NO. 80-59
IN THE SUPREME COURT OF THE STATE OF MONTANA
1980
THE STATE OF MONTANA,
Plaintiff and Respondent,
-vs-
CHARLES HENRY GRAVES,
Defendant and Appellant.
Appeal from: District Court of the First Judicial District,
In and For the County of Lewis & Clark,
Honorable Gordon R. Bennett, Judge presiding.
Counsel of Record:
For Appellant:
Jeffrey Sherlock argued, Helena, Montana
W. William Leaphart argued, Helena, Montana
For Respondent :
Hon. Mike Greely, Attorney General, Helena, Montana
Charles Graveley argued, County Attorney, Helena,
Montana
submitted: JUN 1 6 198D
Decided : q qg81
Filed: alN - 7
. .- 1981
M r . C h i e f J u s t i c e F r a n k I. Haswell d e l i v e r e d t h e O p i n i o n of t h e
Court.
D e f e n d a n t C h a r l e s H e n r y G r a v e s w a s c h a r g e d by i n f o r m a t i o n
w i t h d e l i b e r a t e h o m i c i d e and a g g r a v a t e d a s s a u l t . H e w a s con-
v i c t e d o f m i t i g a t e d d e l i b e r a t e h o m i c i d e i n t h e L e w i s and C l a r k
C o u n t y D i s t r i c t C o u r t and s e n t e n c e d t o t w e n t y y e a r s i n t h e
Montana S t a t e P r i s o n w i t h t e n y e a r s s u p e n d e d .
Defendant C h a r l e s Graves, a 20-year o l d b l a c k man w i t h a n
e l e v e n t h g r a d e e d u c a t i o n , s p e n t m o s t of A p r i l 1 7 , 1 9 7 9 , d r i n k i n g
b e e r w i t h f r i e n d s i n H e l e n a , Montana. T h a t e v e n i n g d e f e n d a n t and
s e v e r a l f r i e n d s w e n t t o " C l u b 21" w h e r e h e had s e v e r a l more
drinks. T h e r e he m e t a woman from I d a h o who t o l d him t h a t s h e
was g o i n g t o "Mister L u c k y ' s . " A f t e r s h e had l e f t , C h a r l e s
G r a v e s o b t a i n e d a r i d e t o Mister L u c k y ' s a t a p p r o x i m a t e l y 1 : 0 0
a.m. o n A p r i l 1 8 , 1 9 7 9 . The d e f e n d a n t a p p r o a c h e d t h e I d a h o
woman, s a t down n e x t t o h e r a t h e r t a b l e and b e g a n t a l k i n g w i t h
her. The woman t o l d him t h a t s h e d i d n o t w i s h t o be w i t h him.
G r a v e s l e f t t h e t a b l e and s a t a t t h e b a r and t h e woman f r o m I d a h o
j o i n e d C r a i g Marlow, t h e d e c e d e n t , a t a n o t h e r t a b l e .
A s h o r t w h i l e l a t e r t h e d e f e n d a n t a p p r o a c h e d Marlow's
t a b l e t o a s k t h e I d a h o woman t o d a n c e . Before defendant could
a s k h e r t o d a n c e , C r a i g Marlow jumped u p and t o l d t h e d e f e n d a n t
t o s t o p h a s s l i n g t h e woman. The I d a h o woman t h e n t o l d d e f e n d a n t
t h a t s h e d i d n o t w a n t t o d a n c e and h e r e t u r n e d t o h i s s e a t a t t h e
bar.
A f t e r c o n t e m p l a t i n g Marlow's a c t i o n s , G r a v e s r e t u r n e d t o
t h e t a b l e t o i n q u i r e as t o why Marlow was so b e l l i g e r e n t . Marlow
a l l e g e d l y jumped up and made some comments a b o u t b l a c k men
t h i n k i n g t h e y c o u l d g e t a l l t h e women and s a i d t h e r e w a s n ' t
e n o u g h room i n H e l e n a f o r b l a c k s . A t t h i s point defendant s a i d ,
"Come o u t s i d e , and I ' l l b u s t y o u r j a w . " The b a r t e n d e r came o v e r
a n d t o l d them t o "Cool it ." G r a v e s t h e n b e g a n w a l k i n g away when
someone y e l l e d "Take it o u t s i d e .It The d e f e n d a n t l o o k e d b a c k , and
Marlow a l l e g e d l y s a i d , "Hey M o t h e r I?---- r come o u t s i d e . "
D e f e n d a n t t h e n f o l l o w e d Marlow o u t s i d e . Two w h i t e men,
o n e o f whom had b e e n s i t t i n g w i t h C r a i g Marlow e a r l i e r , a l l e g e d l y
followed Graves o u t s i d e . When Marlow r e a c h e d t h e b o t t o m o f t h e
s t a i r s , and w h i l e d e f e n d a n t was s t i l l o n t h e s t e p s , h e t u r n e d and
h i t d e f e n d a n t twice on t h e h e a d . Charles Graves then stabbed
C r a i g Marlow t w i c e w i t h a k n i f e , o n c e i n t h e abdomen and o n c e i n
the chest.
G r a v e s t e s t i f i e d t h a t h e was " k i n d of d r u n k " as o p p o s e d to
" r e a l d r u n k , " t h a t h e was a f r a i d a l l t h r e e w h i t e men were g o i n g
t o jump him and t h a t h e had s t a b b e d t h e d e f e n d a n t b e f o r e h e knew
w h a t had h a p p e n e d .
A f t e r t h e s t a b b i n g t h e d e f e n d a n t a t t e m p t e d to assist
o t h e r s i n l o a d i n g Marlow i n t o a v e h i c l e t o be t r a n s p o r t e d t o t h e
hospital. One w i t n e s s t e s t i f i e d t h a t t h e d e f e n d a n t a p p e a r e d to
b e i n a s t a t e o f s h o c k , w h i l e o t h e r s t e s t i f i e d t h a t h e was v e r y
calm and c o m p l e t e l y i n c o n t r o l o f h i m s e l f . Graves went i n t o
Mister L u c k y ' s t o g e t h i s j a c k e t and t h e n b e g a n w a l k i n g down
A i r p o r t Road t o w a r d H e l e n a .
H e was s t o p p e d by t w o p o l i c e o f f i c e r s who were r e s p o n d i n g
t o a c a l l from P e t e Hartman, a n a i r p o r t s e c u r i t y g u a r d . Hartman
t o l d t h e p o l i c e t h a t a s t a b b i n g had o c c u r r e d a t Mister L u c k y ' s
s a l o o n and t h a t he was f o l l o w i n g t h e b l a c k s u s p e c t down A i r p o r t
Road. O f f i c e r S t u r m p r o c e e d e d t o i n t e r c e p t t h e s u s p e c t and saw
t h e defendant walking near t h e S t a t e Publishing Building. Sturm
p u l l e d h i s v e h i c l e up i n f r o n t o f t h e d e f e n d a n t . O f f i c e r Melton
a n d P e t e H a r t m a n p u l l e d t h e i r v e h i c l e s up b e h i n d t h e d e f e n d a n t .
B o t h p o l i c e o f f i c e r s were u n i f o r m e d , armed and d r i v i n g marked
p o l i c e cars. Hartman was a l s o armed and w e a r i n g a s e c u r i t y g u a r d
uniform. O f f i c e r Melton c a l l e d o u t to t h e d e f e n d a n t to "hold
i t , " and O f f i c e r S t u r m a p p r o a c h e d t h e d e f e n d a n t . Sturm asked
d e f e n d a n t i f h e had b e e n i n v o l v e d i n a n a l t e r c a t i o n a t Mister
Lucky's. G r a v e s r e s p o n d e d t h a t he h a d . When a s k e d i f a k n i f e
was i n v o l v e d , G r a v e s s a i d " y e s " and t u r n e d t h e k n i f e o v e r t o t h e
police. A t t h i s p o i n t t h e o f f i c e r n o t i c e d b l o o d on d e f e n d a n t ' s
h a n d s and p l a c e d him u n d e r a r r e s t and g a v e him h i s M i r a n d a w a r n i n g s .
En r o u t e t o t h e p o l i c e s t a t i o n , t h e d e f e n d a n t made s e v e r a l
remarks concerning h i s involvement i n t h e i n c i d e n t . H e was
booked i n t o t h e c i t y j a i l . The same morning a t a p p r o x i m a t e l y
4 : 2 5 a.m., the defendant signed a w r i t t e n confession a t the
c o u n t y j a i l a f t e r o n c e a g a i n b e i n g i n f o r m e d o f h i s r i g h t s and
a f t e r s i g n i n g a s t a t e m e n t t h a t he knew and u n d e r s t o o d h i s r i g h t s .
A u r i n e s a m p l e was a l s o t a k e n a t t h i s t i m e .
A s u p p r e s s i o n h e a r i n g was h e l d on A u g u s t 30, 1979. The
d e f e n d a n t sought to s u p r e s s h i s o r a l c o n f e s s i o n i n t h e p o l i c e
c a r , h i s w r i t t e n confession taken a t t h e county j a i l , the knife
u s e d , and t h e u r i n e s a m p l e . The d e f e n d a n t d i d n o t t a k e t h e s t a n d
i n t h e s u p p r e s s i o n h e a r i n g , b u t he d i d s u b m i t a n a f f i d a v i t . The
c o u r t i n i t i a l l y r e f used to a c c e p t t h e a f f i d a v i t ; however, a t t h e
u r g i n g of d e f e n s e c o u n s e l , t h e c o u r t agreed to a c c e p t t h e a f f i d a -
v i t i f d e f e n s e c o u n s e l would f u r n i s h some p r e c e d e n t f o r i t s
admittance. I n denying t h e motion to s u p p r e s s , t h e c o u r t d i d n o t
r e v e a l w h e t h e r or n o t t h e a f f i d a v i t was c o n s i d e r e d .
The d a y of t h e t r i a l t h e p r o s e c u t i o n moved t o e n d o r s e f i v e
a d d i t i o n a l w i t n e s s e s on t h e i n f o r m a t i o n . T h e s e w i t n e s s e s were
c o n n e c t e d w i t h an armed r o b b e r y which o c c u r r e d t h e n i g h t b e f o r e
trial. The p r o s e c u t i o n b e l i e v e d t h a t t h e d e f e n d a n t was i n v o l v e d
and t o l d t h e c o u r t t h a t t h e y would f i l e a d d i t i o n a l armed r o b b e r y
c h a r g e s a g a i n s t t h e d e f e n d a n t t h e same d a y . The c o u r t r e s e r v e d
r u l i n g on t h e m o t i o n . N o c h a r g e s were e v e r f i l e d , n o r were t h e
additional witnesses called.
G r a v e s t e s t i f i e d a t t r i a l and f u l l y a d m i t t e d s t a b b i n g
C r a i g Marlow. H i s o n l y d e f e n s e was s e l f - d e f e n s e . H e was con-
v i c t e d o f m i t i g a t e d d e l i b e r a t e h o m i c i d e and s e n t e n c e d t o t w e n t y
y e a r s i n t h e Montana S t a t e P r i s o n w i t h t e n y e a r s s u s p e n d e d .
G r a v e s was a l s o d e s i g n a t e d a n o n d a n g e r o u s o f f e n d e r .
The f o l l o w i n g i s s u e s h a v e b e e n p r e s e n t e d on a p p e a l :
1. Whether t h e District Court e r r e d i n denying
d e f e n d a n t ' s m o t i o n t o s u p p r e s s , which was b a s e d on p o l i c e p r o c e -
d u r e s and a l a c k o f p r o b a b l e c a u s e t o a r r e s t ?
2. W h e t h e r t h e r e was s u f f i c i e n t e v i d e n c e to s u p p o r t t h e
judgment of c o n v i c t i o n of m i t i g a t e d d e l i b e r a t e homicide?
3. Whether t h e District C o u r t committed r e v e r s i b l e error
i n r e f u s i n g to g i v e d e f e n d a n t ' s proposed s e l f - d e f e n s e
instruction?
4. Whether t h e p r o s e c u t i o n ' s p r e t r i a l conduct p r e j u d i c e d
t h e d e f e n d a n t ' s case and j u s t i f i e s r e v e r s a l ?
Defendant asserts t h a t t h e D i s t r i c t Court e r r e d i n denying
h i s m o t i o n t o s u p p r e s s b e c a u s e : (1) t h e p o l i c e f a i l e d t o c o n f o r m
t o m a n d a t o r y p o l i c e p r o c e d u r e s ; ( 2 ) M i r a n d a w a r n i n g s were n o t
g i v e n p r i o r t o a n y q u e s t i o n i n g ; ( 3 ) t h e a r r e s t was n o t s u p p o r t e d
b y p r o b a b l e c a u s e ; ( 4 ) t h e c o n f e s s i o n s and t h e r e l i n q u i s h m e n t of
t h e k n i f e were i n v o l u n t a r y as a r e s u l t o f t h e c o e r c i v e a t m o s p h e r e
a n d d e f e n d a n t ' s m e n t a l and e m o t i o n a l c o n d i t i o n ; and ( 5 ) t h e
t a k i n g of t h e k n i f e c o n s t i t u t e d an unlawful w a r r a n t l e s s s e i z u r e .
Defendant f i r s t contends t h a t t h e p o l i c e o f f i c e r s f a i l e d
t o comply w i t h m a n d a t o r y p r o v i s i o n s c o n t a i n e d i n M o n t a n a ' s " s t o p
a n d f r i s k " s t a t u t e s , s e c t i o n s 46-5-401 and 46-5-402, MCA, and
t h e r e f o r e , s u p p r e s s i o n is r e q u i r e d . T h e s e s t a t u t e s and s i m i l a r
s t a t u t e s i n o t h e r j u r i s d i c t i o n s were e n a c t e d to c o d i f y t h e r u l e
a n n o u n c e d i n t h e l a n d m a r k " s t o p and f r i s k " case of T e r r y v . Ohio
( 1 9 6 8 ) , 3 9 2 U.S. 1, 8 8 S . C t . 1 8 6 8 , 20 L.Ed.2d 889. In Terry, the
p o l i c e o f f i c e r s t o p p e d and i n i t i a t e d a p a t down f r i s k o n two men
who h e r e a s o n a b l y b e l i e v e d may be armed and d a n g e r o u s . The case
h e l d t h a t u n d e r s p e c i f i e d c o n d i t i o n s , "Such a s e a r c h is a r e a s o n -
a b l e s e a r c h u n d e r t h e F o u r t h Amendment, and a n y weapons s e i z e d
may p r o p e r l y be i n t r o d u c e d i n e v i d e n c e a g a i n s t t h e p e r s o n f r o m
whom t h e y were t a k e n . " 392 U.S. a t 31, 88 S.Ct. a t 1 8 8 5 , 20
L.Ed.2d a t 911. I n s h o r t , T e r r y and t h e Montana s t a t u t e s
c o d i f y i n g t h e r u l e a n n o u n c e d t h e r e i n a p p l y t o a much d i f f e r e n t
f a c t s i t u a t i o n t h a n o u r p r e s e n t case.
I n o u r p r e s e n t case t h e r e was no " s t o p and f r i s k w . Instead
t h e d e f e n d a n t was m e r e l y s t o p p e d by t h e p o l i c e and a s k e d i n v e s t i -
g a t o r y q u e s t i o n s d e s i g n e d t o i d e n t i f y him as a w i t n e s s or a
s u s p e c t i n t h e r e p o r t e d crime. The d e f e n d a n t w a s n o t f r i s k e d ,
n o r were t h e p o l i c e o f f i c e r s s e a r c h i n g f o r a d a n g e r o u s weapon.
A s a c o n s e q u e n c e , t h e " s t o p and f r i s k " s t a t u t e s b a s e d o n t h e r u l e
announced i n T e r r y do n o t a p p l y t o t h i s s i t u a t i o n .
T u r n i n g n e x t t o d e f e n d a n t ' s M i r a n d a i s s u e , it is w e l l
e s t a b l i s h e d t h a t Miranda d o e s n o t a p p l y u n t i l a s u s p e c t is " i n
c u s t o d y " or " d e p r i v e d o f h i s f r e e d o m i n a n y s i g n i f i c a n t way." As
was s t a t e d i n O r e g o n v. M a t h i a s o n ( 1 9 7 7 ) , 429 U.S. 492, 97 S.Ct.
"Any i n t e r v i e w o f o n e s u s p e c t e d o f a crime by a
p o l i c e o f f i c e r w i l l h a v e c o e r c i v e a s p e c t s to i t ,
s i m p l y by v i r t u e o f t h e f a c t t h a t t h e p o l i c e
o f f i c e r is p a r t o f a law e n f o r c e m e n t s y s t e m
w h i c h may u l t i m a t e l y c a u s e t h e s u s p e c t t o be
c h a r g e d w i t h a crime. B u t p o l i c e o f f i c e r s a r e
n o t r e q u i r e d to a d m i n i s t e r Miranda w a r n i n g s to
e v e r y o n e whom t h e y q u e s t i o n . N o r is t h e
r e q u i r e m e n t o f w a r n i n g s t o be imposed s i m p l y
because t h e q u e s t i o n i n g t a k e s p l a c e i n t h e sta-
t i o n h o u s e , o r b e c a u s e t h e q u e s t i o n e d p e r s o n is
o n e whom t h e p o l i c e s u s p e c t . - M i r a n d a w a r n i n g s
are r e q u i r e d o n l y where t h e r e h a s been such a
r e s t r i c t i o n o n a - p e r s o n ' s f r e e d o m as to r e n d e r
h i m ' i n c u s t o d y . ' I t was t h a t s o r t o f c o e r c i v e
e n v i r o n m e n t t o w h i c h M i r a n d a by i t s terms w a s
made a p p l i c a b l e , and t o which it is l i m i t e d . "
429 U.S. a t 495, 9 7 S . C t . a t 714, 5 0 L.Ed.2d a t
719.
I n o u r p r e s e n t case t h e d e f e n d a n t was d e f i n i t e l y n o t i n
c u s t o d y when O f f i c e r S t u r m a s k e d him t h e t w o q u e s t i o n s . Further,
a n y d e p r i v a t i o n o f f r e e d o m o c c u r r i n g was t h e r e s u l t o f t h e
" c o e r c i v e aspect" i n c i d e n t a l t o any c o n v e r s a t i o n between a n
a r m e d , u n i f o r m e d p o l i c e o f f i c e r and a s u s p e c t . As a result, the
p o l i c e were n o t r e q u i r e d t o g i v e t h e M i r a n d a w a r n i n g s p r i o r t o
the investigatory questions.
The d e f e n d a n t n e x t c o n t e n d s t h a t s u p p r e s s i o n is r e q u i r e d
b e c a u s e of a l a c k of p r o b a b l e c a u s e t o arrest.
The f o l l o w i n g c h a i n of e v e n t s which c o n t r i b u t e d t o t h e
p o l i c e o f f i c e r s 1 knowledge o c c u r r e d p r i o r to t h e a r r e s t . The
p o l i c e o f f i c e r s r e c e i v e d a c a l l from a n a i r p o r t s e c u r i t y g u a r d
w h i c h r e p o r t e d t h a t a s t a b b i n g had o c c u r r e d a t Mister L u c k y ' s and
t h a t t h e b l a c k s u s p e c t was h e a d i n g west on A i r p o r t Road. The
s e c u r i t y g u a r d d i d n o t i n d i c a t e how h e a c q u i r e d t h e k n o w l e d g e .
When t h e o f f i c e r s a p p r o a c h e d , w i t h t h e i n f o r m a n t p r e s e n t , the
d e f e n d a n t a d m i t t e d t h a t he was i n v o l v e d i n a n a l t e r c a t i o n and
t h a t a k n i f e was i n v o l v e d . The d e f e n d a n t t h e n handed t h e k n i f e
to the police officer. A t t h i s t i m e t h e policemen observed blood
o n t h e k n i f e , o n d e f e n d a n t ' s h a n d s , and o n h i s c l o t h i n g . A t this
p o i n t t h e r e p o r t was f u l l y c o r r o b o r a t e d by d e f e n d a n t ' s p r o d u c t i o n
o f t h e k n i f e , t h e b l o o d o n h i s h a n d s and c l o t h i n g and h i s
admission t h a t h e was i n v o l v e d i n a k n i f e a l t e r c a t i o n a t Mister
Lucky I s .
I n a case i n v o l v i n g a p a r t i a l l y c o r r o b o r a t e d i n f o r m a n t ' s
t i p , t h e U n i t e d S t a t e s Supreme C o u r t s t a t e d :
" P r o b a b l e c a u s e e x i s t s w h e r e ' t h e f a c t s and c i r -
cumstances w i t h i n [ t h e a r r e s t i n g o f f i c e r s ']
k n o w l e d g e and o f w h i c h t h e y had r e a s o n a b l y
trustworthy information [are] s u f f i c i e n t i n
t h e m s e l v e s t o w a r r a n t a man o f r e a s o n a b l e c a u t i o n
i n t h e b e l i e f t h a t ' a n o f f e n s e h a s b e e n or is
b e i n g committed. C a r r o l l v. U n i t e d S t a t e s , 267
U.S. 1 3 2 , 1 6 2 . " D r a p e r v. U n i t e d S t a t e s ( 1 9 5 9 ) ,
3 5 8 U.S. 3 0 7 , 3 1 3 , 79 S . C t . 3 2 9 , 3 3 3 , 3 L.Ed.2d
3 2 7 , 332.
I t is o b v i o u s t h a t t h e o f f i c e r s p o s s e s s e d s u f f i c i e n t
k n o w l e d g e t o w a r r a n t a b e l i e f t h a t a n o f f e n s e had b e e n c o m m i t t e d
and t h a t it was c o m m i t t e d by t h e d e f e n d a n t .
D e f e n d a n t n e x t c o n t e n d s t h a t t h e c o n f e s s i o n s and t h e p r o -
d u c t i o n o f t h e k n i f e were i n v o l u n t a r y a s a r e s u l t of t h e
d e f e n d a n t ' s l a c k of s o p h i s t i c a t i o n . Defendant relies on S t a t e v.
W h i t e ( 1 9 6 5 ) , 1 4 6 Mont. 2 2 6 , 4 0 5 P.2d 7 6 1 , f o r t h e p r o p o s i t i o n
t h a t t h e a g e o f t h e d e f e n d a n t , h i s l e v e l o f e d u c a t i o n , and
h i s l a c k of e x p e r i e n c e w i t h l a w e n f o r c e m e n t p r o c e d u r e s are
f a c t o r s t o be c o n s i d e r e d i n d e t e r m i n i n g v o l u n t a r i n e s s . However,
i n White, t h e c o n f e s s i o n of a 16-year-old who had b e e n i n t e r r o -
g a t e d w i t h o u t c o u n s e l p r e s e n t f o r t h r e e h o u r s was h e l d t o be
voluntary. I n White, t h i s Court s t a t e d :
"The a g e o f a d e f e n d a n t m i n o r , h i s e d u c a t i o n and
h i s l a c k o f p r e v i o u s e x p e r i e n c e w i t h t h e law a r e
a l s o i m p o r t a n t f a c t o r s t o be c o n s i d e r e d i n
d e t e r m i n i n g t h e v o l u n t a r i n e s s o f a con£ e s s i o n .
The d e f e n d a n t h e r e is 1 6 y e a r s o l d , is i n t h e
n i n t h g r a d e and had n o p r e v i o u s p o l i c e r e c o r d .
However, t h e s e f a c t s a l o n e d o n o t n e c e s s a r i l y
r e q u i r e t h e t r i a l c o u r t to f i n d t h e c o n f e s s i o n
inadmissible." 1 4 6 Mont. a t 234, 4 0 5 P.2d a t
765-766.
I n c o n t r a s t w i t h W h i t e , G r a v e s was 20 y e a r s o l d w i t h a n
e l e v e n t h g r a d e e d u c a t i o n ; however, t h e r e w a s also t e s t i m o n y t h a t
h e was e m o t i o n a l l y d i s t u r b e d as a r e s u l t of t h e s t a b b i n g and had
consumed a l a r g e q u a n t i t y o f a l c o h o l d u r i n g t h e day and e v e n i n g
p r i o r t o t h e crime. D e f e n d a n t had a l s o b e e n r e a d h i s r i g h t s , had
h i m s e l f r e a d them, a p p e a r e d t o u n d e r s t a n d t h e r i g h t s and s i g n e d a
w r i t t e n w a i v e r of h i s r i g h t s . No e v i d e n c e was p r o f f e r e d w h i c h
i n d i c a t e s t h a t d e f e n d a n t was i n c a p a b l e of u n d e r s t a n d i n g t h e
rights. G r a v e s h i m s e l f t e s t i f i e d t h a t a t t h e t i m e of t h e i n c i -
d e n t h e was " k i n d o f d r u n k " as o p p o s e d t o "real d r u n k " , and t h e
w r i t t e n c o n f e s s i o n was s i g n e d n e a r l y t h r e e and o n e - h a l f hours
later. T h e r e a l s o was no e v i d e n c e i n d i c a t i n g c o e r c i o n o t h e r t h a n
t h e atmosphere i n c i d e n t a l to any a r r e s t . I n a d d i t i o n , Graves1
p r o d u c t i o n o f t h e k n i f e and i n i t i a l i n c u l p a t o r y s t a t e m e n t s were
spontaneous responses during h i s f i r s t contact with the o f f i c e r s .
Under t h e s e c i r c u m s t a n c e s , t h i s a r g u m e n t is a l s o l a c k i n g i n
merit.
D e f e n d a n t a l s o m a i n t a i n s t h a t t h e k n i f e s h o u l d be
s u p p r e s s e d as a r e s u l t o f a w a r r a n t l e s s s e a r c h and s e i z u r e
without consent. I n d i s p o s i n g of t h i s i s s u e , w e p o i n t o u t t h a t
no s e a r c h w a s involved. A p o l i c e o f f i c e r merely asked Graves i f
a k n i f e was i n v o l v e d i n t h e a l t e r c a t i o n whereupon d e f e n d a n t s a i d
" y e s " and h a n d e d t h e k n i f e t o t h e p o l i c e .
The d e f e n d a n t a s s e r t s t h a t t h e D i s t r i c t C o u r t e r r e d i n
r e f u s i n g to a c c e p t h i s a f f i d a v i t a t t h e s u p p r e s s i o n h e a r i n g under
S t a t e e x r e l . Hansen v. D i s t r i c t C o u r t ( 1 9 2 5 ) , 72 Mont. 245, 2 3 3
P. 126. However, t h e D i s t r i c t C o u r t d i d n o t r e f u s e to a c c e p t it.
The c o u r t s t a t e d t h a t it would c o n s i d e r t h e a f f i d a v i t c o n t i n g e n t
upon d e f e n s e c o u n s e l f u r n i s h i n g a u t h o r i t y f o r i t s c o n s i d e r a t i o n .
W h e t h e r t h e D i s t r i c t C o u r t a c c e p t e d or r e j e c t e d t h e a f f i d a v i t is
n o t a p p a r e n t f r o m t h e r e c o r d , b u t t h e p r o p e r r e s u l t was r e a c h e d
i n e i t h e r e v e n t . Having a l r e a d y c o n s i d e r e d d e f e n d a n t ' s c o n t e n -
t i o n s o n t h e merits, w f i n d t h a t h e h a s n o t s u s t a i n e d h i s b u r d e n
e
of proof t o suppress t h e evidence.
D e f e n d a n t n e x t c o n t e n d s t h a t t h e r e is i n s u f f i c i e n t e v i -
d e n c e t o s u p p o r t t h e c o n v i c t i o n of m i t i g a t e d d e l i b e r a t e h o m i c i d e .
"On a p p e a l w e e x a m i n e t h e e v i d e n c e t o d e t e r m i n e w h e t h e r t h e v e r -
d i c t i s s u p p o r t e d by s u b s t a n t i a l e v i d e n c e . I n so d o i n g , we v i e w
t h e e v i d e n c e i n t h e l i g h t most f a v o r a b l e t o t h e S t a t e . ..
S u b s t a n t i a l e v i d e n c e means s u c h r e l e v a n t e v i d e n c e as a r e a s o n a b l e
mind m i g h t a c c e p t as a d e q u a t e to s u p p o r t a c o n c l u s i o n . " S t a t e v.
Merseal ( 1 9 7 5 ) , 1 6 7 Mont. 412, 415-416, 538 P.2d 1 3 6 6 , 1367-68;
a n d cases c i t e d t h e r e i n . Viewing t h e e v i d e n c e i n t h i s l i g h t ,
w e f i n d t h a t t h e r e was s u f f i c i e n t e v i d e n c e t o s u p p o r t a c o n v i c -
t i o n of m i t i g a t e d d e l i b e r a t e homicide. The d e f e n d a n t c o n f e s s e d
t o the stabbing. H e a l s o t e s t i f i e d "I s a i d [ t o C r a i g Marlow],
come o u t s i d e and 1'11 b u s t y o u r jaw." Another w i t n e s s t e s t i f i e d
t h a t a b l a c k man f i t t i n g t h e d e f e n d a n t ' s d e s c r i p t i o n and w e a r i n g
a r e d s h i r t and w h i t e v e s t a d m i t t e d a f t e r t h e s t a b b i n g , " I came
out cutting. I c u t him up. T h a t ' s n o t l i k e me." Other testi-
mony r e v e a l s t h a t t h e d e f e n d a n t was t h e o n l y b l a c k man a t Mister
L u c k y ' s and t h a t h e was w e a r i n g a r e d s h i r t and w h i t e v e s t .
T h e r e w a s a l s o t e s t i m o n y t h a t t h e d e f e n d a n t w a s u n d e r no com-
p u l s i o n t o f i g h t t h e d e c e d e n t , and h e h i m s e l f a d m i t t e d t h a t h e
c o u l d h a v e r e t u r n e d t o h i s s e a t a t t h e b a r a f t e r C r a i g Marlow's
i n v i t a t i o n t o go o u t s i d e . I n s h o r t , t h e j u r y was p r e s e n t e d w i t h
s u f f i c i e n t e v i d e n c e t o c o n c l u d e t h a t t h e d e f e n d a n t was g u i l t y o f
m i t i g a t e d d e l i b e r a t e h o m i c i d e and t h a t h i s u s e of d e a d l y f o r c e
was n o t j u s t i f i e d .
Defendant n e x t contends t h a t t h e District Court s r e f u s a l
t o g i v e h i s o f f e r e d i n s t r u c t i o n on s e l f - d e f e n s e v i o l a t e s t h e Due
Process Clause.
The f o l l o w i n g i n s t r u c t i o n s were g i v e n by t h e D i s t r i c t
Court:
" I n s t r u c t i o n No. 6
"To s u s t a i n t h e c h a r g e of d e l i b e r a t e h o m i c i d e ,
t h e S t a t e must prove t h e f o l l o w i n g p r o p o s i t i o n s :
"FIRST: T h a t t h e d e f e n d a n t , C h a r l e s Henry
G r a v e s , c a u s e d t h e d e a t h of C r a i g A l a n Marlow;
and
"SECOND: T h a t t h e d e f e n d a n t d i d so p u r p o s e l y o r
k n o w i n g l y ; and
"THIRD: T h a t t h e d e f e n d a n t -- j u s t i f i e d -
was n o t in
u s i n g - f o r c e w h i c h - -e d .
the he us
" I f you f i n d f r o m y o u r c o n s i d e r a t i o n of a l l t h e
e v i d e n c e t h a t each of t h e s e p r o p o s i t i o n s h a s
b e e n p r o v e d beyond a r e a s o n a b l e d o u b t , t h e n you
should find the defendant guilty.
-----
" I f , - -e o t h e r h a n d , you f i n d f r o m y o u r con-
on t h
s i d e r a t i o n - -l-h e v i d e n c e -a-a- o f t h e s e
of a l t t h t ny
p r o p o s i t i o n s --- p r o v e d beyond a reaso-
h a s n o t been
n a b l e d o u b t , -- s h o u l d -- e F e n d a n t
t h e n you findthe
not auiltv." (Emphasis added.)
w I n s t r u c t i o n No. 7
" C r i m i n a l h o m i c i d e is m i t i g a t e d d e l i b e r a t e homi-
c i d e when a h o m i c i d e which would o t h e r w i s e be
d e l i b e r a t e h o m i c i d e is c o m m i t t e d u n d e r t h e
i n £ l u e n c e o f e x t r e m e m e n t a l o r e m o t i o n a l stress
f o r which t h e r e is r e a s o n a b l e e x p l a n a t i o n o r
e x c u s e . The r e a s o n a b l e n e s s of s u c h e x p l a n a t i o n
o r e x c u s e s h a l l be d e t e r m i n e d f r o m t h e v i e w p o i n t
of a reasonable person i n t h e actor's
situation."
"Instruction No. 17
"A p e r s o n is j u s t i f i e d i n t h e u s e of f o r c e or
t h r e a t t o u s e f o r c e a g a i n s t a n o t h e r when and t o
t h e e x t e n t t h a t he r e a s o n a b l y b e l i e v e s t h a t such
c o n d u c t is n e c e s s a r y t o d e f e n d h i m s e l f o r
a n o t h e r a g a i n s t s u c h o t h e r ' s i m m i n e n t u s e of
u n l a w f u l f o r c e . However, h e is j u s t i f i e d i n t h e
u s e o f f o r c e l i k e l y t o c a u s e d e a t h or s e r i o u s
b o d i l y harm o n l y i f h e r e a s o n a b l y b e l i e v e s t h a t
s u c h f o r c e is n e c e s s a r y t o p r e v e n t i m m i n e n t
d e a t h o r s e r i o u s b o d i l y harm to h i m s e l f or
a n o t h e r o r t o p r e v e n t t h e c o m m i s s i o n of a f o r -
c i b l e felony. "
" I n s t r u c t i o n No. 1 (in pertinent part)
"To t h i s i n f o r m a t i o n t h e d e f e n d a n t h a s p l e a d e d
n o t g u i l t y , and u n d e r t h a t p l e a h e d e n i e s e v e r y
m a t e r i a l a l l e g a t i o n of t h e i n £ o r m a t i o n a g a i n s t
h i m , and i n o r d e r t o c o n v i c t him o f t h e crime
c h a r g e d a g a i n s t him e v e r y m a t e r i a l f a c t
n e c e s s a r y t o c o n s t i t u t e s u c h crime m u s t be
p r o v e d by t h e S t a t e by c o m p e t e n t e v i d e n c e ,
beyond a r e a s o n a b l e d o u b t ; and i f t h e j u r y
e n t e r t a i n s a n y r e a s o n a b l e d o u b t upon a n y f a c t o r
e l e m e n t n e c e s s a r y t o c o n s t i t u t e t h e crime
c h a r g e d , it is y o u r d u t y t o g i v e t h e d e f e n d a n t
t h e b e n e f i t o f s u c h d o u b t and t o a c q u i t .
Defendant contends t h a t t h e District Court e r r e d i n r e f u s i n g t h e
f o l l o w i n g proposed i n s t r u c t i o n :
"Defendant's Proposed I n s t r u c t i o n N o . 3
"You are i n s t r u c t e d t h a t t h e S t a t e m u s t p r o v e
beyond a r e a s o n a b l e d o u b t t h a t t h e d e f e n d a n t d i d .
n o t act i n self-defense. I f you f i n d t h a t t h e
S t a t e h a s f a i l e d t o p r o v e beyond a r e a s o n a b l e
doubt t h a t t h e d e f e n d a n t did n o t act i n
s e l f - d e f e n s e , you m u s t f i n d t h e d e f e n d a n t n o t
guilty. I n o t h e r w o r d s , i f you h a v e a reaso-
n a b l e d o u b t w h e t h e r or n o t t h e d e f e n d a n t a c t e d
i n s e l f - d e f e n s e , y o u r v e r d i c t m u s t be n o t
guilty."
T h i s C o u r t h a s b e e n f a c e d w i t h numerous cases c h a l l e n g i n g
self-defense instructions in recent years. A s a r e s u l t , Montana
l a w i n t h i s r e g a r d h a s become w e l l - s e t t l e d . S e c t i o n 45-3-102,
MCA, d e f i n e s " j u s t i f i a b l e u s e of f o r c e ," and s e c t i o n 45-3-115,
MCA, p r o v i d e s t h a t it is a n a f f i r m a t i v e d e f e n s e . S i n c e it is a n
a f f i r m a t i v e d e f e n s e , r a t h e r t h a n a n e l e m e n t o f d e l i b e r a t e homi-
c i d e or m i t i g a t e d d e l i b e r a t e h o m i c i d e , t h e r e is no c o n s t i t u t i o n a l
p r o h i b i t i o n a g a i n s t p l a c i n g t h e b u r d e n of p r o o f upon t h e
defendant. P a t t e r s o n v. New York ( 1 9 7 7 ) , 4 3 2 U.S. 197, 97 S.Ct.
2319, 5 3 L.Ed.2d 281. However, " [ t l h e law i n Montana is t h a t
a l t h o u g h t h e burden of p e r s u a s i o n remains on t h e S t a t e , i n o r d e r
t o a v a i l h i m s e l f of t h e a f f i r m a t i v e d e f e n s e of s e l f - d e f e n s e , the
d e f e n d a n t h a s t h e burden of p r o d u c i n g s u f f i c i e n t e v i d e n c e on t h e
i s s u e s to raise a r e a s o n a b l e doubt of h i s g u i l t . " S t a t e v. Lopez
( 1 9 8 0 )I Mont. , 6 0 5 P.2d 1 7 8 , 1 8 2 , 37 S t . R e p . 36, 41;
S t a t e v. C o o p e r ( 1 9 7 9 ) , Mont . , 589 P.2d 1 3 3 , 1 3 6 , 3 6
St.Rep. 3 0 , 3 3 ; S t a t e v. G r a d y ( 1 9 7 5 ) , 1 6 6 Mont. 1 6 8 , 1 7 5 , 5 3 1
P.2d 6 8 1 , 684. I n S t a t e v. A z u r e ( 1 9 7 9 ) , Mon t . , 5 9 1 P.2d
1 1 2 5 , 1 1 3 0 , 36 S t . R e p . 514, 518, we s t a t e d t h a t an i n s t r u c t i o n s t a t i n g t h e
p r o s e c u t i o n m u s t p r o v e t h e a b s e n c e o f j u s t i f i c a t i o n beyond a
r e a s o n a b l e d o u b t is a correct s t a t e m e n t of t h e law.
P u r s u a n t to t h i s Montana l a w , i n t h e c o n t e x t of t h e jury
i n s t r u c t i o n s g i v e n i n t h e p r e s e n t case, it i s o b v i o u s t h a t t h e
District Court erred. I n s t r u c t i o n N o . 6 i n c l u d e s t h e a b s e n c e of
j u s t i f i a b l e u s e of f o r c e as a n e l e m e n t of t h e crime of d e l i b e r a t e
homicide; t h i s is a m i s s t a t e m e n t of t h e l a w . A b s e n c e of j u s t i f i -
c a t i o n is a n a f f i r m a t i v e d e f e n s e which r e q u i r e s t h e d e f e n d a n t t o
p r o d u c e s u f f i c i e n t e v i d e n c e b e f o r e i t is p l a c e d i n i s s u e .
Although we f i n d t h a t t h e D i s t r i c t C o u r t committed e r r o r i n
g i v i n g i n s t r u c t i o n No. 6 , o u r d i s c u s s i o n may n o t end h e r e . We
m u s t d e t e r m i n e i f t h i s e r r o r was p r e j u d i c i a l o r m e r e l y h a r m l e s s
a n d w h e t h e r t h e D i s t r i c t C o u r t e r r e d i n r e f u s i n g to g i v e
defendant I s p r o p o s e d i n s t r u c t i o n No. 3.
I n examining s e l f - d e f e n s e i n s t r u c t i o n s t h i s Court has
r e p e a t e d l y s t a t e d s e v e r a l p r i n c i p l e s which g o v e r n t h e r e v i e w of
challenged instructions. The i n s t r u c t i o n s m u s t be viewed as a
w h o l e t o d e t e r m i n e i f t h e y h a v e l i m i t e d t h e d e f e n s e from f a i r l y
p r e s e n t i n g h i s t h e o r y of d e f e n s e . The D i s t r i c t C o u r t need n o t
g i v e r e p e t i t i o u s i n s t r u c t i o n s n o r i n s t r u c t on e v e r y nuance of a
t h e o r y of d e f e n s e . S e e S t a t e v. B a s h o r ( 1 9 8 0 ) , Mont . I
6 1 4 P.2d 470, 484, 37 S t . Rep. 1 0 9 8 , 1 1 1 3 ; S t a t e v. H a m i l t o n
( 1 9 8 0 1, Mont . , 605 P.2d 1 1 2 1 , 1 1 2 9 , 37 S t . R e p . 70, 79;
S t a t e v. Freeman ( 1 9 7 9 ) , Mon t . , 599 P.2d 368, 373, 36
St.Rep. 1 6 2 2 , 1628-29; S t a t e v. A z u r e , s u p r a , 5 9 1 P.2d a t 1130,
36 S t . R e p . a t 519; S t a t e v. R e i n e r ( 1 9 7 8 ) , Mont . , 587
P.2d 9 5 0 , 953-954, 35 St.Rep. 1861, 1864.
I t m u s t be n o t e d t h a t i n s t r u c t i o n N o . 17 is a verbatim
r e c i t a t i o n o f M o n t a n a ' s " j u s t i f i a b l e u s e of f o r c e " s t a t u t e , sec-
t i o n 45-3-102, MCA. I n B a s h o r , F r e e m a n , A z u r e and ~ e i n e r ,t h e
same i n s t r u c t i o n was g i v e n a l o n g w i t h o m n i b u s i n s t r u c t i o n s
r e g a r d i n g t h e b u r d e n o f p r o o f and p r e s u m p t i o n of i n n o c e n c e . This
Court approved t h e i n s t r u c t i o n s s t a t i n g t h a t t h e d e f e n d a n t could
f a i r l y p r e s e n t h i s t h e o r y of d e f e n s e . Azure s p e c i f i c a l l y s t a t e d
t h a t a s e p a r a t e i n s t r u c t i o n on t h e b u r d e n o f p r o o f w i t h r e g a r d to
s e l f - d e f e n s e would be m e r e l y r e p e t i t i v e . I n R e i n e r it was s t a t e d
t h a t t h e D i s t r i c t C o u r t ' s f a i l u r e to f u r t h e r e x p l a i n d e f e n d a n t ' s
b u r d e n o f r a i s i n g a r e a s o n a b l e d o u b t of g u i l t is n o t p r e j u d i c i a l ,
a n d t h a t m e r e l y r e c i t i n g s e c t i o n 45-3-102, MCA, is n o t s o
m i s l e a d i n g as t o j u s t i f y a new t r i a l . A s we s t a t e d i n Reiner:
" ... t h e t e s t t o be a p p l i e d when e r r o r is
p r e d i c a t e d o n a j u r y i n s t r u c t i o n is w h e t h e r ,
when t h e i n s t r u c t i o n is c o n s i d e r e d as a p a r t of
t h e w h o l e body o f i n s t r u c t i o n s , t h e i n s t r u c t i o n
is p r e j u d i c i a l t o t h e appealing p a r t y . S t a t e v.
C a r y l ( 1 9 7 5 ) , 1 6 8 Mont. 414, 430, 5 4 3 P.2d 3 8 9 ,
398, s t a t e s t h e a p p l i c a b l e r u l e :
"lIn d e t e r m i n i n g t h e e f f e c t o f g i v e n
i n s t r u c t i o n s , a l l i n s t r u c t i o n s m u s t be con-
s i d e r e d as a w h o l e , and i f t h e y f a i r l y t e n d e r
t h e case t o t h e j u r y , t h e f a c t t h a t o n e
i n s t r u c t i o n , s t a n d i n g a l o n e , is n o t as f u l l o r
a c c u r a t e a s it m i g h t h a v e b e e n is n o t r e v e r s i b l e
e r r o r . ' " 587 P.2d a t 953-954, 3 5 S t . R e p . a t
1864.
Defendant's proposed i n s t r u c t i o n No. 3 merely r e p e a t s
i n s t r u c t i o n No. 6 and t h e p r e v i o u s l y q u o t e d p o r t i o n o f i n s t r u c -
t i o n No. 1, which p r o v i d e s t h a t t h e S t a t e m u s t p r o v e a n a b s e n c e
o f j u s t i f i c a t i o n beyond a r e a s o n a b l e d o u b t . The o n l y d i s t i n c t i o n
b e t w e e n t h e d e f e n d a n t ' s p r o p o s e d i n s t r u c t i o n and i n s t r u c t i o n N o .
6 r e g a r d i n g t h e burden of proof is t h e u s e o f t h e term
"self-defense" as o p p o s e d t o t h e u s e of " j u s t i f i e d i n u s i n g t h e
f o r c e which he used. " I n t h i s l i g h t , instruction No. 3 is p u r e l y
r e p e t i t i v e and i n no way p r e v e n t s t h e d e f e n d a n t from f a i r l y p r e -
s e n t i n g h i s t h e o r y of d e f e n s e .
T u r n i n g t o t h e c o u r t ' s m i s s t a t e m e n t of l a w i n i n s t r u c t i o n
No. 6, we f i n d t h e e r r o r harmless. N o p r e j u d i c e was s u f f e r e d by
t h e d e f e n d a n t ; i n f a c t t h e i n s t r u c t i o n as g i v e n was b e n e f i c i a l t o
h i s defense. I n s t e a d of i n s t r u c t i n g t h e j u r y t h a t t h e d e f e n d a n t
h a s t h e b u r d e n of p r o d u c i n g s u f f i c i e n t e v i d e n c e t o p u t j u s t i -
f i a b l e use of f o r c e i n i s s u e , t h e D i s t r i c t Court i n e f f e c t
i n s t r u c t e d t h e j u r y t h a t s e l f - d e f e n s e was i n i s s u e and m u s t be
p r o v e d by t h e S t a t e beyond a r e a s o n a b l e d o u b t . Thus, t h e
D i s t r i c t J u d g e i n e s s e n c e , made a f i n d i n g of f a c t b e n e f i c i a l t o
t h e d e f e n d a n t which s h o u l d h a v e b e e n made by t h e j u r y . Under no
t h e o r y may t h i s be c o n s i d e r e d r e v e r s i b l e e r r o r .
F i n a l l y , t h e d e f e n d a n t a s s e r t s t h a t p r o s e c u t o r i a l miscon-
d u c t p r e j u d i c e d h i s p r e s e n t a t i o n of t h e case and d e n i e d him a
f a i r trial. The f a c t u a l b a s i s f o r t h i s c o n t e n t i o n is a m o t i o n
s e e k i n g t h e e n d o r s e m e n t of f i v e a d d i t i o n a l w i t n e s s e s on t h e
information. T h i s m o t i o n was made by t h e p r o s e c u t i o n on t h e
f i r s t day of t r i a l . I n arguing t h e motion, t h e county a t t o r n e y
e x p r e s s e d a b e l i e f t h a t t h e d e f e n d a n t was i n v o l v e d i n a r o b b e r y
a t knife-point t h e e v e n i n g b e f o r e t h e t r i a l and t h a t t h e a d d i -
t i o n a l w i t n e s s e s would be needed to show a c o n t i n u i n g c o u r s e of
conduct. The c o u r t r e s e r v e d r u l i n g o n t h e m o t i o n s t a t i n g t h a t it
p r e s e n t e d a q u e s t i o n of r e l e v a n c y and r e q u i r e d a w e i g h i n g of t h e
p r o b a t i v e v a l u e of t h e e v i d e n c e a g a i n s t i t s p r e j u d i c i a l i m p a c t .
D e f e n d a n t ' s c o n t e n t i o n is t h a t t h e m o t i o n was n o t made by
t h e c o u n t y a t t o r n e y i n good f a i t h and t h a t d e f e n s e c o u n s e l was
f o r c e d t o spend v a l u a b l e t i m e i n v e s t i g a t i n g t h e a l l e g e d r o b b e r y
and t o c h a n g e d e f e n s e t a c t i c s . However, if d e f e n s e c o u n s e l d i d
spend e x t e n s i v e t i m e p r e p a r i n g to defend a g a i n s t t h i s a l l e g a t i o n
h i s a c t i o n was e n t i r e l y p r e m a t u r e . The c o u r t t o o k t h e m a t t e r
u n d e r a d v i s e m e n t and t h e w i t n e s s e s were n e v e r e n d o r s e d upon t h e
information. Under t h e s e c i r c u m s t a n c e s , t h e r e is no b a s i s f o r
f i n d i n g r e v e r s i b l e error i n t h i s context.
The j u d g m e n t of c o n v i c t i o n is a f f i r m e d .
Chief J u s t i c e
W concur:
e f
................................
Justices
Mr. Justice John C. Sheehy, specially concurring:
I concur in the result foregoing, because instruction
no. 6 embodied the law of the case and denial of defendant's
proposed instruction no. 3 merely avoided repetition in the
instructions.
Assuming, however, that in the future, prosecutors will
not offer instructions such as court's no. 6, which include
as an element for the State to prove that the defendant was not
justified in using the force which he used, it appears that
some comment is necessary as to proper instructions in a so-
called self-defense case.
First, I believe that merely instructing the jury, as was
done in this case in instruction no. 17, in the language of
the statute, section 45-3-102, MCA, respecting justified
force gives the jury an abstract statement which is of
little use in its determinations. In cases where the use of
justified force is claimed by the defendant, the jury, at
least where the evidence supports it, should be given an
instruction that sets out the elements which are to be
considered in determining whether the force was justified.
These are: (1) the defendant must not be the aggressor; ( 2 )
the danger of harm to him must be a present one, not merely
threatened at a future time, or without the present ability
of carrying out a threat; (3) the force threatened must be
unlawful--either criminal or tortious; (4) the person must
actually believe that the danger exists, that is, use of
force is necessary to avert the danger, and that the kind
and amount of force which he uses is necessary; (5) his
belief, in each of the aspects described, is reasonable even
if it is mistaken. See, Criminal Law Commission Comment (M.C.C.
1973), section 94-3-102, R.C.M. 1947. Secondly, I believe
that the jury should be instructed in a case where the
defendant claims justification in the use of force that he
has established his defense if he raises a reasonable doubt
in the minds of the juries as to the proof by the State of
the elements of the crime charged.
Thirdly, I believe the jury should further be instructed
that if the defendant fails to meet his burden of persuasion
by raising such reasonable doubt, it remains in any event,
the duty of the State to prove the elements of the crime
charged beyond a reasonable doubt.
There is a good deal of cloudy area in the instructions
which we have been approving in homicide cases where justi-
fied force is claimed, not the least of which I pointed out
in my dissent in State v. Bashor (19801, Mont . I
614 P.2d 470, 37 St.Rep. 1098.
Mr. Justice Daniel J. Shea dissents and will file a written
dissent later.