State v. Spang

2002 MT 120, 48 P.3d 727, 310 Mont. 52, 2002 Mont. LEXIS 217
CourtMontana Supreme Court
DecidedJune 7, 2002
Docket00-708
StatusPublished
Cited by24 cases

This text of 2002 MT 120 (State v. Spang) 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. Spang, 2002 MT 120, 48 P.3d 727, 310 Mont. 52, 2002 Mont. LEXIS 217 (Mo. 2002).

Opinions

JUSTICE REGNIER

delivered the Opinion of the Court.

¶1 Jacob Gary Spang (“Spang”) appeals from his convictions, by a jury, of two counts of intimidation by accountability in the Montana Twelfth Judicial District Court, Hill County. We affirm in part, reverse in part and remand for a new trial on the two counts of intimidation by accountability.

¶2 We restate the issues on appeal as follows:

¶3 1. Did the District Court err in denying Spang’s motion to suppress the statements he made to law enforcement officers during a custodial interrogation conducted on September 19,1999?

¶4 2. Did the District Court err in denying Spang’s motion to dismiss the charges of intimidation by accountability based on insufficiency of the evidence?

[56]*56BACKGROUND

¶5 On September 16, 1999, the bodies of Kristi Walker (“Walker”) and Kevin Caplette (“Caplette”) were discovered at Walker’s residence in Havre, Montana. Both victims died as a result of gunshot wounds inflicted by Reid Danell (“Danell”). On the evening of September 17, 1999, Danell and Spang were arrested in Great Falls, Montana, in connection with the murders of Walker and Caplette. Danell subsequently admitted to shooting the victims.

¶6 On September 17, 1999, Assistant Chief of Police of the Havre Police Department, Kevin Olson (“Officer Olson”), traveled to the Cascade County Regional Detention Facility to interview Spang. After Spang was advised of his rights by Officer Olson, Spang voluntarily answered questions during a custodial interrogation on September 17, 1999. The custodial interrogation was videotaped. The audio portion of the videotape is difficult to hear.

¶7 On September 19,1999, Officer Olson and Staff Sergeant George Tate of the Havre Police Department conducted another custodial interrogation of Spang. After being advised of his rights, Spang stated, “Shit, I need a lawyer, man.” After Spang requested an attorney, Officer Olson asked Spang whether he wanted to talk to the police prior to talking with an attorney. In addition, Officer Olson stated that he would like to talk to Spang about what they had discussed on September 17, 1999. Spang answered that was “[a]lright” and proceeded to answer Officer Olson’s questions while therein providing similar incriminating statements as he provided on September 17, 1999.

¶8 During both interrogations, Spang explained what had occurred at Walker’s residence on the night of September 15, 1999, and the morning of September 16, 1999. Spang stated that he and Danell attended a party at Walker’s residence on September 15,1999. Spang indicated that many of the party goers, including himself and Danell, were smoking methamphetamine and drinking alcohol. He further explained that Walker sold drugs and owed a debt to Wesley Merrill (“Merrill”) resulting from her sale of drugs. Spang stated that Danell and Merrill were members of the LVL 13 gang and that he was awaiting induction as a member into said gang. According to Spang, Danell volunteered to collect from Walker the money she owed Merrill or collect items from Walker’s residence as collateral to satisfy the debt. Spang conveyed that Danell did in fact demand money from Walker, and in doing so, threatened to inflict physical harm upon her if she did not pay the debt. Spang stated that Walker thereafter left [57]*57her residence, and that during that time he assisted Danell in collecting collateral from Walker’s garage. Spang also told how he unloaded and reloaded a clip to a nine millimeter rifle during that time period. Spang disclosed that he later observed Danell threaten and then subsequently shoot Caplette. Spang explained that shortly after observing Danell shoot Caplette, he observed Danell shoot Walker. Afterwards, Spang stated that he accompanied Danell to Great Falls.

¶9 On October 14,1999, the State filed an Information in the District Court charging Spang with two counts of deliberate homicide by application of the felony murder rule, two counts of felony intimidation by accountability, felony theft, and tampering with physical evidence. Attorneys Carl White (“White”) and Edmund Sheehy (“Sheehy”) were appointed to represent Spang.

¶10 On March 15, 2000, Spang filed a motion to suppress the statements he made on September 17 and September 19, 1999, claiming his statements were made in violation of his constitutional right to counsel and his right to be brought before the nearest judge without unnecessary delay. The District Court held an evidentiary hearing on March 23, 2000. On April 11, 2000, the District Court entered its Order denying Spang’s motion to suppress. The District Court determined that Spang waived his right to counsel after being advised of his rights when he voluntarily answered questions on September 17,1999, and again voluntarily answered questions, after requesting an attorney, on September 19, 1999. Additionally, the District Corut determined that the 2 V% day delay between Spang’s arrest on a Friday night and arraignment on the following Monday morning was not excessive, unreasonable nor prejudicial. The District Court noted that the customary practice in Great Falls is to conduct an initial appearance on Monday morning when individuals are arrested between Friday afternoon and Monday morning. Further, the District Court determined that Spang presented no evidence to suggest that the delay influenced the voluntariness of his statements made to officers during the period of delay.

¶11 On May 23, 2000, Spang filed a motion to dismiss alleging his right to a speedy trial had been violated. On May 31,2000, the District Court held a pretrial conference and informed the parties that it could not conduct a hearing on Spang’s motion prior to the June 5, 2000, trial date. Sheehy informed the District Court, at the pretrial conference, that it was in Spang’s best interest to withdraw the motion. White disagreed. The District Court gave Sheehy and White additional time to discuss the matter. Later that day, White withdrew [58]*58the motion.

¶12 A jury trial was held June 5 through June 13, 2000. Both parties prepared transcripts from the tapes of Spang’s September 19, 1999, custodial interrogation. The transcripts were provided to the jury as the videotape and audio tapes from the September 19th custodial interrogation were played during the State’s case-in-chief. The transcripts made from the custodial interrogation were not sent into the jury room during deliberations.

¶13 At the conclusion of the State’s case-in-chief, Spang moved to dismiss the charges of intimidation by accountability and deliberate homicide by application of the felony murder rule based on insufficiency of the evidence, pursuant to § 46-16-403, MCA. The District Court denied Spang’s motion finding that there was sufficient evidence to sustain convictions on the charges.

¶14 On June 13, 2000, the jury returned its verdicts of not guilty to both charges of deliberate homicide and the charge of theft, and guilty to both charges of intimidation by accountability and the charge of tampering with physical evidence. On August 7, 2000, the District Court entered its Judgment sentencing Spang to ten years on each conviction of intimidation by accountability, and one year and one day on the tampering with physical evidence conviction. The District Court ordered that all three sentences be served concurrently at the Montana State Prison. Spang appeals from his convictions of two counts of intimidation by accountability.

STANDARD OF REVIEW

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Bluebook (online)
2002 MT 120, 48 P.3d 727, 310 Mont. 52, 2002 Mont. LEXIS 217, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-spang-mont-2002.