State v. Avina-Murillo

301 Neb. 185 (2018) · Supreme Court of Nebraska · September 28, 2018 · No. No. S-17-1302

Summary

The Nebraska Supreme Court held that Veronica P. Avina-Murillo’s motion for a new trial was untimely because it was filed more than 10 days after the verdict and no statutory exception applied. The court declined to review assignments of error concerning the motion for new trial. It addressed her ineffective-assistance claims on direct appeal but concluded that the record was insufficient to resolve them, affirmed the conviction and sentence, and clarified the standards governing presumed prejudice arising from conflicts of interest.

Court
Supreme Court of Nebraska
Writing for the Court
Cassel, J.; Heavican, C.J.; Miller-Lerman, J.; Stacy, J.; Funke, J.; Freudenberg, J.
Jurisdiction
Nebraska
Decision date
September 28, 2018
Docket number
No. S-17-1302
Procedural posture
Direct appeal from a criminal conviction and sentence after the Nebraska Supreme Court granted the defendant's petition to bypass review by the Nebraska Court of Appeals.
Standard of review
The timeliness of a motion for new trial presents a question of law when there is no factual dispute. Whether an ineffective-assistance claim may be determined on direct appeal is also a question of law. On direct appeal, the court considers only whether the undisputed record is sufficient to conclusively determine deficient performance and prejudice.
Precedential value
Published opinion; precedential Nebraska Supreme Court decision.
Parties
Veronica P. Avina-Murillo v. State of Nebraska
Disposition
affirmed

Topics

ineffective assistanceappellate procedurecriminal procedureright to counselpreservation of error

Practice areas

criminal procedureconstitutional lawappellate procedureineffective assistance of counsel

Questions Presented

  1. Whether Avina-Murillo's motion for new trial was timely under Neb. Rev. Stat. § 29-2103(3).
  2. Whether the jury's verdict was rendered and accepted on the date announced in open court or on the later date the written judgment document was filed.
  3. Whether the record on direct appeal was sufficient to resolve Avina-Murillo's ineffective-assistance claims.
  4. Whether the ineffective-assistance claims arising from counsel's alleged personal-interest conflict were governed by Strickland v. Washington or by a presumption of prejudice under Cuyler v. Sullivan.

Holdings

  1. A motion for new trial based on the grounds specified in Neb. Rev. Stat. § 29-2101(1) through (4) or (7) must be filed within 10 days after the verdict is rendered unless filing was unavoidably prevented; Avina-Murillo's motion filed 12 days after the verdict was untimely.
  2. "Unavoidably prevented" means circumstances beyond the control of the party filing the motion; ordinary neglect by the defendant or counsel does not satisfy the statutory exception.
  3. When a defendant has different trial and appellate counsel, ineffective-assistance issues known to the defendant or apparent from the record must be raised on direct appeal or they may be procedurally barred, but the claim can be resolved on direct appeal only if the record is sufficient to do so conclusively.
  4. The Strickland deficient-performance-and-prejudice standard ordinarily applies to ineffective-assistance claims involving counsel's personal-interest conflict; a presumption of prejudice is not automatic and must be determined case by case. On these facts, Strickland applied.
  5. The record on direct appeal was insufficient to conclusively determine whether trial counsel performed deficiently or whether Avina-Murillo was prejudiced; the ineffective-assistance claims therefore could not be resolved on direct appeal.

Key quotations

"[U]navoidably prevented" as used in § 29-2103 refers to circumstances beyond the control of the party filing the motion for new trial. (195)
In most such cases, the more burdensome Strickland standard should apply. (203)
Based on the record before us, we cannot conclusively determine as a matter of law that counsel’s alleged deficient performance did or did not cause Avina-Murillo prejudice. (205-206)

Factual background

Avina-Murillo was charged with negligently causing or permitting serious injury to a six-month-old child who had been left in her care. During trial, counsel told the jury that the child's parents would testify, but after counsel, Avina-Murillo, and the parents were seen having lunch together in apparent violation of a no-contact order and witness-sequestration order, counsel stated that the defense would not call the parents. The parents later submitted affidavits stating that counsel discouraged them from testifying, while Avina-Murillo stated that she believed the parents were no longer able to testify. The record did not include counsel's tested explanation for the decision.

Procedural history

Avina-Murillo was convicted by a jury of negligent child abuse resulting in serious bodily injury. She filed an original motion for new trial 12 days after the verdict and an amended motion approximately two months later; the district court denied the motion and then sentenced her to probation. On direct appeal, represented by new counsel, she challenged the denial of the motion for new trial and raised ineffective-assistance claims concerning trial counsel's handling of a lunch incident involving witnesses and an alleged personal-interest conflict.

Court Document

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