State v. Dhaliwal

113 Wash. App. 226
CourtCourt of Appeals of Washington
DecidedSeptember 3, 2002
DocketNo. 48325-1-I
StatusPublished
Cited by5 cases

This text of 113 Wash. App. 226 (State v. Dhaliwal) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Dhaliwal, 113 Wash. App. 226 (Wash. Ct. App. 2002).

Opinion

Baker, J.

— Paramjit Singh Dhaliwal shot and killed fellow Farwest cab driver Jasbir Bassi. At the time of Dhaliwal’s murder trial, his defense attorney was simultaneously representing several defense witnesses in a shareholder action against Farwest. His attorney had also previously represented a key prosecution witness in a criminal matter for which Dhaliwal was also charged. Dhaliwal was convicted of premeditated murder in the first degree and carrying a concealed handgun. His principal argument on appeal is that his Sixth Amendment right to a conflict-free attorney was violated when the trial judge failed to adequately inquire into the potential conflicts. We agree that the judge failed to conduct an adequate inquiry into the potential conflicts, but affirm his conviction because Dhaliwal has not made a showing that the potential conflict adversely affected his attorney’s performance.

I

On December 28, 1999, Paramjit Singh Dhaliwal shot and killed fellow Farwest cab driver, Jasbir Bassi. At the time of the shooting, Dhaliwal was closely affiliated with the Farwest company board of directors and was a member of the grievance committee. During the board’s 1999 tenure, Dhaliwal and the board instituted controversial changes which created serious disputes among Farwest shareholder drivers.

The internal politics created a deep rift between the two factions of Farwest. The 1999 board, with which Dhaliwal was aligned, was at odds with the 1998 board that Bassi supported. The bitter conflict among shareholders and drivers frequently resulted in violence.

Dhaliwal bought a 9 mm semiautomatic handgun one day before the shooting. At the firearms store, he said that [230]*230he needed the gun quickly because he was working New Year’s Eve and was afraid of potential violence. The employee at the store sold Dhaliwal his own personal gun to avoid the legal week-long waiting period.

Earlier on the day of the shooting, Dhaliwal and his friend Harbhajan Singh assaulted Ranjit Kandola, who opposed Dhaliwal’s policies on the grievance board and the actions of the directors. Later, Dhaliwal told his good friend and cousin, Gurinder Grewal, that he was happy he had hit Kandola and “it felt like a victory for him.”

Bassi and several other Farwest drivers opposed to Dhaliwal and the 1999 board gathered to discuss the morning’s confrontation. Kandola explained to the group that Dhaliwal had assaulted him, and Bassi grew increasingly upset. While the group was gathered, one of the men spotted Dhaliwal’s cab. Bassi and four others borrowed a car because they did not want to be recognized in their own, and began pursuing Dhaliwal. The remaining two followed in a second car. Three of the people with Bassi had experienced violent confrontations with Dhaliwal in the past.

Bassi and his group followed Dhaliwal’s cab to the Westin Hotel in Seattle, where Dhaliwal dropped off his fare. Grewal, Dhaliwal’s friend, was waiting to meet him there. The group followed the cab until it stopped at a downtown intersection. Bassi then got out of the car and approached Dhaliwal. Eyewitnesses reported that when Bassi approached Dhaliwal’s cab he began screaming and pounding his fists on the cab and waiving his arms. Dhaliwal responded by rolling down his window and firing his gun at Bassi, who was unarmed. Bassi then returned to his car and said, “I’ve been shot. He shot me. Call 911. Call the police.” Dhaliwal stepped out of his cab and fired five or six more shots at Bassi.

Dhaliwal then fled the scene and abandoned his cab. Grewal also fled the scene, but was stopped by police a short time later. He gave a statement to police later that day, in which he claimed that there had been threats to kill [231]*231Dhaliwal and that the individuals in the car following Dhaliwal had been armed.

Bassi died two days later from his gunshot wound. Dhaliwal remained a fugitive for several months before turning himself in. He was released on bail pending trial.

After his release, Dhaliwal moved into the home of Grewal. Dhaliwal told Grewal that he had wanted to shoot Bassi in the head because Bassi had used the “F” word and had “disrespected” him. He also told Grewal that because Bassi had tried to take off his turban, an insult in the Sikh community, he could shoot him.

Dhaliwal’s friendship with Grewal turned sour when it was reported that Dhaliwal was involved in distributing a letter reporting the alleged infidelity of Grewal’s wife. The situation between the two deteriorated, resulting in Dhaliwal threatening Grewal’s life. At trial, Grewal testified for the State.

At the time of Dhaliwal’s trial, defense attorney Antonio Salazar was simultaneously representing Gurcharan Saidpur, Harbhajan Sidhu, Resham Singh, and Surinder Sohal in a shareholder action against Farwest contesting their termination by the 2000 board. Saidpur and Singh testified for the defense at Dhaliwal’s murder trial. Salazar had previously represented Harbhajan Sidhu and Grewal on an assault charge in which Dhaliwal was a codefendant. In that case Dhaliwal, Sidhu, and Grewal were charged with felony assault against Avtar Singh. The State presented evidence that that matter was dismissed after Singh had been intimidated and threatened by Dhaliwal’s supporters and failed to appear at trial.

Dhaliwal was charged with premeditated murder in the first degree and carrying a concealed handgun. A jury found him guilty of both counts, with a special verdict that he was armed with a firearm. A standard range sentence of 300 months was imposed. He appeals, arguing that Salazar’s simultaneous and prior representation of critical witnesses for both the defense and prosecution violated his Sixth Amendment right to an attorney free of conflicts of interest.

[232]*232II

As a threshold issue, the State argues that Dhaliwal waived his Sixth Amendment right to a conflict-free attorney. We disagree, because the nature and full extent of the potential conflict was never explored thoroughly on the record and Dhaliwal had not been sufficiently informed on the record of the consequences of his choice.

We review a defendant’s claim of conflict of interest on the part of trial counsel de novo.1 A criminal defendant has a Sixth Amendment right to a conflict-free attorney.2 Trial courts may allow an attorney to proceed despite a conflict “if the defendant makes a voluntary, knowing, and intelligent waiver.”3 Whether a defendant has made a valid waiver of his Sixth Amendment rights depends “ ‘upon the particular facts and circumstances surrounding that case, including the background, experience, and conduct of the accused.’ ”4 For a waiver to be knowing and intelligent, the defendant must have been “ ‘sufficiently informed of the consequences of his choice.’ ”5 In making such a determination, the court must “ ‘indulge every reasonable presumption against the waiver of fundamental rights.’ ”6

In Garcia v. Bunnell, the Ninth Circuit held that a criminal defendant waived his attorney’s conflict where the record showed that the defendant was well aware of his rights to an unbiased counsel, to seek outside legal advice, and to discuss with the court any dissatisfaction with his [233]*233appointed counsel.7

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State Of Washington v. D.j.m., L.d.m., & L.k.m.
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State Of Washington, V Troy R. Akin
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State v. Dhaliwal
79 P.3d 432 (Washington Supreme Court, 2003)
State v. Dhaliwal
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Bluebook (online)
113 Wash. App. 226, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-dhaliwal-washctapp-2002.