State v. Cleveland
377 Mont. 97
| Mont. | 2014Background
- On Oct. 25, 2012 Cleveland drove 99 mph in a 75 zone while intoxicated with his six‑month‑old child in the car; charged with felony criminal endangerment and three misdemeanors.
- On Apr. 5, 2013 Cleveland signed a plea agreement pleading guilty to criminal endangerment, DUI, and habitual traffic offender; State agreed to dismiss one count and recommended a $500 fine and a three‑year deferred sentence conditioned on completion of Adult Impaired Driving Court.
- A pre‑sentence report revealed an undisclosed prior felony that, under § 46‑18‑201(1)(b), MCA, generally precludes imposition of a deferred sentence.
- At sentencing the State modified its recommendation to a three‑year suspended sentence (or alternatively allowed withdrawal of the plea); Cleveland argued he fit an exception allowing a deferred sentence and sought specific performance of the original plea.
- The District Court concluded the § 46‑18‑222(5) exception did not apply to criminal endangerment and that the deferred‑sentence term of the plea was illegal due to the prior felony; it imposed a three‑year suspended sentence, $500 fine, and participation in treatment court.
- Cleveland appealed; the Supreme Court of Montana affirmed, rejecting both the statutory‑exception argument and the claim for specific performance of the illegal plea term.
Issues
| Issue | Cleveland's Argument | State's Argument | Held |
|---|---|---|---|
| Whether criminal endangerment qualifies under § 46‑18‑222(5) exception to prior‑felony bar to deferred sentence | Criminal endangerment involves risk of bodily injury and no injury occurred, so it fits the statute's exception | § 46‑18‑222(5) requires an actual "threat" of bodily injury; criminal endangerment involves a "risk," not a "threat," so exception is inapplicable | Court held the statutes use different concepts; the exception does not cover criminal endangerment, so Cleveland was ineligible for a deferred sentence |
| Whether Cleveland was entitled to specific performance of the plea agreement recommending a deferred sentence after discovery of prior felony | The State breached the plea; Cleveland should be allowed specific performance or to withdraw the plea (relying on plea‑bargain/contract precedents) | The deferred‑sentence term was illegal and unenforceable; the plea provision is void so specific performance is not available | Court held an illegal sentence term cannot be specifically enforced; plea provision was void and the State properly offered withdrawal or an alternative lawful sentence |
Key Cases Cited
- Santobello v. New York, 404 U.S. 257 (1971) (prosecutorial promises that induce pleas must be fulfilled to preserve voluntariness)
- State v. Munoz, 23 P.3d 922 (Mont. 2001) (remedies for state breach of a plea agreement may include withdrawal or specific performance)
- State v. Rardon, 61 P.3d 132 (Mont. 2002) (discusses prosecutor obligations in plea bargaining and remedies for breach)
- State v. Allen, 645 P.2d 380 (Mont. 1982) (prosecutors must meet strict standards in plea bargaining; plea agreements analyzed under contract principles)
- State v. Deserly, 188 P.3d 1057 (Mont. 2008) (there can be no plea bargain to an illegal sentence; unauthorized sentence cannot be specifically enforced)
