State v. Ibarra-Salas , 338 Mont. 191 ( 2007 )


Menu:
  •                                           No. 05-600
    IN THE SUPREME COURT OF THE STATE OF MONTANA
    
    2007 MT 173
    ____________________________________
    STATE OF MONTANA,
    Plaintiff and Respondent,
    v.
    ROGELIO IBARRA-SALAS,
    Defendant and Appellant.
    ____________________________________
    APPEAL FROM:         District Court of the Eighteenth Judicial District,
    In and for the County of Gallatin, Cause No. DC 04-183,
    The Honorable Holly Brown, Presiding Judge.
    COUNSEL OF RECORD:
    For Appellant:
    Christopher K. Williams, Attorney at Law, Bozeman, Montana
    For Respondent:
    Hon. Mike McGrath, Attorney General; Micheal S. Wellenstein, Assistant
    Attorney General, Helena, Montana
    Marty Lambert, Gallatin County Attorney; Todd Whipple, Deputy County
    Attorney, Bozeman, Montana
    ____________________________________
    Submitted on Briefs: September 20, 2006
    Decided: July 17, 2007
    Filed:
    _____________________________________________
    Clerk
    Justice John Warner delivered the Opinion of the Court.
    ¶1       Rogelio Ibarra-Salas (Ibarra-Salas) appeals from an order of the Eighteenth
    Judicial District Court, Gallatin County (District Court), denying his motion for a new
    trial. We affirm.
    ¶2       We restate and address the following issues on appeal:
    ¶3       1. Did the District Court err in not granting Ibarra-Salas’ motion to continue the
    trial?
    ¶4       2. Was Ibarra-Salas’ trial counsel ineffective because he did not question
    prospective jurors concerning ethnic bias or prejudice?
    ¶5       The State filed an Information charging Ibarra-Salas with criminal distribution of
    dangerous drugs, a felony, in violation of § 45-9-101, MCA. The State alleged that on
    November 12, 2003, Ibarra-Salas and a co-defendant, Dustin White (White), sold
    methamphetamine to White’s sister, who was a confidential informant.
    ¶6       The day before trial, trial counsel for Ibarra-Salas filed a motion for sanctions --
    either in the form of dismissal of the charge or a continuance of the trial. He claimed that
    despite numerous requests, the State failed to make two witnesses available for
    interviews.
    ¶7       The District Court held an immediate hearing on the motion. After hearing from
    counsel and other witnesses concerning the conduct of discovery, the District Court
    determined the witness interviews did not occur because of scheduling conflicts and
    miscommunication. The District Court found that the prosecution did not attempt to
    cause delay by avoiding meetings or hindering the disclosure of information and
    2
    therefore denied Ibarra-Salas’ motion to dismiss the charge as a sanction.
    ¶8     Ibarra-Salas’ motion for continuance was based on his counsel’s alleged need to
    interview the two previously unavailable witnesses and to prepare for trial. After making
    sure the witnesses were available to be interviewed that day, the District Court denied
    Ibarra-Salas’ motion for a continuance.
    ¶9     In ruling on the motion, the District Court stated:
    In regard to the continuance, I am also going to deny the continuance. This
    case has been set for trial for some time. And while I appreciate that you
    (defense counsel) have been very diligent in pursuing your discovery
    efforts, because we have had the numbers of hearings and the discovery
    requests, I am going a bit on faith that the information that you will receive
    from the two witnesses that you will presumably have available to you by
    this afternoon, will be cumulative or at least consistent with the information
    that you’ve previously been provided. If that does not turn out to be the
    case, then I would expect that you can document that, either by motion or
    through cross-examination testimony, through the trial.
    The trial is currently scheduled for two days. I will be as flexible as we
    need to be to allow you extra time to prepare for the examination of either
    of those witnesses should you need extra time. And we will accommodate
    whatever other arrangements the Court can make to allow you to proceed
    with the case.
    ¶10    On the first day of trial, counsel for Ibarra-Salas renewed his request for a
    continuance based on insufficient time to prepare to conduct jury voir dire. The District
    Court stated it would stand by the rationale of its previous ruling and denied the motion.
    ¶11    Ibarra-Salas is of Hispanic descent. He had the assistance of a Spanish-English
    interpreter during the trial. During voir dire, counsel for both Ibarra-Salas and the State
    questioned the jury panel concerning its ability to be fair and impartial jurors in a drug
    trial. Neither party questioned prospective jurors about ethnic or racial bias during voir
    3
    dire. Counsel for Ibarra-Salas was successful in challenging two prospective jurors for
    cause.
    ¶12      The jury found Ibarra-Salas guilty of Criminal Distribution of Dangerous Drugs in
    violation of § 45-9-101, MCA. Ibarra-Salas filed a motion for a new trial, which the
    District Court denied as untimely. After the entry of judgment, Ibarra-Salas appealed.
    ¶13      The decision to grant or deny a motion for a continuance is within the discretion of
    the district court. State v. DeMary, 
    2003 MT 307
    , ¶ 24, 
    318 Mont. 200
    , ¶ 24, 
    79 P.3d 817
    , ¶ 24; § 46-13-202(3), MCA. This Court will not overturn a district court’s decision
    to deny a motion for continuance unless the district court abused its discretion and the
    ruling prejudices the defendant. DeMary, ¶ 24. Ibarra-Salas argues the District Court
    abused its discretion when it denied his motions for a continuance.
    ¶14      Ibarra-Salas cites to nothing in the record to support his contention that his counsel
    was not prepared to conduct jury voir dire, or that he was unable to present any evidence
    or was unable to effectively cross-examine a witness because he was unprepared. Also,
    even though the District Court said that it would be inclined to grant a motion for a delay
    during the trial if Ibarra-Salas’ counsel needed more time, Ibarra-Salas did not move the
    District Court for additional time. We will not reverse an order of the District Court
    denying a motion for a continuance when a party fails to cite a portion of the record
    which indicates an abuse of discretion. M. R. App. P. 12(1)(f).
    ¶15      Ibarra-Salas also claims that the District Court erred because it did not recess the
    trial and conduct a separate hearing to determine if his lawyer was unprepared. He
    attempts to analogize his counsel’s request for a continuance to a situation in which a
    4
    defendant claims ineffective assistance of counsel and requests new counsel. It is true
    that when a defendant presents a “seemingly substantial complaint” about counsel and
    requests a different lawyer, the Court should hold a hearing on the request for substitution
    of counsel. City of Billings v. Smith, 
    281 Mont. 133
    , 136, 
    932 P.2d 1058
    , 1060 (1997).
    However, Ibarra-Salas made no request for substitution of his trial counsel and thus no
    hearing was necessary.
    ¶16    Ibarra-Salas then argues that because he is a Hispanic person, and thus a member
    of a minority group, his counsel’s failure to question prospective jurors about ethnic or
    racial bias denied him both his constitutional right to an impartial jury and to the effective
    assistance of counsel.
    ¶17    A criminal defendant in a state court is guaranteed an impartial jury by the Sixth
    Amendment to the United States Constitution, as applicable to the States through the
    Fourteenth Amendment. A defendant is also guaranteed an impartial jury by Article II,
    Section 24 of the Montana Constitution. State v. LaMere, 
    2000 MT 45
    , ¶ 35, 
    298 Mont. 358
    , ¶ 35, 
    2 P.3d 204
    , ¶ 35; Ristaino v. Ross, 
    424 U.S. 589
    , 595 n. 6, 
    96 S. Ct. 1017
    , 1021
    n. 6 (1976) (citations omitted). Voir dire in a criminal proceeding requires adequate
    questioning to assure counsel’s ability to challenge a prospective juror for cause. State v.
    LaMere, 
    2005 MT 118
    , ¶ 15, 
    327 Mont. 115
    , ¶ 15, 
    112 P.3d 1005
    , ¶ 15; State v.
    Herrman, 
    2003 MT 149
    , ¶ 23, 
    316 Mont. 198
    , ¶ 23, 
    70 P.3d 738
    , ¶ 23.
    ¶18    In the federal courts, there is no constitutional presumption of juror bias for or
    against members of any particular racial or ethnic group. See Rosales-Lopez v. United
    States, 
    451 U.S. 182
    , 191, 
    101 S. Ct. 1629
    , 1636 (1981). Nor has this Court ever
    5
    established such a presumption. We agree with the United States Supreme Court that in
    the heterogeneous society of this country, policy and constitutional considerations
    militate against a per se rule that justice “in a court of law may turn upon the
    pigmentation of skin, the accident of birth, or the choice of religion.” Ristaino, 
    424 U.S. at
    596 n. 8, 
    96 S. Ct. at
    1021 n. 8.
    ¶19    In the federal court system, unlike Montana, judges rather than attorneys generally
    conduct voir dire examination. Fed. R. Civ. P. 47(a); Fed. R. Crim. P. 24(a); § 46-16-
    114, MCA. Federal trial courts must accede to a criminal defendant’s request that
    prospective jurors be questioned about racial or ethnic bias only when (1) racial issues are
    inextricably bound up with the conduct of the trial and (2) there are substantial
    indications of the likelihood of racial or ethnic prejudice affecting the jurors in the
    particular case. Ristaino, 
    424 U.S. at 596-97
    , 
    96 S. Ct. at
    1021-22 (citing Ham v. South
    Carolina, 
    409 U.S. 524
    , 
    93 S. Ct. 848
     (1973)). The “critical factor” is whether racial
    issues are inextricably bound up with the conduct of the trial. Rosales-Lopez, 
    451 U.S. at 189
    , 
    101 S. Ct. at 1635
     (1981); See Ham, 
    409 U.S. at 526
    , 
    93 S. Ct. at 850
    . These
    considerations comport with Article II, Section 24, of the Montana Constitution, are
    understandable and we shall utilize them in making the determination whether Ibarra-
    Salas was denied a fair trial by an impartial jury.
    ¶20    In the present case, there is no indication that any ethnic or racial issues were
    intertwined with the charged drug offense, that the alleged offense was racially
    motivated, or that an ethnic issue was in any way connected with the trial.
    ¶21    Also, Ibarra-Salas’ defense did not introduce any ethnic or racial issue into the
    6
    trial.   Ibarra-Salas’ counsel argued that his client was merely present in White’s
    apartment during the methamphetamine sale, that he had no involvement with the sale
    and that the drug deal was between White and White’s sister. The defense did not relate
    to any ethnic or racial issue, and was thus not likely to intensify any bias or prejudice that
    individual members of the jury might harbor. See Ristaino, 
    424 U.S. at 596-97
    , 
    96 S. Ct. at 1021
    .
    ¶22        There is no indication in the record of ethnic or racial bias on the part of a
    witness, an attorney, the trial judge, a member of the Court staff or any member of the
    venire panel. Ibarra-Salas was not denied his right to an impartial jury.
    ¶23      As there is no record of any ethnic or racial issue in the case, we conclude that
    defense counsel’s performance did not fall below the range of competence required of
    attorneys in criminal cases simply because he did not question prospective jurors about
    possible ethnic bias or prejudice.      Thus, Ibarra-Salas was not denied the effective
    assistance of counsel. See LaMere, ¶ 8; Strickland v. Washington, 
    466 U.S. 668
    , 
    104 S. Ct. 2052
     (1984).
    ¶24      Affirmed.
    /S/ JOHN WARNER
    We Concur:
    /S/ JAMES C. NELSON
    /S/ W. WILLIAM LEAPHART
    /S/ BRIAN MORRIS
    /S/ JIM RICE
    7