Court Opinion

ID: 6347771
Source: CourtListenerOpinion
Date Created: 2022-06-07 21:07:36.605262+00
Date Added: 2024-06-11T14:56:58.292753
License: Public Domain

06/07/2022

                                           DA 19-0350
                                                                                         Case Number: DA 19-0350

              IN THE SUPREME COURT OF THE STATE OF MONTANA
                                          2022 MT 112N

STATE OF MONTANA,

               Plaintiff and Appellee,

         v.

JOSEPH MICHAEL CROWELL,

               Defendant and Appellant.

APPEAL FROM:           District Court of the Eleventh Judicial District,
                       In and For the County of Flathead, Cause No. DC 15-250B
                       Honorable Robert B. Allison, Presiding Judge

COUNSEL OF RECORD:

                For Appellant:

                       Chad Wright, Appellate Defender, Kathryn Hutchison, Assistant Appellate
                       Defender, Helena, Montana

                For Appellee:

                       Austin Knudsen, Montana Attorney General, Jonathan M. Krauss, Assistant
                       Attorney General, Helena, Montana

                       Travis R. Ahner, Flathead County Attorney, John Donovan, Deputy County
                       Attorney, Kalispell, Montana

                                                   Submitted on Briefs: November 17, 2021

                                                              Decided: June 7, 2022

Filed:

                                         r--6ta•--df
                       __________________________________________
                                         Clerk
Justice Dirk Sandefur delivered the Opinion of the Court.

¶1        Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating

Rules, we decide this case by memorandum opinion. It shall not be cited and does not

serve as precedent. The case title, cause number, and disposition will be included in our

quarterly list of noncitable cases published in the Pacific Reporter and Montana Reports.

¶2        Joseph Michael Crowell (Crowell) appeals from his 2019 conviction on jury trial in

the Montana Eleventh Judicial District Court, Flathead County, on the offense of

Aggravated Assault, a felony. We affirm.

¶3        On June 9, 2015, Crowell and his girlfriend, Nicole Amber Smelt (Smelt), were

temporarily staying with Smelt’s adoptive mother, Linda Ravicher (Ravicher) in Kila,

Montana.1       Smelt’s three-year old daughter, A.B., was already living with Ravicher

pending adoption under a State child abuse/neglect placement. Ravicher told Smelt earlier

that she and Crowell had three days to leave due to limitations on A.B.’s foster placement.2

¶4        After work on Monday, June 9, 2015, Ravicher picked up A.B. from daycare and

went home. The last thing she remembers was standing in the kitchen before dinner. At

9:10 p.m., a female called the Flathead County 911 Center from Ravicher’s home number.3

1
  Ravicher testified that Smelt was her biological niece whom she raised from three years old after
the termination of her mother’s parental rights due to drug-related neglect.
2
 Other trial evidence indicates that Crowell and Smelt may also have worn out their welcome
based on their smoking and alcohol use in Ravicher’s home and increasing tension between
Ravicher and Crowell regarding the performance or non-performance of certain house work.
3
    The State presented the 911 recording as evidence at trial.

                                                   2
The dispatcher recalled at trial that it was “kind of hard to hear” the caller due to “a lot of

screaming” and “heavy breathing.”        The caller shouted, “come quick” and screamed

indecipherably. The 911 recording captured the sound of phone buttons being pressed; the

female yelling, “Joe, please, Joe, no, Joe, please, Joe, please, Joe”; and a male uttering

something in the background like “come on.” The call then terminated at the source.

¶5     Upon arrival, responding sheriff’s deputies found A.B. sitting in a highchair on the

first floor, apparently watching cartoons. One of them later testified that A.B. was

communicative and, in response to his question as to “what happened,” said that “Mommy

and Joe were in a fight.” The deputies saw signs of a struggle upstairs—a broken-in

bathroom door jamb with the striker plate on the floor, a broken bedroom bedframe, and a

cordless telephone on the floor with the access panel and batteries laying nearby. The State

introduced crime scene photographs depicting what the deputies saw upon their arrival at

the home.

¶6     A neighbor (Judy), who had worked as an emergency room nurse, testified at trial

that, after being summoned to the home of another neighbor, she observed Ravicher in

distress, with “red marks on her arm,” a “very swollen” blood-covered face, and a “very

weak” pulse. She testified that Ravicher appeared to be suffering from head trauma, and

was thus confused and unable to describe what had happened. Enroute to the landing area

for emergency medical helicopter transport to the hospital, Ravicher complained of a

severe headache, pain “all over,” and twice vomited. Judy testified that, upon visiting her

                                              3
in the hospital the next day, Ravicher’s face was “still quite swollen” with “very, very dark

and purple [bruising] under her eyes.” “She definitely had the raccoon eyes.”4

¶7     A forensic interviewer testified at trial that he conducted a video-recorded interview

of A.B. three days after the incident. The State presented the recording at trial. When

questioned as to “what happened” with her Grandma, A.B. answered, inter alia, that

“Mommy kicked her,” “someone else [was] with Mommy,” and that Grandma got kicked

“more than one time.” When asked, “[w]ho hit Grandma too,” A.B. answered, “um,

Mommy.” The interviewer responded, “Mommy?” A.B. answered, “[y]eah, and Joe too.”

When asked, “you said that grandma had a red eye and that she got kicked and hit . . . who

did that to her,” A.B. answered, “um, Joe.”5 A.B. answered further, inter alia, that she saw

Grandma “sleeping,” saw Mommy say “Grandma, get up,” A.B. cried “for Grandma,”

“waked her up,” and that Grandma “then went somewhere else.” At trial, defense counsel

extensively challenged the interviewer, and made similar arguments to the jury, asserting

that various interviewer questions were leading or suggestive in nature.

4
  Judy had earlier explained that “raccoon eyes, the blackening of the eyes, is also indicative of a
basal cell fracture or a head injury . . . not from being punched in the eye, but [] coming from the
inside and showing up as a bruise under the eyes.”
5
  A.B. also answered, inter alia, that Joe hit Grandma with “a rock,” “[h]e was banging in the
rock,” and affirmed that she “saw Mom and Joe hit . . . Grandma,” who “got a red eye.” A.B. also
made an anomalous reference to a hippopotamus. Beyond speculation, the interviewer could not
explain that reference other than to state, “[s]he was changing the topic because she was done
talking with me, bored with having an adult conversation about something that she didn’t really
like talking about.” As noted by defense counsel in closing argument, A.B. made the
hippopotamus reference incident to talking to the interviewer about the SpongeBob SquarePants
cartoon that she was watching when the responding deputies found her alone in the home.

                                                 4
¶8     The next day, Crowell was arrested alone in Ravicher’s car in Cowlitz County,

Washington, after a high-speed chase following an attempted traffic stop. In the ensuing

driving under the influence investigation (DUI), Crowell submitted to a breath test that

indicated a 0.275 blood-alcohol content. Shortly after his arrest on various Washington

charges, i.e., stolen vehicle possession, eluding police, assault on a peace officer (three

counts), malicious mischief, and DUI, Crowell participated in a jailhouse interview

conducted by a Cowlitz County sheriff’s deputy. In regard to the Kila incident,6 the deputy

testified that he noticed that Crowell had a swollen right hand, which Crowell

acknowledged and attributed to a work accident. The deputy stated that Crowell initially

gave a different story, but eventually acknowledged having an argument with Ravicher the

night before and that he “freaked out” and pushed her with two hands over the kitchen table

as she was demanding that he leave and attempting to call 911. He said Crowell told him

that Ravicher then fell off the table, hit her head and face hard on the hardwood floor, and

that he apparently “knocked her out.” Crowell said that he then walked over to her and

said, “why do you have to be such a bitch?” Crowell told the deputy that he was aware

that police were on the way and that he and Smelt thus left immediately in Ravicher’s car.

¶9     On July 13, 2015, the State charged Crowell with aggravated assault, i.e., purposely

or knowingly causing serious bodily injury to Ravicher. On July 15, 2015, the District

6
   Following Ravicher’s assault, the Flathead County Sheriff’s Office put out an interstate
attempt-to-locate her car. The Washington deputy testified at trial that, prior to interrogating
Crowell, he “spoke with one of the deputies” and had received and read the “initial [Flathead
County] report.”

                                               5
Court issued an arrest warrant on the Information, but the State did not immediately serve

the warrant on Crowell due to his incarceration in Washington.7 Upon his subsequent

discharge of a 33-month prison term on his Washington convictions in March 2018, the

State served the previously issued Montana arrest warrant on Crowell and extradited him

back to Montana for trial, which then occurred in January 2019.8 At the close of the State’s

case-in-chief, Crowell moved for judgment as a matter of law that the State failed to present

evidence sufficient to sustain a conviction on the elements of aggravated assault. The

District Court denied the motion and Crowell then testified in his defense.

¶10    Inter alia, Crowell testified that he was present in the home during the assault and

was aware that Ravicher wanted him and Smelt gone from her home. He said that he and

A.B. were well acquainted and had a good relationship. He stated that A.B. knew him as

“Joe” and did not ever seem confused about who he was. He testified that, after he and

Smelt returned home that night, he briefly spoke with A.B. and Ravicher before going

outside for a few minutes. He asserted that, when he came back around 9:00, he saw

Ravicher laying “facedown” on the floor, Smelt “stomping on the back of her head,” and

7
  At the time of his arrest on Washington charges, Crowell was also the subject of a $50,000
Montana bench warrant issued on the State’s June 2015 petition to revoke his 2009 probation on
felony convictions for criminal mischief and criminal endangerment. On discovery of the Montana
warrant, a fugitive notice was filed in Washington and the Washington Superior Court issued an
Interstate Compact detainer on Crowell, see similarly Title 46, ch. 31 (Montana enactment of
Interstate Compact on Detainers), with bail set at $50,000 pursuant to the warrant. The record
indicates, however, that the Montana probation violation warrant was not actually served on
Crowell at that time.
8
 The record indicates that the 2015 Montana probation violation warrant was also served on
Crowell at that time.
                                            6
A.B. screaming in her kitchen highchair. He acknowledged that, “[a]s far as I know,” A.B.

had a “direct line of sight” to where the assault occurred.

¶11      Crowell testified that, after Smelt left the room and went upstairs, he saw Ravicher

sit up, and then get up and sit in a chair with a bleeding cut on her head. He stated that he

then went upstairs where he saw the “busted” door and Smelt, who was “screaming” in a

“bloodcurdling” manner while holding and punching numbers on the telephone. He said

he later saw the phone on floor after “the batteries fell out.” Crowell testified that he and

Smelt returned downstairs where he saw Ravicher still sitting in a chair with

“blood . . . running down her face.” He said that he and Smelt then drove away in

Ravicher’s car via a route intended to “to avoid law enforcement.” Smelt did not testify at

trial.

¶12      Following closing arguments and deliberation, the jury returned a “guilty” verdict.

The District Court later imposed a fifty-year prison term, with credit for time served in

Montana before sentencing. The court gave him no credit, however, for any time served

in Washington following his arrest on Washington charges. Crowell timely appeals.

¶13      Crowell asserts that the District Court erroneously denied his motion for judgment

as a matter of law at the close of the State’s case-in-chief. He asserts that the State failed

to present evidence sufficient to prove beyond a reasonable doubt that he, rather than

Smelt’s alleged stomping on her head, was the cause of serious bodily injury to Ravicher.9

9
  Defense counsel acknowledged below, and Crowell does not dispute on appeal, that Ravicher
suffered serious bodily injury as a result of the subject assault. As instructed here, “serious bodily
injury,” includes “bodily injury that . . . causes . . . protracted loss or impairment of the function
                                                   7
In support of that assertion, Crowell first asserts that A.B.’s statements to the responding

sheriff’s deputy and forensic interviewer, identifying Crowell as the perpetrator of the

assault, were unreliable child hearsay. He asserts second that his “drunken” post-arrest

admissions to the Washington deputy, that he violently pushed Ravicher onto the kitchen

table causing her to fall and hit her face and head hard on the hardwood floor, were “too

unreliable” to prove that he was the perpetrator of the assault.

¶14    Challenges to the sufficiency of evidence to sustain a criminal conviction are

questions of law subject to de novo review. State v. Colburn, 2016 MT 246, ¶ 7, 385 Mont.

100, 386 P.3d 561. The standard of review is whether, when viewed in the light most

favorable to the conviction, “sufficient record evidence exists upon which the trier of fact

could have rationally found all essential elements of the crime proven beyond a reasonable

doubt.” City of Bozeman v. McCarthy, 2019 MT 209, ¶ 12, 397 Mont. 134, 447 P.3d 1048

(internal citations omitted).

¶15    While couched in terms of evidentiary unreliability rather than threshold

admissibility, Crowell seemingly asserts, whether expressly or implicitly, that A.B.’s

statements were child hearsay admitted in violation of M. R. Evid. 801(c) and 802 (general

hearsay rule); § 46-16-220, MCA (otherwise inadmissible hearsay statements of

or process of a bodily member or organ,” inter alia. Section 45-2-101(66)(a)(ii), MCA. The State
presented Ravicher’s unrebutted testimony that the assault caused her to suffer a permanent
traumatic brain injury that resulted in an extended hospital stay, years of ongoing neurologic
medical treatment, and permanent memory loss. Her testimony was consistent with Crowell’s
post-arrest description of the assault to the Washington deputy and the nature of the injury as
observed and described by neighbor Judy.

                                               8
unavailable child witness to violent crime admissible upon specified findings in re

circumstantial indicia of trustworthiness/reliability and child ability to communicate and

comprehend difference between truth/untruth, inter alia); and Crawford v. Washington,

541 U.S. 36, 68, 124 S. Ct. 1354, 1374 (2004) (admission of constitutionally “testimonial”

evidence of out-of-court statements violates accused’s U.S. Const. amend. VI and XIV

right to confront adverse witnesses unless declarant unavailable and accused had prior

opportunity for cross-examination). As a threshold matter, however, Crowell waived any

such hearsay-based objection to the threshold admissibility of A.B.’s statements by failing

to contemporaneously object on those grounds. Nor has he made a supported record

showing that A.B. was not capable of accurately perceiving and truthfully recalling to the

responding deputy and forensic interviewer the pertinent essence of what she purportedly

saw under the circumstances of this case. In those regards, Crowell neither asserts, nor has

shown that the admission of A.B.’s statement was plain error. Moreover, other State’s

evidence, i.e., the 911 recording references to “Joe,” the male voice in the background, and

Crowell’s post-arrest admissions, corroborated A.B.’s statements, and thus, their

reliability.10 Under these circumstances, the jury was thus the sole judge of the veracity,

credibility, reliability, and relative evidentiary weight of witness statements and testimony

presented at trial. Crowell has not shown, as a threshold matter of law, that the pertinent

10
   Crowell’s subsequent trial testimony further corroborated the reliability of A.B.’s statements
based on his acknowledgments that he, A.B., and Smelt were present when Ravicher was assaulted,
he and A.B. were well-acquainted and had a good relationship, A.B. called him “Joe,” A.B. had a
direct line of sight to where Ravicher was being assaulted, and A.B. was screaming as Ravicher
was assaulted and lying on the floor.

                                               9
essence of A.B.’s statements identifying him as the perpetrator of Ravicher’s assault were

inadmissible or otherwise unreliable as proof of the truth of the pertinent matters asserted.

¶16    As to his post-arrest admissions, Crowell asserts, whether expressly or implicitly,

that they were the products of police “manipulati[on].” He filed no motion for suppression

of those statements, however. He further does not assert, nor has he shown, that the

admission of his post-arrest statements was plain error. As with A.B.’s statements, the

veracity, credibility, reliability, and relative evidentiary weight of his post-arrest statements

were matters for jury assessment and determination under the circumstances of record.

¶17    The State’s evidence supporting its assertion that Crowell was the cause of

Ravicher’s undisputed serious bodily injury included: (1) A.B.’s statements identifying

“Joe” as the person who assaulted Ravicher; (2) the undisputed fact that A.B. was present

in her kitchen highchair in close proximity to where the assault occurred under the

post-arrest version of the assault given by Crowell to the Washington deputy; (3) Crowell’s

post-arrest admissions to “freak[ing] out”; pushing Ravicher down causing her to hit her

head and face hard on the hardwood floor, apparently “knock[ing] her out,” (4) the

circumstances captured in the 911 recording including the female caller’s urgent call for

help, indecipherable screaming, exclamatory pleading to “Joe” (i.e., “Joe, please, Joe, no,

Joe, please, Joe, please, Joe”), a male uttering something like “come on” in the background,

and the sounds of phone buttons being pressed just before the call terminated at its source;

and (5) the crime scene circumstances including, inter alia, A.B. found alone in the home

in her kitchen high chair, the broken master bathroom door jamb, broken bedframe, and

                                               10
cordless telephone, battery access panel, and batteries laying separately on the bedroom

floor. Given the jury’s discretion as the sole judge of the veracity, credibility, reliability,

and relative weight of the evidence, regardless of conflicting evidence, we hold that,

viewed in the light most favorable to the conviction, the State presented minimally

sufficient evidence upon which the jury could have rationally found that Crowell assaulted

Ravicher, thereby causing her undisputed serious bodily injury.

¶18    Crowell last asserts that the District Court erroneously failed to grant him credit for

116 days of time-served while incarcerated in Washington prior to discharge of his

Washington prison term and extradition to Montana.                 See § 46-18-403(1), MCA

(entitlement to “credit for each day of incarceration prior to or after conviction” while

“incarcerated on a bailable offense against whom a judgment of imprisonment is

rendered”). Apart from § 46-18-201(9), MCA (2017),11 § 46-18-403(1), MCA, required

credit for time served in relation to a case other than the subject case only if the other was

“directly related” thereto. State v. Erickson, 2008 MT 50, ¶ 21, 341 Mont. 426, 177 P.3d

1043. See also State v. Parks, 2019 MT 252, ¶ 13, 397 Mont. 408, 450 P.3d 889 (“court

must determine for what charge the defendant was being detained”). Here, prior to

discharge of his Washington prison term and extradition back to Montana, Crowell served

11
  In response to State Response Brief references to new interpretive authority issued after filing
of his Opening Brief, Crowell alternatively asserts in his Reply Brief that he is entitled to 1,344
days of credit for time served in Washington pursuant to § 46-18-201(9), MCA (2017); State v.
Mendoza, 2021 MT 197, 405 Mont. 154, 492 P.3d 509; and Killam v. Salmonsen, 2021 MT 196,
405 Mont. 143, 492 P.3d 512. However, § 46-18-201(9), MCA, and in turn Mendoza and Killam,
apply only to crimes “committed after June 30, 2017.” 2017 Mont. Laws. ch. 321 § 44.

                                                11
no time in Washington in direct relation to the arrest warrant issued in this case. He was

incarcerated on Washington charges, subject only to an Interstate Compact detainer on an

unrelated probation revocation warrant in his wholly-unrelated 2009 Montana case. While

he seemingly could have sought credit in his Montana probation revocation case for

Washington time served after he was subject to the Montana detainer issued regarding that

case,12 § 46-18-403(1), MCA, did not entitle him to any credit in this case for prior time

served in Washington.

¶19    We decide this case pursuant to Section I, Paragraph 3(c) of our Internal Operating

Rules providing for memorandum opinions. We affirm.

                                                    /S/ DIRK M. SANDEFUR

We concur:

/S/ JIM RICE
/S/ JAMES JEREMIAH SHEA
/S/ INGRID GUSTAFSON
/S/ BETH BAKER

12
   In the probation revocation case, Crowell received credit upon revocation and resentencing to a
Department of Corrections commitment for 243 days of time served in custody after extradition
from Washington through “final disposition in [that] matter,” as well as additional credit for 454
days “otherwise served on probation” in that case.

                                               12