399 P.3d 886
Mont.2017Background
- August 2014: Sanchez led police on a high-speed pursuit in Cascade County, MT; he swerved and struck Deputy Joe Dunn (who died) while other eyewitnesses and patrol video recorded the events.
- After hitting Dunn, Sanchez continued to flee, later swerved toward another officer setting spikes, and was ultimately stopped, resisted arrest, and was subdued.
- Sanchez was charged with deliberate homicide (felony murder), assault with a weapon, assault on a police officer, and criminal endangerment; convicted on all but one count (lesser included negligent endangerment on that count).
- The District Court instructed the jury, inter alia, on presumption of innocence, proof beyond a reasonable doubt, use of circumstantial evidence to infer mental state, and gave Instruction No. 12: “When circumstantial evidence is susceptible to two interpretations, one that supports guilt and one that supports innocence, the jury determines which is most reasonable.”
- Sanchez objected, arguing Instruction No. 12 undermined the reasonable-doubt standard and the presumption of innocence; the State argued instructions taken as a whole were correct and the case relied largely on direct evidence.
- Supreme Court of Montana affirmed Sanchez’s convictions, holding the instructions as a whole properly preserved the State’s burden of proof and did not prejudice Sanchez’s substantial rights.
Issues
| Issue | Plaintiff's Argument (Sanchez) | Defendant's Argument (State) | Held |
|---|---|---|---|
| Whether Instruction No. 12 ("most reasonable" circumstantial-evidence rule) relieved the State of proving guilt beyond a reasonable doubt | The instruction lets jury convict on a "reasonable" interpretation of circumstantial evidence, conflicting with the presumption of innocence and the beyond-a-reasonable-doubt standard | Instructions read as a whole required proof beyond a reasonable doubt; the disputed instruction merely helps resolve competing interpretations of circumstantial evidence and did not shift the burden | Court affirmed: as part of the full set of instructions the "most reasonable" instruction did not relieve the State of its burden or affect Sanchez's substantial rights |
Key Cases Cited
- State v. Misner, 168 P.3d 679 (Mont. 2007) (rejects rule that jury must adopt innocence-favoring interpretation when two interpretations are equally persuasive)
- State v. Bullman, 203 P.3d 768 (Mont. 2009) (approves instruction directing factfinder to choose the most reasonable interpretation of circumstantial evidence)
- State v. Rosling, 180 P.3d 1102 (Mont. 2008) (supports most-reasonable circumstantial-evidence instruction)
- State v. Lucero, 693 P.2d 511 (Mont. 1984) (pre-Bowman instruction directing jury to adopt innocence-favoring interpretation when two reasonable interpretations exist)
- State v. Atlas, 728 P.2d 421 (Mont. 1986) (origin of language distinguishing reasonable interpretations)
- State v. Bowman, 89 P.3d 986 (Mont. 2004) (replaced prior circumstantial-evidence instruction with the most-reasonable formulation)
- State v. Kaarma, 390 P.3d 609 (Mont. 2017) (instructing that jury instructions are reviewed as a whole for fairness)
- State v. Zlahn, 332 P.3d 247 (Mont. 2014) (standard: district court has broad discretion in jury instructions; reversible error only if substantial rights prejudiced)
