State v. Sommers
2014 MT 315
| Mont. | 2014Background
- Sommers was found passed out in the driver’s seat of a running truck at a late-night welfare check; officer smelled alcohol, observed slurred speech and poor balance, and arrested him for DUI.
- Sommers refused a breath test; a blood warrant showed BAC .25; he had three prior DUI convictions, so charged with fourth-or-subsequent offense.
- Sommers’ defense: his truck was disabled and could not be moved when found (later shown to have a broken drive‑shaft coupling), so he lacked “actual physical control.”
- At trial, the district court instructed the jury that actual physical control includes present bodily restraint or domination and added: “It does not matter that the vehicle is incapable of moving.”
- The jury convicted; Sommers appealed, arguing the instruction misstated law and the court erred denying his motion for acquittal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether jury instruction correctly defined “actual physical control” | State relied on instruction allowing conviction even if vehicle was immobile | Sommers: immobility can preclude actual physical control; instruction misstated law | Instruction misstated law by implying immobility is irrelevant; reversible error |
| Whether a person can be in “actual physical control” of a disabled vehicle | State: defendant can still have control depending on circumstances | Sommers: disabled/immovable vehicle negates control | Court: immobility is relevant; use totality‑of‑circumstances; immobility can preclude control depending on facts |
| Whether district court erred in denying motion for acquittal | State: evidence supported control inference | Sommers: insufficiency because vehicle was inoperable | Court: denial premised on incorrect legal standard; remand to reconsider motion under correct standard |
| Remedy required | State: uphold conviction | Sommers: new trial or acquittal | Court: reverse and remand; if acquittal motion again denied, grant new trial with correct instructions |
Key Cases Cited
- State v. Ruona, 133 Mont. 243, 321 P.2d 615 (Mont. 1958) (defined actual physical control as present bodily restraint, directing influence, domination or regulation over a vehicle)
- State v. Taylor, 203 Mont. 284, 661 P.2d 33 (Mont. 1983) (immobility at arrest does not preclude control where vehicle became disabled as a result of defendant’s driving)
- State v. Gebhardt, 238 Mont. 90, 775 P.2d 1261 (Mont. 1989) (same principle as Taylor where circumstantial evidence showed prior control)
- State v. Robison, 281 Mont. 64, 931 P.2d 706 (Mont. 1997) (reversed instruction that overbroadly defined actual physical control to include any intoxicated vehicle occupant)
- Turner v. State, 244 Mont. 151, 795 P.2d 982 (Mont. 1990) (affirmed actual physical control where defendant was pushing his motorcycle)
- State v. Starfield, 481 N.W.2d 834 (Minn. 1992) (circumstantial evidence that defendant drove vehicle to its resting place supports inference of actual physical control)
