State v. Peters

2011 MT 274, 264 P.3d 1124, 362 Mont. 389, 2011 Mont. LEXIS 381
CourtMontana Supreme Court
DecidedNovember 3, 2011
DocketDA 10-0375, DA 10-0521, DA 10-0522, DA 10-0523, DA 10-0525, DA 10-0526
StatusPublished
Cited by21 cases

This text of 2011 MT 274 (State v. Peters) 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. Peters, 2011 MT 274, 264 P.3d 1124, 362 Mont. 389, 2011 Mont. LEXIS 381 (Mo. 2011).

Opinion

JUSTICE WHEAT

delivered the Opinion of the Court.

¶1 In this case, we consider the consolidated appeals of Damon Franklin Peters (Peters), Matthew Boyd Banks, Kirk Buis, Connie Christofferson, Vicki Brandt Fitzgerald, and Jarrett Lee Super (collectively “Appellants”), for the purpose of resolving two issues common to each of their cases. Each Appellant sought the source code and information about the use of the Intoxilyzer 8000 in their respective DUI cases. The First Judicial District Court, Lewis and Clark County, limited the requests of each defendant. From those orders, each appeals. We affirm.

¶2 This case also involves an issue unique to Peters’ case, which is discussed separately below. Peters appeals the denial of his motion to suppress by the First Judicial District Court, Lewis and Clark County. We affirm.

BACKGROUND OF CONSOLIDATED APPEALS

¶3 Each Appellant was charged with DUI pursuant to §61-8-401, MCA, or DUI per se pursuant to §61-8-406, MCA, and each took a breath test on the Intoxilyzer 8000. The prosecution, either the City of Helena, Montana, or the State of Montana (collectively ‘State”), used the breath sample results generated by the Intoxilyzer 8000 as evidence of guilt in each case.

¶4 Each Appellant moved the District Court for an order requiring *391 the State, as a condition precedent to introducing each Appellants’ breath sample result, to produce the source code and all related information for the Intoxilyzer 8000 so that this information could be examined by a defense expert. The source code is the human readable format of the software that controls the operation of the Intoxilyzer 8000. In other words, the source code tells the Intoxilyzer 8000 how to calculate the numerical result, such as 0.08. If the source code contains a mistake, then the result generated will be defective.

¶5 The State opposed the Appellants’ motions, arguing it had no better access to the source code than Appellants, as the source code is possessed and controlled exclusively as intellectual property by CMI, Inc. (CMI), a Kentucky-based corporation.

¶6 The District Court issued a Certificate of Judge Requesting Out-of-State Witness, a summons, and a subpoena duces tecum (collectively ‘Certificate’) to Toby Hall (Hall), President of CMI. The documents commanded Hall to appear in Montana to give testimony and to produce:

1. The Intoxilyzer 8000 source code (all versions in electronic and paper format);
2. The Intoxilyzer 8000 Basic Software program with adaptations and modifications (all versions in electronic and paper format);
3. The Intoxilyzer 8000 Montana Software program (all versions in electronic and paper format);
4. The Intoxilyzer 8000 R-Software program and/or its equivalent ever used, or created for use in Arizona (all versions in electronic and paper format);
5. The Intoxilyzer 8000 ‘Check-Sum” Program or its equivalent (all versions in electronic and paper format);
6. Any other applicable software programs used in the Intoxilyzer 8000 (all versions in electronic and paper format);
7. Information, documentation, and identification as to the software maker for the Intoxilyzer 8000, if outsourced from CMI.

¶7 In the Daviess Circuit Court, Division I, Commonwealth of Kentucky (‘Kentucky Court’), Hall and CMI opposed the Certificate as being defective on its face. After a hearing in Kentucky, at which Appellants’ attorney and expert witness, Thomas Workman (Workman), appeared, the Kentucky Court agreed with Hall and CMI. It found the Certificate defective on its face. It also found ‘tt]he source code is a trade secret of CMI, Inc.” and that it would be “an undue hardship for CMI to produce the source code.”

¶8 However, Hall and CMI offered to produce the source code subject *392 to certain conditions. The Kentucky Court’s order stated:

4. . .CMI is agreeable to electronic disclosure of the source code at CMI’s offices in Owensboro, Kentucky. A Protective Order, as attached hereto, shall govern electronic disclosure of the source code at CMI’s offices in Owensboro, Kentucky.
5. Mr. Hall is not required to take any further action, in response to the Montana ‘Certificate”, until and unless the appropriate Protective Orders and Non-Disclosure Agreements attached hereto, have been signed by Montana defense counsel, his local counsel, and any proposed expert.
6. The Court further Orders that Items 2-7, of the subpoena duces tecum attached to the Montana ‘Certificate”, are denied. When and if the Montana defendant is able to particularize, and narrow, the scope of the documents requested, local counsel may resubmit those items to CMI for further review. CMI shall be entitled to advance compensation, however, for time and expense for responding to any such future document requests.

The Kentucky Court retained jurisdiction for the purposes of its order and the attached Protective Order.

¶9 The Protective Order limits the use of “confidential” information, including the source code, to the “above-captioned matter,” meaning the specific case in which the source code and “confidential” information was sought. Access to any “confidential” information was limited to:

(a) The Court and its staff;
(b) Attorneys of record and their law firms;
(c) Persons shown on the face of the document to have authored or received it;
(d) Court reporters retained to transcribe testimony;
(e) The Parties to this case;
(f) Outside vendors (limited to professional copy services); and
(g) Outside independent persons who are retained by or otherwise assist a Party or its Attorney to provide technical or expert services and/or give testimony in this action, and who are not, and have not been, employed by (as an employee, agent, or consultant) or otherwise affiliated with, any manufacturer of breath alcohol testing instruments within the preceding twenty-four (24) months.

Under the Protective Order, “outside independent persons,’’attorneys, and the parties receiving access to “confidential” information and the source code are also required to execute a Non-Disclosure agreement, *393 attached as Exhibit A to the Protective Order.

¶10 The Non-Disclosure Agreement provides, in relevant part:

I agree not to copy or replicate any part of the Source Code, except as necessary to perform a meaningful Source Code review. I agree that I will not reproduce, use, or disclose any Confidential Information obtained through my inspection and review of the Source Code except in accordance with the Protective Order in the above-captioned case and this Non-Disclosure Agreement.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Z. Ellis
2025 MT 253 (Montana Supreme Court, 2025)
State v. K. Nelson
2017 MT 237 (Montana Supreme Court, 2017)
Matter of A.M.M.
2017 MT 227N (Montana Supreme Court, 2017)
State v. Maile
2017 MT 154 (Montana Supreme Court, 2017)
State v. Zietlow
2017 MT 148 (Montana Supreme Court, 2017)
State v. J. Foster
2017 MT 118 (Montana Supreme Court, 2017)
Matter of K. P.
Montana Supreme Court, 2017
In re K.P.
2017 MT 68 (Montana Supreme Court, 2017)
Krugman v. CMI, Inc.
437 S.W.3d 167 (Court of Appeals of Kentucky, 2014)
State v. Bergman
2013 Ohio 5811 (Ohio Court of Appeals, 2013)
State v. Haney
2013 Ohio 4119 (Ohio Court of Appeals, 2013)
State v. Morrison
2013 Ohio 4117 (Ohio Court of Appeals, 2013)
State v. Warner
2013 Ohio 4116 (Ohio Court of Appeals, 2013)
State v. Albaugh
2013 Ohio 2834 (Ohio Court of Appeals, 2013)
State v. O'Neill
2013 Ohio 2619 (Ohio Court of Appeals, 2013)
State v. Raynish
2013 Ohio 2620 (Ohio Court of Appeals, 2013)
State v. Mason
2013 Ohio 2612 (Ohio Court of Appeals, 2013)
Raul Sanchez v. State
2012 MT 191 (Montana Supreme Court, 2012)
Wendlandt v. Johnson
2012 MT 90 (Montana Supreme Court, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
2011 MT 274, 264 P.3d 1124, 362 Mont. 389, 2011 Mont. LEXIS 381, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-peters-mont-2011.