Peterson v. State ( 2020 )

05/05/2020
DA 18-0528
Case Number: DA 18-0528
IN THE SUPREME COURT OF THE STATE OF MONTANA
2020 MT 113N
EYNETTE LEA PETERSON,
Petitioner and Appellant,
v.
STATE OF MONTANA,
Respondent and Appellee.
APPEAL FROM: District Court of the Thirteenth Judicial District,
In and For the County of Yellowstone, Cause No. DV 17-1811
Honorable Michael G. Moses, Presiding Judge
COUNSEL OF RECORD:
For Appellant:
Eynette Peterson, Self-Represented, Billings, Montana
For Appellee:
Timothy C. Fox, Montana Attorney General, Brad Fjeldheim, Assistant
Attorney General, Helena, Montana
Scott Twito, Yellowstone County Attorney, Ingrid Rosenquest, Deputy
County Attorney, Billings, Montana
Submitted on Briefs: January 8, 2020
Decided: May 5, 2020
Filed:
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__________________________________________
Clerk
Justice Laurie McKinnon 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 Representing herself, Eynette Lea Peterson appeals an August 14, 2018 Order
denying her petition for postconviction relief, entered in the Thirteenth Judicial
District Court, Yellowstone County. Peterson has three underlying criminal matters that
were the basis of a 2017 global plea agreement. We affirm.
¶3 In July 2015, the State filed a petition to revoke Peterson’s five-year suspended
sentence imposed in 2007 for a negligent homicide conviction. The Honorable
Ingrid Gustafson, then a district judge, issued a bench warrant. Peterson was arrested,
appeared with counsel before the court, bond was reduced, and Peterson was released.
¶4 Shortly thereafter, Peterson was arrested for another probation violation and
released on October 27, 2015. The District Court set a hearing on the violations for
November 13, 2015, and, when Peterson did not appear, another bench warrant was issued.
As a result, the State charged Peterson with bail-jumping and another warrant for her arrest
was issued.
¶5 When Peterson was arrested on both warrants May 21, 2016, she had drugs and drug
paraphernalia in her possession. Consequently, the State filed its Second Amended Petition
to Revoke. Peterson bonded out May 27, 2016. Peterson was arrested again on
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June 1, 2016; served just over a month in jail; posted bond; and then was arrested for
driving under the influence. On July 19, 2016, the State filed its Third Addendum to the
Petition to Revoke.
¶6 On January 6, 2017, Peterson appeared before Judge Gustafson and stated she
wished to change her plea and to continue to have counsel represent her. Pursuant to a
global plea agreement, Peterson changed her plea to guilty on the bail-jumping and felony
drug possession charges a week later. On April 14, 2017, Judge Gustafson sentenced
Peterson consistent with the plea agreement. Peterson received a ten-year sentence to the
Montana Women’s Prison, followed by a suspended five-year sentence to the
Department of Corrections. Peterson did not appeal.
¶7 Peterson, with counsel, filed a petition before the Sentence Review Division but
later asked that it be dismissed because she intended to seek postconviction relief. On
December 7, 2017, Peterson filed her petition for postconviction relief in the District Court.
Peterson alleged ineffective assistance of counsel (IAC) asserting counsel never reviewed
discovery with her and that her requests for new counsel went unanswered. Peterson also
asserted that Judge Gustafson was biased and should have recused herself. The
District Court directed the State to file a response to Peterson’s petition. The State obtained
a Gillham1 Order and an extension of time to file its response. The District Court issued
its Order denying Peterson’s petition on August 14, 2018. Peterson appeals.
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See In re Gillham, 216 Mont. 279, 281, 704 P.2d 1019, 1020 (1985) (“In order that a court faced
by a petition such as Gillham’s can ensure even-handed justice in criminal adjudications, it must
have access to the truth of the allegations.”).
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¶8 This Court reviews a court’s denial of a petition for postconviction relief,
determining whether its findings of fact are clearly erroneous and whether its conclusions
of law are correct. Heath v. State, 2009 MT 7, ¶ 13, 348 Mont. 361, 202 P.3d 118.
“We review discretionary rulings in post[]conviction relief proceedings, including rulings
related to whether to hold an evidentiary hearing, for an abuse of discretion.” Heath, ¶ 13
(citation omitted). “A petitioner seeking to reverse a district court order denying
postconviction relief based on IAC bears a heavy burden.” Haagenson v. State,
2014 MT 223, ¶ 8, 376 Mont. 239, 332 P.3d 268 (citing McGarvey v. State, 2014 MT 189,
¶ 14, 375 Mont. 495, 329 P.3d 576).
¶9 Claims of IAC present mixed questions of law and fact that we review de novo.
Heath, ¶ 13; Haagenson, ¶ 8. This Court has adopted the two-part test of the United States
Supreme Court in Strickland v. Washington, 466 U.S. 668, 687, 104 S. Ct. 2052,
2064 (1984), when considering IAC claims. The two parts include: (1) a showing by the
defendant, such as Peterson, that her counsel’s performance was deficient; and (2) that
counsel’s deficient performance prejudiced the defendant and her defense.
Strickland, 466 U.S. at 687, 104 S. Ct. at 2064; see also Haagenson, ¶ 10.
¶10 The State points out, and we agree, that Peterson has raised either unsupported or
new arguments for the first time on appeal. Peterson alleges that she had a sexual
relationship with her first appointed attorney which compromised her decision-making
ability. Peterson makes two new additional allegations concerning her claim that her third
attorney failed to communicate. She contends that her counsel was ineffective because she
did not pursue a motion to substitute the Judge and because her counsel knew of the sexual
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relationship with her former attorney. The State notes that these allegations were not part
of her original petition. Section 46-21-105(1)(a), MCA. Upon review of a record on
appeal, we do not consider arguments, which were not raised in District Court.
State v. Akers, 2017 MT 311, ¶ 10, 389 Mont. 531, 408 P.3d 142. “Generally, ‘a reviewing
court can consider only those issues that are properly preserved for its review.’”
Akers, ¶ 12 (citation omitted). “We do not consider unsupported arguments; nor do we
have an obligation to formulate arguments or locate authorities for parties on appeal.”
Herman v. State, 2006 MT 7, ¶ 22, 330 Mont. 267, 127 P.3d 422. We consider the
aforementioned allegations of IAC either unsupported or a newly raised argument on
appeal. We will not consider these arguments.
¶11 Peterson also contends that she should have been given an evidentiary hearing on
her petition for postconviction relief by the District Court. A district court has discretion
to determine whether a hearing on the petition for postconviction relief is necessary. Here,
the District Court addressed Peterson’s claims on the merits without a hearing. Heath, ¶ 21.
We conclude that the District Court did not abuse its discretion when it ordered a response
to Peterson’s petition but did not hold an evidentiary hearing. Section 46-21-201(1)(a),
MCA; Heath, ¶ 13.
¶12 Peterson next argues counsel was ineffective for failing to communicate and to
advise Peterson of her required presence at hearings. She represents she did not understand
the discovery and counsel failed to adequately explain it to her. Although Peterson
acknowledges that she received copies of discovery, she argues that receipt of the discovery
does not equate to understanding it. The State contends that Peterson’s claims lack merit
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because Peterson’s counsel communicated consistently with Peterson and provided her
with discovery at least two times. The State contends that Peterson provides only
unsupported allegations which contradict her testimony during her change of plea hearing.
That testimony is as follows:
COURT: And are you satisfied with the services of your attorney?
DEFENDANT: Yep.
COURT: Yes?
DEFENDANT: Yes.
¶13 Respecting Peterson’s claim that she did not understand the discovery, the transcript
from the change of plea hearing proves dispositive:
COURT: Okay. Have you had sufficient time to review all of the
police reports and discovery in your respective cases
and discuss those cases with your attorney?
DEFENDANT: Yeah. Yes, I have.
COURT: Have you had the opportunity to talk with your attorney
about the risks and benefits of going to trial versus
entering this global agreement?
DEFENDANT: I have.
COURT: Do you believe that you are making the best choice you
can with the alternatives in front of you?
DEFENDANT: Ah, (pause), yes.
The District Court was correct in denying Peterson relief on claims related to Peterson’s
receipt and understanding of discovery.
¶14 Next, Peterson alleges IAC because she did not receive a different attorney when
she requested one. As stated above, Peterson was given the chance to remark about her
counsel’s services during the change of plea hearing. She did not do so.
¶15 Peterson has failed to show any deficiency in counsel’s performance.
Strickland, 466 U.S. at 687, 104 S. Ct. at 2064. “To prevail on an IAC claim, the defendant
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must satisfy both prongs of the Strickland test. A court need not address both components
of the inquiry if the defendant makes an insufficient showing on one.” Haagenson, ¶ 10
(citing Stock v. State, 2014 MT 46, ¶ 12, 374 Mont. 80, 318 P.3d 1053 (other citations
omitted)).
¶16 Finally, Peterson alleges Judge Gustafson was biased against her because she
presided over Peterson’s 2007 conviction and her dependency and neglect proceedings.
Peterson argues Judge Gustafson should have recused herself.
¶17 Judge Gustafson did not have a disqualifying conflict because the alleged bias and
prejudice do not stem from an extrajudicial source.
Knowledge about matters in a proceeding that has been obtained by a judge
within the proceeding itself or within another legal proceeding is permissible
and does not call for disqualification. Therefore, presiding over a civil case
does not disqualify the judge from presiding over the criminal case even if it
is the same matter.
State v. Strang, 2017 MT 217, ¶ 26, 388 Mont. 428, 401 P.3d 690 (citing
Charles Gardner Geyh et al., Judicial Conduct and Ethics § 4.10, 4-42 (5th ed. 2013))
(emphasis in original) (citations omitted).
¶18 We conclude that the District Court’s findings of fact are not clearly erroneous and
its conclusions of law are correct. Heath, ¶ 13. The District Court’s decision to deny
Peterson’s postconviction relief petition without a hearing was not an abuse of discretion.
Heath, ¶ 13. We further conclude that Peterson has not met her burden of persuasion
regarding her claims of ineffective assistance of counsel or that Judge Gustafson should
have recused herself. Haagenson, ¶ 10; Strang, ¶ 26.
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¶19 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
Court, the case presents a question controlled by settled law or by the clear application of
applicable standards of review. Affirmed.
/S/ LAURIE McKINNON
We concur:
/S/ JAMES JEREMIAH SHEA
/S/ BETH BAKER
/S/ JIM RICE
Justice Ingrid Gustafson did not participate in the decision of this Court.
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