Petition for Writ of Certiorari — Douglas P. Pasquinzo, Petitioner v. Montana
Supreme Court briefSep 19, 2025
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APPENDIX
A
APPENDIX A
Douglas P. Pasquinzo, #3019422
700 Conley Lake Rd
Deer Lodge, Montana 59722
In the
SUPREME COURT OF THE STATE OF MONTANA
STATE OF MONTANA,
Plaintiff-Appellee,
-vsDOUGLAS P. PASQUINZO,
Defenderit-Appellant.
)
)
<
)
Cause No: 24-0676
APPELLANT'S
OPENING BRIEF
ON
APPEAL
)
Comes now Douglas P. Pasquinzo, the Appellant, to hereby appeal the decision
by the Montana Fifth Judicial District Court, in cause no: DC-22-2015-42, dated
October.31, 2024, signed by the Hon. Luke Berger.
The Appellant presented a Motion to Dismiss Judgment and Information due to
Void Judgement. Ihat pleading and subsequent pleadings are incorporated here.
This Motion was based on the record and the documented violations to the Due
Process of Law, as demanded by the Fourteenth Amendment of the U.S. Constitution,
and Art. II; Sect. 17, of the Montana Constitution; inclusive in the Fifth Amendment
of the U.S. Constitution.
The Montana Rules of Civil Procedure, and Montana Statute MCA: §46-11-205, Amending
information as to substance or form; which states:
ӣL) The court may allow an information to be amended in matters of substance at
any time, but not less than 5 days before trial, provided that a motion is
filed in a timely manner, states the nature of the proposed amendment, and
is accompanied by an affidavit stating facts that show the existence of
probable cause to support the charge as amended. A copy of the proposed
amended information must be included with the motion to amend the information.
(2) If the court grants leave to amend the information, the defendent must be
arraigned on the amended information without unreasonable delay and must be
given a reasonable period of time to prepare for trial on the amended ^information.
The State of Montana filed an Amended information Oh June 15< 2016; without having
moved for leave to file the Amended Information, nor did the district court grant
leave to file the amended information. See attached case registry, at Doc.Seq. 18.000.
The record is clear that the State violated the Rules of Criminal Procedure,
at MCA: §46-11-205, and the Due Process of Law. At that point the State district
court lost it's subject matter jurisdiction to continue, and based upon the long
standing ’Fruit of the Poisionous Tree’ doctrine, this"conviction and judgement can
not stand as legal. The district court defied U.S. Supreme Court caselaw principles.
-1-
The Fifth Judicial District Court has abused it’s discretion by ignoring the
legal procedure for a matter to be Amended, and as such also defied the U.S. Supreme
Court's holding that a party MUST file a Motion for leave, followed by an Order g.~
that grants the State leave to Amend, and ftffiN the State can file an Amended
Information. Not before as the County Prosecutor did here. See Montana v Wyoming,
U.S. Lexis 8446, at 361. This was cited to the district court and was ignored and
demonstrates the unfairness in the district court to allow the Jefferson County
Attorney representing the State to act "Above the Law", and that courts ?Bad Faith'
bias, in favor of the County Attorney. Both Actionable to the Commission on Practice,
and the Judicial Standards Commission, as well as issues to be placed before the
Montana Legislature.
Thus the underlying conviction and judgement are void for lack of subject-matter
jurisdiction.
The U.S. Supreme Court has held that,'.NO ONE is above the law. See Trump v Vance,
"In our system of government, as this Court has often stated, no one is above the
law." Trump v Vance,591 US 786, 812, 140 S.Ct 2412(2020).
"it is not enough to recite sayings like 'no man is above the law' and 'the public
has a right to every man's evidence.'.. .These sayings are true
and important—
but they beg the question, The law applies equally to all persons..." Id.at 836.
The Law is the Law, and the court can NOT legally disregard it and still claim
to maintain it's itegrity, where that court has lost all subject-matter jurisdiction
once the court itself has violated the Statutory Due Process of Law.
The Law is explicit as written and interpreted by the Montana Supreme Court, and
the Higher Courts, concerning the LACK of subject-matter jurisdiction:
CONTROLLING CASELAW STANDARDS
"Subject matter jurisdiction is subject to challenge or review at any time on
motion, or sua sponte by the court, and can not be established or maintained
by consent or waiver of the parties."
Gottlob v DeRosier, 2020 MI 210, P7; Stanley v Lemire, 2006 MT 304, 5131-32.
"Similarly the United States Supreme Court, recently observed that subject matter
jurisdiction, because it involves the court's power to hear the case, can never
be forfeited or waived. Moreever, the Courts^ including this Court, have an
independent obligation to determine whether subject matter exists, even in the
absence of challenge."
Stanley at P32; citing Arbaugh v Y & H Corp., 546 US 500,514, 126 S.Ct 1235,
1244, 163 L.Ed.2d 1097(2006).
"Once jurisdiction has been challenged the court cannot proceed when it clearly
appears the court lacks jurisdiction." Joyce v United States, 474 F.2d 215
(3rd Cir. 1973).
"There is no discretion to ignore lack of jurisdiction." Joyce at 215.
"The law provides that once State and Federal jurisdiction has been challenged,
it must be proven." Me v Thibutot, 448 US 1, 100 S.Ct 2502(1980).
-2-
Neither the Fifth Judicial District Court jurist, nor the Jefferson County Attorney
has proven that the District Court could maintain subject-matter jurisdiction, after
the County Attorney Amended the Information, without first being granted leave to
do so. Thus the criteria in Me v Ihibutot, is met, and the court clearly lacked
the required subject-matter jurisdiction to proceed, after violating the Defendant
Douglas Pasquinzo's Right to Due Process. Relief should now be granted for such.
'Ihe Judgment of conviction pronounced by a court without jurisdiction is void...”
Johnson v Zerbst, 304 US 458,468, 58 S.Ct. 1019(1938).
”A court's jurisdiction at the beginning of trial may be lost "in the course of
the proceedings" due to failure to complete the court— as the Sixth Amendment
requires— by providing [Competent] counsel..." Zerbst at 468.
The Appellant-Defendent Pasquinzo was denied competent counsel, who DID NOT, at
any time challenge the fact that the court lost subject-matter jurisdiction, by it
excusing the County Attorney's Amendended Information without leave from the Court.
Based on the record, and legal principle that the Appellant can challenge the
district courts subject-matter jurisdiction at any time, per Gottlob at P7, the
district court was bound by law to vacate this matter for lack of subject-matter
jurisdiction, at the instant point that the Appellant's Right to the Due Process
of Law was violated, and the matter could NOT proceed. The defense counsel's duty
is to know the law, and as such was required to file or orally demand that the
court no longer proceed for the lack of subject-matter jurisdiction, as the district
court could no longer hear the case, per Stanley and Arbaugh precedence, whichEstill
stands and is binding in this matter.
Granting Summary Judgment to the Defendent is the proper procedural avenue, here
where the County Attorney, representing the State, did not brief or dispute the
fact that subject-matter jurisdiction was lacking based on his procedural error,
which by law is defined as being waived.
The Montana Rules of Civil Procedure apply at this point under Rule 12(b) and (h),
12(b): Defenses and Objections: When and How Presented; Motion for Judgment on the
Pleadings; Consolidating Motions; Waiving Defenses; Pretrial hearing.
(b) How to Present Defenses. Every defense to a claim for relief in any pleading
fiuist; be-asserted;in the responsive pleading if one is required.
But a party may assert the following defenses by motion:
(1) lack of subject-matter jurisdiction.
12(h)..Waiving and preserving Certain Defenses. §(1)(B) failing to either:
§(ii) include it in a responsive
pleading...as a matter of
course.
The State thus waived the fact that the District Court lacked the required
subject-matter jurisdiction. Ihe 'Rule of Law' is very clear, that once an issue is
waived, that waiver can not be excused.
-3-
CONTROLLING WAIVER AUTHORITY:
Wood v Milyard, 566 US 463,466,132 S.Ct. 1826(2012)
"A court is not at liberty, we have caustioned, to bypass, override, or excuse
a state's deliberate waiver..."; See Day v McDonough, 547 US 198,202,210, n.ll
126 S.Ct 1675,(2006).
Based on controlling Supreme Court law, the district court has abused it discretion
for disregardingbthe fact that the State waived the issue of lack of subject-matter
jurisdiction, where the State was excused from disregarding state statute and procedure
concerning an amended information.
CONTROLLING INEFFECTIVE ASSISTANCE OF COUNSEL AUTHORITY!:
Strickland v Washington, 466 US 668, 104 S.Ct 2052(1984).
Wong v Belmontes, 558 US 15,16-17, 130 S.Ct 383(2009).
"To prevail on this claim, Belmontes [Like Pasquinzo here] must meet both the
deficient performance and prejudice prong of Strickland, 466 US at 687,
S-7-.
104 S.Ct 2052,80 L.Ed.2d 674. To show deficient performance...must establish
that "counsel's representation fell well below an objective standard of reasonableness
Id at 688.
"To establish prejudice, [Pasquinzo] must show a "reasonable probability that,
but for counsel's unprofessional errors, the result of the proceedings would
have been different." Strickland at 694, Wong at 19.
In relation to the lack of subject-matter jurisdiction, a competent attorney
as defense counsel for defendant Pasquinzo, would have known the laws concerning
amending information, and objected to the State's failure to obtain leave to amend
the information, per State Statute. Counsel did thus prejudice the defendant, to
not object to this violation of the 'Rule of Law.'.
Based upon this 5th and 6th Amendment violation of the U.S. Constitution, the
defendant should have never been convicted, without the required subject-matter
jurisdiction, after the district court and the County prosecutor violated the Appellants
Right to the Due Process of Law.
Pursuant to Article VI, Paragraph 2 of the United States Constitution, also known
as the Supremacy Clause, which states:
"This Constitution, and the laws of the.-UnitediStates which shall be made in
pursuance thereof; and all treaties made, or which shall be made, under the
authority of the United States, shall be the supreme law of the land; and the
judges in every state shall be bound thereby, anything in the Constitution or
laws of any State to the contrary notwithstanding."
When a judge or panel of judges violate the Supremacy Clause, it is an usurpation
of power and authority which that court and jurist do NOT have, for disregarding the
Constitution and the the’Supremacy Clause. Such Judicial Misconduct undermines the
rule of law, with Judicial consequences based on this overreach which undermines the
stability of the legal system, and destroys the integrity of the court, and the public
confidence in the Courts, which the public's taxes pay to be honest and fair.
-4-
CONTROLLING STRUCTURAL ERROR AND BIAS AUTHORITY;
Weaver v Massachusetts, 582 US 286,
,137 S.Ct. 1899(2017)
’’this Court ?’adopted the general rule that a constitutional error does not
automatically require reversal on a conviction." Arizona v Fulminate, 499 US 279,
306, 111 S.Ct 1246,113 L.Ed.2d 302(1991).
"The Court recognized, however that some errors should not be deemed harmless
beyond a reasonable doubt." Weaver at 294.
"These errors came to be known as structural errors." Fulminate at 309-310,
Weaver at 294.
"The purpose of the structural error doctrine is to ensure insistance on certain
basic, constitutional guarantees that should define the framework of a criminal
trial. Thus, the defining feature of a structural error is that it "affects the
framework within which the trial proceeds".Fulminate at 310, Weaver at 295.
The Montana District Court lost its:subject-matter jurisdiction when it violated
the Due Process of Law, for Amending Information without leave granted to the State.
Without subject-matter jurisdiction the structural error is self evident,
"affects the framework within the trial proceeds."
which
The case of State v Pasquinzo here then lost all controversy, which the United
States Constitution requires per Article III, Section 2:
"The judicial power shall extend to all cases, in law and equity, arising under
the Constitution, the laws of the United States,and treaties made,sot shall be
made, under that authority;...to controversies to which the United States shall
be party..."
With the district court’s abuse of discretion as shown, by continuing this matter
without the required subject-matter juridiction, in favor of the State, bias is
clearly shown, and is unconstitutional by.law:
'c:-'Due'lProcess guarantee an absence of actual bias on the part of the judge."
In re Murchison, 349 US 133,136, 75 S.Ct 633, 99 L.Ed.942(1955).
The District Court violated the Due Process Clause- of the Fourteenth Amendment
by allowing this matter to proceed without subject-matter jurisdiction,"Which clearly
demonstrates his bias in favor of the State, which is grounds for his self recusal;
RELIEF
Based, on the record, and the pleadings attached herein, which conclusively show
cause for relief due to the violations of Statutory and Constitutional Law, the
Appellant asks that the Court order that this matter be remanded back to the district
court to vacate the single charge, with prejudice, at the courts earliest convenience.
Dated this 5th day of February^2025.
Douglas P. Pasquinzo.
-5-
APPENDIX
B
APPENDIX B
Date: 1/28/2021
Time: 07:49 AM
Page 1 of 2
Filed:
Subtype:
Case Register Report
DC-22-2015-0000042-IN
State of Montana vs. DOUGLAS P. PASQUINZO
9/30/2015
Information
Status History
Open
Pending
Active
Closed
9/30/2015
9/30/2015
10/7/2015
6/28/2016
Prosecutors
JOHNSON, MATHEW J„
HADDON, STEVEN C.,
(No longer on case)
(Primary attorney)
Do Not Send Notices
Send Notices
Defendants
Def. no. 1
PASQUINZO, DOUGLAS P.
Attorneys
Eastman, Mariah A.
(Primary attorney)
Send Notices
Charges
No.
1
1
2
2
Original:
Amended:
Original:
Amended:
Judge History
Date
9/30/2015
Revision
201405
201405
201405
201405
Statute
45-5-503
45-5-502(1) [2]
45-5-503
45-5-502(1) [2]
Judge
Tucker, Loren
Description
Sexual Intercourse Without Consent
Sexual Assault
Sexual Intercourse Without Consent
Sexual Assault
Reason for Removal
Current
Register of Actions
Def. Doc. Seq.
Entered
Filed
09/30/2015
09/30/2015
09/30/2015
10/05/2015
09/30/2015 Motion For Leave to File Information; Affidavit
09/30/2015 Order
Text
Judge
1
1.000
1
1
1
1
2.000
3.000
4.000
5.000
1
1
6.000
7.000
10/07/2015
1
8.000
10/07/2015
1
1
9.000
10.000
11/13/2015
11/30/2015
1
11.000
12/11/2015
1
12.000
02/01/2016
02/01/2016 Motion to Continue Trial Date; PROPOSED
ORDER
1
13.000
02/01/2016
1
14.000
05/26/2016
02/01/2016 Fax Copy of Order Continuing Pre-Trial & Trial
Date (2/3/2016 Replaced with Original)
Minute
Entry
05/26/2016
10/06/2015
10/07/2015
Tucker, Loren
Tucker, Loren
09/30/2015 Information
Tucker, Loren
10/05/2015 Minute Entry
Tucker, Loren
10/06/2015 Fax Copy of Unopposed Motion to Modify Time of Tucker, Loren
Hearing (10/6/2015 Replaced with Original)
10/07/2015 Order Modifying Time of Hearing; Copy of Letter Tucker, Loren
10/07/2015 Minute Entry
Tucker, Loren
10/07/2015 Bail Order Setting Bond and Conditions and
Acknowledgment
11/13/2015 Omnibus Order
11/30/2015 Praecipe for Subpoena; One Subpoena Issued
12/11/2015 Witness List
Exhibit 1
Tucker, Loren
Tucker, Loren
Tucker, Loren
Tucker, Loren
Tucker, Loren
Tucker, Loren
Tucker, Loren
Date: 1/28/2021
case Register Report
DC-22-2015-0000042-IN
State of Montana vs. DOUGLAS P. PASQUINZO
Time: 07:49 AM
Page 2 of 2
Register of Actions
Def. Doc. Seq.
Entered
Filed
06/07/2016 Fax Copy of Unopposed Motion to Continue
Tucker, Loren
Change of Plea One Week; (6/15/2016 Replaced
with Original)
06/08/2016 Order Resetting Change of Plea One Week
Tucker, Loren
06/15/2016 Minute Entry
Tucker, Loren
06/15/2016 Amended Information
Tucker, Loren
06/15/2016 Acknowledgement of Rights and Plea Agreement Tycker, Loren
1
15.000
06/07/2016
1
16.000
06/08/2016
1
17.000
06/15/2016
1
1
18.000
19.000
1
20.000
06/15/2016
06/15/2016
06/28/2016
1
1
1
21.000
22.000
23.000
06/28/2016
05/30/2017
08/21/2017
1
24.000
08/24/2017
1
25.000
11/06/2017
Text
Judge
06/27/2016 Findings, Judgment and Sentence
06/28/2016 Notice of Right to Apply for Review of Sentence
05/30/2017 Request for Production of Transcripts
08/21/2017 Request for Extention (sic) of Time
Tucker, Loren
Tucker, Loren
Tucker, Loren
Tucker, Loren
08/24/2017 Order Granting Extension (Faxed
Tucker, Loren
Copy-8/28/2017 Replaced with Original)
11/06/2017 Motion and Order Pursuant to Rule 1.16(d), Code Tucker, Loren
of Attorney Professional Conduct (No Order
Provided)
Exhibit 1
APPENDIX
C
APPENDIX C
FILED
04/28/2025
Bowen Greenwood
IN THE SUPREME COURT OF THE STATE OF MONTANA
No. DA 24-0676
STATE OF MONTANA,
Plaintiff and Appellee,
v.
DOUGLAS P. PASQUINZO,
Defendant and Appellant.
BRIEF OF APPELLEE
On Appeal from the Montana Fifth Judicial District Court,
Jefferson County, The Honorable Luke Berger, Presiding
APPEARANCES:
AUSTIN KNUDSEN
Montana Attorney General
MARDELL PLOYHAR
Assistant Attorney General
215 North Sanders
P.O. Box 201401
Helena, MT 59620-1401
Phone: 406-444-2026
mployhar@mt.gov
STEVE HADDON
Jefferson County Attorney
Courthouse
P.O. Box H
Boulder, MT 59632
ATTORNEYS FOR PLAINTIFF
AND APPELLEE
DOUGLAS P. PASQUINZO
AO #3019422
Montana State Prison
700 Conley Lake Road
Deer Lodge, MT 59722
DEFENDANT AND APPELLANT
PROSE
CLERK OF THE SUPREME COURT
STATE OF MONTANA
Case Number: DA 24*0676
TABLE OF CONTENTS
TABLE OF AUTHORITIES............................................................................... ii
STATEMENT OF THE ISSUES.......................................................................... 1
STATEMENT OF THE CASE............................................................................. 1
STATEMENT OF THE FACTS.......................................................................... 1
I.
Underlying criminal case............................................................................ 1
II.
Pasquinzo’s motions challenging his convictions........................................ 3
SUMMARY OF THE ARGUMENT................................................................... 4
ARGUMENT.......................................................................................................5
I.
Standard of review......................................................................................5
II.
The issues on appeal are limited to the issues raised in Pasquinzo’s
appellate brief............................................................
5
III.
The Montana Rules of Civil Procedure cannot be used to challenge a
criminal conviction.................................................................................... 6
IV.
The district court had subject matter jurisdiction over Pasquinzo’s
case............................................................................................................ 7
A.
Montana Code Annotated § 46-11-205 was not violated when
the State amended the information pursuant to the plea
agreement........................................................................................ 7
B.
A violation of Mont. Code Ann. § 46-11-205 would not deprive
a court of subject matter jurisdiction................................................. 9
CONCLUSION.................................................................................................. 11
CERTIFICATE OF COMPLIANCE...................................................................12
i
TABLE OF AUTHORITIES
Cases
Green v. Gerber,
2013 MT 35, 369 Mont. 20, 303 P.3d 729 ..... .................................
10
In re E.G.,
2014 MT 148, 375 Mont. 252, 326 P.3d 1092 ................................................ 9, 10
Kontrick v. Ryan,
540 U.S. 443 (2004)............................................................................................. 9
Miller v. Eighteenth Judicial Dist. Court,
2007 MT 149, 337 Mont. 488, 162 P.3d 121 ..................................................... 9
Pasquinzo v. State,
2019MT246N................................................................................................. 1,2
State v. Crawford,
2016 MT 96, 383 Mont. 229, 371 P.3d 381........................................................ 8
State v. Ferguson,
2005 MT 343, 330 Mont. 103, 126 P.3d 463 .......
.....5
State v. LaFournaise,
2022 MT 36,407 MT 399, 504 P.3d 486 ............................................................8
State v. Montgomery,
2015 MT 151, 379 Mont. 353, 350 P.3d 77 .......................................................5, 9
State v. Pierce,
No. DA 24-0390, 2025 Mont. LEXIS 11 (Mont. Sup. Ct. Jan. 7, 2025) ....... 6, 7
State v. Spreadbury,
2011 MT 176, 361 Mont. 253,257 P.3d 392 .......................................... 9-10, 11
Stock v. State,
2014 MT 46, 374 Mont. 80, 318 P.3d 1053 .........................................................5
United States v. Cotton,
535 U.S. 625 (2002)............................................................................................ 10
ii
Other Authorities
Montana Code Annotated
§ 3-5-302(1)........................................................................................................ 9
§ 3-5-302(l)(a)................................................................................................... 9
§ 45-5-503(4)(a)(i) (2013) ....................
..2
Tit 46, ch. 21...................................................................................................... 6
§ 46-1-103(1) .................................................................................................... .6
§46-11-201 ........................................................................................................ 7
§ 46-11-205
passim
§46-11-205(1) ................................................................................................... 8
§ 46-20-101 ........................................................................................................ 6
Montana Constitution
Art. VII, § 4(1) ................................................................................................ 9
Montana Rules of Civil Procedure
Rule 36 ........................................................................................................... 3
Rule 56(c)(2)(A)............................................................................................... 3
Rule 60(b)....................................................................................................... 6
Rule 60(b)(4).................................................................................................... 3
Federal Rules of Criminal Procedure
Rule 36............................................................................................................ 3
iii
STATEMENT OF THE ISSUES
Whether the district court erred when it denied Pasquinzo’s motions in
which he used the Montana Rules of Civil Procedure to challenge his criminal
convictions for sexual assault.
STATEMENT OF THE CASE
Pasquinzo pleaded no contest to two counts of sexual assault pursuant to a
plea agreement in which two counts of sexual intercourse without consent were
dismissed. (Docs. 19, 20.)
Pasquinzo did not appeal. He filed a petition for postconviction relief,
which the district court denied on August 22, 2018. Pasquinzo v. State, 2019 MT
246N, 7. Pasquinzo appealed that denial, and this Court affirmed in 2019. Id.
In 2024, Pasquinzo filed multiple motions in the district court seeking relief
from his conviction. (Docs. 29, 32-34.) The court denied all of the motions in a
single order. (Doc. 40, available at Appellant’s App.) He appeals the order
denying his motions.
STATEMENT OF THE FACTS
I.
Underlying criminal case
Pasquinzo was charged with two counts of sexual intercourse without consent.
(Doc. 3.) The victim was his seven-year-old granddaughter. (Doc. 1.) Because the
victim was under the age of 12, both charges carried mandatory minimum sentences
of 100 years, 25 years of which could not be suspended, and a minimum 25-year
parole eligibility restriction. Mont. Code Ann. § 45-5-503(4)(a)(i) (2013); (Docs. 3,
19 at 2).
Pasquinzo and the State entered into a plea agreement in which the State
agreed to dismiss both counts of sexual intercourse without consent, in exchange
for Pasquinzo pleading no contest to two counts of sexual assault. (Doc. 19 at 2,
4.) The parties agreed to recommend that Pasquinzo be sentenced to the
Department of Corrections for a term of 20 years, with 15 of those years
suspended, on both counts, with the sentences running concurrently. (Id. at 4.)
At the change of plea hearing, the court advised Pasquinzo of his rights and
confirmed that he was knowingly and voluntarily waiving these rights, including
his right to appeal. Pasquinzo, 5. Pasquinzo pled no contest to two counts of
sexual assault and confirmed that the State would be able to prove the allegations
beyond a reasonable doubt. Id.-, (Doc. 20).
The Court declined to adopt the recommendation in the plea agreement and
instead sentenced Pasquinzo on each count to 15 years in prison with 5 years
suspended, with both sentences running concurrently. (Doc. 20 at 2.)
2
II.
Pasquinzo’s motions challenging his convictions
In August and September 2024, Pasquinzo filed motions labeled: Motion
for Summary judgement, Based on Lack of Subject Matter Jurisdiction (Doc. 29);
Defendent’s Motion to Dismiss Judgement and Information Due to Void
Judgement (Doc. 32); Defendent’s Motion for a Hearing on Summary Judgement,
MT. R. Civ. P. 56(c)(2)(A) (Doc. 33); Defendant’s Motion for “Request for
Information” Under Rule 36, F.R.Civ.P. and MT.R.Civ.P. Discovery (Doc. 34);
and Defendant’s Motion for ‘Relief From Judgment’ Per Mt.R.Civ.P. 60(b)(4)
Void Judgment, Lack of Subject-Matter Jurisdiction (Doc. 37). The State
responded to most of Pasquinzo’s motions. (Docs. 30, 35, 36.)
The court denied all four of the motions, noting that Pasquinzo was relying
on rules of civil procedure, which have no application to his criminal proceedings.
(Appellant’s App. at 2-3.) The court concluded that “Pasquinzo’s arguments in all
four of his Motions are baseless applications of the Rules of Civil Procedure to his
criminal proceedings. These arguments are also attempts to have additional bites
at the apple for post-conviction relief.” (Id. at 2.) The court stated that “Pasquinzo
shall not be afforded the opportunity to continually attempt to relitigate these
matters through inappropriate avenues or title arguments differently to gain relief.”
(Id.) The court also warned Pasquinzo that “future filings, if deemed vexatious,
3
may subject him to classification as a vexatious litigant requiring pre-filing review
by the Court.” (Zc7.)
SUMMARY OF THE ARGUMENT
Pasquinzo’s motions improperly used the Montana Rules of Civil Procedure
to attempt to bring new challenges to his convictions. The district court correctly
denied his motions because the Rules of Civil Procedure cannot be used to
challenge a criminal conviction.
Further, Pasquinzo’s claim fails on the merits. The amendment of the
information to lesser charges did not violate Mont. Code Ann. § 46-11-205. The
amendment to lesser-included offenses was an amendment as to form, so the
requirements for an amendment as to substance do not apply. The information was
amended pursuant to a plea agreement to allow Pasquinzo to plead guilty to lesser
charges, thereby eliminating the mandatory minimum 100-year penalty.
Even if Mont. Code Ann. § 46-11-205 was violated, that violation would not
deprive the court of subject matter jurisdiction because district courts have
jurisdiction over felony cases. Therefore, any violation of Mont. Code Ann.
§ 46-11 -205 would be waived by Pasquinzo’s guilty plea.
4
ARGUMENT
I.
Standard of review
Whether a court erred in denying a motion to dismiss in a criminal case is a
question of law that this Court reviews for correctness. State v. Montgomery,
2015 MT 1514 6, 379 Mont. 353, 350 P.3d 77.
II.
The issues on appeal are limited to the issues raised in
Pasquinzo’s appellate brief.
In Pasquinzo’s appellate brief, he references his Motion to Dismiss
Judgment and Information Due to Void Judgement, (Doc. 32), and then asserts,
“That pleading and subsequent pleadings are incorporated here.” (Appellant’s Br.
at 1.) Pasquinzo cannot incorporate arguments that are not contained in his brief or
rely on incorporating by reference to develop his legal arguments.
This Court has explained that the Montana Rules of Appellate Procedure
“preclude[ ] parties from incorporating trial briefs or any other kind of argument
into appellate briefs by mere reference. Simply put, appellate arguments must be
contained within the appellate brief, not within some other document.” State v.
Ferguson, 2005 MT 343,141, 330 Mont. 103, 126 P.3d 463; see also Stock v.
State, 2014 MT 46,
17 n.3, 374 Mont. 80, 318 P.3d 1053. The only arguments at
issue on appeal are the arguments made in Pasquinzo’s appellate brief.
5
III.
The Montana Rules of Civil Procedure cannot be used to
challenge a criminal conviction.
The district court correctly concluded that “Pasquinzo’s arguments in all
four of his Motions are baseless applications of the Rules of Civil Procedure to his
criminal proceedings.” (Appellant’s App. at 2.) Montana Code Annotated
§ 46-1-103(1) provides that Title 46 “governs the practice and procedure in all
criminal proceedings in the courts of Montana except where provision for a
different procedure is specifically provided by law.” This statute demonstrates that
the rules of criminal procedure, rather than the rules of civil procedure, govern
challenges to a criminal conviction. The rules of criminal procedure provide that a
criminal conviction can be challenged by a direct appeal or through postconviction
proceedings. Mont. Code Ann. § 46-20-101; Mont. Code Ann. Title 46, ch. 21.
Pasquinzo pursued postconviction relief, and this Court affirmed the denial of his
petition. He cannot attempt to use rules of civil procedure to bring new challenges
to his conviction.
This Court recently dismissed a similar appeal sua sponte from a defendant
who attempted to use the rules of civil procedure to challenge his conviction.
State v. Pierce, No. DA 24-0390, 2025 Mont. LEXIS 11 (Mont. Sup. Ct. Jan. 7,
2025). Pierce filed a motion under Rule 60(b) of the Montana Rules of Civil
Procedure after this Court had denied his direct appeal and postconviction appeal.
This Court concluded that his appeal was not properly before this Court,
6
concluding that “[h]e cannot utilize the Montana Rules of Civil Procedure to
reopen his criminal case.” Pierce, *3.
Similar to Pierce, Pasquinzo cannot use the Montana Rules of Civil
Procedure to reopen his criminal case. Accordingly, the district court correctly
denied all of his motions.
IV.
The district court had subject matter jurisdiction over
Pasquinzo’s case.
In addition to being raised in an improper forum, Pasquinzo’s claim fails on
the merits. Pasquinzo argues the court lost its subject matter jurisdiction because
the State violated Mont. Code Ann. § 46-11-205 by filing its amended information
without seeking leave to file. This argument fails for two reasons: (1) Montana
Code Annotated § 46-11-205 was not violated and (2) a violation of Montana Code
Annotated § 46-11-205 would not deprive a court of subject matter jurisdiction.
A.
Montana Code Annotated § 46-11-205 was not violated
when the State amended the information pursuant to the
plea agreement.
The State may initiate criminal charges by filing a motion for leave to file an
information. Mont. Code Ann. § 46-11-201. An information that has been filed
may be amended pursuant to Mont. Code Ann. § 46-11-205, which provides that:
(1) The court may allow an information to be amended in matters of
substance at any time, but not less than 5 days before trial, provided
that a motion is filed in a timely manner, states the nature of the
7
proposed amendment, and is accompanied by an affidavit stating facts
that show the existence of probable cause to support the charge as
amended. A copy of the proposed amended information must be
included with the motion to amend the information.
(2) If the court grants leave to amend the information, the defendant
must be arraigned on the amended information without unreasonable
delay and must be given a reasonable period of time to prepare for
trial on the amended information.
(3) The court may permit an information to be amended as to form at
any time before a verdict or finding is issued if no additional or
different offense is charged and if the substantial rights of the
defendant are not prejudiced.
■, The amendment reducing Pasquinzo’s charges from sexual intercourse
without consent to sexual assault was not an amendment as to substance, so the
procedure in Mont. Code Ann. § 46-11-205(1) does not apply. This Court has held
that an amendment to a lesser-included offense is an amendment as to form, rather
than substance State v. Crawford, 2016 MT 96,
39, 383 Mont. 229, 371 P.3d
381; see also State v. LaFournaise, 2022 MT 36,
27-29, 407 Mont. 399,
504 P.3d486.
Further, a motion for leave to file an amended information was unnecessary
because Pasquinzo entered into a plea agreement in which he agreed that the State
would amend the information, and he would plead guilty to the reduced charges.
(Doc. 19.) He then changed his plea pursuant to this agreement and received a
significant benefit. (Doc. 20 at 1.) Nothing in Mont. Code Ann. § 46-11-205
prohibits the court from allowing the State to reduce charges pursuant to a plea
8
agreement so that the defendant can obtain the benefit of the plea agreement.
Pasquinzo has not demonstrated that Mont. Code Ann. § 46-11-205 was violated.
B.
A violation of Mont. Code Ann. § 46-11-205 would not
deprive a court of subject matter jurisdiction.
Pasquinzo’s argument also fails because even if Mont. Code Ann.
§ 46-11-205 was violated, the court still had subject matter jurisdiction over the
case. “Jurisdiction is ‘the court’s fundamental authority to hear and adjudicate cases
or proceedings.’” In re E.G., 2014 MT 148, H 11, 375 Mont. 252, 326 P.3d 1092. A
provision is “‘jurisdictional’ if it ‘delineatfes] the classes of cases (subject-matter
jurisdiction)... falling within a court’s adjudicatory authority.’” Miller v.
Eighteenth Judicial Dist. Court, 2007 MT 149,
43, 337 Mont. 488, 162 P.3d 121
(quoting Kontrick v. Ryan, 540 U.S. 443, 455 (2004)); see also In re E.G.,
11.
The jurisdiction of a district court over criminal cases is governed by the
Montana Constitution and Mont. Code Ann. § 3-5-302(1) and (l)(a), which
provide that district courts in Montana have original jurisdiction in “all criminal
cases amounting to felony[.]” Mont. Const, art. VII, § 4(1); Mont. Code Ann.
§ 3-5-302(1), (l)(a); accord Montgomery,
8.
A court’s failure to comply with Mont. Code Ann. § 46-11-205 would not
remove a court’s subject matter jurisdiction over a felony case. This Court has
held that whether an information included allegations establishing probable cause
to support a charge is not a jurisdictional issue. State v. Spreadbury, 2011 MT 176,
9
110, 361 Mont. 253, 257 P.3d 392. In reaching that conclusion, this Court relied
on cases from the United States Supreme Court and other state courts concluding
that defects in a charging document do not deprive a court of the power to
adjudicate the case. Spreadbury,
8-9 (citing United States v. Cotton, 535 U.S.
625 (2002), and other cases).
Similarly, this Court has explained that statutory time and notice
prescriptions are not jurisdictional provisions. In reE.G.,^ 12. “Filing deadlines
or notice requirements enacted by the Legislature do not affect a court’s
fundamental subject matter jurisdiction, and the Legislature does not deprive courts
of subject matter jurisdiction when it enacts filing or notice deadlines.” Id. A
claim that statutory notice and hearing opportunities were violated raises a due
process claim, but due process claims are not jurisdictional and can be waived. Id.
When determining whether a provision is jurisdictional, the Legislature’s failure to
designate a notice requirement jurisdictional is significant. In re E.G.,
13.
“[U]nless a statute, rule, or constitutional provision expressly imposes
jurisdictional limitations, the expiration of a time bar does not deprive a district
court of the jurisdiction to further act in the matter before it.” Green v. Gerber,
2013 MT 35, 24, 369 Mont. 20, 303 P.3d 729.
Montana Code Annotated § 46-11-205 sets out a process for filing an
amended information and a time limit for doing so (five days before trial). This
10
does not limit the court’s authority to preside over the criminal case and is,
therefore, not jurisdictional.
Because Pasquinzo’s statutory violation claim is not jurisdictional, it was
waived by his entry of his no contest pleas. See Spreadbury,
11-14. His claim
thus fails both because there was not a statutory violation and because any alleged
statutory violation is waived.
CONCLUSION
The district court correctly denied Pasquinzo’s motions challenging his
convictions for sexual assault, and the convictions should be affirmed.
Respectfully submitted this 28th day of April, 2025.
AUSTIN KNUDSEN
Montana Attorney General
215 North Sanders
P.O. Box 201401
Helena, MT 59620-1401
By:
11
/s/ Mardell Ployhar
MARDELL PLOYHAR
Assistant Attorney General
CERTIFICATE OF COMPLIANCE
Pursuant to Rule 11 of the Montana Rules of Appellate Procedure, I certify
that this principal brief is printed with a proportionately spaced Times New Roman
text typeface of 14 points; is double-spaced except for footnotes and for quoted and
indented material; and the word count calculated by Microsoft Word for Windows
is 2,335 words, excluding cover page, table of contents, table of authorities,
certificate of service, certificate of compliance, signatures, and any appendices.
/s/ Mardell Ployhar____________
MARDELL PLOYHAR
12
CERTIFICATE OF SERVICE
I, Mardell Lynn Ployhar, hereby certify that I have served true and accurate copies of the
foregoing Brief - Appellee's Response to the following on 04-28-2025:
Steven C. Haddon (Govt Attorney)
P.O. Box H
Boulder MT 59632
Representing: State of Montana
Service Method: eService
Douglas P. Pasquinzo (Appellant)
Montana State Prison
AO# 3019422
700 Conley Lake Rd
Deer Lodge MT 59620
Service Method: Conventional
Electronically signed by LaRay Jenks on behalf of Mardell Lynn Ployhar
Dated: 04-28-2025
APPENDIX
APPENDIX D
Douglas P. Pasquinzo, #3019422
700 Comley Lake Rd.
Deer Lodge, Montana 59722
In the
SUPREME COURT FOR THE STATE OF MONTANA
STATE OF MONTANA,
Appellee-Plaintiff ,
-vsDOUGLAS P. PASQUINZO,
Appellant-Defendant.
J
)
No: DA 24-0676
REPLY BRIEF
OF
APPELLANT
)
)
)
Comes now Douglas P. Pasquinzo, the Appellant to reply to the Appellee's response
in this action. The State of Montana's whole response brief is summarized that in
criminal actions that the Montana Rules of Civil Procedure are not applicable.
The Appellant firmly states that the State's response is without merit where
the lack of subject-matter jurisdiction is concerned.
This very Supreme Court of Montana has cited the Montana Rules of Civil Procedure
in criminal matters, where a matters subject-matter jurisdiction is at bar.
The Court in State v Abe, 2001 MT 260, P16, as HN6 holdsj
"Lack of subject matter jurisdiction can be raised at any time. Rule 12(h)(3).
M.R.Civ.P.
The State did not respond to the lack of subject-matter jurisdiction in the
State's response in District Court, and has thus lawfully waived that issue that
the State lost subject-matter jurisdiction, where the State amended its charge,
without permission or leave from the district court.
"In order for a court to act within its jurisdiction, it must have:(l) cognizance
of the subject matter;(2) presence of the proper parties; and (3) the court's
action must be invoked by proper pleadings and the judgment within the issues
raised." Lee vLLee, 200 MT 67, P20, HNg.
"A court lacks or exceeds such jurisdiction by "any acts which exceed the defined
power of the court in any instance, whether the power be defined by constitutional
provision, express statutory declaration, or rules developed by the courts and
followed under the doctrine of stare decisis...." Lee at P20.
Under the Doctrine of Stare Decisis, the Supreme Court has cited the Rules of
Civil Procedure in its rulings, which clearly allows the Defendant to cite the same
Rules of Civil Procedure.
"The Appellant court may make accommodations for pro se parties by relaxing
technical requirements which do not impact on fundamental bases for appeal."
Crawford v State, 2004 MT 309N,
-1-
The Defendant, as the Appellant here, is not an attorney, but an 84 year old
man who just wishes for the court to correct the district court error, and mandate
this as proper based on the ’Rule of Law’ cited herein. That a:
’’Court of Appeals will not hold the appellant to the same standards it requires
of attorneyscin stating his case." Becker v Montgomery, 532 US 757, 121 S.Ct 1801
(2001), at 761.
"...the discovery rules are liberally construed to make all relevant facts
available to parties in advance of trial and to reduce the possibilities of
suprise and unfair advantage."
Cox v Magers, 2018 MT 21, P15; Richardson v State, 2006 MT 43, 1124.
The ’’fundamentaltbases" of this appeal, are that the district court lost the
required subject-matter jurisdiction, where it violated the defendant Pasquinzo's
Due Process Rights, and unlawfully allowed the State to Amend the charging information
and discovery documents, without proper leave from the Court, nor allow the defendant
a chance to oppose the Motion for Leave, if one had been properly filed.
This undeniably violates State law at MCA: §46-11-205. Amending information or
form. §(2) "If the court grants leave to amend the information...’*.
The district court did NOT grant leave to Amend the Complaint.
The County Attorney, representing the State of Montana, took it upon himself
to usurp power, which he did not possess, to Amend this matter without the court's
permission.
See also MCA: §293-201. Legislative intent—Liberal construction.
"The legislature finds and declares that public boards^ commissions, councils,
and other public agencies in this state exist to aid in the conduct of the
peoples business...The people of the state do not wish to abdicate their o.
sovereignty to the agencies which serve them. Toward these ends, the provisions
of the part shall be liberally construed."
The Montana Supreme Court is a "public or government body", as generally defined
as a gfoupLofipindividualsiiotgariized for a government or pubic purpose" . See Choteau
Acantha Publ'g, Inc. v Gianforte, 2025 MT 76, P12.
The Supreme Court's purpose to the public, is to see that the 'Rule of Law' is
obeyed by the lower courts, at every level. The public has placed its trust in the
election of the Supreme Court Justices that they will be consistent. Ihe Court and
the Federal laws are consistant in that where subject-matter jurisdiction is concerned
the Rules of Civil Procedure have been cited in Criminal matters, and can be brought
up at any time. The issue is not the Appellant has incorrectly cited the MT.R.Civ.P.,
but that the District Court for the Fifth Circuit, Jefferson County, under Judge
Luke Berger violated the Appellants Due Process Rights, which issthea"fundamental
bases"ffor this appeal, Crawford supra.
-2-
The Jefferson County Attorney violated Pasquinzo's Constitutional Rights, by
Amending the Complaint without leaVe from the court first being given.
Any statute which allows for amendments without leave of the court conflicts
with this constitutional provision." StateovlCardwell, 187 Mont. 370. 375.
609 P.2d 1230(1980 MT.S.Ct.).
’
7the^Jea^ and unambiguous meaning of Article II, Section 20, 1972 Montana
constitution. All criminal actions prosecuted— initiated and carried forward—
by information must be examined and committed by a magistrate or must be carried
forward after leave granted by the court.: Thus, all stages of proceedings by
information including amendments to the information must be reviewed bv the
court." Cardwell at 375.
"On amendment of an information, however, certain procedural safeguards must be
imposed. The above discussion indicates amendments of substance can only be filed
with leave of court." Caldwell at 375?376.
Pasquinzo's Contitutional Rights were violated at the time the Jefferson County
Attorney Amended.the Information, without legal leave from the court.
At that point the Jefferson County, Fifth Judicial District Court, lost it's
subject^-matter jurisdiction. Without such jurisdiction either subject matter or personal,
the proceedings became illegal without "case" or "controversy", per Art.Ill of the
U.S. Constitution.
The Defendent is NOT an attorney, but has presented undeniable court record of.
error in the Judicial system in Jefferson County, in this matter and possibly many
others. Such defiance to the laws of the State of Montana can NOT be excused.
Per Cox v Magers, "discovery rules are liberally construed to make all relevant
facts available to the parties in advance of trial, to reduce the possibilities of
surprise and unfair advantage." The County Attorney for Jefferson County took "unfair
advantage" of an elderly citizen who had been harrasded and tormented in .theC.County
Jail, and helped'by undeniable Ineffectiveness of Counsel to recognizeuand object to
the County Attorney's illegal amending of the Information/ complaint, and forced to
take a plea based ©n unfulfilled promises by Counsel.
The Montana Supreme Court should recognize UnitedcStates Supreme Court holdings
in Wood v Milyard, 566 US 463,466,132 S.Ct 1826(2012):
A court^is not at liberty, we have cautioned, to bypass, overide, or excuse
a state s deliberate waiver...";ssee Day v McDonough, 547 058198,202,210, n.ll
126 S.Ct 1675(2006).
Based on the above controlling authority, the district court has abused itis
discretion for disregarding the fact that the State legally^waived the issue that
the court lacked subject-matter jurisdiction, where the district court illegally
excused the State for disregarding State Statute and procedure, concerning an amended
information. Surely the Supreme Court for Montana will not also excuse the State's
waiver, in violation of 'Clearly Established' U.S. Supreme Court authority.
-3-
The Montana District Court for the Fifth Judicial District Court, in this matter
could not maintain subject-matter jurisdiction, once it violated the Defendent-and
Appellant's Due Process Rights.
A court s jurisdiction at the beginning of trial may be lost "in the course of
the proceedings due to failure to complete the court—as the Sixth Amendment
gQUires—by providing competent counsel...Johnson v Zerbst, 304 US 458,468
The court itself and the county prosecutor both denied the Appellant his Due
Process rights by circumventing and ignoring clearly established procedural law.
At the point that the Couhty Attorney filed the Amended Complaint, without leave
from the Court, subject-matter jurisdiction was lost, "in the course of the proceedings"
From that point any judgement was void.
The State did not respond to the Appellant-Defendent's "Motion to Dismiss
Judgment and Information Due to Void Judgment", but which the Appellant incorporates
here in its entirety, and the issues, claims and governing jurisprudence caselaw
therein. The State claims that Pasquinzo can not apply the Rules of Civil Procedure
as the 'Statement of theefssues". OK fine, but irregardless of that Federal Law
and State Law prohibit the County Attorney from Amending a complaint or information
without permission from the Court, or "Leave" to do so as used in legal verbage.
In the Defendant-Appellants Brief in Reply to the State's Response, at the
district court level here, the Defendant Pasquinzo cited state controlling statute.
MCA; §46-11-111. Amending Complaint. "A court may allow a complaint to be amended
under the same circumstances and in the same
manner as an information as provided in 46-11-205.
MCA: §46-11-201. "(1) The prosecutor may apply directly to the district court for
permission to file an information against a named defendent."
MCA': §46-11-205. ''Amending information as to the substance or form. (2) If the court
grants leave to amend the information, the defendent must be arraigned;
on the amended information without reasonable delay and must be
given a reasonable period of time for trial on the amended information.
None of these laws as ratified by the Montana Legislature were abided by here,
and the County Attorney usurped power he did NOT legally possess to Amend.this
matter without permissionzor leave to do so first granted by the court.
Again, subject-matter jurisdiction was lost, which can be brought up at any time,
per State and federal law.
Once jurisdiction has been challenged the court cannot proceed when it cl early
appears the court lacked jurisdiction." Joyce v U.S, 474 F.2d 215(3rd Cir. 1973).
The law provides that once State and Federal jurisdiction has been challenged
it must be proven." Me v Thibutot, 448 US 1, 100 S.Ct.2502(1980).
Subject-matter jurisdiction was challenged in the district court, and the County
Attorney for Jeffereson County refused to prove jurisdiction was proven. Thus waived it.
CONCLUSION
The Supreme Court for the State of Montana has consistantly held that the law
is the law, has written by the legislature; and interpreted by this Court, in
obeyance to the laws of Montana and the United States.
Montana Laws as cited demand that the State obey procedural law concerning
amending a complaint, as cited herein, §46911-111, §46-11-201, and §46-11-205.
Public confidence in the court system is at bar, as is the laws governing an
attorney to represent the public and State, per the Montana Rules of Professional
Conduct. Most especially Rule 3.4, Fairness and Rule 3.8 Special Responsibilities
of a Prosecutor. How can the public maintain confidence that their tax dollars are
being well spent?
The Appellant asks that the Court remand this matter to the District Court,
for dismissal, as demanded by the United States Supreme Court.
"when a federal court concludes that it lacks subject-matter jurisdiction, the
complaint must be dismissed in its entirety." Arbaugh v Y & H Corp., 546 US 500,
126 S.Ct 1235(2006) at 514.
"Whenever it appears by suggestion of the parties or otherwise that the court
lacks jurisdiction of the subject-matter, the court shall dismiss the action."
fentrick v Ryan, 540 US 443,455, 124 S.Ct 906, 157 L.Ed.2d 867(2004). See also
Smith v Butte Pre-Release, 2021 U.S. Dist. Lexis 209572 (U.S. Dist.MT. 2021),
at 3.
"See Rule 12(h)(3), M.R.Civ.P. ("whenever it appears by suggestion of the parties
or otherwise that the court lacks; jurisdiction on the subject matter, the court
shall dismiss the action'.’). See State v Abe, 2001 MT 260,P16 [A criminal Case].
The State's prior refusal to brief the lack of subject matter jurisdiction, thus
constitutes a waiver,?and the court is NOT at liberty to continue, and thus the district
court should have dismissed the action in its entirety. But because it did not, then
prejudiced established, and is also a Due Process violation, as cited.
RELIEF
The Appellant asks that this court remand this case back to the district court
for the above violations of law, and prejudice; with the order to dismiss the underlying
criminal charges for lack of subject-matter jurisdiction, as shown and waived by
the State.of Montana, and governed by Law.
Dated this
day of May, 2025.
Douglas P. Pasquinzo.
CERTIFICATE OF SERVICE
I, Douglas P. Pasquinzo, do hereby certify that a true and accurate
copy of this Reply is sent to the Montana, Attorney General.
Douglas P Pasquinzo.
-5-
APPENDIX
E
APPENDIX E
FILED
07/08/2025
Bowen Greenwood
CLERK OF THE SUPREME COURT
STATE OF MONTANA
DA 24-0676
Case Number: DA 24-0676
IN THE SUPREME COURT OF THE STATE OF MONTANA
2025 MT 153N
STATE OF MONTANA,
Plaintiff and Appellee,
v.
DOUGLAS P. PASQUINZO,
Defendant and Appellant.
APPEAL FROM:
District Court of the Fifth Judicial District,
In and For the County of Jefferson, Cause No. DC 2015-0042
Honorable Luke Berger, Presiding Judge
COUNSEL OF RECORD:
For Appellant:
Douglas P. Pasquinzo, Self-Represented, Deer Lodge, Montana
For Appellee:
Austin Knudsen, Montana Attorney General, Mardell Ployhar,
Assistant Attorney General, Helena, Montana
Steve Haddon, Jefferson County Attorney, Boulder, Montana
Submitted on Briefs: June 25, 2025
Decided: July 8, 2025
Filed:
Clerk
Justice Laurie McKinnon delivered the Opinion of the Court.
^1
Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, this case is decided by memorandum opinion and shall not be cited and does not
serve as precedent. Its case title, 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
Douglas P. Pasquinzo appeals from an order entered in the Fifth Judicial District
Court, Jefferson County, denying several motions he filed seeking relief from his
conviction. We affirm.
5[3
Pasquinzo pleaded no contest to two counts of sexual assault in 2016. He was
sentenced to two consecutive terms of 15 years with 5 years suspended to the Montana
State Prison. Pasquinzo did not appeal. He filed a petition for post-conviction relief which
the court denied on August 22, 2018. This Court affirmed the denial of post-conviction
relief on October 15, 2019. Pasquinzo v. State, No. DA 18-0687, 2019 MT 246N,
2019 Mont. LEXIS 602.
T|4
In August and September 2024, Pasquinzo filed in District Court a summary
judgment motion alleging lack of subject matter jurisdiction, a motion to dismiss his
Judgment and Information, a request for information pursuant to F. R. Civ. P. 36 and
M. R. Civ. P. 36, as well as a M. R. Civ. P. 60(b)(4) motion for relief from judgment.
Following a response from the State, the District Court denied Pasquinzo’s motion because
civil motions have no application in a criminal proceeding. The court also cautioned
2
Pasquinzo about filing frivolous motions and placed him on notice that any future filings
may cause the court to classify Pasquinzo as a vexatious litigant.
|5
Section 46-1-103(1), MCA, provides that Title 46 “governs the practice and
procedure in all criminal proceedings in the courts of Montana except where provision for
a different procedure is specifically provided by law.” The rules of criminal procedure,
not the rules of civil procedure, apply in criminal proceedings. Additionally, the Federal
Rules of Civil Procedure are not applicable in state courts.
^J6
Pasquinzo’s motions were not properly before the District Court and his appeal is
not properly before this Court. Accordingly, the District Court correctly denied his
motions.
1J7
Affirmed.
T[8
We have determined to decide this case pursuant to Section I, Paragraph 3(c) of our
Internal Operating Rules, which provides for memorandum opinions. In the opinion of the
Court, the case presents a question controlled by settled law or by the clear application of
applicable standards of review.
/s/ laurie mckinnon
We Concur:
/S/ JAMES JEREMIAH SHEA
/S/ KATHERINE M BIDEGARAY
/S/ BETH BAKER
/S/ INGRID GUSTAFSON
3
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.