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475 P.3d 392
Mont.
2020
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Background

  • In 2011 Howard pled guilty to felony aggravated assault (15-year commitment with 10 years suspended) and misdemeanor endangering the welfare of a child; he began supervised release in December 2015.
  • Authorities allege Howard failed to update his address on the Sex/Violent Offender Registry for ~8 months beginning October 2017.
  • In April 2018 an informant turned over a phone purportedly belonging to Howard; Detective Katie Peterson examined it and concluded it contained images she identified as child pornography. Howard admitted he had some images in his Google Photos account.
  • The county filed a revocation petition (May 21, 2018) alleging (1) failure to register and (2) committing sexual abuse of children; at the evidentiary revocation hearing (March 20, 2019) only Detective Peterson testified and the photos were not admitted into the record as contraband.
  • The District Court found by a preponderance that Howard committed a non-compliance violation (sexual abuse of children), revoked his suspended sentence, and resentenced him; Howard appealed. (Post-hearing, Howard was later charged and entered a plea resolving the registration charge.)

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a revocation based on a "new criminal offense" requires a criminal conviction State: No conviction required; revocation uses civil preponderance standard and may rely on evidence presented at the revocation hearing Howard: Statute’s use of "offense" implies revocation should follow a charge and conviction (or at least higher proof) Court: Conviction not required; revocation is civil and may be based on conduct proven by a preponderance of the evidence
Whether the evidence at the revocation hearing was sufficient to show sexual abuse of children State: Peterson’s detailed investigative testimony and Howard’s admissions supported a finding by a preponderance that images constituted child sexual abuse material Howard: Photographs were not admitted; the court relied solely on Peterson’s opinion and could not assess whether images were artistic rather than pornographic Court: Peterson’s testimony (age estimates, poses, access admissions, and comparison testimony) was sufficient under the preponderance standard; revocation affirmed

Key Cases Cited

  • State v. Oropeza, 456 P.3d 1023 (discussing 2017 legislative bifurcation of compliance vs. non-compliance violations and revocation standards)
  • State v. Roberts, 233 P.3d 324 (probation revocation is civil in nature)
  • State v. Watts, 717 P.2d 24 (dismissal of later criminal charges does not negate a revocation based on the conduct)
  • State v. Pedersen, 80 P.3d 79 (rules of evidence do not strictly apply in revocation proceedings)
  • State v. Cook, 272 P.3d 50 (a single violation suffices to support revocation)
  • State v. Burke, 122 P.3d 427 (standard for abuse of discretion on sentencing/revocation)
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Case Details

Case Name: State v. M. Howard
Court Name: Montana Supreme Court
Date Published: Nov 4, 2020
Citations: 475 P.3d 392; 2020 MT 279; DA 19-0305
Docket Number: DA 19-0305
Court Abbreviation: Mont.
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