Matter of R.L.H.

No. 03-673
IN THE SUPREME COURT OF THE STATE OF MONTANA
2005 MT 177
IN THE MATTER OF R.L.H.,
A YOUTH UNDER THE AGE OF EIGHTEEN.
APPEAL FROM: District Court of the Fourth Judicial District,
In and for the County of Missoula, Cause No. DJ-01-24,
The Honorable Ed McLean, Judge presiding.
COUNSEL OF RECORD:
For Appellant:
Margaret L. Borg, Chief Public Defender, Missoula, Montana
For Respondent:
Hon. Mike McGrath, Attorney General; Jim Wheelis,
Assistant Attorney General, Helena, Montana
Fred Van Valkenburg, Missoula County Attorney; Leslie Halligan, Deputy
County Attorney, Missoula, Montana
Submitted on Briefs: October 26, 2004
Decided: July 19, 2005
Filed:
__________________________________________
Clerk
Justice John Warner delivered the Opinion of the Court.
¶1 R.L.H., a juvenile female, appeals from an order entered July 3, 2003, in the Youth
Court for the Fourth Judicial District, Missoula County, finding her a delinquent youth and
committing her to the custody of the Department of Corrections for placement at Riverside
Correctional Center. R.L.H. was 16 years old at the time the Order was entered. We affirm
the commitment to Riverside Correctional Center based on possession of methamphetamine.
We reverse and remand for dismissal of the charges of possession of opiates, a felony, and
possession of marijuana, a misdemeanor.
¶2 We address the following issues on appeal:
¶3 1. Did the Youth Court err in denying R.L.H.’s Motion to Dismiss the petition
alleging possession of methamphetamine based on a positive uranalysis test?
¶4 2. Did the Youth Court err in admitting into evidence R.L.H.’s admission that she
used methamphetamine on or about December 19, 2002?
I. FACTUAL AND PROCEDURAL BACKGROUND
¶5 R.L.H. first entered the juvenile justice system in March of 2001, at age 13, when she
was charged with misdemeanor theft, obstructing an officer, disorderly conduct, and habitual
truancy. Pursuant to a consent decree entered August 16, 2001, R.L.H. was placed in the
Florence Crittendon Group Home.
¶6 On April 9, 2002, R.L.H. was adjudicated a delinquent youth, based on two
misdemeanor assaults. She was put on probation until age 18, and placed at Children’s
Comprehensive Services in Butte. R.L.H. completed treatment and was released on
probation to the care of her grandparents.
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¶7 On September 12, 2002, R.L.H. was found to have violated the terms of her probation
by using and possessing marijuana. She was again found to be a delinquent youth. Her
probation was reinstated and she was placed in shelter care.
¶8 On December 23, 2002, the Missoula County Attorney filed a Second Petition to
Revoke R.L.H.’s probation, alleging she ran away from shelter care and tested positive, via
a urinalysis, on December 19, 2002, for illegal drugs, including methamphetamine, opiates
and marijuana. On January 2, 2003, R.L.H. appeared in Youth Court with her counsel and
after acknowledging that she was aware of all of her rights, including the right to remain
silent, she admitted using methamphetamine on or about December 19, 2002. The admission
was made based on the understanding that the County Attorney would recommend a
treatment program as the disposition. The County Attorney did as agreed, and R.L.H. was
ordered to treatment at Shodair Hospital.
¶9 At Shodair, R.L.H. was diagnosed with alcohol and cannabis dependency,
methamphetamine abuse, and bipolar disorder. The Shodair team recommended residential
care as R.L.H. refused to remain in less restrictive treatment programs. R.L.H. was treated
at Shodair from January 3, 2003, to February 14, 2003, when she ran away.
¶10 On March 5, 2003, the Missoula County Attorney filed a Third Petition to Revoke.
The petition alleged R.L.H. committed the offenses of felony possession of
methamphetamine, felony possession of opiates, and misdemeanor possession of marijuana.
In order for her to be placed in a youth detention facility, it was necessary to secure a
determination that R.L.H. was guilty of an offense that would be a felony crime if committed
by an adult. Sections 41-5-341(1); 41-5-206(1)(b)(x), MCA. The charges in the petition
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were based on the uranalysis test of December 19, 2002, and on the admissions made on
January 2, 2003, in open court.
¶11 R.L.H. denied the allegations of the Third Petition to Revoke and filed a Motion to
Dismiss, claiming possession by ingestion or consumption was insufficient to prove
possession of a dangerous drug under Montana law. The Youth Court denied the motion.
¶12 The petition was set for a jury trial. R.L.H. filed a motion to exclude evidence, to
prevent the introduction of the admissions she made on January 2, 2003. The motion to
exclude was denied.
¶13 At the close of the evidence at the jury trial, R.L.H. moved for a directed verdict,
again claiming that ingestion of illegal drugs was insufficient to prove possession. This
motion was likewise denied.
¶14 A jury found R.L.H. guilty of all three charges in the Third Petition to Revoke. On
July 3, 2003, R.L.H. appeared with counsel for disposition. The Youth Court committed
R.L.H. to the custody of the Department of Corrections for placement at Riverside
Correctional Center, a secure youth detention facility. This appeal followed.
II. STANDARD OF REVIEW
¶15 The denial of a motion to dismiss a formal petition in Youth Court is a matter of law
which we review de novo, determining only whether the court correctly interpreted the law.
State v. R.B. “J” C., 2004 MT 254, ¶ 7, 323 Mont. 62, ¶ 7, 97 P.3d 1116, ¶ 7.
¶16 We treat a motion to exclude testimony as a motion to suppress. State v. Baldwin,
2003 MT 346, ¶ 11, 318 Mont. 489, ¶ 11, 81 P.3d 488, ¶ 11. Our standard of review for a
Youth Court's denial of a motion to suppress is whether the court's findings of fact are
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clearly erroneous, and whether those findings are correctly applied as a matter of law.
Baldwin, ¶ 11.
III. DISCUSSION
ISSUE ONE
¶17 Did the Youth Court err in denying R.L.H.’s Motion to Dismiss the petition
alleging possession of methamphetamine based on a positive uranalysis test?
¶18 A person commits the offense of criminal possession of dangerous drugs if the person
possesses any dangerous drug defined in § 50-32-101(6), MCA. Section 45-9-102, MCA.
Methamphetamine is a dangerous drug. Possession is the knowing control of anything for
a sufficient time to be able to terminate control. Section 45-2-101(58), MCA. Possession
can be either actual or constructive. State v. Neely (1993), 261 Mont. 369, 374, 862 P.2d
1109, 1112. Constructive possession may be imputed when the substance is subject to the
defendant’s dominion and control. Neely, 261 Mont. at 374, 862 P.2d at 1112. Whether
constructive possession can be proved by a positive urinalysis is an issue of first impression
in Montana.
¶19 R.L.H. argues that she was not in “possession” of dangerous drugs because once the
drugs were in her system, she did not have dominion or control over them. Accordingly,
R.L.H. urges this Court to follow those state courts that have held that once a person injects
or ingests an illegal substance into their body and it is assimilated into the blood stream, they
cease to possess the substance because they lose dominion and control over it. See, e.g.,
State v. Flinchpaugh (Kan. 1983), 659 P.2d 208; People v. Spann (Cal. App. 1986), 232 Cal.
Rptr. 31; State v. Downes (Or. App. 1977), 572 P.2d 1328.
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¶20 In the alternative, R.L.H. argues that if this Court concludes that the presence of an
illegal substance in a person’s blood or urine constitutes circumstantial evidence of prior
possession, such circumstance is not sufficient to prove guilt beyond a reasonable doubt in
criminal proceedings because it is impossible to determine from a urinalysis or blood test
when or how the substance entered the body and whether it was taken knowingly.
Flinchpaugh, 659 P.2d at 212.
¶21 R.L.H. next argues that if the Montana Legislature had intended to criminalize
possession of dangerous drugs by ingestion or consumption, it would have explicitly done
so. Since this language is absent from both the statutory language criminalizing the
possession of dangerous drugs found in § 45-9-102, MCA, and the statutory definition of
“possession” found in § 45-2-101(58), MCA, R.L.H. argues that the Montana Legislature
did not contemplate possession by ingestion. R.L.H. notes that Senate Bill No. 439,
proposing to include “consumption by any means” in the statutory definition of possession,
was defeated in the 2003 legislative session. She argues that this is further proof that the
Legislature did not intend to criminalize possession by ingestion. See State v. Schroeder
(S.D. 2004), 674 N.W.2d 827, 831 (holding a positive urinalysis is sufficient to support a
conviction for possession where the legislature amended the statute governing the definition
of a controlled substance to include substances once they have been absorbed in the body).
¶22 In jurisdictions which have enacted separate statutes that criminalize both the “use”
and the “possession” of dangerous drugs, courts have held that evidence of use, such as a
positive urinalysis, cannot also be used to support a separate charge for possession. See, e.g.,
Spann, 232 Cal. Rptr. at 35; Downes, 572 P.2d at 1330. However, Montana has not adopted
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statutes creating such separate offenses, and the reasoning of such cases does not apply.
¶23 We do conclude that once a substance is ingested and then assimilated into the
bloodstream, the person who ingested it does cease to exercise dominion and control over
the substance. See, e.g., Spann, 232 Cal. Rptr. at 32; Downes, 572 P.2d at 1330;
Flinchpaugh, 659 P.2d at 210; State v. Thronsen (Alaska App. 1991), 809 P.2d 941, 942.
However, like many of those jurisdictions which have addressed this issue, we also conclude
that the presence of an illegal substance in the body constitutes circumstantial evidence of
prior possession of that substance. The theory is that in order to have ingested the drug the
person had to have possessed it, if even for a short period of time. See, e.g., United States
v. Blackston (3d Cir. 1991), 940 F.2d 877, 887. We also agree with those courts that have
reached the logical conclusion that loss or destruction of evidence by ingestion prior to arrest
should not be allowed to automatically defeat a possession charge. See, e.g., People v.
Palaschak (Ca. 1995), 893 P.2d 717, 720.
¶24 In Montana, to constitute an offense, the possession of a dangerous drug must be
knowingly. Sections 45-9-102; 45-2-103(1), MCA. In order to prove that the possession
of a dangerous drug is with knowledge, it is necessary for the state to present evidence that
the person charged with the offense was aware that they possessed the dangerous drug, or
that such person was aware of a high probability that such substance is a dangerous drug.
Section 45-2-101(34), MCA. Further, to establish criminal possession of a dangerous drug,
the state must present evidence that such possession was voluntary. Section 45-2-202,
MCA. Based on Montana’s statutory definitions we conclude that while the presence of a
dangerous drug in one’s body constitutes a circumstance that indicates prior possession of
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that substance, it is insufficient, standing alone, to sustain a conviction for possession of
dangerous drugs. This is so because without more than proof that a person had a dangerous
drug in their system, there is no evidence to establish that such drug was knowingly and
voluntarily ingested.
¶25 However, where there exists sufficient direct or circumstantial evidence of past
possession, over and above evidence of mere use or ingestion, that is sufficient to sustain a
conviction for possession at the time of ingestion, rather than possession at the time of arrest.
See Palaschak, 893 P.2d at 720; Blackston, 940 F.2d at 891 (holding where the defendant
had three positive urinalyses plus admitted drug use, it was sufficient to establish
possession).
¶26 We conclude that the presence of a controlled substance in a person’s blood or urine
constitutes sufficient circumstantial evidence to prove prior possession beyond a reasonable
doubt only when accompanied by other corroborating evidence of knowing and voluntary
possession, such as an admission of drug use. See Flinchpaugh, 659 P.2d at 212; Blackston,
940 F.2d at 891; State v. Lewis (Minn. Ct. App. 1986), 394 N.W.2d 212, 217.
¶27 In this case, R.L.H. was charged with possession of dangerous drugs “on or about”
December 19, 2002. She does not dispute that she was charged with possession prior to
ingesting the drugs. Charging R.L.H. with possession on or about December 19, 2002, is
sufficient to give her notice that she was being charged with possession at the time she
ingested the drugs that were found to be in her system on December 16, 2002.
¶28 A minute entry states that R.L.H. appeared with her counsel in Youth Court on
January 2, 2003, and admitted the allegations of the Second Petition to Revoke. She also
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signed a document entitled Juvenile Acknowledgment of Rights wherein she admitted the
allegations of that petition. Such petition charged that “on December 16, 2002, [R.L.H.]
tested positive for, and admitted to using, illegal drugs, specifically methamphetamine.”
This admission, presented to the jury at trial, provides direct evidence that R.L.H. knowingly
and voluntarily possessed the dangerous drug methamphetamine, as charged. Thus, the State
presented sufficient direct evidence to corroborate the circumstantial evidence of the
urinalysis test which was positive for methamphetamine.
¶29 However, as the State concedes, R.L.H. made no admission that she used opiates or
marijuana. Thus, there was no corroborating evidence to support the uranalysis test which
was positive for these substances. The determination that R.L.H. committed the offenses of
felony possession of opiates and misdemeanor possession of marijuana must be reversed and
the charges dismissed.
ISSUE TWO
¶30 Did the Youth Court err in admitting into evidence R.L.H.’s admission that she
used methamphetamine on or about December 19, 2002?
¶31 R.L.H. argues that the Youth Court erred in not excluding her admission entered on
January 2, 2003, because she was not explicitly advised that the admission could be used
against her in subsequent criminal proceedings.
¶32 R.L.H’s admission was indeed a self-incriminating statement, which she could not
have been compelled to make. However, the Fifth Amendment of the United States
Constitution, and Article II, Section 25, of the Montana Constitution speak of “compulsion.”
If the State has not compelled a person to respond, the privilege against self-incrimination
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does not attach. A person claiming the benefit of the privilege must invoke it. A person may
lose the benefit of the privilege without making a knowing and intelligent waiver if she
simply fails to assert it. State v. Fuller (1996), 276 Mont. 155, 160, 915 P.2d 809, 812.
Thus, we will not reverse the Youth Court’s disposition simply because R.L.H. was not
explicitly advised that her admission of methamphetamine use could be later used against
her should she violate the terms of her continued probation. If the statement was not
compelled, that is, if it was voluntary, it could properly be used at the trial on the subsequent
charge of possession of methamphetamine contained in the Third Petition to Revoke R.L.H’s
probation.
¶33 The substance of R.L.H’s claim is that her admission was not voluntary because she
was placed in a position where she was compelled to admit the offense. R.L.H. argues that
this Court should rely on the decisions of those state courts which have held that
incriminating testimony given by a probationer at a probation revocation hearing is
inadmissible, except for purposes of impeachment or rebuttal, in subsequent criminal
proceedings against the probationer arising out of the same violations for which probation
was revoked. See California v. Coleman (Ca. 1975), 533 P.2d 1024, 1042; McCracken v.
Corey (Alaska 1980), 612 P.2d 990; State v. Begins (Vt. 1986), 514 A.2d 719.
¶34 In each of the cases relied on by R.L.H., criminal charges were filed against the
probationer along with the petition to revoke. Thus, the probationer was compelled to make
a decision whether to testify on their own behalf at the probation revocation hearing, in an
attempt to convince the court that even if they did whatever they were accused of, their
probation should not be revoked, and thereby risk self-incrimination in the subsequent
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criminal trial, or to invoke their Fifth Amendment right against self-incrimination. To
alleviate this dilemma, the California Supreme Court in Coleman fashioned a judicial
exclusionary rule whereby any incriminating testimony offered by the probationer during the
probation revocation hearing would be inadmissible against the probationer during
subsequent criminal proceedings on related charges, so long as the probationer made a timely
objection during the probation revocation proceedings. Coleman, 553 P.2d at 1042.
¶35 In Coleman the California Supreme Court stated that the federal law was at that time
in a state of confusion. Coleman, 553 P.2d at 1034. Since Coleman was decided in 1975,
the United States Supreme Court decided Minnesota v. Murphy (1984), 465 U.S. 420, 104
S. Ct. 1136, 79 L. Ed. 2d 409, and this Court relied on Murphy in deciding Fuller. There is
now less confusion. As stated above in ¶ 32, the right not to incriminate one’s self is
generally not self-executing. It must be invoked. However, there is an exception to the
general rule that a defendant must invoke the privilege. That is, where the defendant is not
free to admit, deny, or refuse to answer, the privilege is deemed self-executing. Fuller, 276
Mont. at 161, 915 P.2d at 812 (citing Murphy, 465 U.S. at 429, 104 S.Ct. at 1143).
¶36 In this case the State had not filed a petition seeking a separate determination that
R.L.H. had committed the offense of criminal possession of dangerous drugs. The petition
to revoke her probation indicates that it did not intend to do so. The State desired the
admission so that it could revoke her probation and send her to treatment. Thus, R.L.H.
appeared in Youth Court on January 2, 2003, and with the advice and assistance of counsel
made the admissions in question only after being advised that such would be used to revoke
her probation. She was further advised in the written admission form that the disposition
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could include placement in a State Correctional Facility with restrictions on her release. In
other words, she was aware that if she admitted methamphetamine use her probation would
be revoked, she would be placed out of her home, and her liberty could be restricted.
¶37 R.L.H. admitted that she had used methamphetamine as a part of an agreement with
the County Attorney whereby she would admit the charged offenses in exchange for a
recommendation that she be placed at Shodair for treatment. The agreement contemplated
that her probation would be revoked. She received the benefit of her bargain, and was
placed at Shodair on probation. It was only later, after she violated the terms of her
probation, that the formal petition was filed for the purpose of making a determination that
she indeed committed the offense of criminal possession of dangerous drugs, which would
be a felony crime if she were an adult. As noted by the Youth Court in response to her
attorney’s objection to the introduction of R.L.H.’s admissions into evidence:
[T]he position you’re taking, quite simply, is that your client can come before
the [c]ourt and admit the allegations that have been lodged against her. Then,
if the rehabilitation plan fails, that none of those admissions should be able to
be used against her, even though she: A) was advised of her rights, filed an
acknowledgment of those rights, which included the right to remain silent, and
if she said anything, it may be used against her; and B) the waiver of those
rights in which she states that she understands that by entering admissions
she’s waiving all of the rights that she was previously advised of on January
2nd, 2003, which included . . . her right not to incriminate herself in this or
any other proceeding related to this matter.
She was advised that if she testified or that if she made admissions, that she
gave up her right not to incriminate herself. She was represented by counsel
....
The simple fact is that when you admit to committing an offense, those
admissions may be used against you if you’ve been properly informed of your
rights, which [R.L.H.] was.
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¶38 That admissions are made voluntarily is all that is required for a confession to be
admissible in a Youth Court proceeding. Matter of C.L., 2004 MT 71, ¶¶ 9-17, 320 Mont.
369, ¶¶ 9-17, 87 P.3d 462, ¶¶ 9-17; see also State v. Stevens (1921), 60 Mont. 390, 401, 199
P. 256, 259. The State did not place R.L.H. in a position where she was coerced into
waiving her right to not incriminate herself by a threat to penalize her if she chose to invoke
it. She was not presented with a classic penalty situation as described in Murphy, 465 U.S.
at 426-27, 104 S.Ct. at 1141-42, (quoted in Fuller, 276 Mont. at 162, 915 P.2d at 813),
wherein the State either expressly or by implication asserts that invocation of the privilege
against self- incrimination would lead to the revocation of her probation or some other type
of sanction. Even though the dissent posits otherwise, there was no coercion by the State.
The State had already petitioned to revoke her probation, and the use of methamphetamine
was the main allegation of why. What the State fairly offered was the carrot of a placement
at Shodair if she admitted her methamphetamine use. She would have not suffered any
penalty if she remained silent. The result of her silence would have been that the State was
put to its proof. If the State was successful anyway, she may have lost the recommendation
for a placement at Shodair. R.L.H. was required to decide whether to forego her Fifth
Amendment right in exchange for the treatment recommendation. However, such was not
improper and did not place her in a classic penalty situation because she would have lost
nothing by invoking her privilege. R.L.H. was in a classic plea bargain situation. She
gained the recommendation that she be treated at Shodair in exchange for her admission.
Further, she made no objection to the later use of the admissions if she were to violate the
terms of the probation.
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¶39 Under these circumstances, the Youth Court did not err in admitting R.L.H.’s
admissions into evidence and in taking judicial notice of R.L.H.’s waiver of her right against
self-incrimination.
IV. CONCLUSION
¶40 We affirm the disposition of the Youth Court finding that R.L.H. is a delinquent youth
by virtue of her use of methamphetamine and committing her to the custody of the
Department of Corrections for placement at Riverside Correctional Center. We reverse the
Youth Court disposition finding that R.L.H. committed the offenses of possession of opiates
and possession of marijuana on or about December 19, 2002.
/S/ JOHN WARNER
We Concur:
/S/ KARLA M. GRAY
/S/ W. WILLIAM LEAPHART
/S/ JIM RICE
Justice Jim Rice concurring.
¶41 I concur with the Court’s opinion.
¶42 We hold that a positive drug test, “standing alone,” is insufficient to sustain a
conviction for drug possession. We do so because, without more, a positive test result is
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insufficient to establish the mental state which is an element of the offense. I would add,
however, that “[a] person’s mental state rarely can be proved by direct evidence; it usually
must be inferred from the facts and circumstances about which the witnesses testify.” State
v. Bay, 2003 MT 224, ¶ 16, 317 Mont. 181, ¶ 16, 75 P.3d 1265, ¶ 16 (citing State v.
Longstreth, 1999 MT 204, ¶ 34, 295 Mont. 457, ¶ 34, 984 P.2d 157, ¶ 34.) Various kinds
of evidence may serve to provide a basis to infer one’s mental state in this instance. For
example, multiple positive tests were found sufficient, for revocation purposes, in United
States v. Oliver (8th Cir. 1991), 931 F.2d 463. In Brown v. State (Tex. Ct. App. 1988), 760
S.W.2d 748, the large concentration of marijuana in defendant’s body was sufficient, upon
expert testimony, to defeat his claim that he had passively inhaled smoke from others’ use
and thereby establish culpability. Although, as the Court notes, a defendant’s admission of
drug use may provide the basis to infer possession, other kinds of evidence, depending on
its probative value, may do so also.
/S/ JIM RICE
Chief Justice Karla M. Gray joins in the foregoing concurrence of Justice Jim Rice.
/S/ KARLA M. GRAY
Justice Patricia O. Cotter dissents.
¶43 I dissent.
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¶44 As the Court notes at ¶ 36, the State represented in its petition to revoke R.L.H.’s
probation that it had no intention of seeking a separate determination that R.L.H. had
committed the offense of criminal possession of dangerous drugs. R.L.H. was therefore
explicitly led to believe that the admissions she would make in court would be used solely
as a basis for the disposition of the State’s petition to revoke her probation.
¶45 As the majority also correctly notes, if the State has not compelled an individual to
incriminate herself, she must invoke the privilege in order for it to attach. See ¶ 32, above.
However, the majority concludes that R.L.H. was not compelled in the “classic penalty”
sense and thus lost the benefit of this privilege because she failed to invoke it. This is where
we part ways.
¶46 In Fuller, we explained that the “classic penalty situation” is that instance in which
an individual’s access to the Fifth Amendment privilege against self-incrimination is
foreclosed because the individual is threatened with a penalty should he or she invoke it.
Fuller, 276 Mont. at 162, 915 P.2d at 813 (citing Murphy, 465 U.S. at 434, 104 S.Ct. at
1145-46). In the situation at hand, R.L.H. was compelled to confess to methamphetamine
use because had she refused to do so, the State would have recommended that her probation
be revoked and that she be incarcerated; this would mean, obviously, that she would not
receive drug treatment at Shodair. Although the majority asserts that R.L.H. knew that her
admission of methamphetamine use could result in a restriction on her liberty (¶ 36),
probationary placement in a treatment program at Shodair is a far cry from incarceration.
Simply put, R.L.H. was given two options: admit and get treatment or deny and go to jail.
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¶47 The majority further asserts that R.L.H. was advised that the disposition of her
Juvenile Admission and Waiver of Rights could include placement in a State Correctional
Facility. See ¶ 36, above. This is true for the disposition of the petition to revoke on the
conviction R.L.H. already faced. The Admission and Waiver states that, among other things,
the disposition may include counseling, community service, probation, placement with the
Department of Corrections, and other serious consequences. What the Admission and
Waiver does not say is that additional charges could be filed against R.L.H. as a result of her
admission.
¶48 In Fuller, 276 Mont. at 162, 915 P.2d 813 (quoting Murphy, 465 U.S. at 434, 104
S.Ct. at 1146), we explained, “A State may require a probationer to appear and discuss
matters that affect his probationary status; such a requirement, without more, does not give
rise to a self-executing privilege. The result may be different if the question put to the
probationer, however relevant to his probationary status, calls for answers that would
incriminate him in a pending or later criminal proceeding.” (Emphasis added.) This is
precisely the situation before us. Questions put to probationer R.L.H. indeed incriminated
her in a later criminal proceeding. Furthermore, R.L.H. was never advised that her statement
could be used to support subsequent criminal proceedings against her should she violate the
terms of her continued probation. See ¶ 32, above.
¶49 A command to speak, under threat of loss of liberty, implicitly forecloses the option
of remaining silent. Fuller, 276 Mont. at 163, 915 P.2d at 814. In Fuller, the defendant was
ordered to continue his participation in a sex offender treatment program--to include the
disclosure of his offense history--or face probation revocation and incarceration. Fuller, 276
17
Mont. at 162, 915 P.2d at 813. The self-incriminatory evidence Fuller then divulged caused
him to be subsequently charged with and convicted of three additional crimes. Fuller, 276
Mont. at 163, 915 P.2d at 814. In the situation before us, R.L.H. was ordered to divulge her
methamphetamine use in order to get drug treatment at Shodair, or face probation revocation
and incarceration. The self-incriminatory evidence she then divulged caused her to be
subsequently charged with and convicted of a crime. In Fuller, we concluded that if the
State chooses to compel answers to incriminating questions, it cannot use those answers
against the defendant in a later criminal proceeding. Fuller, 276 Mont. at 167, 915 P.2d at
816. The same result is compelled here.
¶50 Finally, it is troubling to me that we find it of no consequence that the State made a
representation to R.L.H. that it failed to honor. The State made an affirmative representation
during the revocation proceedings that it would not seek a separate determination that she
had committed the offense of criminal possession of dangerous drugs. True, R.L.H.
absconded. Nonetheless, it seems to me that if the State wishes to reserve the right to use
a defendant’s incriminating statement against her should she violate the probation conditions,
the State should make this clear on the record before the admissions are made. A properly
informed defendant can then either decline to make the admission and suffer the
consequences, or proceed with the full knowledge that should she fail to comply with the
terms of probation, her statements may and likely will be used against her to support
independent felony charges at a later time. In this respect, I agree with the decision of the
California Supreme Court in Coleman, 533 P.2d 1024.
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¶51 For the foregoing reasons, I dissent from the majority’s conclusion that R.L.H.’s
incriminating statements were properly admitted as evidence at trial.
/S/ PATRICIA O. COTTER
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