Smith v. Lewien

CourtDistrict Court, D. Nebraska
DecidedJune 1, 2023
Docket8:21-cv-00230
StatusUnknown

This text of Smith v. Lewien (Smith v. Lewien) is published on Counsel Stack Legal Research, covering District Court, D. Nebraska primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith v. Lewien, (D. Neb. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEBRASKA

RONNIE S. SMITH,

Petitioner, 8:21CV230

vs. MEMORANDUM AND ORDER BARBARA LEWIEN,

Respondent.

This matter is before the Court on the Petition for a Writ of Habeas Corpus under 28 U.S.C. § 2254 filed by Ronnie S. Smith (“Smith”), an inmate at the Omaha Correctional Center (OCC). Filing No. 1. As more specifically described in the Court’s order on initial review, Smith claims his state court conviction and sentence must be set aside because he was denied a fair trial, his trial and appellate counsel were ineffective, and the evidence was not sufficient to support his conviction and sentence. Filing No. 7. Respondent Barbara Lewien, the Omaha Correctional Center warden, (“Respondent”), seeks dismissal of Smith’s petition with prejudice. For the reasons stated below, Smith’s petition is denied, and this case is dismissed with prejudice. I. BACKGROUND A. Facts1 From October 7 to November 30, 2016, Smith drew checks on a bank account belonging to Ed Erdman (Ed), who lived with his son, Lance Erdman (Lance). The Erdmans and Smith were neighbors. Prior to 2014, Lance was an authorized co-signer

1 The facts are not in dispute. The Court’s recitation of the facts is primarily drawn from Smith’s petition, Filing No. 1, his supporting brief, Filing No. 19, and the Nebraska Court of Appeals opinion in State v. Smith, No. A-18-461, 2019 WL 1749206, at *1 (Neb. Ct. App. Apr. 16, 2019). on Ed’s checking account, and the names of both Ed and Lance were printed on the check blanks. In 2014, Lance’s name was removed from Ed’s account. Ed’s ex-wife, Sharon Johnson, was then added to the account so she could pay Ed’s bills if something happened to him. On October 8, 2016, Lance became ill and was transported to the hospital. Smith

testified that before the rescue squad removed Lance from his home, Lance told Smith to look after Ed. After arriving at the hospital, Lance’s condition deteriorated. He was ultimately intubated later in the day of October 8, 2016. From that time until his death on October 27, 2016, Lance was unable to speak or write. After Lance’s death, Sharon Johnson began reviewing financial documents for both Ed and Lance. On November 10 or 11, 2016, Ms. Johnson noticed three checks which had been written on Ed’s account that were purportedly signed by Lance on October 15 and 17, 2016. She also discovered a check drawn on Lance’s account and

purportedly signed by Lance on November 2, 2016—after Lance’s death. At trial, Smith admitted he signed these checks but claimed he used the funds to care for Ed and to pay Ed’s bills. At trial, the prosecutor presented evidence refuting this claim. Smith admitted that some of Lance’s funds were used for Smith’s personal benefit, but Smith rationalized that since he personally had nothing and was taking care of Ed, the charged items were a nice gift for himself. Law enforcement received notice of the four checks signed by Smith using Lance’s name. In March of 2017, Smith was charged with second degree forgery ($5,000 or more) in the County Court of Lancaster County, Nebraska. He was bound over to the district court on that charge. An Amended Information was later filed, alleging Smith was a habitual criminal pursuant to Neb. Rev. Stat. § 29-2221 (Reissue 2016). Trial began on March 8, 2018. On March 15, 2018, the jury found Smith guilty of second-degree forgery as to the four checks discovered by Ms. Johnson and written on Ed’s and Lance’s bank accounts. The jury found the aggregate amount of these forged

checks exceeded $5000. On April 16, 2018, the district court found Smith was a habitual criminal and sentenced him to a mandatory minimum of 10 years but not more than 15 years in prison, with credit for 32 days of time served. B. Postconviction Procedural History Smith obtained new counsel for his direct appeal. His appellate counsel argued the conviction must be reversed because: 1) there was a material variance between the evidence presented and the crime charged; 2) the evidence did not support a $5000 aggregate loss computation as required for the crime of second degree forgery; 3) the trial court erred in admitting testimony regarding Smith’s use of Lance’s credit card; and

4) Smith was denied effective assistance of counsel because his trial attorney did not move for dismissal based on the alleged material variance between the charge and the evidence, and he failed to call witnesses as requested by Smith, cross-examine Ed Erdman about a rent check, or pursue the alternative criminal charge of attempted second degree forgery. Filing No. 13-5 at 4–5. The court rejected each of these arguments and affirmed the conviction and sentence. Filing No. 13-3. Smith sought further review from the Nebraska Supreme Court, Filing No. 13-9, which was denied on August 23, 2019, Filing No. 13-1 at 4. On March 10, 2020, Smith filed an Application for Post-Conviction Relief and Motion to Vacate Conviction in the District Court of Lancaster County, Nebraska. Filing No. 13-14 at 9–21. Smith claimed his conviction and sentence was void or voidable because:

Claims I and II: There was insufficient evidence to convict the defendant of the crime charged or that Smith was a habitual criminal;

Claim III: Smith was denied and deprived of his right to a meaningful direct appeal because he was not allowed to argue that: (1) the amended information was defective; (2) he was denied defense witnesses; (3) he was not allowed to raise or show other trial court errors that were prejudicial in nature; (4) he was not allowed to argue that trial counsel failed to object, file other defense motions, entered into a stipulation that shifted the burden of proof, and failed to investigate;

Claim IV: Smith’s trial counsel was ineffective for failing to: (1) investigate; (2) consult with the defendant prior to entering into a stipulation with the prosecution; (3) summon or depose defense witnesses; (4) object; (5) tender a defense instruction for the jury; and (6) protect the defendant's interest during the prosecution; and

Claim V: Smith’s appellate counsel was ineffective for failing to: (1) research, brief, and argue issues appearing on the record; and (2) effectively present and argue issues he elected to raise.

The Lancaster County District Court held that Claims I through IV were raised on direct appeal and were therefore procedurally barred. Filing No. 13-14 at 65. “[P]ostconviction relief is available only to remedy prejudicial constitutional violations and cannot be used to secure review of issues which were or could have been litigated on direct appeal.” Id. at 66. Since Claims I through IV “were either raised on direct appeal or could have been,” they were procedurally barred. Id. at 68. As to Smith’s claim of ineffective appellate counsel (Claim V), the Lancaster County District Court applied Strickland v. Washington, 466 U.S. 668 (1984), and denied the claim on the merits. The court held the claim of ineffective assistance of appellate counsel was not raised with sufficient particularity to afford relief, and the representation provided by Smith’s trial and appellate counsel was equal to that of a lawyer with ordinary

training and skill in the area of criminal law. Filing No. 13-14 at 68–72. Smith timely appealed the denial of his petition for post-conviction relief. Filing No. 13-10.

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Smith v. Lewien, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-lewien-ned-2023.