State v. Merrill

2008 MT 143, 183 P.3d 56, 343 Mont. 130, 2008 Mont. LEXIS 212
CourtMontana Supreme Court
DecidedApril 25, 2008
DocketDA 06-0294
StatusPublished
Cited by10 cases

This text of 2008 MT 143 (State v. Merrill) 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. Merrill, 2008 MT 143, 183 P.3d 56, 343 Mont. 130, 2008 Mont. LEXIS 212 (Mo. 2008).

Opinions

CHIEF JUSTICE GRAY

delivered the Opinion of the Court.

¶1 John Michael Merrill (Merrill) appeals from the judgment entered by the Twelfth Judicial District Court, Hill County, on his convictions and sentences for the felony offense of criminal endangerment and three misdemeanor offenses. We reverse and remand for a new trial.

¶2 Merrill raises the following issues on appeal:

¶3 1. Did the District Court abuse its discretion in violation of Merrill’s right to due process of law by granting a request from a law enforcement officer to restrain Merrill with leg shackles during his jury trial?

¶4 2. Did the District Court abuse its discretion in denying Merrill’s proposed jury instruction on negligent endangerment as a lesser included offense of criminal endangerment?

¶5 3. Did the District Court err in imposing conditions on Merrill’s parole?

¶6 We conclude that Issue 1 is dispositive of this appeal and, consequently, do not address Issues 2 and 3.

BACKGROUND

¶7 The State of Montana (State) charged Merrill by information with one felony and eight misdemeanor offenses arising from a traffic stop and subsequent high-speed chase involving Merrill and Montana Highway Patrol, Hill County Sheriffs Department, Havre Police [132]*132Department and Rocky Boy’s Tribal Police officers. The State subsequently dismissed five of the misdemeanor counts and the case proceeded to a jury trial on the charges of felony criminal endangerment and misdemeanor driving under the influence of alcohol, eluding a peace officer and resisting arrest.

¶8 On the morning of trial, prior to voir dire, the parties met with the District Court in the courtroom to discuss several matters. At the end of the discussion, defense counsel requested that Merrill’s leg shackles be removed prior to trial. The District Court observed that the law enforcement officer responsible for escorting Merrill to and from the courtroom had requested that Merrill remain in shackles while in the courtroom and made a record of the officer’s reasons. The court determined Merrill would remain shackled during trial.

¶9 The jury convicted Merrill of all four charges. The District Court sentenced Merrill on the convictions and entered judgment. Merrill appeals.

STANDARD OF REVIEW

¶10 We review a trial court’s decision to restrain a criminal defendant during trial to determine whether the court abused its discretion. State v. Herrick, 2004 MT 323, ¶ 15, 324 Mont. 76, ¶ 15, 101 P.3d 755, ¶ 15.

DISCUSSION

¶11 Did the District Court abuse its discretion in violation of Merrill’s right to due process of law by granting a request from a law enforcement officer to restrain Merrill with leg shackles during his jury trial?

¶12 The due process clause of the United States Constitution and Article II, Section 17 of the Montana Constitution entitle criminal defendants to appear before a jury free of shackles and other physical restraints. Herrick, ¶ 12 (citing Morgan v. Bunnell, 24 F.3d 49, 51 (9th Cir. 1994)), and ¶ 15. This right is of constitutional magnitude, but is not absolute. Therefore, a trial court’s decision to shackle a defendant during trial is not per se unconstitutional. Herrick, ¶ 12.

¶13 We recently adopted a two-part test for addressing whether a trial court abused its discretion in ordering that a defendant be shackled during trial. Herrick, ¶ 15. The first prong requires that the trial court “must be persuaded by compelling circumstances that some measure is needed to maintain the security of the courtroom ....” Herrick, ¶ 14. In that regard, the trial court ‘“has wide discretion to decide whether a defendant who has a propensity for violence poses a [133]*133security risk and warrants increased security measures.’” Herrick, ¶ 15 (quoting Morgan, 24 F.3d at 51). The second prong of the test requires a trial court to pursue less restrictive alternatives before imposing physical restraints. Herrick, ¶ 14.

¶14 Merrill contends that the District Court abused its discretion in ordering that he remain shackled during trial because the court’s decision failed to comply with either prong of the two-part Herrick test. We agree that the District Court failed to satisfy the first prong of the Herrick test and, because the Herrick test is written in the conjunctive, we need not address the second prong.

¶15 In Herrick, the prosecution filed a written motion prior to trial requesting the district court to allow additional security measures during trial based on the nature of the charges against the defendant and his conduct while incarcerated after his arrest. The State supported its motion with a brief outlining specific factual allegations justifying the increased security and detailing the security measures it requested. Herrick, ¶ 7. The State’s factual allegations included that, since his arrest, the defendant had been charged with two counts of possession of a deadly weapon; he had sent letters to the county attorney and the United States District Attorney for Montana stating that a white powdery substance in the letters was anthrax, as well as another letter threatening the lives of the county attorney and the President of the United States; and he also had been charged with felony intimidation since his arrest based on his communicating a telephone bomb threat to a local attorney. Herrick, ¶ 21.

¶16 The defendant did not dispute the State’s factual allegations, but did challenge the propriety of most of the requested additional security measures. Herrick, ¶ 8. The district court held a hearing on the motion prior to voir dire and found, based on the State’s undisputed allegations, that the defendant had a propensity to violence and presented a danger to court personnel. Herrick, ¶¶ 9 and 21. The court granted the State’s motion in part, tailoring the additional security measures to ensure the jury did not observe the defendant in restraints. Herrick, ¶ 9. We affirmed on appeal, determining the district court did not abuse its discretion in granting the State’s motion because the undisputed facts-as alleged by the State and found by the district court-presented sufficient compelling circumstances to support the court’s conclusion that some additional security measures were needed and the court pursued the least restrictive alternatives available by granting only part of the State’s requested security measures. Herrick, ¶¶ 22-24.

[134]*134¶17 In the present case, Merrill apparently was brought into the courtroom in leg shackles. The record exchange regarding the shackling occurred as follows:

[DEFENSE COUNSEL]: Your Honor, there is one matter. Would it be possible to remove Mr. Merrill’s shackles?
THE COURT: No, I will not. Let me get it on the record. Officer Nugent, you had indicated that you felt that leaving the shackles on Mr. Merrill is appropriate. What is your reason for that?
OFFICER NUGENT: Just because in his past history he’s had some difficulties with law enforcement, Your Honor.

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State v. Merrill
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Cite This Page — Counsel Stack

Bluebook (online)
2008 MT 143, 183 P.3d 56, 343 Mont. 130, 2008 Mont. LEXIS 212, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-merrill-mont-2008.