Potter v. Dist. Ct. of 16th Jud. Dist.

880 P.2d 1319
CourtMontana Supreme Court
DecidedSeptember 12, 1994
Docket94-069
StatusPublished
Cited by4 cases

This text of 880 P.2d 1319 (Potter v. Dist. Ct. of 16th Jud. Dist.) 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
Potter v. Dist. Ct. of 16th Jud. Dist., 880 P.2d 1319 (Mo. 1994).

Opinion

880 P.2d 1319 (1994)

Robert L. POTTER, Debra Lee Steiner and Jason W. Riggs, Petitioners,
v.
DISTRICT COURT OF the SIXTEENTH JUDICIAL DISTRICT of the State pf Montana, In and For the COUNTY OF CUSTER, and The Honorable Joe L. Hegel, Presiding Judge, Respondents.

No. 94-069.

Supreme Court of Montana.

Submitted August 9, 1994.
Decided September 12, 1994.

*1320 R.L. Stephens, Jr., R. Allen Beck, James Graves & Toennis, Billings, for petitioners.

Joseph P. Mazurek, Atty. Gen., Micheal Wellenstein, Asst. Atty. Gen. Gary Bunke, Deputy Custer County Atty., for respondents.

NELSON, Justice.

This is an original proceeding which arises out of the issuance of two search warrants on August 18, 1993. The search warrants were signed by Steven Rice, as "Acting Justice of the Peace." The execution of the warrants led to the seizure of marijuana and other drug related items. Defendant Robert Potter *1321 was charged with one count of criminal sale of dangerous drugs, a felony pursuant to § 45-9-101(1), MCA, and one count of criminal possession with intent to sell, a felony, pursuant to § 45-9-103, MCA. Defendant Debra Steiner was charged with criminal possession with intent to sell, a felony pursuant to § 45-9-103, MCA. Defendant Jason Riggs was charged with one count of criminal possession with intent to sell, by accountability, a felony pursuant to §§ 45-9-103, 45-2-301, and 45-2-302, MCA.

The defendants attack the validity of the search warrants alleging that they were not issued by an independent magistrate, thereby rendering the search warrants invalid. Specifically, the defendants argue that the acting justice of the peace was not properly qualified to serve as a substitute justice of the peace under the appropriate statutes and under the Rules for Certification of Judges of Courts of Limited Jurisdiction (hereinafter Commission Rules) adopted by this Court on October 24, 1990 and found at Title 3, Ch. 1, part 15, MCA, Annotations (1992), at 48-51. Therefore, according to the defendants, Mr. Rice had no jurisdiction to issue the search warrants. We agree.

We conclude that, for the reasons hereafter set forth, this is an appropriate matter over which this Court should exercise its power of supervisory control and, accordingly, we accept jurisdiction of this case. We hold that Steven Rice was without authority or jurisdiction to issue the search warrants, that the search warrants were void ab initio, and that, as a result, the District Court must vacate its order denying defendants' motion to suppress and enter an order consistent with this opinion suppressing the evidence seized pursuant to the warrants.

BACKGROUND

At all times pertinent to this case, Donald Schott was the duly elected, qualified and acting Justice of the Peace for Custer County and the only justice of the peace in that county. On August 11, 1993, Judge Schott's office notified Mr. Rice that it might call on him to serve as substitute Justice of the Peace during August 16 through August 20, 1993, as Judge Schott would be on vacation during that time.

Mr. Rice was and is the pastor of the Lutheran Church in Miles City. He previously was the elected Justice of the Peace for Powder River County and was the City Judge for Broadus. Mr. Rice held these positions for approximately three years, leaving the bench in March of 1987. During his tenure on the bench in Powder River County, Mr. Rice passed the certification test required by the Commission on Courts of Limited Jurisdiction (Commission). He also regularly attended the training sessions sponsored by the Commission. Since 1987, and prior to August 18, 1993, when Mr. Rice signed the search warrants, the Commission approved Mr. Rice to act as substitute judge for two Miles City city judges. Subsequent to the incident at issue here, Mr. Rice has been approved to act as a substitute justice of the peace in Powder River County and Custer County.

On August 18, 1993, Custer County Undersheriff, Don Neese presented two applications for search warrants to Mr. Rice. Although City Judge Paul Mottram was available, Undersheriff Neese presumed, in good faith, that Mr. Rice was an authorized substitute justice of the peace. Mr. Rice, believing himself to be the acting substitute Custer County Justice of the Peace, granted the applications and signed the search warrants. As stated above, the execution of the warrants resulted in the seizure of marijuana and other drug related items, and the subsequent felony drug charges filed against the defendants.

On October 12, 1993, defendant Potter filed a Motion to Suppress Evidence. The motion challenged the validity of the search warrant on several grounds including the allegation that Mr. Rice was not qualified as an independent magistrate to issue the search warrant.

The defendants subsequently filed a consolidated motion to suppress on December 7, *1322 1993, challenging the search warrants on the same grounds. The District Court held a hearing on the motion on December 15, 1993, and issued its written order on December 16, 1993. The court denied the motion relying on § 46-5-103(1)(c), MCA, which provides in pertinent part:

A search and seizure, whether with or without a warrant, may not be held to be illegal if:
(c) any irregularity in the proceedings has no effect on the substantial rights of the accused.

The District Court, finding that Mr. Rice was "qualified" in terms of competence and experience, and that any mistakes were "innocent errors of omission and not directed by any purpose to evade the legal requirements," concluded that "although the procedure used to call in Steven Rice as substitute justice of the peace was technically flawed, the substantial rights of the Defendants were not affected ..."

The defendants filed an application for Writ of Supervisory Control or Other Appropriate Writ on June 1, 1994, stating that the District Court had found the issue raised at the suppression hearing could be dispositive of the case, and that the defendants should take the issue to this Court. The defendants allege that the specific issue to be determined by this Court is:

Is the failure to have a properly appointed, independent Magistrate signing search warrants a "mere technicality" or does this constitute a violation of the substantial constitutional rights of the defendants?

DISCUSSION

I. SUPERVISORY CONTROL

The exercise of supervisory control by this Court is authorized by Article VII, Section 2(2) of the Montana Constitution and by Rule 17(a), M.R.App.P. We are reluctant to exercise supervisory control as it is an extraordinary remedy. State ex rel. O'Sullivan v. District Court (1946), 119 Mont. 429, 431-32, 175 P.2d 763, 764. Notwithstanding, supervisory control is appropriate where the district court is proceeding under a mistake of law, and in so doing is causing a gross injustice, State ex rel. Forsyth v. District Court (1985), 216 Mont. 480, 484, 701 P.2d 1346, 1348; State ex rel. Fitzgerald v. District Court (1985), 217 Mont. 106, 114,

Related

State v. Beaupre
2004 MT 300 (Montana Supreme Court, 2004)
State v. Vickers
1998 MT 201 (Montana Supreme Court, 1998)

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880 P.2d 1319, Counsel Stack Legal Research, https://law.counselstack.com/opinion/potter-v-dist-ct-of-16th-jud-dist-mont-1994.