498 P.3d 1256
Mont.2021Background:
- Torres was charged with three offenses arising from a volatile relationship with Bri: PFMA (Goodwill incident), PFMA (Count II: July 10 headbutt), and Strangulation (Count III: July 13). The jury convicted on Count II, acquitted Count III, and Count I was later dismissed.
- Evidence at trial included Bri’s testimony, corroborating roommates and officers, medical photos of Bri’s injuries, an expert on strangulation, and Torres’s own testimony and texts.
- Torres testified and denied ever strangling Bri (or anyone); on cross he repeatedly qualified denials with phrases like "not that I can recall." He also blamed an online "smear campaign" that he said was started by Bri and his ex, Meg.
- The State did not disclose Meg as a witness pretrial but called her in rebuttal after the defense rested; Meg testified about an uncharged 2014 strangulation of her by Torres and that she pleaded guilty to embezzlement. The court gave a 404(b) limiting instruction the next morning.
- Torres appealed, arguing (1) the late, prejudicial admission of Meg’s prior-bad-acts testimony and related Brady/ disclosure violations, and (2) insufficiency of the evidence for the PFMA headbutting conviction.
Issues:
| Issue | State's Argument | Torres's Argument | Held |
|---|---|---|---|
| Whether the district court erred by permitting Meg to testify | Meg’s testimony was proper rebuttal/impeachment to Torres’s attack on Bri’s credibility and Torres’s assertions about a smear campaign; rebuttal need not be disclosed pretrial | State failed to disclose Meg under §46-15-322; Meg’s testimony was an ambush 404(b) prior-bad-acts admission and violated due process/Brady | Court: Meg’s non-disclosed rebuttal testimony about the smear campaign and embezzlement was permissible; admission of the prior strangulation was error but harmless given the record and other admissible evidence |
| Whether evidence was sufficient to sustain PFMA (Count II) conviction | Ample evidence (Bri’s testimony, corroboration, photos, Torres’s texts including an admission) supported conviction beyond a reasonable doubt | Meg’s testimony and its prejudicial effect rendered the conviction unreliable; contact was accidental and defendant lacked requisite intent | Court: Viewing the evidence in the light most favorable to the prosecution, there was sufficient evidence to support the PFMA conviction |
Key Cases Cited
- Brady v. Maryland, 373 U.S. 83 (1963) (prosecutor must disclose materially exculpatory or impeachment evidence to protect due process)
- United States v. Bagley, 473 U.S. 667 (1985) (materiality standard for undisclosed impeachment evidence)
- Kyles v. Whitley, 514 U.S. 419 (1995) (cumulative effect of suppressed evidence may undermine confidence in verdict)
- State v. Weitzel, 299 Mont. 192, 998 P.2d 1154 (2000) (prosecution not required to disclose impeachment-only rebuttal witnesses pretrial)
- State v. Polak, 392 Mont. 90, 422 P.3d 112 (2018) (defendant’s testimony can "open the door" to otherwise inadmissible rebuttal evidence)
- State v. Gowan, 302 Mont. 127, 13 P.3d 376 (2000) (risk and prejudice from prior-bad-acts evidence and limits of Rule 404(b))
- State v. Colburn, 391 Mont. 449, 419 P.3d 1196 (2018) (harmless-error analysis where prejudicial 404(b) evidence was admitted)
