Court Opinion

ID: 888059
Source: CourtListenerOpinion
Date Created: 2013-06-05 04:49:39.057976+00
Date Added: 2024-06-11T15:11:20.480156
License: Public Domain

No. DA 06-0469

               IN THE SUPREME COURT OF THE STATE OF MONTANA

                                          2007 MT 93N

STATE OF MONTANA,

              Plaintiff and Respondent,

         v.

RAY MONDRAGON, JR.,

              Defendant and Appellant.

APPEAL FROM:         The District Court of the Fourth Judicial District,
                     In and For the County of Missoula, Cause No. DC-04-93,
                     Honorable Ed McLean, Presiding Judge

COUNSEL OF RECORD:

              For Appellant:

                     Ray Mondragon, Jr., pro se, Minersville, Pennsylvania

              For Respondent:

                     Honorable Mike McGrath, Attorney General; John Paulson, Assistant
                     Attorney General, Helena, Montana

                     Fred Van Valkenburg, County Attorney; Betty Wing, Deputy County
                     Attorney, Missoula, Montana

                                                     Submitted on Briefs: March 7, 2007

                                                                Decided: April 3, 2007

Filed:

                     __________________________________________
                                       Clerk
Justice W. William Leaphart delivered the Opinion of the Court.

¶1    Pursuant to Section I, Paragraph 3(d), Montana Supreme Court 1996 Internal

Operating Rules, as amended in 2003, the following memorandum decision shall not be

cited as precedent. It shall be filed as a public document with the Clerk of the Supreme

Court and its case title, Supreme Court cause number and disposition shall be included in

this Court’s quarterly list of noncitable cases published in the Pacific Reporter and

Montana Reports.

¶2    On June 7, 2004, Ray Lawrence Mondragon, Jr., pled guilty to one count of

issuing bad checks—common scheme, a felony, as specified in § 45-6-316, MCA.

Mondragon was sentenced to ten years imprisonment, with five years suspended, to run

consecutively to a prison sentence imposed in a federal criminal case. On January 9,

2006, Mondragon filed a motion with the District Court requesting the State to return

property, including documents, which was obtained pursuant to a search warrant during

the investigation of this case. Mondragon stated that he was not appealing his conviction.

The State responded that it objected to releasing property to Mondragon because, based

on a freedom of information act request Mondragon made separately, it was clear he still

had intentions of challenging his conviction. Secondly, the State noted it would not

provide copies of documents that were already provided during discovery.

¶3    The District Court denied Mondragon’s request for the property, stating that the

State’s concern that Mondragon would still challenge his conviction was warranted.

However, the court also noted that, in light of the fact that Mondragon’s time limitations

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on appealing his conviction and sentence or requesting post-conviction relief were

expired, the State’s objection to providing second copies of documents was valid.

¶4     Section 46-5-312, MCA, provides:

              (1) A person claiming the right to possession of property seized as
       evidence may apply to the judge for its return. The judge shall give written
       notice as the judge considers adequate to the prosecutor and all persons
       who have or may have an interest in the property and shall hold a hearing to
       determine the right to possession.
              (2) If the right to possession is established, the judge shall order the
       property, other than contraband, returned if:
              (a) the property is not needed as evidence;
              (b) the property is needed and satisfactory arrangements can be
       made for its return for subsequent use as evidence; or
              (c) all proceedings in which the property might be required have
       been completed.

¶5     Mondragon has not appealed his conviction or sentence. The State’s concern that

Mondragon may still challenge his conviction despite the fact that, absent newly

discovered evidence, he is time-barred from doing so is not authority for refusing to

return property pursuant to § 46-5-312, MCA. We conclude the District Court erred in

refusing to release property held by the State. Mondragon is entitled to have property

returned that is not contraband, and to receive copies of documents not already provided

in discovery.

¶6     It is appropriate to decide this case pursuant to our Order of February 11, 2003,

amending Section 1.3 of our 1996 Internal Operating Rules and providing for

memorandum opinions. It is manifest on the face of the briefs and the record before us

that the order is clearly contrary to settled Montana law.

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¶7    We reverse the order of the District Court and remand for proceedings consistent

with this memorandum opinion.

                                              /S/ W. WILLIAM LEAPHART

We concur:

/S/ KARLA M. GRAY
/S/ PATRICIA COTTER
/S/ JOHN WARNER
/S/ BRIAN MORRIS

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