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State v. Cheryl and Edwin Criswell
305 P.3d 760
Mont.
2013
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Background

  • Cheryl and Edwin Criswell operated a large cat "rescue" and relocated from Idaho to northwest Montana in 2010, ultimately housing ~116 cats in two camper trailers.
  • Neighbors and local rescue volunteers observed unsanitary, overcrowded conditions; many cats were sick, dehydrated, underweight, or injured. Volunteers and animal-control officers attempted assistance in December 2010.
  • The State charged each Criswell with one count of aggravated animal cruelty (ten or more animals) for conduct between Dec. 17–25, 2010; cases were consolidated for trial.
  • The Criswells asserted their conduct was justified by desperate circumstances (bad weather, lack of resources) and denied intent to harm; they also sought to exclude prior Idaho evidence under Rule 404(b).
  • At trial the district court admitted limited 404(b)-type evidence from the Idaho operation for knowledge/absence of mistake; jury convicted both defendants; sentences and restitution were imposed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Sufficiency of evidence that defendants acted "without justification" in subjecting ≥10 animals to mistreatment (Dec. 17–25) State: testimony and vet opinions show overcrowding, unsanitary conditions, medical harm caused by confinement and lack of adequate food/water; defendants knew risks and failed to obtain/secure adequate care — no justification. Criswells: severe weather and lack of resources justified confinement and delayed rescue; county assumed control part of the charged period; conduct was not criminal but a result of circumstance. Court affirmed: viewing evidence in prosecution's favor, a rational juror could find defendants knowingly and without justification subjected animals to mistreatment during charged period.
Denial of mistrial for prosecutor's inflammatory closing remarks (labels: "squatters," "freeloaders," implication they were "run out" of Idaho; marijuana comment) Criswells: remarks were improper, inflammatory, and prejudicial; curative instruction insufficient—mistrial required. State: remarks were responsive to defense and not sufficiently prejudicial; jury admonition and context cured any effect. Court held district court did not abuse discretion: comments were improper but not shown to have prejudiced fairness of trial given instructions, context, and overwhelming evidence.

Key Cases Cited

  • State v. Rosling, 180 P.3d 1102 (Mont. 2008) (standard for denying motion to dismiss for insufficiency)
  • State v. Swann, 160 P.3d 511 (Mont. 2007) (de novo review of sufficiency-of-evidence rulings)
  • State v. Torres, 299 P.3d 804 (Mont. 2013) (appellate standard for sufficiency to support verdict)
  • State v. Lindberg, 196 P.3d 1252 (Mont. 2008) (two-step test for prosecutorial misconduct in closing argument)
  • State v. Gladue, 972 P.2d 827 (Mont. 1999) (mistrial abuse-of-discretion standard)
  • State v. Dubois, 134 P.3d 82 (Mont. 2006) (trial court’s discretion in assessing improper argument and prejudice)
  • Berger v. United States, 295 U.S. 78 (1935) (prosecutor must not "strike foul ones" in argument)
Read the full case

Case Details

Case Name: State v. Cheryl and Edwin Criswell
Court Name: Montana Supreme Court
Date Published: Jul 2, 2013
Citation: 305 P.3d 760
Docket Number: DA 12-0132 and DA 12-0133
Court Abbreviation: Mont.