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STATE OF MONTANA v. JOSEPH JOHN MARTINEZ
Date: 07-24-2019
Case Number: 2019MT 171N
Judge: Beth Baker
Court: SUPREME COURT OF THE STATE OF MONTANA
Plaintiff's Attorney: Timothy C. Fox, Montana Attorney General, Madison L. Mattioli, Assistant Attorney General
Joshua Racki, Cascade County Attorney, Kory V. Larson, Deputy County Attorney
Defendant's Attorney: Robin Meguire
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Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, this case is decided by memorandum opinion and shall not be cited and does not
serve as precedent. Its case title, cause number, and disposition shall be included in this
Court’s quarterly list of noncitable cases published in the Pacific Reporter and Montana
Reports.
¶2 A Cascade County jury found Joseph John Martinez guilty of sexual intercourse
without consent, in violation of § 45-5-503, MCA. Martinez appeals his conviction,
alleging that the Eighth Judicial District Court erred in precluding him from questioning
the victim about a Facebook message she exchanged with a third party; that he did not
voluntarily, knowingly, and intelligently waive his Miranda rights against
self-incrimination; and that he received ineffective assistance of counsel. We affirm.
¶3 On October 23, 2014, 15-year-old C.H. and others were drinking at a party in
TristenDavidson’s garage inGreat Falls. C.H. remembers drinking spiced rum and vodka
straight out of the bottle and chasing it with “strawberry soda.” C.H. left the garage and
went inside to use the restroom. The last thing that C.H. remembers about that night was
coming out of the bathroom,laying down on the floor,and passing out. Davidson observed
C.H. vomiting and then laying on the floor. He moved her up onto a mattress in his
bedroom and placed a small garbage can next to the bed. When Davidson left C.H. in his
roomwith the door open, she had all her clothes on and was “passed out.”
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¶4 Great Falls Police Officer Jeff Parks arrived at Davidson’s home in response to a
noise complaint at about oneo’clock in the morning. Davidson advised Officer Parks that
there were other people in the house and that “somebody was passed out” in a bedroom.
When Officer Parks opened the door to the bedroom, Davidson saw C.H. “laying on the
bed face down with her pants off, and Martinez trying to . . . hide behind her on the bed.”
Martinez was laying on the mattress with his pants down. Officer Parks told Martinez to
stand up and witnessed Martinez “trying to hide an erection, and trying to get his pants
buckled up right away.” There appeared to be vomit on C.H., she was “limp,” and she
appeared to Officer Parks “to be incoherent.” Officer Parks called for medical responseas
quickly aspossible because he fearedfor C.H.’s life. The next thing that C.H. remembered
was waking up at Benefis Hospital where she was being treated for alcohol poisoning.
¶5 After C.H. was placed in the ambulance, 18-year-old Martinez identified himself to
Officer Parks. Officer Parks took Martinez to the police station to speak with him further.
Once in the interview room, Officer Parks read MartinezaMirandawarning, and Martinez
agreed to answer questions. Martinez provided a breath test, which was positive for
alcohol. Martinez ultimately admitted to engaging in sexual relations with C.H., including
penetration.
¶6 The following morning, Great Falls Police Officer Kevin Supalla transported
Martinez to the hospital for a body search to be conducted pursuant to a search warrant.
While waiting for the exam to begin, Martinezasked Officer Supalla some questions,told
himthat he hopedC.H. was at least 17 years old,and admittedto inserting his fingers into
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C.H.’s vagina. Officer Supalla recorded the majority of his time with Martinez at the
hospital on his digital audio recorder. Martinez was not reminded of his Miranda rights
while at the hospital.
¶7 At trial, Martinez objected to his Mirandawaiver form being admitted into evidence
because whether he was capable of understanding and waiving his rights had not been
established. The District Court overruled the objection, reasoning that Martinez could
explore that issue because it “goes to the weight of the evidence.” A video of the police
station interviewwas admitted and playedfor the jury. Officer Parks testified that Martinez
understood what he was saying to him and that he believed Martinez voluntarily waived
his rights. Martinez also objected to the audiorecordingfrom the hospital being played for
the jury because it was a surreptitious recording. The District Court overruled Martinez’s
objection,and the tape was played for the jury. Martinez’s counsel renewed his objection
after the tapewas played. The District Court again overruled his objection.
¶8 On appeal, Martinez argues that the District Court erred in admitting the recorded
interview from the police station because his intoxicated state at the time of the waiver,
taken together with his age, education level, and intellectual capacity, invalidates his
Miranda waiver. We review a district court’s determination that a defendant voluntarily,
knowingly, and intelligently waived his Miranda rights to ensure its factual findings are
supported by substantial credible evidence and its conclusions of law are correct.
Statev. Nixon, 2013 MT 81, ¶ 15, 369 Mont. 359, 298 P.3d 408.
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¶9 The State “may not use statements that stem from a custodial interrogation of a
defendant unless the defendant is warned, prior to questioning, that he has a right to remain
silent, that any statement he does make may be used as evidence against him, and that he
has a right to the presence of an attorney.” State v Olson, 2003 MT 61, ¶ 13, 314 Mont.402,
66 P.3d 297 (citing Miranda v. Arizona, 384 U.S. 436, 444,86 S. Ct. 1602, 1612(1966)).
An individual apprised of his or her rights may waive them so long as the waiver is made
“voluntarily, knowingly, and intelligently.” State v. Main, 2011 MT 123, ¶ 21,
360Mont.470, 255 P.3d 1240. That inquiry has “two distinct dimensions”:
First, the relinquishment of the right must have been voluntary in the sense that it was the product of a free and deliberate choice rather than intimidation, coercion, or deception. Second, the waiver must have been made with a full awareness of both the nature of the right being abandoned and the consequences of the decision to abandon it. Only if the “totality of the circumstances surrounding the interrogation” reveals both an uncoerced choice and the requisite level of comprehension may a court properly conclude that the Mirandarights have been waived.
Main, ¶ 21(quoting Moran v. Burbine, 475 U.S. 412, 421, 106 S. Ct. 1135, 1141 (1986)).
¶10 The totality of the circumstances surrounding the interrogation presents substantial
evidence to support the finding that Martinez voluntarily, knowingly, and intelligently
waived his Mirandarights. Officer Parks testified that before Martinez signed the waiver,
he “appeared intoxicated,” but that Martinez was coherent and able to understand and
follow instructions during the interview. Parks testified that Martinez “track[ed]” and
responded appropriately to questions. Martinez understood why he was being questioned,
as well as the consequences of the crime, as was evidenced by the changes in his story, his
repeating that he hoped C.H. was over the legal age of consent, and his fear of going to
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prison if he confessed to Officer Parks. The District Court did not err in admitting the
video of Martinez’s taped interview.
¶11 Martinez argues also that the recording from the hospital should not have been
admitted because he was not informed of his Miranda rights a second time. The State
argues that Martinez was not entitled to be informed of his Miranda rights at the hospital
because he was not subject to an interrogation. A spontaneous or unsolicited remark, not
made in response to interrogation, is admissible even without a Miranda warning.
State v. Braulick, 2015 MT 147, ¶ 16, 379 Mont. 302, 349 P.3d 508. With respect to
“interrogation” under Miranda, this term “refers not only to express questioning, but also
to any words or actions on the part of the police (other than those normally attendant to
arrest and custody) that the police should know are reasonably likely to elicit an
incriminating response from the suspect.” State v. Munson, 2007 MT 222, ¶ 25,
339Mont.68, 169 P.3d 364 (internal citations and quotations omitted). The primary focus
in determining whether an incriminating response was reasonably likely to be elicited from
the suspect is on the perceptions of the suspect, rather than on the intent of the police.
Munson, ¶ 25.
¶12 Officer Supalla did not conduct any express questioning of Martinez at the hospital,
nor did he use any words that were reasonably likely to elicit an incriminating response
from Martinez. Officer Supalla testified that Martinez was “just spontaneously coming out
with things” during the conversation at the hospital. Officer Supalla confirmed that he did
not ask any questions regarding the events, but simply let him talk, answered Martinez’s
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questions, and occasionally asked for clarification when he could not understand Martinez.
We agree with the State that Martinez was not subject to interrogation at the hospital
because Officer Supalla did not act or speak in a way that he should have known would
elicit an incriminating response. The District Court did not err in admitting the audio
recording from the hospital.
¶13 Martinez argues that he was deprived of effective assistance of counsel when his
trial counsel failed to file a motion to suppress the recording of the interview and the
recording from the hospital. To prevail on a claim of ineffective assistance of counsel, a
defendant must show that his counsel’s performance was deficient and the deficient
performance prejudiced him. Hardin v. State, 2006 MT 272, ¶ 18, 334 Mont. 204,
146 P.3d 746. Counsel did not perform deficiently when he failed to file a motion to
suppress Martinez’s statements because on the merits both the interview and the hospital
statements were admissible. Theoutcome would have been the same ifMartinez’s counsel
moved to suppress the statements. See Heddings v. State, 2011 MT 228, ¶ 33,
362 Mont. 90, 265 P.3d 600 (observing that “a claim of constitutionally ineffective
assistance of counsel will not succeed when predicated upon counsel’s failure to make
motions or objections which, under the circumstances, would have been frivolous, which
would have been, arguably, without procedural or substantive merit, or which, otherwise,
would likely not have changed the outcome of the proceeding.”). Martinez therefore was
not deniedeffective assistance of counsel.
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¶14 During defense counsel’s cross-examination of C.H., he inquired if she recalled
exchanging Facebook instant messages with her friend James Garwood the day after the
party. The State objected,and the District Court sustained the inquiry based on the court’s
previous ruling that the Facebook Messenger statements constituted inadmissible hearsay
and violated the Rape Shield Statute, § 45-5-511(2), MCA. The ongoing conversation
between C.H. and Garwood, who did not testify at trial, details their plans to meet up and
drink and smoke. The District Court asked whether the conversation “goes to [C.H’s] state
of mind in the sense that she went [to the party] that night wanting to have sex.” Defense
counsel responded, “She went there that night, I believe, in looking at her posting with
Mr. Garwood, she’s well aware of what’s going on and who is there and participating in
the activities that everybody was engaging in.” In the exchange between C.H. and
Garwood on October 23, 2014, while C.H. was still in the hospital, C.H. told Garwood that
she did not remember anything about the previous night. She asked Garwood, “Oh did I
sleep with anyone[?]” and “So will u tell me what happened I wasn’t a slut was i[?]” After
Garwood told C.H. that he found Martinez on top of her with his pants down and pulled
him off of herwhen the cops showed up, C.H. responded,“Omg I’m such a slut I’m sorry about last night.” The District Court held that the statements were inadmissible and nothing
had been cited to indicate that any exception to the hearsay ruleapplied. The court added
that the discussion was not relevant and went to the sexual conduct of C.H., which is
precluded by the Rape Shield Statute.
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¶15 District courts have broad discretion in determining the relevance and admissibility
of evidence. State v. Walker, 2018 MT 312, ¶ 11, 394 Mont. 1, 422 P.3d 202. A court
abuses its discretion if it acts arbitrarily without the employment of conscientious judgment
or exceeds the bounds of reason, resulting in substantial injustice. Walker, ¶ 11. The Rape
Shield Statute generally precludes any “[e]vidence concerning the sexual conduct of the
victim.” Section 45-5-511(2), MCA. Relevant evidence generally is admissible unless
otherwise provided by the constitution, statute, the Montana Rules of Evidence, or other
rules. M. R. Evid. 402. Relevant evidence means “evidence having any tendency to make
the existence of any fact that is of consequence to the determination of the action more
probable or less probable than it would be without the evidence.” M. R. Evid. 401.
¶16 Martinez maintains that he was deprived of his constitutional right of confrontation
when the District Court denied the admission of the Facebook messages authored by C.H.
Martinez argues that C.H.’s indicationthat she thought she might have slept with someone
or acted like “a slut” speaks “directly to the issue of consent.” Martinez claimed that C.H.
told him that she was a senior in high school. Martinez maintains that he wanted to question
C.H. about the Facebook messages “to impeach [her] on the issue of consent.” C.H. was
not, however, lawfully able to consent. The District Court instructed the jury, in
accordance with Montana law, that a victim is incapable of consent if she is less than
sixteenyears old. Section 45-5-501(1)(b)(iv), MCA. C.H. was fifteenyears old the night
of the party. These messages were not relevant to and not probative of her consent.
SeeM.R. Evid. 401 and 402. The court’s instruction also told the jury, “It is a defense for
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the defendant to prove that he reasonably believed the victim to be 16 years or older.”
Martinez had ample opportunity to cross-examine C.H. about Martinez’s claim that C.H.
told himthat she was a seniorin high school, and did so at length. The Facebook messages
said nothing about C.H.’s age. And, as the State aptly observes, the messages were
consistent with how a sex-crime victim likely may respond—with shame and
embarrassment. If anything, the messages showed that C.H. remembered nothing about
her encounter with Martinez. The District Court did not abuse its discretion by excluding
the Facebook messages.
Internal Operating Rules, which provides for memorandumopinions. In the opinion of the
Court, the case presents a question controlled by settled law or by the clear application of
applicable standards of review. We affirm.
About This Case
What was the outcome of STATE OF MONTANA v. JOSEPH JOHN MARTINEZ?
The outcome was: We have determined to decide this case pursuant to Section I, Paragraph 3(c) of our Internal Operating Rules, which provides for memorandumopinions. In the opinion of the Court, the case presents a question controlled by settled law or by the clear application of applicable standards of review. We affirm.
Which court heard STATE OF MONTANA v. JOSEPH JOHN MARTINEZ?
This case was heard in SUPREME COURT OF THE STATE OF MONTANA, MT. The presiding judge was Beth Baker.
Who were the attorneys in STATE OF MONTANA v. JOSEPH JOHN MARTINEZ?
Plaintiff's attorney: Timothy C. Fox, Montana Attorney General, Madison L. Mattioli, Assistant Attorney General Joshua Racki, Cascade County Attorney, Kory V. Larson, Deputy County Attorney. Defendant's attorney: Robin Meguire.
When was STATE OF MONTANA v. JOSEPH JOHN MARTINEZ decided?
This case was decided on July 24, 2019.