State v. Thompson

2012 MT 208, 286 P.3d 581, 366 Mont. 260, 2012 WL 4086463, 2012 Mont. LEXIS 286
CourtMontana Supreme Court
DecidedSeptember 18, 2012
DocketDA 11-0743
StatusPublished
Cited by3 cases

This text of 2012 MT 208 (State v. Thompson) 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. Thompson, 2012 MT 208, 286 P.3d 581, 366 Mont. 260, 2012 WL 4086463, 2012 Mont. LEXIS 286 (Mo. 2012).

Opinion

JUSTICE MORRIS

delivered the Opinion of the Court.

¶1 Anthony Jerome Thompson (Thompson) appeals from his *261 conviction and sentence for partner or family member assault, a felony, in the Thirteenth Judicial District, Yellowstone County. The District Court designated Thompson a persistent felony offender (PFO) and committed him to the Department of Corrections (DOC) for the statutory minimum period of five years.

¶2 We review the following issues on appeal:

¶3 Whether the District Court properly excluded evidence that the complaining witness had a history of a felony forgery charge over a decade before Thompson’s trial.

¶4 Whether the District Court imposed a legal sentence when it sentenced Thompson to a five-year commitment to the DOC.

FACTUAL AND PROCEDURAL BACKGROUND

¶5 Thompson and Debbie Love (Love) were in a relationship for five years. They went gambling at casinos in Billings, Montana, on December 20, 2010. Thompson’s ex-girlfriend also happened to be at one of the casinos. Thompson left abruptly after Love questioned the presence of Thompson’s ex-girlfriend at the casino.

¶6 Love and Thompson returned to Love’s house. Thompson refused to talk about his ex-girlfriend. Thompson instead tried to initiate sex with Love. Love did not want to have sex with Thompson. As a result, Thompson held Love down and punched her repeatedly. Love asked Thompson why he would beat her if he loved her. Thompson stopped punching Love.

¶7 Love went to the bathroom to assess her wounds. She discovered that she had a bloody nose and that her face was swollen. Love cleaned up and returned to sleep in the same bed as Thompson. Love told Thompson that she would make breakfast when they woke up the next morning. Love called 911 while noisily washing dishes to prevent Thompson from hearing the telephone call.

¶8 Police officers arrived at Love’s residence on the morning of December 21, 2010. Officers photographed Love’s face and noticed bruising and other injuries. The officers arrested Thompson and took him to the police station.

¶9 The State charged Thompson with felony partner or family member assault in violation of § 45-5-206, MCA. The State timely filed notice of its intent to request Thompson’s designation as a PFO. Thompson filed several pretrial evidentiary motions. One motion requested judicial notice of the court records related to Love’s felony forgery charge from 2000.

¶10 The District Court ruled that Thompson could not question Love *262 regarding her former felony forgery charge due to its remoteness in time. The State had charged Love with forgery more than 10 years before it filed the charges against Thompson. The court further noted that the State had dismissed the forgery charge pursuant to a pretrial diversion agreement.

¶11 The jury returned a unanimous guilty verdict at the end of the trial. Thompson filed a sentencing memorandum in which he argued that § 46-18-502, MCA, did not require the court to sentence Thompson to the five-year minimum sentence mandated for a PFO. Thompson suggested that the exception to the five-year minimum contained in § 46-18-222(5), MCA, applied to him. Thompson argued that this exception authorized the court to consider a lesser sentence. The State disagreed.

¶12 The court held a sentencing hearing on September 23, 2011. Thompson requested a three-year DOC commitment with all of the years suspended. The District Court determined that Thompson’s PFO status and the threat that he posed to the community supported its decision to impose the full five-year DOC commitment. Thompson appeals.

STANDARD OF REVIEW

¶13 We review for abuse of discretion a district court’s evidentiary rulings. State v. Norquay, 2011 MT 34, ¶ 13, 359 Mont. 257, 248 P.3d 817. A district court abuses its discretion if it acts arbitrarily without conscientious judgment or exceeds the bounds of reason, resulting in a substantial injustice. In re Estate of Hannum, 2012 MT 171, ¶ 18, 366 Mont. 1, 285 P.3d 463. We review for legality only a criminal sentence that imposes more than one year of incarceration. State v. Habets, 2011 MT 275, ¶ 12, 362 Mont. 406, 264 P.3d 1139.

DISCUSSION

¶14 Whether the District Court properly excluded evidence that the complaining witness had a history of a felony forgery charge over a decade before Thompson’s trial.

¶15 Thompson argues that the District Court denied him the right to present a complete and full defense when it excluded evidence of Love’s decade-old felony forgery charge and pre-trial diversion agreement. A district court possesses discretion to exclude evidence of a person’s character for the purpose of proving an action in conformity therewith. M. R. Evid. 404(a). The District Court cited M. R. Evid. 608(b) to support its decision to exclude evidence of Love’s 2000 felony *263 forgery charge. M. R. Evid. 608(b) provides that a court possesses the discretion whether to admit specific instances of conduct to show a witness’s credibility.

¶16 This Court recognizes that forgery indicates dishonesty. State v. Martin, 279 Mont. 185, 200, 926 P.2d 1380, 1390 (1996). Thompson points to our decision in State v. Maier, 1999 MT 51, 293 Mont. 403, 977 P.2d 298, in which this Court determined that a district court improperly had excluded evidence of a witness’s juvenile forgery conviction. The Court determined that the specific conduct that surrounded the witness’s forgery conviction “was probative” of the witness’s character for truthfulness or untruthfulness under M. R. Evid. 608(b). Maier, ¶ 55. The Court nevertheless affirmed Maier’s conviction in light of the substantial evidence from which the jury could have concluded that Maier had been the shooter. Maier, ¶ 56. The Court did not address, however, whether M. R. Evid. 608(b) allowed a district court to balance other factors to determine admissibility.

¶17 The State merely charged Love with forgery. No jury ever had convicted Love of forgery. Love entered a pretrial diversion program. The District Court assessed these extenuating circumstances and the time that had elapsed between her charge in 2000 and the trial in 2011. The court concluded that a decade constituted too much time between the alleged offense and Love’s testimony.

¶18 Exclusionary rules do not reduce a defendant’s right to present a defense so long as the rules are not arbitrary or disproportionate to their purpose. State v. Johnson, 1998 MT 107, ¶ 22, 288 Mont. 513, 958 P.2d 1182. The court allowed Thompson to present evidence to attack Love’s credibility. Thompson presented recordings of phone calls from Love in which Love insinuated that she would help him with the case in exchange for money. Thompson cross-examined Love regarding her inconsistent statements to police officers regarding another incident of Thompson’s alleged abuse.

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State v. Frey
2018 MT 238 (Montana Supreme Court, 2018)
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State v. Derek Bishop
2012 MT 259 (Montana Supreme Court, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
2012 MT 208, 286 P.3d 581, 366 Mont. 260, 2012 WL 4086463, 2012 Mont. LEXIS 286, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-thompson-mont-2012.