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431 P.3d 22
Mont.
2018
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Background

  • Walter pleaded guilty to felony possession of dangerous drugs, misdemeanor possession of paraphernalia, and misdemeanor obstructing a peace officer. No plea agreement was entered.
  • The State sought sentencing under the Persistent Felony Offender (PFO) statutes, which carried a mandatory five-year minimum. The PSI recommended a DOC placement/treatment rather than strict PFO minimum.
  • Defense counsel argued a statutory conflict: the drug statute (§ 45-9-102(7), MCA) presumes deferred sentencing for first-time drug offenders and might control over general PFO statutes.
  • At sentencing the District Court believed the PFO mandatory minimum controlled, called the issue "novel," and imposed the five-year mandatory PFO term. The court expressed a desire to prioritize treatment but felt constrained by statute.
  • On appeal Walter argued his counsel was ineffective for failing to cite the Alternative Sentencing Authority (ASA) statute (§ 45-9-202, MCA) and State v. Brendal, which interprets ASA’s interplay with PFO sentencing; the State conceded a separate user-surcharge fee error.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether defense counsel’s failure to cite ASA statute and Brendal deprived Walter of effective assistance of counsel Walter: counsel was deficient for not citing § 45-9-202 and Brendal; had counsel done so, court likely would have exercised discretion to avoid mandatory PFO term State: PFO prerequisites were met and mandatory minimum applied; § 46-18-222 exception inapplicable Court held counsel was ineffective; prejudice shown because court likely would have sentenced differently if informed of ASA and Brendal; reversed and remanded for resentencing
Whether court improperly imposed multiple IT user surcharges Walter: fees were incorrectly calculated State: conceded error Court instructed district court to strike a $30 surcharge and impose only one $10 surcharge per § 3-1-317(1)(a) — error corrected on remand

Key Cases Cited

  • State v. Brendal, 351 Mont. 395, 213 P.3d 448 (Mont. 2009) (holds court may use Alternative Sentencing Authority even when PFO designation applies)
  • State v. Damon, 328 Mont. 276, 119 P.3d 1194 (Mont. 2005) (PFO statutes applied to repeat DUI defendant)
  • Strickland v. Washington, 466 U.S. 668 (1984) (two-part ineffective assistance of counsel test)
  • Hinton v. Alabama, 571 U.S. 263 (2014) (attorney’s ignorance of fundamental point of law plus failure to research can constitute deficient performance)
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Case Details

Case Name: State v. Walter
Court Name: Montana Supreme Court
Date Published: Dec 4, 2018
Citations: 431 P.3d 22; 2018 MT 292; 393 Mont. 390; DA 16-0548
Docket Number: DA 16-0548
Court Abbreviation: Mont.
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