Crutchfield v. Weber, 23157

• Decision Date: 18 May 2005
• Docket Number: No. 23157,23157
• Citation: 2005 SD 62,697 NW 2d 756
• Parties: RICHARD CRUTCHFIELD, Petitioner and Appellant, v. DOUGLAS WEBER, Warden of the South Dakota State Penitentiary, Respondent and Appellee.
• Court: South Dakota Supreme Court

2005 SD 62

697 NW 2d 756

RICHARD CRUTCHFIELD, Petitioner and Appellant, v. DOUGLAS WEBER, Warden of the South Dakota State Penitentiary, Respondent and Appellee.

No. 23157

Supreme Court of South Dakota.

Considered on Briefs on April 25, 2005

Opinion Filed May 18, 2005

JAMES A. EIRINBERG, Sioux Falls, South Dakota, Attorney for petitioner and appellant.

LAWRENCE E. LONG, Attorney General, CRAIG M. EICHSTADT, Deputy Attorney General, Pierre, South Dakota, Attorneys for respondent and appellee.

SABERS, Justice.

[¶ 1.] Richard Crutchfield (Crutchfield) filed a second habeas corpus action claiming that his first habeas counsel was ineffective. The trial court found that Crutchfield failed to show that his first habeas counsel was ineffective. Crutchfield appeals and we dismiss.

Facts

[¶ 2.] Crutchfield pleaded guilty to one count of sexual contact with a child, after an incident with a thirteen-year-old girl that occurred on April 26, 1996. Crutchfield was sentenced to twelve years in prison. He was represented in the trial court by Gary Blue (Blue). Crutchfield filed a timely Notice of Appeal pro se, but failed to file an appellate brief. After the time allowed for filing the brief expired, this Court considered the case to be abandoned and dismissed the appeal.

[¶ 3.] On October 20, 1998, Crutchfield filed his first application for a writ of habeas corpus. Jerry Pollard (Pollard) was appointed to represent Crutchfield. The petition alleged that Blue provided ineffective assistance of counsel, based on three grounds: 1) Blue allowed the use of a partially inaudible tape to establish a factual basis for Crutchfield's guilty plea; 2) Blue failed to object to the State referring to a particular police interview; and 3) Blue advised Crutchfield to plead guilty when there was insufficient evidence to support the charges. A hearing was held before Circuit Court Judge Robert Timm. Judge Timm held that Crutchfield had entered a voluntary plea and that Blue was not "deficient." Crutchfield did not appeal Judge Timm's decision.

[¶ 4.] On January 10, 2002, Crutchfield filed a second application for writ of habeas corpus. James Eirinberg was appointed to represent Crutchfield. The second petition raised two grounds for relief: 1) that Pollard denied him effective assistance of counsel; and 2) that his twelve-year prison sentence constituted cruel and unusual punishment.

[¶ 5.] In the amended petition, Crutchfield identified specific instances of ineffective assistance of counsel on Pollard's part: (a) he failed to raise the issue concerning the voluntariness of the plea, (b) he failed to raise the issue alleging that Crutchfield attempted to withdraw his guilty plea, (c) he failed to raise the issue regarding Blue's alleged failure to preserve Crutchfield's appeal, (d) he failed to show that Blue could have called witnesses to impeach the State's witnesses, (e) he failed to show that the waiver of the preliminary hearing was made without Crutchfield's informed consent, (f) he failed to raise the issue of alleged altered or incomplete recordings of police interviews with Crutchfield, and (g) he failed to raise the issue regarding Blue's failure to move to suppress evidence based on Crutchfield's contention that he requested counsel before his confession.

[¶ 6.] Circuit Court Judge Tim Tucker ruled that since the issue of cruel and unusual punishment was not raised in a direct appeal or prior habeas corpus action, it was barred by res judicata. He clarified that the issue can only be presented through a claim of ineffective assistance of counsel in the first habeas proceeding and allowed it to proceed in that manner. Judge Tucker ultimately held that the record does not establish that Pollard's representation fell below an objective standard of reasonableness or that there was gross error.

[¶ 7.] Judge Tucker issued a Restricted Certificate of Probable Cause, allowing Crutchfield to appeal the issue of ineffective assistance of counsel. Specifically, Crutchfield claims that Pollard was ineffective for: 1) failing to prove that Blue had rendered ineffective assistance of counsel in his failure to move to suppress evidence; 2) for failing to prove that Blue had rendered ineffective assistance of counsel for his failure to pursue a direct appeal on Crutchfield's behalf; and 3) failing to show that Blue rendered ineffective assistance of counsel in his failure to argue that the sentence constituted cruel and unusual punishment.

Standard of Review

[¶ 8.] "Our standard of review for a habeas appeal is well established. Habeas corpus is not a substitute for direct review." Jackson v. Weber, 2001 SD 136, ¶9, 637 NW2d 19, 22 (citing Weddell v. Weber, 2000 SD 3, ¶13, 604 NW2d 274, 279). Habeas corpus is a "collateral attack upon a final judgment" and therefore our scope of review is limited. Id.

[¶ 9.] "A claim of ineffective assistance of counsel presents a mixed question of law and fact." Coon v. Weber, 2002 SD 48, ¶10, 644 NW2d 638, 642 (citing Hofer v. Class, 1998 SD 58, ¶7, 578 NW2d 583, 585). Findings of fact are reviewed under the clearly erroneous standard and questions of law are reviewed de novo. Jackson, 2001 SD 136, ¶9, 637 NW2d at 22.

[¶ AUTONUM 10.] Whether Crutchfield is entitled to relief in his second habeas corpus action.

[¶ AUTONUM 11.] This Court has stated that defendants "shoulder a heavy burden of proof in their ineffective assistance of counsel claims." Coon, 2002 SD 48, ¶11, 644 NW2d at 642. "They must prove `(1) that counsel's representation fell below an objective standard of reasonableness, and (2) that such deficiency prejudiced the defendant.'" Id. (quoting Rhines v. Weber, 2000 SD 19, ¶13, 608 NW2d 303, 307). At times, it is preferable to consider the prejudice aspect first. See Hays v. Weber, 2002 SD 59, ¶16, 645 NW2d 591, 596 (noting that in order to determine whether counsel's inaction was deficient, it is first necessary to show that the defendant was prejudiced). In addition, where there is no trial the defendant's burden to show ineffective assistance of counsel is increased. Coon, 2002 SD 48, ¶12, 644 NW2d at 643. The defendant must show "gross error" by counsel. Id.

Failure to suppress evidence

[¶ 12.] In this second habeas petition, Crutchfield alleges for the first time that he requested and was denied counsel prior to making statements to law enforcement. Based on this, he contends that Pollard was ineffective for failing to prove that Blue had rendered ineffective assistance of counsel in his failure to move to suppress his statements.

[¶ 13.] The trial court specifically found that Crutchfield's claim that he requested counsel is not supported by the record.¹ Judge Tucker's Findings of Fact provides, in relevant part:

13. The Petitioner's statement to the police was admissible. The Petitioner now claims for the first time in his second Habeas petition that he requested counsel prior to his statement. A review of the prior records in this case show there was not such request by the Petitioner. At the prior habeas hearings, when the issue of the interview came up during testimony, the Petitioner never claimed he was denied counsel.

It has not been shown that this finding by the trial court is clearly erroneous, therefore it has not been shown that Pollard rendered ineffective assistance of counsel for failing to prove that Blue was ineffective in his failure to move to suppress Crutchfield's statements.

Failure of Blue to pursue an appeal

[¶ 14.] In Crutchfield's first habeas action the issue regarding Blue's alleged failure to pursue a direct appeal was never raised. Crutchfield now asserts that Pollard was ineffective for failing to prove that Blue had rendered ineffective assistance of counsel for his alleged failure to pursue a direct appeal.

[¶ 15.] In making this claim, Crutchfield relies heavily on Loop v. Solem, 398 NW2d 140 (SD 1986). In Loop, the defendant was charged with the offense of sexual contact with a child under fifteen years of age and was convicted by a jury. His attorney filed a timely Notice of Appeal but after reviewing the trial file he determined that there were no meritorious grounds for an appeal and did not file an appellate brief. The appeal was eventually dismissed for this reason. Loop then filed a writ of habeas corpus claiming ineffective assistance of counsel and we reinstated the direct appeal. Id. at 141.

[¶ 16.] Here, Crutchfield was not convicted by a jury, he pleaded guilty. Blue testified that after he found out that Crutchfield filed a Notice of Appeal himself, he asked Crutchfield to identify the issues that he wanted to appeal and then never heard back from him.² Therefore, the facts are distinguishable and Crutchfield has not shown that he was prejudiced by Pollard's failure to prove that Blue was ineffective for his failure to pursue a direct appeal.

Failing to argue that the sentence is cruel and unusual

[¶ 17.] Crutchfield asserts that Pollard was ineffective for failing to claim that Crutchfield's sentence constitutes cruel and unusual punishment. He argues that regardless of whether Crutchfield informed him that he wanted to challenge his sentence on this basis, "[i]t should have been evident to a seasoned defense attorney that a twelve year sentence for an individual with virtually no criminal...