State v. Ray

882 P.2d 1013, 267 Mont. 128, 51 State Rptr. 968, 1994 Mont. LEXIS 217
CourtMontana Supreme Court
DecidedOctober 6, 1994
Docket93-256
StatusPublished
Cited by19 cases

This text of 882 P.2d 1013 (State v. Ray) is published on Counsel Stack Legal Research, covering Montana 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. Ray, 882 P.2d 1013, 267 Mont. 128, 51 State Rptr. 968, 1994 Mont. LEXIS 217 (Mo. 1994).

Opinions

JUSTICE NELSON

delivered the Opinion of the Court.

This is an appeal from a Fourth Judicial District Court, Missoula . County, jury verdict finding the defendant Danny Ray (Ray) guilty of two counts of solicitation of sexual assault. We reverse and remand for a new trial.

The following are issues on appeal:

I. Did the District Court abuse its discretion when it admitted testimony of prior acts?

II. Was the evidence presented insufficient to convict the defendant of two counts of solicitation of sexual assault?

III. Was the jury instruction on solicitation given in the second trial improper?

IV. Did the District Court err in admitting the testimony of the two expert witnesses who were not identified as experts prior to trial?

V. Was cumulative error committed in the instant case?

FACTUAL BACKGROUND

Ray has resided in the West Riverside neighborhood of East Missoula since about 1971. He also has a shop in the area which contains a second hand store and work shop where he builds furniture. Ray is well known by most of the families in the neighborhood. He has employed several persons from the area to build furniture in the shop and in the past many children would visit him, play at the shop or help with simple tasks. There was considerable testimony during the trial that Ray would assist families and children in the neighborhood who needed loans, furniture, clothing and other items.

Ray would load some of the furniture he built and take it to Spokane to sell. In about 1989, he started to take a neighborhood man who was working for him building furniture, on the trips to Spokane. Two or more children would generally accompany the men on these trips. At some point, Ray’s employee, Mike Triplett, stopped going on trips to Spokane but the children, generally girls, continued to accompany Ray.

J. E., one of the girls who often accompanied Ray on the trips, testified at trial that when she and A.D. accompanied Ray, the defendant would drive as far as Coeur’d Aleñe, Idaho, rent a motel room with one bed and the girls would sleep in the bed with him. She [131]*131testified that when she slept in the bed with him, he would touch her in her private area underneath her clothing and put his fingers inside her.

Additionally, A.D. testified that Ray would touch her on her breasts and her private area. She stated that sometimes he would touch her breasts on top of her clothing and sometimes underneath her clothing. She further testified that when he touched her private parts, he would touch her on the inside of her clothes.

The two girls also testified that Ray would take them to the skating rink or zoo while they were in Spokane. Additionally, they related that Ray would take them shopping and buy them clothing and other items while they were on their trips. J.E. testified that she did not know whether the gifts were a reward for going to Spokane, but A.D. did feel that the gifts were for accompanying Ray to Spokane.

M.C. testified that she and her friends would ride with Ray in his tan pickup. She stated that when he would shift gears he would drop his hand on her leg and rub her leg. She further reported that he would put his hands around the top of her body to take her down from the truck although she did not think it was necessary. She also testified that he touched her on the bottom once when they were on their way to a party and the wind was blowing and he kept pushing her skirt down.

Other facts will be provided as necessary in the body of the opinion.

PROCEDURAL BACKGROUND

The original information was filed on May 13,1991, charging Ray with one count of solicitation of sexual intercourse without consent. An amended information was subsequently filed charging Ray with solicitation of sexual assault. A not guilty plea was entered and trial was held on March 19 and 20,1992. That resulted in a mistrial when the jury could not reach a verdict in the case.

Amotion was filed on March 31,1992, for leave to file an amended information charging Ray with two counts of solicitation of sexual assault and one count of sexual assault. The motion was granted on March 31, 1992. On April 7, 1992, a motion for leave to file a second amended information was filed and the court granted the motion on the same day. The second amended information contained one count of tampering with witnesses.

A second trial was held on December 14 and 15, 1992. The jury found Ray guilty of two counts of solicitation for sexual assault and acquitted Ray of the one count of sexual assault.

[132]*132OPINION

I. PRIOR ACTS

Did the District Court abuse its discretion when it admitted testimony of prior acts?

Ray argues that evidence of prior acts was improperly admitted. The State alleged that a person not a victim in the charged conduct, S.E., was sexually assaulted by Ray approximately 16 to 18 years ago. Ray asserts that the acts were not sufficiently similar, were too remote in time and their probative value was outweighed by their prejudicial effect. The State counters that the other acts about which S.E. testified were sufficiently similar to the charged conduct and not too remote in time. Moreover, the prior acts were properly admitted to show motive, mental state, and common scheme and their probative value outweighed any prejudice to the defendant.

The standard of review for evidentiary rulings is whether the District Court abused its discretion. State v. Crist (1992), 253 Mont. 442, 445, 833 P.2d 1052, 1054. On review, we will apply the modified Just rule, established in State v. Matt (1991), 249 Mont. 136, 814 P.2d 52.

Matt sets forth the basis for admission of evidence of prior acts as follows:

(1) The other crimes, wrongs or acts must be similar.
(2) The other crimes, wrongs or acts must not be remote in time.
(3) The evidence of other crimes, wrongs or acts is not admissible to prove the character of a person in order to show that he acted in conformity with such character, but may be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.
(4) Although relevant, evidence may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, misleading of the jury, considerations of undue delay, waste of time, or needless presentation of cumulative evidence.

Matt, 814 P.2d at 56.

A key concern with the admission of prior acts in the instant case is the fact that the prior act occurred approximately 16 to 18 years before the charged conduct. This raises the issue of whether the prior acts are too remote in time and therefore violate the second requirement of the modified Just rule. We are guided in our decision by previous case law which leads us to conclude that the prior acts at issue here are simply too remote to the charged conduct.

[133]*133In State v.

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Cite This Page — Counsel Stack

Bluebook (online)
882 P.2d 1013, 267 Mont. 128, 51 State Rptr. 968, 1994 Mont. LEXIS 217, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-ray-mont-1994.