317 P.3d 810
Mont.2014Background
- On Nov. 4, 2010, Deputy Gunter observed Otto leave a medical marijuana dispensary, enter a car, and shortly thereafter smelled marijuana and stopped the vehicle; Otto had a medical card and two small bags of marijuana and a pipe were found on him.
- Otto was charged with felony criminal distribution of dangerous drugs (marijuana) for allegedly sharing marijuana with two passengers who did not have cards.
- At trial the court read standard preliminary instructions and, at the State’s request, read two instructions (defining the offense and its elements) before opening statements; the remainder of the instructions were read after the close of evidence and the pretrial instructions were not reread.
- Otto objected at trial, arguing (1) the pre-opening reading improperly emphasized those instructions and (2) the court lacked the “good cause” to depart from the statutory order for giving instructions under § 46-16-401–402, MCA.
- The jury convicted Otto; on appeal he argued the early reading of the elements without good cause prejudiced his substantial rights. The Supreme Court affirmed.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Otto) | Held |
|---|---|---|---|
| Whether the district court erred by reading the elements instructions before opening statements | Early instruction is appropriate, helps jury focus on issues, and is within court discretion | Reading elements before opening statements departed from statutory order without good cause and unduly emphasized law, aiding prosecutor’s opening | Court: Error to read before openings (no good cause), but error was harmless — no prejudicial effect on Otto’s substantial rights |
Key Cases Cited
- State v. McKenzie, 186 Mont. 481, 608 P.2d 428 (Mont. 1980) (preliminary instructions may be proper in complex cases; less complex cases usually do not justify varying trial order)
- State v. Snaric, 262 Mont. 62, 862 P.2d 1175 (Mont. 1993) (order of proof and trial sequence lies within trial court discretion)
- State v. Hocevar, 300 Mont. 167, 7 P.3d 329 (Mont. 2000) (trial court has discretion to permit departures from usual order, such as reopening case-in-chief)
- State ex rel. Fitzgerald v. Dist. Ct., 217 Mont. 106, 703 P.2d 148 (Mont. 1985) (scope of opening statement limited to a brief statement of the case and evidence counsel expects to introduce)
- State v. Martinez, 188 Mont. 271, 613 P.2d 974 (Mont. 1980) (prosecutor may not argue legal theories or instruct jury on law during opening)
- State v. Mix, 239 Mont. 351, 781 P.2d 751 (Mont. 1989) (warnings against improper prosecutorial comments in openings or examinations)
- State v. Christiansen, 357 Mont. 379, 239 P.3d 949 (Mont. 2010) (jury instruction rulings reviewed for abuse of discretion; reversible error requires prejudice to substantial rights)
- State v. E.M.R., 368 Mont. 179, 292 P.3d 451 (Mont. 2013) (same: prejudice to substantial rights required for reversal)
- State v. Aker, 371 Mont. 491, 310 P.3d 506 (Mont. 2013) (defendant must show prosecutorial argument violated substantial rights to establish reversible error)
