State v. Edmundson , 373 Mont. 338 ( 2014 )


Menu:
  •                                                                                            January 21 2014
    DA 13-0046
    IN THE SUPREME COURT OF THE STATE OF MONTANA
    
    2014 MT 12
    STATE OF MONTANA,
    Plaintiff and Appellee,
    v.
    RODNEY ARNETTE EDMUNDSON,
    Defendant and Appellant.
    APPEAL FROM:            District Court of the Eleventh Judicial District,
    In and For the County of Flathead, Cause No. DC 05-063(C)
    Honorable Stewart E. Stadler, Presiding Judge
    COUNSEL OF RECORD:
    For Appellant:
    Nancy G. Schwartz, N.G. Schwartz Law, PLLC, Billings, Montana
    For Appellee:
    Timothy C. Fox, Montana Attorney General, Katie F. Schulz, Assistant
    Attorney General, Helena, Montana
    Ed Corrigan, Flathead County Attorney, Kalispell, Montana
    Submitted on Briefs: December 18, 2013
    Decided: January 21, 2014
    Filed:
    __________________________________________
    Clerk
    Chief Justice Mike McGrath delivered the Opinion of the Court.
    ¶1        Rodney Arnette Edmundson appeals from two orders of the Eleventh Judicial
    District Court, Flathead County, related to the revocation of his suspended sentence. We
    affirm.
    ¶2        The following issues are raised on appeal:
    ¶3     Issue One: Whether the District Court erred when it denied Edmundson’s motion
    to dismiss the petition for revocation.
    ¶4     Issue Two: Whether the District Court erred when it considered allegedly
    unreliable information about Edmundson’s criminal history.
    PROCEDURAL AND FACTUAL BACKGROUND
    ¶5        In 2005, Edmundson was charged with four counts of felony assault with a
    weapon, one count of misdemeanor sexual assault, and one count of misdemeanor
    violation of privacy in communications. He reached a plea agreement with the State,
    pursuant to which he pled guilty to one count of felony assault with a weapon. The
    remaining charges were dismissed.         The District Court sentenced Edmundson to a
    ten-year commitment to the Department of Corrections, with five years suspended. At
    the hearing, Edmundson contested portions of the presentencing investigation report
    (PSI) pertaining to his criminal history. The District Court made handwritten annotations
    on the PSI indicating Edmundson’s objections, but denied his motion to amend the PSI
    because he had offered no evidence supporting his claim that the information was
    incorrect. Edmundson was released on parole on January 8, 2009, and transferred his
    supervision to his home state of Indiana on July 9, 2009. On February 9, 2010, he
    discharged parole and began serving the suspended portion of his sentence.
    2
    ¶6      The conditions of his suspended sentence required him to maintain regular
    employment and pay restitution to the victim.       On October 5, 2011, Edmundson’s
    probation officer in Indiana reported that Edmundson was not employed and had fallen
    behind on his restitution obligations. A petition for revocation was filed in the Flathead
    County District Court, and Edmundson returned to Montana. At a revocation hearing on
    March 1, 2012, Edmundson admitted the violations, explaining that he had been laid off
    from the job he had held for a year and a half. The District Court re-suspended his
    sentence, allowing him to continue his supervision in Montana. Edmundson reported that
    he intended to stay with an acquaintance in Bozeman and transferred his supervision
    there on March 8, 2012.
    ¶7      On March 22, 2012, Bozeman police were called when Edmundson allegedly
    refused to leave the Continental Motor Inn, where he was seeking a room. Officers
    believed him to be intoxicated and arrested him on suspicion of violating his probation.
    Edmundson was taken to the Gallatin County Detention Center. It is uncontested that
    Edmundson had an initial appearance in the Gallatin County District Court on March 23,
    2012. Edmundson remained in the Gallatin County Detention Center until April 25,
    2012.
    ¶8      A report of violation by Probation Officer Arturo Gonzalez was filed in the
    Flathead County District Court on March 27, 2012. The report alleged that Edmundson
    did not reside at his reported address, was found in possession of two diazepam pills for
    which he did not have a prescription, was unemployed, consumed alcohol, refused to
    provide breath and urine samples, and refused to leave the Continental Motor Inn.
    3
    Edmundson claims that on April 13, 2012, he sent a pro se Order for Transport to the
    Flathead County District Court, seeking an appearance there. The Order does not appear
    in the record, and the State contests this claim. On April 16, 2012, a petition for
    revocation was filed in the Flathead County District Court. A bench warrant was issued
    the next day. On April 24, 2012, Edmundson appeared on the warrant in the Gallatin
    County Justice Court. He was transferred to Flathead County on April 25, 2012, and
    appeared in the Flathead County Justice Court on April 26, 2012. A hearing on the
    petition to revoke was scheduled in the Flathead County District Court for May 10, 2012.
    ¶9     At that hearing, Edmundson denied the alleged violations, and an evidentiary
    hearing was set for May 24, 2012. Edmundson requested a continuance to allow him
    time to move to dismiss the petition on the grounds that the State had failed to bring him
    before the District Court without unnecessary delay. The motion to dismiss was denied
    on July 10, 2012. The District Court found that Edmundson’s appearances on March 23,
    April 24, April 26, and May 10 satisfied the requirements of due process.
    ¶10    At the evidentiary hearing on August 2, 2012, Edmundson admitted that he was
    not living at his reported address and was not employed. He admitted to possessing the
    diazepam pills, but claimed he had a prescription. He admitted to consuming alcohol and
    failing to provide a urine sample to his probation officer, though he had provided a breath
    sample to the arresting officer. When asked what disposition he would like from the
    Court, Edmundson responded, “I would ask the Court that I can get sentenced to . . .
    whatever I have left, Your Honor.” He confirmed that he was asking the Court for a
    4
    commitment to DOC with recommended placement at a prerelease facility. His attorney
    concurred with the State’s recommendation of a five-year DOC commitment.
    ¶11    The District Court found the recommendation appropriate, noting that but for
    Edmundson’s “fairly lengthy” criminal history, the sentence would probably be
    shortened. The District Court sentenced Edmundson to a five-year commitment to DOC
    with recommended placement at prerelease. Edmundson asked to address the Court, and
    explained that an offense from Kokomo, Indiana, was erroneously reported twice in the
    PSI. The Court acknowledged Edmundson’s remarks and concluded the hearing.
    STANDARD OF REVIEW
    ¶12    This Court reviews a District Court’s interpretation and application of a statute de
    novo. State v. Triplett, 
    2008 MT 360
    , ¶ 13, 
    346 Mont. 383
    , 
    195 P.3d 819
    . We exercise
    plenary review of constitutional questions, including whether a probationer’s right to due
    process has been violated.     Triplett, ¶ 13.   A district Court’s decision to revoke a
    suspended sentence is reviewed for abuse of discretion. State v. Roberts, 
    2010 MT 110
    ,
    ¶ 7, 
    356 Mont. 290
    , 
    233 P.3d 324
    .
    DISCUSSION
    ¶13    Issue One: Whether the District Court erred when it denied Edmundson’s motion
    to dismiss the petition for revocation.
    ¶14    Edmundson argues that the petition for revocation should have been dismissed,
    because he did not appear before the District Court for a hearing on the petition until fifty
    days after his arrest. He claims this was an unreasonable delay that violated both the
    statutory provisions governing revocation proceedings and his constitutional right to due
    5
    process. Edmundson does not challenge the District Court’s determination that he had
    “initial revocation proceedings,” including three court appearances, during which he was
    informed of his rights and appointed an attorney.
    ¶15    When a petition for revocation is filed, the offender must be brought before the
    judge “without unnecessary delay” and informed of the allegations in the petition, the
    opportunity to appear and present evidence, the opportunity to question adverse
    witnesses, and the right to be represented by counsel. Section 46-18-203, MCA. These
    requirements apply prior to the revocation hearing. Triplett, ¶ 19 (citing State v. Finley,
    
    2003 MT 239
    , ¶ 30, 
    317 Mont. 268
    , 
    77 P.3d 193
    ).               Specifically, “the ‘without
    unnecessary delay’ language plainly refers to the first court appearance after an offender
    is arrested pursuant to a revocation petition.” Triplett, ¶ 18. Edmundson does not dispute
    that he appeared in the Gallatin County District Court and was informed of his rights on
    March 23, 2012, the day after his arrest. The requirements of § 46-18-203, MCA, were
    satisfied by Edmundson’s initial appearance. See Triplett, ¶¶ 18-19.
    ¶16    Edmundson also argues that the fifty-day period between his arrest and the
    revocation hearing violated his right to due process. A revocation hearing is a civil
    proceeding, and an offender is not entitled to the full range of constitutional rights
    available to a defendant in a criminal trial. Finley, ¶ 29 (citing Morrissey v. Brewer, 
    408 U.S. 471
    , 480, 
    92 S. Ct. 2593
    , 2600 (1972)). The right to a speedy trial does not apply to
    a revocation hearing. State v. Oppelt, 
    184 Mont. 48
    , 56, 
    601 P.2d 394
    , 399 (1979). An
    offender is entitled to the protections of due process, including written notice of the
    alleged violation, disclosure of the evidence against him or her, the opportunity to be
    6
    heard and to present evidence, the right to confront witnesses, the right to a neutral
    arbiter, and the right to receive a written statement of the evidence relied upon and the
    reason for the revocation. Finley, ¶ 31 (citing Gagnon v. Scarpelli, 
    411 U.S. 778
    , 786, 
    93 S. Ct. 1756
    , 1761-62 (1973)).
    ¶17    Aside from these guarantees, due process is ultimately measured by the
    fundamental fairness of the proceeding. State v. West, 
    2008 MT 338
    , ¶ 32, 
    346 Mont. 244
    , 
    194 P.3d 683
    . The individual circumstances of each case will determine whether a
    delay is unreasonable, and the length of the delay is not the only factor considered. West,
    ¶¶ 33-34. The totality of the circumstances must be taken into account. West, ¶ 35.
    ¶18    Edmundson was arrested in another jurisdiction.         He was granted a court
    appearance the day after his arrest and informed of his rights. The report of violation was
    filed promptly. He made two more appearances prior to his May 10 hearing, and was
    appointed an attorney. Considering the totality of the circumstances, the proceedings
    were fundamentally fair and did not violate Edmundson’s right to due process. We
    affirm the order of the District Court denying Edmundson’s motion to dismiss the
    petition for revocation.
    ¶19    Issue Two: Whether the District Court erred when it considered allegedly
    unreliable information about Edmundson’s criminal history.
    ¶20    Edmundson argues that the District Court violated his right to due process by
    considering inaccurate information about his criminal history during sentencing.         A
    person convicted of a crime “has a due process right to be sentenced based on correct
    information.” State v. Harper, 
    2006 MT 259
    , ¶ 18, 
    334 Mont. 138
    , 
    144 P.3d 826
    (citing
    7
    State v. Bar-Jonah, 
    2004 MT 344
    , ¶ 120, 
    324 Mont. 278
    , 
    102 P.3d 1229
    ). The “rigorous
    standards” of accuracy required in an original sentencing proceeding “are equally as
    important when the trial court is passing upon the state’s motion to revoke a deferred or
    suspended sentence.” State v. Knapp, 
    174 Mont. 373
    , 379, 
    570 P.2d 1138
    , 1141 (1977).
    Due process requires that an offender be given the opportunity to explain or rebut the
    information in a presentencing investigation report. State v. Ferguson, 
    2005 MT 343
    ,
    ¶ 100, 
    330 Mont. 103
    , 
    126 P.3d 463
    . A sentence will not be overturned, however, unless
    the information relied upon by the sentencing court is shown to be materially inaccurate.
    Harper, ¶ 18 (citing Bar-Jonah, ¶ 120). When revoking a suspended sentence, the
    District Court may require the offender to serve the sentence originally imposed. Section
    46-18-203(7)(a)(iii), MCA.
    ¶21   In this case, Edmundson’s objections to the information contained in the PSI had
    already been considered and noted, as reflected in the order denying his motion to amend
    the PSI. A copy of the PSI with handwritten notes indicating the disputed charges was
    included in the record considered by the District Court at the hearing on August 2, 2012.
    The District Court allowed Edmundson to contest the PSI again during that hearing and
    acknowledged his objection. Edmundson offered no new support for his assertion that
    the PSI was inaccurate. Notwithstanding the disputed charges, Edmundson’s criminal
    history is indeed “fairly lengthy,” spanning five states and nineteen years.         The
    disposition Edmundson received—a five-year DOC commitment with recommended
    placement at a prerelease facility—was exactly what he requested. The District Court did
    not violate Edmundson’s right to due process by considering the criminal history
    8
    information in the PSI, nor did it abuse its discretion by requiring him to serve the
    remainder of his original sentence.
    ¶22   Affirmed.
    /S/ MIKE McGRATH
    We concur:
    /S/ JIM RICE
    /S/ BETH BAKER
    /S/ MICHAEL E WHEAT
    /S/ LAURIE McKINNON
    9