State v. Goodrich

2016 UT App 72 THE UTAH COURT OF APPEALS STATE OF UTAH, Appellee, v. ROBERT FRANK GOODRICH, Appellant. Opinion No. 20140708-CA Filed April 14, 2016 Second District Court, Farmington Department The Honorable Robert J. Dale No. 091701314 Scott L. Wiggins, Attorney for Appellant Sean D. Reyes and Jeanne B. Inouye, Attorneys for Appellee SENIOR JUDGE PAMELA T. GREENWOOD authored this Opinion, in which JUDGES J. FREDERIC VOROS JR. and KATE A. TOOMEY concurred.1 GREENWOOD, Senior Judge: ¶1 Defendant Robert Frank Goodrich appeals the district court’s revocation of his probation and the reinstatement of his original sentence, after he admitted to two probation violations. His appeal rests on claims of ineffective assistance of counsel, plain error by the district court, and cumulative error. We affirm. 1. Senior Judge Pamela T. Greenwood sat by special assignment as authorized by law. See generally Utah R. Jud. Admin. 11- 201(6). State v. Goodrich BACKGROUND ¶2 Defendant pled guilty to two second-degree felony counts of Sexual Abuse of a Child. See Utah Code Ann. § 76-5-404.1 (LexisNexis Supp. 2015).2 The district court sentenced him to two consecutive indeterminate prison terms of one to fifteen years. The district court suspended the prison terms and imposed a 365-day jail sentence with release to the Northern Utah Community Correctional Center (NUCCC). Defendant was placed on thirty-six months of probation, to be supervised by Adult Probation and Parole (AP&P). After Defendant was released from jail, and after he completed the NUCCC program, he moved to Oregon for work. The Marion County Sheriff’s Office in Salem, Oregon, supervised Defendant’s probation there. ¶3 In March 2013, less than a year after Defendant moved to Oregon, AP&P filed a probation violation report in Utah alleging four violations. Defendant was prepared to admit to two of the violations, which were originally described in the report as ‚possess*ing+ sexual stimulus material electronically on a laptop in his possession‛ and leaving ‚the State of Oregon on two occasions either by deviating from his travel permit or without permission.‛ During the district court hearing in Utah on the order to show cause, defense counsel requested that the first allegation be amended to say that Defendant viewed, rather than possessed, sexual stimulus material. He further requested that the second allegation be amended to indicate that Defendant ‚was not truthful regarding leaving the State of Oregon.‛ Neither the State nor AP&P had any objections to the 2. ‚For ease of reference, we cite the current version of the statute and note that there have been no alterations since defendant’s conviction that would affect this appeal.‛ State v. Roth, 2001 UT 103 ¶ 8 n.1, 37 P.3d 1099. 20140708-CA 2 2016 UT App 72 State v. Goodrich amendments; Defendant then admitted to the two amended allegations. ¶4 Defendant told the district court, ‚I’d certainly love to explain myself,‛ which the court allowed. He alleged that his probation officer in Oregon ‚kept making just rude statements to [him] . . . and . . . threatening *him+ each month.‛ Defendant claimed that, after being denied his requests for a new probation officer and to return to Utah, he decided his only option was to pretend to violate probation. He explained, ‚And so I felt I was backed into a corner, your Honor, and the only thing I could do was just fabricate information that would then give me a probation violation and get me back to Utah.‛ ¶5 ‚*B+ased on *Defendant’s+ admitted probation violation . . . and having looked carefully at [his] records and the background and what[] occurred,‛ the district court ‚terminate*d+ *Defendant’s+ probation unsuccessfully.‛ AP&P recommended that the district court impose Defendant’s original prison sentence, and the court followed that recommendation. Defendant now appeals. ISSUES AND STANDARDS OF REVIEW ¶6 With the benefit of new counsel on appeal, Defendant argues that his trial counsel3 ‚deprived [him] of his constitutional right to the effective assistance of counsel in the revocation proceedings . . . by failing to investigate and present critical evidence rebutting and mitigating the probation violation allegations.‛ Defendant also alleges that trial counsel was 3. Although there was no trial in this case, we use the term ‚trial counsel‛ for simplicity throughout this opinion to refer to the attorney who represented Defendant at the order to show cause hearing and whose performance Defendant now contends was constitutionally deficient. 20140708-CA 3 2016 UT App 72 State v. Goodrich ineffective when he violated the duty of loyalty. ‚A claim of ineffective assistance of counsel, when raised on appeal for the first time, presents a question of law.‛ State v. Legg, 2014 UT App 80, ¶ 9, 324 P.3d 656. ‚Questions of law are reviewed for correctness.‛ State v. Petersen, 810 P.2d 421, 424 (Utah 1991). ¶7 Defendant also contends the district court failed to ensure that he receive timely and adequate notice of, and an opportunity to be heard on, the alleged probation violations. Because this issue was not properly preserved for review on appeal, Defendant raises this claim under the plain-error doctrine, which requires him to establish that (1) an error exists, (2) the error should have been obvious to the district court, and (3) the error was harmful. See State v. Dunn, 850 P.2d 1201, 1208– 09 (Utah 1993). ¶8 Finally, Defendant claims that the cumulative effect of the above alleged errors necessitates reversal. ‚Under the cumulative error doctrine, we apply the standard of review applicable to each underlying claim or error.‛ State v. Davis, 2013 UT App 228, ¶ 16, 311 P.3d 538 (citation and internal quotation marks omitted). ‚*W+e will reverse only if the cumulative effect of the several errors undermines our confidence . . . that a fair trial was had.‛ Dunn, 850 P.2d at 1229 (omission in original) (citation and internal quotation marks omitted). ANALYSIS I. Ineffective Assistance of Counsel ¶9 Defendant first alleges that trial counsel’s performance was constitutionally deficient because he failed to investigate and present mitigating evidence. ‚To succeed on his ineffective- assistance claim, Defendant is required to prove ‘that counsel’s representation fell below an objective standard of reasonableness’ and ‘that there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the 20140708-CA 4 2016 UT App 72 State v. Goodrich proceeding would have been different.’‛ State v. Potter, 2015 UT App 257, ¶ 7, 361 P.3d 152 (quoting Strickland v. Washington, 466 U.S. 668, 687–88, 694 (1984)). ‚Because failure to establish either prong of the test is fatal to an ineffective assistance of counsel claim, we are free to address *Defendant’s+ claims under either prong.‛ Honie v. State, 2014 UT 19, ¶ 31, 342 P.3d 182. We therefore first consider whether trial counsel’s alleged failure to investigate prejudiced Defendant. ¶10 According to Defendant, trial counsel should have obtained ‚a copy of the probation supervision documentation from Oregon.‛ He claims that these documents demonstrate the violation of his right to due process and that he did not violate the terms of his probation.4 To succeed on this claim, Defendant ‚bears the burden of proving that counsel’s errors actually had an adverse effect on the defense and that there is a reasonable probability that, but for counsel’s . . . errors, the result of the proceeding would have been different.‛ State v. Ott, 2010 UT 1, ¶ 40, 247 P.3d 344 (omission in original) (citation and internal quotation marks omitted). This is a burden Defendant has not successfully met. ¶11 Any error in trial counsel’s failure to obtain the Oregon documents did not prejudice Defendant because he admitted to 4. Defendant has filed a rule 23B motion to supplement the record on appeal with these documents. See Utah R. App. P. 23B. Because we conclude that Defendant cannot show prejudice, see infra ¶¶ 11–14, it is immaterial whether trial counsel performed deficiently by not obtaining these documents. And because having these documents as part of the record would therefore not affect the outcome on appeal, we deny Defendant’s 23B motion. See State v. Potter, 2015 UT App 257, ¶ 6 n.1, 361 P.3d 152 (denying a 23B motion where the defendant’s ‚ineffective- assistance claim would fail for lack of prejudice, even assuming defense counsel performed deficiently‛). 20140708-CA 5 2016 UT App 72 State v. Goodrich the violations that led to the probation revocation. Cf. State v. Brady, 2013 UT App 102, ¶ 10, 300 P.3d 778 (rejecting a due process challenge where the defendant had admitted to violating probation). In Brady, we considered a due process challenge where the defendant ‚admitted to violating his probation by failing to pay anything toward the restitution, but described his efforts to find a job and his overwhelming financial obligations in an effort to mitigate the impact of his violation.‛ Id. ¶ 3. There, we ‚fail*ed+ to see how this amounted to a violation of Brady’s due process rights, especially where he admitted to violating his probation and the trial court considered his mitigating testimony.‛ Id. ¶ 10 (emphasis added); see also State v. Waterfield, 2011 UT App 27, ¶ 2, 248 P.3d 57 (‚Once Defendant admitted to probation violations, the district court had discretion to restart his probation[.]‛). ¶12 In the present case, the Oregon documents would not have affected the outcome. If, as Defendant contends, the documents would have established that he had fabricated the probation violations, such an explanation was already before the district court. Defendant began his statement to the court by offering mitigating evidence: he graduated from the NUCCC, ‚completed ten months of after care,‛ and ‚completed 34 months of probation.‛5 He then explained the claimed 5. We briefly note that this approach appears to be a sound strategy employed by trial counsel, which cuts against any argument that trial counsel performed deficiently. It appears that trial counsel planned to focus on mitigating evidence in helping Defendant avoid probation revocation. And, when Defendant began his statement to the court, this was also his focus. But Defendant appears to have veered off topic by describing his disagreements with the Oregon probation officer and the ‚decision *Defendant+ made that *he+ wasn’t going to complete [his] probation with this probation officer*.+‛ Trial counsel then tried to refocus the discussion on mitigating factors, such as the (continued<) 20140708-CA 6 2016 UT App 72 State v. Goodrich fabrication: ‚I felt I was backed into a corner, your Honor, and the only thing I could do was just fabricate information that would then give me a probation violation and get me back to Utah.‛ ¶13 Perhaps counterintuitively, if the Oregon documents had indeed supported Defendant’s assertion that he had used the probation violations as a way to return to Utah, this would have reinforced the district court’s decision to revoke probation. In announcing its order, the district court admonished, The concerns I have is, these are serious matters. You—you have been convicted of serious matters and to indicate to the Court, for instance, that you violated your probation intentionally so that you could be here is not, as far as the Court is concerned, mitigating in the least; in fact, it’s aggravating. Any Oregon documents supporting Defendant’s claim on this point could not have benefited him. The district court would have likely determined that, like his proffered explanation of his conduct, such evidence demonstrated aggravating circumstances. (