State v. Charlo-Whitworth , 384 Mont. 50 ( 2016 )

06/28/2016
DA 14-0307
Case Number: DA 14-0307
IN THE SUPREME COURT OF THE STATE OF MONTANA
2016 MT 157
STATE OF MONTANA,
Plaintiff and Appellee,
v.
RILEY JAMES CHARLO-WHITWORTH,
Defendant and Appellant.
APPEAL FROM: District Court of the Eighth Judicial District,
In and For the County of Cascade, Cause No. ADC 13-59
Honorable Gregory G. Pinski, Presiding Judge
COUNSEL OF RECORD:
For Appellant:
Chad Wright, Chief Appellate Defender, Lisa S. Korchinski, Assistant
Appellate Defender, Helena, Montana
For Appellee:
Timothy C. Fox, Montana Attorney General, C. Mark Fowler, Assistant
Attorney General, Helena, Montana
John Parker, Cascade County Attorney, Amanda Lofink, Deputy County
Attorney, Great Falls, Montana
Submitted on Briefs: April 6, 2016
Decided: June 28, 2016
Filed:
__________________________________________
Clerk
Chief Justice Mike McGrath delivered the Opinion of the Court.
¶1 Riley Charlo-Whitworth appeals his jury conviction of aggravated assault,
criminal endangerment, and assault on a minor in the Eighth Judicial District Court,
Cascade County. We affirm.
¶2 We restate the issue on appeal as follows:
Did the District Court err in not giving the defendant’s proposed instruction on
accomplice liability?
FACTUAL AND PROCEDURAL BACKGROUND
¶3 Riley Charlo-Whitworth (“Whitworth”) and Alexis Paul (“Paul”) were engaged in
a romantic relationship. Whitworth was cohabitating with Paul and her 2-year-old child,
M.P., in Great Falls. The record shows that on the evening of January 25, 2013,
Whitworth drove Paul to her second job at around 7:00 p.m. Whitworth was then the sole
caretaker of M.P. He put the child to bed around 8:30 p.m., but M.P. woke up crying
around 10:00 p.m. Whitworth admitted during questioning by the police that he was
frustrated with M.P. and shoved the child into a wall. Whitworth admitted he spanked
the 2-year old child’s genitals and hit him with hammer-fisted blows. M.P. was bleeding
so Whitworth gave him a bath.
¶4 Around midnight Whitworth had to pick up Paul from work, so without any prior
notice, he brought M.P. to Paul’s uncle and aunt, who lived approximately three miles
away. After the child arrived, the aunt and uncle saw M.P.’s injuries, and noticed that
M.P. was in pain and unresponsive. Whitworth told them that M.P. had fallen down the
stairs. He left M.P. with the aunt and uncle. He returned 20 minutes later with Paul. The
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aunt and uncle suggested to Paul that the child had been physically abused and that she
should take M.P. to the hospital.
¶5 Paul, Whitworth and M.P. returned to their apartment. After a while Paul realized
that M.P. was seriously injured and Whitworth drove them to the hospital, where they
arrived at 2:50 a.m.1 After examining M.P. the doctor found that the child had suffered
severe trauma to his pancreas and several blows to his body and genitals, as well as a
serious tear in his mouth. Due to the severity of M.P.’s injuries, he was flown to
Harborview Medical Center in Seattle for necessary medical care.
¶6 Whitworth was charged with several counts including Aggravated Assault,
Criminal Endangerment and Assault on Minor. Whitworth’s theory of defense was that
the injuries were inflicted by Paul, not him. At trial the aunt and uncle testified as to the
events of that night. Whitworth proposed jury instructions directing the jury to view the
aunt and uncle’s testimony with distrust, pursuant to § 26-1-303(4), MCA, which
provides that the “testimony of a person legally accountable for the acts of the accused
ought to be viewed with distrust.” The District Court declined to provide that instruction.
Whitworth was convicted of three felony counts and the Court imposed a sentence of 35
years in the Montana State Prison. Whitworth appeals.
STANDARD OF REVIEW
¶7 We review jury instructions to assess whether they fairly and fully instruct the jury
on the applicable law. State v. Allen, 2010 MT 214, ¶ 22, 357 Mont. 495, 241 P.3d 1045
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Paul subsequently pleaded guilty to Criminal Endangerment in a separate proceeding for
failing to promptly provide medical attention to the child.
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(citing State v. Dewitz, 2009 MT 202, ¶ 66, 351 Mont. 182, 212 P.3d 1040). A district
court has broad discretion in instructing the jury. State v. Courville, 2002 MT 330, ¶ 15,
313 Mont. 218, 61 P.3d 749.
DISCUSSION
¶8 Did the District Court err in not giving the defendant’s proposed instruction on
accomplice liability?
¶9 Montana law specifically states that “[a] person may not be found guilty of an
offense on the testimony of one responsible or legally accountable for the same
offense . . . unless the testimony is corroborated by other evidence that [independently]
tends to connect the defendant with the commission of the offense.” Section 46-16-213,
MCA. Legal accountability exists when “either before or during the commission of an
offense with the purpose to promote or facilitate the commission, the person solicits, aids,
abets, agrees, or attempts to aid the other person in the planning or commission of the
offense.” Section 45-2-302(3), MCA. Section 26-1-303(4), MCA, directs the district
court to instruct the jury “on all proper occasions” that “testimony of a person legally
accountable for the acts of the accused ought to be viewed with distrust.”
¶10 In State v. Johnson, we held that the district court should give the accomplice
liability instruction on “all proper occasions” and that it is within the district court’s
discretion to judge whether the case is a “proper occasion.” 257 Mont. 157, 163, 848
P.2d 496, 499 (1993); § 26-1-303(4), MCA. It is proper to give the instruction if there is
significant accomplice testimony and the defendant requested the instruction. Johnson,
257 Mont. at 163, 848 P.2d at 499; § 26-1-303(4), MCA.
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¶11 The purpose of the accomplice liability instruction is rooted in common sense. In
our criminal justice system, we presume that witnesses will testify truthfully. Section
26-1-302, MCA. Nevertheless, Montana statutes also recognize the principle that if a
person can avoid or lessen her punishment by testifying against another, that person will
have strong motivations to not speak truthfully. Entitling a jury to view such testimony
with disfavor is the specific purpose of the accomplice liability instruction in
§ 26-1-303(4), MCA.
¶12 However, the propriety of that instruction presupposes the existence of an
accomplice. Section 45-2-302(3), MCA. Accordingly, if the defendant claims at trial
that he did not commit the acts for which he is being tried, he cannot then ask the court to
instruct the jury that a testifying witness aided the defendant in the commission of those
acts. In other words, a person cannot be an accomplice to a person who did not commit
the crime. Further, if there is no evidence to suggest that a testifying witness is legally
accountable, then it is not proper to give the accomplice liability instruction. State v.
Hall, 2003 MT 253, ¶ 30, 317 Mont. 356, 77 P.3d 239.
¶13 Our analysis in Hall clearly addressed this principle. If the defendant claims “he
did not do it, he was not there, and is not culpable or responsible, so be it. But then in
such an event, [the testifying witness] is not an accomplice, nor is he legally accountable
within the meaning of the instruction. He just did it.” Hall, ¶ 28 (quoting the district
court). Relying on the specific facts of the case, we held in Hall that “it is not proper to
give an accountability instruction where it is not supported by the evidence and is
inconsistent with the defendant’s claim of innocence.” Hall, ¶ 30. Hall stands for the
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proposition that if there is no evidence to establish legal accountability, then it is
improper to instruct the jury that they should view the nonexistent accomplice’s
testimony with disfavor. Hall, ¶ 30. There must be a basis to support an accomplice
liability instruction either in the facts of the case or in the theory of the defense. See, e.g.,
State v. Green, 2009 MT 114, ¶ 18, 350 Mont. 141, 205 P.3d 798 (it is proper to not
request the accomplice liability instruction if it is inconsistent with theory of the defense),
(citing State v. Johnson, 257 Mont. 157, 163, 848 P.2d 496, 499 (1993).) See also State
v. Higley, 190 Mont. 412, 429, 621 P.2d 1043, 1054 (1980), (the propriety of a jury
instruction is in part assessed on the defense’s theory of the case). Furthermore, jury
instructions must be applicable to the case. Higley, 190 Mont. at 429, P.2d at 1054. In
other words, there must be some basis in the facts or evidence for presenting the law to
the jury. State v. David Hall, 1999 MT 297, ¶ 43, 297 Mont. 111, 991 P.2d 929. The
rule that jury instructions must fully and fairly instruct the jury on the law applicable to
the record is embedded in Montana jurisprudence. State v. Bosch, 125 Mont. 566, 574,
242 P.2d 477, 481 (1952); Jeffries Coal Co. v. Mont. State Indus. Accident Bd., 131
Mont. 511, 521, 312 P.2d 128, 134 (1957); State v. Reiner, 179 Mont. 239, 244, 587 P.2d
950, 953-54 (1978); Dewitz, ¶ 66. In Hall’s particular case, the facts did not support an
accomplice liability instruction, and such an instruction was inconsistent with his defense
of total innocence. See also Allen, ¶ 22.
¶14 In this case, Whitworth argues on appeal that the District Court committed
reversible error when it declined to instruct the jury pursuant to § 26-1-303(4), MCA. In
support of his argument, Whitworth claims that the aunt and uncle were responsible for
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the welfare of M.P. after seeing his injuries, and that their testimony was an effort to shift
blame from Paul. As such they were at least accomplices to the crime of criminal
endangerment.
¶15 Whitworth’s arguments do not survive scrutiny. First of all, to the extent that
Whitworth suggests that the aunt and uncle were accomplices to Paul, the instruction is
not proper. Statutes are to be interpreted according to the plain meaning of the language
used. Mitchell v. State, 2015 MT 120, ¶ 9, 379 Mont. 127, 347 P.3d 1278. Section
26-1-303(4), MCA, clearly limits the use of the instruction to cases where the witness is
suggested to be an accomplice “for the acts of the accused,” in this case Whitworth.
¶16 In order to qualify for an accomplice liability instruction for the assault charges,
Whitworth has to present evidence that the aunt and uncle were involved in the physical
abuse of M.P. Hall, ¶ 30. Nothing in the record suggests that the aunt and uncle aided
Whitworth in any manner other than watching the child. The evidence indicates that
M.P. arrived at their house after sustaining the injuries.
¶17 Moreover, neither was charged with criminal endangerment and nothing in the
record indicates they committed that offense. They testified that they were deceived by
Whitworth’s story that the child had fallen down the stairs. And significantly, suggesting
that the aunt and uncle were accomplices to Whitworth for the offense is inconsistent
with his theory of defense. As such, it would not be proper to give the proffered
instruction. State v. Root, 2015 MT 310, ¶ 15, 381 Mont. 314, 359 P.3d 1088.
¶18 We cannot conclude that the District Court abused its discretion when it declined
to instruct the jury that the aunt and uncle were accomplices in the actions for which
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Whitworth was charged. The instruction was not consistent with his theory of defense
nor is it supported by any evidence in the record that the aunt and uncle were legally
accountable for these crimes.
CONCLUSION
¶19 For the foregoing reasons, we affirm the District Court.
/S/ MIKE McGRATH
We Concur:
/S/ JIM RICE
/S/ LAURIE McKINNON
/S/ BETH BAKER
/S/ MICHAEL E WHEAT
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