State v. Schwarzmeier

2015 MT 98, 346 P.3d 358, 378 Mont. 456, 2015 Mont. LEXIS 164
CourtMontana Supreme Court
DecidedApril 7, 2015
DocketDA 14-0563
StatusPublished

This text of 2015 MT 98 (State v. Schwarzmeier) 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. Schwarzmeier, 2015 MT 98, 346 P.3d 358, 378 Mont. 456, 2015 Mont. LEXIS 164 (Mo. 2015).

Opinion

CHIEF JUSTICE McGRATH

delivered the Opinion of the Court.

¶1 David Schwarzmeier (Schwarzmeier) appeals from the judgment entered by the District Court of the Sixth Judicial District, Park County, denying his motion to suppress a report from the State Forensic Science Division. We affirm.

ISSUE

¶2 Schwarzmeier raises numerous issues on appeal. We rephrase the dispositive issues as follows:

¶3 Issue One: Whether the District Court abused its discretion when it affirmed the Justice Court’s denial of Schwarzmeier’s motion to exclude the crime lab report.

¶4 Issue Two: Whether the District Court abused its discretion when it concluded that the crime lab report was supported by proper foundation.

BACKGROUND

¶5 On July 17, 2013, Schwarzmeier crashed his motorcycle in Park County and Montana Highway Patrol Trooper Erick Fetterhoff responded to the scene. Schwarzmeier was transported to Livingston Memorial Hospital, where Trooper Fetterhoff performed nystagmus tests on Schwarzmeier, which indicated a high level of intoxication. Schwarzmeier then consented to a blood draw. The sample was sent to the Montana State Crime Lab; testing established that Schwarzmeier’s blood alcohol content was 0.193. Trooper Fetterhoff cited Schwarzmeier for violation of § 61-8-401, MCA, “Driving under the influence of alcohol or drugs.”

¶6 On July 29, 2013, Schwarzmeier entered a not guilty plea in Justice Court. Shortly afterwards, he filed a motion in limine to exclude any reports from the Montana Crime Lab. Schwarzmeier argued that the State did not provide written notice of its intention to offer the report into evidence, as required by M. R. Evid. 803(6),

¶7 On June 10, 2014, Justice of the Peace Budeski, operating as a cotut of record, conducted a bench trial. After the trial began, but before the Court denied Schwarzmeier’s motion, the State amended the charge to one count in violation of § 61-8-406, MCA, “Operation of noncommercial vehicle by person with alcohol concentration of 0.08 or more.” The crime lab report was admitted over Schwarzmeier’s hearsay objections and State Crime Lab Toxicologist Lynn Kurtz testified regarding Schwarzmeier’s blood alcohol content. The Justice Court *458 found Schwarzmeier guilty. He appealed to the District Court, challenging the admission of the crime lab evidence.

¶8 The District Court affirmed the Justice Court’s decision. The District Court concluded that Schwarzmeier “cannot reasonably claim that he was unaware of the fact that Kurtz would be coming to court to testify regarding Defendant’s blood alcohol level, as this was the subject matter of the report he signed.” The District Court noted that the State disclosed the report in discovery and listed Kurtz as an expert witness. Schwarzmeier now appeals.

STANDARD OF REVIEW

¶9 This Court reviews appeals from the justice court, acting as a cotut of record, as if the appeal was originally filed in this Court. Stanley v. Lemire, 2006 MT 304, ¶ 26, 334 Mont. 489, 148 P.3d 643. We examine the record independently of the district court’s decision, reviewing the trial court’s findings of fact under the clearly erroneous standard and its discretionary rulings for abuse of discretion. Stanley, ¶ 26 (citations omitted.) Ultimately, we must decide, “whether the district court, in its review of the trial court’s decision, reached the correct conclusions under the appropriate standards of review.” Stanley, ¶ 26.

¶10 A district court’s ruling on a motion in limine is an evidentiary ruling. State v. Delaney, 1999 MT 317, ¶ 6, 297 Mont. 263, 991 P.2d 461 (citations omitted). “The determination of whether evidence is relevant and admissible is left to the sound discretion of the trial judge and will not be overturned absent a showing of abuse of discretion.” Delaney, ¶ 6 (citations omitted).

DISCUSSION

¶11 Issue One: Whether the District Court abused its discretion when it affirmed the Justice Court’s denial of Schwarzmeier’s motion to exclude the crime lab report.

¶12 Schwarzmeier argues that the crime lab report was inadmissible hearsay. Generally, hearsay is inadmissible unless it falls within an exception. M, R. Evid. 802; State v. Baze, 2011 MT 52, ¶ 12, 359 Mont. 411, 251 P.3d 122. “Hearsay is a statement, other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted.” M. R. Evid. 801(c). M. R Evid. 803 details twenty-three specific hearsay exceptions applicable regardless of the declarant’s availability.

¶13 One such exception is the business record exception, which *459 provides special rules for the admission of crime lab reports. M. R. Evid. 803(6). The rule specifically states, “written reports from the Montana state crime laboratory are within this exception to the hearsay rule when the state has notified the court and opposing parties in writing of its intention to offer such report or reports in evidence at trial.” M. R. Evid. 803(6). The rule explains that written notice is necessary to provide opposing counsel the opportunity to depose the report’s author or subpoena the author for trial. M. R. Evid. 803(6). Under the current rule, the report may be admitted without the testimony of the author. Here, however, the State called the author and obtained direct testimony at trial.

¶14 The United States Supreme Court in Crawford v. Washington, 541 U.S. 36, 124 S. Ct. 1354 (2004), addressed the tension between the Sixth Amendment’s Confrontation Clause and hearsay exceptions. The Court drew a distinction between testimonial and non-testimonial hearsay. If a statement is testimonial, the defendant must have the opportunity to cross-examine the witness. Crawford, 541 U.S. at 68, 124 S. Ct. at 1374. If the statement is non-testimonial, States are afforded “flexibility in the development of their hearsay law.” Crawford, 541 U.S. at 68, 124 S. Ct. at 1374; State v. Carter, 2005 MT 87, ¶ 25, 326 Mont. 427, 114 P.3d 1001.

¶15 In Montana, we have differentiated between cases that involve substantive evidence used to prove the offense charged and cases where the evidence is foundational, rather than accusatory. In State v. Clark, we held that the State violated a defendant’s confrontation rights when it introduced a chemical analysis of drugs without calling the author of the analysis. 1998 MT 221, ¶ 25, 290 Mont. 479, 964 P.2d 706. The Clark decision, however, focused on a separate hearsay exception, M. R. Evid. 803(8). After that decision, the Montana Commission on Rules of Evidence petitioned to amend the rule and this Court issued an order removing the notice language in Rule 803(8). Rule 803(6), which also contains notice language, was not amended.

¶16 Recent cases have addressed evidence admitted under M. R. Evid. 803(6). In Delaney and Carter,

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Related

Crawford v. Washington
541 U.S. 36 (Supreme Court, 2004)
State v. Clark
1998 MT 221 (Montana Supreme Court, 1998)
State v. Delaney
1999 MT 317 (Montana Supreme Court, 1999)
State v. Carter
2005 MT 87 (Montana Supreme Court, 2005)
Stanley v. Lemire
2006 MT 304 (Montana Supreme Court, 2006)
State v. Stiles
2008 MT 390 (Montana Supreme Court, 2008)
State v. Ashby
2008 MT 83 (Montana Supreme Court, 2008)
State v. Baze
2011 MT 52 (Montana Supreme Court, 2011)
State v. Homer
2014 MT 57 (Montana Supreme Court, 2014)

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Bluebook (online)
2015 MT 98, 346 P.3d 358, 378 Mont. 456, 2015 Mont. LEXIS 164, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-schwarzmeier-mont-2015.