August 20 2008
05-683
IN THE SUPREME COURT OF THE STATE OF MONTANA
2008 MT 298
STATE OF MONTANA,
Plaintiff and Appellee,
v.
RANDALL LEROY WOOD,
Defendant and Appellant.
APPEAL FROM: District Court of the Fourth Judicial District,
In and For the County of Missoula, Cause No. DC 2004-335
Honorable Douglas G. Harkin, Presiding Judge
COUNSEL OF RECORD:
For Appellant:
Jim Wheelis, Chief Appellate Defender, Joslyn Hunt, Assistant Appellate
Defender, Helena, Montana
For Appellee:
Hon. Mike McGrath, Montana Attorney General, Carol E. Schmidt,
Assistant Attorney General, Helena, Montana
Fred Van Valkenburg, Missoula County Attorney, Karen Townsend,
Deputy County Attorney, Missoula, Montana
Submitted on Briefs: April 18, 2007
Decided: August 20, 2008
Filed:
__________________________________________
Clerk
Justice James C. Nelson delivered the Opinion of the Court.
¶1 Randall Leroy Wood appeals his conviction in the District Court for the Fourth
Judicial District, Missoula County, of Criminal Possession of Dangerous Drugs and
Criminal Possession of Drug Paraphernalia. We affirm.
¶2 Wood raises two issues on appeal which we have restated as follows:
¶3 1. Whether Wood’s counsel was ineffective for not moving for a mistrial after the
arresting officer testified regarding Wood’s behavior at the time of his arrest.
¶4 2. Whether the District Court erred in denying Wood’s motion to dismiss for
insufficient evidence.1
Factual and Procedural Background
¶5 Shortly after 9:00 p.m. on the evening of April 11, 2004, Missoula Police Officer
Katie Hall responded to a complaint at the parking lot of an apartment building in
Missoula. While she was talking to one of the people at the scene, she observed a vehicle
screech to a stop and then peel out. She later testified that this happened “about five
times in a real short period.” The person Officer Hall had been talking to indicated that
this was the vehicle involved in the complaint.
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At the close of the State’s case-in-chief, Wood moved for a directed verdict arguing
that insufficient evidence existed to submit the charge of criminal possession of
dangerous drugs to the jury. However, we pointed out in State v. McWilliams, 2008 MT
59, ¶¶ 34-39, 341 Mont. 517, ¶¶ 34-39, 178 P.3d 121, ¶¶ 34-39, that there is no statutory
authority for referring to a motion to dismiss for insufficient evidence as a motion for a
directed verdict. Consequently, we will refer to Wood’s motion throughout this Opinion
as a motion to dismiss for insufficient evidence.
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¶6 Officer Hall testified that Wood, the driver of the vehicle, pulled in behind her
patrol car, immediately backed out again, and then shut off its headlights. Officer Hall
returned to her patrol car and, as she was backing out of the parking lot, Wood pulled
back into the parking lot where Officer Hall had just been. Officer Hall turned on her
flashing lights which automatically activated the patrol car’s video recorder. The video
of the following events was played for the jury at Wood’s trial.
¶7 The video showed and Officer Hall testified that rather than stopping when Officer
Hall turned on her flashing lights, Wood sped through the parking lot and across an alley.
He stopped in front of a house, exited the vehicle, and went inside. Officer Hall parked
her patrol car behind Wood’s vehicle and followed him into the house. The events that
took place inside the house were out of sight of the video recorder.
¶8 Nevertheless, Officer Hall testified at trial that once inside the house, she located
Wood in the doorway of a bedroom talking on the phone. Concerned that Wood might
have a weapon, Officer Hall ordered Wood to show her his hands, but he did not comply.
Instead, Wood went back into the bedroom and continued talking on the phone. With her
gun pointed at Wood, Officer Hall repeatedly ordered Wood to show her his hands.
Wood, still talking on the phone, finally came out of the bedroom. He had one hand on
the phone and one hand behind his back. After repeated demands from Officer Hall to
show her his hands, Wood eventually turned around in a circle so that Officer Hall could
see both hands.
¶9 When Officer Hall was satisfied that Wood did not have a weapon, she ordered
him to walk towards her. As he did so, Officer Hall holstered her gun. When Wood
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reached her, she grabbed him by his arm and by his hair to exert control over him.
Eventually Wood put the phone down and placed both of his hands behind his back so
that Officer Hall could place him in handcuffs. Officer Hall then took Wood outside and
attempted to walk him past his own car to her patrol car. However, a few steps from the
house, Wood stopped and tried to turn around and go back into the house.
¶10 Wood was quite a bit taller than Officer Hall and, in an attempt to get some
leverage over him, Officer Hall pushed Wood up against his car and delivered a forearm
strike to his face to distract him enough so that she could get him to follow her
commands. Officer Hall continued to try to walk Wood to her patrol car, but Wood
continued to resist. At one point, Officer Hall attempted to execute a leg sweep to force
Wood to the ground, but he stumbled away from her. When Officer Hall finally got
Wood to her patrol car, she grabbed his hair again, bent him over the car, and waited for
her backup to arrive. Officer Hall later testified that Wood did not react at all to either
the forearm strike or her pulling on his hair.
¶11 After several other officers arrived on the scene to assist, Officer Hall searched
Wood for weapons, emptied his pockets, and placed him in her patrol car. In Wood’s
front pocket Officer Hall found a glass vial with a black top and a white powdery residue
inside. Officer Hall and some of the other officers performed a brief search of the
residence, but did not find anything related to the vial seized from Wood’s pocket.
Officer Hall then transported Wood to the Missoula County Detention Center.
¶12 At the detention center, Sergeant Colyer, a drug recognition expert, attempted to
evaluate Wood for being under the influence of drugs, but Wood was not cooperative.
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Officer Hall testified that Wood was irrational and he was constantly moving.
Consequently, he was not given a blood or breath test to determine whether he was under
the influence of drugs or alcohol.
¶13 As the senior narcotics investigator for the City of Missoula, Sergeant Scott
Brodie reviews all drug cases that are generated by the patrol officers. Sergeant Brodie is
assigned to the detective division of the Missoula Police Department, specifically the
high intensity drug trafficking area (HIDTA) task force. He reviewed Officer Hall’s
report a day or two after Wood was arrested. It was Sergeant Brodie that notified the
evidence technician to submit the vial seized from Wood to the Montana State Crime Lab
for testing.
¶14 Maureen Kocisko, a forensic scientist with the crime lab, tested the residue and
concluded that it contained methamphetamine (meth). Kocisko testified at trial that she
did not weigh the residue in the vial as the crime lab only reports to a hundredth of a
gram and she did not feel there was enough to weigh.
¶15 Wood was charged by Information with Criminal Possession of Dangerous Drugs,
a felony, in violation of § 45-9-102, MCA, and Criminal Possession of Drug
Paraphernalia, a misdemeanor, in violation of § 45-10-103, MCA. Wood pled not guilty
to both charges.
¶16 A jury trial was held on February 2 and 3, 2005, during which the State played the
video of Wood’s arrest. At the close of the State’s case-in-chief, Wood’s counsel moved
to dismiss the charge of criminal possession of dangerous drugs. He argued that
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insufficient evidence existed to prove that Wood knew the vial contained meth. The
District Court denied the motion without comment.
¶17 Wood testified in his defense at trial claiming that he did not know the vial
contained meth. He maintained that he found the vial a few hours before his arrest when
he was clearing out an area by his garage and that he put the vial in his pocket because it
was “neat looking” and resembled a device used to test water samples.
¶18 After listening to all of the evidence, the jury found Wood guilty of both offenses.
The District Court sentenced Wood to five years at Montana State Prison on the drug
possession charge and six months in the Missoula County jail on the possession of drug
paraphernalia charge. The court ordered the sentences to run concurrently. The court
also suspended both sentences upon Wood’s compliance with various terms and
conditions. Wood appealed.
Standard of Review
¶19 Claims of ineffective assistance of counsel contain mixed questions of law and
fact for which our review is de novo. Whitlow v. State, 2008 MT 140, ¶ 9, 343 Mont. 90,
¶ 9, 183 P.3d 861, ¶ 9 (citing State v. Racz, 2007 MT 244, ¶ 13, 339 Mont. 218, ¶ 13, 168
P.3d 685, ¶ 13). The proper standard of review for the denial of a motion to dismiss for
insufficient evidence is also de novo. State v. McWilliams, 2008 MT 59, ¶ 37, 341 Mont.
517, ¶ 37, 178 P.3d 121, ¶ 37 (citing State v. Skinner, 2007 MT 175, ¶ 14, 338 Mont. 197,
¶ 14, 163 P.3d 399, ¶ 14; State v. Swann, 2007 MT 126, ¶ 19, 337 Mont. 326, ¶ 19, 160
P.3d 511, ¶ 19).
Issue 1.
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¶20 Whether Wood’s counsel was ineffective for not moving for a mistrial after the
arresting officer testified regarding Wood’s behavior at the time of his arrest.
¶21 Wood argues on appeal that his trial counsel was ineffective for not moving for a
mistrial after Officer Hall testified in violation of the District Court’s order that Wood
was under the influence of drugs. Wood maintains that no evidence existed that he was
in knowing control of meth—only that he had a vial in his pocket that later tested positive
for meth. He asserts that, although trial counsel objected to the testimony, for the jury to
hear that Wood was under the influence of drugs was prejudicial and counsel should have
moved for a mistrial.
¶22 The Sixth Amendment to the United States Constitution and Article II, Section 24
of the Montana Constitution guarantee an individual the right to effective assistance of
counsel. When assessing claims of ineffective assistance of counsel, we apply the two-
prong test articulated by the United States Supreme Court in Strickland v. Washington,
466 U.S. 668, 104 S. Ct. 2052 (1984). Whitlow, ¶ 10. This test requires a defendant to
“ ‘show that his counsel’s performance was deficient and that the deficient performance
prejudiced the defense and deprived the defendant of a fair trial.’ ” State v. Weldele,
2003 MT 117, ¶ 68, 315 Mont. 452, ¶ 68, 69 P.3d 1162, ¶ 68 (quoting Porter v. State,
2002 MT 319, ¶ 26, 313 Mont. 149, ¶ 26, 60 P.3d 951, ¶ 26).
¶23 Under the first prong of the Strickland analysis, a defendant must establish that
“counsel’s conduct fell below an objective standard of reasonableness measured under
prevailing professional norms and in light of the surrounding circumstances.” Whitlow,
¶ 20. Moreover, as the Supreme Court pointed out in Strickland, reviewing courts
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“ ‘must indulge a strong presumption that counsel’s conduct falls within the wide range
of reasonable professional assistance’ and the defendant ‘must overcome the presumption
that, under the circumstances, the challenged action might be considered sound trial
strategy.’ ” Whitlow, ¶ 21 (quoting Strickland, 466 U.S. at 689, 104 S. Ct. at 2065).
¶24 When addressing the second prong of the test, a defendant must “ ‘establish
prejudice by demonstrating that there was a reasonable probability that, but for counsel’s
errors, the result of the proceeding would have been different.’ ” State v. Kougl, 2004
MT 243, ¶ 11, 323 Mont. 6, ¶ 11, 97 P.3d 1095, ¶ 11 (quoting State v. Turnsplenty, 2003
MT 159, ¶ 14, 316 Mont. 275, ¶ 14, 70 P.3d 1234, ¶ 14).
¶25 Before trial began, Wood’s counsel conducted a voir dire examination of Officer
Hall and Sergeant Brodie to assess whether they were qualified to give an opinion at trial
on drug use, particularly meth use. During this examination, Officer Hall testified that
she had been with the Missoula Police Department for more than three years and that she
encounters individuals under the influence of meth at least once a week. She also
testified that, while at the police academy, she attended courses on how to recognize
when an individual might be under the influence of drugs, specifically meth, and that,
less than two years prior to this incident, she attended another course specifically in drug
recognition. Along those lines, Officer Hall stated that her training and experience has
taught her that individuals under the influence of meth generally exhibit the following
characteristics and behaviors: they are fairly aggressive and irrational; they are fidgety
and have a hard time standing still; and they have a very high tolerance for pain.
8
¶26 Sergeant Brodie testified that he had been with the Missoula Police Department
for fourteen years and that for the past eight years, he had been assigned to work
narcotics. Sergeant Brodie also testified that, in those eight years, he had attended
numerous training sessions and seminars with a general focus on investigating drug
crimes which included training on the symptomology of individuals on meth and other
drugs. Sergeant Brodie stated that his training and experience has taught him that meth is
a central nervous system stimulant that increases body functions, speeds up the
metabolism, causes sleep deprivation, and causes aggressive behavior and paranoia.
¶27 Based on this examination, the District Court determined that Officer Hall and
Sergeant Brodie could not testify that Wood was under the influence of meth, only that
Wood exhibited behaviors indicative of someone under the influence of meth. Hence, the
court cautioned them to limit their testimony accordingly.
¶28 Wood now contends on appeal that during trial, Officer Hall violated the District
Court’s order when, in response to the prosecutor’s question regarding what particular
characteristics indicative of meth use she had observed in Wood, Officer Hall replied:
The other thing I forgot to mention was they’re irrational. Frequently it’s
very difficult to deal with people under the influence. When he failed to
yield to the stop I was making, I felt that that was a sign of some sort of
impairment. He was making a poor decision that can be influenced by
drugs. When he ran into the house, I felt that he may be hiding something.
¶29 Contrary to Wood’s assertions, Officer Hall did not testify that Wood was under
the influence of meth, thus she did not violate the District Court’s order. Rather, Officer
Hall testified that Wood was exhibiting behaviors similar to someone under the influence
when she stated that his failure to stop was a sign of some sort of impairment and that
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poor decisions of that nature can be influenced by drugs. Consequently, Officer Hall’s
testimony was well within the limits set by the court.
¶30 Furthermore, on cross-examination, Wood’s counsel elicited the following
testimony from Officer Hall:
Q. Now, when you talk about these symptoms that a person can
show, potentially be on methamphetamine, you’re not saying Mr. Wood
was on methamphetamine, are you?
A. No, I’m not. I’m just stating indicators.
Q. Okay. And you can’t tell the jury today that he was under the
influence, is that correct?
A. Not for certain, no, I can’t.
¶31 A mistrial is appropriate when a reasonable possibility exists that inadmissible
evidence may have contributed to the defendant’s conviction. State v. Smith, 2005 MT
18, ¶ 8, 325 Mont. 374, ¶ 8, 106 P.3d 553, ¶ 8 (citing State v. Partin, 287 Mont. 12, 18,
951 P.2d 1002, 1005 (1997)). A mistrial should be denied for technical errors or defects
that do not affect the substantial rights of the defendant. State v. White, 2008 MT 129,
¶ 12, 343 Mont. 66, ¶ 12, 184 P.3d 1008, ¶ 12; § 46-20-701, MCA.
¶32 In this case, looking at the evidence as a whole, we agree with the State that
Officer Hall made it clear to the jury that she did not know for certain that Wood was
under the influence of meth at the time of his arrest. Thus, we conclude that Officer Hall
did not violate the District Court’s order. The testimony she gave was admissible, hence
there was no need for Wood’s counsel to move for a mistrial and, thus, no grounds for an
ineffective assistance of counsel claim.
Issue 2.
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¶33 Whether the District Court erred in denying Wood’s motion to dismiss for
insufficient evidence.
¶34 Wood argues on appeal that insufficient evidence existed to submit the charge of
criminal possession of dangerous drugs to the jury. He maintains that neither Officer
Hall nor Sergeant Brodie had evidence that Wood knew that the residue in the vial was
meth, thus the court should have granted Wood’s motion to dismiss for insufficient
evidence.
¶35 Section 45-9-102, MCA, makes it a crime to possess any dangerous drug. And,
while this statute distinguishes between amounts as to marijuana possession, no such
distinction is made for possession of meth. Indeed, the statute does not require the State
to prove possession of a measurable amount of meth. We cited this fact in State v. Hull,
158 Mont. 6, 18, 487 P.2d 1314, 1321 (1971), wherein we held that where “the proof
establishes the existence of a prohibited dangerous drug, such proof will sustain a
conviction without proof of the precise quantity thereof.” To that end, the court
instructed the jury in the instant case as follows:
You are instructed that Montana law does not require proof of any
specific quantity of a dangerous drug in order to constitute a violation of
the offense of criminal possession of dangerous drugs.
¶36 The State contends on appeal that Wood has waived this issue because he failed to
object to this jury instruction at trial. However, the transcript indicates otherwise. While
Wood’s counsel agreed to the jury instructions as proposed at the end of the first day of
trial, this particular jury instruction was not submitted by the State until the start of the
second day. Wood’s counsel did object to the instruction at that time stating that
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although he was not able to point the court to any relevant case law, he believed that this
instruction was an inappropriate comment on the evidence. He also stated that he was
concerned that it would diminish the State’s burden to prove that Wood actually knew
what was in the vial. The court overruled counsel’s objection and the instruction was
given to the jury.
¶37 As we noted previously in this Opinion, Wood’s counsel moved to dismiss the
charge of criminal possession of dangerous drugs at the close of the State’s case-in-chief.
He argued that insufficient evidence existed to prove that Wood knew the vial contained
meth. Section 46-16-403, MCA, provides:
Evidence insufficient to go to jury. When, at the close of the
prosecution’s evidence or at the close of all the evidence, the evidence is
insufficient to support a finding or verdict of guilty, the court may, on its
own motion or on the motion of the defendant, dismiss the action and
discharge the defendant.
Wood argues now on appeal that the District Court erred in denying his motion.
¶38 “ ‘ Possession’ is the knowing control of anything for a sufficient time to be able to
terminate control.” Section 45-2-101(59), MCA (emphasis added). “[A] mental state
may be inferred from the acts of the accused and the facts and circumstances connected
with the offense.” State v. Krum, 238 Mont. 359, 361, 777 P.2d 889, 890 (1989) (citing
§ 45-2-103, MCA). Thus, while knowledge cannot be inferred from mere possession
alone, it may be proven by evidence of acts, declarations or conduct of the defendant
from which an inference of knowledge may be drawn. Krum, 238 Mont. at 362, 777 P.2d
at 891 (citing State v. Anderson, 159 Mont. 344, 351, 498 P.2d 295, 299 (1972)).
12
¶39 As she did in the voir dire examination prior to trial, Officer Hall again testified at
trial as to her training and experience in recognizing individuals under the influence of
different types of drugs including meth. She stated that typically, a person under the
influence of meth will be fidgety with their hands, constantly moving, agitated, irrational
and paranoid. She also stated that they have a very high tolerance for pain so that things
like a hair grab or a forearm strike would not be as effective on them as on a person not
under the influence of meth. When asked if Wood exhibited any of these behaviors,
Officer Hall testified that he did not react when she grabbed his hair or when she struck
him in the face, indicating to her that he had a high tolerance for pain. In addition, she
stated that when she was trying to walk Wood out to her patrol car, he was verbally
agreeing that he would comply, yet he was physically resisting her, indicating to her that
he was irrational. She also stated that Wood was constantly moving both at the time of
his arrest and at the detention center.
¶40 Sergeant Brodie also testified at trial as to his training and experience in
recognizing individuals under the influence of different types of drugs including meth.
He stated that in the eight years that he had been working in narcotics, he has spoken with
or interviewed over a hundred suspects who have been meth users. He also stated that in
addition to attending the law enforcement academy, he had gone through DEA basic
training and numerous other schools and seminars focused on drugs and that he is
certified to assess and process clandestine meth labs.
¶41 Sergeant Brodie testified that his training and experience has taught him that meth
is a central nervous system stimulant and that one of the alluring factors of meth is its
13
versatility—it can be injected, ingested, smoked or snorted. Sergeant Brodie testified that
he had viewed the video of Wood’s arrest and that Wood’s behavior was consistent with
that of someone on a central nervous system stimulant such as meth. He also stated that,
in his experience, vials similar to the one seized from Wood commonly contain meth.
¶42 In his defense, Wood testified that he didn’t pull over when Officer Hall activated
her flashing lights because he wanted a witness to the stop and he was only half a block
from home. However, as the State pointed out, there were several people in the parking
lot when Officer Hall first activated her lights, any or all of whom would have been
witnesses. Wood also testified that he thought the vial was part of a water filtration
system and that he saw them use a vial like that to test water on “a Steven Segal show.”
¶43 We have repeatedly held that “determinations of the credibility and weight of
testimony are within the exclusive province of the jury, and conflicting testimony does
not render the evidence insufficient to support a guilty verdict.” State v. McWilliams,
2008 MT 59, ¶ 37, 341 Mont. 517, ¶ 37, 178 P.3d 121, ¶ 37 (citing State v. Borsberry,
2006 MT 126, ¶ 20, 332 Mont. 271, ¶ 20, 136 P.3d 993, ¶ 20; State v. Shields, 2005 MT
249, ¶ 19, 328 Mont. 509, ¶ 19, 122 P.3d 421, ¶ 19).
¶44 Based on the foregoing, we hold that there was sufficient evidence for the jury to
conclude that Wood knowingly possessed meth. Therefore, we hold that the District
Court did not err in denying Wood’s motion to dismiss for insufficient evidence.
¶45 Affirmed.
/S/ JAMES C. NELSON
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We Concur:
/S/ KARLA M. GRAY
/S/ JOHN WARNER
/S/ JIM RICE
/S/ PATRICIA COTTER
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