485 P.3d 1227
Mont.2021Background
- On March 29, 2018, Gregory Denny led police on a high‑speed chase driving a stolen Chevrolet Avalanche with a stolen dealer license plate; he lacked a valid license. He was charged with felony theft by possession of stolen property and multiple misdemeanors (obstructing, fleeing/eluding, speeding, driving without a license).
- State witness Brian Osborn (incarcerated in county jail) testified that Denny obtained the stolen dealer plate in a transaction in exchange for methamphetamine and/or heroin; the defense ultimately stipulated to admission of that testimony as transaction evidence.
- While testifying, Osborn referred to communicating with Denny “at the county jail”; later Detective Mahlum described an audio exhibit as a “jail visitation” call. Denny moved twice for mistrial on the basis those references revealed his inmate status; both motions were denied.
- Denny requested a lesser‑included jury instruction for unauthorized use of a motor vehicle as an alternative to the theft‑by‑possession charge; the court refused that instruction.
- Denny contended he received ineffective assistance because counsel stipulated to the drug‑for‑plate testimony; the court declined to resolve the IAC claim on direct appeal and suggested postconviction relief.
- The jury convicted Denny on the felony theft count and four misdemeanors; the District Court imposed concurrent custodial sentences and restitution. The Supreme Court of Montana affirmed.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Denny) | Held |
|---|---|---|---|
| 1) Whether mistrials were required after two references to “jail” | References were admissible or harmless; Denny’s conduct (jail communication/intimidation) made the references relevant and any prejudice self‑inflicted | Single or cumulative references to “jail” unfairly exposed Denny as an inmate and were highly prejudicial, requiring mistrial | Denied mistrial; court found references not a manifest necessity for mistrial, evidence admissible as concealment/transaction evidence, and prejudice insufficient to overturn verdict |
| 2) Whether unauthorized use of a motor vehicle is a lesser‑included offense of theft by possession of stolen property | Unauthorized use requires different statutory elements (operation without consent; no requirement property be stolen or intent to deprive), so it is not a lesser‑included offense | Unauthorized use could be a lesser‑included offense and the evidence could support that verdict instead of felony theft | Refused instruction; held unauthorized use is a separate offense requiring proof different from theft by possession of stolen property, so no entitlement to the instruction |
| 3) Whether Denny got ineffective assistance for counsel’s stipulation to drug‑for‑plate testimony | Counsel’s stipulation can be a legitimate trial strategy because the transaction evidence was admissible and probative | Stipulating to highly prejudicial drug evidence was deficient and likely affected the verdict | IAC claim not resolved on direct appeal; record does not show no conceivable strategic reason—claim better raised in postconviction proceedings |
Key Cases Cited
- Blockburger v. United States, 284 U.S. 299 (test for whether one offense is a lesser‑included of another)
- Strickland v. Washington, 466 U.S. 668 (standard for ineffective assistance of counsel)
- Holbrook v. Flynn, 475 U.S. 560 (appearance of custody/restraints can prejudice jury and implicate right to fair trial)
- State v. Castle, 948 P.2d 688 (Mont. 1997) (two‑step test for entitlement to lesser‑included instruction)
- State v. Smith, 916 P.2d 773 (Mont. 1996) (Blockburger analysis applied to lesser‑included instruction question)
- State v. Gunderson, 237 P.3d 74 (Mont. 2010) (standard for reviewing denial of mistrial)
- State v. Long, 113 P.3d 290 (Mont. 2005) (when mistrial required; review of prejudicial influence/cumulative error)
