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MICHAEL D. RICE vs. STATE OF MISSOURI
Date: 03-12-2017
Case Number: ED104181
Judge: Mary K. Hoff
Court: MISSOURI COURT OF APPEALS—EASTERN DISTRICT
Plaintiff's Attorney: Gregory L. Barnes
Defendant's Attorney: Kevin B. Gau
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Following a jury trial, Movant was convicted of forcible rape (in violation of Section
566.030 RSMo 20001), forcible sodomy (Section 566.060), kidnapping (Section 565.110), and
second-degree assault (Section 565.060). The trial court sentenced Movant to a total of two
consecutive terms of life imprisonment plus twenty-two years. Movant filed a direct appeal, and
this Court affirmed his conviction and sentence in State v. Rice, 449 S.W.3d 831 (Mo. App. E.D.
2015).
Subsequently, on February 26, 2015, Movant filed a timely pro se motion for post
conviction relief and a forma pauperis affidavit, requesting the appointment of an attorney. The
record reflects that thereafter, on June 23, 2015, Movant’s post-conviction counsel (“Counsel”)
entered his appearance. However, the record is silent as to the date that Counsel was appointed.
Also on June 23, Counsel requested a 30-day extension to the 60 days permitted by Rule
29.15(g) in which to file an amended motion for post-conviction relief on behalf of Movant. The
motion court granted the request on September 11, 2015, purportedly making the Amended
Motion due on September 21, 2015, 90 days after Counsel’s appearance.
Counsel filed the Amended Motion on that day, alleging that Movant’s appellate counsel
was ineffective for failing to raise a claim that the trial court erred in admitting propensity
evidence that Movant was a thief. In its Judgment, entered on November 2, 2015, the motion
court first noted that Counsel “entered his appearance . . . on June 23, 2015, he was granted an
extension of time in which to file an amended motion[, and that he] timely filed an amended
motion on September 21, 2015.” It then found that, because the issues raised by Movant were not
preserved for appeal, and because Movant opened the door to said evidence, Movant failed to
allege facts that were not refuted by the record. Thus, the motion court concluded that Movant
was not entitled to an evidentiary hearing, and it denied the Amended Motion on November 2,
2015. This appeal follows.
Point on Appeal
In his sole point on appeal, Movant argues that the motion court erred in denying his
Amended Motion without an evidentiary hearing because appellate counsel was ineffective in
failing to raise a claim that the trial court plainly erred in admitting propensity evidence, over
objection, that Movant researched Walmart vulnerabilities for the purpose of stealing and that
Movant’s occupation was that of a thief.
Discussion
Before we may reach the merits of Movant’s claim, we must first examine whether
Movant’s Amended Motion was timely filed as “[i]t is the court’s duty to enforce the mandatory
time limits . . . in the post-conviction rules.” Dorris v. State, 360 S.W.3d 260, 268 (Mo. banc
2012). Rule 29.15(g), which states that where
an appeal of the judgment sought to be vacated, set aside, or corrected is taken, the amended motion shall be filed within sixty days of the earlier of: (1) the date both the mandate of the appellate court is issued and counsel is appointed or (2) the date both the mandate of the appellate court is issued and an entry of appearance is filed by any counsel that is not appointed but enters an appearance on behalf of movant. The court may extend the time for filing the amended motion for one additional period not to exceed 30 days.
Rule 29.15(g) (emphasis added). The mandatory nature of post-conviction deadlines such as that
contained in Rule 29.15(g) renders a movant’s failure to file a post-conviction motion within the
prescribed time limit a complete waiver of the claims that could be raised in the motion.
Eastburn v. State, 400 S.W.3d 770, 773 (Mo. banc 2013).
However, an exception to Rule 29.15(g)’s deadline exists. Particularly, an abandonment
of the movant by post-conviction counsel “extend[s] the time limitations for filing an amended
Rule 29.15 motion.” Moore v. State 458 S.W.3d 822, 825 (Mo. banc 2015) (internal quotations
omitted). Abandonment exists where post-conviction counsel files an amended motion beyond
the Rule 29.15(g) deadline. Id. To determine whether an abandonment occurred at the untimely
filing, the motion court must undertake an independent inquiry. Id. (internal quotations omitted).
If the movant can demonstrate that the untimely filing was due to counsel’s failure to comply
with Rule 29.15 and not the result of movant’s negligence or intentional conduct, the motion
court will allow the untimely motion. Sanders v. State, 807 S.W.2d 493, 495 (Mo. banc 1991).
On the other hand, where no abandonment is found, the motion court may not permit the filing of
the amended motion, and instead, it must proceed in adjudicating the movant’s initial motion.
Moore, 458 S.W.3d at 825.
In this case, the date that Counsel was appointed controls whether the Amended Motion
was timely filed under Rule 29.15(g). See Ford v. State, No. ED104038, 2017 WL 410236, at *2
(Mo. App. E.D. January 31, 2017) (when post-conviction counsel is appointed, “timeliness of
[an] amended motion is dependent on the date Counsel was appointed.”); and Stanley v. State,
420 S.W.3d 532, 540 (Mo. banc. 2014) (quoting State v. White, 813 S.W.2d 862, 864 (Mo. banc
1991)) (“[T]he effective date of appointment of counsel is the date on which the office of the
public defender is designated rather than the date of counsel’s entry of appearance.”). However,
the record here contains neither a reference to nor an attachment of an order of appointment of
Counsel. Thus, the record is incomplete in that it does not note the date of Counsel’s
appointment. This Court, therefore, cannot determine whether the Amended Motion was timely
under Rule 29.15(g). “When the record on appeal is inadequate through no fault of the parties,
the proper remedy is to reverse and remand the case to the trial court.” Steinberg. v. Steinberg,
430 S.W.3d 321, 324 (Mo. App. E.D. 2014) (citing Goodman v. Goodman, 165S.W.3d 499, 501
(Mo. App. E.D. 2005)).
Assuming that Counsel was appointed on the same day that he entered his appearance,
June 23, 2015, the last day that the Amended Motion could be filed would be September 21,
2015.2 However, if Counsel’s appointment occurred even one day prior to June 23, 2015, the
day extension on September 11, 2015 would be beyond the initial 60-day deadline such that the Amended Motion, in that situation, would still appear to be untimely. However, we do not believe that timeliness would be an issue in that situation since the motion court ultimately granted the extension and Counsel would have filed the Amended Motion within that extension period. We are aware of cases where amended motions have been found timely even where the request for an extension was untimely filed, but the motions were ultimately filed within the granted extension period. See, e.g., Volner v. State, 253 S.W.3d 590, 592 (Mo. App. S.D. 2008) (“[N]ondescript treatment of counsel’s request for an extension made after the expiration of the initial period within which to file an amended motion is tantamount to tacit approval of such a filing so long as counsel then complies with the rule-mandated thirty-day limit to that extension.”); and Federhofer v. State, 462 S.W.3d 838, 841 (Mo. App. E.D. 2015) (“[A]s long as the amended motion was ultimately filed within the extension period, it is immaterial that the request for that extension was filed after the initial sixty-day period” where the court ultimately granted the extension). Even so, any potential application of those cases would still require a record that provides Counsel’s date of appointment. Since that date is not noted in the record, we need not apply them here as we lack the means to undertake a timeliness analysis.
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Following a jury trial, Movant was convicted of forcible rape (in violation of Section
566.030 RSMo 20001), forcible sodomy (Section 566.060), kidnapping (Section 565.110), and
second-degree assault (Section 565.060). The trial court sentenced Movant to a total of two
consecutive terms of life imprisonment plus twenty-two years. Movant filed a direct appeal, and
this Court affirmed his conviction and sentence in State v. Rice, 449 S.W.3d 831 (Mo. App. E.D.
2015).
Subsequently, on February 26, 2015, Movant filed a timely pro se motion for post
conviction relief and a forma pauperis affidavit, requesting the appointment of an attorney. The
record reflects that thereafter, on June 23, 2015, Movant’s post-conviction counsel (“Counsel”)
entered his appearance. However, the record is silent as to the date that Counsel was appointed.
Also on June 23, Counsel requested a 30-day extension to the 60 days permitted by Rule
29.15(g) in which to file an amended motion for post-conviction relief on behalf of Movant. The
motion court granted the request on September 11, 2015, purportedly making the Amended
Motion due on September 21, 2015, 90 days after Counsel’s appearance.
Counsel filed the Amended Motion on that day, alleging that Movant’s appellate counsel
was ineffective for failing to raise a claim that the trial court erred in admitting propensity
evidence that Movant was a thief. In its Judgment, entered on November 2, 2015, the motion
court first noted that Counsel “entered his appearance . . . on June 23, 2015, he was granted an
extension of time in which to file an amended motion[, and that he] timely filed an amended
motion on September 21, 2015.” It then found that, because the issues raised by Movant were not
preserved for appeal, and because Movant opened the door to said evidence, Movant failed to
allege facts that were not refuted by the record. Thus, the motion court concluded that Movant
was not entitled to an evidentiary hearing, and it denied the Amended Motion on November 2,
2015. This appeal follows.
Point on Appeal
In his sole point on appeal, Movant argues that the motion court erred in denying his
Amended Motion without an evidentiary hearing because appellate counsel was ineffective in
failing to raise a claim that the trial court plainly erred in admitting propensity evidence, over
objection, that Movant researched Walmart vulnerabilities for the purpose of stealing and that
Movant’s occupation was that of a thief.
Discussion
Before we may reach the merits of Movant’s claim, we must first examine whether
Movant’s Amended Motion was timely filed as “[i]t is the court’s duty to enforce the mandatory
time limits . . . in the post-conviction rules.” Dorris v. State, 360 S.W.3d 260, 268 (Mo. banc
2012). Rule 29.15(g), which states that where
an appeal of the judgment sought to be vacated, set aside, or corrected is taken, the amended motion shall be filed within sixty days of the earlier of: (1) the date both the mandate of the appellate court is issued and counsel is appointed or (2) the date both the mandate of the appellate court is issued and an entry of appearance is filed by any counsel that is not appointed but enters an appearance on behalf of movant. The court may extend the time for filing the amended motion for one additional period not to exceed 30 days.
Rule 29.15(g) (emphasis added). The mandatory nature of post-conviction deadlines such as that
contained in Rule 29.15(g) renders a movant’s failure to file a post-conviction motion within the
prescribed time limit a complete waiver of the claims that could be raised in the motion.
Eastburn v. State, 400 S.W.3d 770, 773 (Mo. banc 2013).
However, an exception to Rule 29.15(g)’s deadline exists. Particularly, an abandonment
of the movant by post-conviction counsel “extend[s] the time limitations for filing an amended
Rule 29.15 motion.” Moore v. State 458 S.W.3d 822, 825 (Mo. banc 2015) (internal quotations
omitted). Abandonment exists where post-conviction counsel files an amended motion beyond
the Rule 29.15(g) deadline. Id. To determine whether an abandonment occurred at the untimely
filing, the motion court must undertake an independent inquiry. Id. (internal quotations omitted).
If the movant can demonstrate that the untimely filing was due to counsel’s failure to comply
with Rule 29.15 and not the result of movant’s negligence or intentional conduct, the motion
court will allow the untimely motion. Sanders v. State, 807 S.W.2d 493, 495 (Mo. banc 1991).
On the other hand, where no abandonment is found, the motion court may not permit the filing of
the amended motion, and instead, it must proceed in adjudicating the movant’s initial motion.
Moore, 458 S.W.3d at 825.
In this case, the date that Counsel was appointed controls whether the Amended Motion
was timely filed under Rule 29.15(g). See Ford v. State, No. ED104038, 2017 WL 410236, at *2
(Mo. App. E.D. January 31, 2017) (when post-conviction counsel is appointed, “timeliness of
[an] amended motion is dependent on the date Counsel was appointed.”); and Stanley v. State,
420 S.W.3d 532, 540 (Mo. banc. 2014) (quoting State v. White, 813 S.W.2d 862, 864 (Mo. banc
1991)) (“[T]he effective date of appointment of counsel is the date on which the office of the
public defender is designated rather than the date of counsel’s entry of appearance.”). However,
the record here contains neither a reference to nor an attachment of an order of appointment of
Counsel. Thus, the record is incomplete in that it does not note the date of Counsel’s
appointment. This Court, therefore, cannot determine whether the Amended Motion was timely
under Rule 29.15(g). “When the record on appeal is inadequate through no fault of the parties,
the proper remedy is to reverse and remand the case to the trial court.” Steinberg. v. Steinberg,
430 S.W.3d 321, 324 (Mo. App. E.D. 2014) (citing Goodman v. Goodman, 165S.W.3d 499, 501
(Mo. App. E.D. 2005)).
Assuming that Counsel was appointed on the same day that he entered his appearance,
June 23, 2015, the last day that the Amended Motion could be filed would be September 21,
2015.2 However, if Counsel’s appointment occurred even one day prior to June 23, 2015, the
day extension on September 11, 2015 would be beyond the initial 60-day deadline such that the Amended Motion, in that situation, would still appear to be untimely. However, we do not believe that timeliness would be an issue in that situation since the motion court ultimately granted the extension and Counsel would have filed the Amended Motion within that extension period. We are aware of cases where amended motions have been found timely even where the request for an extension was untimely filed, but the motions were ultimately filed within the granted extension period. See, e.g., Volner v. State, 253 S.W.3d 590, 592 (Mo. App. S.D. 2008) (“[N]ondescript treatment of counsel’s request for an extension made after the expiration of the initial period within which to file an amended motion is tantamount to tacit approval of such a filing so long as counsel then complies with the rule-mandated thirty-day limit to that extension.”); and Federhofer v. State, 462 S.W.3d 838, 841 (Mo. App. E.D. 2015) (“[A]s long as the amended motion was ultimately filed within the extension period, it is immaterial that the request for that extension was filed after the initial sixty-day period” where the court ultimately granted the extension). Even so, any potential application of those cases would still require a record that provides Counsel’s date of appointment. Since that date is not noted in the record, we need not apply them here as we lack the means to undertake a timeliness analysis.
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About This Case
What was the outcome of MICHAEL D. RICE vs. STATE OF MISSOURI?
The outcome was: We reverse the motion court’s Judgment and remand the case for proceedings consistent with this opinion.
Which court heard MICHAEL D. RICE vs. STATE OF MISSOURI?
This case was heard in MISSOURI COURT OF APPEALS—EASTERN DISTRICT, MO. The presiding judge was Mary K. Hoff.
Who were the attorneys in MICHAEL D. RICE vs. STATE OF MISSOURI?
Plaintiff's attorney: Gregory L. Barnes. Defendant's attorney: Kevin B. Gau.
When was MICHAEL D. RICE vs. STATE OF MISSOURI decided?
This case was decided on March 12, 2017.