Daugherty v. State

Citation102 Idaho 782,640 P.2d 1183
Decision Date19 January 1982
Docket NumberNo. 13607,13607
PartiesMichael P. DAUGHERTY, Petitioner-Appellant, v. STATE of Idaho, Respondent.
CourtIdaho Court of Appeals

Michael P. Daugherty, pro se.

David H. Leroy, Atty. Gen., Lynn E. Thomas, Sol. Gen., Myrna A. I. Stahman, Deputy Atty. Gen., Boise, for respondent.

BURNETT, Judge.

Two questions are presented by this case. First, does representation by the public defender of multiple defendants in a criminal prosecution violate a defendant's constitutional right to effective assistance of counsel, absent a showing of facts indicating a possible conflict of interest among the defendants? Second, do separate judgments of conviction of burglary in the second degree and of grand larceny, relating to the same general set of events, violate a defendant's constitutional and statutory protection against double jeopardy? The district court answered both questions in the negative and dismissed an application for post-conviction relief. We affirm.

Michael P. Daugherty ("applicant") and two other defendants were charged with burglary in the first and second degree, and with grand larceny. All defendants, represented by attorneys employed by the public defender, initially pleaded not guilty to each charge at arraignment.

In a subsequent hearing, the court acknowledged receiving a letter, which is not in the record on appeal, in which the applicant apparently stated a desire to serve as his own attorney. After informing the applicant of his rights, and reviewing the charges, penalties and possible consequences of self-representation, the court authorized the applicant to represent himself and directed the public defender to serve as "standby counsel."

At a later hearing on a motion to suppress certain evidence, the public defender took an active role in the representation. After the court denied the suppression motion but prior to a trial, applicant moved through the public defender to change his plea to guilty of burglary in the second degree and grand larceny. Before accepting the plea, the court conducted an extensive colloquy with the applicant as to whether he made his plea knowingly, voluntarily, and with a full understanding of the consequences. The applicant stated the particular facts upon which his plea of guilty to both offenses was based. He also told the court that he had been given sufficient time to discuss his defenses with counsel, and that he did not want to spend any more time with the attorney. The court accepted the plea of guilty to each offense, and subsequently sentenced the applicant to concurrent terms of five and ten years in custody of the Idaho State Board of Correction.

While confined in the Idaho State Correctional Institution, the applicant filed on his own behalf an application for post-conviction relief, an affidavit in support of the application, and later an amended or supplemental application. After giving notice under I.C. § 19-4906(b), the district court entered its memorandum opinion dismissing the application without a hearing. This appeal followed.

I

Under I.C. § 19-4906(b) a district court may dismiss an application for post-conviction relief, following notice of intent to do so, if there is no material issue of fact. E.g. Cooper v. State, 96 Idaho 542, 531 P.2d 1187 (1975). The applicant contended in his amended application that he was denied effective assistance of counsel because the public defender represented multiple defendants in the case. In the record on appeal it appears that the applicant has alleged no facts to support his claim that a conflict of interest existed. The application raised no material issues of fact, and the district court properly treated the application as raising only questions of law, suitable for disposition on the pleadings and the record. Cf. Smith v. State, 94 Idaho 469, 491 P.2d 733 (1971).

A lawyer or law firm should consider carefully the potential for conflict of interest before representing multiple defendants in a criminal case. See American Bar Association, Standards Relating to the Administration of Criminal Justice, The Defense Function (1974). However, representation of multiple criminal defendants does not constitute a "per se" violation of the constitutional guaranty of effective assistance of counsel. Holloway v. Arkansas, 435 U.S. 475, 482, 98 S.Ct. 1173, 1177, 55 L.Ed.2d 426 (1978); Roles v. State, 100 Idaho 717, 719, 604 P.2d 731 (1979). As the Idaho Supreme Court stated in Roles :

"Absent a showing that there was at least a possible conflict of interest between the co-defendants at the time the joint representation existed which may have inhibited the attorney's ability to act for the best interests of each co-defendant at all times during that representation, there is no basis for the defendant's claim that his sixth amendment right to effective counsel was abridged." 100 Idaho at 719, 604 P.2d 731.

See also State v. Oldham, 92 Idaho 124, 129, 438 P.2d 275 (1968).

In the present case, the applicant represented himself, at least in part, and it is not clear that joint representation actually existed. However, in any event, the applicant has set forth no facts, beyond an allegation of joint representation and the bare assertion of conflict, to show a possible conflict of interest. The assertion of conflict, without any supporting facts, does not satisfy the Roles requirement of a "showing that there was at least a possible conflict of interest." To hold otherwise would be to establish a "per se" rule that the Idaho Supreme Court in Roles declined to adopt.

On appeal the applicant argues that the Idaho Supreme Court, in King v. State, 93 Idaho 87, 456 P.2d 254 (1969), imposed a burden on the state to prove that prejudice to the defendant, as a result of multiple representation, was "improbable." We find no such burden articulated in King. The court in King did observe that multiple representation is "quite relevant to the question whether a guilty plea was made voluntarily and understandingly." 93 Idaho at 92, 456 P.2d 254. However, the applicant on appeal does not urge this question, and our review of the record discloses that the district judge made a thorough inquiry before accepting the change of plea.

In our review of the record, we have also examined the general conduct of counsel for the applicant. We find nothing in the record raising a genuine issue as to whether the applicant was deprived of his right "to reasonably competent assistance of an attorney acting as his diligent, conscientious advocate." State v. Tucker, 97 Idaho 4, 8, 539 P.2d 556, 560 (1975). We conclude, on the record before us, that the applicant was not denied his constitutional right to the effective assistance of counsel.

II

The applicant further contends that his conviction of burglary in the second degree and grand larceny violated the double jeopardy provisions of the Fifth Amendment of the United States Constitution, Section 13, Article I of the Idaho Constitution, and I.C. § 18-301. We deem the federal and state constitutional protections against double jeopardy to be coextensive. In this discussion we focus first on the constitutional issue, then on the statutory question.

The double jeopardy clause of the Fifth Amendment is applied to the states through the ...

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14 cases
  • State v. Pancake
    • United States
    • West Virginia Supreme Court
    • 21 Septiembre 1982
    ...and assault with intent to rape); State v. McCormick, 100 Idaho 111, 594 P.2d 149 (1979) (burglary and rape); Daugherty v. State, 102 Idaho 782, 640 P.2d 1183 (1982) (burglary and grand larceny); People v. Weaver, 93 Ill.App.2d 311, 236 N.E.2d 362 (1968) (aggravated battery and rape); Peopl......
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    ...arise from the same sequence of events, such is not sufficient to invoke the protection of I.C. § 18-301. See Daugherty v. State, 102 Idaho 782, 640 P.2d 1183 (Ct.App.1982); State v. McCormick, 100 Idaho 111, 594 P.2d 149 (1979). See also State v. Werneth, 101 Idaho 241, 611 P.2d 1026 (1980......
  • Martinez v. State
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    ...the application presents only questions of law, disposition on the pleadings and the record is appropriate. Daugherty v. State, 102 Idaho 782, 783, 640 P.2d 1183, 1184 (Ct.App.1982). On review of a dismissal of a post-conviction application without an evidentiary hearing, we will determine ......
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    ...two crimes arise from the same sequence of events is not sufficient to invoke the protection of the statute. In Daugherty v. State, 102 Idaho ---, 640 P.2d 1183 (Ct.App.1982), we upheld separate convictions of burglarly and larceny because the "acts" constituting each crime were different, ......
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