474 P.3d 1273
Mont.2020Background
- Matthew Hotchkiss pled guilty to felony sexual assault of his girlfriend’s 13‑year‑old daughter and to tampering with evidence after attempting to substitute urine during pretrial testing.
- The District Court ordered a PSI and a psychosexual evaluation; the psychosexual evaluation recommended sex‑offender treatment and no unsupervised contact with minors.
- The PSI proposed numerous probation conditions, including Conditions 36, 37, and 44: broad restrictions on internet access, prohibition/monitoring of computers and smart phones, installation of monitoring/rating software, random searches, prohibition on encryption/steganography, and turnover of passwords and phone/internet/utility records.
- At sentencing the court imposed prison commitments (with substantial portions suspended), adopted the PSI tech‑related conditions, and ordered Hotchkiss to repay public defender costs.
- Hotchkiss appealed, challenging (1) the tech/internet/device conditions as overbroad and lacking nexus to his offenses, and (2) the imposition of public defender costs without a meaningful inquiry into his ability to pay.
- The Supreme Court reversed and remanded to (a) narrow and amend the tech conditions consistent with the opinion and (b) re‑determine Hotchkiss’s ability to pay the public defender fee.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Conditions 36, 37, 44 (banning/monitoring internet, computers, phones) were lawful | State: Conditions relate to protecting minors and monitoring compliance with other sex‑offender prohibitions; nexus exists to the offense | Hotchkiss: Conditions are overbroad, no nexus to his offense or history, and impede employment/education | Court: Conditions as imposed were overbroad; reversed and remanded to amend. Court endorsed narrower monitoring (ban on concealment/encryption, authorization for installs/searches/monitoring, access to records) while permitting legitimate internet use for employment/education. |
| Whether court erred by ordering payment of public defender costs without adequate inquiry into ability to pay | State: Statute authorizes assessing public defender costs but requires a determination of ability to pay | Hotchkiss: Court made only cursory financial inquiry and failed to "scrupulously and meticulously" assess ability to pay | Court: Reversed and remanded—district court‘s inquiry was insufficient; must conduct a scrupulous, meticulous ability‑to‑pay inquiry and may assess partial costs accordingly. |
Key Cases Cited
- State v. Melton, 364 Mont. 482, 276 P.3d 900 (Mont. 2012) (probation condition must have a nexus to the offense or offender; undue breadth reversible)
- State v. Nauman, 376 Mont. 326, 334 P.3d 368 (Mont. 2014) (distinguishes legality review from discretionary review of probation conditions)
- State v. Conley, 391 Mont. 164, 415 P.3d 473 (Mont. 2018) (probation’s purposes are rehabilitation and community protection; probationers have reduced privacy expectations)
- State v. Roper, 305 Mont. 212, 26 P.3d 741 (Mont. 2001) (probationers have a diminished expectation of privacy permitting some intrusion)
- State v. Gable, 380 Mont. 101, 354 P.3d 566 (Mont. 2015) (courts must "scrupulously and meticulously" inquire into ability to pay court‑imposed costs)
- State v. Reynolds, 390 Mont. 58, 408 P.3d 503 (Mont. 2017) (ability‑to‑pay findings are factual and reviewed for clear error)
- State v. Robertson, 381 Mont. 75, 364 P.3d 580 (Mont. 2015) (deferential review of probation conditions; nexus standard explained)
