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STATE OF MONTANA v. COLETON CHRISTOS COBURN

Date: 10-17-2018

Case Number: 2018 MT 246

Judge: James Jeremiah Shea

Court: SUPREME COURT OF THE STATE OF MONTANA

Plaintiff's Attorney: Timothy C. Fox, Montana Attorney General, Tammy A. Hinderman, Assistant Attorney General, Helena, Montana Leo J. Gallagher, Lewis and Clark County Attorney, Melissa Broch, Deputy County Attorney

Defendant's Attorney: Chad Wright, Appellate Defender, Kristina L. Neal, Assistant Appellate Defender, Helena

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On July 12, 2015, two-year-old P.N. was in the care of Coburn while her mother,

Coburn’s girlfriend, worked. When she left for work, P.N.’s mother observed P.N. was

“not injured and was behaving normally.” Coburn’s roommate, Marla George, also

observed P.N. prior to leaving the houseandtestifiedP.N. appeared physically fine, though

P.N.’seyes were puffy and red, as if she had been crying.

¶4 At 7:19 p.m., Coburn called P.N.’s mother to tell her that P.N. had a seizure. P.N.

was transported to St. Peter’s Hospital and then life-flighted to Spokane, where she died

the next day. Medical personnel identified seventy discrete injuries on P.N.’s body,

including skull fractures, bruising, abdominal injuries, and injuries to the genitals. An

autopsy was performed, and themedical examiner concludedthe cause ofP.N.’sdeath was

non-accidentalblunt force head trauma.

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¶5 When questioned about what happened, Coburn repeatedly changed his story. He

initially stated P.N. had a seizure; then he later told authorities P.N. had fallen while

climbing on a pile of boxes; later still, Coburn said he blacked out and fell down stairs

while holding P.N. A search of Coburn’s home revealed physical evidence that P.N.’s

injuries were consistentwith the medical examiner’sconclusionsand inconsistent with any

of Coburn’s versionsof events.

¶6 Coburn’s behavior at the hospital was also erratic. When confronted by a doctor

who questioned Coburn’s story as inconsistent with P.N.’s injuries, Coburn threatened to

assault the doctor. While medical personnel attempted to revive P.N., Coburn stood nearby

and placed aphonecall. Coburn beganyelling obscenities and was asked to leave. When

he refused, a police officer forcibly escorted Coburn outand restrained him in a patrol car.

When confronted by the fact that P.N. would likely not survive her injuries, Coburn told

P.N.’s inconsolable mother not to be so upset because she would have another baby in a

few months. Coburn admitted to drinking, smoking marijuana, and taking hydrocodone

the day of P.N.’s death. Coburn’s toxicology report showed a blood alcohol level of 0.06

andthe presence of THCin his system.

¶7 On August 11, 2015, the State charged Coburn with Deliberate Homicide for

causing P.N.’s death, Criminal Possession of Dangerous Drugs (marijuana), Criminal

Possession of Drug Paraphernalia, and Obstructing a Peace Officer or Other Public

Servant. On October 22, 2015, the State amended the Information to add the charge of

Criminal Possession of Dangerous Drugs (methamphetamine). On December 18, 2015,

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Coburn entered an Alford1 plea to the charge of Deliberate Homicide.2 Pursuant to the plea

agreement, both the State and Coburn recommended a life sentence. Coburn argued that

he should be sentenced to DPHHScustody, pursuant to §46-14-311, MCA, rather thanto

MSP. Coburn retained Natalie Brown, Ph.D. to determine whether he suffered from a

mental disorder at the time of his offense that prevented him from conforming his conduct

to the law. After Coburn provided the State with a copy of Dr. Brown’s report, the State

moved, pursuant to § 46-14-311(2), MCA, for a pre-sentence investigation and mental

health evaluation to be performed by DPHHS. The District Court granted the State’s

motion, andthe State transported Coburnto the Montana State Hospital (MSH),where he

was housed,observed, and evaluatedfor a ninety-day period.

¶8 Following the ninety-day observation, the District Court held sentencing hearings

on June 23, 2016, and July 14, 2016. On June 23, 2016, Montana State Hospital Staff

Psychiatrist. Virginia Hill, M.D.,testified at Coburn’s sentencing hearing. Dr. Hill testified

that Coburn suffered from Fetal Alcohol Spectrum Disorder (FASD)3 but opined that his

FASD did not make him unable to conform to the law. Dr. Hill testified that, “[c]ertainly

1 In an Alford plea, a defendant does not admit to the criminal act and asserts innocence while acknowledging prosecutors have enough evidence to secure a conviction. North Carolina v. Alford, 400 U.S. 25, 37, 915 S. Ct. 160, 167 (1970). 2 As part of the plea agreement, the State dismissed all other counts against Coburn. 3 FASD is an umbrella term encompassing several conditions including fetal alcohol syndrome (FAS), partial FAS, and alcohol related neurodevelopmental disorder (ARND). Both Dr. Hill and Dr. Brown testified that the current Diagnostic and Statistical Manual of Mental Disorders (DSM-5)contains a new FASD mental health diagnosis: neurodevelopmental disorder associated with prenatal alcohol exposure(NDPAE). Coburn’s official diagnosis is ARND.

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the etiology for some of Mr. Coburn’s impulsive problems—the executive functioning

problems—are related to his exposure to alcohol, cocaine, [and] cigarettes during utero.”4

Followingobservation of Coburn for ninety days at MSH, Dr. Hill, and the other medical

personnel, confirmed additional diagnoses of ADHD, a number of substance abuse

disorders, and antisocial personality disorder. However, Dr. Hill also concluded that

Coburn is very high functioning. Dr. Hill testified that while Coburn’s FASD contributed

to the offense, she did “not think it was the primary factor in the tragedy that

occurred. . . . If there had not been drugs and alcohol on board, I don’t think this would

have happened. . . . [b]ecause . . . that kind of behavior is not [Coburn’s] usual daily

response to stressors and crises.” Dr. Hill concluded:

[B]ased on my interviews with Mr. Coburn, my reading of several other evaluators’ assessment of type of crime behaviors, the court reports, I do not believe that the alcohol related neurodevelopmental disorder, or ADHD, symptoms were primarily responsible for what happened on that tragic night.... I instead attribute the...severe tragedy...primarily to the alcohol and drug use.

¶9 Dr. Hill credited being clean and sober, as well as a successful pharmacological

regimen, with Coburn’s progress and good behavior at the time he was transferred from

MSH to court custody. Dr. Hill concluded that, because Coburn is very high functioning,

4 Both Dr. Hill and Dr. Brown testified regarding Coburn’s background: At agefive, Coburn was diagnosed with ADHD, and, at agefifteen, Coburn was referred to Dr. Mary Kay Bogumill, who conducted extensive testing and confirmed Coburn’s fetal alcohol exposure diagnosis. Both experts relied on Dr. Bogumill’s report, whichconcluded Coburn’s behavioral problems stemmed from a combination of “interpersonal stressors,” including growing up in a “rather chaotic home in that parents were frequently fighting and mother was frequently visibly intoxicated,” his parents’ divorce, his FASD, and his ADHD.

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he does not require the inpatient level of care provided at MSH. Instead, Coburn’s needs

would be met at MSP via its outpatient services.

¶10 At the July 14, 2016 hearing, the District Court heard testimony from Coburn’s

expert, Dr. Brown. Dr. Brown testified that although FASD might manifest itself in

different ways at different ages, FASD involves permanent, irreparable brain damage.

FASD predicts poor social judgment, a lack of adaptive functioning, a lack of impulse

control, telling lies, being sneaky, and a predisposition for substance abuse. Dr. Brown

reviewed Coburn’s juvenile and adult criminal history and his prior treatment program

records and interviewed St. Peter’s Hospital staff, Coburn’s family and friends, his

childhood therapist, and Coburn himself. Dr. Brown testified that Coburn’s case was one

of the most severe she and her team had encountered. Dr. Brown testified that although

Coburn has a normal IQ, his executive functioning is so impaired that Dr. Brown likened

him to an individual with an intellectual disability. Dr. Brown also testified that Coburn’s

FASD impairment led to the rage reaction andthe battery that resulted in P.N.’s death. Dr.

Brown describedwhat a severe stress reaction would do to someone like Coburn:

[T]he primal brain highjack[s] the thinking brain. . . . [Coburn’s] got . . . a medical and a mental defect that render him essentially equivalent to somebody with a psychotic condition who doesn’t have control over their behavior. His lack of control doesn’t stem from psychosis,however; it stems from biological brain impairment.

¶11 Dr. Brown disagreed with Dr. Hill’s conclusion that drugs and alcohol were the

primary contributing factor in the violent episode that caused P.N.’s death. Instead, Dr.

Brown concluded that the records throughout Coburn’s life “show similar out of control

tantrumming [sic] rage reactions in situations when he wasn’t using alcohol or drugs,” and

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thatCoburn’sdeficits“are driving the offense behavior, not the substance use.” She opined

that even absent the drugs and alcohol in Coburn’s system, the likelihood of an event like

the underlying offense occurring was the same. However, Dr. Brown concededthat it was

likely that “the alcohol use before the offense had some kind of an additiveimpact or effect

on his already impaired functioning.” Dr. Brown’s assessment was that Dr. Hill only

observed Coburn in a limited environment: one with structure and one where he was on a

successful, regimented medication schedule. Dr. Brown argued thispotentially gave a false

impression of Coburn’s abilities to function in “the real world” or, more importantly, in the

supervised, but far less structured, prison environment.

¶12 Dr. Brown concluded that, because of Coburn’s FASD, he was mentally ill and

unable at the time of the offense to appreciate the criminality of his actions or to conform

his behavior within the requirements of the law. She also testified that, due to his mental

illness, Coburn’sbehavior and needs could be better served at MSH rather than prison. Dr.

Brown testified that the hospital setting would provide more structure and stability, which

would help Coburn with medication managementand behavioral guidance.

¶13 Probation Officer, and author of the pre-sentence investigation report, Gina

Rasmussen, testified that Coburn’s juvenile criminal history, beginning at age fourteen,

was the “worst criminal juvenile record” she had ever seen. Rasmussen also testified

regarding Coburn’s experiences and behavior during prior periods of incarceration at MSP,

during whichCoburnhad been disciplined for “annoying behaviors” and for making threats

and harassing other inmates. Rasmussen testified that Coburn told her he had started

abusing alcohol at age twelve, when his parents divorced. It was around that time that

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Coburn’s school performance deterioratedand his run-ins with the law began. Rasmussen

concluded: “[Coburn] has a horrible history. Whether it’s because of the FASD or an

antisocial disorder, I’m going to leave that to the experts.”

¶14 The District Courtsentenced Coburnto life in prisonwith no parole restrictionsand

ordered him to register as a Tier II sexual offender. The District Court explained its

decision was based primarily on expert testimony due to the lack of specific explanation

regarding (1) what precisely occurred the night P.N. was beaten, and (2) the motivation

behind the crime:

I think that it would help explain my decision by looking at some of the testimony that I took from Dr. Hill. . . . And what Dr. Hill said . . . that [Coburn] had comparatively high functioning in the hospital setting.

. . .

[O]bservation behavior provides the best example of a person’s functioning. And... [Dr. Hill] said... Mr.Coburn...was not randomly impulsive.

. . .

[Dr. Hill] thought [Coburn] was largely affected by alcohol and street drugs, which he was not while at the State Hospital. And that accounted to a large degree for his behavior both at the State Hospital and at the time of the offense. . . .

Dr. Hill...did not believe that the alcohol syndrome disorder or the alcohol related neurodevelopmental disorder were responsible for what happened. [Dr. Hill] attributed Mr. Coburn’s behavior to alcohol and drug abuse. And she indicated that he’s generally not a physically violent person. . . . And that gets me to Ms. Rasmussen’s comment on Mr. Coburn’s juvenile history. Because she said he has the worst criminal history as a juvenile that she’d ever seen. And I would say it was the longest with the most incidents of bad behavior, but it wasn’t violent behavior. And it wasn’t predatory behavior.

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. . .

Dr. Hill said that at the time of the offense . . . Mr. Coburn was driven by poor judgment and disinhibition from alcohol, marijuana, and hydrocodone. ... [Dr. Hill] said that although [Coburn’s] fetal alcohol was a contributing factor, it wasn’t the primary factor.

. . .

On the whole, [Dr. Hill] said [Coburn] was a high functioning patient. And [Dr. Hill] said that [Coburn’s] mental health needs could readily be met on an outpatient basis. . . . [T]he State Prison provides stability and structure that [Coburn] needs.

. . .

I haven’t heard much in the way of testimony as to what happened precisely at the time of the crime that prevented [Coburn] from being able to conform, other than what has been a life history of impulsive behavior because of his fetal alcohol syndrome disorder and the alcohol related neurodevelopmental disorder. . . . And I don’t think that the testimony from the defense was definitive enough for me to make a finding that at the time of the commission, [Coburn] met the criteria for mental disease or disorder defense. And so for that reason, he’s going to be sentenced to the Montana State Prison.

. . .

[G]iven the testimony of Dr. Brown...that the prognosis for somebody with [Coburn’s] diagnosis over time is that they are amen[able] to treatment and that they are amen[able] to change and that their behavior can be modified over a length of time.... it giveshim the opportunity...to demonstratethat he’s not a danger to society, that he’s taken responsibility for his actions....

¶15 In its oral pronouncement, the District Court also discussed Coburn’s extensive

juvenile criminal history, Coburn’s conduct before and after the offense, and the need for

justice for P.N.’s mother. The judgment was finalized on August 8, 2016. In its written

judgment, the District Courtjustified its decision based on the“pre-sentence investigation

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report, the [expert] evaluations, the testimony and evidence presented, and the fact that

[Coburn] caused the death of a human being, two-year old P.N.” Coburn appeals. STANDARDSOF REVIEW ¶16 We review a criminal sentence for legality. State v. Scarborough, 2000 MT 301,

¶ 90, 302 Mont. 350, 14 P.3d 1202. We review for abuse of discretion a district court’s

determination of the existence of a mental disease or defect under § 46-14-311, MCA.

State v. Spell, 2017 MT 266, ¶ 17, 389 Mont. 172, 404 P.3d 725(citing State v. Gallmeier,

2009 MT 68, ¶ 11, 349 Mont. 424, 203 P.3d 852); State v. Collier, 277 Mont. 46, 60, 919

P.2d 376, 385 (1996). A district court abuses its discretion when it acts arbitrarily without

employment of conscientious judgment or exceeds the bounds of reason, resulting in

substantial injustice. State v. Burke, 2005 MT 250, ¶11, 329 Mont. 1, 122 P.3d 427 (citing

State v. Weldele, 2003 MT 117, ¶72, 315 Mont. 452, 69 P.3d 1162).

DISCUSSION ¶17 Whether the District Court erred when it sentenced Coburn to prison and did not find that Coburn suffered from a mental disease, defect, or developmental disability that rendered him unable to appreciate the criminality of his behavior or to conform his behavior to the requirements of law. ¶18 Pursuant to § 46-14-311, MCA, a sentencing court must consider “a defendant’s

mental condition whenever a defendant claims that [he] suffered from a mental disease[,]

defect, [or disability]at the time of the commission of the offense”such that he was unable

to appreciate the criminality of his behavior or to conform his behavior to the requirements

of law. Gallmeier, ¶ 13 (internal citations omitted); Spell, ¶ 29 (quoting

§46-14-311(1),(2), MCA); State v.Korell, 213 Mont. 316, 333, 690 P.2d 992, 1001 (1984)

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(citing § 46-14-311, MCA). To properly consider a defendant’s mental condition, the

sentencing court mustorder a pre-sentence investigation and a report on the investigation.

Section 46-14-311(2), MCA. The investigation must include a mental evaluation by

DPHHS-appointed personnel with an opinion as to whether the defendant suffered from a

mental disease or disorder or a developmental disability. Section 46-14-311(2), MCA.

The sentencing court mustalsoutilize“any relevant evidence that it considers necessaryto

determine if the mental disease or defect “rendered the defendant unable to appreciate the

criminality of the defendant’s behavior or to conform the defendant’s behavior to the

requirements of law . . ..” Section 46-14-311, MCA; Gallmeier, ¶ 13; State v. Raty, 214

Mont. 114, 118–19, 692 P.2d 17, 19–20(1984); Burke, ¶¶6,13, 17, 21(affirming a district

court’s sentence of four years in prison for a defendant with a diagnoses of antisocial

personality disorder, borderline intellectual functioning, bipolar disorder with psychotic

features, and ADHD where the district court found that defendant’s mental condition did

not render him unable to appreciate the criminality of his behavior or to conform his

behavior to the requirements of law). The sentencing court has a basic duty “to

independently evaluate the defendant’s mental condition,” and the record “must reflect the

deliberative process.” Korell, 213 Mont. at 338–39, 690 P.2d at 1004 (vacating a

defendant’s sentence and remanding where a district court deferred completely to the jury’s

decision and failed to independently evaluate the defendant’s mental condition).

¶19 A defendant has the burden of proving he suffered from a developmental disability

or mental disease or disorderat the time of the offensesuch that he was unable to appreciate

the criminality of his behavior or to conform his behavior to the requirements of law.

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Gallmeier, ¶13;State v. Rathbun, 2003 MT 210, ¶ 15, 317 Mont. 66, 75 P.3d 334;State v.

Watson, 211 Mont. 401, 416–17, 419–20, 686 P.2d879, 886–89(1984) (affirming a district

court’s sentence of imprisonment after the district court determined that although the

defendant suffered from a mental illness, that mental disease did not satisfy the

requirements of § 46-14-311, MCA, and the defendant was not relieved of criminal

liability). If a defendant satisfies all the requirements of§ 46-14-311, MCA, the sentencing

court must sentence the defendant to DPHHS custody. Raty, 214 Mont. at 118–19, 692

P.2d at 19–20. We will not disturb a district court’s conclusion regarding a defendant’s

mental disease or defect, unless the conclusion is unsupported by the record. Gallmeier,

¶20(citing State v. Pittman, 2005 MT 70, ¶42, 326 Mont. 324, 109 P.3d 237).

¶20 We previously held that adistrict courtdid not abuse its discretionwhen it sentenced

a defendant to prison, rather than to DPHHS, after considering the record including the

pre-sentence investigation, multiple psychological reports, DPHHS competency reports,

and both parties’ memoranda. Gallmeier, ¶¶17, 20 (citing Korell, 213 Mont. at 338, 690

P.2d at 1004. In Gallmeier, the defendant’s expert testified the defendant “probably”

suffered from a mental defect at the time of the offense but could only speculate as to

whether the defendant appreciated the criminality of her behavior. Gallmeier, ¶18. The

district court determined that the defendant did not meet her burden of proof that she

suffered from the type of mental disease or defect contemplated by § 46-14-311, MCA.

Gallmeier, ¶20 (citing Rathbun,¶¶12, 15, 21)(affirming a district court sentenceto MSP

instead of DPHHS after a district courtsufficientlyexplained itssentence pronouncement).

In another case, we held that adistrict court did not abuse its discretion when it concluded

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that, despite a defendant’s intellectual disability, the defendant was able to appreciate his

behavior, consider alternatives,and conform his conduct to law. Spell, ¶¶33–34. In Spell,

the district court relied heavily on the State expert’s report and concluded the defendant

knew his actions were wrong, and he had the ability to stop himself from kidnapping and

killing the victim at his co-defendant’sdirection. Spell, ¶¶33–34.

¶21 Conversely, this Court remanded a case for resentencing after determining the

record failed to demonstrate that the district court fulfilled its obligation to independently

evaluate the defendant’s mental condition. Raty, 214 Mont. at 119, 692 P.2d at 20. After

a request from the defendant to consider sentencing him to DPHHS custody, the district

court did not evaluate the defendant’s mental condition and made no finding whatsoever

as to whether the defendant was suffering from a mental disease or defect that rendered

him unable to appreciate the criminality of his conduct or to conform his conduct to the

requirements of law. Raty, 214 Mont. at 119, 692 P.2d at 20(citing §46-14-311, MCA).

¶22 Coburn argues the District Court abused its discretion when it ignored Dr. Brown’s

testimony, required Coburn to provide a specific explanation for the offense, erroneously

determined that Coburn did not satisfy the criteria for mental disease, disorder, or

developmental disability pursuant to § 46-14-311, MCA, and sentenced him to MSP

instead of DPHHS custody. Coburn further argues that undisputed evidence exists and

supports the determination that he suffers from a mental disability attributable to his

mother’s in-utero alcohol consumption. While trying to supervise a two-year-old child,

Coburn argues, his FASD caused his executive functioning to shut downsuch that he was

unable to conform his conduct to the requirements of law.

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¶23 The State counters that, contrary to Coburn’s suggestion, the District Court’s oral

ruling evinces consideration ofallthe evidence presented. The State argues thatthe District

Court properly concluded that Coburn did not meet his burden of proving to the District

Court’s satisfaction that he was suffering from a mental disease or disorder that rendered

him unable to conform his conduct to the requirements of the law when he beat P.N. to

death. Thus, the State contends, the District Court’s decision was supported by evidence

in the recordand was not an abuse of discretion. We agree.

¶24 Upon Coburn’s request, the District Court followed the proper procedures to

investigate Coburn’s mental condition, asrequired by statute. See§ 46-14-311, MCA. The

District Court independently evaluated Coburn’s mental condition and considered the

evidence presented by both parties. See Gallmeier, ¶ 20. In its oral pronouncement and

written judgment, the District Court set forth its rationale for Coburn’s sentence, and

explainedits deliberativeprocess. SeeGallmeier, ¶20. TheDistrict Court evaluated both

experts’ testimony, Probation Officer Rasmussen’s testimony, Coburn’s medical and

criminal history, Coburn’s conduct before and after the offense, the fact that Coburn

changed his story numerous times, his callous treatment of his girlfriend, P.N.’s mother,

and the severity of hiscrime. The record establishes that the District Court considered the

evidence before it and deliberated the merits of Coburn’s case. See contra Korell, 213

Mont. at 338–39, 690 P.2d at 1004.

¶25 The record further establishes that Coburn did not meet his burden of proving to the

District Court that he suffered from the type of mental disease or defect as defined

in § 46-14-311, MCA. See Gallmeier, ¶20; Rathbun, ¶15. Coburn failed to present any

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evidence regarding the circumstances of the offense and did not provide any information

along those lines to his own expert, Dr. Brown. Dr. Brown’s opinion regarding the cause

of Coburn’s behavior on the night of the offense was based on nothing more than her

interpretation about the known facts from that night and conjecture about what else may

have occurred. Suffering from a mental disease, defect, or disability is not, on its own,

sufficient to relieve Coburn of his criminal liability. See Gallmeier, ¶ 13. Based on the

evidence Coburn presented, the District Court was unable to make the requisite factual

finding that Coburn’s mentaldisease, defect, or disabilityat the time of the commission of

the offense made him unable to appreciate his behavior or to conform his conduct to the

requirements of law. See§46-14-311, MCA; seealsoSpell, ¶¶29, 34. The District Court’s

decision to sentence Coburn to MSP instead of into DPHHS custody is supported by the

record, and we will not disturb this conclusion.
Outcome:
The District Court did not abuse its discretion when it sentenced Coburn to MSP

rather than to DPHHScustody. We affirm.
Plaintiff's Experts:
Defendant's Experts:
Comments:

About This Case

What was the outcome of STATE OF MONTANA v. COLETON CHRISTOS COBURN?

The outcome was: The District Court did not abuse its discretion when it sentenced Coburn to MSP rather than to DPHHScustody. We affirm.

Which court heard STATE OF MONTANA v. COLETON CHRISTOS COBURN?

This case was heard in SUPREME COURT OF THE STATE OF MONTANA, MT. The presiding judge was James Jeremiah Shea.

Who were the attorneys in STATE OF MONTANA v. COLETON CHRISTOS COBURN?

Plaintiff's attorney: Timothy C. Fox, Montana Attorney General, Tammy A. Hinderman, Assistant Attorney General, Helena, Montana Leo J. Gallagher, Lewis and Clark County Attorney, Melissa Broch, Deputy County Attorney. Defendant's attorney: Chad Wright, Appellate Defender, Kristina L. Neal, Assistant Appellate Defender, Helena.

When was STATE OF MONTANA v. COLETON CHRISTOS COBURN decided?

This case was decided on October 17, 2018.