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423 P.3d 1074
Mont.
2018
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Background

  • Cleveland pleaded guilty to three felony counts (attempted burglary and two burglaries) under a plea agreement that preserved the State's burden to prove restitution amounts.
  • A restitution hearing followed; several victims submitted affidavits, but two entities (Amusement Services and Payment Alliance) did not file affidavits or testify in person.
  • Belfry Bar owner Larry Stern submitted an affidavit and testified; his affidavit included amounts attributed to Amusement Services and Payment Alliance though he lacked personal knowledge of those figures.
  • The District Court awarded restitution: amounts to parties Cleveland did not contest (Bearcreek Saloon, Edgar Bar, Joliet Laundromat), $4,783 to Stern (not appealed), and $4,459 and $2,700 to Amusement Services and Payment Alliance respectively (these two awards were appealed).
  • Cleveland also challenged the written judgment for not matching the oral sentence (errors in consecutive-sentencing language) and for imposing a $10 technology fee per count rather than per case.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether restitution can be awarded to victims without the victim's affidavit or testimony Cleveland: Statute requires affidavit or testimony from the actual victim to prove pecuniary loss; awards to Amusement Services and Payment Alliance lacked that proof State: Conceded affidavit/testimony should have been submitted; argued Cleveland failed to preserve the issue for appeal Reversed: restitution awards to Amusement Services and Payment Alliance vacated; remanded for proper affidavit/testimony under § 46‑18‑242, MCA
Whether the written judgment conforms to the oral sentence Cleveland: Written judgment misstates consecutive sentencing as pronounced orally State: Agreement parties recognized the discrepancy Court: Written judgment did not match oral pronouncement; remand to amend written judgment to conform to oral sentence
Whether technology fee was assessed per count rather than per case Cleveland: Fee statute permits only one fee per cause/user; per‑count assessment is erroneous State: Parties agreed statute provides one fee per cause/user Court: Error; remand to correct fee language from "per count" to "per user"

Key Cases Cited

  • State v. Dodge, 390 Mont. 69, 408 P.3d 510 (Mont. 2017) (affidavit or testimony required to prove restitution)
  • State v. Patterson, 385 Mont. 334, 384 P.3d 92 (Mont. 2016) (standard of review for restitution amounts)
  • State v. Conley, 391 Mont. 164, 415 P.3d 473 (Mont. 2018) (clear‑error standard for factual findings)
  • State v. Hunt, 352 Mont. 70, 214 P.3d 1234 (Mont. 2009) (affidavits must be based on personal knowledge)
  • McDermott v. Carie, LLC, 329 Mont. 295, 124 P.3d 168 (Mont. 2005) (affidavit reliability and personal knowledge requirement)
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Case Details

Case Name: State v. Cleveland
Court Name: Montana Supreme Court
Date Published: Aug 14, 2018
Citations: 423 P.3d 1074; 2018 MT 199; DA 16-0669
Docket Number: DA 16-0669
Court Abbreviation: Mont.
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