Court Opinion

ID: 890278
Source: CourtListenerOpinion
Date Created: 2013-06-05 06:34:38.453308+00
Date Added: 2024-06-11T15:12:18.576999
License: Public Domain

April 16 2013
                                          DA 12-0212

              IN THE SUPREME COURT OF THE STATE OF MONTANA
                                          2013 MT 101

STATE OF MONTANA,

               Plaintiff and Appellee,

         v.

ZACHARIAH TORRES,

               Defendant and Appellant.

APPEAL FROM:           District Court of the Eleventh Judicial District,
                       In and For the County of Flathead, Cause No. DC 09-258(A)
                       Honorable Stewart E. Stadler, Presiding Judge

COUNSEL OF RECORD:

                For Appellant:

                       Brian K. Gallik; Goetz, Gallik & Baldwin, P.C.; Bozeman, Montana

                       Sheryl Gordon McCloud, Law Offices of Sheryl Gordon McCloud,
                       Seattle, Washington

                For Appellee:

                       Timothy C. Fox, Montana Attorney General; Mardell Ployhar, Assistant
                       Attorney General; Helena, Montana

                       Ed Corrigan, Flathead County Attorney; Alison Howard, Travis Ahner,
                       Deputy County Attorneys; Kalispell, Montana

                                                   Submitted on Briefs:   January 3, 2013
                                                              Decided:    April 16, 2013

Filed:

                       __________________________________________
                                         Clerk
Justice Beth Baker delivered the Opinion of the Court.

¶1    Zachariah Torres appeals a judgment of the Eleventh Judicial District Court after a

Flathead County jury convicted him of aggravated assault, burglary, criminal

endangerment, and assault on a peace officer, all felonies. We consider the following

issues on appeal:

¶2    1. Was the aggravated assault conviction supported by sufficient evidence?

¶3    2. Was the burglary conviction supported by sufficient evidence?

¶4     3. Should the Court exercise plain error review of Torres’s argument that the
convictions for aggravated assault and criminal endangerment violated statutory and
constitutional double jeopardy protections?

¶5    We affirm.

                    PROCEDURAL AND FACTUAL BACKGROUND

¶6    On May 28, 2009, Zachariah Torres (Torres) and his wife, Grendy Torres, got into

an argument at their Whitefish, Montana, home. Torres had discovered that Grendy was

taking money from him and his family and sending it to her family in her home country

of Costa Rica. At some point during the argument, Grendy left for the home of her

coworker, Marina Sunell.     Torres came to Marina’s house looking for Grendy and

knocked on Marina’s door. Marina refused to open the door and called 911. When

police arrived, Torres was not present and Grendy and Marina were reluctant to speak

with the officers. After the police left, Torres returned and resumed ringing the doorbell

and knocking on the door. Grendy followed Marina’s instructions to go upstairs. Torres

broke down the door, entered Marina’s home, found Grendy, and left with her. Marina

                                        2
again called 911 and reported that Torres had broken down her door and taken Grendy.

When officers arrived, they found Marina “very upset.”       She told them Torres had

grabbed Grendy “like a piece of rag” and dragged her from the house.

¶7     Torres and Grendy got into Torres’s Subaru and began driving toward their

residence. They continued to argue as Torres drove. During the trip, Grendy hit her head

on the windshield, causing a small crack in the glass.        Torres then punched the

windshield, causing a second, larger break.

¶8     When Torres and Grendy arrived home, Grendy went to their upstairs bedroom.

Torres retrieved a Glock .45 from his truck and followed Grendy upstairs, pointing the

gun at his own head. As officers who had been dispatched in response to Marina’s

second 911 call approached, they heard a muffled gunshot from the direction of the

Torres residence. Torres had opened the sliding glass door from their bedroom and fired

a shot at the ground.

¶9     When officers arrived and surrounded the Torres property, Torres’s younger

brother came out of the house. He told the officers that Torres and Grendy were arguing,

told them Torres had a Glock .45, and provided Torres’s phone number. An officer

called the number and identified himself. A male voice reportedly answered the phone,

said “go fuck yourself,” then hung up. The police could hear Torres and Grendy arguing

in Spanish upstairs and heard Grendy yelling “no, no, don’t,” “stop,” and “quit.” One

officer reported hearing Torres use the Spanish words for “kill” and “die.” Officers then

heard a male voice yell something to the effect of, “come in and get me you fucking

                                        3
pussies, I’ll blow your heads off,” which they took to be a threat. Officer Stan Ottosen

was standing on the top of a trailer in order to get a better view inside the home. Torres

saw Officer Ottosen aiming a rifle in his direction and closed the sliding glass door.

Torres then fired a second shot that hit the top of the sliding glass door, shattered the

glass, and passed above the officers’ heads.

¶10    Shortly thereafter, Grendy came out of the house and was taken into custody.

Officers testified that she was frantic, crying and shaking, and left the house at a

fast-paced walk or jog. Torres remained inside the house and fired a third shot into the

bedroom floor. He then surrendered himself to police.

¶11    Officer Dorothy Browder took Grendy to the Flathead County Sheriff’s Office,

where the two spoke as they awaited the arrival of a detective. Grendy stated in English

that Torres told her he wanted to show people he had a big gun. She also stated that she

had been afraid she would die that night and wanted help returning to Costa Rica.

¶12    An officer also interviewed Torres at the station. Torres said that Grendy did not

seem to want to leave Marina’s house that day and acknowledged that she may have said

so, but said that he grabbed her firmly by the arm and led her to the car. He stated that he

had not harmed anyone and did not believe there was any reason for law enforcement to

become involved in the situation. When asked about his use of the firearm, he explained

that he fired the first shot because he wanted Grendy to understand the severity of the

situation she had caused. He also grabbed Grendy and held her close because Officer

Ottosen was pointing a rifle at the house and Torres was “unsure of the situation.” He

                                         4
stated that the second and third shots were accidental and not directed at the officers or at

anyone else. He said he was not intending to hurt himself, but was trying to send a

message to Grendy that this was a “serious situation.”

¶13    On May 29, 2009, the following day, Grendy provided a full statement to

Detective Kirby Adams and Deb Knaff, a victim’s advocate. She stated that Torres had

taken her from Marina’s home against her will. She also stated that, while driving in the

Subaru, Torres had been hitting her and pushed her head into the windshield, causing the

first small crack. He then punched the windshield in frustration and anger, causing the

larger break.

¶14    At Torres’s January 2011 jury trial, however, Grendy provided a different account

of those events. Grendy testified that she willingly departed Marina’s house with Torres

and that they were holding hands as they left. Marina similarly changed her account at

trial. Asked whether Grendy left the house willingly or by force, she responded, “half

and half.” Grendy also changed her account of the events that occurred while driving in

the Subaru. She testified that she had been “pushing [Torres], hitting him and pulling

him” and that she “slipped from pulling and hit her head” on the windshield, since she

was not wearing a seatbelt.      She testified that Torres then punched the windshield

because he “felt bad because I hit my head[.]” A copy of Torres’s interview was entered

into evidence and played for the jury.

¶15    On January 14, 2011, following five days of trial, the jury convicted Torres of four

felonies: aggravated assault, burglary, criminal endangerment, and assault on a peace

                                          5
officer. On February 7, 2012, the District Court entered judgment and sentenced Torres

to eight years in prison with five years suspended. Torres appeals.

                               STANDARD OF REVIEW

¶16    We review de novo whether sufficient evidence supports a conviction. State v.

Trujillo, 2008 MT 101, ¶ 8, 342 Mont. 319, 180 P.3d 1153 (citing State v. Swann, 2007

MT 126, ¶ 19, 337 Mont. 326, 160 P.3d 511). We view the evidence in the light most

favorable to the prosecution and determine whether “any rational trier of fact could have

found all the essential elements of the offense beyond a reasonable doubt.” Trujillo, ¶ 8

(citing State v. Gladue, 1999 MT 1, ¶ 34, 293 Mont. 1, 972 P.2d 827). On direct appeal,

“the appellant is limited to those issues that were properly preserved in the district court

and to allegations that his or her sentence is illegal.” State v. Rosling, 2008 MT 62, ¶ 76,

342 Mont. 1, 180 P.3d 1102 (citations omitted).

                                      DISCUSSION

¶17    1. Was the aggravated assault conviction supported by sufficient evidence?

¶18    Torres mounts two challenges to the sufficiency of evidence supporting his

conviction for aggravated assault. First, he contends that the prosecution improperly

combined separate incidents to accumulate proof of all the elements of aggravated

assault. Torres points out that neither the charging documents nor the State’s case at trial

clarified which specific events gave rise to the charge. He divides his course of conduct

on the evening of May 28, 2009, into three episodes: (1) the events at Marina’s home;

(2) the events in the Subaru; and (3) the events at the Torres home. He contends that the

                                         6
three episodes may not be viewed together to comprise the crime because aggravated

assault is not a “continuous” offense. He argues that none of the three events considered

in isolation yielded sufficient evidence at trial to prove the crime’s elements. The State

responds that “the continuous events that started when Torres broke down Marina’s door

and took Grendy away and ended when Grendy left her home” could be viewed together

in support of the aggravated assault charge. Torres argues, secondly, that regardless of

how the events are viewed, the State’s case at trial rested on uncorroborated prior

inconsistent statements that are legally insufficient to sustain his conviction.

¶19    Under § 45-5-202(1), MCA, “[a] person commits the offense of aggravated assault

if the person purposely or knowingly causes serious bodily injury to another or purposely

or knowingly, with the use of physical force or contact, causes reasonable apprehension

of serious bodily injury or death in another.” The State argued in closing that the

aggravated assault occurred when Torres employed a firearm while he was in the

bedroom with Grendy:

       And with regard to aggravated assault – and that’s with regard to his wife –
       you have to find that the Defendant intentionally or knowingly caused
       reasonable apprehension of serious bodily injury or death. And the first
       point here is the State would submit that when we’re talking serious bodily
       injury or death, we’re talking that possibility when we bring in a loaded
       handgun.

¶20    Torres argues that there was insufficient evidence that he used force or caused

Grendy reasonable apprehension of serious bodily injury or death while in the bedroom.

He notes that, according to Grendy’s trial testimony, Torres “never hit her or threatened

to do so in that room—instead, he was trying to kill himself.” Thus, Torres contends that
                                           7
the testimony was insufficient to prove “any actions or force by [Torres] placing Grendy

in reasonable apprehension that she herself would suffer serious bodily injury or death[.]”

We conclude that a reasonable juror could find sufficient evidence of aggravated assault

based on evidence of what occurred at the Torres residence.

¶21    Officer Browder testified that Grendy willingly left the Torres residence to

approach law enforcement and was crying and upset as she was transported to the police

station. As Officer Browder kept Grendy company until a detective arrived, Grendy told

the officer that she was very afraid she was going to die that night, asked for help in

returning to Costa Rica, and expressed fear of having any further contact with Torres.

When asked whether she would like to stay with Marina that night, Grendy expressed

concern about what would happen if Torres came there. Though Officer Browder told

Grendy that Torres would be in jail and could not come find her, Grendy decided to stay

at a hotel that night.

¶22    The next day, Grendy told police that once she and Torres reached their house,

Torres told her he would kill her and would also kill himself. Torres retrieved his Glock

.45 and brought it upstairs to “show that he had a big gun.” Grendy told the officers that

Torres “wanted to kill” and that she was afraid she would die. When Torres broke down

and started to cry, she “talk[ed] nice to him” and he let her leave. She stated that she ran

from the house at that point. Torres acknowledged to police that he fired the gun

intentionally to get Grendy’s attention and that he held onto her while they were in the

bedroom, though ostensibly because he was concerned about the police outside.

                                         8
¶23    When viewed in the light most favorable to the prosecution, this evidence is

sufficient to establish the elements of aggravated assault. Torres contends, however, that

Grendy’s prior inconsistent statements were not sufficiently corroborated by other

evidence and that, without those statements, the evidence did not establish the elements

of the offense. At trial, Grendy testified through an interpreter that she had lied to the

police during those earlier statements. She stated that she placed the blame on Torres

because she was afraid that she was being arrested and did not realize that criminal

charges could be filed against Torres. She explained as follows:

       Well, because when I left the house that day there were so many police
       pointing to me that I thought that I was arrested. And they put a police car
       was that division when you are arrested [sic], and this is not my country, I
       don’t have money, and the easiest way for me was to say lies and that he –
       and that he had problems, not me. But at the same time in my culture and
       my way of thinking nobody is setting him with charges, that’s what I
       thought. And nothing that I said was true, and I thought that he was going
       to be in jail for three days and then that he was going to be out and that’s it,
       we were going to be together.

At trial, she described herself as feeling tired and wanting to leave Marina’s home when

Torres first knocked on the door, and testified that she walked out of the house holding

his hand. She also testified that she was free to leave the bedroom of the Torres home,

but did not leave due to her concern for Torres’s safety. She insisted that she had been

afraid of the police that night, rather than afraid of Torres. Finally, she stated that she

slept in a hotel on May 28 because she was embarrassed to return to the Torres residence

after sending her husband to jail “for a bunch of stuff that was not true.”

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¶24    Torres relies on State v. White Water, 194 Mont. 85, 634 P.2d 636 (1981), and

State v. Giant, 2001 MT 245, 307 Mont. 74, 27 P.3d 49, in arguing that insufficient

evidence supports his conviction. In White Water, we held that a conviction could not be

based solely on an uncorroborated prior inconsistent statement. 194 Mont. at 89, 634

P.2d at 639. The defendant was charged with sexual intercourse without consent based

on the victim’s unsworn statement to police. White Water, 194 Mont. at 88, 634 P.2d at

638. At trial, however, the victim contested ever stating that penetration had occurred

and testified that the sheriff had twisted her words in his written documentation of their

conversation. White Water, 194 Mont. at 87-88, 634 P.2d at 637. Since there was no

other evidence to establish the element of penetration, the prior inconsistent statement the

victim made to the sheriff was “the only evidence upon which a conviction could be

based.” White Water, 194 Mont. at 87, 634 P.2d at 637. Under such circumstances, we

concluded that the evidence was legally insufficient to find guilt beyond a reasonable

doubt and required dismissal of the case. We discussed the rationale behind Fed. R.

Evid. 801(d)(1)(A), which permits the admission of prior inconsistent statements:

       In many cases, the inconsistent statement is more likely to be true than the
       testimony of the witness at the trial because it was made nearer in time to
       the matter to which it relates and is less likely to be influenced by the
       controversy that gave rise to the litigation. The trier of fact has the
       declarant before it and can observe his demeanor and the nature of his
       testimony as he denies or tries to explain away the inconsistency. Hence, it
       is in as good a position to determine the truth or falsity of the prior
       statement as it is to determine the truth or falsity of the inconsistent
       testimony given in court.

                                         10
White Water, 194 Mont. at 89, 634 P.2d at 638 (quoting Advisory Committee’s Note to

Fed. R. Evid. 801(d)(1)(A)). As we explained in White Water, the Rule does not address

the sufficiency of evidence to send a case to the jury, but merely its admissibility. 194

Mont. at 89, 634 P.2d at 639. We held that the charges properly were dismissed because

the prior inconsistent statement provided the sole evidence of one essential element of the

offense. White Water, 194 Mont. at 88-89, 634 P.2d at 638-39.

¶25    In Giant, we further clarified that sufficient corroboration of a prior inconsistent

statement could not be found in other evidence that, by itself, could not constitute

sufficient evidence of guilt. Giant, ¶¶ 39-40. A woman who had been assaulted in her

home initially identified her husband as the assailant. A warrant was issued for her

husband’s arrest and he fled from Montana for four months before turning himself in to

law enforcement. Giant, ¶¶ 4-5. When the victim testified at trial that the assailant was

her son and not her husband, the State attempted to corroborate her prior inconsistent

statement through other evidence. We concluded that the husband’s flight was the only

evidence presented to independently corroborate the victim’s initial identification of him

as the assailant. Because “flight evidence cannot be the sole basis of guilt,” Giant, ¶ 38,

it could not serve to corroborate the prior statement.        “Holding that two forms of

evidence, each unreliable in its own right, nonetheless, when taken together, are sufficient

to prove guilt beyond a reasonable doubt, accords the sum of the evidence a characteristic

trustworthiness that neither of its constituent parts possesses.” Giant, ¶ 39.

                                         11
¶26    By contrast, when independent evidence corroborates a prior statement, the

fact-finder may use that evidence in evaluating witness credibility and decide which

statement is believable. State v. Finley, 2011 MT 89, ¶¶ 31-32, 360 Mont. 173, 252 P.3d

199.   In that instance, the holding of White Water is inapplicable.         In Finley, the

defendant was charged with partner or family member assault based on his wife’s

statements to the police.    She retracted those statements at trial, testifying that she

disliked that her husband was drunk and had fabricated a story so that the police would

remove him from the home. Finley, ¶ 12. We recognized that White Water did not apply

because the prior statement was corroborated by other evidence of the assault—the

victim’s 911 call, physical evidence of assault within her home, and testimony of police

officers regarding her appearance and demeanor immediately following the incident.

Finley, ¶ 32.

¶27    Torres seems to suggest that the prior statements should not even be considered in

reviewing the sufficiency of the evidence, but Montana law unquestionably permits such

statements to be admitted as substantive evidence. Giant, ¶ 16; White Water, 194 Mont.

at 88-89, 634 P.2d at 638. Prior inconsistent statements properly are considered in

determining whether the evidence is sufficient to sustain the conviction; they just cannot

be the sole evidence to prove an element of the offense. White Water, 194 Mont. at

88-89, 634 P.2d at 638-39. Nor may the necessary corroboration be supplied only by

other evidence that is not sufficient to prove guilt. Giant, ¶ 39. In this case, for example,

if Marina’s prior inconsistent statement were the only evidence corroborating Grendy’s

                                         12
prior inconsistent statements, Giant might be more analogous. As long as each element

of the offense finds support in some independent, reliable evidence of guilt besides the

prior statement, however, corroboration will be sufficient.

¶28    During Torres’s trial, the State played portions of the video recordings of both

interviews of Grendy with the sound turned off so that the jury could observe her

demeanor immediately following the incident. The State also played the video recording

of Officer Browder’s interview with Torres, which corroborated several portions of

Grendy’s prior statements. Torres admitted that Grendy did not want to leave Marina’s

house and that he grabbed her firmly by the arm and led her to the car. Torres’s

statements also established that he had physical contact with Grendy, holding her while in

the bedroom with a powerful weapon in his hand. The evidence was undisputed that

Torres intentionally fired shots from the bedroom. Torres reiterated several times in his

statement to police that he shot the first bullet to make Grendy realize the “seriousness”

of the situation “she had caused.” The officers testified about their observations of

Grendy’s behavior and demeanor when she left the house, which indicated that she was

very upset and afraid for her safety. And Grendy stayed in a hotel that night rather than

returning home. Each of these pieces of evidence bears on an element of aggravated

assault and corroborates Grendy’s prior inconsistent statements. The jury had to consider

the evidence as a whole in evaluating which version of events was accurate and whether

Grendy’s reasons for changing her account were believable.

                                         13
¶29    This case is similar to Finley. Grendy retracted her previous statements and

testified that she had lied in order to place blame on her husband, rather than on herself.

The jury, however, considered her testimony in light of conflicting evidence that

corroborated her previous version of events.          The admission of Grendy’s prior

inconsistent statements as substantive evidence of Torres’s guilt also served the purpose

of Mont. R. Evid. 801(d)(1)(A)—the jury could observe Grendy’s “demeanor and the

nature of [her] testimony as [she] denie[d] or trie[d] to explain away the inconsistency”

and was “in as good a position to determine the truth or falsity of the prior statement as it

[was] to determine the truth or falsity of the inconsistent testimony given in court.”

White Water, 194 Mont. at 89, 634 P.2d at 638.

¶30    For the foregoing reasons, we conclude that there was sufficient evidence of

aggravated assault. A reasonable jury could find that Torres used force when he fired the

first gunshot in order to impress upon Grendy the seriousness of the situation. Grendy

told the police that Torres’s conduct caused her to be afraid that she would die that night.

Her fear was reasonable under the circumstances: Torres had broken down Marina’s

door, allegedly forced Grendy to leave Marina’s home, told her that he would kill her and

himself, pushed Grendy’s head into the windshield of the Subaru, and punched the

windshield—all before retrieving his Glock .45 and firing a shot. We have clarified that

when a weapon is employed under § 45-5-202(1), MCA, “[i]t is only necessary that the

evidence show that the weapon was used in such a manner at the time and place and on

that victim so that serious bodily injury was capable of being inflicted.” State v. George,

                                         14
203 Mont. 124, 129, 660 P.2d 97, 100 (1983) (quoting State v. Klemann, 194 Mont. 117,

122, 634 P.2d 632, 636 (1981)). Based on the evidence presented at trial, including

Grendy’s prior inconsistent statements, a reasonable jury could have found that standard

was met when Torres fired the first gun shot.

¶31   Torres’s argument that the State combined separate events to pull together enough

evidence for an aggravated assault charge is unavailing. The elements of the offense

were established by Torres’s conduct inside the home. The events at Marina’s house and

in the Subaru certainly were not isolated incidents or removed from what occurred later,

but contributed to the reasonableness of Grendy’s apprehension or fear of serious bodily

injury or death. They did not, however, result in the charging of aggravated assault as a

“continuous offense.” There was sufficient evidence to support the conviction.

¶32   2. Was the burglary conviction supported by sufficient evidence?

¶33   For the same reasons, we conclude that there was sufficient evidence for a

reasonable jury to find the elements of burglary beyond a reasonable doubt. Under § 45-

6-204, MCA, a person “commits the offense of burglary if the person knowingly enters or

remains unlawfully in an occupied structure and: (a) the person has the purpose to

commit an offense in the occupied structure; or (b) the person knowingly or purposely

commits any other offense within that structure.” The Information charged Torres with

knowingly entering and remaining unlawfully in Marina’s residence with the intent to

commit “Unlawful Restraint and/or Assault” therein.        A person commits unlawful

restraint “if the person knowingly or purposely and without lawful authority restrains

                                        15
another so as to interfere substantially with the other person’s liberty.” Section 45-5-301,

MCA.

¶34    Torres argues that there was no evidence that he committed either assault or

unlawful restraint, or that he intended to do so after breaking down the door to Marina’s

home. According to Torres’s statement and Grendy’s initial statement to the police,

however, Grendy did not want to leave Marina’s home. The following exchange was

played for the jury:

       Adams: . . . would you say that she left with you willingly? Did she want
       to leave with you?

       Torres: No.

       Adams: She didn’t?

       Torres: Uh-uh.

       Adams: She wanted to stay there. You made her leave.

       Torres: Yeah.

       Adams: And you think you have that right.

       Torres: Yes.

       Adams: Because you’re her husband.

       Torres: Uh-huh.

This statement is not only direct evidence that Torres intended to commit unlawful

restraint, but as discussed, also corroborates Grendy’s prior statement that she was forced

by Torres to leave. A reasonable juror could conclude on the basis of both statements

that Torres “interfered substantially” with Grendy’s liberty.       Thus, the jury could
                                         16
conclude that he knowingly entered and remained unlawfully in Marina’s residence with

the intent to commit unlawful restraint therein. Section 45-6-204, MCA.

¶35 3. Should the Court exercise plain error review of Torres’s argument that the
convictions for aggravated assault and criminal endangerment violated statutory and
constitutional double jeopardy protections?

¶36    Under § 45-5-207(1), MCA, “[a] person who knowingly engages in conduct that

creates a substantial risk of death or serious bodily injury to another commits the offense

of criminal endangerment.” Torres argues that the elements of criminal endangerment

are included in those of aggravated assault. Convicting him of both offenses, “at the

same time and place, against the same victim, based on the same single discharge and the

same intent,” he argues, violates Montana’s statutory double jeopardy clause protection

as well as the double jeopardy clauses of the Montana and U.S. Constitutions (emphasis

added).

¶37    Torres acknowledges that he did not raise the double jeopardy claim before the

District Court. This Court ordinarily does not consider issues raised for the first time on

appeal. State v. Longfellow, 2008 MT 343, ¶ 19, 346 Mont. 286, 194 P.3d 694. We may,

however, discretionarily review a claimed error under the plain error doctrine if the

appellant:

       (1) show[s] that the claimed error implicates a fundamental right and
       (2) ‘firmly convince[s]’ this Court that failure to review the claimed error
       would result in a manifest miscarriage of justice, leave unsettled the
       question of the fundamental fairness of the trial or proceedings, or
       compromise the integrity of the judicial process.

                                        17
State v. Norman, 2010 MT 253, ¶ 17, 358 Mont. 252, 244 P.3d 737 (citing State v.

Taylor, 2010 MT 94, ¶¶ 14-17, 356 Mont. 167, 231 P.3d 79 and State v. Finley, 276

Mont. 126, 137, 915 P.2d 208, 215 (1996)). The decision to invoke plain error review is

a discretionary one that is used sparingly on a case-by-case basis. State v. Hayden, 2008

MT 274, ¶ 17, 345 Mont. 252, 190 P.3d 1091.

¶38    We have on numerous occasions declined to exercise plain error review of double

jeopardy claims raised for the first time on appeal. See State v. LeDeau, 2009 MT 276,

¶ 18, 352 Mont. 140, 215 P.3d 672 (declining to review statute-based double jeopardy

claim) (overruled in part on other grounds); State v. Minez, 2004 MT 115, ¶ 30, 321

Mont. 148, 89 P.3d 966 (same); State v. Becker, 2005 MT 75, ¶ 17, 326 Mont. 364, 110

P.3d 1 (explicitly declining to exercise plain error review of double jeopardy claim, but

considering the issue instead in reviewing ineffective assistance of counsel claim). The

State argues that Torres fails to demonstrate that the alleged error in this case is “plain”

because “there are no Montana cases demonstrating that criminal endangerment is a

lesser included offense of aggravated assault.”

¶39    We conclude that Torres has not demonstrated plain error since the criminal

endangerment charge, unlike the charge for aggravated assault, was based on Torres’s

conduct towards “others,” rather than being limited to Grendy. The Information charged

that Torres “knowingly engaged in conduct that creates a substantial risk of death or

serious bodily injury to others, namely law enforcement officers, Grendy Torres, and/or

adjacent neighbors . . . .” At trial, the prosecution sought to prove that Torres’s use of the

                                          18
Glock .45 endangered police and neighbors. In closing argument, the prosecution stated

as follows:

      Lastly we have criminal endangerment, intentionally or knowingly creating
      a risk of serious bodily injury. Again, we’re talking a handgun and we’re
      talking bullets that go through glass and go through walls and go through
      people’s yards and neighbors’ yards where mailmen and kids and all sorts
      of people are, and we’re talking whether or not he’s creating a risk – either
      intentionally creating that risk or whether or not you should know when
      you start blasting towards houses that there’s a risk.

¶40   Thus, whether or not the elements of aggravated assault include the elements of

criminal endangerment, charging both crimes was not plain error under the facts of this

case since different victims were involved.

¶41   The judgment of the District Court is affirmed.

                                                /S/ BETH BAKER

We concur:

/S/ MIKE McGRATH
/S/ MICHAEL E WHEAT
/S/ PATRICIA COTTER
/S/ BRIAN MORRIS

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