State v. Hartsoe

2011 MT 188, 258 P.3d 428, 361 Mont. 305, 2011 Mont. LEXIS 224
CourtMontana Supreme Court
DecidedAugust 5, 2011
DocketDA 10-0160
StatusPublished
Cited by14 cases

This text of 2011 MT 188 (State v. Hartsoe) is published on Counsel Stack Legal Research, covering Montana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Hartsoe, 2011 MT 188, 258 P.3d 428, 361 Mont. 305, 2011 Mont. LEXIS 224 (Mo. 2011).

Opinions

JUSTICE WHEAT

delivered the Opinion of the Court.

¶1 A jury in the Twentieth Judicial District Court, Lake County, convicted John L. Hartsoe (Hartsoe) of aggravated assault, a felony, and violation of an order of protection, a misdemeanor. Hartsoe appeals and raises the following issues, which we have restated:

¶2 Issue One: Whether the District Court abused its discretion and violated Hartsoe’s right to due process by permitting Hartsoe to be shackled in a chair and brought into the courtroom during voir dire. ¶3 Issue Two: Whether the District Court violated Hartsoe’s right to individual dignity by permitting Hartsoe to be shackled in a chair and brought into the courtroom during voir dire.

¶4 Issue Three: Whether the District Court erred in granting Hartsoe’s request to represent himself.

¶5 Issue Four: Whether the District Court erred in holding Hartsoe in contempt and failed to comply with statutory and due process requirements.

¶6 We affirm in part and remand in part for further proceedings consistent with this Opinion.

BACKGROUND

¶7 In July 2008, the State charged Hartsoe by Information with Count I: aggravated assault, a felony; Count II: assault with a weapon, a felony; and, Count III: kidnapping, a felony. The State later amended the Information to include Count IV: violation of a protection order, a misdemeanor. The charges stemmed from an incident involving Hartsoe and his wife Donna. The State alleged that Hartsoe, while Donna had an order of protection in place against him, had laid in wait for Donna at their home, attacked her, and then held her hostage in the home. Hartsoe denied being the aggressor and asserted that he had acted in self-defense.

¶8 Initially, Hartsoe retained private defense counsel. Hartsoe fired private counsel less than one week before his first trial date, alleging ineffective assistance. Counsel immediately moved to withdraw, and a hearing was held on the motion. At the hearing, the District Court warned Hartsoe that there were “numerous dangers and disadvantages to representing [himselfl”:

[307]*307[I]t’s an extremely bad idea to have you represent yourself. There’s just huge - unless you have the background in how to handle a courtroom, how to voir dire a jury and question them and choose and pick a jury and proceed under the rules of evidence. And I can’t change the rules to make them less onerous on you than I do on the State.

Hartsoe insisted that he could not proceed with private counsel:

[Hartsoe]: At this point I cannot proceed with [private counsel]. The Court: All right. And even recognizing that that may mean that you would have to represent yourself.
[Hartsoe]: Even recognizing everything that you’ve explained to me.

The District Court granted private counsel’s motion to withdraw, continued the trial, and conditionally appointed the Office of the State Public Defender (OPD) to represent Hartsoe, pending the OPD’s determination that Hartsoe was eligible for its services.

¶9 One week later, Hartsoe filed an affidavit denying his corporate existence.1 At a subsequent hearing, the District Court explained to Hartsoe, who appeared with OPD counsel, that he could not file any papers except through his attorney (who refused to file the affidavit):

I must work through your attorney .... And you and I agreed that you were not in a position to represent yourself and that you recognize the dangers and disadvantages of representing yourself .... So you continue to have the obligation... to work through your attorney with regard to this [District] Court unless you choose to represent yourself, at which point... you’re obligated to follow all the rules of court.
I’m saying that the only way that I can look at anything that is filed by you is if you follow all the rules of court, which include all the rules of criminal procedure, all the rules of evidence and all of the information that the attorneys spend years of learning how to do.
So I would highly recommend that you not represent yourself, however I cannot tell you that you don’t have the right to do so. If [308]*308you choose to do so, though, then the [District] Court has to hold you to all of those rules as passed by the state government....

Hartsoe requested time to make his decision. The District Court requested that OPD counsel advise Hartsoe of the dangers associated with proceeding pro se before Hartsoe made his decision.

¶10 Within days, Hartsoe filed a request to represent himself. At a hearing on the request, Hartsoe’s OPD counsel appeared with Hartsoe and informed the District Court that Hartsoe was not eligible for OPD services. The District Court relieved OPD counsel of his appointment. The District Court advised Hartsoe that it “continue[d] to have significant concerns about [him] representing [him]self.” Hartsoe responded that he intended to proceed pro se. The District Court emphasized what a “poor decision” Hartsoe was making and explained some of the disadvantages Hartsoe would face:

[Y]ou face certain dangers and disadvantages which include not knowing the complexities of the jury selection, what constitutes an admissible opening statement to the jury, what is admissible evidence, what is appropriate direct and cross-examination, what witnesses, what motions you need to make and when you need to make them during a trial to prevent you to make them post-trial motions and to protect your rights for an appeal. Nor do you have any training ... with regard to what constitutes an appropriate closing argument to the jury, what the applicable rules of evidence are and what appropriate jury instructions may be.

Hartsoe responded that he wanted to represent himself.

¶11 Hartsoe proceeded to trial pro se on November 9, 2009. On the morning of the first day of trial, Hartsoe, who was present in the courtroom with the venire, attempted to file with the District Court another copy of the affidavit denying his corporate existence and silently refused to take his seat at counsel table. The District Court informed him:

Sir, if you’d like to take a seat I will require the attorney to file this document for you. But you need to be present here at counsel table. You continue to have a right to remain silent but you need to be present at counsel table so that we can proceed with this matter and then you can involve yourself to the degree and to your desires as we go through this process. But today is the day for your jury trial which you have requested, and the [District] Court is requiring that you take a seat at counsel table.

¶12 Hartsoe refused to take his seat. The District Court continued: Let the record reflect the [District] Court is holding Mr. Hartsoe at this time in contempt, sir. If you wish to take a seat you may.

[309]*309If you do not take a seat then what I’m going to do is require you be placed in a holding cell downstairs that has a video that we will conduct the trial under those circumstances. You continue to have a right to take your place at counsel table. If you do not do so, sir, what the [District] Court’s going to do is I’m going to take a 15-minute recess.

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Cite This Page — Counsel Stack

Bluebook (online)
2011 MT 188, 258 P.3d 428, 361 Mont. 305, 2011 Mont. LEXIS 224, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-hartsoe-mont-2011.