State v. Blain Southern

1999 MT 94, 980 P.2d 3, 294 Mont. 225, 56 State Rptr. 395, 1999 Mont. LEXIS 101
CourtMontana Supreme Court
DecidedMay 11, 1999
Docket97-640
StatusPublished
Cited by56 cases

This text of 1999 MT 94 (State v. Blain Southern) 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. Blain Southern, 1999 MT 94, 980 P.2d 3, 294 Mont. 225, 56 State Rptr. 395, 1999 Mont. LEXIS 101 (Mo. 1999).

Opinion

JUSTICE NELSON

delivered the Opinion of the Court.

¶1 A jury in the District Court for the First Judicial District, Lewis and Clark County, convicted Defendant Blain Southern (Southern) of two counts of kidnaping, one count of burglary, one count of theft, and five counts of sexual intercourse without consent. The District Court sentenced Southern to a substantial term of years in prison and ordered that Southern be ineligible for parole. Southern appeals his convictions. We affirm.

¶2 We address the following issues on appeal:

¶3 l.Did the District Court err in denying Southern’s motion to sever the counts against him into four separate trials?

¶4 2.Did the District Court err in denying Southern’s motion in limine to preclude the State from offering microscopic hair comparison evidence at trial?

¶5 3. Did the District Court err in admitting DNA evidence which came from a rape kit which a nurse sealed and then opened to double check her paperwork?

*228 ¶6 4. Was the evidence sufficient to support Southern’s convictions on Counts II through VIII?

Procedural Background

¶7 On March 5,1997, the State charged Southern by Amended Information with two counts of kidnaping, one count of burglary, one count of theft, and five counts of sexual intercourse without consent. The Amended Information alleged that, on four occasions from April 25, 1994, to June 10,1996, Southern raped four older women in the Helena area. The Amended Information also alleged that Southern kidnaped two of the victims and burglarized and stole money from another victim.

¶8 On March 7,1997, Southern filed a motion to sever the nine counts in the Amended Information pursuant to § 46-13-211, MCA, based on there being four different victims and claimed lack of similarity of the alleged crimes. Southern asserted that joinder of the counts for trial was not proper under § 46-11-404, MCA, and that he would be unfairly prejudiced if he was tried on all nine counts at one trial. On April 16,1997, the District Court denied Southern’s motion to sever.

¶9 Southern filed a motion in limine on March 14,1997, to prohibit the State from introducing microscopic hair comparison evidence. Southern argued that microscopic hair comparison evidence was inadmissible under Rules 702 and403,M.R.Evid. OnApril 10,1997, the District Court denied Southern’s motion in limine.

¶10 A jury trial was held April 28 through May 2, 1997. The jury found Southern guilty on all nine counts charged in the Amended Information.

¶11 On July 11,1997, the District Court sentenced Southern to imprisonment at the Montana State Prison (MSP) for a term of one hundred years on each of four of the counts of sexual intercourse without consent; to twenty years at the MSP on the remaining count of sexual intercourse without consent; to ten years at the MSP on each count of kidnaping; to twenty years at the MSP for the count of burglary; and to six months at the Lewis and Clark County Jail for the count of theft. The Court ordered that all sentences run consecutively and that Southern be ineligible for parole. Southern appeals his convictions. To the extent necessary, we will discuss the facts of Southern’s crimes as part of our analysis of the issues.

Issue Í.

¶12 Did the District Court err in denying Southern’s motion to sever the counts against him into four separate trials?

*229 ¶13 The District Court ruled that Southern would not be prejudiced if tried on all nine counts together, and thus denied Southern’s motion to sever the counts into four separate trials based on there being four different victims and claimed lack of similarity of the alleged crimes. Southern contends that the District Court erred in not considering whether the counts were properly joined in the Amended Information. Southern asserts that the counts were misjoined and, therefore, that the court erred in denying his motion to sever the counts in the Amended Information into four separate trials. In the alternative, Southern asserts that the court erred in denying his motion because severing the counts into four separate trials was necessary to prevent unfair prejudice. The State, however, maintains that the counts were properly joined and that Southern failed to prove that the prejudice was so great that it prevented a fair trial. We agree with the State.

¶14 A criminal defendant seeking to sever counts into separate trials has the burden of proving either that the counts were misjoined under § 46-11-404(1), MCA, or, if joinder was proper, that severing the counts under § 46-13-211(1), MCA, is necessary to prevent unfair prejudice. See State v. Richards (1995), 274 Mont. 180, 186, 906 P.2d 222, 226 (stating that, in issues regarding joinder and severance of criminal charges, this Court first determines whether joinder of the charges was proper and then determines whether severance of the charges was necessary to prevent prejudice to the defendant). See also State v. Martin (1996), 279 Mont. 185,192, 926 P.2d 1380, 1384 (citing State v. Slice (1988), 231 Mont. 448, 451, 753 P.2d 1309, 1311) (stating that a criminal defendant moving for severance pursuant to § 46-13-211(1), MCA, has the burden of proving that the joinder of the charges is prejudicial).

A.

¶15 Was joinder of the counts in the Amended Information proper pursuant to § 46-11-404(1), MCA?

¶16 Southern argues that the counts of sexual intercourse without consent were misjoined in the Amended Information because they were not sufficiently similar to each other. Consequently, Southern contends that the District Court should have severed the counts and conducted four separate trials on the charges as to each victim. The State, however, contends that the counts of sexual intercourse without consent were sufficiently similar to each other and, therefore, that they were properly joined in the Amended Information.

*230 ¶ 17 Determining whether charges were properly joined in a charging document is a question of law which we review de novo. See United States v. VonWillie (9th Cir. 1995), 59 F.3d 922, 929 (citing United States v. Vasquez-Velasco (9th Cir. 1994), 15 F.3d 833, 843) (interpreting Rule 8(a), Fed.R.Crim.R).

¶18 Section 46-11-404(1), MCA, provides in pertinent part:

Two or more offenses... may be charged in the same charging document in a separate count,... if the offenses charged, whether felonies or misdemeanors or both, are of the same or similar character or are based on the same transactions connected together or constituting parts of a common scheme or plan.

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Bluebook (online)
1999 MT 94, 980 P.2d 3, 294 Mont. 225, 56 State Rptr. 395, 1999 Mont. LEXIS 101, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-blain-southern-mont-1999.