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476 P.3d 1178
Mont.
2020
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Background

  • Darrell Smith was arrested and charged with PFMA (partner or family member assault), stalking, and solicitation/tampering; the State later dismissed the PFMA and stalking counts the morning of trial after a voir dire that extensively addressed domestic violence.
  • The State began voir dire and opening emphasizing domestic-violence themes and the dismissed charges while its main witness was not present; Smith moved for mistrial, which the District Court effectively denied.
  • At trial on the remaining solicitation/tampering count, the State introduced extrinsic evidence (phone records, text messages, jail calls, and officer testimony about Smith denying possession of a smartphone) and elicited other-bad-act evidence to impeach Smith’s credibility; the court overruled Smith’s repeated 404/608 and relevance objections.
  • Smith testified; the State continued to probe phone/text and other conduct (including calls with a friend, Whitney) on cross and in rebuttal; Smith was convicted and sentenced to prison.
  • On appeal Smith argued cumulative error from voir dire/opening emphasis on dismissed charges and improper admission of extrinsic bad-act evidence; the Montana Supreme Court reversed and remanded for a new trial on cumulative-error grounds.

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Smith) Held
Voir dire and opening that emphasized dismissed PFMA/stalking counts Telling jurors context about the underlying investigation and victim non-cooperation was proper background; dismissal later did not negate relevance Voir dire primed and prejudiced the jury by framing Smith as a domestic-violence offender and tainted empanelment; mistrial required Court: Voir dire/opening emphasis on dismissed violent charges prejudiced Smith; curative instruction insufficient in context — contributed to reversal under cumulative error
Admission of extrinsic phone/text evidence through officers (404/608) Evidence impeached Smith’s credibility and showed continuing conduct relevant to the tampering prosecution Texts, phone evidence, and officers’ testimony about prior statements were irrelevant to solicitation charge and inadmissible as extrinsic bad acts Court: Much of the extrinsic evidence was not intrinsic to the tampering offense and was improperly admitted as impeachment; admission was error
Use of impeachment before defendant testified and scope of cross-examination Anticipatory impeachment was justified because Smith indicated he intended to testify; evidence showed lack of truthfulness Impeachment must follow defendant testimony or be used in rebuttal; State improperly used other witnesses in its case-in-chief to impeach anticipated testimony Court: Proactive impeachment via other witnesses in State’s case-in-chief exceeded proper use of Rule 608 and cross-examination limits; error
Adequacy of curative instructions to cure prejudice Jury instructions and admonitions cured any prejudice from voir dire/opening and evidentiary rulings Prejudice was pervasive and not cured by instructions; cumulative effect deprived Smith of a fair trial Court: Curative instructions were inadequate given cumulative errors; reversal required

Key Cases Cited

  • State v. Cunningham, 414 P.3d 289 (Mont. 2018) (standard of review and cumulative-error framework)
  • State v. Ellison, 428 P.3d 826 (Mont. 2018) (admitting intrinsic or inextricably intertwined evidence to provide a complete picture)
  • State v. Fleming, 449 P.3d 1234 (Mont. 2019) (manner and timing of exposing jury to prior bad conduct can exacerbate prejudice)
  • State v. Camitsch, 626 P.2d 1250 (Mont. 1981) (cross-examination and scope for impeaching witness credibility)
  • State v. McClean, 587 P.2d 20 (Mont. 1978) (Rule 608 limits on proof of specific instances by extrinsic evidence)
  • In re Seizure of $23,691.00 in U.S. Currency, 905 P.2d 148 (Mont. 1995) (Rule 608 narrowly construed; specific instances admissible only on cross-examination)
  • State v. Smith, 916 P.2d 773 (Mont. 1996) (party-opponent admissions under the hearsay rules)
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Case Details

Case Name: State v. D. Smith
Court Name: Montana Supreme Court
Date Published: Dec 8, 2020
Citations: 476 P.3d 1178; 2020 MT 304; DA 19-0113
Docket Number: DA 19-0113
Court Abbreviation: Mont.
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