State v. Daniel Martz

November 18 2008
DA 07-0340
IN THE SUPREME COURT OF THE STATE OF MONTANA
2008 MT 382STATE OF MONTANA,
Plaintiff and Appellee,
v.
DANIEL JOSEPH MARTZ,
Defendant and Appellant.
APPEAL FROM: District Court of the Sixth Judicial District,
In and For the County of Park, Cause No. DC 2006-048
Honorable Wm. Nels Swandal, Presiding Judge
COUNSEL OF RECORD:
For Appellant:
Jim Wheelis, Chief Appellate Defender, Roberta R. Zenker, Assistant
Appellate Defender, Helena, Montana
For Appellee:
Hon. Mike McGrath, Montana Attorney General, Micheal S. Wellenstein,
Assistant Attorney General, Helena, Montana
Submitted on Briefs: June 4, 2008
Decided: November 18, 2008
Filed:
__________________________________________
Clerk
Justice James C. Nelson delivered the Opinion of the Court.
¶1 Daniel Joseph Martz appeals his conviction and sentence in the Sixth Judicial
District Court, Park County, for partner or family member assault. We affirm.
BACKGROUND
¶2 The procedural history of this appeal is somewhat convoluted, involving multiple
charges of partner or family member assault (“PFMA”) in three separate criminal cases,
all filed in the Sixth Judicial District Court. At the outset, it is useful to note that a first or
second conviction of PFMA is considered a misdemeanor, while a third or subsequent
conviction is considered a felony. See § 45-5-206(3)(a), MCA (2005); § 45-2-101(23),
(42), MCA. Furthermore, Martz was convicted of PFMA in 2002; and for the purpose of
determining the number of Martz’s prior PFMA convictions, the 2002 conviction was his
first.
¶3 On January 24, 2006, the State filed an information in Cause No. DC 06-09
charging Martz with the following:
Count I: partner or family member assault, second offense, a misdemeanor,
allegedly committed on or about December 23-24, 2005.
Count II: partner or family member assault, third offense, a felony, allegedly
committed on or about December 25-26, 2005.
Count III: assault with a weapon, a felony, allegedly committed on or about
December 25-26, 2005.
¶4 On May 4, 2006, the State filed an information in Cause No. DC 06-48 (the instant
action) charging Martz with the following:
Count I: partner or family member assault, fourth offense, a felony, allegedly
committed on or about April 10, 2006.
2
Martz entered a plea of not guilty to this charge on May 15. On June 1, the District Court
entered an order setting trial for December 19, 2006.
¶5 On August 31, 2006, the State moved to dismiss, without prejudice, the charges
pending in DC 06-09. The State provided two grounds: (1) “[a] material witness is not
currently available” and (2) “[i]nterests of justice.” The District Court granted the motion
that same day.
¶6 On September 20, 2006, the State re-filed the charges previously dismissed in DC
06-09. The case was given a new cause number: DC 06-103. The District Court set trial
for December 20, 2006. Thus, Martz was scheduled to be tried on the charge of PFMA,
fourth offense, the day before he was to be tried on the charges of PFMA, second offense
and third offense.
¶7 On December 18, 2006, Martz filed a motion in DC 06-48 to dismiss the charge of
PFMA, fourth offense, for lack of a speedy trial. Martz explained, first, that while the
State had charged this offense as a felony, “in substance, it is actually a misdemeanor.”
Martz reasoned that because he had only one prior PFMA conviction (in 2002), his trial
on the instant charge on December 19 could only be his second PFMA conviction. As
noted, a second conviction of PFMA is a misdemeanor.
¶8 Based on the theory that the PFMA charge in DC 06-48 was a misdemeanor,
Martz argued that the speedy trial statute applied. That statute provides:
After the entry of a plea upon a misdemeanor charge, the court,
unless good cause to the contrary is shown, shall order the prosecution to be
dismissed, with prejudice, if a defendant whose trial has not been
3
postponed upon the defendant’s motion is not brought to trial within 6
months.
Section 46-13-401(2), MCA. Martz observed that he had entered his plea of not guilty on
May 15, 2006, and that he had never asked for any postponements or trial delays. Thus,
Martz argued, he should have been brought to trial by November 15, 2006, and the failure
to do so required dismissal of the charge.
¶9 The State responded to Martz’s motion, asserting that the PFMA offense in DC
06-48 was properly charged as a felony. The State noted that the charges of PFMA,
second offense and third offense, had been re-filed in DC 06-103. The State did not deny
that Martz was scheduled to be tried on his “fourth” offense before being tried on his
“second” and “third” offenses; however, the State claimed that charging him in DC 06-48
with a fourth offense was correct given the chronology of when the offenses occurred.
(The second and third offenses were based on events in December 2005, while the fourth
offense was based on events in April 2006.) The State posited that Martz could be
charged in separate actions based on the number of “offenses” he allegedly had
committed, as opposed to the number of “convictions” actually reflected in his criminal
record. The State also argued that if Martz were found guilty in DC 06-48 of a “fourth”
offense but was not found guilty the next day in DC 06-103 of either the “second” or
“third” offense, then his “fourth” offense could simply be reduced to a misdemeanor at
the time of sentencing. In this connection, the State requested “that the sentencing in
[DC 06-48], should a jury convict, be held off until after the outcome of the trial in DC
06-103.”
4
¶10 The District Court heard additional arguments on Martz’s motion during a hearing
the morning of trial. Defense counsel reiterated Martz’s contention that “[t]here is no
circumstance that the State can identify, today, where Mr. Martz will be convicted of
anything other than a misdemeanor.” Counsel asserted that “[the instant charge], if he’s
convicted, will be his second conviction,” which constitutes a misdemeanor. Counsel
argued that the way the State “labels” an offense in a charging document should not
control with respect to the speedy trial statute; in other words, form should not prevail
over substance. Thus, since there was “[no] conceivable outcome, today, other than a
misdemeanor,” counsel asserted that DC 06-48 fell within the purview of the speedy trial
statute and had to be dismissed.
¶11 The court, however, focused on the fact that the State had charged the offense as a
felony, and the court opined that it was not critical for the misdemeanor and felony
offenses to be tried in chronological order. The court indicated that if the State failed to
obtain guilty verdicts on either of the PFMA charges in DC 06-103, then any guilty
verdict the State obtained in DC 06-48 would be treated as a misdemeanor for sentencing
purposes. The District Court therefore denied Martz’s motion.
¶12 A jury found Martz guilty in DC 06-48 of PFMA, “fourth” offense, on December
19, 2006. The following day, a trial was held in DC 06-103. At the close of the State’s
case-in-chief, the District Court granted a motion to dismiss Count II (PFMA, “third”
offense) and Count III (assault with a weapon) for insufficient evidence. A jury
thereafter found Martz guilty under Count I (PFMA, “second” offense).
5
¶13 Shortly after the presentence investigation report was filed in DC 06-48, but prior
to sentencing, Martz filed a sentencing memorandum challenging the probation/parole
officer’s recommendation of a five-year commitment to the Montana State Prison. Martz
argued that the guilty verdict in DC 06-48 was his second “conviction” of PFMA; that
this conviction, therefore, had to be treated as a misdemeanor; and that his sentence,
accordingly, could not be more than one year imprisonment in the county jail. In
response, the State asserted that irrespective of the sequence in which the cases were
tried, Martz presently stood guilty of PFMA, second offense, committed in December
2005, and PFMA, third offense, committed in April 2006. The State requested
“concurrent sentencing” on the two offenses. The District Court agreed with the State’s
argument and denied Martz’s motion to treat the guilty verdict in DC 06-48 as a “second
conviction” for sentencing purposes.
¶14 The District Court sentenced Martz in both DC 06-48 and DC 06-103 on March
19, 2007. The court first imposed sentence in DC 06-103: thirty days in the Park County
Detention Center, to run concurrently with any sentence in DC 06-48. The court then
imposed sentence in DC 06-48: two years at the Montana Department of Corrections,
with one year suspended. Martz now appeals.
ISSUES
¶15 We restate the issues raised by Martz, as follows:
1. Did the District Court lack jurisdiction over the charge in DC 06-48?
2. Did the District Court err in denying Martz’s motion to dismiss for lack of a
speedy trial under § 46-13-401(2), MCA?
6
3. Did the District Court impose an illegal sentence in DC 06-48?
STANDARDS OF REVIEW
¶16 Martz’s challenge to the District Court’s jurisdiction is an issue of law, which this
Court determines de novo. See Stanley v. Lemire, 2006 MT 304, ¶ 52, 334 Mont. 489,
¶ 52, 148 P.3d 643, ¶ 52; City of Missoula v. Gillispie, 1999 MT 268, ¶ 10, 296 Mont.
444, ¶ 10, 989 P.2d 401, ¶ 10; State v. Spotted Blanket, 1998 MT 59, ¶ 18, 288 Mont.
126, ¶ 18, 955 P.2d 1347, ¶ 18.
¶17 Whether a misdemeanor charge must be dismissed under the speedy trial statute
requires an interpretation and application of § 46-13-401(2), MCA. This Court reviews
for correctness a district court’s interpretation and application of a statute. State v.
Bullman, 2007 MT 288, ¶ 7, 339 Mont. 461, ¶ 7, 171 P.3d 681, ¶ 7. However, any
factual findings underlying the application of § 46-13-401(2), MCA, to the case at hand
are reviewed under the clearly erroneous standard. See State v. Ariegwe, 2007 MT 204,
¶ 119, 338 Mont. 442, ¶ 119, 167 P.3d 815, ¶ 119. A finding of fact is clearly erroneous
if it is not supported by substantial evidence, if the fact-finder misapprehended the effect
of the evidence, or if a review of the record leaves this Court with the definite and firm
conviction that a mistake has been made. See Ariegwe, ¶ 119; State v. Weaver, 2008 MT
86, ¶ 9, 342 Mont. 196, ¶ 9, 179 P.3d 534, ¶ 9.
¶18 Lastly, we review criminal sentences that include at least one year of actual
incarceration for legality. Ariegwe, ¶ 174. We confine our review to determining
whether the sentencing court had statutory authority to impose the sentence, whether the
sentence falls within the parameters set by the applicable sentencing statutes, and whether
7
the court adhered to the affirmative mandates of the applicable sentencing statutes.
Ariegwe, ¶ 174; State v. Stephenson, 2008 MT 64, ¶ 15, 342 Mont. 60, ¶ 15, 179 P.3d
502, ¶ 15. This determination is a question of law and, as such, our review is de novo.
Stephenson, ¶ 15.
DISCUSSION
¶19 Issue 1. Did the District Court lack jurisdiction over the charge in DC 06-48?
¶20 Martz contends that the District Court lacked jurisdiction over the single PFMA
offense charged in this case. The State notes that this issue is being raised “for the first
time on appeal.” As a general rule, this Court will not address an issue raised for the first
time on appeal. State v. Mackrill, 2008 MT 297, ¶ 47, 345 Mont. 469, ¶ 47, 191 P.3d
451, ¶ 47; State v. LaPier, 1998 MT 174, ¶ 9, 289 Mont. 392, ¶ 9, 961 P.2d 1274, ¶ 9,
overruled in part on other grounds, Slavin v. State, 2005 MT 306, ¶ 12, 329 Mont. 424,
¶ 12, 127 P.3d 350, ¶ 12. Jurisdictional issues, however, are an exception to this general
rule; indeed, it is well-established that the question of a court’s jurisdiction may be raised
at any time, even by the court sua sponte. See § 46-13-101(3), MCA; State v. West, 2008
MT 338, ¶ 19, 346 Mont. 244, ¶ 19, 194 P.3d 683, ¶ 19; Stanley, ¶¶ 30-32; State v.
Finley, 2003 MT 239, ¶ 13, 317 Mont. 268, ¶ 13, 77 P.3d 193, ¶ 13; LaPier, ¶ 9.
Accordingly, we will consider Martz’s jurisdiction argument.
¶21 Jurisdiction is the power and authority of a court to hear and decide the case or
matter before it. Stanley, ¶ 30; Finley, ¶ 13. This power and authority is conferred on
courts only by the Constitution or statutes adopted pursuant to the Constitution. Pinnow
v. Montana State Fund, 2007 MT 332, ¶ 20, 340 Mont. 217, ¶ 20, 172 P.3d 1273, ¶ 20.
8
With respect to criminal matters, a court’s jurisdiction depends on whether the offense is
classified as a felony or a misdemeanor, which in turn depends on the maximum sentence
that may be imposed for committing the crime. See State v. Campbell, 191 Mont. 75, 78-
79, 622 P.2d 200, 202 (1981); § 45-1-201(1), MCA; § 45-2-101(23), (42), (49), MCA.
¶22 In pertinent part, the Montana Constitution confers on district courts “original
jurisdiction in all criminal cases amounting to felony” and “such additional jurisdiction as
may be delegated by the laws of the United States or the state of Montana.” Mont. Const.
art. VII, § 4(1). Furthermore, “[o]ther courts may have jurisdiction of criminal cases not
amounting to felony and such jurisdiction concurrent with that of the district court as may
be provided by law.” Mont. Const. art. VII, § 4(3). Finally, justice courts have “such
original jurisdiction as may be provided by law,” but they do not have “trial jurisdiction
in any criminal case designated a felony except as examining courts.” Mont. Const. art.
VII, § 5(2). Thus, while felonies may be tried only in district courts, misdemeanors may
be tried in district courts, “[o]ther courts” (e.g., justice courts), or both district courts and
other courts, as determined by the Legislature.
¶23 Section 3-5-302, MCA, sets out the original jurisdiction of district courts. Among
other cases, district courts have original jurisdiction in “all criminal cases amounting to
felony” and in “all cases of misdemeanor not otherwise provided for.” Section
3-5-302(1)(a), (d), MCA. The Legislature has “provided for” jurisdiction over a number
of misdemeanor cases. Of relevance to this discussion, justice courts have “concurrent
jurisdiction with district courts of all misdemeanors punishable by a fine exceeding $500
9
or imprisonment exceeding 6 months, or both.”1 Section 3-10-303(1)(c), MCA.
Misdemeanor PFMA falls under the latter category. See § 45-5-206(3)(a)(i), (ii), MCA
(providing that upon a first or second conviction of PFMA, the offender may be fined up
to $1,000 and imprisoned in the county jail for a maximum term of one year).
¶24 Accordingly, based on these provisions, it appears that district courts have original
jurisdiction over felony PFMA charges and that justice courts and district courts have
concurrent jurisdiction over misdemeanor PFMA charges. Nevertheless, Martz presents
an argument that the District Court lacked jurisdiction in this case. He begins with the
premise that the single count of PFMA charged by the State was, in substance, a
misdemeanor because he had only one prior PFMA conviction on the day the information
was filed and on the day the offense was tried. Based on this premise, he contends that
the District Court’s jurisdiction in this case depends on the jurisdictional provisions
governing misdemeanors. Next, Martz acknowledges our statement in State v. Brockway,
2005 MT 179, 328 Mont. 5, 116 P.3d 788, that “district courts have concurrent
jurisdiction with justice courts over misdemeanor charges of Partner or Family Member
Assault.” Brockway, ¶ 11 (citing § 3-10-303(1)(c), MCA). However, he argues that this
statement, while correct as applied to the factual circumstances at issue in Brockway, is
overbroad and inapplicable to the case at hand. Moreover, according to Martz,
§ 3-10-303, MCA, is not particularly “germane” to issues of district court jurisdiction
since that provision outlines the criminal jurisdiction of justice courts. Instead, Martz
1
These are sometimes referred to as “high misdemeanors.” See e.g. State v.
Koehn, 1998 MT 234, ¶ 13 n. 1, 291 Mont. 87, ¶ 13 n. 1, 966 P.2d 143, ¶ 13 n. 1; State v.
Kinney, 230 Mont. 281, 282, 750 P.2d 436, 436-37 (1988).
10
turns to subsections (1)(d) and (2) of § 3-5-302, MCA. As noted, the former states that
district courts have original jurisdiction in “all cases of misdemeanor not otherwise
provided for.” Section 3-5-302(1)(d), MCA. In Martz’s view, the “otherwise provided
for” misdemeanors are those listed in subsection (2). That provision, in turn, states that
district courts have “concurrent original jurisdiction” with justice courts in the following
misdemeanor cases:
(a) misdemeanors arising at the same time as and out of the same
transaction as a felony or misdemeanor offense charged in district court;
(b) misdemeanors resulting from the reduction of a felony or
misdemeanor offense charged in the district court; and
(c) misdemeanors resulting from a finding of a lesser included
offense in a felony or misdemeanor case tried in district court.
Section 3-5-302(2), MCA.
¶25 Based on the foregoing, Martz points out that Brockway involved a multi-count
information charging two counts of misdemeanor PFMA and two counts of felony
PFMA. See Brockway, ¶ 3. Thus, according to Martz, although Brockway was correctly
decided, it should have been grounded in § 3-5-302(2)(a), MCA, not § 3-10-303(1)(c),
MCA. In the case at hand, by contrast, Martz contends that the District Court did not
have jurisdiction over the misdemeanor PFMA charge because it was charged in a single-
count information, which is not a recognized basis of jurisdiction in § 3-5-302(2), MCA.
In essence, Martz maintains that district courts have only pendent jurisdiction over
misdemeanors as provided for in § 3-5-302(2), MCA, and that they do not have
jurisdiction over a “single, stand-alone misdemeanor.”
11
¶26 In response, the State rejects Martz’s assertion that the charge in DC 06-48 was a
misdemeanor. But assuming, for the sake of argument, that it was a misdemeanor, the
State argues that the District Court had jurisdiction pursuant to our reasoning in ¶ 11 of
Brockway. The State does not address the fact that Brockway involved a multi-count
information, while the information filed in DC 06-48 contained a single misdemeanor
count (under Martz’s theory). Nevertheless, we agree with the State that the District
Court had jurisdiction over the charge.
¶27 Assuming, for the moment, that the charge in DC 06-48 was, in substance, a
misdemeanor, we cannot accept Martz’s interpretation of the pertinent statutes. Section
3-5-302(1)(d), MCA, grants the district courts original jurisdiction in “all cases of
misdemeanor not otherwise provided for.” This language implicitly instructs us to
determine whether jurisdiction over the misdemeanor at issue is “provided for” elsewhere
in the Code. If it is not otherwise provided for, then the district courts have jurisdiction
over the misdemeanor. Section 3-10-303(1)(c), MCA, in turn, states that the justice
courts have “concurrent jurisdiction with district courts of all misdemeanors punishable
by a fine exceeding $500 or imprisonment exceeding 6 months, or both.” Thus, although
high misdemeanors are “provided for” by § 3-10-303(1)(c), MCA, which grants
jurisdiction over those offenses to the justice courts, this provision simultaneously states
that the jurisdiction is “concurrent” with the district courts. It follows, then, that district
courts have original jurisdiction over a misdemeanor charge of PFMA, even one brought
in a single-count information. Notably, we reached this conclusion in State v. Koehn,
1998 MT 234, 291 Mont. 87, 966 P.2d 143, albeit with no analysis. See Koehn, ¶ 13 n. 1.
12
¶28 Moreover, his statutory interpretation aside, we cannot accept Martz’s premise that
the PFMA charge in DC 06-48 should have been designated a “misdemeanor” for
jurisdictional purposes. “ ‘[T]he jurisdiction of a court depends on the state of facts
existing at the time it is invoked.’ ” State v. Tomaskie, 2007 MT 103, ¶ 22, 337 Mont.
130, ¶ 22, 157 P.3d 691, ¶ 22 (brackets in Tomaskie) (quoting 22 C.J.S. Criminal Law
§ 222 (2006)). “For the determination of the court’s jurisdiction at the commencement of
the action . . . , the offense shall be designated a felony or misdemeanor based upon the
maximum potential sentence which could be imposed by statute.” Section 45-1-201(1),
MCA (emphasis added). Here, when the instant action was commenced on May 4, 2006,
Martz had one prior PFMA conviction and there were two PFMA charges pending in DC
06-09. The information in DC 06-09 had been filed on January 24, 2006, and it does not
appear that Martz had filed any motions challenging that information for lack of probable
cause or other defects. Thus, in light of the facts existing at the time the information was
filed in DC 06-48, including the possibility of two convictions in DC 06-09, “the
maximum potential sentence which could be imposed” was the punishment set out in
§ 45-5-206(3)(a)(iv), MCA, for “a third or subsequent conviction”—namely, a fine of not
less than $500 and not more than $50,000, and imprisonment for a term not less than
thirty days and not more than five years. This potential sentence falls in the “felony”
category. See § 45-2-101(23), MCA. Accordingly, for jurisdictional purposes, the
PFMA offense charged in this case was properly designated a felony. (In this regard, the
State correctly points out that Martz never filed a motion to dismiss for lack of probable
cause to support a felony charge in the instant action.) Lastly, because district courts
13
have original jurisdiction in all criminal cases amounting to felony, Mont. Const. art. VII,
§ 4(1); § 3-5-302(1)(a), MCA, we hold that the District Court had jurisdiction over the
charge in DC 06-48.
¶29 Issue 2. Did the District Court err in denying Martz’s motion to dismiss for lack
of a speedy trial under § 46-13-401(2), MCA?
¶30 Section 46-13-401(2), MCA, provides:
After the entry of a plea upon a misdemeanor charge, the court,
unless good cause to the contrary is shown, shall order the prosecution to be
dismissed, with prejudice, if a defendant whose trial has not been
postponed upon the defendant’s motion is not brought to trial within 6
months.
In State v. Bertolino, 2003 MT 266, 317 Mont. 453, 77 P.3d 543, we observed that this
statute “mandates dismissal of a misdemeanor charge if it is not brought to trial within six
months, where the defendant has not asked for a postponement and where the State has
not shown good cause for the delay. The statute itself serves as the sole standard of
whether ‘good cause’ for the delay has been shown.” Bertolino, ¶ 13 (citations and some
internal quotation marks omitted).
¶31 Here, Martz again proceeds on the premise that the single count of PFMA charged
in DC 06-48 was, in substance, a misdemeanor because he had only one prior PFMA
conviction on the day he was brought to trial on the charge. Martz then points out that he
entered a plea of not guilty on May 15, 2006; that he did not seek any postponements of
his trial; and that his December 19, 2006 trial date was more than seven months after he
entered his plea. Furthermore, citing Bertolino, Martz observes that the State did not
argue “good cause” for the delay in the District Court, but rather took the position that
14
since Martz had been properly charged with felony PFMA, the speedy trial statute did not
apply. Martz contends, therefore, that the District Court erred in denying his motion.
¶32 The State initially responds that because Martz was charged with felony PFMA,
“the entry of a plea upon a misdemeanor charge” as contemplated by § 46-13-401(2),
MCA, never occurred in this case. The State goes on to argue that Martz’s speedy trial
motion was essentially an untimely motion to dismiss the felony charge for lack of
probable cause. The State does not, however, provide any argument on the merits of
Martz’s speedy trial claim.
¶33 We concluded under Issue 1 that the PFMA charge in DC 06-48 was properly
designated a felony for jurisdictional purposes on May 4, 2006, when the information
was filed. That analysis, however, does not control for resolution of the speedy trial
issue. Rather, we hold that the determination of the speedy trial statute’s applicability to
a given offense must be made based on the facts which exist at the time the motion is
made and considered by the court, as demonstrated below.
¶34 We begin with two critical clarifications. First, under the PFMA statute, “[a]n
offender convicted of a second offense under this section shall be fined not less than $300
or more than $1,000 and be imprisoned in the county jail not less than 72 hours or more
than 1 year.” Section 45-5-206(3)(a)(ii), MCA (emphasis added). Second, “in order for
there to be a conviction, a sentence must be imposed.” State v. Tomaskie, 2007 MT 103,
¶ 12, 337 Mont. 130, ¶ 12, 157 P.3d 691, ¶ 12 (emphasis added).
¶35 Defense counsel argued during the pretrial hearing in the District Court that
“[t]here is no circumstance that the State can identify, today, where Mr. Martz will be
15
convicted of anything other than a misdemeanor.” That statement, however, was not
exactly correct, given the foregoing rules. Although he was found guilty by a jury on
December 19, 2006, of the single count of PFMA in the instant action (DC 06-48), he
was not “convicted” of that charge until March 19, 2007, when sentence was imposed.
Tomaskie, ¶ 12; see also § 46-1-202(7), (11), (25), MCA. In the meantime, the State
obtained a guilty verdict on one of the two PFMA counts in DC 06-103. The District
Court imposed sentence on that guilty verdict (the one in DC 06-103) first, and it thus
became Martz’s “second” PFMA “conviction”—a misdemeanor. Accordingly, when
Martz was sentenced immediately thereafter in DC 06-48, that offense became his “third”
PFMA “conviction”—a felony. (As noted below, this analysis essentially resolves
Martz’s illegal-sentence claim under Issue 3.)
¶36 On December 18, 2006, when Martz made his motion to dismiss for lack of a
speedy trial, a number of outcomes were possible with respect to the pending charges.
First, he would be found not guilty in DC 06-48, which would moot the speedy trial
issue. Second, he would be found guilty in DC 06-48 and would be found guilty in DC
06-103 of at least one of the two PFMA charges. In that situation, the District Court
could sentence him first in DC 06-103 to a misdemeanor sentence and then in DC 06-48
to a felony sentence. (That is exactly what occurred here.) Third, he would be found
guilty in DC 06-48 and would be found not guilty in DC 06-103 on both of the PFMA
charges. In that situation, the charge in DC 06-48 could only have been his second
conviction, and the District Court accordingly would have had to reduce i t to a
misdemeanor. The District Court seemed to suggest during the pretrial hearing that in
16
this situation, it could then have imposed a misdemeanor sentence. We disagree and hold
that the court could not have done so. Rather, in this particular situation, where the
charge in DC 06-48 was reduced to a misdemeanor, the District Court would have been
bound to reconsider Martz’s speedy trial motion. If the motion had merit, the court
would have been required to grant it, vacate the conviction, and dismiss the charge with
prejudice.
¶37 To summarize, then, we hold that under the somewhat bizarre circumstances that
existed on December 18 when the District Court considered Martz’s speedy trial motion,
the following course of action was proper. First, since Martz on that date stood accused
in DC 06-103 of two counts of PFMA, and since one of those charges plausibly could
serve as his “second” PFMA “conviction” for purposes of sentencing him in the instant
action, it was appropriate to treat the instant charge as a felony for purposes of the speedy
trial statute and, thus, to deny Martz’s speedy trial motion on the ground that the speedy
trial statute did not apply. Critical to this conclusion is the fact that Martz never
challenged the charge in this case (PFMA, “fourth offense, a felony”) for lack of probable
cause. Yet, notably, between August 31, 2006, when the District Court dismissed
without prejudice the two PFMA charges in DC 06-09 (second and third offenses) and
September 20, 2006, when the State re-filed those charges in DC 06-103, Martz (1) had
only one prior PFMA conviction and (2) stood accused of only one PFMA offense.
¶38 However, summary denial of Martz’s speedy trial motion was contingent upon the
State’s obtaining a guilty verdict on at least one of the two PFMA charges in DC 06-103.
Accordingly, if the State failed to do so on December 20, then the District Court was
17
required to reconsider Martz’s motion under § 46-13-401(2), MCA, and, if meritorious,
to grant it.
¶39 Before concluding, we note the State’s contention that the speedy trial statute
could not ever have applied to Martz in this case because he was charged with felony
PFMA and, thus, never entered “a plea upon a misdemeanor charge” as contemplated by
§ 46-13-401(2), MCA (emphasis added). We agree with Martz, however, that this
argument “elevates form over substance.” We hold that the speedy trial statute could
have applied here because Martz was charged in a single-count information with an
offense that had the potential, depending on the outcome of the trial in DC 06-103, of
being reduced to a misdemeanor.
¶40 Issue 3. Did the District Court impose an illegal sentence in DC 06-48?
¶41 The District Court sentenced Martz to two years at the Montana Department of
Corrections, with one year suspended. Martz contends that this sentence is illegal
because he “had only one conviction on the day of the event which gave rise to No. 48,
and only one conviction on the day it was tried and reduced to judgment.” In other
words, Martz posits that “the conviction in No. 48 can never be anything other than a
second conviction.” As such, he argues that the District Court, at most, could have
imprisoned him “in the county jail not less than 72 hours or more than 1 year.” Section
45-5-206(3)(a)(ii), MCA.
¶42 We disagree. As explained in ¶ 35, at the time Martz was sentenced on the instant
charge on March 19, 2007, he had just been sentenced on the charge in DC 06-103. The
charge in DC 06-103 was Martz’s second PFMA conviction. (Recall that a “conviction”
18
exists once sentence is imposed. See Tomaskie, ¶¶ 9-12.) Accordingly, when Martz was
sentenced in the instant action, the offense was properly treated as his third PFMA
conviction.
On a third or subsequent conviction for partner or family member
assault, the offender shall be fined not less than $500 and not more than
$50,000 and be imprisoned for a term not less than 30 days and not more
than 5 years. . . . If the term of imprisonment exceeds 1 year, the person
shall be imprisoned in the state prison.
Section 45-5-206(3)(a)(iv), MCA. Whenever a person has been found guilty of an
offense upon a verdict of guilty, a sentencing judge may suspend execution of sentence,
impose a term of incarceration at a state prison to be designated by the Department of
Corrections, or impose a commitment to the Department of Corrections. Section
46-18-201(2), (3)(c), (3)(d)(i), MCA.
¶43 Here, the District Court sentenced Martz to two years at the Department of
Corrections, with one year suspended. This sentence is legal under the foregoing statutes.
CONCLUSION
¶44 We hold that the District Court had jurisdiction over the PFMA charge in this
case, that the District Court correctly denied Martz’s motion to dismiss for lack of a
speedy trial, and that Martz’s sentence is legal.
¶45 As a final observation, when charges involve offenses that escalate in severity
depending upon the number of the offense, the sorts of “Which came first, the chicken or
the egg?” and “Who’s on first?” issues raised in this appeal can typically be avoided by
thoughtful charging and trial scheduling. While such considerations may appear as
simply scheduling or housekeeping issues for prosecutors and trial courts, they can, as
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here, result in appeals presenting legal mazes that require an inordinate amount of time to
sort through and resolve. Given this Court’s limited time and resources, we hope that
prosecutors and the trial courts will keep these considerations in mind in future cases
involving charges of the type at issue here.
¶46 Affirmed.
/S/ JAMES C. NELSON
We Concur:
/S/ KARLA M. GRAY
/S/ PATRICIA COTTER
/S/ JIM RICE
/S/ BRIAN MORRIS
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