State v. Loding
296 Neb. 670
| Neb. | 2017Background
- Defendant Bashir V. Loding was tried and convicted by a jury of first degree sexual assault of a child based on testimony from the victim and corroboration; he was sentenced to 35–50 years' imprisonment.
- Trial counsel team included a licensed attorney (James Schaefer) and his son Robert Schaefer, who participated in voir dire and delivered opening and closing statements.
- Robert had graduated law school and passed the UBE but failed the MPRE before trial; his senior certified student authorization had therefore terminated under Nebraska court rules.
- The record shows James was present throughout trial and interactions between defendant and Robert; defendant did not testify and called no witnesses.
- On direct appeal Loding raised ineffective-assistance claims (including that unlicensed Robert’s participation was per se ineffective and that James failed to obtain written consent), challenged sufficiency of evidence, and argued his sentence was excessive.
- The Nebraska Supreme Court concluded the record was sufficient to decide the per se/unlicensed-practitioner question but insufficient to resolve some Strickland-based claims on direct appeal; it rejected other ineffective-assistance claims, found the evidence sufficient, and affirmed the sentence and conviction.
Issues
| Issue | Plaintiff's Argument (Loding) | Defendant's Argument (State / Counsel) | Held |
|---|---|---|---|
| Whether representation involving a former senior certified law student (Robert) who was not admitted to the bar constitutes per se ineffective assistance | Representation by an unlicensed nonlawyer (Robert) who lacked certification was per se ineffective; no need to show prejudice | Licensed co-counsel (James) was present and actively participated; effective licensed cocounsel can cure unlicensed participation | Not per se ineffective where licensed attorney actively participated throughout; no automatic relief |
| Whether failure to obtain defendant's written consent for Robert’s participation violated right to counsel under Strickland | James failed to secure required written consent; this violated rules and prejudiced Loding | Issue involves Strickland analysis and disciplinary remedies; record may be inadequate on prejudice | Record insufficient on direct appeal to resolve Strickland claim about written consent; requires further review (postconviction) |
| Whether counsel’s opening/closing and witness decisions were ineffective | Counsel misstated they would call victim’s mother and made prejudicial opening/closing choices; failed to mention other alleged perpetrators | Defense employed a coherent strategy (attack victim credibility; assert fabrication); record shows reasonable, strategic advocacy and explanations given | Majority of these claims refuted by record; not ineffective under Strickland |
| Sufficiency of the evidence and whether verdict specified which incident proved | Victim’s testimony was unreliable; jury did not clarify which alleged incident it relied on | State presented direct testimony and corroboration; jury may consider multiple incidents within charged timeframe | Evidence sufficient when viewed favorably to prosecution; single-count framing permitted evidence of several incidents |
| Excessiveness of sentence | Sentencing court failed to weigh mitigating factors properly | Sentence within statutory limits; court reviewed PSI covering relevant factors | No abuse of discretion; sentence affirmed |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (establishing deficient performance and prejudice test for ineffective assistance of counsel)
- State v. Parnell, 294 Neb. 551 (standard for deciding ineffective-assistance claims on direct appeal)
- State v. Draper, 295 Neb. 88 (requirements for preserving/pleading ineffective-assistance claims on direct appeal)
- State v. Ely, 295 Neb. 607 (application of Strickland in Nebraska context)
- United States v. Mouzin, 785 F.2d 682 (finding per se prejudice when unlicensed person posed as counsel)
- United States v. Rosnow, 981 F.2d 970 (Eighth Circuit precedent allowing licensed cocounsel’s active participation to avoid per se rule)
