State v. Jill Marie Lotter
313 P.3d 148
Mont.2013Background
- Jill Lotter was convicted by a jury of attempted deliberate homicide for striking her husband Mike repeatedly with a hammer on November 9, 2010; she was sentenced to 40 years.
- Lotter asserted self-defense / justifiable use of force and sought to present expert testimony on battered woman syndrome and a PTSD diagnosis.
- The District Court excluded expert testimony diagnosing Lotter with PTSD or opining on her capacity to form purpose/knowledge because Lotter had not pleaded a mental-disease-or-defect defense and the court found insufficient foundational evidence of prolonged/domestic battering.
- A volunteer firefighter testified that, at the November 9 emergency response, Mike muttered, “This is the third time she has tried to kill me.” The court admitted that statement as a prior inconsistent statement and as an excited utterance; Mike later testified at trial but said he could not remember making the remark.
- Lotter challenged both evidentiary rulings on appeal: exclusion of expert testimony about battered-woman behaviors/PTSD, and admission of Mike’s prior inconsistent statement.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admissibility of expert testimony on battered-woman syndrome / PTSD | State: trial court correctly limited expert testimony where foundational evidence of prolonged battering and PTSD was lacking | Lotter: testimony about demeaning conduct, intermittent “rages,” and alleged stalking were sufficient to found expert opinion; PTSD diagnosis admissible under §46-14-213, MCA | Affirmed: court did not abuse discretion; foundation for battered-woman expert testimony was inadequate, so PTSD diagnosis testimony also excluded; testimony on capacity improperly excluded absent mental-disease defense |
| Admission of Mike’s out-of-court statement to firefighter | State: statement admissible as prior inconsistent statement (M. R. Evid. 801(d)(1)(A)) and as excited utterance; Crawford confrontation concerns not implicated because declarant testified | Lotter: statement was hearsay and inherently unreliable; admission violated confrontation/due process (argued also on grounds of inability to cross-examine about making the remark) | Affirmed: admissible under prior inconsistent-statement rule; Crawford inapplicable because declarant testified; due-process theory not preserved for appeal; no abuse of discretion |
Key Cases Cited
- State v. Stringer, 271 Mont. 367, 897 P.2d 1063 (Mont. 1995) (foundation required before admitting battered-woman-syndrome expert testimony)
- State v. Lawrence, 285 Mont. 140, 948 P.2d 186 (Mont. 1997) (declarant’s lapse of memory can be inconsistent testimony for impeachment/rehabilitation)
- Crawford v. Washington, 541 U.S. 36 (2004) (Confrontation Clause bars admission of testimonial hearsay when declarant does not testify)
- State v. Mizenko, 330 Mont. 299, 127 P.3d 458 (Mont. 2006) (application of Crawford in Montana criminal cases)
- State v. White Water, 194 Mont. 85, 634 P.2d 636 (Mont. 1981) (consideration of circumstances bearing on reliability of out-of-court statements)
- State v. Hanks, 817 N.W.2d 663 (Minn. 2012) (similar holding that evidence of a troubled relationship was insufficient to found battered-woman-syndrome expert testimony)
