State v. Nonnemacher ( 2002 )


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  •                                            No. 02-081
    IN THE SUPREME COURT OF THE STATE OF MONTANA
    2002 MT 238N
    STATE OF MONTANA,
    Plaintiff and Respondent,
    v.
    ALANNA NONNEMACHER,
    Defendant and Appellant.
    APPEAL FROM:         District Court of the Eighth Judicial District,
    In and For the County of Cascade,
    Honorable Julie Macek, Judge Presiding
    COUNSEL OF RECORD:
    For Appellant:
    Kelli S. Sather, Deputy Public Defender, Missoula, Montana
    Carl B. Jenson, Jr., Deputy Public Defender, Great Falls, Montana
    For Respondent:
    Honorable Mike McGrath, Attorney General; Ilka Becker, Assistant
    Attorney General, Helena, Montana
    Brant Light, County Attorney; Joel Thompson, Deputy County Attorney,
    Great Falls, Montana
    Submitted on Briefs: June 27, 2002
    Decided: October 24, 2002
    Filed:
    __________________________________________
    Clerk
    Justice W. William Leaphart delivered the Opinion of the Court.
    ¶1     Pursuant to Section I, Paragraph 3(c) Montana Supreme Court 1996 Internal
    Operating Rules, the following decision shall not be cited as precedent but shall be filed as a
    public document with the Clerk of the Supreme Court and shall be reported by case title,
    Supreme Court cause number and result to the State Reporter Publishing Company and to
    West Group in the quarterly table of noncitable cases issued by this Court.
    ¶2     Alanna Nonnemacher (Nonnemacher) appeals from her conviction
    in the Eighth Judicial District Court of felony burglary and
    misdemeanor theft.           We affirm.
    ¶3     The following issues are raised on appeal:
    ¶4     (1)    Whether       the    District       Court      violated      Nonnemacher’s
    constitutional right to appear and defend by conducting an omnibus
    hearing in her absence;
    ¶5     (2) Whether the District Court abused its discretion by
    denying Nonnemacher’s request to voir dire a witness outside the
    presence of the jury;
    ¶6     (3) Whether the District Court abused its discretion by
    denying Nonnemacher’s motion for a directed verdict; and
    ¶7     (4) Whether a condition of probation, restricting Nonnemacher
    from using or possessing alcoholic beverages, should be stricken as
    unrelated to the offenses of conviction.
    FACTUAL AND PROCEDURAL BACKGROUND
    ¶8     On April 2, 2001, Great Falls Police Officer Eric Baumman responded to a report of
    burglary and theft at Café Earth, a restaurant located on the first floor of the Roberts
    2
    Apartment Building in Great Falls. Based on the statements of restaurant employees, Officer
    Baumann suspected that Nonnemacher, a resident and manager of the apartment building,
    had committed the crimes. During a police station interview with Baumman, Nonnemacher
    signed a written waiver of her Miranda rights, and proceeded to explain to Baumann that on
    March 26, 2001, she obtained a key to Café Earth from a lock box containing the keys to all
    the businesses in the apartment building. She admitted entering the restaurant that evening
    through a back door and taking the money from a register. Although the initial confession
    was not recorded, Baumman created a videotape of Nonnemacher completing the written
    confession and answering follow up questions about her statements. Nonnemacher was
    subsequently charged with burglary, in violation of § 45-6-204(1), MCA, and misdemeanor
    theft in violation of § 45-6-301(1)(a), MCA.
    ¶9    On June 27, 2001, the District Court held an omnibus hearing
    to discuss certain pretrial matters, including Nonnemacher’s notice
    of   reliance     on    particular      defenses,      motions     to    suppress     and
    dismiss, joinder and severance of offenses, and stipulations.
    Although she was represented by counsel at the hearing, Nonnemacher was not informed
    about the proceeding and did not attend. During the hearing, Nonnemacher’s attorney
    indicated that Nonnemacher was fit to proceed, that Nonnemacher intended to raise the
    affirmative defense of compulsion, that she would not introduce evidence of good character
    or mental disease or defect, and that she intended to file pretrial motions to suppress
    statements. Both the county attorney and Nonnemacher’s attorney reviewed and signed the
    Omnibus Hearing Memorandum, stipulating to its entry by the District Court.
    3
    ¶10    During the State’s case-in-chief, Brianne Manning, an employee
    of    Café   Earth,   testified   about   Nonnemacher’s   access   to   the
    restaurant.     Manning’s testimony focused on whether, and for what
    purpose, Nonnemacher had a key to the restaurant.         Manning stated
    that, prior to the burglary, Nonnemacher had indicated that she was
    given a key to Café Earth for emergency purposes.            Nonnemacher
    requested to voir dire Manning to determine the basis of the
    testimony.     The District Court denied the request, but sustained
    several hearsay objections raised by Nonnemacher in response to
    Manning’s statements.
    ¶11    Following the State’s case-in-chief, Nonnemacher moved for a
    directed verdict on the burglary charge.       She argued that the State
    failed to establish that she had unlawfully entered Café Earth
    after hours.     The State responded by citing Manning’s testimony
    that Nonnemacher did not have access to Café Earth.          Manning had
    indicated that she would have called the police if she had seen
    Nonnemacher in the restaurant after hours.        The State argued that
    Manning’s testimony, coupled with Nonnemacher’s confession and the
    videotape, was sufficient to survive the motion for a directed
    verdict.     The District Court agreed and held that the State had
    presented sufficient evidence for the burglary charge to go to the
    jury.    Nonnemacher then testified on her own behalf.        She stated
    that, as the manager of the Roberts Apartments, she had keys to all
    the businesses located in the building, including Café Earth.
    ¶12    The jury found Nonnemacher guilty of felony burglary and
    misdemeanor theft, and the District Court ordered Nonnemacher
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    committed to the Department of Corrections for a term of five years
    and six months.          In addition, as a condition of pre-release or
    acceptance into an Intensive Supervision Program, the District
    Court restricted Nonnemacher from using or possessing alcoholic
    beverages, or entering any establishment where alcohol is the chief
    item   of    sale,    including      gambling      establishments        and   casinos.
    Notwithstanding        its    decision      to   impose     the    restriction,       the
    District Court noted that Nonnemacher did not use drugs or alcohol,
    and that the burglary and theft were not drug related.
    DISCUSSION
    I
    ¶13    Whether the District Court violated Nonnemacher’s constitutional right to appear and
    defend by conducting the June 27, 2001, omnibus hearing in her absence.
    ¶14    Nonnemacher argues that she was excluded from the omnibus
    hearing, in violation of Article II, Section 24, of the Montana
    Constitution, when the District Court failed to inform her that she
    could attend.        Nonnemacher suggests that the District Court was
    obligated to notify her of her constitutional right to be present
    at    the   hearing.         In   response,      the   State      argues   that    since
    Nonnemacher’s presence at the hearing was optional, neither the
    District Court nor the county attorney had a duty to notify
    Nonnemacher that she could attend the hearing.
    ¶15    We agree with the State that the District Court did not commit
    reversible error by failing to inform Nonnemacher that she could
    attend the omnibus hearing.             Section 46-13-110(3), MCA, governing
    5
    omnibus hearings, provides that “[t]he presence of the defendant is
    not required.”           Nonnemacher has not questioned the constitutional
    validity of § 46-13-110(3), MCA, and, absent such a challenge, we
    will apply the statute according to its terms.                        State v. Kills on
    Top (1990), 
    243 Mont. 56
    , 102, 
    793 P.2d 1273
    , 1304.                                 Under the
    language of § 46-13-110(3), MCA, the District Court clearly was not obligated to explain to
    Nonnemacher that she could attend the hearing.
    ¶16       Furthermore, Nonnemacher has not established, nor has she
    argued, that her absence from the omnibus hearing resulted in
    prejudice to her defense.                We have stated that a trial court’s failure to hold an
    omnibus hearing is not reversible error absent a showing of prejudice. State v. Hildreth
    (1994), 
    267 Mont. 423
    , 427-29, 
    884 P.2d 771
    , 774-75. Nonnemacher declines to identify
    the specific harm that resulted when the District Court and the attorneys discussed pretrial
    issues in her absence. Rather, she offers only a general remark that the District Court, the
    State, and her own defense counsel addressed “crucial pretrial matters” during the hearing,
    and that the “discussion of these issues should not be done outside the presence of a
    defendant.” Absent a specific showing of prejudice, we conclude that any error is not
    reversible.
    II
    ¶17       Whether the District Court abused its discretion by denying Nonnemacher’s request to
    voir dire a witness outside the presence of the jury.
    ¶18       Our standard of review of a discretionary trial court ruling
    in    a     criminal      case    is    whether     the    trial     court     abused     its
    6
    discretion.      State v. Sullivan (1994), 
    266 Mont. 313
    , 324, 
    880 P.2d 829
    , 836; State v. Mergenthaler (1993), 
    263 Mont. 198
    , 204, 
    868 P.2d 560
    , 563; State v. Later (1993), 
    260 Mont. 363
    , 364, 
    860 P.2d 135
    , 136.
    ¶19    Nonnemacher argues that the District Court should have allowed
    her to voir dire the State’s witness, Brianne Manning, outside the
    presence of the jury.            She also suggests that the District Court
    was   obligated       to   admonish      the     jury   about     Manning’s       hearsay
    statements. Nonnemacher contends that by not admonishing the jury
    or granting the voir dire request, the District Court allowed the
    jury to hear continuous hearsay testimony for which no foundation
    was laid.
    ¶20    Nonnemacher offers no legal support for these assertions; and
    we have declined to consider unsupported arguments on appeal.
    State v. Peterson, 
    2002 MT 65
    , ¶ 24, 
    309 Mont. 199
    , ¶ 24, 
    44 P.3d 499
    , ¶ 24 (citing State ex rel. Booth v. Montana Twenty-first
    Judicial Dist., 
    1998 MT 344
    , ¶ 35, 
    292 Mont. 371
    , ¶ 35, 
    972 P.2d 325
    , ¶ 35).       An appellant carries the burden of establishing error
    by the trial court.            Rule 23 of the Montana Rules of Appellate
    Procedure requires that the appellant do so by citing to authority
    which supports the position being advanced.                        Nonnemacher offers no
    authority, statutory or otherwise, in support of her assertion that the District Court was
    obligated to instruct the jury about the inadmissibility of hearsay, or to allow Nonnemacher
    to voir dire Manning outside the presence of the jury. It appears, also, that Nonnemacher
    never requested the District Court to admonish the jury about the hearsay statements, and
    7
    instead, raises the instruction issue for the first time on appeal. Thus, Nonnemacher has not
    established that she was entitled to an opportunity to voir dire Manning or that the District
    Court should have admonished the jury about Manning’s hearsay statements.
    ¶21    In addition, Nonnemacher does not suggest that the court’s
    rejection of the voir dire request resulted in prejudice to her
    defense.      In fact, the record demonstrates that Nonnemacher offered
    much of the same testimony solicited from Manning.                           Nonnemacher
    admitted to possessing a key to the restaurant for emergency
    purposes.        Nonnemacher stated that she was given a key to Café
    Earth, that the key was kept in a lock-box, and that the key was to
    be used to “let emergency personnel in if there was smoke, or if
    there was a fire, or if something happened.”                      To the extent that
    Nonnemacher’s testimony was similar to Manning’s, no harm could
    have resulted from Manning’s statements about Nonnemacher’s access
    to Café Earth.            In the absence of a showing of harm, and because
    Nonnemacher’s presumptions about the duties of the District Court
    are unsupported, we conclude that the District Court did not abuse
    its discretion by denying Nonnemacher’s voir dire request.
    III
    ¶22    Whether the District Court abused its discretion by denying Nonnemacher’s motion
    for a directed verdict.
    ¶23    Our standard of review of a trial court’s decision to deny a
    criminal defendant’s motion for a directed verdict is for abuse of
    discretion.        State v. Brady, 
    2000 MT 282
    , ¶ 20, 
    302 Mont. 174
    , ¶
    20, 
    13 P.3d 941
    , ¶ 20 (citing State v. Bromgard (1993), 
    261 Mont.
            8
    291, 293, 
    862 P.2d 1140
    , 1141).                   When the evidence in a criminal
    case is insufficient to support a guilty verdict, the trial court
    may, either on its own motion or on a motion of the defendant,
    dismiss the action and discharge the defendant.                     Section 46-16-403,
    MCA.    A defendant is entitled to a directed verdict of acquittal if
    reasonable persons could not conclude from the evidence, taken in a
    light most favorable to the State, that guilt was proven beyond a
    reasonable doubt.          Bromgard, 261 Mont. at 293, 862 P.2d at 1141.
    ¶24    Nonnemacher argues that the District Court should have granted
    her motion for a directed verdict on the burglary charge because
    the State failed to establish that she unlawfully entered the
    restaurant after hours.               She maintains that the only evidence
    offered by the State regarding her right to be in Café Earth after
    hours included Brianne Manning’s inadmissable hearsay statements
    that Nonnemacher had obtained a key to the restaurant for emergency
    purposes.
    ¶25    We agree with the District Court that the evidence, viewed in a light most favorable to
    the State, was sufficient to go to the jury. The code section under which Nonnemacher was
    convicted provides that “[a] person commits the offense of burglary if he knowingly enters or
    remains unlawfully in an occupied structure with the purpose to commit an offense therein.”
    Section 45-6-204(1), MCA. Nonnemacher fails to acknowledge that the District Court
    denied her motion on the basis of testimony from both Manning and Officer Baumman, as
    well as Nonnemacher’s own confession, all of which suggest that Nonnemacher entered Café
    Earth unlawfully. The record indicates that Manning testified that she would have notified
    9
    the police if she had discovered Nonnemacher in Café Earth after hours. In response to the
    question of whether Nonnemacher should have been in the restaurant, Manning stated that
    “there wouldn’t be any reason for her to be in there unless there was flames coming out of
    the building.”    In addition, Officer Baumman testified that Nonnemacher confessed to
    obtaining a key to Café Earth from a lock-box in the office of the Roberts Apartments,
    entering the restaurant through the back door, and taking money from the register. In light of
    this testimony and Nonnemacher’s own confession, we conclude that the District Court did
    not abuse its discretion by denying Nonnemacher’s motion for a directed verdict.
    IV
    ¶26    Whether the condition of probation restricting Nonnemacher from using or possessing
    alcoholic beverages should be stricken as unrelated to the charged offenses.
    ¶27    Our standard of review of a criminal sentence is limited to
    questions of legality and is confined to whether the sentence is
    within the parameters provided by statute.                   State v. Muhammad, 
    2002 MT 47
    , ¶ 18, 
    309 Mont. 1
    , ¶ 18, 
    43 P.3d 318
    , ¶ 18 (citing State v.
    Pritchett, 
    2000 MT 261
    , ¶ 6, 
    302 Mont. 1
    , ¶ 6, 
    11 P.3d 539
    , ¶ 6).
    ¶28    Nonnemacher argues that there is no nexus between the charged
    offenses of burglary and theft and the requirement that she not use
    or possess any alcoholic beverages or be under the influence of
    alcohol.         Citing State v. Ommundson, 
    1999 MT 16
    , ¶ 11, 
    293 Mont. 133
    , ¶ 11, 
    974 P.2d 620
    , ¶ 11, Nonnemacher maintains that there
    must be a relationship between the underlying charge and the
    condition of the sentence given.               Section 46-18-202(1), MCA, allows
    10
    the imposition of limitations “reasonably related to the objectives
    of rehabilitation and the protection of the victim and society.”
    ¶29   In Ommundson, we interpreted this statute as requiring that a
    sentencing condition have some “corrolation or connection to the
    underlying offense for which the defendant is being sentenced.”                     ¶
    11.   Applying this standard, we held that a condition of the
    defendant’s sentence, requiring participation in a sex offender
    treatment program, was unrelated to the charged offense of DUI.
    Ommundson, ¶¶ 11, 12.            There was no evidence that treatment for
    indecent exposure would curtail the incidence of alcohol abuse or
    DUI by the defendant in society.               Ommundsun, ¶ 12.         Similarly, in
    the   present      case,    the      condition        of    probation    restricting
    Nonnemacher from using or possessing alcoholic beverages is not
    reasonably       related    to      Nonnemacher’s          rehabilitation    or   the
    protection of society.           According to Nonnemacher’s probation and
    parole officer, Nonnemacher was under his supervision for five
    years and had not used alcohol or drugs during that time.                    In light
    of the officer’s testimony, the District Court noted that neither
    alcohol    nor    drugs    seemed    to   be    the    reason    for    Nonnemacher’s
    conduct.    The State also concedes, in its brief, that because there
    was no evidence presented to the District Court indicating that the
    offenses were drug or alcohol related, the sentence should be
    stricken.    We conclude that the condition of probation restricting
    Nonnemacher from using or possessing alcoholic beverages should be
    stricken as unrelated to the charged offenses.
    CONCLUSION
    11
    ¶30   In summary, we affirm Nonnemacher’s conviction of felony
    burglary and misdemeanor theft; and we order stricken from the
    District Court’s November 13, 2001 Judgment of Conviction and
    Sentencing Order that portion of Nonnemacher’s sentence which
    restricts Nonnemacher from using or possessing alcoholic beverages,
    or entering establishments where alcohol is the chief item of sale.
    The remaining provisions of the sentence are affirmed.
    /S/ W. WILLIAM LEAPHART
    We concur:
    /S/ KARLA M. GRAY
    /S/ JIM REGNIER
    /S/ TERRY N. TRIEWEILER
    /S/ JIM RICE
    12