State v. Bowen , 380 Mont. 433 ( 2015 )


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  •                                                                                             August 18 2015
    DA 14-0075
    Case Number: DA 14-0075
    IN THE SUPREME COURT OF THE STATE OF MONTANA
    
    2015 MT 246
    STATE OF MONTANA,
    Plaintiff and Appellee,
    v.
    CHARLES BOMAN BOWEN,
    Defendant and Appellant.
    APPEAL FROM:            District Court of the Fifteenth Judicial District,
    In and For the County of Roosevelt, Cause No. DC-2012-4
    Honorable David Cybulski, Presiding Judge
    COUNSEL OF RECORD:
    For Appellant:
    Robin A. Meguire, Attorney at Law, Great Falls, Montana
    For Appellee:
    Timothy C. Fox, Montana Attorney General, Katie F. Schulz, Assistant
    Attorney General, Helena, Montana
    Daniel Guzynski, Mary E. Cochenour, Assistant Attorneys General, Special
    Deputy Roosevelt County Attorneys, Helena, Montana
    Submitted on Briefs: July 15, 2015
    Decided: August 18, 2015
    Filed:
    __________________________________________
    Clerk
    Justice Laurie McKinnon delivered the Opinion of the Court.
    ¶1     Charles Boman Bowen (Bowen) appeals his conviction for the offense of negligent
    homicide following a jury trial in the Fifteenth Judicial District Court, Roosevelt County.
    We affirm.
    ¶2     We consider the following issues on appeal:
    1.      Whether the District Court abused its discretion in permitting Dianna
    Nelson (Nelson) to testify as a witness at trial.
    2.       Whether the District Court erred in denying Bowen’s motion to dismiss
    for insufficient evidence.
    FACTUAL AND PROCEDURAL BACKGROUND
    ¶3     On January 20, 2012, the body of Brian Doyle (Doyle) was found in a ditch along
    Highway 2 between Bainville and Culbertson, Montana.              Montana Department of
    Transportation (MDOT) employees were picking up debris along Highway 2 when they
    discovered a snow-covered body laying face down in the ditch on the north side of the
    highway. The MDOT employees called 911 and waited for law enforcement to arrive.
    ¶4     The Montana Department of Justice, Division of Criminal Investigation (DCI) and the
    Roosevelt County Sheriff’s Office (RCSO) arrived and investigated the area where Doyle
    was found. Law enforcement observed snow covered tire tracks on the shoulder of the road
    near Doyle’s body, which appeared to indicate Doyle had been struck or run over by a
    vehicle. They recovered Doyle’s right boot 13.5 feet west of his body, Doyle’s left boot 31
    feet east of his body, and Doyle’s cell phone 100 feet uphill of his body. Two empty beer
    cans were located east and a good distance away from the body and an unopened beer can
    with blood on it, later determined to be Bowen’s blood, were found closer to Doyle’s body.
    2
    A mobile GPS unit and power cord, later determined to be registered to an address where
    Bowen’s mother resided was located east of the body. A credit card receipt dated January
    11, 2012, for 9:01 p.m., from Hardees’ drive thru in Williston, North Dakota, was found 15
    feet from Doyle. It was later determined that Bowen’s credit card was used for the Hardee’s
    purchase. These items appeared in a linear pattern north of the snow covered tracks leading
    to the ditch near Doyle’s body.
    ¶5     Doyle’s death was eventually determined to have occurred the night of January 11,
    2012. That night the temperature in the area, considering wind-chill, was between -4 and -7
    degrees. Doyle was clothed in a short-sleeve t-shirt, sleeveless undershirt, pajama pants
    underneath his jeans, and socks. Doyle was identified by a wallet inside his pants pocket
    which contained a Florida Identification Card with Doyle’s name and a paystub. Doyle also
    had $1,750 in cash.
    ¶6     On January 24, 2012, Agent Dahl of DCI (Dahl) reviewed the Hardee’s surveillance
    video and observed a four-door, white Dodge Dakota pickup truck proceeding through the
    drive thru at 9 p.m. Additionally, DCI learned that Doyle may have had an altercation at a
    Williston restaurant, the El Rancho, the evening of January 9 or 10, 2012.             Dahl
    subsequently viewed, on January 26, the surveillance video for the night of January 11, after
    learning that the 11th was the evening that Bowen and Doyle were at El Rancho. The video
    showed Bowen arriving at the El Rancho parking lot at 7:12 p.m. Doyle, arriving soon after,
    socialized with Bowen for about an hour and a half and left with Bowen in Bowen’s truck at
    8:50 p.m. Doyle was carrying a heavy coat and long-sleeve shirt when he got into Bowen’s
    truck. There did not appear to be any altercations between Bowen and Doyle.
    3
    ¶7    DCI also learned that Doyle worked in the North Dakota oil fields and identified
    several of Doyle’s co-workers to interview. After obtaining his number from a witness, Dahl
    contacted Bowen by phone on January 25, 2012, and attempted to set up an interview.
    Bowen did not answer and Dahl, not knowing if he had the correct number for Bowen, did
    not leave a message. Bowen called Dahl back that evening. Bowen told Dahl that he met
    Doyle on the evening of January 11 at the El Rancho, where they shared some beers and
    ordered food. But the food was taking too long and they left when Doyle, who was
    intoxicated, became agitated. Bowen explained to Dahl that after leaving El Rancho, Doyle
    began hitting him, as he was driving, and he had to stop and ask Doyle to get out. Bowen
    said he stopped and left Doyle somewhere near Hardees. Dahl asked if Bowen would be
    willing to set up a time for an interview. Bowen agreed to meet Dahl the following day,
    January 26, at Bowen’s work location.
    ¶8    On January 26, during a recorded interview, Bowen again told Dahl that he had left
    Doyle near Hardees on the night of January 11. Bowen claimed he ate at home that night.
    Bowen said Doyle became combative, hitting Bowen in the face and grabbing him by the
    hair. After Doyle got out of the truck, Bowen proceeded home, where he ate and went to
    bed. Bowen gave a similar version of events to Erin Groom, Doyle’s sister, when Bowen
    called the Doyle family on January 23, 2012. Bowen also described his truck to Dahl.
    Following the interview, Dahl observed Bowen was driving a white Dodge Dakota truck and
    confirmed this was the same truck seen in the Hardees drive thru surveillance video.
    ¶9    During the evening of January 26, Bowen again contacted Dahl and told Dahl that he
    had a phone call with Doyle on January 11. Dahl asked if Bowen would agree to meet again
    4
    to document this phone information. Bowen agreed to meet Dahl the following day, January
    27, at his workplace.
    ¶10    By now, Bowen had become a person of interest, if not a suspect, and was Mirandized
    at the outset of the January 27 interview. Bowen began by telling Dahl, consistent with his
    first interview, that he had left Doyle near Hardees and had not eaten at Hardees. Dahl
    advised Bowen that law enforcement had found a Hardees’ receipt near Doyle’s body. Dahl
    then matched the numbers on the receipt to Bowen’s credit card. When presented with this
    credit card information and further information implicating him in Doyle’s death, Bowen
    started to sob and began to relate a different version of events.
    ¶11    Bowen stated that he did not drop Doyle off near Hardees on January 11, but agreed
    to drive Doyle home to Culbertson. Along the way, Bowen and Doyle began arguing and
    Doyle started hitting Bowen, pulling his hair, and biting Bowen’s nose as they were driving
    on the highway outside of Williston. Bowen began slowing the truck down from highway
    speed as Doyle continued to attack him. According to Bowen, just as he was coming to a
    stop, Doyle got out of the truck and told Bowen to leave. At this point, they were moving
    slowly along the shoulder about 20 minutes outside of Williston. According to Bowen,
    Doyle continued to yell and scream outside of the truck, telling Bowen to go away. Bowen
    explained to Dahl that, at that point, he drove away.
    ¶12    During the interview, Bowen maintained that Doyle had his coat and that he had not
    thrown any items from the truck. Bowen said that when he last saw Doyle, Doyle was
    standing behind the truck. Bowen stated he drove away and then turned his truck around so
    that he could try to find Doyle, but could not find him because it was “pitch dark.” Bowen
    5
    maintained that “I did not hit my friend. That, no way; that did not happen.” Bowen
    admitted that since January 11 he had washed his truck, but made no mention to Dahl of
    having changed his tires on January 26, 2012.
    ¶13    DCI learned that Bowen purchased four new tires for his truck from Wal-Mart on
    January 25, 2012. Although it would only have cost an additional $6.00 to dispose of the old
    tires, Bowen took the tires with him. The tire technician recalled that Bowen’s truck was
    unusually clean for that time of year. On February 1, 2012, after obtaining a warrant, DCI
    searched Bowen’s truck. They discovered hairs, subsequently identified as Bowen’s, on the
    floor of the truck. DCI also found a carwash receipt for January 25, 2012, that included
    washing the undercarriage of Bowen’s truck.
    ¶14    Mike Kerley (Kerley), Bowen’s roommate, was interviewed by DCI and related that
    on the morning of January 11 Bowen had a mark on his nose. When Kerley asked Bowen
    about it, Bowen said that Doyle had bit him, and that he had left Doyle in the El Rancho
    parking lot. Later however, Bowen told Kerley that he had left Doyle in a residential area.
    ¶15    Dr. Bennett, the forensic pathologist who performed the autopsy on Doyle, opined
    that Doyle would have most likely been laying down when a vehicle, traveling at
    approximately 5 mph, ran over him. This conclusion was based, in part, on the fact that
    there was no evidence that Doyle had walked in his socks. Doyle sustained multiple rib
    fractures, a collapsed lung, a torn liver, internal bleeding, and multiple skin abrasions. Due
    to the injuries on Doyle’s right side, his entire right arm would have been rendered non-
    functional. Dr. Bennett discovered a stocking hat, work gloves, and a lighter inside Doyle’s
    jean pocket. Dr. Bennett believed that Doyle’s injuries were very painful and it was possible
    6
    that Doyle could have passed out, at some point, from that amount of pain. Dr. Bennett
    believed it would have been very painful to breathe or move with these types of injuries. It
    was Dr. Bennett’s opinion, however, that the injuries were not life threatening unless they
    were left untreated. Dr. Bennett indicated that Doyle’s death was not instantaneous, and it
    would have taken three hours for Doyle to succumb to hypothermia. Dr. Bennett opinioned
    that had Doyle been stabilized in a warm place, his injuries would not have been life
    threatening and Doyle would not have died of hypothermia. The toxicology report showed
    that Doyle had a blood alcohol content of 0.11% and a urine alcohol content of 0.07%.
    ¶16    Bowen was charged on February 21, 2012, with negligent homicide, a felony, in
    violation of § 45-4-104, MCA. On March 18, 2012, Kerley told DCI that a friend of
    Bowen’s, a woman named “Dianna,” had recently called him and related that she and Bowen
    had a conversation around the time of Doyle’s death and that Bowen talked about leaving
    Doyle on the road. Dianna told Kerley “I told Bo[wen] to go back. I told him he should go
    back.” Bowen’s counsel was made aware of Kerley’s statement by May 2012 and was
    provided a transcript of Kerley’s interview. The State attempted to contact and locate
    Dianna, later identified as Dianna Nelson (Nelson), but had difficulty identifying her because
    she was not listed as a subscriber to the cell phone she called Kerley on. Eventually DCI
    confirmed Nelson’s location in Louisiana. Nelson was interviewed by DCI on April 10,
    2013 and Bowen’s counsel was provided notice the following day of the State’s intent to call
    her as a witness. On April 22, 2013, the State filed a motion to certify Nelson as a material
    witness, which was granted by the court. A transcript of Nelson’s April 10, 2013 interview
    with DCI was provided to Bowen’s counsel on April 24, 2013.
    7
    ¶17      During trial testimony, Nelson explained that Bowen called her after leaving Doyle.
    Bowen said he and Doyle had an altercation that led Bowen to pull over to the side of the
    road. Bowen told Nelson that both men continued the altercation outside of the truck and
    that eventually Doyle fell down beside the truck, at which point Bowen got back in his truck
    and drove away. Bowen told Nelson that he was not sure if he had run over Doyle and that
    he still had Doyle’s coat in his truck. Nelson then told Bowen, “you have to go back. You
    gotta go back and check on him and make sure.” To which Bowen replied that he was
    scared. Bowen asked Nelson not to discuss the conversation with anyone and not to call or
    text him. Undisputed cell phone records established that on January 11, 2012, Bowen called
    Nelson at 10:37 p.m. and the call lasted 30 minutes.
    ¶18      Bowen filed a Motion to Exclude the Testimony of Nelson on May 15, 2013, arguing
    that exclusion was justified based upon the State’s late disclosure and untimely notice of
    Nelson as a material witness. The State responded that the defense had knowledge of Nelson
    since March 2012—nearly the entire period of time since the filing of the information. The
    State represented it had diligently tried to locate Nelson and found her two months prior to
    trial. The State maintained that the defense had the option of continuing the trial so that he
    could conduct further discovery regarding Nelson’s anticipated testimony. The court heard
    argument on the motion during a scheduling conference on May 29, 2013, and denied the
    motion to exclude, reasoning that Nelson was likely more familiar to the defense than the
    State.
    ¶19      Bowen’s jury trial began on June 3, 2012, and lasted four days. At the conclusion of
    the State’s case, Bowen moved to dismiss the charges based upon insufficiency of the
    8
    evidence. Bowen’s motion was denied and the jury convicted him of negligent homicide.
    The District Court sentenced Bowen to twenty years in the Montana State Prison.
    STANDARD OF REVIEW
    ¶20    A district court’s ruling to allow testimony of a witness is reviewed for abuse of
    discretion. State v. Normandy, 
    2008 MT 437
    , ¶ 12, 
    347 Mont. 505
    , 
    198 P.3d 834
    (citing
    State v. Bailey, 
    2004 MT 87
    , ¶ 11, 
    320 Mont. 501
    , 
    87 P.3d 1032
    ). “An abuse of discretion
    occurs when a court acts arbitrarily without the employment of conscientious judgment or
    exceeds the bounds of reason, resulting in substantial injustice.” State v. Ziolkowski, 
    2014 MT 58
    , ¶ 11, 
    374 Mont. 162
    , 
    321 P.3d 816
    (citing State v. Belanus, 
    2010 MT 204
    , ¶ 15, 
    357 Mont. 463
    , 
    240 P.3d 1021
    ).
    ¶21    This court reviews de novo a district court’s denial of defendant’s motion to dismiss
    for insufficient evidence. State v. Eisenzimer, 
    2014 MT 208
    , ¶ 5, 
    376 Mont. 157
    , 
    330 P.3d 116
    (citing State v. Kirn, 
    2012 MT 69
    , ¶ 8, 
    364 Mont. 356
    , 
    274 P.3d 746
    ).
    DISCUSSION
    ¶22 1. Whether the District court abused its discretion in permitting Nelson to testify as a
    witness at trial.
    ¶23    Montana’s discovery scheme is designed to enhance the search for truth and to avoid
    unnecessary delay and surprise at trial. State v. Walters, 
    228 Mont. 490
    , 495, 
    743 P.2d 617
    ,
    620 (1987). The goal is accomplished by providing full notification of each side’s
    case-in-chief in order to avoid unnecessary delay and surprise at trial. 
    Walters, 228 Mont. at 495
    , 743 P.2d at 620. Bowen maintains the untimely notice by the State of its intention to
    use Nelson as a material witness warranted the exclusion of her testimony and that the
    9
    District Court abused its discretion when it denied Bowen’s motion to exclude. The State
    argues as Bowen himself made the incriminating statements, he cannot claim surprise
    regarding the substance of Nelson’s testimony. Further, the State argues Bowen’s counsel
    was made aware in May 2012 of Kerley’s statements concerning Nelson and the
    incriminating nature of her testimony.
    ¶24   Here, the efforts made by the State to locate “Dianna” were exemplary and thorough.
    In all respects, the State complied with its discovery obligations. The State’s efforts at
    locating “Dianna” were aptly summarized by DCI Agent Len Knutson’s testimony at trial.
    Initially what we did is we obtained a court order to contact Verizon wireless’s
    cell phone provider to see if we could get subscriber information, which would
    include address on the person that had that telephone. But we learned through
    Verizon wireless that the telephone was a prepay phone and they didn’t hold
    subscriber information. We ended up following through with that by having
    Agent Gary Seder, who works in the Internet Crimes against Children task
    force in Billings--he has access to and knowledge of experiencing how to
    search various search engines that I don’t have access to in trying to find
    somebody. I had him go through and try to see if he could find somebody
    with that telephone number. As he did, he came up with an advertisement out
    of New Orleans on a car dealership where a man by the name of Carl Keith
    was using that telephone number as a cell phone for himself. So we then
    began the process of trying to locate Mr. Keith. We eventually found Mr.
    Keith by contacting the car dealership itself. They said he was no longer
    employed there, he was now employed in Texas. I ended up calling--they
    didn't know where, they just knew it was a Lexus dealership. So I started
    calling Lexus dealerships in Texas in the Dallas area. I ended up speaking to
    Mr. Keith, and he told me that he had discontinued the service on that
    telephone in November of 2011 when he left Louisiana for Texas. We ended
    up continuing searching throughout the period of this time and having
    difficulty. There came a point in time when Mr. Doyle’s family made contact
    with us and advised us that Thomas Doyle, the victim’s brother, was in Jensen
    Beach, Florida, and learned from another individual that Dianna had made a
    statement quite similar stating that this was an accident and that –
    . . .
    A telephone number was provided again for Dianna. It was this same
    telephone number. Now, having the name of a person who might be
    10
    associated with Dianna, we had Agent Seder go back and start checking
    through Facebook, through various messaging accounts, and trying to locate
    and identify who that might be. There came a point in time when that
    individual was identified. We had law enforcement officers in Florida make
    contact with him and interview him. During that, another person’s name came
    up. That person was also interviewed by out of state sources in Florida.
    Through those, we ended up with knowledge that Dianna had moved back in
    with her husband and was now living--initially we were told in Baton Rouge,
    Louisiana area. So I contacted Louisiana authorities and had them try to find
    Dianna Nelson. I dealt with Louisiana state police, I dealt with Departments
    of Corrections, I dealt with other jurisdictions. It turned out that the Louisiana
    state police was able to find where she had opened an account for utilities, she
    or her husband, who had just opened an account, I believe, it was in January of
    2013. And so based on that, I asked the trooper that was helping us, Trooper
    Joe Patout, P-a-t-o-ut, with the Louisiana state police, if he could make a cold
    contact on Dianna Nelson and make an identification from her Florida ID
    without her knowing that it had anything to do with Montana authorities or a
    death investigation here.
    ¶25    The Defense ignores a number of considerations when it argues that the State’s late
    disclosure “did not give Bowen adequate time to prepare for, and defend against, her
    damaging testimony at trial.” First, through the statements of Kerley, the defense was aware
    of Nelson early on in the investigation, and would have had a general understanding
    regarding Nelson’s expected testimony. Second, the record clearly establishes that the
    State’s efforts to identify, locate, and interview Nelson were significant and ongoing, and
    would have put Bowen on notice that the State expected to call Nelson at trial. Third, the
    State notified Bowen immediately upon locating Nelson, and made her interview available to
    Bowen six weeks before trial. Fourth, the Defense interviewed Nelson five days before the
    pre-trial hearing and ten days before Nelson testified. Finally, the Defense did not ask for a
    continuance to further “prepare against such a damaging witness,” but instead chose to
    proceed to trial.
    11
    ¶26    We held in State v. Grindheim, 
    2004 MT 311
    , 
    323 Mont. 519
    , 
    101 P.3d 267
    , that the
    district court did not abuse its discretion when it denied a motion to exclude a witness’s
    testimony where the defense had been made aware of the witness’s statements four months
    prior to trial, even though the witness had been added by the State just five days before trial.
    Grindheim, ¶ 27. We concluded that both the content of the testimony and the witness
    herself were not a surprise to the defendant. Grindheim, ¶ 34. In Bowen’s case, as in
    Grindheim, we find it significant that, in addition to the diligent efforts made by the State to
    locate Nelson, Bowen clearly knew who Nelson was and the substance of the statements he
    made to her. Further, Bowen knew early on in the State’s investigation that the State was
    trying to locate Nelson as a potential witness for its case.
    ¶27    In State v. Giddings, 
    2009 MT 61
    , 
    349 Mont. 347
    , ¶¶ 65-74, 
    208 P.3d 363
    , we
    affirmed a trial court’s decision to allow, 30 days before trial, two additional witnesses. We
    noted in Giddings that the defense knew the witnesses were potential witnesses, that
    Giddings had been made aware of the nature of the witnesses’ statements in police reports
    over a year before trial, and Giddings had at least a month to prepare cross examination of at
    least one of the witnesses following the State’s filing of notice. Giddings, ¶¶ 71, 72.
    ¶28    Here, as in Giddings and Grindheim, the Defense cannot claim that Nelson or her
    testimony was a surprise. Bowen’s counsel was aware of the State’s on-going efforts to
    locate Nelson since early in the investigation. The State filed its notice nearly two months
    before trial and Bowen had the opportunity to interview Nelson prior to trial. The State’s
    efforts to locate Nelson were extensive and diligent. The record establishes that the District
    12
    Court did not act arbitrarily and did not abuse its discretion in denying Bowen’s motion to
    exclude Nelson’s testimony.
    ¶29 2. Whether the District Court erred in denying Bowen’s motion to dismiss for
    insufficient evidence.
    ¶30    When considering the denial of a motion to dismiss for insufficient evidence, this
    Court will assume every fact the jury could have deduced from the evidence and will not
    substitute our own judgment for that of the jury. State v. Jackson, 
    2009 MT 427
    , ¶ 23, 
    354 Mont. 63
    , 
    221 P.3d 1213
    (citing State v. Merseal, 
    167 Mont. 412
    , 415, 
    538 P.2d 1366
    , 1367
    (1975); State v. Azure, 
    2002 MT 22
    , ¶ 49, 
    308 Mont. 201
    , 
    41 P.3d 899
    ). We have repeatedly
    held that a conviction may be based entirely on circumstantial evidence. Jackson, ¶ 28. See
    also State v. Hill, 
    2008 MT 260
    , ¶ 35, 
    345 Mont. 95
    , 
    189 P.3d 1201
    ; State v. Field, 
    2005 MT 181
    , ¶ 18, 
    328 Mont. 26
    , 
    116 P.3d 813
    ; and State v. Merrick, 
    2000 MT 124
    , ¶ 13, 
    299 Mont. 472
    , 
    2 P.3d 242
    . “When circumstantial evidence is susceptible of two interpretations, one
    which supports guilt and the other which supports innocence, the trier of fact determines
    which is the most reasonable.” State v. Bowman, 
    2004 MT 119
    , ¶ 53, 
    321 Mont. 176
    , 
    89 P.3d 986
    (citing State v. Hall, 
    1999 MT 297
    ¶2 2, 
    297 Mont. 111
    , 
    991 P.2d 922
    ).
    Additionally, conflicting testimony does not render the evidence insufficient to support a
    conviction. State v. Wood, 
    2008 MT 298
    , ¶ 43, 
    345 Mont. 487
    , 
    191 P.3d 463
    . The
    testimony from any one witness, that the jury believes, is sufficient to prove any fact in a
    case. State v. Erickson, 
    2014 MT 304
    , ¶¶ 29-31, 
    377 Mont. 84
    , 
    338 P.3d 598
    .
    13
    ¶31    Bowen was charged with negligent homicide in violation of §§ 45-5-104(1) and
    45-2-202, MCA. To find Bowen guilty, there must have been sufficient evidence to support
    findings for each of the following elements:
    1.     That on or about January 11, 2012, within Roosevelt County;
    2.     Bowen caused injury to Doyle with a vehicle;
    3.     This injury placed Doyle in peril;
    4.     Bowne did not assist or render aid to Doyle;
    5.     Bowen’s failure to assist or render aid to Doyle was negligent;
    6.     Bowen’s failure to assist or summon aid to Doyle was the cause of
    Doyle’s death.
    Bowen argues that the State failed to present sufficient evidence to prove Bowen’s vehicle
    caused the peril to Doyle. Bowen also argues his failure to render aid was not the
    cause-in-fact of Doyle’s death.
    ¶32    To begin, there was direct, physical evidence that Bowen was at the scene of Doyle’s
    death. Bowen’s GPS and a Hardee’s receipt with Bowen’s credit card number were located
    next to Doyle’s body. There was also a beer can with Bowen’s blood on it. Bowen admitted
    to having dropped Doyle off along the road at a slow speed, which was consistent with Dr.
    Bennett’s testimony that Doyle was struck by a slow moving vehicle. In addition to this
    direct evidence there was circumstantial evidence that Bowen had cleaned his vehicle and
    purchased four new tires following Doyle’s death, before responding to inquiries from DCI.
    Bowen gave inconsistent stories to investigators and friends in order to avoid being placed at
    the scene. Finally, Nelson’s testimony corroborated that Bowen drove Doyle on the
    highway, stopped his vehicle and as he pulled out, Bowen ran over Doyle. These facts,
    presented during the State’s case-in-chief, were sufficient for a reasonable jury to conclude
    that Bowen’s vehicle caused Doyle’s injuries and, therefore, created the peril.
    14
    ¶33    Bowen also argues that while there was evidence placing Bowen at the scene of the
    crime and expert testimony that Doyle’s injuries were consistent with being ran over by a
    vehicle, there was no evidence establishing that Bowen’s specific vehicle run over Doyle
    and/or placed Doyle in any peril, i.e. that Bowen was the cause-in-fact of Doyle’s death.
    “When a person places another in a position of danger, and then fails to safeguard or rescue
    that person, and the person subsequently dies as a result of this omission, such an omission
    may be sufficient to support criminal liability.” State ex rel. Kuntz v. Mont. Thirteenth
    Judicial Dist. Court, 
    2000 MT 22
    , ¶ 20, 
    298 Mont. 146
    , 
    995 P.2d 951
    (citation omitted).
    Cause-in-fact is required for a conviction of negligent homicide. See State v. Schipman,
    
    2000 MT 102
    , 
    299 Mont. 273
    , 
    2 P.3d 223
    . Generally, where a crime is based on some form
    of negligence the State must show that defendant's negligent conduct was the cause-in-fact of
    the victim's death. State v. Bier, 
    181 Mont. 27
    , 32, 
    591 P.2d 1115
    , 1118 (1979). Proximate
    cause is proven by establishing cause-in-fact, also known as the but for test or substantial
    factor test. Estate of Strever v. Cline, 
    278 Mont. 165
    , 175, 
    924 P.2d 666
    , 672 (1996). A
    party's conduct is a cause-in-fact of an event if the event would not have occurred but for that
    conduct. Kuntz, ¶ 37. Further, the defendant’s conduct is not a cause of the event, if the
    event would have occurred without the conduct. Kuntz, ¶ 37.
    ¶34    The record establishes, as discussed previously, sufficient evidence that Bowen
    caused Doyle’s injuries and that the injuries left Doyle immobile and unable to seek
    assistance. Bowen thus created the peril that resulted in Doyle’s death by leaving him,
    immobile and severely injured, along the highway in sub-zero temperatures without his coat
    and after running over him. It was Bowen’s failure to render and seek aid, having created the
    15
    peril, which caused Doyle’s death. Viewing the testimony and evidence in a light most
    favorable to the prosecution, we are convinced that there was sufficient evidence upon which
    a rational trier of fact could find, beyond a reasonable doubt, that but for Bowen failing to
    take action to render aid to Doyle for injuries created by Bowen’s conduct, Doyle would not
    have died. The District Court did not err in denying Bowen’s motion to dismiss.
    CONCLUSION
    ¶35    The District Court did not act arbitrarily in allowing Nelson to testify. Bowen was
    aware of the nature of Nelson’s testimony and of the State’s on-going efforts to locate
    Nelson. When considering the evidence in a light most favorable to the prosecution, we
    conclude that a rational trier of fact could have found, beyond a reasonable doubt, the
    essential elements of negligent homicide. The jury could reasonably have found that Bowen
    caused the injuries to Doyle. Having caused Doyle’s injuries, the jury could also reasonably
    conclude that Bowen was negligent in failing to render aid to Doyle and that, as a result,
    Doyle died. We conclude that the District Court did not abuse its discretion when it denied
    Bowen’s motion to dismiss for lack of sufficient evidence.
    /S/ LAURIE McKINNON
    We Concur:
    /S/ MIKE McGRATH
    /S/ PATRICIA COTTER
    /S/ JAMES JEREMIAH SHEA
    /S/ JIM RICE
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