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In re Pers. Restraint of Rhem
394 P.3d 367
| Wash. | 2017
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Background

  • Michael Rhem was retried for first-degree assault and unlawful possession after an earlier reversal; the trial court excluded the public (including Rhem's family) during most of jury selection.
  • Rhem was convicted; he did not raise a public-trial-closure issue on direct appeal.
  • Rhem filed a timely pro se personal restraint petition (PRP) asserting a public-trial violation and other claims; his pro se reply briefly asked the court to consider sua sponte an ineffective-appellate-counsel claim raised by the State in its response.
  • The Court of Appeals ordered a reference hearing; the superior court found the courtroom was effectively closed, Bone-Club factors were not applied, but Rhem failed to prove actual and substantial prejudice.
  • The Court of Appeals denied relief, concluding Rhem had not adequately raised ineffective assistance of appellate counsel, had not shown actual and substantial prejudice, and had an untimely federal claim; the Washington Supreme Court affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Rhem adequately raised an ineffective assistance of appellate counsel claim by a sentence in his pro se reply Rhem: his reply amended the PRP within the one-year limit and thus timely and adequate State: the claim was not properly raised or supported; new issues in a reply are disfavored Court: not adequately raised — reply-era, unsupported statement fails procedural and briefing rules
Whether pro se status relaxes pleading/briefing requirements for PRPs Rhem: pro se filings should be liberally construed State: pro se petitioners must meet the same rules as attorneys Court: pro se status does not excuse compliance; stricter Washington precedent applies
Whether prejudice is presumed for the public-trial violation here or must be proven Rhem: closure is structural; prejudice presumed (relies on Orange and related authority) State: because ineffective-appellate-counsel was not properly raised, Rhem must show actual and substantial prejudice in a PRP Court: prejudice must be shown (Coggin/Speight precedent); presumption applies only when ineffective-appellate-counsel claim is properly presented
Whether Rhem demonstrated actual and substantial prejudice from the closure Rhem: exclusion of family and jurors’ perception of that exclusion caused prejudice State: trial-court findings show no actual and substantial prejudice Court: Rhem did not challenge or rebut the reference hearing finding of no prejudice; insufficient to overturn

Key Cases Cited

  • State v. Bone-Club, 128 Wn.2d 254 (Wash. 1995) (framework for lawful courtroom closure)
  • In re Pers. Restraint of Orange, 152 Wn.2d 795 (Wash. 2004) (prejudice presumed when appellate counsel fails to raise public-trial violation)
  • In re Pers. Restraint of Speight, 182 Wn.2d 103 (Wash. 2014) (PRP public-trial error requires showing of prejudice absent preserved ineffective-appellate-counsel claim)
  • In re Pers. Restraint of Coggin, 182 Wn.2d 115 (Wash. 2014) (plurality addressing prejudice requirement in PRP context)
  • In re Pers. Restraint of Bonds, 165 Wn.2d 135 (Wash. 2008) (pro se PRP litigants held to procedural rules despite late appointment of counsel)
  • In re Pers. Restraint of Williams, 111 Wn.2d 353 (Wash. 1988) (PRP requires more than conclusory allegations)
  • State v. Wise, 176 Wn.2d 1 (Wash. 2012) (public-trial violations can be structural error)
  • Waller v. Georgia, 467 U.S. 39 (U.S. 1984) (public-trial right and standard that prejudice need not be shown for some closure errors)
  • Neder v. United States, 527 U.S. 1 (U.S. 1999) (defining structural error vs. trial error)
Read the full case

Case Details

Case Name: In re Pers. Restraint of Rhem
Court Name: Washington Supreme Court
Date Published: May 11, 2017
Citation: 394 P.3d 367
Docket Number: 92698-1
Court Abbreviation: Wash.