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State v. Norman
244 P.3d 737
| Mont. | 2010
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Background

  • Norman was convicted by a Ravalli County jury of unlawfully possessing game animals in three counts and appeals the jury instructions and alleged ineffective assistance of counsel.
  • FWP investigated Norman in HD 270 for unlawful hunting activity; evidence included animal parts, photos, and a computer, tied to knowledge of unlawful takes by Norman.
  • Norman patrolled Iten’s property without a license and without permission to bring others; in exchange for patrolling, he could shoot one legal elk and one legal deer annually from Iten’s land.
  • The State charged three counts: Count 1 (unlawful possession of four animals, value over $1,000; May 2007), Count 2 (two animals, value over $1,000; 2004), Count 3 (three animals, value over $1,000; 2003).
  • Values were determined by statute, with trophy animals and aggregation rules influencing whether the total value exceeded $1,000; aggregation could occur within a 45-day period or as part of the same transaction.
  • The jury found Count 1 total value over $1,000 and Counts 2 and 3 totals over $1,000; sentencing included a deferred imposition for Count 1 and consecutive prison terms for Counts 2 and 3, plus lifetime hunting/trapping/fishing bans.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Did the district court err in the Count 1 Elements Instruction regarding value exceeding $1,000? Norman argues Apprendi requires a jury finding of value over $1,000. Norman contends the instruction failed to identify value as an element. No reversible error; verdict found over $1,000 and Apprendi concerns were addressed by the verdict.
Was the grouping of animals under Count 1 within the scope of the statute’s same-transaction provision properly explained to the jury? Norman asserts grouping violated Apprendi and misdefined same transaction. State argues grouping was proper and a factual jury question. No reversible error; jury asked to decide same transaction, and instruction followed statutory language.
Did Special Instruction A create an Apprendi violation or prejudicial ineffective assistance of counsel? Norman claims Special Instruction A allowed conviction without jury finding for each animal. State and court found instruction consistent with verdict; no prejudice. No Apprendi error; felony sentences authorized by jury verdict; ineffective assistance claim rejected.

Key Cases Cited

  • Apprendi v. New Jersey, 530 U.S. 466 (2000) (fundamental requirement that facts increasing penalty be found by a jury)
  • Blakely v. Washington, 542 U.S. 296 (2004) (jury must find facts that set the sentence beyond the statutory maximum)
  • Cunningham v. California, 549 U.S. 270 (2007) (applies Apprendi to sentencing procedures)
  • State v. Field, 328 Mont. 26 (2005) (value-enhancing facts must be proven beyond a reasonable doubt)
  • State v. Finley, 915 P.2d 208 (1996) (plain-error review when fundamental rights implicated)
  • State v. West, 356 Mont. 244 (2008) (preservation requirement for appellate review)
  • State v. Ankeny, 243 P.3d 391 (2010) (threshold for reviewing preserved claims on direct appeal)
  • State v. Gunderson, 357 Mont. 142 (2010) (claims on direct appeal allocation of ineffective assistance review)
  • State v. Archambault, 152 P.3d 698 (2007) (jury instruction analysis in criminal cases)
  • State v. Taylor, 231 P.3d 79 (2010) (Finley-like considerations in reviewing claims)
  • Whitlow v. State, 343 Mont. 90 (2008) (Strickland prejudice and deficient performance)
Read the full case

Case Details

Case Name: State v. Norman
Court Name: Montana Supreme Court
Date Published: Dec 2, 2010
Citation: 244 P.3d 737
Docket Number: DA 09-0235
Court Abbreviation: Mont.