State v. Hatfield

846 P.2d 1025, 256 Mont. 340, 50 State Rptr. 101, 1993 Mont. LEXIS 22
CourtMontana Supreme Court
DecidedFebruary 4, 1993
Docket92-151
StatusPublished
Cited by71 cases

This text of 846 P.2d 1025 (State v. Hatfield) 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. Hatfield, 846 P.2d 1025, 256 Mont. 340, 50 State Rptr. 101, 1993 Mont. LEXIS 22 (Mo. 1993).

Opinion

JUSTICE GRAY

delivered the Opinion of the Court.

Appellant Timothy Maguire Hatfield appeals his convictions of the felony offenses of criminal sale of dangerous drugs and conspiracy to sell dangerous drugs. We affirm in part, reverse in part and remand for resentencing.

*342 We address the following dispositive issues:

1. Did the District Court err in denying appellant’s motion to dismiss Count II of the Information, which charged him with conspiracy to sell dangerous drugs?

2. Did the District Court improperly restrict appellant’s cross-examination of the State’s chief witness?

3. Did the District Court err in denying appellant’s motion for a new trial without holding an evidentiary hearing?

4. Did the District Court err when it sentenced appellant to up to 180 days in jail to be served at the discretion of the supervising probation officer?

On May 29, 1991, Hatfield was charged by Information with one count of criminal sale of dangerous drugs, in violation of Section 45-9-101, MCA, and one count of conspiracy to sell dangerous drugs, in violation of Section 45-4-102, MCA. The charges against Hatfield arose in the course of an undercover drug investigation conducted by the Lincoln County Sheriff’s Department from September 1990 to May 1991. Hal Turner was employed as an undercover agent and was instructed to make pin-chases of dangerous drugs from anyone who would sell them.

Prior to arraignment on June 10, 1991, Hatfield filed a motion to dismiss the conspiracy count. The District Court denied the motion.

Hatfield’s jury trial began on January 29, 1992. The evidence entered by the State and Hatfield presented two markedly different versions of the facts to the jury. At the conclusion of the trial, the jury found Hatfield guilty of both offenses with which he was charged. Hatfield’s subsequent pro se motion for a new trial was denied. The District Court sentenced Hatfield to six years at the Montana State Prison for each offense, suspended the entire sentence, and placed him on probation with certain conditions. This appeal followed.

1. Did the District Court err in denying appellant’s motion to dismiss Count II of the Information, which charged him with conspiracy to sell dangerous drugs?

Appellant contends that, even viewing the evidence relating to the conspiracy in a light most favorable to the prosecution, the District Court erred as a matter of law in denying his motion to dismiss the conspiracy charge against him. We agree.

We recently addressed the issue of whether a conspiracy can exist between a government agent and only one other person in State v. Shaw (Mont. 1992), [255 Mont. 298,] 843 P.2d 316, 49 St.Rep. 1012. *343 Relying on cases from three United States Circuit Courts of Appeal, we concluded in Shaw:

It is well established that: “[t]here is neither a true agreement nor a meeting of the minds when an individual ‘conspires’ to violate the law with only one other person and that person is a government agent.... An individual must conspire with at least one bona fide co-conspirator to meet the formal requirements of a conspiracy.”

Id. at 320 (citations omitted).

Shaw controls here. The charge against Hatfield of conspiracy to sell dangerous drugs in violation of Section 45-4-102, MCA, is set forth in Count II of the Information as follows:

The facts of the offense are that between January 31,1991 and February 4, 1991, Defendant agreed to sell marijuana to Hal Turner, an undercover agent for the Lincoln County Sheriff’s Department, and took $60.00 for payment for the drug. The offense took place in Lincoln County, Montana.

It is clear that only two people were involved in the charged conspiracy: defendant/appellant Hatfield and Turner. The Information itself also includes the fact that Turner was an undercover agent.

Pursuant to Shaw, we conclude as a matter of law that Hatfield did not “conspire” with a bona fide coconspirator and that, as a result, no conspiracy existed. The District Court erred in denying appellant’s motion to dismiss the conspiracy charge.

2. Did the District Court improperly restrict appellant’s cross-examination of the State’s chief witness?

Undercover agent Turner testified at length during the State’s case-in-chief as to the occurrences which formed the basis of the charges against Hatfield. During cross-examination of Turner by defense counsel, the following exchange took place:

Q. And typically, I say you probably have the typical background for an undercover agent, wouldn’t you say? You have been in prison?
A. Yes sir.
Q. And —
[County Attorney]: Objection, Your Honor. Ask — that is not relevant, move that it be stricken and counsel be told to quit that. THE COURT: Sustained. And the answer is stricken.

Appellant argues that sustaining this objection prevented any cross-examination to impeach Turner’s credibility or to establish his bias, motives and proclivity toward dishonesty. Hatfield contends that this *344 error by the District Court violated his constitutional right to confront the witnesses against him.

The importance of the right to confront and cross-examine under both the Sixth Amendment to the United States Constitution and Article II, Section 24 of the Montana Constitution hardly can be overstated. Indeed, “[cjross-examination is the principal means by which the believability of a witness and the truth of his testimony are tested.” Davis v. Alaska (1974), 415 U.S. 308, 316, 94 S.Ct. 1105, 1110, 39 L.Ed.2d 347, 353. Counsel traditionally are afforded wide latitude in the exercise of this right on behalf of criminal defendants.

The importance of the right to confront and cross-examine, however, does not reconstruct the record before us. That record is devoid of support for appellant’s argument that his right to confrontation was violated.

As set forth above, the trial court sustained an objection on relevancy grounds to the question of whether Turner had ever been in prison. Trial counsel did not attempt to establish the relevance of the question; nor did he ask other questions or attempt to elicit any testimony as to matters in Turner’s background which might have related to credibility, bias or motive. No other limitations or restrictions on counsels ability to cross-examine regarding these matters appear of record. Appellant’s characterization of the sustaining of one objection as a summary termination of his right to confront and cross-examine is, at best, overzealous.

We note that counsel on appeal includes many pages of “facts” and exhibits not of record regarding Turner’s background.

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Bluebook (online)
846 P.2d 1025, 256 Mont. 340, 50 State Rptr. 101, 1993 Mont. LEXIS 22, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-hatfield-mont-1993.