J.Witkowski v. State ( 2023 )


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  •                                                                                               06/27/2023
    DA 22-0296
    Case Number: DA 22-0296
    IN THE SUPREME COURT OF THE STATE OF MONTANA
    
    2023 MT 125N
    JAY DONALD WITKOWSKI,
    Petitioner and Appellant,
    v.
    STATE OF MONTANA,
    Respondent and Appellee.
    APPEAL FROM:           District Court of the Seventeenth Judicial District,
    In and For the County of Valley, Cause No. DV-2021-65
    Honorable Yvonne Laird, Presiding Judge
    COUNSEL OF RECORD:
    For Appellant:
    Jay Donald Witkowski, Self-represented, Shelby, Montana
    For Appellee:
    Austin Knudsen, Montana Attorney General, Mardell Ployhar, Assistant
    Attorney General, Helena, Montana
    Dylan Jensen, Valley County Attorney, Glasgow, Montana
    Submitted on Briefs: May 31, 2023
    Decided: June 27, 2023
    Filed:
    __________________________________________
    Clerk
    Justice Ingrid Gustafson delivered the Opinion of the Court.
    ¶1     Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
    Rules, this case is decided by memorandum opinion and shall not be cited and does not
    serve as precedent. Its case title, cause number, and disposition shall be included in this
    Court’s quarterly list of noncitable cases published in the Pacific Reporter and Montana
    Reports.
    ¶2     Jay Donald Witkowski (Witkowski) appeals from the May 20, 2022 Order on
    Petition for Postconviction Relief issued by the Seventeenth Judicial District Court, Valley
    County. We affirm.
    ¶3     Witkowski was charged with deliberate homicide on February 7, 2017. He pled
    guilty pursuant to a plea agreement on August 16, 2017. Thereafter, he raised complaints
    about counsel which, after an evidentiary hearing, the District Court determined were not
    seemingly substantial. Witkowski then appealed and this Court affirmed his conviction.
    State v. Witkowski, No. DA 18-0621, 
    2021 MT 297N
    , 
    2021 Mont. LEXIS 937
    . Witkowski
    then filed a petition for postconviction relief (PCR). After the State responded, the District
    Court denied the petition without conducting an evidentiary hearing.
    ¶4     Witkowski’s PCR petition asserted claims of ineffective assistance of counsel
    (IAC), prosecutorial misconduct, judicial bias, and newly discovered evidence supporting
    a claim of innocence. The District Court considered each of these claims individually,
    finding that Witkowski provided no evidence, only unsupported and self-serving
    assertions, of IAC, prosecutorial misconduct, and judicial bias and that Witkowski’s “new”
    2
    video evidence—of poor-quality shot from a train engine showing the crime scene and
    Witkowski’s minor injuries sustained on the date the offense occurred—was not new but
    available to him before trial and at the time he entered his guilty plea. The District Court
    further found that Witkowski failed to explain how the video evidence might establish his
    innocence.
    ¶5     Upon this appeal, Witkowski asserts five issues which he intermixes with each
    other: (1) the District Court erred by dismissing his PCR petition for failing to meet
    pleading standards; (2) IAC; (3) the District Court erred in imposing a parole condition
    requiring him to pay parole supervision fees while incarcerated; (4) the District Court erred
    in denying his motion to withdraw his guilty plea; and (5) judicial bias in sentencing.1
    ¶6     The State asserts the District Court properly dismissed Witkowski’s PCR petition
    as it was insufficient to satisfy the procedural threshold of § 46-21-104(1)(c), MCA.
    ¶7     We review a district court’s denial of a petition for postconviction relief to
    determine whether the court’s findings of fact are clearly erroneous and whether its
    conclusions of law are correct. Wilkes v. State, 
    2015 MT 243
    , ¶ 9, 
    380 Mont. 388
    , 
    355 P.3d 755
     (citing Heath v. State, 
    2009 MT 7
    , ¶ 13, 
    348 Mont. 361
    , 
    202 P.3d 118
    ). A district
    court may dismiss a petition for postconviction relief as a matter of law, and we review a
    1
    It is noted that Witkowski’s PCR petition is, at best, disjointed and confusing and his appeal
    briefing intermixes the issues he asserts. For example, he bases his claim that the District Court
    erred in dismissing his PCR petition upon IAC of trial counsel, his asserted denial of access to a
    train video, that he acted in self-defense, and that both he and the victim were under the influence
    of methamphetamine at the time of the offense.
    3
    court’s conclusions of law for correctness. Herman v. State, 
    2006 MT 7
    , ¶ 13, 
    330 Mont. 267
    , 
    127 P.3d 422
    . “We review discretionary rulings in PCR proceedings, including
    rulings related to whether to hold an evidentiary hearing, for an abuse of discretion.”
    McGarvey v. State, 
    2014 MT 189
    , ¶ 14, 
    375 Mont. 495
    , 
    329 P.3d 576
     (citing State v.
    Morgan, 
    2003 MT 193
    , ¶ 7, 
    316 Mont. 509
    , 
    74 P.3d 1047
    ).
    ¶8     In Montana, “petitions for post-conviction relief are collateral attacks that are civil
    in nature and are not governed by the Sixth Amendment requirements for counsel.” State
    v. Black, 
    245 Mont. 39
    , 43, 
    798 P.2d 530
    , 532 (1990); see also Coleman v. State, 
    194 Mont. 428
    , 433, 
    633 P.2d 624
    , 627 (1981). Postconviction petitions must “identify all facts
    supporting the grounds for relief set forth in the petition and have attached affidavits,
    records, or other evidence establishing the existence of those facts.”                Section
    46-21-104(1)(c), MCA. A district court may properly dismiss a PCR petition for failure to
    state a claim when the petitioner fails to attach the appropriate affidavit, records, or other
    evidence required by § 46-21-104(1)(c), MCA. Herman, ¶¶ 15, 32.
    ¶9     This Court “will not consider grounds for postconviction relief that reasonably could
    have been raised on direct appeal.” DeShields v. State, 
    2006 MT 58
    , ¶ 15, 
    331 Mont. 329
    ,
    
    132 P.3d 540
    . “Criminal defendants may not substitute postconviction relief for direct
    appeal.” DeShields, ¶ 15; see also § 46-21-105(2), MCA.
    ¶10    Upon our review of the record, we agree with the State and the District Court that
    Witkowski’s PCR petition does not meet the threshold standard of § 46-21-104(1)(c),
    MCA, such that the District Court correctly dismissed it for failure to state a claim.
    4
    ¶11    Witkowski contends the District Court abused its discretion when it denied his
    “federal constitutional right to effective assistance of counsel,” and insinuates this occurred
    through the District Court’s failure to adequately inquire into his complaint that defense
    counsel rendered IAC.
    ¶12    We have adopted the two-pronged test of Strickland v. Washington, 
    466 U.S. 668
    ,
    
    104 S. Ct. 2052 (1984)
    , to judge IAC claims. Whitlow v. State, 
    2008 MT 140
    , ¶ 10, 
    343 Mont. 90
    , 
    183 P.3d 861
    . To show IAC, “a defendant must prove both (1) that counsel’s
    performance was deficient, and (2) that counsel’s deficient performance prejudiced the
    defense.” State v. Ward, 
    2020 MT 36
    , ¶ 18, 
    399 Mont. 16
    , 
    457 P.3d 955
     (citation omitted).
    In analyzing prejudice, the defendant must show “a reasonable probability that the result
    of the proceeding would have been different but for counsel’s deficient performance.”
    State v. Brown, 
    2011 MT 94
    , ¶ 12, 
    360 Mont. 278
    , 
    253 P.3d 859
    . A strong presumption
    exists that counsel’s performance was “within a broad range of reasonable professional
    assistance.” Brown, ¶ 12.
    ¶13    On August 16, 2017, Witkowski appeared with his trial counsel, Clark Mathews and
    Terrance Toavs, for a change of plea hearing. At that time, Witkowski was fully advised
    of his right to persist in his not guilty plea and put the State to its burden to prove beyond
    a reasonable doubt at trial that he committed the homicide offense. He was further advised
    that if he entered a guilty plea, he was giving up his right to trial and his right to require
    the State to prove his guilt beyond a reasonable doubt. Witkowski’s counsel, Mathews, as
    an officer of the court, advised that Witkowski had engaged with counsel and had fully
    5
    discussed potential defenses and lesser included offenses. Witkowski acknowledged he
    had had the opportunity to review the evidence, he was fully satisfied with his counsel, and
    he understood the rights he was waiving—including the right to challenge evidence,
    cross-examine witnesses, or argue for a lesser-included offense—and the possible penalties
    which could be imposed at sentencing. He averred he had reviewed the plea agreement
    with his counsel, he fully understood it, and he signed it. Witkowski then admitted that he
    had knowingly caused the death of Evelynn Garcia using a dangerous weapon to do so and
    the court accepted his guilty plea.
    ¶14    The next day, the District Court received a letter dated August 15, 2017, from
    Witkowski requesting substitution of his counsel. The District Court held a hearing to
    determine if Witkowski’s complaints about his counsel were seemingly substantial. At
    that hearing, it became apparent that the letter dated August 15, 2017, was written prior to
    Witkowski appearing with his counsel for his change of plea hearing.            After fully
    discussing each of Witkowski’s asserted complaints with him, it became clear that although
    Witkowski had earlier felt like things were not being looked at close enough, he did not
    have specifics as to that, and was since able to discuss all his concerns—including why
    motions such as a change of venue were not pursued—with counsel. The District Court
    determined Witkowski’s complaints were not seemingly substantial, to which he did not
    disagree, and further acknowledged he was no longer contending he was pressured into
    entering the plea agreement. The District Court specifically asked if Witkowski’s counsel
    6
    intended to file a motion to withdraw his guilty plea and was advised counsel did not intend
    to do so—to which Witkowski also did not disagree.
    ¶15    Other than to assert the court “denied my federal constitutional right to effective
    assistance of counsel[,]” Witkowski has failed to delineate any specifics as to how the court
    did this. The District Court received Witkowski’s complaints regarding his counsel, held
    a hearing, and thoroughly explored his claims that counsel were ineffective. Given the
    detailed inquiry at hearing, combined with counsel’s information and explanations, and
    Witkowski’s failure to delineate any particular deficiencies or problems with counsel, we
    find no error on the District Court’s part in finding Witkowski’s claims regarding counsel
    to not be seemingly substantial. Witkowski has utterly failed to demonstrate counsel’s
    performance was deficient, let alone that counsel’s deficient performance prejudiced his
    defense. In his PCR petition, Witkowski failed to demonstrate either Strickland prong and
    the District Court correctly dismissed his IAC claim.
    ¶16    Intermixed in his complaints about the District Court denying his PCR petition for
    failure to state a claim, Witkowski references a train video and a photograph which he
    asserts were “never entered into evidence” and asserts he was “convicted without a
    defense,” implicating claims of IAC. Witkowski appears to assert that he did not have
    access to the video and that the video showed the presence of another car at the scene of
    the offense. The State vehemently disputes Witkowski’s assertion the video shows another
    car. The affidavit filed in support of the State’s motion for leave to file the information
    details the contents of the video—one vehicle, consistent with the vehicle Witkowski was
    7
    driving, pulling up to and stopping before the railroad tracks. It is difficult to determine
    exactly what Witkowski’s allegations are about the video. Of course, since he pled guilty
    to the homicide charge and no trial occurred, no evidence was entered. Witkowski
    seemingly acknowledges his counsel had the video and, prior to his entry of a guilty plea,
    he acknowledged to the District Court he had had the opportunity to go over the evidence
    presented by the State with his counsel. To the extent Witkowski asserts the video to be
    “new” evidence as it was somehow available only to his counsel and not to him, he has
    failed to establish that “viewed in light of the evidence as a whole [it] would establish that
    [Witkowski] did not engage in the criminal conduct for which [he] was convicted[.]”
    Section 46-21-102(2), MCA. At sentencing, the State outlined the evidence supporting its
    theory that Witkowski stabbed the victim, beat her with a tire iron, and then struck her with
    his car—which included the victim’s blood on layers of Witkowski’s clothing. Even if the
    video showed another vehicle at the train crossing, such would not refute the evidence that
    Witkowski stabbed the victim.
    ¶17    It is even more unclear what Witkowski’s issue with the photograph is. He asserts
    he had given his counsel a copy of the photograph which purported to be of a person
    matching the description he originally gave to law enforcement. The photograph is clearly
    not new evidence. Additionally, it does nothing to refute the presence of the victim’s blood
    on Witkowski’s clothing. Witkowski acknowledged he had the opportunity to go over the
    evidence provided with his counsel, which certainly would include evidence he provided
    to his counsel, and as Witkowski pled guilty to the homicide, no evidence was admitted.
    8
    ¶18    Finally, related to the denial of his PCR petition Witkowski contends “I was
    convicted without a defense . . . I defended myself from what I believed to be a real threat
    to my own life.”     He then asserts he and the victim were under the influence of
    methamphetamine which should have been considered. At best, these statements are
    confusing. Witkowski appears to assert someone else was involved or another vehicle was
    present at the offense. He asserts both that he defended himself and that he acted in
    response to a methamphetamine-induced fear for his life but does not articulate exactly
    what he defended himself from or what actions he took and why they were justified.
    Witkowski has failed to adequately develop what the threat to his life was—actions of other
    men or actions of the victim—or how being under the influence of methamphetamine
    provided justification for anything. Witkowski has failed to provide anything more than
    speculation and self-serving statements which are insufficient to “identify all facts
    supporting the grounds for relief set forth in the petition and [which include] attached
    affidavits, records, or other evidence establishing the existence of those facts.” Section
    46-21-104(1)(c), MCA.
    ¶19    Witkowski asserts the District Court erred in imposing a parole condition requiring
    him to pay parole supervision fees while incarcerated. Witkowski misunderstands or
    mischaracterizes the parole condition. The condition, (m)(i), authorizes the Department of
    Corrections to collect supervision fees for time periods where Witkowski is on parole, it
    does not require that Witkowski pay parole fees while he is incarcerated.
    9
    ¶20    Witkowski asserts the District Court abused its discretion by denying his motion to
    withdraw his guilty plea again asserting “I had been denied access to [the] train video and
    to all evidence” and that he had requested his trial counsel Mathews file a motion to
    withdraw his guilty plea prior to sentencing. As discussed above, Witkowski was not
    denied access to all evidence. He acknowledged the opportunity to review all evidence
    provided by the State. The video and photograph discussed above do not point to innocence
    when viewed in light of the evidence as a whole. Further, he did not express disagreement
    at the plea change hearing when counsel advised no motion to withdraw Witkowski’s guilty
    plea was going to be filed.
    ¶21    Witkowski asserts judicial bias when the District Court imposed a consecutive
    sentence to that imposed in this case for a subsequent attempted escape. Witkowski mixes
    apples and oranges. The District Court’s sentencing in a subsequent case does not
    substantiate any inappropriate bias of the District Court in this case.
    ¶22    Witkowski’s petition and subsequent briefing fail to identify facts supporting the
    relief he seeks. At best, they set forth inconsistent speculations. Witkowski merely grasps
    at straws with his meritless claims for postconviction relief. From our review of the record,
    we find no credible claims of IAC nor error on the part of the District Court in denying
    Witkowski’s PCR petition without a hearing.
    ¶23    We have determined to decide this case pursuant to Section I, Paragraph 3(c) of our
    Internal Operating Rules, which provides for memorandum opinions. In the opinion of the
    10
    Court, the case presents a question controlled by settled law or by the clear application of
    applicable standards of review.
    ¶24    Affirmed.
    /S/ INGRID GUSTAFSON
    We concur:
    /S/ JAMES JEREMIAH SHEA
    /S/ LAURIE McKINNON
    /S/ DIRK M. SANDEFUR
    /S/ JIM RICE
    11