Court Opinion

ID: 4186442
Source: CourtListenerOpinion
Date Created: 2017-07-14 17:07:08.415833+00
Date Added: 2024-06-11T14:39:53.747621
License: Public Domain

IN THE COURT OF APPEALS OF THE STATE OF IDAHO

                                        Docket No. 44049

JODY A. MILLER,                                   )    2017 Unpublished Opinion No. 517
                                                  )
       Petitioner-Appellant,                      )    Filed: July 14, 2017
                                                  )
v.                                                )    Karel A. Lehrman, Clerk
                                                  )
STATE OF IDAHO,                                   )    THIS IS AN UNPUBLISHED
                                                  )    OPINION AND SHALL NOT
       Respondent.                                )    BE CITED AS AUTHORITY
                                                  )

       Appeal from the District Court of the First Judicial District, State of Idaho,
       Benewah County. Hon. Fred M. Gibler, District Judge.

       Judgment summarily dismissing petition for post-conviction relief, affirmed.

       Jody A. Miller, Boise, pro se appellant.

       Hon. Lawrence G. Wasden, Attorney General; John C. McKinney, Deputy
       Attorney General, Boise, for respondent.
                 ________________________________________________

GUTIERREZ, Judge
       Jody A. Miller appeals from the district court’s judgment summarily dismissing his
petition for post-conviction relief. Miller argues the district court erred in summarily dismissing
his petition because he did not waive his post-conviction rights and because he established a
prima facie case that his trial counsel rendered ineffective assistance of counsel. For the reasons
explained below, we affirm.
                                                  I.
                     FACTUAL AND PROCEDURAL BACKGROUND
       Miller entered an Alford 1 plea to second degree murder in the underlying criminal case.
He filed a petition for post-conviction relief, alleging several claims that are not at issue on
appeal. The State filed a motion for summary dismissal, which the district court granted without

1
        See North Carolina v. Alford, 400 U.S. 25 (1970).

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a hearing. Miller appeals, arguing the district court erred in determining Miller waived his right
to post-conviction relief by entering an Alford plea and in determining Miller failed to present
genuine issues of material fact pertaining to his ineffective assistance of counsel claims.
                                                 II.
                                            ANALYSIS
       As a threshold matter, the State concedes on appeal that Miller did not waive his right to
file a petition for post-conviction relief. We therefore decline to further address this issue.
       Miller contends the district court erred in summarily dismissing his petition for post-
conviction relief because he presented a genuine issue of material fact that his trial counsel
rendered ineffective assistance. A petition for post-conviction relief initiates a proceeding that is
civil in nature. I.C. § 19-4907; Rhoades v. State, 148 Idaho 247, 249, 220 P.3d 1066, 1068
(2009); State v. Bearshield, 104 Idaho 676, 678, 662 P.2d 548, 550 (1983); Murray v. State, 121
Idaho 918, 921, 828 P.2d 1323, 1326 (Ct. App. 1992). Like a plaintiff in a civil action, the
petitioner must prove by a preponderance of evidence the allegations upon which the request for
post-conviction relief is based. Goodwin v. State, 138 Idaho 269, 271, 61 P.3d 626, 628 (Ct.
App. 2002). A petition for post-conviction relief differs from a complaint in an ordinary civil
action. Dunlap v. State, 141 Idaho 50, 56, 106 P.3d 376, 382 (2004). A petition must contain
much more than a short and plain statement of the claim that would suffice for a complaint under
I.R.C.P. 8(a)(1). Rather, a petition for post-conviction relief must be verified with respect to
facts within the personal knowledge of the petitioner, and affidavits, records, or other evidence
supporting its allegations must be attached or the petition must state why such supporting
evidence is not included with the petition. I.C. § 19-4903. In other words, the petition must
present or be accompanied by admissible evidence supporting its allegations or the petition will
be subject to dismissal. Wolf v. State, 152 Idaho 64, 67, 266 P.3d 1169, 1172 (Ct. App. 2011).
       Idaho Code Section 19-4906 authorizes summary dismissal of a petition for post-
conviction relief, either pursuant to a motion by a party or upon the court’s own initiative, if it
appears from the pleadings, depositions, answers to interrogatories, and admissions and
agreements of fact, together with any affidavits submitted, that there is no genuine issue of
material fact and the moving party is entitled to judgment as a matter of law. When considering
summary dismissal, the district court must construe disputed facts in the petitioner’s favor, but
the court is not required to accept either the petitioner’s mere conclusory allegations,

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unsupported by admissible evidence, or the petitioner’s conclusions of law. Roman v. State, 125
Idaho 644, 647, 873 P.2d 898, 901 (Ct. App. 1994); Baruth v. Gardner, 110 Idaho 156, 159, 715
P.2d 369, 372 (Ct. App. 1986). Moreover, the district court, as the trier of fact, is not constrained
to draw inferences in favor of the party opposing the motion for summary disposition; rather, the
district court is free to arrive at the most probable inferences to be drawn from uncontroverted
evidence. Hayes v. State, 146 Idaho 353, 355, 195 P.3d 712, 714 (Ct. App. 2008). Such
inferences will not be disturbed on appeal if the uncontroverted evidence is sufficient to justify
them. Id.
       Claims may be summarily dismissed if the petitioner’s allegations are clearly disproven
by the record of the criminal proceedings, if the petitioner has not presented evidence making a
prima facie case as to each essential element of the claims, or if the petitioner’s allegations do
not justify relief as a matter of law. Kelly v. State, 149 Idaho 517, 521, 236 P.3d 1277, 1281
(2010); DeRushé v. State, 146 Idaho 599, 603, 200 P.3d 1148, 1152 (2009). Thus, summary
dismissal of a claim for post-conviction relief is appropriate when the court can conclude, as a
matter of law, that the petitioner is not entitled to relief even with all disputed facts construed in
the petitioner’s favor. For this reason, summary dismissal of a post-conviction petition may be
appropriate even when the State does not controvert the petitioner’s evidence. See Roman, 125
Idaho at 647, 873 P.2d at 901.
       Conversely, if the petition, affidavits, and other evidence supporting the petition allege
facts that, if true, would entitle the petitioner to relief, the post-conviction claim may not be
summarily dismissed. Charboneau v. State, 140 Idaho 789, 792, 102 P.3d 1108, 1111 (2004);
Sheahan v. State, 146 Idaho 101, 104, 190 P.3d 920, 923 (Ct. App. 2008). If a genuine issue of
material fact is presented, an evidentiary hearing must be conducted to resolve the factual issues.
Goodwin, 138 Idaho at 272, 61 P.3d at 629.
       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, 146 Idaho at 104, 190 P.3d at 923. Over questions of law, we exercise free
review. Rhoades, 148 Idaho at 250, 220 P.3d at 1069; Downing v. State, 136 Idaho 367, 370, 33
P.3d 841, 844 (Ct. App. 2001).

                                                  3
        A claim of ineffective assistance of counsel may properly be brought under the Uniform
Post-Conviction Procedure Act. Barcella v. State, 148 Idaho 469, 477, 224 P.3d 536, 544 (Ct.
App. 2009). To prevail on an ineffective assistance of counsel claim, the petitioner must show
that the attorney’s performance was deficient and that the petitioner was prejudiced by the
deficiency. Strickland v. Washington, 466 U.S. 668, 687-88 (1984); Self v. State, 145 Idaho 578,
580, 181 P.3d 504, 506 (Ct. App. 2007). To establish a deficiency, the petitioner has the burden
of showing that the attorney’s representation fell below an objective standard of reasonableness.
Aragon v. State, 114 Idaho 758, 760, 760 P.2d 1174, 1176 (1988); Knutsen v. State, 144 Idaho
433, 442, 163 P.3d 222, 231 (Ct. App. 2007). To establish prejudice, the petitioner must show a
reasonable probability that, but for the attorney’s deficient performance, the outcome of the trial
would have been different. Aragon, 114 Idaho at 761, 760 P.2d at 1177; Knutsen, 144 Idaho at
442, 163 P.3d at 231. This Court has long adhered to the proposition that tactical or strategic
decisions of trial counsel will not be second-guessed on appeal unless those decisions are based
on inadequate preparation, ignorance of relevant law, or other shortcomings capable of objective
evaluation. Gonzales v. State, 151 Idaho 168, 172, 254 P.3d 69, 73 (Ct. App. 2011).
        Miller specifically maintains his trial counsel was ineffective by failing to seek
suppression of Miller’s confession; failing to conduct an adequate investigation of Miller’s
potential defenses by failing to obtain DNA, blood spatter evidence, and expert testimony to
show that someone other than Miller fatally stabbed the victim; and failing to inform Miller of
specific trial strategies.
        We first address Miller’s claim that trial counsel was ineffective in failing to seek
suppression of Miller’s confession. According to Miller, his confession was involuntary because
he had been drinking and smoking marijuana before his arrest and subsequent confession. In a
post-conviction proceeding challenging an attorney’s failure to pursue a motion in the underlying
criminal action, the district court may consider the probability of success of the motion in
question in determining whether the attorney’s inactivity constituted ineffective assistance. Lint
v. State, 145 Idaho 472, 477, 180 P.3d 511, 516 (Ct. App. 2008). Where the alleged deficiency is
counsel’s failure to file a motion, a conclusion that the motion, if pursued, would not have been
granted by the trial court is generally determinative of both prongs of the Strickland test. Lint,
145 Idaho at 477-78, 180 P.3d at 516-17. Here, the district court summarily dismissed this claim
after determining Miller failed to set forth evidence that a motion to suppress would have been

                                                4
successful. A review of the petition leads us to agree with the district court’s determination.
Miller failed to allege or set forth evidence that the motion would have been successful.
       For instance, Miller argues his confession was made under duress and coercion and was
therefore involuntary. To determine whether a confession is voluntary, a court must examine the
totality of the circumstances and ask whether the defendant’s will was overborne by police
conduct. Arizona v. Fulminante, 499 U.S. 279, 287-88 (1991); State v. Troy, 124 Idaho 211,
214, 858 P.2d 750, 753 (1993); State v. Brown, 155 Idaho 423, 429, 313 P.3d 751, 757 (Ct. App.
2013). If, under the totality of circumstances, the defendant’s free will was overborne by threats,
through direct or implied promises, or other forms of coercion, then the statement is not
voluntary and is inadmissible. Fulminante, 499 U.S. at 285-87; Troy, 124 Idaho at 214, 858 P.2d
at 753; Brown, 155 Idaho at 430, 313 P.3d at 758. However, Miller did not provide any
argument or evidence that his will was overborne by police conduct.
       Miller additionally argues his confession was made while he was intoxicated and was
therefore involuntary. Again, however, Miller failed to provide evidence he was intoxicated.
Without evidence of intoxication, any argument that his confession was involuntary as a result of
intoxication is a conclusory allegation.
       Finally, Miller argues his confession was obtained through a Miranda 2 violation. Any
waiver of Miranda rights or the underlying constitutional privilege against self-incrimination
must be made knowingly, voluntarily, and intelligently. State v. Dunn, 134 Idaho 165, 169, 997
P.2d 626, 630 (Ct. App. 2000). Miller argues that because he was intoxicated, his confession
was elicited through a Miranda violation.         As discussed, however, Miller did not provide
evidence of intoxication and therefore did not provide evidence of a Miranda violation.
Accordingly, Miller did not set forth a prima facie case of ineffective assistance of counsel
pertaining to trial counsel’s failure to file a motion to suppress, and therefore the district court
did not err in summarily dismissing this claim.
       Miller also alleged trial counsel failed to conduct an adequate investigation to properly
defend Miller. Specifically, Miller alleges that trial counsel was ineffective in failing to obtain
DNA, blood spatter evidence, and expert testimony to show someone other than Miller stabbed
the victim. The district court summarily dismissed these claims after determining Miller failed
to present material facts as to what additional investigation should have been done and how such

2
       See Miranda v. Arizona, 384 U.S. 436 (1966).
                                                  5
investigation would have impacted the outcome of the case. Determining whether an attorney’s
pretrial preparation falls below a level of reasonable performance constitutes a question of law
but is essentially premised upon the circumstances surrounding the attorney’s investigation.
Thomas v. State, 145 Idaho 765, 769, 185 P.3d 921, 925 (Ct. App. 2008). To prevail on a claim
that counsel’s performance was deficient, a petitioner must establish that the inadequacies
complained of would have made a difference in the outcome of trial. Id. It is not sufficient
merely to allege that counsel may have discovered a weakness in the State’s case. Id. We will
not second-guess trial counsel in the particularities of trial preparation. Id.
       Miller failed to establish that trial counsel’s alleged inadequacies would have made a
difference in the outcome of trial. For instance, Miller did not present evidence that the DNA
evidence and the blood spatter evidence would likely have shown that Miller did not stab the
victim. Moreover, Miller’s allegation in his petition that an expert witness was necessary to
rebut the evidence is speculative and conclusory. On appeal, Miller does not provide argument
or authority regarding these claims. A party waives an issue on appeal if either authority or
argument is lacking. State v. Zichko, 129 Idaho 259, 263, 923 P.2d 966, 970 (1996). For all
these reasons, the district court did not err in summarily dismissing Miller’s ineffective
assistance of counsel claims pertaining to the alleged failure to investigate.
       Additionally, Miller maintains the district court erred in summarily dismissing his claim
that trial counsel was ineffective by failing to inform Miller of specific trial strategies. Miller,
however, does not provide authority or argument on appeal. Miller does not explain what
specifically trial counsel failed to inform Miller of or how the alleged failure to inform
prejudiced his case. Miller’s claim is conclusory and unsupported by evidence. Accordingly,
the district court did not err in summarily dismissing this claim.
       Lastly, Miller contends he was deprived of effective assistance of counsel by the
cumulative effects of trial counsel’s errors. Under the doctrine of cumulative error, a series of
errors, harmless in and of themselves, may in the aggregate show the absence of a fair trial in
contravention of the defendant’s right to due process. Dunlap, 141 Idaho at 65-66, 106 P.3d at
391-92; Ramsey v. State, 159 Idaho 887, 895-96, 367 P.3d 711, 719-20 (Ct. App. 2015). A
finding of error in the first instance is necessary for application of the cumulative error doctrine.
Ramsey, 159 Idaho at 896, 367 P.3d at 720. Because Miller failed to establish any errors, this
doctrine is inapplicable.

                                                  6
                                               III.
                                         CONCLUSION
          The district court did not err in summarily dismissing the claims in Miller’s petition
because he did not set forth a prima facie case of ineffective assistance of counsel for any of his
claims.     Therefore, we affirm the district court’s judgment summarily dismissing Miller’s
petition for post-conviction relief.
          Chief Judge GRATTON and Judge HUSKEY CONCUR.

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