State v. Field

2005 MT 181, 116 P.3d 813, 328 Mont. 26, 2005 Mont. LEXIS 338
CourtMontana Supreme Court
DecidedJuly 20, 2005
Docket04-529
StatusPublished
Cited by30 cases

This text of 2005 MT 181 (State v. Field) 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. Field, 2005 MT 181, 116 P.3d 813, 328 Mont. 26, 2005 Mont. LEXIS 338 (Mo. 2005).

Opinion

JUSTICE LEAPHART

delivered the Opinion of the Court.

¶1 A jury convicted Robert Field of theft by deception by common scheme. Field filed a motion for a new trial, which the District Court denied. Field now appeals his conviction, and we affirm.

¶2 We address the following issues on appeal:

¶3 1. Whether a rational trier of fact could conclude beyond a reasonable doubt that Field committed theft by deception.

¶4 2. Whether the State committed a Brady violation by withholding financial documents.

¶5 3. Whether the District Court abused its discretion in denying various jury instructions proposed by Field.

¶6 4. Whether the District Court impermissibly imposed restitution without the jury having first found the amount of restitution.

FACTUAL AND PROCEDURAL BACKGROUND

¶7 Field managed the TownHouse Inn in Havre, Montana. Field was responsible for the daily bank deposits and managed the incoming mail. He also was responsible for the direct-bill accounts. These accounts were for the hotel’s most frequent clients. Periodically, the hotel would bill one of these clients for prior use of hotel facilities, and the client would mail a check back.

*28 ¶8 Another hotel policy relevant to this appeal is that, if a hotel guest was not satisfied with a room, he or she could ask to be reimbursed. If the guest had paid in cash, an employee would enter the reversal of the charges into the hotel’s computer and pay the guest the original amount in cash. An employee would accomplish this by accessing a computer program using a password. Employees, such as Field, did not know each others’ passwords.

¶9 In May 2002 an employee of the hotel noticed that Field had reversed several guests’ room payments in the middle of the night. The central office in Butte became concerned and a director drove up to Havre to confront Field. Field admitted that he had taken some money, but that it was to reimburse himself for hotel purchases. Company policy allowed Field to directly reimburse himself for purchases of $100 or less, but the amount missing far exceeded $100. Therefore, TownHouse Inn suspended, and later terminated, Field.

¶10 An investigation of the branch’s accounts revealed that Field had engaged in highly irregular accounting practices. In particular, the investigation revealed that Field had altered numerous bank deposit slips from mid-June 2001 until May 2002. For each deposit the white copy (the supposed original) would be deposited with the bank, and the yellow copy (the carbon copy of the original) would be forwarded to headquarters in Butte. The yellow copy was filled-out with handwriting that was not Field’s, whereas the white copy was in Field’s handwriting. Each yellow copy itemized a certain amount of cash and checks with a total deposit. Each white copy had exactly the same total, but a new check was entered on the form and the cash was decreased by the same amount. This “replacement check(s)” was always from a direct-bill customer intended to pay-off a direct-bill account. The total amount of cash substituted through this method totaled $17,632.67. The missing amount in cash deposits was not reimbursed at a later time. When the hotel later audited the direct-bill accounts, it discovered that many direct-bill customers had not been credited with checks they had sent in. Therefore, TownHouse Inn had to write-off approximately $6,200. In addition, another write-off of direct-bill accounts totaled over $13,000.

¶11 In the course of investigating the crime, the police department obtained certain financial documents from the hotel relating to the direct-bill accounts. The police did not find the documents to be useful in their investigation and therefore returned them to the hotel. After the trial concluded, Field requested these documents from the prosecution. The prosecution rightfully replied that it did not have *29 possession of the documents.

¶12 The investigation also led to authorities contacting several guests whom Field listed as recipients of reverse-charge refunds. Some of these guests later testified. All of them stated that they had been satisfied with their stay at the hotel, that they had not asked for their money back, and that they had never received any money back.

¶13 At trial, after the prosecution rested, Field moved for a directed verdict, and the court denied the motion. The jury later found that Field had committed theft by deception, that the crime was by common scheme, and that the theft was greater than $1,000.

¶14 Field argues that the evidence was not sufficient for the jury to find him guilty beyond a reasonable doubt, that the prosecution committed a Brady violation in not providing him with some of the hotel’s financial documents, that the court improperly refused some of his proposed jury instructions, and that the amount of restitution ordered by the court should have been determined by the jury.

STANDARD OF REVIEW

¶15 ‘We review a question on the sufficiency of the evidence to determine whether, after reviewing the evidence in a 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. York, 2003 MT 349, ¶ 10, 318 Mont. 511, ¶ 10, 81 P.3d 1277, ¶ 10 (citing State v. Highpine, 2003 MT 88, ¶ 11, 315 Mont. 129, ¶ 11, 68 P.3d 669, ¶ 11). We review a jury’s verdict to determine whether sufficient evidence exists to support the verdict, not whether the evidence could have supported a different result. York, ¶ 10 (citing State v. Sattler, 1998 MT 57, ¶ 60, 288 Mont. 79, ¶ 60, 956 P.2d 54, ¶ 60).

¶16 We review a district court’s discovery ruling for whether the court abused its discretion. Hawkins v. Harney, 2003 MT 58, ¶ 17, 314 Mont. 384, ¶ 17, 66 P.3d 305, ¶ 17. The same standard applies for a district court’s jury instructions, as well as whether the instructions “as a whole, fully and fairly instruct the jury on the applicable law.” State v. Cameron, 2005 MT 32, ¶ 13, 326 Mont. 51, ¶ 13, 106 P.3d 1189, ¶ 13 (citing State v. Bowman, 2004 MT 119, ¶ 49, 321 Mont. 176, ¶ 49, 89 P.3d 986, ¶ 49).

DISCUSSION ISSUE ONE

¶17 Whether a rational trier of fact could conclude beyond a reasonable *30 doubt that Field committed theft by deception.

¶18 Field makes various arguments for why a rational trier of fact could not have found him guilty beyond a reasonable doubt. None of the arguments is persuasive. Field points out that no one saw Field take any money. That is true. However, that does not end the story as there was other evidence to support the jury’s verdict. “A criminal conviction may be based entirely on circumstantial evidence.” State v. Vukasin, 2003 MT 230, ¶ 20, 317 Mont. 204, ¶ 20, 75 P.3d 1284, ¶ 20. ¶19 At trial, and now on appeal, Field offered no explanation for why bank deposit slips were altered in his hand.

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Cite This Page — Counsel Stack

Bluebook (online)
2005 MT 181, 116 P.3d 813, 328 Mont. 26, 2005 Mont. LEXIS 338, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-field-mont-2005.