State v. Miller
This text of 443 P.3d 129 (State v. Miller) 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.
Opinion
BURDICK, Chief Justice.
In an appeal arising out of Kootenai County, Gregg James Miller challenged his convictions for injury to a child and felony eluding. As to the injury to a child conviction, Miller argued the jury instruction, combined with the prosecutor's closing argument, created a fatal variance with the information. Miller also argued the prosecutor committed prosecutorial misconduct during closing arguments by appealing to the emotions, passions, and prejudices of the jury, and by misstating the evidence. Miller appealed his judgment of conviction and sentence to the Court of Appeals, which affirmed. Miller timely filed a petition for review which this Court granted. We affirm the district court's judgment of conviction and clarify the fundamental error doctrine articulated in
State v. Perry
,
I. FACTUAL AND PROCEDURAL BACKGROUND
In April 2016, Miller's wife, Rochelle, called police after she and Miller had a verbal dispute that resulted in Miller driving off aggressively with the couple's minor son, S.A.M., in the car. Officer Sanchez arrived at the Millers' home and was speaking with Rochelle when Miller drove near the house. Rochelle pointed out Miller's vehicle, and Officer Sanchez walked towards his patrol car, at which time Miller quickly reversed his vehicle and drove away. Officer Sanchez began to pursue Miller and activated his siren and overhead lights. Miller drove away quickly and Officer Sanchez estimated Miller was driving 40 miles-per-hour in a 15 miles-per-hour zone. Miller drove past a number of pedestrians near the roadway. Miller eventually stopped his vehicle in a field and S.A.M. exited the vehicle and ran to a nearby residence. Miller exited the vehicle and started walking away from Officer Sanchez. Miller was then ordered to the ground at gunpoint and arrested.
Miller was charged with felony eluding a police officer pursuant to Idaho Code section 49-1404(2) and misdemeanor injury to a child pursuant to Idaho Code section 18-1501(2). Miller's trial counsel did not object to the proposed jury instructions. A jury convicted Miller on both counts, and he was sentenced to a term of four years, one year fixed, for the eluding charge, and was given credit for time served for the injury to a child charge. Miller appealed to the Court of Appeals, alleging two instances of fundamental error.
State v. Miller
, No. 45028,
II. ISSUES ON APPEAL
1. Whether the jury instructions, when combined with the prosecutor's statement in closing argument, constituted a fatal variance from the information.
2. Whether the prosecutor committed prosecutorial misconduct during closing arguments.
III. STANDARD OF REVIEW
"In cases that come before this Court on a petition for review of a Court of
*133
Appeals decision, this Court gives serious consideration to the views of the Court of Appeals, but directly reviews the decision of the lower court."
State v. Schall
,
We have previously stated that in order to obtain relief under the fundamental error doctrine:
(1) the defendant must demonstrate that one or more of the defendant's unwaived constitutional rights were violated; (2) the error must be clear or obvious, without the need for any additional information not contained in the appellate record, including information as to whether the failure to object was a tactical decision; and (3) the defendant must demonstrate that the error affected the defendant's substantial rights, meaning (in most instances) that it must have affected the outcome of the trial proceedings.
Perry
,
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BURDICK, Chief Justice.
In an appeal arising out of Kootenai County, Gregg James Miller challenged his convictions for injury to a child and felony eluding. As to the injury to a child conviction, Miller argued the jury instruction, combined with the prosecutor's closing argument, created a fatal variance with the information. Miller also argued the prosecutor committed prosecutorial misconduct during closing arguments by appealing to the emotions, passions, and prejudices of the jury, and by misstating the evidence. Miller appealed his judgment of conviction and sentence to the Court of Appeals, which affirmed. Miller timely filed a petition for review which this Court granted. We affirm the district court's judgment of conviction and clarify the fundamental error doctrine articulated in
State v. Perry
,
I. FACTUAL AND PROCEDURAL BACKGROUND
In April 2016, Miller's wife, Rochelle, called police after she and Miller had a verbal dispute that resulted in Miller driving off aggressively with the couple's minor son, S.A.M., in the car. Officer Sanchez arrived at the Millers' home and was speaking with Rochelle when Miller drove near the house. Rochelle pointed out Miller's vehicle, and Officer Sanchez walked towards his patrol car, at which time Miller quickly reversed his vehicle and drove away. Officer Sanchez began to pursue Miller and activated his siren and overhead lights. Miller drove away quickly and Officer Sanchez estimated Miller was driving 40 miles-per-hour in a 15 miles-per-hour zone. Miller drove past a number of pedestrians near the roadway. Miller eventually stopped his vehicle in a field and S.A.M. exited the vehicle and ran to a nearby residence. Miller exited the vehicle and started walking away from Officer Sanchez. Miller was then ordered to the ground at gunpoint and arrested.
Miller was charged with felony eluding a police officer pursuant to Idaho Code section 49-1404(2) and misdemeanor injury to a child pursuant to Idaho Code section 18-1501(2). Miller's trial counsel did not object to the proposed jury instructions. A jury convicted Miller on both counts, and he was sentenced to a term of four years, one year fixed, for the eluding charge, and was given credit for time served for the injury to a child charge. Miller appealed to the Court of Appeals, alleging two instances of fundamental error.
State v. Miller
, No. 45028,
II. ISSUES ON APPEAL
1. Whether the jury instructions, when combined with the prosecutor's statement in closing argument, constituted a fatal variance from the information.
2. Whether the prosecutor committed prosecutorial misconduct during closing arguments.
III. STANDARD OF REVIEW
"In cases that come before this Court on a petition for review of a Court of
*133
Appeals decision, this Court gives serious consideration to the views of the Court of Appeals, but directly reviews the decision of the lower court."
State v. Schall
,
We have previously stated that in order to obtain relief under the fundamental error doctrine:
(1) the defendant must demonstrate that one or more of the defendant's unwaived constitutional rights were violated; (2) the error must be clear or obvious, without the need for any additional information not contained in the appellate record, including information as to whether the failure to object was a tactical decision; and (3) the defendant must demonstrate that the error affected the defendant's substantial rights, meaning (in most instances) that it must have affected the outcome of the trial proceedings.
Perry
,
First, we address the second prong of
Perry
that states "the error must be clear or obvious, without the need for any additional information not contained in the appellate record, including information as to whether the failure to object was a tactical decision."
Next, we clarify the third prong of
Perry
that states "the defendant must demonstrate that the error affected the defendant's substantial rights, meaning (in most instances) that it must have affected the outcome of the trial proceedings."
Perry
,
IV. ANALYSIS
A. Whether the jury instruction, in conjunction with a statement in the prosecutor's closing argument, constituted a fatal variance from the information.
"Jury instructions should match the allegations in the charging document as to the means by which a defendant is alleged to have committed the charged crime."
State v. Bernal
,
The general rule that allegations and proof must correspond is based upon the obvious requirements (1) that the accused shall be definitely informed as to the charges against him, so that he may be enabled to present his defense and not be taken by surprise by the evidence offered at the trial; and (2) that he may be protected against another prosecution for the same offense.
As this Court recently stated, "[a]pplying this standard presents a two-step process."
Indeed, this Court has repeatedly held that even if there is a variance, it is not fatal if the defendant had notice of it or was not misled or surprised in preparation of his defense.
See
State v. Johnson
,
However, this Court found a fatal variance to exist "when a jury instruction permitted a jury to find the defendant guilty of crimes not charged in the information."
Bernal
,
In this case, Miller argues there was a fatal variance between the information and Jury Instruction No. 21 that, when combined with the prosecutor's closing argument, amounted to fundamental error. As to the injury to a child charge, the information stated Miller committed the offense when Miller "willfully caused or permitted the child to be placed in a situation that its person or health may be endangered ... by driving an automobile, with the child as a passenger, in an aggressive or reckless manner and while eluding law enforcement ...." Jury Instruction No. 21 stated:
In order for the Defendant to be guilty of Injury to a Child, the state must prove each of the following:
1. On or about April 16, 2016;
2. In the State of Idaho;
3. The Defendant Gregg James Miller;
4. Had the care or custody of S.A.M.;
5. Who was a child under 18 years of age, and;
6. The Defendant wilfully [sic] caused or permitted the child to be placed in a situation that may have endangered the child's person or health. If any of the above has not been proven beyond a reasonable doubt, you must find the Defendant not guilty. If each of the above has been proven beyond a reasonable doubt, then you must find the Defendant guilty.
Defense counsel did not object to these instructions.
Miller contends that the information alleged Miller committed injury to a child by " driving an automobile , with a child as a passenger, in an aggressive or reckless manner while eluding law enforcement" whereas Jury Instruction No. 21 did not mention an automobile and instead stated Miller was guilty of the crime if he willfully caused the child to be " placed in a situation that may have endangered the child's person ...." Miller states this variance was fatal when combined with the prosecutor's statement at closing that said:
Not only in his driving here did he endanger this child. When he stopped in that field and let that child run out of there knowing that the police were right there, right there behind him, you remember Officer Sanchez pulls his gun, anything could have happened. So this was definitely a dangerous situation that he placed his child right smack in the middle of.
Miller contends that the prosecutor's closing statement, combined with the jury instruction, created a new "means of committing" the injury to a child offense whereby the jury could convict Miller for creating a situation in which the officer drew his gun in S.A.M.'s presence. For the reasons discussed below, there was not a fatal variance.
In
Bernal
, this Court stated variances are not fatal when the defendant is on notice of the variant theory or if the defendant was not misled or surprised in preparation of his defense.
Moreover, Miller's counsel "responded to witness testimony" about S.A.M. running from the car after it stopped in the field.
See
Bernal
,
[T]his whole thing took like a minute if you watch the video. He knows he's going to be at his friend's house, you know, in like the next 20 seconds. Does he prefer to, you know, yank over right there, is that somehow safer for his kid if he immediately stops? Or if he gets there, give the kid a chance to run off. The reality is he did pretty much all of this not for selfish reasons, but he wanted to make sure his kid didn't wind up having to go with his mom who was incredibly mad at him and because he didn't want to have his kid watching him possibly being arrested and being accused of who knows what it was he was being accused of. So it's a little -- kind of goes against the whole point of all this to say what this was about was permitting his child willfully to be placed in a dangerous situation.
This is similar to
Bernal
, where this Court held a variance was not fatal because the defendant had notice of, and responded to, witness testimony relating to the alleged variant theory.
B. Whether the prosecutor committed prosecutorial misconduct during closing argument.
Miller argues the prosecutor committed misconduct during closing argument that amounted to fundamental error by appealing to the emotions, passions, and prejudices of the jury, and by misstating the evidence. Miller takes issue with three statements by the prosecutor, each of which will be discussed in turn below.
"Where prosecutorial misconduct was not objected to during trial, this Court may only reverse when the misconduct constitutes fundamental error."
State v. Alwin
,
However, "[t]here is considerable latitude in closing argument, and both sides are entitled to discuss fully, from their respective standpoints, the evidence and the inferences that should be drawn from it."
Alwin
, 164 Idaho at 169,
Inflammatory comments are comments which are "calculated to inflame the minds of jurors and arouse passion or prejudice against the defendant, or [are] so inflammatory that the jurors may be influenced to determine guilt on factors outside the evidence."
State v. Sheahan
,
1. The prosecutor's statements about the bicyclist.
Miller first challenges the prosecutor's statement in closing argument which told the jury "if [the bicyclist] had just taken a few more strides on his bike, he might not have been here for you today to testify for you." Miller contends this statement was inflammatory and sought to appeal to the passions and prejudices of the jury by suggesting Miller almost killed the bicyclist. Miller also argues the statement misstated the evidence because the bicyclist was approaching a stop sign and would have been legally required to yield to cross-traffic. Miller's argument is unavailing.
The prosecutor's statement was a reasonable inference from the evidence and within the considerable latitude afforded to prosecutors during closing argument.
See
Alwin
, 164 Idaho at 169,
*138
Additionally, even if the prosecutor committed misconduct, Miller cannot show fundamental error because the error is not clear or obvious from the record.
See
Perry
,
So the officer is here and [Miller]'s there and [Miller] passes those two [bicyclists] at that point. Now, the boys presumably know better than to ride into a road without stopping and looking both ways, so despite what the prosecution is telling you, assuming that [Miller] is going somewhere between 30 and 40 miles an hour, he's probably not about to suddenly spin out and hit a bunch of people that are standing on the sidewalk, and I don't think there's any particular reason to hold against him the fact that people tend to be outside in the middle of the day.
Accordingly, the prosecutor did not commit misconduct, but even if they did, Miller has not shown fundamental error.
2. The prosecutor's statement about the proximity to pedestrians.
Miller next alleges the prosecutor committed misconduct by stating during closing argument:
Do you recall the testimony yesterday, I believe that Officer Sanchez estimated about the car came within about 5 feet of this group of elderly persons that were standing outside the church on the roadway. About 10 feet from a group of children when he turned up on to 3rd Street from Jefferson. Those also were near hits.
Miller contends that this statement was inflammatory by appealing to the emotions and prejudices of the jury. Miller also argues this was a misstatement of evidence because Officer Sanchez testified that the group of elderly people was 3 to 5 feet from the roadway, not on the roadway. Miller also contends that Officer Sanchez was testifying as to where the people were when the Officer passed them, but did not see where they were when Miller passed them. Miller argues that there was no evidence he drove off the road, and thus there were not "near hits" as the prosecutor alleged.
Here again, the prosecutor's statement was a reasonable inference from the evidence and within the considerable latitude afforded to prosecutors during closing argument.
See
Alwin
, 164 Idaho at 169,
And, here again, even if the prosecutor committed misconduct, Miller cannot show fundamental error.
See
Perry
,
3. The prosecutor's statements about S.A.M.'s presence when Officer Sanchez apprehended Miller at gun point.
Lastly, Miller contends the prosecutor committed misconduct during closing argument when it stated:
Not only in his driving here did he endanger this child. When he stopped in that field and let that child run out of there knowing that the police were right there, right there behind him, you remember Officer Sanchez pulls his gun, anything could have happened. So this was definitely a dangerous situation that he placed his child right smack in the middle of.
This is the same statement challenged above in the fatal variance analysis. Miller contends it was prosecutorial misconduct because the evidence shows S.A.M. had already run off by the time Officer Sanchez got out of his car and drew his gun. Officer Sanchez testified that when he approached Miller's car that had stopped in the field Officer Sanchez "saw the young child run off." Officer Sanchez also said, "first the child ran out the passenger side, and as I'm still pulling up the driver gets out slowly ...." The body-camera footage does not show the child in the frame of the camera during Miller's arrest.
Officer Sanchez's testimony and the body camera footage show that S.A.M. was not present at the time the gun was drawn and Miller was arrested. However, Officer Sanchez's testimony that he "saw the young child run off" indicates that S.A.M. was still at the scene when Officer Sanchez arrived in his patrol car, but that S.A.M. ran off before Officer Sanchez exited the car and drew his gun. Thus, the statement by the prosecutor that Miller "stopped in that field and let that child run out of there knowing that the police were right there, right there behind him ...." is supported by the evidence. However, the prosecutor's next statement "you remember Officer Sanchez pulls his gun, anything could have happened" is not supported by the testimony or body-camera footage because S.A.M. was gone when the gun was drawn. Therefore, that portion of the prosecutor's statement is a mischaracterization of the evidence and prosecutorial misconduct.
See
Bernal
, 164 Idaho at 197,
Because the prosecutor's statement constituted misconduct, we "must determine whether the misconduct rose to the level of fundamental error."
Alwin
, 164 Idaho at 172,
In this case, the jury was instructed that what the lawyers say in closing arguments is not evidence. As noted, this Court presumes the jury followed the court's jury instructions.
Weinstein
,
*140
Alwin
, 164 Idaho at 173,
V. CONCLUSION
In sum, there was no fatal variance between the information and the jury instruction. Next, the prosecutor's statements about the bicyclist and the pedestrians did not amount to prosecutorial misconduct. Lastly, while the prosecutor's statement about S.A.M.'s presence at the arrest was prosecutorial misconduct, it did not amount to fundamental error. Therefore, Miller's conviction and sentence are affirmed.
Justices BRODY, BEVAN, STEGNER and MOELLER concur.
We note that nothing in our discussion of
Perry
affects the analysis applicable when an error occurred at trial that constituted a structural defect.
See
Perry
,
Related
Cite This Page — Counsel Stack
443 P.3d 129, 165 Idaho 115, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-miller-idaho-2019.