State v. Cardwell

625 P.2d 553, 191 Mont. 539, 1981 Mont. LEXIS 670
Montana Supreme Court·Decided March 24, 1981·No. No. 80-314·Published·Cited by 8 cases

Opinion

MR. JUSTICE HARRISON

delivered the opinion of the Court.

Cardwell appeals his conviction by a Gallatin County jury of tampering with a witness and misdemeanor assault.

In State v. Cardwell (1980), 187 Mont. 370, 609 P.2d 1230, 37 St.Rep 750, we reversed the defendant’s first convictions on [541] charges of aiding and abetting another in the commission of the offense of tampering with witnesses and aggravated assault. In doing so, we ruled that section 46-11-403, MCA, allowing the amendment of a criminal information without leave of court, was unconstitutional.

After the opinion was entered, Cardwell asked this Court for an order discharging him from the state prison. We ordered him released and bound over to Gallatin County authorities for rearraignment on the original charges. Defendant moved the District Court for dismissal on the grounds of double jeopardy and speedy trial violations. The motion was denied.

The cause went to trial on June 10, 1980. The jury returned a verdict of guilty on the lesser included offenses of misdemeanor assault and tampering with a witness, a felony. This appeal follows.

The underlying facts of this case have no bearing on the issues involved in the appeal and will not be recited. They can be found in our first Cardwell opinion, cited above.

Defendant offers three issues for our review:

1. Did the second trial violate defendant’s right to be protected against double jeopardy as guaranteed by the United States Constitution and the Montana Constitution?

2. Did the action of this Court and the subsequent detention and trial violate defendant’s rights under the due process clauses of the United States Constitution and the Montana Constitution?

3. Was defendant’s right to a speedy trial denied?

Double Jeopardy

This Court’s remand order in State v. Cardwell, supra, provided: “The cause is reversed and the amended information against the defendant is ordered dismissed.”

Cardwell maintains that his second trial violated his constitutional rights against double jeopardy. Benton v. Maryland (1969), 395 U.S. 784, 89 S.Ct. 2056, 23 L.Ed.2d 707. See also Art. II, Section 25, 1972 Mont.Const.

[542] Defendant cites numerous decisions by this Court for the proposition that double jeopardy exists whenever this Court fails to order a new trial. State v. Hodgson (1979), 184 Mont. 394, 603 P.2d 246, 36 St.Rep. 2121; State v. Holliday (1979), 183 Mont. 251, 598 P.2d 1132, 36 St.Rep. 1535; State ex rel. Nelson v. Ellsworth (1962), 141 Mont. 78, 375 P.2d 316. We do not agree that such a rule can be found in these decisions.

In Ellsworth, supra, this Court explained that the rule of law was clear: “. . . a reversal of a judgment of conviction upon appeal and a retrial does not constitute double jeopardy.” 141 Mont. at 81, 375 P.2d 316.

The rule in Ellsworth was based on the case of State v. Aus (1937), 105 Mont. 82, 69 P.2d 584. Cardwell underscores the language of Aus for the purpose of emphasizing several points: (1) when a new trial is granted, the defendant is not placed in double jeopardy but merely subjected to the same jeopardy he was in during the first trial; (2) the defendant may not be tried again for the same offense except in the case where a new trial is granted or ordered; and (3) a person convicted of a crime waives his constitutional protection against being twice in jeopardy where at his request the verdict against him is set aside and a new trial granted.

Defendant Cardwell admits that if this Court had ordered or granted a new trial, as in Aus and its progeny, he would not have been able to claim that he was placed in double jeopardy by the second trial. Cardwell concludes that the salient distinction between the precedent cases cited and his case is the absence of an express order of this Court directing the new proceeding.

The issue before us is more properly framed in terms of whether the failure to specifically and expressly order a new trial necessarily precludes further action. It is our opinion that it does not.

Cardwell correctly recites the case law applicable to former jeopardy protections as they have been interpreted by this Court in the Aus lines of cases. We are not persuaded by defendant’s logic, however, that the remand order must order a new trial for one to [543] occur. Our remand orders do not exist in the abstract, independent of the supporting opinion. In the body of the Cardwell opinion, we wrote:

“Section 46-11-403(1) being unconstitutional, the amended information should have been dismissed by the District Court on the original motion by Cardwell, and he should not have proceeded to trial on the charges in the amended information. Since the District Court failed to dismiss the amended information, we must do so now. However, in ordering the dismissal of the amended information, we do not mean to preclude the State from refiling charges against Cardwell with proper judicial supervision.” (Emphasis added.)

It is unreasonable to urge this Court to disregard its own language. Clearly, it was our intention to leave the door open to retrial. Any ambiguity created because of the wording of the remittitur order is eliminated by referring to the above language. We conclude, therefore, that a new trial was indeed granted by the original opinion, and we are compelled by the precedent cited by defendant to hold that his former jeopardy rights were not violated by his second trial.

Due Process

On April 23, 1980, Cardwell petitioned this Court for an order discharging him from custody in compliance with section 46-20-707, MCA.

In a May 1, 1980, order this Court discharged Cardwell from the state prison and directed that he be returned to Gallatin County for rearraignment on the original charges. Cardwell now objects on the ground that he was denied due process of law, citing the Fifth and Fourteenth Amendments to the United States Constitution and Article II, Section 17, of the 1972 Montana Constitution.

Cardwell maintains that this Court did not have the authority to order him rearraigned under the original charges in the absence of a new trial order in the original opinion of this Court. As with defendant’s double jeopardy argument, his initial premise that we did not grant a new trial is erroneous. Only if we were persuaded of [544] that fact would Cardwell’s due process claims have any possible validity. We are not so persuaded.

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State v. Cardwell, 625 P.2d 553, 191 Mont. 539, 1981 Mont. LEXIS 670 (Mo. 1981).

625 P.2d 553 (State v. Cardwell) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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