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Zepeda v. State
152 Idaho 710
| Idaho Ct. App. | 2012
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Background

  • Zepeda was charged with grand theft by possession of stolen property after an acquaintance left a car with him and the car was found to be stolen.
  • Zepeda agreed to plead guilty in exchange for dismissal of a persistent violator enhancement and a unified sentence capped at eight years with three years fixed.
  • At the plea hearing, Zepeda claimed he did not know the car was stolen, and defense counsel indicated potential incriminating letters in the car.
  • The district court could not accept the plea initially, but after questioning and defense counsel's statements, it accepted the guilty plea under the record and a probable cause affidavit.
  • Sentencing imposed an eight-year unified term with three years determinate; the conviction and sentence were later affirmed on direct appeal.
  • During the post-conviction action, Zepeda asserted ineffective assistance of counsel for failing to move to withdraw the plea and for new material innocence evidence; the district court granted summary dismissal.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether prejudice may be presumed for failing to file a motion to withdraw a guilty plea Zepeda argues Cronic/Flores-Ortega presumption should apply State contends prejudice must be shown under Strickland; no presumption here Presumption did not apply; prejudice must be shown under Strickland
Whether Zepeda showed prejudice under Strickland if the motion to withdraw would have failed Zepeda claims there was a substantial defense and witness State argues no admissible evidence supports substantial defense and timely withdrawal was unlikely Zepeda failed to show a reasonable probability the outcome would differ
Whether withdrawal of an Alford-type plea requires a 'just reason' and how to evaluate it Zepeda asserts a just reason existed beyond innocence assertion State maintains withdrawal requires substantial justification; evidence insufficient Withdrawal denied; no just cause shown; plea withdrawal unlikely to be granted

Key Cases Cited

  • Flores-Ortega v. Flores-Ortega, 528 U.S. 470 (2000) (presumption of prejudice for failure to file a notice of appeal)
  • Cronic v. United States, 466 U.S. 648 (1984) (presumption of prejudice in certain circumstances)
  • Nixon v. Florida, 543 U.S. 175 (2004) (narrow exception for prejudice; need to show prejudice under Strickland)
  • State v. Dopp, 124 Idaho 481 (1993) (withdrawal of guilty plea before sentencing; just reasons required)
  • State v. Arthur, 145 Idaho 219 (2008) (discretion to grant withdrawal of guilty plea; liberal standard but justified by reason)
  • State v. Rodriguez, 118 Idaho 957 (1990) (consideration of defenses not raised at original pleading)
  • Hayes v. State, 146 Idaho 353 (Ct.App.2008) (courts' handling of ineffective assistance claims in Idaho)
  • Boman v. State, 129 Idaho 520 (Ct.App.1996) (preservation of error in ineffective assistance of counsel claims)
  • Workman v. State, 144 Idaho 518 (2007) (limitations on presumptions of prejudice in ineffective assistance)
  • State v. Creech, 109 Idaho 592 (1985) (lack of meaningful opportunity to discuss guilty plea with client)
Read the full case

Case Details

Case Name: Zepeda v. State
Court Name: Idaho Court of Appeals
Date Published: Mar 5, 2012
Citation: 152 Idaho 710
Docket Number: 38199
Court Abbreviation: Idaho Ct. App.