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319 P.3d 596
Mont.
2014
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Background

  • State charged Zink by Information with aggravated assault against his wife, later seeking to amend to add criminal endangerment under § 45-5-207(1), MCA.
  • District Court denied pre-trial motion to dismiss the endangerment charge as a lesser-included offense of aggravated assault.
  • At trial, Elizabeth Zink testified that Zink assaulted her, including grabbing, throwing into a wall, squeezing etc., with threats to die.
  • The District Court instructed on criminal endangerment, aggravated assault, and assault as a lesser-included offense; jury convicted on endangerment and on assault as a lesser offense.
  • Sentencing: court imposed 10 years on endangerment and concurrent 6 months on assault; defense argued for probation and asserted lack of conviction for aggravated assault.
  • Zink appeals raising two main arguments: (a) charging criminal endangerment alongside aggravated assault; (b) ineffective assistance of counsel for not invoking § 46-18-225 criteria at sentencing.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether criminal endangerment is a lesser-included offense of aggravated assault Zink argues endangerment is lesser-included, prohibiting dual charges. Zink maintains multiplicity/duality violates statutory and double jeopardy protections. No reversal; statute permits charging in the alternative; no prejudicial dual conviction occurred.
Whether the charges were multiplicitous and violated double jeopardy Endangerment and aggravated assault could be multiplicitous Alternative charging avoids multiple convictions; no jeopardy from multiplicitous charges. No double jeopardy violation; remedies available if multiplicitous convictions occurred were not necessary here.
Whether Zink received ineffective assistance of counsel for not invoking § 46-18-225 criteria at sentencing Hinchey failed to raise § 46-18-225 explicit criteria to avoid imprisonment. Counsel argued relevant § 46-18-225 factors; lack of explicit invocation did not prejudice. No prejudice shown; the court considered relevant criteria and imposed sentence notwithstanding lack of explicit invocation.

Key Cases Cited

  • State v. Tellegen, 372 Mont. 454 (Mont. 2013) (prohibition on multiple convictions when one offense includes another; charging in the alternative permitted)
  • State v. Guillaume, 293 Mont. 224 (Mont. 1999) (methods to cure multiplicitous convictions; double jeopardy considerations)
  • State v. Nelson, 906 P.2d 663 (Mont. 1995) (affirmative duty to consider § 46-18-225 criteria in sentencing non-violent offenders)
  • State v. Weisweaver, 239 P.3d 952 (Mont. 2010) (implicit consideration of § 46-18-225 criteria acceptable; explicit citation not always required)
  • State v. Wilson, 264 P.3d 1146 (Mont. 2011) (formal reference not always necessary if relevant criteria are addressed in record)
  • United States v. Batchelder, 442 U.S. 114 (U.S. 1979) (no constitutional right to elect which federal statute forms basis of indictment)
  • Ball v. United States, 470 U.S. 856 (U.S. 1985) (double jeopardy concerns primarily concern convictions; permits charging under multiple statutes)
  • United States v. Woerner, 709 F.3d 527 (5th Cir. 2013) (federal multiplicity considerations discuss conviction scope)
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Case Details

Case Name: State v. Zink
Court Name: Montana Supreme Court
Date Published: Feb 25, 2014
Citations: 319 P.3d 596; 2014 MT 48; 374 Mont. 102; 12-0257
Docket Number: 12-0257
Court Abbreviation: Mont.
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    State v. Zink, 319 P.3d 596