State v. Lacey
272 P.3d 1288
Mont.2012Background
- Lacey was convicted of two counts of sexual intercourse without consent in Gallatin County; the information alleged incapacity due to sleep for count one.
- J.G. was 16 years old at the time of the assaults and highly intoxicated on multiple occasions at Lacey’s residence.
- Lacey provided J.G. with alcohol and drugs and initiated repeated sexual contact with him when intoxicated.
- J.G. resisted, but the assaults continued, with at least one instance where J.G. woke to Lacey’s penis in his mouth.
- Lacey fled to California/Mexico; investigation began in 1997, but charges were not pursued until 1999, and he was not located until 2007.
- At trial in 2010, the State charged two theories: force (complete the crime through force) and incapacity to consent due to sleep or intoxication; the district court allowed a theory based on intoxication/physical helplessness, and the court later substituted a not guilty verdict on count one after ruling the force theory was improper.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Did the prosecutor’s statements warrant plain error review? | Lacey | Lacey | Yes for plain error? |
| Did the State impermissibly change its legal theory of incapacity? | Lacey | Lacey | No; information read as whole supported the theory; no reversible error |
Key Cases Cited
- Doyle v. Ohio, 426 U.S. 610 (U.S. (1976)) (silence may not be used against a defendant)
- Sandoval v. Calderon, 241 F.3d 765 (9th Cir. 2000) (emotional, prejudicial appeals to religion improper)
- Spotted Eagle, 358 Mont. 22 (2010 MT 222) (changing essential elements constitutes reversible error)
- Clausell v. State, 326 Mont. 63 (2005 MT 33) (trial strategy may justify no objection to opening/closing)
- Robinson v. State, 356 Mont. 282 (2010 MT 108) (right to effective assistance of counsel; standard of review)
- Spotted Eagle, 340 Mont. 191 (2007 MT 327) (read information as a whole to determine sufficiency)
