476 P.3d 1178
Mont.2020Background
- 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)
