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State v. Griego
377 P.3d 1217
Mont.
2016
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Background

  • Between January and July 2013 four separate home-invasion sexual assaults and robberies occurred in Billings, Montana; victims were bound, assaulted with objects, threatened, and had property (phones, purses, guns) taken. Victims reported hearing camera-like clicks and believed they were photographed.
  • Billings media coverage reported details of the crimes, suspect physical description, safety tips, and later reported on the investigation and Griego’s arrest and past New Mexico sexual-assault conviction; online comments expressed community outrage.
  • Police identified Toby Griego after a Hobby Lobby employee recognized him from surveillance; investigators found photos and videos on Griego’s phone linking him to victims, and discovered a 2010 voice recording of Griego from an unrelated investigation.
  • Victim J.N. listened to the single 2010 voice exemplar and immediately and confidently identified it as her attacker’s voice; she was not given comparison samples.
  • Griego was charged with multiple counts (27 tried here) including sexual intercourse without consent, robbery, aggravated kidnapping, and related offenses; he moved for change of venue and to suppress J.N.’s voice identification; both motions were denied, and a jury convicted him on all counts.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Change of venue based on pretrial publicity Publicity was inflammatory and pervasive; community prejudice prevented an impartial jury Publicity was factual/objective; voir dire could uncover actual prejudice Denied — no presumed prejudice; voir dire sufficed and court did not abuse discretion
Suppression of single-sample voice identification Voice ID was reliable under totality of circumstances (victim’s attention, description, certainty, corroborating evidence) Single-sample ID was impermissibly suggestive and risked irreparable misidentification Denied — procedure was suggestive but totality (attention, description, certainty, corroborating evidence, time lapse) provided sufficient indicia of reliability

Key Cases Cited

  • Stovall v. Denno, 388 U.S. 293 (1967) (single-suspect confrontations are generally condemned as suggestive)
  • United States v. Wade, 388 U.S. 218 (1967) (warning about suggestiveness of pretrial identification and its role in wrongful convictions)
  • Rideau v. Louisiana, 373 U.S. 723 (1963) (extreme pretrial publicity can deprive defendant of due process)
  • Sheppard v. Maxwell, 384 U.S. 333 (1966) (publicity creating a "carnival atmosphere" can violate fair-trial rights)
  • State v. Johnson, 674 P.2d 1077 (Mont. 1983) (adopt totality-of-the-circumstances test for voice identifications)
  • State ex rel. Coburn v. Bennett, 655 P.2d 502 (Mont. 1982) (change of venue required where community prejudice was pervasive and demonstrative)
  • State v. Dryman, 269 P.2d 796 (Mont. 1954) (change of venue required where community sentiment and publicity made fair trial impossible)
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Case Details

Case Name: State v. Griego
Court Name: Montana Supreme Court
Date Published: Aug 23, 2016
Citation: 377 P.3d 1217
Docket Number: DA 14-0676
Court Abbreviation: Mont.