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Montgomery v. State
350 P.3d 77
Mont.
2015
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Background

  • 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)
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Case Details

Case Name: Montgomery v. State
Court Name: Montana Supreme Court
Date Published: Jun 2, 2015
Citation: 350 P.3d 77
Docket Number: DA 14-0767
Court Abbreviation: Mont.