State v. R. StaudenmayerState v. R. Staudenmayer
¶1 Robert Staudenmayer appeals his bail-jumping conviction in the Twentieth Judicial District, Lake County. He argues that the trial court violated his constitutional right to confrontation when it admitted the clerk of court‘s minute entries stating Staudenmayer was present at his arraignment but absent from his omnibus hearing. Alternatively, Staudenmayer argues that the court abused its discretion by denying his motion to continue the trial date when he was assigned new counsel with only one month remaining until trial. We affirm.
FACTUAL AND PROCEDURAL BACKGROUND
¶2 In October 2018, Lake County prosecutors charged Staudenmayer with theft, money laundering, and robbery. Lake County District Court Judge James Manley ordered Staudenmayer to appear in person for his arraignment and at all subsequent hearings; upon failure to appear, Staudenmayer‘s bond and release would be revoked and an arrest warrant issued. Staudenmayer appeared at his arraignment on November 14, 2018, and pleaded not guilty. Deputy Clerk Krisstyn Leiter wrote a minute entry summarizing the arraignment hearing. The entry stated, “Defendant present with Counsel Ashley Morigeau.” The entry also stated that an omnibus hearing was set for March 13, 2019.
¶3 Staudenmayer did not appear at the March 13 omnibus hearing. Deputy Clerk Leiter again wrote a minute entry. This entry stated, “Defendant not present, represented by Counsel Ashley Morigeau.” The entry also relayed, “Ms. Morigeau has no information on the non-appearance of her client.”
¶5 In March 2020, the State refiled the bail-jumping charge because Staudenmayer withdrew his plea in the theft case. The trial court again issued an arrest warrant and attorney Lisa Kauffman was appointed to represent Staudenmayer. The court set trial for August 31, 2020. Following Staudenmayer‘s substitution of judge, the new presiding judge ordered the trial moved up to June 29, 2020.
¶6 On June 10, 2020, the court granted Kauffman‘s motion to withdraw as counsel and reset trial for July 13, 2020. On June 15, 2020, the Office of Public Defender filed notice that Staudenmayer‘s case was reassigned to Amanda Gordon and Timothy Wenz. Nine days later, Staudenmayer‘s new counsel filed a motion to continue the July 13 trial, citing their recent appointment, their lack of received discovery, and an outbreak of COVID-19 that prevented them from speaking with Staudenmayer in person. Gordon and Wenz‘s motion indicates they learned of their appointment on June 3, 2020. The State opposed the motion, arguing that discovery was provided, that counsel was able to contact Staudenmayer via phone, and that bail-jumping was a simple charge requiring less preparation. The court denied the continuance, reasoning that there already had been four trial settings and that any further delay would prejudice the State.
¶8 The case proceeded to trial as scheduled on July 13, 2020. Before opening statements and during trial, Staudenmayer continued to object to admission of the minute entries. He contended that the minute entries were testimonial hearsay, the admission of which would violate the Confrontation Clause because Leiter—their author—was not available to testify. The trial court again acknowledged that minute entries may contain errors but that, in the court‘s experience, it did not happen often. The court stated, “These minute entries are made by the clerks of court for the purpose of making essentially a documentation of the Court‘s rulings at the time.” The court admitted the minute entries as business records.
¶9 The jury convicted Staudenmayer of bail-jumping. The trial court sentenced him to ten years in prison with no time suspended and made him ineligible for parole.
STANDARDS OF REVIEW
¶10 We review de novo a trial court‘s interpretation of the Sixth Amendment to the United States Constitution. State v. Mizenko, 2006 MT 11, ¶ 8, 330 Mont. 299, 127 P.3d 458. We review for abuse of discretion a trial court‘s ruling on a motion to continue. State v. Molder, 2007 MT 41, ¶ 19, 336 Mont. 91, 152 P.3d 722.
DISCUSSION
¶11 1. Did the trial court violate Staudenmayer‘s confrontation right by introducing Leiter‘s minute entries into evidence without subjecting her to cross-examination?
¶12 Staudenmayer argues the trial court violated his confrontation right by admitting the minute entries into evidence because he did not have the opportunity to cross-examine their author, Deputy Clerk Leiter. We address first the application of state evidentiary rules and then the admissibility of the minute entries under the Confrontation Clause.
¶13 Hearsay is “a statement, other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted.”
¶14 Hearsay statements are inadmissible unless they meet a hearsay exception.
¶15 Though both parties and the trial court described the minute entries as business records, the minute entries fall within the public records hearsay exception. District court clerks have a statutory duty to keep a minute book containing the daily proceedings of court.
¶16 Nonetheless, “[a] hearsay statement is not unquestionably admissible just because it fits into a hearsay exception—the defendant‘s Sixth Amendment confrontation right remains a fundamental consideration that may not be infringed upon, state evidentiary rules aside.” State v. Laird, 2019 MT 198, ¶ 83, 397 Mont. 29, 447 P.3d 416.
¶17 The Sixth Amendment‘s Confrontation Clause, applicable to state prosecutions via the Fourteenth Amendment, guarantees a criminal defendant‘s right “to be confronted with the witnesses against him.”
¶18 Deputy Clerk Leiter stated in the minute entries that Staudenmayer was present at his arraignment and absent from his omnibus hearing, but she did not testify at his bail-jumping trial. Leiter‘s statements were introduced as evidence to prove the elements of bail-jumping.
¶20 The Supreme Court later clarified that a statement cannot fall within the protection of the Confrontation Clause unless its “primary purpose” is testimonial. Ohio v. Clark, 576 U.S. 237, 244-46, 135 S. Ct. 2173, 2179-81 (2015). “[T]he question is whether, in light of all the circumstances, viewed objectively, the ‘primary purpose’ of the conversation was to ‘creat[e] an out-of-court substitute for trial testimony.‘” Clark, 576 U.S. at 245, 135 S. Ct. at 2180 (quoting Michigan v. Bryant, 562 U.S. 344, 358, 131 S. Ct. 1143, 1155 (2011)). “Where no such primary purpose exists, the admissibility of a statement is the concern of state and federal rules of evidence, not the Confrontation Clause.” Clark, 576 U.S. at 245, 135 S. Ct. at 2180 (quoting Bryant, 562 U.S. at 359, 131 S. Ct. at 1155).
¶21 For example, in Ohio v. Clark, the Supreme Court concluded that a three-year-old boy‘s statements to his preschool teachers about who had abused him were not testimonial. 576 U.S. at 249, 135 S. Ct. at 2182. The teachers’ purpose in questioning the boy was to protect the boy, not to gather evidence for prosecution. Clark, 576 U.S. at 247, 135 S. Ct. at 2181. Even though the teachers had a statutory duty to report abuse to law enforcement and even though this duty “had the natural tendency to result in . . . prosecution,” the
¶22 The Supreme Court has used the primary purpose test to determine whether certain state laboratory reports were testimonial. In Melendez-Diaz v. Massachusetts, the Court considered three state laboratory certificates stating that material seized by police and connected to the defendant was cocaine of a certain quantity. 557 U.S. 305, 308, 129 S. Ct. 2527, 2531 (2009). The Court held that the certificates were testimonial because they were notarized affidavits asserting what the prosecution claimed and because, under Massachusetts law, their sole purpose was to provide prima facie evidence of a substance‘s composition, quality, and weight. 557 U.S. at 311, 129 S. Ct. at 2532. In Bullcoming v. New Mexico, the Court similarly held that a blood-alcohol-concentration report was testimonial because it was a formalized, signed document created solely for an evidentiary purpose. 564 U.S. 647, 665, 131 S. Ct. 2705, 2717 (2011).
¶23 This Court uses the primary purpose test to determine whether a statement is testimonial. Porter, ¶ 23; see also State v. Spencer, 2007 MT 245, ¶ 22, 339 Mont. 227, 169 P.3d 384. For example, in City of Kalispell v. Omyer, we held that driver‘s license suspension letters issued by the State Motor Vehicle Division were not testimonial because their primary purpose was the “administration of the MVD‘s affairs.” 2016 MT 63, ¶ 24, 383 Mont. 19, 368 P.3d 1165. The letters were written to “notify drivers of a license suspension and to create a statutorily [ ] mandated database of driver‘s license records.” Omyer, ¶ 24. Even though the letters eventually were used to convict the three defendants of driving with a suspended license, that was not why they had been written in the first
¶24 The primary purpose of Leiter‘s statements was to aid the administration of the trial court by memorializing who was present in court. As noted, Montana law requires court clerks to “keep a minute book, which must contain the daily proceedings of court.”
¶26 Leiter‘s minute entries are distinguishable from laboratory reports whose admission we and the United States Supreme Court have found to be testimonial. In State v. Clark, for example, we held that the admission of a state crime laboratory report (and the then-explicit hearsay exception for such reports in the Montana Rules of Evidence) violated the Confrontation Clause in the Montana State Constitution. Clark, ¶ 25. In that case, the State directed a crime laboratory to create a report chemically analyzing alleged drugs
¶27 Staudenmayer additionally argues that the omnibus hearing minute entry violated the Confrontation Clause because it contained a testimonial hearsay statement from his previous defense attorney, Ashley Morigeau, who did not testify. Even assuming Staudenmayer raises a plausible constitutional argument regarding the Morigeau statement, we conclude that any error by the trial court in admitting the statement was harmless.
¶28 “A constitutional deprivation of the defendant‘s confrontation right is a trial error and is subject to harmless error review.” State v. Mercier, 2021 MT 12, ¶ 31, 403 Mont. 34, 479 P.3d 967. Errors are harmless if “the fact-finder was presented with admissible evidence that proved the same facts as the tainted evidence proved.” State v. Van Kirk, 2001 MT 184, ¶ 43, 306 Mont. 215, 32 P.3d 735 (emphasis in original). If the tainted evidence goes to an element of the crime charged and is the only evidence tending to prove that element, we are compelled to reverse. State v. Martell, 2021 MT 318, ¶ 17, 406 Mont. 488, 500 P.3d 1233. If there is admissible evidence on the same element, the State must demonstrate “that the quality of the tainted evidence was such that there was no reasonable possibility that it might have contributed to the defendant‘s conviction.” Martell, ¶ 17 (quoting Van Kirk, ¶ 44 (emphasis in original)).
¶30 The State introduced at least three other pieces of evidence, beyond Morigeau‘s statement, to prove that Staudenmayer failed without lawful excuse to appear at his omnibus hearing. First, the minute entry stated, “Defendant not present.” Second, Contessa Hines, a long-term acquaintance of Staudenmayer, testified that Staudenmayer had called her and confirmed that he was “on the run.” Third, District Court Clerk Lyn Fricker testified that while parties sometimes call the clerk‘s office to say that they will be unable to attend their hearing, Staudenmayer had made no such call.
¶31 Morigeau‘s statement, to the extent it could have suggested the lack of excuse, was cumulative. Hines‘s and Fricker‘s testimonies and the minute entry statement about Staudenmayer‘s nonappearance all tended to show that Staudenmayer failed without lawful excuse to appear at his omnibus hearing. Qualitatively, Morigeau‘s statement added nothing different; it contained no specific evidence about an excuse or lack thereof, simply that she had no information. From our review of the record, the jury was presented with admissible evidence that proved the same facts as the possibly tainted statement by
¶32 We conclude that the trial court did not violate Staudenmayer‘s confrontation right by admitting the minute entries.
¶33 2. Did the trial court abuse its discretion in denying Staudenmayer‘s motion to continue the trial?
¶34 Staudenmayer argues that the trial court abused its discretion by denying his motion to continue the trial because he had just been assigned new counsel, the trial was only one month away, and counsel had been able to meet with him only by phone. He asserts that his counsel made multiple “blunders” that could have been avoided had they been afforded the requested additional month to prepare. The alleged errors included not interviewing Morigeau and Leiter, not obtaining a transcript of the hearing, and not objecting to a “non-public trial.” Staudenmayer also asserts that the State‘s last-minute substitution of exhibits prejudiced his defense because his counsel did not have sufficient time to respond. The State responds that the trial court‘s denial of the continuance was within the court‘s discretion and that the court made accommodations to address defense counsel‘s concerns while balancing Staudenmayer‘s speedy trial rights and the public health dangers presented by the COVID-19 pandemic.
¶35 “This Court will not overturn a district court‘s decision to deny a continuance ‘unless the district court abused its discretion and the ruling prejudices the defendant.‘”
¶36 Montana law provides that trial courts “may . . . order a continuance if the interests of justice so require.”
the length of the requested delay, whether there was a showing that the State‘s case would be prejudiced, the reasons for the requested continuance, whether defense counsel was diligent in preparation for trial, whether the defendant‘s right to a speedy trial would be violated, and the defendant‘s right to effective assistance of counsel.
¶37 Here, Staudenmayer requested a reasonable one-month delay for the valid reason that he had just been appointed new counsel. Though we do not necessarily share the trial court‘s view that the changes in counsel from the public defender‘s office should bear on the good cause inquiry, the court did not deny the motion on this basis alone. It also weighed Staudenmayer‘s right to a speedy trial and prejudice to the State. In its orders
¶38 Staudenmayer, moreover, has not demonstrated how the court‘s denial prejudiced him. Staudenmayer relies on multiple alleged “blunders” to prove prejudice, but his assertions are pure speculation. There is no indication that interviews with Morigeau and Leiter or a transcript of the omnibus hearing would have provided evidence to support a theory of Staudenmayer‘s innocence. The month Staudenmayer‘s counsel had to prepare for trial was enough time for them to have interviewed Leiter and Morigeau and to have requested a transcript of the brief omnibus hearing, had they believed such evidence would have aided their client‘s defense. There is no indication that more time would have meant that Staudenmayer‘s counsel would have objected to a “non-public trial” or that such a motion would have merit. Finally, there is no indication that his counsel would have
¶39 We conclude that the trial court did not commit reversible error when it denied Staudenmayer‘s motion to continue because Staudenmayer‘s substantial rights were not prejudiced. Staudenmayer has not explained how additional time would have provided counsel with a basis to raise different arguments that were likely to have changed the outcome of the trial. See State v. Warnick, 216 Mont. 102, 105-06, 699 P.3d 1049, 1051-52 (1985).
CONCLUSION
¶40 For the foregoing reasons, Staudenmayer‘s conviction is affirmed.
/S/ BETH BAKER
We Concur:
/S/ MIKE McGRATH
/S/ DIRK M. SANDEFUR
/S/ JIM RICE
Justice Laurie McKinnon dissenting.
¶41 I dissent from the Court‘s Opinion on Issue 1. Because I would reverse on Issue 1 and remand for a new trial, I would not address Issue 2.
¶42 The statements in the minute entries were testimonial and implicate Staudenmayer‘s fundamental right of confrontation. As the Court acknowledges, while the minute entries are public records, “[a] hearsay statement is not unquestionably admissible just because it
¶43 The Court applies the primary purpose test to the omnibus minute entries and concludes that the minute entry relaying Staudenmayer‘s nonappearance is nontestimonial and does not implicate his right of confrontation. Opinion, ¶¶ 25, 32. The Court notes “that most minute entries—even those in criminal cases—are never used in criminal prosecutions.” Opinion, ¶ 24. Instead, because clerks have a statutory duty to keep minute entries recording “what the proceeding concerned, which parties were present, and the court‘s action,” their primary purpose is “to aid the administration of the trial court by memorializing” the proceedings. Opinion, ¶ 24. As to the minute entry containing a
¶44 However, I would hold that both statements in the minute entries are testimonial. The minute entries were made under unique circumstances and are different in character than evidence we have previously considered under the primary purpose test.
¶45 First, the Court incorrectly analogizes minute entries to other forms of public records we analyzed under the primary purpose test. Opinion, ¶¶ 23-26. The Court explains that “in City of Kalispell v. Omyer, we held that driver‘s license suspension letters issued by the State Motor Vehicle Division were not testimonial because their primary purpose was” to aid the administration of the MVD‘s affairs by notifying drivers of license suspensions and creating a database of driver‘s license records as mandated by statute. Opinion, ¶ 23 (citing City of Kalispell v. Omyer, 2016 MT 63, ¶ 24, 383 Mont. 19, 368P.3d 1165). Although the letters were used in subsequent criminal prosecutions, “that was not why they had been written in the first place.” Opinion, ¶ 23 (citing Omyer, ¶ 24).
¶46 While both driver‘s license suspension letters and minute entries are created according to a statutory duty, they have distinct differences. In Omyer, we recognized “that it would be unreasonable for a custodian of the department to be present in court each time a record was necessary for a trial.” Omyer, ¶ 22 (citing Billings v. Lindell, 236 Mont. 519, 521, 771 P.2d 134, 136 (1989)). Because of these practical considerations, “various methods [were] developed by the Legislature through which authenticity is taken as
¶47 Minute entries are dissimilar to driver‘s license records and suspension letters. Driver‘s license records and suspension letters “exist within the agency‘s database and printed copies are never generated for purposes of criminal prosecutions.” Omyer, ¶ 24. The custodian of the records merely attests to the authenticity of the reproduction of information contained in the database. Conversely, court clerks exercise their judgment in deciding the precise way information is recorded in minute entries. Court clerks may err when recording who is present. And recording proceedings may require a clerk to decide how to accurately synthesize and summarize events observed in real time. Staudenmayer has the right to cross-examine Leiter and Morigeau about what they observed and heard, as unlike the driver‘s license information stored in the department‘s database, the minute entry statements cannot speak for themselves. The practical considerations attendant to admitting State Motor Vehicle Division records are also nonexistent with minute entries. Court clerks can feasibly be required to testify regarding their minute entries when a party seeks to admit those entries into evidence. Here, the State called District Court Clerk Lyn Fricker to testify and lay the foundation for the admission of the minute entries instead of simply calling Deputy Clerk Krisstyn Leiter, the clerk who wrote the minute entries.
¶48 Minute entries are also distinctly different than the filing of court orders, a duty we held was ministerial in International Ass‘n, Local No. 8 v. Eighth Judicial District Court, 2002 MT 17, ¶ 17, 308 Mont. 183, 40 P.3d 396. Although the same statute,
¶49 Taking court minutes, conversely, requires a clerk to observe official proceedings and exercise their independent judgment when recording those events. As the District Court acknowledged, “while I will agree that there have been errors in minute entries, quite frankly in the Court‘s experience that doesn‘t happen often . . . .” Memorializing court proceedings is not analogous to filing an order, an action which has no substantive impact on the order itself. Taking court minutes is not a merely ministerial function.
¶50 This is particularly evident when considering the testimonial hearsay statement from Staudenmayer‘s previous defense attorney, Ashley Morigeau, which contains two levels of
¶51 Finally, the Court distinguishes the minute entries from a state crime lab report we held violated the right of confrontation in State v. Clark. Opinion, ¶ 26 (citing Clark, ¶ 25). Whereas “the State directed a crime laboratory to create a report chemically analyzing alleged drugs taken from the defendant after he had been arrested and charged with criminal drug possession,” in this case “Staudenmayer was not under investigation or being prosecuted for bail-jumping when Leiter” wrote the minute entries. Opinion, ¶ 26 (citing Clark, ¶ 9). However, our decision in Clark was rooted in the increased importance of the right of confrontation when analyzing substantive evidence, rather than the timing of the underlying prosecution. We explained “the chemical analysis of the drugs was a critical component of the State‘s case. The experience, background, and training of the technician, and the method and manner of tests conducted, are all matters which the defendant is entitled to explore through cross-examination in the presence of the fact-finder.” Clark, ¶ 24. Like the lab report, the minute entries were a critical component of the State‘s case.
¶52 Second, the Court‘s application of the primary purpose test to the minute entries is too strict and fails to consider “all of the circumstances” surrounding the statements. Ohio v. Clark, 576 U.S. 237, 244, 135 S. Ct. 2173, 2180 (2015).1 To “evaluate challenged statements in context,” some relevant factors may include a setting‘s formality, the spontaneity of the statements, and the declarant‘s identity, age, relationships to other witnesses, and familiarity with the criminal justice system. Clark, 576 U.S. at 245-49, 135 S. Ct. at 2180-82.
¶53 These factors informed the analysis in Ohio v. Clark, where the United States Supreme Court held out-of-court statements made by a three-year-old, abused child to investigating teachers were not testimonial. Clark, 576 U.S. at 247, 135 S. Ct. at 2181. In concluding that the primary purpose of the interrogation was to protect the student, the
¶54 These same factors informed our analysis in State v. Tome, where we held a thirteen-year-old student‘s statements to an officer, a nurse, and a forensic interviewer regarding her abuse were testimonial because the circumstances of the interviews indicated their primary purpose was to gather evidence for a prosecution. State v. Tome, 2021 MT 229, ¶ 35, 405 Mont. 292, 495 P.3d 54. We distinguished the student‘s statements from those in Clark, noting that the interviews were not “informal and spontaneous” because they “came 24 to 48 hours after the alleged crime” when the report was already filed with law enforcement. Whereas the statements in Clark were made to teachers, in Tome, the statements “were made to law enforcement and other entities tasked with assisting in criminal prosecutions.” Tome, ¶ 27. Additionally, the interviews were conducted at the student‘s home or in the presence of officers. Tome, ¶ 27. Finally, we noted that the student “had previously called law enforcement on her parents and therefore possessed at least some awareness of the purpose of law enforcement. The . . . reasoning in Clark that, due to their age, ‘[f]ew preschool students understand the details of our criminal justice
¶55 We have previously explained that the formality of the situation is relevant when determining a statement‘s primary purpose. Laird, ¶ 94. “A more formal setting—such as a formal station-house interrogation—‘is more likely to provoke testimonial statements, while less formal questioning is less likely to reflect a primary purpose aimed at obtaining testimonial evidence against the accused.‘” Laird, ¶ 94 (quoting Clark, 576 U.S. at 245, 135 S. Ct. at 2180). In Laird, we determined that an autopsy doctor‘s statements that he found evidence “troubling” during the autopsy were testimonial. Laird, ¶¶ 104-05. We explained that the statements were made in “sufficiently formal” circumstances because law enforcement officers requested and observed the autopsy, along with the coroner who “testified that one of his objectives” was to determine how the death occurred. Laird, ¶¶ 104-05. And while the doctor “had multiple, more general objectives in performing the autopsy,” his “troubling” statement reflected his opinion of the injuries. Laird, ¶ 106. We concluded that the “primary purpose was to create an out-of-court substitute for trial testimony,” and that the “State elicited and then utilized those statements as substitute for [the doctor‘s] testimony at trial.” Laird, ¶ 106.
¶56 The minute entries were likewise made in a formal setting: a courtroom during an official proceeding. Notably, Morigeau‘s statement that she had no information on her client‘s whereabouts was made in response to the judge‘s question; the statement was elicited during a formal judicial proceeding. Moreover, Leiter‘s minute entry summarizing the interaction between Morigeau and the judge was substituted for Morigeau‘s testimony
¶57 Accordingly, I disagree with the Court that the minute entry relaying Staudenmayer‘s nonappearance was nontestimonial. I would hold that both statements in Leiter‘s omnibus minute entries were testimonial, and their admission into evidence violated Staudenmayer‘s right of confrontation under the
¶58 Further, I disagree with the Court‘s conclusion that “any error by the trial court in admitting the [Morigeau] statement was harmless.” Opinion, ¶ 27. Instead, I would find that the trial court‘s error in admitting both statements in the minute entries was not harmless and would reverse and remand for a new trial on the merits.
¶59 The State introduced the following evidence to prove Staudenmayer failed without lawful excuse to appear at his omnibus hearing: 1) the minute entry stating “Defendant not present“; 2) the minute entry relaying that “Ms. Morigeau has no information on the
¶60 As the Court explains, under harmless error review, “if the tainted evidence goes to an element of the crime charged and is the only evidence tending to prove that element, we are compelled to reverse.” Opinion, ¶ 28 (citing State v. Martell, 2021 MT 318, ¶ 17, 406 Mont. 488, 500 P.3d 1233). If there is admissible evidence on the same element, the State must demonstrate “that the quality of the tainted evidence was such that there was no reasonable possibility that it might have contributed to the defendant‘s conviction.” Martell, ¶ 17 (quoting State v. Van Kirk, 2001 MT 184, ¶ 44, 306 Mont. 215, 32 P.3d 735 (emphasis in original)).
¶61 The second element of bail-jumping requires the defendant to fail without lawful excuse to appear.
¶63 Ultimately, the jury was not presented with admissible evidence that proved the same facts as the tainted evidence proved. I would conclude that the State did not meet its high burden to show that there is no reasonable possibility that Hines‘s and Fricker‘s
¶64 I dissent.
/S/ LAURIE McKINNON
Justice James Jeremiah Shea and Justice Ingrid Gustafson join in the dissenting Opinion of Justice McKinnon.
/S/ JAMES JEREMIAH SHEA
/S/ INGRID GUSTAFSON
Justice James Jeremiah Shea, dissenting.
¶65 I join in Justice McKinnon‘s dissent. Because I would reverse and remand for a new trial on that basis, this would render the District Court‘s error in denying Staudenmayer‘s request for a continuance moot. I nevertheless write separately because the Majority‘s conclusion that “the trial court did not commit reversible error when it denied Staudenmayer‘s motion to continue because Staudenmayer‘s substantial rights were not prejudiced,” Opinion, ¶ 39, bears discussion in its own right.
¶66 The Majority fails to clarify whether it is holding the District Court did not abuse its discretion when it summarily denied Staudenmayer‘s motion for a continuance with no substantive discussion or analysis, or whether the District Court did abuse its discretion, but the error was harmless “because Staudenmayer‘s substantial rights were not prejudiced.” Although the outcome remains the same either way, the point warrants clarification for precedent purposes. The abuse of discretion in this case is self-evident
¶67 The District Court did not weigh Staudenmayer‘s right to a speedy trial—it merely observed that the matter was on its fourth trial setting. In that regard, it bears noting that Staudenmayer‘s requested continuance would have resulted in a trial date before the August 31, 2020 trial date that had previously been set before the new presiding judge moved the trial up two months. And even if there was anything in the record to suggest that the District Court actually weighed Staudenmayer‘s speedy trial rights in denying his motion for a continuance, this would not have provided a basis to deny Staudenmayer‘s request for a continuance. We have held that “[t]he right to a speedy trial was primarily designed to protect defendants from oppressive tactics by the prosecution. Thus, case law demonstrates that it is the defendant‘s prerogative to assert or waive the prescribed right.” State v. Garcia, 2003 MT 211, ¶ 29, 317 Mont. 73, 75 P.3d 313 (internal citation omitted).
¶68 The Majority concludes that “Staudenmayer requested a reasonable one-month delay for the valid reason that he had just been appointed new counsel.” Opinion, ¶ 37. On that point, I agree. All of the factors we set forth in Molder indicate that the motion should have been granted. Molder, ¶ 23. And yet the Majority concludes that Staudenmayer was not prejudiced by the denial of his continuance, concluding: “There is no indication that interviews with Morigeau and Leiter or a transcript of the omnibus hearing would have provided evidence to support a theory of Staudenmayer‘s innocence.” Opinion, ¶ 38. But the inverse is equally true: there is no indication that the interviews or transcript would not have supported Staudenmayer‘s innocence. And that is precisely the point. The reason Staudenmayer cannot demonstrate to what extent his defense was prejudiced by the lack of this evidence is because his attorneys never received the time requested to develop that evidence. To take but one example, the District Court acknowledged that the minute entries may contain errors. Had Staudenmayer‘s counsel received adequate time to prepare, they could have obtained the actual transcript from the omnibus hearing—an indisputably more reliable record of the proceeding—or interviewed Leiter, the author of the minute entries, to determine their accuracy. Yet Staudenmayer‘s
¶69 The Majority characterizes Staudenmayer‘s assertion of prejudice from the litany of “blunders” his trial counsel made as being “pure speculation.” But the Majority then asserts that “[t]he month Staudenmayer‘s counsel had to prepare for trial was enough time for them to have interviewed Leiter and Morigeau and to have requested a transcript of the brief omnibus hearing, had they believed such evidence would have aided their client‘s defense.” Opinion, ¶ 38. This begs the question: Who is really doing the speculating here? It is not as if Staudenmayer was the public defender‘s only client. Those in the trenches on both sides recognize that too often they have to play the hand they‘re dealt, and sometimes that means foregoing witness interviews and requesting transcripts for no other reason than there is not enough time. We do a disservice to the system itself when we ignore this reality. The hand that Staudenmayer‘s newly appointed counsel was dealt was the denial of “a reasonable one-month delay” to adequately prepare for trial. Yet in holding that Staudenmayer was not prejudiced by his counsel‘s inadequate preparation time, the Majority employs the circular reasoning that Staudenmayer‘s counsel‘s failure to develop evidence proves that they must not have believed “such evidence would have aided their client‘s defense.” Opinion, ¶ 38.
¶70 “Staudenmayer requested a reasonable one-month delay for the valid reason that he had just been appointed new counsel.” Opinion, ¶ 37. The District Court‘s denial of this reasonable request prejudiced Staudenmayer because his newly appointed counsel did not have the benefit of the requested time that they determined was necessary to prepare for
/S/ JAMES JEREMIAH SHEA
Justice Ingrid Gustafson and Justice Laurie McKinnon join the dissenting Opinion of Justice Shea.
/S/ INGRID GUSTAFSON
/S/ LAURIE McKINNON