State v. J. Howard

2021 MT 230
Montana Supreme Court·Decided September 14, 2021·No. DA 20-0165·Published·Cited by 3 cases

Opinion

09/14/2021

DA 20-0165 Case Number: DA 20-0165

IN THE SUPREME COURT OF THE STATE OF MONTANA 2021 MT 230

CITY OF BOZEMAN,

Plaintiff and Appellee,

v.

JACOB ANDREW HOWARD,

Defendant and Appellant.

APPEAL FROM: District Court of the Eighteenth Judicial District, In and For the County of Gallatin, Cause No. DC-19-372B Honorable Rienne H. McElyea, Presiding Judge

COUNSEL OF RECORD:

For Appellant:

Caitlin Boland Aarab, Boland Aarab PLLP, Great Falls, Montana

For Appellee:

Austin Knudsen, Montana Attorney General, Tammy K Plubell, Appellate Services Bureau Chief, Katie F. Schulz, Assistant Attorney General, Helena, Montana

Gregory S. Sullivan, Bozeman City Attorney, Ed Hirsch, Assistant City Attorney, Bozeman, Montana

Submitted on Briefs: July 28, 2021

Decided: September 14, 2021

Filed:

c ir-641.—if __________________________________________ Clerk Justice Laurie McKinnon delivered the Opinion of the Court.

¶1 Jacob Andrew Howard appeals the judgment of the Montana Eighteenth Judicial

District Court, Gallatin County, affirming his conviction by a jury in Bozeman Municipal

Court for misdemeanor resisting arrest. Howard also appeals the Municipal Court’s denial

of his motion for an in camera review of the arresting officer’s personnel file for incidents

of excessive use of force. We affirm.

¶2 Howard presents the following issues for review:

1. Whether the Municipal Court abused its discretion when it denied Howard’s motion for an in camera review of the arresting officer’s personnel file to determine whether it contained information of prior instances of excessive use of force.

2. Whether the District Court correctly determined that the City presented sufficient evidence to convict Howard of resisting arrest.

FACTUAL AND PROCEDURAL BACKGROUND

¶3 In November 2018, Jasmine Sands dated Howard for four days before she ended the

relationship. Sands testified that Howard was verbally aggressive and controlling during

their short relationship. After ending their relationship, Sands met with Bozeman Police

Department (BPD) Officer Jeremy Tankink to get help recovering her belongings from

Howard. On November 20, 2018, while helping facilitate the return of Sands’s belongings,

Officer Tankink suggested to Howard that he stay away from Sands, and Howard agreed.

On the evening of November 24, 2018, while Sands was walking along Rouse Avenue in

Bozeman, Howard began following her in his car and imploring her to talk to him. Sands

initially ignored Howard but eventually told him she was walking to the Warming Center.

2 He offered her a ride to the Warming Center and told her to get in his car. She declined

his offer and told him to leave her alone. Howard ignored Sands’s requests and continued

following Sands and telling her to get in his car. Howard’s conduct made Sands

uncomfortable, and she called 911. Sands described Howard and the vehicle he was

driving to the dispatcher. As heard on the 911 call, Sands repeatedly told Howard to leave

her alone. BPD Officers Thomas Lloyd and Ryan Jeppson responded to the call.

Officer Lloyd was the first to encounter Howard near a bar on Rouse Avenue.

Officer Lloyd was in uniform and driving a marked patrol car when he pulled behind

Howard’s vehicle with his overhead lights activated and shone a spotlight on Howard’s

vehicle.

¶4 Before Officer Lloyd said anything to him, Howard got out of his car and started to

approach Officer Lloyd’s vehicle. As Howard began stepping out of his vehicle,

Officer Lloyd immediately instructed Howard to place his hands up. Howard questioned

the officer’s commands but eventually raised his hands after being told three times to place

his hands up. Officer Lloyd next instructed Howard to turn around and walk backwards

toward the sound of Officer Lloyd’s voice. Howard did so but lowered his hands in the

process. Howard’s lack of compliance escalated Officer Lloyd’s safety concerns, so he

drew his handgun and again gave Howard verbal commands to “put [his] hands up.”

Howard raised his hands out to the side and asked Officer Lloyd an inaudible question, to

which Officer Lloyd responded, “Because I told you to! Do it now!” Howard remained

stationary with his hands outstretched from his sides and then moved them to his waist. He

3 asked another inaudible question before Officer Lloyd shouted, “Put your hands up! What

don’t you understand?” Because Howard continued to question Officer Lloyd’s commands

and did not place his hands where Officer Lloyd could see them, Officer Lloyd told Howard

to kneel on the ground. With his gun holstered, Officer Lloyd grabbed Howard’s wrists

and held them behind Howard’s back. Officer Lloyd testified that he had to use a leg sweep

to bring Howard to the ground after Howard did not comply with his command to kneel.

He further testified that Howard continued to physically resist, flail about, and struggle

with him while Howard was on the ground. Officer Lloyd was able to put one handcuff

on after pushing Howard face-first onto the ground several times. Officer Jeppson arrived

at the scene and the two officers were able to secure and handcuff Howard. Officer Jeppson

transported Howard to the hospital after the incident to have him medically cleared for

incarceration. Howard was cited with the following misdemeanors: partner family member

assault, stalking, obstructing a peace officer, and resisting arrest. The State later dismissed

the partner family member assault. At his March 20, 2019 omnibus hearing, Howard

indicated his intent to assert the affirmative defense of justifiable use of force.

¶5 Howard filed a motion to compel the City to produce Officer Lloyd’s personnel files

for an in camera inspection based on Montana’s “right to know” under Article II, Section 9,

of the Montana Constitution. Howard alleged that he and another witness would testify

that Officer Lloyd was unjustified in using excessive force on Howard and that the officer

had lied about Howard acting aggressively toward him. Howard reasoned that if

Officer Lloyd had a history of using excessive force, it would support the officer’s motive

4 to lie about the events during Howard’s arrest. Howard claimed a substantial need existed

for the Municipal Court to review the officer’s personnel file in camera to determine if

such evidence existed. Howard also asked the Municipal Court to review the files for

evidence of the officer’s untruthfulness.

¶6 The City did not object to an in camera review of Officer Lloyd’s personnel file for

instances of untruthfulness. However, it opposed Howard’s motion as to alleged incidents

of excessive use of force. The City argued that, regardless of whether the officer’s use of

force against Howard was “excessive,” his request was not supported by the principles of

Brady v. Maryland, 373 U.S. 83 (1963), or Montana’s criminal discovery statute, as

Howard failed to establish a substantial need for the alleged information because he offered

only hypothetical claims. The City argued Howard’s request was premised on the

erroneous belief that it was relevant whether Officer Lloyd “was justified in using

excessive force” against Howard because, pursuant to §§ 45-7-301(2), MCA, (resisting

arrest), and -302(2), MCA, (obstructing a peace officer), an officer’s decision to use any

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State v. J. Howard, 2021 MT 230 (Mo. 2021).

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