Ervin v. State

184 So. 3d 1073, 2015 Ala. Crim. App. LEXIS 50, 2015 WL 4162920
Court of Criminal Appeals of Alabama·Decided July 10, 2015·No. CR-12-1890·Published·Cited by 2 cases

Opinion

On Return to Remand

On Application for Rehearing

JOINER, Judge.

This Court’s opinion of March 13, 2015, is withdrawn, and the following is substituted therefor.

Jeffery Ervin appeals the circuit court’s decision to deny, in part, Ervin’s Rule 32, Ala. R.Crim. P., petition for postconviction relief. We reverse and remand.

Facts and Procedural History

On April 7, 2009, Ervin, pursuant to a negotiated plea agreement, pleaded guilty to third-degree robbery, see § 13A-8-43, Ala.Code 1975, and to unlawful distribution of a controlled substance, see § 13A-12-211, Ala.Code 1975, and was sentenced to 10 years’ imprisonment on each conviction, those sentences to run concurrently. Those sentences were split, and Ervin was ordered to serve 30 months’ imprisonment, followed by 5 years’ probation. (C. 5.) Ervin did not appeal his convictions or sentences.

On July 26, 2012, Ervin filed in the circuit court a Rule 32, Ala. R.Crim. P., petition for postconviction relief alleging, among other things, that his trial counsel—William T. Faile—had been ineffective. Specifically, Ervin alleged that Faile had represented him from December 28, 2008, through April 7, 2009,1 when Ervin pleaded guilty to and was sentenced for the underlying offenses. Ervin claimed that “[a]t the sanie time [that] [Faile] was [1076]*1076representing [Ervin], [Faile] [was] also representing] Justin Charles Malone,” who was charged as a codefendant in the same robbery as Ervin and who also gave a statement to police implicating Ervin in the robbery. (C. 17, 79.) Regarding Faile’s representing both Malone and Er-vin, Ervin alleged:

“In the case at bar, William T. Faile clearly was in the position of having divided loyalties. By representing Malone, the co-defendant in the robbery case, along with Ervin, Faile had to have known that Malone had made a statement implicating Ervin in the robbery. Certainly if, Ervin had insisted on going to trial, Malone would have been a witness against [Ervin], placing Faile in a position of having to cross-examine his own client.”

(C. 21.) Regarding the timing of these allegations, Ervin pleaded:

“Finally, these facts only came to light in June of 2012. At that time, undersigned counsel had in his representation of Ervin in federal court discovered that George Jones, III, had voluntarily given up his license to practice law. Thereafter, counsel discovered that William T. Faile took over representing Ervin. The investigation of William T. Faile revealed that he had had his license removed. It was only after undersigned counsel reviewed the court files on these cases that it was learned that William T. Faile also undertook to represent Justin Charles Malone, the co-defendant in the robbery case.”

(C. 22.) To support his allegations, Ervin attached to his petition numerous exhibits, including case-action summaries and indictments showing that Faile represented both Ervin and Malone and that both Er-vin and Malone had been indicted for a December 2007 robbery at a Sonic Drive-In restaurant. Ervin also included an exhibit demonstrating that Malone had implicated Ervin in the 2007 robbery. (C. 23-80.)

On August 27, 2012, the State filed a “Response to Petitioner’s Rule 32 Petition and Motion to Dismiss,” alleging that Er-vin’s claim was precluded under Rule 32.2(a)(3) and (a)(5), Ala. R.Crim. P.; that his claim was time-barred under Rule 32.2(c), Ala. R.Crim. P.; and that his claim was without merit. (C. 82-85.)

On September 12, 2012, Ervin filed a reply to the State’s response, asserting that his claim was, in fact, meritorious and, further, that he “ha[d] demonstrated ... extraordinary circumstances justifying the application of the doctrine of equitable tolling.” (C. 89-90.) Specifically, Ervin asserted that he

“had no knowledge and no way of knowing of the dual representation and the conflict that .,. Faile was operating under. Ervin and Malone did not appear in court at the same time. In fact, it took undersigned counsel a great deal of investigating in order to uncover the fact that Faile represented Malone and that Malone had made a statement implicating Ervin in the robbery. In addition, Ervin had no knowledge that Faile had been involuntarily relieved of his right to practice , law due to dementia and that the dementia reached back to the period when Faile was representing Ervin.”

(C. 91.)

On October 23, 2012, Ervin amended his petition to include, among other things, an affidavit in which Ervin asserted the following:

“In June of 2012,1 found out that Mr. Faile not only represented me but he represented Justin Malone, too. I also found out that Justin Malone was the person who told the police I was in[1077]*1077volved in the ... robbery. I didn’t know any of this before then. If I had known Faile was representing Malone, I would have fired him. In addition, in June of 2012, I learned that Mr. Faile had stop[ped] practicing law in May of 2010. The statements in support of that finding indicate that Faile had been messing up cases since 2008. This was the same way he handled my case.”

(C. 112.)

On November 20, 2012, the circuit court issued a written order concluding that Er-vin had not “presented] the extraordinary circumstances required by Ex parte Ward[,

46 So.3d 888 (Ala.2007),]” to support a claim of equitable tolling and that Ervin had “simply waited too late to file [his] petition.” (C. 118.) Thereafter, Ervin filed a timely notice of appeal.

Ervin, in his initial brief on appeal, argued that the circuit court erred when it summarily dismissed his claim of ineffective assistance of trial counsel and that his “Rule 32 motion for ineffective assistance of counsel was ‘equitably tolled.’ ” (Ervin’s brief, p. 4.) The State, in its brief on appeal, however, argued that Ervin’s petition was untimely filed and that Ervin “failed to make any showing that the doctrine of equitable tolling should be applied in his case.” (State’s brief, p. ii.)

We agreed with Ervin’s argument; thus, on February 27, 2014, this Court issued an order remanding Ervin’s case to the circuit court for that court “to conduct an eviden-tiary hearing pursuant to Rule 32.9(a), Ala. R.Crim. P., to address the allegations that Faile simultaneously represented Ervin and Malone and to ‘make specific findings of fact relating to each material issue of fact presented.’” (Record on Return to Remand, C. 5.)

On remand, the circuit court complied with our instructions. Specifically, the circuit court, on March 3, 2014, issued an order directing both Ervin and the State to “submit evidence on the issues in this case by affidavit, written interrogatories, or depositions in lieu of an evidentiary hearing.” (Record on Return to Remand, C. 7.) In response to the circuit court’s order, Ervin submitted numerous exhibits, including case-action summaries and indictments showing that Faile had represented both Ervin and Malone and that both Ervin and Malone had beeh indicted for a December 2007 robbery at a Sonic Drive-In restaurant; an exhibit demonstrating that Malone had implicated Ervin in the robbery; and an affidavit from Er-vin. The State, however, failed to submit any evidence to support its position.2

Free access — add to your briefcase to read the full text and ask questions with AI

Ervin v. State, 184 So. 3d 1073, 2015 Ala. Crim. App. LEXIS 50, 2015 WL 4162920 (Ala. Ct. App. 2015).

184 So. 3d 1073 (Ervin v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Acklin v. State
266 So. 3d 89 (Court of Criminal Appeals of Alabama, 2017)