State v. McEvoy , 375 Mont. 112 ( 2014 )

May 13 2014
DA 13-0754
IN THE SUPREME COURT OF THE STATE OF MONTANA
2014 MT 126
STATE OF MONTANA,
Plaintiff and Appellee,
v.
BRUCE WAYNE McEVOY,
Defendant and Appellant.
APPEAL FROM: District Court of the Twentieth Judicial District,
In and For the County of Lake, Cause No. DC 87-91
Honorable Deborah Kim Christopher, Presiding Judge
COUNSEL OF RECORD:
For Appellant:
Jack E. Sands, Attorney at Law, Billings, Montana
For Appellee:
Timothy C. Fox, Montana Attorney General, Jonathan M. Krauss, Assistant
Attorney General, Helena, Montana
Mitchell A. Young, Lake County Attorney, Polson, Montana
Submitted on Briefs: April 23, 2014
Decided: May 13, 2014
Filed:
__________________________________________
Clerk
Chief Justice Mike McGrath delivered the Opinion of the Court.
¶1 Bruce Wayne McEvoy appeals from the Amended Judgment of the Twentieth Judicial
District Court, Lake County, sentencing him to a term of 90 years in the Montana State
Prison with 30 years suspended.
¶2 The issue presented for review is whether the District Court erred when it resentenced
McEvoy during a status conference docketed under a newly-created civil cause number,
when neither McEvoy nor his attorney were present.
PROCEDURAL AND FACTUAL BACKGROUND
¶3 McEvoy was convicted of misdemeanor assault and felony sexual intercourse without
consent in 1988. He was also designated a persistent felony offender (PFO). For
misdemeanor assault, McEvoy was sentenced to six months in the county jail. For felony
sexual intercourse without consent, he was sentenced to 40 years at the Montana State
Prison. This sentence was followed by a consecutive 50 years at the Montana State Prison,
with 30 suspended, for the PFO offense.
¶4 On July 5, 2013, McEvoy filed a petition for writ of habeas corpus in this Court. He
claimed he was wrongly sentenced for both the underlying felony and his PFO status. Citing
State v. Gunderson, 2010 MT 166, ¶ 54, 357 Mont. 142, 237 P.3d 74, we concluded his
sentence was facially illegal because a PFO sentence is intended to replace the sentence for
the underlying felony. We granted the petition and remanded for correction of the illegal
sentence. McEvoy v. Kirkegard, 372 Mont. 549 (table), 2013 Mont. LEXIS 364.
¶5 On remand, the District Court filed our Order under a new civil cause number,
DV-13-225, which was assigned to Judge Deborah Kim Christopher. McEvoy had originally
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been sentenced under criminal cause number DC-87-91, assigned to Judge C.B. McNeil.
Judge McNeil retired on September 5, 2013. Before doing so, he signed an order stating that
Judge Christopher “shall have jurisdiction over all matters assigned to Department 1
requiring judicial action . . . .”
¶6 On September 10, 2013, Judge Christopher entered nearly identical orders in both the
civil and criminal cases, scheduling a status conference for September 19, 2013. The stated
purpose of this conference was for the parties to “set forth the procedure they believe
necessary for preparation, appropriate investigation, and filings to be provided to the Court
Hearing on Resentencing . . . .”
¶7 Under the criminal cause number, McEvoy moved for a substitution of judge. Judge
Christopher issued an order stating as follows:
Given the undersigned is not the judge in original jurisdiction and having only
authority to act pursuant to Department 1 District Judge’s administrative order
attached hereto and which is objected to by the Defendant, this matter is
stayed until the new District Judge for Department 1 is selected and assumes
jurisdiction.
This order was entered only in the criminal case.
¶8 On September 19, 2013, the status conference was held under the civil cause number.
Judge Christopher described the case as “a civil matter.” Neither McEvoy nor his attorney,
Jack Sands, were present for the status conference. Noting their absence, Judge Christopher
said, “The most that the Court is aware of is that there was, as I recall, some motion to
substitute me off of the case that’s in Department 1, which he can’t do because I’m not the
Court in general jurisdiction, and no substitution has been filed in this matter.” Judge
Christopher then asked the County Attorney his position in the matter. The County Attorney
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expressed some reluctance with moving forward “because the Supreme Court has ordered us
to hold the hearing . . . .” When Judge Christopher persisted, he said,
The judge’s intention was clear, and that was to impose a sentence of 80 years
with I believe 30 suspended. . . . [T]he State’s position is that the action the
Court should take on this is to sentence the defendant to 80 years with 30
suspended under the persistent felony offender statute.
Judge Christopher responded, “Prepare it and I’ll sign it.”
¶9 Following the status conference, a minute entry was placed in the civil case file. On
September 26, 2013, after receiving notice of the minute entry, Sands filed a motion to
reconsider in the criminal case. He claimed neither he nor McEvoy had attended the status
conference because they believed “all matters had been stayed.” Sands noted he had never
appeared in the civil case. The case register supports this claim.
¶10 The District Court did not rule on the motion to reconsider. On October 11, 2013, the
District Court issued the Amended Judgment under the criminal cause number, sentencing
McEvoy to the Montana State Prison for a term of 90 years, with 30 suspended. This appeal
followed.
STANDARD OF REVIEW
¶11 This Court reviews a criminal sentence for legality only. State v. Legg, 2004 MT 26,
¶ 24, 319 Mont. 362, 84 P.3d 648. Whether the district court adhered to the requirements of
the applicable sentencing statutes is a question of law, which we review de novo. State v.
Rosling, 2008 MT 62, ¶ 59, 342 Mont. 1, 180 P.3d 1102.
DISCUSSION
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¶12 A petition for writ of habeas corpus is an original legal proceeding, independent of the
underlying case. Lott v. State, 2006 MT 279, ¶ 9, 334 Mont. 270, 150 P.3d 337 (quoting
August v. Burns, 79 Mont. 198, 213, 255 P. 737, 741 (1927)). A court granting a petition for
writ of habeas corpus must enter an order “with respect to the judgment or sentence in the
former proceeding and any supplementary orders as to reassignment, retrial, custody, bail, or
discharge as may be necessary and proper.” Section 46-22-306(1), MCA (emphasis added).
Thus, although the habeas proceeding itself is independent, the resulting order is directed to
the underlying case. The source of the District Court’s error here was the creation of a
separate civil case for the Order issued by this Court after granting McEvoy’s petition for
writ of habeas corpus.
¶13 As a result of that error, the District Court persisted in the fiction that a proceeding
during which it imposed a criminal sentence of 90 years in prison was merely a civil status
hearing. The order of the District Court stating that “this matter is stayed,” issued in the
criminal case, quite reasonably led Sands to believe that the matter had been stayed. It
appears Sands was unaware that the District Court was inexplicably pursuing the identical
matter under a civil cause number. It is, furthermore, unclear what the District Court
envisioned when it ordered a stay in one case but not the other, given that the two cases
addressed precisely the same issue.
¶14 The outcome of this bizarre procedural arrangement is that McEvoy was sentenced
with a complete lack of statutory or constitutional process. A defendant is entitled to a
sentencing hearing and must be afforded the opportunity to be heard. Section 46-18-115,
MCA; State v. Webb, 2005 MT 5, ¶ 20, 325 Mont. 317, 106 P.3d 521. McEvoy was
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sentenced to 90 years in prison without being afforded such an opportunity. He was not
given notice of what turned out to be the sentencing hearing for two reasons: first, because it
was noticed as a mere status conference; and second, because he was told it had been
stayed.1 In its brief, the State claims, “McEvoy got the remedy that he asked for and that he
was entitled to. It is impossible to tell from his appeal what else he could possibly expect
from reopening this settled case.” We disagree. It is very easy to tell that McEvoy expects
nothing more or less than a fair hearing.
CONCLUSION
¶15 For the reasons stated above, we remand with instructions to the District Court to hold
a sentencing hearing that complies with the requirements of § 46-18-115, MCA. Moreover,
the sentencing hearing should be conducted in cause number DC-87-91. The civil
proceeding, cause number DV-13-225, should be dismissed.
¶16 Reversed and remanded.
/S/ MIKE McGRATH
We Concur:
/S/ PATRICIA COTTER
/S/ MICHAEL E WHEAT
/S/ BETH BAKER
/S/ JIM RICE
1
Though the least of the defects present in this case, we note that the written judgment, which
imposed a sentence of 90 years, conflicts with the sentence of 80 years pronounced at the status
conference. Section 46-15-116, MCA. The District Court also failed to state the reasons for the
sentence “in open court on the record” as well as in the written judgment. Section 46-18-115(6),
MCA.
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