Michael C. McCoy v. State

CourtIdaho Court of Appeals
DecidedJuly 28, 2010
StatusUnpublished

This text of Michael C. McCoy v. State (Michael C. McCoy v. State) is published on Counsel Stack Legal Research, covering Idaho Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Michael C. McCoy v. State, (Idaho Ct. App. 2010).

Opinion

IN THE COURT OF APPEALS OF THE STATE OF IDAHO

Docket No. 36405

MICHAEL C. McCOY, ) 2010 Unpublished Opinion No. 567 ) Petitioner-Appellant, ) Filed: July 28, 2010 ) v. ) Stephen W. Kenyon, Clerk ) STATE OF IDAHO, ) THIS IS AN UNPUBLISHED ) OPINION AND SHALL NOT Respondent. ) BE CITED AS AUTHORITY )

Appeal from the District Court of the Sixth Judicial District, State of Idaho, Bannock County. Hon. David C. Nye, District Judge.

Order summarily dismissing a successive application for post-conviction relief, affirmed.

Michael C. McCoy, Boise, pro se appellant.

Hon. Lawrence G. Wasden, Attorney General; Elizabeth A. Koeckeritz, Deputy Attorney General, Boise, for respondent. ________________________________________________ GRATTON, Judge Michael C. McCoy appeals the summary dismissal of his successive post-conviction application. We affirm. I. FACTUAL AND PROCEDURAL BACKGROUND In McCoy v. State, 129 Idaho 70, 71-72, 921 P.2d 1194, 1195-96 (1996), the Court set out the background to this case: Appellant Michael C. McCoy (McCoy) and his co-defendant, Danny Gillette (Gillette) were originally charged with one count of Grand Theft, one count of Kidnapping and one count of Robbery. These charges arose out of the abduction of a car salesman in Pocatello, [Rainey], under the pretense that McCoy and Gillette wanted to test drive a car available for sale at the dealership where Rainey worked. After getting in the car, Gillette and/or McCoy pulled a gun or guns on Rainey and forced him to drive with them to the Malad area. Gillette and McCoy then robbed Rainey, tied him up with duct tape, left him in a rural part of

1 Oneida County, and drove off with the stolen car. They were later arrested in Utah and extradited to Idaho. John Souza (Souza) of the Bannock County public defender’s office was appointed to represent McCoy, while Randall Schulthies (Schulthies), an attorney on contract with the public defender’s office to handle conflict cases, was assigned to represent Gillette. Identical plea agreements were reached by both McCoy and Gillette whereby they agreed to plead guilty to the crime of robbery in exchange for a dismissal of the remaining charges. Presentence reports were ordered for both defendants. Gillette’s sentencing hearing was scheduled for Monday, July 1, 1991. At the time of sentencing, Gillette’s attorney, Schulthies, was unavailable and requested that Souza appear with Gillette. Evidence at Gillette’s sentencing hearing indicated that he had numerous prior felony convictions. Gillette was sentenced to a term of seven years determinate followed by an indeterminate term of life imprisonment. McCoy’s sentencing took place the following day, July 2, 1991. Souza continued to represent McCoy at the sentencing, although he had represented Gillette at his sentencing. The presentence report indicated that McCoy had continual and ongoing involvement in the criminal justice system, but had only one prior felony conviction. The prosecutor recommended a fixed sentence of 20 years followed by an indeterminate life sentence. The district court sentenced McCoy to a determinate term of eight years and an indeterminate term of life imprisonment. McCoy and Gillette filed I.C.R. 35 motions for reduction of their sentences which the district court denied. Souza represented both McCoy and Gillette at these hearings. McCoy and Gillette then appealed from the imposition of their sentences and from the denial of their Rule 35 motions. Souza filed appellate briefs with the Supreme Court on behalf of both McCoy and Gillette. The Court of Appeals affirmed the district court’s exercise of discretion in sentencing McCoy and Gillette and affirmed the denial of their Rule 35 requests for leniency. See State v. McCoy, 121 Idaho 631, 826 P.2d 1343 (Ct. App. 1992) and State v. Gillette, 121 Idaho 629, 826 P.2d 1341 (Ct. App. 1992). Thereafter, McCoy filed a petition for post-conviction relief. McCoy alleged, inter alia, that he was denied his state and federal constitutional right to independent counsel because his attorney, Souza, also represented Gillette at his sentencing hearing. McCoy claimed that Souza’s representation of Gillette was a clear conflict of interest in that there were claims that McCoy was more culpable than Gillette. After an evidentiary hearing, at which McCoy testified, the district court issued its findings of fact, conclusions of law and order denying McCoy’s petition. Subsequently, a public reprimand was issued by the Idaho State Bar against Souza which appeared in the April 1995 issue of The Advocate. The reprimand stated that Souza’s representation of McCoy and Gillette was a conflict of interest.

(Footnote omitted.)

2 The Court affirmed the district court’s denial of McCoy’s application for post-conviction relief. In doing so, the Court held that McCoy had failed to demonstrate an actual conflict of interest regarding Souza’s representation of both Gillette and McCoy at their respective sentencing hearings, despite the fact that McCoy had been painted as more culpable in the crime by Gillette, and the fact that Souza had later been publicly reprimanded by the Idaho State Bar for his multiple representation. McCoy, 129 Idaho at 74-75, 921 P.2d at 1198-1199. The Court further held that it would not entertain McCoy’s claim of conflict of counsel relative to the Rule 35 hearings and the direct appeal because he had not raised the issues in his application stating, however, that “it is clear from the record that there is no reason McCoy could not have included these issues in his petition.” Id. at 73-74, 921 P.2d at 1197-98. Finally, the Court held that McCoy had not preserved any claim that the district court had failed in its duty to inquire into the alleged conflict of interest, and that the district court had applied the proper standard to McCoy’s ineffective assistance of counsel claims. Id. at 75-76, 921 P.2d at 1199-2000. On October 27, 2008, McCoy filed the instant matter. The verified pleading filed by McCoy is entitled “Defendant’s Motion for Leave to File a Successive Application for Post- Conviction Relief.” On November 6, 2008, McCoy filed a pleading entitled “Equitable Estoppel Claim in Support of Defendant’s Motion for Leave to File a Successive Application for Post- Conviction Relief.” The State filed the “State’s Assertion of Bar to Successive Post-Conviction Petition” contending that sufficient reason to file a successive application under I.C. § 19-4908 had not been shown and requested dismissal or denial. McCoy filed a request that the district court take judicial notice of certain documents and a request for default judgment. Thereafter, the district court, in denying the motion, dismissed the successive application. McCoy appeals. II. DISCUSSION McCoy’s present claims are again based upon ineffective assistance of counsel. The essence of his claim is that Souza’s conflict, by virtue of his representation of McCoy and Gillette, rendered his assistance ineffective. McCoy further claims that, unbeknownst to McCoy, an associate in Souza’s office prepared certain of the pleadings, including the appellate brief on direct appeal, and did not address the conflict issues. McCoy claims that he should be allowed to proceed with a successive petition because of newly discovered evidence. He claims that he became aware of certain information for the first time in July 2008 when documents were given

3 to him by Gillette. Among these documents are a letter from Souza to Bar Counsel dated April 15, 1994, which he contends demonstrates that an associate in Souza’s office prepared some of the pleadings.

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