385 P.3d 960
Mont.2016Background
- 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)
