December 15 2015
DA 15-0111
Case Number: DA 15-0111
IN THE SUPREME COURT OF THE STATE OF MONTANA
2015 MT 343
DOUGLAS JOSEPH CHYATTE,
Plaintiff and Appellant,
v.
STATE OF MONTANA,
Defendant and Appellee.
APPEAL FROM: District Court of the Fourth Judicial District,
In and For the County of Missoula, Cause No. DV-14-1099
Honorable Robert L. Deschamps, III, Presiding Judge
COUNSEL OF RECORD:
For Appellant:
Douglas Joseph Chyatte, self-represented; Deer Lodge, Montana
For Appellee:
Timothy C. Fox, Montana Attorney General, Micheal S. Wellenstein,
Assistant Attorney General; Helena, Montana
Kirsten H. Pabst, Missoula County Attorney, Jason Marks, Deputy County
Attorney; Missoula, Montana
Submitted on Briefs: October 28, 2015
Decided: December 15, 2015
Filed:
__________________________________________
Clerk
Justice Jim Rice delivered the Opinion of the Court.
¶1 Douglas Joseph Chyatte (Chyatte) appeals from the denial of his petition for
postconviction relief by the Fourth Judicial District Court, Missoula County. We affirm
in part, reverse in part, and remand for further proceedings.
¶2 We address the following issues on appeal:
1. Did the District Court err by holding that Chyatte’s trial-related claims were
procedurally barred?
2. Did the District Court err by denying Chyatte’s ineffective assistance of
counsel claims?
¶3 Chyatte also raises procedural issues that are subsumed within the resolution of the
above-stated issues.
PROCEDURAL AND FACTUAL BACKGROUND
¶4 On September 26, 2011, Chyatte was charged with the felony offense of Assault
With a Weapon for a stabbing that occurred at the Wilma Theater in Missoula. On
November 1, 2011, more than a month prior to the omnibus hearing, the State filed notice
of its intent to seek increased punishment under § 46-13-108, MCA, the persistent felony
offender (PFO) statute.
¶5 Trial was set for August 15, 2012. On June 14, 2012, Chyatte’s counsel filed a
motion to dismiss the Information, arguing that the charge was not supported by probable
cause because the victim had identified another person as the assailant during a
photographic lineup. The District Court denied the motion, concluding there was
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probable cause to support the charge and noting the victim’s misidentification was a fact
to be weighed by the jury at trial.
¶6 Shortly after trial began, Chyatte moved for, and was granted, a mistrial. Trial
was rescheduled for late August. Chyatte then requested to represent himself and a
hearing was conducted on that issue. The District Court concluded that Chyatte was
competent and able to represent himself, and granted his request. Chyatte’s counsel was
relegated to standby status.
¶7 Chyatte filed two pretrial motions. First, Chyatte filed a motion to dismiss the
Information, arguing the police reports had been altered. Second, Chyatte filed a motion
in limine to exclude DNA evidence because the State Crime Lab witness had been added
late and he did not have an opportunity to interview the witness. The District Court held
a hearing on the motions and denied them both, although it granted Chyatte an
opportunity to interview the crime lab witness.
¶8 Following a two-day jury trial, Chyatte was found guilty. Chyatte subsequently
obtained counsel for sentencing and appeal. Chyatte’s new counsel challenged Chyatte’s
competency to represent himself, and the District Court continued the sentencing hearing
to allow Chyatte to be evaluated by Dr. William Stratford. At sentencing, the District
Court received testimony from both Dr. Stratford and Chyatte concerning Chyatte’s
competency to represent himself. The District Court held that Chyatte had knowingly
and intelligently waived his right to counsel and was competent to represent himself. The
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District Court then designated Chyatte a persistent felony offender and imposed a 20-year
prison sentence with 10 years suspended.
¶9 Chyatte challenged his conviction on appeal, arguing the District Court erred by
denying his motion in limine and his motion to excuse a prospective juror for cause, and
by determining that his waiver of counsel was made knowingly and intelligently. We
affirmed the District Court on all issues raised. State v. Chyatte, 2014 MT 125N, 375
Mont. 552, 346 P.3d 1133.
¶10 On October 20, 2014, Chyatte filed a petition for postconviction relief, raising four
trial-related rulings and several ineffective assistance of counsel issues. Chyatte claimed
he introduced evidence that he was diagnosed with lupus as a mitigating factor for
sentencing, but that the District Court disregarded his diagnosis based on the false
testimony of a Missoula County Detention Center nurse. Chyatte claimed he was denied
his right to a fair trial when police reports were altered or destroyed. Chyatte claimed the
District Court erred by permitting an expert from the state crime lab to testify regarding
DNA evidence without first determining whether the evidence was relevant, trustworthy,
and scientifically valid. Chyatte claimed he received an unfair trial because the District
Court prevented him from questioning officers about a second knife found at the scene
and from introducing a picture of the knife into evidence. Lastly, Chyatte made
ineffective assistance of counsel claims against his original counsel: that Chyatte rejected
a favorable plea agreement due to his counsel’s alleged advice that Chyatte could not be
convicted of assault with a weapon because of the victim misidentification, and that PFO
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status could not be imposed because the State had failed to complete the PFO designation
on the omnibus memorandum; and that his counsel was ineffective because counsel
received a 30-day suspension from the practice of law, which ended a month before his
first trial.
¶11 The District Court dismissed the petition without ordering a response from the
State or conducting a hearing. The District Court concluded that Chyatte’s trial-related
claims were procedurally barred because they could have been brought on direct appeal,
and held that the ineffective assistance of counsel claims were without merit because,
even if Chyatte’s counsel had given incorrect advice, Chyatte could not establish any
prejudice from such advice. Chyatte appeals.
STANDARD OF REVIEW
¶12 A district court may dismiss a petition for postconviction relief as a matter of law,
and we review a court’s conclusions of law for correctness. Herman v. State, 2006 MT 7,
¶ 13, 330 Mont. 267, 127 P.3d 422. An ineffective assistance of counsel claim presents
mixed questions of law and fact which this Court reviews de novo. Sartain v. State, 2012
MT 164, ¶ 9, 365 Mont. 483, 285 P.3d 407. “We review discretionary rulings in
post-conviction relief proceedings, including rulings related to whether to hold an
evidentiary hearing, for an abuse of discretion.” Wilkes v. State, 2015 MT 243, ¶ 9, 380
Mont. 388, 355 P.3d 755.
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DISCUSSION
¶13 1. Did the District Court err by holding that Chyatte’s trial-related claims were
procedurally barred?
¶14 Montana’s postconviction scheme contains a procedural bar of claims that “could
reasonably have been raised” on direct appeal. Section 46-21-105(2), MCA. We have
construed the term “could reasonably have been raised” to include issues which could
have been, but were not, properly preserved for appeal during trial. State v. Baker, 272
Mont. 273, 281, 901 P.2d 54, 58 (1995). Thus, errors evident on the trial record are
generally not grounds for postconviction relief because they could have been preserved,
and then raised on appeal. See State v. Herrman, 2003 MT 149, ¶¶ 24-34, 316 Mont.
198, 70 P.3d 738.
¶15 Each of Chyatte’s first four claims are based upon asserted error that was evident
on the trial record, and therefore could and should have been raised on appeal. The
alleged error in failing to consider Chyatte’s asserted lupus diagnosis in sentencing was a
clear matter of record. Pre-trial, Chyatte first raised the issue as a claim that he was not
receiving proper medical treatment at the Missoula County Detention Center. The
District Court agreed to take up the issue, scheduling a hearing and permitting Chyatte to
be tested, only to have Chyatte refuse to submit to a blood test. Then, Chyatte raised the
issue a second time during the sentencing phase as a mitigation factor, which the District
Court then rejected. Still, Chyatte did not raise the issue on appeal. Similarly, the
District Court held an evidentiary hearing regarding Chyatte’s claims that police reports
had been altered, but Chyatte did not raise the issue on appeal. Chyatte’s claim regarding
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the admission of DNA evidence was addressed twice on the record, but on his direct
appeal he challenged only the District Court’s ruling permitting the crime lab witness to
testify, not any failure to require adequate foundation for introduction of the DNA
evidence. Lastly, the alleged evidentiary errors concerning the second knife found at the
Wilma Theatre were clearly evident on the trial record, and similarly could have been
preserved and raised on appeal, but were not. The District Court correctly determined
that these claims were procedurally barred under § 46-21-105(2), MCA.
¶16 2. Did the District Court err by denying Chyatte’s ineffective assistance of
counsel claims?
¶17 Chyatte argues he received ineffective assistance of counsel when his counsel,
prior to being discharged by Chyatte, advised him that he could not be convicted of
assault with a weapon because of the victim misidentification and, further, that a PFO
status could not be imposed because the State failed to complete the PFO designation on
the omnibus memorandum, leading him to reject a more favorable plea agreement.
Chyatte also argues he received ineffective assistance of counsel due to a 30-day
suspension imposed on his counsel, which ended a month before the first trial. The State
argues that Chyatte has failed to establish that he was denied effective assistance by his
counsel’s 30-day suspension, but takes the position that the record is insufficient to
determine the claim regarding the plea bargaining process, and that this claim should be
remanded to the district court to allow the parties to develop a factual record.
¶18 “A district court may dismiss a petition for postconviction relief without ordering
a response if the petition, files and records ‘conclusively show that the petitioner is not
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entitled to relief.’” Herman, ¶ 15 (quoting § 46-21-201(1)(a), MCA). We apply the
two-prong Strickland test when assessing claims of ineffective assistance of trial counsel.
Sartain, ¶ 11 (citing Strickland v. Washington, 466 U.S. 668 (1984)). Under Strickland’s
first prong, “the defendant must show that counsel’s representation fell below an
objective standard of reasonableness.” Sartain, ¶ 11 (citing Whitlow v. State, 2008 MT
140, ¶ 14, 343 Mont. 90, 183 P.3d 861). Under Strickland’s second prong, “the
defendant must show that counsel’s performance prejudiced the defense.” Sartain, ¶ 11
(citing Whitlow, ¶ 10). “Because a defendant must prove both prongs, an insufficient
showing under one prong eliminates the need to address the other.” Sartain, ¶ 11 (citing
Whitlow, ¶ 11). Faulty advice to reject a plea agreement can be grounds for an ineffective
assistance of counsel claim. Lafler v. Cooper, 132 S. Ct. 1376 (2012).
¶19 Chyatte argues that he rejected the plea agreement because his attorney incorrectly
advised him that he could not be convicted because of the victim’s misidentification
during the police lineup, and because his attorney incorrectly advised him that he could
not be sentenced as a persistent felony offender because the State had not properly
provided notice in the omnibus order. As the District Court stated, the error of the advice
concerning the misidentification would have been manifest when, on August 2, 2012, the
District Court denied Chyatte’s motion to dismiss on that ground two weeks before the
first trial commenced “and five days before the August 7, 2012 final pretrial conference
whereat Chyatte could still have accepted the state’s plea offer.” The District Court
issued a written order denying the motion and also commented that this was an issue that
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Chyatte could raise at trial, which he did. Despite any incorrect legal advice received on
the issue, Chyatte became well aware of the correct nature of the issue as the trial process
proceeded, both to the first trial, when he was represented by counsel, and the second,
when he represented himself, thus refuting any claim that Chyatte based his rejection of
any plea agreement thereon. Therefore, we affirm the dismissal of Chyatte’s ineffective
assistance claim to the extent it is based on the alleged incorrect advice concerning the
victim’s misidentification.
¶20 We have determined that we cannot resolve Chyatte’s claim to the extent it is
based on alleged improper advice he received concerning the PFO designation. While
the precise nature of this claim is not clear,1 neither the record nor the District Court’s
order is sufficient to review for correctness the District Court’s general conclusions that
“there is no concession or proof that Chyatte’s pre-trial attorneys provided ineffective
assistance” and that Chyatte “could not have been misled about the effectiveness of the
notice of his status as a persistent felony offender.” A response from the State or a
hearing should provide the record necessary to resolve this issue, and we agree with the
State’s concession to this extent.
¶21 Chyatte also argues that he was prejudiced by his counsel’s 30-day suspension
from the practice of law. We conclude that the 30-day suspension did not prejudice
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Chyatte’s claims here were not consistently made to the District Court. His affidavit states that
his attorney, Clinton Kammerer, “inform[ed] Chyatte that he cannot be convicted of assault with
a weapon because the alleged victim positively identified an individual who is not Chyatte as his
assailant. . . . Kammerer advis[ed] Chyatte to reject a plea offer of 10 years to run concurrent to
the previously imposed 5 year sentence because of this faulty assessment.” (Emphasis added.)
In other places, Chyatte claimed he rejected the plea agreement because of the faulty advice he
received regarding his eligibility for sentencing as a persistent felony offender, or at times, both.
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Chyatte’s defense because 1) the suspension ended a month before Chyatte’s first trial,
2) the first trial ended in a mistrial, further negating any prejudice the 30-day suspension
may have caused, and 3) Chyatte was convicted after a second trial, at which point he
was representing himself.
¶22 The District Court correctly dismissed a portion of Chyatte’s petition for
postconviction relief and therefore did not abuse its discretion by failing to order a
response from the State, ordering his counsel to respond, or hold a hearing because the
petition, files and records conclusively show that Chyatte is not entitled to relief. The
majority of his claims are procedurally barred by § 46-21-105(2), MCA, and most of his
ineffective assistance of counsel claims lack merit because they fail to meet the
prejudicial requirement of Strickland’s second prong.2 Chyatte’s ineffective assistance of
counsel claim regarding the PFO designation is the sole issue remanded to the District
Court.
¶23 Affirmed in part, reversed in part, and remanded.
/S/ JIM RICE
We concur:
/S/ MIKE McGRATH
/S/ BETH BAKER
/S/ JAMES JEREMIAH SHEA
/S/ MICHAEL E WHEAT
2
The State has filed a motion to strike Exhibits 1, 2, and 3 of Chyatte’s reply brief because the
exhibits were not part of the trial record. We grant the State’s motion and the aforementioned
exhibits are hereby stricken.
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