State v. Cleveland

2014 MT 305, 338 P.3d 606, 377 Mont. 97, 2014 Mont. LEXIS 698
CourtMontana Supreme Court
DecidedNovember 19, 2014
DocketDA 13-0512
StatusPublished
Cited by7 cases

This text of 2014 MT 305 (State v. Cleveland) 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
State v. Cleveland, 2014 MT 305, 338 P.3d 606, 377 Mont. 97, 2014 Mont. LEXIS 698 (Mo. 2014).

Opinions

JUSTICE SHEA

delivered the Opinion of the Court.

¶1 Justin Allen Cleveland appeals the judgment of the Thirteenth Judicial District Court, Yellowstone County, sentencing him to a three-year suspended sentence, a fine, and participation in Adult Impaired Driving Court upon his guilty pleas to felony criminal endangerment, driving under the influence of alcohol, and operating a motor vehicle as a habitual traffic offender. We affirm.

¶2 The issues on appeal are as follows:

1. Whether Cleveland’s felony criminal endangerment charge qualified as an exception to the prior felony conviction rule, allowing him to receive a deferred sentence.
2. Whether Cleveland was entitled to specific performance of the original plea agreement that recommended a three-year deferred sentence, when he had a prior felony conviction that was not discovered until after the plea agreement was executed.

PROCEDURAL AND FACTUAL BACKGROUND

¶3 On October 25,2012, Cleveland was observed driving erratically at 99 miles per hour in a 75-mile-per-hour zone. After being pulled over, Cleveland was found to be under the influence of alcohol. Cleveland’s six-month-old child, O.C., was in the vehicle.

¶4 Cleveland was charged by information on November 2,2012, with one felony count of criminal endangerment, and three misdemeanors: (1) driving under the influence of alcohol, (2) being a habitual traffic offender operating a motor vehicle, and (3) operating a motor vehicle with plates assigned to another vehicle.

[99]*99¶5 On April 5,2013, Cleveland signed an acknowledgement of waiver of rights and plea agreement, in which he pled guilty to the charges of criminal endangerment, driving under the influence, and being a habitual traffic offender operating a motor vehicle. The State agreed to move to dismiss the charge of operating a motor vehicle with plates assigned to another vehicle. The plea agreement recommended a $500 fine, and a three-year deferred sentence on the condition that Cleveland complete the Adult Impaired Driving Court.

¶6 On June 4,2013, the District Court held Cleveland’s sentencing hearing at which the State presented a modification to Cleveland’s recommended sentence because it discovered in his pre-sentence report that Cleveland had a prior felony which precluded him from receiving a deferred sentence under § 46-18-201(l)(b), MCA. Because of this discovery, the State recommended Cleveland receive a suspended sentence instead of a deferred sentence. Alternatively, the State agreed that Cleveland should have the opportunity to withdraw his guilty plea.

¶7 Cleveland argued that he was still eligible for a deferred sentence under an exception to the prior felony conviction rule, § 46-18-222(5), MCA, and that he was entitled to specific performance of the plea agreement. However, the District Court ruled that the exception to the prior felony conviction rule under § 46-18-222(5), MCA, did not apply to Cleveland’s case. Having determined that Cleveland was not statutorily eligible for a deferred sentence under § 46-18-201(l)(b), MCA, the District Court refused to grant Cleveland specific performance of the plea agreement.

¶8 The District Court issued a sentencing order on July 10,2013, in which it sentenced Cleveland to a three-year suspended sentence with credit for time served, a $500 fine, and participation in the Adult Impaired Driving Court on the charges of felony criminal endangerment, driving under the influence of alcohol, and being a habitual traffic offender operating a motor vehicle.

¶9 Cleveland appeals the District Court’s July 10,2013 sentencing order.

STANDARD OF REVIEW

¶10 This Court reviews a criminal sentence only for legality (i.e., whether the sentence is within the parameters provided by statute). State v. Montoya, 1999 MT 180, ¶ 15, 295 Mont. 288, 983 P.2d 937.

[100]*100DISCUSSION

¶11 1. Whether Cleveland’s felony criminal endangerment charge qualified as an exception to the prior felony conviction rule, allowing him to receive a deferred sentence.

¶12 Section 46-18-201(l)(b), MCA, states: “Except as provided in 46-18-222, imposition of sentence in a felony case may not be deferred in the case of an offender who has been convicted of a felony on a prior occasion.” Relevant to the present dispute is the exception set forth at §46-18-222(5), MCA, which provides in pertinent part that a defendant qualifies for a subsequent deferred sentence “in a case in which the threat of bodily injury or actual infliction of bodily injury is an actual element of the crime, [but] no serious bodily injury was inflicted on the victim unless a weapon was used in the commission of the offense.” ¶13 Cleveland argues that his crime should be included in the exception to the prior felony conviction rule because criminal endangerment is a crime in which the risk of bodily injury is an element, § 45-5-207, MCA, but no bodily injury actually occurs. Section 46-18-222(5), MCA. The State disagrees, arguing that this exception only applies to violent crimes involving the “threat” of bodily injury, § 46-18-222(5), MCA, whereas criminal endangerment involves the “risk” of bodily injury pursuant to § 46-5-207, MCA. Essentially, the State argues that as used in these respective statutes, “threat” and “risk” are not synonymous. We agree.

¶14 Section 45-2-101(76Xa), MCA, defines “threat” as “a menace, however communicated, to ... inflict physical harm on the person threatened or any other person or on property.” By contrast, a “risk” is defined as “someone or something that creates or suggests a hazard.” Merriam-Webster’s Collegiate Dictionary 1076 (Frederick C. Mish ed., 11th ed. 2012). Plainly, a “threat” of bodily injury, § 46-18-222(5), MCA, is not synonymous with a “risk” of bodily injury as used in § 45-5-207, MCA. A threat involves an affirmative act in which the actor communicates a menace to inflict harm. Section45-2-10H76X&), MCA. As used in § 45-5-207, MCA, “risk” is the possibility of death or injury resulting from a hazard created by the defendant. Relevant to the present case, Cleveland obviously did not “threaten” to inflict harm upon his six-month-old child. He did, however, create a hazard from which harm to the child may have resulted by driving under the influence.

¶15 It may seem incongruous that arguably more serious offenses may qualify for an exception to the prior felony conviction rule under § 46-18-222(5), MCA, while criminal endangerment pursuant to § 45-5-[101]*101207, MCA, does not. Nevertheless, Cleveland’s offense clearly did not qualify for the recommended deferred sentence in the original plea agreement.

¶16 2. Whether Cleveland was entitled to specific performance of the original plea agreement that recommended a three-year deferred sentence, when he had a prior felony conviction that was not discovered until after the plea agreement was executed.

¶17 “Plea bargaining agreements are subject to contract law standards.” State v. Dinndorf, 202 Mont. 308, 311, 658 P.2d 372, 373 (1983). In State v. Allen we noted:

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Bluebook (online)
2014 MT 305, 338 P.3d 606, 377 Mont. 97, 2014 Mont. LEXIS 698, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-cleveland-mont-2014.