Dillon v. Weber

2007 SD 81, 737 N.W.2d 420, 2007 S.D. LEXIS 147, 2007 WL 2213416
CourtSouth Dakota Supreme Court
DecidedAugust 1, 2007
Docket23985
StatusPublished
Cited by10 cases

This text of 2007 SD 81 (Dillon v. Weber) is published on Counsel Stack Legal Research, covering South Dakota Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dillon v. Weber, 2007 SD 81, 737 N.W.2d 420, 2007 S.D. LEXIS 147, 2007 WL 2213416 (S.D. 2007).

Opinion

WILBUR, Circuit Judge.

[¶ 1.] Habeas corpus petitioner seeks relief based on ineffective assistance of trial counsel. The habeas court found no ineffective assistance. We reverse.

BACKGROUND

[¶ 2.] An overview of the factual and procedural history of this case is set forth in State v. Dillon, 2001 SD 97, 632 N.W.2d 37. Only the facts pertinent to the present habeas corpus action will be discussed here. In 1998 Farrell Dillon (Dillon) was charged with seven counts of first degree rape, two counts of third degree rape, and five counts of criminal pedophilia. 1 It was alleged that Dillon performed these acts, on two separate occasions, upon his eight-year-old daughter K.D. and four of her friends: seven-year-old L.R., nine-year-old N.R., eight-year-old S.R.B., and eight-year-old T.T. Dillon pled not guilty to all charges and has at all times maintained his innocence.

[¶ 3.] Dillon hired Attorney Richard Bode (Bode) to represent him. A jury trial was held on August 17-20, 1999. Dillon was convicted of five counts of first degree rape and three counts of criminal pedophilia. The jury found Dillon not guilty of two counts of first degree rape and two counts of criminal pedophilia. Dillon received a 175-year sentence.

[¶ 4.] After obtaining new counsel, Dillon appealed, arguing that convictions for both first degree rape and criminal pedophilia arising from the same act of sexual penetration violated the double jeopardy provisions of both the United States and South Dakota Constitutions. Despite the fact that Dillon failed to raise the double jeopardy issue at trial, this Court, applying “the plain error rule and the doctrine allowing courts to rectify constitutional error,” vacated three of the first degree rape convictions and the case was remanded for *424 resentencing. Dillon, 2001 SD 97, ¶ 12, 632 N.W.2d at 43. Dillon was re-sentenced to a term of 115 years.

[¶ 5.] Dillon subsequently filed the current habeas action based on ineffective assistance of his trial counsel, Bode. 2 A hearing was held before the Honorable Merton Tice on April 18-19, 2005. Dillon testified at the hearing, as did Bode and two expert witnesses that Bode had hired to testify on Dillon’s behalf at trial. Two expert criminal defense attorneys, Stanley Whiting and Randy Connelly, hired respectively by Dillon and the State, also testified as to the effectiveness of Bode’s representation as trial counsel. After the hearing, Judge Tice denied Dillon’s request for habeas relief, concluding that Dillon failed to meet his burden of proving that he received an unfair trial. Findings of fact, conclusions of law, and an order denying Dillon’s writ were issued on December 22, 2005. Dillon filed a motion for a certificate of probable cause, which the habeas court granted in an order dated January 11, 2006. Dillon filed the present appeal on February 2, 2006.

STANDARD OF REVIEW

[¶ 6.] In a habeas case based on ineffective assistance of counsel, the defendant bears the burden of proving by a preponderance of the evidence that he is entitled to relief. Owens v. Russell, 2007 SD 3, ¶ 6, 726 N.W.2d 610, 614 (citations omitted). The habeas court’s findings of fact regarding counsel’s, performance are reviewed for clear error, and its conclusions of law are reviewed de novo. Id. This Court may substitute its own judgment “ ‘as to whether defense counsel’s actions or inactions constituted ineffective assistance of counsel.’ ” Id. (quoting Nikolaev v. Weber, 2005 SD 100, ¶ 8, 705 N.W.2d 72, 75).

[¶ 7.] A claim of ineffective assistance of counsel presents a mixed question of law and fact and must be reviewed under the two-prong test announced in Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). “Under the first prong, the petitioner must show trial counsel’s errors were so serious that he was not functioning as counsel guaranteed by the Constitution.” Denoyer v. Weber, 2005 SD 43, ¶ 19, 694 N.W.2d 848, 855 (citations omitted). This requires the petitioner to demonstrate that counsel’s representation failed to satisfy an objective standard of reasonableness. Owens, 2007 SD 3, ¶ 8, 726 N.W.2d at 615 (citing Hofer v. Class, 1998 SD 58, ¶ 10, 578 N.W.2d 583, 585). “ ‘Judicial scrutiny of counsel’s performance must be highly deferential.’ ” Id. The petitioner must overcome “ ‘a strong presumption that counsel’s conduct falls within the wide range of reasonable professional assistance[.]’” Id.

[¶ 8.] The second prong in the Strickland analysis “requires a showing of serious prejudice such that the errors deprived the defendant of a fair trial, a trial whose result is reliable.” Denoyer, 2005 SD 43, ¶ 19, 694 N.W.2d at 855. Prejudice exists only when “ ‘there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different.’ ” Owens, 2007 SD 3, ¶ 9, 726 N.W.2d at 615 (quoting Strickland, 466 U.S. at 694, 104 S.Ct. at 2068). “ ‘A reasonable probability is a *425 probability sufficient to undermine confidence in the outcome.’ ” Id.

ANALYSIS

ISSUE ONE

[¶ 9.] Was Bode functioning as counsel guaranteed by the Sixth Amendment to the Constitution?

[¶ 10.] The Sixth Amendment to the United States Constitution guarantees that, “[i]n all criminal prosecutions, the accused shall enjoy the right ... to have the Assistance of Counsel for his defence.” The purpose of this constitutional guarantee is to assure “that a defendant has the assistance necessary to justify reliance on the outcome of the proceeding.” Strickland, 466 U.S. at 692, 104 S.Ct. at 2067. A lawyer does not satisfy this constitutional mandate if his representation falls below an objective standard of reasonableness. Owens, 2007 SD 3, ¶ 8, 726 N.W.2d at 615 (citations omitted). In making this determination, we have said:

While this Court will not compare counsel’s performance to that of some idealized “super-lawyer” and will respect the integrity of counsel’s decision in choosing a particular strategy, these considerations must be balanced with the need to insure that counsel’s performance was within the realm of competence required of members of the profession.

Sprik v. Class, 1997 SD 134, ¶24, 572 N.W.2d 824, 829 (quoting Roden v. Solem, 431 N.W.2d 665, 667 n. 1 (SD 1988)).

[¶ 11.] Claims of ineffective assistance of counsel must be evaluated in light of the totality of the circumstances. Iron Shell v. Leapley, 503 N.W.2d 868, 872 (S.D.1993) (“In determining whether counsel was ineffective, we must consider the totality of the evidence before the judge or jury.”); Aliberti v.

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Bluebook (online)
2007 SD 81, 737 N.W.2d 420, 2007 S.D. LEXIS 147, 2007 WL 2213416, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dillon-v-weber-sd-2007.