History
  • No items yet
midpage
Ivey v. State
844 P.2d 706
Idaho
1992
Check Treatment

*1 appellant’s assurance that he did not qualified appear pro As a re- feel se. IVEY, Benjamin David Petitioner- sult, the trial left Mr. court unclear Appellant, sentencing hearing, as to his status at evidence, prepared present mitigating fruition, yet appellant in its frustrated Idaho, Respondent. STATE effectively was denied assistance of coun- No. 19644. sel. The trial court should have resolved representation prior the issue of to sentenc- Idaho, Supreme Court ing by denying request for new counsel Boise, 1992 Term. November directing proceed; counsel to continu- Dec. ing the matter for a determination issue; explaining proceeding risks of Rehearing Denied Jan. defendant, pro then if se that fully

court determined the defendant

understood those risks and the effect of decision, permitting the defendant proceed pro se.1 accordingly

The sentence is vacated and sentencing

the case remanded for consis- opinion. foregoing

tent with this unnecessary

cussion renders treatment of remaining issues this time.

BAKES, C.J., BISTLINE, TROUT, JJ.,

JOHNSON and concur. 844 P.2d 703. holding 1. The knowing, intelligent of this case is based the lack on the absence of a “[I]n ruling by pending the trial court on motions voluntary waiver of concerning newly retained counsel or different proceed district sen- court with the appointed ruling pending In tencing hearing when the defendant is not representation, the trial represented evi- counsel some respect principles espoused should court finding dence or that the defendant has dis- Brown, State (1977). charged delay his counsel in order to or hin- Brown, told the defendant trial judicial process." der the sentencing hearing long- at the court he no Brown, P.2d at 883. represented by public er wished to be de- However, Brown also be balanced fender, appoint but instead wished the court Pizutto, against new counsel. informed Brown (1991), held in which this Court day intended sentence with or provided where defendant without counsel. Brown allowed withdraw, counsel attorney expense, and was sentenced. This Court re- the issue new sentencing hearing, manded the case for a new counsel is a matter committed to the sound stating the trial violated Brown’s .court discretion the trial court. counsel: *2 Fruitland, Kofoed, for peti- Lamarr

G. tioner-appellant. EchoHawk,
Larry Atty. Lynn Gen. Gen., Thomas, Atty. Deputy argued, E. Boise, respondent.

McDEVITT, Justice. THE CASE

STATEMENT OF petitioner, Benja- May On Ivey, min David was sentenced to death degree court the first mur- the district Immediately Friesen. fol- der Marlene sentence, lowing Mr. post-convic- Van petitioner. trial’ tion relief on behalf of appointed Lamarr Ko- subsequently court represent Ivey petition, on the be- foed a claim cause the basis was of ineffective assistance on Au- Kofoed filed amended response, filed gust 1991. The State’s August 23, all denied requested summary dismissal of tion, emphasizing the lack of factual August 28, 1991, support. On tíoner’s alibi revealed petitioned Shortly for an extension Court would claimed. post- of time in dispose filed, order after the proceedings. then filed a requested hearing petition. on his *3 out supporting setting with some responded by an order dismissal prove specificity what intended to at the 21, 1991, holding peti- that filed October hearing to demonstrate lack of the showing required tioner had not made the representation Ivey alleges at trial. that 612, State, by Drapeau v. 103 651 Idaho the Mr. failed to (Ct.App.1982).1 P.2d 546 effectively represent petitioner’s interest Petitioner this to vacate entreats Court for, preparation his and his conduct at trial. sentence, grant to petitioner Specifically, asserts that Mr. newly appointed new defense trial with Bishop failed to vigorously cross-examine counsel. witnesses, perjured State’s allowed tes- timony go unchallenged, intentionally to re- I. fused to use available rebuttal evidence witnesses, vigorously and failed in- to STANDARD OF REVIEW vestigate that may evidence have led to the petition post-conviction A for re Moreover, petitioner true murderer. lief is in nature of proceeding, a civil Bishop against contends Mr. went his entirely underly new and distinct from the wishes, attempting portray to him as hav- ing State, criminal action. v. Peltier 119 sentencing a mental defect at the hear- 454, Idaho P.2d 373 808 Idaho Code ing. Bishop filed supporting affida- 19-4906(c)governs the situation which § representation vit his of Ivey. summary disposition post- of a All of Ivey's relating contentions to trial is appropriate.2 conviction relief In Peltier performance counsel’s by are answered Mr. State, 454, (1991), 119 Idaho 808 P.2d 373 explaining that each act (b) requiring Court read section complained strategic of related judg- to a notify court to of its intent to dismiss un validity ment about the or evidence der the to facts of case. Failure noti credibility of witnesses. also as- fy serted the court’s intent to that he had avoided extensive cross- required dismiss that an dismissing examination of a certain order witness because Peltier, he did reversed. 119 develop wish information be Ida dam- aging 456-57, ho Furthermore, P.2d at case. 375-76. Howev er, party elected to call where a moves dismiss the “available defense determining hearing, 20-day witnesses” after no testimony their would required. not be favorable to tice is not See State Christen petitioner. Bishop’s sen, investigation peti- Idaho Specifically, may grant the trial by court stated in or- The court a motion either justify hearing: der evidentiary an party summary disposition applica- of the upon applicant pleadings, [I]t incumbent to tender de- showing upon a factual based positions, evidence that interrogatories, answers and ad- hearing. ap- would be admissible fact, at the His agreements together missions and plication supported be written state- submitted, that there is no give ments from witnesses who are able to genuine moving issue material fact and the testimony themselves as to facts within their party is entitled to as a matter of knowledge, upon or must be based otherwise law. verifiable information. Absent the 19-4906(b) I.C. § states that verifiability to which when a court is satisfied on the basis of the testify, application could ... fails to raise record, application, appli- answer justify material issues facts sufficient to an cant is entitled relief parties ... indicate to the its intention (citing Drapeau v. 103 Idaho application to dismiss the its reason (Ct.App.1982)). Paradis doing applicant given so. The shall opportunity reply days within 20 19-4906(c) proposed states: dismissal. State, 114 (1981)(section (b) Aragon v. governs only those situa- court on its own tions where the trial To defi- establish peti- to dismiss the initiative determines assistance, the burden is on the cient tion). attorney’s conduct tioner show that hearing objective for a standard of reason- In order to warrant a fell below an petition for relief based on Aragon, ableness. claim of ineffective assistance em- objective P.2d at 1176. This standard a material claimant must first show that presumption that strong braces a whether counsel’s issue of fact exists as to competent diligent. Char- counsel was Second, a performance was deficient. 307; boneau, must show that a material issue claimant *4 1176; 760, 760 P.2d at 114 at Aragon, Idaho this deficient of fact exists as whether 430, State, 135 111 Idaho 725 P.2d Estes v. his prejudiced case. Parrott performance (1986). Moreover, according to statute and State, 272, 275, 258, 117 787 P.2d Idaho v. law, only put not com- petitioner must case (1990), citing Washing Strickland v. 261 issue, petency he must also show into 668, 2052, ton, 104 80 S.Ct. the deficient conduct so undermined (1984); Charboneau, L.Ed.2d 674 v. functioning of the adversarial 137, 299, 129, P.2d 116 Idaho 774 307 as cannot be relied on cess that the trial State, 758, (1989); Aragon v. 114 Idaho produced just result. The consti- having 1174, (1988); 760, P.2d 1176 Estes v. 760 State, (1986). requirement for effective assis- 430, tutional 111 725 P.2d 135 Idaho key prison tance of is counsel sum determining whether a long dredge up who can a defendant mary disposition properly grant is might examples of of how the case series ed, in a a court must review facts been tried better. have petitioner, and determine most favorable relief if such facts would entitle whether of refers a number Petitioner accepted requires as true. While this failings, asser a lack petitioner’s unrebutted factual all of which assert claimed true, accepted as a court is not tions be part Mr. adequate preparation on the of of accept petitioner’s required to conclusions. However, petitioner support Bishop. 274, 260; Parrott, 117 Idaho at allegations equally reli by affidavit or 534, 536, State, v. 110 Idaho 716 Paradis in turn affidavit must able evidence. Such 1306, (1986); State, v. 100 P.2d 1308 Kraft of Idaho Rules satisfy Rule (1979). 671, P.2d The stan Idaho 603 1005 Procedure, requires the affida Civil applied to a trial court’s determi dard to be set personal knowledge to be made on vit of fact exists nation that no material issue ting forth facts that would be admissible in type the same of determination is Star-Morning Mining v. trial. Hecla Co. summary judgment proceeding. See State 778, Co., P.2d 1192 122 Idaho 839 Mining Christensen, 102 Idaho 632 (1992); Corp. v. Water East Lizard Butte 676, (1981); City P.2d Anderson v. 679, (1992); Howell, Idaho 837 P.2d 805 Pocatello, Co., 100 Idaho Casey Highlands Ins. legal (1986). the trial court’s We review affi Petitioner’s moving party is enti determination that the 56(e), satisfy it is as davit does as a matter of law under judgment tled standard, showing conclusory. Spe error no and is hearsay a correction of based Anderson, 112 Idaho deference. particular alleges, but cifically, petitioner’s affidavit 179-80, 731 P.2d at 174. knowledge, support personal with does testimony, permitted perjured II. inves adequately and that failed alleg ASSISTANCE certain refusing EFFECTIVE to contact tigate OF COUNSEL These exculpatory defense witnesses. edly only product be the insinuations can bare proceed An in a criminal accused has incarcer- been hearsay, defendant guaranteed is effective assistance of fact, possibly together ated since indictment and cannot affidavits submit- ted, knowledge Bishop’s genuine con- there no is issue duct. Petitioner offers no other evidence moving party fact is material Thus, support petitioner his claims. judgment as a matter law. entitled to strong presumption does not overcome the summary motion, Like all genuine in competency favor create a reasonably facts and inferences drawn Moreover, factual issue. if one ac- even in facts must construed favor petitioner’s cepts allegations of deficiencies State, applicant. Matthews v. true, showing there is no had coun- (1992); Parrott v. wishes, sel acted accord with 258, 260 787 P.2d produced it would have a different result post-convic- Until Conversely, trial. are are controverted knowledge based on his own and experi- deemed to be true. Clark ence, explains justifies particular strategy pursue, including he chose to on appeal issue from a dismissal whether investigation every interviews which, true, petition alleges if by petitioner witness named and the ratio- would entitle the to relief. *5 calling them, nale for or calling 469, 472, Smith v. very strategy trial this Court has vowed 733, (1971). second-guess. Larkin, not to State following allegations made the (1981). petition: The court properly dismissed the (A.) My proper- Public Defender failed to relief based on represent ly stages my me at all of crimi- ineffective assistance an of counsel without proceedings, nal as follows: (1.) He allowed State Witnesses to C.J., BAKES, and and JOHNSON perjured testimony, vide without TROUT, JJ., concur. cross-examination use of rebuttal evi- witnesses, dence and which were avail- BISTLINE, Justice, dissenting. to him and able known to him. person An accused has a constitutional (2.) prosecutor, He allowed who right to assistance of counsel. U.S. Const. perjured testimony by well of knew VI; amend. Gideon v. Wainwright, 372 Witnesses, to knowingly it. The submit 335, 344, 792, 796-97, U.S. 83 S.Ct. prosecutor provide proper failed to L.Ed.2d right “This is funda covery my disclosure to me and counsel. mental and is not luxury.” Stuart (3.) subpoena He failed to and call ex- 932, 934, culpatory defense which (1990) citing Cronic, United States him, including my known to wife. 648, 104 466 U.S. S.Ct. 80 L.Ed.2d 657 necessarily The to counsel (4.) up He failed to follow on informa- includes the of effective assistance tion that would have identified the true Richardson, counsel. McMann v. vehicle, murderer and his and failed to 759, 771, 90 S.Ct. 25 L.Ed.2d 763 get analysis telephone of voice mes- sage by left the true murderer. (5.) An The essential defense Ivey’s district court witness who dismissed and subpoe- could have should have evidentiary hearing without an been pursu- 19-4906(c). by process, Detroit, na ant interstate from That statute Michigan subpoenaed. was not reads: may grant (6.) The court either Available defense witnesses were party disposition for summary ap- of my alibi, my an not called to as to plication time, plead- subject my demeanor lack ings, depositions, stains, answers interrogato- my motive, my blood lack of and ries, agreements and admissions and history. diary non-violent The victim’s legislature recognized be ex- produced, would have it would was which relationship tremely petitioners, with the who shown an amicable difficult victim. the assistance be incarcerated poten- gather from

(7.) promised public defender My witnesses, given their cir- tially flung far strong vigorous cross-examination of Angel Michael and lack of means. State’s witnesses cumstances Lane, but failed to do so. Cameron 56(e) assuming applies to a Even prosecuting attorney The then R. 11-12.3 relief, just it is petition for from Van filed an affidavit allegations in likely as not that disputed each of the personal are made from Ivey’s petition allegations response, Ivey above. wrong in de- knowledge. majority alleging specific an more facts.4 affidavit claring Ivey's allegations only “can mind, allegations by Ivey made my To defendant has product hearsay, of material fact as to wheth- raise issue been incarcerated since indictment can- Bishop provided er effective assistance of knowledge possibly personal Therefore, I the dismissal believe added). (emphasis A Bishop’s conduct” improper was under Mat- reading Ivey’s belies the close thews. curiously summary contention. allegations majority dismisses The facts contained they alleg- in Ivey’s made affidavit because occur) (or during occurred failed edly comply fail to with “Rule trial, present. Ivey presumably when was Procedure, which re- Idaho Rules Civil easily have ascertained could quires to be made on 2, 3, 4, by5 underlying allegations *6 knowledge setting forth facts that would instance, Bishop. For to speaking to as 80,At be admissible at trial.” Ivey jail could have allegation from even except logic This sound for 709. would be Bishop subpoe- had asked whether apply the fact that I.R.C.P. does wife, Ivey certainly would Ivey’s naed 56(e) applies in this to affida- case. personal knowledge to whether she have support opposition filed in of or in to vits Ivey testify If ascer- was called to at trial. summary pursuant judgment to I.R.C.P. Bishop, it information from tained this 56(aHb). in No this such motion was hearsay, pursuant to I.R.E. would not be case. The motion filed the State was 801(d)(2). point here is to deter- The 19-4906(c). pursuant That statute to I.C. § hearsay exception such a mine under requirements for affi- does not contain the point The is show statement would fall. 56(e).5 in It davits found I.R.C.P. is is admissible that whether the evidence legislature require peti- the decided to not rendering even conjectural, thus somewhat opposition in a tioner’s affidavits necessary more high meet the stan- 19-4906 dismissal to above, Furthermore, since, a as stated 56(e), object I to the of I.R.C.P. dards light the evidence in the court must view attempt engraft a rule onto Court’s likelihood, petitioner, it would most statutory procedure. In all favorable the Arkansas, goes allege 107 S.Ct. deprived he Rock v. that was the 3. at sen- to effective assistance of counsel L.Ed.2d 37 tencing. agrees Ivey’s allega- This Court recently regard, in as we have vacated this majority 5.Perhaps is because confused sentence for the same reasons his death to dismiss which hold that motion our cases petition. Ivey, alleged in his is relief similar to for summary judgment in all facts light in most favorable must be construed alleged, rebutting Ivey’s in Bish- Matthews, e.g. non-moving party. op's did not allow him to (1992). We at 1221 Idaho at behalf, though Ivey even on his own held, however, governing that the rules never requested repeatedly that he be allowed do true, relief, summary apply petitions post- Ivey to If this could entitle since so. testify at relief. have a trial. See defendants pre- precious involved, seem a court must also liberty view is value liminary admissibility very this Court should be cautious in con- light. Hence, in the same evidence doning disposal of these actions in their trial court should have erred on the side of stage initial on technicalities. assuming, purposes dismiss- proceedings, Ivey’s allegations

al knowledge.

made from majority opin-

As noted in the above

ion, this the facts in case must be read petitioner, most favorable to the Ivey. majority contradicts this state- Idaho, Plaintiff-Respondent, STATE of ment, however, places “strong presumption in competency” upon favor of stage proceedings. We WAVRICK, Johnny E. Defendant- apply should not presump- Strickland Appellant.

tion, weighing evidence, which involves No. 19447. evidentiary until an hearing has occurred. majority really doing What the is by apply- Appeals Court of of Idaho. ing presumption stage weigh- at this Dec. by balancing Ivey’s allega- the evidence incompetency against tions of Bishop’s de- competency.

fense of state-

ment, that while accept peti- court must true,

tioner’s allegations” “unrebutted accept “conclusions,”

need not

might be seen as no sleight more than a

hand. A accept court must rebutted alle-

gations in the light most favorable to short,

tioner as well. whether

alleged failings prejudiced Ivey ques- is a

tion of fact. alleged failings has resulting prejudice. The court must

accept allegation in the most Ivey.

favorable to

It is also instructive to turn to I.R.C.P.

1(a), since the Idaho Rules of Civil Proce- generally

dure apply pro-

ceedings. Goodrich, State v. 1(a)

claims the I.R.C.P. “These rules liberally

shall be construed to secure the

just, speedy inexpensive determination every proceeding.” action and

I strongly doubt

position of just. this case is Although a relief is civil in

nature, Goodrich, above, see State v.

cannot denied that there is a criminal well; by very nature,

law aspect its alleged addresses error in a crimi-

nal proceeding alleges illegal in-

fringement upon petitioner’s liberty. Since

Case Details

Case Name: Ivey v. State
Court Name: Idaho Supreme Court
Date Published: Dec 31, 1992
Citation: 844 P.2d 706
Docket Number: 19644
Court Abbreviation: Idaho
AI-generated responses must be verified and are not legal advice.