State v. Phillip Milton Ruggiero

CourtIdaho Court of Appeals
DecidedMarch 29, 2017
StatusUnpublished

This text of State v. Phillip Milton Ruggiero (State v. Phillip Milton Ruggiero) is published on Counsel Stack Legal Research, covering Idaho Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Phillip Milton Ruggiero, (Idaho Ct. App. 2017).

Opinion

IN THE COURT OF APPEALS OF THE STATE OF IDAHO

Docket No. 43726

STATE OF IDAHO, ) 2017 Unpublished Opinion No. 421 ) Plaintiff-Respondent, ) Filed: March 29, 2017 ) v. ) Stephen W. Kenyon, Clerk ) PHILLIP MILTON RUGGIERO, ) THIS IS AN UNPUBLISHED ) OPINION AND SHALL NOT Defendant-Appellant. ) BE CITED AS AUTHORITY )

Appeal from the District Court of the Fourth Judicial District, State of Idaho, Ada County. Hon. Deborah A. Bail, District Judge.

Judgment of conviction, affirmed.

Bublitz Law, P.C.; Jessica B. Bublitz, Boise, for appellant.

Hon. Lawrence G. Wasden, Attorney General; Jessica M. Lorello, Deputy Attorney General, Boise, for respondent. ________________________________________________

HUSKEY, Judge Phillip Milton Ruggiero appeals from his judgment of conviction for preparing false evidence. Ruggiero raises two issues on appeal. First, Ruggiero argues the district court abused its discretion in admitting into evidence letters purportedly written by the victim, but actually written by Ruggiero, because the State did not establish an adequate foundation. Second, Ruggiero argues the district court erred in admitting witness testimony regarding his past stalking charge. The State argues there was adequate foundation for the admission of the letters and Ruggiero did not preserve the argument on appeal that the district court erroneously admitted testimony. Even if Ruggiero’s arguments were preserved, the State asserts the testimony regarding Ruggiero’s past stalking charge was relevant and the district court properly balanced the probative value against the danger of unfair prejudice as required by Idaho Rule of Evidence 403. Finally, the State argues that even if the district court erred in admitting testimony of Ruggiero’s past stalking charge, such error was harmless. We affirm.

1 I. FACTUAL AND PROCEDURAL BACKGROUND Ruggiero was charged in a separate case with misdemeanor stalking. The magistrate assigned to that case received three typewritten letters, one purported to be from the alleged stalking victim, and the other two letters purported to be from two other people. Each letter supported the proposition that Ruggiero was not guilty of the stalking charge. As a result, Ruggiero was charged in this case with three counts of preparing false evidence in violation of Idaho Code § 18-2602. Ruggiero filed a motion to dismiss, arguing there was not substantial evidence presented at the preliminary hearing that he committed the alleged crimes. After a hearing, the district court granted the motion to dismiss. The State appealed, and the Supreme Court reversed the district court’s order dismissing the charges. State v. Ruggiero, 156 Idaho 662, 330 P.3d 408 (2014). Upon remand, the case was set for trial. Prior to trial, the State filed a notice pursuant to I.R.E. 404(b) which stated: “The State intends to admit evidence of the underlying criminal charge to provide context of [Ruggiero’s] intent and motive to the jury. The State does not oppose a limiting instruction that the jury may only consider the evidence for proof of motive and intent.” At the hearing on the State’s notice, the State specified it intended to establish the elements of the underlying case “to the extent necessary.” The district court recognized the only way to prove falsifying evidence was to establish there was an underlying charge. The district court stated: “I’m not even sure it’s necessary to treat this as a 404(b),” and further noted “there’s utterly no way to avoid this. It’s part of the charge itself. It is essential.” Ruggiero made no objection at the I.R.E. 404(b) hearing, and he did not file a written response to the State’s I.R.E. 404(b) notice. At trial, Ruggiero made an oral motion in limine to exclude testimony from the prosecutor of the misdemeanor case, arguing the prosecutor’s testimony was not relevant to prove an element of the crime--that Ruggiero intended to produce the letters as evidence or allow them to be produced in the misdemeanor case. Ruggiero also argued that the prosecutor’s testimony would be prejudicial and confuse the jury. The district court denied the motion in limine finding the prosecutor’s testimony was relevant to establish there was a proceeding or inquiry authorized by law, which is an element of the offense. The district court also found

2 evidence regarding intent to publish for a fraudulent or deceitful purpose would be relevant, and the prosecutor could supply context as to what the proceeding was and how the letters could have affected that proceeding. Five witnesses testified at Ruggiero’s trial for falsifying evidence. The prosecutor from the misdemeanor stalking case testified she had prosecuted Ruggiero for second degree stalking. The magistrate assigned to that misdemeanor case testified the charge was a second degree stalking case, memorable for being “Jerry Springer-ish.” Ruggiero’s ex-wife testified Ruggiero owned a typewriter and she witnessed Ruggiero typing documents during the relevant time period. Ruggiero’s ex-wife also testified she specifically saw the letter admitted by the State which was purported to be from the victim, and she had observed Ruggiero spray perfume on the letter to make it “smell like a female.” The detective who interrogated Ruggiero about the letters testified Ruggiero acknowledged he wrote the letters to get out of trouble. The victim of the stalking case also testified, describing Ruggiero’s conduct that resulted in her filing a police report and the subsequent second degree stalking charge. During the falsifying evidence trial, the judge admitted the letters into evidence subject to being stricken. After the State rested its case, Ruggiero moved to strike the letters, arguing there was insufficient foundation laid to admit the letters. The district court held, “I think the foundation for a letter, for a unique document, can be provided by circumstantial evidence. And I think the fact that it’s aimed at side-railing a particular case is sufficient. So I am removing the restrictions. The exhibits are admitted without limitation.” Ruggiero was convicted of three felony counts of preparing false evidence in violation of I.C. § 18-2602. Ruggiero timely appeals. II. ANALYSIS Ruggiero raises two issues on appeal. First, Ruggiero argues the district court abused its discretion in admitting the letters into evidence because there was insufficient foundation for the letters. Second, Ruggiero argues the trial court erred in allowing witnesses to testify regarding Ruggiero’s past stalking charge without performing the balancing test required under I.R.E. 403.

3 A. The District Court Did Not Abuse Its Discretion in Admitting the Letters Into Evidence Ruggiero argues the district court improperly admitted the letters without adequate foundation because there was insufficient evidence to show a connection between Ruggiero and the letters. The State argues that because proving the letters were submitted to the judge in Ruggiero’s misdemeanor case was an element of the offense, the testimony of the magistrate and the prosecutor who participated in the misdemeanor case was sufficient to lay foundation for admission of the three letters. Alternatively, the State contends that even if it was required to establish that Ruggiero was the author of the letters, the testimony from Ruggiero’s ex-wife, the victim of the stalking case, and the detective provided sufficient foundation. Ruggiero correctly recognized in his briefing that whether there is a proper foundation upon which to admit evidence is a matter within the trial court’s discretion.

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State v. Phillip Milton Ruggiero, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-phillip-milton-ruggiero-idahoctapp-2017.