State v. Lierman

Decision Date16 May 2023
Docket NumberA-22-564
PartiesState of Nebraska, appellee, v. Darryl Lierman, appellant.
CourtNebraska Court of Appeals

THIS OPINION IS NOT DESIGNATED FOR PERMANENT PUBLICATION AND MAY NOT BE CITED EXCEPT AS PROVIDED BY NEB. CT. R. APP. P. § 2-102(E).

Appeal from the District Court for Antelope County: MARK A. JOHNSON Judge.

Michael C. Moyer, of Moyer, Moyer & Lafleur, for appellant.

Michael T. Hilgers, Attorney General, and Matthew Lewis for appellee.

RIEDMANN, BISHOP, and WELCH, Judges.

MEMORANDUM OPINION AND JUDGMENT ON APPEAL

WELCH, JUDGE.

INTRODUCTION

Darryl Lierman appeals from the Antelope County District Court's denial of his motion for postconviction relief without an evidentiary hearing. He argues that his trial counsel was ineffective in failing to call two specific witnesses at trial and in failing to use Lierman's driving logs from his job driving a semi-tractor and trailer in support of an alibi defense. For the reasons set forth herein, we affirm.

STATEMENT OF FACTS

Following the alleged sexual abuse of his adopted daughter, B.L., Lierman was convicted by a jury of three counts of first degree sexual assault of a child, two counts of third degree sexual assault of a child, and three counts of child abuse, and was sentenced to a total term of 70 to 140 years' imprisonment. The facts relevant to the charges are

that B.L. alleged this sexual abuse began in approximately 2010. At that time, Lierman was on bond awaiting trial on charges that he sexually abused B.L.'s biological sister, A.L., who was another of Lierman's adopted daughters. Lierman was eventually acquitted by a jury of the charges involving A.L.
B.L.'s allegations first came to light on or about February 12, 2015. On February 7, B.L. ingested an unknown number of pills in an attempted suicide and was taken to a hospital in Kearney, Nebraska. During a counseling session on February 12, B.L. made statements suggesting that Lierman had been sexually abusing her. An interview at a child advocacy center was scheduled, at which time B.L. made further allegations against Lierman, including that he would make her model bras for him and that he would watch her while she was showering. B.L. was placed in foster care while the matter was investigated.
In July 2015, B.L. disclosed that from the ages of 12 to 14, she was subject to digital and penile penetration by Lierman on more than one occasion, primarily while at the family's home in Neligh, Nebraska.

State v. Lierman, 305 Neb. 289, 291-92, 940 N.W.2d 529, 536 (2020).

During his direct appeal, he was represented by different counsel than had represented him during his trial and sentencing and raised numerous assignments of error including that his trial counsel was ineffective in various respects. As relevant to this appeal, in determining Lierman's direct appeal, the Nebraska Supreme Court found that certain of his claims of ineffective assistance of trial counsel were either insufficiently pled or were addressed and rejected. State v. Lierman, supra. However, the court determined the record on direct appeal was insufficient to review Lierman's claims that his trial counsel was ineffective in failing to call as witnesses Dr. Ashutosh Atri and Dr. Hugo Gonzalez and in not utilizing evidence of Lierman's driving logs to form an alibi defense. Id. Specifically, the Nebraska Supreme Court held:

Lierman first assigns that his counsel was ineffective in failing to call two particular witnesses: Dr. Ashutosh Atri, a doctor at the hospital where B.L. was admitted following her suicide attempt, and Dr. Hugo Gonzalez, another doctor who would have testified that [the victim] never reported a sexual assault to him. Lierman alleges Atri would have testified that [the victim] indicated early in her stay she was not a victim of sexual assault, that she participated in family counseling sessions, and, further, that she made no allegations of sexual assault until she learned she might be discharged to go home soon.
There is nothing in the record to explain why counsel did not call Atri and Gonzalez. As such, we lack the record to determine this issue on direct appeal.
....
Lierman argues that his trial counsel erred in not pursuing an alibi defense through the use of Lierman's driving logs, which were apparently created by Lierman himself. Lierman claims those logs would have shown that he was on the road during some of the "relevant dates."
There is nothing in the record to explain why counsel chose not to introduce these driving records. As such, we lack the record to determine this issue on direct appeal.

State v. Lierman, 305 Neb. 289, 313-14, 940 N.W.2d 529, 548-49 (2020). Accordingly, both of these claims were preserved for consideration in subsequent postconviction proceedings.

Lierman timely filed a motion for postconviction relief. He was appointed counsel who subsequently filed an amended motion. The amended motion for postconviction relief contended that trial counsel was ineffective for failing to call as witnesses

. . . Dr. Ashutosh Atri and Dr. Hugo Gonzalez Nieto, doctors at Richard Young where B.L. was initially taken after being placed in emergency protective custody after ingesting an unknown quantity of pills in an attempt to hurt herself. B.L. was a patient at Richard Young from February 8, 2015[,] until her discharge on February 19, 2015; [and]
. . . That Lierman was prejudiced by trial counsel's failure to call witnesses, Dr. Ashutosh Atri, and Dr. Hugo Gonzalez Nieto[.]
Lierman asserted that, had Dr. Atri and Dr. Gonzalez Nieto been called as witnesses during his trial, they would have testified that the victim did not report an allegation of sexual assault or abuse to them or actively denied such allegations.

The amended motion for postconviction relief also alleged:

That trial counsel was ineffective for not utilizing the evidence of . . . Lierman's driving logs as an alibi defense; [and]
. . . That Lierman's driving logs were kept in the usual course of business as part of Lierman's job driving a semi-tractor and trailer . . . and would have been helpful in supporting an alibi for some of the dates that were important to the State's case, particularly that on at least some of the dates B.L. alleged she was assaulted by Lierman, he was [out-of-state] driving his truck....

Further, the amended motion alleged "[t]hat any attorney with ordinary skill and training in the area of criminal law, given the facts of this case," would have called Drs. Atri and Gonzalez Nieto as witnesses based on B.L.'s denials of being a victim of sexual assault and the exculpatory nature of said evidence and would have used Lierman's driving logs as an alibi defense based on the exculpatory nature of said evidence. Lierman claimed that he "was actually prejudiced in the defense of his case as a result of trial counsel's actions or inactions" by trial counsel's aforementioned failure and that "had the jury heard this evidence, it would not have convicted Lierman."

During the June 2022 records hearing, the court heard arguments by the State and Lierman's counsel and received into evidence the 11-volume bill of exceptions from Lierman's trial and sentencing. The court declined to receive into evidence Lierman's offer of the depositions of Dr. Ashutosh Atri and Dr. Gonzales Nieto. At the conclusion of the hearing, the court stated:

There [are] no allegations that [Lierman's driving] logs would show that . . . Lierman was not present for that time frame. And because of . . . the very nature of the time frame itself, it makes alibi almost nearly impossible to show.
But, irrespective of that, there are no specific dates that would be contradictory of evidence or would impeach evidence such that records would affirmatively show . . . Lierman is entitled to relief, and actually the records show otherwise as to the driver's logs.
As to the two doctors not being called on . . . Lierman's behalf, once again, the Court recalls the trial of this matter and it was replete with the fact that when . . . [the victim was] first . . treated because of suicidal ideations that she denied anything inappropriate was taking place at the Lierman home. And it was only until she was advised that she was being returned home did anything of this nature come up.
This was gone over frequently and the evidence that would be presented by the doctors would have been cumulative to the evidence that was received in court and presented to the jury, and had no effect on the jury's deliberation or verdict.
And so the fact that the doctors were not called to testify as to facts that were already presented in evidence . . . affirmatively show that [Lierman] is entitled to no relief as to this count as to the two doctors either.

Following the hearing, the district court filed an order overruling the amended petition for postconviction relief in its entirety. Lierman has timely appealed to this court.

ASSIGNMENTS OF ERROR

Lierman's assignments of error can be restated as follows: that the district court erred in denying his amended motion for postconviction relief without an evidentiary hearing on the basis that his trial counsel was ineffective in failing to call Dr. Atri and Dr. Gonzalez Nieto as witnesses during his trial, and in failing to utilize the evidence of Lierman's driving logs as an alibi defense.

STANDARD OF REVIEW

When a district court denies postconviction relief without conducting an evidentiary hearing, an appellate court determines de novo whether the petitioner has alleged facts that would support the claim and, if so, whether the files and records affirmatively show that he or she is entitled to no relief. State v. Jennings, 312 Neb. 1020, 1026 982 N.W.2d 216, 223 (2022).

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