Arthur Rafie Mullins v. State of Minnesota

Court of Appeals of Minnesota·Decided June 17, 2024·No. a230841·Published

Opinion

This opinion is nonprecedential except as provided by Minn. R. Civ. App. P. 136.01, subd. 1(c).

STATE OF MINNESOTA

IN COURT OF APPEALS

A23-0841

Arthur Rafie Mullins, petitioner, Appellant,

vs.

State of Minnesota,

Respondent.

Filed June 17, 2024

Affirmed

Bratvold, Judge

Stearns County District Court File No. 73-CR-14-10924

Cathryn Middlebrook, Chief Appellate Public Defender, Andrew J. Nelson, Assistant Public Defender, St. Paul, Minnesota (for appellant)

Keith Ellison, Attorney General, St. Paul, Minnesota; and

Janelle P. Kendall, Stearns County Attorney, Michael J. Lieberg, Chief Deputy County Attorney, St. Cloud, Minnesota (for respondent)

Considered and decided by Bratvold, Presiding Judge; Connolly, Judge; and Smith, Tracy M., Judge.

NONPRECEDENTIAL OPINION

BRATVOLD, Judge Appellant challenges the district court’s denial of his postconviction motion to withdraw his guilty plea. Appellant argues that the district court erred by determining his claims were procedurally barred and failing to grant an evidentiary hearing. We conclude

that the district court abused its discretion by determining that appellant’s claims were procedurally barred. But we also conclude that appellant failed to allege facts that, if true, would entitle him to withdraw his guilty plea. Thus, the district court did not abuse its discretion by denying appellant’s postconviction motion to withdraw his guilty plea without an evidentiary hearing. We affirm.

FACTS

Appellant Arthur Rafie Mullins appeals for the third time from his conviction for first-degree criminal sexual conduct. These facts are based on the record and this court’s two opinions in Mullins’s prior appeals.

In December 2014, respondent State of Minnesota charged Mullins with one count of first-degree criminal sexual conduct and two counts of second-degree criminal sexual conduct based on allegations that he sexually abused his stepdaughter between January 1, 2009, and March 1, 2013. State v. Mullins, No. A19-1620, 2020 WL 5107289, at *1 (Minn. App. Aug. 31, 2020) (Mullins I), rev. denied (Minn. Nov. 25, 2020). Mullins retained attorney T.E.-H. In July 2017, Mullins pleaded guilty to first-degree criminal sexual conduct and the state agreed to dismiss the remaining charges. Id. The state also agreed to a stayed 360-month sentence on the conditions that Mullins cooperate with the presentence investigation, comply with the conditions of release, and appear for sentencing. Id.

Mullins failed to appear at the sentencing hearing in December 2017, and the district court issued a warrant for his arrest. Id. In August 2018, attorney T.E.-H. wrote a letter to the district court saying that his law license had been suspended. Mullins was taken into custody in April 2019 and the district court appointed a public defender.

In July 2019, Mullins moved to withdraw his guilty plea under Minn. R. Crim. P.

15.05, subd. 2, arguing that it was “fair and just” to allow him to do so because he “pled guilty to get out of jail and on a promise of probation” and attorney T.E.-H. “failed to communicate with him at various times.” The state opposed the motion. At a hearing, the district court denied Mullins’s motion to withdraw his plea, finding that the plea was “accurate, voluntary, and intelligent” and that “any allegations about ineffective assistance of counsel really had to do with conduct that occurred after his plea.”

The district court proceeded with sentencing. “Because Mullins failed to appear at the first sentencing hearing, the state concluded that he violated the plea agreement” and “requested an executed sentence of 360 months.” Id. Mullins argued for the district court to stay the sentence as contemplated in the plea agreement. The district court adjudicated Mullins guilty of first-degree criminal sexual conduct and sentenced him to 360 months in prison.

First Appeal and Remand

Mullins appealed and argued that his plea was inaccurate because the factual basis did not establish the intent and venue elements and the state used leading questions. Id. at *2-3. This court noted that Mullins did “not appeal the denial of his presentence request to withdraw from the plea” but argued instead that “the facts admitted did not sufficiently establish the elements of first-degree criminal sexual conduct.” Id. at *2 n.2. Mullins also challenged his sentence and contended that the district court erred in calculating his criminal-history score. Id. at *4. This court affirmed Mullins’s conviction, concluding that

his “plea was accurate and valid.” Id. at *3. But we remanded to develop the record on Mullins’s criminal-history score. Id. at *3-4.

On remand, the parties agreed that Mullins’s criminal-history score “should have been 5.5,” which rounds down to 5, “and, therefore, the original criminal history score” of 8 “was erroneous.” The parties disagreed, however, about whether to assign a custody-status point. The district court agreed with the state that one custody-status point applied and resentenced Mullins to 360 months in prison.

Second Appeal and Remand Mullins appealed to this court for a second time. State v. Mullins, No. A21-1024, 2022 WL 1210183, at *2 (Minn. App. Apr. 25, 2022) (Mullins II). Before submitting a brief, Mullins moved to stay the appeal and remand for postconviction proceedings “related to whether Mullins’s plea was intelligently entered.” We denied Mullins’s motion, reasoning that this court has interpreted Minn. R. Crim. P. 28.02—which allows a defendant to move to stay an appeal for postconviction proceedings—as “only applying to direct appeals” and that Mullins’s appeal was “a sentencing appeal.”

In their briefs to this court on the merits, “the parties agree[d] that the district court erred by including one custody-status point in [Mullins’s] criminal-history score.” Id. We “independently review[ed] the legal issue” and determined that the district court “abused its discretion by assigning one custody-status point to Mullins.” Id. at *2-3. We therefore remanded for resentencing: “The district court may exercise its discretion to impose a sentence within the range for 5 criminal-history points.” Id. at *3. Mullins requested that we “instruct the district court to consider whether [his] new criminal history score” means

that his guilty plea was not intelligent. Id. at *3 n.2. But we declined to consider the issue “because Mullins did not properly raise the argument on appeal, nor did he properly brief the issue.” Id.

On remand in January 2023, Mullins moved to withdraw his guilty plea under Minn.

R. Crim. P. 15.05, subd. 1, based on ineffective assistance of counsel and the inaccurate criminal-history score at the time of Mullins’s plea. Mullins argued that “being placed on warrant status and later being found unamenable to probation is at least partly because of . . . the ineffective assistance of counsel Mullins received.” Mullins also argued that his plea was unintelligent because, at the time of the plea, “[t]here was a mutual mistake . . . regarding Mullins’s criminal history score.” The state did not respond.

At a January 2023 hearing, the district court asked the parties to brief the issue of “whether or not the motion for a plea withdrawal is timely” and “whether or not an evidentiary hearing is needed.” Mullins’s supplemental memorandum argued that the motion to withdraw his guilty plea was not procedurally barred because it “addresse[d] new developments since the [presentence withdrawal] motion was first heard” and that an evidentiary hearing was required for Mullins to testify about “the circumstances of his guilty plea and his actions leading up to his guilty plea and before he failed to appear for sentencing.” The state’s memorandum argued that Mullins’s motion was “procedurally barred.”

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