State v. Bowen
State v. Bowen, 2015 MT 246
Affirmed on August 18, 2015, in a 5 to 0 published opinion — 17 pages and 4,731 words .
Case
DA 14-0075
Opinion
majority
Majority
Laurie McKinnon
17 pages · 4,731 words
Joined by
Mike McGrath
Patricia Cotter
James Jeremiah Shea
Jim Rice
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2008 MT 437 State v. Normandy DA 07-0441 2014 MT 58 State v. Ziolkowski DA 13-0295 2010 MT 204 State v. Duane Belanus DA 09-0484 2014 MT 208 State v. Eisenzimer DA 12-0720 2012 MT 69 State v. Kirn DA 11-0283 2009 MT 61 State v. Joshua D. Giddings DA 07-0333 2009 MT 427 State v. Laurence Jackson DA 06-0195 2008 MT 260 State v. Hill DA 07-0548 2014 MT 304 State v. Kenneth Erickson DA 13-0312Full text
OCR’d from the filed PDF
Majority
Laurie McKinnon
August 18 2015
DA 14-0075
Case Number: DA 14-0075
IN THE SUPREME COURT OF THE STATE OF MONTANA
2015 MT 246
STATE OF MONTANA,
Plaintiff and Appellee,
v.
CHARLES BOMAN BOWEN,
Defendant and Appellant.
APPEAL FROM:
District Court of the Fifteenth Judicial District,
In and For the County of Roosevelt, Cause No. DC-2012-4
Honorable David Cybulski, Presiding Judge
COUNSEL OF RECORD:
For Appellant:
Robin A. Meguire, Attorney at Law, Great Falls, Montana
For Appellee:
Timothy C. Fox, Montana Attorney General, Katie F. Schulz, Assistant
Attorney General, Helena, Montana
Daniel Guzynski, Mary E. Cochenour, Assistant Attorneys General, Special
Deputy Roosevelt County Attorneys, Helena, Montana
Submitted on Briefs: July 15, 2015
Decided: August 18, 2015
Filed:
__________________________________________
Clerk
Justice Laurie McKinnon delivered the Opinion of the Court.
¶1
Charles Boman Bowen (Bowen) appeals his conviction for the offense of negligent
homicide following a jury trial in the Fifteenth Judicial District Court, Roosevelt County.
We affirm.
¶2
We consider the following issues on appeal:
1.
Whether the District Court abused its discretion in permitting Dianna
Nelson (Nelson) to testify as a witness at trial.
2.
Whether the District Court erred in denying Bowen’s motion to dismiss
for insufficient evidence.
FACTUAL AND PROCEDURAL BACKGROUND
¶3
On January 20, 2012, the body of Brian Doyle (Doyle) was found in a ditch along
Highway 2 between Bainville and Culbertson, Montana.
Montana Department of
Transportation (MDOT) employees were picking up debris along Highway 2 when they
discovered a snow-covered body laying face down in the ditch on the north side of the
highway. The MDOT employees called 911 and waited for law enforcement to arrive.
¶4
The Montana Department of Justice, Division of Criminal Investigation (DCI) and the
Roosevelt County Sheriff’s Office (RCSO) arrived and investigated the area where Doyle
was found. Law enforcement observed snow covered tire tracks on the shoulder of the road
near Doyle’s body, which appeared to indicate Doyle had been struck or run over by a
vehicle. They recovered Doyle’s right boot 13.5 feet west of his body, Doyle’s left boot 31
feet east of his body, and Doyle’s cell phone 100 feet uphill of his body. Two empty beer
cans were located east and a good distance away from the body and an unopened beer can
with blood on it, later determined to be Bowen’s blood, were found closer to Doyle’s body.
2
A mobile GPS unit and power cord, later determined to be registered to an address where
Bowen’s mother resided was located east of the body. A credit card receipt dated January
11, 2012, for 9:01 p.m., from Hardees’ drive thru in Williston, North Dakota, was found 15
feet from Doyle. It was later determined that Bowen’s credit card was used for the Hardee’s
purchase. These items appeared in a linear pattern north of the snow covered tracks leading
to the ditch near Doyle’s body.
¶5
Doyle’s death was eventually determined to have occurred the night of January 11,
2012. That night the temperature in the area, considering wind-chill, was between -4 and -7
degrees. Doyle was clothed in a short-sleeve t-shirt, sleeveless undershirt, pajama pants
underneath his jeans, and socks. Doyle was identified by a wallet inside his pants pocket
which contained a Florida Identification Card with Doyle’s name and a paystub. Doyle also
had $1,750 in cash.
¶6
On January 24, 2012, Agent Dahl of DCI (Dahl) reviewed the Hardee’s surveillance
video and observed a four-door, white Dodge Dakota pickup truck proceeding through the
drive thru at 9 p.m. Additionally, DCI learned that Doyle may have had an altercation at a
Williston restaurant, the El Rancho, the evening of January 9 or 10, 2012.
Dahl
subsequently viewed, on January 26, the surveillance video for the night of January 11, after
learning that the 11th was the evening that Bowen and Doyle were at El Rancho. The video
showed Bowen arriving at the El Rancho parking lot at 7:12 p.m. Doyle, arriving soon after,
socialized with Bowen for about an hour and a half and left with Bowen in Bowen’s truck at
8:50 p.m. Doyle was carrying a heavy coat and long-sleeve shirt when he got into Bowen’s
truck. There did not appear to be any altercations between Bowen and Doyle.
3
¶7
DCI also learned that Doyle worked in the North Dakota oil fields and identified
several of Doyle’s co-workers to interview. After obtaining his number from a witness, Dahl
contacted Bowen by phone on January 25, 2012, and attempted to set up an interview.
Bowen did not answer and Dahl, not knowing if he had the correct number for Bowen, did
not leave a message. Bowen called Dahl back that evening. Bowen told Dahl that he met
Doyle on the evening of January 11 at the El Rancho, where they shared some beers and
ordered food. But the food was taking too long and they left when Doyle, who was
intoxicated, became agitated. Bowen explained to Dahl that after leaving El Rancho, Doyle
began hitting him, as he was driving, and he had to stop and ask Doyle to get out. Bowen
said he stopped and left Doyle somewhere near Hardees. Dahl asked if Bowen would be
willing to set up a time for an interview. Bowen agreed to meet Dahl the following day,
January 26, at Bowen’s work location.
¶8
On January 26, during a recorded interview, Bowen again told Dahl that he had left
Doyle near Hardees on the night of January 11. Bowen claimed he ate at home that night.
Bowen said Doyle became combative, hitting Bowen in the face and grabbing him by the
hair. After Doyle got out of the truck, Bowen proceeded home, where he ate and went to
bed. Bowen gave a similar version of events to Erin Groom, Doyle’s sister, when Bowen
called the Doyle family on January 23, 2012. Bowen also described his truck to Dahl.
Following the interview, Dahl observed Bowen was driving a white Dodge Dakota truck and
confirmed this was the same truck seen in the Hardees drive thru surveillance video.
¶9
During the evening of January 26, Bowen again contacted Dahl and told Dahl that he
had a phone call with Doyle on January 11. Dahl asked if Bowen would agree to meet again
4
to document this phone information. Bowen agreed to meet Dahl the following day, January
27, at his workplace.
¶10
By now, Bowen had become a person of interest, if not a suspect, and was Mirandized
at the outset of the January 27 interview. Bowen began by telling Dahl, consistent with his
first interview, that he had left Doyle near Hardees and had not eaten at Hardees. Dahl
advised Bowen that law enforcement had found a Hardees’ receipt near Doyle’s body. Dahl
then matched the numbers on the receipt to Bowen’s credit card. When presented with this
credit card information and further information implicating him in Doyle’s death, Bowen
started to sob and began to relate a different version of events.
¶11
Bowen stated that he did not drop Doyle off near Hardees on January 11, but agreed
to drive Doyle home to Culbertson. Along the way, Bowen and Doyle began arguing and
Doyle started hitting Bowen, pulling his hair, and biting Bowen’s nose as they were driving
on the highway outside of Williston. Bowen began slowing the truck down from highway
speed as Doyle continued to attack him. According to Bowen, just as he was coming to a
stop, Doyle got out of the truck and told Bowen to leave. At this point, they were moving
slowly along the shoulder about 20 minutes outside of Williston. According to Bowen,
Doyle continued to yell and scream outside of the truck, telling Bowen to go away. Bowen
explained to Dahl that, at that point, he drove away.
¶12
During the interview, Bowen maintained that Doyle had his coat and that he had not
thrown any items from the truck. Bowen said that when he last saw Doyle, Doyle was
standing behind the truck. Bowen stated he drove away and then turned his truck around so
that he could try to find Doyle, but could not find him because it was “pitch dark.” Bowen
5
maintained that “I did not hit my friend. That, no way; that did not happen.” Bowen
admitted that since January 11 he had washed his truck, but made no mention to Dahl of
having changed his tires on January 26, 2012.
¶13
DCI learned that Bowen purchased four new tires for his truck from Wal-Mart on
January 25, 2012. Although it would only have cost an additional $6.00 to dispose of the old
tires, Bowen took the tires with him. The tire technician recalled that Bowen’s truck was
unusually clean for that time of year. On February 1, 2012, after obtaining a warrant, DCI
searched Bowen’s truck. They discovered hairs, subsequently identified as Bowen’s, on the
floor of the truck. DCI also found a carwash receipt for January 25, 2012, that included
washing the undercarriage of Bowen’s truck.
¶14
Mike Kerley (Kerley), Bowen’s roommate, was interviewed by DCI and related that
on the morning of January 11 Bowen had a mark on his nose. When Kerley asked Bowen
about it, Bowen said that Doyle had bit him, and that he had left Doyle in the El Rancho
parking lot. Later however, Bowen told Kerley that he had left Doyle in a residential area.
¶15
Dr. Bennett, the forensic pathologist who performed the autopsy on Doyle, opined
that Doyle would have most likely been laying down when a vehicle, traveling at
approximately 5 mph, ran over him. This conclusion was based, in part, on the fact that
there was no evidence that Doyle had walked in his socks. Doyle sustained multiple rib
fractures, a collapsed lung, a torn liver, internal bleeding, and multiple skin abrasions. Due
to the injuries on Doyle’s right side, his entire right arm would have been rendered nonfunctional. Dr. Bennett discovered a stocking hat, work gloves, and a lighter inside Doyle’s
jean pocket. Dr. Bennett believed that Doyle’s injuries were very painful and it was possible
6
that Doyle could have passed out, at some point, from that amount of pain. Dr. Bennett
believed it would have been very painful to breathe or move with these types of injuries. It
was Dr. Bennett’s opinion, however, that the injuries were not life threatening unless they
were left untreated. Dr. Bennett indicated that Doyle’s death was not instantaneous, and it
would have taken three hours for Doyle to succumb to hypothermia. Dr. Bennett opinioned
that had Doyle been stabilized in a warm place, his injuries would not have been life
threatening and Doyle would not have died of hypothermia. The toxicology report showed
that Doyle had a blood alcohol content of 0.11% and a urine alcohol content of 0.07%.
¶16
Bowen was charged on February 21, 2012, with negligent homicide, a felony, in
violation of § 45-4-104, MCA. On March 18, 2012, Kerley told DCI that a friend of
Bowen’s, a woman named “Dianna,” had recently called him and related that she and Bowen
had a conversation around the time of Doyle’s death and that Bowen talked about leaving
Doyle on the road. Dianna told Kerley “I told Bo[wen] to go back. I told him he should go
back.” Bowen’s counsel was made aware of Kerley’s statement by May 2012 and was
provided a transcript of Kerley’s interview. The State attempted to contact and locate
Dianna, later identified as Dianna Nelson (Nelson), but had difficulty identifying her because
she was not listed as a subscriber to the cell phone she called Kerley on. Eventually DCI
confirmed Nelson’s location in Louisiana. Nelson was interviewed by DCI on April 10,
2013 and Bowen’s counsel was provided notice the following day of the State’s intent to call
her as a witness. On April 22, 2013, the State filed a motion to certify Nelson as a material
witness, which was granted by the court. A transcript of Nelson’s April 10, 2013 interview
with DCI was provided to Bowen’s counsel on April 24, 2013.
7
¶17
During trial testimony, Nelson explained that Bowen called her after leaving Doyle.
Bowen said he and Doyle had an altercation that led Bowen to pull over to the side of the
road. Bowen told Nelson that both men continued the altercation outside of the truck and
that eventually Doyle fell down beside the truck, at which point Bowen got back in his truck
and drove away. Bowen told Nelson that he was not sure if he had run over Doyle and that
he still had Doyle’s coat in his truck. Nelson then told Bowen, “you have to go back. You
gotta go back and check on him and make sure.” To which Bowen replied that he was
scared. Bowen asked Nelson not to discuss the conversation with anyone and not to call or
text him. Undisputed cell phone records established that on January 11, 2012, Bowen called
Nelson at 10:37 p.m. and the call lasted 30 minutes.
¶18
Bowen filed a Motion to Exclude the Testimony of Nelson on May 15, 2013, arguing
that exclusion was justified based upon the State’s late disclosure and untimely notice of
Nelson as a material witness. The State responded that the defense had knowledge of Nelson
since March 2012—nearly the entire period of time since the filing of the information. The
State represented it had diligently tried to locate Nelson and found her two months prior to
trial. The State maintained that the defense had the option of continuing the trial so that he
could conduct further discovery regarding Nelson’s anticipated testimony. The court heard
argument on the motion during a scheduling conference on May 29, 2013, and denied the
motion to exclude, reasoning that Nelson was likely more familiar to the defense than the
State.
¶19
Bowen’s jury trial began on June 3, 2012, and lasted four days. At the conclusion of
the State’s case, Bowen moved to dismiss the charges based upon insufficiency of the
8
evidence. Bowen’s motion was denied and the jury convicted him of negligent homicide.
The District Court sentenced Bowen to twenty years in the Montana State Prison.
STANDARD OF REVIEW
¶20
A district court’s ruling to allow testimony of a witness is reviewed for abuse of
discretion. State v. Normandy, 2008 MT 437, ¶ 12, 347 Mont. 505, 198 P.3d 834 (citing
State v. Bailey, 2004 MT 87, ¶ 11, 320 Mont. 501, 87 P.3d 1032). “An abuse of discretion
occurs when a court acts arbitrarily without the employment of conscientious judgment or
exceeds the bounds of reason, resulting in substantial injustice.” State v. Ziolkowski, 2014
MT 58, ¶ 11, 374 Mont. 162, 321 P.3d 816 (citing State v. Belanus, 2010 MT 204, ¶ 15, 357
Mont. 463, 240 P.3d 1021).
¶21
This court reviews de novo a district court’s denial of defendant’s motion to dismiss
for insufficient evidence. State v. Eisenzimer, 2014 MT 208, ¶ 5, 376 Mont. 157, 330 P.3d
116 (citing State v. Kirn, 2012 MT 69, ¶ 8, 364 Mont. 356, 274 P.3d 746).
DISCUSSION
¶22 1. Whether the District court abused its discretion in permitting Nelson to testify as a
witness at trial.
¶23
Montana’s discovery scheme is designed to enhance the search for truth and to avoid
unnecessary delay and surprise at trial. State v. Walters, 228 Mont. 490, 495, 743 P.2d 617,
620 (1987). The goal is accomplished by providing full notification of each side’s
case-in-chief in order to avoid unnecessary delay and surprise at trial. Walters, 228 Mont. at
495, 743 P.2d at 620. Bowen maintains the untimely notice by the State of its intention to
use Nelson as a material witness warranted the exclusion of her testimony and that the
9
District Court abused its discretion when it denied Bowen’s motion to exclude. The State
argues as Bowen himself made the incriminating statements, he cannot claim surprise
regarding the substance of Nelson’s testimony. Further, the State argues Bowen’s counsel
was made aware in May 2012 of Kerley’s statements concerning Nelson and the
incriminating nature of her testimony.
¶24
Here, the efforts made by the State to locate “Dianna” were exemplary and thorough.
In all respects, the State complied with its discovery obligations. The State’s efforts at
locating “Dianna” were aptly summarized by DCI Agent Len Knutson’s testimony at trial.
Initially what we did is we obtained a court order to contact Verizon wireless’s
cell phone provider to see if we could get subscriber information, which would
include address on the person that had that telephone. But we learned through
Verizon wireless that the telephone was a prepay phone and they didn’t hold
subscriber information. We ended up following through with that by having
Agent Gary Seder, who works in the Internet Crimes against Children task
force in Billings--he has access to and knowledge of experiencing how to
search various search engines that I don’t have access to in trying to find
somebody. I had him go through and try to see if he could find somebody
with that telephone number. As he did, he came up with an advertisement out
of New Orleans on a car dealership where a man by the name of Carl Keith
was using that telephone number as a cell phone for himself. So we then
began the process of trying to locate Mr. Keith. We eventually found Mr.
Keith by contacting the car dealership itself. They said he was no longer
employed there, he was now employed in Texas. I ended up calling--they
didn't know where, they just knew it was a Lexus dealership. So I started
calling Lexus dealerships in Texas in the Dallas area. I ended up speaking to
Mr. Keith, and he told me that he had discontinued the service on that
telephone in November of 2011 when he left Louisiana for Texas. We ended
up continuing searching throughout the period of this time and having
difficulty. There came a point in time when Mr. Doyle’s family made contact
with us and advised us that Thomas Doyle, the victim’s brother, was in Jensen
Beach, Florida, and learned from another individual that Dianna had made a
statement quite similar stating that this was an accident and that –
. . .
A telephone number was provided again for Dianna. It was this same
telephone number. Now, having the name of a person who might be
10
¶25
associated with Dianna, we had Agent Seder go back and start checking
through Facebook, through various messaging accounts, and trying to locate
and identify who that might be. There came a point in time when that
individual was identified. We had law enforcement officers in Florida make
contact with him and interview him. During that, another person’s name came
up. That person was also interviewed by out of state sources in Florida.
Through those, we ended up with knowledge that Dianna had moved back in
with her husband and was now living--initially we were told in Baton Rouge,
Louisiana area. So I contacted Louisiana authorities and had them try to find
Dianna Nelson. I dealt with Louisiana state police, I dealt with Departments
of Corrections, I dealt with other jurisdictions. It turned out that the Louisiana
state police was able to find where she had opened an account for utilities, she
or her husband, who had just opened an account, I believe, it was in January of
2013. And so based on that, I asked the trooper that was helping us, Trooper
Joe Patout, P-a-t-o-ut, with the Louisiana state police, if he could make a cold
contact on Dianna Nelson and make an identification from her Florida ID
without her knowing that it had anything to do with Montana authorities or a
death investigation here.
The Defense ignores a number of considerations when it argues that the State’s late
disclosure “did not give Bowen adequate time to prepare for, and defend against, her
damaging testimony at trial.” First, through the statements of Kerley, the defense was aware
of Nelson early on in the investigation, and would have had a general understanding
regarding Nelson’s expected testimony. Second, the record clearly establishes that the
State’s efforts to identify, locate, and interview Nelson were significant and ongoing, and
would have put Bowen on notice that the State expected to call Nelson at trial. Third, the
State notified Bowen immediately upon locating Nelson, and made her interview available to
Bowen six weeks before trial. Fourth, the Defense interviewed Nelson five days before the
pre-trial hearing and ten days before Nelson testified. Finally, the Defense did not ask for a
continuance to further “prepare against such a damaging witness,” but instead chose to
proceed to trial.
11
¶26
We held in State v. Grindheim, 2004 MT 311, 323 Mont. 519, 101 P.3d 267, that the
district court did not abuse its discretion when it denied a motion to exclude a witness’s
testimony where the defense had been made aware of the witness’s statements four months
prior to trial, even though the witness had been added by the State just five days before trial.
Grindheim, ¶ 27. We concluded that both the content of the testimony and the witness
herself were not a surprise to the defendant. Grindheim, ¶ 34. In Bowen’s case, as in
Grindheim, we find it significant that, in addition to the diligent efforts made by the State to
locate Nelson, Bowen clearly knew who Nelson was and the substance of the statements he
made to her. Further, Bowen knew early on in the State’s investigation that the State was
trying to locate Nelson as a potential witness for its case.
¶27
In State v. Giddings, 2009 MT 61, 349 Mont. 347, ¶¶ 65-74, 208 P.3d 363, we
affirmed a trial court’s decision to allow, 30 days before trial, two additional witnesses. We
noted in Giddings that the defense knew the witnesses were potential witnesses, that
Giddings had been made aware of the nature of the witnesses’ statements in police reports
over a year before trial, and Giddings had at least a month to prepare cross examination of at
least one of the witnesses following the State’s filing of notice. Giddings, ¶¶ 71, 72.
¶28
Here, as in Giddings and Grindheim, the Defense cannot claim that Nelson or her
testimony was a surprise. Bowen’s counsel was aware of the State’s on-going efforts to
locate Nelson since early in the investigation. The State filed its notice nearly two months
before trial and Bowen had the opportunity to interview Nelson prior to trial. The State’s
efforts to locate Nelson were extensive and diligent. The record establishes that the District
12
Court did not act arbitrarily and did not abuse its discretion in denying Bowen’s motion to
exclude Nelson’s testimony.
¶29 2. Whether the District Court erred in denying Bowen’s motion to dismiss for
insufficient evidence.
¶30
When considering the denial of a motion to dismiss for insufficient evidence, this
Court will assume every fact the jury could have deduced from the evidence and will not
substitute our own judgment for that of the jury. State v. Jackson, 2009 MT 427, ¶ 23, 354
Mont. 63, 221 P.3d 1213 (citing State v. Merseal, 167 Mont. 412, 415, 538 P.2d 1366, 1367
(1975); State v. Azure, 2002 MT 22, ¶ 49, 308 Mont. 201, 41 P.3d 899). We have repeatedly
held that a conviction may be based entirely on circumstantial evidence. Jackson, ¶ 28. See
also State v. Hill, 2008 MT 260, ¶ 35, 345 Mont. 95, 189 P.3d 1201; State v. Field, 2005 MT
181, ¶ 18, 328 Mont. 26, 116 P.3d 813; and State v. Merrick, 2000 MT 124, ¶ 13, 299 Mont.
472, 2 P.3d 242. “When circumstantial evidence is susceptible of two interpretations, one
which supports guilt and the other which supports innocence, the trier of fact determines
which is the most reasonable.” State v. Bowman, 2004 MT 119, ¶ 53, 321 Mont. 176, 89
P.3d 986 (citing State v. Hall, 1999 MT 297 ¶2 2, 297 Mont. 111, 991 P.2d 922).
Additionally, conflicting testimony does not render the evidence insufficient to support a
conviction. State v. Wood, 2008 MT 298, ¶ 43, 345 Mont. 487, 191 P.3d 463. The
testimony from any one witness, that the jury believes, is sufficient to prove any fact in a
case. State v. Erickson, 2014 MT 304, ¶¶ 29-31, 377 Mont. 84, 338 P.3d 598.
13
¶31
Bowen was charged with negligent homicide in violation of §§ 45-5-104(1) and
45-2-202, MCA. To find Bowen guilty, there must have been sufficient evidence to support
findings for each of the following elements:
1.
2.
3.
4.
5.
6.
That on or about January 11, 2012, within Roosevelt County;
Bowen caused injury to Doyle with a vehicle;
This injury placed Doyle in peril;
Bowne did not assist or render aid to Doyle;
Bowen’s failure to assist or render aid to Doyle was negligent;
Bowen’s failure to assist or summon aid to Doyle was the cause of
Doyle’s death.
Bowen argues that the State failed to present sufficient evidence to prove Bowen’s vehicle
caused the peril to Doyle. Bowen also argues his failure to render aid was not the
cause-in-fact of Doyle’s death.
¶32
To begin, there was direct, physical evidence that Bowen was at the scene of Doyle’s
death. Bowen’s GPS and a Hardee’s receipt with Bowen’s credit card number were located
next to Doyle’s body. There was also a beer can with Bowen’s blood on it. Bowen admitted
to having dropped Doyle off along the road at a slow speed, which was consistent with Dr.
Bennett’s testimony that Doyle was struck by a slow moving vehicle. In addition to this
direct evidence there was circumstantial evidence that Bowen had cleaned his vehicle and
purchased four new tires following Doyle’s death, before responding to inquiries from DCI.
Bowen gave inconsistent stories to investigators and friends in order to avoid being placed at
the scene. Finally, Nelson’s testimony corroborated that Bowen drove Doyle on the
highway, stopped his vehicle and as he pulled out, Bowen ran over Doyle. These facts,
presented during the State’s case-in-chief, were sufficient for a reasonable jury to conclude
that Bowen’s vehicle caused Doyle’s injuries and, therefore, created the peril.
14
¶33
Bowen also argues that while there was evidence placing Bowen at the scene of the
crime and expert testimony that Doyle’s injuries were consistent with being ran over by a
vehicle, there was no evidence establishing that Bowen’s specific vehicle run over Doyle
and/or placed Doyle in any peril, i.e. that Bowen was the cause-in-fact of Doyle’s death.
“When a person places another in a position of danger, and then fails to safeguard or rescue
that person, and the person subsequently dies as a result of this omission, such an omission
may be sufficient to support criminal liability.” State ex rel. Kuntz v. Mont. Thirteenth
Judicial Dist. Court, 2000 MT 22, ¶ 20, 298 Mont. 146, 995 P.2d 951 (citation omitted).
Cause-in-fact is required for a conviction of negligent homicide. See State v. Schipman,
2000 MT 102, 299 Mont. 273, 2 P.3d 223. Generally, where a crime is based on some form
of negligence the State must show that defendant's negligent conduct was the cause-in-fact of
the victim's death. State v. Bier, 181 Mont. 27, 32, 591 P.2d 1115, 1118 (1979). Proximate
cause is proven by establishing cause-in-fact, also known as the but for test or substantial
factor test. Estate of Strever v. Cline, 278 Mont. 165, 175, 924 P.2d 666, 672 (1996). A
party's conduct is a cause-in-fact of an event if the event would not have occurred but for that
conduct. Kuntz, ¶ 37. Further, the defendant’s conduct is not a cause of the event, if the
event would have occurred without the conduct. Kuntz, ¶ 37.
¶34
The record establishes, as discussed previously, sufficient evidence that Bowen
caused Doyle’s injuries and that the injuries left Doyle immobile and unable to seek
assistance. Bowen thus created the peril that resulted in Doyle’s death by leaving him,
immobile and severely injured, along the highway in sub-zero temperatures without his coat
and after running over him. It was Bowen’s failure to render and seek aid, having created the
15
peril, which caused Doyle’s death. Viewing the testimony and evidence in a light most
favorable to the prosecution, we are convinced that there was sufficient evidence upon which
a rational trier of fact could find, beyond a reasonable doubt, that but for Bowen failing to
take action to render aid to Doyle for injuries created by Bowen’s conduct, Doyle would not
have died. The District Court did not err in denying Bowen’s motion to dismiss.
CONCLUSION
¶35
The District Court did not act arbitrarily in allowing Nelson to testify. Bowen was
aware of the nature of Nelson’s testimony and of the State’s on-going efforts to locate
Nelson. When considering the evidence in a light most favorable to the prosecution, we
conclude that a rational trier of fact could have found, beyond a reasonable doubt, the
essential elements of negligent homicide. The jury could reasonably have found that Bowen
caused the injuries to Doyle. Having caused Doyle’s injuries, the jury could also reasonably
conclude that Bowen was negligent in failing to render aid to Doyle and that, as a result,
Doyle died. We conclude that the District Court did not abuse its discretion when it denied
Bowen’s motion to dismiss for lack of sufficient evidence.
/S/ LAURIE McKINNON
We Concur:
/S/ MIKE McGRATH
/S/ PATRICIA COTTER
/S/ JAMES JEREMIAH SHEA
/S/ JIM RICE
16