State v. TW

715 P.2d 428
CourtMontana Supreme Court
DecidedFebruary 25, 1986
Docket85-262
StatusPublished

This text of 715 P.2d 428 (State v. TW) 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. TW, 715 P.2d 428 (Mo. 1986).

Opinion

715 P.2d 428 (1986)

STATE of Montana, Plaintiff and Appellant,
v.
T.W., Defendant and Respondent.

No. 85-262.

Supreme Court of Montana.

Submitted January 16, 1986.
Decided February 25, 1986.

Mike Greely, Atty. Gen., Kimberly A. Kradolfer argued, Asst. Atty. Gen., Sherry Petrovich Stadler argued, Legal Intern for Atty. Gen., Helena, Harold Hanser, Co. Atty., Billings, Teresa McCann O'Connor argued, Deputy Co. Atty., for plaintiff and appellant.

John Adams argued, Billings, for defendant and respondent.

*429 HARRISON, Justice.

This is an interlocutory appeal filed by the State of Montana after the District Court granted defendant's motion in limine precluding the State from using in any way defendant's Youth Court records and from offering or attempting to offer any evidence of alleged prior offenses which occurred while the defendant was a minor. We reverse and remand for trial consistent with the holding in this opinion.

The defendant, T.W., is charged with incest, pursuant to § 45-5-507, MCA. This offense was committed April 2, 1984, against his fifteen year old sister who is developmentally disabled and functions at an IQ level of about 81.

Prior to this incident, the victim had been placed in various foster homes because her mother was having mental problems. She spent weekends in her mother's home. During one of these weekend visits, T.W. took her into her mother's bedroom, pushed her face down on the bed with his hand over her mouth so she could not scream and pressed his erect penis against her buttocks to stimulate himself. When their mother discovered them, the victim was crying.

This incident was reported to the Department of Social and Rehabilitation Services (SRS) but no charges were filed. The matter was disposed of informally, rather than being adjudicated in Youth Court. The victim's foster care was continued. T.W. was given the opportunity to join the Army and did so in March, 1981. The victim then returned home pursuant to court order.

When T.W.'s tour of duty ended in March, 1984, he returned to Montana, to live with an aunt. He visited his mother April 2 when he again molested the victim after following her into her bedroom. He fondled the victim's breasts and pushed his hands into her pants. He told her not to tell anyone. She reported the incident to school personnel who reported to SRS and law enforcement personnel. T.W. denies the offense and has offered to join the Navy.

Defense counsel filed its motion in limine to preclude the State from using evidence of any incidents prior to the one at issue. The State filed a notice of intent to rely on evidence of other crimes pursuant to Rule 404(b) M.R.Evid. Defendant's motion in limine was granted.

The issues presented for appeal are:

(1) Whether the Youth Court Act prohibits the introduction of acts committed by the defendant when he was a juvenile.

(2) Whether the past act is admissible as other crimes evidence under Rule 404(b), M.R.Evid., and State v. Just (1979), 184 Mont. 262, 602 P.2d 957. The Montana Youth Court Act does not prevent the mother from testifying. The testimony at issue here concerns defendant's mother relating what she observed of defendant on other occasions. The State does not seek to use any statements made by a participant during a juvenile proceeding. The applicable statute is § 41-5-402, MCA, which provides:

An incriminating statement relating to any act or omission constituting delinquency or need of supervision made by the participant to the person giving counsel or advice in the discussions or conferences incident thereto may not be used against the declarant in any proceeding under this chapter, nor may the incriminating statement be admissible in any criminal proceeding against the declarant.

Since no statement of a "participant" is here involved, the testimony given by the mother of the defendant is not privileged under § 41-5-402, MCA.

This Court recognizes that:

Generally, evidence of other offenses or of other similar acts at other times is inadmissible for the purpose of showing the commission of the particular criminal offense charged. [Citations omitted.] The reason is that the defendant is entitled to be informed of the offense charged so that he need prepare his defense only to that particular offense. Proof of other offenses subjects him to *430 surprise and to a defense of multiple collateral or unrelated issues. [Citations omitted.] This rule applies to evidence of other offenses regardless of whether defendant was actually charged with the other offense. [Citations omitted.]

Just, 184 Mont. at 267-68, 602 P.2d at 960.

There is an important exception to this general rule,

which ... in this jurisdiction, is of ancient lineage. Simply put, the evidence of prior sexual acts by a defendant and a [victim] is admissible in a trial for a sexual offense[:]
. . . . .
(1) When similar acts with the same prosecuting witness are involved;
(2) When similar acts are not too remote in time; and
(3) When evidence of other offenses tends to establish a common scheme, plan or system, where such other offenses are similar to, closely connected with and not too remote from the one charged, and where they are so that the proof of one tends to establish the other. [Citations omitted.]

The rule and the exception is codified in Rule 404(b), M.R.Evid.:

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 therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.

The Commission Comment to Rule 404(b), M.R.Evid., is clear. The commission intended "that there be no change in the admissibility of such evidence under existing Montana law." In order to protect defendants in criminal cases, the potentially prejudicial evidence of other crimes or wrongful acts is weighed against its probative value by applying three factors identified in State v. Jensen (1969), 153 Mont. 233, 239, 455 P.2d 631, 634, and reiterated in Just, supra. The fourth element was added and applied in Just. These four elements have come to be known as the "Just test" or "Just formula" and must be applied before allowing evidence of a defendant's prior sexual acts against the same victim.

The order of the District Court granting defendant's motion in limine is bottomed on application of only one element of the Just test and the Youth Court Act. As noted above the Youth Court Act is not applicable in this case. While failure of questioned evidence to meet only one element of the Just test is not sufficient to refuse its admission, a decision to admit the evidence should not be made lightly. The four factors must be considered together.

The victim in this case had been molested by her brother four years prior to the incident which is the object of this action. The lower court found this length of time to be too remote, citing State v. Hansen (1980), 187 Mont. 91, 608 P.2d 1083

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State v. T.W.
715 P.2d 428 (Montana Supreme Court, 1986)

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Bluebook (online)
715 P.2d 428, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-tw-mont-1986.