State v. Kelvin Erickson

February 13 2008
DA 06-0191
IN THE SUPREME COURT OF THE STATE OF MONTANA
2008 MT 50STATE OF MONTANA,
Plaintiff and Appellee,
v.
KELVIN KEITH ERICKSON,
Defendant and Appellant.
APPEAL FROM: District Court of the Seventh Judicial District,
In and For the County of Dawson, Cause No. DC 2001-055
and DC 2002-048
Honorable Richard A. Simonton, Presiding Judge
COUNSEL OF RECORD:
For Appellant:
Chad Wright, Appellate Defender, Helena, Montana
For Appellee:
Hon. Mike McGrath, Montana Attorney General, Jennifer Anders,
Assistant Attorney General, Helena, Montana
Scott Herring, Dawson County Attorney, Glendive, Montana
Submitted on Briefs: November 22, 2006
Decided: February 13, 2008
Filed:
__________________________________________
Clerk
Justice James C. Nelson delivered the Opinion of the Court.
¶1 Kelvin Erickson appeals the amended judgment of the District Court for the
Seventh Judicial District, Dawson County, crediting him with 267 days time served in jail
for Cause No. DC 01-055 and 457 days time served in jail for Cause No. DC 02-048. We
affirm.
¶2 We address the following issue on appeal: Whether the District Court erred in
determining credit for time served.
Factual and Procedural Background
¶3 The facts in this case are more fully set forth in State v. Erickson, 2005 MT 276,
329 Mont. 192, 124 P.3d 119 (Erickson I). Erickson was arrested in Dawson County on
November 1, 2001, and placed in jail. On December 4, 2001, the State charged Erickson
with criminal possession of dangerous drugs, a felony, in violation of § 45-9-102(5),
MCA (DC 01-055). Bail was initially set at $50,000.00. Erickson was unable to post
bail, thus he remained incarcerated until his bail amount was reduced. He was able to
post a commercial surety bond in the amount of $5,000.00 on July 25, 2002, and he was
released.
¶4 On September 19, 2002, while out on bond, Erickson and two other individuals
were arrested for manufacturing methamphetamine (meth). Erickson was charged with
operating an unlawful clandestine lab, a felony, in violation of § 45-9-132(1)(a), MCA
(DC 02-048). His bail was set at $250,000.00, and he remained incarcerated until
sentencing.
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¶5 On the morning of the scheduled trial in DC 01-055, Erickson entered into a plea
agreement with the State wherein he agreed to plead guilty to the possession charge in
DC 01-055, and to enter an Alford plea on the clandestine lab charge in DC 02-048. In
exchange, the State agreed to recommend a five-year suspended sentence in DC 01-055,
and to make a binding recommendation for a concurrent ten-year sentence with five years
suspended in DC 02-048. The agreement also stated that the sentences would
run concurrently and [Erickson] will be given credit for time served
awaiting trial in DC 02-048, i.e., credit for time served from the date of his
arrest on the unlawful operation of clandestine lab charge to the time of
sentencing.
At the change of plea hearing on September 18, 2003, the District Court accepted
Erikson’s guilty pleas.
¶6 On December 19, 2003, the District Court held a combined sentencing hearing. At
this hearing, the court sentenced Erickson to five years in Montana State Prison (MSP) in
DC 01-055 with all time suspended and ten years in MSP in DC 02-048 with five years
suspended. The court also ordered that the two sentences were to run concurrently. In its
December 23, 2003 Judgment and Order Suspending Sentence, the District Court ordered
that Erickson would be credited with 289 days served in DC 01-055 and 430 days served
in DC 02-048. Erickson appealed arguing, among other things, that he must be given
credit in DC 01-055 for all of the time he served in jail.
¶7 On November 1, 2005, we issued our Opinion in Erickson I wherein we reversed
and remanded for a determination of whether Erickson’s bond in DC 01-055 was revoked
and for further inquiry into the question of credit for time served. Erickson I, ¶ 39. We
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stated in Erickson I that if Erickson’s bond in DC 01-055 was revoked on September 19,
2002, and he was surrendered to the Sheriff, he was then incarcerated awaiting trial on
the charges in DC 01-055 as well as those in DC 02-048. In such case, his incarceration
was directly related to the charges in DC 01-055, hence § 46-18-403(1), MCA, would
require that he receive credit for the time between his arrest and when judgment was
entered on that charge. However, if his bond in DC 01-055 was never revoked, then he
was not incarcerated on that charge after his release on July 25, 2002, and he need not
receive credit against that charge for the time served after his arrest on September 19,
2002. Erickson I, ¶¶ 24-25.
¶8 The District Court held a hearing on the matter on January 5, 2006, and on January
26, 2006, the court issued an Order wherein it made the following findings:
That on Case No. DC 01-055, that the Defendant’s Bail was not
formally revoked on September 19, 2002, and therefore the Defendant shall
not be given credit for time served in jail on Case No. DC 01-055 for days
served in jail beginning September 19, 2002. The Court FURTHER
FINDS that the Defendant was not surrendered by his Bondsman to the
Dawson County Sheriff’s Department until after the Defendant was
arrested on Case No. DC 02-048.
The court issued its Amended Judgment and Order Suspending Sentence the same day.
In this amended judgment, the court ordered that Erickson be given credit for time served
in custody in DC 01-055, from his arrest on November 1, 2001, to his release on bond on
July 25, 2002, for a total of 267 days; and in DC 02-048, from his arrest on
September 19, 2002, to the sentencing hearing on December 19, 2003, for a total of 457
days.
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¶9 Erickson appeals the District Court’s judgment arguing that he should also be
given credit in DC 01-055 for the 457 days he served in custody from September 19,
2002, when he contends his bond in that case was revoked, until his combined sentencing
hearing on December 19, 2003.
Standard of Review
¶10 Trial judges are granted broad discretion to determine the appropriate punishment
for offenses. State v. Webb, 2005 MT 5, ¶ 8, 325 Mont. 317, ¶ 8, 106 P.3d 521, ¶ 8
(citing State v. Hembd, 254 Mont. 407, 411, 838 P.2d 412, 415 (1992)). On appeal we
will not review a sentence for mere inequity or disparity. Webb, ¶ 8. Instead, we will
only review a criminal sentence for its legality; that is, whether the sentence is within
statutory parameters. Webb, ¶ 8 (citing State v. Heath, 2004 MT 58, ¶ 8, 320 Mont. 211,
¶ 8, 89 P.3d 947, ¶ 8). Moreover, a trial court's statutory interpretation is a question of
law, which we review to determine whether it is correct. Webb, ¶ 8.
Discussion
¶11 Whether the District Court erred in determining credit for time served.
¶12 Erickson argues on appeal that he should be given full credit for both the 267 days
he spent in custody in DC 01-055 prior to being released on bail and the 457 days he
spent in custody after he claims his bail in DC 01-055 was revoked. In other words,
Erickson maintains that he should receive 724 days credit in DC 01-055 as well as the
457 days credit he received in DC 02-048.
¶13 Section 46-18-403(1), MCA (2001), provides:
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Credit for incarceration prior to conviction. (1) Any person
incarcerated on a bailable offense and against whom a judgment of
imprisonment is rendered must be allowed credit for each day of
incarceration prior to or after conviction, except that the time allowed as a
credit may not exceed the term of the prison sentence rendered.
In State v. Kime, 2002 MT 38, ¶ 15, 308 Mont. 341, ¶ 15, 43 P.3d 290, ¶ 15, overruled in
part on other grounds by State v. Eaton, 2004 MT 283, 323 Mont. 287, 99 P.3d 661, we
stated that
the general purpose of § 46-18-403(1), MCA, is to eliminate the disparity
of treatment between indigent and nonindigent defendants. In other words,
credit for time served is given so as not to penalize indigent defendants who
are unable to post bail and must remain in custody until they are sentenced
when nonindigent defendants may secure their release and remain free
during that time period.
However, we further stated in Kime that
[t]hat purpose is not served by crediting a defendant’s sentence for time
served where the defendant would not have been released from custody had
he or she been able to post bail in any event as a result of being held on a
sentence related to an earlier offense.
Kime, ¶ 15.
¶14 In the instant case, the State argues that our ruling in State v. Price, 2002 MT 150,
310 Mont. 320, 50 P.3d 530, should be extended to the facts in the case here to prevent
Erickson from receiving “what amounts to a double credit.” Price was charged with
Driving Under the Influence (DUI), a fourth or subsequent offense, and four
misdemeanors. He pled guilty to the misdemeanors prior to trial. He was convicted of
the DUI charge following a jury trial and sentenced to twelve months imprisonment for
that offense with four years probation. The district court sentenced Price to a total of
twelve days in jail on the misdemeanor offenses to run consecutively to the DUI
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sentence. Because Price had served eighteen days in jail awaiting trial, the court deemed
the misdemeanor jail sentences served, and credited the remaining six days of time served
to Price’s DUI sentence. Price, ¶ 1.
¶15 Price contended on appeal that the district court erroneously applied
§ 46-18-403(1), MCA. He argued that the district court was required to grant him full
credit for time served on each sentence imposed. In other words, according to Price, for
the eighteen days he remained in jail prior to trial, he should have received eighteen days
credit against his DUI sentence along with the time credited toward his misdemeanor
sentences. Price, ¶ 23.
¶16 In Price, we cited with favor the following statement made by the Hawaii
Supreme Court:
“Once credit has been granted, no additional purpose is served by
granting a second or ‘double credit’ against a later consecutive sentence.
Courts in other jurisdictions having similar statutes agree that a defendant
who receives consecutive sentences is entitled to presentence credit only
once against the aggregate of the consecutive terms, while a defendant
sentenced to concurrent terms in effect receives credit against each
sentence.”
Price, ¶ 27 (quoting State v. Tauiliili, 29 P.3d 914, 918 (Haw. 2001)). And, we held in
Price that Ҥ 46-18-403(1), MCA, entitles defendants to credit for presentence
incarceration only once against the aggregate of all terms imposed when multiple
sentences are imposed consecutively.” Price, ¶ 28 (emphasis added).
¶17 In the case sub judice, the State would like us to analogize this case to Price and
hold that concurrent sentences should be treated the same as the consecutive sentences in
Price—i.e., that a defendant should be entitled to credit for presentence incarceration
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only once against the aggregate of all terms imposed. However, in making this argument,
the State failed to point out the last portion of the quotation in Price from the Hawaii
Supreme Court that “a defendant sentenced to concurrent terms in effect receives credit
against each sentence.” Price, ¶ 27 (emphasis added); Tauiliili, 29 P.3d at 918 (emphasis
added). While this statement is not explained further in Price, we are reluctant to extend
Price’s holding regarding consecutive sentences to the concurrent sentences in the instant
case given this statement. And, indeed, as demonstrated below, it is not necessary that
we do so here. In addition, we admonish counsel that when relying on cases to support
an argument, they take care not to overlook and omit portions of the case that could prove
contrary to their argument.
¶18 In Erickson I, we remanded to the District Court “for a determination of whether
Erickson’s bond on DC-01-055 was revoked [and] for calculation of and ordering of
credit against his sentences in conformity with” that opinion. Erickson I, ¶ 39. We stated
in Erickson I that “[w]hile the record on appeal includes a copy of the bond revocation, it
has never been established in the District Court that Erickson’s bond in DC-01-055 was
revoked.” Erickson I, ¶ 26. We further stated that
[i]t is clear under the circumstances of this case that, if Erickson’s $5,000
bond was revoked by his bondsman pursuant to § 46-9-401(3), MCA, on
September 18, 2002, and he was surrendered to the Sheriff, he was then
incarcerated awaiting trial on the charges in DC-01-055 as well as those in
DC-02-048. His incarceration was, in such instance, directly related to the
charges in DC-01-055, and § 46-18-403(1), MCA, would require that he
receive credit for the time between his arrest and when judgment was
entered on that charge.
If the truth of the matter is that Erickson’s bond in DC-01-055 was
never revoked, the District Court would be correct that he was not
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incarcerated on that charge after his release on July 25, 2002, and he need
not receive credit for such time served.
Erickson I, ¶¶ 24-25.
¶19 We made this determination based on our holding in Kime that “pursuant to
§ 46-18-403(1), MCA, a defendant’s sentence may be credited with the time he or she
was incarcerated only if that incarceration was directly related to the offense for which
the sentence is imposed.” Erickson I, ¶ 21 (quoting Kime, ¶ 16) (emphasis added). Kime
was arrested on November 26, 2000, on charges of felony theft, DUI and driving while
his license was suspended, and placed in the Gallatin County Detention Center. He did
not post bail, hence he remained incarcerated at the detention center. At the time of his
arrest, Kime was participating in a supervised release program as part of a prior sentence
for a felony assault conviction. The prior sentence committed Kime to the custody of the
Montana Department of Corrections (DOC) for a period of ten years with five years
suspended. On December 5, 2000, the DOC removed Kime from the supervised release
program and transferred him to MSP to serve the remainder of his sentence on the felony
assault conviction. Kime, ¶¶ 3-4.
¶20 On December 12, 2000, the State charged Kime by Information with felony theft,
second offense DUI and driving while his license was suspended. Kime pled guilty to the
charges pursuant to a plea agreement and he was sentenced on April 2, 2001. At
sentencing, Kime requested that the court credit him with time served from the date of his
arrest on November 26, 2000, until the April 2, 2001 sentencing. However, the district
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court credited Kime with only the 20 days served between his arrest and December 5,
2000, when Kime was transported from the detention center to MSP. Kime, ¶ 5.
¶21 On appeal, the State pointed out in Kime that § 46-18-403(1), MCA, provides for
credit only for time a defendant is “incarcerated on a bailable offense” (emphasis added),
and that once Kime was transported to MSP, he was incarcerated on, and serving his
sentence for, his nonbailable prior felony conviction. Kime, ¶ 13. We agreed with the
State’s argument in Kime, that a defendant should only be credited for time served prior
to sentencing where the incarceration is directly related to the offense for which the
sentence is imposed, and we so held. Kime, ¶¶ 13, 16.
¶22 In the instant case, the District Court stated the following at the January 5, 2006
sentencing hearing after remand:
I do not believe that the bonding company in this case personally delivered
the defendant to the Sheriff’s Office and that he was then arrested. The
record reflects that there was a stop of a vehicle in which he was a
passenger; that there was a search of the vehicle; drugs were found and
arrests were made on September 18th [2002]. My belief is that after that
arrest, the bonding agents came in and revoked the bail in the 01 charge.
As the Supreme Court indicated in paragraph 25 [of Erickson I], if
the truth of the matter is that Erickson’s bond in DC 01-055 was never
revoked, the district the court [sic] would be correct that he was not
incarcerated on that charge after his release on July 25, 2002, and he need
not receive credit for such time served.
It is the opinion of the court that he need not and should not be given
credit for time served from September 18th [2002] because he was in
custody from that date on the 02 charge of operating a clandestine lab.
And, in its January 26, 2006 Order, the court made the following findings:
That on Case No. DC 01-055, that the Defendant’s Bail was not
formally revoked on September 19, 2002, and therefore the Defendant shall
not be given credit for time served in jail on Case No. DC 01-055 for days
served in jail beginning September 19, 2002. The Court FURTHER
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FINDS that the Defendant was not surrendered by his Bondsman to the
Dawson County Sheriff’s Department until after the Defendant was
arrested on Case No. DC 02-048. [Emphasis added.]
¶23 Consequently, we hold that the 467 days Erickson served following his arrest on
September 19, 2002, until his sentencing on December 19, 2003, was directly related to
the clandestine lab charge (DC 02-048) and only incidentally related to the possession
charge (DC 01-055). Hence, the District Court was correct in crediting Erickson with
467 days served in DC 02-048 and refusing to credit him a second time in DC 01-055 for
the 467 days he served awaiting trial on the charges in DC 02-048.
¶24 As the State points out in its brief on appeal, the District Court’s ruling was
consistent with Erickson’s plea agreement, which stated that Erickson “will be given
credit for time served awaiting trial in DC 02-048, i.e., credit for time served from the
date of his arrest on the unlawful operation of clandestine lab charge to the time of
sentencing.” Furthermore, at the January 5, 2006 sentencing hearing after remand, the
District Court specifically noted on the record that
had it not been for the plea bargain agreement Mr. Erickson would have
received a substantially harsher sentence than what was actually imposed.
....
Looking back at this, I guess I wish I had not followed the plea
agreement and imposed something considerably more stringent on this
defendant.
To impose a statutory duty on the sentencing court to apply an additional 457 days credit
in DC 01-055 in addition to the 457 days credit for time served in DC 02-048 not only
undermines the plea agreement, but results in a substantially different sentence than what
was contemplated by the District Court.
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¶25 Accordingly, we hold that the District Court did not err in determining credit for
time served in this case.
¶26 Affirmed.
/S/ JAMES C. NELSON
We Concur:
/S/ KARLA M. GRAY
/S/ BRIAN MORRIS
/S/ W. WILLIAM LEAPHART
/S/ JIM RICE
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