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State v. Colburn
419 P.3d 1196
Mont.
2018
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Background

  • James Morris Colburn was retried in October 2016 on charges including sexual assault and sexual intercourse without consent against a minor after this Court reversed his earlier convictions and remanded for a new trial.
  • Before retrial, Colburn moved (late) to substitute the presiding judge; the District Court denied the motion as untimely.
  • Trial counsel sought to exclude evidence of Colburn’s extensive internet search history for incest/child-sexual-content; the District Court denied that motion but barred showing the websites’ actual content to the jury.
  • A State computer-crime agent testified about repeated, specific search terms (e.g., "dad and daughter sex," "preteen pussy") occurring during the period of the alleged abuse; Colburn was acquitted of incest but convicted on three other counts and sentenced to concurrent 50-year terms.
  • Colburn appealed, raising: (1) that admission of his internet searches was improper propensity evidence under M. R. Evid. 404(b)/403; and (2) ineffective assistance of counsel for failure to secure judge substitution after remittitur.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Admissibility of internet search history (404(b)/403) Colburn: searches were improper propensity evidence and unfairly prejudicial State: searches were relevant for identity, intent/motive, and absence of mistake; not admitted to show propensity Court: Evidence admissible for non-propensity purposes (identity, motive); 403 balance did not show unfair prejudice; no abuse of discretion
Ineffective assistance for failure to secure judge substitution Colburn: appellate counsel failed to notify trial counsel of remittitur, causing untimely substitution motion and prejudice State: no deficient performance or prejudice; no duty for appellate counsel to notify trial counsel Court: Appellate counsel’s failure not shown to be objectively deficient; Colburn failed Strickland first prong; no need to reach prejudice prong

Key Cases Cited

  • State v. Colburn, 382 Mont. 223, 366 P.3d 258 (Mont. 2016) (prior reversal and remand; defendant may introduce evidence putting identity at issue)
  • State v. Blaz, 388 Mont. 105, 398 P.3d 247 (Mont. 2017) (Rule 404(b) non-exclusive permissible purposes and analysis)
  • State v. Daffin, 387 Mont. 154, 392 P.3d 150 (Mont. 2017) (purpose, not substance, controls admissibility under Rule 404(b))
  • State v. Madplume, 386 Mont. 368, 390 P.3d 142 (Mont. 2017) (Rule 403 balancing favors admission; prejudice must substantially outweigh probative value)
  • State v. Franks, 376 Mont. 431, 335 P.3d 725 (Mont. 2014) (limiting permissible use of prior-bad-act evidence; reversal where state exceeded offered purpose)
  • Swan v. State, 331 Mont. 188, 130 P.3d 606 (Mont. 2006) (failure to timely move for judge substitution may implicate ineffective assistance but substitution right is nonconstitutional)
  • Strickland v. Washington, 466 U.S. 668 (U.S. 1984) (two-part ineffective assistance standard)
Read the full case

Case Details

Case Name: State v. Colburn
Court Name: Montana Supreme Court
Date Published: Jun 12, 2018
Citation: 419 P.3d 1196
Docket Number: DA 17-0175
Court Abbreviation: Mont.