Confederated Salish & Kootenai Tribes v. Charlo

7 Am. Tribal Law 4
CourtConfederated Salish & Kootenai Court of Appeals
DecidedMarch 12, 2007
DocketNo. AP-05-1801-CR
StatusPublished

This text of 7 Am. Tribal Law 4 (Confederated Salish & Kootenai Tribes v. Charlo) is published on Counsel Stack Legal Research, covering Confederated Salish & Kootenai Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Confederated Salish & Kootenai Tribes v. Charlo, 7 Am. Tribal Law 4 (salishctapp 2007).

Opinion

OPINION

Opinion by

Associate Justice WINDHAM.

SUMMARY

Defendant was arrested and charged with Driving Under the Influence of Alcohol. After he was turned over to Officer Funke of the Tribal Police by the Montana Highway Patrol Officers who had arrested him and placed him in a patrol car, he was taken to the interview room at Tribal Law and Order. The events which then took place there were videotaped and that tape was introduced into evidence.

The videotape begins with Mr. Charlo being escorted into the interview room. He is in handcuffs and is escorted by Officer Funke and another man who keeps on going out of the picture. Charlo is able to walk upright and sits down in a chair where he sits with his head down. Funke exits and then returns. Officer Funke recites the date and time (omitting the year). He then identifies Martin Charlo and asks him to state his name and address. There is no response, whereupon Officer Funke offers his opinion that Mr. Charlo is too intoxicated to understand what is going on. More or less in response, Mr. Charlo offers his opinion that Officer Funke is “too fat,” which he repeats.

Officer Funke then secures a copy of the explanation of the consent law which he proceeds to read while seated at a table. Included in the explanation is that Officer Funke has the option of the available tests and that he has selected the breath test. Charlo, still handcuffed, is seated at the end of the table parallel thereto. Charlo sits impassively working his fingers. At some point he turns to face the officer and begins to bang the cuffs on the table.

Officer Funke asks him twice if he will take a breath test. Mr. .Charlo makes an ambiguous movement with his head which might be interpreted as a “no” gesture. Officer Funke then states “I’ll take that as a ‘no’.” Mr Charlo then mumbles something which was the subject of conjecture at trial and in the briefs. In argument before the Trial court, the Prosecutor quoted the Trial Judge as saying, after hearing this mumbled statement, “sounds like he’s saying, I’m not doing anything sir.” He was not contradicted by the Judge.

Defendant pleaded guilty to the DU I charge. He received a nine month deferred sentence with conditions. His driving license was also forfeited for 6 months under the provisions of section 61-8-402(4), Montana Code Annotated. He filed a timely petition challenging the suspension under section 61-8-403, Montana Code Annotated. These statutes have been adopted and incorporated into the [7]*7Tribal Code at section 2-11301(1)(a), CSKT Laws Codified.

A hearing on the petition was held February 7, 2006. On February 20, 2006, the Trial court, the Honorable Winona Tanner, Chief Judge presiding, issued a “Decision on Motion” denying the relief sought, having found that “the police had a clear basis for concluding that the defendant had refused to submit to a breath test.”

ISSUES PRESENTED

The following issues are presented on this appeal:

1. Whether the issue is moot in that the period of suspension has passed and defendant’s driving privilege has presumably been restored.
2. Whether defendant had the burden of proof at the hearing to determine the propriety of the license suspension.
3. What is the applicable standard of review on appeal.
4. Whether defendant was incapacitated by his intoxicated state to the point where he was incapable of giving consent to the specified breath test and, if so, whether this incapacity excused his failure to take the test.
5. Whether the trial court should have made more detailed findings.
6. Whether, given the guilty plea to the DUI charge, the purpose of the implied consent law was satisfied, thus making the implied consent law moot for this reason.

DISCUSSION

While this Court is not bound by Montana Supreme Court opinions, we consider them persuasive, particularly where, as here, the prosecution is based on Montana Statutes adopted by the Tribes. The Montana Supreme Court has decided a number of cases involving the implied consent laws and several general principles may be considered as settled, as follows:

• Driving is a revocable privilege. Jess v. State, (1992) 255 Mont. 254, 841 P.2d 1137.
• The police officer has the right to designate the test and has no obligation to offer a second type of test, even if the defendant is unable to complete the designated test. Hunter v. State, (1994) 264 Mont. 84, 869 P.2d 787.

With this prologue, we now turn to the specific issues presented by this case.

Mootness

As Appellant correctly points out, because of the more serious consequences of a second event within five years, in addition to the $200 financial consequences, it matters whether the present suspension is upheld.

Bu rden of Proof

The Montana Supreme Court in Hunter v. State (1994), 264 Mont. 84, 869 P.2d 787, considered the issue and held that the reinstatement proceeding is a civil case separate and apart from the criminal prosecution and that the defendant has the burden of proof, citing Maney v. State, (1992) 255 Mont. 270, 842 P.2d 704. We follow this precedent and hold that Mr. Charlo had the burden of proring that he was incapable of giving consent. We will assume, for the purposes of this case only, that the relevant burden is to prove the proposition in question by a preponderance of evidence.

Sta ndard of Review

The parties agree that the relevant standard of review is the “clearly erroneous” test, which appellant correctly asserts [8]*8involves a three part test. First, the court reviews the record to determine if the findings are based on substantial evidence. If the court finds substantial evidence, the court then determines whether the trial court “misapprehended the effect of the evidence.” Lastly, if the two determinations are met, the court may still find a decision clearly erroneous if “the record leaves the court with a firm conviction that a mistake has been committed.”

However, these rules do not fit well with a case where it might appear that defendant Charlo, having the burden of proof, failed to sustain it. Nonetheless, the trial court’s finding that “the police had a clear basis for concluding that the defendant had refused to submit to a breath test” is consistent with the conclusion that he had failed to sustain his burden of proof.

Defendant’s Claimed Incapacity

Whatever the appropriate standard of review, the crux of the case is whether Mr. Charlo was in a condition rendering him “incapable of refusal” as defined in section 61-8-402(3), Montana Code Annotated. The trial court found, in effect, that he was not in such a condition. On this point, Officer Funke testified as follows:

“Q. In your opinion, did Mr. Charlo understand what you were reading when you read him the implied consent advisory?

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Related

Maney v. Montana
842 P.2d 704 (Montana Supreme Court, 1992)
Jess v. State Department of Justice
841 P.2d 1137 (Montana Supreme Court, 1992)
Hunter v. State
869 P.2d 787 (Montana Supreme Court, 1994)
Wessell v. State, Dept. of Justice
921 P.2d 264 (Montana Supreme Court, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
7 Am. Tribal Law 4, Counsel Stack Legal Research, https://law.counselstack.com/opinion/confederated-salish-kootenai-tribes-v-charlo-salishctapp-2007.