State v. Rasmussen

365 N.W.2d 481, 1985 N.D. LEXIS 280
CourtNorth Dakota Supreme Court
DecidedMarch 20, 1985
DocketCrim. 1053
StatusPublished
Cited by10 cases

This text of 365 N.W.2d 481 (State v. Rasmussen) is published on Counsel Stack Legal Research, covering North Dakota 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. Rasmussen, 365 N.W.2d 481, 1985 N.D. LEXIS 280 (N.D. 1985).

Opinions

MESCHKE, Justice.

Mark Rasmussen appeals from a judgment of conviction entered after a jury found him guilty of engaging or participating in the business of gambling in violation of § 12.1-28-02(4), N.D.C.C. We affirm.

On April 12, 1984, Agent Milton Lennick of the North Dakota Crime Bureau interviewed Rasmussen about illegal gambling operations in North Dakota. Rasmussen gave a short written statement that said he worked at the coal gasification plant in Beulah from June or July of 1983 through February, 1984, and during that time he [482]*482placed bets for people on football parlay-sheets which he then passed on to a man known as “Chief.”

A statewide grand jury sitting in Cass County, on April 24, 1984, charged Rasmussen with the offense of engaging or participating in the business of gambling in violation of N.D.C.C. § 12.1-28-02(4). Rasmussen was arraigned in Mercer County on May 24, and he moved for discovery and inspection of his testimony before the grand jury and any other statements or writings concerning his responses to questioning by persons he knew to be government agents. The trial court granted the motion but did not specify a time or place for discovery nor did Rasmussen request a specific time for compliance. Correspondence between Rasmussen’s counsel and the Mercer County State’s Attorney indicates that the State’s Attorney tried repeatedly to obtain the material from the Attorney General’s office, but met with little success. .

On July 13, Rasmussen moved to suppress any evidence that the prosecution had failed to produce. The court denied that motion on August 10, but did order the State’s Attorney to reveal to the court, in camera, before trial, any evidence which was ordered to be produced and which the State intended to use at the trial. As soon as the State’s Attorney received the material, he sent copies to Rasmussen’s counsel, who received the grand jury testimony on August 17 and the written statement to Lennick on August 20.

In accordance with Rule 16(d)(2), N.D.R. Crim.P., which authorizes remedies for failure to comply with discovery orders,1 the trial court examined the documents and decided to allow Rasmussen’s written statement into evidence, but to limit Agent Len-nick’s testimony to only foundation for it. The trial court did not permit further testimony from Mr. Lennick about other statements made by Rasmussen. Rasmussen did not seek a continuance because of the late disclosure.

At the trial by a Mercer County jury on August 22, 1984, the State’s witnesses were William J. Desmond, an Internal Revenue Service agent who testified on gambling terminology and factors used in determining whether or not an individual is engaged in the business of gambling; Gerald Anderson, who testified about gambling transactions he personally engaged in with Rasmussen in Oliver County; and Milton Lennick, who laid the foundation for Rasmussen’s written statement. Rasmussen did not testify, nor did he produce any witnesses to testify on his behalf. The jury returned a verdict of guilty.

Rasmussen contends that he was denied a fair trial because of the State’s failure to provide him with a copy of the grand jury testimony and his written statement until a few days before trial.2

Rasmussen relies on the holding in Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), that the prosecution’s failure to disclose evidence favorable to the accused upon request violates due process, regardless of the prosecu[483]*483tion’s good faith or bad faith. Brady is not applicable here, however, where the requested material was disclosed before trial and did not appear to be exculpatory.

Rasmussen urges this court to apply the late disclosure standard used by the Idaho Supreme Court in State v. Smoot, 99 Idaho 855, 590 P.2d 1001 (1978). Smoot’s attorney did not receive a copy of a written statement given by the rape victim until after the victim’s direct testimony at trial but before the attorney completed his cross-examination of the victim. The jury found Smoot guilty of rape. On appeal, Smoot argued that the late disclosure of the victim’s statement denied him due process of law.

The Idaho Supreme Court determined that the proper analysis was whether the lateness of the disclosure prejudiced the defendant’s preparation or presentation of his defense to the extent that he was prevented from receiving a fair trial. Smoot, 509 P.2d at 1004-05. Prompt disclosure would have had to enable the defense to discover new witnesses or documents to support its theory of the case. The court concluded that Smoot had not been hampered in his presentation since he was able to effectively use the evidence at trial, and he did not request a continuance after he received it.

The standard set out in Smoot does not differ significantly from our statements in State v. Hager, 271 N.W.2d 476 (N.D.1978), where we discussed Rule 16, N.D.R.Crim.P. We observed that Rule 16 is not a constitutional mandate, but rather is an evidentiary discovery rule designed to further the interests of fairness and that noncompliance results in a constitutionally unfair trial “only where the barriers and safeguards are so relaxed or forgotten the proceeding is more of a spectacle or a trial by ordeal than a disciplined contest.” Hager, 271 N.W.2d at 484. If the alleged error is not of constitutional magnitude, it is reversible only upon a showing that the defendant has been denied his substantial rights. State v. Johnson, 231 N.W.2d 180 (N.D.1975). When it is clear that the defendant was not prejudiced by the error, he cannot claim that any substantial right was affected.

Rasmussen claims that his trial preparation was hindered because he did not have time to depose Milton Lennick. The assertion is not persuasive since both Lennick and Gerald Anderson were listed on the indictment and could have been deposed at any time. Furthermore, once Rasmussen received the material, he did not move for a continuance on the ground that he needed more time to prepare.

Rasmussen additionally argues that his counsel did not have adequate time to study his written statement, which was not furnished to him until two days before trial, and which was critical because it was the only item of evidence connecting his gambling activity to Mercer County. However, the statement was only one and a half pages long. The trial court did suppress some evidence. Rasmussen did not ask for a continuance. Therefore, we conclude that Rasmussen was not prejudiced by the late disclosure of the grand jury testimony and his written statement.

Rasmussen contends that there was insufficient evidence for the jury to find that the offense charged was committed in Mercer County. Rule 18, N.D.R.Crim.P., says:

“In all criminal prosecutions, the trial shall be in the county in which the offense was committed, except as otherwise provided by law or by these Rules.”

Section 29-03-04 of the North Dakota Century Code provides:

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State v. Rasmussen
365 N.W.2d 481 (North Dakota Supreme Court, 1985)

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Bluebook (online)
365 N.W.2d 481, 1985 N.D. LEXIS 280, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-rasmussen-nd-1985.