¶8 Bailey argues that the State failed to provide sufficient evidence to prove beyond a reasonable doubt that he was guilty of robbery, because the jury found him not guilty of assault with a weapon.

¶9 The offense of robbery is defined in § 45-5-401(l)(b), MCA, as follows:

(1) A person commits the offense of robbery if in the course of committing a theft, the person:
(b) threatens to inflict bodily injury upon any person or purposely or knowingly puts any person in fear of immediate bodily injury.

Theft is defined as:

(1) A person commits the offense of theft when the person purposely or knowingly obtains or exerts unauthorized control over property of the owner and:
(c) uses, conceals, or abandons the property knowing that the use, concealment, or abandonment probably will deprive the owner of the property.

Section 45-6-301(l)(c), MCA. The offense of assault with a weapon is defined as:

(1) A person commits the offense of assault with a weapon if the person purposely or knowingly causes:
(a) bodily injury to another with a weapon; or
(b) reasonable apprehension of serious bodily injury in another by use of a weapon or what reasonably appears to be a weapon.

Section 45-5-213(1), MCA.

¶10 Bailey asserts that since the assault was an underlying requirement for the conviction of the robbery, the conviction should be *214 overturned. Bailey claims it is inconsistent to convict someone of robbery and acquit the same person on assault with the same evidence. According to Bailey, the only evidence presented that an assault or a threat of violence occurred was the testimony of Mullin, and because the jury acquitted Bailey of assault, the charge involving a knife, the jury must not have believed Mullin’s testimony regarding the knife. Because no other evidence was presented to establish that Bailey assaulted Mullin, Bailey argues that the verdict was inconsistent and there was insufficient evidence to support the guilty verdict on the robbery charge.

¶11 However, an analysis of the elements of these charges demonstrates that the verdicts rendered by the jury were not necessarily inconsistent. To prove robbery, the State had to show that Bailey, in the course of committing a theft, threatened to inflict bodily injury upon Mullin or purposely or knowingly put him in fear of-immediate bodily injury. See § 45-5-401(l)(b), MCA. Bailey was also charged with assault with a weapon. Proving that charge required proof that Bailey had caused reasonable apprehension of serious bodily injury in Mullin, and also required proof that Bailey had done so by use of a weapon or what appeared to be a weapon. See § 45-6-30l(l)(c), MCA. Therefore, the elements of these offenses are not identical. It was entirely possible, for example, for the jury to have believed Mullin’s testimony that Bailey had threatened him (Mullin) while forcefully taking the jacket, but also believed Bailey’s testimony that there was no knife, which was consistent with Terry’s testimony of not seeing a knife, and the police’s inability to locate a knife. Thus, the jury could have acquitted Bailey of assault with a weapon, and yet convicted him of robbeiy, which does not require a weapon. Such a result does not constitute an “inconsistent verdict.”

¶12 However, speculation about the jury’s intention is not necessary. Although the verdicts here were not necessarily inconsistent, an inconsistent criminal verdict does not require speculation about the jury’s intention, as “[a] general principle of law is that consistency in criminal verdicts is unnecessary.” State v. Fitzpatrick (1977), 174 Mont. 174, 191, 569 P.2d 383, 395; Dunn v. United States (1932), 284 U.S. 390, 52 S.Ct. 189, 76 L.Ed. 356.

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Bluebook (online)
2003 MT 150, 70 P.3d 1231, 316 Mont. 211, 2003 Mont. LEXIS 229, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-bailey-mont-2003.