State v. Major

725 P.2d 115, 111 Idaho 410, 1986 Ida. LEXIS 502
CourtIdaho Supreme Court
DecidedJuly 30, 1986
Docket15850
StatusPublished
Cited by50 cases

This text of 725 P.2d 115 (State v. Major) 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. Major, 725 P.2d 115, 111 Idaho 410, 1986 Ida. LEXIS 502 (Idaho 1986).

Opinions

BISTLINE, Justice.

Defendant-Appellant Melvina Hazel Major, an enrolled member of the Nez Perce Tribe of Indians, was convicted of grand theft by possessing stolen property in violation of I.C. §§ 18-2403(4) and 18-2407(l)(b)l. The items allegedly stolen were recovered from a location within the Nez Perce Indian Reservation, and from a pawn shop in Lewiston, outside the reservation. The item recovered from the pawn shop was located after Major had been charged and after the district court had denied Major’s motion to dismiss for lack of jurisdiction.

The Nez Perce Tribe previously had enacted a law and order code which includes the offense of receiving stolen property. Major was charged with violating the Nez Perce tribal law and order code for the same incident which led to the state charge.1

Prior to trial, and prior to the filing of the amended information which alleged the possession of the stolen property at the pawn shop, Major moved the district court to dismiss for lack of jurisdiction. The district court ruled that the Nez Perce tribe by resolution had granted the state concurrent jurisdiction over the offense involved, and accordingly denied the motion to dismiss. The amended information was filed subsequently.

Major appeals her conviction, asserting the state lacked jurisdiction over the crime of possession of stolen property with its locus inside the reservation. As developed below, we hold that (1) the jury may have convicted Major solely for the possession which occurred on the reservation, and (2) the state lacked jurisdiction over this crime inside the reservation. Consequently, we must reverse the conviction and remand for a new trial concerning only that property allegedly possessed outside the reservation.

I.

In the initial information, Major was charged with grand theft by possessing stolen property on the Nez Perce Indian [413]*413Reservation. Prior to trial, pursuant to 1.C.R. 7(e), the state amended the information to include the possession of stolen property both on the reservation and off— one item of properly allegedly possessed by Major, a VCR, having been recovered from a pawn shop in the City of Lewiston. The state conclusorily suggests without elaboration or citation to authority that “[s]ince the crime Major was charged with at the time of her jury trial was charged to have been committed in Lewiston, outside the boundaries of the Nez Perce Indian Reservation, in addition to being committed on the reservation, the state submits that jurisdiction was properly in the state courts.” Respondent’s Brief, pp. 4-5. In other words, in the state’s view, any error as to jurisdiction over an Indian charged with possession of stolen property in Indian country (a designation which includes reservation lands)2 would be harmless, as the state had jurisdiction over the offense by virtue of the possession occurring outside Indian country. See, e.g., DeCoteau v. District County Court, 420 U.S. 425, 427 n. 2, 95 S.Ct. 1082, 1084 n. 2, 43 L.Ed.2d 300 (1975) (states generally have their normal jurisdiction over Indians outside Indian country); Odenwalt v. Zaring, 102 Idaho 1, 3, 624 P.2d 383, 385 (1981).

In equally conclusory fashion, Major replies with a two-part argument. First, suggests Major, this Court must decide whether the state had jurisdiction over Major for the alleged crime committed inside the reservation, because the jury’s general verdict does not indicate “if the jury found Major guilty of possessing stolen property inside or outside the Reservation territory, or both.” Appellant’s Reply Brief, p. 3.

Second, Major asserts that the information was improperly amended under I.C.R. 7(e), since the alleged possession occurring in Lewiston was an “additional” and “different” offense. I.C.R. 7(e) provides for the district court to “permit ... an information ... to be amended at any time before the prosecution rests if no additional or different offense is charged and if substantial rights of the defendant are not prejudiced.” (Emphasis added.) If this assertion is correct, then Major was charged with two offenses under the same count, a pleading defect referred to as “duplicity.” W. LaFave and J. Israel, Criminal Procedure § 19.2(e), p. 457 (1984) (hereinafter Criminal Procedure). As a consequence, the state would have violated I.C. § 19-1501 et seq., since Major received no separate arraignment on what she argues was the second offense. See State v. Farris, 5 Idaho 666, 670, 51 P. 772, 773 (1895) (preliminary hearing required on each offense charged). Further, Major would have been prejudiced as to any conviction, since the jury might have convicted her only for the offense for which she had no arraignment. See Criminal Procedure, supra, § 19.2(e), p. 457 (“Duplicity can result in prejudice to the defendant ... in limiting review on appeal____”).

These arguments raise two difficult questions which the parties have not fully addressed: (1) Was the charge of possession against Major properly considered one or two offenses? (2) If it was properly considered one offense, does this fact, coupled with the fact that the alleged possession partially occurred off the reservation, mean that any error as to jurisdiction over Major within the reservation was harmless? We will address each question in turn.

[414]*414Whether a course of conduct constitutes one offense or several can be a troublesome question.3 The distinction is important: to charge a defendant with two offenses when only one was committed violates the defendant’s right against double jeopardy, U.S. Constamend. V, Idaho Const, art. 1, § 13; conversely, to charge a defendant with one offense when more than one was committed can prejudice the defendant “in the shaping of evidentiary rulings, in producing a conviction on less than a unanimous verdict as to each separate offense, in sentencing, in limiting review on appeal, and in exposing the defendant to double jeopardy.” Criminal Procedure, § 19.2(e), p. 457.

Whether a course of criminal conduct should be divided or aggregated depends on whether or not the conduct constituted “separate, distinct and independent crimes.” State v. Hall, 86 Idaho 63, 69, 383 P.2d 602, 606 (1963). This inquiry requires consideration of the circumstances of the conduct, see State v. McCormick, 100 Idaho 111, 115-16, 594 P.2d 149,153-54 (1979) (Where act of burglary was completed before act of rape, these were separate criminal acts.); Hall, supra, 86 Idaho at 75, 383 P.2d at 610 (Where robbery was completed before murder committed, these were separate acts.), and consideration of the “intent and objective of the actor.” In re Ward, 64 Cal.2d 672, 51 Cal.Rptr. 272, 275, 414 P.2d 400, 403 (1966), cert. denied, 385 U.S. 923, 87 S.Ct. 238, 17 L.Ed.2d 147. The latter are of particular importance in cases of crimes of possession, which involve knowledge or awareness of control over something rather than an act or omission to act. W. LaFave and A. Scott, Handbook on Criminal Law § 25, p. 182 (1972) (hereinafter Criminal Law). In the context of deciding the propriety of aggregating several small larcenous acts into one charge of grand larceny,4

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Cite This Page — Counsel Stack

Bluebook (online)
725 P.2d 115, 111 Idaho 410, 1986 Ida. LEXIS 502, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-major-idaho-1986.