53 Conn. Supp. 194
Conn. Super. Ct.2011Background
- Petitioner Anthony Oliphant filed multiple habeas petitions beginning in 2007 challenging his larceny conviction and probation violation; the petitions were consolidated and litigated with counsel McKay and prior counsel Weber, with trial court proceedings including a self-representation by Oliphant and standby counsel Moscowitz.
- Oliphant was convicted of larceny in the first degree by defrauding a public community after a jury trial, with direct appeal upholding the conviction.
- A separate probation revocation occurred in 2007 after alleged assaults; Oliphant was sentenced to 6.5 years of incarceration, with appellate affirmation.
- Oliphant had prior federal habeas petitions dismissed for failure to exhaust state remedies and multiple state petitions with varying outcomes; prior habeas and appellate matters involved various counsel and claims.
- Attorney Weber withdrew; Robert McKay was appointed as substitute counsel and concluded there were no nonfrivolous issues for trial; the court granted the withdrawal and allowed Oliphant to proceed pro se if desired.
- The court applied Anders v. California and related Practice Book provisions to determine whether the case was wholly frivolous and granted the withdrawal if no nonfrivolous issues existed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether any nonfrivolous issues exist for trial on the petition. | Oliphant contends there are nonfrivolous claims from prior proceedings. | McKay found no nonfrivolous issues after thorough review. | No nonfrivolous issues; withdrawal granted. |
| Whether claims about the larceny conviction are barred by res judicata. | Claims were previously litigated or could have been raised previously. | Appellate and prior habeas adjudications foreclose relitigation. | Frivolous due to res judicata and prior adjudications. |
| Whether issues related to access to courts, shackling, and competency have merit. | Claims about shackling, competency, and access are nonfrivolous. | Record supports no constitutional violation; standby counsel sufficed. | Frivolous; no nonfrivolous issues on these points. |
| Whether the probation-violation claims (withdrawal of counsel, continuances, speediness, etc.) have merit. | Cited numerous violations of rights during probation proceedings. | Court acted within its discretion; no reversible error. | Frivolous; no nonfrivolous issues for trial. |
| Whether double jeopardy claims regarding probation are viable. | Charges and probation proceedings implying double punishment. | Double jeopardy not applicable to probation revocation. | Frivolous; no nonfrivolous issues for trial. |
Key Cases Cited
- Anders v. California, 386 U.S. 738 (1967) (when case is wholly frivolous, withdrawal permitted with brief for record)
- State v. Pascucci, 161 Conn. 382 (1971) (requires brief and notice before withdrawal; frivolous inquiry limits)
- State v. Oliphant, 47 Conn. App. 271 (1997) (direct appeal; standby counsel not guaranteed ineffective assistance)
- Kearney v. Commissioner of Correction, 113 Conn. App. 223 (2009) (res judicata applies to habeas petitions; new facts required)
- State v. Jay, 124 Conn. App. 294 (2010) (double jeopardy considerations; standard of review)
- State v. Gauthier, 73 Conn. App. 781 (2002) (probation revocation not a criminal punishment for double jeopardy purposes)
- Bounds v. Smith, 430 U.S. 817 (1977) (right to access to courts; not violated when standby counsel is provided)
- Spates v. Manson, 644 F.2d 80 (2d Cir. 1981) (limits on pro se access; adequacy of legal resources)
- Santiago v. Commissioner of Correction, 39 Conn. App. 674 (1995) ( Bounds applicability in Connecticut context)
- State v. Fernandez, 254 Conn. 637 (2000) (inmate access to law library when standby counsel exists)
- State v. Lopez, 280 Conn. 779 (2007) (continuance and defense self-representation considerations)
- State v. Vilchel, 112 Conn. App. 411 (2009) (police jurisdiction and arrest considerations)
