State v. Erpelding

CourtNebraska Court of Appeals
DecidedAugust 7, 2018
DocketA-17-332
StatusPublished

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

Bluebook
State v. Erpelding, (Neb. Ct. App. 2018).

Opinion

IN THE NEBRASKA COURT OF APPEALS

MEMORANDUM OPINION AND JUDGMENT ON APPEAL (Memorandum Web Opinion)

STATE V. ERPELDING

NOTICE: THIS OPINION IS NOT DESIGNATED FOR PERMANENT PUBLICATION AND MAY NOT BE CITED EXCEPT AS PROVIDED BY NEB. CT. R. APP. P. § 2-102(E).

STATE OF NEBRASKA, APPELLEE, V.

SHAWN R. ERPELDING, APPELLANT.

Filed August 7, 2018. No. A-17-332.

Appeal from the District Court for Buffalo County: WILLIAM T. WRIGHT, Judge. Affirmed. Shawn R. Erpelding, pro se. Douglas J. Peterson, Attorney General, and Kimberly A. Klein for appellee.

MOORE, Chief Judge, and ARTERBURN and WELCH, Judges. WELCH, Judge. I. INTRODUCTION Shawn R. Erpelding (Erpelding) appeals from the denial of his amended verified motion for postconviction relief without an evidentiary hearing. Finding no merit to the arguments raised by Erpelding on appeal, we affirm the denial of his motion. II. STATEMENT OF FACTS In May 2012, Erpelding filed a complaint to establish paternity, custody, visitation, and support of his 4-year-old daughter Grace Erpelding (Grace). In August, a temporary child support order was entered ordering Erpelding to pay $225 per month. In July 2013, the court entered a final order granting custody of Grace to her mother, Diane Southall, and ordering Erpelding to pay $379 per month in child support. Erpelding did not appeal from this final order. Southall began to receive Aid to Dependent Children (ADC) assistance for Grace through the Department of Health and Human Services (DHHS) in August 2012. By operation of law, child support was assigned to

-1- DHHS. See Neb. Rev. Stat. § 43-512.07 (Reissue 2016). Erpelding failed to make any payments on the temporary support order for over a year. On August 5, 2013, Erpelding was charged with criminal nonsupport based on his failure to pay the first 4 months of temporary support, which were August through November 2012. Erpelding was also charged with being a habitual criminal under Neb. Rev. Stat. § 29-2221 (Reissue 2016). Erpelding did not make any payments for the entire duration of the temporary support order which lasted from August 2012 until July 2013. He made his first payment toward his child support obligation on October 8, 2013, in the amount of $857. Less than a month later, a DHHS enforcement officer was able to collect another $644.95 toward Erpelding’s child support obligation. In 2014, Erpelding was convicted by a jury of four counts of criminal nonsupport for failure to pay 4 months of child support totaling $900. After his sentences were enhanced by the habitual criminal statute, he was sentenced to concurrent terms of 10 to 15 years’ imprisonment on each count. 1. DIRECT APPEAL On direct appeal, Erpelding was represented by different counsel. He assigned the following errors: (1) insufficiency of the evidence to support a finding of felony nonsupport; (2) the district court violated the Sixth Amendment of the federal Constitution when it failed to submit to the jury the issue of whether Erpelding’s nonsupport violated any court order; (3) the district court erred for failing to require a jury instruction on a lesser-included offense of misdemeanor criminal nonsupport and his trial counsel was ineffective for not requesting one; (4) the district court erred in finding Erpelding was a habitual criminal and enhancing his sentences; and (5) the sentences imposed were excessive and illegal. The Nebraska Supreme Court affirmed Erpelding’s convictions and sentences. 2. POSTCONVICTION Within a year of the conclusion of his direct appeal, Erpelding filed a verified motion for postconviction relief, which motion was subsequently amended. The amended motion alleged ineffective assistance of appellate counsel for failing to raise the following six allegations of ineffective assistance of trial counsel on direct appeal: (1) trial counsel was ineffective for failing to file a motion to quash challenging the criminal nonsupport statute under the void-for-vagueness doctrine; (2) trial counsel was ineffective for failing to file a motion to quash challenging whether a criminal nonsupport charge, when charged as a felony and then enhanced pursuant to the habitual criminal act, constitutes impermissible double penalty enhancement; (3) trial counsel was ineffective for failing to investigate, depose, and have Southall served with a subpoena duces tecum requiring that she produce (i) the marriage license issued for her and Erpelding, (ii) a joint account statement, (iii) certain receipts, (iv) certain joint debt statements, and (v) verification of cohabitation as husband and wife; (4) trial counsel was ineffective for failing to investigate, depose, and have his former attorney, Arron Bishop, testify at trial regarding “evidence of [Erpelding]’s financial situation and inability to provide more child support”; (5) trial counsel was ineffective for failing to investigate, depose, and have certain veterans medical experts testify

-2- regarding Erpelding’s state of mind and “mental instability” indicating “a diminished capacity to formulate the requisite intention to not provide support” and how his post-traumatic stress disorder and nervous breakdown “significantly diminished [his] capacity to formulate the requisite intent” to commit the offense of criminal nonsupport; and (6) trial counsel was ineffective due to the aggregate effect of the aforementioned claims of trial counsel’s failure to investigate. 3. DISTRICT COURT ORDER DENYING POSTCONVICTION RELIEF WITHOUT EVIDENTIARY HEARING The district court appears to have reached beyond Erpelding’s “Grounds for Relief” listed in his amended verified motion and addressed matters set forth in Erpelding’s statements of fact, arguments, and legal propositions. The district court’s order includes findings that all of Erpelding’s claims except those for ineffective assistance of appellate counsel were procedurally barred because they were, or could have been, raised on direct appeal and/or were pled as mere conclusions of fact and law without specificity. As such, those claims were dismissed without an evidentiary hearing. The court did go on to address some claims regarding ineffective assistance of trial counsel in more detail. The district court then addressed Erpelding’s claims of ineffective assistance of appellate counsel. First, the district court rejected Erpelding’s claim that his appellate counsel was ineffective for failing to raise on appeal trial counsel’s failure to file a motion to quash the criminal nonsupport statutes under the void-for-vagueness doctrine. The court found that there was nothing in Erpelding’s allegations which demonstrated how or why the use of the criminal nonsupport statutes by the State in this case constituted arbitrary enforcement. Second, the district court rejected Erpelding’s claim that his appellate counsel was ineffective for failing to raise on direct appeal trial counsel’s failure to file a motion to quash so as to challenge the State’s use of the habitual criminal statute in these circumstances as impermissible double penalty. In support of its claim, Erpelding cited to State v. Chapman, 205 Neb. 368, 287 N.W.2d 697 (1980), disapproved, State v. Abejide, 293 Neb. 687, 879 N.W.2d 684 (2016). In rejecting this contention, the court noted that the Chapman decision was generally disapproved by State v. Abejide, supra.

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Bluebook (online)
State v. Erpelding, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-erpelding-nebctapp-2018.