State v. Beaudet

                                                                                          June 10 2014


                                          DA 13-0287

                  IN THE SUPREME COURT OF THE STATE OF MONTANA

                                         2014 MT 152



STATE OF MONTANA,

              Plaintiff and Appellee,

         v.

JUDITH HOLLY BEAUDET,

              Defendant and Appellant.



APPEAL FROM:            District Court of the Fourth Judicial District,
                        In and For the County of Missoula, Cause No. DC 12-478
                        Honorable Robert L. Deschamps, III, Presiding Judge


COUNSEL OF RECORD:

                For Appellant:

                        Wade Zolynski, Chief Appellate Defender, Eileen A. Larkin, Assistant
                        Appellate Defender, Helena, Montana

                For Appellee:

                        Timothy C. Fox, Montana Attorney General, Katie F. Schulz, Assistant
                        Attorney General, Helena, Montana

                        Fred Van Valkenburg, Missoula County Attorney, Jennifer Clark, Deputy
                        County Attorney, Missoula, Montana



                                                   Submitted on Briefs: May 14, 2014
                                                              Decided: June 10, 2014
Filed:

                        __________________________________________
                                          Clerk
Chief Justice Mike McGrath delivered the Opinion of the Court.

¶1     Judith Holly Beaudet appeals from her conviction of three counts of misdemeanor

cruelty to animals in the Fourth Judicial District Court, Missoula County. We affirm.

¶2     Beaudet presents the following issues for review:

¶3      Issue One: Whether the State presented sufficient evidence to allow a rational trier of
fact to find beyond a reasonable doubt that Beaudet acted knowingly or negligently.

¶4     Issue Two: Whether the District Court erred by ordering the forfeited horses to be
sold or adopted in the County’s discretion.

                  PROCEDURAL AND FACTUAL BACKGROUND

¶5     On June 22, 2012, Beaudet arrived at the Missoula Livestock Exchange with three

thoroughbred horses—two stallions and a mare—in a small stock trailer. She explained she

had been kicked out of a place in Idaho, had no money, and was looking for shelter for her

horses. The stockyard supervisor, Sue Flynn, told Beaudet the stockyard was not a boarding

facility, but she would allow the horses to stay one night free of charge. The next day,

Beaudet still had no money and no arrangements for the horses’ care. Flynn suggested

selling the horses, but Beaudet refused. She left the horses at the stockyard and “kind of just

disappeared” until July 10, 2012.

¶6     Beaudet had brought the horses into Montana without a health certificate, and the

horses had not been tested for equine infectious anemia as required by law. When Beaudet

returned on July 10, Flynn asked Dr. Rollett Pruyn to test the horses and provide a health

certificate so Beaudet could leave with the animals. Dr. Pruyn was not able to issue a health

certificate because Beaudet could not tell him her final destination. Dr. Pruyn had difficulty

explaining to Beaudet what she needed to do for the horses because “in her mind,” she was


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doing everything right. He did not believe Beaudet had “a good grasp of reality.” Flynn

encouraged Beaudet to offer the horses for adoption or seek assistance from an equine rescue

organization. Beaudet ignored these recommendations. The horses remained at the

Livestock Exchange until Beaudet picked them up on July 26, 2012.

¶7     On July 31, 2012, Missoula City-County Animal Control officers responded to a

complaint that three horses were being confined in a trailer without adequate food or water.

The officers called Dr. Pruyn to look at the animals. He recognized Beaudet’s horses and

observed they had lost weight since the last time he saw them. The area around the trailer

did not show any sign that the horses had been let out. The trailer was designed for cattle,

not horses, and was too short to allow the horses to stand up straight. Dr. Pruyn observed

bite wounds and bruises on the horses, likely caused by the stallions fighting with each other

and attempting to get to the mare. He recommended that the horses be seized. When

Beaudet saw Dr. Pruyn, she got in her vehicle and drove away with the horses. After fleeing,

Beaudet watered the horses, hosed out the trailer, and bought hay.

¶8     Beaudet and the horses were located again on August 2, 2012, in the parking lot of a

Taco Bell. State livestock inspector Boone Jones observed that the horses “looked very

gaunt.” Jones had frequently seen the horses while they were at the stockyards, and he

believed their condition had worsened. He observed that they had “several more bite

marks . . . from being confined together and in a small space.” Animal Control officer Mary

Johnson observed that the horses were underweight, the mare’s legs were swollen, and all

three horses had “bite wounds that were actively bleeding.” The horses were seized and

transported to the stockyards.


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¶9     Beaudet was charged with one misdemeanor and two felony counts of cruelty to

animals. Trial was set for February 13, 2013. Beaudet appeared with her attorney in the

District Court at a pretrial conference on February 12 and asked that trial be rescheduled for

February 27. The request was granted, but Beaudet did not appear on February 27. The

State amended the charges to three misdemeanor counts and the District Court proceeded

with a bench trial in Beaudet’s absence.

¶10    Beaudet was found guilty of three misdemeanor counts of cruelty to animals. The

District Court proceeded immediately to sentencing. Beaudet was sentenced to a total of

three years in the Missoula County Detention Facility with all but 30 days suspended. She

was also ordered to pay $3,000 in restitution to Animal Control for the care of the horses.

The horses were forfeited to the County to be sold or adopted in the County’s discretion. If

the horses were sold, the proceeds were to be applied toward Beaudet’s restitution

obligation.

                               STANDARD OF REVIEW

¶11    When reviewing a criminal conviction for sufficiency of the evidence, we review the

evidence in the light most favorable to the prosecution to determine whether a rational trier

of fact could have found the essential elements of the crime beyond a reasonable doubt.

State v. Baker, 2013 MT 113, ¶ 34, 370 Mont. 43, 300 P.3d 696. In the absence of a

contemporaneous objection, we review the conditions of a criminal sentence for legality

only. State v. Ashby, 2008 MT 83, ¶ 22, 342 Mont. 187, 179 P.3d 1164.

                                       DISCUSSION




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¶12 Issue One: Whether the State presented sufficient evidence to allow a rational trier of
fact to find beyond a reasonable doubt that Beaudet acted knowingly or negligently.

¶13    A person commits the offense of cruelty to animals if he or she knowingly or

negligently subjects an animal to mistreatment or neglect by carrying or confining the animal

in a cruel manner, failing to provide sufficient food and water, or failing to provide

appropriate medical care. Section 45-8-211(1)(c), MCA. A person acts knowingly when the

person is aware of his or her own conduct. Section 45-2-101(35), MCA. A person acts

negligently when he or she either consciously disregards a risk, or disregards a risk of which

he or she should be aware. Section 45-2-101(43), MCA. A finder of fact “‘may infer the

requisite mental state from what a defendant does and says and from all the facts and

circumstances involved.’” State v. Jackson, 2009 MT 427, ¶ 28, 354 Mont. 63, 221 P.3d

1213 (quoting State v. Sage, 221 Mont. 192, 199, 717 P.2d 1096, 1100 (1986)).

¶14    Beaudet argues the State did not offer sufficient evidence to prove that she acted

knowingly or negligently because Dr. Pruyn testified that “in her mind,” she was caring for

the horses appropriately. The State offered evidence that Beaudet arrived in Missoula

seeking food, water, and shelter for the horses; she left them at the stockyards where they

could receive such care; she told Flynn that she was unable to pay for proper care for the

horses; and she cleaned the trailer, watered the horses, and bought hay the day after Animal

Control attempted to seize the horses. Beaudet’s actions demonstrated her awareness that

conditions in the trailer were inadequate. Multiple witnesses testified that the horses were

obviously malnourished, unable to stand up in the trailer, and visibly wounded and bleeding.

Even if Beaudet was not consciously aware of the risk these conditions presented to her



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horses, the evidence presented at trial showed that she should have been. The evidence was

sufficient to allow a rational trier of fact to conclude beyond a reasonable doubt that Beaudet

knew, consciously disregarded the risk, or should have known there was a risk that she was

cruelly confining the animals and failing to provide them with adequate food, water, and

medical care.

¶15 Issue Two: Whether the District Court erred by ordering the forfeited horses to be
either sold or adopted in the County’s discretion.

¶16    Beaudet argues the District Court exceeded its statutory authority when it allowed the

County to decide whether the horses should be sold or adopted after forfeiture. She claims

the County should be required to sell the horses and credit her with the proceeds, and that

failing to do so constitutes a taking without just compensation. Beaudet, who was

represented by an attorney at sentencing, did not object to the condition allowing sale or

adoption of the horses. This Court generally will not review matters not objected to at the

trial level, although we have recognized certain exceptions to this rule. State v. Finley, 276

Mont. 126, 137, 915 P.2d 208, 215 (1996), overruled in part on other grounds, State v.

Gallagher, 2001 MT 39, ¶ 4, 304 Mont. 215, 19 P.3d 817; State v. Lenihan, 184 Mont. 338,

341-43, 602 P.2d 997, 999-1000 (1979).

¶17    We will review a criminal sentence, even if no objection was made, where it is alleged

that the sentence is illegal or exceeds statutory authority. Lenihan, 184 Mont. at 343, 602

P.2d at 1000. This exception may also apply where it is alleged that the statute authorizing

the sentence is itself unconstitutional. State v. Whalen, 2013 MT 26, ¶ 20, 368 Mont. 354,

295 P.3d 1055. Where a constitutional challenge is made to the application of the statute in a



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particular case, however, the sentence is objectionable rather than illegal, and the Lenihan

exception does not apply. Whalen, ¶ 21.

¶18    We may also review errors not objected to in the district court pursuant to our inherent

power of plain error review. Finley, 276 Mont. at 137, 915 P.2d at 215. We exercise plain

error review sparingly, on a case-by-case basis, and only “where failing to review the

claimed error . . . may result in a manifest miscarriage of justice, may leave unsettled the

question of the fundamental fairness of the trial or proceedings, or may compromise the

integrity of the judicial process.” Finley, 276 Mont. at 137, 915 P.2d at 215. We will not

invoke plain error review where a party has requested it for the first time in the reply brief.

State v. Raugust, 2000 MT 146, ¶ 19, 300 Mont. 54, 3 P.3d 115.

¶19    To the extent Beaudet alleges the District Court exceeded its statutory authority, we

may review the legality of the sentence under the exception stated in Lenihan. Lenihan, 184

Mont. at 343, 602 P.2d at 1000. Beaudet also alleges the application of the statute in this

case—to allow adoption rather than sale of the forfeited horses—is an unconstitutional

taking. Because her constitutional argument challenges the application of the statute, rather

than the statute itself, it is not reviewable under Lenihan. Whalen, ¶ 21. In her reply brief,

Beaudet asks the Court to consider this issue under the plain error doctrine. We will not

exercise plain error review where a party has requested it for the first time in the reply brief.

Raugust, ¶ 19. Beaudet has waived review of this issue. We will address only whether the

District Court had statutory authority to allow the County to choose whether to offer the

horses for sale or adoption.




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¶20    When the owner of an animal is convicted of cruelty to animals, the owner may be

required to forfeit the animal to the county in which he or she was convicted.

Section 45-8-211(2)(b), MCA. A person convicted of cruelty to animals must pay the

reasonable costs of necessary veterinary care and may also be required to pay other

reasonable costs incurred in caring for the animal. Section 45-8-211(3), MCA.

¶21    Beaudet recognizes that this statute grants the District Court the authority to order

forfeiture of the horses to the County. She argues, however, that the District Court must

order the County to sell the horses after forfeiture. The statute contains no such limitation.

Section 45-8-211(2)(b), MCA. The statute gives the District Court no authority whatsoever

to direct the County’s disposition of forfeited animals. Section 45-8-211(2)(b), MCA. As

Beaudet points out, when interpreting a statute, we may not insert what has been omitted or

omit what has been inserted. Section 1-2-101, MCA. There is no authority in the statute for

the District Court to specifically order the sale of forfeited animals rather than their adoption

or, in the most unfortunate cases, humane destruction. Indeed, the District Court may have

exceeded its authority by ordering the County to apply the proceeds of any sale to Beaudet’s

restitution obligation, which is independent of the order of forfeiture. Section 45-8-211(3),

MCA. If the District Court erred, it was in Beaudet’s favor, and it is never wise to look a gift

horse in the mouth. The condition allowing the County to offer the horses for sale or

adoption in its discretion was not illegal.

¶22    For the reasons stated above, the conviction and sentence are affirmed.


                                                    /S/ MIKE McGRATH



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We Concur:

/S/ PATRICIA COTTER
/S/ LAURIE McKINNON
/S/ BETH BAKER
/S/ MICHAEL E WHEAT




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