State v. Nicholls

2017 UT App 60, 397 P.3d 709, 835 Utah Adv. Rep. 14, 2017 Utah App. LEXIS 57, 2017 WL 1193850
CourtCourt of Appeals of Utah
DecidedMarch 30, 2017
Docket20140629-CA
StatusPublished
Cited by9 cases

This text of 2017 UT App 60 (State v. Nicholls) is published on Counsel Stack Legal Research, covering Court of Appeals of Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Nicholls, 2017 UT App 60, 397 P.3d 709, 835 Utah Adv. Rep. 14, 2017 Utah App. LEXIS 57, 2017 WL 1193850 (Utah Ct. App. 2017).

Opinion

*713 Opinion

ROTH, Judge:

¶1 Craig Duncan Nicholls filed a Manning motion in district court seeking to reinstate the time to directly appeal the murder conviction entered against him after a guilty plea. The court determined that Nicholls had already exhausted his right to a direct appeal and denied the motion, which he appeals. We affirm.

BACKGROUND

' ¶2 This ’case comes to' us on a long and varied procedural history involving multiple appellate and postconviction proceedings. We first recount the general background before moving to the particular circumstances that led to this appeal.

General Case History

¶3 After consulting with his girlfriend, Nic-holls agreed to kill her ex-husband. On a pretense, Nicholls lured the ex-husband to a construction site, shot him in the back and chest, hid the body in a storage room, and made off in the victim’s car. Investigators quickly focused on Nicholls and his girlfriend and charged him with aggravated murder and with purchasing, transferring, possessing, or using a firearm by a restricted person. The State initially sought the death penalty.

¶4 Nicholls’ trial counsel negotiated a plea agreement on his behalf. In exchange for.his guilty plea, the State agreed to -drop .the firearm charge and to forgo the death penalty and instead seek life in prison without the possibility of parole. Nicholls agreed to the terms and pleaded guilty. After a plea colloquy in which Nicholls waived the waiting period for sentencing, the court accepted his guilty plea and immediately sentenced him to life in prison without the possibility of parole.

¶5 In the time since, Nicholls has sought to challenge aspects of his plea in a number of ways. First, he filed a pro se motion to withdraw the plea, which the district court denied as untimely, and thus jurisdictionally barred, because he had not filed the motion before sentencing as required by Utah law. Nicholls then filed a pro se appeal from the denial of his motion, but the appeal was dismissed after he failed to file a docketing statement. Second, Nicholls ostensibly sought to challenge his sentence in district court under Utah Rule of Criminal Procedure 22(e), which allows a court to correct an illegal sentence at any time. The district court determined that it lacked subject matter jurisdiction and dismissed the rule 22(e) motion. Nicholls appealed- and was appointed counsel for the appeal. The Utah Supreme Court affirmed the district court’s dismissal in State v. Nicholls (Nicholls I), 2006 UT 76, 148 P.3d 990. In that case, the supreme court determined that the motion, although filed in the guise of a sentencing challenge under rule 22(e), was improper because the substance of the relief requested was “withdrawal of [Nicholls’] guilty plea due to lack of a knowing and voluntary waiver of rights.” Id. ¶ 4. The court reiterated that rule 22(e) motions are not the proper vehicle to attack a guilty plea, id. ¶ 5, and noted that, having failed to move to withdraw his guilty plea before sentencing, Nicholls’ only remaining avenue to challenge the plea itself was under the Post-Conviction Remedies Act. (the PCRA), id. ¶¶ 6-7. Although not deciding the issue, the. court noted “that Defendant may be entitled to counsel pursuant to [a provision of the PCRA]” in any future postconviction process. Id. ¶ 7.

¶6 Nicholls, acting pro se, subsequently challenged the guilty plea underlying his conviction by petitioning the district court for relief under the PCRA. On the State’s motion, the district court dismissed the petition on the merits. Nicholls timely appealed to the supreme court, where he also represented himself, resulting in Nicholls v. State (Nicholls II), 2009 UT 12, 203 P.3d 976.

¶7 In Nicholls II, the court reached the merits of Nicholls’ postconviction-arguments, including one relevant here — namely, his .contention that he received ineffective assistance of counsel during the plea phase of his criminal case. In support of his claim, Nicholls argued that “on the day of the plea hearing, I told [counsel] I wanted a trial,” and that in response “counsel refused to consult with me or even acknowledge that I had any input.” *714 Id. ¶ 35. Nicholls also claimed that “counsel spent two hours making threats, demands, and bribes to force [him] to accept the plea deal, and, eventually, [he] could no longer resist and capitulated to the plea.” Id.

¶8 In assessing his claims, the supreme court focused on the record from Nicholls’ underlying criminal ease. The court determined that Nicholls’ counsel advised him to accept a plea deal that avoided a potential death sentence and that, even if counsel put very little time into the ease and only consulted with him twice as Nicholls asserted, such facts were not sufficient to show that his counsel performed deficiently. Id. ¶37. The supreme court also reviewed Nicholls’ plea colloquy with the district court in detail. It highlighted the fact that, in response to four separate questions from the district court, Nicholls had essentially indicated that he was satisfied with the advice of his counsel and had not been compelled to enter a plea. Id. ¶ 39. The supreme court also concluded that, even if his counsel had been deficient, Nicholls had not met his burden of showing prejudice in his acceptance of a plea deal because he “pointed to no record evidence to show that, he would have garnered a more favorable result had he not pled guilty.” Id. ¶ 40. In sum, the supreme court affirmed the district court’s dismissal of Nicholls’ PCRA claims on the merits and in detail, concluding that Nicholls had not demonstrated ineffective assistance of counsel during the plea and sentencing phase of his criminal case. Id. ¶ 41.

This Appeal

¶9 After failing to convince the supreme court that his plea was constitutionally flawed, Nicholls returned to the district court with a motion to appoint counsel and reinstate'his time for direct appeal under Manning v. State, 2005 UT 61, 122 P.3d 628. After several procedural and scheduling issues delayed resolution of the motion, the court appointed counsel for Nicholls and set a briefing schedule. The State’s briefing deadline came and went without the State submitting a response. Although Nicholls’ counsel took no action, Nicholls moved pro se to submit for decision on his pleading alone. Along with his request to submit, Nicholls also moved to dismiss and replace counsel based on a potential conflict of interest that had been uncovered.

¶10 With the Manning motion still pending and submitted for decision, the State moved to enlarge its time to file a response, which the court granted the same day. The State then filed its opposition to the Manning motion, but Nicholls’ appointed counsel never replied to the State’s brief even though counsel timely requested and was granted extra time to do so. Nicholls, citing repeated but failed attempts to contact his counsel, submitted his motion for replacement counsel for decision.

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Cite This Page — Counsel Stack

Bluebook (online)
2017 UT App 60, 397 P.3d 709, 835 Utah Adv. Rep. 14, 2017 Utah App. LEXIS 57, 2017 WL 1193850, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-nicholls-utahctapp-2017.