State v. G. Cold
2017 MT 72N
| Mont. | 2017Background
- Cold was charged with one felony count of theft (common scheme) based on diamond sales; initial plea was not guilty and trial was set.
- Cold filed to vacate jury trial and pursue a change-of-plea; at the plea hearing she signed a written waiver, affirmed understanding of rights/penalties, and entered a no contest plea after a court colloquy.
- The State recommended a three-year deferred sentence; the court later imposed a five-year suspended sentence with 90 days jail and ordered $111,790 restitution plus fees.
- Five months after sentencing Cold began treatment for headaches, cognitive issues, and depression; she was later diagnosed (MRI) with findings consistent with traumatic brain injury (TBI).
- Cold moved, within one year, to withdraw her no contest plea asserting the newly diagnosed TBI and related memory/executive dysfunction meant her plea was not knowing, intelligent, or voluntary and that counsel made promises/misrepresentations.
- The District Court held an evidentiary hearing, found the plea colloquy and waiver adequate, and denied the motion; the Supreme Court affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Cold’s no contest plea was voluntary, knowing, and intelligent | Plea was voluntary because signed waiver, adequate colloquy, and counsel representation showed understanding | Plea was not voluntary due to undiagnosed TBI impairing memory, executive function, and decisionmaking | Court held plea was voluntary based on record: waiver, colloquy, counsel, and Cold’s contemporaneous statements |
| Whether new medical evidence (TBI) constitutes good cause to withdraw plea | Good cause requires showing plea involuntary; State argues record does not support that showing | Cold argues post-sentencing TBI diagnosis is new evidence undermining voluntariness | Court held TBI evidence did not demonstrate plea involuntariness or good cause to withdraw |
| Adequacy of plea colloquy and waiver form | State: colloquy and signed waiver satisfied requirements for a voluntary plea | Cold: despite forms, cognitive impairment prevented true understanding | Court held colloquy and waiver were adequate and competent counsel participated |
| Whether counsel’s conduct/misrepresentations justify withdrawal | State: counsel had no concerns and encouraged but did not coerce plea; no promises shown | Cold: counsel made promises/misrepresentations that led to waiver of rights | Court held Cold failed to show counsel promised or misrepresented facts; no basis to withdraw plea |
Key Cases Cited
- State v. Garner, 377 Mont. 173, 339 P.3d 1 (2014) (standards for voluntariness of plea and factors for withdrawal)
- State v. Warclub, 327 Mont. 352, 114 P.3d 254 (2005) (review standard for voluntariness mixed question of law and fact)
- State v. Andrews, 357 Mont. 52, 236 P.3d 574 (2010) (de novo review of motion to withdraw guilty plea)
