Thompson v. State
Thompson v. State
Opinion of the Court
Michael Jared Thompson appeals the district court's order summarily dismissing his petition for post-conviction relief based on ineffective assistance of counsel. Thompson was charged and convicted of involuntary manslaughter with an enhancement for use of a deadly weapon. Thompson's direct appeal was unsuccessful and he filed a petition for post-conviction relief based on ineffective assistance of counsel at trial and on appeal. Thompson argued his trial counsel was ineffective for failing to request proximate and intervening cause jury instructions. He also argued his appellate counsel was ineffective for failing to raise a claim of fundamental error as to the jury instructions. The district court granted the State's motion for summary dismissal of Thompson's petition for post-conviction relief. The Court of Appeals reversed the district court's order summarily dismissing Thompson's petition. This Court granted the State's timely petition for review, and we affirm the district court's judgment.
I. FACTUAL AND PROCEDURAL BACKGROUND
In December 2011, Thompson and three friends went out for a night of social drinking. Later that evening, Thompson's friends began to argue and Thompson recommended the group leave in his truck. After his friends continued to argue in the truck, Thompson stated, "if one of you don't shut up, I'm going to shoot somebody." One of the friends, Michael Blair (Blair), laughed, to which Thompson responded, "you think I'm kidding?" Thompson then pulled out a loaded handgun and cocked it twice. Thompson held the gun in his right hand, put his elbow on the center console and pointed the gun upward and backward. Blair then slid over to the middle of the backseat and said, "if you're going to shoot somebody, it might as well be me. End my miserable existence." Blair then put his hand on Thompson's hand, and put his mouth around the barrel of the gun. The gun then went off, killing Blair. Thompson told the others that Blair had pulled the trigger.
Thompson was charged with involuntary manslaughter with an enhancement for use of a deadly weapon. At trial, Thompson's attorney argued that Thompson did not cause Blair's death. Rather, counsel argued, Blair caused his own death when he put his mouth on the barrel of a loaded gun. Thompson's counsel did not request, and the jury was not given, an instruction on proximate or intervening cause. The jury returned a guilty verdict, and Thompson was later sentenced to fifteen years in prison with five years fixed. Thompson appealed his conviction and sentence, and the Court of Appeals affirmed. State v. Thompson , No. 40796,
One year later, Thompson filed a petition for post-conviction relief alleging his trial and appellate counsel were ineffective. Thompson alleged that his trial counsel was ineffective for failing to request proximate and intervening cause jury instructions. Thompson also alleged his appellate counsel was ineffective for failing to assert a claim of fundamental error resulting from the jury not being properly instructed on causation. The State moved for summary dismissal of the post-conviction petition. The district court granted the State's motion to dismiss, stating that by virtue of finding Thompson guilty, the jury found there was causation, and an additional *646instruction on proximate cause was not necessary and would not have changed the outcome. Thus, the district court determined Thompson's trial attorney was not ineffective for failing to request proximate or intervening cause instructions. As to Thompson's claim of ineffective appellate counsel, the district court stated counsel did not have to raise the arguments Thompson deemed worthy, and that there was no basis for an intervening cause instruction, as it would not have changed the outcome. Thus, the district court determined Thompson failed to show appellate counsel was ineffective. The Court of Appeals reversed the district court's order summarily dismissing Thompson's petition for post-conviction relief. This Court granted the State's timely petition for review.
II. ISSUE ON APPEAL
Did the district court err in summarily dismissing Thompson's petition for post-conviction relief?
III. STANDARD OF REVIEW
When addressing a petition for review, this Court will give "serious consideration to the views of the Court of Appeals, but directly reviews the decision of the lower court." State v. Schall ,
"Idaho Code § 19-4906 authorizes summary dismissal of an application for post-conviction relief, either pursuant to motion of a party or upon the trial court's own initiative. Summary dismissal of an application is the procedural equivalent of summary judgment under I.R.C.P. 56." "When reviewing the grant of a motion for summary judgment, this Court applies the same standard used by the district court in ruling on the motion." Likewise, when reviewing a district court's order of summary dismissal in a post-conviction relief proceeding, we apply the same standard as that applied by the district court. Thus, when reviewing such a dismissal, this Court must determine whether a genuine issue of fact exists based on the pleadings, depositions and admissions together with any affidavits on file.
Ridgley v. State ,
IV. ANALYSIS
A. Thompson's trial counsel was not ineffective for failing to request proximate and intervening cause jury instructions.
"A defendant claiming ineffective assistance of counsel must show that (1) counsel's representation was deficient; and (2) counsel's deficient performance prejudiced the defendant." Marr v. State ,
This Court has said, "[d]efense counsel's failure to object to a reversible jury instruction is objectively deficient performance sufficient to meet the first prong of the Strickland inquiry." Crawford v. State ,
*647"The issue of whether a particular jury instruction is necessary and whether the jury has been properly instructed is a matter of law over which this Court exercises free review." State v. Zichko ,
The involuntary manslaughter statute pursuant to which Thompson was charged provides in relevant part that "[m]anslaughter is the unlawful killing of a human being including, but not limited to, a human embryo or fetus, without malice." I.C. § 18-4006. This includes "the operation of any firearm or deadly weapon in a reckless, careless or negligent manner which produces death."
"[P]roximate cause 'is composed of two elements: cause in fact and scope of legal responsibility.' " Cramer v. Slater ,
An intervening or superseding cause "generally refers to an independent act or force that breaks the causal chain between the defendant's culpable act and the victim's injury." Lampien , 148 Idaho at 374,
The jury instructions regarding causation that were given at Thompson's trial are as follows:
Instruction No. 10:
In order for the defendant to be guilty of involuntary manslaughter by negligent use of a deadly weapon, the state must prove each of the following:
1. On or about December 16, 2011 and December 17, 2011
2. in the state of Idaho
3. the defendant Michael Jared Thompson used a firearm with reckless disregard of the consequences and of the rights of others, *6484. producing the death of Michael Kenneth Blair.
If any of the above has not been proven beyond a reasonable doubt, you must find the defendant not guilty. If each of the above has been proven beyond a reasonable doubt, then you must find the defendant guilty.
Instruction No. 10a:
The defendant, Michael Jared Thompson, is charged in this case with Involuntary Manslaughter. Manslaughter is the unlawful killing of a human being without malice. In charging the Defendant with involuntary Manslaughter, the State must prove, beyond a reasonable doubt that (1) a death occurred, and (2) the defendant unlawfully caused that death.
In this case, for the reasons discussed below, Thompson's counsel was not ineffective for failing to object to the given jury instructions and instead request proximate and intervening cause instructions.
As an initial matter, we note that the issue of whether the attorney made a strategic or tactical decision in not requesting the instructions was not raised below and is not at issue on appeal. See Kirk v. Wescott ,
While it is true Thompson stated in his petition for post-conviction relief that the inaction on the part of counsel was not a strategic or tactical decision, this one line in Thompson's petition is the extent of the discussion of the issue below. The State's brief in support of dismissing Thompson's petition contains only broad statements of law regarding strategic, tactical decisions, and does not argue that trial counsel's decision in this case was in fact a strategic or tactical decision. Though the State does make an argument that relates to strategic decisions later in its briefing, this argument relates only to gun shot residue evidence, as opposed to the failure to request proximate cause instructions.
The concurrence contends that the State's statement "Thompson must overcome a strong presumption that counsel made all significant decisions in the exercise of reasonable professional judgment" followed by the State's discussion that the case law as it relates to superseding, intervening cause would not have benefitted Thompson is sufficient to show the State argued the issue below. However, this implication is insufficient to demonstrate this issue was raised and argued below. In State v. Payne , we stated, "[i]t is generally agreed that the decision of what evidence should be introduced at trial is considered strategic or tactical."
*649party waives an appellate issue that is not supported with relevant argument or authority").
Next, it is undisputed that the jury instructions that were given reflected the statutory language of the crime with which Thompson was charged, and as such are normally not erroneous. See Aragon ,
First, Thompson cites to State v. Monteith , a vehicular manslaughter case, where the defendant "was charged with involuntary manslaughter, committed by driving an automobile in a reckless, careless, and heedless manner, driving while under the influence of intoxicating liquor, not on his right side of the road, and at an excessive speed."
Next, Thompson cites to Lampien , where we articulated the rules of intervening, superseding cause. 148 Idaho at 375,
An intervening, superseding cause generally refers to an independent act or force that breaks the causal chain between the defendant's culpable act and the victim's injury. The intervening cause becomes the proximate cause of the victim's injury and removes the defendant's act as the proximate cause. To relieve a defendant of criminal liability, an intervening cause must be an unforeseeable and extraordinary occurrence. The defendant remains criminally liable if either the possible consequence might reasonably have been contemplated or the defendant should have foreseen the possibility of harm of the kind that could result from his act. In most contexts, a crime or an intentional tort constitutes an "independent, intervening cause" that precludes a defendant's antecedent crime from being a proximate cause.
Thompson next cites to State v. Abdullah ,
First, we note that the jury instruction in Abdullah did not contain any causation language at all; rather, it said the State had to prove the defendant "willfully ... by fire or explosion ... damaged ... a dwelling."
Lastly, Thompson cites to McKay to support the proposition that Thompson's counsel was ineffective for not requesting proximate cause instructions. 148 Idaho at 572,
In this case, unlike in McKay , the jury instructions given were in compliance with both the involuntary manslaughter statute and the ICJI. Unlike in McKay where language from the statute and ICJI were omitted, here, no element of the crime was omitted, nor was any ICJI language omitted from the instructions given to the jury. This Court has said that the "language employed by the legislature in defining a crime is deemed to be best suited for that purpose, and error cannot be predicated on its use in jury instructions." Zichko ,
Finally, we note that the Idaho Civil Jury Instructions (IDJI) on proximate cause state in relevant part that,
the expression "proximate cause," [means] a cause that, in natural or probable sequence, produced the injury, the loss or the damage complained of. It need not be the only cause. It is sufficient if it is a substantial factor in bringing about the injury, loss or damage. It is not a proximate cause if the injury, loss or damage likely would have occurred anyway.
IDJI 2.30.1, 2.30.2 (emphasis added). Thus, the relevant IDJI instruction contains the word produces-the exact word in the statute that Thompson is challenging. Thompson's reasoning is circular, as he contends on one hand that the word "produces" requires an instruction on proximate cause, but the instruction on proximate cause utilizes the word "produces". Thus, it is unclear how the proximate cause instruction would have aided the jury or led to a different outcome than the instructions as given. See Marr ,
In sum, it cannot be said that Thompson's trial counsel's actions fell below an objective standard of reasonableness. As discussed, Thompson's counsel requested instructions pursuant to both ICJI and the statute. Thompson contends his counsel should have also requested additional proximate and intervening cause instructions; however, there was no authority requiring his counsel to do so. Because the jury was instructed on causation generally, and because the proximate cause instruction itself contains the word "produces," the district court properly determined that the outcome would not have been different had the jury been instructed on proximate cause. Accordingly, the district court did not err in summarily dismissing Thompson's petition for post-conviction relief as to ineffective assistance of trial counsel.
B. The district court did not err when it dismissed Thompson's petition for post-conviction relief based on ineffective assistance of appellate counsel.
Thompson also contends his appellate counsel was ineffective for raising a sufficiency *652of the evidence claim on appeal, rather than raising a claim of fundamental error as to the jury instructions on causation. The district court summarily dismissed this claim, determining Thompson's appellate counsel was not ineffective. The district court stated that appellate counsel did not have to raise any specific claims Thompson wanted, and because there was no basis for a proximate or intervening cause instruction, the outcome in Thompson's case would not have been different. We affirm the district court's summary dismissal.
"The effectiveness of appellate counsel is reviewed under the same standard as trial counsel." Crawford , 160 Idaho at 597,
Because we determined trial counsel was not ineffective in failing to request the causation instructions below, appellate counsel similarly is not ineffective for failing to raise that claim on appeal. Thus, we affirm the district court's summary dismissal.
V. CONCLUSION
The district court did not err in summarily dismissing Thompson's petition for post-conviction relief. Accordingly, the district court's judgment is affirmed.
Justices HORTON, BEVAN and MELANSON, Pro Tem concur.
Concurring Opinion
I agree with the majority in its conclusion that the district court properly dismissed Thompson's petition for post-conviction relief. However, the majority also concluded "that the issue of whether [Thompson's trial] attorney made a strategic or tactical decision in not requesting the instructions was not raised below." Because I respectfully disagree with this statement, I find it necessary to write a concurrence.
Thompson raised the issue below by pleading that trial counsel's decision could not have been a strategic decision. The deputy prosecutor responded by arguing that counsel's failure to request jury instructions on proximate cause and superseding, intervening cause was strategic. And, the trial judge found trial counsel's performance "was not deficient." Consequently, the issue was not only raised below - the judge explicitly ruled on it.
Thompson alleged in his verified petition that his trial counsel's "[i]naction [in failing to request proper jury instructions] cannot be attributed to an exercise of reason or representative of strategic tactile [sic] decision making; but clearly does indicate oversight." As such, the issue was raised in the petition and the State was put on notice of it. Subsequently, both the State and the district court addressed the issue.
In analyzing Thompson's claims, the deputy prosecutor identified Thompson's initial claim of ineffective assistance of counsel as "First Claim: Failure to Request Proximate Cause and Intervening Cause Jury Instruction(s)[.]" The deputy prosecutor's introductory *653topic heading is followed by this statement: "Thompson must overcome a strong presumption that counsel made all significant decisions in the exercise of reasonable professional judgment."
The deputy prosecutor next argued, "the giving of a jury instruction regarding proximate cause, as a matter of law, would not have altered the verdict or establish[ed]" ineffective assistance of counsel. The deputy prosecutor also argued that the case law as it relates to superseding, intervening cause would not have benefitted Thompson. The deputy prosecutor cited State v. Corbus ,
The district judge found "an instruction on intervening cause might well have limited argument counsel could make; the manslaughter instruction did not limit the ways for the defendant to argue that Thompson's conduct produced the death where an intervening cause instruction would have." In addition, and as noted, the trial judge found counsel's performance "was not deficient." These statements reflect that the district judge recognized defense counsel's performance in not requesting the instructions as a strategic decision.
Consequently, I believe it is inaccurate to say "that the issue of whether [Thompson's trial] attorney made a strategic or tactical decision in not requesting the instructions was not raised below." The words "tactical decision" may not have been expressly used by either trial counsel or the trial judge. Nevertheless, I think a fair reading of the record below indicates one basis for the trial judge's decision was that defense counsel's decision to not request the jury instructions was one of tactics, rather than incompetence.
Because the parties have not raised counsel's tactical decision-making on appeal, that issue need not be addressed. Ultimately, I concur with the majority's opinion.
Reference
- Full Case Name
- Michael Jared THOMPSON, Petitioner-Appellant, v. STATE of Idaho, Respondent.
- Cited By
- 6 cases
- Status
- Published