State v. F. TorresState v. F. Torres
COUNSEL OF RECORD:
For Appellant:
Chad Wright, Appellate Defender, Michael Marchesini, Assistant Appellate Defender, Helena, Montana
For Appellee:
Austin Knudsen, Montana Attorney General, Tammy K Plubell, Appellate Bureau Chief, Jonathan M. Krauss, Assistant Attorney General, Helena, Montana
Kirsten Pabst, Missoula County Attorney, Missoula, Montana
Submitted on Briefs: September 1, 2021
Decided: November 23, 2021
Filed:
Clerk
¶1 Defendant Felipe Torres was charged with two counts of Partner or Family Member Assault (PFMA), both misdemeanors, and one count of Strangulation of Partner or Family Member, a felony, in the Montana Fourth Judicial District Court, Missoula County. Following a five-day jury trial, Torres was found guilty of the second count of PFMA. The jury was unable to reach a verdict on the first PFMA. The District Court dismissed that count without prejudice in its November 13, 2019 judgment. The jury acquitted Torres of the strangulation offense. Torres appeals from his conviction for the
¶2 We restate the issues on appeal as follows:
Issue One: Did the District Court err by permitting Torres‘s ex-girlfriend, Meg, to testify?
Issue Two: Was there sufficient evidence to sustain Torres‘s conviction for the second count of PFMA?
FACTUAL AND PROCEDURAL BACKGROUND
¶3 Torres was a member of a Johnny Cash tribute band that received some national acclaim after appearing on the David Letterman Show. In 2017, Torres began dating Bri. The relationship quickly evolved into the couple living together in a shared house with several roommates. Both Torres and Bri engaged in drug use, together and separately. Allegedly, Bri‘s drug use financially impacted bills and rent payment among the roommates and strained relations between Torres and Bri. Both Torres and Bri testified their relationship began to deteriorate in the fall of 2018 and escalated into physical altercations that continued over the course of 2019.
¶4 On January 27, 2019, the police were called to the Goodwill store where Bri worked. In a 911 call, Bri reported Torres had physically pulled her out of their roommate‘s car in the store‘s parking lot. The encounter ended when the roommate pepper-sprayed Torres in the face.
¶5 Torres was charged with PFMA in Missoula Municipal Court, and an order of protection restricting him from contact with Bri was issued while the case was pending. Pursuant to the order, Torres was subject to GPS monitoring and supervision. Bri moved out of the shared house and began living with another friend.
¶6 Later that spring, Torres reinitiated contact with Bri via texts. Their relationship resumed, and Bri began living with Torres again. However, the relationship became increasingly factious and turbulent over the summer, and physical altercations punctuated the couple‘s eventual breakup.
¶7 On July 16, 2019, Bri reported to police Torres had been physically violent with her twice in the preceding week. In the first incident, on or about July 10, an argument escalated into a face-to-face physical encounter which culminated in Torres “headbutting” Bri. Then on or about July 13, as Bri was packing to leave the house, Torres reportedly restrained her by grabbing her around the throat.
¶8 The State filed an information charging Torres with PFMA-2nd Offense, a misdemeanor, in violation of
¶9 The case was scheduled for trial at the end of October. In the omnibus hearing memorandum filed September 12, 2019, the State was ordered to disclose all witnesses to be called in its case-in-chief, pursuant to
¶10 Prior to trial, the State filed a motion in limine to prohibit Torres from discussing Bri‘s drug use or psychiatric diagnosis on grounds these were impermissible character evidence. Torres argued they went to Bri‘s credibility. At the pretrial conference, the District Court heard arguments on the State‘s motion in limine, and Torres withdrew his justifiable use of force defense. The State informed the court that, while it did not intend to go into prior bad acts involving other people in its case-in-chief, it might bring those up in rebuttal “depending on what happens in the defendant‘s case.” Torres‘s counsel indicated she would submit a prior bad acts jury instruction.
¶12 The State introduced testimony by roommates who had been partially involved in or overheard aspects of the incidents at issue to corroborate Bri, as well as testimony from the investigating officers, a doctor who had examined Bri‘s injuries, an expert witness on strangulation, and an expert witness on domestic violence. On the second day of trial, the State called Bri to testify. She described her tumultuous relationship with Torres and the events she reported to the police.
¶13 Torres testified in his own defense and gave conflicting testimony about the events in question. On the Goodwill incident, Count I, Torres admitted only that he grabbed Bri‘s elbow as he interacted with her at the passenger‘s side of the car. He stated he did not go there to cause problems for her. Yet, text messages the State submitted showed that prior to the confrontation Bri had repeatedly told Torres not to go to her work that day and that she did not feel safe around him.
¶14 While Torres disputed intentionally headbutting Bri during the July 10 incident, Count II, he confirmed that during the fight the couple was in a physical confrontation where he was “bumping her back” and that their heads collided.
¶15 Regarding the strangulation, Count III, both parties agreed Bri was packing to leave and they were discussing their disagreements. Torres denied arguing with Bri or being angry. He testified his only physical contact with Bri during the incident was holding her hands to calm her. Both confirmed a psychotic episode of some sort occurred. Though Bri admitted that during a prior episode she once mistook Torres for someone else and became irrationally afraid of him, she stated that during the strangulation incident her episode only began after Torres put his hand around her throat. Torres consistently denied touching Bri‘s neck.
¶16 Immediately after the defense rested its case, the State called Torres‘s ex-girlfriend, Meg, for rebuttal. Torres objected, and the District Court heard arguments in chambers. The State asserted Torres‘s testimony had made Meg‘s rebuttal relevant in three ways: (1) he testified Bri and Meg were responsible for an “online smear campaign” that cast him as a serial abuser and ruined his music career; (2) he testified his relationship with Meg ended when he reported her for embezzlement, indicating she had retaliated with fabricated allegations of strangulation; and (3) he testified, on cross-examination, that he had never cut off anyone‘s airway. Torres stated he had no prior convictions of domestic violence. He argued the State had not provided notice of Meg as a witness or its intent to use 404(b) prior bad acts evidence and asserted the State had failed to disclose any reports of a prior strangulation.
¶17 The court permitted the State to call Meg but ruled inquiry about obstructing an airway was limited to impeachment. The court ruled that responding to the online campaign and the testimony about Meg‘s criminal activity were appropriate rebuttal.
¶18 Meg testified Torres had previously strangled her in an uncharged incident that occurred in August 2014 in South Dakota. On cross, Meg confirmed the incident was never reported to the police or prosecuted. Meg confirmed she told Bri about the incident.
¶19 The jury was dismissed for the day immediately following Meg‘s testimony. Torres requested the court provide a 404(b) prior bad acts instruction and noted it should have been read prior to Meg‘s testimony but stated the defense was “[thrown] off guard.” The court gave the limiting instruction immediately upon recalling the jury the next morning.
¶20 Torres was found not guilty of Count III, the strangulation incident. The jury was unable to reach a unanimous decision on Count I, and the court granted a request to dismiss it in its November 13, 2019 judgment. Torres was convicted solely on Count
STANDARD OF REVIEW
¶21 Except for related interpretations or applications of law which we review de novo for correctness, we generally review evidentiary rulings, including a district court‘s ruling to allow witness testimony, for an abuse of discretion. State v. McGhee, 2021 MT 193, ¶ 10, 405 Mont. 121, 492 P.3d 518 (citing State v. Derbyshire, 2009 MT 27, ¶ 19, 349 Mont. 114, 201 P.3d 811; State v. Passmore, 2010 MT 34, ¶ 51, 355 Mont. 187, 225 P.3d 1229); State v. Bowen, 2015 MT 246, ¶ 20, 380 Mont. 433, 356 P.3d 449. An abuse of discretion occurs if a court rules “based on a clearly erroneous finding of fact, an erroneous conclusion or application of law, or otherwise acts arbitrarily, without conscientious judgment or in excess of the bounds of reason, resulting in substantial injustice.” McGhee, ¶ 10 (citing State v. Pelletier, 2020 MT 249, ¶ 12, 401 Mont. 454, 473 P.3d 991; Derbyshire, ¶ 19).
DISCUSSION
¶22 Issue One: Did the District Court err by permitting Torres‘s ex-girlfriend, Meg, to testify?
¶23 Torres argues the State violated
¶24 Montana requires broad pretrial disclosure by the prosecution.
¶25 The State is not statutorily obligated to provide pretrial notice of a witness called to impeach the credibility of a defense witness. Weitzel, ¶¶ 31-32 (citing and interpreting State v. Hildreth, 267 Mont. 423, 430-31, 884 P.2d 771, 775-76 (1994)). State law limits pretrial disclosure of rebuttal witnesses to those called related to “evidence of good character or the defenses of alibi, compulsion, entrapment, justifiable use of force, or mistaken identity or the defense that the defendant did not have a particular state of mind that is an element of the offense charged.”
¶26 Here, Torres indicated in the omnibus memo he did not intend to present evidence of good character. He also withdrew his justifiable use of force defense. At the pretrial conference, the State specifically indicated it might introduce evidence of prior conduct on rebuttal but that the decision would depend upon the defendant‘s testimony.
¶27 On direct, in response to his counsel‘s question about his employment after the Goodwill incident, Torres testified his job with the band had ended as a result of the Municipal Court PFMA charge and order of protection involving Bri. Torres reported, “[T]here was a major smear campaign online. . . . [T]hey sent letters to our agency and to all the venues we played at saying they would no longer support our band because of the serial abuser that was in the band. . . . [T]he claims were outrageous.” Torres also testified the smear campaign “was started from [Bri] reaching out to [his] ex, Megan . . . and it was completely false, completely untrue,” as well as that, “It ruined [his] life, it ruined [his] career. . . .”
STATE: You understand how serious cutting off someone‘s air supply is, don‘t you, Mr. Torres?
TORRES: Yes, I do. (Chuckles.)
STATE: You said you never did that to Bri.
TORRES: Never.
STATE: You said you never did that to anyone.
TORRES: I‘ve never done that to anyone.
STATE: You‘ve never done that to anyone, including Bri.
TORRES: Including Bri.
STATE: Or anyone else.
TORRES: Not that I can remember, no. No, I‘ve never strangled anybody.
STATE: Or cut off someone‘s air supply.
TORRES: Or cut off their air. Not that I can recall.
STATE: Or cut off their circulation.
TORRES: No.
¶29 The State also questioned Torres about the online smear campaign. Torres denied engaging in domestic violence with other women and reaffirmed he believed Bri had started the campaign by reaching out to his ex-girlfriend, Meg.
¶30 On redirect, Torres testified his relationship with Meg had ended when he reported to her work she had been embezzling. He indicated Meg had “made up stories along the way that there had been abuse going on of some sort.”1
¶31 The State‘s closing rested heavily upon Torres‘s lack of credibility and uncontested elements of the couple‘s encounters, as well as corroboration of Bri‘s testimony by case-in-chief witnesses. While the State asserted, “The defendant . . . is discredited by his own words; his own text messages, which you will get, and have an opportunity to review; his own history,” the State made no explicit mention of Meg‘s testimony. In closing, counsel for Torres emphasized Torres was “not on trial for any of these allegations from another state five years ago that were never prosecuted.” She suggested Bri was “impressionable” and implied Meg had influenced her in making allegations against him. In rebuttal, the State indicated Torres‘s lack of recollection—his responses, “Not that I can remember,” and “Not that I can recall“—about the alleged strangulation of Meg undermined his credibility.
¶32 The State was under no obligation to disclose Meg as a witness prior to trial.
¶33 The District Court did not specifically cite which evidentiary rule it relied upon to admit as rebuttal Meg‘s testimony about the online smear campaign, her embezzlement, and her supposed retaliation against Torres. However, under M. R. Evid. 607(a) and 404(a)(1), a defendant‘s testimony may “open the door” to cross-examination or extrinsic evidence related to otherwise inadmissible other acts evidence by making such evidence relevant for the purpose of “explaining or correcting a pertinent false impression or assertion, or rebutting an attack on the credibility of another witness.” McGhee, ¶ 21 (citing State v. Polak, 2018 MT 174, ¶¶ 21-23, 392 Mont. 90, 422 P.3d 112; State v. Guill, 2010 MT 69, ¶ 39, 355 Mont. 490, 228 P.3d 1152; State v. Cesnik, 2005 MT 257, ¶¶ 15-17, 329 Mont. 63, 122 P.3d 456; Weitzel, ¶ 35; State v. Veis, 1998 MT 162, ¶ 18, 289 Mont. 450, 962 P.2d 1153).
¶34 Torres‘s trial strategy rested heavily upon the theories that (1) Bri was an unreliable
¶35 The State was entitled to refute Torres‘s testimony that Bri‘s accusations were part of a fabricated vendetta by Bri and Meg. The District Court correctly ruled Meg‘s testimony about the online smear campaign and her prior embezzlement and alleged retaliation were appropriate rebuttal.
¶36 However, the District Court also ruled Meg could testify about “obstructing of airway” for the purposes of impeachment. Torres disputes the characterization of Meg as an impeachment witness. Torres argues Meg‘s testimony about a prior strangulation was strategically planned as an ambush by the State. Torres argues Meg was called to provide case-in-chief evidence and was only “masquerading” as a rebuttal witness, and as such was subject to the pretrial disclosure requirements of
¶37 Torres‘s primary dispute is the inappropriate scope of the State‘s cross about any prior strangulations. Torres objects that, “[R]ebuttal testimony is proper only if it tends to counteract a new matter offered by the adverse party.” State v. Redlich, 2014 MT 55, ¶ 34, 374 Mont. 135, 321 P.3d 82. Distinguishing the instant case from State v. Madera, 206 Mont. 140, 670 P.2d 552 (1983), Torres contends it was the State‘s cross-examination that created “the trap” that opened the door to Meg‘s rebuttal testimony, not Torres‘s defense strategy. Torres notes Meg was already available in the courtroom and immediately ready to testify at the close of Torres‘s case. Torres contends the ability to reasonably anticipate the need for rebuttal testimony is an exception to Weitzel that applies here.
¶38 Under M. R. Evid. 402, “all relevant evidence is admissible,” except as otherwise provided by related rules or law. McGhee, ¶ 17. Relevant evidence includes that bearing upon a witness‘s credibility. M. R. Evid. 401; McGhee, ¶ 17. Cross-examination is the primary means of impeaching a witness‘s credibility. State v. Smith, 2020 MT 304, ¶ 29, 402 Mont. 206, 476 P.3d 1178. Under M. R. Evid. 611(b)(1), the scope of cross-examination “should be limited to the subject matter of the direct examination and matters affecting the credibility of the witness.”
¶39 M. R. Evid. 404(b) generally precludes (with specific exceptions) the admission of a defendant‘s prior bad acts because “‘prior acts or crimes are highly prejudicial to the defendant, and usually irrelevant for the purposes of the charged crime.‘” State v. Rogers, 2013 MT 221, ¶ 31, 371 Mont. 239, 306 P.3d 348 (quoting Derbyshire, ¶ 51). This rule is to be strictly enforced to ensure a defendant is not convicted “‘merely because he is an unsavory person’ or on the rationale that because he committed a crime in the past, he has a defect of character that makes him more likely . . . to have committed the charged offense.” Derbyshire, ¶ 22 (quoting State v. Gowan, 2000 MT 277, ¶ 19, 302 Mont. 127, 13 P.3d 376).
¶40 Additionally, prior uncharged conduct is generally irrelevant impeachment evidence because of its “limited probative value in relation to credibility.” Smith, ¶ 29 (citing State v. Short, 217 Mont. 62, 67, 702 P.2d 979, 982 (1985)). The risk of prior bad acts evidence is that it is “highly prejudicial by nature due to the great risk that it will emotionally provoke the jury to desire to punish the defendant for prior bad conduct
¶41 Here, the State engaged in a sharp practice. While Torres provided direct testimony denying he had ever strangled Bri, the first time he categorically denied strangling anyone else was in response to the State‘s explicit questioning on cross. The prosecutor‘s line of questioning Torres‘s prior acts on cross-examination was error. Torres did not open the door that would provide something to rebut or impeach. Rather, the prosecutor‘s own questions “set the trap.”
¶42 The District Court was obligated to balance the probative value of Meg‘s testimony regarding Torres‘s prior strangulation against the risk it might result in unfair prejudice. M. R. Evid. 403; State v. Madplume, 2017 MT 40, ¶ 32, 386 Mont. 368, 390 P.3d 142. Yet, evidence of prior bad acts rises to unfair prejudice “only ‘if it arouses the jury‘s hostility or sympathy for one side without regard to its probative value, if it confuses or misleads the trier of fact, or if it unduly distracts from the main issues.‘” Madplume, ¶ 33 (quoting State v. Hicks, 2013 MT 50, ¶ 24, 369 Mont. 165, 296 P.3d 1149).
¶43 On appeal, Torres also renews his argument that the late revelation of Meg as a witness violated his substantive constitutional trial rights under Brady v. Maryland, 373 U.S. 83, 83 S. Ct. 1194 (1963), United States v. Bagley, 473 U.S. 667, 105 S. Ct. 3375 (1985), and Kyles v. Whitley, 514 U.S. 419, 115 S. Ct. 1555 (1995), by depriving him of the ability to prepare a meaningful cross-examination. Additionally, Torres indicates anticipation of Meg‘s testimony might have influenced his decision to testify altogether.
¶44 Reversal on either of Torres‘s claims of (1) improper admission of prejudicial prior bad acts, or (2) unfair surprise rebuttal and lack of due process, rests on whether the jury‘s conviction was soundly achieved. “[A] defendant‘s right to due process ‘is not violated every time the government fails or chooses not to disclose evidence that might prove helpful to the defense’ and the defendant must demonstrate that the suppressed evidence ‘could reasonably be taken to put the whole case in such a different light as to undermine confidence in the verdict.‘” State v. Root, 2015 MT 310, ¶ 19, 381 Mont. 314, 359 P.3d 1088 (quoting Kyles, 514 U.S. at 435-37).
¶45
¶46 In State v. Colburn, 2018 MT 141, ¶¶ 13, 15, 18, 391 Mont. 449, 419 P.3d 1196, the defendant was acquitted of incest charges, despite the admission of prejudicial and potentially inflammatory 404(b) evidence indicating prior suggestive Internet searches. We held the 404(b) evidence, “[c]learly . . . did not distract or incite the jury‘s hostility toward [the defendant].” Colburn, ¶ 18.
¶47 The jury‘s verdict indicates Meg‘s testimony did not arouse the jury‘s hostility toward Torres such that there is a reasonable possibility he was convicted on anything other than the permissible evidence. Though admission of Meg‘s testimony on the prior strangulation was error, the jury saw through the State‘s tactics, and the error was harmless.
¶48 Issue Two: Was there sufficient evidence to sustain Torres‘s conviction for the second count of PFMA?
¶49 “We review questions on the sufficiency of the evidence in a criminal case to determine whether, after reviewing the evidence in the light most favorable to the prosecution, any rational trier of fact could
¶50 As to Count II, “[a] person commits the offense of partner or family member assault if the person . . . purposely or knowingly causes bodily injury to a partner or family member.”
¶51 Torres claims the jury was prejudiced by Meg‘s testimony and was prompted to find him guilty of something because “[he] was a dangerous person deserving of punishment” rather than based on the evidence presented at trial. Torres also asserts the court‘s 404(b) limiting instructions were inadequate to overcome the prejudicial effect of Meg‘s testimony about a prior uncharged strangulation. He argues admission of her impermissible character evidence influenced his conviction on the headbutting PFMA.
¶52 The State contends there was undisputedly sufficient evidence for conviction on Count II. The State also argues that the jury must be presumed to have followed the court‘s limiting instruction. See Pelletier, ¶ 46 (Rice, J., dissenting) (citing State v. Michelotti, 2018 MT 158, ¶ 23, 392 Mont. 33, 420 P.3d 1020).
¶53 On the headbutting charge, in addition to corroborating witness testimony, the State submitted photographic evidence showing Bri‘s injuries. State‘s Exhibits 9 and 10 clearly show Bri with bruising and a laceration on her nose and blackened eyes after the incident.
State‘s Exhibit 11 shows Torres with only a minor scratch on his forehead. Both Torres and Bri confirmed the headbutting in their testimony. However, Torres denied having the requisite intent, stating the contact was accidental and indicating Bri was the instigator. Torres also submitted photographic evidence showing stains on his shirt from Bri throwing a slushy at him just prior to the incident.
¶54 In Torres‘s testimony, he confirmed that during the week of the charged incidents they were arguing in his car, and Bri exited the vehicle in the middle of traffic. He denied physically restraining her. However, the State‘s evidence included a text where Torres admitted his culpability. The text from Torres to Bri stated, “you never deserved that kind of treatment yesterday or the others before,” in response to Bri‘s text indicating he had held her “hostage in a car while keeping [her] in a headlock.” In response to his counsel‘s question about his text admission, Torres stated he was trying to calm Bri down because “when she said that I held her hostage in the car,” he thought, “here we go again with this kind of pointing a finger again of something that didn‘t really occur.”
¶55 To the extent that the jury weighed Torres‘s credibility against the other witness’ testimony, “‘The weight of the evidence and the credibility of the witnesses are exclusively within the province of the trier of fact. . . .‘” Polak, ¶ 28 (quoting State v. Bower, 254 Mont. 1, 8, 833 P.2d 1106, 1111 (1992)). “[T]his Court on review will not substitute its judgment for that of the jury.” State v. Merseal, 167 Mont. 412, 415, 538 P.2d 1366, 1367 (1975). See also State v. Jackson, 2009 MT 427, ¶ 23, 354 Mont. 63, 221 P.3d 1213. Further, “[C]onflicting testimony does not render the evidence insufficient to support a conviction.” Bowen, ¶ 30. “The testimony from any one witness, that the jury believes, is sufficient to prove any fact in a case.” Bowen, ¶ 30. There was also ample tangible evidence in the record corroborating Bri‘s version of the headbutting and the resulting extent of her injuries.
¶56 Taken together, the testimony of Bri and Torres describe a nearly identical relationship, filled with conflict and turmoil fueled by drug abuse, often ending in violence. Torres acknowledged the struggle and chaos, admitted he headbutted Bri, but argued she initiated the violence and that it was “accidental.”
¶57 Clearly there was sufficient evidence to support Torres‘s conviction of PFMA as charged in Count II.
CONCLUSION
¶58 The conviction of Torres is affirmed.
/S/ MIKE McGRATH
We Concur:
/S/ JAMES JEREMIAH SHEA
/S/
/S/ BETH BAKER
/S/ INGRID GUSTAFSON
/S/ DIRK M. SANDEFUR
/S/ JIM RICE