376 P.3d 791
Mont.2016Background
- On Sept. 9, 2014, Joshua James Allen sent 35 separate messages (texts, Facebook, phone) over ~2 hours to his ex-girlfriend B.D., who had an active Order of Protection prohibiting contact.
- Messages varied in content (obscenities, apologies, admissions of drinking, declarations of love, acknowledgments that police had been called).
- The State charged Allen with 35 counts of violating an Order of Protection (§ 45-5-626, MCA). Allen moved to dismiss 34 counts as a single continuing course of conduct.
- The District Court denied the motion. Allen pled guilty pursuant to a plea agreement to one count of felony stalking, reserving his right to appeal the denial of the dismissal motion.
- The Supreme Court reviewed the denial de novo and addressed only the statutory issue because Allen’s double jeopardy claim was not preserved.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether multiple counts for separate messages could be dismissed under § 46-11-410(2) as a single continuing course of conduct | State argued multiple prosecutions for separate acts are permitted under § 46-11-410(1); conviction limits of subsection (2) apply only at conviction stage | Allen argued the offense of violating an order of protection is meant to prohibit a continuing course of conduct, so § 46-11-410(2)(e) bars multiple charges arising from the same transaction | Affirmed denial: § 45-5-626 is not defined as prohibiting a continuing course of conduct (per State v. Strong), and § 46-11-410(2) limits convictions, not charging; State may prosecute multiple offenses arising from the same transaction |
| Whether denial should be reversed on double jeopardy grounds | N/A (State did not argue) | Allen briefly referenced double jeopardy below and argued multiplicity implicates constitutional protection | Not reached on merits: double jeopardy claim was not preserved for appeal and therefore not considered |
Key Cases Cited
- State v. Strong, 380 Mont. 471, 356 P.3d 1078 (Mont. 2015) (held § 45-5-626 is not defined to prohibit a continuing course of conduct)
- State v. Dixon, 299 Mont. 165, 998 P.2d 544 (Mont. 2000) (distinguishes prosecutorial charging under § 46-11-410(1) from conviction limits under § 46-11-410(2))
- State v. Goodenough, 358 Mont. 219, 245 P.3d 14 (Mont. 2010) (discusses same-transaction prosecutions and subsection (2) conviction limits)
- In re G.S., 312 Mont. 108, 59 P.3d 1063 (Mont. 2002) (general constitutional references in district court insufficient to preserve issues for appeal)
- State v. Zink, 374 Mont. 102, 319 P.3d 596 (Mont. 2014) (standard of review: denial of motion to dismiss reviewed de novo)
