State v. Laird
State v. Laird, 2019 MT 198
Reversed on August 20, 2019, in a 0 to 0 published opinion — 77 pages and 20,511 words .
Case
DA 16-0473
Opinion
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77 pages · 20,511 words
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OCR’d from the filed PDF
Majority
08/20/2019
DA 16-0473
Case Number: DA 16-0473
IN THE SUPREME COURT OF THE STATE OF MONTANA
2019 MT 198
STATE OF MONTANA,
FILED
Plaintiff and Appellee,
AUG 2 0 2019
v.
Bowen Greenwood
Clerk of Supreme Court
State of Montana
BRIAN DAVID LAIRD,
Defendant and Appellant.
APPEAL FROM:
District Court ofthe Twenty-Second Judicial District,
In and For the County of Big Horn, Cause No. DC 14-68
Honorable Michael B. Hayworth,Presiding Judge
COUNSEL OF RECORD:
For Appellant:
Nancy G. Schwartz(argued), NG Schwartz Law,PLLC,Billings, Montana
For Appellee:
Timothy C. Fox, Montana Attorney General, Tammy K Plubell (argued),
Assistant Attorney General, Helena, Montana
Chad Parker, David Ole Olson, Special Deputy County Attorneys, Helena,
Montana
Gerald Harris, Big Horn County Attorney, Hardin, Montana
Argued: May 1, 2019
Submitted: May 7, 2019
Decided: August 20,2019
Filed:
Clerk
r
Justice Laurie McKinnon delivered the Opinion ofthe Court.
¶1
A jury in the Twenty-Second Judicial District Court, Big Horn County, convicted
Brian David Laird (Laird) of deliberate homicide. The District Court sentenced Laird to
incarceration for 100 years with no time suspended. Laird appeals. He raises three issues,
which we restate as:
1. Did thefifteen-year preaccusation delay unconstitutionally prejudice Laird?
2. Did the State present sufficient evidence in its case-in-chiefto overcome Laird's
motion to dismissfor insu wient evidence?
3. Did the District Court abuse its discretion by admitting statements a forensic
pathologist made while he performed the autopsy when he was unavailable to
testi_6) at trial?
¶2
We conclude the fifteen-year preaccusation delay did not unconstitutionally
prejudice Laird and determine the State presented sufficient evidence in its case-in-chief
to overcome Laird's motion to dismiss for insufficient evidence. We further conclude,
however, that the District Court abused its discretion by admitting the unavailable
pathologist's statements. We therefore reverse this case on issue three and remand the case
to the District Court for further proceedings consistent with this Opinion.
FACTUAL AND PROCEDURAL BACKGROUND
¶3
In the early-morning hours of July 31, 1999, Kathryn Laird drowned in the afterbay
area of the Yellowtail Dam of the Bighorn Canyon National Recreation Area. The
circumstances surrounding Kathryn's death were suspicious, and a criminal investigation
ensued. Fifteen years later, in September 2014, the State charged Kathryn's husband,
2
Laird, with deliberate homicide for Kathryn's death. Following a one-week trial, a jury
found Laird guilty.
¶4
Kathryn grew up in Texas, where she and her siblings spent many hours swimming
in their backyard pool. She had extremely poor eyesight and could not see without her
glasses or contact lenses. Kathryn met Laird in college and they eventually married in
February 1999. Kathryn had a dog, Ralphie, who she adored. In July 1999, the couple
lived in a trailer park in Fort Srnith, Montana, near the afterbay area ofthe Yellowtail Dam.
A walking trail ran from the trailer park down to the afterbay area. Laird worked as lawyer
in Billings and also worked as a fishing guide out ofFort Smith. Kathryn worked multiple
jobs in the Fort Smith area. In the mornings, she worked with Greg Heidrich (Heidrich) at
Quill Gordon's, a fly and tackle shop, where she set out a continental breakfast for fishing
guests. In the evenings, she worked for Tanya Warren (Warren)at Bighorn River Country
Lodge, a fishing lodge, where she provided the guests' dinner. Kathryn also periodically
drove shuttles for fishing guests.
¶5
During its case-in-chief, the State questioned numerous witnesses who testified that
Kathryn was unhappy in the days leading up to her death and that Laird and Kathryn argued
throughout the day on July 30, 1999. A few days before Kathryn died, she spoke with her
rnother, Mary Lou, on the phone. Kathryn was upset and crying during their conversation.
Kathryn also spoke with her brother around that time, and she was distraught and crying
during their conversation as well.
3
¶6
In the afternoon on July 30, 1999, Don Lyman (Lyman) saw the Lairds arguing
outside of their trailer horne. Laird chased Kathryn around the yard, smacked her in the
head with a plastic bag filled with cookies, and repeatedly said something along the lines
of,"You bitch, you burnt my fucking cookies." Later that day while Kathryn was at work,
Warren,Kathryn's boss at her eveningjob, observed a second heated conversation between
Laird and Kathryn. Warren's husband eventually asked Laird to leave; Laird complied.
Kathryn worked late that night, leaving after 11:00 p.m.
¶7
Kathleen and Eric Anderson(the Andersons)spent their weekends recreating on the
water around Fort Smith. When they were in town, the Andersons stayed in a camper that
was parked on a lot near the Lairds' trailer and near the walking trail that ran from the
afterbay to the trailer park. They overheard the Lairds arguing over the course of several
weekends before Kathryn's death.
Kathleen took a shower close to midnight on
July 30, 1999, and could clearly hear the couple arguing in raised voices through the vent
in the shower ceiling. A male voice stated,"You fucking bitch," over and over again,while
a crying female voice repeated, "No, no, no." The argument went on the entire time
Kathleen was in the shower, but then suddenly completely stopped. Eric also heard the
Lairds arguing that night.
¶8
Shortly after the argument ended,the Andersons heard a vehicle start. They looked
outside and saw a person slowly driving the Lairds' white SUV, known by most to be
Kathryn's car, by their camper and out of the neighborhood. Kathleen observed that the
driver was a man. Eric assumed the driver was male because the person driving was large.
Thankful it would finally be quiet because the man had driven away, the Andersons went
4
to sleep. However, between 45 minutes and an hour later, the Andersons' daughter's dog,
which was tied up outside, started barking loudly and became very upset. There was an
open area between where the dog was tethered and the walking path that led down to the
afterbay, and the dog was barking in the open area's direction. The dog was known to be
very aggressive towards males, even male members ofthe Andersons' family.
¶9
Laird did not testify at trial, but a few years after Kathryn died, Laird applied to
practice law in Missouri. The Missouri Board ofLaw Examiners(Board)questioned Laird
about the circumstances surrounding Kathryn's death. Laird answered the questions under
oath and, accordingly, the State read the transcript from that questioning into evidence at
trial. When asked whether he and Kathryn verbally argued during their marriage, Laird
told the Board that Kathryn was "argumentative during her premenstrual tirne." Laird
classified their disagreements as Kathryn being argumentative with him, not the other way
around, and further testified that they never had any physical confrontations.
¶10
Laird explained the circumstances surrounding Kathryn's death, specifically his
perception of the events on the night of July 30, 1999, to the Board. He was supposed to
go to Billings the next morning to do law work and wanted to get rest before inaking that
trip. Kathryn came home from work later than normal that evening and the two got into a
discussion around 11:30 p.m. It was "during her premenstrual periocr so "she was very
tired and very grouchy." Laird told Kathryn that she should quit her morning job, because
the money she made was not worth her having to wake up so early, at 4:30 or 5:00 a.rn.,
and being so tried. Kathryn "wanted to argue" about her morning job and "things in
general," but Laird wanted to go to sleep. The two argued for ten or fifteen minutes, Laird
5
r
"refused to have an argument because it was a small point and it was late at night and
[he] had to go to Billings" the next day.
¶11
Before the couple moved to Fort Srnith, Laird would sleep in his car near the
afterbay if he had to guide the next day. To avoid the argument that night, Laird got in his
car, drove to that spot near the afterbay, and went to sleep. He awoke to Kathryn knocking
on his car window; she was "furious" Laird decided to go sleep in his car. He told her to
let him go back to sleep, but she refused, saying that she wanted to fight. They eventually
agreed to not fight and to go back to the trailer together. They each drove a car back to the
trailer; Laird arrived first and went to bed. Kathryn got to the trailer about twenty minutes
later, and was "going all around" the trailer, slamming drawers. Laird told Kathryn to calm
down and asked her what the problem was. She was very upset, would not say what was
wrong, and kept slamming things around and digging through drawers. She was acting
"like a mad woman"; Laird told her to settle down. Kathryn suddenly stormed out of the
trailer, telling Laird to "take care of Ralphie." Laird fell asleep; he assumed Kathryn had
cooled off and then come home.
¶12
The next morning, July 31, 1999, Kathryn did not show up for work at
Quill Gordon's. Heidrich, Kathryn's co-worker, called the Lairds' trailer looking for
Kathryn. The phone rang, but no one answered it. Heidrich waited a few minutes and
called a second time. Laird groggily answered. Heidrich asked if something was wrong
with Kathryn, Laird replied,"No,she's at work," and Heidrich responded that she was not.
Heidrich called his girlfriend, asked for her help setting out breakfast, and briefly left work
6
to go pick her up. As he drove back to work around 6:30 or 7:00 a.m., he saw Laird driving
away from the afterbay towards his trailer.
¶13
Warren was in bed sleeping that morning, when a knock at the door awakened her.
By the time she got out of bed, Laird was already standing in the kitchen. Laird asked
Warren if Kathryn was there, and Warren responded that she was not. Laird angrily
reported that Kathryn's morning job had called and said she did not show up, so he was
looking for her. Laird left immediately after speaking with Warren, and Warren began to
prepare breakfast for the fishing guests. Warren became worried, however, and called
Laird to see ifhe had found Kathryn. He had not, but said he had gone down to the afterbay
and that Kathryn's car was parked there.
¶14
Warren finished serving breakfast and called Laird for an update. He reported that
Kathryn was still missing. Warren decided to go look for Kathryn and drove to the Lairds'
trailer, where she found Laird sitting in the rocking chair on the porch. Laird reported that
when Kathryn got home the night before, she took a shower and then initiated an argument
with him. Laird told Warren a similar version of events that he later told the Board: that
he did not want to argue with Kathryn and, therefore, went to the afterbay to sleep in his
car. Kathryn followed him to the afterbay; the two eventually went home, where the
argument continued. Laird reported that Kathryn eventually said,"I'm going to kill myself,
take care of Ralphie," and left.
¶15
Warren got in Laird's car, and the two began to search for Kathryn. Laird drove to
Kathryn's car in the afterbay parking lot. Warren got out of Laird's car, approached
Kathryn's car, opened the door, and noticed Kathryn's purse and keys were in the car.
7
After looking in Kathryn's car, Warren went back to Laird's car and asked him if he was
going to get out and help her look for Kathryn. Laird got out ofhis car and walked around,
slowly dragging his feet and not putting much effort into any type ofsearch. They decided
to go look elsewhere, and when Warren asked Laird if they should lock Kathryn's car to
protect Kathryn's purse, Laird replied that they should not, because then Kathryn would
not be able to access the vehicle. Laird did, however,take his fishing rods out ofKathryn's
car.
¶16
The two left the parking lot and Laird drove them around while they looked for
Kathryn. They got out of the car again at a different parking area, where Warren loudly
yelled Kathryn's name, while Laird shuffled around and repeated Kathryn's name quietly.
They eventually went back to Laird's trailer, where Laird called 911 at Warren's insistence.
Warren later described Laird as angry and worried. Warren also noticed that all of the
photographs had been turned down at the trailer. After Laird called 911, Warren left the
trailer and proceeded to ask various people if they had seen Kathryn—no one had.
¶17
Warren began to think ofall the places that she and Laird searched, and realized that
they had not searched one parking area,the "overflow" parking lot near the afterbay. While
driving over a bridge, Warren stopped her car to look over toward the overflow parking
lot. From there, she could see something floating on the water's surface. It looked like
some sort of air bubble from that distance. Warren then drove down to the overflow
parking lot, where she could see that it was Kathryn's body floating in the water, face
down. Realizing Kathryn was floating face down and therefore no longer alive, Warren
drove to her friend's horne and asked her to call 911. Dispatch said Officer Morrison was
8
already at the Lairds' trailer, so Warren drove over there. Ranger Bredow also responded
to Laird's emergency call, and she arrived at the Lairds' trailer just after Warren. When
Warren arrived, she said that she found Kathryn in the water near the overflow parking lot.
118
Laird jumped into his car and raced off. Warren followed in her own car, as did
Officer Morrison and Ranger Bredow. Laird arrived at the overflow parking lot first and
pulled Kathryn's body partially out of the water onto her back. That area of the afterbay
was shallow and the shoreline was rocky. Laird was wailing and crying over Kathryn's
body—officers had to physically remove him from Kathryn's body. Kathryn was wearing
gray sweatpants, which were at the bikini line in front and exposing half of her buttocks in
back. She was wearing a bra and a button-up shirt, with only one or two buttons buttoned
at the top. She also had on earrings, a ring, and a wristwatch. Kathryn was not wearing
shoes, socks, contact lenses, or glasses.
¶19
FBI Agent Jackson arrived at the scene and noticed there were a number of different
law enforcernent officers representing a variety of different agencies. The officers had an
impromptu meeting to discuss the situation; Agent Jackson took an informal investigatory
lead. Laird willingly spoke with Agent Jackson about the events that had transpired the
night before. Laird told Agent Jackson the same story he told Warren and later told the
Board: he and Kathryn argued when she got horne frorn work around 11:30; he left to sleep
in his car in the afterbay parking lot; he awoke when Kathryn showed up wanting to
continue the argument;she drove away;he left as well, going home where he arrived before
Kathryn; he laid down; Kathryn arrived about fifteen minutes later and made a lot of noise,
wanting to argue inore; Kathryn eventually left, slamming the door behind her.
9
¶20
Laird and Warren eventually left the overflow parking area in their own vehicles.
Warren picked up one of her friends and they went to the Lairds' trailer to check on Laird.
Laird was agitated and commented to Warren,"I'm bad. I'm bad. I never should have left
her." Warren stayed with Laird until his friend, Russell Renner(Renner), arrived. Awhile
later, Warren and her husband drove Laird to the hospital in Hardin to help Laird calm
down. They dropped Laird off at the hospital, went to the store, and returned to pick Laird
up. Laird reported that there was not a doctor available to see him and that he did not want
to wait for one. On the way back to Fort Smith, Laird asked to stop the car so he could use
the restroom. When he got back into the car, he asked Warren and her husband,"So, what
do you guys think?" Warren described Laird's demeanor as inquiring, matter-of-fact—
he did not appear upset. They dropped Laird off at his trailer when they got back to
Fort Smith.
¶21
That afternoon, Laird called Kathryn's mother, Mary Lou, and inforrn0 her that
Kathryn died. Mary Lou and Kathryn's sister, Sheri, immediately booked airline tickets to
Montana. They arrived in Billings at 2:00 a.m. on August 1, 1999 and went to Fort Smith
in the morning. Laird's family also made their way to Fort Smith. Mary Lou and Sheri
went to the Laird's trailer. Both women noticed a pair ofjeans, wet from the knee down,
hanging over the bathtub. They also noticed Laird's mother pick up a second pair of wet
jeans from the hallway floor. Laird grabbed the jeans out of his mother's hands, angrily
telling her to put the jeans down,that those were the jeans he was wearing when he pulled
Kathryn's body from the water. Mary Lou learned Laird planned to cremate Kathryn, but
asked if he would let her take Kathryn's body back to Texas for a funeral. Laird angrily
10
insisted on cremation, but Mary Lou hired an attorney to prevent as much, knowing
Kathryn would not have wanted to be cremated. The family eventually held a funeral
service in Texas, where Kathryn's family laid her to rest. Laird left Montana a few days
after Kathryn's death.
¶22
The county coroner, Terry Bullis (Bullis), also responded to the overflow parking
lot shortly after Kathryn's body was found. Bullis transported Kathryn's body to the
mortuary in Hardin and contacted Dr. Mueller, a forensic pathologist, to arrange an
autopsy. Before Dr. Mueller performed an autopsy, Bullis drew Kathryn's blood for
toxicology testing and embalmed her body. Bullis testified that embalming rnay cause
bruises to become darker—more prominent—but will not cause them to appear larger.
Bullis noticed bruises on Kathryn's hands, right thigh, arms, the top of her feet.
¶23
On August 1, 1999, Dr. Mueller performed an autopsy on Kathryn's embalmed
body. Bullis and Agent Jackson both attended the autopsy. Agent Jackson documented
each photograph taken during the autopsy. Dr. Mueller observed bruises around Kathryn's
neck he contemporaneously described as "troubling." Dr. Mueller asked Dr. Bennett,
another forensic pathologist,to join him for a second autopsy later that day. Agent Jackson
attended the second autopsy as well. Dr. Bennett also observed the bruises on Kathryn's
neck. In his portion ofthe autopsy report, Dr. Bennett noted,"Internally, the neck bruises
overlaid prominent dark red-violet fresh bruising into both sternocleidal mastoid muscles,
which in my opinion was clearly real and premortem." Dr. Bennett further noted the
bruising "appeared to be fresh," but decided to excise the bruised tissue for microscopic
examination. Bullis filled out Kathryn's death certificate, on which he indicated that
11
Kathryn's "immediate cause" of death was "asphyxia by drownine and that her
"manner of death""could not be determined."
¶24
Agent Jackson continued to investigate the circumstances surrounding Kathryn's
death, seeking information from any potential witnesses. Agent Jackson did not, however,
speak with the Andersons(the Lairds' neighbors who heard the couple fighting on the night
of July 30, 1999). On August 2, 1999, Agent Jackson and Assistant Chief Ranger Ryan
executed a search warrant on Laird's trailer. Ranger Ryan recalled seeing a pair of
wet-looking jeans in the hallway. Agent Jackson seized a pair ofjeans that were hanging
on the side ofthe bathtub.
¶25
On August 6, 1999, Agent Jackson received a note from Ranger Ryan. The note
read, in part,"Josh Anderson, who works at [the marina], stated that his parents ([Eric and
Kathleen Anderson]) heard an argument going on at Trailer #9 the night of July 30th.
[The Andersons] live right across the alley on B Street in the Trailer Court." The note
provided the Andersons' Fort Smith and out-of-town phone numbers. Agent Jackson
enclosed the note in an envelope, and the envelope remained with the case file.
Kathleen Anderson later testified she spoke about the Lairds' late-night July 30, 1999
argument with a male ranger during the day on July 31, 1999, but thereafter did not speak
about Kathryn's death with any law enforcernent officers until the summer of 2012.
Eric Anderson testified he did not speak with any law enforcement officers about Kathryn's
death until the summer of 2012. In 2004, Agent Jackson received a promotion and
transferred to FBI headquarters. The case remained open.
12
¶26
In 2012, another FBI agent reviewed the case file and noticed Ranger Ryan's
August 6, 1999 note about the Lairds' late-night argument the Andersons overheard. The
agent interviewed the Andersons in the summer of2012, and the case subsequently gained
traction—the authorities had renewed reason to suspect Laird killed Kathryn.
¶27
In Septernber 2012, the FBI contacted Mark Majerus (Majerus), a biologist who
specialized in identifying grasses. Majerus examined the sweatpants Kathryn was wearing
when her body was found in the afterbay. At trial, Majerus testified he found two species
ofgrass on Kathryn's sweatpants:(1)needle and thread, and(2)cheatgrass. Majerus found
some grass on the inside of the pants near the waistband. He explained that the tallest of
the grasses grew to about 36 inches under ideal growing conditions. Majerus also
explained that the pieces of grass on Kathryn's sweatpants included parts ofthe plants that
do not simply fall off—those parts would have only come off if some sort of force was
applied to the plants. In 2012, Majerus visited the overflow parking lot area ofthe afterbay
where Kathryn's body was found. He observed needle and thread and cheatgrass on the
slope between the parking lot and the water. Majerus opined that the vegetation in the area
was likely very similar in 2012 to how it was in 1999.
¶28
After reviewing all ofthe case information and gathering the Andersons' statements
and Majerus's grass studies, the State formally charged Laird with deliberate homicide in
September 2014. Laird pleaded not guilty and the case moved towards trial. Before trial,
Laird filed a motion to dismiss for preaccusation delay, arguing the fifteen-year delay
between Kathryn's death and the official accusation violated his due process rights. The
District Court reserved its ruling on Laird's motion.
13
¶29
The State presented the testimony of seventeen witnesses during its case-in-chief:
Mary Lou, Kathryn's mother; Sheri, Kathryn's sister; Thomas, Kathryn's brother; Lyman,
who witnessed the argument between Laird and Kathryn in the afternoon of July 30;
Heidrich, Kathryn's co-worker who called Laird when Kathryn did not come to work on
the morning ofJuly 31; Warren,Kathryn's boss who witnessed an argument between Laird
and Kathryn at work the night of July 30, searched for Kathryn with Laird on the morning
of July 31, and found Kathryn's body; Eric and Kathleen Anderson, who heard the Lairds
arguing on the night of July 30 and watched a large figure drive away in a white SUV;
Officer Morrison, who first responded to Laird's 911 call and met Laird at the trailer;
Ranger Ryan,responding and investigating ranger; Agent Jackson, FBI responder and lead
investigator; Bullis, coroner; Majerus, botanist; and four other individuals who were
familiar with Kathryn, the afterbay area, and/or the investigation.
¶30
The State did not, however, present testimony from Dr. Mueller or Dr. Bennett, the
forensic pathologists who performed the autopsies on Kathryn's body, during its
case-in-chief. Dr. Mueller died before Laird's 2016 trial.
The State did not call
Dr. Bennett. The State claimed that, in 2012, investigators interviewed Dr. Bennett who
recalled injuries to Kathryn's neck and opined that Kathryn was strangled and throttled.
However,Dr. Bennett subsequently changed his opinion regarding Kathryn's injuries and,
in 2016, observed one premortem injury to Kathryn's hand and no other incapacitating
premortern injuries. The State attributed Dr. Bennett's change of opinion to the fact that,
in 2015,the State of Montana stopped contracting with Dr. Bennett to perform its autopsy
work.
14
¶31
Instead, the State introduced evidence of Dr. Mueller's autopsy and the appearance
of Kathryn's postmortem body though the testimony of Bullis, Agent Jackson, and
Kathryn's family members. The State sought to admit some statements Dr. Mueller made
during the first autopsy through Agent Jackson. Agent Jackson explained the tone of
Dr. Mueller's autopsy changed when Dr. Mueller observed the condition of Kathryn's
neck. Agent Jackson testified That "Dr. Mueller pointed to multiple areas of hemorrhaged
blood in the muscles ofKathryn's neck and said,'This is troubling.' He said it repeatedly."
Laird objected to Agent Jackson's recitation of Dr. Mueller's "troubline statements on
hearsay and confrontation grounds. The District Court overruled the objection, permitting
Agent Jackson to testify about Dr. Mueller's "troubline statements not for the truth ofthe
matter they asserted—that the hemorrhaged blood in Kathryn's neck muscles was
troubling—but instead for the limited purpose of explaining what Agent Jackson did next
in his investigation.
¶32
When the Board questioned Laird about the circumstances regarding Kathryn's
death, the Board and Laird discussed Dr. Mueller's autopsy findings. The District Court,
accordingly, excluded portions ofthe conversation discussing Dr. Mueller's findings from
the transcript it allowed the State to read at trial. The State, however, inadvertently read a
portion of Dr. Mueller's findings to the jury: The forensic pathologist's "opinion was
Kathryn Laird died of asphyxia by drowning, she sustained a bruise to the left thumb at
least several hours before her death, rnultiple scattered bruises to back and extremities
around the time of death and recent unusual bruises of muscle of neck." Laird objected.
The District Court instantaneously provided a curative jury instruction: "[W]e've not had
15
the testimony from any pathologist at this point and so that opinion is not properly before
you and you are not to consider it...." The State replied,"I didn't see the line, Your Honor.
Forgive me."
¶33
The State also sought to admit some photographs of the state of Kathryn's body at
the autopsy through Agent Jackson. Agent Jackson testified the photographs accurately
depicted the physical condition ofKathryn's body during the first autopsy. Laird objected
to the photographs' admission, arguing the State did not have adequate foundation to admit
the photographs because it was not presenting testimony from a medical examiner and that,
even if proper foundation existed, the photographs were more prejudicial than probative,
especially because Bullis embalmed Kathryn's body before the autopsy and photographs.
The District Court overruled Laird's objection, allowing the State to admit the photographs
through Agent Jackson.
¶34
At the close ofthe State's case-in-chief, Laird again moved for dismissal based on
preaccusation delay, arguing he was most prejudiced by Dr. Mueller's death. Laird argued
that, because Dr. Mueller had passed away during the delay, he did not now have the
opportunity to cross examine Dr. Mueller regarding his "troubline statements. The
District Court again reserved its ruling on the preaccusation delay issue, noting it could not
determine how prejudicial Dr. Mueller's death was until the trial concluded. Laird also
moved for disrnissal based on insufficient evidence, arguing the State failed to prove that
a criminal act caused Kathryn's death. The District Court denied the motion, concluding
the State presented evidence upon which a rational trier of fact could find Laird purposely
or knowingly caused Kathryn's death.
16
¶35
Laird questioned two witnesses during his case-in-defense: Agent Jackson and
Dr. Bennett. Agent Jackson's testimony was minimal; he laid the foundation for some
photographic evidence, including photographs ofa note Laird wrote to Kathryn on the back
of an envelope postmarked July 15, 1999, which stated, in part,"I arn sorry we have been
fighting. I know you work hard [and] are helping a lot. I really appreciate all you do for
me. I hope you have a great day."
¶36
At the start of his testimony, Dr. Bennett explained the complex phenomenon of
freshwater drowning. He observed that Kathryn's body had bruising, but concluded most
of the bruises occurred postmortem. He came to that conclusion after microscopically
examining tissue samples excised from the bruised areas. He explained how, if tissue is
injured prior to death, it will show microscopic evidence of vitality—that is, evidence of
an inflammatory response. The only bruise that showed signs of vitality was the bruise on
Kathryn's thumb. When asked about the internal bruising observed in Kathryn's neck
area—the same bruising Dr. Mueller described as "troubline and Dr. Bennett noted on his
report as "real and prernortem"—Dr. Bennett explained that type of bruise-looking injury
can occur from the drowning or autopsy processes. In Dr. Bennett's opinion at trial,
Kathryn's neck injury occurred postmortem. He testified that, while the bruising may have
initially suggested strangulation or some other premortem-incapacitating injury, those
conclusions were not ultimately supported by the microscopic analysis.
¶37
On cross-examination, the State sought to impeach Dr. Bennett's credibility. It
began by asking, in front of the jury, whether he was once a pathologist in Iowa. Laird
objected, the State responded, "His credibility is clearly at issue here about his diagnosis
17
of causation of death." The District Court excused the jury and heard arguments from the
parties regarding the State's attack on Dr. Bennett's credibility. The State asserted it could
impeach Dr. Bennett's credibility because he asserted an expert opinion regarding
Kathryn's cause of death. The State further stated that, in 1997, Dr. Bennett resigned as a
medical examiner in Iowa because of misdiagnosis; in a 2012 interview with detectives,
Dr. Bennett opined Kathryn was strangled and throttled; and in 2015, the State told
Dr. Bennett he could no longer perform autopsies in Montana. The State attributed
Dr. Bennett's change in opinion between 2012 and the trial to the fact that the State
terminated its contract with him.
¶38
The District Court decided the State could perform a limited challenge to
Dr. Bennett's credibility. Back in front of the jury, the State asked Dr. Bennett whether
the State terminated his services. Dr. Bennett stated he was never the State's employee
and, therefore, he could not have been terminated. The State rephrased its question:
"Between 2012 and today's date, . . . were you either terminated, not rehired, or
unappointed as an assistant state medical examiner?" Dr. Bennett responded,"I don't even
know unappointed, what it was." The State pushed,"It's a yes or no." Dr. Bennett replied,
"I was never appointed, so I guess if I was never appointed—even your office testifies I
was never appointed prior to—." The State cut him off,"Nothing further, Your Honor."
¶39
After the defense rested, the parties presented their closing statements to the jury.
In its closing stateinent, the State discussed Dr. Mueller's "troubling" statements. The
State reminded the jury that, through Agent Jackson, it learned that:
18
Dr. Mueller initially indicated that Kathryn Laird's death in the afterbay
appeared nothing other than a simple drowning. That's how it began. That
is until he got to the internal exam of Kathryn Laird's neck, inside. When
doing this, Dr. Mueller pointed out the extensive hemorrhaging in her neck,
in and around the sternocleidal mastoid muscles and longus colli muscles.
He then expressed a wholly new reaction to what he had been seeing. It was
troubling. An impression he repeated numerous times. That reaction
changed the entire course ofthe investigation. From that point, Brian Laird
was the one and only suspect.
¶40
The jury found Laird guilty of deliberate hornicide. After trial, Laird renewed his
motion to dismiss for preaccusation delay. The District Court ultimately denied the rnotion,
explaining its reasoning in a post-trial order. The District Court sentenced Laird to
incarceration for 100 years with no time suspended. Laird now appeals his conviction,
arguing three distinct issues, which we address in turn.
STANDARDS OF REVIEW
¶41
A preaccusation delay issue presents a question of constitutional law, which we
review de novo. State v. Passmore, 2010 MT 34, ¶ 23, 355 Mont. 187, 225 P.3d 1229,
¶42
We also review a district court's denial of a motion to dismiss for insufficient
evidence de novo. State v. McAlister, 2016 MT 14, ¶ 6,382 Mont. 129, 365 P.3d 1062.
¶43
We review a district court's evidentiary rulings for an abuse of discretion. State v.
Colburn, 2018 MT 141, ¶ 7, 391 Mont. 449,419 P.3d 1196.
DISCUSSION
¶44
I. Did thefifieen-year preaccusation delay unconstitutionally prejudice Laird?
¶45
A criminal defendant has the constitutional right to a speedy trial.
Mont. Const. art. II, § 24; U.S. Const. amends. VI,XIV. The right applies once a defendant
has been indicted, arrested, or otherwise accused of a crime. Passmore, ¶ 25. The
19
constitutional right does not apply to the time between the crime's commission and the
official accusation. Passmore,¶ 25. Instead, other mechanisms "guard against long delay
during the preaccusation period." Passmore,¶ 25.
¶46
The primary guarantee that protects defendants from the state bringing overly stale
criminal charges is the applicable statute of limitations. Passmore, ¶ 26. A statute of
limitations sets forth a fixed period of time within which a person may be prosecuted
following the commission of a crime. Passmore,¶ 26. Statutes of limitations balance the
relative interests ofthe state in administering justice and the defendant in receiving justice.
Passmore, ¶ 26 (citing United States v. Marion, 404 U.S. 307, 322, 92 S. Ct. 455,
464 (1971)). There is no statute of limitations for deliberate homicide in Montana and,
accordingly, the applicable statute of limitations does not bar the State's deliberate
homicide prosecution ofLaird. See § 45-1-205(1)(a), MCA.
¶47
The Due Process Clause also plays a limited role in guarding against oppressive
preaccusation delay. Passmore, ¶ 27 (citing United States v. Lovasco, 431 U.S.783, 789,
97 S. Ct. 2044, 2048 (1977)). A court must dismiss a "prosecution where compelling the
defendant to stand trial(even though the statute oflimitations has not yet run)would violate
those fundamental conceptions of justice which lie at the base of our civil and political
institutions and which define the community's sense of fair play and decency."
Passmore,¶ 27(internal quotations and citations omitted).
¶48
When a defendant moves to dismiss a case for unconstitutional preaccusation delay,
he must first meet the heavy burden ofshowing the delay actually, substantially prejudiced
him. Passmore, ¶ 28. He must present proof that is definite and not speculative or
20
presumed. Passmore, ¶ 28. The prejudice must amount to the type of deprivation that
impairs the defendant's right to a fair trial. It is "commonly demonstrated by the loss of
witnesses or physical evidence or the impairment oftheir use (e.g., dimming of a witness's
memory)" or by "the defendant's inability to assist in his own defense." Passmore, ¶ 28.
The defendant must prove the loss of a witness or evidence and then dernonstrate how that
loss is prejudicial to his case—that is, "how the loss actually impaired his ability
meaningfully to defend himself." Passmore, ¶ 28 (internal citations and quotations
omitted).
¶49
Ifthe defendant makes a showing of actual, substantial prejudice from the delay, the
state must then provide its reasons for the delay. Passmore, ¶ 29. The court will weigh
the defendant's prejudice and the length ofthe delay against the state's justification for the
delay. Passmore, ¶ 29. If the defendant's prejudice and the length of delay outweigh the
state's justification, compelling the defendant to stand trial violates his due process rights.
Passmore, ¶ 29. However, even if the actual prejudice is great, a court may only dismiss
the case if there exists some culpability on the government's part. Passmore, ¶ 29.
Intentional and reckless state actions causing delay strongly favor dismissal, while a court
weighs negligent conduct less heavily. Passmore, ¶ 29.
¶50
Before trial, Laird filed a motion to dismiss for preaccusation delay, arguing the
fifteen-year delay between Kathryn's death and the official accusation violated his due
process rights. The District Court ultimately denied Laird's motion. On appeal, Laird asks
us to reverse the District Court's ruling and dismiss the prosecution. He argues the State
violated his due process rights by waiting fifteen years after Kathryn's death before it
21
s5-
prosecuted him for deliberate homicide. He contends he can meet the heavy burden of
proving the delay caused him to suffer actual, substantial prejudice. Laird further reasons
the actual prejudice he suffered, combined with the length of the delay, outweighs the
State's justification for the delay. The State responds, arguing Laird failed to meet his
heavy burden of proving the delay caused him to suffer actual, substantial prejudice, and
that, even if he did meet the burden, the State's justifications for the delay outweigh any
prejudice Laird suffered.
1151
We first consider whether Laird suffered actual, substantial prejudice from the
State's delay, as evidenced by defmite, nonspeculative proof. Laird argues he was
prejudiced—as in, his right to a fair trial was impaired—by the death of two witnesses
(Dr. Mueller and Renner) and by the loss of physical evidence (tissue samples).
¶52
First,Laird asserts Dr. Mueller's death prejudiced him. The District Court permitted
the State to present Dr. Mueller's "troubling" statements regarding Kathryn's neck bruises
through Agent Jackson for the limited purpose of explaining the investigation. To establish
prejudice, Laird must present definite, nonspeculative proof showing Dr. Mueller's death
irnpaired his ability to meaningfully defend himself. See Passmore,¶ 28. Laird asserts
prejudice based on his inability to cross-examine Dr. Mueller about his "troubling"
statements—that, absent the delay, he would have been able to ask Dr. Mueller about his
post-autopsy opinion regarding the hemorrhaging in the neck area. Laird argues:
[T]he prejudice comes from not being able to cross-examine Mueller. Did
he make this statement? If so, what did he mean? What was troubling? Was
he still troubled when the autopsy was over? Was he still troubled 15 years
later? Would he still be troubled if he had read the medical research
Dr. Bennett had brought with him to testify? Not being able to
22
cross-examine Dr. Mueller is what caused the prejudice and it impaired
Laird's ability to effectively present a defense.
Laird's prejudice argument is a series of questions in which he speculates as to
Dr. Mueller's post-autopsy opinions; he does not present any definite evidence showing
Dr. Mueller's death impaired his ability to present a meaningful defense.
See Passmore,¶ 28. Dr. Mueller's death only becomes problematic when we examine the
District Court's limited admission ofDr. Mueller's "troubline statements and the rnanner
in which the State utilized those statements throughout trial. See infra ¶ 80. Compelling
Laird to stand trial for homicide when the State's only forensic pathologist was unavailable,
thus leaving the State without any testimony regarding Kathryn's cause of death, did not
prejudice Laird and result in unconstitutional preaccusation delay. If the State had not
introduced Dr. Mueller's "troubline statements and thereafter repeatedly and
inappropriately utilized them throughout trial, Dr. Mueller's death—by itself—would not
have actually, substantially prejudiced Laird. Accordingly, Laird has not met his heavy
burden of showing prejudicial preaccusation delay due to Dr. Mueller's death.
¶53
Second, Laird maintains Renner's death prejudiced him. The record before us
contains very little information about Renner. Warren testified Renner was Laird's friend.
When Warren and Laird left the overflow parking area where Kathryn's body was
discovered and went back to the Lairds' trailer, Warren stayed with Laird until Renner
arrived. Renner then stayed with Laird until Warren returned to take Laird to the hospital.
Renner passed away before Laird's 2016 trial.
23
¶54
Laird and the State agree that Renner gave a statement to the FBI in 1999. Laird
asserts Renner's statement corroborated his version ofthe events on the night ofKathryn's
death—specifically,the number oftrips the Lairds took in and out ofthe trailer park. Laird
claims Renner told the FBI that, the night Kathryn died, Renner saw the Lairds arguing
outside, Laird leave in is car, Kathryn follow in her car, both come back, and then one of
the cars leave again. Laird did not, however, provide Renrier's FBI statement to the
District Court for review and consideration, and also did not provide the statement to this
Court. Without Renner's FBI statement, we have no evidence to consider. Laird failed to
present definite, nonspeculative proofthat Renner's death prejudiced him.
¶55
Third, Laird claims the loss of physical evidence—specifically, tissue samples—
prejudiced him. Before trial, Laird tried to find the tissue samples Dr. Bennett excised
from Kathryn's bruises. He contacted Yellowstone Pathology Institute looking for the
samples, and the Institute said it would notify him if it could locate the samples. Laird
never received a notification. On appeal, Laird asserts the tissue samples were lost at the
time of trial and argues their loss prejudiced him because of the way the State portrayed
Dr. Bennett's use of the samples during its closing argument. The State criticized
Dr. Bennett for failing to review the tissue samples during its closing argument, stating,
"[Dr. Bennett] comes in 2016 having done no follow-up reports, having not once since that
time reviewed any ofthe evidence or microslides for a second or subsequent time,...."
¶56
While we are critical of the way the State portrayed other evidence in its closing
argument, see infra TT 78, 80, we cannot find the State's criticism during its closing
statement of Dr. Bennett's failure to review the tissue samples prejudiced Laird's right to
24
a fair trial. Laird must show the delay actually, substantially prejudiced him by presenting
definite, nonspeculative proof.
We cannot rest upon Laird's speculative proof—an
assumption that the State's closing statement comment led the jury to discredit
Dr. Bennett's opinion of the slides and that a pre-trial review of the slides would have
strengthened his credibility—to conclude the purported loss of tissue samples prejudiced
Laird's defense.
¶57
Laird has not met his heavy burden of showing actual, substantial prejudice as
evidenced by definite, nonspeculative proof. Because Laird did not prove he was actually
prejudiced by the delay, we do not address the State's reasons for the delay or perform a
balancing inquiry. Compelling Laird to stand trial did not violate the Due Process Clause's
fundamental conception of justice that defines our community's sense of fair play and
decency. We accordingly affirm the District Court's order denying Laird's motion to
dismiss.
¶58 2. Did the State present sufficient evidence in its case-in-chiefto overcome Laird's
motion to dismissfor insufficient evidence?
¶59
A fundamental principle of the criminal justice system is that the State must prove
each element of a crime beyond a reasonable doubt. State v. Price, 2002 MT 284, ¶ 33,
312 Mont. 458, 59 P.3d 1122 (citing In re Winship, 397 U.S. 358, 363-64, 90 S. Ct. 1068,
1072-73(1970)("[T]he Due Process Clause protects the accused against conviction except
upon proof beyond a reasonable doubt of every fact necessary to constitute the crime with
which he is charged.")). Ifa defendant believes the State failed to present evidence proving
every element of the charged crime, he may request the court dismiss the case for
25
insufficient evidence. When considering the defendant's motion, the court will view the
evidence in the light most favorable to the prosecution and only dismiss the case ifthere is
not sufficient evidence upon which a rational trier of fact could find all of the essential
elements of the charged offense beyond a reasonable doubt. McAlister, ¶ 6; State v.
'Trujillo, 2008 MT 101, ¶ 8, 342 Mont. 319, 180 P.3d 1153.
¶60
Determinations of witness credibility and testimony weight are within the exclusive
province ofthejury. State v. McWilliams,2008 MT 59,¶ 37,341 Mont. 517, 178 P.3d 121.
Conflicting testimony does not render the evidence insufficient to support a guilty verdict;
instead, a jury determines which version of events prevails.
McWilliams, ¶ 37;
McAlister, ¶ 12 (citing State v. Trull, 2006 MT 119, ¶ 20, 332 Mont. 233, 136 P.3d 551).
A jury may consider dll direct and circumstantial evidence, as well as any legitimate
inferences that may be legally drawn therefrom, to determine a defendant's culpability.
State v. Phillips, 147 Mont. 334, 336,412 P.2d 205, 206 (1966). Circumstantial evidence
may prove any element of an offense and sustain a conviction.
State v. Hegg,
1998 MT 100,¶ 13, 288 Mont. 254,956 P.2d 754. Circumstantial evidence is adequate if,
considering all facts and circumstances collectively, it is ofsuch quality and quantity as to
legally justify guilt beyond a reasonable doubt when all ofthe facts and circumstances are
considered collectively.
State v. Morrisey, 2009 MT 201, ¶ 89, 351 Mont. 144,
214 P.3d 708.
¶61
"A person commits the offense of deliberate homicide if [he] purposely or
knowingly causes the death of another human being." Section 45-5-102(1)(a), MCA
(1999). Therefore, to survive Laird's motion to dismiss for insufficient evidence, the
26
State's case-in-chief needed to contain sufficient evidence, viewed in the light most
favorable to the prosecution, from which a rational trier of fact could find Laird purposely
or knowingly caused Kathryn's death beyond a reasonable doubt.
¶62
At the end of the State's case-in-chief, Laird moved to dismiss the case for
insufficient evidence. The District Court denied Laird's request, and Laird appeals that
decision. He argues the State failed to prove a criminal act caused Kathryn's death in its
case-in-chief, focusing his argument on the lack of physical evidence. Laird reminds us
that a person may drown as the result of a criminal action (homicide), but that a person
may also drown because ofan accident or suicide. Laird contends that, ifthe State's theory
was true—if Laird drug Kathryn from the overflow parking lot, down the embankment,
into the water, and caused her death by drowning her—he would have had to incapacitate
her before doing so. Laird maintains the State did not provide any physical evidence of
Kathryn's incapacity during its case-in-chief. Therefore, Laird argues the State did not
prove Kathryn's death was the result of a criminal act. The State responds, arguing the
totality of the evidence it presented in its case-in-chief contained sufficient evidence
proving Laird caused Kathryn's death.
¶63
Viewing the State's case-in-chief evidence in the light most favorable to the
prosecution, we conclude a rational trier of fact could have found Laird purposely or
knowingly caused Kathryn's death beyond a reasonable doubt. While the State may not
have presented precise physical evidence indicating Kathryn was incapacitated before she
died, it did present a multitude of other evidence during its case-in-chief, the quality and
27
quantity from which a rational trier of fact could have concluded Laird caused Kathryn's
death beyond a reasonable doubt.
¶64
The State presented the testimony of seventeen witnesses during its case-in-chief.
Three ofKathryn's family members testified that Kathryn was unhappy in the days leading
up to her death. Lyman testified about the argument he witnessed between Laird and
Kathryn outside of their trailer on the afternoon of July 30. Warren testified about the
argument she witnessed between Laird and Kathryn while Kathryn was at work on the
night of July 30. The Andersons testified about the argument they overheard at the trailer
park on night of July 30. The Andersons further testified that the argument stopped
suddenly and that, a few minutes later, they saw a large person driving the Lairds' white
SUV away.
¶65
Heidrich testified that Kathryn did not come to work on the morning of July 31.
Warren testified that Laird came looking for Kathryn and about her and Laird's subsequent
search for Kathryn. Laird took Warren to the afterbay parking lot where he found
Kathryn's car, but notably did not take Warren to the overflow parking lot where Warren
ultimately found Kathryn's body. Officer Morrison, Ranger Ryan, and Coroner Bullis
testified about their responses to Laird's 911 call, the state ofKathryn's body when it was
found, and the subsequent investigation. Kathryn's car was found in the afterbay parking
lot, not in the overflow parking lot closest to where her body was found. Majerus, the
botanist, testified about the grass pieces found in Kathryn's sweatpants, which matched the
vegetation on the shoreline near where her body was found. Kathryn was not wearing any
shoes when she was found, yet the shoreline was rocky. Kathryn was not wearing contact
28
lenses or glasses when she was found, yet her brother testified that Kathryn had extremely
poor eyesight.
¶66
Bullis testified about Dr. Mueller's autopsy. Kathryn's death certificate indicated
Kathryn's "immediate cause" of death was "asphyxia by drownine and her "manner of
deatIP "could not be determined." Agent Jackson testified about the FBI's investigation.
A few years after Kathryn's death, Laird applied to practice law in Missouri and told his
version ofevents to the Board;the State read Laird's sworn testimony into evidence at trial.
Kathryn's rnother and sister recounted seeing two pairs of wet jeans in the Lairds' trailer
following Kathryn's death and remembered Laird's reaction to his mother picking up the
pair he said he was wearing when he found Kathryn. Laird wanted Kathryn's body
cremated immediately, while her family asserted Kathryn's wishes were to be buried. The
State questioned four other individuals who were familiar with Kathryn, the afterbay area,
and/or the investigation.
¶67
The District Court explained the difference between direct and circumstantial to the
jury. It instructed: "Direct evidence is when a witness testifies directly of his or her
knowledge of the main fact or facts to be proven. Circumstantial evidence is proof from
which the jury rnay infer other and connective facts which follow according to common
experience. Both direct evidence and circumstantial evidence are acceptable as means of
proof. Neither is entitled to greater weight than the other."
¶68
While the State did not present forensic evidence proving Kathryn was incapacitated
before she drowned, viewing the evidence in the light most favorable to the prosecution,
we conclude the State presented sufficient evidence from which a rational trier offact could
29
have found Laird purposely or knowingly caused Kathryn's death beyond a reasonable
doubt. The State presented enough circumstantial evidence and connective facts from
which the jury could have inferred that Laird caused Kathryn's death. We therefore affirm
the District Court's decision denying Laird's motion to dismiss for insufficient evidence.
¶69
On appeal, Laird asserts the State's reliance on circumstantial evidence mandates
reversal. He claims the State did not prove a criminal act caused Kathryn's death because
it did not provide expert medical testimony regarding Kathryn's cause of death. Citing
cases from otherjurisdictions, Laird argues the State must present expert medical testimony
about the victim's cause of death when the cause of death is not self-evident or where it
could be subject to misinterpretation. See, e.g., United States v. Henderson,409 F.3d 1293,
1300 (11th Cir. 2005); Frutiger v. State, 907 P.2d 158, 161 (Nev. 1995); Hicks v. Sheriff,
464 P.2d 462,465(Nev. 1970); Azbill v. State, 440 P.2d 1014, 1015-19(Nev. 1968).
¶70
We have never before required expert medical testimony to establish a victim's
cause of death in homicide cases. Instead, our case law reflects the well-established
concept that direct and circumstantial evidence exist on equal footing and that
circurnstantial evidence is sufficient to prove any element of an offense and to sustain a
conviction. See, e.g., Hegg,¶ 13. We refuse to require expert medical testimony about the
victim's cause ofdeath when the cause ofdeath is not self-evident or where the cause could
be subject to misinterpretation—requiring as much would elevate direct evidence over
circumstantial evidence. In cases like this one, where, viewing the evidence in the light
most favorable to the prosecution, there is sufficient circumstantial evidence upon which a
rational trier of fact could find the defendant purposely or knowingly caused the victim's
30
death beyond a reasonable doubt, a defendant's motion to dismiss for insufficient evidence
will fail, even if the State did not present expert medical testimony regarding the victim's
cause of death.
¶71 3. Did the District Court abuse its discretion by admitting statements a forensic
pathologist made while he performed the autopsy when he was unavailable to testij5, at
trial?
¶72
The Sixth Amendment's Confrontation Clause, made applicable to state
prosecutions via the Fourteenth Amendment, guarantees a criminal defendant the right
"to be confronted with the witnesses against him." U.S. Const. amends. VI, XIV;
Crawford v. Washington, 541 U.S. 36, 42, 124 S. Ct. 1354, 1359(2004)(citing Pointer v.
Texas, 380 U.S. 400,406, 85 S. Ct. 1065, 1069 (1965)); see also Mont. Const. art. II, § 24
("Ube accused shall have the right . .. to meet the witnesses against him face to face.").
Thus, many out-of-court statements are inadmissible at trial because admission of such
statements
evades the
Confrontation
Clause's
basic objective: confrontation.
See Crawford, 541 U.S. at 59, 68-69, 124 S. Ct. at 1369, 1374.
¶73
Accordingly, hearsay—"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
assertee—is generally not admissible at trial. M. R. Evid. 801(c), 802. However, an
out-of-court statement offered to prove something other than the truth ofthe matter asserted
is not hearsay and is, accordingly, generally admissible. "A statement is hearsay only when
the immediate inference the proponent wants to draw is the truth of the assertion on the
statement's face. If the proponent can demonstrate that the statement is logically relevant
on any other theory, the statement is nonhearsay." Siebken v. Voderberg, 2015 MT 296,
31
22, 381 Mont. 256, 359 P.3d 1073 (internal citations and quotations omitted);
see also State v. Sanchez,2008 MT 27,¶ 19, 341 Mont. 240, 177 P.3d 444. "[A]statement
offered for the purp.ose of showing that the statement was made and the resulting state of
mind is properly admitted." City ofBillings v. Nolan,2016 MT 266,¶ 28,385 Mont. 190,
383 P.3d 219(quoting Voderberg, ¶ 22).
¶74
On appeal, Laird argues the District Court abused its discretion when it allowed
Agent Jackson to testify about the "troubling" statements Dr. Mueller made during
Kathryn's first autopsy. The District Court found Dr. Mueller's "troubline statements
were probative of what Agent Jackson did next in his investigation, specifically why a
second autopsy occurred.
Therefore, the District Court allowed Agent Jackson to
testify: "Dr. Mueller pointed to multiple areas of hemorrhaged blood in the muscles of
Kathryn's neck and said, 'This is troubling.' He said it repeatedly." The District Court
permitted Dr. Mueller's "troubline statements not for the truth they asserted—that the
hemorrhaged blood in Kathryn's neck was troubling—but instead to explain how the
investigation proceeded.
¶75
Dr. Mueller's "troubline statements are not hearsay if offered solely to explain the
investigation. However, a thorough review of the record convinces us the State utilized
Dr. Mueller's "troubling" statements to explain more than just the investigation. Instead,
the State clearly sought to have thejury believe Dr. Mueller found Kathryn's neck bruising
"troubline—that is, the State offered the statements for the truth ofthe matter they asserted
and, throughout the trial, developed the idea that Dr. Mueller found Kathryn's neck
bruising "troubling."
32
¶76
In the State's opening statement, it told the jury investigating officers
"learn[ed] through autopsies and such that [Kathryn] had unexplained bruises on her neck
and torso." However,the State did not thereafter question any witness who could properly
speak about Kathryn's "unexplainee neck bruises. When the State elicited Dr. Mueller's
"troubline statements from Agent Jackson, it inquired about the statements in the context
of Agent Jackson's investigation:"Agent Jackson, so tell us very simply what Dr. Mueller
stated while he was observing this condition at the point where the tone of the autopsy
changed, that changed your investigation?" Agent Jackson replied, telling the jury what
Dr. Mueller said: "Dr. Mueller pointed to multiple areas of hemorrhaged blood in the
muscles of Kathryn's neck and said,'This is troubling.' He said it repeatedly." The State
inquired, "[W]ere you aware whether there was a second autopsy conducted?" Agent
Jackson replied that he .was aware a second autopsy occurred, which he was present for.
The State, however, did nothing with that information. It did not call Dr. Bennett, who
performed the second autopsy with Dr. Mueller, as a witness. The fact that a second
autopsy occurred could have been addressed in a manner that did not involve admission of
an accusatory hearsay statement. Instead, the State used Dr. Mueller's statements to
highlight Kathryn's neck bruising and to ensure the jury knew the pathologist found the
bruising "troubling."
¶77
Exacerbating the error, the State rnishandled Dr. Mueller's opinion of Kathryn's
bruises when it read Laird's Missouri Bar testimony into the record. The District Court
specifically excluded portions of the conversation that discussed Dr. Mueller's findings.
The State, however, inadvertently read a portion of Dr. Mueller's findings to the
33
jury:"[The forensic pathologist['s]... opinion was Kathryn Laird died of asphyxia by
drowning, she sustained a bruise to the left thumb at least several hours before her death,
multiple scattered bruises to back and extremities around the time of death and recent
unusual bruises of muscle of neck." Laird objected and the District Court immediately
provided a curative jury instruction. The State replied,"I didn't see the line, Your Honor.
Forgive me." While the State's error was unintentional, the jury heard again from the
State's pathologist, Dr."Mueller, that the autopsy had "troubling" implications because
Dr. Mueller found recent, unusual bruises on Kathryn's neck muscle. Yet, Laird had no
opportunity to cross-examine Dr. Mueller about the "unusual" bruising. Moreover, the
statements pertained to a crucial element ofthe offense—the cause of Kathryn's death. It
was clear that, following Dr. Mueller's "troubline statements, the focus of the
investigation turned to Laird. Through Dr. Mueller's "troubline statements, the State was
able to produce expert testimony as to the cause of Kathryn's death without calling the
pathologist himself
¶78
As the trial proceeded, the State continued to utilize Dr. Mueller's "troubling"
statements inconsistently with the limited manner for which the District Court admitted
them.
In closing arguments, the State emphasized Dr. Mueller's "troubling"
statements:"Dr. Mueller pointed out the extensive hemorrhaging in her neck,in and around
the sternocleidal mastoid muscles and longus colli muscles. He then expressed a wholly
new reaction to what he had been seeing. It was troubling. An impression he repeated
numerous times. That reaction changed the entire course of the investigation. From that
point, Brian Laird was the one and only suspect." Instead ofusing the statements to explain
34
how the investigation proceeded—that a second autopsy occurred—the State used the
statements to tell the jury that, after Dr. Mueller noticed the "troubline neck bruising, the
"entire course ofthe investigation" changed and, thereafter,"Brian Laird was the one and
only suspect."
¶79
Further, the State emphasized the extent of Kathryn's bruising when it questioned
other witnesses.
The State asked multiple witnesses about the state of Kathryn's
postmortem body and asked Kathryn's sister if she noticed any bruises on Kathryn's body.
We can come to no other conclusion but that the State was trying to make it appear as
though the bruising around Kathryn's neck supported its theory that Laird incapacitated
Kathryn and drug her down the embankment into the afterbay. The State, however, did
not present a forensic pathologist or any other individual qualified to comment on the origin
of Kathryn's neck bruising.
¶80
Based on the manner in which the State elicited testimony about Kathryn's bruising
from its witnesses and the State's comments about Kathryn's bruising in opening and
closing statements, we conclude Dr. Mueller's "troubline statements were out-of-court
statements offered in evidence to prove the truth ofthe matter asserted—they were hearsay.
The State repeatedly presented evidence of Kathryn's "troubling" and "unexplained" neck
bruises to the jury, but did not provide a qualified expert's opinion. As hearsay,
Dr. Mueller's "troubline statements were inadmissible. We accordingly conclude the
District Court abused its discretion by allowing them into evidence.
¶81
At trial, the State asserted that, ifDr. Mueller's "troubline statements were hearsay,
they were nevertheless admissible because they fell under the present-sense impression
35
hearsay exception. See M. R. Evid. 803(1) (stating a present sense impression—
"a statement describing or explaining an event or condition made while the declarant was
perceiving the event or condition, or immediately thereafter"—is not excluded by the
hearsay rule, regardless ofdeclarant availability). While hearsay is generally inadmissible,
certain statements are admissible because they fall under an exception to the general rule.
M.R.Evid. 802-804. Many hearsay exceptions are premised upon the logic that the
hearsay statements are admissible because the circumstances surrounding the statements
establish their reliability. See, e.g., M.R. Evid. 803(1)-(2). For example, present sense
impressions are reliable because "Mlle guarantee of trustworthiness is provided by the
spontaneity of the event and the reduced likelihood of deliberate misrepresentation."
Commission Comments to M.R. Evid. 803. Many other hearsay exceptions are premised
upon the logic that the hearsay statements are admissible because they were prepared for a
reason other than in anticipation of litigation and are, therefore, trustworthy.
See, e.g., M.R.Evid. 803(4)(statements for purposes of medical diagnosis or treatment);
M.R. Evid. 803(6)(records ofregularly conducted activities); M.R. Evid. 803(9)(records
of vital statistics); M. R. Evid. 803(11) (records of religious organizations);
M.R. Evid. 803(12) (marriage, baptismal, and similar certificates); M. R. Evid. 803(13)
(family records).
¶82
The District Court found that Dr. Mueller's "troubling" statements were not hearsay
and, accordingly, did not consider any hearsay exceptions. During oral argument before
this Court, the State asserted that, if this Court disagreed with the District Court and
concluded Dr. Mueller's "troubline statements were hearsay, we should still affirm the
36
District Court's admission of the statements because the statements were present-sense
impressions. The Dissent takes that route, finding the statements were present-sense
impressions and determining the District Court correctly admitted them.
¶83
We conclude Dr. Mueller's "troubling" statements remain inadmissible, regardless
of whether they fall under the present-sense impression hearsay exception, because the
District Court violated Laird's Sixth Amendment right to confront the witnesses against
him when it admitted the statements. A hearsay statement is not unquestionably admissible
just because it fits into a hearsay exception—the defendant's Sixth Arnendment
confrontation right remains a fundamental consideration that may not be infringed upon,
state evidentiary rules aside. See Melendez-Diaz v. United States, 557 U.S. 305, 324,
129 S. Ct. 2527, 2539-40 (2009). Whether a hearsay statement's admission implicates a
defendant's confrontation rights depends on whether the statement is testimonial or
nontestimonial. Michigan v. Bryant, 562 U.S. 344, 357-58, 131 S. Ct. 1143, 1155(2011);
Crawford, 541 U.S. at 68, 124 S. Ct. at 1374. If the hearsay statement is testimonial, the
statement's admission implicates the defendant's Sixth Amendment confrontation rights
and is only admissible if the declarant is unavailable and if the defendant had a prior
opportunity to cross-examine the declarant.
Ohio v. Clark, 576 U.S.
,
135 S. Ct. 2173, 2179-81 (2015); Crawford, 541 U.S. at 59, 68, 124 S. Ct. at 1369, 1374.
¶84
Whether a hearsay statement is testimonial or nontestimonial is a complex legal
inquiry, especially in light ofthe United State Supreme Court Justices' divergent views on
the subject. In 2004, the Court decided Crawford v. Washington, in which it listed a
"core class of 'testimonial' statements": "ex parte in-court testimony or its functional
37
equivalent," for example, "material such as affidavits, custodial examinations, prior
testimony that the defendant was unable to cross-examine, or similar pretrial statements
that
declarants
would
reasonably
expect
to
be
used
prosecutorially";
"extrajudicial statements . . . contained in formalized testimonial materials, such as
affidavits, depositions, prior testimony, or confessions"; and "statements that were made
under circumstances which would lead an objective witness reasonably to believe that the
statement would be available for use at a later trial." Crawford, 541 U.S. at 51-52,
124 S. Ct. at 1364 (internal citations omitted). The Court did not provide a definitive
definition of "testimonial," however, instead commenting: "Regardless of the precise
articulation, some statements qualify under any definition . . . ." Crawford,541 U.S. at 52,
124 S. Ct. at 1364.
¶85
The Court has considered numerous Confrontation Clause issues since Crawford,
beginning with Davis v. Washington in 2006. Davis v. Washington, 547 U.S. 813,
126 S. Ct. 2266 (2006). In Davis, the Court analyzed hearsay statements made in the
context of police interrogations and held that Isltatements are nontestimonial when
made ... under circumstances objectively indicating that the primary purpose of the
interrogation is to enable police assistance to meet an ongoing emergency." Davis,
547 U.S. at 822, 126 S. Ct. at 2273. Statements are testimonial, however, "when the
circumstances objectively indicate that there is no such ongoing emergency, and that the
primarypurpose ofthe interrogation is to establish orprove past eventspotentially relevant
to later criminal prosecution." Davis, 547 U.S. at 822, 126 S. Ct. at 2273-74 (emphasis
added).
38
¶86
In 2009, the Supreme Court decided Melendez-Diaz v. United States, in which it
extended Crawford's holding to forensic reports.
In Melendez-Diaz, the Court
analyzed whether forensic analysis certificates prepared by analysts who swore to the truth
ofthe reported test results before a notary public—which concluded a tested substance was
cocaine—were
"testimonial"
statements
for
Confrontation
Clause
purposes.
Melendez-Diaz, 557 U.S. at 307-08, 129 S. Ct. at 2530-31. The Court noted that the
certificates
fell
under
Crawford's
"core
class
of testimonial
statements":
they constituted testimony—a "solemn declaration or affirmation made for the purpose of
establishing
or
proving
some
fact."
Melendez-Diaz, 557
U.S.
at 310,
129 S. Ct. at 2532(quoting Crawford, 541 U.S. at 51, 124 S. Ct. at 1364). The Court
explained:
The fact in question is that the substance found in the [defendant's
possession] was, as the prosecution claimed, cocaine--the precise testimony
the analysts would be expected to provide ifcalled at trial. The "certificates"
are functionally identical to live, in-court testimony, doing "precisely what a
witness does on direct examination."
Melendez-Diaz, 557 U.S. at 310-11, 129 S. Ct. at 2532 (quoting Davis, 547 U.S. at 830,
126 S. Ct. at 2278).
The certificates were testimonial statements, "made under
circumstances which would lead an objective witness reasonably to believe that the
statement would be available for use at a later trial." Melendez-Diaz, 557 U.S. at 311,
129 S. Ct. at 2532 (quoting Crawford, 541 U.S. at 52, 124 S. Ct. at 1364). Therefore,
"[a]bsent a showing that the analysts were unavailable to testify at trial and that
[the defendant] had a prior opportunity to cross-examine them," admission of the
39
certificates
violated
the
defendant's
Sixth
Amendment
confrontation
right.
Melendez-Diaz, 557 U.S. at 311, 129 S. Ct. at 2532.
¶87
The Court further reasoned that, while the certificates were potentially admissible
under a hearsay exception, the certificates remained inadmissible because they were
testimonial hearsay prohibited by the Confrontation Clause.
Melendez-Diaz;
557 U.S. at 321-24, 129 S. Ct. at 2538-40. While records kept in the regular course of
business are typically admissible under a hearsay exception, see M. R. Evid. 803(6),
documents are not admissible under that hearsay exception if the "regularly conducted
business activity is the production of evidence for use at trial."
Melendez-Diaz,
557 U.S. at 321, 129 S. Ct. at 2538. "Business and public records are generally admissible
absent confrontation not because they qualify under an exception to the hearsay rules, but
because--having been created for the administration of an entity's affairs and not for the
purpose of establishing or proving some fact at trial--they are not testimonial."
Melendez-Diaz, 557 U.S. at 324, 129 S. Ct. at 2539-40. However, the certificates at issue
were "prepared specifically for use at . . . trial" and, therefore, testimonial and subject to
the Confrontation Clause's limitations—regardless of whether the certificates qualified as
business records under the hearsay exception.
Melendez-Diaz, 557 U.S. at 324,
129 S. Ct. at 2539-40.
1188
In 2011, the Court clarified in Michigan v. Bryant that a statement's testimonial
status is highly dependent upon the particular circumstances in which the statement was
made. See Bryant, 562 U.S. at 358-59, 369, 131 S. Ct. at 1155-56, 1162 (stating that, to
determine an interrogation's primary purpose, the Court "objectively evaluate[s] the
40
circumstances in which the encounter occurs and the statements and actions of the
parties"). A few months later, the Court decided Bullcoming v. New Mexico,564 U.S.647,
651, 131 S. Ct. 2705,2709(2011), which involved a driving while intoxicated charge. At
trial, the prosecution introduced a forensic laboratory report indicating the defendant's
blood-alcohol concentration was well above the legal limit when he was arrested. The
analyst who prepared the report did not testify at trial; instead, his colleague—who was
familiar with the testing procedures but who did not participate in or observe the
defendant's blood sample test—testified. Bullcoming, 564 U.S. at 651, 131 S. Ct. at 2709.
The Court determined the report's admission violated the defendant's right to confront the
witnesses against him because he did not have the opportunity to cross-examine the
particular analyst who certified that his blood-alcohol concentration was above the legal
limit. Bullcoming, 564 U.S. at 652, 131 S. Ct. at 2710.
¶89
The Court noted that even though the report in Bullcoming was not a sworn
declaration like the laboratory certificates in Melendez-Diaz, it was a formalized, signed
document aimed at proving a particular person's guilt and, therefore, sufficiently formal to
qualify as "testimonial." Bullcoming, 564 U.S. at 664-65, 131 S. Ct. at 2717 (noting that
"a law-enforcement officer provided seized evidence to a state laboratory required by law
to assist in police investigations," the analyst tested the evidence and prepared a certificate
containing the test results, and the certificate was "formalized" in a signed document). The
Court quoted Crawford for the proposition that "'the absence of [an] oath [i]s not
dispositive' in determining if a statement is testimonial." Bullcoming, 564 U.S. at 664,
131 S. Ct. at 2717(quoting Crawford, 541 U.S. at 52, 124 S. Ct. at 1364).
41
¶90
One year after it decided Bullcoming, the Court decided Williams v. Illinois,
567 U.S. 50, 132 S. Ct. 2221 (2012)(plurality). In Williams, a forensic biologist testified
that a DNA profile produced in a Maryland laboratory, which was derived from semen on
vaginal swabs taken from a rape victim, matched a DNA profile produced in an Illinois
laboratory, which was derived from a sample of the defendant's blood.
Williams,
567 U.S. at 59-60, 132 S. Ct. at 2229 (plurality). Five Justices concluded the forensic
biologist's testimony was not testimonial evidence, but a single analysis did not garner
majority support.
¶91
Justice Alito authored a plurality opinion, in which he and three other Justices
concluded the biologist's testimony did not violate the Confrontation Clause on two
alternative grounds: (1)the DNA profile evidence was not admitted for the truth of the
matter it asserted, but instead admitted for the purpose of explaining how the biologist
came to her independent conclusion; and (2) the DNA profile produced in the Maryland
laboratory was not prepared "for the primary purpose of accusing a targeted individual,"
but instead for the primary purpose of finding a dangerous rapist who was still at large.
Williams, 567 U.S. at 57-59, 84, 132 S. Ct. at 2228, 2243 (plurality). Justice Thomas
agreed that the biologist's testimony was not testimonial but reasoned that was the case
because the Maryland laboratory report "lack[ed] the solemnity of an affidavit or
deposition, for it is neither a sworn nor a certified declaration of fact."
Williams, 567 U.S. at 111, 132 S. Ct. at 2260 (Thomas, J., concurring in the judgment).
Justice Kagan authored a dissent, in which she and three other Justices concluded the
biologist's testimony was testimonial and, accordingly, its admission violated the
42
defendant's confrontation right.
Williains, 567 U.S. at 140-41, 132 S. Ct. at 2277
(Kagan, J., dissenting).
¶92
Most recently, in 2015,1 the Court decided Ohio v. Clark, 576 U.S. at
,
J
135 S. Ct. at 2177, in which all of the Justices concluded the defendant's confrontation
right was not infringed upon. In Clark, a three-year-old boy's preschool teachers noticed
injuries on the boy's body and asked him what happened. The boy indicated his mother's
boyfriend inflicted the injuries. Clark, 576 U.S. at
, 135 S. Ct. at 2178. At trial, the
prosecution introduced the boy's statements to his teachers into evidence, but the boy did
not testify. Clark,576 U.S. at
,135 S. Ct. at 2178. A majority of Justices joined Justice
Alito's reasoning in support of the Court's conclusion that the boy's statements were not
testimonial.
¶93
The Clark majority quoted Davis and explained "what has come to be known as the
`primary purpose' test" to determine whether a statement is testimonial: in the context of a
police interrogation, statements are nontestimonial if the circumstances objectively
indicate that the interrogation's prirnary purpose is to enable police to meet an ongoing
emergency, while statements are testimonial when there is no ongoing emergency and the
circumstances objectively indicate that the interrogation's primary purpose "is to establish
or
prove
past
events
potentially
relevant to
later
criminal
prosecution."
1 In 2018, a majority of the Justices declined to review a Confrontation Clause issue in Stuart v.
Alabama, 586 U.S.
139 S. Ct. 36 (2018)(denying the defendant's petition for a writ of
certiorari). Justices Gorsuch and Sotomayor,however, would have accepted the petition to provide
some clarity following the Court's fractured Williams decision. Stuart, 586 U.S. at
,
139 S. Ct. at 36-37(Gorsuch, J., dissenting from the denial of certiorari).
43
Clark, 576 U.S. at
, 135 S. Ct. at 2179-80 (quoting Davis, 547 U.S. at 822,
126 S. Ct. at 2273-74).
The Clark majority further noted the Bryant Court's
"primary purpose explanation: "[W]hether an ongoing emergency exists is simply one
factor . . . that informs the ultimate inquiry regarding the 'primary purpose' of an
interrogation." Clark, 576 U.S. at
,135 S. Ct. at 2180(quoting Bryant,562 U.S. at 366,
131 S. Ct. at 1160).
¶94
The Clark majority went on to describe an "additional factor" courts should consider
in determining the statement's primary purpose: "the informality of the situation and the
interrogation." Clark, 576 U.S. at
135 S. Ct. at 2180(internal quotations and citations
omitted). 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."
Clark, 576 U.S. at
¶95
, 135 S. Ct. at 2180.
To determine whether a statement is testimonial, "[i]n the end, the 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
, 135 S. Ct. at 2180 (quoting Bryant, 562 U.S. at 358,
131 S. Ct. at 1155); see also State v. Porter, 2018 MT 16, ¶ 19, 390 Mont. 174,
410 P.3d 955. The Court explained, however, that the primary purpose test is not
dispositive: "[A] statement cannot fall within the Confrontation Clause unless its primary
purpose was testimonial[,]" but the Confrontation Clause does not necessarily bar every
statement that satisfies the primary purpose test.
44
Clark, 576 U.S. at
135 S. Ct. at 2180-81. For example,the Confrontation Clause does not bar an out-of-court
statement that would have been admissible at the time of the founding.
iClark, 576 U.S. at
¶96
135 S. Ct. at 2180.
This Court applies Clark's"primary purpose" test to determine whether a statement
is testimonial. Porter, ¶ 23. We recently applied Clark and addressed a Confrontation
Clause issue in State v. Porter. In Porter, the State charged the defendant with felony
aggravated assault for allegedly strangling his domestic partner, Michelle. Porter, ¶ 1. At
trial, the prosecution introduced the testimony of Dr. Tiffany Kuehl, the physician who
treated Michelle's injuries. Porter, igig 2, 7. Dr. Kuehl testified about her examination of
Michelle, describing Michelle's physical injuries. Dr. Kuehl further testified about the
"verbal history" of the incident that she elicited from Michelle during the examination.
Porter, ¶ 8. The doctor testified that, when she asked Michelle what was going through
her mind when the defendant was strangling her, Michelle replied that "she felt like she
was going to die." Porter, ¶ 10.
¶97
We concluded Dr. Kuehl's statements were not testimonial, reasoning that
"the primary purpose of the conversation was not to create an out-of-court substitute for
trial testimony." Porter, ¶ 26. In so holding, we noted that a law enforcement officer did
not participate in the actual medical exam; Michelle made her statements to a doctor, not a
law enforcement officer; and the exam occurred in an emergency room,not a police station.
Porter, 1126. We recited as noteworthy Clark's reasoning that "statements made to
someone who is not principally charged with uncovering and prosecuting criminal behavior
are significantly less likely to be testimonial than statements given to law enforcement
45
officers." Porter, ¶ 19(quoting Clark, 576 U.S. at
, 135 S. Ct. at 2182). We concluded
that, based on all of the circumstances, the victim's "primary purpose in speaking with
Dr. Kuehl was to receive medical care for her injuries, not to create an out-of-court
substitute for trial testimony."
Porter, ¶ 26.
Accordingly, the statements were
nontestimonial, and their admission did not violate the defendant's confrontation rights.
Porter, ¶ 26.
¶98
Turning to the facts of this case, we first note the limitations of our current inquiry.
We are considering very precise hearsay statements: Dr. Mueller's "troubline statements,
conveying his opinion that Kathryn's neck injuries were "troubling," which he made during
the first autopsy performed on Kathryn's body. We are not considering factual statements
Dr. Mueller made during the autopsy consisting of straightforward factual observations of
Kathryn's injuries. We are not considering whether the admission of some sort of
document—such as Dr. Mueller's autopsy report or Kathryn's death certificate—would
violate Laird's confrontation right. We do note, however, that the District Court admitted
Kathryn's death certificate into evidence but required the State to redact the phrase
"unexplained bruises to neck and trunk" due to confrontation concerns. We are also not
considering a situation where a second forensic pathologist looked at autopsy photographs
and/or Dr. Mueller's report containing factual observations about the state of Kathryn's
body, developed his own expert opinion about Kathryn's injuries, and then testified about
any conclusions he was able to draw about the cause of her death. For purposes of a
Confrontation Clause analysis, those situations are completely distinguishable froin the
hearsay statements at issue in this case.
46
¶99
The hearsay statements presently at issue are Dr. Mueller's "troubline statements.
To determine whether the statements are testimonial, we must closely examine whether, in
light of all the circumstances, viewed objectively, the statements' primary purpose was to
create an out-of-court substitute for trial testimony.
Clark, 576 U.S. at
See Porter, ¶¶ 23, 26;
135 S. Ct. at 2180.
¶100 After Kathryn's body was discovered in the afterbay and law enforcement began to
respond to the scene, Agent Jackson took a lead role in investigating her death.
Agent Jackson asked to speak with Laird in order to gather facts about the circumstances
surrounding Kathryn's death, and Laird agreed. The two spoke in the afterbay parking lot
less than two hours after Agent Jackson responded to the scene. Following his conversation
with Laird, Agent Jackson had concems that "led [him] in the subsequent investigation."
Agent Jackson explained at trial: "[W]hen we completed the interview, it was my belief
that we needed to do a postmortem examination on Kathryn's body. We had a young,
well-educated female who had drowned and there was no .. . obvious explanation for the
circumstances surrounding her drowning." Because there were unexplained circumstances
surrounding Kathryn's death, Agent Jackson decided an autopsy was necessary to
determine whether "criminal activity was or was not the cause ofthe death." Agent Jackson
had to request authorization in order to schedule the autopsy because autopsies are
expensive; the FBI does not "just do postmortem examinations on every deceased
individual. ... [It tries] to be judicious about when [it] choose[s] to do [one]."
¶101 Coroner Bullis transported Kathryn's body away from the crime scene. Bullis
testified that, because Kathryn's death was "unattended," it was his responsibility as
47
coroner to determine who she was, when she died, where she died and,if possible, how she
died. Dr. Mueller performed the autopsy the next day. Agent Jackson, Bullis, and a
detective from the sheriffs office were present at the autopsy. Agent Jackson kept a photo
log during the autopsy—the other detective took photographs and Agent Jackson explained
each photograph in the log.
¶102 At trial, the State questioned Agent Jackson about the autopsy. It asked,"Was there
a point in the autopsy when the tone of the autopsy changed from your perspective?"
Agent Jackson replied,"Yes. There was clearly a time when it changed." The State asked,
"[D]id Dr. Mueller make any statements to you, describe it or explain any condition ofthe
body while he was perceiving that condition at the time when the tone of the autopsy
changed." Laird objected to that question, noting he did not have the opportunity to
cross-examine Dr. Mueller and,therefore, a "confrontational issue" existed.
¶103 The District Court ultimately allowed Agent Jackson to recite Dr. Mueller's
statements purportedly for the purpose of explaining what he did next in his investigation.
The State asked Agent Jackson, "[T]ell us very simply what Dr. Mueller stated while he
was observing this condition at the point where the tone of the autopsy changed, that
changed your investigation?" Agent Jackson replied, "Dr. Mueller pointed to multiple
areas of hemorrhaged blood in the middle of Kathryn's neck and said,'This is troubling.'
He said it repeatedly." As explained above, the State continually utilized Dr. Mueller's
troubling statements throughout the trial to support its theory that Laird incapacitated
Kathryn before dragging her down the embankment and drowning her in the afterbay.
See supra TT 73-80.
48
¶104 After considering the circumstances surrounding Dr. Mueller's "troubling"
statements, we can come to no other conclusion but that the statements' primary purpose
was to create an out-of-court substitute for trial testimony. First, there was no ongoing
emergency to address when Dr. Mueller made the statements—Kathryn,was already dead
and an investigation into the circumstances surrounding her death had ensued. Further, the
circumstances in which Dr. Mueller made the statements were sufficiently formal—he was
perforrning an autopsy at the request oflaw enforcement and methodically noting the state
of Kathryn's postmortem body while law enforcement officers observed. Just because
Dr. Mueller did not make his statements under oath or memorialize them into a sworn
writing does not render them too informal to qualify as testimonial. See Bullcoming,
564 U.S. at 664, 131 S. Ct. at 2717; Crawford, 541 U.S. at 52, 124 S. Ct. at 1364
("The statements are not sworn testimony, but the absence of oath was not dispositive.").
¶105 Dr. Mueller's "troubline statements at issue in this case are completely
distinguishable from the nontestimonial statements in Porter. Unlike in Porter, where a
law enforcement officer did not participate in the medical exam, here, Dr. Mueller
performed his autopsy accompanied by two detectives and a coroner. In Porter, Michelle
made her statements to a doctor, while here Dr. Mueller made his statements to
Agent Jackson, another detective, and the coroner.
The detectives and coroner
were individuals "principally charged with uncovering and prosecuting criminal
behavior"—Agent Jackson testified that he only sought authorization for the autopsy after
he spoke with Laird and determined he needed to further investigate the circumstances
surrounding Kathryn's death, and Bullis testified that one of his objectives as coroner was
49
to, if possible, figure out how Kathryn died. See Porter, ¶ 19; Clark, 576 U.S. at
135 S. Ct. at 2182.
¶106 It is also important to note that Dr. Mueller's "troubline statements contained his
opinion. He was not simply commenting that Kathryn had bruising on her neck. He was
stating his opinion, to law enforcement officers actively investigating the circumstances
surrounding Kathryn's death, that the bruising on Kathryn's neck was "troubling." That
type of opinion statement is functionally identical to any live, in-court testimony the State
would have elicited from Dr. Mueller on direct examination,just like how the certificates
at issue in Melendez-Diaz were functionally identical to live, in-court testimony that a
witness would have given on direct examination. The State utilized Dr. Mueller's
"troubline statements as a substitute for Dr. Mueller's testimony at trial, using the
statements "for the purpose of establishing or provine that Kathryn's neck bruising was
"troubling"—i.e., that her death was not the result of an accident or suicide.
See Melendez-Diaz, 557 U.S. at 310, 129 S. Ct. at 2532;supra ?II 73-80. Dr. Mueller had
multiple, more general objectives in performing the autopsy, but his "troubline statements
served as specific commentary regarding his opinion of Kathryn's injuries; the statements'
primary purpose was to create an out-of-court substitute for trial testimony. The State
elicited and then utilized those statements as substitute for Dr. Mueller's testimony at trial.
We accordingly conclude Dr. Mueller's "troubline statements were testimonial hearsay
and, therefore, subject to the Confrontation Clause's limitations.
50
¶107 The Confrontation Clause prohibits the admission ofa testimonial hearsay statement
unless the declarant is unavailable and the defendant had • a prior opportunity to
cross-examine the declarant.
Clark, 576 U.S. at
135 S. Ct. at 2179;
Crawford, 541 U.S. at 59, 68, 124 S. Ct. at 1369, 1374. In this case, the State admitted
Dr. Mueller's "troubling" statements against Laird even though Laird had no prior
opportunity to cross-examine Dr. Mueller. "That alone is sufficient to make out a violation
ofthe Sixth Arnendment.... Where testimonial statements are at issue, the only indicium
ofreliability sufficient to satisfy constitutional demands is the one the Constitution actually
prescribes: confrontation." See Crawford, 541 U.S. at 68-69, 124 S. Ct. at 1374.
¶108 We further note that, like in Melendez-Diaz, where the Supreme Court reasoned the
certificates were not admissible under a hearsay exception because they were testimonial
hearsay, Dr. Mueller's "troubling" statements are similarly not admissible under the
present-sense impression hearsay exception because they are testimonial hearsay. While
Dr. Mueller made his "troubline statements contemporaneously with his observations of
Kathryn's neck bruising, the statements were testimonial.
Even if Dr. Mueller's
"troubling" statements fell under the present-sense impression hearsay exception,
admitting the statements violated Laird's constitutional right to be confronted with the
witnesses against him. Because admission ofDr. Mueller's "troubline statements violated
Laird's Sixth Amendment confrontation rights, we conclude Laird is entitled to a new trial.
¶109 The State urges us to find harmless any error in admitting Dr. Mueller's "troubling"
statements. The State cites § 46-20-701(1), MCA, which provides,"A cause may not be
reversed by reason of any error committed by the trial court against the convicted person
51
unless the record shows that the error was prejudicial." The State argues the statements
were not prejudicial because Agent Jackson was at the autopsy and observed the same
things Dr. Mueller observed. We disagree. As explained above, considering how the State
utilized the statements throughout the trial and in its closing statements, Dr. Mueller's
"troubline statements were undoubtedly accusatory and, therefore, prejudicial to Laird.
Admission ofthe statements violated Laird's right to confront witnesses the State presented
against him.
We therefore reverse Laird's conviction and remand the case to the
District Court for further proceedings consistent with this Opinion.
11110 The State further argues any error in admitting Dr. Mueller's "troubline statements
was harmless because Laird was able to present Dr. Bennett's testimony, without
contradiction from another medical doctor, that Kathryn's death resulted from drowning.
The State argues Dr. Bennett's testimony was strong evidence presented in Laird's defense,
which undermined its theory that Laird incapacitated Kathryn and then placed her body in
the afterbay. During the State's cross-examination of Dr. Bennett, the District Court
permitted it to perform a limited challenge to Dr. Bennett's credibility, and the State stayed
within those pararneters as it questioned Dr. Bennett. See supra ¶ 38. However, in its
closing argument, the State inaccurately characterized the testimony produced at trial. In
closing, the State argued:
So before this prosecution was commenced in 2014,[Dr. Bennett] used the
terms "strangulation!' and "throttline to connect the hemorrhaging seen in
the interior of Kathryn Laird's neck with the events leading up to her being
drowned in the afterbay. Now,however, in 2016,he says the exact opposite.
What has changed? Well, in 2015, he was terminated as an assistant state
medical examiner at the direction of. . . the attorney general's office. You
should totally disregard Dr. Bennett's new opinion.
52
The State's characterization that the attorney general's office "terminate& Dr. Bennett is
not supported by the evidence and went beyond the parameters the District Court set when
it allowed the State to challenge Dr. Bennett's credibility. By improperly characterizing
the evidence in its closing statement, the State undercut Dr. Bennett's testimony that
Kathryn's neck bruising could have resulted from the drowning, embalming, or autopsy
processes. When the State told the jury Dr. Bennett was "terminate& during its closing
argument, it undermined a crucial defense witness's testimony and, consequently,
undermined Laird's entire defense. See State v. Cunningham, 2018 MT 56, ¶¶ 24, 26,
390 Mont. 408, 414 P.3d 289 (explaining that jurors may attribute significant weight to
expert medical testimony).
Because Dr. Bennett's credibility was inappropriately
challenged when the State explained the attorney general's office "terminated" Dr.Bennett
in its closing argument, we conclude Dr. Bennett's testimony does not render the error in
admitting Dr. Mueller's "troubline statements harmless.
¶111 Laird asserts a second evidentiary issue on appeal. He argues the District Court
abused its discretion by permitting the State to admit autopsy photographs through
Agent Jackson. He argues that, because the State did not have an expert testify about
Kathryn's bruises, the photographs were misleading and more prejudicial than probative.
Kathryn's body was embalmed before the autopsy photographs were taken, and both Bullis
and Dr. Bennett testified that embalming often causes bruises to appear darker.
53
¶112 This Court consistently reasons that photographs of instructive value are relevant
and admissible, provided their probative value is not substantially outweighed by the
danger of unfair prejudice. See, e.g., State v. Dunfee, 2005 MT 147, ¶ 26, 327 Mont. 335,
114 P.3d 217. The State explains that the autopsy photographs were admissible to establish
Kathryn's injuries, explain and apply the evidence, and assist the jury in understanding the
case. While we do not necessarily disagree with the State's reasoning, we also note that
the State utilized the photographs as part of its strategy to make Kathryn's "unexplained"
bruises seem "troubline while not providing any expert medical testimony to prove as
much. Because we reversed Laird's conviction based on Dr. Mueller's "troubling"
statements, we decline to decide whether the District Court abused its discretion by
admitting the autopsy photographs. On remand, the District Court may consider the
photographs' probative value compared with the danger of unfair prejudice in the context
of the State's proffered evidence, and determine at that time whether or not to admit the
photographs.
CONCLUSION
¶113 We conclude the fifteen-year preaccusation delay did not unconstitutionally
prejudice Laird and deterrnine the State presented sufficient evidence in its case-in-chief
to overcome Laird's motion to dismiss for insufficient evidence. We further conclude,
however, that the State utilized Dr. Mueller's "troubline statements for the truth of the
rnatter they asserted. The statements were, therefore, inadmissible hearsay, and we must
conclude, based on the record as it exists before us, the District Court abused its discretion
by allowing Dr. Mueller's "troubline statements into evidence. We reverse Laird's
54
conviction and remand the case to the District Court for further proceedings consistent with
this Opinion.
We concur:
Chief Justice
Justices
55
Justice Ingrid Gustafson, concurring in part and dissenting in part.
¶114 I concur in the Majority's holding that the District Court abused its discretion by
admitting statements Dr. Mueller, a forensic pathologist, made while he performed the
autopsy when Dr. Mueller was unavailable to testify at trial such that reversal and remand
for a new trial is appropriate. I do not concur in the remainder of the majority opinion.
¶115 Issue 1: Did the fifteen-year preaccusation delay unconstitutionally prejudice
Laird?
¶116 Laird asserts he suffered actual, substantial prejudice from the State's delay in
prosecution by the death ofRussell Renner. According to Laird,"[i]n his statement,Renner
said he saw the Lairds arguing outside their trailer on the night[Kathryn] died. Renner then
saw Laird drive away, followed closely by Kathryn in her car. Renner saw Laird and
Kathryn return to the trailer, then saw one of the cars leave." Laird asserts Renner's
statement was important as it contradicted the testimony of the Andersons in key respects
and corroborated statements he made to the Missouri Bar. The majority concludes that
since Renner's statement was not included in the record, we have no evidence to consider
and thus Laird failed to present definite, nonspeculative proof Renner's death prejudiced
him.
This conclusion is rather disingenuous as the State did not refute Laird's
characterization ofRenner's statement and, in essence, conceded it to be inconsistent with
the testimony of the Andersons and corroborative of Laird's statements' to the Missouri
When arguing this issue below,the State specifically related to the District Court,"they had their
own client's words support the exact same story that Russell Renner would have provided."
56
Bar.
Anyone with trial experience knows the tremendous value of presenting an
independent witness, with no apparent motivation to deceive, who corroborates the
defendant's version of events. I would conclude Laird was prejudiced by Renner's death.
1E117 Laird also contends he was prejudiced by the loss of physical evidence—primarily,
tissue samples from Kathryn's body. Prior to trial, Laird attempted to locate the tissue
samples Dr. Bennett excised from Kathryn's body by requesting such from Yellowstone
Pathology Institute (YPI). YPI did not provide him any samples or otherwise respond to
his request. At trial; the State, knowing that the samples were lost or unavailable to Laird,
criticized Dr. Bennett for failing to review the tissue samples and do any follow-up report.
The majority, while ignoring the State's clear failure to preserve the tissue samples
collected by the State in its investigation,2 baldly concludes "we cannot find the State's
criticism during its closing statement ofDr. Bennett's failure to review the tissue samples
prejudiced Laird's right to a fair trial." This flies in the face of common sense. The State
has an obligation to disclose evidence, including tissue samples, to Laird. None were
disclosed to him and the State did not refute the loss or lack of availability ofthe samples.
To then use this loss or unavailability of the samples—which were collected during the
State's investigation and should have been maintained by the State—to discredit the
testimony ofDr. Bennett was inappropriate and very prejudicial. There is no place for such
tactics in a fair trial.
2 The District Court specifically concluded the body tissue samples were no longer available.
57
¶118 By concluding Laird suffered no prejudice from the fifteen-year preaccusatory
delay, the majority determined it did not need to address the State's reasons for the delay
or perform a balancing inquiry. The State's delayed prosecution was not based on
discovery ofnew information, but instead based on information known to law enforcement
within hours to days after Kathryn's death. I would conclude the State's failure to
interview the Andersons—who were known and available witnesses—within days of
Kathryn's death, until well over a decade later, and the resulting presentation of their
invariably time-dimmed recollections as critically key evidence in this wholly
circumstantial case, was extremely prejudicial to Laird and unfairly impaired his ability to
mount a defense.3
3 Per the research conducted and presented by Dr. Craig Stark, a memory researcher at the
University of California Irvine's School of Biological Sciences, presented in The Neuroscience of
Memory: Implicationfor the Courtroom, memories are not indelible, routinely become distorted
and change,and the confidence and accuracy of memories are not always tightly linked. Memories
of an event can be distorted through misinformation effect which is."a distortion in an original
memory or creation of a false memory after being exposed to misleading information related to
the memory. The 'misinformation' is considered 'misleading' in that it distracts from the true
memory, not because it is purposefully deceitful." Misleading information is often subtle and
unintentionally given. Distortions can also result from feedback provided to the witness.
"Distortions can also occur simply with the passage of time and with repeated recounting of
events." For example, in a study following the 9/11 terrorist attacks, individuals were asked to
recall the event one to two weeks after 9/11, one year later, and three years later. In year one,
memories of the details had changed in 37% of individuals and in 43% of individuals three years
later. These changes resulted from media attention and by talking about the event during the
intervening time. Further, these types of memory distortions increase as a person ages. "[A]s
people age, memory for the gist of an event may remain intact, but memory for specific details of
the event degrades and individuals are more likely to falsely incorporate similar information into
[their] memories." "[E]xperiencing an event can lead to the automatic retrieval ofinformation that
is not present but has been previously associated with similar events . . . As a result, whatever
happens in this event becomes associated notjust to elements that are actually present, but also to
what we expect to be present based on our prior experiences and biases." Joyce W.Lacy and Craig
E. L. Stark, The Neuroscience of Methory: Implication for the Courtroom, Nature Reviews
Neuroscience 14, 649-58 (2013).
58
¶119 Issue 2: Did the State present sufficient evidence in its case-in-chief to overcome
Laird's motion to dismissfor insufficient evidence?
¶120 Although the majority takes great pains to point out the number of witnesses called
by the State and details incidents of verbal altercation between Laird and Kathryn and an
incident where Laird threw a bag of cookies at Kathryn, hitting her in the head, in the days
preceding Kathryn's death,the majority overlooks the most critical element the State must
prove—that the manner or cause of death was at the hands of another rather than resultant
from accident, suicide, or natural cause.
¶121 In viewing the State's case-in-chief evidence in the light most favorable to the
prosecution, although a rational trier of fact could conclude the Lairds had arguments in
the days preceding Kathryn's death, it could not conclude beyond a reasonable doubt that
Kathryn's death resulted from a criminal element versus accident or suicide. While not
every homicide prosecution will require expert medical testirnony where the mechanism
of injury and manner of death is obvious—such as gunshot wounds or the like—where, as
here, there is a body and the physical evidence is equally supportive of suicide or accident,
I would conclude medical testimony to be necessary to establish the manner or cause of
Here, the State has asserted the case broke open when law enforcement interviewed the
Andersons twelve years after Kathryn's death. The Andersons, who over the preceding years had
occasion to repeatedly discuss the event amongst themselves and with others in the community
and who had aged an additional 12 years, provided details inconsistent with Laird's statements
based in large part on their perceptions about their dog barking primarily when men versus women
were present. I am particularly troubled that due to the significant passage oftime and the ability
to create memories based on outside influences such as community gossip or integration of prior
similar experiences, the Andersons's recollections of events, although firmly believed by them,
are unreliable.
59
death.4 Thus, I would conclude there was insufficient evidence presented in the State's
case-in-chief such that it was error for the District Court not to grant Laird's motion to
dismiss for insufficient evidence.
¶122 Issue 3: Did the District Court abuse its discretion by admitting statements a
forensic pathologist made while he performed the autopsy when he was unavailable to
testifv at trial?
¶123 I concur in the majority's holding that the statements made by Dr. Mueller were outof-court statements offered in evidence to prove the truth of the matter asserted were
hearsay and inadmissible. I further concur the error in admitting these hearsay statements
was not harmless and violated Laird's rights of confrontation.
¶124 Laird also asserts the District Court abused its discretion by permitting the State to
admit autopsy photographs through Agent Jackson. It is clear the State was attempting to
lead the jury to conclude marks on Kathryn's head and neck demonstrated bruising and
evidence of premortem incapacity. The problem with this is that the State, as noted by the
majority, did not in its case-in-chief provide any expert medical testimony to establish the
bruising or marks were resultant from premortem injury. The only rnedical testimony
presented at all was that of Dr. Bennett during Laird's case. Dr. Bennett specifically
testified the markings did not come from premortem injury and were consistent with
drowning or the embalming process. Upon retrial, unless the State can present expert
4 I do not conclude that lack of a body precludes homicide prosecution. The lack of a body itself
may be compelling evidence of the manner or cause of death being a criminal. Where a body
exists and the mechanism of death is not obvious, to not require expert medical testimony to
establish the manner of death sets a standard far below that of even summary judgment in a civil
cause. See Estate of Willson v. Addison, 2011 MT 179,in 16-19, 361 Mont. 269,258 P.3d 410.
60
medical testimony to establish the markings on Kathryn's body were resultant from
pre-death injury, the photographs lack any probative value and would serve no purpose
other than to inject unfair prejudice into the trial.
Justice Dirk M. Sandefur joins in the concurring and dissenting Opinion of Justice
Gustafson.
(9
:1
Justice
61
Justice Beth Baker, dissenting.
¶125 I join the Court's Opinion on Issues 1 and 2. I dissent from its analysis of Issue 3
and would affirm Laird's conviction.
¶126 It doesn't matter whether Dr. Mueller's statement about the bruising on Kathryn's
neck was offered for the truth ofthe matter asserted. The statement was excepted from the
hearsay rule and not otherwise inadmissible.
¶127 At oral argument, the State repeated its trial position that Dr. Mueller's statement
about the "troubline bruises was admissible as a present-sense impression, excepted from
the hearsay rule under M.R.Evid. 803(1): "[a]statement describing or explaining an event
or condition made while the declarant was perceiving the event or condition, or
immediately thereafter." The guarantee oftrustworthiness under Rule 803(1)"is provided
by the spontaneity ofthe event and the reduced likelihood of deliberate misrepresentation;
direct and cross-examination of either the declarant or the witness who heard the hearsay
staternent adds to accuracy and aids in evaluation."
Commission Cornments to
M.R. Evid. 803 (citing Advisory Committee's Note to Fed. R. Evid. 803, 56 F.R.D. 183,
304(1972)).
¶128 "The timing element [of Rule 803(1)] assures the trustworthiness of present sense
impressions in two ways: it reduces the likelihood offaulty recollection and precludes time
for reflection." State v. Hocevar, 2000 MT 157, ¶ 47, 300 Mont. 167, 7 P.3d 329 (citing
Christopher B. Mueller & Laird C. Kirkpatrick, Evidence § 8.34 (1995)). Dr. Mueller's
statement that the bruises were "troubling" was made contemporaneously with his
examination of Kathryn's body; it was not "a description of events that were observed in
62
the past."
Hocevar, ¶ 47; see State v. Hope, 2001 MT 207, ¶ 14, 306 Mont. 334,
33 P.3d 629 (upholding as recorded present sense impression admission of victim's
handwritten notes,"made immediately after she perceived the event or condition," that she
feared "big trouble after the defendant's outburst because he was so angry). Cf. Hocevar,
¶ 48 (rejecting application of present-sense impression exception to statements made five
and twelve days after event); State v. Sanchez, 2008 MT 27, ¶ 21, 341 Mont. 240,
177 P.3d 444 (rejecting application of present sense impression exception to an event the
declarant perceived the evening prior to her.statement).
¶129 The Court correctly recognizes that Dr. Mueller's comment about the bruises being
"troubling" came "contemporaneously" with his observation of them. Opinion, ¶ 23.
Agent Jackson heard the comment as Dr. Mueller made it and as the pathologist pointed
out the areas ofhemorrhaged blood in the neck muscles that concerned him. The statement,
made while Dr. Mueller was perceiving the event, described the condition he perceived. It
was admissible under Rule 803(1)and our case law applying that rule.
¶130 The Court concludes, however,that regardless whether Dr. Mueller's statement was
admissible under the rules of evidence, the District Court violated Laird's
Sixth Amendment confrontation right by admitting it. Recognizing that the issue turns on
the distinction between testimonial and nontestimonial hearsay, the Court concludes that
Dr. Mueller's statements constituted the former. "Where nontestiinonial hearsay is at issue,
it is wholly consistent with the Framers' design to afford the States flexibility in their
development of hearsay law."
Crawford, 541 U.S. at 68, 124 S. Ct. at 1374.,
Nontestimonial hearsay stateinents that fall under an exception to the hearsay rule thus are
63
admissible in criminal trials. In my view, the Court is mistaken in concluding that
Dr. Mueller's statement is testimonial.
¶131 Initially, I would not decide the case on this basis, because Laird did not develop
any Confrontation Clause argument on appeal. Although his opening brief asserts
summarily that admitting the hearsay statement was a violation of his confrontation rights
and cites Crawford v. Washington and Michigan v. Bryant, it contains no analysis to
support this contention. The burden is on the appellant to establish error by the trial court—
even a constitutional error. State v. Baker, 2008 MT 396, ¶ 18, 347 Mont. 159,
197 P.3d 1001. M. R. App. P. 12(1)(g) requires the argument section of appellant's
opening brief to contain the contentions "with respect to the issues presented, and the
reasons therefor, with citations to authorities, statutes, and pages of the record relied on."
The Court commonly refuses to address arguments that the parties have not properly
briefed. See Johnston v. Palmer,2007 MT 99, ¶ 30, 337 Mont. 101, 158 P.3d 988("As we
have stated on numerous occasions,. . . it is not this Court's obligation to conduct legal
research on behalf of a party, to guess at his or her precise position, or to develop legal
analysis that may lend support to that position."). We should decline to address this issue
here.
¶132 On the merits, the primary purpose of the autopsy was to determine the cause of
Kathryn's death, not to gather evidence for a criminal prosecution. The vast majority of
autopsies do not lead to criminal investigations. See United States v. James, 712 F.3d 79,
99(2d Cir. 2013). The autopsy was conducted one day after Kathryn died. At that time,
investigators did not know whether she died as the result of a tragic accident, suicide, or
64
criminal activity. There was no criminal investigation open, because no one yet knew if a
crime had been committed. Further, at the time of the autopsy, Laird was not a suspect.
¶133 Importantly, the United States Supreme Court has never addressed whether autopsy
reports are testimonial.
And "courts throughout the country have applied various
approaches and reached differing conclusions when considering Confrontation Clause
challenges to the introduction of autopsy reports." James, 712 F.3d at 97 n.7. Though it
discusses developments in the United States Supreme Court, the Court does not address
the disparity of treatment that such reports have received among federal and state courts.
See, e.g., United States v. Moya,748 Fed. App'x 819, 829-31 (lOth Cir. 2018)(holding that
a toxicology report ordered by the medical examiner as part of an autopsy was not
testimonial because medical examiners routinely conduct autopsies that do not lead to
criminal investigations or prosecutions and the primary purpose of an autopsy is to
determine the cause of death); James, 712 F.3d at 99("In short, the autopsy report was not
testimonial because it was not prepared primarily to create a record for use at a criminal
trial."); United States v. Ignasiak, 667 F.3d 1217, 1233 (llth Cir. 2012)(holding that
autopsy reports are testimonial based on Florida statutes regulating autopsies and because
such reports are forensic reports "dependent upon the skill, methodology and judgment
exercised by the actual medical examiner who perforrned the autopsy"); People v. Dungo,
286 P.3d 442, 450 (Cal. 2012) ("In short, criminal investigation was not the primary
purpose for the autopsy report's description of the condition of Pina's body; it was only
one of several purposes. The presence of a detective at the autopsy and the statutory
requirernent that suspicious findings be reported to law enforcement do not change that
65
conclusion. The autopsy continued to serve several purposes, only one of which was
criminal investigation. The autopsy report itself was simply an official explanation of an
unusual death, and such official records are ordinarily not testimonial."); see also
Carolyn Zabrycki, Comment, Toward a Definition of "Testimonial": How Autopsy
Reports Do Not Embody the Qualities ofa Testimonial Statement, 96 Calif. L. Rev. 1093,
1115, 1137 (2008) (suggesting that "excluding the autopsy report where a medical
examiner dies effectively functions as a statute oflimitations for murder" and that "autopsy
reports do not pose the danger against which confrontation protects and are therefore not
testirnonian. "Abstractly, an autopsy report can be distinguished from, or assimilated to,
the sworn docurnents in Melendez-Diaz and Bullcoming, and it is uncertain how the
[United States Supreme] Court would resolve the questioe whether such documents are
testimonial in nature. Nardi v. Pepe,662 F.3d 107, 111 (1st Cir. 2011). Without reference
to this authority, the Court concludes that the spontaneous statement made during an
autopsy was like the certificates at issue in Melendez-Diaz, because it was "functionally
identical to live, in-court testimony." Opinion,¶ 106. Notably,the District Court carefully
considered Confrontation Clause issues at trial. It did not admit Dr. Mueller's first autopsy
report into evidence in this case. And it adrnitted the death certificate only after redacting
the statement "unexplained bruises to neck and truffle that the coroner attributed to
Dr. Mueller's first autopsy report.
¶134 But the question before the Court today is easier to answer. The challenged
statement is not from the official autopsy report. It was a spontaneous statement
Dr. Mueller made during the autopsy. If there are questions whether the report itself is
66
testimonial for Sixth Amendment purposes, it is even less likely that spontaneous
statements made during the autopsy will be held testimonial. Dr. Mueller conducted the
autopsy to determine the cause of death. During his examination, he spontaneously
remarked that bruising around Kathryn's neck was "troubling." This statement was not
made with the primary purpose of establishing or proving "past events potentially relevant
to later criminal prosecution." Davis, 547 U.S. at 822, 126 S. Ct. at 2274. The comment
was made while Dr. Mueller examined the body with the primary purpose to determine the
cause of death. He could not reasonably believe such comments "would be available for
use at a later trial." Crawford, 541 U.S. at 52, 124 S. Ct. at 1364. The vast majority of
autopsies do not lead to criminal investigations or prosecutions, and the State did not charge
'Laird with a crime until fifteen years later.
¶135 That the statement was made in the presence of Agent Jackson and Coroner Bullis
also is not determinative. The Court acknowledges that when Agent Jackson requested
authorization for the autopsy he did not know whether "criminal activity was or was not
the cause ofthe death." Opinion,¶ 100. Agent Jackson ordered the autopsy to investigate
the circumstances surrounding Kathryn's death. See Opinion, ¶ 105. And because
Kathryn's death was unattended, Bullis had the responsibility as coroner to determine, if
possible, how Kathryn died. Opinion, ¶ 105. As the Supreme Court of California
explained, autopsies "serve several purposes, only one of which [is] criminal
investigation." See Dungo, 286 P.3d at 450. Despite the presence of Agent Jackson and
Bullis at the autopsy, the primary purpose remained determining how Kathryn died. "In
the end, the question is whether, in light of all the circumstances, viewed objectively, the
67
`primary purpose' of the conversation was to creat[e] an out-of-court substitute for trial
testimony.'" Clark, 576 U.S. at
, 135 S. Ct. at 2180(quoting Bryant, 562 U.S. at 358,
131 S. Ct. at 1155). "[A] statement cannot fall within the Confrontation Clause unless its
prirnary purpose was testimonial." Clark, 576 U.S. at
, 135 S. Ct. at 2180. Given the
spontaneous nature ofthe cornment and that, at the time it was uttered, no one present knew
whether Kathryn's death was the result of criminal activity, the primary purpose of the
statement was not to "creat[e] an out-of court substitute for trial testimony." Bryant,.
562 U.S. at 358, 131 S. Ct. at 1155. I would hold that Dr. Mueller's spontaneous statement
is, not testimonial.
¶136 I disagree further with the Court's summary rejection of the State's harmless error
argument. Of course,.there is no need for harmless error analysis if, as discussed above,
there was no error. The Court's added concerns flow largely from its mistaken conclusion
about the Mueller statement. For example, the Court concludes that the State piled on
when it continued to reference the "troubline nature of the neck bruises. Opinion, ¶ 77.
Because the District Court properly allowed the statement, the State's references also were
permissible. The Court also notes the prosecutor's inadvertent improper reading of an
excluded portion of Dr. Mueller's findings to the jury. Opinion, ¶ 77. But the record
shows, as I discuss below, that Dr. Bennett confirmed each of those findings during his
testimony—asphyxia by drowning, pre-mortem bruising to the left thumb, and multiple
scattered bruises with "recent unusual bruises ofmuscle ofneck"—and explained each one.
He suggested no area of disagreement with Dr. Mueller's report. Finally, the Court relies
on a statement the prosecutor made in closing argument that Dr. Bennett "was terminated
68
as an assistant state medical examiner at the direction of... the attorney general's office."
Opinion, ¶ 110. Defense counsel made no objection to this comment at trial, and Laird
does not seek reversal on appeal under the plain error doctrine for prosecutorial
misconduct. Laird instead mentions the prosecutor's comment in the argument summary
of his opening brief, suggesting that it led the jury to convict him in spite of the State's
alleged failure to present sufficient proof of a homicide. The Court rightly rejects Laird's
sufficiency of evidence claim. Opinion, ¶ 70. But it fails, in my view, to analyze the
closing argument in the full context of the trial or to apply a proper standard of review in
deciding to reverse the conviction on this basis.
1137 Dr. Bennett gave lengthy, detailed, and scientific testimony, beginning with a
recitation of his considerable qualifications and experience—forty years of forensic
pathology, having performed over 12,000 autopsies, including four or five thousand during
his seventeen years in the State of Montana. He was the only witness to present forensic
evidence of the manner of Kathryn's death, and his testimony unmistakably assisted
Laird's defense.
¶138 Dr. Bennett opened by describing his profession and practice, offering that he
currently serves Wyoming coroners, "and then families [and] others across Montana,
Wyoming and other states doing forensic autopsies and consultations." After discussing
his extensive experience, Dr.Bennett described his work on this case. He and Dr. Mueller
were business partners. Dr. Mueller and Agent Jackson asked Dr. Bennett to participate in
the second post-mortem examination of Kathryn's body. All three were present when
Dr. Bennett conducted the second autopsy, and he "was lucky Dr. Mueller was there ...so
69
[he could] pick[] his brain." Dr. Mueller assisted in the second autopsy and ultimately
included both his and Dr. Bennett's report in the final autopsy report. Both participated in
the collection of the tissue samples that would be microscopically examined. Though the
State argued that Dr.Bennett had changed his opinion about the manner ofKathryn's death,
Dr. Bennett was able to explain—by acknowledging and concurring with the concern
Dr. Mueller had over the bruising on Kathryn's neck—that the additional microscopic
examination of the neck tissue convinced him that the bruising was not a result of
strangulation. Without Dr. Mueller there, the State could not challenge Dr. Bennett's
explanation.' Throughout his testimony, Dr. Bennett used the term "we" when discussing
the autopsy and its findings, suggesting that he and Dr. Mueller had no variance of opinion.
¶139 Dr. Bennett explained to the jury- in fine scientific detail how the process of
drowning occurs. Within this discussion, he explained how the comprehensive sample of
tissues he collected from Kathryn's body showed the physiological effects of drowning.
Once the person's head is submerged, she begins to pull water into the larynx area; for a
brief time, the larynx will spasm and block that, but then it opens up and fresh water is
pulled into the lungs. At that point, he explained, it starts to have some involuntary neural,
or seizure-like, activity, involuntarily pulling the rnuscles. "[T]he violent muscle activity
can actually tear the muscles. Tear them enough, so that when you embalm them, the
damaged blood vessels in the muscle will then get these bruises like we saw here."
That the microscopic tissue samples apparently no longer were available also meant the State
could not have had the tissue independently examined, even had it known sufficiently in advance
oftrial that Dr. Bennett would change his opinion.
70
Dr. Bennett concluded from this analysis, especially given the location of the
hemorrhaging and the lack of any evidence of facial petechiae, that Kathryn suffered no
"inflicted trauma to her necle but that "[i]t is a process of drowning that caused these
hemorrhages."
¶140 After the State began its cross-examination, the District Court entertained lengthy
arguments from counsel outside the presence of the jury about the proper scope of the
prosecution's inquiry and of permissible rebuttal evidence. The State wanted to probe two
primary lines of inquiry, Dr. Bennett's change of opinion and his history with alleged
autopsy errors and false testimony. The prosecutor had asked Dr.Bennett about statements
he made to an FBI Agent and an Assistant Attorney General in 2012 about Kathryn's body
showing signs ofthrottling and strangulation; Bennett replied that they may have discussed
that, but he did not acknowledge such statements as reflecting his own opinion. When the
prosecutor began to ask about Dr. Bennett's work in Iowa, Laird's counsel objected, and
the Court excused the jury to consider the parties' positions. It refused to allow the State
to pursue Dr. Bennett's past troubles and advised that it would not allow the State to call
either the FBI agent or Assistant Attorney General in rebuttal. The court ruled:
[The State] can challenge credibility, that's allowed. But it goes to this, he
gave an opinion, he was terminated, fired, let go, asked to leave. I don't
know exactly how it happened. And — you know, I don't know the reasons
are [sic] — I know enough to know that there was concern that — on autopsies
of children. Not autopsies of adults, but autopsies of children. And clearly,
that's not Kathryn Laird's category. ... On the basis of autopsy error in the
past, that's not a basis to challenge his — the credibility ofthe Kathryn Laird
autopsy. But you can challenge the sequence of events. He gave an opinion
in 1999. You purport he gave an opinion in 2012. He was fired in 2015.
He's giving a different opinion today. Is he doing that in retaliation for his
firing?
71
¶141 Cross-examination continued, and the prosecutor legitimately probed Dr. Bennett
about the basis for his newly formed opinion that Kathryn sustained the bruises in the
process ofdrowning and they were made to appear worse during embalming. Laird agreed
that this line of questioning was "fair game." Laird does not dispute—nor could he—that
Dr. Bennett's falling out with the State was a proper area ofinquiry for cross-examination.
As the District Court observed, a party mustbe able to challenge the credibility of another
party's witness, and it properly allowed the State to make the point that Dr. Bennett
"was asked to leave, let go, whatever it was," to probe whether it biased him against the
State.
¶142 We have been insistent that a trial court abuses its discretion if it does not allow a
party to impeach a witness for the purpose ofchallenging the witness's credibility. State v.
Cunningham, 2018 MT 56, ¶ 26, 390 Mont. 408, 414 P.3d 289; State v. Flowers,
2018 MT 96,¶ 21, 391 Mont. 327,416 P.3d 180; State v. Zimmerman,2018 MT 94, ¶ 28,
391 Mont. 210, 417 P.3d 289; Maier v. Wilson, 2017 MT 316, ¶ 43, 390 Mont. 43,
409 P.3d 878. We found reversible error in Cunningham because the trial court would not
allow the defendant to impeach the same Dr. Bennett with evidence of,his alleged
mishandling of child and infant autopsies and prior false testimony. Cunningham, ¶ 26.
The State's attempt to point out that the only thing that changed between the autopsy report
and Dr. Bennett's trial testimony was the dissolution of the State's relationship with him
was appropriate impeachment.
¶143 The remaining question is whether the State's reference to that falling out as a
termination by the Attorney General, when it had not presented evidence that Dr. Bennett
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was "terminated," was plain error. It bears repeating that Laird has not made such an
argument. In any event, our standards for plain error review are settled. Applied sparingly,
the doctrine "may be used in situations that implicate a defendant's fundamental
constitutional rights, and where failing to review the alleged error may result in a manifest
miscarriage of justice, leave unsettled the question of the fundamental fairness of the
proceedings, or compromise the integrity of the judicial process." State v. Lawrence,
2016 MT 346,¶ 9, 386 Mont. 86, 385 P.3d 968 (internal quotations and citations omitted).
Even when a prosecutor's remark admittedly is "not proper," we affirm a defendant's
conviction when an "isolated incident" of misconduct, reviewed in the context ofthe entire
argument and trial record, does not compromise the integrity ofthe trial. State v. Ritesman,
2018 MT 55,¶¶ 27-28,390 Mont. 399,414 P.3d 261. We have declined on many occasions
to reverse a conviction for prosecutorial misconduct in closing argument to which the
defendant did not object, and I will not recount them here. "[W]e generally have refused
to invoke plain error review of allegedly improper closing arguments regarding witness
credibility." State v. Aker,2013 MT 253,¶ 30,371 Mont.491,310 P.3d 506;see also State
v. Awbery, 2016 MT 48, TT 29-30, 382 Mont. 334, 367 P.3d 346. Other cases involved
error more troubling than a mischaracterization of the evidence. We upheld Ritesman's
conviction, for example, despite the prosecutor's improper plea to the jury in concluding
her rebuttal argument—when the defendant had no opportunity to respond—that it must
do "your job as jurors" to "make sure that [the victim] is safe, to make sure that she is
heard, and that we give the control back to her." Ritesman,In 9,28. And in State v. Lacey,
2012 MT 52,11119,24,364 Mont.291,272 P.3d 1288, we affirmed the conviction despite
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the prosecutor's argument that, "by God," the defendant was guilty. In a rare exception,
we reversed Lawrence's conviction because the prosecutor incorrectly told the jury in
argument that the presumption of innocence had been removed, violating the
"bedrock, axiomatic, and elementary tenet of our criminal justice system" that the
presumption is not overcome until the jury has determined, based on evidence "beyond a
reasonable doubt, that the defendant is guilty ofthe crime charged." Lawrence,IN 10, 16.
¶144 Unlike in today's Opinion, we have been careful to examine the prosecutor's
improper comment in light of the argument as a whole. Such an examination in this case
reveals that the prosecutor's comment was an isolated one as he surnmarized the evidence
to argue why the jury should not credit Dr. Bennett's opinion and why the evidence showed
beyond a reasonable doubt that Laird was guilty. In the State's closing argument, the
prosecutor meticulously tied together all of the circumstantial evidence to show the jury
how it proved that Laird was responsible for Kathryn's death and why Laird's theory didn't
add up.
Turning to Dr. Bennett's testimony, the prosecutor pointed out areas of
discrepancy with his original findings and with other evidence. He then reminded the jury
that, "despite [Dr. Bennett's] claim that there was no forensic evidence that this was a
homicide, he also admitted that he can't rule it out." The only thing that had changed after
Dr. Bennett used the terms "strangulation!' and "throttling," the prosecutor argued, was that
he was terminated at the direction ofthe attorney general's office. He concluded:
You should totally disregard Dr. Bennett's new opinion. It is completely
inconsistent with the facts. And if it's just a drowning, then why does Brian
Laird lie to the Missouri Bar and so many others? Because he knows that
only he knows what actually happened that night. And if he misleads you
enough, you'll think that's a reasonable doubt. That's why.
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¶145 Laird's trial counsel had the opportunity to respond to the prosecutor's remark and
did. Referring to the "civil dispute between the State and Dr. Bennett, defense counsel
said:
He's not going to come in here and jeopardize his otherwise very busy
practice and reputation and somehow that he's going to misinform you folks
ofthe jury under oath, because he's got some type ofsquabble going on with
the State. And he denies what deny [sic] — they say happened, but he denies
it. But you know, really, that's not part of this case. Let them handle it
someplace like adults, but don't bring it in here and rnuddy up the waters.
That's not fair to you.
He,too, then discussed the evidence in detail, concluding that "there is no evidence proof
beyond a. reasonable doubt that this was a homicide. None. And it's not backed up
forensically. It is not backed up forensically."
¶146 In its rebuttal closing, the State asked the jury not only to find Dr. Bennett not
credible,"but we'd ask that even if you find that pathologist credible,to look what he really
says and realize that he doesn't have anything to'say about the case." Of course, the
prosecutor noted, Kathryn died offreshwater drowning. When asked his opinion whether
the death was caused by human agency, the prosecutor quoted, Dr. Bennett said:
"I found no evidence." Then he corrects himself, "forensic evidence that
indicated that Ms.Laird died at the hands ofanother." Really? Do you know
why he corrected himself from evidence to forensic evidence, because the
evidence,ladies and gentlernen,is overwhelming that someone put her in that
water and that's why she drowned.
The prosecutor then returned to the other circurnstantial evidence, responding to defense
counsel's closing points, arguing to the jury that it left no reasonable doubt.
¶147 Reviewing the arguments as a whole, it is plain that they were properly focused on
the evidence presented at trial. "The prosecutor buried [his improper] statement[] within
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an otherwise well supported, and permissible, commentary on the evidence and the
credibility ofwitnesses." Lacey,¶ 26. Recall that Dr. Bennett had told the jury as he began
his testimony that he performed autopsies for "coroners across Wyomine and for
"families" and "others" in Montana and elsewhere. Though the State's explanation that
the Attorney General's office "terminater him lacked a record basis, there is no dispute
that by the time oftrial, Dr. Bennett no longer had a working relationship with the State of
Montana. This lone misstep, placed in the context of a complicated case, well-tried by
counsel for both sides and conscientiously overseen by the District Court, did not render
Laird's trial unfair. The trial court's judgment should be affirmed.
Justi
Justices Jim Rice and James Jeremiah Sheajoin in the dissenting Opinion ofjustice Baker.
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