Vilaychith Fila Khouanmany v. State of Iowa

CourtCourt of Appeals of Iowa
DecidedFebruary 17, 2021
Docket19-0966
StatusPublished

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

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Vilaychith Fila Khouanmany v. State of Iowa, (iowactapp 2021).

Opinion

IN THE COURT OF APPEALS OF IOWA

No. 19-0966 Filed February 17, 2021

VILAYCHITH FILA KHOUANMANY, Applicant-Appellant,

vs.

STATE OF IOWA, Respondent-Appellee. ________________________________________________________________

Appeal from the Iowa District Court for Polk County, Robert B. Hanson,

Judge.

Vilaychith Khouanmany appeals the dismissal of her application for

postconviction relief. AFFIRMED.

Heidi Young of Gribble, Boles, Stewart & Witosky, Des Moines, for

appellant.

Thomas J. Miller, Attorney General, and Darrel Mullins, Assistant Attorney

General, for appellee State.

Considered by Doyle, P.J., Tabor, J., and Vogel, S.J.* May, J., takes no

part.

*Senior judge assigned by order pursuant to Iowa Code section 602.9206

(2021). 2

VOGEL, Senior Judge.

Vilaychith Khouanmany appeals the dismissal of her application for

postconviction relief (PCR). Agreeing with the district court that her application

falls outside the limitations period set forth in Iowa Code section 822.3 (2018), we

affirm.

A jury found Khouanmany guilty of three charges1 in March 2012, and the

district court entered judgment and sentence on April 27, 2012. On direct appeal,

this court affirmed two convictions, reversed a third conviction, and remanded for

resentencing. State v. Khouanmany, No. 12-1428, 2013 WL 5760951, at *2–4

(Iowa Ct. App. Oct. 23, 2013). Procedendo issued on November 22, 2013.

Resentencing was initially set for March 20, 2014, but resentencing was reset for

April 25 after notice to Khouanmany was returned as undeliverable. Khouanmany

did not appear, and an arrest warrant issued. On April 20, 2017, the district court

received a letter from Khouanmany stating she was incarcerated at a federal prison

in Dublin, California, and just recently learned “there is an unresolved charge

pending.” Additional filings eventually led to a resentencing hearing on March 26,

2018.

On April 26, 2018, Khouanmany filed an application for PCR, as amended

on August 20. She claimed her trial counsel was ineffective in a number of

instances, including failing to conduct an adequate pretrial investigation, call an

alibi witness, file a motion to suppress, and object to evidence of prior bad acts.

1 Khouanmany was found guilty of conspiracy to deliver a controlled substance, possession of a controlled substance with intent to deliver, and failure to possess a tax stamp. 3

She also asserted there was insufficient evidence to support the convictions. The

State filed a motion for summary judgment, which Khouanmany resisted. The

matter came on for hearing on March 12, 2019. On June 7, the district court

granted the State’s motion, dismissing Khouanmany’s application. Noting

procedendo issued on November 22, 2013, the court found no exception to the

three-year limitation period of Iowa Code section 822.3 that would allow

Khouanmany’s application to proceed. Khouanmany appeals.

We review the summary dismissal of PCR proceedings for correction of

errors at law. Schmidt v. State, 909 N.W.2d 778, 784 (Iowa 2018). Before the

district court and now on appeal, Khouanmany claims “equitable tolling” should

allow her to overcome the three-year limitation period set forth in Iowa Code

section 822.3.2 See Pack v. DiGuglielmo, 544 U.S. 408, 418 (2005) (setting forth

the elements of equitable tolling). She asserts the statute of limitations should be

tolled because, due to “factors outside of her control,” she was unaware of the

issuance of procedendo or any pending criminal matter until recently.3

2 We note that, although Khouanmany raised equitable tolling in her resistance to the State’s motion for summary judgment, the district court mentioned but did not directly rule on equitable tolling in dismissing her PCR application. Nevertheless, the court impliedly rejected her equitable-tolling argument in noting neither of our appellate courts have recognized equitable tolling in PCR proceedings and in ultimately finding her application was time barred. See Lamasters v. State, 821 N.W.2d 856, 864 (Iowa 2012) (“If the court’s ruling indicates that the court considered the issue and necessarily ruled on it, even if the court’s reasoning is ‘incomplete or sparse,’ the issue has been preserved.” (quoting Meier v. Senecaut, 641 N.W.2d 532, 540 (Iowa 2002))). Therefore, we will consider the issue preserved for our review. 3 According to her affidavit, Khouanmany was released on probation from prison

in Iowa on October 3, 2013, and “began residing in California.” On February 25, 2016, she was incarcerated in California. She was then transported back to Iowa on an unrelated matter, eventually arriving at an Iowa facility on April 7. On February 1, 2017, she began transportation back to the California prison, arriving 4

Khouanmany acknowledges Iowa has never applied equitable tolling to

PCR proceedings. See James v. State, 858 N.W.2d 32, 33 (Iowa Ct. App. 2014)

(“We have not applied this doctrine to section 822.3.”). Our supreme court recently

applied a “variant” of an equitable doctrine to allow a subsequent PCR application

to relate back to the filing of the original PCR application in certain situations. See

Allison v. State, 914 N.W.2d 866, 891 (Iowa 2018). However, our supreme court

did not adopt equitable tolling there, and we decline to do so here as well. Cf.

Sahinovic v. State, 940 N.W.2d 357, 361 (Iowa 2020) (rejecting a claim that a PCR

application relates back to resentencing when measuring the limitations period,

finding terms in chapter 822 should be interpreted in a “strict legal sense” (quoting

Daughenbaugh v. State, 805 N.W.2d 591, 598 (Iowa 2011))).

We therefore affirm the district court’s dismissal of Khouanmany’s

application for postconviction relief.

AFFIRMED.

on March 21. On April 7, she sent a letter to the Iowa district court stating she “had become aware of an unresolved matter” in Iowa.

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Related

Pace v. DiGuglielmo
544 U.S. 408 (Supreme Court, 2005)
Meier v. SENECAUT III
641 N.W.2d 532 (Supreme Court of Iowa, 2002)
Shawn James, Applicant-Appellant v. State of Iowa
858 N.W.2d 32 (Court of Appeals of Iowa, 2014)
Lynn G. Lamasters Vs. State of Iowa
821 N.W.2d 856 (Supreme Court of Iowa, 2012)
David Scott Daughenbaugh v. State of Iowa
805 N.W.2d 591 (Supreme Court of Iowa, 2011)
Jacob Lee Schmidt v. State of Iowa
909 N.W.2d 778 (Supreme Court of Iowa, 2018)
Brian K. Allison v. State of iowa
914 N.W.2d 866 (Supreme Court of Iowa, 2018)

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