People v. Silva

131 P.3d 1082, 2005 WL 1300860
CourtColorado Court of Appeals
DecidedApril 17, 2006
Docket04CA0661
StatusPublished
Cited by4 cases

This text of 131 P.3d 1082 (People v. Silva) is published on Counsel Stack Legal Research, covering Colorado Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Silva, 131 P.3d 1082, 2005 WL 1300860 (Colo. Ct. App. 2006).

Opinions

WEBB, J.

Defendant, Christopher Silva, appeals the trial court order denying his second Crim. P. 35(c) motion for posteonviction relief. We affirm in part and remand for further proceedings.

Defendant’s conviction was affirmed on direct appeal, People v. Silva, (Colo.App. No. 98CA1061, Oct. 14, 1999) (not published pursuant to C.A.R. 35(f)), and the mandate issued on November 20, 2000. He then filed a Crim. P. 35(c) motion for posteonviction relief alleging ineffective assistance of trial counsel. After appointing counsel and holding a hearing, the trial court denied defendant’s motion, and a division of this court affirmed. [1085]*1085People v. Silva, (Colo.App. No. 02CA0977, May 8, 2003), 2003 WL 21029168 (not published pursuant to C.A.R. 35(f)).

In December 2003, defendant filed the present postconvietion motion, in which he argued that: (1) his postconvietion counsel rendered ineffective assistance and suffered from a conflict of interest; (2) on direct appeal his appellate counsel rendered ineffective assistance; (3) § 18-1.3-803(4)(b), C.R.S. 2004 (formerly § 16 — 13—103(4)(b)), was unconstitutional as applied to him because the trial court, not a jury, determined that he was a habitual criminal in violation of Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000); (4) his habitual criminal convictions were unconstitutional because the trial court did not advise him regarding his right to testify at those proceedings; and (5) his forty-eight-year sentence was unconstitutionally disproportionate.

The trial court summarily denied the motion “for the reasons given by the People in their Response,” but without making its own findings of fact and conclusions of law.

I.

Defendant first contends the court erred in adopting the People’s position that his motion was untimely. We disagree, except as to his claims of ineffective assistance and conflict of interest concerning postconvietion counsel.

Section 16-5-402(1), C.R.S.2004, provides that claims for postconvietion relief in cases other than those involving class one felonies must be filed within three years of the date the conviction becomes final, unless the defendant can establish justifiable excuse or excusable neglect for the late filing. See § 16-5-402(2)(d), C.R.S.2004. Here, the mandate in defendant’s direct appeal issued on November 20, 2000, the time limitation expired on November 20, 2003, and defendant filed the present motion on December 22, 2003.

Defendant argued that justifiable excuse or excusable neglect existed for the late filing only on the basis that he had “appealed the denial of his first application for postconvietion relief, thus transferring jurisdiction to the Colorado Court of Appeals. Hence [the postconvietion court] was without jurisdiction to hear his second motion ... until jurisdiction returned to [the postconviction] court.” We may affirm based on this argument even though the postconvietion court did not specifically address it in its order. See People v. Eppens, 979 P.2d 14 (Colo.1999).

“[N]either the timely commencement of a collateral attack, nor the pendency of an appeal from the denial of Crim. P. 35(c) relief, tolls the limitation period with respect to later asserted postconvietion claims.” People v. Clouse, 74 P.3d 336, 339 (Colo.App.2002) (citing People v. Ambos, 51 P.3d 1070, 1072 (Colo.App.2002)). Thus, defendant’s assertion that he could not file a second motion until the first postconvietion proceedings were concluded fails to establish justifiable excuse or excusable neglect.

Therefore, because the time bar in § 16-5^102(1) was not tolled during the litigation of defendant’s first postconvietion relief motion, his second motion was untimely as to all claims except those involving post-conviction counsel’s alleged ineffectiveness and conflict of interest.

II.

Defendant next contends the trial court should have held a hearing on his claim of justifiable excuse or excusable neglect. We conclude that a remand for further proceedings is required, but only as to the conflict of interest claim.

In the present motion, defendant asserted that his postconvietion counsel was ineffective by failing to call certain witnesses. Further, he asserted that postconvietion counsel, a deputy public defender, had a conflict of interest because defendant had alleged ineffective assistance against another deputy public defender, now postconvietion counsel’s superior, who had briefly represented defendant before appointment of alternative defense counsel for the trial. On this basis, defendant argued justifiable excuse or excusable neglect.

[1086]*1086A.

In People v. Hickey, 914 P.2d 377 (Colo. App.1995), and later cases, several divisions of this court have held that a defendant has a right to raise ineffective assistance of prior postconvietion counsel in a second Crim. P. 35(c) motion. See, e.g., People v. Clouse, supra; People v. Fitzgerald, 973 P.2d 708, 712 (Colo.App.1998).

Assuming, without deciding, that such a motion is proper, it is generally not considered successive to the defendant’s first postconvietion motion. People v. Russell, 36 P.3d 92 (Colo.App.2001). However, § 16-5-402(1) does not provide for additional time to complete postconvietion proceedings, and postconvietion proceedings will often exceed the limitations period as measured from the date of conviction. Hence, a facially untimely ineffective assistance of postconvietion counsel claim should be evaluated for justifiable excuse or excusable neglect. This inquiry begins with the premise that such claims cannot be asserted before the first postcon-viction proceedings and any appeal have ended. People v. Clouse, supra.

Here, defendant’s claims of ineffective assistance and conflict of interest against his postconvietion counsel have not been evaluated for justifiable excuse or excusable neglect. In addition, the People’s Response, relied on by the postconvietion court in its ruling, neither directly addressed the merits of defendant’s ineffective postconvietion counsel claim nor contained proposed findings of fact and conclusions of law that could have been adopted by the trial court in denying defendant’s Crim. P. 35(c) motion. See People v. Breaman, 939 P.2d 1348 (Colo.1997) (in all postconvietion cases, regardless whether a hearing is required, the court shall decide the issues and make findings of fact and conclusions of law that sufficiently set forth the basis of the ruling).

Accordingly, we conclude that further proceedings are necessary to address justifiable excuse or excusable neglect.

B.

Those further proceedings, however, need not address alleged ineffective assistance of postconvietion counsel in failing to call witnesses at the Crim. P. 35(c) hearing. To the extent that People v. Hickey, supra, and its progeny suggest otherwise, we decline to follow those cases. See In re Estate of Becker, 32 P.3d 557 (Colo.App.2000) (one division of this court is not obligated to follow the precedent established by another division), aff'd sub nom. In re Estate of DeWitt, 54 P.3d 849 (Colo.2002).

“No Sixth Amendment right to counsel attaches for indigents seeking post-conviction relief.” Duran v. Price, 868 P.2d 375, 379 (Colo.1994).

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Bluebook (online)
131 P.3d 1082, 2005 WL 1300860, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-silva-coloctapp-2006.