Luleff v. State

Decision Date09 April 1991
Docket NumberNo. 73125,73125
CitationLuleff v. State, 807 S.W.2d 495 (Mo. 1991)
PartiesMichael LULEFF, Appellant, v. STATE of Missouri, Respondent.
CourtMissouri Supreme Court

Lew Kollias, Raymond L. Legg, Columbia, for appellant.

William L. Webster, Atty. Gen., Andrea K. Spillars, Asst. Atty. Gen., Jefferson City, for respondent.

COVINGTON, Judge.

Michael Luleff appeals the denial of his Rule 29.15motion for postconviction relief without an evidentiary hearing.Movant filed a pro se motion for postconviction relief on June 28, 1988.On the same day the court granted leave to file in forma pauperis and appointed "the public defender" to represent movant.On October 17, 1988, the state filed a motion to dismiss.On August 15, 1989, the motion court denied the motion for postconviction relief.While recognizing the legal propriety of the denial under Rule 29.15(d), the court of appeals, finding failure by movant's appointed counsel to comply with the mandatory requirements of Rule 29.15(e), reversed and remanded for appointment of new counsel.This Court granted transfer because of the importance of the question presented.The cause is reversed and remanded.

Appellate review of the trial court's action on a motion for postconviction relief is limited to a determination of whether the findings and conclusions of the trial court are clearly erroneous.Rule 29.15(j).It is undisputed that Luleff's pro se motion failed to comply with the requirements of Rule 29.15(d).A motion to vacate sentence must state facts, not conclusions, which, if true, would entitle movant to relief.Balow v. State, 796 S.W.2d 643, 645(Mo.App.1990).Two of Luleff's three grounds failed to comply with the requirements.The third ground implicated a matter generally reserved for direct appeal.The motion court's order not inappropriately denied relief under subsection (d) of Rule 29.15.

Movant invokes Rule 29.15(e) as the basis for his claim.Rule 29.15(e) requires the motion court to appoint counsel when an indigent movant files a pro se motion for postconviction relief.Rule 29.15(e) makes specific requirements of counsel:

Counsel shall ascertain whether sufficient facts supporting the grounds are asserted in the motion and whether the movant has included all grounds known to him....If the motion does not assert sufficient facts or include all grounds known to movant, counsel shall file an amended motion that sufficiently alleges the additional facts and grounds.

Movant claims that the motion court's denial was clearly erroneous because of motion counsel's apparent failure to act on his behalf.Movant acknowledges this Court's decision in Sloan v. State, 779 S.W.2d 580, 583(Mo. banc 1989), cert. denied, 494 U.S. 1060, 110 S.Ct. 1537, 108 L.Ed.2d 776(1989), which prohibits review of claims regarding ineffective assistance of postconviction counsel in a postconviction proceeding.He contends, however, that where counsel"never acted" in furtherance of the movant's petition, the appropriate remedy is a remand for appointment of new counsel who will provide the "minimal level of assistance contemplated by the postconviction rules."This issue recurs in the appellate courts.See, e.g., State v. Berry, 798 S.W.2d 491(Mo.App.1990);Webster v. State, 796 S.W.2d 79(Mo.App.1990).

The state does not disagree with movant's point and urges that the question of apparent "abandonment" of postconviction counsel be addressed in the Rule 29.15 proceeding.In Kilgore v. State, 791 S.W.2d 393, 396(Mo. banc 1990), this Court suggested that in the limited situations in which Rule 29.15 might fail to provide an adequate remedy as a result of an ambiguity in the rule and abandonment by appointed counsel, a state habeas corpus proceeding might lie.Acknowledging the intimation of Kilgore, the State of Missouri nevertheless contends that state habeas corpus is not the appropriate forum in which to address claims regarding postconviction counsel.In support of its position, the state observes: the more expeditious and convenient adjudication of claims regarding postconviction counsel is available in the circuit court where the judgment of conviction and sentence was entered; litigation under the procedural guidelines of the postconviction rules avoids the problems surrounding litigation of stale claims; unlike the rules governing habeas corpus, Rules 29.15and24.035 set forth the burden of proof and permit an appeal by either party.

The state's arguments are persuasive.If presented with an opportunity to address claims regarding postconviction counsel, the motion court could appoint new counsel, if necessary, at that time.Should the motion court conclude there is no basis for the movant's claim, a finding to that effect would alleviate the need for appellate courts to speculate as to what occurred in the circuit court.This Court holds that the appropriate forum for addressing claims regarding a complete absence of performance by postconviction counsel on a motion for postconviction relief is in the circuit court where the motion is being prosecuted by movant.

The question then becomes one of determining whether appointed counsel complied with the provisions of Rule 29.15(e).Underlying the limitation of the scope of review contained in subsection (j) of Rule 29.15 is the assumption that the motion court and appointed counsel will comply with all provisions of the rule.Absent some performance by appointed counsel, the motion court cannot determine whether the pro se pleading can be made legally sufficient by amendment or whether there are...

Get this document and AI-powered insights with a free trial of vLex and Vincent AI

Get Started for Free

Start Your 3-day Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant

  • Access comprehensive legal content with no limitations across vLex's unparalleled global legal database

  • Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength

  • Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities

  • Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

vLex

Start Your 3-day Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant

  • Access comprehensive legal content with no limitations across vLex's unparalleled global legal database

  • Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength

  • Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities

  • Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

vLex

Start Your 3-day Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant

  • Access comprehensive legal content with no limitations across vLex's unparalleled global legal database

  • Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength

  • Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities

  • Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

vLex

Start Your 3-day Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant

  • Access comprehensive legal content with no limitations across vLex's unparalleled global legal database

  • Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength

  • Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities

  • Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

vLex

Start Your 3-day Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant

  • Access comprehensive legal content with no limitations across vLex's unparalleled global legal database

  • Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength

  • Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities

  • Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

vLex

Start Your 3-day Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant

  • Access comprehensive legal content with no limitations across vLex's unparalleled global legal database

  • Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength

  • Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities

  • Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

vLex
227 cases
  • Hill v. State, No. 26690 (MO 3/7/2006)
    • United States
    • Missouri Supreme Court
    • March 07, 2006
    ...entertain successive motions." Rule 29.15(l). In general, Rule 29.15(l) has been strictly followed. An exception has been recognized where post-conviction counsel abandoned the defendant. Luleff v. State, 807 S.W.2d 495, 498 (Mo. banc 1991). Therefore, this Court has jurisdiction to determine an issue of alleged abandonment by post-conviction counsel. Daugherty v. State, 116 S.W.3d 616, 617 (Mo.App. E.D. 2003). To obtain relief from ineffective assistance of counsel, the defendant...
  • State v. Chambers
    • United States
    • Missouri Supreme Court
    • December 20, 1994
    ...counsel filed a timely amended 29.15 motion raising 44 points. Thus, Chambers was not abandoned. See Pollard v. State, 807 S.W.2d 498, 502 (Mo. banc), cert. denied, 502 U.S. 943, 112 S.Ct. 383, 116 L.Ed.2d 334 (1991); Luleff v. State, 807 S.W.2d 495, 498 (Mo. banc 1991); Sanders v. State, 807 S.W.2d 493, 495 (Mo. banc VII. Constitutional and Proportionality Issues A. Constitutionality of Death Penalty Chambers argues that the Missouri death penalty law is unconstitutional...
  • Whitney v. State
    • United States
    • Missouri Court of Appeals
    • May 26, 1998
    ...motion court shall proceed to the determination of whether an evidentiary hearing is necessary on the motion, in addition to inquiring into the performance of post-conviction counsel to determine whether counsel has complied with Rule 24.035(e) or has abandoned movant. Moore v. State, 934 S.W.2d 289, 291-92 (Mo.banc 1996); Luleff v. State, 807 S.W.2d 495, 498 (Mo.banc 1991); Sanders v. State, 807 S.W.2d 493, 495 (Mo.banc 1991). If movant's motion was not timely, the motion...
  • Mitchem v. State
    • United States
    • Missouri Court of Appeals
    • March 25, 2008
    ...Court found abandonment when PCR counsel "took no action whatsoever on movant's behalf, thereby apparently failing to comply with the provisions of 29.15(e)." Sanders v. State, 807 S.W.2d 493, 494 (Mo. banc 1991) (citing Luleff v. State, 807 S.W.2d 495 (Mo. banc 1991)). On that same day, the supreme court also found abandonment "where the record reflects that counsel has determined that there is a sound basis for amending the pro se motion but fails timely to file the amended...
  • Get Started for Free
2 books & journal articles
  • Section 31.15 Amended Pleadings
    • United States
    • Criminal Practice Deskbook The Missouri Bar
    ...as timely filed. Id.; see also Sanders, 807 S.W.2d at 494–95. When there is no record of any activity by appointed counsel, the motion court must make a sua sponte inquiry regarding performances of counsel. Luleff v. State, 807 S.W.2d 495, 498 (Mo. banc 1991). A record that does not indicate whether appointed counsel determined under Rule 29.15(e) that an amended motion should be filed creates a presumption that counsel failed to comply. Luleff, 807 S.W.2d at 498.appoint new counsel and allow time to amend the pro se motion if necessary. Id. The amended motion, however, will not be permitted if the untimeliness resulted from the negligence or intentional conduct of the movant. Sanders, 807 S.W.2d at 495. If the trial court is insufficiently informed of the reasons for the delay, the court must make an independent inquiry as to the cause for the untimely filing. Id. The abandonment by an attorney does not excuse the untimely filing of an original...
  • Section 31.30 Appointment of Counsel
    • United States
    • Criminal Practice Deskbook The Missouri Bar
    ...amended motion or files an untimely or unverified amended motion, a rebuttable presumption arises that counsel failed to perform the obligations imposed by Rule 29.15(e) if the record is silent as to the cause for the omission. Luleff v. State, 807 S.W.2d 495, 498 (Mo. banc 1991); Sanders v. State, 807 S.W.2d 493, 495 (Mo. banc 1991). The Supreme Court of Missouri has instructed circuit courts to take evidence to discern the cause for the lack of amended motions or the filingthe movant is blameless for the defect at issue, the court must permit the movant an opportunity to correct the defect, even to the extent of permitting the defendant a chance to file an amended motion. Sanders, 807 S.W.2d at 495; see also: McIntosh v. State, 809 S.W.2d 449 (Mo. App. S.D. 1991) (remand to determine if counsel abandoned movant by filing untimely amended motion); Kaup v. State, 812 S.W.2d 558 (Mo. App. S.D. 1991) (remand to determine if counsel...