Court Opinion

ID: 6496224
Source: CourtListenerOpinion
Date Created: 2022-06-29 15:04:18.432372+00
Date Added: 2024-06-11T08:48:48.485671
License: Public Domain

IN THE COURT OF APPEALS OF IOWA

                                  No. 21-0655
                              Filed June 29, 2022

SHIRO EDWARD REMELIIK,
     Applicant-Appellant,

vs.

STATE OF IOWA,
     Respondent-Appellee.
________________________________________________________________

      Appeal from the Iowa District Court for Marshall County, Amy M. Moore,

Judge.

      An applicant appeals from the dismissal of his application for postconviction

relief. AFFIRMED.

      Agnes G. Warutere of Warutere Law Firm, P.L.L.C., Ankeny, for appellant.

      Thomas J. Miller, Attorney General, and Martha E. Trout, Assistant Attorney

General, for appellee.

      Considered by May, P.J., Chicchelly, J., and Gamble, S.J.*

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

(2022).
                                        2

CHICCHELLY, Judge.

      Shiro Edward Remeliik appeals from the dismissal of his application for

postconviction relief (PCR).   He alleges the untimeliness of his application is

overcome by a new ground of law and that his PCR counsel provided ineffective

assistance. Upon our review, we affirm.

   I. Background Facts and Proceedings.

      In September 2011, Remeliik pleaded guilty to three counts of assault, each

an aggravated misdemeanor. The court sentenced him to a term of probation,

which was revoked in January 2013 after Remeliik pleaded guilty to vehicular

homicide. The court imposed a term of incarceration not to exceed twenty-five

years. Remeliik did not appeal.

      In July 2018, Remeliik filed a pro se PCR application. The application only

indicated relation to the vehicular homicide conviction, though it did not cite any

specific case number, and alleged ineffective assistance of trial counsel on a

variety of grounds. The court promptly appointed counsel to Remeliik.

      After a series of continuances, the State filed its answer and motion to

dismiss in April 2021. The motion argued Remeliik’s petition must be dismissed

because it was filed more than three years after his conviction—therefore, in

violation of the time limit set by Iowa Code section 822.3 (2018)—and Remeliik

failed to provide any information to overcome the tardiness. On May 5, the day

before trial, Remeliik’s counsel filed an amended PCR petition, as well as a

resistance to the State’s motion to dismiss. The amended petition alleged that

Remeliik’s trial counsel was ineffective based upon wholly different grounds than

those originally raised by Remeliik—largely related to appropriate immigration
                                         3

advice in both the assault and vehicular homicide matters. The resistance to

dismissal argued that the Iowa Supreme Court’s decision in Morales Diaz v. State,

896 N.W.2d 723 (Iowa 2017), satisfied the new-ground-of-law exception to the time

bar in Iowa Code section 822.3. This contention was aimed squarely at saving the

immigration issues raised in the amended petition, as the Morales Diaz decision

would not affect the other arguments laid out in either the pro se or amended PCR

application.

       At trial, Remeliik’s counsel explained that while he had drafted the amended

petition more than a year prior to trial, he erroneously failed to ensure its timely

filing. Remeliik’s counsel furthermore requested a continuance in order to allow

the State additional time to address the issues raised in the amended petition. The

district court denied a continuance and declined to permit the amended petition,

finding that it substantially changed the issues and presented an entirely new case.

The court also found that even if it were to allow the amended petition, the issues

would be time-barred because the Morales Diaz decision does not qualify as a

new-ground-of-law exception. No other evidence was presented in support of an

exception to the statutory time bar.      Therefore, the district court dismissed

Remeliik’s PCR application. Remeliik filed a timely notice of appeal.

   II. Review.

       We review PCR proceedings for correction of errors at law. Linn v. State,

929 N.W.2d 717, 729 (Iowa 2019). “However, when an applicant claims ineffective

assistance of postconviction counsel, our review is de novo.” Goode v. State, 920

N.W.2d 520, 523 (Iowa 2018).
                                           4

   III. Discussion.

           A. Exception to Three-Year Bar.

       Remeliik argues the district court erred when it determined that the Morales

Diaz decision does not qualify as a new-ground-of-law exception to the statutory

time bar. Iowa Code section 822.3 provides, in relevant part, that an application

for postconviction relief must be filed within three years from the date of conviction

except when a ground of fact or law could not have been raised within the

applicable time period. “In other words, the exception applies to situations in which

there ‘would be no opportunity to test the validity of the conviction in relation to [the

ground of fact or law that allegedly could not have been raised within the time

period].’” Wilkins v. State, 522 N.W.2d 822, 824 (Iowa 1994) (alteration in original)

(citation omitted). In Morales Diaz, the court determined that counsel “has an

obligation to inform his or her client of all the adverse immigration consequences

that competent counsel would uncover.” 896 N.W.2d at 732 (emphasis added).

For purposes of analysis, we can assume without deciding that this

pronouncement did constitute a new ground of law for purposes of section 822.3,

but it still would not excuse Remeliik’s tardy filing because the ground was not

retroactive. See Garcia v. State, No. 18-2021, 2019 WL 5063328, at *4 (Iowa Ct.

App. Oct. 9, 2019) (May, J., specially concurring).

       Previously, the standard for immigration advice required of criminal defense

counsel was governed by Padilla v. Kentucky, 559 U.S. 356, 374 (2010). The

United States Supreme Court in Chaidez v. United States, 568 U.S. 342, 358

(2013), found its Padilla decision announced a new ground of law that could not

be applied retroactively. Like the Court in Chaidez, we apply the analysis outlined
                                         5

in Teague v. Lange, 489 U.S. 288, 310 (1989), to determine the retroactivity of

criminal-procedure decisions. See Chaidez, 568 U.S. at 347; Brewer v. State, 444

N.W.2d 77, 81 (Iowa 1989) (adopting Teague’s holding that “new constitutional

rules of criminal procedure generally should not be applied retroactively to cases

on collateral review”). “Teague makes the retroactivity of . . . criminal procedure

decisions turn on whether they are novel.” Chaidez, 568 U.S. at 347. “[A] case

announces a new rule if the result was not dictated by precedent existing at the

time the defendant’s conviction became final.” Id. (quoting Teague, 489 U.S. at

301).

        In 2017, the Iowa Supreme Court made an arguably novel finding that the

constitutional right to effective assistance of counsel extends beyond advising on

deportation   and   beyond     the   vague   warning    of   “adverse   immigration

consequences” to address all such consequences, including “removal, exclusion,

bars to relief from removal, immigration detention, denial of citizenship, and

adverse consequences to the client’s immediate family.”         Morales Diaz, 896

N.W.2d at 732. Prior cases in Iowa and around the nation demonstrate this result

was not “dictated” by the Padilla precedent nor “apparent to all reasonable jurists.”

See Chaidez, 568 U.S. at 347; Rosario v. State, 165 So. 3d 672, 673 (Fla. Dist.

Ct. App. 2015) (per curiam) (finding Padilla did not create an affirmative duty to

provide advice about immigration ramifications beyond the risk of deportation);

Garcia v. State, 425 S.W.3d 248, 260 (Tenn. 2013) (finding Padilla does not

require advice on “future eligibility to immigrate legally to the United States”);

Lopez-Penaloza v. State, 804 N.W.2d 537, 546 (Iowa Ct. App. 2011) (finding

Padilla imposed a limited duty on defense counsel to advise of “a risk of adverse
                                         6

immigration consequences”). Therefore, we find that even if the Morales Diaz

decision established a new ground of law, it should not be applied retroactively to

the time of Remeliik’s conviction.

       Remeliik argues that failure to apply the Morales Diaz decision retroactively

would violate his constitutional right to equal protection. Equal protection requires

nondiscriminatory application of the law among similarly-situated persons. See,

e.g., In re Morrow, 616 N.W.2d 544, 548 (Iowa 2000). Remeliik does not satisfy

the similarly-situated threshold because he does not explain why persons like him

whose cases have become final are similarly situated to those whose cases are

still pending on direct review or not yet final when a new ground of common law is

announced. See Thongvanh v. State, 938 N.W.2d 2, 15 (Iowa 2020) (finding equal

protection guarantee did not require retroactive application of new rule of criminal

procedure to convictions that were already final at the time of the rule’s

pronouncement). Therefore, we reject Remeliik’s equal protection argument. See

Morrow, 616 N.W.2d at 548 (“If people are not similarly situated, their dissimilar

treatment does not violate equal protection.”). Because Remeliik filed for PCR

more than three years after conviction and fails to establish a new ground of law

with retroactive effect, we affirm the district court’s dismissal of his PCR

application.

          B. Ineffective Assistance of Postconviction Counsel.

       Remeliik argues his PCR counsel was ineffective for failing to raise the

issue of immigration advice until the day before trial. The State argues error was

not preserved on this claim. We disagree because “the ineffectiveness of [PCR]

counsel constitutes ‘sufficient cause’ under section [822.8] to excuse an applicant’s
                                           7

failure to adequately raise an issue in prior proceedings.” Dunbar v. State, 515

N.W.2d 12, 14–15 (Iowa 1994). However, “[t]o prevail on an ineffective assistance

of counsel claim, the claimant must satisfy the two-prong test by proving that his

trial counsel failed to perform an essential duty and prejudice resulted.” State v.

Majors, 940 N.W.2d 372, 391 (Iowa 2020) (citation omitted) (describing the test

set out in Strickland v. Washington, 466 U.S. 668, 687 (1984)). Because the

immigration issues were time-barred even from the point of Remeliik’s initial pro

se filing, no prejudice resulted. See id. (finding that to establish the prejudice

required of the second prong, “the claimant must prove by a reasonable probability

that, but for counsel’s failure to perform an essential duty, the result of the

proceeding would have been different” (citation omitted)). Finding no prejudice,

we conclude Remeliik’s PCR counsel did not provide ineffective assistance. See

id. (“A defendant’s inability to prove either element is fatal.” (citation omitted)).

   IV. Disposition.

       Because Remeliik fails to establish an exception to the statutory time bar or

ineffective assistance of PCR counsel, the district court properly dismissed his

PCR application.

       AFFIRMED.