State v. Bailey

2017 ND 143, 895 N.W.2d 753, 2017 N.D. LEXIS 141, 2017 WL 2461932
CourtNorth Dakota Supreme Court
DecidedJune 7, 2017
Docket20160351
StatusPublished
Cited by1 cases

This text of 2017 ND 143 (State v. Bailey) is published on Counsel Stack Legal Research, covering North Dakota 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, 2017 ND 143, 895 N.W.2d 753, 2017 N.D. LEXIS 141, 2017 WL 2461932 (N.D. 2017).

Opinion

Crothers, Justice.

[¶ 1] Precious Bailey appeals a criminal judgment entered after a jury found her guilty of possessing a controlled substance with the intent to deliver. Bailey argues the district court erred by excluding hearsay testimony after analyzing the credibility of the witness she wanted to testify on her behalf. We affirm.

I

[¶ 2] In September 2015 Bailey was arrested for driving under suspension. According to the affidavit of probable cause and as testified to at trial, a corrections officer felt something “crinkling” in Bailey’s bra while booking her into jail. The officer placed Bailey in a holding cell. The officer returned to take Bailey to a restroom to perform a further search. While Bailey was being searched other officers entered the holding cell and under the bench discovered a black bundle containing smalls pills. The officers identified the pills as Oxycodone. Bailey was charged with possessing a controlled substance with the intent to deliver.

[¶ 3] Bailey indicated she intended to present evidence through the testimony of Brittany Beeter. According to Bailey, Beeter would testify that another inmate, Valarie Miller, told her Bailey was charged with pills Miller left in the booking area. Bailey indicated she attempted to subpoena Miller but was unsuccessful. Bailey was informed by jail staff that Miller had another warrant out on her and was unlikely *755 to be found. The district court did not allow Beeter to testify, determining Beet-er’s multiple convictions for false reports to law enforcement did not indicate reliability as required under N.D.R.Ev. 804(b)(3). A jury found Bailey guilty of possessing a controlled substance with the intent to deliver and driving under suspension. Bailey appeals.

II

[¶ 4] Bailey argues the district court erred by not allowing her to present testimony from Beeter, who claimed inmate Miller told her Bailey was charged with possession of Miller’s pills. Bailey argues the district court erred by weighing the credibility of Beeter’s potential testimony and thus abused its discretion by not allowing Beeter to testify. “A district court’s exclusion or admission of evidence under N.D.R.Ev, 804 will not be overturned on appeal unless the court abused its discretion.” State v. Stridiron, 2010 ND 19, ¶ 21, 777 N.W.2d 892.

[¶ 5] Bailey claimed Miller’s statement was admissible as a statement against interest under N.D.R.Ev. 804(b)(3). The State objected to the testimony, arguing it was not established that Miller was unavailable to testify and there were no corroborating circumstances clearly indicating the trustworthiness of the statement.

[¶ 6] Under N.D.R.Ev. 804(b)(3), a statement against interest is an exception to the hearsay rule if the declarant is unavailable as a witness:

“Statement Against Interest. A statement that:
(A) a reasonable person in the declar-ant’s position would have made only if the person believed it to be true because, when made, it was so contrary to the declarant’s proprietary or pecuniary interest or had so great a tendency to invalidate the declarant’s claim against someone else or to expose the declarant to civil or criminal liability; and
(B) if it is offered in a criminal case to exculpate the accused, is supported by corroborating circumstances that clearly indicate its trustworthiness as a statement that tends to expose the declarant to criminal liability.
A statement or confession offered against the accused in a criminal case, made by a eodefendant or other person implicating both the declarant and the accused, is not within this exception.”

[¶ 7] A statement against interest under N.D.R.Ev. 804(b)(3) contains three requirements:

“ ‘(1) the declarant must be unavailable to testify at trial, (2) the statement, at the time of its making, must subject the declarant to criminal liability such that a reasonable person would not have made the statement without believing it to be true, and (3) a statement tending to expose the declarant to criminal liability and offering to exculpate the accused is not admissible unless corroborating circumstances clearly indicate the trustworthiness of the statement.’ ”

State v. Stridiron, 2010 ND 19, ¶ 21, 777 N.W.2d 892 (quoting State v. Lefthand, 523 N.W.2d 63, 68-69 (N.D. 1994)).

[¶8] In Stridiron this Court held “the district court should analyze both the credibility of the in-court witness and the reliability of the out-of-court declarant” when determining “corroborating circumstances” under N.D.R.Ev. 804(b)(3). 2010 ND 19, ¶ 24, 777 N.W.2d 892. This Court provided a nonexclusive list of factors a district court can consider when analyzing the veracity of the in-court witness and the reliability of the out-of-court declarant:

*756 “ ‘(1) whether there is any apparent motive for the out-of-court declarant to misrepresent the matter, (2) the general character of the speaker, (3) whether other people heard the out-of-court statement, (4) whether the statement was made spontaneously, (5) the timing of the declaration and the relationship between the speaker and the witness.’ ”

Id. at ¶ 25 (quoting United States v. Rasmussen, 790 F.2d 55, 56 (8th Cir. 1986)). In Stridiron this Court held the district court properly analyzed the corroborating circumstances requirement when it determined the witness had a motive to fabricate the declarant’s statement and other factors appeared to cast doubt on the veracity of the witness. Id. at ¶¶ 26-27.

[¶ 9] Bailey contends Stridiron does not control this case, but argues Beeter’s credibility should have been for the jury to determine, citing N.D.R.Ev. 104(e) which states:

“Evidence Relevant to Weight and Credibility. This rule does not limit a party’s right to introduce before the jury evidence that is relevant to the weight or credibility of other evidence.”

[¶ 10] Whether evidence is admissible is a preliminary question for the district court to decide. N.D.R.Ev. 104(a). Rule 104(a), N.D.R.Ev., states: “The court must decide any preliminary question about whether a witness is qualified, a privilege exists or evidence is admissible. In so deciding, the court is not bound by evidence rules, except those on privilege.” Rule 104(a), N.D.R.Ev., enables the district court to make a threshold determination of admissibility and after that determination “it is for the jury to assess the weight and credibility of the evidence.” State v. Vogel, 467 N.W.2d 86, 91 (N.D. 1991); see also State v. Stroh, 2011 ND 139, ¶ 6, 800 N.W.2d 276 (holding “[t]he admissibility of a test result for alcohol concentration is a preliminary question left to the discretion of the trial court.”) (internal citations omitted); State v. Miller,

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Cite This Page — Counsel Stack

Bluebook (online)
2017 ND 143, 895 N.W.2d 753, 2017 N.D. LEXIS 141, 2017 WL 2461932, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-bailey-nd-2017.