State v. Daniel Montgomery
408 P.3d 38
| Idaho | 2017Background
- On Sept. 18, 2014, Daniel Montgomery fired five rounds at a Jeep that had struck a trash can and bumped him; a neighbor’s security video captured the incident.
- Montgomery was charged with two counts of aggravated assault and one count of unlawful discharge of a firearm into an occupied vehicle; jury acquitted on aggravated assault and convicted on the firearm charge.
- Before trial Montgomery requested under I.C.R. 16(b)(6) a list of all state witnesses; the State produced 25 names but did not list a booking deputy or the investigating officer.
- At trial Montgomery testified he acted in self-defense and that all five bullets were recovered; the State called the booking deputy (to impeach Montgomery’s claimed injuries) and the investigating officer (to rebut the number of slugs recovered).
- Montgomery objected that those witnesses were undisclosed rebuttal witnesses in violation of I.C.R. 16(b)(6); the district court admitted their testimony and Montgomery appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether I.C.R. 16(b)(6) requires disclosure of rebuttal witnesses | Montgomery: rule’s plain language (“all persons”) requires disclosure of rebuttal witnesses | State: prior precedent allows undisclosed rebuttal witnesses; practical concerns | Court: I.C.R.16(b)(6) does require disclosure of rebuttal witnesses; prior contrary authority to that extent overruled |
| Whether admission of the investigating officer’s testimony was reversible error | Montgomery: officer’s name should have been disclosed; admission violated Rule 16 and was error | State: testimony harmless given video and other evidence | Court: admitting officer’s testimony was an abuse of discretion but harmless beyond a reasonable doubt; conviction stands |
| Whether admission of the booking deputy’s testimony was reversible error | Montgomery: deputy was undisclosed and used to impeach him in violation of Rule 16 | State: deputy’s testimony became relevant only after Montgomery’s testimony; disclosure not required in those circumstances | Court: district court did not err in allowing deputy to testify under these circumstances |
| Whether prosecutor committed misconduct in closing by saying witnesses (including Montgomery) lied | Montgomery: prosecutor’s statements deprived him of a fair trial | State: arguments were based on video and evidence, not personal belief | Court: statements were within permissible argument (based on record) and did not constitute prosecutorial misconduct |
Key Cases Cited
- State v. Olsen, 103 Idaho 278, 647 P.2d 734 (1982) (earlier decision addressing disclosure of rebuttal witnesses under prior statutory scheme)
- State v. Jones, 125 Idaho 477, 873 P.2d 122 (1994) (recognized practice of allowing undisclosed rebuttal witnesses in certain circumstances)
- State v. Lopez, 107 Idaho 726, 692 P.2d 370 (1984) (prior precedent referenced regarding rebuttal-witness disclosures)
- State v. Perry, 150 Idaho 209, 245 P.3d 961 (2010) (harmless-error and plain-error standards for unobjected-to trial errors)
- State v. Dunlap, 155 Idaho 345, 313 P.3d 1 (2013) (permissible prosecutorial credibility arguments must be grounded in evidence)
