Smith v. State

565 N.E.2d 1114, 1991 Ind. App. LEXIS 89, 1991 WL 9786
CourtIndiana Court of Appeals
DecidedJanuary 29, 1991
Docket45A03-9007-PC-277
StatusPublished
Cited by13 cases

This text of 565 N.E.2d 1114 (Smith v. State) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith v. State, 565 N.E.2d 1114, 1991 Ind. App. LEXIS 89, 1991 WL 9786 (Ind. Ct. App. 1991).

Opinions

STATON, Judge.

Erwin H. Smith appeals the denial of his petition for post-conviction relief, raising two issues for our review:

I. Whether Smith’s claims for post-conviction relief were barred by the erroneous application of the doctrine of laches.
II.Whether Smith knowingly, intelligently, and voluntarily entered his plea of guilty.
We reverse.

On May 15, 1978, Erwin H. Smith was charged by information with burglary and theft arising out of incidents alleged to have occurred on May 12, 1978. Smith was finally apprehended in 1983, and on August 26, 1983 he pled guilty to two counts of theft, for which he received concurrent three year sentences.

On December 14, 1983, Smith petitioned for a transcript of the trial proceedings, but did not file his petition for post-conviction relief until May 15, 1986. The post-conviction court denied his petition, and he appeals.

I. Laches

Our courts have noted that while post-conviction relief is available at any time, the right to post-conviction relief may be directly or impliedly waived. Perry v. State (1987), Ind., 512 N.E.2d 841, 843, rehearing denied. Thus, in a post-conviction proceeding, the State may raise the affirmative defense of laches. In order for the doctrine of laches to bar relief, the State must prove by a preponderance of the evidence 1) that the petitioner unreasonably delayed in seeking relief, and 2) that the State has been prejudiced by the delay. Id.

Like any other sufficiency question, in determining whether the evidence is sufficient to support a finding of laches in a post-conviction proceeding, we will not reweigh the evidence or rejudge the credibility of the witnesses. Taylor v. State (1986), Ind.App., 492 N.E.2d 1091, 1092. We look only to the evidence most favorable to the judgment and to all reasonable inferences to be drawn therefrom. Id. at 1093. We will affirm if there is probative evidence to support the trial judge’s decision. Id.

The State argued at the post-conviction hearing that Smith’s delay in filing for relief resulted in prejudice, because the victims of the crimes are now either deceased or their whereabouts are unknown. In reply, Smith contended the situation now is the same as it was in 1983 when he entered his guilty plea. In support of his conten[1116]*1116tion, Smith introduced evidence that the investigating officers were still available, the police reports were still available, that one victim committed suicide in 1979, and that the last information either party had about the whereabouts of the other victim dated back to 1980. The post-conviction judge found that Smith’s claim was barred by laches.

On appeal, the State concedes “if the prejudicial conditions demanded by laches must always have occurred during the time the defendant waited while knowing of post-conviction remedies, it seems that the case for prejudice must fail.” Appellee’s Brief at 13. The State argues, however, that Smith’s actions in evading capture for over four years caused the unavailability of the witnesses and the resulting prejudice to the State, and therefore asks us to hold that the doctrine of laches bars post-conviction relief when the alleged prejudicial delay occurred before the conviction.

The State contends that the equitable doctrine of “clean hands” should render the doctrine of laches applicable in order to prevent Smith from turning his years of flight into a “safe zone.” The “clean hands” doctrine states that one coming into equity seeking relief must have clean hands in order to prevail. Briggs v. Clinton County Bank & Trust Co. (1983), Ind.App., 452 N.E.2d 989, 1004, transfer denied. Smith correctly points out that it is not he who is seeking equitable relief, but the State. Thus, the clean hands doctrine is not applicable here.

Smith argues that the consideration of pre-conviction activities when evaluating the prejudice prong of the laches defense could effectively deny the post-conviction remedy to defendants whose pre-trial conduct .is deemed to be dilatory. We agree. The purpose of post-conviction relief is to allow the defendant to raise issues not known at the time of the original trial or for some reason not available to the defendant at that time. Wallace v. State (1990), Ind., 553 N.E.2d 456, 458. Laches is a doctrine which infers a legitimate waiver of the right to challenge a judgment. Perry, supra, at 843. By definition, the post-conviction remedy arises after conviction; logically, a defendant may not waive a right to post-conviction relief by his actions before conviction when no such right existed. We therefore hold that in order to support a claim of laches, the conduct constituting prejudicial delay must have occurred after the defendant was convicted. The post-conviction court erred in finding that Smith’s delay was prejudicial to the State.

II. Voluntariness of Guilty Plea

Although the post-conviction court based its denial of Smith’s petition on the doctrine of laches, it made specific findings as to the merits of Smith’s petition and indicated that it would also deny the petition on the merits. Record, p. 186. Therefore, we will address Smith’s claim that the post-conviction court erred in finding that his guilty plea was entered into voluntarily, knowingly, and intelligently.

Although the State bears the burden of proving the affirmative defense of laches, the defendant must prove the merits of his post-conviction petition by a preponderance of the evidence. Howey v. State (1990), Ind., 557 N.E.2d 1326, 1328. The post-conviction court is the sole judge of the evidence and the credibility of the witnesses, and its decision in a post-conviction relief proceeding will be reversed only where the evidence is without conflict and leads unerringly to a result different than that reached by the trial court. Id.

Smith bases his claim that his guilty plea was involuntary on several grounds, but since we find that the plea was involuntary due to his counsel’s failure to investigate the availability of key witnesses for the State and inform Smith that the witnesses were unavailable, we will not address the remaining grounds.

The standard to be applied when ineffective assistance of counsel is alleged in a guilty plea situation was outlined by our Supreme Court in Burse v. State (1987), Ind., 515 N.E.2d 1383, 1385:

In general, in order to prove ineffective assistance of counsel, a defendant must [1117]*1117show two components: (1) that counsel’s performance was deficient; and (2) that the deficient performance prejudiced the defense. Strickland v. Washington (1984), 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674.

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Cite This Page — Counsel Stack

Bluebook (online)
565 N.E.2d 1114, 1991 Ind. App. LEXIS 89, 1991 WL 9786, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-state-indctapp-1991.