349 P.3d 439
Idaho Ct. App.2015Background
- Late on June 28, 2012, two intoxicated men (one identified as Justin Lee Wilson) were seen leaving a bus, entering a Chevrolet Blazer, and driving erratically; witness Mayfield and her daughter followed and called 911.
- Police located Wilson at a bar; the women identified him as the driver; Wilson refused field sobriety tests and later registered a .203 BAC; charged with felony DUI.
- Defense requested discovery under I.C.R. 16(b)(6) for State witness names and statements; the State amended its witness list four days before trial to add the bar’s bartender.
- The defense moved to exclude the bartender for late disclosure; the district court found a discovery violation but declined total exclusion, permitting defense preinterview and later limiting the bartender to rebuttal testimony only (if defense presented evidence Wilson drank in the bar).
- On the morning of trial the defense renewed exclusion or alternatively sought a continuance to locate other bar witnesses; the court denied exclusion and denied a continuance; Wilson entered a conditional guilty plea reserving these issues.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the bartender should be excluded as a sanction for late disclosure under I.C.R. 16(b)(6) | State: late disclosure excused by difficulty locating witness; sanction limiting bartender to rebuttal cured any prejudice | Wilson: full exclusion required because late disclosure prevented preparation and possible rebuttal witnesses could not be located on short notice | Court affirmed district court discretion; limiting bartender to rebuttal was a valid sanction and eliminated prejudice |
| Whether a continuance was required to allow defense to locate bar witnesses after late disclosure | State: no continuance necessary once rebuttal limitation imposed | Wilson: needed continuance to subpoena witnesses who could contradict bartender and support defense strategy | Court found no abuse of discretion; no substantial prejudice shown because rebuttal limitation preserved defense’s pre-disclosure strategic position |
Key Cases Cited
- State v. Stradley, 127 Idaho 203, 899 P.2d 416 (Idaho 1995) (counsel must make good-faith determination of witnesses for discovery)
- State v. Miller, 133 Idaho 454, 988 P.2d 680 (Idaho 1999) (trial court may impose discovery sanctions including witness exclusion)
- State v. Anderson, 145 Idaho 99, 175 P.3d 788 (Idaho 2007) (sanction analysis balances culpability and prejudice; court reviews discretionary sanction for reasonableness)
- State v. Olsen, 103 Idaho 278, 647 P.2d 734 (Idaho 1982) (historical discussion of endorsement/disclosure of rebuttal witnesses under prior statute)
- State v. Pierce, 107 Idaho 96, 685 P.2d 837 (Idaho Ct. App. 1984) (rebuttal witness disclosure issues addressed in context of prior authority)
- State v. Lopez, 107 Idaho 726, 692 P.2d 370 (Idaho Ct. App. 1984) (discusses prosecutor disclosure obligations and rebuttal witness doctrine)
- State v. Smoot, 99 Idaho 855, 590 P.2d 1001 (Idaho 1979) (untimely disclosure requires showing of prejudice to show abuse of discretion in denying continuance)
