Montgomery v. State
350 P.3d 77
Mont.2015Background
- In 2006 Montgomery was charged with multiple felony sexual offenses involving child victims; he pleaded guilty to two counts in a plea agreement and received consecutive long prison terms in 2007.
- Montgomery later sought to withdraw his plea (denied and affirmed on appeal) and pursued other postconviction motions in state court without success.
- In October 2014 Montgomery (pro se) moved to vacate his conviction and dismiss charges, claiming the District Court lacked subject-matter jurisdiction because the State did not indict him via a grand jury.
- The District Court denied the motion; Montgomery appealed, arguing a Fifth Amendment grand jury right (or common-law right) applies to the states and is jurisdictional.
- The State argued Montana’s constitution and statutes vest district courts with original jurisdiction over felonies and provide non-grand-jury procedures to commence felony prosecutions.
- The Supreme Court of Montana affirmed, holding Montana’s statutory procedures satisfied probable-cause requirements and a grand jury indictment is not required or a jurisdictional prerequisite.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a grand jury indictment is required to confer subject-matter jurisdiction in a Montana felony prosecution | Montgomery: Fifth Amendment (or common law) requires a grand jury presentment; without it the court lacks jurisdiction | State: Montana Constitution and statutes vest district courts with original felony jurisdiction and authorize other charging methods | Court: No. Fifth Amendment grand jury presentment does not apply to the states; Montana law provides adequate procedures and the court had jurisdiction |
Key Cases Cited
- U.S. v. Allen, 406 F.3d 940 (8th Cir. 2005) (Fifth Amendment grand jury requirement not applied to states)
- Apprendi v. New Jersey, 530 U.S. 466 (2000) (noting the Fourteenth Amendment has not incorporated the Fifth Amendment grand jury presentment requirement)
- Pena v. State, 323 Mont. 347, 100 P.3d 154 (2004) (district court original jurisdiction in felony cases under state constitution)
- State v. Haller, 371 Mont. 86, 306 P.3d 338 (2013) (probable-cause determination may be obtained through multiple statutory procedures; defendant not entitled to a specific procedure)
- State ex rel. Woodahl v. District Court, 166 Mont. 31, 530 P.2d 780 (1975) (Montana moved away from grand-jury-centric charging; statutes provide alternative, more expeditious procedures)
