State v. Nugent ( 2024 )

IN THE COURT OF APPEALS OF THE STATE OF IDAHO
Docket No. 50694
STATE OF IDAHO, )
) Filed: July 25, 2024
Plaintiff-Respondent, )
) Melanie Gagnepain, Clerk
v. )
)
MICHAEL KERMITT NUGENT, )
)
Defendant-Appellant. )
)
Appeal from the District Court of the Sixth Judicial District, State of Idaho, Bannock
County. Hon. Javier L. Gabiola, District Judge.
Judgment of conviction and unified sentence of five years, with a minimum period
of confinement of three years, for assault or battery upon certain personnel, affirmed.
Erik R. Lehtinen, State Appellate Public Defender; Ben P. McGreevy, Deputy
Appellate Public Defender, Boise, for appellant.
Hon. Raúl R. Labrador, Attorney General; Amy J. Lavin, Deputy Attorney General,
Boise, for respondent.
________________________________________________
LORELLO, Judge
Michael Kermitt Nugent appeals from his judgment of conviction and unified sentence of
five years, with a minimum period of confinement of three years, for assault or battery upon certain
personnel. We affirm.
I.
FACTUAL AND PROCEDURAL BACKGROUND
Nugent was in custody pending proceedings on a probation violation allegation in a prior
case when he punched a jail deputy in the face. Pursuant to a plea agreement, Nugent pled guilty
to assault or battery upon certain personnel. I.C. §§ 18-915(3) and 18-903(b). In exchange for his
guilty plea, a persistent violator enhancement allegation was dismissed. Nugent also admitted to
the probation violation in the prior case.
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At sentencing, the district court determined that I.C. § 18-915 required imposition of a
consecutive sentence. As a result, the district court imposed a unified sentence of five years, with a
minimum period of confinement of three years, for the assault or battery upon certain personnel to
run consecutively to the sentence in his probation violation case. Nugent appeals.
II.
STANDARD OF REVIEW
This Court exercises free review over the application and construction of statutes. State v.
Reyes, 139 Idaho 502, 505, 80 P.3d 1103, 1106 (Ct. App. 2003).
Appellate review of a sentence imposed in a criminal case is reviewed for an abuse of
discretion. State v. Oliver, 144 Idaho 722, 726, 170 P.3d 387, 391 (2007). When a trial court’s
discretionary decision is reviewed on appeal, the appellate court conducts a multi-tiered inquiry to
determine whether the trial court: (1) correctly perceived the issue as one of discretion; (2) acted
within the boundaries of such discretion; (3) acted consistently with any legal standards applicable
to the specific choices before it; and (4) reached its decision by an exercise of reason. State v.
Herrera, 164 Idaho 261, 270, 429 P.3d 149, 158 (2018).
III.
ANALYSIS
A. Statutory Interpretation--I.C. § 18-915
Nugent contends that the district court erred when it determined that his sentence in this case
was statutorily required to run consecutively to his sentence in a prior case. According to Nugent,
because his sentence in the prior case was not being “currently served” within the meaning of I.C.
§ 18-915(3), there was no requirement that the sentence in this case be imposed consecutively to it.
Nugent reasons that predisposition incarceration on a probation violation is not a sentence being
served for purposes of I.C. § 18-915(3). The State responds that the district court correctly
determined that it was required to impose a consecutive sentence in this case because, for purposes
of I.C. § 18-915(3), a defendant is serving a sentence while on probation. The State also argues that
Nugent’s entitlement to credit for time served under I.C. § 19-2603 in relation to an alleged
probation violation supports the conclusion that Nugent was serving a sentence for purposes of I.C.
§ 18-915(3) while he was in custody awaiting disposition of the probation violation. We hold that,
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because Nugent was serving a sentence at the time the district court imposed sentence in this case,
I.C. § 18-915(3) required the sentences to be consecutive.
Where the language of a statute is plain and unambiguous, this Court must give effect to the
statute as written without engaging in statutory construction. State v. Burnight, 132 Idaho 654, 659,
978 P.2d 214, 219 (1999); State v. Escobar, 134 Idaho 387, 389, 3 P.3d 65, 67 (Ct. App. 2000). The
language of the statute is to be given its plain, obvious, and rational meaning. Burnight, 132 Idaho
at 659, 978 P.2d at 219. If the language is clear and unambiguous, there is no occasion for the court
to resort to legislative history or rules of statutory interpretation. Escobar, 134 Idaho at 389, 3 P.3d
at 67.
Idaho Code Section 18-915(3) provides, in relevant part:
(3) For committing a violation of the provisions of section 18-903, Idaho
Code, . . . against the person of a former or present peace officer, sheriff or police
officer:
....
(b) While the victim is engaged in the performance of his duties and the
person committing the offense knows or reasonably should know that such
victim is a peace officer, sheriff or police officer;
the offense shall be a felony punishable by imprisonment in a correctional facility
for a period of not more than five (5) years, and said sentence shall be served
consecutively to any sentence being currently served.
(Emphasis added.)
At issue in this case is the language of the statute italicized above and, more specifically,
when a sentence is “being currently served” for purposes of imposing sentence for committing an
assault or battery upon certain personnel. Nugent argues that State v. Osborn, 165 Idaho 627, 449
P.3d 419 (2019), controls the answer to this question. In Osborn, the Idaho Supreme Court
considered whether the magistrate court properly awarded credit for time served under I.C.
§ 19-2603. Osborn pled guilty to two counts of violating a no-contact order and received
consecutive jail sentences, but the sentences were suspended and Osborn was placed on probation.
Osborn was later arrested on a bench warrant issued pursuant to probation violation allegations.
After Osborn admitted violating his probation, the magistrate court revoked his probation and
ordered his sentences executed. The magistrate court gave Osborn credit for time served from the
issuance of the bench warrant to his probation violation admissions; however, it only awarded credit
on one of Osborn’s sentences because of their consecutive nature. On intermediate appeal, the
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district court reversed and the State appealed. The Idaho Supreme Court affirmed the district court,
concluding that, under the plain language of I.C. § 19-2603, Osborn was entitled to credit for time
served against each suspended sentence. Osborn, 165 Idaho at 630, 449 P.3d at 422. The Court in
Osborn also cited I.C. § 20-222 in support of its conclusion that Osborn was entitled to credit on
both of his sentences, reasoning:
[U]nder [I.C. § 20-222], a suspended sentence is not executed until the court has
determined that a probation violation has occurred. Simply stated, Osborn did not
begin serving his first suspended sentence when he was rearrested for the alleged
probation violation. He did not begin serving his underlying sentences until he
admitted the probation violations and the magistrate court revoked probation and
imposed [executed1] the sentences that had been suspended.
Osborn, 165 Idaho at 631, 449 P.3d at 423.
Nugent argues that, “based on Osborn, [he] did not begin serving his suspended sentence in
the 2017 case until he admitted the probation violations in that case, and the district court revoked
probation and executed the sentence that had been suspended.” Nugent is correct to an extent.
Based on the Supreme Court’s opinion in Osborn, a defendant is not serving an underlying sentence
while in custody pending disposition of a probation violation; rather, the defendant only starts
serving that sentence once probation is revoked and the underlying sentence is ordered executed.
Id. But whether Nugent was serving his underlying sentence in the probation case when judgment
was imposed in this case does not answer the question of whether he was serving “any sentence” as
contemplated by I.C. § 18-915(3). The answer to that question turns on whether probation is a
sentence--we conclude that it is.
Idaho Code Section 19-2513 sets forth the options for imposition of sentence, which includes
probation. While probation is generally accompanied by an underlying sentence of incarceration
that is suspended during the period of probation, that does not mean the defendant is not serving any
sentence while on probation. A “sentence” is defined as “[t]he judgment that a court formally
pronounces after finding a criminal defendant guilty; the punishment imposed on a criminal
wrongdoer.” BLACK’S LAW DICTIONARY 1569 (10th ed. 2014). Even though probation is less
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Although the magistrate court in Osborn ordered Osborn’s sentences executed after revoking
his probation, the sentences were imposed when judgment was entered. See State v. Pedraza, 101
Idaho 440, 442, 614 P.2d 980, 982 (1980).
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restrictive than incarceration, it is still punishment--and it is still a sentence. See id. (defining types
of sentences, including an “alternative sentence” as a sentence other than imprisonment).
Characterizing probation as a sentence is consistent with I.C. § 19-2521, which governs the
sentencing criteria for determining whether to place a defendant on probation or impose prison. See
I.C. § 19-2521(1)(a) (stating that a “sentencing court should first consider placement in the
community” and noting goals of sentencing, including punishment); see also State v. Lafferty, 125
Idaho 378, 382, 870 P.2d 1337, 1341 (Ct. App. 1994) (recognizing probation can satisfy the State’s
interest in punishment). Characterizing probation as a sentence is also consistent with the plain
language understanding, reflected in numerous cases, that a sentence can take the form of probation.
See, e.g., State v. Doe, 143 Idaho 343, 345, 144 P.3d 597, 599 (2006) (explaining “Doe was
sentenced to probation for felony domestic battery”); State v. Chapman, 121 Idaho 351, 351, 825
P.2d 74, 74 (1992) (stating “Chapman was originally convicted of battery with the intent to commit
rape and was sentenced to probation, but the district court later revoked Chapman’s probation
because he violated its terms”); Roles v. State, 100 Idaho 717, 718, 604 P.2d 731, 732 (1979) (stating
that a “co-defendant was sentenced to probation for his burglary conviction); Leytham v. State, 160
Idaho 764, 769, 379 P.3d 354, 359 (Ct. App. 2016) (describing post-conviction claim that was based
on counsel’s advice that the defendant “would be sentenced to probation rather than incarceration”);
Groves v. State, 156 Idaho 552, 556, 328 P.3d 532, 536 (Ct. App. 2014) (stating that defendant “was
sentenced to probation and was eventually discharged from probation”); State v. Brazzell, 118 Idaho
431, 437, 797 P.2d 139, 145 (Ct. App. 1990) (explaining that witness who testified against defendant
was “released from confinement on a plea agreement and sentenced to probation”).
Because Nugent was serving a sentence when the district court imposed sentence in this
case, I.C. § 18-915(3)(b) required that the sentence in this case be consecutive. Nugent has failed
to show the district court abused its discretion by imposing a consecutive sentence.2
B. Excessive Sentence
Nugent contends that the district court abused its discretion when it imposed a unified
sentence of five years, with a minimum period of confinement of three years, because that sentence
2
We note that the district court also acknowledged it had discretion to impose a consecutive
sentence regardless of its interpretation of I.C. § 18-915(3)(b). This observation reflects an
independent basis for imposing a consecutive sentence.
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is excessive considering any view of the facts. Nugent further argues that the district court failed to
adequately consider mitigating factors, including the difficult phone call he had been on prior to
attacking the deputy, Nugent’s difficult upbringing, and his family support.
Appellate review of a sentence is based on an abuse of discretion standard. State v. Burdett,
134 Idaho 271, 276, 1 P.3d 299, 304 (Ct. App. 2000). Where a sentence is not illegal, the appellant
has the burden to show that it is unreasonable and, thus, a clear abuse of discretion. State v. Brown,
121 Idaho 385, 393, 825 P.2d 482, 490 (1992). A sentence may represent such an abuse of discretion
if it is shown to be unreasonable upon the facts of the case. State v. Nice, 103 Idaho 89, 90, 645
P.2d 323, 324 (1982). A sentence of confinement is reasonable if it appears at the time of sentencing
that confinement is necessary to accomplish the primary objective of protecting society and to
achieve any or all of the related goals of deterrence, rehabilitation, or retribution applicable to a
given case. State v. Toohill, 103 Idaho 565, 568, 650 P.2d 707, 710 (Ct. App. 1982). Where an
appellant contends that the sentencing court imposed an excessively harsh sentence, we conduct an
independent review of the record, having regard for the nature of the offense, the character of the
offender, and the protection of the public interest. State v. Reinke, 103 Idaho 771, 772, 653 P.2d
1183, 1184 (Ct. App. 1982). When reviewing the length of a sentence, we consider the defendant’s
entire sentence. State v. Oliver, 144 Idaho 722, 726, 170 P.3d 387, 391 (2007). Our role is limited
to determining whether reasonable minds could reach the same conclusion as the district court. State
v. Biggs, 168 Idaho 112, 116, 480 P.3d 150, 154 (Ct. App. 2020).
Applying the foregoing standards, and having reviewed the record in this case, we cannot
say that the district court abused its discretion. The district court identified the correct legal
standards, correctly perceived sentencing as a discretionary decision, acted within the boundaries of
its discretion, and exercised reason when imposing Nugent’s sentence. Nugent has failed to show
the district court abused its sentencing discretion.
IV.
CONCLUSION
The district court correctly determined that I.C. § 18-915(3)(b) required imposition of a
consecutive sentence in this case. Nugent has also failed to show that the district court abused its
sentencing discretion. Accordingly, Nugent’s judgment of conviction and unified sentence of five
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years, with a minimum period of confinement of three years, for assault or battery upon certain
personnel is affirmed.
Chief Judge GRATTON and Judge HUSKEY, CONCUR.
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