State v. Huskey

82 S.W.3d 297, 2002 WL 459013
CourtCourt of Criminal Appeals of Tennessee
DecidedApril 19, 2002
Docket01-0383
StatusPublished
Cited by22 cases

This text of 82 S.W.3d 297 (State v. Huskey) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Huskey, 82 S.W.3d 297, 2002 WL 459013 (Tenn. Ct. App. 2002).

Opinions

[302]*302OPINION

JOSEPH M. TIPTON, J.,

delivered the opinion of the court, in which

NORMA McGEE OGLE, J., joined.

The defendant, Thomas Dee Huskey, brings this extraordinary appeal in which he challenges the order of the Knox County Criminal Court removing his lead counsel of record for his retrial on four counts of first degree murder. The defendant asserts that the trial court’s action is an infringement on his Sixth Amendment right to counsel. We conclude that the trial court’s order violated the defendant’s right to counsel and exceeded its discretion. We vacate the trial court’s order and remand the case for further proceedings.

We granted the defendant’s application for an extraordinary appeal pursuant to Rule 10, T.R.A.P., to consider whether the trial court erred in discharging appointed counsel from further representation of the defendant based on its finding that counsel’s approach to litigation constituted “an abuse of the legitimate functioning of the legal system.” The precise issue is a novel one in Tennessee. However, given the nature of the pending litigation and our view of the nature and consequences of the trial court’s error, we believe that pretrial review is necessary and will prevent needless waste of time, costs and resources that would occur with post-trial review.

FACTS AND PROCEDURAL HISTORY

In June 1993, the defendant was indicted in the Knox County Criminal Court in case number 51903 for four counts of first degree murder. The defendant was also indicted and convicted in case numbers 49828, 49829, 49830, and 50090 (hereinafter, generally referred to as the “Han-shaw” and the “Consolidated” rape cases) for multiple rapes, robberies, and kidnappings committed against several victims. Mr. Moncier’s representation of the defendant began with his appointment in these cases, which are presently pending on appeal. In the murder case, the prosecution filed notice of its intent to seek the death penalty for each offense. Attorneys Herbert S. Moncier and Gregory P. Isaacs were appointed to represent the defendant as lead counsel and co-counsel, respectively.

The murder trial began in January 1999. After deliberating for over four days, the juiy was. unable to reach a unanimous decision and was discharged pursuant to a mistrial. At the conclusion of the proceedings, this court granted the defendant an interlocutory appeal on the question of whether constitutional protections against double jeopardy prohibited him from being retried on the capital murder charges. We held that double jeopardy did not bar the defendant’s retrial and remanded the case to the trial court for further proceedings. See State v. Huskey, 66 S.W.3d 905 (Tenn.Crim.App.2001), app. denied (Tenn. Dec. 10, 2001). Presently, the defendant awaits retrial in Knox County Criminal Court on the first degree murder charges, and the state has again filed a notice of its intent to seek the death penalty.

On January 7, 2002, the trial court, without a hearing, entered sua sponte an order removing Mr. Moncier from further representation of the defendant on his retrial for capital murder. The trial court’s order was apparently prompted by the filing of ten separate pretrial motions by Mr. Mon-ciermn December 21, 2001, the order noting “motions for discovery, motion for Brady disclosures, renewed motion for a Bill of Particulars, motions to dismiss the Presentment, motions for change of venue, etc....” A reading of the entire order, however, suggests that the filing of these [303]*303particular motions was simply the “straw that broke the camel’s back.”

In its order, the trial court stated its belief that Mr. Moncier’s “approach to litigation” constitutes “an abuse of the legitimate functioning of the legal system.” The court considered it had the obligation to end the abuse pursuant to its authority under Rule 13, Tenn. S.Ct. R., to appoint legal counsel to indigent defendants in criminal cases and to monitor generally and approve the payment of reasonable fee and expense requests by appointed counsel, subject to final approval by the supreme court. The court conceded that removing Mr. Moncier due to his abusive approach to litigation was “wholly distinct” from more common circumstances in which a trial court has removed counsel from an ongoing case, noting that the removal of counsel is more often prompted by a defendant’s dissatisfaction with his attorney or counsel’s request to withdraw due to a serious conflict or disability. The trial court concluded that this case nevertheless presented “compelling and overwhelming” reasons for removing Mr. Moncier.

The court cited the “countless motion hearings requiring several hundred hours of courtroom time” in this case; the nearly 30,000 pages of trial transcript; and the thousands of additional pages of pleadings, “the overwhelming majority” of which were generated by Mr. Moncier. In addition, the court found that a review of Mr. Moncier’s appellate practice with respect to the defendant’s cases “provides further insight.” The court stated that Mr. Mon-cier had filed “at least 24 separate appeals” to this court or our supreme court, only two of which were appeals as of right, and noted that in “each and every one” of the remaining cases where the defendant sought appellate relief, the applications were dismissed, relief was denied, or there were rulings adverse to the defendant’s position. The trial court noted it had previously addressed Mr. Moncier’s motion practice, as quoted in its May 1999 order in which it reviewed and disallowed a portion of Mr. Moncier’s claimed legal fees following the conclusion of the first murder trial:

As has previously been noted by this court, counsel for Mr. Huskey have filed an unprecedented number of pleadings in this multi-faceted case. The overwhelming majority of the pleadings (over ninety-five percent) have been generated by Mr. Moncier. In this court’s judgment many of those pleadings were duplicitous, repetitive and unnecessary to appropriately represent Mr. Huskey. Further, many of the pleadings were unnecessarily lengthy and contained needless surplusage. Examples of such pleadings include the motions for speedy trial, motions for new trial, motions to recuse the court, and motions to recuse the prosecutor, where the original motion is amended numerous times with the same or similar issues raised in a slightly different light. Other examples include many of the pleadings filed on the issue of mental examination of the defendant where, faced with definitive rulings by the trial and appellate courts, counsel continued to raise previously ruled upon issues. Yet other examples include counsel’s repeated request to apply a heightened standard of due process or for discovery of exculpatory evidence when all of those issues were exhaustively and extensively ruled upon by the court.

Upon the filing of the ten aforementioned pretrial motions by Mr. Moncier, the trial court concluded that “there is no indication that anything has changed.” The trial court observed:

This court is of the opinion that there is no rational explanation for or reason[304]

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Cite This Page — Counsel Stack

Bluebook (online)
82 S.W.3d 297, 2002 WL 459013, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-huskey-tenncrimapp-2002.