State v. M. Stutzman
2017 MT 110
| Mont. | 2017Background
- Defendant Michael Stutzman lived with girlfriend Angela and her twin daughters R.W. and K.W.; both girls disclosed inappropriate touching by Stutzman in May 2013.
- R.W. testified to two incidents: touching while on his lap and digital rubbing while asleep in a backyard tent; K.W. testified to digital penetration while sleeping.
- Police charged Stutzman with sexual assault (R.W.) and sexual intercourse without consent (K.W.). Jury acquitted on the K.W. count and convicted on the R.W. sexual assault count.
- Before trial the court reviewed sealed medical (Billings Clinic) and counseling (Altacare) records in camera and declined to disclose them to defense counsel.
- Defense theory: the girls fabricated allegations to get Stutzman out of the house; at trial defense argued motive to lie and questioned the girls’ understanding of consequences. Prosecutor rebutted by saying a not guilty verdict would mean the jurors believed the girls were lying.
- Post-trial motions denied; Stutzman appealed, raising (1) prosecutor’s closing remark, (2) absence of a specific unanimity instruction for two acts alleged by R.W., and (3) nondisclosure of certain in camera records.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Stutzman) | Held |
|---|---|---|---|
| 1. Prosecutor’s rebuttal comment that "not guilty" means jurors think victims lied | Comment responded to defense theory and was proper rebuttal to challenge on credibility | Comment diluted presumption of innocence and shifted burden; entitled defendant to new trial | No reversible error; even if improper, isolated remark not prejudicial in context; motion for new trial denied |
| 2. Jury unanimity instruction for two alleged acts by R.W. | Parties tried the case based on the tent incident; no risk jurors convicted on different acts | Failure to instruct that jurors must unanimously agree on a specific act created risk of non-unanimous verdict | No plain error; court did not abuse discretion given parties’ focus on the tent incident and no request by defense |
| 3. Nondisclosure of medical and counseling records reviewed in camera | Court properly balanced victim privacy against defense need; records disclosed were not material | Some records (forensic reports, Altacare notes) were favorable/material and should have been disclosed; at least some should be reviewed on appeal | Court reviewed records and held non-disclosed items were not material to outcome; two documents should have been disclosed but their nondisclosure was harmless; conviction affirmed |
Key Cases Cited
- State v. Morse, 378 Mont. 249 (discussing abuse of discretion standard for new-trial review) (referenced for standard of review)
- State v. Lindberg, 347 Mont. 76 (addresses prosecutor-comment prejudice analysis) (used to frame prosecutorial-misconduct test)
- State v. Pierce, 385 Mont. 439 (addresses evaluating prosecutorial comments) (cited on assessing impropriety vs. prejudice)
- State v. Vernes, 331 Mont. 129 (explains unanimity requirement and substantial agreement) (governs unanimity instruction principles)
- State v. Harris, 306 Mont. 525 (requires specific unanimity instruction when multiple acts could lead to a single-count conviction) (controls when jury must be instructed to agree on a specific act)
- State v. Duffy, 300 Mont. 381 (sets out in camera review and balancing victim privacy against defendant’s need) (governs discovery of confidential victim records)
- State v. Weisbarth, 384 Mont. 424 (defines "favorable" and material evidence standard for disclosure) (used to assess whether records could affect outcome)
- State v. Ellenburg, 301 Mont. 289 (articulates "verdict worthy of confidence" harmless-error standard for nondisclosure) (standard for reversal based on withheld evidence)
- State v. McAlister, 382 Mont. 129 (addresses significance of normal medical exam findings in sexual-assault prosecutions) (used to evaluate probative effect of forensic reports)
