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State v. Daniel Montgomery
408 P.3d 38
| Idaho | 2017
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Background

  • 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)
Read the full case

Case Details

Case Name: State v. Daniel Montgomery
Court Name: Idaho Supreme Court
Date Published: Dec 21, 2017
Citation: 408 P.3d 38
Docket Number: 45003
Court Abbreviation: Idaho