*1 Rickey CUTBIRTH, Don (Petitioner),
Appellant Wyoming, Appellee
The STATE of
(Respondent).
No. 86-53. of Wyoming. Court
March *2 Munker,
Leonard D. State Public Defend- er, McClain, Deputy and Martin J. State Defender, Wyoming Public Defend- Public Program, appellant. er for Gen., McClintock, Atty. A. A.G. Gerald Gen., Stack, Deputy Atty. John W. Ren- neisen, Guthrie, Mary Attys. Asst. B. Sr. Gen., Intern, Legal Kaylin Kluge, D. appellee. THOMAS, BROWN, C.J., and Before CARDINE, MACY, URBIGKIT and JJ. THOMAS, Justice. appeal, taken from the denial relief, post-conviction
his efforts to obtain primary questions. Cutbirth raises two Initially, he the trial court asserts denying erred in his motion for a new trial ground premised upon which was of new- ly He discovered evidence. also claims that denying the trial court erred in his motion urged relief in post-conviction judgment which he and sentence which formal- assistance counsel in his di- degree ineffective ized Cutbirth’s conviction second State, Wyo., appeal support rect his conviction. In Cutbirth v. murder. 663 P.2d issue, argues of this latter he opinion in that case suc- ineffective assistance is demonstrated cinctly describes the circumstances sur- the failure to assert in the direct rounding shooting *3 the of on Cutbirth’s wife two issues which he now contends estab- April 1982. The which evidence was proceedings: (1) lished error the trial the submitted the at trial was held to be suffi- introduction into evidence his trial of that, justify jury cient to the in concluding prior physical assaults which he committed quarrel, in the course of a Cutbirth ob- (2) upon wife; his the violation of his Magnum pistol tained his .357 from a cabi- right compelled not to to net, it its removed from holster and shot give against himself. con- evidence We his wife in the head it. As soon as his prejudicial was no clude that there error affirmed, conviction was Cutbirth institut- implicated proceedings, in these and we ed collateral attacks that conviction. affirm the decision of the trial court. Those efforts resulted in a consideration of brief, In appeal his states the issues as: Cutbirth an from a of photographs denial of all and a transcript exhibits of “I. the trial court erred in de- Cutbirth’s Whether recorded nying Appellant’s for a statement to law of- Motion New Trial enforcement State, Cutbirth v. upon newly was ficials. Wyo., which based discovered 695 P.2d evidence. Some of Cutbirth’s efforts proceed with his collateral attacks are out- Appellant “II. inef- Whether received opinion. lined that fective assistance of counsel in the appeal. course of his was in obtaining per- Cutbirth successful per- “III. this Whether Court erred in mission the district court to have some mitting the State to introduce evidence of the indepen- evidence evaluated 404(b), W.R.E., pursuant to Rule that criminalist. That dent individual concluded Appellant previously had hit his wife. report explanation in a that of the Appellant’s “IV. Whether conviction irregular head, wound in the victim’s fur- was obtained in violation of his constitu- pathologist, nished at trial was erro- “ * * * right compelled give tional not to be neous, [p]re-impact destabiliza- against evidence himself.” ricochet) is, however, (e.g. angle tion —low Wyoming The State of sets forth this possible irregular entry state- cause of such an ment of issues to be decided in this report say, The went wound.” on how- “ * * * case: ever, [tjhis that neither be could “I. appellant’s Whether motion for new confirmed or excluded an examination properly newly trial because was of the bullet due to the recovered extensive presented? damage discovered evidence was terminal ballistic deformation penetration it incurred from of bone.” The ef- appellant “II. Whether was afforded theory upon by of ricochet was relied Cut- fective assistance counsel? birth in his Amended Petition for Tri- New “HI. Whether issue the admissi- al, and he claims that new should prior treatment of bility defendant’s granted ground newly have been brought properly to the the victim was evidence. discovered attention of this court? appellant’s Whether conviction “IV. State, Opie Wyo., 422 P.2d violation of his
was
constitu-
obtained
court set
this
forth those factors
right against
tional
self-incrimination?
party seeking
new trial
appeal
entire
should
“V.
this
Whether
satisfy
must
the court:
“ * * *
even
entertained?”
(1) That
has
the evidence
come
trial; (2)
knowledge
since the
it
proceedings
subject
The
which are
that
owing
to the
dil-
were initiated
the district
not
want
due
sooner; (3)
following
igence
it
court
this court’s affirmance
that
did
come
coming
a little
proba-
I seen
trickle
blood
so
it would
it is material that
that
verdict,
if the
here.’
produce a different
down her forehead
bly
(4)
granted;
trial were
new
killing
theory
“The
of an accidental
cumulative, viz, speaking to facts in
jury.
jury
to the
found
submitted
was evidence at
relation to which there
guilty.
Defendant
omitted.)
(Citations
trial.”
Haag may
the theories of Lucien
“While
State, supra, were
Opie
The issues
come to the
Petitioner
have
attention
Re-
presented in this case.
to those
similar
trial,
of due
exercise
since
necessity for
have reiterated the
cently, we
was,
is,
diligence, there
no valid rea-
demonstrating to
satisfaction
why these
not sooner
theories were
son
of these factors is
each
district
discovered.
State, Wyo.,
1262
exists,
post-conviction
proceedings
state
in accordance with
federal
opportunity
rules,
person
sought
foreclosed
which review is
of a conviction
post-conviction pro
Wyoming.
relief
a federal
State of
he
meet
the dual re
ceeding unless
can
The waiver rule serves to foreclose
showing
cause
the fail
quirements
those
made in
Petition for
claims
Cutbirth’s
Ross,
Reed v.
prejudice.
actual
ure and
Relief and his Amendment
Post-Conviction
1,
2901, 82
1
104 S.Ct.
L.Ed.2d
468 U.S.
Original
to the
Petition
Post-Conviction
Isaac,
(1984); Engle
v.
107,
U.S.
Relief3
we did
include
our
783,
reh.
L.Ed.2d
denied
appeal.
reiterate
expanding
order
We
102 S.Ct.
1263
v. Murray, supra,
arguable
Smith
requires that all issues
even
1265
State, Wyo.,
Coleman v.
741
99
upon
P.2d
Cutbirth relies
evidence that his blood
State, Wyo.,
(1987);
v.
Elliott
600 P.2d
alcohol content was more than .002. Other
State,
(1979);
Lonquest
v.
1044
Wyo.,
495
however,
testimony,
demonstrates the va
575,
1006,
P.2d
cert. denied 409
93
U.S.
lidity of the district
ruling
court’s
that Cut-
432,
(1972);
Alcala v.
S.Ct.
jinnie,
1266
presented.
peti
must
The
they
have
counsel rests
panel as to what
would
appellate
con-
given the same situation. We
identify
un
done
then must
a clear and
tioner
counsel’s
the issue of whether
clude
equivocal rule of law which those facts
constitutionally deficient
performance was
transgressed
in a clear
demonstrate was
Washington,
v.
Strickland
su-
light
obvious,
merely arguable, way.
Murray, supra,
v.
Smith
as invoked in
pra,
Furthermore,
petitioner
the
must show
Carrier, supra, should be
Murray
v.
upon
effect
a substantial
adverse
way that
analyzed in much the same
complete
perform
a claim that the
order to
concept
plain
analyzed the
court has
constitution
appellate
ance of
counsel was
submitting
a claim of deficient
error.4
to raise
ally deficient because of
failure
counsel,
pe-
by appellate
representation
appeal. See McDonald v.
the issue on
proceeding
post-conviction
titioner
State,
Tomp
(1986);
Wyo.,
judicial
See
proceedings.
claim Cutbirth that he was
to a
entitled
State, Wyo., 632
de
P.2d
cert.
newly
new trial because of
evi-
discovered
nied 455 U.S.
71 L.Ed.
dence.
no
There was
error
the order of
State, Wyo.,
v.
(1982);
Jones
2d
denying
petition
post-con-
the court
the
for
(1978).
probabili
P.2d 1150
The reasonable
respect
viction relief
the contention
ty
one
a
must be
that demonstrates more
of ineffective assistance
counsel in Cut-
appellant
result
if
favorable
to the
the
appeal,
birth’s
any
direct
nor for
the
See Nim
pursued.
had
omitted issue
been
petition
other reasons asserted in that
for
State,
mo
(1979).
Wyo.,
603 P.2d
post-conviction relief.
affirm
We
the dis-
both aspects
appeal.
trict court on
of this
application
objective
The
of these
permit
criteria
presented
will
a trial court
URBIGKIT, J.,
dissenting
filed a
post-conviction
with a claim for
relief to
opinion.
showing
decide whether a
has
cause
URBIGKIT, Justice, dissenting.
been
sufficient
made
to avoid the waiver
rule.
attaching
The claim for relief
to inad
appeal
This
post-convic-
follows denial of
equate
representation
appellate counsel
relief
tion
convicted defendant in two
can be
necessarily
resolved without
consid
separate proceedings. Rickey Cutbirth
ering the
merit of the issues
substantive
for
pro-se
first filed a
motion
trial on
new
process
followed,
petition
raised.
If
evidence,
newly
the basis of
discovered
fol-
post-conviction
permit
ers for
relief are not
petition
post-conviction
lowed
for
re-
ted
principle by
waiver
evade
alleging
application
lief
trial error. An
for
claiming inadequate
representa
device
appointment of
was
actually
counsel
by appellate
tion
Yet
petition
counsel.
not made at
commencement of either
adequate
er
have
who
been denied
proceeding.
appointed
Counsel
le-
was
representation by appellate counsel is af
gal
on
assistance
the motion for new trial
opportunity
potentially
forded a fair
post-conviction-relief peti-
not for the
but
meritorious issues to be resolved.
summarily
tion which
without
case,
Later,
process
hearing.
following
hearing
Cutbirth’s
we
but
have described
presentation
would have led to correct
actual
without
evidence
any
premised
counsel,
result
necessity
argument
without
for consider-
ing, in any
way,
issues
motion for new trial
With-
substantive
was denied.
appellate
which he claims
counsel failed to
out counsel for the trial court
session
present.
inadequate represen-
organize
properly
post-conviction peti-
claim of
tion,1
by appellate
necessary
tation
counsel could have been
it is
to consider the
application
objective
essentially
resolved
status
as if two different cases
presented by separate
criteria
forth
appeals.
set
above rather than an ex-
(1988);
State,
right-to-appointed-counsel
Wyo.,
1. The
did not
issue
port
search for claimed truth.
Intrinsic
development
of favorable hard evidence
called,
cases,
This
Wyoming
gunpowder
was a
residue demonstration on
to determine
the essential characteris-
that he had worn which could
clothes
tic of the limitation of constitutional
expert
specifically
testimony
invalidate
post-conviction relief,
under
other than is-
principal
served
essence of
had
sues which have been considered and deter-
physical
his conviction. This
evidence was
in prior proceedings,
mined
is to be based
custody
police
lost
within
while
a theory
against
unintended waiver
authorities and
to the
available
charged
criminally
individual. To
post-conviction-discoveredexpert for his ex-
previously acknowledged
extent not
in ra-
context,
perhaps
amination.
does not
reason,
apparent
tionale and
it is
matter,
subject
since this court refuses to
supposition
functioning
relates to the
the factual facade of conviction to the cri-
the counsel and not as a
deliberative
*14
countervailing
tique
analysis
of
of this
controlled client decision. We find “waiv-
recognized expert.
er” described as:
singularly
legisla-
I
oppressed by
voluntary
am
“The
or
relinquish-
intentional
of
very
right,
tive function
this decision in three
ment of a known
or such conduct
specific particulars. The first is to substi-
an
of
warrants
inference
the relin-
limiting
oxymoronic
quishment
tute
of
right,
rules of
dimension
such
or when one
deny
rights.
dispenses
The
performance
constitutional
second
with the
of some-
thing
is to then
of the criminal
he is entitled
or
foreclose
to act when one
possession of any right,
defendant
attenuation of waiver derived
whether con-
contract,
deficiency
or
full
the unintended
in counsel
ferred
law
State,
243,
(1914);
24,
(1986),
Ga.
141
knowledge
facts,
(4th
Cir.1951);
material
does or F.2d 763
and finally, in one
something
doing
forbears to do
apparent
comparisons
the more
of prag
which or the failure of forbearance to do matic result
orientation from
which is
right,
inconsistent with the
protection by
application,
his intention
rely upon
it. The renun-
Allen,
443, 558,
Brown v.
ciation,
repudiation, abandonment, or
397, 436,
97 L.Ed.
reh. denied 345 U.S.
claim, right, privilege,
surrender of some
“abandonment, abandonment of a
and where
equiva
known
racial numbers were not
right, abdication, abrogation, absolution,
lently represented by voting capacity or
acquittal,
of relinquishing
right,
act
tax-bearing status),
asserted
were convict
clearance,
release, discharge,
deed of
ex-
ed of murder and sentenced to death. Seri
cuse, forgoing, giving up, intentional re-
questions
ous constitutional
were created
linquishment,
release,
right,
loss of
relin-
process.
the trial
Notice of
quishment, renunciation, surrender, vol-
filed,
timely
defendant,
but counsel for
untary relinquishment.”
Legal
Burton’s
rules,
accommodation to local
tried to serve
Thesaurus at 512
subsequent appeal papers on the state at
torney
Friday,
forsaking
on a
but
appro
In the continuum of constitutional-inter
priate mailing
Monday
delivery,
mail
est dissertations of
by repeti
waiver found
arranged for
delivery
specifi
document
subsequent
tion in
philosophic
citation and
following
cations on the
overlay (although
Monday
when the
individual fact situa
tion,
state’s
presently
law),
neither is
returned to his office from
valid
there
*15
Friday-through-Sunday,
are two
idiomatic cases demonstrative of
out-of-town
philosophic bankruptcy
weekend. Based on
client-right
Monday
the belated
by
inadvertence,
service,
waiver
attorney
neglect,
although
mailing
the Friday
would
ignorance.5
sufficed,
The first cases were
have
the untimely
by
State
service
Daniels,
232 N.C.
creased
that
the
will
innocent
be
branding
“Rather than
as ineffective the
attorney’s
convicted and that a defense
any
of
attorney
assistance
who defaults
error, inexperience,
diligence,
lack of
or
claim,
a
constitutional
valid
the courts
produce
tactical decision will
irremedi-
likely
to find that some unintentional
rights.”
able forfeiture of
Id. at 567.
defaults do not constitute ineffective as-
of
sistance
counsel.” Id. at 1009.
texts,
As illustrated in other
the federal
system
years
that,
direction in recent
is to
analysis
a The substance of the
is
in
disregard
using
(or
result-oriented
of
and fun-
a
basic
reasonableness standard
its
concept,
should
the
than
equivalent),
ineffectiveness
be de-
rather
reliance
disingenuous
in
the
terms of normal
conduct:
word “waiver.”
fined
courts
inef-
“The
could take
selective
legal precedence
If the idealism of
in
approach
ways.
three
fectiveness
relevant
jurisprudence,
pertinent
it is
First,
standard,
they could
enunciate
spoke
note that
Black
Justice
in similar
reasonableness, against
as
which
such
years ago:
terms 50
“ * * *
judged;
procedural defaults
be
if
would
A
is ordinarily
waiver
an inten-
the default is unreasonable then the at-
relinquishment
tional
or
abandonment
torney
provided
has
ineffective assist-
right
a known
privilege.
or
The determi-
Second,
identify ‘spe-
ance.
a court could
nation of whether there has been an in-
rights,
which
cial’
default of
would al-
telligent
waiver of the
to counsel
ineffectiveness;
ways constitute
for ex-
case,
depend,
upon
must
in
par-
each
the
ample,
say
the court could
that default of
ticular facts and circumstances surround-
always
fourth amendment claim
valid
ing
case, including
background,
that
the
in
ineffectiveness
a case in
constitutes
experience,
and conduct
the accused.”
prosecution
the
introduces the
Zerbst,
Johnson v.
458, 464,
Third,
fruits of a warrantless search.
1019, 1023,
In the concept terribly unjusti- the nature of such a most appropriately fallacy waiver more defined as fied criminal defendant ignorance, action, neglect, mistake, aptitudes, unintended condemned attorney. competency Originally, defective decision of the It of his counsel. ignored, principle agency should the words of arose out of theories of Frankfurter, “jejune Justice abstraction.” the client won lost based on what Allen, own attorney, agent, did or Br 344 U.S. at as his did not do. However, recognized application principle at 436. It must also characteristics, proper concept word that civil law choice has different agent synonymous. particularly are not so can and waiver reali since be liable liability ty, justified principal most the decisions made are for accrued caused when, strategic fact, empiri by negligence recovery choices measured damage. context, cally, standpoint from the the welfare of But in do criminal we client, they represent recog say incompetent waiver. In attorney goes that the *18 court, presented by jail of the thesis to serve sentence for improp- nition appropriate supply erly represented the essence An it is defendant. extended 1276 comprehensive analysis of waiver is cess to by pro- decide constitutional issues Comment, Criminal Waiver: The viding found remedy a state to minimize
Requirements
Participation,
Personal
proceedings
state criminal issues in federal
Competence,
Legitimate
State Inter-
under the United States Constitution. Ra-
est,
(1966).
Cal.L.Rev.
Remedies,
Post
Conviction
per,
Wyo.
(1965).
L.J. 213
Most states have some
what, then,
logic,
So
as a fiction without
form of
relief mechanism
in-
reason,
justification,
or
is now to be substi-
(as
volve
Wy-
different characteristics
does
tuted for contention that conduct of the
oming), including statutory adoption, post-
constitutional-rights
constitutes
proceedings
conviction
by supreme court
Only if
strongest
waiver
the client?
rules,
augmented
or
or
uti-
Washington,
criteria of Strickland v.
differentiated
corpus by
lization of habeas
statute or rule.
post-conviction-relief
States
with
reh. denied
statutes
include,
(1984),
example: Colorado, Idaho,
for
similarly
or
Illi-
consti-
nois, Iowa, Louisiana, Maine,
nonresponsibility,
tuted
legal
Maryland,
insulative
Montana, Nebraska,
competency
Nevada,
protection
Mexico,
theories can be
New
breached,
Carolina,
Dakota, Ohio,
will the
North
process
individual have
North
Okla-
homa,
guarantees.
Oregon,
afforded those
Pennsylvania,
Island,
Rhode
never,
seldom,
Carolina,
Almost
Tennessee,
or at least
South
does a
and Wisconsin.
knowledgeably
Among
criminal defendant
waive
the states which utilize a court
anything.
rule,
The
igno-
decision
intent or
solely
sometimes
in conjunction
or
doing
rance in
neglecting
statute, are,
or
examples: Alaska,
attorney.
horrifying example,
Arizona,
As a
Arkansas,
see
Colorado, Florida, Ida-
State,
Laing
supra,
ho,
independent,
ascertain
REQUIREMENTS
HISTORY OP STATE
proceeding.
ment
improvidence
The
of
TO
INITIAL
AVOID
FEDERAL
decision,
specifically
deny ap
made
COURT REVIEW
plication
peremptory challenge
of a
other
The
as
adjudicatory
basic law
stan-
change
judges,
wise available
not here
relating
dard
adequate
to the absence of an
presented.
deny
remedy
corpus
state
federal habeas
Young
Ragen,
designed
supra,
Post-conviction
relief was
to was defined
Case v. Nebras-
dispose
of
of claims
a constitutional nature
and
ka,
on the
merits
not with technical-issue
nois
is faced in
Court
hope
“I
that the various States will fol-
procedures
available state
to the require-
Illinois, Nebraska,
low the lead of
Mary-
prisoners
given
ment
that
some clear-
land,
Carolina, Maine,
North
Oregon and
ly
they
defined
method
providing
Wyoming
pro-
this modern
rights.
raise
claims of denial
federal
testing
cedure for
federal claims in the
Nevertheless,
requirement
that
must be
state courts and thus relieve the federal
Ragen,
met.”
337
Young v.
U.S. at 238-
everincreasing
courts of this
burden.”
239,
United States
corpus,
habeas
the arena of conflict em-
corpus
beyond
to look
writ of habeas
bodying state-system procedural
inquire
very
default
forms and
into the
sub-
Ragen
matter
decision of
stance of the
moved
1949 to
waiver,
by-pass,
new examinations
recognized in
principle,
This
further
forfeiture,
any
as an attack on
conclusion-
States, 315 U.S.
60,
Glasser v. United
62
ary examination in the federal court of the
457,
680,
86 L.Ed.
reh. denied sub
S.Ct.
claimed constitutional violations which had
States, 315 U.S.
nom. Kretske v. United
court
This
occurred
state
conviction.
827,
629,
(1942),
1222
62 S.Ct.
86 L.Ed.
Battle
campaign,
reaching
now
specifically
emphatically applied
more
status,
Wilderness
appellant
is where
Cut-
Hawk,
114,
parte
in Ex
321 U.S.
64 S.Ct.
birth,
case,
in this
seeks to avoid initial
448,
(1944):
88
572
L.Ed.
“ *
* *
right
deleted
forfeiture
his constitutional
[Wjhere resort
to state court
proceeding,
from the state court
which la-
a full and
remedies has failed to afford
may
deny
ter
further waiver to
establish
adjudication
fair
of the federal conten-
protection
federal
of United
raised,
future
either because the state af-
tions
* *
*
rights. Consequently,
in the
constitutional
remedy
fords no
or because
States
right
specific
right
issue considered
“The
to counsel is a fundamental
10. The
constitutional
counsel,
defendants;
fairness,
right
was constitutional
to assistance
criminal
it assures the
Alabama,
45,
following Powell v.
287 U.S.
53
adversary pro-
legitimacy,
and thus the
of our
* * *
55,
S.Ct.
examination
federal habeas
abstention
related to
deci-
only fleeting
view of the state court constitutional
there was born the
condiment
introduced,
process
by-pass:
sional
and the 1962 of deliberate
tion and the
ferred forfeiture
grounds
diate and
al
elements
these federal
versed on federal court
tablished criteria and
truth-serum-derived
conviction. The
(1963),
trilogy
States,
state courts
Fay
seminal decision of Gideon v.
2d
send, which involved a barbiturate and
send v.
terial
of newly discovered
adequate to
any
cant a full and fair fact
ing; (4)
oped
employed by the state court
hearing;
as
tion
dispute
“ * * *
Fay,
a
fact did not afford the habeas
post-conviction
reason it
now
is not
whole; (3)
Noia,
at the
which
followed,
facts
many
Sain,
Justice
If
were not resolved
there
probably
continues,
(2)
failure to
fairly supported by
supra;
(1)
for criminal
post-Ragen
state-court
resolved
court
adequately
were not the state factual determina-
afford
appears
372 U.S. at
times since cited:
as accommodative to the
the merits of the factual
Townsend v.
decision.
Brennan
a substantial
hearings, including
and Sanders v. United
fact-finding procedure
indeterminate
coram-nobis
confession,
a
evidence; (5)
if at
rights
that the state
full and fair hear-
inquiry
hearing;
requirements
hearing.”
waiver
defense.
considered deni-
Court
313,
all,
That
to counsel in
state convic-
Wainwright,
Sain,
after state
83 S.Ct.
the record
allegation
as an
the state
standard,
there es
relief on
was
interme-
10 L.Ed.
status,
Town- 446-447,
(6)
supra;
Town
devel-
appli-
trier
ma-
for
six
in-
re
at
reh. denied
court
tween state substantive
tioner does not
Nor
at
for
federal question.” Fay v.
In
state
forth
understood that
Fay v.
question by the federal courts on
er bar
“ * * *
counsel not
*“ * *
no
846.
evade the
limitation
has
« * * *
eral defenses in the state courts.
the exigencies of federalism warrant a
*22
ground
corpus a doctrine of forfeitures under
the federal courts’
est
“A practical appraisal of the state inter-
439,
Henry
stricter rule is a realistic
[*]
here involved
waiver
recognized:
guise
petitioner.
discretion to
does
deliberately sought
depends
procedural grounds.
85 S.Ct.
Noia,
independent
[A]
1281
again
by-pass
application
pro-
asserted
earlier for
Deliberate
federal court
for forfeiture.
ceedings involving
foundation
federal court convictions
States,
233,
in Davis v.
411
United
U.S.
93
Following
Nebraska, supra,
Case v.
1577,
S.Ct.
36 L.Ed.2d
court,
216
That
1965,
and the end
the Warren
case,
court,
in defining
showing
Burger
embodying changed majori-
absent a
ty,
Fay,
underly-
(attorney
annihilated
but not on the
cause for defendant
failure to
Ragen,
ing thesis of
which has survived in challenge
composition
grand
jury
Building upon
full effect.
the abstention
trial)
prejudice”
before
but also “actual
id.
Harris,
comity
of Younger
cases
v.
245,
1584,
93 S.Ct. at
decreed that a
37,
746,
401 U.S.
91 S.Ct.
“The but is no basis for constitutionally counseling adopts conception different the de- involved ineffec- lawyer’s sandbagging nothing fense role—he The deterrence to need do tiveness. client, demonstrated, beyond what the as oft discussed and never mirage, unim- important. many singularly considers most as a facade having portant compared protection one of indi- ways, lawyer becomes 14. pro- law. If to be believed termite within foundation of this state's that democratic Constitution, supra. any society, Interpreting See the State extended future in this cesses have recognized princi- it must that standards give away judge is "For the not seated to ples individual law must have a basic gratification, just things judge as a but Assuming concept, acceptability. small them, gratify for he has not sword to whoever political-dogma substitutes doubt remains him, give judgment but to seems favorable only processes can for constitutional have according Apology to the laws.” Plato’s validity separate-but-equal time. As could Socrates, Socrates, brief Texts Four translated democracy, a substi- so also not survive Thomas G. West and Grace with notes Starry West, pragmatism in fault found will not alone p. tute of process as a age image, popularity, substitute for due continue emo- “In the tionalism, help to be No ex- constitutional maintained. it is vital that we our fellow is, scholarly aptitude recog- required ceptional important citizens see how substance adaptations indispensable courage rationality denied in fairness nize how are, briefly remain. Procedural default essential the rule of law to a how remains precisely society." Speech by waiver however Rose fits free Chief Justice unintended Bird, January upon other become a courts need not Elizabeth inflicted “ * * * rights.
vidual’s [Pjostconviction It is not to review is neces- *29 perceived number insistent sary protect rights ly emplaced requirements this court and process. due The Missouri and United the justice-delivery system of the state can say corpus States Constitutions habeas procedural decrease defaults. Some af suspended, must not be and the United efforts, literature, in firmative noted has, effect, States Court in said impose, procedures, greater in could provide that if state do not courts ade- selectivity, rigorous counsel more edu quate postconviction procedures, the fed- of lawyers requirements, cation on trial eral courts will. In the jus- interests of judicial recognization and character tice, federalism, finality, and state courts and, resort, problem, in suspen last provide need to postconviction effective sion and disbarment for inveterate defaul review. It must be if available to all it is present ters. Neither this court in decision to be effective.” Post Conviction Reme- realistically nor federal solutions encom 27.26, dies supra, Under Missouri Rule pass logic a thesis of justification and ex 47 Mo.L.Rev. at 807. cept by a course of conduct and indicated Consequently, we would have the es- absolve, ignore, attitude to reject what presented, sence of the rules to be from really occurring. Inevitably, it will inbe dissent, which I to be restated in actual system acknowledges opportunity functioning processes as default correction, for perfection judge, since rights forfeiture of not of the United jury, or counsel does not exist and should Constitution, States appropriately but more up in constitutionally be covered Wyoming Constitution, arising from ne- rights by procedural default forfeitures.15 glect or adequate representation. default of Cutbirth, In applies reference to this court FEDERALISM IN CRIMINAL LAW invoking rule neglect waiver or defec- Beyond argument, appar- reasoned it is counsel, tive decision of to foreclose claims judicial legisla- ent that failure of state petition made in Cutbirth’s post-convic- for preservation tive commitment of con- tion relief reiteration that the courts in rights stitutional led to initial intervention required this state are not issues review through corpus federal courts habeas that were raised or could have been raised process. criminal-trial develop- on petition later asserted in a ments of the Frankfurter/Brennan/Warren post-conviction relief, although the failure in relationship justice to denied neglect resulted from or defective decision state hardly courts were accidental: “ * * * of counsel. having State courts failed to reach the purposes, Although merits for their own applicable to a status derived federal courts fill Larry part the void.” Fay, Yackle, Remedies, W. Townsend, Postconviction su- pra at 17. since decimated if finally and total- ly in Sykes, interred I would concur with a prime Federalism is a reason for main- Note, contemplation academic State taining post-conviction-relief an effective Post-Conviction Remedies and Federal system. Post Conviction Remedies Under Corpus, Habeas 40 N.Y.U.L.Rev. 27.26, supra Missouri Rule at 807. In (1965): interest of retention litiga- of state criminal “ * * * courts, tion in state reason denies diseffec- view the stakes involved— post-conviction-relief of state pro- tuation adjudication continued crime Raper, cesses. See Post Conviction Reme- state courts—and in view of the readi- dies, supra, Wyo.LJ. 213. ness evidenced the federal courts to toff, pessimism If of reflected constitutional Endangered Species, The Constitution as an extended, concern seems two even more (1987/88): dis- Gonzaga Williams, L.Rev. 419 turbing evaluations can be found in the most Where Freedom: Federal or State Constitu- Kinoy, current literature. The Present Constitu- tions?, 30 Howard L.J. 507 Crisis, tional 27 Washburn 1L.J. Hen- give weight comity, corpus jurisdiction needs of habeas should eral would seem opportunity worthwhile states to taken States as an hear adjudicate cognizable all claims good state fashion remedies as better corpus federal habeas their own disposition for the of the federal claims courts,” prisoners.” of state also with rationale of the dissent part now, particu At least in and more Wainwright Sykes, 433 U.S. at present larly as the disablement consti 113-114, 2520-21, Brennan, J., 97 S.Ct. at tutional forum inevitably federal *30 Marshall, J., by dissenting: joined pass, court, is soon to we of in moving this “ * * * Especially with con- fundamental in the direction of limitation the of “fair stake, rights stitutional at no fictional provided statute, inquiry” by state must relationship like principal-agent of or the expect surely magnification of the Kevin holding can the justify criminal defend- result, Osborn Wyo., Osborn v. ant for the of accountable naked errors (1983), P.2d cert. denied 465 U.S. attorney. especially This is true Os indigent many when so defendants are D.Wyo., Schillinger, born v. 639 F.Supp. any selecting choice in without realistic six-day hearing where after a in represents ultimately who them trial. court it federal was there observed: Indeed, if responsibility for error must passing, recognizes “In this Court that apportioned it is parties, between the Wyoming Supreme Court never has had State, through attorney’s the its admis- it a full It essentially before record. policies, sions and certification that situation, procedural dealt with without fairly more to blame fact held for the a factual as developed foundation such practicing lawyers too often are ill- (6) day hearing, this Court in its six prepared ill-equipped carefully to act only really hearing which was full and knowledgeably when faced deci- Osborn has ever Because of had. governed by sions re- state evidentiary proceed- lack of extensive quirements.” ing, the facts herein found were for the Brennan, only Justice part William J. not most not known either the state most supreme admired but also the most influential trial court or court.” recog- of jurist century, F.Supp. this last half at 614.17 of nized the author state constitutional TO WHAT DEGREE PERFORMED OF
rights imprimatur justice spoke delivery, SKILLS ARE CONSTI- LAWYERING directly to Habeas federalism Federal BE TO TUTIONAL RIGHTS DIRECT- Corpus and Prisoners: State An Exercise ED? Federalism, 7 Utah L.Rev. 423 in his to the address Conference justice-delivery system It is how defi- Justices, Aspects Chief Some Federal- its ciently defines own structure that inevi- (1964): ism, 39 N.Y.U.L.Rev. 957-958 tably justice, not it will be in accurately perceived it “Rather than as unwarranted federal en- but that will be domains, recognized Rejection croachment state fed- others as failure. his address to the Conference of Chief and more threats to the achievement years ago, Justices 24 Justice Brennan conclud- ideal—more more collisions the indi- ed with these remarks: government. with his The vidual need for vigilance judicial the service that ideal changes rapid "We must remember these greater. expressed was never It become the busi- has when alarm is that constitutional change For, protect all of coming going too fast far. ness of us to fundamental con- too world, today’s today ways what our constitutional stitutional threatened not possibly envisaged other fundamentals meant to the wisdom of the Framers.” times cannot measure to be their the vision hope I 17. I that no case for am called to time. I to the our You and are committed responsibility pro- in the dignity function constitutional ideal of libertarian through will future tected Crises and in this office afford similar comment law. at hand create, prospect creating, judiciary. are more federal and will from the by popular consensus if any will follow broad him to make explanation allow characterizations of failure are stated and court. excused, though even reasoned and ration- representation counsel, “Effective judicial analysis might
al achieve the same satisfy order to the accused’s constitu- affording justice result in trial, substantive tional to a fair is a rule of law providing societal strictly satisfaction. The Consti- that has been construed. It must guarantee representation tution does not the assistance of mean so lacking compe- counsel, the most brilliant but at least rea- tence that becomes the duty public message son and care. to observe What such a condition and system validity Allegations correct presented in forfeiture it. of serious mis- justification? part takes on the We of an attorney, are called to wade stand- ing alone, through misery even justice results, of what as an where harm ground industry says institution and corpus. does and habeas In all constitutional-right forfeiture cases decided on subject, dissertation: “ * * * surrounding circumstances the trial must incompetency negligence be such as to shock the conscience of an employed by the defend- *31 court and make proceeding a farce ordinarily ant does not constitute and a mockery justice.” of (Emphasis
grounds for a new trial and a fortiori will
added.)
Davis, Ky.,
Rice v.
366 S.W.2d
grounds
not be
application
for the
of the
* * *
(1963).
156-157
Fourteenth Amendment.
concept
“The
of this rule is
Entry
that the lack
of
plea
a technical
or a technical
of skill and incompetency
attorney
of the
violation with a 24-hour
actually
sentence
imputed
to the
defendant who em-
sitting
served
in the courtroom for the
* *
ployed him
Tompsett v.
day, unrecognized
State
balance
by coun
Ohio,
“There incompetent system? majority or unfaithful I see an opinion ney] was most that can abject adaptation interest. The of the waiver idiom that petitioner’s young, experi he his is that of the worst said the conduct becomes not limited, in criminal matters was perception ence the standard but the confines preparation probably less his responsibility. than it should have been.”
extensive Cariola, States v. F.2d United ASSISTANCE INEFFECTIVE OF COUN- 185.18 AN SEL AS APPEAL ISSUE more nothing Petitioner reveals than recognized Having princi- that the waiver the extent claimed errors of trial counsel of ple psychological mirage is a opera- effort, in- and kind common to all human absurdity, I tional am then turned to cluding inquiry appeal, of failure address of this court to ineffective assist- ignored irregularities contentions of argument ance of counsel. One vice of the that “collusion occurred between brief by contending of the court afforded counsel, government and that counsel phenomenon or standard is in failure per- prosecution knowingly employed recognize the stringent application v. United Rivera jured testimony.” waiver, imputed at least for of this most States, (9th Cir.1963). 318 F.2d application. century, is novel It should think the term assistance’ “We ‘effective recognized degree that the extent or courts' the consti —the construction of neglect or defective decision of the attor- requirement tutional for the assistance ney, question the essential ad- quality of counsel—does not relate to dressed, analysis requires in order to deter- *32 lawyer of the service rendered a trial required, mine whether reversal is which the in the nor or to decisions he makes Washington Strickland v. is the office case; except mal course of a criminal confining approach. difficulty as a The that, if incompetent his conduct is so as concept majority with the theoretical of the deprive any to his client of in real a trial is, first, waiver, the attribution of and in mockery the sense—render trial a and a question significance then in the de- as descriptive is one expression, farce —the being fined more determinative facts trial, accused must or rath have another pragmatically jus- relegated explained to er, accurately, more is still to a entitled singular than tification rather to a harm States, trial.” Mitchell v. United failure, system result Cf. Common- (D.C.Cir.), F.2d denied 358 rt. ce Bolden, Pa., (1987). wealth v. 534 A.2d be, the At issue should how bad was critiqued in As dissent: assistance, counseling and how bad was “Perhaps expressing liberty fair-trial way clearest result on the interests my say jurist reason for to The always dissent is that the accused? should right willing the constitutional to effective ask whether he would to be satis- my view oc- assistance counsel does not fied and comfortable with what has merely procedural require- acquaintance or a close had prescribe curred if he but, contrary majority opin- to ment been the accused.
ion, prescribes also a
of skill.”
standard
we should
rec-
Practically,
start with the
Judge,
F.2d at
Fahy, Circuit
that,
used,
if
ognition
the word “waiver” is
dissenting.
occurred,
a mistake
as
the essence of
What,
standard,
right
as a
references
valued
The
do these
word that a
was lost.
quotations
post
make for
evalua-
be afforded in
convic-
and
civic-class
consideration
tion,
is
contemplation
or
citizens’
of the
tion or
whether that valued
honesty, reliability,
and
and effectiveness of
defined
constitutional interest
incompetency
per
negligent
ten-minute interview
in a
and
18. A
with a defendant
for mental
se
writer,
felony,
opinion
pleaded-out
in the
this
malpractice.
suspension
be a basis of near-automatic
should
attorney
plain
conduct of the
was of a char-
or a
do
error
clear
un-
and
implied responsi-
equivocal
so that
rule of law.
acter
the facade
bility of the client should not be reassessed.
or,
paradigm
more appropriately,
difference,
categorical
my disagreement
In
paradox
oxymoron applied by
majori-
majority
with the
is illustrated
their
ongoing
ty
case,
an
standard of
as
is
simple
statement that “the
to raise
failure
having
denied relief
the defendant
appeal,
they
certain issues on
even if
were
procedural
ap-
based
default
trial or
meritorious,
require
does
a conclusion peal,
of relief for ineffective
test
counsel
of ineffective assistance of counsel.”19
stringent
so
that the attribution of waiver
ask,
would
what does the
One
failure to
attorney’s imperfect
to the client from the
really
except
meritorious
performance
raise
issues
mean
becomes
absolute bar
neglect, failure,
justice
deficiency?
charged
for the
indi-
This is
pragmatism
If
fact,
justified,
vidual.
in result is
ineffectiveness in
whether or not
pragmatism calling
pro-
extemporized
fiction or
standard. The hor-
cess
it is
appropriate
what
will be more
rifying
approach
facade of the entire
is to
logic. Knowing
reason
fiction
rights of
foreclose the
the client
then
waiver,
poses
client
this court
an irrational
deny
responsibility
attorney.
of the
liberty
burden on the
interest of the client
Laing
Syl-
1293
* *
493,
1400,
text, including supple-
(1967)
L.Ed.2d
498
pages
194
18
\
taling
applied
ment).
The same standards
to trial coun-
apply
should
competency
sel
in measur-
nor
examples
reversed decisions
As
competency
appellate
ing the
coun-
relief for
occurring
post-conviction
mally
sel.”
many
corpus, I
cases
habeas
include the
postconviction applicant
v.
as-
Jenkins
“When
above,
examples
cited
and as
Coombe,
violations,
Cir.1987),
serts constitutional
we make
(2d
cert.
The clear lesson to be learned from
had some
the
counsel
reasonable basis de
Barclay-Dougan
recognition
cases is the
of
effectuate his
signed to
client’s interests.
* * *
much less
how
time would have been re-
requires
Because this decision
an
quired, and
money
how much
would have
stewardship
of counsel’s
of
examination
saved, if
been
the ineffectiveness-of-coun-
light
of the
appeal
the
available alter
immediately
issue had
sel
more
received
natives, it often
be
to
necessary
will
call
attention.
challenged
whose assistance
counsel
may
so he
explain
as ineffective
the deci
reversing
remanding
for a new
trial,
Supreme
ap
sions he made
the course of
Pennsylvania
of
Court
Furthermore,
461,
Pfaff,
peal.
petitioner
v.
Pa.
both the
Commonwealth
477
384
1179,
(1978)
1182
A.2d
teaches:
Commonwealth
to
may
and the
wish
call
present
additional witnesses and
other
right
of
“One convicted
crime also has a
appeal, Douglas
California,
evidence relevant
to the petitioner’s
to
372
353,
814,
Sullivan,
U.S.
tive
the
court
86
16
(1966):20
determine if
must
the course chosen
slothful,
754,
3314, Blackmun,
separate
J.,
will I
20. Nor
from what
U.S. at
103 S.Ct. at
ignorant, just
negligent,
wrong,
concurring.
concept
whatever else
This
also accommodates
ineffectiveness,
might
my disagreement
philosophical acceptance
constitute
from what is
with
Barnes,
just
supra,
critique
capital
"unethical.” See
attorney
Jones v.
463
defense
David
* *
“ *
444,
adversary system,
419,
In our
gans,
Cal.Rptr.
Cal.2d
(1967).
enough
judges
judge.
P.2d
The deter-
mination of what
be useful to the
devastating analysis,
In the
the court
properly
effectively
defense can
found:
only by
made
an advocate. The trial
“Judged by
foregoing criteria,
the
repre
judge’s
respect
function
is limited
appointed
sentation
counsel for
deciding
whether a case has been
petitioner
Appeal
before
Court of
production,
supervise
made for
and to
demonstrably inadequate.
Indeed,
was
* *
process
petitioner would have fared better had
his
withdrawn in
pro
favor of a
134,
People
Lang,
11 Cal.3d
v.
petitioner, despite petition
se brief from
9,
393,
(1974),
Cal.Rptr.
520 P.2d
we
acknowledged legal ineptitude.
er’s
In a
thoughtfully
are
reminded that
bristling
arguable
case
with
claims of
“ * * *
obligations
appellate
[T]he
error, petitioner’s counsel
open
filed an
duty
prepare
counsel
[include]
ing
consisting
20-page
brief
of a
recita
legal
containing
brief
citations to the
tion of the facts and a one-page argu
transcript
appropriate authority, and
1,
Cal.Rptr.
ment.” Id. 90
474 P.2d at
issues,
setting
arguable
forth all
and the
duty
argue
the case
further
Furthermore, I
completely agree
would
against his client.”
with that court in conclusion:
principle
This
was affirmed and restated
course,
appellate
“Of
counsel is not to
Barton,
513,
People v.
Cal.3d
146 Cal.
responsible
be held
for an actual friv-
(1978).
Rptr.
579 P.2d
1046-1047
client,
appeal by
olous
and we do not
In reversal and remand to reconsider the
Feggans
hold that Anders
require
appeal,
the California
Court ana-
arguable
advocate
contrive
issues.
lyzed that:
action,
But in the instant
each of the
“ * * *
case, appellate
In the instant
petitioner
counts on which
convicted
was
counsel breached both duties.” 113 Cal.
potentially
legitimate
vulnerable to
Rptr.
similar definition of duties included:
nomenon,”
perti
I would find as the most
“ * * *
prepare
must
countervailing example
‘Counsel
a brief to
nent
Osborn v.
understanding
supra,
assist
672 P.2d
where that deci
legal
court,
facts and the
issues in the case.
sion and this
after an ineffective
appeal,
must set
effectively
brief
forth
statement of
were
reversed
transcript,
facts with citations to the
United States District Court
Osborn
legal
F.Supp.
discuss the
issues with citations of Schillinger,
where
argue
appropriate authority, and
all is-
provided
an actu
defendant
first
Moreover,
arguable.
hearing. Obviously,
sues that
coun- al
still
by pending
sel serves both the court and his client
from that
decision in the
latter
advocating changes
argu-
Appeals,
in the law if
United States Court of
the final
life, death,
supporting change.
guilt
can be made
story
ment
Osborn
or trial on
* *
Quoting
written,
People
Feg-
V”
from
but as now introduced the
ciation,
Appointment
current
Bruck that
minimum standards for ef-
Standards
and Per-
Penalty
of counsel have been met "if a mir-
fectiveness
Counsel in Death
Cases at
formance of
up."
quoting
Angeles
counsel’s
ror held under
nose clouds
Stan-
53 n. 2
Los
11.2,
30, 1986).
Legal
Daily
(September
National
Aid &
dard
Defender Asso-
Journal
*36
differently presented
is no
a nation of
and slop-
status
than was
have become
shortcuts
Wainwright,
in Matire v.
py performance, but neither
of
one
those
resolution
(11th Cir.1987).
problemsome
potentially
features of a
de-
811 F.2d
society
clining
proce-
should be
as
invoked
Consequently, in this consideration of in-
justice.
of
dural denial
substantive
What
ap-
of counsel for trial and
effectiveness
really
post-
this court
does is to
leave
reasonably to
peal,
apply
would
as
I
only arguments
conviction relief
sounding
utilized as criteria:
lawyer-bashing,
ap-
at least in
and
trial
presented
(1)
reasonably
If the issue was
cases,
peal
perhaps
and
nothing
plea
appeal,
dispositively
prior
considered in
cases,
least if the
of
conclusions Whit-
summarily
ap-
finality would
adjudicated
State, Wyo.,
ney v.
(1987)
make a mistake which
prejudicial
petitioner,
appropriate
WYOMING
relief can be afforded by ordering a new
POST-CONVICTION RELIEF
trial or in the alternative a reinstatement
recognize
When we
26V2-year
that
appeal
of the direct
so
that the issue
history Wyoming post-conviction relief,
presented.”
petitioners have benefited from conviction
This syllogism adjusts nothing and denies
once,
applications
reversal
of the strin-
everything in an effort to excuse unintend-
gent
denuding
efficacy
principles
ed counsel mistake in order to validate
simply
here stated
judicial
afford a
ex-
constitutional-right
Authority
forfeiture.
pungement
legislative
of a
remedy to as-
even from cause-and-prejudice
decisions
sure
rights.
In majority
of the current
Supreme
United States
opinion, the court stated the conclusion for
Court idiom cannot be equivalently denied.
determination whether
perform-
counsel’s
Lucey, supra,
Evitts v.
and Kimmelman v.
ance was constitutionally deficient “should
Morrison,
477 U.S.
analyzed
in much the
way
same
(1986).
best,
Wyo-
Even at
analyzed
this court has
concept
plain
ming Constitution has been obnubilated.
However,
error.”
application
plain-
Inquiry
required
is then
protec-
whether
concept
error
to waiver and forfeiture was
Wyoming
tion of the
Constitution has been
specifically rejected by the United States
extinguished
denied and
completely
so
Court in United
Frady,
States v.
present
justified
result
by past prece-
supra,
repetitive,
dent of this court. To be
we are
Isaac,
Engle
not here
judicata
concerned with res
S.Ct. 1558.
issues,
appealed
but with intrinsic constitu-
majority syllogism presented
deny
tional forfeiture from counsel mistakes.
constitutional relief when counsel made a
State, Wyo.,
Pote v.
meet
statute of limita
“ * * *
society
deprive
When
acts
one
invoking
tions
a reasonable
suf
probability
life,
members of
liberty
its
ficient to
out
undermine confidence
property,
takes its most awesome
Moorman,
come. See State v.
320 N.C.
steps.
general
respect
for,
No
nor
I remand for a factual would trial, adequate
the motion for new presented
consideration of basis relief, uncluttered
post-conviction escape from substantive
waiver-defined
merit review. SANCHEZ,
Joseph Blaz *40 (Defendant),
Appellant Wyoming,
The STATE of (Plaintiff). Appellee
No. 87-119. Wyoming.
Supreme Court of
March 1988.
Rehearing April Denied
