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Quinteze LATIKER, Applicant-Appellant, v. STATE of Iowa, Respondent-Appellee.

Court of Appeals of Iowa2018-06-06No. No. 17-0620
919 N.W.2d 766

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Opinion

majority opinion

MULLINS, Judge.

Quinteze Latiker appeals the denial of his postconviction-relief (PCR) application. He contends (1) the district court erred in denying relief on his claim that his trial attorneys were ineffective in failing to properly advise him of his confrontation rights before he waived them and thereafter failing to object to non in-person testimony at trial and (2) his PCR counsels ineffectiveness in failing to present evidence and advocate for him at the PCR hearing amounted to structural error.

I. Background Facts and Proceedings

Following a bench trial in 2010, Latiker was convicted of several drug charges. He appealed his convictions, raising a number of claims: (1) sufficiency of the evidence, (2) his trial counsel was ineffective for not obtaining a ruling on the motion to dismiss for an alleged ninety-day speedy trial violation, (3) his right to confront his accusers was violated, and (4) his right to trial by jury was violated. State v. Latiker , No. 11-0923, 2012 WL 5356141, at *2-9 (Iowa Ct. App. Oct. 31, 2012), further review denied (Dec. 24, 2012). A panel of this court affirmed Latikers convictions, concluding trial counsel was not ineffective as alleged, the evidence was sufficient to support the convictions, Latiker did not preserve error on his confrontation claim, and Latiker knowingly and voluntarily waived his right to a jury trial. Id.

In May 2013, Latiker filed a pro-se PCR application forwarding several claims. In January 2014, Latiker filed a forty-nine-page pro-se brief in support of his application, in which he raised the same and additional arguments. In August 2014, the State moved to dismiss, contending Latikers claims lacked specificity and were previously resolved on direct appeal. Thereafter, in June 2015, Latikers counsel filed an amended PCR application.

The States motion to dismiss was heard in conjunction with the PCR trial in April 2017. At the commencement of the hearing, Latikers counsel related there are some claims that [Latiker] raises that I am not going to pursue. As to Latikers claims relating to his right to a jury trial, counsel opined that the prejudice caused by not having a jury trial is speculative at best. She additionally opined there was no guarantee if [trial counsel] requested to reinstate the jury trial, that it would have been granted. As to trial counsels performance at trial, PCR counsel stated she could not point to anything that is deficient in the representation. On the confrontation issue, counsel stated in order to get a continuance, Mr. Latiker waived that right and the waiver was valid. As to the claims contained in the June 2015 amended application, PCR counsel concluded:

I dont feel I can go forward on any ... of them because I dont believe that I can prove the prejudice prong, and believe me, Ive spent the last however long looking through everything very, very carefully. And so I had notified Mr. Latiker that I believe that we would lose on these issues [and] that he was free to raise the issues he wanted to raise.

The court allowed Latiker to express any issues he wanted to raise. Latiker, who was participating in the hearing telephonically, advised he did not want to participate, handed the phone to a correctional officer, and walked out of the office from where he was participating. Before the conclusion of the hearing, PCR counsel requested the court to consider the issues raised in Latikers initial PCR application and his support brief.

In its subsequent ruling, the district court granted the States motion to dismiss as to the claims considered on direct appeal concerning the alleged ninety-day speedy trial violation and sufficiency of the evidence. As to the remaining claims, the court determined:

[T]o dismiss this application without any consideration of its merits or meaningful adversarial testing would constructively leave [Latiker] without counsel during this PCR proceeding[ ]. This would constitute structural error and render the entire [PCR] proceeding[ ] unreliable. ... The court therefore determines that to avoid structural error, the states motion to dismiss [the remaining claims] should be denied.

The court went on to conclude Latiker filed a valid waiver of jury trial which clearly indicated that the withdrawal of the waiver ... was not a matter of right but was left to the courts discretion; trial counsel was not ineffective in the handling of any speedy trial issue; trial counsel was not ineffective in allowing witnesses to testify telephonically and Latiker waived his right to have witnesses testify personally and such decision may have been tactical; no evidence was presented to support Latikers claims his conviction or sentence was unconstitutional, newly discovered evidence existed, depositions were not properly introduced or not timely completed, and there was an improper chain of custody; no double-jeopardy issues were present; and no statute-of-limitations violation occurred. The court denied Latikers application, and this appeal followed.

II. Discussion

Latiker forwards claims of ineffectiveness of both trial and PCR counsel. We review ineffective-assistance-of-counsel claims de novo. State v. Henderson , 908 N.W.2d 868, 874 (Iowa 2018) ; see Lado v. State , 804 N.W.2d 248, 250-51 (Iowa 2011) (noting, although PCR applicants have a statutory, as opposed to constitutional, right to counsel in PCR proceedings, the same framework applies). Latiker must establish (1) his counsel failed to perform an essential duty and (2) prejudice resulted. Strickland v. Washington , 466 U.S. 668, 687 (1984) ; State v. Lopez , 907 N.W.2d 112, 116 (Iowa 2018). We may consider either the prejudice prong or breach of duty first, and failure to find either one will preclude relief. State v. McNeal , 897 N.W.2d 697, 703 (Iowa 2017) (quoting State v. Lopez , 872 N.W.2d 159, 169 (Iowa 2015) ).

A. Ineffective Assistance of Trial Counsel

Latiker contends his trial attorneys were ineffective in failing to properly advise him of his confrontation rights before he waived them and thereafter failing to object to non in-person testimony at trial. The State responds that trial counsel was not ineffective, because Latiker was advised of his confrontation rights, which he waived to obtain a last-minute continuance. As noted in this courts ruling in Latikers direct appeal, Latiker did not preserve error on his confrontation claim. Latiker , 2012 WL 5356141, at *8. However, [i]neffective-assistance-of-counsel claims are an exception to the traditional error-preservation rules. State v. Fountain , 786 N.W.2d 260, 263 (Iowa 2010).

Latiker was charged with the underlying crimes in February 2009. After he was apprehended, he was arraigned on August 21, pleading not guilty and demanding a speedy trial. Trial was scheduled for September 1. At a pretrial conference the day before trial, Latiker requested a continuance, and the court continued the trial to October 13. On September 4, the State moved for a Watson hearing and to expedite the trial; these matters were set for hearing on September 24, but the hearing was continued to October 19 to allow Latikers attorney an opportunity to further discuss the Watson issue with his client. On September 30, Latiker filed two motions to dismiss on statute-of-limitations and speedy-trial grounds. The court ordered the motions to be considered at the time of the previously scheduled October 19 hearing.

In the meantime, the trial was still scheduled to commence on October 13. A pretrial conference was held on October 9, during which the State advised the court the Watson issue had yet to be resolved and Latiker was still requesting a speedy trial. The district court found good cause to continue the trial, concluding Latikers insistence on having a particular attorney involved is what caused the Watson issue and resulting delay. The trial was reset for October 27. On October 21, the district court ruled on the Watson issue, finding Latikers attorneys interests were conflicted, and therefore removing him from the case. At the subsequent pretrial conference on October 23, Latiker moved to continue the trial and requested it be rescheduled for November 17. The State resisted, noting Latiker had yet to waive speedy trial and the State had been housing multiple witnesses from federal prison for several months. The court granted Latikers request for a continuance and rescheduled the trial for November 17.

On November 13, Latiker expressly waived his right to a speedy trial, moved to extend the time for filing pretrial motions, and applied for the taking of depositions at State expense. On November 16, upon Latikers request, the court continued the trial to December 15. On the day of trial, Latiker waived his right to a jury trial and requested that trial be continued. In response to the States resistance, Latiker additionally agreed the States witnesses who were incarcerated at the time could testify at trial by telephone rather than personally appearing. The record reveals Latiker was advised on the record of his right to confront the witnesses against him and agreed to waive said right insofar as it required personal presence of the witnesses, provided that he would be allowed to be present by telephone to hear any questioning and testimony of said witnesses and his attorney would be allowed to cross examine the witnesses. Based upon this agreement, the State did not resist Latikers request for a continuance. Thereafter, Latiker secured a number of other continuances before the matter finally went to trial in August 2010.

The argument on appeal is that trial counsel was initially ineffective in failing to advise Latiker of his confrontation rights and, thereafter, counsel was ineffective in failing to object to the resulting non in-person testimony. But the record reveals Latiker was advised of his right to in-person confrontation, yet decided to waive said right in return for the States acquiescence to yet another trial continuance. Having waived his right to in-person confrontation, we find trial counsel was under no duty to object to the telephonic testimony of the witnesses at trial. As such, trial counsel did not fail to perform an essential duty, the establishment of which is a necessary element of Latikers ineffective-assistance claim. We affirm the district courts denial of relief on this claim.

B. Ineffective Assistance of PCR Counsel and Structural Error

Latiker simply asserts PCR counsel committed structural error by failing to present evidence at [his PCR] hearing and by further indicating to the court that she believed her clients claims were without merit. The supreme court has recognized structural error occurs when:

(1) counsel is completely denied, actually or constructively, at a crucial stage of the proceeding; (2) where counsel does not place the prosecutions case against meaningful adversarial testing; or (3) where surrounding circumstances justify a presumption of ineffectiveness, such as where counsel has an actual conflict of interest in jointly representing multiple defendants.

Lado , 804 N.W.2d at 252.

We acknowledge that PCR counsel stated to the court she had investigated Latikers claims and she concluded she could not pursue them because she believe[d] that we would lose on these issues, but that Latiker could continue with his claims. Latiker relies on our supreme courts decision in Gamble v. State , 723 N.W.2d 443 (Iowa 2006), to support his argument that counsels advisement to the court of her conclusion amounted to structural error. We recognize that Gamble instructs that, even when PCR counsel determines ethical considerations prohibit pursuing a claim, counsel should not criticize or diminish their own clients case. But the problem in Gamble was that the district court relied on counsels assessment of the validity of the applicants claims in denying them without making its own individualized findings, and such was an abdication of the courts decision-making responsibility. See 723 N.W.2d at 445-46 ; see also Iowa Code § 822.7 (The court shall make specific findings of fact, and state expressly its conclusions of law, relating to each issue presented.). That was not the case here.

Specifically, the court recognized the potential structural-error issue, noting:

[T]o dismiss this application without any consideration of its merits or meaningful adversarial testing would constructively leave [Latiker] without counsel during this PCR proceeding[ ]. This would constitute structural error and render the entire [PCR] proceeding[ ] unreliable. ... The court therefore determines that to avoid structural error, the states motion to dismiss [the remaining claims] should be denied.

To the best of its ability, the court proceeded to consider and rule upon each of the remaining claims, all of which were somewhat confusing and incoherent, based on all of the evidence, which included the underlying trial record, and applicable law, rather than PCR counsels assessment of the claims. Although not every particular allegation was ruled upon, the court generally addressed the issues raised, and Latiker does not complain the district court failed to consider any of the issues he presented. See Gamble , 723 N.W.2d at 446 (Even if the court does not respond to all of the applicants allegations , the ruling is sufficient if it responds to all the issues raised.).

Furthermore, the record indicates PCR counsel reviewed Latikers case very, very carefully, but was simply unable to identify any arguments or potential evidence that would entitle him to relief. Latiker, in this appeal, likewise fails to point to any potential arguments or evidence PCR counsel could have placed before the court that might have changed the outcome of the case. Latiker only argues on appeal that he is entitled to relief on his confrontation claim, an argument which we rejected above.

Upon our de novo review, we conclude PCR counsels representation did not amount to ineffective assistance of counsel or result in structural error.

III. Conclusion

Finding neither trial nor PCR counsel provided ineffective assistance, we affirm the district courts denial of Latikers PCR application.

AFFIRMED.

The claims in the initial PCR application included: (1) his conviction or sentence was unconstitutional, (2) newly discovered evidence existed, (3) his ninety-day speedy trial rights were violated, (4) his right to confront witnesses was violated, (5) depo evidence not introduced, (6) illegal chain of custody, (7) attorney sick in trial, and (8) ineffective assistance of counsel.

The claims in the support brief included: (1) unconstitutional search and seizure, (2) two separate claims his ninety-day speedy trial rights were violated, (3) his right against double jeopardy was violated, (4) the State violated his right to counsel by requesting a Watson hearing, (5) his counsel was ineffective in allowing him to waive his right to confrontation, (6) sufficiency of the evidence to support the convictions, (7) improper chain of custody, (8) abuse of discretion by the district court in a number of its rulings, (9) the State failed to take depositions, and (10) the State failed to file the information within the three-year statute of limitations contained in Iowa Code section 802.3.

The amended application included claims that: (1) the conviction or sentence was unconstitutional; (2) newly discovered evidence existed; (3) his attorneys allowed his rights to a speedy trial, trial by jury, and confrontation to be violated; (4) his attorneys performance at trial was subpar; and (5) there was improper identification of the exhibits at the trial.

See State v. Watson , 620 N.W.2d 233, 242 (Iowa 2000) (holding a district court is obligated to hold a hearing on the appropriateness of a defendants representation when there could be a conflict of interest).