T. Snider v. State ( 2021 )


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  •                                                                                              07/06/2021
    DA 20-0322
    Case Number: DA 20-0322
    IN THE SUPREME COURT OF THE STATE OF MONTANA
    2021 MT 169N
    TYLER JACK SNIDER,
    Petitioner and Appellant,
    v.
    STATE OF MONTANA,
    Respondent and Appellee.
    APPEAL FROM:           District Court of the Fourteenth Judicial District,
    In and For the County of Musselshell, Cause No. DV 20-04
    Honorable Randal I. Spaulding, Presiding Judge
    COUNSEL OF RECORD:
    For Appellant:
    Colin M. Stephens, Smith & Stephens, P.C., Missoula, Montana
    For Appellee:
    Austin Knudsen, Montana Attorney General, C. Mark Fowler, Assistant
    Attorney General, Helena, Montana
    Kevin Peterson, Musselshell County Attorney, Roundup, Montana
    Submitted on Briefs: June 2, 2021
    Decided: July 6, 2021
    Filed:
    cir-641.—if
    __________________________________________
    Clerk
    Justice Ingrid Gustafson delivered the Opinion of the Court.
    ¶1     Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
    Rules, this case is decided by memorandum opinion and shall not be cited and does not
    serve as precedent. Its case title, cause number, and disposition shall be included in this
    Court’s quarterly list of noncitable cases published in the Pacific Reporter and Montana
    Reports.
    ¶2     Petitioner and Appellant Tyler Jack Snider (Snider) appeals from the April 23, 2020
    Order of the Fourteenth Judicial District Court, Musselshell County, summarily denying
    and dismissing his petition for postconviction relief (PCR) without a hearing. Snider
    asserts the District Court erred in not recusing itself from the case and in summarily
    denying his petition for PCR without hearing.
    ¶3     Snider pled guilty to two counts of assault with a weapon in 2016. The District
    Court sentenced him as a persistent felony offender, on each count imposing a 40-year
    prison sentence and restricting parole eligibility for 20 years, with the sentences to run
    concurrently. Snider reserved the right to appeal particular issues—violation of speedy
    trial, violation of due process rights relating to admission of a jailhouse informant’s letter,
    and the imposition of two information technology fees, rather than one. Snider presented
    these issues on appeal and was unsuccessful, with the exception of remanding the matter
    to the District Court to strike one of the two technology fees imposed at sentencing. State
    v. Snider, 
    2018 MT 258
    , 
    393 Mont. 166
    , 
    429 P.3d 268
    .
    2
    ¶4     On January 22, 2020, Snider filed a pro se petition for PCR asserting judicial bias,
    ineffective assistance of counsel (IAC), failure of the prosecutor to disclose material,
    mental health/sanity issues, and denial of access to legal books or a law library.
    ¶5     We review judicial disqualification determinations de novo to determine whether
    the district court’s decision was correct under the Montana Code of Judicial Conduct.
    Draggin’ Y Cattle Co. v. Addink, 
    2016 MT 98
    , ¶ 10, 
    383 Mont. 243
    , 
    371 P.3d 970
    . We
    review the denial of a petition for postconviction relief to determine whether the court’s
    findings of fact are clearly erroneous and if its conclusions of law are correct. Lacey v.
    State, 
    2017 MT 18
    , ¶ 13, 
    386 Mont. 204
    , 
    389 P.3d 233
    . Ineffective assistance of counsel
    claims are mixed questions of law and fact that we review de novo. Lacey, ¶ 13.
    ¶6     Postconviction proceedings are limited proceedings that are governed by the
    statutory requirements in Title 46, chapter 21, MCA. See Lacey, ¶ 15. Section 46-21-104,
    MCA, lays out specific requirements for the contents of the petition. A PCR petition must
    “identify all facts supporting the grounds for relief set forth in the petition and have
    attached affidavits, records, or other evidence establishing the existence of those facts.”
    Section 46-21-104(1)(c), MCA. The petitioner must show, by a preponderance of the
    evidence, the facts justify the relief. Heath v. State, 
    2009 MT 7
    , ¶ 16, 
    348 Mont. 361
    , 
    202 P.3d 118
    . A petition for postconviction relief must include a supporting memorandum with
    appropriate legal arguments, citations, and discussion of authorities. Section 46-21-104(2),
    MCA.
    3
    ¶7       A petition for postconviction relief may not raise, and a court reviewing such
    petition may not consider or decide, any “grounds for relief that were or could reasonably
    have been raised on direct appeal[.]” Section 46-21-105(2), MCA.
    ¶8       A claim of ineffective assistance of counsel requires a petitioner show “counsel’s
    performance was deficient” and “the deficient performance prejudiced the” petitioner.
    Lacey, ¶ 23 (quoting Strickland v. Washington, 
    466 U.S. 668
    , 687, 
    104 S. Ct. 2052
    , 2064
    (1984)). To demonstrate the representation was deficient, the petitioner “must show that
    counsel’s representation fell below an objective standard of reasonableness.” Lacey, ¶ 24
    (quoting Whitlow v. State, 
    2008 MT 140
    , ¶ 14, 
    343 Mont. 90
    , 
    183 P.3d 861
    ). “There is a
    strong presumption that the attorney’s performance fell within the wide range of reasonable
    professional assistance.” State v. Llamas, 
    2017 MT 155
    , ¶ 26, 
    388 Mont. 53
    , 
    402 P.3d 611
    (citing Whitlow, ¶ 14). “[A] court deciding an actual ineffectiveness claim must judge the
    reasonableness of counsel’s challenged conduct on the facts of the particular case, viewed
    as of the time of counsel’s conduct.” Lacey, ¶ 28 (emphasis and alteration in original)
    (quoting Strickland, 
    466 U.S. at 690,
     103 S. Ct. at 2066). Thus, a “petitioner cannot rely
    on subsequently decided case law to render an attorney’s conduct ineffective at the time of
    trial.” Lacey, ¶ 28 (quoting Foston v. State, 
    2010 MT 281
    , ¶ 12, 
    358 Mont. 469
    , 
    245 P.3d 1103
    ).
    ¶9       Over time, Snider has repeatedly attempted to disqualify Judge Spaulding. His first
    attempt in 2016 was denied as moot. State v. Snider, No. PR 06-0120, Order (Mont.
    Sept. 12, 2016). Snider then sought rehearing, which was likewise denied. State v. Snider,
    4
    No. PR 06-0120, Order (Mont. Oct. 18, 2016). On January 24, 2020, after Snider filed his
    pro se petition for PCR, his mother, purportedly under a grant of his power of attorney to
    her, filed a motion for disqualification of Judge Spaulding supported by an earlier affidavit
    made by Snider which had previously been filed on August 25, 2016. On January 29, 2020,
    this Court denied the motion for disqualification of Judge Spaulding for various
    insufficiencies. Snider v. State, No. PR 20-0011, Order (Mont. Jan. 29, 2020). Although
    the State asserts the motion was improperly filed as Snider’s mother is not an attorney and,
    based on the January 29, 2020 Order of this Court denying the motion, the issue is
    precluded by res judicata, the District Court addressed Snider’s claims of judicial bias.
    From our review of the record, we concur with the District Court that Snider has not
    provided supporting evidence in his PCR petition aside from a passing reference to his
    motion and prior affidavit to support his claim of judicial bias or prejudice. Although Judge
    Spaulding has had prior professional interaction with Snider—having previously
    represented, prosecuted, and sentenced him in different matters—the record does not
    support allegations of judicial bias or prejudice against Snider and Snider’s PCR petition
    fails to make even a prima facie showing of such. The District Court did not err when it
    did not recuse itself from this case.
    ¶10    Snider next asserts the District Court abused its discretion in failing to authorize
    discovery or hold an evidentiary hearing based on claims of IAC related to failing to file
    motions and spend more time with him, prosecutorial misconduct, speedy trial, and mental
    health/sanity matters.
    5
    ¶11     From our review of the record, Snider failed to lay out specific facts supporting
    grounds for the relief he seeks with citation to records or evidence establishing those facts.
    Section 46-21-104(1)(c), MCA. In support of his claims of IAC, Snider sets forth only
    generalized, broad statements regarding trial counsel—i.e., “failed to & refused to file
    motions for me or on my behalf,” “told me unnecessary delay was the same as speedy
    trial,” “failed to put anything on the record to help my appeal”—and other self-serving
    conclusory statements— i.e., “neither attorney met with me for enough time for the severity
    of my case” and “informed [my attorney] we couldn’t get a fair trial with Judge Spaulding.”
    Snider’s PCR petition is devoid of any evidence that the broad deficiencies he asserts
    regarding his counsel prejudiced him. He does not state how any motion or evidence
    counsel failed to present had any basis in law or fact or how he was prejudiced by the
    failure to present such. He does not identify what counsel should have placed on the record
    to help his appeal or how counsel’s failure to do so could have assisted with his appeal. He
    does not identify what more would have been accomplished by counsel meeting with him
    more.
    ¶12     On direct appeal, Snider asserted speedy trial issues. This Court denied his appeal
    on this issue noting it was unsupported by testimony or evidence. While Snider asserts his
    counsel was ineffective in failing to preserve his speedy trial claim, he does not say how
    they were deficient in this regard. In his PCR petition, Snider also asserted failure of the
    prosecutor to disclose material, mental health problems, and lack of access to legal
    research. These broad allegations are likewise inadequately supported. He does not
    6
    articulate what material was not disclosed or how such violated Montana’s discovery
    statutes or how his counsel failed to act effectively with regard to discovery. Although he
    provided, “I was unstable because of the constant switching of my meds” he fails to provide
    any link between his mental health issues and decisions he made or how his counsel was
    ineffective in protecting him or asserting his rights. Although Snider may not have had
    access to legal research when preparing his PCR petition, he does not articulate how that
    precluded him from laying out specific facts supporting grounds for the relief he seeks with
    citation to records or evidence establishing those facts. The District Court properly
    determined that Snider’s claims of IAC failed.
    ¶13    In sum, Snider’s argument is that as a pro se litigant at the time of filing his PCR
    petition, the District Court should have permitted discovery or held an evidentiary hearing
    rather than summarily dismiss the petition. While Snider’s appellate counsel does a good
    job of glossing over the glaring inadequacies of Snider’s PCR petition to make this
    argument, it remains that Snider’s petition for PCR fails to raise a prima facie showing
    supporting PCR.
    ¶14    The District Court’s order is well-reasoned, thorough, and supported by the record.
    Given the limited scope of postconviction relief proceedings, there is no basis in either law
    or fact to overturn the District Court’s judgment in this matter.
    ¶15    We have determined to decide this case pursuant to Section I, Paragraph 3(c) of our
    Internal Operating Rules, which provides for memorandum opinions. In the opinion of the
    7
    Court, the case presents a question controlled by settled law or by the clear application of
    applicable standards of review.
    ¶16    Affirmed.
    /S/ INGRID GUSTAFSON
    We concur:
    /S/ MIKE McGRATH
    /S/ JAMES JEREMIAH SHEA
    /S/ BETH BAKER
    /S/ JIM RICE
    8