Ingraham v. State

945 P.2d 16, 284 Mont. 77, 54 State Rptr. 614, 1997 Mont. LEXIS 134
CourtMontana Supreme Court
DecidedJune 25, 1997
DocketNo. 97-241
StatusPublished

This text of 945 P.2d 16 (Ingraham v. State) is published on Counsel Stack Legal Research, covering Montana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ingraham v. State, 945 P.2d 16, 284 Mont. 77, 54 State Rptr. 614, 1997 Mont. LEXIS 134 (Mo. 1997).

Opinion

[78]*78OPINION AND ORDER

Gregory Lloyd Ingraham was convicted of negligent homicide, criminal endangerment, and criminal trespass in the District Court for the Twentieth Judicial District in Lake County on July 19, 1996. Judgment, including a sentence of imprisonment, was entered on November 18, 1996. On that same date, Ingraham appealed his conviction to this Court.

Prior to his trial, bond was established for Ingraham’s release from jail in the amount of $10,000 and was accepted on several conditions, including that he not consume alcoholic beverages or enter a place where the primary item of sale is an alcoholic beverage.

Following his conviction, Ingraham moved the District Court to continue his bond pending appeal to this Court. However, that motion was denied. After a hearing, the District Court found that while Ingraham was not likely to flee if afforded the opportunity, there was insufficient evidence that he would not pose a danger to the safety of other persons in the community. Therefore, the District Court concluded that Ingraham had not met the conditions for bond pending appeal set forth in § 46-9-107, MCA. On that basis, bond pending appeal was denied by order of the District Court on January 22,1997.

On February 21, 1997, Ingraham moved this Court pursuant to Rule 22, M.R.App.P, to continue bond pending appeal, or in the alternative, to entertain an appeal from the District Court’s order denying bond pending appeal pursuant to Rule 1, M.R.App.P, and § 46-20-104(1), MCA. That statute provides in relevant part as follows: “An appeal may be taken by the defendant only from a final judgment of conviction and orders after judgment which affect the substantial rights of the defendant.”

Ingraham contended that in the event this Court entertained an appeal from the District Court’s order denying bond, the standard of review should be whether the District Court abused its discretion. He relied on our decision in Moore v. McCormick (1993), 260 Mont. 305, 306, 858 P.2d 1254, 1255, for that standard of review.

In response to Ingraham’s motion, the State of Montana, through the Office of the Attorney General, appeared on March 11, 1997, and moved to dismiss Ingraham’s motion or appeal. The State contended that there is no statutory provision for appealing a district court’s order denying bond pending appeal, and that the proper procedure for bringing the issue before this Court is an original habeas corpus [79]*79proceeding. The State also cited Moore as authority and, in addition, cited State ex rel. Bretz v. Sheriff of Lewis and Clark County (1975), 167 Mont. 363, 539 P.2d 1191.

In response to the State’s motion, Ingraham argued that assuming the State is correct, his previous motion should be deemed a petition for habeas corpus and the Court should proceed with its review of the manner in which the District Court exercised its discretion. This Court disagreed, however, and on March 27,1997, granted the State’s motion to dismiss Ingraham’s motion or appeal from the District Court’s order. The Court concluded that there is no statutory authority for appealing a district court’s denial of bond, but that § 46-22-103, MCA, expressly authorizes an application for a writ of habeas corpus in order to bring the issue of bond pending appeal before the Court. This Court then concluded that § 46-22-103, MCA, was the appropriate method by which Ingraham should raise the issue of his entitlement to bond pending appeal.

In response to this Court’s invitation, Ingraham filed a petition for writ of habeas corpus on May 6, 1997. Pursuant to § 3-2-212, MCA, that petition was filed with Justice Terry N. Trieweiler. That statute provides, in part:

(1) Each of the justices of the supreme court shall have power to issue writs of habeas corpus to any part of the state upon petition by or on behalf of any person held in actual custody and may make such writs returnable before himself, the supreme court, or justice thereof or before any district court of the state or any judge thereof. Such writs may be heard and determined by the justice, court, or judge before whom they are made returnable.

The procedure for considering petitions for a writ of habeas corpus is set forth by statute in Montana and is found at Title 46, Chapter 22, of the Montana Code Annotated. It provides that when a person is imprisoned or detained in custody on a criminal charge and denied bail, he or she is entitled to a writ ofhabeas corpus. Section 46-22-103, MCA. This Court previously held that that provision applied in this case. Section 46-22-203, MCA, provides that writs are to be issued without delay when properly submitted; and § 46-22-205, MCA, explains that the writ must be directed to the person having custody of the person on whose behalf the application is made and must command that the applicant be brought before the judge before whom the writ is returnable. Finally, § 46-22-304, MCA, provides that the court before whom the writ is returnable shall hear and examine the [80]*80return. Section 46-22-305, MCA, provides that at that hearing evidence may be produced.

The chapter which sets forth the procedural requirements for habeas corpus does not make reference to review of a previous court’s decision for abuse of discretion. That is the standard of review which applies to appeals. Nevertheless, the State, in its motion to dismiss, specifically argued that an appeal from the District Court’s decision denying bond pending appeal was not permitted. Instead, the State contended that a petition for habeas corpus should be filed.

On May 22, 1997, pursuant to those procedures set forth in Title 46, Chapter 22, the author of this opinion ordered that Ingraham’s petition for habeas corpus was granted to the extent that he was to be presented to the Honorable John Christensen for further determination regarding his entitlement to bond pending appeal. It was anticipated by this Justice that because the statutes pertaining to habeas corpus specifically provide for a hearing before the court to which the writ is returned and the production of evidence at that hearing, a district court would be preferable to this Court for purposes of conducting the hearing.

On May 29, 1997, the State applied to the other members of this Court for a writ of supervisory control to prohibit Judge Christensen from conducting a hearing pursuant to the habeas corpus statutes. In its brief in support of that application, the State contended, contrary to its previous argument, that § 46-22-103, MCA, which provides for habeas corpus, does not really apply to those who have been convicted in a criminal case, and that the correct procedure for Ingraham to pursue is an original proceeding “in the nature of habeas corpus,” but one which is submitted to the full Court and in which the scope of review is limited to the record previously established in the District Court, with the inquiry being whether the District Court in Lake County abused its discretion when bond pending appeal was denied.

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Related

State Ex Rel. Bretz v. Sheriff of Lewis & Clark County
539 P.2d 1191 (Montana Supreme Court, 1975)
Moore v. McCormick
858 P.2d 1254 (Montana Supreme Court, 1993)

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Bluebook (online)
945 P.2d 16, 284 Mont. 77, 54 State Rptr. 614, 1997 Mont. LEXIS 134, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ingraham-v-state-mont-1997.