State v. Diesen

• Citation: 992 P.2d 1287,297 Mont. 459,2000 MT 1
• Decision Date: 03 January 2000
• Docket Number: No. 98-675.,98-675.
• Court: United States State Supreme Court of Montana
• Parties: STATE of Montana, Plaintiff and Respondent, v. Gary Helge DIESEN, Defendant and Appellant.

992 P.2d 1287

2000 MT 1

297 Mont. 459

STATE of Montana, Plaintiff and Respondent, v. Gary Helge DIESEN, Defendant and Appellant.

No. 98-675.

Supreme Court of Montana.

Submitted on Briefs June 10, 1999.

Decided January 3, 2000.

Mary L. Zemyan, Wolf Point, Montana, For Appellant.

Joseph P. Mazurek, Montana Attorney General, Tammy K. Plubell, Assistant Montana Attorney General, Helena, Montana; Kenneth Oster, Valley County Attorney, Glasgow, Montana, For Respondent.

Justice WILLIAM E. HUNT, Sr. delivered the Opinion of the Court.

¶ 1 Gary Helge Diesen (Diesen) was convicted by jury of Boating Under the Influence of Alcohol, a misdemeanor, in violation of § 23-2-523(2), MCA, in the Valley County Justice Court. Diesen then appealed his conviction to the Seventeenth Judicial District Court, Valley County, and filed a Motion for Dismissal, alleging that venue was improper because the State of Montana (the State) failed to prove that any element of the offense had occurred in Valley County. The State filed a response in opposition to Diesen's motion, arguing that venue was proper in Valley County pursuant to § 46-3-114, MCA. A hearing was held at the close of which the District Court ruled orally from the bench that the State had "presented sufficient evidence to show that Valley County is a proper county" in which to file the charges against Diesen. Diesen was sentenced and now appeals to this Court. We affirm.

¶ 2 Although Diesen raises separate issues attacking both the evidentiary basis of the District Court's ruling as well as the legal conclusion arrived at by the court, his challenge can be restated as a single issue: Did the District Court properly deny Diesen's motion to dismiss the charge based on Diesen's allegation that the State could not prove if the offense on Fort Peck Lake occurred in Valley County or Garfield County?

Factual and Procedural Background

¶ 3 On the evening of August 15, 1996, Diesen drove from his home in Glasgow to the Flat Lake boat ramp in McCone County to take his motor boat for a short outing on Fort Peck Lake. Upon arriving at the boat ramp, Diesen parked his vehicle, untied his boat, and then headed for Rock Creek Marina in Garfield County.

¶ 4 On that same day, Alvin Hallock (Hallock) and a group of friends decided to show the Fort Peck Lake to some visitors from Billings. They departed in Hallock's motor boat from Fort Peck Marina in Valley County and traveled to the Rock Creek Marina in Garfield County. At about 9:30 p.m., after having dinner and drinks, they decided to return to the Fort Peck Marina. As they were leaving the marina in Hallock's boat, the group encountered Diesen pulling into the bay. Some of the passengers on Hallock's boat had a conversation with Diesen. Diesen requested that Hallock wait for him to gas up his boat.

¶ 5 Thus, Hallock and Diesen left the Rock Creek Marina at approximately the same time and traveled together in the direction of the Fort Peck Marina, which is located in Valley County. During the journey, Diesen began turning his lights on and off while operating his boat, and started recklessly maneuvering his boat from the left to the right of Hallock's boat. Somewhere in the relative vicinity of York Island, Diesen collided with Hallock's boat, causing significant damage. York Island is in Garfield County but near the county line.

¶ 6 After the collision, Hallock determined that Diesen was too intoxicated to safely operate his boat. Hallock thus enlisted one of his passengers to drive Diesen's boat back to the Fort Peck Marina. However, Diesen then became combative. Finally, two of Hallock's passengers had to physically restrain Diesen while his boat was piloted back to the marina.

¶ 7 Around 11:30 p.m. on August 15, 1996, Deputy Greg Speer (Deputy Speer) was patrolling the Fort Peck area and overheard a boater's request for a deputy to meet some boats at the dock. Upon arriving at the boat dock located at the Fort Peck Marina, Deputy Speer found Hallock at the front of Diesen's boat and observed that two other persons were holding Diesen down. Deputy Speer was told about Diesen's collision with Hallock's boat. Deputy Speer noted that Diesen smelled strongly of alcohol and also observed a number of alcohol containers in Diesen's boat. Ultimately, Deputy Speer arrested Diesen for boating under the influence of alcohol.

¶ 8 In an attempt to identify in which county the boating accident had occurred, Deputy Speer obtained a map of Fort Peck Lake showing the boundary lines between Garfield County and Valley County. The map depicted the county line as a meandering old riverbed that now lies underwater and runs the length of the main channel of Fort Peck Lake. Thus, the county line is not visible to the naked eye. Deputy Speer erased the county lines on the map, made photocopies of the revised map, and then showed a copy of the revised map to each of the witnesses to the accident and asked them to place an X where they believed Diesen had collided with Hallock's boat. The results of this test were varied: one witness placed the X inside the Valley County line; another put the X in Garfield County; another located the X near the county line but the X was mostly in Garfield County; yet another drew a circle where he thought the "area" of the accident was and the circle encompassed both sides of the county line; and Hallock placed his X in Valley County.

¶ 9 At trial, Hallock testified that he is very familiar with Fort Peck Lake, having spent time on the lake every summer since 1965 and having boated extensively on the lake. Hallock opined that the collision occurred in Valley County. Diesen acknowledged at trial that he collided with Hallock's boat. When questioned if he knew the location of the collision, Diesen responded, "Pretty much, yes." Diesen's "best guess" was that the collision "happened in Garfield County."

Discussion

¶ 10 Did the District Court properly deny Diesen's motion to dismiss the charge based on Diesen's allegation that the State could not prove if the offense on Fort Peck Lake occurred in Valley County or Garfield County?

¶ 11 The grant or denial of a motion to dismiss in a criminal case is a question of law which we review de novo. State v. Reams (1997), 284 Mont. 448, 450, 945 P.2d 52, 54. Our standard of review of a conclusion of law being plenary, this Court will review the District Court's denial of Diesen's motion to dismiss to determine whether the court's conclusion is correct. City of Helena v. Danichek (1996), 277 Mont. 461, 463, 922 P.2d 1170, 1172.

¶ 12 On June 4, 1997, the District Court conducted a hearing, as required by § 46-3-111, MCA, on Diesen's objection to venue. At the conclusion of the hearing, the court concluded that § 46-3-114(2), MCA, was applicable and denied Diesen's motion to dismiss as follows:

I find that based on the evidence presented here today, that it is rational to conclude that the offense charged here is an offense charged to have been committed in a private conveyance. And that it is doubtful in which county the offense occurred, but that it was either Valley County or Garfield County. And that the private conveyance did indeed travel in or through Valley County. Based upon the rational conclusion and the provision under 46-3-114(2) then, I find that the State of Montana has established and presented sufficient evidence to show that Valley County is a proper county in which [the charge] can be filed against the defendant.

¶ 13 The statutory provision at issue provides:

Except as provided in 46-3-110(2), if an offense is committed in or against a public or private conveyance and it is doubtful in which county the offense occurred, the charge may be filed in any county in or through which the conveyance has traveled.

Section 46-3-114(2), MCA.

¶ 14 Diesen contends that the District Court must be reversed and the charge against him dismissed because the State, being unable to prove in which county the offense occurred, was unable to prove that venue was proper in Valley County. In so contending, Diesen relies on the following rule: "Although venue is not an element of the crime, it is a jurisdictional fact that must be proven at trial just as any other material element." State v. Johnson (1993), 257 Mont. 157, 161, 848 P.2d 496, 498; accord State v. Thompson, 1999 MT 108, ¶ 19, 294 Mont. 321, ¶ 19, 981 P.2d 778, ¶ 19; State v. Jackson (1979), 180 Mont. 195, 200, 589 P.2d 1009, 1013; State v. Preite (1977), 172 Mont. 318, 323, 564 P.2d 598, 600-01. Thus, in a criminal case, the State must prove beyond a reasonable doubt that venue is proper. See Johnson, 257 Mont. at 161, 848 P.2d at 498.

¶ 15 Article II, Section 24 of the Montana Constitution provides that a criminal defendant is entitled to a "speedy public trial by an impartial jury of the county or district in which the offense is alleged to have been committed...." Art. II, Sec. 24, Mont. Const. As a general rule, "[i]n all criminal prosecutions, the charge must be filed in the county where the offense was committed...." Section 46-3-110(1), MCA. This rule applies "unless otherwise provided by law." Section 46-3-110(1), MCA.

¶ 16 The State argues, and we agree, that § 46-3-114(2), MCA, provides otherwise and, thus, constitutes an exception to the general rule regarding venue. See, e.g., State v. Adams (1980), 190 Mont. 233, 235, 620 P.2d 856, 857 (noting, similarly, that what is now § 46-3-112, MCA, constitutes a statutory exception to the "general rule" that "venue is proper only in the jurisdiction where the crime occurred"). Venue may still be proper, pursuant to § 46-3-114(2), MCA, "if an offense is committed in or against a public or private conveyance and it is doubtful in which county the offense occurred...." Section 46-3-114(2), MCA. Therefore, where such "doubtful" circumstances exist, "the charge may be filed in any county in or through which the conveyance has traveled." Section 46-3-114(2), MCA. In...