State v. Brandstetter

908 P.2d 578, 127 Idaho 885, 1995 Ida. App. LEXIS 149
CourtIdaho Court of Appeals
DecidedDecember 18, 1995
DocketNo. 21084
StatusPublished
Cited by8 cases

This text of 908 P.2d 578 (State v. Brandstetter) is published on Counsel Stack Legal Research, covering Idaho Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Brandstetter, 908 P.2d 578, 127 Idaho 885, 1995 Ida. App. LEXIS 149 (Idaho Ct. App. 1995).

Opinion

WALTERS, Chief Judge.

Dean Brandstetter was indicted by a grand jury for the misdemeanor offense of resisting, delaying or obstructing a public officer. I.C. § 18-705. The district court granted Brandstetter’s motion to dismiss the indictment, and the State appealed. For the reasons stated below, we affirm.

FACTUAL AND PROCEDURAL BACKGROUND

In 1992, Dean Brandstetter, an attorney, was retained to represent an individual charged with possession of a controlled substance with intent to deliver. During this time, law enforcement officials were conducting a criminal investigation of Brandstetter’s client believing that the client was also involved in a money laundering scheme. As a result of the investigation, officials learned that a safe belonging to this client had been delivered to Brandstetter’s law firm. They also learned that an authorized third person accessed the safe, allegedly with Brandstet-ter’s assistance, and paid Brandstetter a $8,000 retainer. The retainer, police believed, was part of a large sum of laundered money taken from the safe.

Pursuant to a warrant, a search was made of the law offices where Brandstetter conducted his legal practice. During the search, law enforcement officials explained to members of the law firm, including Brandstetter, the purpose of the search, the general nature of the criminal investigation, and that there were questions about the transactions which had allegedly taken place in Brandstetter’s office. These officials asked Brandstetter questions regarding the safe and its location. In response, Brandstetter said: “If [the informant] told you that there was another safe [other than the law firm’s safe] in this office, that is ... bullshit.”

Brandstetter was interviewed by the police concerning the whereabouts of the safe. Brandstetter claimed that the safe was never present in the law offices. A few hours later, the safe was recovered by police in the alley next to Brandstetter’s law firm. A grand jury indicted Brandstetter pursuant to I.C. § 18-705 for obstructing an officer. Brandstetter pled not guilty and filed a motion to set aside the indictment. The motion was granted by the district court, and the State appeals from the order of dismissal.

DISCUSSION

The State filed an indictment against Brandstetter claiming that he wilfully obstructed a police officer by knowingly making a false statement to the officer during a criminal investigation in violation of I.C. § 18-705. The State further argued that the statement obstructed the criminal investigation by impeding recovery of the safe.

On appeal, the State asserts that the district court improperly dismissed the indictment against Brandstetter. The court provided the following reasons for its decision: (1) the allegedly false information given to the police officer was a type of “passive noncooperation” which the legislature did not intend to criminalize; (2) the statement was an “exculpatory no” statement made in response to a criminal investigation which placed Brandstetter outside the scope of I.C. § 18-705; (3) the statement was nonthreatening speech which is insufficient to support an obstruction charge; and (4) Brandstetter’s speech only misdirected the officers as to his own possible criminal involvement.

At the outset, the parties do not agree on the standard of review. The State argues that the appeal presents only a question of law because the district court, in ruling on the motion to dismiss, assumed: (1) that no other issues as to the elements of the crime existed, and (2) that Brandstetter made the false statement to the police who were engaged in the discharge or attempted discharge of their duties. The State, therefore, asserts that the standard of review on appeal is one of free review. Brandstetter, however, claims that the appeal presents [887]*887mixed questions of both law and fact because the district court made factual findings before reaching its decision. Brandstetter asserts that these factual findings include the words attributed to Brandstetter which formed the basis of the charge contained in the indictment. He argues that the standard of review should be for this Court to defer to facts found upon substantial evidence, but to freely review the lower court’s application of law to the facts found.

Brandstetter is asserting that the district court was the finder of fact, not the grand jury. We disagree. Whether a defendant’s action or actions would delay or obstruct an officer in discharging official duties is a question of fact to be determined by the jury. State v. Bowman, 124 Idaho 936, 944, 866 P.2d 193, 201 (Ct.App.1993). In considering a motion to dismiss an indictment under I.C.R. 6.61 and I.C. § 19-1107,2 the district court sits as a reviewing court, and it is the grand jury that is the factfinder. In a grand jury proceeding, the district court may set aside the indictment if, given the evidence before the grand jury, the court concludes that the probable cause is insufficient to lead a reasonable person to believe that the accused committed the crime. I.C.R. 6.6(a); State v. Jones, 125 Idaho 477, 482-83, 873 P.2d 122, 127-28 (1994). In the course of that determination, every legitimate inference that may be drawn from the evidence must be drawn in favor of the indictment. See State v. Williams, 855 P.2d 1337, 1346 (Alaska App.1993) (challenges to sufficiency of evidence before grand jury); People v. Pic’l, 31 Cal.3d 731, 183 Cal.Rptr. 685, 688-89, 646 P.2d 847, 850 (1982). For purposes of ruling on the motion to dismiss, we will therefore assume, as did the district court, that Brandstetter knowingly made a false statement to the police during the investigation, and that the police were engaged in the discharge or attempted discharge of their official duties at the time. Consequently, this Court agrees with the State that the question presented before us is a question of law. As such, we apply the standard of free review. State v. Hale, 116 Idaho 763, 765, 779 P.2d 438, 440 (Ct.App.1989); State v. Lee, 116 Idaho 515, 516, 777 P.2d 737, 738 (Ct.App.1989).

Whether Brandstetter’s false statement to law enforcement officials during the investigation is the type of speech I.C. § 18-705 seeks to prevent is one of first impression in this state. Idaho Code § 18-705 provides as follows:

Resisting and obstructing officers.— Every person who wilfully resists, delays or obstructs any public officer, in the discharge, or attempt to discharge, of any duty of his office or who knowingly gives a false report to any peace officer, when no other punishment is prescribed, is punishable by a fine not exceeding one thousand dollars ($1,000), and imprisonment in the county jail not exceeding one (1) year.

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Bluebook (online)
908 P.2d 578, 127 Idaho 885, 1995 Ida. App. LEXIS 149, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-brandstetter-idahoctapp-1995.