State v. Bailey

2004 MT 87, 87 P.3d 1032, 320 Mont. 501, 2004 Mont. LEXIS 91
CourtMontana Supreme Court
DecidedApril 6, 2004
Docket03-118
StatusPublished
Cited by39 cases

This text of 2004 MT 87 (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, 2004 MT 87, 87 P.3d 1032, 320 Mont. 501, 2004 Mont. LEXIS 91 (Mo. 2004).

Opinion

CHIEF JUSTICE GRAY

delivered the Opinion of the Court.

¶1 James C. Bailey (Bailey) appeals from the judgment entered by the Ninth Judicial District Court, Pondera County, on his conviction and sentence for two counts of felony incest. We affirm.

¶2 Bailey raises the following issues on appeal:

¶3 1. Did the District Court abuse its discretion in granting the

prosecution’s motion to add an expert to its witness list four days prior to trial?

¶4 2. Did the District Court abuse its discretion in allowing Dr. Todd Gianarelli to testify regarding his opinion that M.C. and A.B. had been sexually abused?

¶5 3. Did the District Court err in denying Bailey’s motion to dismiss one count of the information at the close of the prosecution’s case-in-chief?

¶6 4. Did the District Court abuse its discretion in refusing to allow Bailey’s expert witness to testify?

¶7 5. Did the District Court abuse its discretion in denying Bailey’s motion for a new trial?

¶8 6. Did the District Court err in sentencing Bailey?

BACKGROUND

¶9 In February of2000, the State of Montana (State) charged Bailey by information with two counts of felony incest based on allegations that he knowingly had sexual contact with his two stepdaughters, M.C. and A.B., between June 1,1996, and July 20,1999. Bailey pleaded not guilty to the charges and a jury trial was held in June of 2002. The jury returned a verdict of guilty on both counts. The District Court subsequently sentenced Bailey to two ten-year commitments to the Montana Department of Corrections with six years suspended on each, the sentences to run concurrently, and entered judgment. Bailey appeals.

DISCUSSION

¶10 1. Did the District Court abuse its discretion in granting the State’s motion to add an expert to its witness list four days prior to trial?

¶11 The jury trial in this case was scheduled to begin on June 24, 2002. On June 20, 2002, the State moved the District Court for leave *504 to add Dr. Nora Gerrity (Gerrity) to the list of prosecution witnesses. Gerrity, a pediatrician who specializes in child sexual abuse cases, had examined M.C. and A.B. in January of 2000, at the request of the Pondera County child protective services. Gerrity’s name was not on the list of witnesses set forth in the information, but the State wished to have her testify regarding her diagnoses of whether the girls had been sexually abused. Bailey objected on the basis of unfair surprise, asserting that the lack of notice prevented him from adequately preparing to cross-examine Gerrity. The District Court granted the State’s motion to add Gerrity to its witness list, but limited the scope of her testimony. Bailey asserts error. We review a district court’s ruling allowing the testimony of a witness to determine whether the court abused its discretion. State v. Hayworth, 1998 MT 158, ¶ 36, 289 Mont. 433, ¶ 36, 964 P.2d 1, ¶ 36.

¶12 Bailey argues that the District Court abused its discretion in allowing the State to add Gerrity as a witness because the State’s untimely disclosure of its intent to have Gerrity testify violated its statutory obligation to provide pretrial disclosure of witnesses. He further asserts that the lack of notice that Gerrity would be testifying prejudiced him because he did not have adequate time in which to interview her, prepare to cross-examine her and obtain an expert opinion refuting her testimony. The State responds that it complied with its statutory discovery obligations and Bailey had sufficient notice of the witness to prepare for her testimony.

¶13 Section 46-15-322(1), MCA, provides, in pertinent part, that

[u]pon request, the prosecutor shall make available to the defendant for examination and reproduction the following material and information within the prosecutor’s possession or control:
(a) the names, addresses, and statements of all persons whom the prosecutor may call as witnesses in the case in chief;
(c) all written reports or statements of experts who have personally examined the defendant or any evidence in the particular case, together with the results of physical examinations, scientific tests, experiments, or comparisons ....

We have held that, where the prosecution has provided defense counsel with full opportunity to examine its files and has not refused any defense request to examine relevant evidence, the prosecution has complied with the discovery requirements of § 46-15-322(1), MCA. See City of Missoula v. Lesko, 2003 MT 177, ¶¶ 11-12, 316 Mont. 401, ¶¶ *505 11-12, 73 P.3d 166, ¶¶ 11-12.

¶14 In February of 2002, the State provided its entire case file to Bailey’s attorney to ensure that full disclosure of all information within the file had been provided. Gerrity’s report documenting her findings resulting from the examinations and her diagnoses was included in this file. Moreover, Bailey does not assert that the State refused to comply with any request he made to examine evidence in the prosecution’s control. We conclude that the State complied with the disclosure requirements of § 46-15-322(1), MCA.

¶15 Bailey relies on Superior Enterprises v. Montana Power Co., 2002 MT 139, 310 Mont. 198, 49 P.3d 565, and State v. Smith (1986), 220 Mont. 364, 715 P.2d 1301, in support of his argument that the District Court abused its discretion in allowing Gerrity to testify without sufficient pretrial notice. We conclude, however, that both cases are distinguishable.

¶16 In Superior Enterprises, the defendant called an expert witness to testify in its case-in-chief but had not disclosed the identity of the witness to the plaintiff prior to trial. The plaintiff objected to the witness, but the trial court allowed the testimony. Superior Enterprises, ¶ 4. Prior to trial, the plaintiff had sent the defendant written interrogatories which included a request pursuant to Rule 26(b)(4)(A)(i), M.R.Civ.P., that the defendant disclose all expert witnesses to be called at trial. The defendant failed to disclose the identity of the witness at issue in answering the interrogatory and, despite acknowledging the continuing nature of the request, failed to disclose the witness at any time thereafter. Superior Enterprises, ¶¶ 15-16. Moreover, the trial court entered a scheduling order prior to trial which required each party to disclose its experts by a specific date pursuant to Rule 26(b)(4)(A)(i), M.R.Civ.P. Again, the defendant failed to disclose the expert witness at issue. Superior Enterprises, ¶ 17. On appeal, we held that, where the defendant had failed to disclose its witness in response to discovery requests and a court scheduling order in violation of Rule 26(b)(4)(A)(i), M.R.Civ.P., the trial court abused its discretion in allowing the witness to testify. Superior Enterprises, ¶ 20. In the present case, Bailey does not assert a Rule 26(b)(4)(A)(i), M.R.Civ.P., violation by the State and, as a result, Superior Enterprises

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Bluebook (online)
2004 MT 87, 87 P.3d 1032, 320 Mont. 501, 2004 Mont. LEXIS 91, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-bailey-mont-2004.