Jacob T. Osterkamp v. State of Arizona

Court of Appeals of Arizona·Decided February 25, 2011·No. 2 CA-SA 2010-0091·Published

Opinion

FILED BY CLERK

IN THE COURT OF APPEALS

STATE OF ARIZONA FEB 25 2011 DIVISION TWO

COURT OF APPEALS

DIVISION TWO

JACOB T. OSTERKAMP, )

)

Petitioner, )

)

v. ) 2 CA-SA 2010-0091 ) DEPARTMENT B

HON. CHRISTOPHER BROWNING, Judge ) of the Superior Court of the State of Arizona, ) OPINION in and for the County of Pima, )

)

Respondent, )

)

and )

)

THE STATE OF ARIZONA, by and through ) the Pima County Attorney, )

)

Real Party in Interest. )

)

SPECIAL ACTION PROCEEDING Pima County Cause Nos. CR20040659, CR20033788, and CR20091842001 JURISDICTION ACCEPTED; RELIEF GRANTED

Isabel G. Garcia, Pima County Legal Defender By Joy Athena Tucson Attorneys for Petitioner

Barbara LaWall, Pima County Attorney By Jacob R. Lines Tucson Attorneys for Real Party in Interest

V Á S Q U E Z, Presiding Judge.

¶1 In this special action, petitioner Jacob Osterkamp challenges the respondent judge‟s order denying his request for counsel in the underlying post-conviction proceeding. For the reasons stated below, we accept jurisdiction and hold that Rule 32.4, Ariz. R. Crim. P., entitles an indigent, pleading defendant to the appointment of counsel in the defendant‟s second, timely filed post-conviction proceeding so that he may investigate and possibly assert a claim that counsel in the defendant‟s first, “of-right” post-conviction proceeding had rendered ineffective assistance.

BACKGROUND

¶2 The following facts are either undisputed or established by the scant record with which we have been provided. Pursuant to a plea agreement in three causes, Osterkamp was convicted of three felonies and sentenced to a combination of consecutive and concurrent aggravated prison terms. He sought post-conviction relief pursuant to Rule 32, and the respondent judge granted him partial relief.

¶3 Within thirty days of the July 2010 minute entry order granting Osterkamp partial relief, he filed a second notice of post-conviction relief, which the respondent dismissed summarily. Osterkamp requested that the respondent reinstate the post- conviction proceeding in light of this court‟s recent decision in State v. Petty, 225 Ariz. 369, 238 P.3d 637 (App. 2010). Osterkamp also requested that counsel be appointed to represent him. The respondent reinstated the post-conviction proceeding but, stating he was “[e]xercising [his] discretion,” denied Osterkamp‟s request for counsel. Osterkamp filed a motion for reconsideration, which the respondent denied, apparently staying the post-conviction proceeding while Osterkamp sought special action relief from this court.

SPECIAL ACTION JURISDICTION

¶4 We accept jurisdiction of this special action for several reasons. First, the challenged order is interlocutory and Osterkamp has no “equally plain, speedy, and adequate remedy by appeal.” Ariz. R. P. Spec. Actions 1; see Potter v. Vanderpool, 225 Ariz. 495, ¶ 7, 240 P.3d 1257, 1260 (App. 2010) (appropriate to accept special action jurisdiction to review interlocutory order); cf. J.A.R. v. Superior Court, 179 Ariz. 267, 272, 275-78, 877 P.2d 1323, 1328, 1331-34 (App. 1994) (accepting jurisdiction of denial of motion to intervene and addressing, inter alia, whether child party entitled to independent counsel and counsel of choice); Okeani v. Superior Court, 178 Ariz. 180, 181, 871 P.2d 727, 728 (App. 1993) (finding order denying counsel‟s motion to withdraw proper subject for special action review). Second, even assuming Osterkamp could raise this issue in a petition for review of the final order ultimately entered in the underlying proceeding, see Ariz. R. Crim. P. 32.9, such a review is not the same as a direct appeal. See A.R.S. § 13-4033(A) (identifying orders from which defendant in criminal action may seek direct appeal as matter of right); State v. Whipple, 177 Ariz. 272, 274 & n.4, 866 P.2d 1358, 1360 & n.4 (App. 1993) (citing Rule 32.9(f) and noting review of order in post-conviction proceeding by appellate court discretionary).

¶5 But even assuming the review of a final order entered in a post-conviction proceeding obtained pursuant to Rule 32.9 is substantively indistinguishable from review by direct appeal, that review nevertheless would be inadequate here. See Ariz. R. P. Spec. Actions 1 (special action jurisdiction should be accepted when remedy by appeal not “equally plain, speedy, and adequate”). As Osterkamp correctly points out, if the

case is permitted to proceed, once a final order is entered, he will have been deprived of the assistance of counsel and the damage will have been done. Cf. Washington v. Superior Court, 180 Ariz. 91, 93, 881 P.2d 1196, 1198 (App. 1994) (accepting special action jurisdiction, finding remedy of post-conviction proceeding inadequate because probationer would have served period of incarceration while proceeding was pending). Osterkamp also is at risk for further prejudice because in any successive proceeding, he will be precluded from raising any claim that he did not raise but could have raised in this proceeding, and perhaps would have raised had he been provided with counsel‟s assistance. See Ariz. R. Crim. P. 32.2(a)(3) (precluding defendant from obtaining relief based on claim waived “in any previous collateral proceeding”); see also State v. Shrum, 220 Ariz. 115, ¶¶ 5-6, 12, 203 P.3d 1175, 1177-78 (2009) (noting “preclusive effect of the dismissal of [defendant]‟s first [Rule 32] proceeding” on claim of illegal sentence; finding rule precludes relief on ground raised or that could have been raised on direct appeal or previous Rule 32 proceeding); Petty, 225 Ariz. 369, ¶ 10, 238 P.3d at 640 (acknowledging “Rule 32.2(a) states the general rule of preclusion” and finding defendants may not seek relief based on claim raised or that could have been raised); State v. Swoopes, 216 Ariz. 390, ¶¶ 23-25, 166 P.3d 945, 952-53 (App. 2007) (finding precluded in successive proceeding claims of ineffective assistance of counsel not raised but which could have been raised in first post-conviction proceeding).

¶6 Additionally, the issue raised requires us to interpret various provisions of Rule 32. Interpretation of procedural rules involves questions of law, which are appropriately reviewed by special action. See State v. Nichols, 224 Ariz. 569, ¶ 2, 233

P.3d 1148, 1149 (App. 2010). Finally, because the respondent abused his discretion, post-conviction relief is warranted. See Ariz. R. P. Spec. Actions 3(c).

DISCUSSION

¶7 A pleading defendant does not have the right to a direct appeal from a conviction and sentence. See A.R.S. § 13-4033(B); Ariz. R. Crim. P. 17.1(e). But a pleading defendant does have the right to obtain review by the trial court pursuant to Rule 32 in what the rule defines as “a rule 32 of-right proceeding.” Ariz. R. Crim. P. 32.1. “[F]or a pleading defendant, Rule 32 is „the only means available for exercising the [defendant‟s] constitutional right to appellate review.‟” Petty, 225 Ariz. 369, ¶ 9, 238 P.3d at 640, quoting Montgomery v. Sheldon, 181 Ariz. 256, 258, 889 P.2d 614, 616, supp. op., 182 Ariz. 118, 893 P.2d 1281 (1995) (alteration in Petty).

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