State v. Kuzmichev

976 P.2d 462, 132 Idaho 536, 1999 Ida. LEXIS 36
CourtIdaho Supreme Court
DecidedApril 2, 1999
Docket23890
StatusPublished
Cited by17 cases

This text of 976 P.2d 462 (State v. Kuzmichev) is published on Counsel Stack Legal Research, covering Idaho 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. Kuzmichev, 976 P.2d 462, 132 Idaho 536, 1999 Ida. LEXIS 36 (Idaho 1999).

Opinion

SCHROEDER, Justice.

Veniamin Kuzmichev (Kuzmichev) .appeals a criminal conviction of murder in the second degree. The Court affirms.

I.

BACKGROUND AND PRIOR PROCEEDINGS

Kuzmichev married Wanda Cowger (Victim) in May of 1995, after a short courtship. They lived together in her mobile home in Boise. She worked as a janitor three nights a week at the Idaho State Bar building in downtown Boise on Mondays, Wednesdays and Fridays. She usually arrived at work at about 5:30 p.m. on Fridays. Kuzmichev frequently assisted her in this job.

In the early morning hours of September 16, 1995, Kuzmichev made a 911 call to report that the Victim had not returned from work after she had left the night before. He apparently gave several different accounts of the time she had left for work, from as early as 4:00 p.m. to as late as 9:00 p.m. He also told the police that he did not know where she worked or how to contact her employer or family.

The Victim’s family organized several efforts to canvas the places where she might be. Kuzmichev was uninvolved in these efforts and at one point stated that such efforts were “too late.”

On September 21, 1995, the Victim’s nude, partly decomposed body was found in the foothills on the edge of Boise. Her body had a plastic grocery bag over the head, with some blood in the bag. A brown plastic garbage bag with a yellow drawstring secured in part with duct tape was wrapped around her feet.

The body was eventually identified through the use of dental records. It was difficult to determine the cause of death, due to the decomposition, but the pathologist ultimately opined that the cause was asphyxiation, probably by strangulation or suffocation. There were two of Kuzmichev’s fingerprints on the plastic bag wrapped around her legs. There was a fragment of a fingerprint, too little to identify, found on the duct tape where it was torn.

The Victim’s car which had been missing was discovered in the Waremart parking lot near her house on the same day her body was found. The car had not been there a day or so previously. Tools, some religious literature and other items that the Victim kept in her trunk were not in the car. They were found near the driveway of her mobile home. There were traces of the Victim’s blood in the trunk of the car. Kuzmichev’s fingerprints were found on the trunk lid, and one of his prints was found on the gearshift lever in such a way as to indicate that he was the last person to drive the vehicle.

On January 4, 1996, Kuzmichev called the lead detective in the investigation to see whether he could return to Russia to visit his son. Kuzmichev then went down to the police station for an interview and asked if he *539 was a suspect. At the conclusion of the interview, the police arrested Kuzmichev for the murder of his wife.

After the arrest, the police circulated fliers with Kuzmichev’s photograph to stores in the area, asking for information as to whether he had purchased items such as were used in the murder. An employee of a Waremart grocery store informed police that she remembered Kuzmichev buying garbage bags, duct tape and clothes line cord on the night of the Victim’s disappearance. A fellow inmate in the Ada County Jail testified that Kuzmichev made several incriminating statements to him. One of those statements followed a newscast regarding the identification of Kuzmichev by the Waremart employee. According to the inmate informant, Kuzmichev said that he remembered the Waremart clerk, but that he did not use the bags or tape he bought from Waremart in the crime. Later testing confirmed that the type of duct tape sold by Waremart did not match that found on the Victim’s body, although samples of duct tape found in Kuzmichev’s home did. Likewise, the brown plastic bag on the Victim’s legs was not of the type sold by Ware-mart, but was available for sale at the Shopko store across the street.

Kuzmichev moved to dismiss the case based on the evidence presented at the preliminary hearing. The motion was denied. He also moved to suppress several items of evidence, including his statements in police interviews, the “identification” by the Ware-mart employee and the statements made to the inmate. These motions were also denied.

During the trial the prosecutor asked the mother of the inmate informant about her belief in the testimony of her son. An objection was made and sustained, preventing the witness from answering. Kuzmichev moved for a mistrial, citing improper vouching for credibility and negative inferences from the question. He also objected to the witness’s effort to imply that a defense investigator had attempted to influence her. The motion for mistrial was denied. The district judge instructed the jury to disregard the question and any implications from it. The district court also acted to cut off the remarks concerning the investigator. There was no evidence of any misconduct by the investigator.

At the end of the State’s case, Kuzmichev moved for a judgment of acquittal pursuant to Idaho Criminal Rule 29. The district court granted the motion as to first degree murder, allowing the case to proceed only as to second degree murder. The defense then offered evidence, but Kuzmichev did not testify. The jury convicted him of second degree murder. The district court imposed a unified sentence of life imprisonment with a mandatory minimum term of twenty-one years.

II.

THE DISTRICT COURT DID NOT ERR IN ALLOWING THERESA WATSON, THE WAREMART EMPLOYEE, TO TESTIFY REGARDING HER IDENTIFICATION OF KUZMICHEV.

A Waremart employee, Theresa Watson (Watson), contacted police on January 16, 1996, after the police had distributed a photographic flyer of Kuzmichev to several local retail stores including Waremart. Watson explained that she did not make an immediate connection, but after looking at the flyer for several days, recalled the transaction that took place in September of 1995. There was no record of the transaction available from Waremart due to the passage of time. Waremart only kept such records for approximately two months. The flyer from which she identified Kuzmichev had a photo of him, stated that there was a murder investigation, specifically asking if duct tape and/or trash bags had been sold to the man in the photo on Friday, September 15, 1995, through Wednesday, September 20, 1995. The flyer also stated that the man spoke with a heavy Russian accent.

Watson later identified Kuzmichev at a six-person line-up. She had not provided the police with a physical description prior to the line-up, beyond identifying his photograph on the flyer. Subsequently, she was allowed to testify that Kuzmichev purchased duct tape, plastic garbage bags and clothesline rope from her in a transaction that she guessed *540 took three to five minutes. She characterized his demeanor as unfriendly.

Kuzmichev sought to exclude Watson’s testimony, arguing that the flyer used by the police amounted to a one person show-up or line-up which tainted the in-court identification, violating the standards in State v. Hoisington, 104 Idaho 153, 657 P.2d 17 (1983).

In Hoisington,

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Bluebook (online)
976 P.2d 462, 132 Idaho 536, 1999 Ida. LEXIS 36, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-kuzmichev-idaho-1999.