Lincoln County Jail Criminal Court Process

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Criminal Court Process for Lincoln County Montana

Libby is the county seat of Lincoln County, in Montana's far northwest corner. Misdemeanors and DUIs are heard by the Lincoln County Justice Court, which covers both the Libby and Eureka ends of the county, or by the city courts in Libby, Troy and Eureka for offenses within those town limits. Felonies are tried in the Nineteenth Judicial District Court, one of the few Montana districts that covers a single county. The Lincoln County Attorney prosecutes, and anyone kept in custody goes to the Lincoln County Detention Center, run by the Sheriff in Libby.

  • Lincoln County Justice Court (serving Libby and Eureka), 418 Mineral Ave., Libby, MT 59923, (406) 283-2411
  • Libby City Court, 952 E. Spruce St., P.O. Box 1428, Libby, MT 59923, (406) 293-4440
  • Troy City Court, 301 E. Kootenai Ave., Troy, MT 59935, (406) 295-4151; Eureka City Court, 11 Dewey Ave., Eureka, MT 59917, (406) 297-2123
  • Clerk of District Court, Lincoln County (Nineteenth Judicial District), 512 California Ave., Libby, MT 59923, (406) 283-2340
  • Lincoln County Attorney's Office, 512 California Ave., Libby, MT 59923, (406) 293-2717
  • State Public Defender (OPD), Kalispell (assigned Lincoln County cases), 723 5th Ave. E., Suite 100, Kalispell, MT 59901, (406) 751-6080
  • Lincoln County Detention Center, through the Lincoln County Sheriff's Office, 512 California Ave., Libby, MT 59923, (406) 293-4112 (jail: ext. 1)

Which court hears your case. Where the offense happened decides the first court. A shoplifting or disorderly conduct charge written by Libby police goes to Libby City Court, and similar in-town cases in Troy or Eureka go to those towns' city judges, with a city attorney prosecuting. A DUI on U.S. Highway 2 or Highway 93, a fight at a lake outside town, or any misdemeanor in rural Lincoln County goes on the Lincoln County Justice Court calendar, with the County Attorney's Office handling the prosecution. Felony suspects typically make a first appearance in Justice Court; the case moves to the Nineteenth Judicial District Court in Libby after a Nineteenth District judge finds probable cause and permits an Information to be filed.

Where pretrial detainees are held. The Lincoln County Detention Center in Libby books adults arrested by the Sheriff's Office, Libby and Troy police, Eureka officers and the Montana Highway Patrol. People who cannot post bail or meet release terms stay there while their case is pending, unless a judge orders otherwise. For custody questions or bail posting, call the Sheriff's Office at (406) 293-4112 and choose extension 1 for the jail.

Misdemeanor (for example, theft, a first DUI, partner or family member assault, criminal trespass)

Arrest, booking and bail in Libby

Officers in Lincoln County often cite and release on lower-level offenses. If someone is taken to the Libby detention center instead, booking includes fingerprints, photographs and a property inventory, and a scheduled bail amount may let the person leave quickly. In a partner or family member assault (PFMA) case the person generally waits for a judge, who sets the bail and orders no contact with the alleged victim.

The initial appearance

Detained defendants come before the Justice Court or the city judge without unnecessary delay, usually within two days. The judge reads the complaint, lists the maximum penalties, explains how to get a lawyer, and releases the person on recognizance, sets conditions or fixes bail. Montana allows commercial bail bonds. A DUI defendant may be told to enroll in the 24/7 Sobriety Program, which means breath tests twice a day while the case is open.

Appointed counsel

A Lincoln County defendant who could go to jail and has no money for a lawyer can apply for a public defender at the first hearing. OPD's Kalispell staff, (406) 751-6080, assigns lawyers in Lincoln County cases once the court finds a person eligible, and a fee can be ordered at sentencing.

Penalty ranges

  • Theft, $1,500 or under: jail capped at six months; fine capped at $1,500.
  • First-offense DUI: between 24 hours and six months in the county jail, some of which can be suspended; $600–$1,000 in fines; the ACT program; and a six-month suspension, with a probationary license often possible. Testing at .16 or above is one way a Libby DUI becomes aggravated, with bigger penalties.
  • PFMA, first offense: 24 hours to one year of jail, $100–$1,000 in fines, and counseling. A third PFMA is charged as a felony.
  • Criminal trespass: a misdemeanor usually resolved with a fine or suspended time.

Typical endings in Lincoln County lower courts: a negotiated plea, a deferred sentence (wiped out afterward for a defendant who follows the rules), or suspended jail time with probation rules. Trials use six jurors. Justice and city court decisions here are generally appealed to the Nineteenth District for a trial de novo, meaning the case is heard again from the start. Most of these Libby-area cases are finished within one to four months.

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Felony (for example, burglary, felony theft, drug distribution, aggravated assault)

Felony charges in Lincoln County are prosecuted by the County Attorney's Office on California Avenue and tried in the Nineteenth Judicial District Court in the same building.

From arrest to District Court. After booking at the detention center, the suspect makes an initial appearance, usually before the Lincoln County Justice of the Peace, who decides bail and conditions and takes the application for a public defender. Next the County Attorney asks the Nineteenth District, by motion and affidavit, for permission to file an Information; the district judge signs off only after finding probable cause. Grand juries are rarely convened in Montana.

Arraignment and omnibus. The defendant enters a plea at arraignment, where bail can also be revisited. The omnibus hearing comes next, a checkpoint where the lawyers report on discovery, planned motions such as suppression requests, notice of defenses and a trial schedule.

Plea or jury. Most Lincoln County felonies are resolved by plea agreement. Otherwise twelve Lincoln County jurors decide, and they must agree unanimously. Montana courts analyze speedy-trial claims by weighing the length of and reasons for delay, giving special attention once the delay reaches 200 days.

Maximum sentences for these charges:

  • Felony theft (property over $1,500): ten years and $50,000.
  • Burglary: twenty years and $50,000 (aggravated burglary, forty years).
  • Aggravated assault: a range of two to twenty years and as much as $50,000.
  • Criminal distribution of dangerous drugs: potentially long prison terms, with some drug offenses reaching life.

Lincoln County judges can grant a first-time offender a deferred imposition of sentence, after which the felony may be dismissed if probation goes well. Other sentences include suspended time on probation; a Department of Corrections commitment, under which DOC chooses a treatment program, prerelease center or prison; or a straight prison term at Deer Lodge (Montana State Prison) or, for women, Billings (Montana Women's Prison). Parole consideration generally starts after one-quarter of the sentence. Kalispell's public defenders handle eligible felony clients, and a case typically takes six to twelve months.

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Violent felony (for example, deliberate homicide, sexual intercourse without consent, robbery)

The most serious cases from Libby, Troy, Eureka and the Yaak follow the same Nineteenth District procedure. Expect bail in the six figures in many cases, and many defendants remain in the Lincoln County Detention Center until trial or plea.

  • Deliberate homicide: the statute allows a death sentence, life, or anywhere between ten and one hundred years; the last Montana execution took place in 2006. Mitigated deliberate homicide carries two to forty years.
  • Sexual intercourse without consent, which is how Montana law names rape: a Libby jury's guilty verdict can lead to 2–100 years or a life term, and proof of certain aggravating facts brings required minimums.
  • Robbery: two years at the low end, forty at the high end, and a possible $50,000 fine.
  • Using a weapon adds an enhancement of two to ten years.

Victims in Lincoln County cases have statutory rights to receive notice of key proceedings and to be heard by the court, including at sentencing. Between lab work, experts and motion practice, Lincoln County violent felony cases commonly run one to two years or more. Eligible Lincoln County defendants get counsel from OPD in Kalispell, (406) 751-6080, which often assigns its most experienced trial lawyers to these files.

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Juveniles (under 18) arrested in Lincoln County

Lincoln County youths charged with offenses are handled by the Youth Court, the juvenile side of the Nineteenth Judicial District Court, which follows Montana's Youth Court Act. Juvenile probation in Libby, (406) 293-9715, screens referrals from law enforcement and schools. Probation officers can close many cases out of court by agreement, with terms like restitution or counseling. More serious matters are referred to the Lincoln County Attorney, and a formal Youth Court case begins only if that office files a petition.

A parent or guardian usually takes the youth home. Lincoln County has no youth detention facility of its own, so a Libby, Troy or Eureka youth needing secure custody is usually transported out of county to a regional center that takes contract placements; for northwest Montana that has generally meant the Missoula County juvenile facility on Mullan Road in Missoula. Juvenile probation can confirm placement. Once a Lincoln County youth is placed in detention, a judge must hold a hearing within 24 hours, with Saturdays, Sundays and legal holidays not counted. Qualifying youths get a lawyer through the public defender system.

A state commitment can mean a correctional placement; for Lincoln County boys that is often Pine Hills, the state youth facility in Miles City. When the charges are among the most serious, Lincoln County's prosecutor may ask the Nineteenth District for leave to bring the case in adult District Court instead of Youth Court. That route is possible for certain grave offenses at 12 and older, and for a longer list of violent crimes once a youth turns 16. Youth Court records are generally confidential.

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Federal cases (U.S. District Court) from Lincoln County

Federal cases arising in Lincoln County are assigned to the federal court's Missoula Division, part of the U.S. District Court for the District of Montana. Hearings and trials take place at the Russell E. Smith Courthouse, 201 E. Broadway, Missoula, MT 59802 (mail goes to ZIP 59807), (406) 542-7260, roughly three to four hours by road from Libby.

When a Lincoln County matter goes federal

Lincoln County has a lot of federal ground and an international border, which shapes its federal docket. Cases can come from U.S. Forest Service officers on the Kootenai National Forest, Customs and Border Protection at the Roosville port north of Eureka, Homeland Security Investigations, the DEA, the FBI or the ATF. Drug trafficking, illegal gun possession, smuggling and fraud are typical charges, and environmental crimes can be prosecuted federally as well; the W.R. Grace asbestos case connected to Libby was tried in federal court in Missoula. Because the state and the federal government are separate sovereigns, a single act can be charged by either or by both.

Key federal contacts

  • U.S. Attorney's Office, Missoula: (406) 542-8851
  • Federal Defenders of Montana, Missoula branch, for eligible defendants, with CJA panel lawyers appointed when there is a conflict
  • U.S. Marshals Service, Missoula: (406) 317-0400

Steps a Lincoln County defendant can expect

  1. An initial appearance before a U.S. magistrate judge in Missoula, where the charges and rights are explained and counsel is appointed if needed.
  2. A custody hearing, normally inside three court days, whenever the prosecutor asks that the defendant stay locked up. Release under the Bail Reform Act means conditions overseen by U.S. Probation and Pretrial Services; bail bondsmen are not used.
  3. Indictment by a grand jury, which must come within 30 days of arrest when the case started on a complaint, and then arraignment.
  4. Pretrial work under the Speedy Trial Act's 70-day limit, which is frequently extended. Most cases end in plea agreements; at trial, twelve jurors must return a unanimous verdict.
  5. Sentencing, which comes after a probation officer's presentence report and applies the advisory Sentencing Guidelines plus any mandatory minimum. Federal prisoners are never paroled; with good-conduct credit a prisoner still serves roughly 85% before supervised release begins. Appeals go to the Ninth Circuit.

Federal custody

Pretrial federal detainees are housed by the Marshals in contracted county jails around the state, which may be far from Libby. Relatives can call the Missoula Marshals office to learn the location. Once sentence is passed, the Bureau of Prisons inmate locator names the facility. Prosecuting juveniles in federal court is rare.

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This overview explains the usual steps in a Lincoln County criminal case but is not legal advice, and every case differs. For appointed counsel, call the public defender's Kalispell office at (406) 751-6080; the Clerk of District Court in Libby, (406) 283-2340, can help with felony filings and hearing dates.

Criminal Court Process for Lincoln County Montana

Lincoln County Montana Criminal Court System - Definitions

It might be helpful to define some words that will be used on this site, when explaining the Montana, Lincoln County Court System and how it works. The definitions on this site are for general information and not legal advice. It is always preferred to follow information given by your attorney or local authorities.

If you scroll down below this content, and the listing of the courts in Lincoln County, you will find a simple flowchart diagram and a video that will help you visualize the stages of the Criminal Court Process.

Arrest is when Montana, Lincoln County, or local police take a person into custody and start the legal process. The arrested person may or may not be immediately jailed. 

In less serious crimes, the person may only be given a citation ordering that they appear in municipal or Lincoln County court on a certain date. In cases involving more serious crimes, the person is usually placed in Lincoln County jail until an arraignment, or a judge decides the next step.

Booking is when the sheriff or local police gather information such as the detainee’s name, address and why the person is being arrested. Booking also includes fingerprinting, criminal history, investigation and verification of identity. Bail for lower-level crimes may be set right after booking so the arrested has the opportunity to “bail or bond out” before being detained.

The prosecution, sometimes called “the government” or “the people” or “the state” is the side that press the charges and seeks punishment for the offense. These are attorneys that work for the state of Montana, Lincoln County or a city or town. The prosecuting attorney for the county or the district is called the County Attorney.  A U.S. Attorney prosecutes federal cases.  

Jurisdiction is an important term in the court system that means whether a court has the obligation or duty or right to handle a case.  For example, if you run a red light in your town or city, a municipal court would likely have jurisdiction over your case, but the next town or city over would not have jurisdiction over your case.  If you attempted to flee from police when they attempted to stop you after you ran the red light, it becomes a more serious crime, and the municipal court might not have jurisdiction so you might be assigned to a higher-level court that has jurisdiction over the more serious crime.  Jurisdiction varies from state to state and sometimes county to county.

Arraignment is when a judge determines whether or not the charges are supported by the prosecution’s initial evidence and tells the arrested what they are charged with, and the person says whether they are guilty or not guilty. At this time, the person is called the defendant, and the opposing side is called the prosecution. If there is reason to believe that the arrested is guilty, the judge will set bail conditions or send the defendant to jail or release them ROR (release on recognizances). An arraignment is not a trial, and the defendant is entitled to a trial within a reasonable amount of time after the arraignment.

Bail is money paid that is held by the county or municipal court to make sure that the arrested does not flee the area before their trial. Bail amounts and other conditions are determined at the arraignment. Once the case is over, the bail money is returned to the defendant. If a person does not pay bail, they remain in jail until their trial.  

Bail can be denied if the court feels that the arrested would be a danger to others if released. Sometimes the court decides that there is a good chance that the arrested will show up for trial and not flee so they are released on their own promise, or recognizance without having to pay bail.

A bond proceeding is the determination of how much bail is to be paid and usually happens at the same time as an arraignment. During bond proceedings, the defendant can have an attorney present but does not have the right to an attorney. Jailors, law enforcement and prosecutors generally do not have authority to set bail. A judge or court officer in Lincoln County or municipal court sets bail. Judges in Montana rely on a statewide bail schedule, which sets out a recommended range of bail amounts for different offenses. Judges can still exercise discretion in setting bail above or below the recommended range.

It is always important to have family involvement after being arrested.  Not only can they make calls and communicate on your behalf (not all bond companies will accept collect calls), but family support will show the court that there are people who will make sure that the defendant makes it to court, not only for the defendant’s own good, but because they may have signed bond paperwork and responsible to pay if the defendant does not show in court. Chances of obtaining a bond from a bond company or clerk of court are better if family is involved.  

(There have been phone scams to where a bond company calls and informs a person that their family member has been arrested and they ask for financial information.  A bondsman will not call asking for money without involvement of the arrested.)

Montana permits five types of bonds:

•    By a deposit with the court of an amount equal to the required bail of cash, stocks, bonds, certificates of deposit, or other personal property approved by the court.

•    By pledging real estate situated within the state with an unencumbered equity, not exempt, owned by the defendant or sureties at a value double the amount of the required bail.

•    By posting a written undertaking executed by the defendant and by two sufficient sureties.

•    By posting a commercial surety bond executed by the defendant and by a qualified agent for and on behalf of the surety company.

•    By posting an offender's driver's license in lieu of bail if the summons describes a violation of any offense as provided in 61-5-214 and if the offender is the holder of an unexpired driver's license.”

A criminal defense attorney (also called lawyer or counsel) is hired or retained to represent the arrested as early as possible after the arrest.

If there is a chance that the case might go to trial and the defendant cannot afford an attorney, the 6th Amendment of the U.S. Constitution requires that the court provide an attorney. This is called indigent representation and a public defender or assigned attorney would represent the defendant in all proceedings. Indigent representation is only available misdemeanor and felony cases that could result in jail time, juvenile cases and certain appeal cases. 

The Montana Office of the State Public Defender manages the indigent cases.  Most of Montana is served by contracted attorneys and there are full time public defenders for the more populated areas.  There is a $250 fee for misdemeanor cases and an $800 fee for felony cases. That’s if the person decides to plead guilty. If instead they choose to go to trial, they “shall” pay the cost to the state for their public defender’s work throughout trial. Many times, the public defender will make a motion to the court to drop the fees.

For less serious cases or civil cases, there are pro bono volunteers who volunteer legal services for free or for a small fee. They often will hold clinics to teach people how to represent themselves in court or expunge their record which means to legally erase or eliminate a criminal or arrest record from public view. This website provides contact information for pro bono services in Montana.

Many courts will provide forms and help for people who want to represent themselves, called pro se.  Here is a link for legal self-help centers.

A district court can refer to the first level of the legal system, or a minor court. District courts are located in the community.  A district court can also refer to a U.S. Federal District Court that hears federal cases. There is one U.S. federal district court in Montana, with offices throughout the state. It is important that you check the address of the court you are to appear in rather than to ask someone because that person might give you directions to the wrong “district” court. Being late to court can land you in custody as well.

Pretrial proceeding is the process where both sides (prosecution and defense) gather information, interview witnesses, request records, videos etc. Pretrial proceedings also include communications with the judge assigned to the case and these appearances are either in person or by on-line conferencing. Some pretrial proceedings may not require a defendant’s appearance, allowing an attorney to appear in their place. The information that is gathered is called discovery and both sides must share the information that they have gathered.  This information does not include conversations between the arrested and their attorney.

Most cases do not go to trial because both sides reach a plea deal, where both sides try to reach a reasonable punishment based on what was learned in the pretrial proceedings.  A plea deal can only happen if the accused person admits they are guilty in exchange for a lighter punishment.  The reason they must admit guilt is because it would not be fair to punish someone who claims they are not guilty.  There are times in plea bargaining when the prosecution agrees to give a lighter sentence in exchange for information leading to the arrest of more serious criminal related to the crime.  

Trial is where both sides share their information in front of a judge or a judge and jury. After listening to all the evidence, the judge or jury decides the verdict which is whether if the person is guilty or not guilty. If a court has only a judge hearing both sides, it is called a bench trial.  If a jury is selected, it is called a jury trial.  If the defendant is found non-guilty, they are released.  If they are found to be guilty, the next step is sentencing.

Sentencing is the punishment that the judge decides the person should get. This could be jail or prison time, fines, community service, probation, or a combination.

Appeal is asking for a higher court to hear the case again at an appellate court.  If the accused person thinks something went wrong at trial or has new information that was not available during the trial or that the sentence is too harsh, the defense attorney can ask for an appeal. It is not unusual for an appeal when there is a long jail sentence, but an appeal can be denied if the appellate court feels that the original trial or sentencing was fair.

In Montana, the law doesn’t lay out different classes or levels of misdemeanors. It simply lists the maximum possible sentencing penalty for each crime in the same section of code that defines the crime. In addition, it describes what constitutes criminal mischief and tells you the maximum possible fine and jail time for a conviction. 

A felony crime is a more serious crime than a misdemeanor and are divided into different classes which are general guidelines and are based on the crime, prior criminal history and other factors.  Examples of felony crimes are murder, rape, theft, aggravated assault, drug trafficking, kidnapping and identity theft.  Just like misdemeanors, Montana doesn’t lay out different classes or levels of felonies. It simply lists the maximum possible sentencing penalty for each crime in the same section of code that defines the crime. In addition, it describes what constitutes criminal mischief and tells you the maximum possible fine and jail time for a conviction.

The Lincoln County Clerk of Court is an elected official whose responsibilities for Criminal Court’s administrative issues include receiving criminal warrants, receiving bail, creating the trial schedule, receiving fees, fines and maintaining court records.

A warrant is used to get someone to appear in court or to law enforcement.  There must be good reason to believe that the person is involved in a crime. The warrant gives authority to arrest the person and search for evidence for the investigation of the crime. 

A criminal summons is issued to request that a person appear in court at a particular time and date.  It does not involve an arrest.  A traffic ticket, summary citation or lesser misdemeanor could be considered a summons if you are given a court date.

A summary citation, commonly referred to as a ticket, is a criminal summons by a law enforcement officer either in person or via mail accusing the defendant of a minor offense, stating potential fine, listing the court having jurisdiction and instructions for addressing the issue. Defendants may or may not be required to appear in court or handle the matter by entering a plea via mail.

Fines are usually paid to the District Court or clerk of court and payment methods can be found on the District Court or Lincoln County County Clerk of Court website. If you do not pay your fine on time, you can lose your driver’s license, have to pay additional fees or even have a warrant for your arrest.  It is important to read the instructions on the ticket issued by the police officer or court at the time of your arrest. For a parking ticket or summary citation, the fine amount and how to send payment should be on the ticket. 

Montana Criminal Court System - How it Works

City courts and six Municipal courts handle violations of municipal ordinances (city laws), traffic violations, parking violations and criminal misdemeanor offenses that occur within the city or towns police jurisdiction. 

Justice courts handle similar cases as municipal courts in regions that may not have municipal courts. These courts can issue search and arrest warrants for felony crimes.

Yellowstone County has both a municipal court and a justice court.

District courts will hear a misdemeanor only if it is contained within a larger case that also has felony counts. District courts process felony cases from beginning to end.  They can hear appeals from the city, municipal and justice courts.  Juvenile cases are heard in district court with a special court for Juvenile Justice.

Specialty courts or treatment courts are being adopted in many states as a way to handle cases that involve non-violent and first-time offender cases in a way to where the offender can retain a job or responsibilities while following specific orders of the court as returned court appearances, periodic evaluations or testing for substances.  Find out more about Montana Specialty Courts.

There are no Courts of Appeals in Montana.  Instead, the Montana Supreme Court can supervise cases from district courts.

The Montana Supreme Court is like our United States’ Supreme Court because it has a panel of judges that rule on matters that have to do with someone’s constitutional rights or policies and laws. The Montana State Supreme Court deals with the state constitution or laws or policies. Sometimes the Supreme Court will hear criminal cases on appeal when there is question on the state laws or procedures that lead to the appeal.  

The criminal cases are usually referred from the district courts of appeal.

FEDERAL COURT

Federal Court deals with crimes involving violations of United States laws.  Federal crimes include federal drug trafficking, federal tax evasion and fraud that crossed state lines and include crimes that occur on federal property as post offices or federal buildings.  

Cases involving crimes that involve the FBI or DEA or Immigration agencies are federal crimes. Terrorism is a federal crime. 

There are some differences in the Federal court system as compared to the Montana state court system. For example, the attorneys who work for the courts are called United States Attorneys and Federal judges are called District Court Judges (not to be confused by local state district courts).  

Federal Magistrate Judges hear the case early on, but they do not decide on the cases at a trial like the Federal District Court Judges. In a federal case, a grand jury is used for indictments.

There is one U.S. Federal Judicial District in Montana.

Courts

LINCOLN COUNTY DISTRICT JUDGE
512 CALIFORNIA AVE
LIBBY MT, 59923
406-293-7781
LINCOLN COUNTY JUSTICE COURT
418 MINERAL AVE
LIBBY MT, 59923
406-293-7781

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