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State v. Kaarma
2017 MT 24
Mont.
2017
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Background

  • In April 2014 Markus Kaarma shot into his attached garage after seeing an intruder on a security camera; the intruder, Diren Dede, was shot in the arm and head and later died. Kaarma admitted firing four shotgun rounds into the garage.
  • Kaarma was charged with deliberate homicide; at trial he asserted affirmative defenses of justifiable use of force in defense of an occupied structure and of a person (self-defense). The jury convicted him; he was sentenced to 70 years and appealed.
  • Pretrial publicity in Missoula County was extensive (numerous local articles, prosecutor comments quoted, community sympathy for the victim), and Kaarma moved multiple times to change venue; the district court denied those motions but used questionnaires, voir dire, sealing of certain proceedings, and other measures to protect impartiality.
  • A prospective juror (Hughes) was the spouse of a former police chief; the court declined to excuse her for cause after voir dire; Kaarma used a peremptory challenge against her and exhausted his peremptory strikes.
  • Evidentiary disputes: (1) the State was allowed to elicit prior-assault testimony about Kaarma after the defense elicited favorable-character testimony from Pflager; (2) Detective Baker (a detective with training) testified about blood-spatter patterns without being designated an expert; the court later found that admitting that testimony as lay opinion was error but harmless because the same conclusions were supported by qualified expert testimony.

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Kaarma) Held
1. Jury instructions on justifiable force (defense of person vs. occupied structure) Court should instruct on any defense supported by evidence; State required to disprove any justified-use evidence beyond a reasonable doubt Kaarma argued only defense of occupied structure was properly raised and the court should not have instructed on defense of person (self-defense); also objected to omission/inclusion of certain statutory characterizations Court affirmed: both instructions were supported by evidence, so giving both was proper and not abuse of discretion
2. Change of venue based on pretrial publicity (presumed prejudice) Pretrial publicity was factual and manageable; voir dire and questionnaires suffice to find impartial jurors Kaarma urged presumed prejudice given volume and tone of publicity and small-community character Court affirmed denial of change of venue: publicity not so inflammatory as Rideau/Coburn-level spectacles; voir dire + questionnaires adequate; no presumed prejudice
3. Challenge for cause of juror married to former police chief Juror could be impartial based on voir dire; mere connection to law enforcement not disqualifying without actual bias Kaarma argued the court’s standing pretrial order excusing law-enforcement relations required excusal and voir dire showed bias Court affirmed denial: voir dire showed juror could be fair; mere past ties to law enforcement insufficient to remove for cause
4. Admission of prior assault evidence on Pflager after defense elicited good-character testimony Once defendant "opened the door" by eliciting testimony of defendant as protector, State may rebut with bad-character evidence Kaarma asserted remoteness and 403 prejudice; prior assault should have been excluded Court affirmed: Defense opened the door; limited impeachment with prior assault was permissible rebuttal
5. Admitting lay opinion testimony on blood-spatter by Detective Baker without expert designation State argued Baker’s perceptions and experience allowed lay-opinion testimony under Rule 701; cross-examination allowed Kaarma argued Baker offered technical expert opinions (blood-spatter analysis) and should have been disclosed as an expert so defense could obtain rebuttal Court held: admitting Baker’s blood-spatter explanations as lay opinion was erroneous (should have been treated as expert testimony), but error was harmless because equivalent expert evidence (State crime-lab analyst and defense expert report) supported the same conclusions

Key Cases Cited

  • Rideau v. Louisiana, 373 U.S. 723 (1963) (televised confession created a "spectacle" and warranted presumed prejudice/change of venue)
  • State v. Coburn, 655 P.2d 502 (Mont. 1982) (sensational inflammatory publicity and official statements created inherent prejudice requiring venue change)
  • State v. Kingman, 264 P.3d 1104 (Mont. 2011) (standard for presumed prejudice from publicity; extremely high bar)
  • State v. Erickson, 338 P.3d 598 (Mont. 2014) (defendant’s burden to produce justifiable-use evidence and trial-court duty to instruct on theories supported by evidence)
  • State v. Van Kirk, 32 P.3d 735 (Mont. 2001) (two-step harmless-error framework for trial errors vs. structural errors)
  • State v. Devlin, 201 P.3d 791 (Mont. 2009) (analysis of pretrial publicity, voir dire, and district court’s role in evaluating change-of-venue motions)
Read the full case

Case Details

Case Name: State v. Kaarma
Court Name: Montana Supreme Court
Date Published: Feb 8, 2017
Citation: 2017 MT 24
Docket Number: DA 15-0214
Court Abbreviation: Mont.