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385 P.3d 960
Mont.
2016
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Background

  • Billy Joe Watts pleaded guilty to his fifth Partner Family Member Assault (PFMA) charge (felony) for conduct in June 2014; he had four prior PFMA convictions (two misdemeanors, two felonies).
  • The State initially filed a Persistent Felony Offender notice based on 2003 and 2012 PFMA convictions, but withdrew the PFO notice as part of a plea agreement.
  • Watts signed a plea agreement waiving appeals (except ineffective assistance claims), admitted guilt at a plea colloquy, and did not reserve any appellate issues.
  • At sentencing, Watts’ counsel moved to dismiss the felony charge (reduce to misdemeanor) arguing the prior PFMA statute was unconstitutional under equal protection for treating heterosexual and homosexual couples differently.
  • The District Court denied the motion; Watts appealed claiming the statute’s unconstitutionality should invalidate his prior convictions and reduce his felony to a misdemeanor.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Watts may challenge the constitutionality of prior PFMA statute after pleading guilty State: plea was valid; defendant waived nonjurisdictional challenges by pleading guilty Watts: plea waiver doesn’t preclude retroactive attack on unconstitutional statute used to elevate his conviction to a felony Court: Affirmed — voluntary guilty plea waived nonjurisdictional challenges; Watts did not preserve the claim
Whether Lenihan rule allows review of an allegedly illegal sentence or conviction here State: Lenihan inapplicable to attack on underlying conviction Watts: Lenihan permits review of illegal sentence/statute and retroactive relief Court: Lenihan does not apply — Lenihan addresses illegal sentences, not collateral challenges to underlying convictions after plea
Whether Watts preserved appellate review despite plea waiver State: plea agreement expressly waived appeals except ineffective assistance; no reservation Watts: asserted he preserved right to appeal denial of motion to dismiss Court: No preservation — waiver controlled; no good-cause shown to withdraw plea
Whether prior PFMA statute should be declared unconstitutional and applied retroactively State: not litigated on the merits because of waiver Watts: statute was unequal under Equal Protection and should retroactively reduce felony to misdemeanor Court: Did not reach merits due to waiver; claim barred by guilty plea

Key Cases Cited

  • State v. Lindsey, 249 P.3d 491 (Mont. 2011) (guilty plea waives nonjurisdictional defects and prior constitutional claims)
  • State v. Kelsch, 194 P.3d 670 (Mont. 2008) (same principle limiting post-plea challenges)
  • State v. Gordon, 983 P.2d 377 (Mont. 1999) (defendant limited to attacking voluntariness of plea)
  • State v. Lenihan, 602 P.2d 997 (Mont. 1979) (appellate review of illegal sentences despite lack of contemporaneous objection)
  • State v. Ellis, 167 P.3d 896 (Mont. 2007) (Lenihan applied to challenge constitutionality of sentencing statute)
  • State v. Strong, 203 P.3d 848 (Mont. 2009) (Lenihan used to review sentencing statute differences)
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Case Details

Case Name: State v. B. Watts
Court Name: Montana Supreme Court
Date Published: Dec 20, 2016
Citations: 385 P.3d 960; 386 Mont. 8; 2016 MT 331; 2016 Mont. LEXIS 1081; DA 15-0645
Docket Number: DA 15-0645
Court Abbreviation: Mont.
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