State v. Burnett
State v. Burnett, 2022 MT 10
Affirmed on January 18, 2022, in a 0 to 0 published opinion — 51 pages and 13,006 words .
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DA 19-0738
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Cited by
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2014 MT 173 State v. David Zimmerman DA 13-0560 2019 MT 237 State v. R. Fleming DA 17-0273 2013 MT 11 State v. Bekemans DA 11-0630 2013 MT 131 State v. Stops DA 11-0503 2010 MT 201 State v. James A. Couture DA 09-0427 2013 MT 153 State v. Steigelman DA 12-0275 2009 MT 4 State v. Robert L. Rose 05-129 2008 MT 326 State v. Bernard Billman DA 06-0753 2010 MT 213 State v. Danny Sartain DA 09-0354 2018 MT 32 Davis v. Ramey DA 17-0300 2007 MT 126 State v. Bryan Swann DA 06-0020 2011 MT 89 State v. Finley DA 10-0416 2010 MT 166 State v. David Gunderson DA 08-0499 2008 MT 211 State v. Brian James Azure DA 06-0555 2020 MT 193 State v. D. Dineen DA 18-0388 2017 MT 311 State v. L. Akers DA 16-0382Full text
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01/18/2022
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DA 19-0738
Case Number: DA 19-0738
IN THE SUPREME COURT OF THE STATE OF MONTANA
2022 MT 10
STATE OF MONTANA,
i?4
Plaintiff and Appellee,
JAN 8 21r/.2
v.
Sowen
Clerk : J:a C,reenvvood
.,
St^ DSouf pr -rrie Cou rt
jlOritalne
AMBER MARIE BURNETT,
Defendant and Appellant.
APPEAL FROM:
District Court of the Eighth Judicial District,
In and For the County of Cascade, Cause No. DDC 18-241
Honorable Robert G. Olson, 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, Katie F. Schulz, Assistant
Attorney General, Helena, Montana
Joshua Racki, Cascade County Attorney, Jennifer Quick, Deputy County
Attorney, Great Falls, Montana
Submitted on Briefs: January 12, 2022
Decided: January 18, 2022
Filed:
Clerk
Justice Laurie McKinnon delivered the Opinion of the Court.
¶1
Following a two-day bench trial in the Eighth Judicial District Court, Cascade
County, Amber Marie Burnett was convicted of nine counts of assault on a rninor, in
violation of §§ 45-5-212 and 45-5-201, MCA, and one count of perjury, in violation of
§ 45-7-201(1), MCA. We affirm and restate the issues on appeal as follows:
I. Whether the delay in bringing Burnett to trial violated her constitutional right
to a speedy trial.
2. Whether suffcient evidence existed to support Burnett's conviction for perjury.
FACTUAL AND PROCEDURAL BACKGROUND
¶2
In the fall of 2017, Nicholas Conlan, a high school friend of Burnett's, moved in
with Burnett, her boyfriend, and her children, A.G. and N.G. With Burnett's permission,
Conlan installed a video surveillance systern in the home. The cameras were set to run
constantly before Conlan adjusted them to activate when motion was detected. During the
four months Conlan lived with Burnett, he witnessed Burnett verbally and physically abuse
the children on several occasions. On one notable instance, Conlan testified that Burnett
asked hirn for his taser. Conlan believed Burnett intended to scare N.G. Conlan further
testified to witnessing Burnett use the taser on N.G. for three seconds in his bedroorn.1
This incident was not recorded. Burnett evicted Conlan in early 2018 after he confronted
her about the abuse. Conlan did not report his concerns to law enforcement.
¶3
A few weeks after Conlan moved out, Child and Family Services (CFS) received a
report of suspicious bruising on A.G. and N.G. CFS contacted the Great Falls Police
! This incident later served as the basis for Count I of the State's first amended Information.
2
Department (GFPD) to investigate further after observing bruises on the children. Burnett
told GFPD Officer Jon Marshall the children's bruises resulted from getting struck by a
snowball and frorn playing with the family's dog. Officer Marshall did not believe the
bruises came from the dog, and he observed the kids' demeanor change when he asked
them about the bruises, raising his suspicions.
¶4
As a result of these suspicions, CFS removed the children. GFPD Detective Katie
Cunningham was assigned to investigate. Detective Cunningham interviewed Burnett and
collected her cell phone. Detective Cunningham also spoke to Conlan in early April.
Conlan provided the taser and surveillance system hard drive. Detective Cunningham later
testified to the voluminous nature of the footage, which spanned several inonths of
continuous recording. Based on Detective Cunningham's initial review, the State charged
Burnett by Information with two felony counts of assault on a minor, in violation of
§ 45-5-212, MCA, and two misdemeanor counts of endangering the welfare of a child, in
violation of § 45-5-622(1), MCA, on April 26, 2018. Citing the severity and nature of the
charges, the State arrested Burnett the same day. During a jailhouse phone call, Burnett
and her father discussed the charges against her. Burnett admitted she held the taser to
N.G. but stated she did not activate it. Burnett did not specify which part of the taser she
held to N.G.
¶5
Burnett bonded out of jail on May 5, 2018, and first asserted her right to a speedy
trial on May 7. Burnett was arraigned on May 18, 2018, and filed a motion to continue the
omnibus deadline on May 30, stating that additional law enforcement reports and
surveillance footage would soon be disclosed and require substantial time to review.
3
Burnett filed two additional motions to continue, ultimately pushing the ornnibus deadline
to September 28, 2018.
Burnett's first trial was subsequently scheduled for
March 18, 2019. In October 2018, the State offered Burnett a plea agreement, agreeing not
to charge additional counts if Burnett pled guilty. Burnett filed a notice of substitution of
counsel on Decernber 10, 2018, and her new defense counsel rnet with the State to review
the surveillance footage. During this period, Detective Cunningharn ceased review of the
footage, reflecting the State's belief the case would settle. The State modified its offer in
February 2019, agreeing to accept a nolo contendre plea from Burnett.
¶6
Plea negotiations fell through in March 2019, and the State filed a motion to
continue Burnett's trial on March 8, 2019, citing the need to finalize the investigation and
prepare for trial. Burnett did not object to the State's request. Based on the availability of
the State and defense counsel and the court's docket, the District Court reset Burnett's trial
for August 5, 2019. Detective Cunningham resumed her review of the surveillance
footage. On April 3, 2019, Burnett filed a motion to dismiss due to a violation of her
speedy trial rights, which the State opposed. The District Court held a hearing on the
rnotion on June 10, 2019. Detective Cunningham's review prornpted the State to file an
Amended Inforrnation the sarne day, charging Burnett with fourteen counts of felony
assault on a minor, two counts of misdemeanor endangering the welfare of a child, and one
count of felony perjury.
¶7
The District Court issued its findings of fact, conclusions of law, and order denying
Burnett's motion to dismiss on July 24, 2019. The District Court concluded the 466-day
delay between Burnett's arrest and trial on August 5, 2019, surpassed the 200-day threshold
4
set forth in State v. Ariegwe, 2007 MT 204, 338 Mont. 442, 167 P.3d 815, and thus triggered
fiirther analysis. The District Court concluded the reasons for the delay were attributable
to the State but were institutional in nature and thus weighed least heavily.
The
District Court further concluded Burnett's response to the delay weighed against her and
that Burnett had not been prejudiced by the delay. Based on this analysis, the District Court
denied Burnett's motion and the case proceeded to a bench trial on August 5.
¶8
At trial, the State presented testimony from Officer Marshall, A.G.'s teacher, the
counselor at A.G. and N.G.'s school, Conlan, Detective Cunningham, the nurse who
exainined the bruises on A.G., and an employee at a daycare center near Burnett's home.
'Burnett testified on her own behalf. Regarding the other incidents, Burnett did not dispute
the video footage or her actions but testified she believed the incidents constituted
appropriate parental discipline within her parental rights. On cross-examination, she
.categorized the videos as a inisunderstanding caused by Conlan. The taser incident, which
also served as the basis for the perjury charge, is discussed below.
Perjury Conviction
¶9
The State's Amended Information included one count of felony perjury, in violation
,of § 45-7-201(1), MCA.
The State alleged Burnett perjured herself during the
corresponding dependency and neglect (DN) proceeding by testifying she never used a
taser on her children and by denying making a statement to her father about the taser during
a jailhouse call.
110
During the DN proceeding, Burnett denied abusing her children and provided the
following relevant testimony:
5
[Defense counsel]: All right. Let's start with the taser. Did you use a taser on
the children?
[Burnett]: No, sir.
[Defense counsel]: Did you make a statement that you had used a taser on
the children?
[Burnett]: No, sir.
[Defense counsel]: Did you ever press a taser against one of your children?
[Burnett]: No, sir.
[Defense counsel]: Okay. Didn't do anything like that?
[Burnett]: No. The -- my question is, no one asked and described the taser in
court, what it looks like, or how it was described. I can describe that taser. It
has a red button and a black button. On one end of the taser is a taser. The
other end is a flashlight. No one thought to bring that up, so I would like to
bring that up on the record.
[Defense counsel]: Okay. Did you ever threaten any of the children with a
taser?
[Burnett]: No.
[Defense counsel]: Did you make any statement on the jail phones that you
had threatened the children with a taser?
[Burnett]: No, sir.
[Defense counsel]: Okay. So, all that is not true[Burnett] Correct.
[State]: Okay. Isn't it true you told sornebody that you put the taser up to
your child, but you didn't pull the trigger?
[Burnett]: In jail, when you're being slandered all over the news, and
you're - 6
[State]: I asked you the question. The question is: Did you say that?
[Burnett]: Talked to my father about it, yes, I did. But I was requesting about
the news media, because nothing was informed to me, what was being said.
¶11
At trial, the State introduced the recording of Burnett's phone call with her father
through Detective Cunningham. On the recording, Burnett admitted to holding the taser
on N.G. briefly without activating it. The District Court also admitted Burnett's testirnony
from the DN proceeding over defense counsel's objection. At trial, Burnett testified on her
own behalf and provided the following relevant testimony concerning the taser:
[Counsel]: Okay. Did you ever press the taser against one of your children?
[Burnett]: No.
[Counsel]: Did you ever press part of the taser device against one of your
children?
[Burnett]: Yes.
[Counsel]: Okay. Which part?
[Burnett]: The flashlight.
[Counsel]: Why did you do it?
[Burnett]: Nicholas threatened rny family.
•
•
[Counsel]: How so?
[Burnett]: Nicholas Conlan got really upset with my daughter for stealing
something of his.
7
[Counsel]: Okay. So how does this lead to you pressing the taser against your
child?
[Burnett]: Nicholas turned around and used me at a most vulnerable time
when I was medicated in agony pain.
Burnett further testified she understood her earlier testimony and did not intend to deceive
with her answers, but indicated she understood the questions as asking whether she took
the taser and discharged it on N.G. On cross-examination, Burnett testified that she
understood pressing a taser against N.G. would cause fear but stated she did so to protect
N.G. from Conlan. Burnett admitted she had not disclosed the allegation that Conlan
threatened her into tasing N.G.
Burnett provided the following additional relevant
testimony:
[State]: Okay. And you say it was a misunderstanding, it was the flashlight
end of the taser. You certainly didn't say that during the jail call with your
father when he was shocked that you held it to her, did you?
[Burnett]: No, I did not. But there was a lot of phone calls made between me
and my father.
[State]: Okay. Ms. Burnett, you understand you're under oath?
[Burnett]: Yes, I do.
[State]: At any time during any of those phone calls, did you indicate it was
the flashlight end of that taser?
[Burnett]: Yes, I did.
[State]: You realize that those are in evidence?
[Burnett]: Yes, because rny father brought it to my attention.
[State]: Okay.
8
5
[Burnett]: And I said it was a flashlight.
[State]: All right. At any time during your testirnony under oath, did you
indicate that you held the flashlight end of the taser to [N.G.]?
[Burnett]: Did I indicate it? No, I did not.
[State]: Okay. You actually denied the taser incident.
[Burnett]: Yes, because it didn't happen. You all are sitting here questioning
me: Did I tase my child? You're sitting here asking me -- drilling me like
many others after I was arrested. Sworn testimony of Nicholas Conlan that I
tased rny child.
[State]: Actually, the question, Amber, was: Did you ever press a taser
against one of your children?
[Burnett]: No, I did not.
[State]: You never held the flashlight end to the child.
[Burnett]: Holding it and acting on it is different.
[State]: And you were asked: 'Did you ever threaten any of the children with
the taser?' To which you responded: 'No.'
[Burnett]: Exactly.
[State]: 'Did you make any statements on the jail phone calls that you
threatened the children with taser?' And you said: 'No.'
[Burnett]: Correct.
¶12
The District Court issued its findings of fact, conclusions of law, and judgment on
September 13, 2019, wherein it found Burnett guilty of nine counts of assault on a minor
and one count of perjury.2 Concerning the taser incident, the District Court found that
The Dish•ict Court erroneously included guilty verdicts for two additional counts and
subsequently issued amended findings on December 26, 2019.
2
9
Conlan testified to witnessing Burnett tase N.G. for three seconds. The District Court
further found that Burnett testified she held the flashlight end of the taser to N.G. but never
pressed the button to tase her. Based on these findings, the District Court acquitted Burnett
of Count I, concluding "while the Court may believe that Burnette (sic) used a taser on
N.G., the evidence presented at trial was insufficient to constitute proof beyond a
reasonable doubt." While acquitting Burnett of Count I, the District Court concluded the
State had met its burden of proving Burnett perjured herself when she denied pressing a
taser against N.G. during the DN proceeding.3
¶13
At Burnett's sentencing hearing, the District Court imposed a net sentence of twenty
years to the Department of Corrections with fifteen years suspended. Burnett appeals.
STANDARDS OF REVIEW
¶14
We apply two standards of review when reviewing a trial court's ruling on a speedy
trial motion. State v. Zimmerman, 2014 MT 173, ¶ 11, 375 Mont. 374, 328 P.3d 1132.
First, we review the factual findings underlying the court's ruling to deterrnine whether
those findings are clearly erroneous. Zimmerman, ¶ 11. Second, a speedy trial violation
presents a question of constitutional law. Ariegwe, ¶ 119. As such, we review a trial court's
conclusions of law de novo to determine whether the lower court correctly interpreted and
applied the law. Ariegwe, ¶ 119.
3 The District Court also concluded Burnett's testimony denying
knowledge of the video cameras
in her home constituted perjury. The State did not allege this testimony in its Amended
Information and concedes on appeal this testimony was not the basis of Burnett's perjury charge.
Accordingly, our analysis below focuses on whether Burnett perjured herself as to the use of the
taser.
10
3
¶15
We review claims of insufficient evidence de novo. State v. Fleming, 2019 MT 237,
9, 397 Mont. 345, 449 P.3d 1234. When reviewing whether sufficient evidence exists to
support a verdict, we view the evidence in a light rnost favorable to the prosecution to
determine whether a rational trier of fact could have found all the essential elements of the
offense beyond a reasonable doubt. Fleming, ¶ 12. It is the factfinder's role to evaluate
the credibility of witnesses, weigh the evidence, and ultimately determine which version
of events should prevail.
State v. Bekemans, 2013 MT 11, ¶ 20, 368 Mont. 235,
293 P.3d 843. Accordingly, whether the evidence could have supported a different result
proves immaterial to our review. State v. Weigand, 2005 MT 201, ¶ 7, 328 Mont. 198,
119 P.3d 74.
DISCUSSION
¶16
1. Whether the delay in bringing Burnett to trial violated her constitutional right to
a speedy trial.
¶17
A criminal defendant's right to a speedy trial is a fundamental constitutional right
guaranteed by the Sixth and Fourteenth Amendments to the United States Constitution and
Article II, Section 24 of the Montana Constitution. State v. Stops, 2013 MT 131, ¶ 18,
370 Mont. 226, 301 P.3d 811. The right to a speedy trial remains relative and depends on
the circumstances of the case. Zimmerman, ¶ 12. A speedy trial claim necessitates
analyzing and balancing the following four factors set forth in Ariegwe: (1) the length of
the delay, (2) the reasons for the delay, (3) the accused's responses to the delay, and
(4) prejudice to the accused. Ariegwe,¶ 34. No one factor is dispositive; the factors are
11
related and must be assessed together with other relevant circurnstances. Ariegwe, ¶ 112.
Each factor's significance varies frorn case to case. Ariegwe, ¶ 105.
Factor One: the length of the delay
¶18
The threshold inquiry to trigger further speedy trial analysis remains whether the
interval between accusation and the scheduled trial date is at least 200 days.
Ariegwe, ¶ 107. The Information against Burnett was filed on April 25, 2018, and she was
arrested the following day. Her trial began on August 5, 2019, an interval of 466 days.
¶19
Our analysis next considers the extent to which the delay, regardless of fault,
stretches beyond the trigger date. Ariegwe, ¶ 107. "[T]he further the delay stretches
beyond the trigger date, the stronger the presurnption is under Factor Four that the accused
has been prejudiced . . . and the heavier the State's burden is under Factor Two to provide
valid justifications for the delay." Zimmerman, ¶ 14.
¶20
The delay between Burnett's Information and trial stretched 266 days beyond the
trigger date. The District Court correctly concluded this de-lay substantially increased the
State's burdens to explain the delay under Factor Two and to demonstrate Burnett was not
prejudiced under Factor Four. Likewise, the presumption that Burnett was prejudiced
intensified and her burden under Factor Four substantially decreased.
Factor Two: the reasons for the delay
¶21
Under Factor Two, we first identify each period of delay in bringing the accused to
trial. Ariegwe, ¶ 63. "Often, the periods of delay will correspond with the different trial
settings." Zimmerman, ¶ 15. We are not concerned with actions or events that did not
result in a delay of the trial. State v. Couture, 2010 MT 201, ¶ 71, 357 Mont. 398,
12
240 P.3d 987. Second, after identifying each period of delay, we assign the delay to the
responsible party. Couture, ¶ 71. The State bears the burden of explaining pretrial delays,
and any delay not caused by or affirmatively waived by the accused is attributed to the
State. Zimmerman, ¶ 15. Finally, after identifying and assigning each period of delay, we
assign weight to each delay based on the specific cause and motive for the delay.
Ariegwe, ¶ 67.
¶22
We have identified four reasons for delay along with a corresponding scale of
culpability. Delay caused by the prosecution in bad faith, such as a deliberate attempt to
impair the defense, weighs heavily against the State. Zimmerman, ¶ 19. Delay caused by
negligence or lack of diligence falls in the middle, though "it still falls on the wrong side
of the divide between acceptable and unacceptable reasons for delaying a criminal
prosecution once it has begun." Ariegwe, ¶ 69 (citations omitted). Institutional delay, or
delay inherent in the criminal justice system and caused by circumstances largely beyond
the control of the prosecutor and the accused, is attributable to the State but weighs less
heavily than delay caused by bad faith, negligence, or lack of diligence. Couture, ¶ 72.
Finally, "valid" reasons for delay, such as a missing witness, are weighed least heavily
against the State. Ariegwe, ¶ 70. Delays caused by the accused are classified under a
similar approach. Couture, ¶ 72.
¶23
The District Court identified the following two periods of delay: (1) a 326-day delay
after the Information was filed on April 25, 2018, to Burnett's first trial setting on
13
March 18, 2019; and (2) a 140-day delay between the first trial setting on March 18, 2019,
and Burnett's second trial setting on August 5, 2019.4
First delay: 326 days (April 26, 2018 to March 18, 2019)
¶24
The District Court classified the first delay of 326 days as institutional and inherent
to a complex criminal case and thus weighed less heavily against the State. Burnett
contends the District Court correctly identified the final 171 days of this delay as
institutional but should have weighed the first 155 days against the State as diligence and
negligence. Burnett argues the motions to continue the omnibus hearing arose from
discovery delays and rnislabeled video evidence provided by the State, implicitly
attributing bad faith to the State's actions. However, the District Court's conclusion noted
the cornplexity and volume of the evidence, and the record establishes the State's efforts
to provide discovery in a timely manner.
Moreover, "[d]istrict courts have the
discretionary power to control discovery activities in cases pending before them."
State v. Burns, 253 Mont. 37, 42, 830 P.2d 1318, 1322 (1992). Nothing in Burnett's filings
led the District Court to take issue with the State's discovery efforts, nor did Burnett raise
any complaints with the duration of discovery. To the contrary, Burnett's August 1, 2018,
motion to continue the omnibus hearing acknowledged the voluminous nature of the
evidence and stated the belief that the State had endeavored in good faith to provide the
discovery, despite the technical difficulties that arose.
The District Court correctly
The District Court erroneously totaled these delays as 328 days and 141 days, respectively, but
correctly calculated the total number of days as 466.
14
attributed the first period of delay to the State and correctly classified the reason as
institutional delay, weighing least heavily against the State.
Second delay: 140 days (March 18, 2019 to August 5, 2019)
¶25
The District Court deemed the second delay of 140 days as institutional due to the
breakdown of good faith plea agreernent negotiations, the availability of counsel, and the
court's existing trial calendar. Burnett contends the State's delay and failure to investigate
during plea negotiations constituted a lack of diligence and thus should be weighed more
heavily against the State. The record fails to support these contentions.
¶26
The parties agree the State rnade a plea offer in October 2018 and negotiations
continued through March 2019. The record is devoid of bad faith by the State in these
negotiations. Unlike in State v. Small, where the State argued plea negotiations relieved it
of the duty to bring defendants to trial in a timely manner, the State advances no such
proposition here. 279 Mont. 113, 118, 926 P.2d 1376, 1379 (1996). Moreover, again
contrary to Small, where the State "relied on a proposed agreernent which never came to
fruition, and simply allowed the case to rest for in excess of 270 days[,]" 279 Mont. at 119,
926 P.2d at 1379, once it becarne clear Burnett would not enter into a plea agreernent, the
State rnoved forward with the case and resumed its review of the evidence. Further, the
very nature of plea negotiations would have been underrnined had the State continued
investigating and charged the additional counts that arose after negotiations fell apart. The
District Court noted this in its findings of fact when it found that the State agreed not to
charge these additional counts. The State possessed a reasonable belief the case would
settle, and the District Court properly relied on this belief in determining the 140-day delay
15
was institutional in nature. The District Court correctly concluded the 140-day delay was
institutional in nature and weighed least heavily against the State.
Summary of the delay
¶27
The District Court attributed the entire 466-day delay to the State, concluding the
delays were inherent to the criminal justice system and thus institutional in nature and
weighed least heavily in the balancing test. Based on the record, we cannot say the
District Court erred.
Factor Three: the accused's responses to the delay
¶28
Under Factor Three, we evaluate the accused's responses to the delay.
Couture, ¶ 50. The issue is not simply the number of times the accused acquiesced or
objected, but rather, the surrounding circumstances, including the following: whether the
accused asserted their speedy trial right; the tirneliness, persistence, and sincerity of their
objections to delay; the reasons for any acquiescence; whether the accused was represented
by counsel; and the accused's pretrial conduct as it relates to their speedy trial right.
Zimmerman, ¶ 22. The totality of the accused's responses to the delay is indicative of
whether they actually wanted a speedy trial and provides guidance for balancing the other
factors. Couture, ¶ 50. Thus, the primary purpose of Factor Three remains the assessrnent
of "whether the accused actually wanted to be brought to trial promptly." Ariegwe, ¶ 76.
¶29
However, courts may not infer the accused did not want a speedy trial solely because
they failed to object to pretrial delay. Ariegwe, ¶ 82. Such an inference conflicts with two
principles: first, the accused has no obligation to further prosecution of the case against
thern and has no duty to bring themselves to trial; and second, courts should not presume
16
acquiescence in the loss of fundamental rights. Zimmerman, ¶ 24. "Thus, failure to object
to pretrial delay does not, by itself, establish that the accused did not want a speedy trial or
that the speedy trial right has not been violated." Zimmerman, ¶ 24.
¶30
The District Court concluded that Burnett's failure to object to the State's motions
to continue evinced a lack of desire for a speedy trial. This alone provides insufficient
evidence of Burnett's desire for a speedy trial. See Ariegwe, ¶ 82.
However, the
District Court also found Burnett moved for continuances three times and concluded that
Burnett's counsel's unavailability factored into Burnett's second trial setting. The record
supports these findings. Burnett first asserted her right to a speedy trial eleven days after
her arrest and two days after bonding out. Three weeks later, Burnett filed her first rnotion
to continue the omnibus hearing, noting the time necessary to review the voluminous
evidence. One month later, Burnett filed an identical motion to continue the omnibus
hearing, citing the same reasons. Burnett's third motion to continue rnentions the videos
were rnislabeled, but ascribes technical difficulties, not bad faith, to this mishap. Nor does
the record support Burnett's implicit argurnent of bad faith by the State.
¶31
Burnett sent an ex parte communication to the District Court in November 2018,
expressing her frustration toward counsel and toward being unable to review the evidence
with her bail conditions. However, this communication does not take issue with the
duration of the proceedings against her. After this letter, Burnett substituted counsel,
necessitating additional time to review the evidence. As the District Court noted, Burnett
failed to object to the State's motion to continue the trial. The District Court's findings
17
were supported by substantial evidence, and the District Court correctly concluded Factor
Three weighed against Burnett.
Factor Four: prejudice to the accused
¶32
Under Factor Four, we assess whether the accused has been prejudiced by delay
considering the interests the speedy trial right protects: (i) preventing oppressive pretrial
incarceration, (ii) minimizing anxiety and concern caused by the presence of unresolved
criminal charges, and (iii) limiting the possibility of impairment to the defendant's ability
to mount an effective defense. Ariegwe, ¶ 111. As noted, the further the delay stretches
beyond the 200-day trigger, the defendant's burden of showing prejudice lessens and the
State's burden of proving a lack of prejudice increases. Stops, ¶ 41.
i. Preventing oppressive pretrial incarceration
¶33
The first interest, preventing oppressive pretrial incarceration, reflects the core
concern of the speedy trial guarantee: impairment of liberty. Ariegwe, ¶ 89. Whether
pretrial incarceration was oppressive depends on the circumstances, including the duration
of incarceration, the complexity of the charged offense, any rnisconduct by the accused
directly related to his incarceration, and the conditions of incarceration. Couture, ¶ 56.
¶34
Burnett suffered minimal pretrial incarceration. Burnett bonded out nine days after
her arrest. We have previously found incarceration durations of four days (Stops, ¶¶ 42,
46) and eight days (State v. Stiegelman, 2013 MT 153, ¶ 22, 370 Mont. 352, 302 P.3d 396)
insufficient under this interest. The nine days Burnett spent in jail fails to rise to the level
of oppressive pretrial incarceration.
18
¶35
On appeal, Burnett acknowledges the short duration of her incarceration, but
contends the District Court failed to consider the impact of Burnett's bail conditions.
Burnett argues the bail conditions caused her to lose her job and financial stability and
negatively impacted her father. The impact on Burnett is the focus of our analysis under
this factor. At the hearing, Burnett failed to connect these losses directly to her bail
conditions.
On appeal, Burnett has presented no evidence of oppressive pretrial
incarceration, nor any evidence that her bail conditions prejudiced her. The District Court
correctly weighed this interest against Burnett.
ii. Minhnizing the accused's anxiety and concern
¶36
The speedy trial right aims to shorten the disruption of the defendant's life caused
by arrest and unresolved criminal charges. Ariegwe, ¶ 97. We have recognized darnage to
the defendant's reputation, deprivation of employment, drain of financial resources, and
the loss of associations as pertinent considerations under this interest. Ariegwe, ¶ 96.
However, the prirnary question remains whether the delay in bringing the defendant to trial
unduly prolonged the disruption or aggravated the anxiety and concern inherent in being
accused of a crime. State v. Rose, 2009 MT 4, ¶ 75, 348 Mont. 291, 202 P.3d 749.
¶37
Burnett contends the District Court erred when it concluded her anxiety and concern
were inherent to being accused of a crime. At the hearing on Burnett's motion to dismiss,
Burnett testified that she was on rnedication for an anxiety diagnosis before the State
brought charges. She testified about other pre-existing maladies, including posttrautriatic
stress disorder, chronic pain, bone shards, a pituitary gland tumor, and her weight loss.
Burnett also stated that she lost her job and friends and was unable to see her children due
19
to the charges. She further leveled nurnerous unsupported allegations of misconduct,
assault, and abuse toward previous defense counsel, Detective Cunningham, A.G. and
N.G.'s father, and CFS as contributing to her anxiety and stress. Her father testified to his
belief that Burnett's weight loss resulted frorn a combination of things and stated that
Burnett was holding herself together despite the circumstances. The State argued Burnett's
anxiety and concern was inherent to being accused with a crirne and more likely attributable
to years of involvernent with CFS and the court system.
¶38
Burnett's testimony at the hearing on her motion to dismiss fails to connect any of
her health issues directly to the charges against her, and her testimony that many of the
conditions existed before the charges undercuts her argument. Burnett's inability to see
her children after the charges could be equally attributable to the results of the DN
proceeding rather than Burnett's bail conditions. Burnett further failed to provide anything
other than broad, unsupported allegations that the bail conditions resulted in her
employment loss.
¶39
Burnett failed to demonstrate the delay aggravated her anxiety beyond the level
expected of a person accused of a crirne.
Based on the testirnony presented, the
District Court correctly concluded Burnett's anxiety and concern was that inherent to being
accused of a crime.
iii. Limiting the possibility the defense will be impaired
¶40
The third interest considers issues of evidence, witness reliability, and the accused's
ability to present an effective defense. Zimmerman,¶ 35. Impairment of the defense frorn
a speedy trial violation constitutes the rnost important interest in our prejudice analysis.
20
Stiegelman, ¶ 29. Accordingly, we have noted the difficulty of identifying erosion of
evidence and testirnony under this interest and recognized that the accused's failure to
rnake an affinnative showing under this interest does not prove fatal to a finding of
impairment to the defense.
Rose, ¶ 79; State v. Billman, 2008 MT 326, ¶ 47,
346 Mont. 118, 194 P.3d 58. However, in Rose, we noted the defendant's access to counsel
and investigators and ability to assist in his defense as pertinent to concluding Rose's
defense was not impaired by delay. Rose, ¶ 81. We firrther noted the absence of support
for Rose's contentions that witnesses could not be located, or testimony was lost due to
delay. Rose, ¶ 82. Absent affirmative proof of impairment, impairment must be assessed
based on the other factors of our speedy trial analysis. State v. Sartain, 2010 MT 213, ¶ 25,
357 Mont. 483, 241 P.3d 1032.
¶41
As noted, the 466-day delay increases the State's burden of demonstrating Burnett
was not prejudiced and correspondingly lowers Burnett's burden to prove specific
prejudice. Nonetheless, Burnett failed to present any evidence of impairment related to her
ability to raise specific defenses, elicit specific testirnony, or produce specific evidence to
the District Court. In weighing this interest against Burnett, the District Court noted the
core evidence came from rnemorialized surveillance footage. At trial, Burnett took the
stand to testify on her own behalf, but otherwise presented no witnesses. Burnett's defense
was that her actions were typical, perrnissible disciplinary actions. She did not contest the
accuracy of the surveillance footage or the incidents but instead characterized thern as a
misunderstanding.
21
¶42
It remains true that a defendant's failure to make an affirmative showing does not
prove fatal to a finding of impairment. See Billman, ¶ 47. However, Burnett fails to
identify any evidence or witness issues arising from the delay. Her defense at trial relied
on no other witnesses nor any exculpatory evidence. Conversely, the State rnade the
requisite strong showing that Burnett was not prejudiced. As in Rose, Burnett had access
to two different lawyers and was able to consult, advise, and assist in preparation for trial
and defense strategy. See Rose, ¶ 81. Based on the record before us, we cannot say
Burnett's defense was impaired by the delay. The District Court correctly weighed this
interest against Burnett.
Balancing
¶43
We deterrnine whether the accused has been deprived of their right to a speedy trial
by balancing each of the foregoing factors. Ariegwe, ¶ 112. Here, the pretrial delay under
Factor One was lengthy, totaling 266 days beyond the 200-day trigger date. This factor
weighs in favor of Burnett. The delay arose from institutional delay. We have recognized
"though institutional delay constitutes the majority of pretrial delay, it nonetheless weighs
against the State." Billman, ¶ 51. Burnett's responses under Factor Three failed to
demonstrate "whether the accused actually wanted to be brought to trial promptly" and
weighs against her. See Ariegwe, ¶ 76. We balance the delay with the limited pretrial
incarceration of nine days that Burnett suffered under Factor Four. See Stiegelman, ¶ 29.
Burnett failed to dernonstrate that the delay aggravated her anxiety beyond that of a person
accused of a crime. Finally, Burnett failed to make an affirmative showing of impairrnent
to her defense, while the State satisfied its burden of proving lack of prejudice. On balance,
22
these considerations cornpel us to agree with the District Court's conclusion that the State
did not violate Burnett's right to a speedy trial.
¶44
2. Whether sufficient evidence existed to support Burnett 's conviction for perjury.
¶45
A person cornrnits perjury if, in any official proceeding, the person knowingly
rnakes a false statement under oath and does not retract that staternent in the course of the
proceeding before it became manifest the falsification was or would be exposed and before
the falsification substantially affected the proceeding. Sections 45-7-201(1), (5), MCA. A
false statement is material, regardless of admissibility under the rules of evidence, "if it
could have affected the course or outcome of the proceeding. It is no defense that the
declarant mistakenly believed the falsification to be immaterial. Whether a falsification is
material in a given factual situation is a question of law." Section 45-7-201(3), MCA. A
person may not be convicted of perjury when proof of falsity rests solely upon the
testirnony of one person other than the defendant. Section 45-7-201(7), MCA.
¶46
Burnett presents several theories to support her argument that insufficient evidence
existed to support her perjury conviction, only two of which merit further analysis. Burnett
first contends the testirriony of Conlan was uncorroborated and, absent corroborating
circumstances, the State failed to meet its burden.5
5 Burnett additionally rnaintains her perjury conviction arose from "cautious"
responses to
imprecise questioning and that Burnett failed to understand the questions. In so doing, Burnett
conflates her trial testimony with her testimony at the DN proceeding, which provided the basis
for the perjury charge. Moreover, Burnett argues, without authority, that the prosecutor remains
responsible for clarifying ambiguous statements and ensuring the defendant understands the
questions. This argument is beside the point. First, we would not impose upon the State the burden
to clarify defense counsel's questions to his client. More importantly, Burnett's unequivocal
negative responses to direct questions from defense counsel during the DN proceeding— "Did you
23
¶47
On direct examination at the DN proceeding, Burnett unequivocally responded
"No" to the following questions:
Did you use a taser on the children?
Did you make a statement that you had used a taser on the children?
Did you ever press a taser against one of your children?
Did you ever threaten any of the children with a taser?
Did you make any statement on the jail phones that you had threatened the
children with a taser?
The materiality of this testimony is evident because whether Burnett used or pressed a taser
against N.G. could have had a direct impact on the outcome of the DN proceeding. On the
jail phone call, Burnett admitted pressing the taser against N.G., contradicting her
testimony at the DN proceeding. At trial, Conlan testified to witnessing Burnett press the
taser on N.G. The State introduced the recording of Burnett's jail phone call, corroborating
Conlan's testimony. Burnett admitted to pressing the flashlight part of the taser on N.G.,
further corroborating Conlan's testimony that he witnessed Burnett press the taser against
N.G. The District Court's deterrnination that Burnett committed perjury was not based
solely on her testimony at the DN proceeding.
¶48
Burnett further argues her acquittal on Count I effectively establishes she could not
have knowingly made a false statement. This contention misses the inark and confuses the
elements of the offenses. A fundarnental difference exists between the District Court
ever use a taser on the children? . . . Did you ever press a taser against one of your children?"—
rendered any need for clarification by the State unnecessary.
24
finding Burnett knowingly caused reasonable apprehension by pressing a taser to N.G. and
finding Burnett knowingly testified falsely at the DN proceeding regarding whether she
pressed a taser to N.G. The District Court noted its belief Burnett may have used a taser,
but ultimately concluded the State failed to prove all elements of Count I beyond a
reasonable doubt.6 This conclusion is consonant with the District Court's conclusion
Burnett perjured herself when she denied pressing the taser against N.G. at the DN
proceeding.
¶49
The dissent asserts "using a taser on someone and pressing a taser to someone are
not the same thing . . ." Dissent, ¶ 66. Several issues arise with this unsupported contention.
First, it remains possible to "use" a taser by "pressing" it against someone. Stun devices,
such as a taser, can be used by either firing two probes at a target or through a "drive stun."
"In drive-stun mode, two electrodes in the front of the TASER are placed in direct contact
with, or extremely close to, the target's skin. . . .[to] induc[e] pain rather than involuntary
muscle contractions." Eberhart v. Georgia, 835 S.E. 2d 192, 194 n.3 (Ga. 2019). We do
not view this as "dramatically different." Dissent, ¶ 66.
¶50
Second, the record fails to indicate anything more specific than Burnett's
description of the taser. Burnett's description indicated "It has a red button and a black
6 The dissent contends the District Court's conclusion, in conjunction with Burnett's acquittal,
"could only mean the District Court believed the use of a taser on a seven-year-old girl did not
cause her 'reasonable apprehension of bodily injury." Dissent, ¶ 71. District courts should
provide adequate findings and conclusions to ensure this Court does not have to speculate as to the
reasons for the district court's decisions. Davis v. Jefferson Cty. Election Office, 2018 MT 32,
¶ 24, 390 Mont. 280, 412 P.3d 1048. We are convinced of the adequacy of the District Court's
findings and conclusions and decline to speculate beyond what the court specifically held as a
basis for its acquittal on Count I. The District Court's findings and conclusions were sufficient.
25
button. On one end of the taser is a taser. The other end is a flashlight." This minimal
description notably lacks any indication the device consisted of any handle, butt, or trigger
to fire probes. Rather, Burnett's description supports the conclusion that the device at issue
could be "used" by pressing a button and "pressing" it against someone. See, e.g, Garcia
v. Dutchess Cty., 43 F. Supp. 3d 281, 291 (S.D.N.Y. 2014) ("When a taser is used in stun
mode, an electrical current is sent to the muscles in the area against which the weapon is
pressed. . . .
Use of a taser in this manner serves a pain cornpliance purpose."
(Emphasis added; internal quotations and citations omitted.)).
¶51
Third, in cases involving the use of a weapon, we make no distinction between
pointing a weapon at someone and shooting soineone. Indeed, we have forcefully rejected
such argurnents before. In State v. Crabb, Crabb contended he did not actually "use" his
weapon when he pointed it at someone and argued "one does not 'use' a weapon unless it
is fired or used as a club." 232 Mont. 170, 175, 756 P.2d 1120, 1124 (1988). We termed
Crabb's argument "ludicrous" and affirmed his conviction.
232 Mont. at 175-76,
756 P.2d at 1124. We do not categorize the dissent's point as harshly, but simply note the
distinction may not be as dramatic as contended.
¶52
We agree with the dissent that there either is, or is not, sufficient evidence to convict
a defendant of a crime. Dissent, ¶ 65. However, the dissent accuses the Court of going
"far beyond its role" in our analysis of Issue 2. Dissent, ¶ 66. Our role, however, is simply
to ascertain whether, viewed in the light rnost favorable to the prosecution, a rational trier
of fact could have found all the essential elernents of the offense beyond a reasonable doubt.
26
Fleming, ¶ 12. Whether the evidence could have supported a different result, as the dissent
concludes, proves irrelevant to our review. See Weigand, ¶ 7.
¶53
Viewing the evidence in the light most favorable to the State, a rational trier of fact
could have found the essential elements of perjury beyond a reasonable doubt based on
Burnett's testimony at the DN hearing, the jail phone call between Burnett and her father,
and trial testimony from Conlan and Burnett.
CONCLUSION
¶54
We recognize the breadth of prosecutorial discretion when deciding what charges
to file against an accused, but note this discretion is not unfettered. Probable cause must
exist for any charging decision, and our decision here does not condone carte blanche
perjury charges. Sufficient evidence existed to support Burnett's conviction for perjury.
Additionally, the District Court correctly denied Burnett's motion to dismiss due to a
speedy trial violation.
Burnett's conviction is affirmed.
We concur:
Chief Justice
27
Justices
28
Justice Ingrid Gustafson, concurring in part and dissenting in part.
¶55
I concur with the Court that Burnett's right to a speedy trial was not violated in this
case. I dissent, however, from the Court's conclusion Burnett's felony perjury conviction
was supported by sufficient evidence. I would hold there was insufficient evidence to
convict Burnett of perjury and reverse her conviction ori that charge.
¶56
"A person commits the offense of perjury if in any official proceeding the person
knowingly rnakes a false statement under oath or equivalent affirmation or swears or
affirms the truth of a statement previously made when the statement is material." Section
45-7-201(1), MCA. A false statement "is material, regardless of the admissibility of the
statement under rules of evidence, if it could have affected the course or outcome of the
proceeding. It is no defense that the declarant mistakenly believed the falsification to be
immaterial. Whether a falsification is material in a given factual situation is a question of
law." Section 45-7-201(3), MCA. "A person may not be guilty of an offense under this
section if the person retracted the falsification in the course of the proceeding in which it
was made before it became rnanifest that the falsification was or would be exposed and
before the falsification substantially affected the proceeding." Section 45-7-201(5), MCA.
"A person may not be convicted of an offense under this section when proof of falsity rests
solely upon the testirnony of a single person other than the defendant." Section 45-7201(7), MCA.
¶57
In Count I of the Amended Information, Burnett was charged with felony assault on
a rninor for using a taser on N.G. As charged in the Amended Information, Count I alleged
29
Burnett "purposely or knowingly caused reasonable apprehension of bodily injury" in N.G.
by use of the taser. In Count XVII of the Amended Information, Burnett was charged with
felony perjury for "knowingly ma[king] a material false staternent under oath" for denying
using a taser on her children during a January 22, 2019 hearing in her abuse and neglect
case. Following a bench trial in the District Court, Burnett was acquitted of the assault on
a minor charge based on her use of a taser on one of her children, but convicted of perjury
for claiming she did not use a taser on one of her children.
¶58
We review claims of insufficient evidence de novo. State v. Bekemans, 2013 MT
11, ¶ 18, 368 Mont. 235, 293 P.3d 843 (citing State v. Swann, 2007 MT 126, ¶ 19, 337
Mont. 326, 160 P.3d 511). "We review an appeal concerning evidentiary sufficiency to
determine whether, when viewing the evidence in the light most favorable to the
prosecution, a rational finder of fact could have found the required elements of the offense
beyond a reasonable doubt." State v. Finley, 2011 MT 89, ¶ 18, 360 Mont. 173, 252 P.3d
199 (citing State v. Gunderson, 2010 MT 166, ¶ 58, 357 Mont. 142, 237 P.3d 74). We
review a verdict to determine whether sufficient evidence exists to support the verdict, not
whether the evidence could have supported a different result. State v. Field, 2005 MT 181,
¶ 15, 328 Mont. 26, 116 P.3d 813 (citations ornitted).
¶59
In reviewing Burnett's conviction, we are tasked with determining, after our de novo
review and when the evidence is viewed in the light most favorable to the prosecution,
whether a rational trier of fact could have found the required elements of perjury beyond a
reasonable doubt. Following my review of the record, I cannot find how a rational trier of
30
fact could conclude the State proved the required elements of perjury beyond a reasonable
doubt.
¶60
When convicting Burnett of felony perjury, the District Court issued the following
conclusion of law:
The [c]ourt concludes that the State of Montana has met its burden of proof
on Count XVII of the 1st Amended Information. The following statements
rnade by [Burnett] under oath on January 22, 2019 are false:
a. Denial that she pressed a taser against one of her children;
b. Denial that she was aware of the video cameras in the horne.
As the State concedes, Burnett's denial "that she was aware of the video cameras in the
home" did not constitute any part of the basis for Count XVII of the Amended Information.
"Conviction upon a charge not rnade would be sheer denial of due process." De Jonge v.
Oregon, 299 U.S. 353, 362, 57 S. Ct. 255, 259 (1937). Clearly, the District Court's
conclusion of law that Burnett committed perjury based on her denial of awareness of video
carneras in the home is incorrect. This leaves only the District Court's conclusion that
Burnett's "[d]enial that she pressed a taser against one of her children" at the January 22,
2019 DN hearing was a materially false statement made under oath for our review.
¶61
As Burnett's perjury conviction is based on her testimony at the January 22, 2019
DN hearing, we must begin with that testimony itself. On direct examination from her
defense counsel, after being reminded by counsel of the possible risks of testifying during
the DN proceeding with her criminal trial still pending and that she was under oath, Burnett
testified:
31
[Q.] Let's start with the taser. Did you use a taser on the children?
A. No, sir.
Q. Did you rnake a statement that you had used a taser on the children?
A. No, sir.
Q. Did you ever press a taser against one of your children?
A. No, sir.
Q. Okay. Didn't do anything like that?
A. No. The -- my question is, no one asked and described the taser in court,
what it looks like, or how it was described. I can describe that taser. It has
a red button and a black button. On one end of the taser is a taser. The other
end is a flashlight. No one thought to bring that up, so I would like to bring
that up on the record.
Q. Okay. Did you ever threaten any of the children with a taser?
A. No.
Q. Did you make any statement on the jail phones that you had threatened
the children with a taser?
A. No, sir.
Q. Okay. So all of that is not true -A. Correct.
Q. -- is that correct? All right.
On cross-examination by the State, Burnett further testified:
Q. Okay. Isn't it true you told somebody that you put the taser up to your
child, but you didn't pull the trigger?
A. In jail when you're being slandered all over the news, and you're -32
Q. I asked you the question. The question is: Did you say that?
A. Talked to my father about it, yes, I did. But I was requesting about the
news media, because nothing was informed to me, what was being said.
A few months after Burnett gave this testimony during the DN hearing, the State filed an
Amended Information charging Burnett with felony perjury. The factual basis for the
charge, as alleged by the State in the affidavit supporting the Amended Information, was
that "[d]uring her testimony under oath at a hearing on January 22, 2019, the Defendant
denied ever using the taser on her children. Moreover, she denied making a statement
about the taser during a jail house call to her father (which is recorded and in evidence)."
¶62
During the August 5-6, 2019 bench trial, the District Court heard testimony from
Nicholas Conlan, who, at the tirne of the taser incident, lived with Burnett and the children
in Burnett's home. Conlan had installed security cameras throughout the home while living
there. Regarding the taser, Conlan testified to the following during direct examination by
the State:
Q. All right. Do you own a taser, Nicholas?
A. Yes, ma'am.
Q. And was there ever an incident in the home that involved a taser?
A. Yes, ma'am.
Q. Okay. And would you tell the Judge about that?
A. Your Honor, I -- we were eating dinner in the basement, because that's
sornething that I like to do is sit down, you know, as a family unit. And I
don't recall why Amber got irate with [N.G.] And she had asked me to go
grab rny taser. My inten[t]ions were that she was going to scare the child with
the taser. And with there being a camera in the basement, she asked to bring
33
,
[N.G.] into my bedroorn. And so, I followed her in there and she tased -- she
grabbed [N.G.], threw her on the bed, and tased her for a three full seconds.
And that rnay not seem like a long time. But: One. Two. Three. That's a
very very long tirne in my mind for a little seven-year-old girl. At that point,
I immediately grabbed the taser and I said, "That's enough." I waited for a
couple days to go by when Arnber wasn't around, and I pulled [N.G.] aside
and I told her that this will never happen again, your mother is not going to
tase you, and nor will she continue to abuse you -- or, I didn't say abuse -she will no longer hurt you in the way that she has been. Because I, at that
point, I was honestly oblivious of the -- what was going on with her in
abusing the children at first. But I started puzzling it together towards the
end. And I -- I didn't know what to do to get out of the situation or to save
the children. Because I did write a letter to the school, hoping that they would
contact me so that I could talk to the school, someone, to find out what should
be done.
Q. Okay. And regarding the taser, did you have an opportunity to observe
[N.G.]'s face while she was being tased?
A. She -- she was screarning bloody murder. And the sad thing was so was
her brother on -- like, here's my room, you walk out and then there's -- it's
quite a big living room, and I can hear him screaming for his sister. He
wasn't saying anything, he was just screaming, you know, for his sister. And
that's when I -- I -- it was enough.
Q. Was it obvious to you that [N.G.] was in pain when she was tased?
A. Yeah. I tested it on myself before I would go -- it was for rny protection.
And it definitely does hurt.
Q. Okay. When you tested it on yourself, was it just a quick —
A. Oh, yeah. It was just a quick for me. I couldn't handle any more than a
half a second.
During cross-examination, Nicholas had the following exchange with Burnett's
defense-counsel regarding the taser:
Q. A11 right. Where she -- your testimony is she tased her daughter for three
seconds; is that correct?
34
A. Yes, sir.
Q. All right. Is there any kind of flashlight or anything on that?
A. There is a flashlight, yes, sir. And then, there's also the button that you
use to tase.
Q. Okay. Is there video -- since there's a camera in your room, is there video
of this incident?
A. No.
¶63
At trial, a recording of a jail house call between Burnett and her father, Christopher,
was admitted into evidence during the testimony of Great Falls Police Department
Detective Katie Cunningham.
In relevant part, this call recorded the following
conversation:
Christopher: The story is that, uh, you tased one of your kids, and [Nicholas]
talked you down with your taser.
Burnett: I don't own a taser.
Christopher: Have you ever owned a tase gun?
Burnett: No, it was Nicholas's. Nicholas called the cops and the cops told
Nicholas that he can punish my kids as he sees fit. He wanted to tase my
children and I said no.
Christopher: So, it's going to be your word against his . . . you think that was
video and audio recorded?
Burnett: Yes, 'cause I called you immediately after that and I said Nicholas
wanted me to tase my daughter and I said no. I held it to her hand for a
split-second, but I didn't hit the on button.
Detective Cunningharn, who also reviewed the approximately "four or five months' worth
of' security camera footage from inside Burnett's home as part of her investigation,
35
testified she never saw "any particular incident that I thought the taser was involved in."
In addition, a transcript of Burnett's testimony during the January 22, 2019 DN hearing
was also admitted into evidence at trial.
¶64
After the State rested, Burnett took the stand and testified in her defense. In relevant
part, this testimony elicited the following exchanges between Burnett and her defense
counsel:
Q. Okay. Now, let's -- was there a taser in your home?
A. There was a taser in rny home.
Q. And who's taser was that?
A. Nicholas Conlan's[.]
Q. Okay. And did your children ever get ahold of that taser?
A. No.
Q. Okay. Did they ever play with it?
A. No.
Q. Okay. Did you ever press the taser against one of your children?
A. No.
Q. Did you ever press part of the taser device against one of your children?
A. Yes.
Q. Okay. Which part?
A. The flashlight.
36
Q. Why did you do it?
A. Nicholas threatened my family.
Q. Okay. So, why -- again, why are you pressing the taser against your
daughter? Or the light, flashlight, let's put it that way. Why did you do it?
A. Because I was threatened. My family was threatened by Nicholas Conlan.
Q. Okay. And he threatened you and that forced you to do it?
A. Yes.
Q. How so?
A. Nicholas Conlan got really upset with my daughter for stealing something
of his.
Q. Okay.
A. Nicholas called the cops on my child for stealing sornething.
Q. Okay. So how does this lead to you pressing the taser against your child?
A. Nicholas turned around and used me at a most vulnerable time when I
was medicated in agony pain.
Q. Okay. Now, you saw your testimony from the earlier hearing, correct?
Regarding the taser, correct?
A. Correct.
Q. You and I looked at it? Okay. We reviewed it today just before we put
you on the stand, as well, correct?
A. Correct.
Q. A11 right. Is -- and you understand what you said at those times, correct?
A. Yes.
37
Q. Were you intending to deceive anybody in answering those questions?
A. No.
Q. Okay. And when people were asking you if you had tased your daughter
or used a taser on her, what were you thinking they were asking you?
A. That I took a[n] actual taser, without any description, without anything,
misunderstandings, and no one asked questions.
Q. No. I'm asking you did you think they were -- what exactly were they
asking you? What were you thinking they —
A. -- oh, that I actually took a taser and pressed it against my child.
Q. Okay. And discharged it?
A. Yes.
On Burnett's cross-examination by the State, the following relevant exchanges occurred:
Q. Okay. And let's, while we're on that topic, talk about things we're
hearing for the first time today. Did -- you said that your family was
threatened by Nicholas Conlan. And so, as a result of you being threatened
by Nicholas, you held, now the flashlight end of a taser, to her?
A. I came to the Police Department with my children seeking help.
Q. No, I'm asking about the taser to your daughter.
A. Oh. To my daughter before that happened? I came to your Police
Department asking for help to get him out of my house. I went to Bolstad
and asked him to get him out of my house. You all said nothing.
Q. No. Ms. Burnett, I -- I'll ask the question one more time. As a result of
feeling threatened, you held a taser to your daughter?
A. Yes.
Q. And what were you hoping to accomplish?
38
A. Making sure he didn't do it.
Q. And so you certainly understand how holding a taser to a seven or
eight-year-old child would cause them fear.
A. Yes, I do.
Q. And so, today is the first tirne we've ever heard of any of these concerns,
or Nick threatening you, or explanations for why you might have done the
taser incident. Is that accurate?
A. Yes.
Q. Okay. And you say it was a misunderstanding, it was the flashlight end
of the taser. You certainly didn't say that during the jail call with your father
when he was shociced that you held it to her, did you?
A. No, I did not. But there was a lot of phone calls made between me and
my father.
Q. Okay. Ms. Burnett, you understand you're under oath?
A. Yes, I do.
Q. At any time during any of those phone calls, did you indicate it was the
flashlight end of that taser?
A. Yes, I did.
Q. You realize that those are in evidence?
A. Yes, because my father brought it to my attention.
Q. Olcay.
A. And I said it was a flashlight.
Q. All right. At any tirne during your testimony under oath, did you indicate
that you held the flashlight end of the taser to [N.G.]?
39
A. Did I indicate it? No, I did not.
Q. Okay. You actually denied the taser incident.
A. Yes, because it didn't happen. You all are sitting here questioning me:
Did I tase my child? You're sitting here asking me -- drilling me like many
others after I was arrested. Sworn testimony of Nicholas Conlan that I tased
my child.
Q. Actually, the question, Amber, was: Did you ever press a taser against
one of your children?
A. No, I did not.
Q. You never held the flashlight end to the child?
A. Holding it and acting on it is different.
Q. And you were asked: "Did you ever threaten any of the children with the
taser?" To which you responded: "No."
A. Exactly.
Q. "Did you make any statements on the jail phone calls that you threatened
the children with a taser?" And you said: "No."
A. Correct.
Q. So which is it?
A. I didn't tell my kids what it was. They didn't know what it was from me.
¶65
In reviewing the testimony and evidence admitted at trial, I cannot conclude
sufficient evidence was presented to support Burnett's felony perjury conviction. There
either is, or is not, sufficient evidence to convict a defendant of a crime. State v. Azure,
2008 MT 211, ¶ 13, 344 Mont. 188, 186 P.3d 1269. While, upon review of an insufficient
evidence claim, we view the evidence presented in the light most favorable to the
40
prosecution, Finley, ¶ 18, our review is necessarily confined to the actual evidence
presented at trial. Here, there is not sufficient evidence to maintain a perjury conviction
for several reasons.
¶66
First, as charged, the State alleged Burnett "denied ever using the taser on her
children" during the January 22, 2019 DN hearing. The District Court did not conclude
Burnett denied using the taser on her child but rather concluded, contrary to the charging
allegations, that she denied pressing a taser to her child. In its Decernber 24, 2019
Arnended Findings of Fact, Conclusions of Law, and Judgment, the District Court
concluded Burnett committed felony perjury due to her "[d]enial that she pressed a taser
against one of her children." Denial of using a taser on as opposed to pressing a taser but
not using it on another are dramatically different denials.' During the DN hearing, Burnett
was variously asked by her counsel and counsel for the State whether she had "used a taser
on the children," "press[ed] a taser against" one of the children, "threatened" the children
with a taser, or "put the taser up to" one of the children. Again, using a taser on sorneone
I While the Opinion provides a lengthy discussion about different features of various stun devices
blanketly stating they can be used by either firing two probes or through a "drive stun" mode, it
conveniently fails to recognize that the trigger mechanism must be deployed to actually tase
someone in either mode. It is clear from Burnett's description that the flashlight/taser device at
issue here had a red button and a black button indicating the need to press a button to engage either
the taser or the flashlight. Again, the perjury charge asserts Burnett knowingly made a material
false statement under oath denying using a taser on her children during a January 22, 2019 hearing
in her abuse and neglect case. The charge requires analysis of Burnett's understanding of what
constitutes using a taser on another. From her testimony it is clear she perceived there to be a
difference in pressing the flashlight end of a flashlight/taser device against another and using a
taser to employ an electrical shock on another.
41
a
(1
and pressing a taser to someone are not the saine thing,2 and Burnett's testimony throughout
her criminal trial repeatedly attempted to make this distinction as she was variously asked
by her counsel and counsel for the State whether she had "press[ed] the taser" to her child,
"press[ed] part of the taser device" to her child, "tased" her child, "used a taser" on her
child, "held . . . the flashlight end of a taser" to her child, "held a taser" to her child, or
"threatened the children with a taser." Based on the District Court's conclusions of law,
Burnett was convicted for her denial "that she pressed a taser against" N.G. Accordingly,
only those questions which specifically involve pressing a taser against N.G. are relevant
to our inquiry today. The Court strays from this rnandate by concluding Burnett's negative
response to questions regarding "using" a taser on or "threatening" the children with a taser
are material to her perjury conviction. Opinion, ¶ 47. While the Court may "probe the
2 The Court calls this contention "unsupported," declares some tasers can be used by simply
pressing them against a person, and goes on to assert Burnett's description of the taser "supports
the conclusion that the device at issue could be 'used' by pressing a button and 'pressing' it against
someone." Opinion, rif 49-50 (emphasis added). The record regarding how this specific taser is
operated is clear. The taser was admitted into evidence during the trial. Both Bumett and the
owner of the taser, Nicholas Conlan, testified the "taser" contained both a flashlight and a taser
portion. Conlan, on cross-examination, testified:
Q. All right. Is there any kind of flashlight or anything on that?
A. There is a flashlight, yes, sir. And then, there's also the button that you use
to tase. [(Emphasis added.)]
The actual record of this case, then, shows the taser in question requires a specific button to be
pressed for it to be "use[d] to tase." Burnett never testified she pressed the activation button—she
has consistently denied doing so. Pressing a non-activated part-taser, part-flashlight device against
another is, then, not the same thing as using a taser with its electric currents activated to actually
tase another.
42
record for evidence to support the fact-finder's determination," State v. Dineen, 2020 MT
193, ¶ 14, 400 Mont. 461, 469 P.3d 122, it goes far beyond its role today by determining
statements given in response to questions regarding the use or threatened use of a taser
somehow support that Burnett lied by denying pressing a taser against her child. The
Opinion discounts the distinction between pressing a flashlight/taser device against
someone and using a flashlight/taser device to employ an electrical shock on another by
analogizing that in cases involving the use of a weapon, "we make no distinction between
pointing the weapon at someone and shooting someone."3 Opinion, ¶ 51. This analogy is
more of an apples to oranges comparison. In State v. Crabb, 232 Mont. 170, 756 P.2d 1120
(1988), cited by the Opinion, Crabb was charged with a felony assault for purposefully or
knowingly causing reasonable apprehension of serious bodily injury or death in another by
pointing a loaded .44 magnum revolver at another from a distance of approximately six
feet while verbally threatening to kill the other. Crabb, 232 Mont. at 175-76, 756 P.2d at
1124. Crabb did not assert he did not point the weapon at another but rather asserted he
acted in self-defense when doing so. Crabb would be sornewhat more analogous if Crabb
had then also been charged with and convicted of committing perjury for asserting he did
not actually shoot the vietirn—although here Burnett was not even convicted of the
3 Recognition that, under the particular facts in Crabb, pointing a loaded .44 magnum revolver
with an eight-inch barrel at another from a distance of approximately six feet and threatening to
kill the other would reasonably cause apprehension of serious bodily injury in another, was not a
carte blanche conclusion there is no distinction between pointing a gun at someone and shooting
someone. Such a conclusion would not have been drawn had, for example, Crabb pointed a .22
caliber air pistol at another 3 blocks away.
43
underlying offense which she purportedly perjured herself by saying she did not do it.
Crabb was not charged with perjury.4 Perjury requires an individual to make a knowingly
false material statement in any official proceeding under oath or equivalent affirmation.
Section 45-7-201(1), MCA. By its nature, a perjury charge requires analysis of the
defendant's perception as to the falsity of the statement. Here, it is clear Burnett perceived
there to be a significant distinction between pressing a non-activated taser against another
and actually tasing another by deploying an electric shock to another. In this case, there is
no clear evidence Burnett believed pressing the flashlight portion of a flashlight/taser
device against another was the equivalent of using the flashlight/taser device to employ an
actual electrical charge on another.
¶67
In addition, the Court finds support from the testimony of Nicholas Conlan at trial,
writing "Conlan testified to witnessing Burnett press the taser on N.G.
The State
introduced the recording of Burnett's jail phone call, corroborating Conlan's testimony.
Burnett admitted to pressing the flashlight part of the taser on N.G., further corroborating
Conlan's testimony that he witnessed Burnett press the taser against N.G." Opinion, ¶ 47.
At trial, however, Conlan did not testify to witnessing Burnett press the taser on N.G. He
testified to witnessing Burnett "tas[ing] [N.G.] for a three full seconds" and to N.G.
"screaming bloody murder" from the pain of being tased. Neither the jail phone call nor
Burnett's testirnony at trial corroborate Conlan's testimony, as in both of them Burnett
However, under the Opinion's reasoning, he could have been convicted of perjury for averring
he did not actually shoot the victim.
44
states she pressed the taser (and/or flashlight end of the taser) against N.G., but that she did
not use the taser, activate the taser, or actually tase N.G. Additionally, Conlan's testiinony
at trial was not found credible by the District Court, as Burnett was acquitted of the assault
on a minor charged based on her using the taser on N.G. "[T]he credibility of witnesses is
exclusively the province of the trier of fact and, in the event of conflicting evidence, it is
within the province of the trier of fact to determine which will prevail." State v. Kelley,
2005 MT 200, ¶ 22, 328 Mont. 187, 119 P.3d 67 (citing State v. Bailey, 2003 MT 150, ¶ 13,
316 Mont. 211, 70 P.3d 1231). The District Court, sitting as the fact-finder in a bench trial,
observed Conlan testify to Burnett "tas[ing]" N.G. for three full seconds and to N.G.
screarning in pain from being tased, and rejected his version of events. It is not the role of
this Court to later give credence to this rejected testimony to find support for a conviction.
This is especially true in the case of perjury which has heightened evidentiary requirements
as "[a] person may not be convicted of [perjury] when proof of falsity rests solely upon the
testimony of a single person other than the defendant." Section 45-7-201(7), MCA.
Without Conlan's testimony, there is no basis for a perjury conviction here.
¶68
Second, whether a false statement "is material in a given factual situation is a
question of law." Section 45-7-201(3), MCA. "The test for materiality is whether in the
actual factual situation involved, it would be reasonable to find that a witness' statement,
if believed, could have altered the course or outcome of the proceeding." State v. Trull,
2006 MT 119, ¶ 19, 332 Mont. 233, 136 P.3d 551. Further, the perjury statutes provide a
person "inay not be guilty of an offense under this section if the person retracted the
45
"
falsification in the course of the proceeding in which it was made before it became rnanifest
that the falsification was or would be exposed and before the falsification substantially
affected the proceeding." Section 45-7-201(5), MCA. Regarding pressing a taser to N.G.,
which is what the District Court convicted Burnett of perjury for lying about under oath,
we are lefl with one exchange between Burnett and her counsel during the January 22, 2019
DN hearing. Burnett's counsel asked her, "Did you ever press a taser against one of your
children?"
The Court claims she "unequivocally responded 'No' to this question.
Opinion, ¶ 47. This is an overstatement of what the transcript actually provides. In context,
the full exchange states:
Q. Did you ever press a taser against one of your children?
A. No, sir.
Q. Okay. Didn't do anything like that?
A. No. The -- my question is, no one asked and described the taser in court,
what it looks like, or how it was described. I can describe that taser. It has
a red button and a black button. On one end of the taser is a taser. The other
end is a flashlight. No one thought to bring that up, so I would like to bring
that up on the record.
Far from being the "unequivocal" no that the Court presents, Burnett immediately raises
the issue of the taser being both a taser and a flashlight, and her desire for the record to
reflect that the "taser" was not just a taser. Neither her counsel nor counsel for the State in
the DN proceeding asked the obvious follow-up question of whether Burnett had pressed
the flashlight end of the taser to N.G., which she admitted to doing during her criminal
trial. Counsel for the State asked no questions about whether Burnett pressed the taser on
46
N.G. at all. "It is the responsibility of the lawyer to probe; testimonial interrogation, and
cross-examination in particular, is a probing, prying, pressing forrn of inquiry. If a witness
evades, it is the lawyer's responsibility to recognize the evasion and to bring the witness
back to the mark, to flush out the whole truth with the tools of adversary examination."
Bronston v. United States, 409 U.S. 352, 358-59, 93 S. Ct. 595, 600 (1973). A felony
perjury conviction for a possibly evasive answer, when combined with Burnett's
irnrnediate atternpt to clarify and with no relevant follow-up by counsel for either the State
or the defendant, such as the one given in this case is a "drastic sanction" indeed. Bronston,
409 U.S. at 358, 93 S. Ct. at 600.
¶69
Finally, and this bears repeating, Burnett was acquitted of the underlying conduct
related to her perjury conviction. The Court handwaves this away by simply stating
Burnett's contention her acquittal on Count I rneans she could not have committed perjury
by lying about the conduct she was charged with in Count I "rnisses the mark and confuses
the elements of the offenses." Opinion, ¶ 48. The Court goes on to note a "fundamental
difference exists between the District Court finding Burnett knowingly caused reasonable
apprehension by pressing a taser to N.G. and finding Burnett knowingly testified falsely at
the DN proceeding regarding whether she pressed a taser to N.G." Opinion, ¶ 48.
¶70
"A person commits the offense of assault on a minor if the person commits an
offense under 45-5-201, and at the time of the offense, the victim is under 14 years of age
and the offender is 18 years of age or older." Section 45-5-212(1), MCA. "A person
commits the offense of assault if the person . . . purposely or knowingly causes reasonable
47
41.
►
apprehension of bodily injury in another." Section 45-5-201(1)(d), MCA. Burnett was
charged with assault on a rninor for causing reasonable apprehension of bodily injury in
N.G. by using a taser on her. She was acquitted of this charge. As I have already recounted,
the District Court rejected Conlan's testirnony that he witnessed Burnett "tas[ing] [N.G.]
for a three full seconds" and heard N.G. "screaming bloody murder" from the pain of being
tased. If Conlan's testimony was believed, Burnett clearly committed the offense of assault
on a minor as charged in Count I of the Arnended Information. It was not. As a basic logic
problem, it is unbelievable to rne that Burnett was convicted by the District Court of perjury
for, as charged in the Amended Information, lying about using a taser on N.G., while at the
same time she was acquitted of using a taser on N.G.
¶71
While the Court seems to put stock in the District Court's conclusion of law which
stated, "[o]n Count I specifically, while the [c]ourt inay believe that [Burnett] used a taser
on N.G., the evidence presented at trial was insufficient to constitute proof beyond a
reasonable doubt," as support for its perjury conclusion, see Opinion, ¶ 48, I find this
statement simply reinforces why there is not sufficient evidence to convict Burnett of
perjury. As a defendant is presumed to be innocent until proven guilty, the State has the
burden of proving a defendant's guilt beyond a reasonable doubt. State v. Akers, 2017 MT
311, ¶ 14, 389 Mont. 531, 408 P.3d 142; see also § 46-16-204, MCA. For Count I, the use
of the taser on N.G., the District Court did not find proof beyond a reasonable doubt. If
the District Court actually believed Burnett used a taser on N.G., yet still acquitted her on
the charge, it could only mean. the District Court believed the use of a taser on a
48
seven-year-old girl did not cause her "reasonable apprehension of bodily injury."5 Such a
conclusion would be absurd, particularly when Burnett herself testified that actually using
a taser on a child would cause fear in a child. We are left, then, with taking the District
Court at its word, that while it "rnay believe" Burnett used a taser on N.G., "the evidence
presented at trial was insufficient to constitute proof beyond a reasonable doubt." Perjury
carries the exact same "beyond a reasonable doubt" standard of proof as assault on a minor.
If the State could not prove Burnett used a taser on N.G. beyond a reasonable doubt, how
could they prove Burnett lied about using a taser on N.G. beyond a reasonable doubt?
Simply put, they could not—and they did not. Rather than being properly tried on the
charge alleged by the State, denial of the use of the taser on N.G., Burnett was apparently
convicted by the District Court of denying pressing the taser against N.G. during the
January 22, 2019 DN hearing.6 Such a post-trial charging language switch is improper.
See De Jonge, 299 U.S. at 362, 57 S. Ct. at 259. As Burnett was acquitted of using the
taser on N.G., she should also have been acquitted of lying about using the taser on N.G.
¶72
Burnett denied she tased her child. Burnett was found not guilty of tasing her child.
It makes little to no sense that Burnett is then guilty of denying an offense which the State
5 The Court appears to believe this dissent is contending that the District Court found Burnett used
a taser on N.G. but that it did not cause N.G. reasonable apprehension of bodily injury when it
acquitted her. Opinion, ¶ 48 n.6. This is not the dissent's contention at all.
6 The District Court also found Burnett guilty of the perjury charge finding she "Den[ied] that she
was aware of the video cameras in the home"—an allegation for which she was not charged. From
the record it is not clear whether this basis was thought by the District Court to be more compelling
than Burnett's "[d]enial that she pressed a taser against one of her children," which the District
Court also found as a basis for the perjury conviction.
49
failed to prove occurred. I worry the Court upholding Burnett's conviction on this record
wrongfully opens the door for prosecutors to charge perjury in nearly every case where a
defendant generally denies the charges but is ultimately found guilty, and, at least in
Burnett's case, even when the defendant is acquitted. I would hold the State did not present
sufficient evidence to convict Burnett of perjury in this case. I dissent.
Justice
Chief Justice Mike McGrath and Justice Dirk Sandefur join in the concurring in part and
dissenting in part Opinion of Justice Gustafson.
Chief Justice
Justice
50