Milburn v. State

946 P.2d 71, 130 Idaho 649, 1997 Ida. App. LEXIS 111
CourtIdaho Court of Appeals
DecidedOctober 3, 1997
DocketNo. 22522
StatusPublished
Cited by16 cases

This text of 946 P.2d 71 (Milburn 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
Milburn v. State, 946 P.2d 71, 130 Idaho 649, 1997 Ida. App. LEXIS 111 (Idaho Ct. App. 1997).

Opinion

LANSING, Chief Judge.

This is an appeal from a district court’s order summarily dismissing an application for post-conviction relief which asserted, inter alia, a claim of ineffective assistance of counsel. Because we conclude that the applicant’s evidence raises factual issues regarding the adequacy of the legal representation he received during his criminal trial, we reverse the district court’s order dismissing the application.

I

BACKGROUND

In April 1992, Darin Milbum was charged with first degree murder for the shooting death of Carey Shaddy. A jury found Mil-bum guilty of second degree murder, and he was sentenced to life in prison with a twelve-year minimum term of confinement. Following sentencing, Milburn filed a motion for new trial, arguing that his defense attorneys had not provided effective representation in pretrial preparation and at trial. After an evidentiary hearing at which extensive evidence was presented relating to the defense attorneys’ performance, the district court denied Milburn’s motion for new trial. Milburn then filed an appeal from the judgment of conviction and from the district court’s denial of his motion for new trial. The appeal was dismissed, however, pursuant to I.A.R. 21 after Milburn failed to file an appellate brief.

Subsequently, Milburn filed an application for post-conviction relief, again alleging that he had been denied effective assistance of counsel and also claiming police and prosecu-torial misconduct. The State moved for summary dismissal of the post-conviction application pursuant to I.C. § 19-4906(c), urging that Milburn’s claims were barred by res judicata and by the terms of I.C. § 19-4901(b). In response to the motion, Mil-bum’s post-conviction counsel informed the court that Milbum did not wish to relitigate the ineffective assistance of counsel issue that had been presented on the motion for a new trial and that Milbum therefore would rely upon the record made at the evidentiary hearing on that motion as his evidence supporting the ineffective assistance claims in the post-conviction action. He advised the court that he was incorporating the ineffective assistance of counsel cause of action into the post-conviction proceeding “to preserve it for appeal.” The district court concluded that Milburn’s ineffective assistance of counsel claims were barred, as the State argued. As an alternative basis for the dismissal the court also reiterated its holding, made on the same evidentiary record in response to Mil-burn’s motion for a new trial, that Milburn had not proved ineffective assistance of counsel. As to the remainder of Milbum’s post-conviction claims the district court held that they were not supported by evidence. Therefore the State’s motion for summary disposition was granted. This appeal followed.

II

ANALYSIS

A. Standard of Review

An application for post-conviction relief initiates a special proceeding in which the appli[651]*651cant bears the burden of proof. State v. Bearshield, 104 Idaho 676, 678, 662 P.2d 548, 550 (1983); Nielson v. State, 121 Idaho 779, 780, 828 P.2d 342, 343 (Ct.App.1992); Murray v. State, 121 Idaho 918, 921, 828 P.2d 1323, 1326 (Ct.App.1992). An action for post-conviction relief may be summarily dismissed, either upon the motion of a party or upon the court’s own initiative. I.C. § 19-4906, Martinez v. State, 126 Idaho 813, 816, 892 P.2d 488, 491 (Ct.App.1995). Summary dismissal is permissible, however, only when the evidence raises no genuine issue of material fact which, if resolved in the applicant’s favor, would entitle the applicant to the requested relief. If such a factual issue is framed, an evidentiary hearing must be conducted. Gonzales v. State, 120 Idaho 759, 763, 819 P.2d 1159, 1163 (Ct.App.1991); Hoover v. State, 114 Idaho 145, 146, 754 P.2d 458, 459 (Ct.App.1988); Ramirez v. State, 113 Idaho 87, 89, 741 P.2d 374, 376 (Ct.App.1987). Therefore, on appeal we examine the record to determine whether the trial court correctly found that there existed no genuine issue of material fact and that the State was entitled to judgment as a matter of law. Remington v. State, 127 Idaho 443, 446, 901 P.2d 1344, 1347 (Ct.App.1995); Hoover, 114 Idaho at 146, 754 P.2d at 459. The record upon which we base our review in this case includes the transcript of Milbum’s criminal trial, the transcript of the evidentiary hearing on his motion for a new trial, Milburn’s verified application for post-conviction relief, and affidavits filed in the post-conviction action.

B. Milburn’s Claims Are Not Procedurally Barred

We must first address the State’s contention that, as the district court held, Milburn is barred from raising his ineffective assistance of counsel claim. The State argues that the dismissal of Milburn’s direct appeal rendered the underlying district court decision denying the motion for new trial, including the ineffective assistance of counsel claim, final for purposes of res judicata. The State also contends that Milburn is precluded from raising this claim by terms of I.C. § 19-4901(b). That section states in part:

Any issue which could have been raised on direct appeal, but was not, is forfeited and may not be considered in post-conviction proceedings, unless it appears to the court, on the basis of a substantial factual showing by affidavit, deposition or otherwise, that the asserted basis for relief raises a substantial doubt about the reliability of the finding of guilt and could not, in the exercise of due diligence have been presented earlier.

According to the State, because Milbum’s ineffective assistance of counsel claim was initially addressed on his motion for a new trial and could have been pursued on direct appeal, it cannot be reasserted in a post-conviction action.

We conclude that the State’s argument is without merit. A similar circumstance was considered by the Idaho Supreme Court in Parrott v. State, 117 Idaho 272, 274, 787 P.2d 258, 260 (1990). Parrott had been found guilty of a felony and thereafter filed a motion for a new trial based on ineffective assistance of counsel. The new trial motion was denied and Parrott appealed, but he later withdrew the appeal. Parrott then filed an application for post-conviction relief based primarily upon allegations of ineffective assistance of counsel. His post-conviction action was summarily dismissed. On appeal from that dismissal order, the Supreme Court considered whether the post-conviction action was barred because the same claim of ineffective assistance had been determined on his motion for a new trial. The Court held:

Since Parrott’s first appeal was withdrawn before briefing or oral argument, the issue of ineffective assistance of counsel has not been considered by this Court. Accordingly, the earlier appellate proceeding has no res judicata effect on Parrott’s post conviction relief proceedings. We may therefore consider the merits of Parrott’s petition.

Id. at 274, 787 P.2d at 260.

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Bluebook (online)
946 P.2d 71, 130 Idaho 649, 1997 Ida. App. LEXIS 111, Counsel Stack Legal Research, https://law.counselstack.com/opinion/milburn-v-state-idahoctapp-1997.