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Palmer v. Dermitt
635 P.2d 955
Idaho
1981
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*1 635 P.2d PALMER, Francis C.

Petitioner-Appellant, DERMITT, Warden,

Ed and State of

Idaho, Respondents.

No. 13503.

Supreme Court of Idaho.

Oct. 1981.

the crime went the credibility to of the testimony, and defendant’s therefore was permissible use of the felony defendant’s record. pro petition

Palmer then filed a se under the Uniform Post-Conviction Procedure petitioner et The seq. Act. I.C. 19—4901 peti- thereafter an to filed amendment the petition tion for relief. The following and amendment raised the issues: (1) propriety prosecutor’s of the use of prior felony the defendant’s conviction to impeach testimony; (2) the constitution- ality impeachment felony rule 43(b)(6); (3) embodied in I.R.C.P. whether testimony investigat- of the one two police perjured; (4) ing officers wheth- was investigating police er the other officer to attempt manufactured evidence defendant; (5) evi- incriminate whether allegedly dence defendant’s favor knowingly suppressed by prosecu- trial; presented tor to the court at (6) at the effectiveness of counsel failing appeal allegedly to trial and on Thereafter, raise these issues. the district pursuant appointed court counsel Palm- request. court-appointed er’s The Palmer, consulting then apparently post-convic- filed an for petition amended Alan Trimming, Boise, E. petitioner- for petition relief.1 The amended tion omitted appellant. petition pro all the issues raised se the exception amendment thereto with Gen., Leroy, Atty. David H. Robert R. felony- concerning issues Gates, Gen., Boise, Deputy Atty. for respon- impeachment rule. Pursuant the State’s dents. motion, peti- the district court dismissed the McFADDEN, prose- tion on the issue of Justice. prior felony cutorial use of a defendant’s Defendant, Palmer, Francis was convict- impeachment purposes record for had been 19,1976, ed of degree burglary July first appeal, Palmer I. addressed in On imprisonment to a sentenced term of petition court affirmed the dismissal of the not to years. exceed fourteen This court postconviction for relief. Palmer v. Palmer, affirmed his conviction in (1980) (herein- 101 Idaho P.2d (1978), (herein- II). after Palmer I), holding prosecu- after Palmer tor’s use of the During pendency defendant’s prior felony impeaching II, petition conviction for pro what the defend- filed a se Palmer ant doing corpus. testified he was The the scene issuance of writ of habeas Thereafter, 1. At the time the Ida- counsel defendant was returned to petition, imprisonment complete amended the the defendant was in the ho to his term of in this custody of Nevada authorities to face outstand- state. ing charges against jurisdiction. him in that purposes of 4901(a)(1). Accordingly, for originally petition those issues reasserted for a writ of habeas appeal, presented pro in the defendant’s se if it treated in effect as corpus shall be and amendment thereto for postconvic- relief, request exception. exception were denominated with one *3 relief. being alleged- of whether evidence tion issue knowingly ly in the defendant’s favor was that provides 19-4908 I.C. § suppressed by prosecutor or not to an for relief available grounds “All Instead, presented to the court at trial. must be raised applicant under act petition for issuance of writ habeas ap or amended supplemental original, corpus issue of whether the raises the new adjudicat Any ground finally plication. support was his con- evidence sufficient to raised, knowingly, volun or ed or not so Additionally, al- viction.2 the defendant pro in the intelligently waived tarily and leged attorney in or resulted in the conviction ceeding that proceeding relief acted proceeding other sentence or authority amending pro se may relief has taken to secure applicant action, petition during in that and that applica subsequent be the basis for a not proceedings fraudulently those he had been tion, ground for unless the court finds custody transferred to the of Nevada au- which for sufficient reason relief asserted thorities fraudulently and returned to the inadequately was not asserted or was custody of Idaho authorities under the In- original, supplemental, or raised in the Agreement (I.C. terstate on Detainers application.” amended seq.) 19-5001 et The court district dis- § all language The is clear: intent of petition missed the for the issuance of a request post- to a for allegations relating writ of corpus, presumably habeas on the asserted in one conviction relief should be ground that it need not entertain successive However, language of I.C. petition. vacate, aside, petitions to set or correct a peti- successive prohibit 19-4908 does not § sentence. case, every relief in postconviction tions for brings appeal, the instant con- rather, peti- prohibits successive only but tending particular that under the facts of petitioner where the tions in those cases this case the doctrine of waiver does not bar intelligently” voluntarily and “knowingly, asserting him from grounds for relief in his for which he now seeks grounds waived the petition for issuance of a writ of habeas relief, no “sufficient reason” for or offers corpus which prior were not raised in the “origi- grounds of those in his the omission postconviction proceeding. agree. We nal, petition.” supplemental or amended Thus, At the outset it the trial court necessary is observed that it is 235, newly the case of Dionne asserted v. find the failure to include 237, (1969), postconvic- grounds prior 459 P.2d 1017 this court held relief in the for without suffi- petition is immaterial whether a tion relief “[i]t may be application Corpus application or is labeled before the Habeas cient reason of waiv- proceeding. summarily Post Conviction dismissed on Substance also arrived at governs.” jurisdictions form In the instant case er. Other respect with to sim- interpretation for issuance of a writ of habeas the same corpus relating to succes- statutory provisions effect claims substantial denial of ilar rights postconviction relief protected by petitions those of the defendant sive for See, g., People e. v. the federal con of waiver. constitution and the Idaho the doctrine stitution, Hubbard, 243, (1974); 519 P.2d 945 grounds covered the Uniform 184 Colo. Prison, Warden, Nevada Rogers Post Conviction Procedure Act.3 I.C. 19- discussion, pp. However, 960- 2. infra Petitioner contends that this issue was raised 3. see relating pro concern- in his se and amendment thereto to Palmer’s ing under the relief. The contention is his transfer to Nevada authorities support. Agreement without factual Interstate on Detainers. (1970), denied, proceedings, Nev. cert. conviction courts should be U.S. S.Ct. L.Ed.2d 83. deny reluctant relief to meritorious procedural grounds. claims on In most foregoing with the Consonant are the claims, instances of unmeritorious the liti- American Bar Association Relat- Standards gation expedited if simplified will be Remedies, ing pro- to Post-Conviction which underlying the court reaches merits respect vide with to waiver in standard 6.1 possible despite procedural flaws.” that: “(a) required Unless otherwise in the forth commentary to standard 6.1 sets justice, any grounds interest of post- particularly analysis well reasoned conviction relief as set forth in section 2.1 waiver, we analysis doctrine of which which fully finally litigat- have been persuasive. find *4 ed in the proceedings leading judg- to the concept “A most difficult to control in ment of conviction should not be re-liti- waiver; is no context is that of gated post-conviction proceedings. in post-conviction less true in remedies. (i) It is essential that accurate and meanings subject multiple The term is to complete proceedings records of leading in meanings or shades of which can result judgments to such compiled be and re- and, perhaps, in confusion communication tained in accessible form. usage employs waiver thought. One (ii) question fully A has and been final- judg- expressive finality of a rule of of ly litigated highest when the court of presented ments: issues that were not the state to which a defendant can way are specified specified a time or in a right as of has ruled on the appears said to have been waived. This merits of question. the post-conviction in some statutes. [Cita- Finality is an affirmative defense to be waiv- wholly tions A different omitted.] pleaded proved by and the state. implied principle er is familiar that the (b) advanced in Claims party can intelli- a to a criminal action applications should be decided on their gently understandingly forego cer- and merits, might even though they have rights, his choice will be tain and that been, not, fully finally but were and liti- binding upon suggests him. This an ac- gated proceedings leading judg- the to tive, choice, of the knowing in advance ments of conviction. might right when the waived occasion

(c) applicant post- useful, Where an in a affirmatively expressed raises have been proceeding legal conviction a factual or polarities forum. The appropriate in the he and contention which knew of which clearly two of ‘waiver’ are types of these deliberately inexcusably he dissimilar, combinations of but different

(i) produce facts can blends that are not failed to in the raise conviction, waiver-foreclosure-by-judg- leading clearly the judgment to of waiver-voluntary-relinquish- ment or the (ii) having raised the contention in the ment. court, pursue trial to the matter failed appeal,

on between Essential to the difference one, a waiver is that the deny ground types court should relief on the these two of rule, process. application proce- of an abuse of If an is of the finality an attribute other, worthy judgments, otherwise indicates a claim of fur- while the dural law of consideration, rule, application ther the voluntary should is a relinquishment process not be dismissed for abuse of creating underly- corollary of law unless the state has raised the issue in its between these ing right. The distinction applicant op- answer and the has had an visible when a federal constitu- clearly is portunity, with the assistance of of right is considered in the context tional reply. to what post-conviction proceeding: a state waiver-voluntary-relinquish-

(d) special importance constitutes a Because of rights subject of federal constitution- post- question of to vindication in ment is a law; deter- question [postconviction proceeding] scope corpus al a prior judgment question pro- is a he is at this time from state mine whether barred cedural If allegations law. the state court denies raised asserting any or all of the grounds relief on the the applicant that therein.

intelligently understanding^ waived again petition, In the instant right question, has it rendered fel allegations concerning several raises question decision on a federal constitu- ony impeachment argument rule. At oral hand, tional law. On the other if attorney con new Palmer’s state court denies on the allegations already ceded that these have the applicant that should raised adjudicated in both Palmer been raised and question proceeding, at some it earlier II, I and Palmer therefore have become question has rendered a on decision See, g., the law of case. e. Otten purely of state law. it Where is found Co., (8th 538 F.2d 210 Cir. Stonewall Ins. an applicant relinquished right, has 1976). view Consonant with the the decision holding is tantamount principles judgments apply finality right never The deci- violated. questions been strongly most that have sion, thus, directly is on the merits. adjudicated, may hold we that Palmer Where the foreclosure by judgment rule concerning felony reassert applied, is the court refuses to reach the action. impeachment rule Postcon merits of the asserted denial of con- *5 try viction relief exists to fundamental is right. stitutional sues which not been tried before.

As report, used in this ‘waiver’ refers voluntary relinquishment to rather than evi alleges Palmer also that foreclosure by judgment. omit- [Citation support dence was to his convic insufficient ted.] allegation tion. This was neither raised in post-conviction Even the first proceed- petition se and pro Palmer’s amendment ing is an effort to reopen judgment, postconviction thereto for relief nor giving possible occasion same abu- subsequent postcon amended by ses believed some repetitive to occur in by court-appointed viction relief filed application situations. A defendant at proceeding. counsel that Palmer asserts might his trial deliberately fail to raise a why no excuse or reason this issue was defense which he intends later to as a use pursued appeal on from his direct convic claim, just post-con- as a postconviction proceed or in the prior tion applicant viction could intentionally raise By failing present to in the ing. the issue only one of several claims in his first excuse, proceedings, pe earlier without application. Having raised such de- abuse process titioner has committed an fense, the may defendant deliberately de- that courts this state need not toler pursue termine not appellate review of States, ate. See Sanders United 373 U.S. an judgment. adverse Where deliberate (1963). 83 S.Ct. L.Ed.2d 148 piecemeal efforts to litigation cause are established, there is process an abuse of Palmer asserts that the reason he that courts need not tolerate. [Citation concerning failed to the issues raise process Abuse of always should omitted.] alleged perjured testimony and manufac defense, pleaded be affirmative and as well inef alleged tured evidence state, proved by the cautiously in- fectiveness of his counsel trial and voked.” postconviction direct the prior as With the is because of the ineffective foregoing interpretation of I.C. prior postconviction 19-4908 sistance of his analysis of the counsel. doctrine of waiver as it applies postconviction allegations original were Specifically, these proceedings mind, ly presented we now turn pro in Palmer’s se allegations various contained in Palmer’s amendment thereto for re postconviction petition for issuance of lief, a writ of habeas by but then allegedly were omitted court-appointed Palmer’s attorney 4901(a) that a I.C. states § 19— the knowledge or consent of Palmer. The prisoner serving a sentence in this state allegations of ineffective prior assistance of may postconviction seek six relief in situa true, if war would is: tions —when claimed error finding rant a that the prior omission in the “(1) that sentence the conviction or the postconviction proceeding allegations of the was in violation of the Constitution now being by raised anew Palmer was not a United or laws States or Constitution active, result of an knowing choice made by state; of this through prior (2) jurisdic- was without court attorney, provide and would therefore suffi sentence; impose tion to permitting cient reason for newly as (3) the sentence exceeds the maxi- allegations serted to be raised in the instant law; mum by authorized jurisdictions petition. Other have similarly held that a claim ineffective assistance of (4) that there exists evidence of material appellate prior postconviction counsel or facts, heard, not previously presented and provides permit counsel sufficient reason to requires vacation of the conviction or newly asserted to be raised in a justice; sentence in the interest of subsequent postconviction proceeding. See (5) that expired, pro- his sentence has State, (Iowa 1980); Sims v. 295 N.W.2d 420 bation, or conditional release was unlaw- Md.App. Curtis v. 381 A.2d fully by revoked the court in which he (1978) grounds; rev’d on other Stew convicted, or that he is otherwise Warden, Prison, art v. Nevada State unlawfully custody held in or other re- Nev. Since straint; or record discloses no contravention (6) that the conviction or sentence is oth- through or affidavit otherwise of subject erwise upon to collateral attack newly allegations, these asserted since our any ground alleged error heretofore conclusion that Palmer is not barred from law, available under common statuto- *6 raising allegations, these the district court writ, motion, ry or other petition, pro- summarily dismissing pe erred in Palmer’s ceeding, or remedy; may institute, with- tition for issuance of a writ of habeas cor paying fee, out filing proceeding a un- pus [postconviction pro without first relief] der this act to secure relief.” viding evidentiary hearing him an going to See, allegations. the merits of these State None of requirements these are satisfied 116, Cobb, (1979); v. 100 Idaho ground when the for relief is 87, State, King v. 93 456 P.2d Idaho 254 transgressions in violation of the Interstate (1969); 643, Tramel v. 448 Agreement on Detainers. Accord Edwards (1968). P.2d 649 States, v. (2d 1977) United 564 F.2d 652 Cir. (per curiam); Scallion, United States v. 548 Finally, allegation we consider Palmer’s (5th 1977); F.2d Enright 1168 Cir. v. United custody that he was transferred to the of States, F.Supp. (S.D.N.Y.1977). 434 1056 prosecution Nevada authorities for under alleged Agreement The violations of the in fraudulent detainer documents violation no directly wise bear either Detainers, indirectly Agreement of the Interstate on upon Palmer’s conviction in this state of assertion that as a result of the degree burglary, first or his sentence of alleged violation of the State Idaho has lost imprisonment not to jurisdiction years. exceed fourteen over him. In connection with regard of Palmer in this allegation, Palmer also are contends that simply scope not within the jurisdiction the State of Nevada lost of the Uniform over Moreover, they him when returned him Post-Conviction Procedure Act. to this state although under the same allegations attacking fraudulent detainer docu- the de- true, allegations, ments. The ordinarily even if sim- tainer’s effects cogniza- would be ply cognizable are not corpus proceeding, in a of ble in a habeas as this this nature. originally denominated, case was we note

597 on res doing passed. pass To the Court should the time for so has view that effects, judicata question, and that American attack the detainer’s Palmer should That be utilized. corpus Bar should have filed a habeas in this Standards Court, of view did not command prior point state the time of his transfer. To acknowledge it in did the Court challenge charge nor validity pending Nevada, against manner. him in he should have filed for issuance of a writ of habeas III, Nevertheless, up which came Kraft corpus being placed upon Nevada arrangement, expedited calendar temporary custody the officials and Justice Bistline with Justice McFadden that state. See 30th Braden v. Judicial including a unanimous Court sitting, not Court, 484, 93 Circuit 410 S.Ct. U.S. petition for Justice Bakes ruled that Kraft’s (1973); George, L.Ed.2d 443 Nelson v. res civil doctrine of relief was barred U.S. 90 S.Ct. 26 L.Ed.2d 578 drawing support its judicata, the court (1970); Campbell v. Commonwealth of Vir from application finality doctrine ginia, (10th 1972); 453 F.2d Baity Cir. of the Uniform Post-Convic- Idaho’s version Ciccone, (W.D.Mo.1974). 379 F.Supp. 552 673-74, Act. 100 Idaho at tion Relief generally, Note, See “The Agree Interstate P.2d 1007-08. ment on Defining Detainers: the Federal Court, although In III quote Kraft its Role,” 31 Vand.L.Rev. 1017 exception from I.C. 19-4908 included the § Accordingly, the order of dismissal is re- “the provisions from the waiver where versed and the is fur- cause remanded for Court finds for relief which ther proceedings in accordance with sufficient reason or was asserted expressed views opinion. in this inadequately original ap- raised in the ... plication,” failed to that Justice observe J., BAKES, C. and BISTLINE and DON- explained Bakes in Kraft I well had ALDSON, JJ., concur. competence of counsel could not have been raised evi- adequately absence of an SHEPARD, J., opinion, dissents dentiary hearing. Sorrier than that state from the reversal. of affairs the III appar- Kraft Court was BISTLINE, Justice, specially concurring. ently totally unaware of the opinion Bist- represented Counsel who Kraft in Kraft line, J., II, opinion in Kraft which dealt III,2 II1 and wondering Kraft while left fully with the American Bar Association why go the Kraft cases unmentioned in our Relating Standards Post-Conviction opinion today, released be gratified will 6.1, accompanying Remedies and the com- entire has Court now turned to the mentary, all set at 99 *7 forth Idaho American Bar Association Standards Relat- P.2d 1203—which seemed to demonstrate ing to guid- Post-Conviction Remedies for that Kraft not precluded would be from ance in the of repetitive troublesome area pursuing post-conviction his claim for post-conviction petitions. or habeas corpus because of counsel’s having inadequately appeal raised it on direct an eviden- In II concurring Kraft opinion of tiary record. Bistline, J., after pointing of out view espoused Justice Bakes I Kraft that com- Although the Kraft III seemed to Court petence of counsel “should not have been gathering support believe itself some considered and by decided an judicata Court on the res stance there taken from a record,” incomplete 218, 99 at Idaho 579 quoted statement therein which was made 1201, J., case,3 Bistline, P.2d at espouse signifi- continued on to Ruth State, Ruth, 214, 879, Kraft v. 3.State v. 1357 1. 99 Idaho 98 Idaho P.2d P.2d (1978). (1978). 2. Kraft v. 603 P.2d 1005 Kraft, (1979). Kraft I is found in v. Idaho 539 P.2d 254 portion cant that concurring opinion was

this: “In this case nothing has been HEESE, Conrad W. presented to this Court even tending to Claimant-Respondent, raise a factual issue as to the competence of trial For my part, counsel. I consider it so TRUCKING, Employer-Appellant. A & T raised, improvidently it would be bet- ter to consider it as having not been raised No. 13288. at all.” Id. at 574 P.2d at 1359. Supreme Court Idaho.. Finally, mention should be made of the case,4 Bistline, J., Blackburn where again 19, 1981. Oct. suggested that counsel are to a entitled holding from this judicata Court on the res raising

effect of (prematurely inade-

quate record) incompetence of

at the same time recommended “the

adoption procedure of a abating the [for appeal

direct while hearing an evidentiary post-conviction proceedings] had in as

mentioned in 99 Idaho at [Kraft II].”

579 P.2d at 1206. analysis guidance Court’s and’

least in one of those two finally areas comes opinion.

with today’s Unfortunately Kraft

III intervened ahead of today’s pronounce-

ments, and more unfortunately the Court cases,

does deign to mention the Kraft

or explain squares how Kraft III with our

holding In such today. a casual manner the

science jurisprudence is not much ad-

vanced, case, assuming, appears to be the

that Kraft is incompatible III with that

which we proper now declare to be the

approach dealing peti- repetitive with

tions for relief. is, course,

Today’s opinion compatible Bistline, J., II,

with opinion in Kraft

adoption of which at that time would have

been of to the value trial court in Palmer’s precluded

case and might hearing another district court —and possibility Court. Palmer IV in this *8 Blackburn,

4. State v. 579 P.2d

Case Details

Case Name: Palmer v. Dermitt
Court Name: Idaho Supreme Court
Date Published: Oct 15, 1981
Citation: 635 P.2d 955
Docket Number: 13503
Court Abbreviation: Idaho
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