Wally Kay Schultz v. State

362 P.3d 561, 159 Idaho 486, 2015 Ida. App. LEXIS 105
Idaho Court of Appeals·Decided November 2, 2015·No. 42095·Published·Cited by 5 cases

Opinions

SCHWARTZMAN, Judge Pro Tem.

Wally Kay Schultz appeals from the district court’s summary dismissal of his second verified amended successive petition for post-conviction relief. We affirm.

I.

FACTUAL AND PROCEDURAL BACKGROUND

Schultz was found guilty of felony domestic battery and pleaded guilty to felony possession of a controlled substance. The cases were apparently consolidated for sentencing and the district court entered judgments of conviction in December 2005, but retained jurisdiction over Schultz. Schultz v. State, 151 Idaho 383, 384, 256 P.3d 791, 792 (Ct. App.2011).

After Schultz successfully completed the retained jurisdiction program, the district court placed him on probation for five years. To that end, the court issued a “Temporary Order on Rider Review” on May 22, 2006, that stated Schultz was placed on probation with “the usual terms and conditions” and noted that a copy of the “the formal paperwork” would be forthcoming. State v. Schultz, 147 Idaho 675, 676, 214 P.3d 661, 662 (Ct.App.2009). Three days later, on May 25, 2006, the district court issued another order entitled, “Order Upon 180-Day Review Hearing, I.C. § 19-2601(4).” Id. This order also purported to place Schultz on probation and outlined more specific terms of probation. Id.

Schultz filed notices of appeal from his judgments of conviction on July 6, 2006, forty-five days after the May 22 order and forty-two days after the May 25 order. The State argued that Shultz’s appeal should be dismissed as untimely because the forty-two-day deadline for filing should have started to run from the May 22 order. This Court ultimately agreed with the State and dismissed Schultz’s appeal on May 29, 2009. Id.

Schultz then filed post-conviction petitions in both cases. Schultz, 151 Idaho at 384, 256 P.3d at 792. Schultz asserted numerous instances of ineffective assistance of trial counsel and prosecutorial misconduct, but neither petition mentioned failure of counsel to file a timely appeal. Id. at 384-85, 256 P.3d at 792-93. After the State filed its answer, Schultz tried to amend his petition to claim counsel was ineffective for failure to timely file an appeal. Id. at 385, 256 P.3d at 793. However, because he did not obtain permission to amend his petition, the claim was not considered by the district court. The district court dismissed both original petitions on the ground they were untimely pursuant to I.C. § 19-4902(a). Id. at 385, 256 P.3d at 793. The eases were consolidated for appeal, and this Court affirmed the district court’s summary dismissal of both original petitions. Id. at 387, 256 P.3d at 795.

Schultz then filed a pro se successive petition for post-conviction relief in which he referenced both underlying criminal cases. Schultz asserted that his initial post-conviction counsel was ineffective for inadequately raising his ineffective assistance of trial counsel claims. The district court appointed counsel to represent Schultz on the successive petition. Through appointed counsel, Schultz filed an amended successive post-conviction petition in which he asserted, inter alia, that his trial counsel was ineffective for failing to file a timely notice of appeal. The district court summarily dismissed the successive petition. However, this Court reversed the district court’s summary dismissal [488]*488order and remanded the ease after concluding that the district court failed to provide required notice prior to dismissal. Schultz v. State, No. 40391, 2013 WL 6007498 (Ct.App. July 31, 2013) (unpublished). This Court did not address whether there are circumstances in which there may be a constitutional right to effective assistance of counsel in a post-conviction proceeding. Id.

Upon remand, the district court entered a notice of intent to dismiss the successive post-conviction petition. It then summarily dismissed Schultz’s newly discovered evidence claim, but permitted additional briefing on his claim that trial counsel was ineffective for failing to file a timely notice of appeal. Schultz acknowledged that he failed to raise his IAC-notice of appeal claim in his initial post-conviction petition, but asserted that ineffective assistance of his initial post-conviction counsel constituted “sufficient reason” to file a successive petition pursuant to I.C. § 19-4908. After providing notice, the district court summarily dismissed Schultz’s claim. The court concluded that the successive petition was barred by I.C. § 19-4908, and that Schultz’s argument that ineffective assistance of his initial post-conviction counsel justified the filing of the successive petition was precluded by the recent Idaho Supreme Court decision of Murphy v. State, 156 Idaho 389, 392-95, 327 P.3d 365, 368-71 (2014).

II.

STANDARD OF REVIEW

On appeal from an order of summary dismissal, we apply the same standards utilized by the trial courts and examine whether the petitioner’s admissible evidence asserts facts which, if true, would entitle the petitioner to relief. Ridgley v. State, 148 Idaho 671, 675, 227 P.3d 925, 929 (2010); Sheahan v. State, 146 Idaho 101, 104, 190 P.3d 920, 923 (Ct.App.2008). Over questions of law, we exercise free review. Rhoades v. State, 148 Idaho 247, 250, 220 P.3d 1066, 1069 (2009); Downing v. State, 136 Idaho 367, 370, 33 P.3d 841, 844 (Ct.App.2001).

III.

ANALYSIS

Schultz argues that his successive petition is justified by alleged ineffective assistance of his initial post-conviction counsel. Any ground not raised in an original, supplemental, or amended application for post-conviction relief may not be the basis for a subsequent application, unless the court finds sufficient reason for the ground not being raised previously. I.C. § 19-4908. There is no constitutionally protected right to the effective assistance of counsel in post-conviction relief proceedings and such an allegation, in and of itself, is not among the permissible grounds for post-conviction relief. See Follinus v. State, 127 Idaho 897, 902, 908 P.2d 590, 595 (Ct.App.1995); Wolfe v. State, 113 Idaho 337, 339, 743 P.2d 990, 992 (Ct.App.1987). Indeed, ineffective assistance of prior post-conviction counsel is no longer a sufficient reason for filing a successive petition for post-conviction relief. Murphy, 156 at 395, 327 P.3d at 371.

The United States Supreme Court has held:

[Post-conviction relief] is not part of the criminal proceeding itself, and is in fact considered to be civil in nature. It is a collateral attack that normally occurs only after the defendant has failed to secure relief through direct review of his conviction.

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Wally Kay Schultz v. State, 362 P.3d 561, 159 Idaho 486, 2015 Ida. App. LEXIS 105 (Idaho Ct. App. 2015).

362 P.3d 561 (Wally Kay Schultz v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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