433 P.3d 711
Mont.2019Background
- Hardground was charged with Failure of Sexual Offender to Provide Notice of Change of Residence; the Information originally (and repeatedly) listed December 19, 2013 as the offense date but included later filings identifying earlier or different predicate convictions.
- The Third Amended Information (filed pretrial) still reflected the December 19, 2013 date and identified a 1994 Northern Cheyenne Tribal Court sexual conviction as the registration predicate.
- At trial on June 4, 2015, immediately before opening statements, the State orally moved to amend the Information to change the offense date to August 5, 2014, calling the change a typographical error and relying on earlier filings that referenced August 5, 2014.
- Hardground objected, arguing the date alteration changed the proofs required and prejudiced his preparation because the registration statute imposes a strict 3-business-day reporting window tied to specific dates of residence change.
- The District Court allowed the amendment; the jury convicted Hardground and he was sentenced to five years. The Supreme Court of Montana reversed, holding the late change to the alleged date was a substantive amendment and prejudiced the defendant.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court abused its discretion by permitting the State to amend the Information on the day of trial to change the alleged offense date | State: the date change was a scrivener's error, an amendment of form, and did not prejudice Hardground | Hardground: changing the date altered the required proofs (the 3-day registration element) and prejudiced defense preparation; amendment should have complied with the 5-day-before-trial rule for substantive changes | The Court held the date change was a substantive amendment that altered the proofs and prejudiced Hardground; permitting the amendment that day was an abuse of discretion, so conviction reversed and remanded |
Key Cases Cited
- State v. Wilson, 172 P.3d 1264 (Mont. 2007) (standard: abuse of discretion for amendments to charging documents)
- State v. Yecovenko, 95 P.3d 145 (Mont. 2004) (date-range amendment held one of form when elements/proofs remain the same)
- City of Red Lodge v. Kennedy, 46 P.3d 602 (Mont. 2002) (morning-of-trial amendment that added substantive allegations prejudiced defendant)
- State v. Hallam, 575 P.2d 55 (Mont. 1978) (amendment changing offense subsection can be substantive)
- State v. Romero, 926 P.2d 717 (Mont. 1996) (clarifying that when facts are set with certainty, correcting statutory references is permissible, but substantive factual changes are not)
