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Montana Policy Review

Creating a Culture of Ethics and Integrity In Montana’s Law Enforcement Community

Vol. 11 No. 1 Summer 2004


Toward A Code of Ethics for the Montana Sheriffs and Peace Officers Association
Jim Smith

Montana P.O.S.T. Decertifications
Allen Horsfall

Montana’s Freedom of Information Act:  Balancing the Right to Know With the Right to Privacy
Staff of the Montana Attorney General’s Office

The Reciprocal Cross Deputization Agreement: Four Years Later
John Q. Grainger

Instilling A Culture of Ethics and Integrity in Law Enforcement Agencies
Kevin Olson

Ethical Considerations in the Treatment of Mental Illness in the 21st Century:
A Changing Perspective

Paul Meyer

Cooperative Relationships With Local Health Departments in a Post-9-11 World
Stephanie Nelson

REGULAR FEATURES
Reflections on Local Governance by Jane Jelinski
Trends in Montana Local Government by Judy Mathre
Local Government Center Publications
Local Government Calendar

The Montana Policy Review is a biannual analysis of public policy issues confronting Montana’s communities and those who serve them.

This publication was funded by a grant to the Montana Sheriffs and Peace Officers Association
from the National Department of Justice  


Local Government Center Staff

Jane Jelinski, MPA
Director
E-mail: janejelinski@montana.edu
Phone: 406 / 994-7756

Judy Mathre, MS
Associate Director
E-mail: upojm@montana.edu
Phone: 406 / 994-6680

Kenneth L. Weaver, PhD
Senior Research Scientist
E-mail: upokw@montana.edu
Phone: 406 / 994-5163

Staci Beecher
Graduate Research Assistant

Jack Gilchrist, PhD
Senior Research Associate
E-mail: gilchrist@montana.edu

Local Government Center
Department of Political Science
Montana State University
Bozeman, MT 59717
Phone: 406 / 994-6694
Fax: 406 / 994-1905
Website: http://www.montana.edu/wwwlgc

The viewpoints expressed in the articles published in the Montana Policy Review are those of the authors and do not necessarily reflect the views of the Local Government Center of Montana State University.  
The Local Government Center neither endorses nor advocates the adoption of any public policy.



 
    Reflections on Local Governance
    By Jane Jelinski, MPA, Director
    Local Government Center
    Montana State University-Bozeman    

    As I was digging through an old file looking for an article for a class I will be teaching in the fall, I came upon an old Governing article titled, “Is Government Full of Crooks, or Are We Just Better at Finding Them?”  The article reports that, “Ten times as many state, city, county and other local officials are convicted on federal corruption charges today as were 20 years ago.”

    The question asked in the title of that article is as valid today as it was when it was written fifteen years ago.  And it frames the policy issues of ethics and integrity that were the focus of the Montana Sheriffs and Peace Officers Association training during the past year.  This issue of the Montana Policy Review is the culmination of that year of study, training and action by the Association’s members and the Peace Officer Standards and Training Council.

    The bad news is that there have been 59 decertifications / revocations / suspensions of law enforcement officials in Montana since 1995.  The good news is that this comprises a very small—.32 percent— of the state’s total law enforcement work force.  

    Since we at the Local Government Center were first asked to participate in providing some of the workshops on Instilling a Culture of Ethics and Integrity,  we have been impressed with the intensity of commitment of Montana’s law enforcement professionals to do their own housekeeping, to police their own, and to actively reject that “Code of Silence” the television cop shows continually present to us as the norm in American law enforcement agencies.

    While this issue reports  the decertifications, it also chronicles the numerous success stories of Montana’s law enforcement personnel in building effective working relationships with other agencies, and of continual efforts to improve the performance of serving, protecting and defending our citizens, especially our most vulnerable citizens.  We report, too, the work of the Attorney General’s Office to clarify the requirement to provide for the public’s right to know without compromising citizens’ right to privacy as guaranteed by our state Constitution.

    The commitment to training and to excellence is a ubiquitous characteristic of our local law enforcement community.  Decertifications have occurred because of vigilance, because of professional pride, and because Montana’s law enforcement officers are committed to maintaining the highest standards of behavior and honor in their profession.  They serve us well.


 
Toward A Code of Ethics for the Montana Sheriffs and Peace Officers Association
By Jim Smith, Co-Executive Director
Montana Sheriffs and Peace Officers Association

A Montana sheriff quietly resigns and is quietly replaced.  Rumors run rampant, but there is no press coverage or explanation from the courthouse.  Another sheriff is alleged to have submitted phony claims to the federal government, and in a very public fashion, is taken to a nearby county jail for a weekend stay before being placed on administrative leave pending the outcome of the investigation.  This is news across the entire state for the better part of a week.  An undersheriff is alleged to have been involved in the cover-up of an inappropriate relationship between a detention officer and an inmate.  The undersheriff is placed on administrative leave, and remains on that status, first paid and later unpaid, for over eighteen months while awaiting trial.  Over half the sheriffs in Montana are taken to task in the print media for failing to give the media information—initial arrest reports and jail census data - that is clearly public in nature.  Sheriffs generally are criticized by a gubernatorial candidate during a televised debate for failing to enforce Montana’s stream access law.  A lone deputy in a rural Montana county responds to a domestic disturbance call, failing to follow standard policy and wear his protective vest.  He is shot and killed in a wheat field.   The Montana Peace Officers Standards and Training Council (POST) is experiencing an increase in the number of decertification requests, and many of these involve allegations of ethical violations on the part of sworn officers.

It is not the purpose of this article to review or comment on any of the cases or incidents mentioned above.  These incidents merely underscore the fact that ethics and integrity are part and parcel of every decision made and every action taken by a sheriff, undersheriff, deputy, detention officer or dispatcher in Montana in the course of their everyday duties.  These events reinforce the fact that sworn officers, like everyone else, make poor ethical decisions from time to time, and from situation to situation.  There are examples of other events that indicate that sworn officers also make good, sound ethical decisions and judgments in the field.

For the past year the Montana Sheriffs and Peace Officers Association (MSPOA), with funds granted by the U.S. Department of Justice/Community Oriented Policing Office, has organized a dialogue on the subject of ethics and integrity for local law enforcement officers.  Starting in June of 2003 at the annual association meeting and Sheriff’s Institute for newly elected sheriffs,  MSPOA has provided considerable education and training on the subject of ethics and integrity.  From the beginning of this project the goal was to craft a workable Code of Ethics for the members of the Montana Sheriffs and Peace Officers Association.

From the beginning this was a delicate topic.  It was also a hotly debated topic. Sheriffs are local elected officials, voted into and out of office by citizens of their respective counties.  They are first and foremost responsible to those citizens.  Questions emerged.  Do those citizens have the right to be wrong?  Is local law enforcement holding itself to a high ethical standard?  Or is that high standard imposed upon local law enforcement by the voters, by state or federal authorities and agencies?  Is a Code of Ethics designed in order that law enforcement personnel can hold one another accountable, or is it designed in order for local law enforcement personnel to hold themselves accountable to the standards set by themselves for themselves?  To whom is the ‘untarnished badge’ most valuable?  The law enforcement officer who wears it?  The citizen who respects it?  The criminal who fears it?  The jury who listens to testimony?  The judge who passes sentence, or some combination of the above?  All of the above?

The correct answer is ‘all of the above.’  However, after a great deal of formal and informal discussion, the general consensus within MSPOA is this: local law enforcement holds itself to a high ethical standard.  It is not primarily external forces—the public, the state, the feds, etc., holding law enforcement to a high standard.  It is the men and women in local law enforcement themselves who most value the ‘untarnished badge’ and who hold one another accountable for their actions and behaviors.  The slang expressions used by officers in the briefing room, or at the POST Council are perhaps the best evidence of this: “You lie you die.”  “One strike and you’re out.”
The leadership of MSPOA came to the belief that the internal standards of its members would be positively reinforced by a Code of Ethics, which could be sent to each sheriff’s office in Montana, displayed at meetings and conventions, printed in the newsletter and featured prominently wherever and whenever possible.  Toward that end, several examples were reviewed and discussed.   The one selected, and modified slightly, for MSPOA was originally composed by the International Association of Chiefs of Police.

This Code of Ethics was endorsed by the MSPOA Board of Directors at their regular meeting May 12, 2004 in Beaverhead County, Montana.  The original was signed by every member of the MSPOA Board of Directors.  It is reprinted below:
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Montana Sheriffs and Peace Officers Association
Law Enforcement Code of Ethics


The essence of professional ethics is rooted at the core of the law enforcement spirit.  The virtue of professional ethics must be manifested within the leadership of the office of the sheriff and  the individual deputy as well as the fraternal order.  It is an ideal that requires iron discipline and courage.  It is an ideal that remains the business and responsibility of everybody within law enforcement.  Unconditional ethical backup is an expectation, and a responsibility that is incumbent on every officer from the time they recite the oath to the time they retire.  It is the very foundation of the law enforcement tradition.

Therefore, the Board of Directors of the Montana Sheriffs and Peace Officers Association are endorsing the “Law Enforcement Code of Ethics” as a statement of policy.  More than that, it is an important characteristic of our profession and of our responsibility to the public we serve.

As a law enforcement officer, my fundamental duty is to serve the community; to safeguard lives and property; to protect the innocent against deception, the weak against oppression or intimidation and the peaceful against violence or disorder, and to respect the constitutional rights of all to liberty, equality and justice.

I will keep my private life unsullied as an example to all and will behave in a manner that does not bring discredit to me or my office.  I will maintain courageous calm in the face of danger, scorn or ridicule, develop self-restraint, and be constantly mindful of the welfare of others.  I will be honest in thought and deed both in my personal and official life, and I will be exemplary in obeying the laws and regulations of my department.  Whatever I see or hear of a confidential nature or that is confided to me in my official capacity will be kept forever secret unless revelation is necessary in the performance of my duty.

I will never act officiously or permit personal feelings, prejudices, political beliefs, aspirations, animosities or friendships to influence my decisions.  With no compromise regarding crime and with relentless prosecution of criminals, I will enforce the law courteously and appropriately without fear or favor, malice or ill will, never employing unnecessary force or violence and never accepting gratuities.

I recognize the badge of my office as a symbol of public faith, and I accept it as a public trust to be held as long as I am true to the ethics of law enforcement service.  I will never engage in acts of corruption or bribery, nor will I condone such acts by other law enforcement officers.  I will cooperate with all legally authorized agencies and their representatives in the pursuit of justice.

I know that I alone am responsible for my own standard of professional performance and will take every reasonable opportunity to enhance and improve my level of knowledge and competence.

 I will constantly strive to achieve these objectives and ideals, dedicating myself before God to my chosen profession—law enforcement.
End
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Montana P.O.S.T. Decertifications
By Allen Horsfall, P.O.S.T. Executive Director
Montana Board of Crime Control

The Peace Officer Standards and Training (P.O.S.T.) Council was created by Administrative Rule in Montana and by Executive Order of the Governor.  It serves as an advisory council to the Montana Board of Crime Control (MBCC) to provide training, curriculum review and approval, certification, levels of certification, instructor certifications, decertification (revocation), and maintains training records for all law enforcement, probation and parole, juvenile parole, detention/corrections officers, coroners, public safety communications officers, juvenile probation officers, and commercial vehicle inspectors.  P.O.S.T. also provides technical assistance to law enforcement agencies, training academies, local governments, and various state agencies.

The P.O.S.T. Council is given the final authority by MBCC to decide if an officer should have his/her certificate revoked, suspended or to find them “uncertifiable” if they have no certificate based on the following grounds:
  • The commission of a felony, an offense which would be a felony if committed in this state, or an offense involving dishonesty, unlawful sexual conduct or physical violence;
  • Conduct unbecoming an officer;
  • Willful violation of the law enforcement code of ethics set forth in the rules;
  • Other conduct or a pattern of conduct which tends to significantly undermine public confidence in the law enforcement profession;
  • Willful falsification of material information in conjunction with official duties;
  • A physical or mental condition that substantially limits the person’s ability to perform the essential duties of a public safety officer, or poses a direct threat to the health and safety of the public or fellow officers, and that cannot be eliminated by reasonable accommodation;
  • Addiction to or the unlawful use of controlled substances or other drugs;
  • Unauthorized use of or being under the influence of alcoholic beverages while on duty, or the use of alcoholic beverages in a manner which tends to discredit the law enforcement profession.

Montana Peace Officer and Standards (P.O.S.T.) Council
Integrity Report February 2004

Case #1—A detention/corrections officer violates internal policy by communicating with an inmate in an inappropriate manner and initially lies to the investigators about correspondence with said inmate.  This officer had prior law enforcement (LE) certificates and was a graduate of the Corrections/Detention Officer Basic training course, (CDOB), but had no detention/corrections certificate.

POST Action: The officer had all of his LE Certificates revoked and was found “uncertifiable” for detention/corrections officer duty.  He is therefore permanently revoked and would be committing a misdemeanor offense to serve in a law enforcement capacity or a detention/correction officer capacity per MCA 7-32-303(8).

Case #2— A detention/corrections officer was charged and terminated for having multiple counts of sex with an inmate and falsifying information regarding the matter.  The officer had graduated from CDOB but did not possess a certificate.  He pled guilty in court proceedings.

POST Action: The officer was found to be “uncertifiable” and permanently barred from serving in this capacity.

Case #3— A City LE officer was terminated by his agency for having a sexual encounter with a female who was on probation for felony offenses.  This activity occurred on duty and adjacent to a marked patrol car.  He initially lied about the event.  This officer had several LE Certificates through POST and an impressive number of training hours for his time in service.

POST Action: The Officer’s certificates were revoked and he is permanently barred from serving as a LE officer in Montana per the above mentioned statute.

Case #4— A State LE officer was charged and resigned for illegally obtaining drugs and drug paraphernalia and personally using them.  The officer was also initially untruthful during the investigation.

POST Action: Certificates were revoked.

Case #5—A City LE officer was involved in a family member assault, admitted the offense, was arrested, jailed and the charge was later dismissed.  Officer had completed Basic Training, but had not received the Certificate.

POST Action: Certificate was suspended for 90 days and the officer must reapply for a certificate.

Case #6—A City LE officer was the victim of a family member assault and was not charged for that event.  The officer lied to the investigators and attempted to get a witness to lie regarding the incident.

POST Action: All Certificates were suspended for 6 months.

Case #7—A detention/corrections officer was terminated for having an inappropriate relationship with an inmate.

POST Action: Tabled because information has been hard to gather due to an arbitration agreement that no further information could be released.  This will be heard at a later date.

Case #8—A County LE officer was charged and terminated for driving while intoxicated, pointing a loaded pistol at another off duty officer, family member assault, and initially being untruthful.  There were no official charges in the case, but a deferred prosecution agreement was entered into where the officer admitted that probable cause existed to bring the charges.

POST Action: All LE Certificates were revoked.

Case #9—A County LE officer was terminated for firing a shotgun at a vehicle at close range and allegedly being untruthful.

POST Action: Case was dismissed due to findings by POST during the hearing.

Case # 10— A City LE officer was charged for falsifying a report.  In this case the city in question instigated the investigation but later refused to cooperate with POST because the officer entered into a resignation agreement.

POST Action: Case was dismissed due to findings of POST during the hearing.



 
Montana’s Freedom of Information Act: Balancing the Right to Know With the Right to Privacy
By  The Staff of the Montana Attorney General’s Office

In the fall of 2003, Montana media organizations did an audit of local government agencies and the degree to which they complied, or failed to comply, with the state’s guidelines for public access to information.  In the weeks and months since then, the review has received a great deal of media attention and generated a great deal of discussion.
The difficulties of balancing the right to know and the right to privacy are nothing new, however.  More than 30 years ago, during the 1972 Constitutional Convention, the framers of the state’s constitution recognized the challenges ahead.
"The Committee intends by this provision that the right to know not be absolute.  The right of individual privacy is to be fully respected in any statutory embellishment of the provision as well as court decisions that will interpret it.  To this extent that a violation of individual privacy outweighs the public right to know, the right to know does not apply."
Bill of Rights Committee comments.
Ultimately, it is notable that these two important provisions ended up alongside one another in the Montana Constitution, with Montanans’ right to know outlined in Article II, Section 9 and citizens’ right to privacy protected in Article II, Section 10.  They are linked, and the relationship between the two continues to evolve.

Although there is no simple “rule book,” there are a handful of existing laws, opinions and rules to help guide agencies charged with managing criminal justice information.  Here is a brief look at a few them, including a couple of the most recent developments:

Montana Criminal Justice Information Act of 1979

By statute, the purpose of the Criminal Justice Information Act is to “require the photographing and fingerprinting of persons . . . to ensure the accuracy and completeness of criminal history information” and to “establish effective protection of individual privacy” in the collection, storage and dissemination of confidential and non-confidential information.
The Act divides criminal  justice information into two categories, public and confidential.

Public information includes:
  • Court records and proceedings,
  • Jail rosters,
  • Information on convictions, sentences and deferred prosecutions,
  • Information originated by a criminal justice agency, including initial offense reports, initial arrest records and bail records, and
  • Statistical information.
Confidential information includes:
  • Criminal investigative information, including information compiled by a criminal justice agency in the course of an investigation,
  • Personal identifying information (social security number, driver license number, prints, photos),
  • Criminal intelligence information,
  • Fingerprints and photographs,
  • Some information on victims and witnesses.
The Act has specific protections for victims of sex assault.  Agencies may not disseminate information that might directly or indirectly identify victims of sexual assault, sexual intercourse without consent, incest or indecent exposure.  To review the entire Criminal Justice Information Act, go to the links following this article.

Administrative Rules

The Criminal Justice Information Act refers to “initial offense reports” and “initial arrest records,” but it does not clearly define either one.  The definition of what does or does not fall into these two categories may be complicated by the fact that each police department or sheriff’s office manages its records a little differently.

In an effort to clarify these terms, the Department of Justice has proposed changes to the Administrative Rules of Montana.   The proposed changes specify what the reports should contain.  Here is an excerpt from the list:
  • General nature of the charges,
  • Location of the crime scene,
  • Name, age and residence of the accused,
  • Name of the victim, unless the alleged offense is a sex crime,
  • Identity of a witness unless that identity is otherwise protected by Montana law.
Under the proposed rules, the initial reports should not contain sensitive information like a driver license number, social security number or medical records.

The proposed rules also list specific juvenile records – petitions, motions, pleadings, findings and some others – that may be available for public inspection.

An administrative hearing on the proposed rules was held on May 13, 2004 and the deadline to submit comments on the rules was May 20.  For the complete text of the proposed rules and their status, go to the link following this article.

Attorney General’s Opinion

In early April, 2004, the attorney general’s office released a formal opinion that when a crime victim requests confidentiality, a law enforcement agency may withhold some information related to the victim.  Havre City Attorney Mary Van Buskirk had requested the opinion, asking if a policy of complete confidentiality for victims violated procedures found in Montana law.  The opinion – which carries the weight of law unless it is overturned by the courts or the legislature modifies the laws involved – held that an the agency may withhold information including the address, telephone number or place of employment of the victim or a member of his or her family, when the victim requests confidentiality .

Similarly, the agency may withhold information that directly or indirectly identifies victims of certain sex crimes.

Van Buskirk also inquired if a law enforcement agency may withhold crime scene address information. On that question, Attorney General Mike McGrath held that even if a crime victim does request confidentiality, a law enforcement agency may release a crime scene location. The opinion held that the agency may do so even if the release of the location suggests the identity of the victim.

Havre Daily News Lawsuit

In mid-March of this year, the Havre Daily News and a number of other newspapers, The Associated Press and other press and broadcasters’ organizations sued the city of Havre, its former chief of police and two other police supervisors.  At the center of the suit was a police report about a party at which six minors were charged for alcohol possession.  Initially, police gave a reporter access to a complete report with no information blacked out.  The police department charges a fee for copies of reports, however, and at that time, the reporter did not have enough money to pay for a copy of the report.  He left and returned later and at that time received a report in which some information – birth dates and addresses of teens charged and the names of witnesses, including the daughter of the then-police chief – had been redacted.

The lawsuit seeks a court order requiring the Havre Police Department to develop and follow a policy that ensures uncensored “incident reports” are available during regular hours.  It also asks the court to rule on whether the police department’s copying fee of $3.00 per report is excessive.  As of late May, the case was still pending.

 Still a Delicate Balance

If the issues and cases referenced above - and all the ones that preceded last fall’s review and all the ones that might follow it  demonstrate anything, it is that the balance between the right to know and the right to privacy is a delicate one.  And although there may be tension between these important Constitutional provisions, there need not be tension between those seeking criminal justice information and those charged with maintaining and disseminating it.  By using existing resources as a guide, taking advantage of training opportunities and communicating more effectively, the press, the public and criminal justice agencies can respect Montanans’ constitutional right to know and their right to privacy.

Helpful Links:
Montana Department of Justice home page
www.doj.state.mt.us

Department Of Justice (DOJ)
opinion page:
http://www.doj.state.mt.us/resources/opinions.asp

DOJ
privacy/right to know page:
http://www.doj.state.mt.us/resources/righttoknow.asp

DOJ Administrative Rules page:
http://www.doj.state.mt.us/resources/administrativerules.asp

Table of contents page for the Montana Criminal Justice Information Act of 1979
http://data.opi.state.mt.us/bills/mcatoc/44_5_1.htm


 
The Reciprocal Cross Deputization Agreement:  Four Years Later

    By John Q. Grainger, Roosevelt County Sheriff    

The Reciprocal Cross Deputization Agreement (RCDA), which is in place on the Fort Peck Indian Reservation in the northeast corner of Montana, is a cooperative agreement that benefits all of the citizens who reside on the Fort Peck Indian Reservation.  Four years after it was signed, the RCDA between the Fort Peck Tribes, the Bureau of Indian Affairs (BIA), and four state law enforcement agencies has proven to be one of the most recent success stories in Indian Country law enforcement.

The RCDA, which may be the first of its kind in Indian Country, was signed into existence on April 26, 2000 between the Assiniboine and Sioux Tribes and the State of Montana, Roosevelt County and the cities of Poplar and Wolf Point.  Valley County signed on to the RCDA on March 24th  of this year.

This historic agreement between state, local and tribal law officials allows them all to be fully deputized within their own jurisdictions on the Reservation.  The RCDA allows tribal officers to respond to non-Indian calls and arrest non-Indian violators.  The same goes for each participating county, city and the Montana Highway Patrol officers on the reservation responding to tribal calls and arresting Indian violators.  Several tribes and their surrounding jurisdictions have inquired about the agreement over the past few years.

Prior to April 26, 2000 the agencies worked as best they could.  The Tribes, from time to time, would authorize agencies and or individuals to enforce their laws.  Roosevelt County attorneys operated on the premise that  the Bureau of Indian Affairs (BIA) or Tribal Officers were citizens of the state and they would file cases as such.  This was very cumbersome and inefficient.  That is why the issue needed to be formally addressed.  Thus, the RCDA was born.

When the agreement was signed four years ago, former Montana Governor Marc Racicot and former Fort Peck Tribal Chairman Arlyn Headdress predicted that the historic agreement would improve law enforcement services on the reservation.  And they were right.  Response times are quicker throughout the jurisdictions and law officers are working more closely to serve the people.

But the road to the signing ceremony was not a smooth one. The relationship between Tribal, State and Federal agencies has at best been strained over the course of history.

From my experience as a sheriff and a police officer in Indian Country over the past twenty years, I am convinced that the only way to work productively together today, and this is the best for all people, is to acknowledge historical differences, be open to and willing to understand the positions of each and be honest in relation to the shortcomings and strengths of us all.

Those thoughts are more aptly expressed in an address of Kevin Gover, the former Department of Interior's Assistant Secretary of Indian Affairs at a September 8, 2000 ceremony acknowledging the 175th Anniversary of the establishment of the Bureau of Indian Affairs [1].  He addressed Americans on behalf of the BIA and apologized for the BIA’s involvement in the mistreatment of Indian peoples over their history.

Some of his remarks speak volumes with regard to what non-Indian agencies need to ponder before entering into cross-deputization negotiations.
“… [This is] a time when our leaders are reflecting on what lies ahead and preparing for those challenges.  Before looking ahead, though, this institution must first look back and reflect on what it has wrought and, by doing so, come to know that this is no occasion for celebration; rather it is time for reflection and contemplation, a time for sorrowful truths to be spoken, a time for contrition.”
He made other remarks, which express a method and means in which the historical issues of Indian and Non-Indian relations may be mended.
“We cannot yet ask your forgiveness, not while the burdens of this agency’s history weigh so heavily on tribal communities.  What we do ask is that, together, we allow the healing to begin. As you return to your homes, and as you talk with your people, please tell them that the time of dying is at its end.  Tell your children that the time of shame and fear is over.  Tell your young men and women to replace their anger with hope and love for their people.
    Together, we must wipe the tears of seven generations.  Together, we must allow our broken hearts to mend.  Together, we will face a challenging world with confidence and trust.  Together, let us resolve that when our future leaders gather to discuss the history of this institution, it will be time to celebrate the rebirth of joy, freedom, and progress for the Indian Nations.”
Along with the BIA, the Roman Catholic Church has issued apologies to Indian people for its handling of responsibilities entrusted to them during the boarding school era, in which thousands of Indian children were forced into religious schools to assimilate them into the mainstream White American way of life.  Kevin Gover addressed the BIA’s approach much like that of the Church’s
"This agency forbade the speaking of Indian languages, prohibited the conduct of traditional religious activities, outlawed traditional government, and made Indian people ashamed of who they were. Worst of all. the Bureau of Indian Affairs committed these acts against the children entrusted to its boarding schools, brutalizing them emotionally, psychologically, physcially, and spiritually....this agency set out to destroy all things Indian."

The United States Congress is currently considering passage of a “Resolution of Apology” [2] which, if passed, will acknowledge “a long history of official depredations and ill-conceived policies” on the part of the United States Government.

You might be asking yourself what all this has to do with RCDA.  I will tell you this, first and foremost there must be trust.  Trust that such an agreement will not hurt the people it is meant to serve.  There have been many hurts committed throughout the history of U.S.- Indian relations, on both sides.  The hurts during war are to be expected, but the hurts committed by the governments not honoring treaties or fulfilling their trust responsibilities are not, and these hurts are not easily overcome.  The apologies are the beginning and are a starting point for the healing of nations.

This agreement has brought agencies together to provide better service to the individuals we are entrusted to serve and protect.  We have put aside the differences that have divided the governments and we forged an agreement that has for four years been a model in law enforcement in Indian Country.  The insignia [3] worn by the officers as part of the RCDA is a visible sign of their commitment to and belief in the agreement.
I encourage others in Montana and across the nation to seriously consider dialog within Indian Country to come together and work cooperatively.  The BIA has taken the position of support of these types of agreements across the nation in and near Indian Country [4].

Of all the comments expressed during public hearings on the RCDA, one stands out among the rest: “When a victim needs an officer they do not care what color of uniform the individual is wearing as long as they are there to help.”


Endnotes
1.    http://www.doi.gov/bia/as-ia/175gover.htm

2.    108th CONGRESS, 2d Session, S.J. RES. 37

3.    Cross Deputization Insignia “Curley Youpee 2000”

4.    Federal Register / Vol. 69, No. 27 / Tuesday, February 10, 2004 / Notices
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History

Fort Peck Indian Reservation was established on May 1, 1888.  Prior to this there were many treaties that had an effect on the Tribes in the area.  Prior to the European discovery, the Tribes co-existed in North America for centuries.

The Bureau of Indian Affairs was established in May, 1824 under the Department of War and was called the Office of Indian Affairs, and was later moved into the Department of the Interior where it is today.

Montana, part of the Louisiana Purchase of 1803, was established as the Missouri Territory in 1812; Indian Country in 1821; Nebraska Territory in 1854; Dakota Territory in 1861; Idaho Territory in 1863 and finally the Montana Territory was established on May 26, 1864 and statehood followed on November 8, 1889, eighteen months after the Fort Peck Indian Reservation was created.

Roosevelt County, formed in 1919, was to be called Gateway County, but the name was changed to honor President Teddy Roosevelt who died on January 6, 1919.

Roosevelt County is one of very few counties with approximately 80% of its land base, its county seat and three of its six incorporated towns, within the boundaries of an Indian Reservation.


 
Instilling a Culture of Ethics and Integrity in Law Enforcement Agencies

By Kevin Olson, Director, Montana Law Enforcement Academy

The Merriam Webster Dictionary defines ethics as a discipline dealing with good and evil and with moral duty, moral principals or practice.  It further defines ethical as conforming to accepted and professional standards of conduct.  Integrity is defined as an adherence to a code of values, utter sincerity, honesty, and candor.

Law enforcement has long boasted of the fact that ethics and integrity are the very cornerstones that make up the personality characteristics of the people we let wear our badges.  Law enforcement administrators of the 21st Century have come to realize the importance that ethical decision-making has on the day-to-day operations of law enforcement.  Integrity is an essential component of ethical decision-making.  In order for people in the law enforcement profession to act and conduct their affairs in an ethical manner, they must truly believe that what they do is correct and appropriate for any given situation.

Ethics and integrity are just some of the glow words of law enforcement today.  We use the words almost as freely as a car salesman would describe the attributes of the latest compact car.  We let all know that we are professionals  and as such we have integrity and are ethical.  Sometimes I almost expect someone to reach in their pocket and pull their ethics and integrity out and say, “See, we still have it, right here; here are our ethics and integrity.”

We are all too aware that these values are the required and necessary personality traits of our recruits and our veteran officers.  But what about these traits as they pertain to our operations?  Are there such things as ethical operations?  How about training?  I have attended Neal Trautman’s National Institute of Ethics class entitled, “Integrity and Leadership” as have others.  What about ethics training?  Is it something you can teach, or is it something much deeper, something that is rooted deep in the soul?  Rather that teaching ethics, are we really just finding it within them, dusting it off, and telling them to start wearing it.

As the Administrator for the Montana Law Enforcement Academy (MLEA) it is my responsibility to oversee the day-to-day operations of the institution responsible for providing the basic fundamental education and training of entry-level law enforcement officers, corrections and detention officers, public safety communicators and many others who serve in the criminal justice system.

Another agency, the Peace Officers Standards and Training Council (POST) is responsible to review and approve or deny the curriculum and course content of the courses taught at MLEA.  A good analogy of the relationship between MLEA and POST would be the University System and Board of Regents.

To obtain a high ethical standard, education and training must conform to accepted and professional standards of conduct.  The question that must be answered is just who is it that decides what is the standard of acceptable and professional conduct, and what must we do to ensure that each and every student who completes our courses will return to their respective agencies and conduct themselves in an ethical manner, in both their professional and personal lives.

A recent article by Steve Duin, in the Oregonian Newspaper speaks of a tragic event that transpired recently in Portland whereas a police officer shot and killed an unarmed man while the man sat behind the steering wheel of his vehicle.  Duin recounts the testimony presented by the officer during the inquest.  Though no weapon was ever found or even observed, the man failed to comply with the heavy command orders yelled by the officer.  The officer stated, “That’s when I made the decision to shoot.  We’re trained very extensively.  We’re trained in action-reaction.  Everything told me this was wrong and there was a gun.”

Duin continues, in what I believe is a well balanced article, that every aspect of their training is meant to ensure their security and cement that impression, even at the cost of a few unarmed civilians.  This is where I disagree.  I believe that law enforcement overall does not profess this belief.

Yet how is it that one officer can truly believe that his training provided him a basis for the course of action that transpired here?  And if one officer walked away from some type of training believing that a course of action that would include the use of deadly force was acceptable for the circumstances that occurred in Portland, how many others misconceived the topic matter or the objectives presented at this training?  Was this training ethical?  Did the officer conform to accepted and professional standards of conduct based upon his participation and ultimate completion of this training?

Does the officer possess integrity?  Did he adhere to a code of values?  Was he sincere, honest, and did he exercise a reasonable amount of candor in his presentation of the events that transpired that evening?  Can a person have integrity yet act in an unethical manner?

I don’t know the answer to these questions.  I don’t know the officer involved.  I don’t know the circumstances that confronted him that unforgettable night.  I don’t  know the training he attended, the instructor, the course syllabus, or the performance objectives that were in place.  But I do know that if this officer is correct, the training failed, the instructor failed, the agency failed, and the institution that hosted or sponsored the training failed.  I know that if this officer walked away with the beliefs he conveyed during this inquest, then ethics were not an intrinsic consideration  during the creation of this course of education or training.

Law enforcement administrators and those of us responsible for educating and training the officers of the future must not forget nor minimize the importance of the ideals of such people as Sir Robert Peel when it comes to building the principles upon which policing was established.  We must counteract  the influence of hardened attitudes and overly aggressive force tactics.

We will do this by teaching tolerance and balance as it applies to the options officers will have at their disposal when confronted with the easy and difficult situations they are sure to face. We will do this by instilling a discipline dealing with good and evil and with moral duty, moral principals or practice.  And we have to do this in a way that officers will not put their lives at risk, or the lives of the people they are called upon to protect.

We must remember at all times that the education and training of law enforcement personnel and all persons in the criminal justice system must always be reasonable, not by our perceptions, but rather from the perceptions of those people that we are called upon to serve and protect.


 
Ethical Considerations in the Treatment of Mental Illness in the 21st Century: A Changing Perspective

By Paul Meyer, Executive Director
Western Montana Community Mental Health Center

The mental health industry is frequently charged with intervening too late in a crisis situation and is just as often charged with over-reaching in its attempt to stabilize an individual or to prevent a predictable deterioration in a client’s mental health status. In all too many cases the individual becomes involved with the criminal justice system, creating an ethical and legal dilemma for both systems.  In Montana we increasingly are forming partnerships between the mental health community and the law enforcement community.  The partnerships include a broad expansion of education about mental illness, working together on prevention and early intervention strategies, and collaborating on training for law enforcement officers who inevitably will find themselves in the position of intervening with persons with mental illness.  This article primarily will focus on education, the first step in solving some of the ethical problems that local governments face on a daily basis.

Coercive attempts to detain, evaluate and treat a patient when that patient is capable of making a voluntary decision regarding his or her treatment needs are most generally counter-productive. Patients who can make responsible decisions regarding their own health care needs should be encouraged to do so. After all, it is their life and they are responsible for managing it.  Likewise, unresponsive systems that seem to ignore patient risk factors, and leave the individual and society-at-large unprotected are equal misapplications of what we know works and does not work. This paper will review current trends as outlined by the President’s New Freedom Commission on Mental Health “Transforming Mental Health Care in America”. It will also address the importance of the appropriate use of emergency commitment statutes, generally invoking the power of the state to detain and force treatment only when an individual presents a serious health or safety risk to himself or others.

Let us begin with a little background about what we know about the treatment of mental illnesses in today’s public health environment. Mental illnesses rank first among illnesses that cause disability in the United States, Canada and Western Europe. Mental illness of all types has an overall prevalence of 22.1% in the United States. Research has consistently demonstrated that the human and economic costs of mental illness are concentrated in a small percentage of persons, those who are diagnosed with the more chronic, disabling mental illnesses of major depressive disorder (5%), schizophrenia (1.1%), and bipolar disorder (1.2%). These three disorders are among the top 10 leading causes of disability in the U.S. and in other developed countries. Together they account for more than 80% of U.S. expenditures on mental illness. In addition, individuals in this population are more likely to suffer from multiple chronic conditions, including co-occurring substance abuse disorders. A distinct feature in the group is the existence of one or more chronic health conditions. In addition, one of the most distressing and preventable consequences of undiagnosed, untreated or under-treated mental illness is suicide. The World Health Organization (WHO) recently reported that suicide worldwide causes more deaths every year than homicide or war.

In any given year about 5% to 7% of adults have a serious mental illness and a similar percentage of children - about 5% to 9% - have a serious emotional disturbance. These figures mean that in Montana thousands of adults and children are disabled by mental illnesses every year. Within the mental health industry, it is recognized that persons with chronic mental illnesses who experience multiple acute episodes account for a disproportionate share of spending, with few positive outcomes. In response, efforts have been made to find more cost efficient and effective treatment approaches for managing the care of this population.

The ineffectiveness of the current systems of care is not due to lack of clinical knowledge of effective treatments. Treatment effectiveness is 60-80% for the three major mental disorders listed above, a success rate that exceeds most of physical medicine treatments. The scientific knowledge base has increased enormously over the years, however application of those many advances in research, technology and our understanding of how to treat mental illnesses is severely lagging.

The “recommended” treatment model for the 21st Century is a collaborative approach to healthcare delivery that proactively identifies populations with chronic conditions and that emphasizes prevention of acute relapse and complications, using evidence-based practice guidelines and patient empowerment strategies, such as patient education and self management. Consumers and families need to have access to timely and accurate information that promotes learning, self-monitoring and accountability. This approach means that the patient chooses who, what and how appropriate care will be provided by:
  • choosing which mental health professionals are on their team
  • sharing in decision making, and
  • exercising the option to agree or disagree with the treatment plan.
Research on the treatment of patients with chronic mental diseases or disabilities demonstrates that this proactive partnership with consumers and families produces improved outcomes for patients and reduces the economic impact of disease for both patients and taxpayers. A long-term focus on improving overall functioning and health as well as intervention prior to acute relapse results in long-term benefits due to reduction in acute hospitalizations and costly negative outcomes such as homelessness, criminal justice involvement and crisis poverty. The system is challenged to become both consumer and family centered and recovery-oriented in its care and services. The goals for both the consumer and the system become:
  • Prevent or reduce acute episodes,
  • Decrease residual symptoms of the illness,
  • Improve overall health,
  • Increase productivity (improve role functioning) and
  • Reduce health care costs.
The railroad as proposed above won’t always run on schedule. Not all clients will fit the mold of the accountable and self-monitoring model of patient cooperation discussed above. But clients will readily acknowledge that returning as much control and decision making to them as they can manage is highly important. Control over their future, and often over their daily routines, is what traditional coercive mental health systems and legal interventions have taken away from them over the years. They can easily recognize that the system goals listed above match their personal ideals for independence and leading as normal a lifestyle as their disability allows.
 
This is the direction we need to take for the foreseeable future. It requires changes in attitudes, less coercive approaches to treatment, fewer courts that treat patients like criminals, more supportive housing models rather than rule-laden group homes, more job and volunteer training opportunities, physicians who discuss and negotiate medication options with clients, self directed crisis management plans prepared in advance with client participation, letting clients stipulate to voluntary treatment early on during an involuntary commitment process, and restricting the use of involuntary commitment procedures as a last resort.

These shifts involve the major funding sources (i.e. the State of Montana and Medicaid) accepting the premise that funding cannot be tied to managing acute crisis episodes with the higher financial rewards dedicated to crisis care. Dollars must be directed to maintaining stability and working on recovery issues. This is an ambitious agenda for the future but it is finally a vision beyond “deinstitutionalization” and the revolving door of multiple short-term hospitalizations that only further stigmatized and devalued persons with mental illnesses.


 
Cooperative Relationships With Local Health Departments in a Post-9-11 World
By Stephanie Nelson, Public Health Officer
Gallatin City-County Health Department

Since September 11, 2001, there has been a renewed commitment to ensure the ability of government to protect the public health and safety. The response to the attack on the World Trade Center followed by the anthrax-contaminated letters involved multiple systems such as fire, law enforcement, public works, and public health. Those events reinforced the need for a multidisciplinary approach in emergency preparedness planning and response.  Across the nation public health and safety agencies have been working to improve their working relationships through joint emergency planning, exercises and training.

Bioterrorism or emerging communicable diseases, such as SARS, West Nile, and “Bird” (Avian) Flu, have placed public health at the forefront of the emergency response.  The mandated core responsibilities of public health and safety are very similar i.e., to identify, contain, and mitigate threats that pose a risk to the community. In this regard, public health is a critical and valuable contributor to law enforcement.  Public health officials’ ability to perform these important activities in a large event would require assistance from the larger emergency management system and a Unified Command approach.

Over the last two years, there have been a number of activities that have brought public health, law enforcement and fire agencies to the same table.  Tabletop drills and exercises on mass immunization clinics, the Strategic National Stockpile (SNS) or implementation of isolation and quarantine have demonstrated the important role of law enforcement in a public health emergency and the value public health departments would bring to the Unified Command.  The investigations of  “suspicious” substances and packages have provided public health and law enforcement an opportunity to jointly create procedures that ensure forensic and epidemiological (public health) investigations are coordinated.  All of these activities have provided public health and safety officials an opportunity to learn each other’s language and ways of conducting business.

Local Health Departments are statutorily responsible for monitoring, tracking and responding to situations that may put the public’s health at risk. Through surveillance activities, risks to the public’s health are identified and communicated, subsequently triggering activities to reduce the risk and/or prevent the transmission of disease.   Historically, only certain reportable communicable diseases have been tracked.  Improvements to the public health surveillance system are being made to make it more responsive to new and emerging threats. The Montana Department of Public Health and Human Services (DPHHS) has been working with local jurisdictions to develop a system to track non-traditional sources of data, such as hospital admissions and over the counter drug purchases.  These data could be useful in identifying unusual illness patterns or early signs of a communicable disease outbreak in our community.  In this new age of terrorism, such information could trigger not only a public health investigation but a criminal investigation as well.

In Gallatin County the key entities that make up the health care system have also embraced the Unified Command model. Formal relationships have been created with Gallatin County Emergency Management, Montana State University Student Health, Bozeman Deaconess Hospital, Gallatin Community Clinic (Community Health Center) and Gallatin City-County Health Department. These entities comprise the Unified Health Command (UHC) which convenes regularly to discuss relevant public health issues and to ensure coordinated planning and exercises. A recent and welcomed addition to this group has been a representative from law enforcement.  Representatives from the UHC also sit on the Gallatin County All Hazards Planning Committee, which is working on the County Emergency Operations Plan.  This multiple systems approach has been most successful in Gallatin County.

Local leadership is driving this collaborative planning and training process.  Although we have accomplished much since September 11th, there is still a tremendous amount of work yet to be done in emergency preparedness.  The UHC is committed to working closely with the larger emergency management system in order to ensure a coordinated, timely and effective local response.  Only by working with this larger system can we meet our common goal, ”to protect and promote public health, welfare and safety.”
 
   
 
Trends in Montana Local Government
By Judy Mathre, Associate Director
Local Government Center

During 2003-04 the Local Government Center gathered information from 127 municipal governments, 54 county governments and 2 city/county consolidated governments.  Averages were then calculated by classification for a number of different characteristics describing local government in Montana.  Trends over the five year period (fiscal years 1999-2003) were measured by averaging data according to city or county class.  Classification for municipalities is based upon population, but for counties it is based upon county taxable value.

MUNICIPAL GOVERNMENT
Table 1
  Municipal Government Classification and Population


CLASS    POPULATIONLIMITS OF CLASS    NUMBER    AVERAGEPOPULATION 2002    % CHANGEPOP.1998-2002
1           More than 10,000                          7                      41,809                          -3.6%
2           5,000—10,000                              3                        7,081                          -5.3
3           1,000—5,000                              40                        2,598                          -5.0
TOWN    Less than 1,000                           77                           481                          -4.7
AVERAGE*                                                                              3,668                          -4.7
*Overall average is determined by dividing total municipal population by 127.

Comment: Populations for 1998 and 2002 are based upon estimates from the Census Bureau.  Average municipal populations appear to have decreased statewide between 1998-2002 in all municipal classes.  There was modest growth in Missoula (2.6%) and Billings (1.9%) and growth in a few Class 3 cities, notably Belgrade (33.4%), but most municipalities registered a loss during this five year period.

Table 2
Average Municipal Taxable Valuation

CLASS               MILL VALUE 2003           % CHANGE1999—2003
    1                        $55,336.17                                   0.5%
    2                            6,725.85                                -11.2
    3                            4,451.61                                -10.8
TOWN                           506.82                                -10.8
AVERAGE*                 4,918.27                                -10.7

*Overall average calculated by dividing total by 127.

Comment: During the five year period 1999—2003 property tax valuations decreased in all classes of cities, except for Class 1, which increased slightly.  Considering the fact that inflation increased an average of about 2.4% per year during this time, the decline in taxable valuation of 2.1% per year caused municipalities to increase mill levies to keep up with the rate of inflation.
    Loss in taxable value resulted primarily from changes in tax laws enacted by the Montana Legislature.  The 1997 Legislature passed Senate Bill 195 which mitigated the 1996 reappraisal values by phasing in those values at the rate of 2% per year and by reducing the tax rate by .022% per year.  The SB 195 phase-in values were used for tax years 1997 and 1998.  The 1999 Legislature once again addressed the impacts of the 1997 reappraisal with Senate Bill 184.  SB 184 phases in the changes in assessed values of classes 3, 4 and 10 property over a four year period beginning in tax year 1999.  The bill also reduced the taxable valuation rates for property classes 3, 4, and 10.  SB 184 established a residential homestead exemption and also a similar exemption for commercial properties.  The exemption excludes a specified percentage of the market value of a homestead property from taxation.  (See Biennial Report of the Montana Department of Revenue—July 1, 2000 to June 30, 2002, p. 52).

Table 3
Average Municipal Mill Levies

CLASS    GEN FUND MILLS '03    % CNG GEN FUND MILLS '99-'03    TOT MILLS '03    % CNG TOT MILLS '99-'03
   1                    90.34                        13.2%                                139.39                    27.7%
   2                   139.17                       20.5                                   167.71                    37.8
   3                   111.06                       31.8                                   137.93                    36.4
TOWN            103.97                       38.8                                   120.88                    37.8
AVERAGE*    106.32                       33.8                                   128.50                    36.5
*Overall average determined by dividing total by 127

Comment: The decline of taxable value from 1999—2003 resulted in increases in general fund mill levies of an average of 6.8% per year and increases in total mill levies averaging 7.3%  per year.  The least increase in total mills levied occurred in Class 1 cities (27.7%) which did not lose taxable value during 1999—2003.

Table 4
Average Municipal General Fund Appropriation, Total Funds Appropriation
And Per Capita Appropriation

CLASS    GEN FUNDAPPROP '03    % CHANGE1999-2003    TOTAL **APPROP '03    % CHANGE1999-2003    TOTAL APPROP.PER CAP2003
1                $14,582,933            18.2                $19,828,201            28.8                $463.57
2                    2,796,816            23.2                    4,038,814            50.8                  552.40
3                       990.478            22.2                    1,139,191            23.5                  436.68
TOWN             185,863            27.2                       207,484            28.9                  391.22
AVERAGE*      1,305,801            25.0                    1,688,889            27.7                  413.33
** Does not include enterprise fund activities.
*Overall average determined by dividing total by 127.

Comment: Municipal total funds appropriation grew at about 5.5% per year on average.

    HB 124, passed by the 2001 Legislature significantly restructured the funding relationship between state and local governments.  Among other things it provided that revenues from personal property tax reimbursements under SB 184 such as motor vehicle and boat taxes and fees, video gambling, certain district court fees, and other fees will no longer be split between state and local governments, but will flow entirely to the state general fund.  The state assumed certain district court costs and public assistance costs paid previously by county government.  Local governments now receive a single “entitlement share payment” reflecting the loss of revenue sources in addition to any cost savings resulting from the state assumption of district court and welfare expenses.  The entitlement share will grow with the state’s economy.  HB 124 also removed mill levy caps on various funds.  The overall property tax cap allows local property tax revenues to grow by half the rate of inflation, and provides local governments with added flexibility in levying the maximum number of mills. (See Biennial Report of the Montana Department of Revenue—July 1, 2000 to June 30, 2002, p. 56).
    Per capita appropriations for all funds averaged $413.33, and ranged from $391.22 for towns to $552.40 for Class 2 cities.  This statewide average increased from the FY 99 average of $316.81.  Per capita calculations are derived by dividing the total tax supported funds appropriated for each municipality by the population of that city or town.  Census Bureau estimates for 1998 and 2002 were used to determine the per capita appropriations for FY 1999 and FY 2003.

Table 5
Average Municipal Fund Balances

CLASS        GENERAL FUND BALANCE    2003            % CHANGE1999—2003
    1                                $3,264,468                                                        12%
    2                                     585,480                                                        50
    3                                     412,533                                                        49
TOWN                                 85,165                                                        71
AVERAGE*                       379,708                                                        60

*Overall average determined by dividing the total by 127.

Comment: General fund balances increased over the five year period for all classes suggesting that municipalities are, in general, maintaining their fiscal stability.   The average increase for all municipalities in FY 2003 was 60%, which was less than the 105% increase for the five year period 1998-2002.  In FY 2003, 25 municipalities had general fund balances of 25% or less of their general fund appropriations while 99 had fund balances greater than 25% of their general fund appropriation.
 
Table 6
Average Municipal Full Time Employees (FTE)

CLASS                        AVERAGE    1999 FTE            AVERAGE    2003 FTE
    1                                            324                                                351
    2                                              77                                                  75
    3                                              19                                                  20
TOWN                                          3                                                    4
AVERAGE*                                27                                                  30
*Overall average determined by dividing the total by 127.

Comment: There was an increase of 3 in the average number of municipal full-time employees from FY 1999 to FY 2003.  Most of the increase occurred in class 1 cities.

County Government
 Table 7
County Classification and Population

CLASS      TAXABLE VAL       # OF COUNTIES       AVG POP '02    % CHANGE POP.'98-'02
1                Over $50 million                14                            45,711                        1.6%
2                $30—50 million                 11                            11,456                        -2.2
3                $20—30 million                   6                              9,173                          4.2
4                $15—20 million                   4                              8,248                         -1.2
5                $10—15 million                 10                              3,736                         -4.3
6                  $5—10 million                   9                              1,972                         -1.2
7           Less than $5 million                   2                                 632                         -7.7
AVERAGE                                                                          16,257                         -0.9
*Overall average determined by dividing total by 56.

Comment: Population losses occurred in all classes except for Class 1 and Class 3 counties.  The average rate of loss of -0.9% from 1998-2002 contrasts *Overall average determined by dividing total by 56. Figures used for 1998 and 2002 are Census Bureau estimates which are revised each year until the next decennial census occurs.

Table 8
Average County Taxable Valuation

CLASS        MILL VALUE 2003        % CHANGEMILL VALUE1999—2003
    1                    $79,830.33                                -10.0%
    2                      25,830.47                                  -8.1
    3                      17,789.24                                -18.8
    4                      13,997.06                                -15.4
    5                        8,733.04                                -11.7
    6                        5,790.01                                -16.7
    7                        2,844.15                                -18.9
AVERAGE*        30,527.36                                -12.6
*Overall average determined by dividing total by 56.

Comment: Taxable value decreased significantly in all county classes during the 1999-2003 time period.  See Comment under Table 2.

Table 9
Average County Mills Levied

CLASS      GEN FUND MILLS '03       % CNG GEN/ FUND MILLS '99-'03        TOT MILLS '03        % CNG TOT MILLS'99-'03
    1                    23.65                        32.7%                                109.73                        42.1%
    2                    40.80                        64.1                                    111.12                        28.4
    3                    38.18                        41.6                                    126.77                        28.8
    4                    30.88                        11.4                                    138.899                      34.0
    5                    43.93                        51.8                                    142.23                        29.4
    6                    44.66                        34.3                                    145.87                        33.5
    7                    45.07                         21.6                                     92.81                        32.5
AVERAGE*      36.12                         41.2                                   124.93                        33.4
*Overall average determined by dividing by 46.

Comment: Increases in total mills levied ranged from 28.4% in Class 2 counties to 42.1% in Class 1 counties over the five year period.  The average annual increase in total mills levied for all counties was 6.7 % each year.  Class 2 counties also experienced less annual decline in taxable value (-8.1%) than any of the other county classes.


Table 10
Average County Total Appropriations (Tax Supported Funds Only)

CLASS      TOT FUNDS APPROP**2003       % CHANGE APPROP**1999—2003       PER CAP APPROP ALL FUNDS**2003
    1            $18,752,979                                    20.2%                                    $662.73
    2                7,342,481                                    26.7                                         738.16
    3                8,053,555                                      1.7                                       1,098.54
    4                4,837,810                                    26.4                                          621.20
    5                3,434,720                                    22.9                                       1,196.76
    6                2,323,782                                    22.4                                       1,202.43
    7                   699,965                                      3.0                                       1,081.19
AVERAGE*     8,353,977                                     20.2                                          918.33
Overall average determined by dividing total by 56.

Comment: Tax supported funds appropriated increased in all classes with a range of 1.7% in Class 3 counties to 26.7% in Class 2 counties.  The average annual increase for all counties over five years was 4.0% per year.  This compares with an annual average change in inflation of 2.4% per year.

Expenditures per capita were lowest in Class 4 counties, at $621.20, and highest in Class 6 counties at $1,202.43.  The average for all counties was $918.33.  This increased from the FY 99 average of $753.44.

**TAX SUPPORTED FUNDS INCLUDED IN TOTAL COUNTY APPROPRIATION
1. General Fund                13. Planning Fund                                25. Soil Conservation
2. Public Safety Fund        14. Hospital Fund                                26. Cemetery
3. Road Fund                   15. Bond/Interest Fund                         27. Emergency Disaster
4. Poor Fund                    16. Senior Citizen Fund                        28. Rural Fire
5. District Court Fund       17. Comprehensive Insurance Fund      29. Economic Development
6. Bridge Fund                 18. Health Insurance Fund                    30. Developmentally Disabled
7. Weed Fund                  19. Mental Health Fund                        31. Port Authority
8. Fair Fund                     20. PERS                                             32. Park Fund
9. Library Fund                21. Workers Compensation Fund         33. Miscellaneous tax
10. Extension Fund          22. Unemployment Fund                                     supported funds
11. Airport Fund              23. Ambulance Fund
12. Health Fund               24. Museum Fund

__________________________________________________________________
Table 11
County Full-Time Employees

CLASS               FULL-TIME EMPLOYEES 1999          FULL-TIME EMPLOYEES 2003
    1                                  262                                    238
    2                                    82                                    110
    3                                    79                                      90
    4                                    54                                      56
    5                                    42                                      38
    6                                    34                                      31
    7                                      7                                      10
AVERAGE*                        106                                     107
*Overall average determined by dividing total by 56.

Comment: The average number of full-time employees increased from FY 99 to FY 2003 by 1 FTE.


MOST SIGNIFICANT CHANGES IN COUNTY POPULATION
AND TAXABLE VALUE


 Change in population 1998 - 2002

  Greatest population gain 1998 - 2002:            Greatest loss of population:        

 1. Toole County            14.5%                        1. Wibaux County           -12.6%
 2. Gallatin County          13.8%                        2. Garfield County          -12.5%
3. Missoula County        10.1%                         3. Liberty County           -12.3%
4.  Chouteau County        8.7%                         4. Prairie County            -12.3%
5. Granite County            7.8%                         5. Treasure County         -11.3%
6. Meagher County          7.7%                         6. Carter County            -10.4%
7. Flathead County          7.7%                          7. Sheridan County        -10.4%
8. Ravalli County             7.5%                          8. Valley County             -9.9%
9. Broadwater County     6.5%                          9. Phillips County            -9.1%
10. Sweet Grass County  6.4%                         10. Deer Lodge County   -8.9%



Change in Taxable Value FY 1999 - 2003

 Greatest increase in taxable value:                 Greatest loss of taxable value:

1. Sweet Grass County     28.1%            1. Rosebud County           -48.1%
2. Gallatin County             13.4%            2. Richland County           -27.1%
3. Stillwater County          12.1%            3. Sheridan County           -27.1%
4. Ravalli County              10.5%             4. Chouteau County         -26.4%
5. Carter County                9.3%             5.Sanders County             -26.0%
6. Silver Bow County         6.2%             6. Big Horn County          -25.3%
7. Lake County                  5.2%             7. Wibaux County            -24.6%
8. Park Co                         1.1%             8. Judith Basin County     -23.6%
                                                               9. Liberty County             -23.6%
                                                              10. Daniels County            -22.3%


 
PUBLICATIONS

The following publications are available from the Local Government Center, Wilson Hall,
Montana State University, Bozeman, MT 59717, or call (406-994-6694)

Governing Montana at the Grass Roots: Local Government Structure, Process and Politics
June 2002, by Kenneth L. Weaver.  The author examines the architecture, politics and needed reforms of Montana's local governments in the context of the American federal system and Montana state government. Included is a critical analysis of the Montana political system and a detailed description of how local politics shape the policy decisions of county and municipal officials. Other chapters detail local taxes and finances, functions of county and municipal governments and special districts, and self-government powers.  Includes the U.S. and Montana Constitutions. ($25.00 plus $3.00 mailing and handling.)

Montana's Local Government Review  February 2001, by Kenneth L. Weaver and Judith A. Mathre.
The work documents the recommendations and electoral outcomes of every county and municipal Voter Review study commission for all three cycles of Montana's local government review.  Included is an analysis and comparison of local government forms, functions and powers as well as sample charters for each type of local government.  ($20.00 plus $3.00 shipping and handling)

Coordination and Communication:  A Look at Gallatin County Criminal Justice System Planning