M M v. 1st Madison Valley Bank ( 2015 )


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  •                                                                                                July 14 2015
    DA 14-0589
    Case Number: DA 14-0466
    IN THE SUPREME COURT OF THE STATE OF MONTANA
    
    2015 MT 198N
    STATE OF MONTANA,
    Plaintiff and Appellee,
    v.
    RONALD GLICK,
    Defendant and Appellant.
    APPEAL FROM:            District Court of the Eleventh Judicial District,
    In and For the County of Flathead, Cause No. DC-04-66C
    Honorable Heidi Ulbricht, Presiding Judge
    COUNSEL OF RECORD:
    For Appellant:
    Ronald Glick (Self-Represented), Kalispell, Montana
    For Appellee:
    Timothy C. Fox, Montana Attorney General, Mardell Ployhar, Assistant
    Attorney General, Helena, Montana
    Edward J. Corrigan. Flathead County Attorney, Kalispell, Montana
    Submitted on Briefs: June 17, 2015
    Decided: July 14, 2015
    Filed:
    __________________________________________
    Clerk
    Chief Justice Mike McGrath delivered the Opinion of the Court.
    ¶1     Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
    Rules, this case is decided by memorandum opinion and shall not be cited and does not
    serve as precedent. Its case title, cause number, and disposition shall be included in this
    Court’s quarterly list of noncitable cases published in the Pacific Reporter and Montana
    Reports.
    ¶2     The issue on appeal is whether the District Court abused its discretion when it
    denied Ronald Glick’s second motion to modify the conditions of his probation.
    ¶3     In February 2004, the State of Montana charged Ronald Glick (“Glick”) with
    felony sexual assault. A jury found Glick guilty and he was sentenced to twenty years at
    the Montana State Prison, with fifteen years suspended. Glick was also ordered to
    complete phase I of sexual offender treatment while incarcerated and to continue the
    treatment while on probation if recommended. He appealed his conviction, arguing that
    he was denied his constitutional right to conflict-free counsel and that the District Court
    erred when it denied him access to a witness’s presentence investigation. We affirmed.
    State v. Glick, 
    2009 MT 44
    , 
    349 Mont. 277
    , 
    203 P.3d 796
    .
    ¶4     In February 2009, Glick discharged to the suspended portion of his sentence and
    was under the supervision of Montana Parole and Probation Officer Dave Edwards. Prior
    to Glick’s release, Edwards contacted Glick’s treatment provider at the Montana State
    Prison, who recommended continued sexual offender treatment upon release.
    2
    ¶5     In February 2010, the State moved to modify three conditions of Glick’s
    probation. The original conditions required Glick to have no contact with the victim or
    children and to avoid frequenting places where children congregated. The State asked
    that the conditions be modified to require Glick to remove disparaging comments about
    the victim from his personal website. Second, the State asked the Court to require Glick
    to sign a “no contact” agreement, citing Glick’s difficulty while under supervision and
    the need for a definition of “no contact” in order to successfully supervise Glick. Finally,
    the State wanted Glick to sign a plan drafted by his treatment provider, which set forth
    rules for Glick to follow when he visited a local health facility for physical therapy.
    Children frequented the health facility and Glick had refused to sign the plan.
    ¶6     Glick objected and requested clarification of the conditions, arguing that he fully
    complied with his sentence conditions by completing phase I sexual offender treatment in
    prison and was not required to complete additional treatment. He asserted that neither his
    treatment provider in prison nor Dr. Michael Scolatti, who performed the psychosexual
    evaluation on Glick, specifically recommended continued treatment. Glick also moved
    the District Court to modify the conditions requiring him to pay for his psychosexual
    evaluation and public defender fees, arguing that his only source of income was social
    security.
    ¶7     On March 5, 2010, the District Court held a hearing on the motion to amend the
    conditions. Jeffrey Scoggins, Glick’s sexual offender treatment provider, testified that
    Glick needed continued sex offender treatment and that he had completed only one half
    of SOP 1, the first phase of treatment. Glick testified to the financial burden of continued
    3
    treatment and that requiring him to remove the content regarding the victim was a
    violation of his freedom of speech. Additionally, he maintained that children were not
    typically present when he visited the health facility for physical therapy.
    ¶8     On November 8, 2011, the District Court issued its Findings of Fact, Conclusions
    of Law, and Order on Motion for Modification and Motion for Clarification, granting all
    of the State’s requests for modification. The District Court found that Glick’s website
    “subjects her [the victim], by name, to contempt, humiliation, and degradation.” The
    District Court further found that the condition requiring Glick to delete all references to
    the victim was a reasonable restriction, necessary for his eventual rehabilitation and the
    protection of the victim. The District Court clarified the condition pertaining to sexual
    offender treatment, finding it necessary for Glick to complete the full regimen of the
    sexual offender treatment program.        Finally, the District Court concluded that the
    additional conditions requiring the “no contact” agreement and the plan for use at the
    health facility were necessary for the protection of society and Glick’s rehabilitation.
    ¶9     Glick filed two motions to amend the District Court’s order. In the first motion,
    filed January 6, 2012, Glick challenged two of the District Court’s findings of fact and
    requested that the District Court clarify and address his financial ability to meet the
    conditions. On January 26, 2012, the District Court granted Glick’s request to modify the
    restriction on contact with children to pertain only to female children. The District Court
    denied his other requests noting that there was insufficient evidence that Glick was
    unable to meet his financial obligations over the 15-year probation period and the other
    4
    proposed amendment did not comport with the District Court’s recollection. Glick did
    not provide a transcript to the District Court, nor was a transcript provided on appeal.
    ¶10    On April 3, 2014, Glick filed a second motion to amend. Glick argued that the
    written order omitted several aspects that were part of the District Court’s oral
    pronouncement.      Additionally, Glick raised a new issue of ineffective assistance of
    counsel.1 On July 16, 2014, the District Court denied Glick’s second motion to amend,
    concluding that Glick’s motion was untimely under § 46-18-116, MCA. Glick filed a
    notice of appeal with this Court on September 15, 2014.
    ¶11    We review a decision to grant or deny a post trial motion for abuse of discretion.
    State v. Griffin, 
    2007 MT 289
    , ¶ 10, 
    339 Mont. 465
    , 
    172 P.3d 1223
    . The party seeking
    reversal of the district court’s ruling bears the burden of demonstrating abuse of
    discretion. Griffin, ¶ 10.
    ¶12    Glick’s request was untimely. Section 46-18-116, MCA, requires a defendant to
    request modification of a written judgment within 120 days after the filing of the written
    judgment. Here, the written judgment modifying the conditions was filed on November
    8, 2011. The District Court filed its amended order on January 26, 2012. Glick did not
    file his second motion to amend the order until April 3, 2014—798 days after the District
    Court entered its amended order. The District Court did not abuse its discretion when it
    declined to review a motion to amend filed nearly three years after its order.
    1
    Glick’s counsel filed a notice of termination of attorney/client relationship on February 19,
    2014.
    5
    ¶13    Moreover, even assuming that Glick’s claims were timely, he failed to raise the
    issues in the District Court. Glick did not raise the issue of ineffective assistance of
    counsel until the second motion. On appeal, Glick raises a number of new legal theories
    including double jeopardy and the lack of authority to modify conditions of probation. It
    is well-established that this Court will not consider issues raised for the first time on
    appeal. State v. Kotwicki, 
    2007 MT 17
    , ¶ 8, 
    335 Mont. 344
    , 347, 
    151 P.3d 892
    ; State v.
    Charlie, 
    2010 MT 195
    , ¶ 35, 
    357 Mont. 355
    , 364, 
    239 P.3d 934
    . This Court will not
    review an unpreserved challenge to a sentence if the sentence is not illegal. Kotwicki,
    ¶ 13; State v. Swoboda, 
    276 Mont. 479
    , 482, 
    918 P.2d 296
    , 298 (1996).
    ¶14    A court may impose reasonable conditions on a suspended sentence, including any
    condition necessary for the rehabilitation of the defendant or the protection of the victim
    and society. Section 46-18-201(4)(q), MCA; City of Bozeman v. Cantu, 
    2013 MT 40
    ,
    ¶ 18, 
    369 Mont. 81
    , 
    296 P.3d 461
    .        Additionally, a judge may modify or add any
    condition upon the recommendation of a probation or parole officer.                 Section
    46-23-1011(4)(a), MCA. If a person convicted of a sexual offense is serving a suspended
    portion of a sentence, he or she must abide by the requirements and conditions of
    treatment as directed by the person’s sex offender therapist. Section 46-18-207(5)(d),
    MCA.
    ¶15    The District Court did not exceed its statutory authority when it granted the State’s
    motion to amend Glick’s probation conditions. The District Court concluded that the
    conditions were reasonable and necessary for the rehabilitation of Glick and the
    protection of the victim in this case. Section 46-18-201(4)(q), MCA. Moreover, Glick’s
    6
    therapist recommended that he fully complete sexual offender treatment for the
    protection of society and the victim, as well as the rehabilitation of Glick. The District
    Court’s order was well within the statutory parameters.
    ¶16   We have determined to decide this case pursuant to Section I, Paragraph 3(c) of
    our Internal Operating Rules, which provides for memorandum opinions. In the opinion
    of the Court, the case presents a question controlled by settled law or by the clear
    application of applicable standards of review.
    ¶17   Affirmed.
    /S/ MIKE McGRATH
    We Concur:
    /S/ PATRICIA COTTER
    /S/ LAURIE McKINNON
    /S/ BETH BAKER
    /S/ JIM RICE
    7