Eric Harold Ewell v. State ( 2012 )


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  •                 IN THE COURT OF APPEALS OF THE STATE OF IDAHO
    Docket No. 38373
    ERIC HAROLD EWELL,                                )    2012 Unpublished Opinion No. 436
    )
    Petitioner-Appellant,                      )    Filed: April 5, 2012
    )
    v.                                                )    Stephen W. Kenyon, Clerk
    )
    STATE OF IDAHO,                                   )    THIS IS AN UNPUBLISHED
    )    OPINION AND SHALL NOT
    Respondent.                                )    BE CITED AS AUTHORITY
    )
    Appeal from the District Court of the Fourth Judicial District, State of Idaho, Ada
    County. Hon. Cheri C. Copsey, District Judge.
    Order summarily dismissing application for post-conviction relief, affirmed.
    Sara B. Thomas, State Appellate Public Defender; Justin M. Curtis, Deputy
    Appellate Public Defender, Boise, for appellant.
    Hon. Lawrence G. Wasden, Attorney General; Lori A. Fleming, Deputy Attorney
    General, Boise, for respondent.
    ________________________________________________
    GRATTON, Chief Judge
    Eric Harold Ewell appeals from the district court’s order summarily dismissing his
    application for post-conviction relief.
    I.
    FACTUAL AND PROCEDURAL BACKGROUND
    In the underlying criminal case, Ewell was charged with six counts of possession of
    sexually exploitative material, 
    Idaho Code § 18
    -1507A, with a sentence enhancement for being a
    repeat sex offender, I.C. § 19-2520G. The sentence enhancement statute mandates a fifteen-year
    minimum term of confinement for a crime requiring registration as a sex offender under I.C.
    § 18-8304, if the individual was previously convicted of such an offense in Idaho or of a
    substantially equivalent offense in another state. The State’s information alleged that Ewell had
    been convicted of luring with a sexual motivation in the state of Washington, Revised Code of
    Washington § 9A.40.090. Ewell filed a motion to dismiss the enhancement for being a repeat
    1
    sex offender, arguing that the Washington offense of luring with a sexual motivation had no
    substantially equivalent Idaho counterpart that was included in the listed offenses of I.C. § 18-
    8304 requiring sex offender registration in Idaho.
    After Ewell filed the motion to dismiss the sentence enhancement, the State amended the
    information to include the other previous sexual offenses Ewell committed in Washington.
    These offenses included luring, luring with a sexual motivation, and communicating with a
    minor for immoral purposes. The district court denied Ewell’s motion to dismiss, concluding
    that the Washington offense of luring with a sexual motivation was substantially similar to the
    Idaho offenses of second degree kidnapping of an unrelated minor child and first degree
    kidnapping, both of which require sex offender registration in Idaho.
    Ewell entered a conditional guilty plea to one count of possession of sexually exploitative
    material and admitted the enhancement for being a repeat sex offender; specifically, that he had
    previously been convicted in Washington of luring, luring with a sexual motivation, and
    communication with a minor for immoral purposes. The State dismissed the remaining counts of
    possession of sexually exploitative material. The district court sentenced Ewell to a unified term
    of twenty-five years with fifteen years determinate, and Ewell appealed.
    On direct appeal, Ewell argued that the district court erred in denying his motion to
    dismiss the sentence enhancement for being a repeat sex offender contending, as he had below,
    that his prior Washington conviction for luring with a sexual motivation was not substantially
    similar to any Idaho offense requiring sex offender registration. See State v. Ewell, 
    147 Idaho 31
    , 33, 
    205 P.3d 680
    , 682 (Ct. App. 2009). This Court declined to reach the merits of Ewell’s
    claim, noting that after Ewell filed his motion to dismiss, the State amended the information to
    include two additional prior Washington convictions to justify the enhancement. 
    Id. at 34
    , 205
    P.3d at 683. Because Ewell never challenged the use of the two additional prior convictions as a
    basis for the enhancement alleged in the amended information, we held that Ewell failed to show
    the district court erred in denying his motion to dismiss. Id.
    Ewell next filed a timely pro se application for post-conviction relief alleging:
    “(a) violation of fifth, sixth and fourteenth amend. rights; (b) guilty plea was neither knowingly
    nor intelligently given; and (c) psychosexual evaluation Marandaized [sic] PSI not reviewed, nor
    rights given. Counsel admitted short-comings.” He also filed a sixty-seven-page affidavit in
    support of post-conviction relief, which he referred to in his application. The district court
    2
    appointed counsel, and after conducting two status conferences, the district court entered an
    order conditionally dismissing Ewell’s application. In its order, the court summarized the nature
    of Ewell’s claims as follows:
    On February 24, 2010, the Petitioner, Eric Harold Ewell, filed a Petition
    for Post-Conviction Relief, alleging ineffective [assistance of] counsel . . . based
    on his allegation that his attorney failed to tell him that statements made during
    his psychological evaluation and pre-sentence report could be used against him
    and that he had a constitutional right to refuse to participate. He further contends
    that his attorney should have sat in on both examinations with him and that his
    counsel was ineffective by failing to have him examined by an independent
    psychiatrist. Ewell also claimed the use of his past crimes to enhance his sentence
    violated the Double Jeopardy clause, his guilty plea was “given under false
    information” because the sentence he received was not the one represented to
    him, he did not have an opportunity to read his pre-sentence report and that he
    was under stress when he completed the psychosexual evaluation. He also asks
    that Stuart v. State, 
    145 Idaho 467
    , 
    180 P.3d 506
     (Ct. App. 2007), should be
    overruled.
    The district court noted, generally, that Ewell did not support any of his allegations with
    any other affidavits or evidence and that his factual allegations were not supported by the record.
    The court then addressed each claim individually, pointing out specific deficiencies, and finding
    with respect to each claim that Ewell failed to present a genuine issue of material fact that would
    entitle him to an evidentiary hearing. The court gave Ewell twenty days in which to respond to
    the proposed dismissal. Ewell failed to respond and the district court summarily dismissed
    Ewell’s application for the reasons articulated in its order of conditional dismissal. Ewell timely
    appeals.
    II.
    DISCUSSION
    Ewell argues on appeal that the district court erred by summarily dismissing his
    application for post-conviction relief because it misperceived the nature of his claim regarding
    the ineffectiveness of counsel in the underlying criminal case. According to Ewell, the district
    court’s dismissal conflated a double jeopardy claim with a claim that trial counsel was
    ineffective for failing to renew the motion to dismiss to include the additional convictions in the
    amended information. The State contends that Ewell has failed to show the district court erred
    because: (1) Ewell’s application does not include a claim that trial counsel was ineffective for
    failing to renew the motion to dismiss to include the additional convictions; (2) even if Ewell
    3
    properly pled such a claim, the district court adequately addressed that claim by giving Ewell
    notice, generally, that he failed to support his allegations with admissible evidence; and (3) even
    if the district court erred by failing to specifically address such a claim, the error was harmless.
    An application for post-conviction relief initiates a civil, rather than criminal, proceeding,
    governed by the Idaho Rules of Civil Procedure. State v. Yakovac, 
    145 Idaho 437
    , 443, 
    180 P.3d 476
    , 482 (2008); see also Pizzuto v. State, 
    146 Idaho 720
    , 724, 
    202 P.3d 642
    , 646 (2008). Like
    the plaintiff in a civil action, the applicant must prove by a preponderance of evidence the
    allegations upon which the request for post-conviction relief is based. I.C. § 19-4907; Stuart v.
    State, 
    118 Idaho 865
    , 869, 
    801 P.2d 1216
    , 1220 (1990); Goodwin v. State, 
    138 Idaho 269
    , 271,
    
    61 P.3d 626
    , 628 (Ct. App. 2002). “An application for post-conviction relief differs from a
    complaint in an ordinary civil action[.]” Dunlap v. State, 
    141 Idaho 50
    , 56, 
    106 P.3d 376
    , 382
    (2004) (quoting Goodwin, 138 Idaho at 271, 61 P.3d at 628). The application must contain much
    more than “a short and plain statement of the claim” that would suffice for a complaint under
    I.R.C.P. 8(a)(1). State v. Payne, 
    146 Idaho 548
    , 560, 
    199 P.3d 123
    , 135 (2008); Goodwin, 138
    Idaho at 271, 61 P.3d at 628. The application must be verified with respect to facts within the
    personal knowledge of the applicant, and affidavits, records or other evidence supporting its
    allegations must be attached, or the application must state why such supporting evidence is not
    included with the application. I.C. § 19-4903. In other words, the application must present or be
    accompanied by admissible evidence supporting its allegations, or the application will be subject
    to dismissal.
    
    Idaho Code § 19-4906
     authorizes summary dismissal of an application for post-
    conviction relief, either pursuant to motion of a party or upon the court’s own initiative.
    Summary dismissal of an application is the procedural equivalent of summary judgment under
    I.R.C.P. 56. “A claim for post-conviction relief will be subject to summary dismissal . . . if the
    applicant has not presented evidence making a prima facie case as to each essential element of
    the claims upon which the applicant bears the burden of proof.” DeRushé v. State, 
    146 Idaho 599
    , 603, 
    200 P.3d 1148
    , 1152 (2009) (quoting Berg v. State, 
    131 Idaho 517
    , 518, 
    960 P.2d 738
    ,
    739 (1998)). Thus, summary dismissal is permissible when the applicant’s evidence has raised
    no genuine issue of material fact that, if resolved in the applicant’s favor, would entitle the
    applicant to the requested relief. If such a factual issue is presented, an evidentiary hearing must
    be conducted. Payne, 146 Idaho at 561, 
    199 P.3d at 136
    ; Goodwin, 138 Idaho at 272, 61 P.3d at
    4
    629.   Summary dismissal of an application for post-conviction relief may be appropriate,
    however, even where the State does not controvert the applicant’s evidence because the court is
    not required to accept either the applicant’s mere conclusory allegations, unsupported by
    admissible evidence, or the applicant’s conclusions of law. Payne, 
    146 Idaho at 561
    , 
    199 P.3d at 136
    ; Roman v. State, 
    125 Idaho 644
    , 647, 
    873 P.2d 898
    , 901 (Ct. App. 1994). “When reviewing
    a district court’s order of summary dismissal in a post-conviction relief proceeding, we apply the
    same standard as that applied by the district court.” Ridgley v. State, 
    148 Idaho 671
    , 675, 
    227 P.3d 925
    , 929 (2010). On review of dismissal of a post-conviction relief application without an
    evidentiary hearing, we determine whether a genuine issue of material fact exists based on the
    pleadings, depositions, and admissions together with any affidavits on file. Rhoades v. State,
    
    148 Idaho 247
    , 
    220 P.3d 1066
     (2009); Ricca v. State, 
    124 Idaho 894
    , 896, 
    865 P.2d 985
    , 987 (Ct.
    App. 1993). However, “while the underlying facts must be regarded as true, the petitioner’s
    conclusions need not be so accepted.” Rhoades, 
    148 Idaho at 250
    , 
    220 P.3d at 1069
     (quoting
    Phillips v. State, 
    108 Idaho 405
    , 407, 
    700 P.2d 27
    , 29 (1985)); see also Hayes v. State, 
    146 Idaho 353
    , 355, 
    195 P.3d 712
    , 714 (Ct. App. 2008). As the trial court rather than a jury will be the trier
    of fact in the event of an evidentiary hearing, summary dismissal is appropriate where the
    evidentiary facts are not disputed, despite the possibility of conflicting inferences to be drawn
    from the facts, for the court alone will be responsible for resolving the conflict between those
    inferences. Yakovac, 
    145 Idaho at 444
    , 
    180 P.3d at 483
    ; Hayes, 146 Idaho at 355, 195 P.3d at
    714. That is, the judge in a post-conviction action is not constrained to draw inferences in favor
    of the party opposing the motion for summary disposition, but rather is free to arrive at the most
    probable inferences to be drawn from uncontroverted evidentiary facts. Id.
    The district court ruled on all claims it could identify from Ewell’s application. It did
    not, however, discuss the particular issue of whether or not Ewell asserted an ineffective
    assistance of counsel claim in regard to counsel’s failure to renew the motion to dismiss after the
    amended information was filed.       In his application, Ewell asserts violations of his Sixth
    Amendment rights. Expanding upon that claim, Ewell stated in his supporting affidavit:
    The defendant was denied effective assistance again when his attorney
    failed to preserve the primary issue for appeal. Attorney Van Bishop “admitted
    his own incompetence” in a letter dated May 13, 2009, where he stated “I was
    ineffective in that I did not preserve the primary issue for appeal when I did not
    renew the motion to dismiss after the state amended the information (concerning
    5
    the [prior misdemeanor charge]). It is referred to in the State[’]s brief and the
    Court[’]s decision.”
    Considering the application and affidavit together, Ewell stated a claim of ineffective
    assistance of counsel. He identified ineffective assistance of counsel and referenced counsel’s
    failure to “preserve the primary issue for appeal,” i.e., renewal of the motion to dismiss. The
    district court’s failure to expressly address the claim was quite understandable; the parties never
    directly brought the claim to the court’s attention, and the quoted language comprises only a
    small part of Ewell’s lengthy allegations. Moreover, the above-quoted language is under the
    heading “Stuart is Distinguishable From The Case At Bar, And Therefore, Should Not Apply.”
    Nevertheless, assuming error by the district court in failing to address that particular claim of
    ineffective assistance of counsel, such error does not require reversal if the error was harmless.
    Baker v. State, 
    142 Idaho 411
    , 421, 
    128 P.3d 948
    , 958 (Ct. App. 2005). Errors are not harmless
    when they affect the substantial rights of the parties. See Idaho Rule of Civil Procedure 61;
    Baker, 142 Idaho at 421, 128 P.3d at 958.
    Ewell argues that his counsel was ineffective in failing to renew the motion to dismiss in
    the underlying criminal case. To prevail on an ineffective assistance of counsel claim, the
    defendant must show that the attorney’s performance was deficient and that the defendant was
    prejudiced by the deficiency. Strickland v. Washington, 
    466 U.S. 668
    , 687-88 (1984); Hassett v.
    State, 
    127 Idaho 313
    , 316, 
    900 P.2d 221
    , 224 (Ct. App. 1995). In a post-conviction proceeding
    challenging an attorney’s failure to pursue a motion in the underlying criminal action, the district
    court may consider the probability of success of the motion in question in determining whether
    the attorney’s inactivity constituted incompetent performance. Boman v. State, 
    129 Idaho 520
    ,
    526, 
    927 P.2d 910
    , 916 (Ct. App. 1996). Where the alleged deficiency is counsel’s failure to file
    a motion, a conclusion that the motion, if pursued, would not have been granted by the trial
    court, is generally determinative of both prongs of the Strickland test. Boman, 129 Idaho at 526,
    927 P.2d at 916. In this case, then, the issue is whether or not Ewell’s motion to dismiss would
    have been successful had his trial counsel renewed it to include the additional conviction in the
    amended information.
    Ewell argued in his motion to dismiss in the underlying criminal case that the repeat sex
    offender sentence enhancement statute, I.C. § 19-2520G, did not apply to him. This Court
    exercises free review over questions of law and the application and construction of statutes.
    6
    State v. O’Neill, 
    118 Idaho 244
    , 245, 
    796 P.2d 121
    , 122 (1990). Whether a criminal offense in
    another state is substantially equivalent to an Idaho offense is a question of law that requires
    comparison of the relevant statutes. See State v. Schmoll, 
    144 Idaho 800
    , 803-05, 
    172 P.3d 555
    ,
    558-60 (Ct. App. 2007) (comparing a Montana DUI statute with Idaho DUI statute to determine
    whether defendant’s prior Montana DUI conviction qualified for purposes of enhancement as
    “substantially conforming” to the provisions of I.C. § 18-8004). Exact correspondence between
    the foreign statute and the Idaho statute at issue is not required. Id.
    
    Idaho Code § 19
    -2520G “mandates a fifteen-year minimum term of confinement for a
    crime requiring registration as a sex offender under I.C. § 18-8304 if the individual was
    previously convicted of such an offense in Idaho or of a substantially equivalent offense in
    another state.” Ewell, 147 Idaho at 33, 205 P.3d at 682; see also I.C. § 18-8304(c). Ewell argues
    that the statute does not apply because the crimes he was convicted of in Washington would not
    have required registration as a sex offender in Idaho. The State argues here, as it did in the
    underlying criminal case, that the Washington crime of luring, R.C.W. 9A.40.090, is
    substantially equivalent to the Idaho crime of second degree kidnapping, I.C. § 18-4503, a crime
    requiring sex offender registration in Idaho. See I.C. § 18-8304(1)(a).
    We agree that the elements of the Washington offense of luring and the elements of the
    Idaho offense of second degree kidnapping are substantially equivalent. See I.C. § 18-8304.
    Moreover, the amended information also included a conviction for communication with a minor
    for immoral purposes, R.C.W. § 9.68A.090. The Washington Supreme Court has interpreted
    R.C.W. § 9.68A.090 to prohibit “communication with children for the predatory purpose of
    promoting their exposure to and involvement in sexual misconduct.” State v. McNallie, 
    120 Wash. 2d 925
    , 933, 
    846 P.2d 1358
    , 1364 (1993) (en banc). So limited, the Washington offense
    of communication with a minor for immoral purposes is substantially equivalent to the Idaho
    offenses that prohibit the solicitation or attempted solicitation of a minor child to participate in a
    sexual act, including attempted lewd conduct, I.C. § 18-1508, and attempted sexual battery of a
    minor child sixteen or seventeen years of age, I.C. § 18-1508A, both of which require sex
    offender registration in Idaho pursuant to I.C. § 18-8304. In short, even if Ewell’s trial counsel
    had renewed the motion to dismiss, the motion would not have been successful; and, as such,
    counsel’s failure to renew the motion does not constitute ineffective assistance. Thus, any error
    committed by the district court by failing to identify and rule on Ewell’s claim was harmless.
    7
    III.
    CONCLUSION
    Ewell’s previous Washington offenses are substantially equivalent to offenses requiring
    sex offender registration in Idaho; and, thus, Ewell’s counsel was not ineffective for failing to
    renew the motion to dismiss. Therefore, the district court’s summary dismissal of Ewell’s post-
    conviction application is affirmed.
    Judge GUTIERREZ and Judge MELANSON CONCUR.
    8