No. g3’226 and 92-0~~
IN THE SUPREME COURT OF THE ~TPA'PE o* ~1
"‘-'QfaA
1994
STATE OF MONTANA,
Plaintiff and Respondent,
-v-
GREGORY WING,
Defendant and Appellant.
and
STATE OF MONTANA,
Plaintiff and Respondent,
-v-
JOHN JACOB LORENZ,
Defendant and Appellant.
APPEAL FROM: District Court of the Seventh Judicial District,
In and for the County of Richland,
The Honorable Richard G. Phillips, Judge presiding.
COUNSEL OF RECORD:
For Appellant:
Katherine M. Irigoin (Lorenz), Habedank, Cumming,
Best & Savage, Sidney, Montana; Richard L. Burns
(Wing), Glendive, Montana; William F. Hooks,
Appellate Public Defender, Helena, Montana (Lorenz
and Wing on appeal)
For Respondent:
Hon. Joseph P. Mazurek, Attorney G","n";;, Cre,yzn:.
coughlin, Assistant Attorney
Montana; Mike Weber, Richland County Atto'rney, Gar;
Ryder, Deputy County Attorney, Sidney, Montana
Submitted on Briefs: December 2, 1993
Decided: March 22, 1994
Filed:
Justice Fred J. Weber delivered the Opinion of the Court.
Gregory Wing (Wing) and John Jacob Lorenz (Lorenz) were
jointly tried by a jury in the Seventh Judicial District, Richland
County. The jury convicted Winq of one count of sexual intercourse
without consent and Lorenz of two counts of sexual intercourse
without consent and one count of sexual intercourse without consent
by accountability. This opinion consolidates the appeals of Wing
and Lorenz from the judgments convicting them of these offenses.
Lorenz also appeals a part of the District Court's Judgment and
Sentence which designates him a dangerous offender for the purpose
of parole eligibility. We affirm in part, reverse in part and
remand.
The questions presented for review by both defendants are:
I. Did the District Court abuse its discretion in restricting
the defendants' evidence of the victim's past sexual conduct?
II. Did the District Court abuse its discretion by allowing
the victim to testify about sexual acts committed by others who
were not defendants in this trial?
In addition, defendant Lorenz presents the following
additional issues for review:
III. Did the District Court abuse its discretion by
restricting defendant Lorenz' cross-examination of the victim?
IV. Did the District Court err in designating defendant
Lorenz a dangerous offender for the purpose of parole eligibility?
On the evening of December 12, 1991, Wing telephoned the
victim, an 18-year-old high school senior, and asked if she wanted
2
to attend a party with him that evening. The party was to be held
for the occasion of Wing's brother's return to Sidney, Montana
after a two-year absence. Although Wing would not tell the victim
where the party was to be held, she nonetheless agreed to accompany
him.
Instead of going directly to the party, Wing took the victim
out of town to a location described as the "Lost Highway" where the
two engaged in consensual sexual intercourse and then returned to
town. Wing then drove to his parents' home to determine whether
his brother had arrived home. The victim waited in the car while
Wing went indoors for a short time. Two other men, Mike and Scott
Sheehan, were also parked outside the Wing home, waiting to pick up
Wing's brother.
Wing took the victim to a house where defendant Lorenz lived
with Mike and Scott Sheehan. The two Sheehans and Gary Wing
arrived at Lorenz' and the Sheehans' house at approximately the
same time as Wing and the victim. Lorenz was already there.
Although most of the others at the party were drinking alcoholic
beverages, the victim testified that she only consumed a few sips
of Lorenz' drink. Other testimony also indicated that she did not
drink much alcohol that evening. The victim was the only woman
present for most of the evening.
Testimony was presented that some of the men played a drinking
game known as "quarters" for approximately thirty minutes. After
a time, Scott and Mike Sheehan and Gary Wing went to buy more beer,
leaving the victim in the house with Wing, Lorenz, and another
3
individual, Donald Buxbaum. Testimony was presented that the four
of them were in the living room and that both Wing and ~orenz
attempted to sexually arouse the victim so that she would engage in
consensual sex with them at that time.
The victim testified that she indicated she did not wish to go
into the bedroom with Lorenz and Wing, but that they had forced her
into the bedroom, one pulling on each of her arms. She testified
that she was crying and told them she did not "want to." According
to the victim, Lorenz pushed her on the bed, despite her
resistance, and then held her arms above her head while Wing pulled
off her sweat pants and underwear. She testified that Wing then
penetrated her vaginally while Lorenz attempted to insert his penis
in her mouth, and that when Wing completed vaginal intercourse, he
held the victim's arms down while Lorenz had vaginal intercourse
without her consent.
About the time Lorenz and Wing finished with the victim, the
other three men returned from their jaunt to buy beer and came into
the bedroom either at or soon after the time Lorenz and Wing left
the room. The victim testified that she struggled with the three
men, still crying, and told them she wanted to go home, but Gary
Wing, Scott Sheehan and Mike Sheehan then performed oral and
vaginal intercourse without her consent.
After the sexual acts, the victim asked Wing to take her home;
Wing refused. Buxbaum, who had not taken part in any of the sexual
acts committed upon the victim, followed her out of the house and
gave her a ride home.
Eight days later, on December 20, 1991, two girls at school
asked the victim if it was true that she had had sex with five guys
at one time. Following that incident and at the urging of two of
her friends, the victim reported the episode to a school counselor.
Later the same day, she gave a detailed statement to Sidney Police
Officer David Schettine (Schettine). Schettine initially
interviewed and took tape-recorded statements from both Wing and
Lorenz.
Wing initially told Schettine that he asked the victim to go
to a party and that nothing happened at the party. He later stated
that the party essentially ended up in the bedroom with the victim
and the other four men, but he denied having sexual intercourse
with her on that day--either consensually or nonconsensually. He
later changed his story again and advised Schettine that he and the
victim had engaged in consensual sex prior to the party and later
at Lorenz' house where the three of them engaged in various acts of
consensual sex. He testified at trial that after the sexual
activity when the victim came out of the bedroom, she smoked a
cigarette and then asked for a ride home. He further testified
that he ignored her and that Lorenz said, "Well, boys, let's have
a big round of applause for [the victim]." He acknowledged lying
to Officer Schettine, claiming to have done so because he had a
girl friend at the time and he did not want her to find out that he
had had sex with someone else.
Lorenz also later changed his initial description of the
events of December 12, 1991. His initial statement was similar to
5
Wing's first recount which denied sexual conduct had occurred.
Lorenz later stated that he and Wing and the victim engaged in
consensual sexual acts. He also testified that the subsequent
sexual acts with the other three men were also consensual. At
trial, he admitted that he lied to officer Schettine on two prior
occasions, as had Wing, but claimed to have lied because he did not
want to discuss the group sex as he thought it might be considered
"an unnatural sex act" and he did not know what his rights were "as
far as sex." He also admitted that he had previously denied on
four separate occasions that he had ever had sex with the victim.
At trial, the victim testified that she had engaged in
consensual sexual activities in the past with both Wing and Lorenz.
Further testimony was introduced by Lorenz that the victim had
engaged in sexual activity on one occasion which involved seven
men, one being Lorenz. The victim also admitted this conduct.
Lorenz and Wing both testified at trial as to numerous sexual acts
engaged in with the victim while others were present and which had
occurred prior to the December 12, 1991 party at Lorenz' house.
The jury convicted Wing of one count of sexual intercourse
without consent. The District Court sentenced him to eight years
in prison with four years suspended, designated him a nondangerous
offender for purposes of parole eligibility, and ordered him to
complete a sexual offender treatment program. The jury convicted
Lorenz of two counts of sexual intercourse without consent and one
count of sexual intercourse without consent by accountability. The
court sentenced Lorenz to concurrent eight year prison terms on
6
each of the three counts. The court also determined that Lorenz
was a persistent felony offender and sentenced him to an additional
consecutive ten year term and ordered him to complete the sexual
offender treatment program. Lorenz was designated a dangerous
offender for purposes of parole eligibility.
I.
Did the District Court abuse its discretion in restricting the
defendants' evidence relating to the victim's past sexual conduct?
Defendants contend that the court erred in precluding
additional witnesses from testifying about separate incidents in
which the victim engaged in consensual group sex or in consensual
sex with one of the defendants in the presence of at least one
other person. They contend that the court's preclusion of this
testimony was reversible error because it critically impaired them
from presenting their consent defense. They further claim that
such evidence was relevant and admissible pursuant to § 45-5-511,
MCA, and was intended to corroborate and bolster the defendants'
contentions that the sex was consensual.
The District Court allowed a great deal of evidence to be
introduced regarding the victim's past sexual activities. One
witness, Troy Jones, testified in detail about an incident at the
victim's sister's home in which the victim engaged in consensual
group sex acts with seven men. Lorenz testified about numerous
incidents when he and the victim engaged in consensual sexual
intercourse, with and without other participants. He also
testified concerning times when other persons were actually in the
residence where the sexual events occurred but were not involved in
7
the sexual conduct. Wing testified about the consensual sexual
intercourse that he and the victim engaged in on December 12, 1991,
prior to going to the party at Lorenz' house. He further testified
about numerous prior incidents when he and the victim engaged in
consensual sex acts.
Specifically, Wing testified about one incident in the fall of
1990, when he, the victim and Curt Rice (Rice) had driven to a
location near Sidney and he and the victim engaged in sexual
intercourse while Rice waited in the truck. He claimed that the
victim was anxious to "take them both on" but that Rice had
declined. Wing also testified that the victim had engaged in oral
sex with him in Rice's presence while they returned to town in
Wing's pickup truck after that sexual encounter.
Wing's counsel attempted to call Rice to testify about the
above-described specific events. Lorenz' counsel also attempted to
call other witnesses, whom he claimed could provide testimony about
the number of times the victim had sex with him in the presence of
others, when they first had consensual sexual intercourse and
various dates on which they had consensual sexual intercourse
including the first time they had consensual sex.
After allowing much of this testimony about the victim's past
sexual conduct, the District Court refused to admit the testimony
of additional witnesses concerning the victim's past sexual
conduct. Rulings on the admissibility of evidence are left to the
sound discretion of the district courts. State v. Stewart (1992),
253 Mont. 475, 479, 833 P.2d 1085, 1087. The scope of our review
8
for trial administration issues is the same. Steer Inc. v.
Department of Revenue (1990), 245 Mont. 470, 475, 803 P.2d 601,
604. Thus, the District Court could properly exclude evidence
which is relevant and admissible on other bases.
When Wing attempted to introduce Rice's testimony, the
District Court considered the arguments of both counsel and
concluded as follows:
THE COURT: Well, I still think we've gotten to the
point where that has been adequately shown, and to go
beyond that and start dragging these witnesses in is
going to be more prejudicial than it is probative.
She's admitted the prior contact. She's admitted
that it has occurred with more than one party present on
some occasions. The defendant [Wing] has testified that
it occurred. To start parading these people in is going
to be in effect putting the witness on trial, and that's
not what we're here for.
The statute allows examination of prior acts only
for the purpose outlined in the statute. Your argument
is as to contact with the defendant and to be used for
the purpose of showing consent.
She's admitted the prior contacts and that there was
consent, and I think that we're just stretching it out
too far to start dragging these people in and saying,
"Yeah, I was there, I was there, and I was there."
The court concluded that to bring in other witnesses in addition to
the two defendants and Troy Jones to further testify about the
victim's past sexual conduct was to go beyond the point of being
probative. The court allowed the testimony of Troy Jones regarding
the group sex acts at the victim’s sister’s apartment because there
was no indication at the time that Lorenz would testify to it
himself.
The statute the District Court referred to in the above quote
is known as the "rape shield" statute, § 45-5-511, MCA, and it
provides in pertinent part:
9
(2) No evidence concerning the sexual conduct of the
victim is admissible in prosecutions under this part
except evidence of the victim's past sexual conduct with
the offender or evidence of specific instances of the
victim's sexual activity to show the origin of semen,
pregnancy, or disease which is at issue in the
prosecution.
The Compiler's Comments to § 45-5-511, MCA, provide that
evidence pertaining to the sexual conduct of the victim
is not admissible into evidence at trial. The purpose of
this rule is to prevent the trial of the charge against
the defendant being converted into a trial of the victim.
There are only two exceptions . . . and both go directly
to specific conduct which may be at issue in any given
case. The first allows the defendant to introduce
evidence pertaining to the victim's prior sexual conduct
in relation to himself. Thus, if the victim and
defendant have been sexuallv intimate previous to the
alleqed rane, the defendant may use evidence to this
effect. (Emphasis supplied.)
The district courts are "given wide discretion to exclude
evidence as cumulative even though it is relevant." State v. Short
(1985), 217 Mont. 62, 69, 702 P.2d 979, 983. Rule 403, M.R.Evid.,
provides a number of rationales for exclusion of otherwise relevant
evidence:
Rule 403. Exclusion of relevant evidence on grounds
of prejudice, confusion, or waste of time.
Although relevant, evidence may be excluded if its
probative value is substantially outweighed by the danger
of unfair prejudice, confusion of the issues, or
misleading the jury, or by considerations of undue delay,
waste of time, or needless presentation of cumulative
evidence.
In Short, this Court emphasized a previous case where the
trial court did not abuse its discretion by ruling that repetitious
testimony should be excluded under Rule 403, M.R.Evid. Since the
defendant in that case had previously testified about the evidence,
the court concluded that the probative value of the additional
10
evidence on the same topic as corroborating evidence that the
victim had threatened the defendant was substantially outweighed by
the factors listed in Rule 403, M.R.Evid. Short, 702 P.2d at 983
(citing State v. Breitenstein (1979), 180 Mont. 503, 591 P.2d 233).
We conclude that the District court did not abuse its
discretion in this case by restricting otherwise relevant and
admissible evidence of the victim's past sexual conduct which was
merely cumulative in nature and which easily could have had the
effect of being more prejudicial to the victim than probative to
the jury. We conclude that the jury was presented with ample
evidence of prior consensual acts between the defendants and the
victim from which it could determine without bias the credibility
of the defendants' defense that the victim consented to the sexual
acts on December 12, 1991. We further conclude that the defendants
were not prevented by the court's ruling on cumulative evidence
from presenting their consent defense.
We hold the District Court did not abuse its discretion when
it restricted the defendants' evidence regarding the victim's past
sexual conduct.
II.
Did the District Court abuse its discretion by allowing the
victim to testify about sexual acts committed by others who were
not defendants in this trial?
As discussed above, the District Court allowed the victim to
testify not only to the sexual acts committed by Wing and Lorenz,
but also to those committed by Gary Wing, Scott Sheehan and Mike
Sheehan. Wing and Lorenz contend that the court abused its
11
discretion by allowing this testimony about other sexual conduct
that occurred because it was hearsay and improperly admitted into
evidence under the res qestae doctrine and because it was unduly
prejudicial in relation to its probative value. Lorenz and Wing
further contend that this evidence should have been precluded
because the acts .they committed were clearly separate from those of
the other three defendants as the other three were to be tried in
a separate trial.
Contrary to the arguments made by the defendants, Montana
allows the introduction of evidence which is part of a single
transaction. The concepts embraced by the term res gestae are
included within the codification of that common law doctrine in §
26-l-103, MCA, also referred to as the "transaction" rule, which
provides as follows:
26-l-103. Declaration, act, or omission which is a
part of the transaction. Where
the declaration, act, or
omission forms part of a transaction which is itself the
fact in dispute or evidence of that fact, such
declaration, act, or omission is evidence as part of the
transaction.
Whether an act is referred to as part of the r-es gestae or as part
of the "transaction," that act is evidence which is part of the
sane litigated event.
For example, it is well established that evidence which tends
to explain circumstances surrounding the charged offense is
relevant, probative and competent. When the court is not dealing
with the introduction of evidence of wholly independent or
unrelated crimes, the evidence is properly admitted. State v.
Cameron (1992), 255 Mont. 14, 20, 839 P.2d 1281, 1285. In Cameron,
12
we also pointed out that evidence may be admissible if it is
closely related to and explanatory of the offense. Cameron, 839
P.2d at 1287. See also State v. Riley (1982), 199 Mont. 413, 426,
- -
649 P.2d 1273, 1279.
To be admissible, evidence must be relevant, competent and
material. These concepts of admissibility are included in Rules
401 and 402, M.R.Evid., relating to relevancy. Generally, evidence
is relevant if it logically and naturally tends to establish a fact
in issue. State v. Smith (19861, 220 Mont. 364, 376, 715 P.2d
1301, 1308.
[Aldmissibility is predicated on the jury's right to hear
what transgressed immediately prior and subsequent to the
commission of the offense charged, so that they may
evaluate the evidence in the context in which the
criminal act occurred. Acts of a defendant subsequent to
the alleged commission of the crime, and intertwined
therewith, are highly probative. (Citation omitted.)
State v. Moore (1992), 254 Mont. 241, 246, 836 P.2d 604, 607.
We conclude that the victim's testimonial evidence about the
sexual acts committed by Gary Wing and Scott and Mike Sheehan was
admissible as part of the transaction and as such, the District
Court did not abuse its discretion by admitting it because such
testimony was relevant according to Rule 402, M.R.Evid., which
provides that l'[a]ll relevant evidence is admissible."
We further conclude that the testimony objected to here
relating to the three other defendants was not hearsay. Hearsay is
a "statement, other than one made by the declarant while testifying
at the trial or hearing, offered into evidence to prove the truth
of the matter asserted." Rule 801(c), M.R.Evid. The testimony of
13
the sexual conduct of the three other men was not offered into
evidence to prove such conduct.
The victim was accessible at trial for full cross-examination
by each of the defendants concerning her testimony. The testimony
concerning these acts was highly probative and its probative value
was not outweighed by prejudice to the defendants. The trial
transcript provides evidence of an exhaustive cross-examination of
the witness regarding her prior sexual activity, not only with the
defendants as allowed by the "rape shield" statute, but also with
numerous other persons because of the nature of the group sex
activities. Moreover, the District Court cautioned the jury that
the acts of the other three men "should have no bearing on your
consideration of what these two individuals are charged with and
are not to be considered in any of your deliberations." We
conclude that the testimony about the sexual acts committed by Gary
Wing, Scott Sheehan and Mike Sheehan was admissible under Rule 402,
M.R.Evid., and Rule 801(c), M.R.Evid.
We hold the District court properly exercised its discretion
by allowing the victim to testify about sexual acts committed by
others who were not defendants in this trial.
III.
Did the District Court abuse its discretion by restricting
defendant Lorenz' cross-examination of the victim?
Defendant Lorenz contends that the District Court also abused
its discretion by precluding his counsel from asking the victim
questions directed to specific instances of her prior sexual
conduct with Lorenz in the presence of others. At the time Lorenz'
14
counsel objected to the restriction on cross-examination of the
victim, the District Court specifically instructed counsel that
questions could not be framed so as to presume sexual conduct which
had not been testified to in evidence.
The District Court advised counsel as follows:
THE COURT: . . . The point I'm trying to get across
to you is, I will allow your area of questioning. I'd
agree with you that it's relevant and the statute allows
it. Okay. What I don't want is for you to be
questioning this witness presuming facts that are not in
evidence. And every time you start your question, "Isn't
it true that on such and such a date with such and such
a person you did this and this and this," when there's
been no testimony that that in fact happened. You can
ask in general, "Have you ever had sex with," "From this
point on, have you ever done this?" Okay. If she says
yes, then you can ask her when and where and with who.
And if she says no, then you've got to go to another
method of proof. Do you understand what I'm saying?
MS. IRIGOIN: Although she says yes ----
THE COURT: Every time you give that question,
"Isn't it true that you did on such and such a day with
such and such a person present," you're getting into an
area where you've already given the jury the statement of
fact that has not been shown in any way, shape or form
and the question presumes something not in evidence.
We emphasize that it is within the trial court's discretion to
exercise reasonable control over the mode in which a party
interrogates witnesses. State v. Gommenginger (1990), 242 Mont.
265, 274, 790 P.2d 455, 461. Recently, in State v. McNatt (1993),
257 Mont. 468, 473-74, 849 P.2d 1050, 1054, we held that the right
to cross-examine a witness is not absolute, stating:
Balanced against this right of confrontation is Rule
611 (a) , M.R.Evid., which provides that the district court
has discretion in exercising reasonable control over the
mode and order of interrogating witnesses so as to (1)
make the interrogation and presentation effective for the
ascertainment of the truth, (2) avoid needless
15
consumption of time, and (3) protect witnesses from
harassment or undue embarrassment.
Despite the trial court's discretion to exercise reasonable
control over the mode of interrogation of witnesses, the exercise
of such control must not infringe upon the rights of a party. 81
Am. Jur. 2d Witnesses 5 717 (1992). In Gommensinaer, we stated:
[T]he trial court's discretion in exercising control and
excluding evidence of a witness's bias or motive to
testify falsely becomes operative only after the
constitutionally required threshold level of inquiry has
been afforded the Defendant.
Gommenginger, 790 P.2d at 461 (citing United States v. Tracey (1st
Cir. 1982)) 675 F.2d 433, 437.)
The federal courts have said the exercise of reasonable
control over the mode and order of interrogating witnesses and
presenting evidence encompasses the same purposes as are set forth
in Rule 611, M.R.Evid. 81 Am.Jur.2d Witnesses § 717. The exercise
of the court's discretion "will not be disturbed unless it has been
abused or substantial harm has improperly been done to the
complaining party." 81 Am.Jur.2d Witnesses § 717.
The substance of the court's directing the mode of
interrogation in this case is the court's refusal to allow counsel
for defendant Lorenz to ask questions beginning with, "Isn't it
true that . . .,'I which included facts of actual prior sexual
encounters between the defendants and the victim where third
persons were also present, such as the following:
[MS. IRIGOIN]: And isn't it true that during part of
those times, or a number of those times, someone else was
present while you were having sexual intercourse with
your consent with John Lorenz?
16
. . .
[MS. IRIGOIN]: Didn't you in December of 1990 have
sexual intercourse with your consent with John Lorenz
with a number of people present?
Essentially, counsel for defendant Lorenz attempted to ask if the
witness had had sexual intercourse with her consent at a particular
place, at a particular time and with a particular third person
present.
We conclude that the District Court erroneously limited the
questions on cross-examination to questions based upon facts which
had already been established in the record. Our rules do not
contain such a limitation. On cross-examination, it is entirely
appropriate to ask a question such as: "IsnYt ?it true that on
( :P
;~
April 24, 1992, the defendant and you had sexual relations?" Li
Although we conclude that the District Court incorrectly
limited the cross-examination, our review of the record discloses
that all of the information sought to be disclosed was actually
presented in an alternative cross-examination format and, as a
result, there was no injury to the substantial rights of Lorenz.
In Montana, an error committed by the trial court against the
appellant is harmless error and will not require reversal "unless
the record shows that the error was prejudicial." Section 46-20-
701(1), MCA. Prejudice must not be presumed, but
ra(ther must
c
appear from the denial or invasion of a substantial right from
which the law imputes prejudice. State v. Newman (1990), 242 Mont.
315, 325, 790 P.2d 971, 977. When assessing the prejudicial effect
of an error, this, Court will examine the totality of the
>..I.
;a ,I
17
circumstances in which the error occurred. Brodniak v. state
(1989), 239 Mont. 110, 115, 779 P.2d 71, 74. As noted above,
Lorenz' substantial rights were not affected by the District
Court's ruling.
We hold that the District Court did abuse its discretion in
requiring that defendant Lorenz' cross-examination of the victim be
structured in the specific manner explained above, but that the
court's control did not constitute reversible error because there
was no adverse consequence to the defendant.
IV.
Did the District Court err in
designating defendant Lorenz a
dangerous offender for purposes
parole of
eligibility?
1 ,I
Lorenz contends the District Court fai.le@ to adequately
4,;
articulate its reasons for designating him a dangerous offender
under § 46-18-404, MCA. In pertinent part, § 46-18-404(l), MCA,
provides:
(1) . . . [T]he sentencing court shall designate an
offender a nondangerous offender for purposes of
eligibility for parole under part 2 of chapter 23 if:
(a) during the 5 years preceding the commission of
the offense for which the offender is being sentenced,
the offender was neither convicted of nor incarcerated
for an offense committed in this state or any other
jurisdiction for which a sentence to a term of
imprisonment in excess of 1 year could have been imposed;
and /
(b) the court has determined, based ong any
presentence report and the evidence presented at the
trial and the sentencing hearing, that the offender 'does
not represent a substantial danger to other persons or
society.
The designation of dangerous offender is an important factor
in determining parole eligibility for ;$orenz as he may not be
la
paroled unless he has served one-half of his full term less any
good time he may have accumulated under the provisions of 5 53-30-
105, MCA. & § 46-23-201(2), MCA.
In State v. Morrison (1993), 257 Mont. 282, 287, 848 P.2d 514,
517, this Court emphasized that the above code section governs the
designation of both nondangerous and dangerous offenders and
stated:
The designation of an offender as either
nondangerous or dangerous is an important factor in
determining parole eligibility. Section 46-18-404, MCA,
governs the designation of nondangerous or dangerous
offender. In State v. Belmarez (1991), 248 Mont. 378,
381, 812 P.2d 341 343, we stated:
[A]n individual may be designated a dangerous
offender, if, in the discretion of the
sentencing court, he is determined to
represent a substantial danger to other
persons or society; however, more than a mere
recital of the statutory language is required.
The sentencing court must articulate its
reasons underlying its determination.
The key point for the present case is that an individual may be
designated as a dangerous offender if he is determined to represent
a substantial danger to other persons or society. The District
Court here failed to articulate why Lorenz represented a
substantial danger to other persons or to society.
At the sentencing hearing in this case, the District Court
stated as follows:
In terms of dangerous or non-dangerous designation, as I
read the statute, I can only designate him as a non-
dangerous offender if h e h a s not had any felony
convictions within the last five years, and so for that
reason the designation in this case will be as a
dangerous offender since there are two prior felony
convictions within the last five years.
The only additional reference to the dangerous offender designation
19
was the following statement in the District Court Judgment and
Sentence: "The defendant is designated as a dangerous offender."
In Morrison, 848 P.2d at 517, the Court concluded that where
there is substantial evidence to support a court's determination
that an offender is dangerous, this Court may remand to the
district court for findings to support such a conclusion. We
pointed out that without such findings this Court cannot determine
whether there is an abuse of discretion. Morrison, 848 P.2d at
517-18.
We conclude the District Court failed to articulate adequate
reasons for designating the offender as dangerous as required by §
46-18-404, MCA, and Morrison. We reverse the designation of Lorenz
as a dangerous offender and remand to the District Court for
additional findings articulating its reasons for a dangerous or
nondangerous designation.
Affirmed in part, reversed in part and remanded for further
proceedings consistent with this opinion.
March 22. 1994
CERTIFICATE OF SERVICE
I hereby certify that the following certified order was sent by United States mail, prepaid, to the
following named:
Katherine M. Irigoin
Habedank, Cumming, Best & Savage
P.O. Box 1250
Sidney, MT 59270
William F. Hooks
Appellate Public Defender
P. 0. Box 200145, Capitol Station
Helena, MT 59620-0145
Hon. Joseph P. Mazurek
Attorney General
Justice Bldg.
Helena, MT 59620
Gary Ryder
Deputy County Attorney
Richland County courthouse
Sidney, MT 59270
ED SMITH
CLERK OF THE SUPREME COURT
STATE OF MONTANA