Ashley v. State

Indiana Court of Appeals

Ashley v. State

661 N.E.2d 889, 1996 Ind. App. LEXIS 165, 1996 WL 80049

CourtIndiana Court of Appeals

DecidedFebruary 27, 1996

DocketNo. 46A03-9509-PC-316

StatusPublished

Cited by1 cases

This text of 661 N.E.2d 889 (Ashley v. State) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Ashley v. State, 661 N.E.2d 889, 1996 Ind. App. LEXIS 165, 1996 WL 80049 (Ind. Ct. App. 1996).

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OPINION

STATON, Judge.

A jury convicted Bruce J. -Ashley, Sr. (“Ashley”) of attempted murder, a class A felony.¹ He subsequently filed a petition for post-conviction relief which was denied. On appeal, Ashley presents the sole issue of whether the post-conviction court erred in denying his petition.

We reverse and remand.

The facts most favorable to the judgment reveal that on January 23, 1991, a jury convicted Ashley of the attempted murder of his ex-wife. Ashley appealed his conviction alleging that the jury was not instructed that the State had to prove he had the specific intent to kill his ex-wife. This court affirmed the conviction in a memorandum decision. Ashley later filed a petition for post-conviction relief. The post-conviction court determined that it appeared that fundamental error did occur with respect to the jury instructions on specific intent. However, in denying Ashley’s petition it held that it was “bound by the law of the case as enunciated in the Memorandum Decision of the Indiana Court of Appeals ...” Record, p. 70-1.

Under the rules of post-conviction relief, the petitioner bears the burden of establishing his grounds for relief by a preponderance of the evidence. Ind.Post-Conviction Rule 1, § 5; Weatherford v. State, 619 N.E.2d 915, 917 (Ind.1993), reh. denied. To prevail on appeal from the denial of post-conviction relief, the petitioner must show that the evidence as a whole leads unerringly and unmistakably to a conclusion opposite to that reached by the trial court. Id.

It is true that the petition for post-conviction relief raises the same issue as Ashley’s direct appeal. Ordinarily, a post-conviction relief proceeding is not to be used as a “super-appeal” to rehash issues already decided against a defendant. Terry v. State, 563 N.E.2d 1301, 1303 (Ind.Ct.App.1990). Once issues are determined on appeal, they become the “law of the case” and are binding in later appeals of the same case. State v. Lewis, 543 N.E.2d 1116, 1118 (Ind.1989). The reasoning behind this rule is “ ‘that when an issue is once litigated and decided, that should be the end of the matter.’ ” Id. (quoting United States v. United States Smelting Refining & Mining Co., 339 U.S. 186, 198, 70 S.Ct. 537, 544, 94 L.Ed. 750 (1950)). However, the law of the case “is not a uniform rule of law, but rather ‘only a discretionary rule of practice.’ ” Id. (quoting United States Smelting, supra, at 199, 70 S.Ct. at 544-45).

A court has the power to revisit prior decisions of its own or of a coordinate court in any circumstance, although as a rule courts should be loathe to do so in the absence of extraordinary circumstances such as where the initial decision was ‘clearly erroneous and would work a manifest injustice.’

Lewis, supra, at 1118 (quoting Christianson v. Colt Industries Operating Corp., 486 U.S. 800, 817, 108 S.Ct. 2166, 2178, 100 L.Ed.2d 811 (1988) (citation omitted)). More recently the Indiana Supreme Court has noted “[finality and fairness are both important goals. When faced with an apparent conflict between them, this Court unhesitatingly chooses the latter.” State v. Huffman, 643 N.E.2d 899, 901 (Ind.1994), reh. denied (granting post-conviction relief after an erroneous decision which affirmed a murder conviction despite incorrect jury instructions concerning the defense of intoxication).

Ashley was convicted on January 23, 1991. Three months later, the Indiana Supreme Court issued its opinion in Spradlin v. State, 569 N.E.2d 948 (Ind.1991), which clarified the law regarding jury instructions on specific [892]*892intent in attempted murder trials. In November 1993, the Court of Appeals affirmed Ashley’s conviction. It held that Spradlin was not retroactive and applied the prior ease law to Ashley’s case. One year later, the Indiana Supreme Court held that Sprad-lin was to be applied retroactively because it was not a new rule, but only a clarification. Simmons v. State, 642 N.E.2d 511, 513 (Ind.1994), reh. denied. Ashley then filed this petition for post-conviction relief.

The post-conviction court found that the instructions given at Ashley’s trial did not comply with the requirements of Spradlin, supra, and Parks v. State, 646 N.E.2d 985 (Ind.Ct.App.1995), trans. denied, and resulted in fundamental error.² A jury must be instructed that in order to convict a defendant of attempted murder “the State must prove beyond a reasonable doubt that the defendant, with intent to kill the victim, engaged in conduct which was a substantial step toward such killing.” Spradlin, supra, at 950. The instructions at Ashley’s trial are substantially the same as the instructions in King v. State, 517 N.E.2d 383 (Ind.1988). In both cases, the instructions recited relevant portions of the charging instrument, the murder statute and the attempt statute. “[I]mplicit within the instruction is the element that [the defendant] intended to kill [the victim].” Id. at 385. However, that is not sufficient. Simmons, supra, at 513. Failure to explicitly “inform the jury that the defendant must have intended to kill the victim” results in fundamental error. Greer v. State, 643 N.E.2d 324, 326 (Ind.1994).

-Fundamental error is error that if not corrected would deny the defendant due process. Ward v. State, 519 N.E.2d 561, 562 (Ind.1988). The original appellate opinion is clearly erroneous in light of Simmons, supra, and denying Ashley due process would result in manifest injustice.³ We shall follow the example of the Indiana Supreme Court in Huffman, supra, and choose fairness over finality. * The post-conviction court correctly determined that fundamental error occurred in Ashley’s trial. Thus, the evidence as a whole leads unerringly and unmistakably to a conclusion opposite to the post-conviction court’s denial of Ashley’s petition. Therefore we reverse the post-conviction trial court, grant Ashley’s petition for post-conviction relief, and remand for a new trial.

Reversed and remanded.

KIRSCH, J., concurs. GARRARD, J., dissents with opinion.

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OPINION

STATON, Judge.

A jury convicted Bruce J. -Ashley, Sr. (“Ashley”) of attempted murder, a class A felony.¹ He subsequently filed a petition for post-conviction relief which was denied. On appeal, Ashley presents the sole issue of whether the post-conviction court erred in denying his petition.

We reverse and remand.

The facts most favorable to the judgment reveal that on January 23, 1991, a jury convicted Ashley of the attempted murder of his ex-wife. Ashley appealed his conviction alleging that the jury was not instructed that the State had to prove he had the specific intent to kill his ex-wife. This court affirmed the conviction in a memorandum decision. Ashley later filed a petition for post-conviction relief. The post-conviction court determined that it appeared that fundamental error did occur with respect to the jury instructions on specific intent. However, in denying Ashley’s petition it held that it was “bound by the law of the case as enunciated in the Memorandum Decision of the Indiana Court of Appeals ...” Record, p. 70-1.

Under the rules of post-conviction relief, the petitioner bears the burden of establishing his grounds for relief by a preponderance of the evidence. Ind.Post-Conviction Rule 1, § 5; Weatherford v. State, 619 N.E.2d 915, 917 (Ind.1993), reh. denied. To prevail on appeal from the denial of post-conviction relief, the petitioner must show that the evidence as a whole leads unerringly and unmistakably to a conclusion opposite to that reached by the trial court. Id.

It is true that the petition for post-conviction relief raises the same issue as Ashley’s direct appeal. Ordinarily, a post-conviction relief proceeding is not to be used as a “super-appeal” to rehash issues already decided against a defendant. Terry v. State, 563 N.E.2d 1301, 1303 (Ind.Ct.App.1990). Once issues are determined on appeal, they become the “law of the case” and are binding in later appeals of the same case. State v. Lewis, 543 N.E.2d 1116, 1118 (Ind.1989). The reasoning behind this rule is “ ‘that when an issue is once litigated and decided, that should be the end of the matter.’ ” Id. (quoting United States v. United States Smelting Refining & Mining Co., 339 U.S. 186, 198, 70 S.Ct. 537, 544, 94 L.Ed. 750 (1950)). However, the law of the case “is not a uniform rule of law, but rather ‘only a discretionary rule of practice.’ ” Id. (quoting United States Smelting, supra, at 199, 70 S.Ct. at 544-45).

A court has the power to revisit prior decisions of its own or of a coordinate court in any circumstance, although as a rule courts should be loathe to do so in the absence of extraordinary circumstances such as where the initial decision was ‘clearly erroneous and would work a manifest injustice.’

Lewis, supra, at 1118 (quoting Christianson v. Colt Industries Operating Corp., 486 U.S. 800, 817, 108 S.Ct. 2166, 2178, 100 L.Ed.2d 811 (1988) (citation omitted)). More recently the Indiana Supreme Court has noted “[finality and fairness are both important goals. When faced with an apparent conflict between them, this Court unhesitatingly chooses the latter.” State v. Huffman, 643 N.E.2d 899, 901 (Ind.1994), reh. denied (granting post-conviction relief after an erroneous decision which affirmed a murder conviction despite incorrect jury instructions concerning the defense of intoxication).

Ashley was convicted on January 23, 1991. Three months later, the Indiana Supreme Court issued its opinion in Spradlin v. State, 569 N.E.2d 948 (Ind.1991), which clarified the law regarding jury instructions on specific [892]*892intent in attempted murder trials. In November 1993, the Court of Appeals affirmed Ashley’s conviction. It held that Spradlin was not retroactive and applied the prior ease law to Ashley’s case. One year later, the Indiana Supreme Court held that Sprad-lin was to be applied retroactively because it was not a new rule, but only a clarification. Simmons v. State, 642 N.E.2d 511, 513 (Ind.1994), reh. denied. Ashley then filed this petition for post-conviction relief.

The post-conviction court found that the instructions given at Ashley’s trial did not comply with the requirements of Spradlin, supra, and Parks v. State, 646 N.E.2d 985 (Ind.Ct.App.1995), trans. denied, and resulted in fundamental error.² A jury must be instructed that in order to convict a defendant of attempted murder “the State must prove beyond a reasonable doubt that the defendant, with intent to kill the victim, engaged in conduct which was a substantial step toward such killing.” Spradlin, supra, at 950. The instructions at Ashley’s trial are substantially the same as the instructions in King v. State, 517 N.E.2d 383 (Ind.1988). In both cases, the instructions recited relevant portions of the charging instrument, the murder statute and the attempt statute. “[I]mplicit within the instruction is the element that [the defendant] intended to kill [the victim].” Id. at 385. However, that is not sufficient. Simmons, supra, at 513. Failure to explicitly “inform the jury that the defendant must have intended to kill the victim” results in fundamental error. Greer v. State, 643 N.E.2d 324, 326 (Ind.1994).

-Fundamental error is error that if not corrected would deny the defendant due process. Ward v. State, 519 N.E.2d 561, 562 (Ind.1988). The original appellate opinion is clearly erroneous in light of Simmons, supra, and denying Ashley due process would result in manifest injustice.³ We shall follow the example of the Indiana Supreme Court in Huffman, supra, and choose fairness over finality. * The post-conviction court correctly determined that fundamental error occurred in Ashley’s trial. Thus, the evidence as a whole leads unerringly and unmistakably to a conclusion opposite to the post-conviction court’s denial of Ashley’s petition. Therefore we reverse the post-conviction trial court, grant Ashley’s petition for post-conviction relief, and remand for a new trial.

Reversed and remanded.

KIRSCH, J., concurs. GARRARD, J., dissents with opinion.

²

. The jury at Ashley’s trial was instructed as follows:

[The charging] information, omitting formal parts, reads as follows:

Bruce J. Ashley ... knowingly or intentionally did attempt to commit the crime of Murder by placing and firing a gun into the left side of Barbara Ashley's head ... which conduct constituted a substantial step towards the commission of said crime of Murder ...

!⅜ ⅜: ⅛: ⅜ ⅜ :(:

The statute defining the offense of Attempted Murder, Class A felony which was in force at the time of the offense charged reads (in part) as follows: (H.I.)

35-41-5-1 Attempt.

(a) A person attempts to commit a crime when, acting with the culpability required for commission of the crime, he engages in conduct that constitutes a substantial step toward commission of the crime.

sfc ⅜ sfc ⅜ ⅝ ⅜

Murder is defined as follows:

A person who knowingly or intentionally kills another human being commits murder, a felony.

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The element of intent required for an attempted murder conviction may be inferred from the natural and probable consequences of defendant’s acts.

Trial Record, pp. 26-30.

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