A16-0801 Precedential Affirmed Processed

Brent Lanier Lynch, petitioner, Appellant,

Minnesota Court of Appeals · Filed March 20, 2017

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Opinion text

This opinion will be unpublished and
may not be cited except as provided by
Minn. Stat. § 480A.08, subd. 3 (2016).

STATE OF MINNESOTA
IN COURT OF APPEALS
A16-0801

Brent Lanier Lynch, petitioner,
Appellant,

vs.

State of Minnesota,
Respondent.

Filed March 20, 2017
Affirmed
Johnson, Judge

Ramsey County District Court
File No. 62-CR-12-1801

Zachary A. Longsdorf, Longsdorf Law Firm PLC, Inver Grove Heights, Minnesota (for
appellant)

Lori Swanson, Attorney General, St. Paul, Minnesota; and

John Choi, Ramsey County Attorney, Peter R. Marker, Assistant County Attorney,
St. Paul, Minnesota (for respondent)

Considered and decided by Peterson, Presiding Judge; Johnson, Judge; and
Bjorkman, Judge.
U N P U B L I S H E D O P I N I O N
JOHNSON, Judge
In 2012, Brent Lanier Lynch pleaded guilty to intentional second-degree murder.
His conviction and sentence were affirmed on direct appeal. In 2015, Lynch petitioned for
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postconviction relief, alleging four claims, including a claim of ineffective assistance of
appellate counsel . The postconviction court denied the petition, concluding that his
appellate counsel was not ineffective and that the other three claims are procedurally
barred. We affirm.
FACTS
In March 2012, the body of Lynch’s girlfriend , Carolyn Leete, was found i n his
residence. The county medical examiner determined that she died from a traumatic head
injury caused by a physical assault. The state charged Lynch with one count of
unintentional second -degree murder , in violation of Minn. Stat. § 609.19, subd. 2(1)
(2012), and one count of intentional second -degree murder , in violation of Minn. Stat.
§ 609.19, subd. 1(1) (2012).
In April 2012, while Lynch was detained in the Ramsey County jail , his cellmate
gave a handwritten letter to his own public defender, who turn ed it over to a prosecutor.
The letter is written from Lynch’s perspective and is directed to his brother. The letter
writer attempts to persuade Lynch’s brother to tell investigators working for Lynch’s
privately retained attorney that Leete was injured when she accidentally fell down a
staircase. The letter writer suggests that Lynch’s attorney was aware of and perhaps
cooperative in a plan to develop evidence that might exculpate Lynch.
At a status conference on August 6, 2012, Lynch’s attorney informed the district
court that he might withdraw from representation due to the possibility that, in light of the
letter, which had been disclosed by the state, he “would be diminished in the eyes of the
jury.” On August 10, the state sought a ruling that the letter would be admissible at trial.
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On August 13, 2012, Lynch’s attorney filed a motion to withdraw as counsel for Lynch.
At an August 15 hearing, Lynch’s attorney was represented by his own attorney, and the
district court granted the motion to withdraw . The district court appointed a public
defender for Lynch later that same day.
In September 2012, Lynch and the state entered into a plea agreement. Lynch
pleaded guilty to intentional second-degree murder pursuant to North Carolina v. Alford ,
400 U.S. 25, 26 -39, 91 S. Ct. 160, 162 -68 (1970), and the state dismissed the charge of
unintentional second-degree murder. Before sentencing, Lynch filed a pro se motion to
withdraw his guilty plea. The district court denied the motion. The district court sentenced
Lynch to 386 months of imprisonment and ordered restitution.
Lynch pursued a direct appeal from his conviction and sentence . In his principal
brief, Lynch’s appellate public defender made arguments concerning the validity of his
guilty plea and the restitution award. In a pro se supplemental brief, Lynch argued that the
district court erred by allowing his retained attorney to withdraw, that the retained attorney
was ineffective by withdrawing , and that he was denied the assistance of counsel due to
the retained attorney’s deficient representation. This court affirmed in an unpublished
opinion. State v. Lynch, No. A13-0167, 2013 WL 6152187 (Minn. App. Nov. 2 5, 2013),
review denied (Minn. Jan. 29, 2014), cert. denied, 135 S. Ct. 203 (2014).
Shortly after our opinion, Lynch exchanged written correspondence with his
appellate public defender concerning the issues that might be raised in a petition for further
review by the supreme court. Lynch’s appellate counsel stated her opinion that, contrary
to Lynch’s suggestion, the case of State v. Krause, 817 N.W.2d 136 (Minn. 2012), did not
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apply to his case. She wrote that “there is no legal basis for you to claim you were denied
the right to counsel or were prejudiced” and that “[y]ou have no constitutional right to the
lawyer of your choice or for a private lawyer to be made to continue to represent you when
a conflict arises.” Before stating that conclusion, Lynch’s appellate counsel recited
relevant facts, including a statement that Lynch was represented by counsel at the Augu st
15 hearing at which his retained attorney sought withdrawal. In fact, Lynch was not
represented at that hearing by any attorney other than the attorney who was seeking to
withdraw. Lynch’s appellate counsel may have been misled by the first page of th e
transcript, which states incorrectly that the attorney who represented Lynch’s attorney
represented Lynch. In her letter, Lynch’s appellate counsel invited Lynch to raise
additional issues of his choosing in a pro se supplemental petition. Lynch did so, though
he did not rely on Krause. The supreme court denied both the petition and the pro se
supplemental petition for further review.
Less than two years later, Lynch petitioned for postconviction relief , with the
assistance of newly retained counsel. He alleges four claims: (1) he was denied effective
assistance of appellate counsel, (2) he was denied the assistance of counsel at a critical
stage, (3) the district court violated his right to his counsel of his choice, and (4) he was
appointed an attorney with a conflict of interest. Lynch also submitted a memorandum of
law in which he presented legal argument in support of his claims.
In January 2016, t he postconviction court conducted a motion hearing. In March
2016, the postconviction court issued an order in which it denied Lynch’s petition . The
postconviction court concluded that Lynch’s claim of ineffective assistance of appellate
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counsel fails because he did not demonstrate that appellate counsel’s performance fell
below an objectiv e standard of reasonableness or that he was prejudiced by appellate
counsel’s performance . The postconviction court further concluded that the three
underlying claims are procedurally barred. Lynch appeals.
D E C I S I O N
Lynch argues that the postconviction court erred by denying his petition. In general,
this court applies an abuse -of-discretion standard of review to a postconviction court ’s
denial of a postconviction petition. Matakis v. State , 862 N.W.2d 33, 36 (Minn. 2015);
Quick v. State, 692 N.W.2d 438, 439 (Minn. 2005).
I. Claim of Ineffective Assistance of Appellate Counsel
Lynch argues that the postconviction court erred by denying his petition with respect
to his first claim, which alleges that his appellate counsel was ineffective in three ways.
The Sixth Amendment to the U.S. Constitution and the Minnesota Constitution
guarantee every criminal defendant “the right . . . to have the Assistance of Counsel.” U.S.
Const. amend. VI; see also Minn. Const. art. I, § 6; Strickland v. Washington , 466 U.S.
668, 686, 104 S. Ct. 2052, 2063 (1984); Ferguson v. State, 826 N.W.2d 808, 816 (Minn.
2013). To succeed on a claim of ineffective assistance of appellate counsel, a petitioner
must prove that (1) appellate counsel’ s representation fell below an objective standard of
reasonableness and (2) there is a reasonable probability that, but for counsel’s
unprofessional errors, the result of the direct appeal would have been different. Arredondo
v. State, 754 N.W.2d 566, 571 (Minn. 2008) (citing Strickland, 466 U.S. at 687-88, 694,
104 S. Ct. at 2064 , 2068 (1984)). When analyzing the first requirement, a court must be
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mindful that “[a]ppellate counsel has no duty to raise all possible issues, and may choose
to present only t he most meritorious claims to the court.” Zornes v. State, 880 N.W.2d
363
, 371 (Minn. 2016). “Appellate counsel does not act unreasonably by not raising issues
that he or she could have legitimately concluded would not prevail.” Id. Furthermore,
reviewing courts “employ a strong presumption that appellate counsel’s judgment about
which issues to raise falls within the wide range of reasonable professional performance.”
Id.
Lynch contends that his appellate counsel was ineffective in failing to raise t hree
issues on direct appeal.
A. Assistance of Counsel at August 15 Hearing
First, Lynch contends that his appellate counsel was ineffective because she did not
argue on direct appeal that Lynch was denied his right to counsel at the August 15 hearing
on his retained attorney’s motion to withdraw. Specifically, Lynch contends that the
hearing on the motion to withdraw was a critical stage of the proceedings and that the
absence of counsel is a violation of his Sixth Amendment right to counsel. He further
contends that the denial of counsel at the hearing is a structural error, which requires
reversal without regard to whether the result would have been different.
Lynch has not identified any caselaw that should have caused appellate counsel to
make this argument in Lynch’s appellate brief to this court. The caselaw indicates that a
hearing is a critical stage if there is a “high probability of substantial harm” to the
defendant’s ability to prepare his defense . Gerstein v. Pugh, 420 U.S. 103, 119 -23, 95 S.
Ct. 854, 866 -68 (1975). On the other hand, a hearing is not a critical stage if it has a
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“nonadversary character.” Id. Because the only issue at the August 15 hearing was
whether Lynch’s attorney should have been permitted to withdraw, it does not ap pear to
have been a critical stage. In the absence of any caselaw that might have supported an
argument that Lynch was denied a right to counsel at that hearing , Lynch cannot show
either, first, that “appellate counsel’s representation fell below an objec tive standard of
reasonableness” or, second, that “there is a reasonable probability that, but for counsel’s
unprofessional errors, the result of the proceeding would have been different.” Arredondo,
754 N.W.2d at 571; see also Evans v. State, 788 N.W.2d 38, 45 (Minn. 2010) (stating that
“appellate counsel is not ineffective for fa iling to raise issues that themselves have no
merit”); Black v. State, 560 N.W.2d 83, 86 (Minn. 1997) (concluding that appellate counsel
was not ineffective for not raising issue that counsel deems without merit).
Thus, Lynch cannot establish that his appellate counsel was ineffective for not
arguing on direct appeal that he was denied his right to counsel at the August 15, 2012
hearing.
B. Denial of Counsel of His Choice
Second, Lynch contends that his appellate counsel was ineffective because she did
not argue on direct appeal that Lynch was denied his right to counsel of his choice when
the district court granted his attorney’s motion to withdraw.
Again, Lynch has not id entified any caselaw that would have supported such an
argument. As an initial matter, we doubt that the constitutional right to counsel of one’s
choice extends to a situation in which counsel does not wish to represent the defendant. In
any event, the caselaw indicates that a defendant’s right to the counsel of his choice is
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limited. State v. Patterson , 812 N.W.2d 106, 111 (Minn. 2012). There is no “absolute
right to retain counsel who has actual or potential conflicts of interest.” Id. (citing United
States v. Gonzalez-Lopez, 548 U.S. 140, 151-52, 126 S. Ct. 2557, 2565-66 (2006)). There
is a presumption in favor of a defendant’s counsel of choice that “may be overcome not
only by a demonstration of actual conflict but by a showing of a serious potent ial for
conflict.” Wheat v. United States, 486 U.S. 153, 164, 108 S. Ct. 1692, 1700 (1988). District
courts have “substantial latitude” to determine the removal of counsel because they “have
an independent interest in ensuring that criminal trials are co nducted within the ethical
standards of the profession and that legal proceedings appear fair to all who observe them.”
Patterson, 812 N.W.2d at 111 (quoting Wheat, 486 U.S. at 160, 108 S. Ct. at 1698).
Lynch cites Krause in support of his contention. Bu t the issue in Krause was
dissimilar. In Krause, the defendant was unrepresented at a hearing where the district court
determined that he had forfeited his right to appointed counsel . 817 N.W.2d at 142 -43.
The supreme court concluded that Krause was denied his right to procedural due process
because he did not have counsel when the district court determined that he had forfeited
his constitutional right to counsel. Id. at 139 -43, 146. Krause is inapplicable because
Lynch’s right to counsel never was in danger and because the district court appointed a
public defender after allowing his retained attorney to withdraw. Accordingly, Lynch
cannot show that “appellate counsel’s representation fell below an object ive standard of
reasonableness” or, second, that “there is a reasonable probability that, but for counsel’s
unprofessional errors, the result of the proceeding would have been different.” Arredondo,
754 N.W.2d at 571; see also Evans , 788 N.W.2d at 45 ; Black, 560 N.W.2d at 86 .
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Moreover, having not made the argument to this court, Lynch’s appellate counsel was not
ineffective for not raising the issue in a petition for further review by the supreme court.
Thus, Lynch cannot establish that his appellate cou nsel was ineffective for not
arguing on direct appeal that he was denied his right to counsel of his choice.
C. Conflict of Interest
Third, Lynch contends that his appellate counsel was ineffective because she did
not argue on direct appeal that Lynch’s pu blic defender had a conflict of interest on the
ground that the public defender was affiliated with the part-time public defender who
previously had given the jailhouse letter to a prosecutor.
Lynch cites no caselaw for the proposition that the affiliation between the two public
defenders is sufficient to establish a conflict of interest. See State v. Holscher, 417 N.W.2d
698
, 701 (Minn. App. 1988) (concluding that conflict of interest did not exist on ground
that defendant’s public defender worked in sam e office as public defender representing
victim in another matter), review denied (Minn. Mar. 18, 1988). Rather, Lynch must prove
that his appointed counsel “actively represented conflicting interests” or that conflicting
interests “adversely affected [th e] lawyer’s performance.” Cooper v. State , 565 N.W.2d
27
, 32 (Minn. App. 1997) (alteration in original) (quoting Cuyler v. Sullivan, 446 U.S. 335,
348
, 350, 100 S. Ct. 1708, 1718, 1719 (1980)), review denied (Minn. Aug. 5, 1997). Lynch
has not shown that his public defender “actively represented” interests that were adverse
to Lynch in such a way that her representation was diminished. Cooper, 565 N.W.2d at
32. For that reason, Lynch cannot show that “appellate counsel’s representation fell below
an objective standard of reasonableness” or, second, that “there is a reasonable probability
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that, but for counsel’s unprofessional errors, the result of the proceeding would have been
different.” Arredondo, 754 N.W.2d at 571; see also Evans, 788 N.W.2d at 45; Black, 560
N.W.2d at 86.
Thus, Lynch cannot establish that his appellate counsel was ineffective for not
arguing on direct appeal that he was denied his right to counsel because his public defender
had a conflict of interest. Therefore, the postconviction court did not err by concluding
that Lynch’s claim of ineffective assistance of appellate counsel is without merit.
II. Procedural Bar
Lynch also argues that the postconviction court erred by concluding that the three
claims underlying his ineffective-assistance claim, standing alone, are procedurally barred.
After an offender has had a direct appeal, “all matters raised therein, and all claims
known but not raised, will not be considered upon a subsequent petition for postconviction
relief.” State v. Knaffla, 309 Minn. 246, 252, 243 N.W.2d 737, 741 (1976); see also Minn.
Stat. § 590.01, subd. 1 (2016). The supreme court has recognized two exceptions to the
Knaffla bar. A claim may not be procedurally barred: (1) “if the claim involves an issue
so novel that its legal basis was not reasonably available at the time of the direct appeal,”
or (2) if reviewing the claim would be in the interests of justice because it “has substantive
merit and the petitioner did not deliberately and inexcusably fail” to ra ise the issue
previously. Swaney v. State, 882 N.W.2d 207, 215 (Minn. 2016). It is an open question
whether these two exceptions apply to postconviction petitions after the 2005 amendments
to chapter 590 of the Minnesota Statutes, which codified the Knaffla bar. Id. at 215 n.4
(citing Minn. Stat. § 590.01, subd. 1).
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The postconviction court reasoned that all three of Lynch’s claims are Knaffla-
barred because they either could have been raised on direct appeal but were not raised or
actually were raised o n direct appeal . The postconviction court found that neither
exception to the Knaffla bar applies.
We agree with the postconviction court that Lynch’s second, third, and fourth
postconviction claims either were raised on direct appeal or were known but not raised at
that time. See Knaffla, 309 Minn. at 252, 243 N.W.2d at 741. We also agree with the
postconviction court that none of the exceptions to the Knaffla rule applies. First, none of
the three postconviction claims “involves an issue so novel th at its legal basis was not
reasonably available at the time of the direct appeal” but now is available. Swaney, 882
N.W.2d at 215 ; Sanders v. State , 628 N.W.2d 597, 600 (Minn. 2001). Rather, the
applicable law is unchanged; Lynch does not rely on any int ervening developments in the
caselaw. Second, for the reasons stated above in part I, none of the three postconviction
claims “has substantive merit ,” and Lynch cannot show that he “did not deliberately and
inexcusably fail” to raise the issue on direct appeal. See Swaney, 882 N.W.2d at 215.
Therefore, the postconviction court did not err by concluding that Lynch’s second,
third, and fourth postconviction claims are procedurally barred.
Affirmed.