State of Iowa v. Mark Douglas Morgan ( 2016 )

IN THE COURT OF APPEALS OF IOWA
No. 15-0250
Filed April 6, 2016
STATE OF IOWA,
Plaintiff-Appellee,
vs.
MARK DOUGLAS MORGAN,
Defendant-Appellant.
________________________________________________________________
Appeal from the Iowa District Court for Dubuque County, Lawrence H.
Fautsch, Judge.
Mark Morgan appeals from the summary dismissal of his application for
postconviction relief. AFFIRMED.
Zeke R. McCartney of Reynolds & Kenline, L.L.P., Dubuque, for appellant.
Thomas J. Miller, Attorney General, and Kelli Huser, Assistant Attorney
General, for appellee.
Considered by Danilson, C.J., Potterfield, J., and Mahan, S.J.*
*Senior judge assigned by order pursuant to Iowa Code section 602.9206 (2015).
2
MAHAN, Senior Judge.
Mark Morgan appeals from the summary dismissal of his third application
for postconviction relief (PCR), contending the claims he raised in his 2002
postconviction action were not fairly adjudicated. Upon our review, we affirm the
court’s order denying Morgan’s application for PCR.
I. Background Facts and Proceedings
This appeal comes with a lengthy procedural history. In 2000, pursuant to
a plea and sentencing agreement, Morgan pled guilty to eleven criminal charges,
including charges of lascivious acts with a child, sexual exploitation of a minor,
indecent exposure, lascivious conduct, and harassment. Morgan subsequently
filed a motion in arrest of judgment, which the district court denied. The court
entered judgments of conviction and sentenced Morgan to consecutive
sentences totaling fifty years’ imprisonment. Morgan appealed, and this court
affirmed his convictions and sentences. See State v. Morgan, No. 01-0584, 2002
WL 1585661, at *1-3 (Iowa Ct. App. July 19, 2002). Procedendo issued on
September 26, 2002.
The next day, Morgan filed his first application for PCR. His attorney filed
a report detailing Morgan’s claims and recommending summary disposition of the
application. Morgan then filed a pro se supplemental brief to his application.
Following a hearing, the district court dismissed Morgan’s application. Morgan
appealed; in 2004, the Iowa Supreme Court entered an order dismissing his
appeal as untimely.
Morgan next filed a petition for writ of habeas corpus. A federal district
court dismissed his petition without prejudice, concluding Morgan had failed to
3
exhaust the remedies available in state court before seeking habeas corpus
relief. See Morgan v. Craig, No. C09-1042-LRR, 2010 WL 2867828 (N.D. Iowa
July 20, 2010) (citing Morgan v. State, No. 2:04-cv-01017-LRR (N.D. Iowa July 6,
2004)).
Morgan filed his second PCR application in 2004. The district court
summarily dismissed the application, finding it had already dismissed Morgan’s
first PCR application, which had raised “the same grounds.” Morgan appealed.
In its ruling on appeal, this court observed “all but one of the grounds raised in
[Morgan’s] application have either previously been raised or were available at the
time he filed a previous application for postconviction relief and are thus barred
by Iowa Code section 822.8 (2003).” Morgan v. State, No. 04-1559, 2006 WL
1628133, at *1 (Iowa Ct. App. June 14, 2006). However, the court concluded
Morgan had not previously been heard on his claim of “newly discovered
evidence,” so it reversed and remanded for further review on that claim. Id. at *2.
On remand, the district court addressed the merits of Morgan’s newly-
discovered-evidence claim and denied him relief. Morgan appealed; the Iowa
Supreme Court dismissed his appeal as frivolous.
In 2009, Morgan filed a second application for a writ of habeas corpus,
which a federal district court dismissed as untimely because it was not filed within
the one-year statute of limitation for habeas corpus actions and Morgan
presented “no extraordinary circumstances justifying the application of equitable
tolling.” Morgan, 2010 WL 2867828.
In 2011, Morgan filed the PCR application that is the subject of this
appeal. The State moved for summary disposition of the application on the
4
following grounds: (1) it raised allegations that had already been “determined by
the court,” (2) it was “completely beyond the statute of limitations,” and (3) it
failed to “provide any new information that was not known or could not have been
known at the time of the trial.” Citing Iowa Code sections 822.3 and 822.8
(2011), the district court summarily denied Morgan’s application. The court
stated:
Morgan admits that his claims have been asserted previously; he
simply believes his claims have not been fairly adjudicated. This is
Morgan’s third postconviction proceeding. He previously had a trial
on January 10, 2008. He was represented by counsel at that time.
The district court made a decision, and Morgan appealed that
decision. His appeal was dismissed as frivolous. His claims fall
outside the statute of limitations by more than six years, and he has
failed to assert any fact or law which could not have been raised
within the three-year time period. As such, his claims must fail.
Morgan appeals.1
II. Standard of Review
We review postconviction proceedings for errors at law. See Perez v.
State, 816 N.W.2d 354, 356 (Iowa 2012). This includes summary dismissals of
applications for postconviction relief. See Manning v. State, 654 N.W.2d 555,
560 (Iowa 2002). However, we conduct a de novo review of applications for
postconviction relief raising constitutional infirmities, including claims of
ineffective assistance of counsel. Castro v. State, 795 N.W.2d 789, 792 (Iowa
2011). “In determining whether summary judgment is warranted, the moving
party has the burden of proving the material facts are undisputed. We examine
the facts in the light most favorable to the nonmoving party.” Id.
1
Morgan filed a pro se supplemental brief on January 25, 2016. Any pro se reply brief
was due January 4, 2016, and no extension was requested. See Iowa R. App.
P. 6.901(2). Accordingly, we do not consider Morgan’s untimely pro se brief.
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III. Discussion
Summary disposition of a PCR application is authorized “when it appears
from the pleadings, depositions, answers to interrogatories, and admissions and
agreements of fact, together with any affidavits submitted, that there is no
genuine issue of material fact and the moving party is entitled to judgment as a
matter of law.” Iowa Code § 822.6. Disposition under this provision is similar to
the summary judgment procedure set forth in Iowa Rule of Civil Procedure
1.981(3). See Manning, 654 N.W.2d at 559-60.
Morgan contends the claims raised in his 2002 PCR application were not
fairly adjudicated. According to Morgan, the challenges he has previously raised
include: “coercion to plead guilty by trial counsel,” “conflict of interest [with] trial
counsel,” “conspiracy to deceive between trial counsel, prosecution, and court-
appointed psychiatrist,” “illegally court-ordered medications,” “malicious
prosecution,” and “obstruction of justice by the State,” as well as fifteen specific
pretrial-related claims of ineffective assistance of trial counsel.
On direct appeal, Morgan raised at least twenty-one claims of ineffective
assistance of trial counsel. Morgan, 2002 WL 1585661, at *3. Many—if not all—
of those claims overlap Morgan’s claims from his 2002 PCR application that he
re-raises here. On direct appeal, this court concluded Morgan had “waived a
number of his ineffectiveness claims when he elected to plead guilty.” Id. As this
court observed, “Following a valid guilty plea only those challenges that are
fundamental to the plea itself still remain available to the defendant.” Id. at *2
(citing State v. Larue, 619 N.W.2d 395, 398 (Iowa 2000)).
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Morgan also challenges the validity of his guilty plea. This is not the first
time he has done so. Indeed, Morgan’s trial counsel filed a motion in arrest of
judgment in which Morgan sought to withdraw his guilty plea. In the motion,
among other claims, Morgan alleged his plea was not knowing and voluntary
because he was suffering from lack of sleep, he was not taking medication for his
psoriasis, and he felt hopeless.2 The district court meticulously addressed
Morgan’s claims and concluded, “These factors are not enough to establish that
[Morgan’s] guilty plea was not voluntary, knowing and intelligent. The defendant
was forced to make a decision but which option he exercised was his own free
choice made with full knowledge of relevant facts.” Morgan did not challenge the
validity of his plea on direct appeal. Insofar as Morgan re-raises this claim in this
appeal, and even assuming it was properly before us, we reject it for the reasons
stated by the district court in 2001.
In this vein, as this court determined in 2002, the bulk of Morgan’s claims
of ineffective assistance of trial counsel were waived by his valid guilty plea.
With regard to Morgan’s other claims, this court stated in the direct appeal,
“Morgan fails to satisfy the prejudice prong of the ineffectiveness test when
considering it in a context of a guilty plea. In other words, we conclude Morgan
failed to show that there is a reasonable probability that, but for counsel’s errors,
he would not have pleaded guilty and would have insisted on going to trial.”
Morgan, 2002 WL 1585661, at *3 (citing Hill v. Lockhart, 474 U.S. 52, 59 (1985)).
This court also concluded Morgan’s challenges to judicial bias, psychotropic
2
Now Morgan claims he “was suffering from depression and sleep deprivation” at the
time of his plea and was “uncomfortable with the plea,” which rendered his plea
involuntary.
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drugs he had been taking, and a psychiatric evaluation were “too general in
nature to address or be preserved for a possible postconviction proceeding.”3 Id.
Morgan filed two PCR applications within three years of September 26,
2002, the date procedendo was issued after his direct appeal. See Iowa Code
§ 822.3 (setting forth the general statute of limitation for postconviction relief
applications). The second application, filed in 2004, was remanded by this court
on appeal to allow Morgan to be heard on his claim of “newly discovered
evidence,”—the only claim Morgan had not previously raised. On remand, the
district court addressed the merits of that claim and denied Morgan relief.
Morgan appealed, and the Iowa Supreme Court dismissed his appeal as
frivolous.
Morgan claims the Iowa Supreme Court’s decision in Gamble v. State,
723 N.W.2d 443 (Iowa 2006), circumvents the statute of limitations for his PCR
claims. In Gamble, 723 N.W.2d at 445-46, the court called into question the
practice of appointed counsel providing the district court with an evaluation of
their client’s case. Morgan’s reliance on Gamble is unpersuasive for several
reasons. First, Gamble is not a new ground of law to toll a PCR claim because
the court in Gamble did not “expressly overrule[] the prior law.” See Iowa Code
§ 822.3 (providing the three-year statute of limitations for the filing of PCR
applications “does not apply to a ground of fact or law that could not have been
raised within the applicable time period”); Nguyen v. State, 829 N.W.2d 183, 188
(Iowa 2013) (“[A] ground of law that had been clearly and repeatedly rejected by
controlling precedent from the court with final decision-making authority is one
3
Morgan raises variations of these claims in the instant appeal.
8
that ‘could not have been raised’ as that phrase is used in section 822.3.”
(emphasis added)); Gamble, 723 N.W.2d at 446 (“Despite the requirement of
section 822.7 that the district court make specific findings of fact and conclusions
of law as to each issue, we have said that substantial compliance is sufficient.”).
Second, Morgan failed to bring his Gamble-tolling claim within three years after
the court issued the Gamble decision. See, e.g., Nguyen, 829 N.W.2d at 186
(noting the applicant filed his PCR application “more than three years after
procedendo had issued on his original direct appeal, but less than three years
after Heemstra,” which provided the new ground of law he relied on to toll his
claim (emphasis added)).
In any event, as we have stated, Morgan’s underlying claims were brought
within the three-year time period following September 26, 2002, and have since
been rejected. “Our rules of summary judgment do not permit the nonmovant
[Morgan] to rest on conclusory allegations in the pleadings in the face of a
properly supported motion for summary judgment.” See Castro, 795 N.W.2d at
795.
We affirm the district court’s ruling dismissing Morgan’s application for
postconviction relief.
AFFIRMED.