State v. Muratella , 314 Neb. 463 ( 2023 )


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    Nebraska Supreme Court Advance Sheets
    314 Nebraska Reports
    STATE V. MURATELLA
    Cite as 
    314 Neb. 463
    State of Nebraska, appellee, v.
    Gabriel R. Muratella, appellant.
    ___ N.W.2d ___
    Filed June 9, 2023.     No. S-22-332.
    1. Judgments: Statutes: Appeal and Error. To the extent an appeal calls
    for statutory interpretation or presents questions of law, an appellate
    court must reach an independent conclusion irrespective of the determi-
    nation made by the court below.
    2. Motions for New Trial: Appeal and Error. The abuse of discretion
    standard of review applies to appeals from motions for new trial denied
    after an evidentiary hearing.
    3. Postconviction: Pleas. Whether the common-law procedure for with-
    drawing a plea after conviction is available presents a question of law.
    4. Motions for New Trial: Pleas. Accepted pleas that result in an adjudg-
    ment of guilty are “verdicts of conviction” under 
    Neb. Rev. Stat. § 29-2101
     (Reissue 2016).
    5. Motions for New Trial. To be granted a new trial, 
    Neb. Rev. Stat. § 29-2101
     (Reissue 2016) requires that the enumerated grounds materi-
    ally affect the defendant’s substantial rights.
    6. Postconviction: Pleas: Proof. The unavailability of the Nebraska
    Postconviction Act is a material element that must be pled and proved
    by a defendant seeking to use the procedure for withdrawing a plea
    after conviction.
    Appeal from the District Court for Lancaster County: Lori
    A. Maret, Judge. Affirmed.
    Joe Nigro, Lancaster County Public Defender, and Chelsie
    E. Krell for appellant.
    Douglas J. Peterson, Attorney General, and Austin N. Relph
    for appellee.
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    Nebraska Supreme Court Advance Sheets
    314 Nebraska Reports
    STATE V. MURATELLA
    Cite as 
    314 Neb. 463
    Heavican, C.J., Miller-Lerman, Cassel, Stacy, Funke,
    Papik, and Freudenberg, JJ.
    Heavican, C.J.
    INTRODUCTION
    Gabriel R. Muratella appeals from the district court’s over-
    ruling of his motion for new trial under 
    Neb. Rev. Stat. §§ 29-2101
     to 29-2103 (Reissue 2016) and his motion to with-
    draw his plea under our common-law procedure recognized
    in State v. Gonzalez. 1 Because Muratella failed to satisfy the
    requirements for such relief, we affirm.
    FACTUAL BACKGROUND
    In 2019, Muratella pleaded no contest 2 and was adjudged
    guilty of one count of attempted delivery or possession with
    intent to deliver a controlled substance (methamphetamine), a
    Class IIA felony. 3 Muratella was sentenced to a term of impris-
    onment of 8 to 12 years.
    The factual basis presented at Muratella’s plea hearing
    included that an officer observed an unknown male ask a ship-
    ping store clerk for an earbud case and that when the officer
    identified himself as law enforcement, the unknown male
    left the area. The officer then opened the earbud case and
    observed what he immediately identified as suspected meth-
    amphetamine. The officer obtained a preliminary weight of
    the suspected methamphetamine of approximately 18 grams,
    which in the officer’s experience would be more consistent
    with dealer quantities than that of methamphetamine users.
    The officer conducted a field test, and the suspected meth-
    amphetamine yielded a positive result for methamphetamine.
    After conducting research, the officer identified Muratella as
    the unknown male.
    1
    State v. Gonzalez, 
    285 Neb. 940
    , 
    830 N.W.2d 504
     (2013).
    2
    See 
    Neb. Rev. Stat. § 29-1819.01
     (Reissue 2016).
    3
    See 
    Neb. Rev. Stat. §§ 28-416
     and 28-201 (Cum. Supp. 2022).
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    STATE V. MURATELLA
    Cite as 
    314 Neb. 463
    The State’s factual basis also included that Muratella told
    his probation officer that “the methamphetamine belonged to
    a friend” and that he went to retrieve the earbud case “after
    the friend told him that drugs were contained in the case.”
    The crime laboratory for the Nebraska State Patrol (NSP) later
    tested the suspected methamphetamine found in the earbud
    case, which was confirmed as methamphetamine with a total
    net weight of 16.636 grams.
    In 2022, in response to the indictment of NSP evidence tech-
    nician Anna Idigima, 4 Muratella applied for a new trial on six
    enumerated grounds under § 29-2101 and moved to withdraw
    his plea. The district court held a hearing on both motions.
    In support of his motions, Muratella offered, and the court
    received, an affidavit from his counsel, a chain of custody
    report for the seized substance, a copy of Idigima’s indictment,
    and an NSP report regarding the seized substance.
    The affidavit set forth that Muratella learned that Idigima
    was federally indicted as a result of an investigation into the
    theft and distribution of drugs that she had access to during
    the course and scope of her employment duties at the NSP
    crime laboratory. Muratella first received notice of Idigima’s
    involvement in his case in November 2021 and immediately
    commenced discussions with the State to discover the extent
    and effect of Idigima’s conduct on his case. In early January
    2022, Muratella received an NSP chain of custody report
    for the seized methamphetamine from the State. The parties
    agreed that Idigima “was in the direct line of the chain of
    custody and a necessary and material witness” in the State’s
    case. It was the State’s “understanding” that the methamphet-
    amine evidence was not missing and remained in NSP custody.
    The affidavit also set forth that Muratella would not have
    4
    See, also, State v. Osborne, 
    313 Neb. 726
    , 
    986 N.W.2d 65
     (2023) (holding
    absence of testimony by Idigima was not fatal to establishing chain of
    custody); State v. Blocher, 
    313 Neb. 699
    , 
    986 N.W.2d 275
     (2023) (holding
    generalized statement in abstract about effect of misconduct by Idigima in
    chain of custody insufficient to warrant new trial).
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    STATE V. MURATELLA
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    314 Neb. 463
    pleaded no contest had he known about the issue regarding the
    chain of custody due to Idigima’s indictment.
    The chain of custody report showed that Idigima was
    responsible for the seized methamphetamine in Muratella’s
    case. Idigima’s indictment showed she was indicted related to
    the distribution and possession with intent to distribute con-
    trolled substances “[b]eginning on or about June 1, 2021, and
    continuing to on or about September 23, 2021 . . . .” The NSP
    report showed that the officer who recovered the earbud case
    submitted the contents to the NSP crime laboratory for weigh-
    ing and identification and that the laboratory confirmed the
    substance to be methamphetamine.
    Muratella argued that six separate grounds set forth in
    § 29-2101 warranted the grant of a new trial. In sum, Muratella
    asserted that the chain of custody issue amounted to (1) an
    irregularity in the proceedings of the witnesses for the State,
    which prevented him from having a fair trial; 5 (2) misconduct
    of a witness for the State; 6 (3) surprise which ordinary pru-
    dence could not have guarded against; 7 (4) an insufficiency
    of evidence that did not sustain the verdict; 8 and (5) newly
    discovered evidence material to the State’s case, the full extent
    of which cannot be known. 9 Muratella also asserted that (6) the
    acceptance of his plea amounted to an error of law. 10
    In addition, Muratella argued that he satisfied the require-
    ments to withdraw his plea of no contest because his plea was
    not made voluntarily, knowingly, or intelligently. Muratella
    asserted that when he entered his plea, he believed the
    State could prove its case against him and was unaware
    that neither the chain of evidence nor sufficient foundation
    5
    See   §   29-2101(1).
    6
    See   §   29-2101(2).
    7
    See   §   29-2101(3).
    8
    See   §   29-2101(4).
    9
    See   §   29-2101(5).
    10
    See   §   29-2101(7).
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    STATE V. MURATELLA
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    314 Neb. 463
    could be established for the evidence to be received at a trial.
    Muratella contended that “[a] constitution[al] right or rights
    [were] at issue, i.e., due process among others.”
    The State did not oppose either of Muratella’s motions. The
    State did not dispute that Idigima was solely responsible for
    the custody and control of the seized methamphetamine and
    that she would be a material and necessary witness for the
    State to establish a chain of custody for the evidence to be
    admissible at trial.
    The district court issued an order overruling Muratella’s
    motions. Regarding his motion for new trial, the court noted a
    potential inconsistency in our case law. 11 Still, it reasoned that
    defendants who pleaded guilty or no contest could not move
    for a new trial because they waived all defenses to the charged
    crime and their right to trial. In the alternative, the district
    court determined that Muratella’s motion for a new trial failed
    on its merits because the newly discovered evidence related to
    Idigima amounted only to impeachment evidence. The court
    did not address the other grounds that Muratella asserted war-
    ranted him a new trial.
    In overruling Muratella’s motion to withdraw his plea, the
    court determined that Muratella did not make the requisite
    showings that we have held are necessary precursors to with-
    drawing a plea under our common-law procedure. The district
    court concluded that under that framework, Muratella was not
    entitled to withdraw his plea because he failed to show why
    the Nebraska Postconviction Act was unavailable to him.
    Muratella timely filed a notice of appeal for both motions.
    Before filing his brief on appeal, Muratella filed a motion
    11
    Compare State v. Kluge, 
    198 Neb. 115
    , 
    251 N.W.2d 737
     (1977) (stating
    motion for new trial on ground of newly discovered evidence is not
    appropriate where defendant has entered plea of guilty or no contest),
    disapproved on other grounds, State v. Minshall, 
    227 Neb. 210
    , 
    416 N.W.2d 585
     (1987), with State v. Daly, 
    227 Neb. 633
    , 634, 
    418 N.W.2d 767
    , 769 (1988) (stating entered judgment of conviction based on accepted
    guilty plea constitutes “verdict of conviction”).
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    STATE V. MURATELLA
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    314 Neb. 463
    for leave to proceed in forma pauperis on appeal. Muratella’s
    former counsel filed a motion to withdraw as his counsel. The
    district court sustained both motions and appointed Muratella
    counsel on appeal. We moved his appeal to our docket. 12
    ASSIGNMENTS OF ERROR
    Muratella assigns, renumbered and restated, that the district
    court erred in (1) overruling his motion for a new trial and
    (2) overruling his motion to withdraw his plea of no contest.
    Additionally, Muratella assigns that (3) if the proper avenue for
    relief was under the Nebraska Postconviction Act, his counsel
    was ineffective for failing to seek such relief.
    STANDARD OF REVIEW
    [1] To the extent an appeal calls for statutory interpretation
    or presents questions of law, an appellate court must reach an
    independent conclusion irrespective of the determination made
    by the court below. 13
    [2] The abuse of discretion standard of review applies to
    appeals from motions for new trial denied after an evidentiary
    hearing. 14 An abuse of discretion occurs when a trial court’s
    decision is based upon reasons that are untenable or unreason-
    able or if its action is clearly against justice or conscience,
    reason, and evidence. 15
    [3] Whether the common-law procedure for withdrawing
    a plea after conviction, recognized in State v. Gonzalez, 16 is
    available presents a question of law. 17
    12
    See, 
    Neb. Rev. Stat. § 24-1106
    (3) (Cum. Supp. 2022); Neb. Ct. R. App. P.
    § 2-102(C) (rev. 2022).
    13
    State v. Moore, 
    312 Neb. 263
    , 
    978 N.W.2d 327
     (2022).
    14
    State v. Cross, 
    297 Neb. 154
    , 
    900 N.W.2d 1
     (2017).
    15
    State v. Worthman, 
    311 Neb. 284
    , 
    971 N.W.2d 785
     (2022).
    16
    State v. Gonzalez, 
    supra note 1
    .
    17
    State v. Jerke, 
    302 Neb. 372
    , 
    923 N.W.2d 78
     (2019).
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    Nebraska Supreme Court Advance Sheets
    314 Nebraska Reports
    STATE V. MURATELLA
    Cite as 
    314 Neb. 463
    ANALYSIS
    New Trial
    Muratella makes two arguments in support of his assign-
    ment that the district court erred in overruling his motion for
    new trial. First, he argues that he was not precluded from
    applying for a new trial under § 29-2101 due to his plea of no
    contest. Muratella also argues that his motion was supported
    by more than just newly discovered impeachment evidence.
    The State disagrees and instead contends that Muratella could
    not move for a new trial because he did not have a trial in the
    first instance. In addition, the State concedes that Muratella
    moved for a new trial on several grounds under § 29-2101 but
    contends that “the sole factual basis for the motion was the
    alleged newly discovered evidence regarding Idigima.” 18
    The grounds for a new criminal trial are governed by
    § 29-2101, which states:
    A new trial, after a verdict of conviction, may be
    granted, on the application of the defendant, for any of
    the following grounds affecting materially his or her
    substantial rights: (1) Irregularity in the proceedings of
    the court, of the prosecuting attorney, or of the witnesses
    for the state or in any order of the court or abuse of
    discretion by which the defendant was prevented from
    having a fair trial; (2) misconduct of the jury, of the
    prosecuting attorney, or of the witnesses for the state; (3)
    accident or surprise which ordinary prudence could not
    have guarded against; (4) the verdict is not sustained by
    sufficient evidence or is contrary to law; (5) newly dis-
    covered evidence material for the defendant which he or
    she could not with reasonable diligence have discovered
    and produced at the trial; (6) newly discovered exculpa-
    tory DNA or similar forensic testing evidence obtained
    under the DNA Testing Act; or (7) error of law occurring
    at the trial.
    18
    Brief for appellee at 12.
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    STATE V. MURATELLA
    Cite as 
    314 Neb. 463
    [4] We have long recognized that when a guilty or no
    contest plea is accepted and the court enters a judgment of
    conviction thereon, that is a “verdict of conviction” for the
    purposes of a motion for a new trial. 19 In Nebraska, histori-
    cally, a defendant who entered a plea of guilty or no contest
    was, in most cases, required to file an application for new
    trial for any assignments of error to be considered on direct
    appeal. 20 But in 1982, the Legislature modified our treat-
    ment of a motion for new trial as a prerequisite to appel-
    late review. 21 Despite those changes, the Legislature did not
    amend, nor has it since, the meaning of “verdict of convic-
    tion” under § 29-2101. Where a statute has been judicially
    construed and that construction has not evoked an amend-
    ment, it will be presumed that the Legislature has acquiesced
    in the court’s determination of the Legislature’s intent. 22
    Accordingly, we adhere to that precedent and continue to
    recognize that accepted pleas that result in an adjudgment of
    guilty are “verdicts of conviction” under § 29-2101.
    [5] Although Muratella is not precluded from applying for
    a new trial because of his no contest plea, his plea does
    affect the determination of whether a new trial should be
    19
    See State v. Daly, 
    supra note 11
    . See, also, e.g., State v. Beans, 
    199 Neb. 807
    , 
    261 N.W.2d 749
     (1978) (plea of guilty); State v. Svoboda, 
    194 Neb. 663
    , 
    234 N.W.2d 901
     (1975) (plea of no contest); State v. Banse, 
    184 Neb. 534
    , 
    169 N.W.2d 294
     (1969) (plea of no contest); State v. Hylton, 
    175 Neb. 828
    , 
    124 N.W.2d 230
     (1963) (plea of no contest); Wolff v. State, 
    172 Neb. 65
    , 
    108 N.W.2d 410
     (1961) (plea of guilty).
    20
    See, e.g., State v. Price, 
    198 Neb. 229
    , 
    252 N.W.2d 165
     (1977) (plea of
    guilty); State v. Griger, 
    190 Neb. 405
    , 
    208 N.W.2d 672
     (1973) (plea of
    guilty).
    21
    See 1982 Neb. Laws, L.B. 720, § 1 (codified at 
    Neb. Rev. Stat. § 25-1912.01
    (Reissue 2016)). See, also, State v. Wright, 
    220 Neb. 847
    , 
    374 N.W.2d 26
    (1985). Accord, State v. Turner, 
    221 Neb. 132
    , 
    375 N.W.2d 154
     (1985);
    State v. Potter, 
    220 Neb. 866
    , 
    374 N.W.2d 27
     (1985).
    22
    State v. Webb, 
    311 Neb. 694
    , 
    974 N.W.2d 317
     (2022). See State v.
    Chapman, 
    307 Neb. 443
    , 
    949 N.W.2d 490
     (2020) (adhering to construction
    of speedy trial statutes).
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    granted. To be granted a new trial, the plain language of
    § 29-2101 requires that the enumerated grounds materially
    affect the defendant’s substantial rights. When entering a plea
    of guilty or no contest, a criminal defendant waives various
    rights. For example, as we have repeatedly held, the voluntary
    entry of a guilty plea or a plea of no contest waives every
    defense to the charged crime. 23 For that reason, we have said
    that a motion for new trial on the ground of newly discovered
    evidence is not appropriate where a defendant has entered a
    plea of guilty or no contest. 24 Further, we note that the plain
    language of § 29-2101 limits the applicability of certain enu-
    merated grounds to those cases where a trial occurred.
    We need not address the applicability of each ground
    asserted by Muratella to resolve this appeal because Muratella
    has failed to show how Idigima’s indictment materially
    affected his substantial rights. Muratella contends that his
    right to trial by jury was compromised because Idigima’s
    indictment destroyed the chain of custody for the seized meth-
    amphetamine. We find no merit to Muratella’s contention that
    Idigima’s presence in the chain of custody of the methamphet-
    amine evidence would have materially affected his substantial
    rights, even if a trial occurred after her indictment.
    As we recently discussed in State v. Osborne, 25 our prec-
    edent does not require that every person who has played a role
    in the chain of custody must testify. In determining the admis-
    sibility of physical evidence, the focus is on whether the com-
    plete chain of custody has been established and whether it has
    been shown to the satisfaction of the court that the object is
    in substantially the same condition as it was at the relevant
    time and that no substantial change has taken place in the
    evidence so as to render it misleading. 26 Based on the record
    23
    See State v. Manjikian, 
    303 Neb. 100
    , 
    927 N.W.2d 48
     (2019).
    24
    See State v. Kluge, 
    supra note 11
    .
    25
    State v. Osborne, 
    supra note 4
    .
    26
    See 
    id.
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    before us, we cannot say that the absence of testimony by
    Idigima would have been fatal to the establishment of the chain
    of custody in Muratella’s case.
    Insofar as Muratella contends that Idigima’s indictment
    results in a deficient factual basis for his plea, the factual
    basis shows ample other evidence of Muratella’s guilt to sup-
    port his conviction. Nothing Muratella asserted in his affida-
    vit has any bearing on the officer’s testimony that Muratella
    attempted to obtain the earbud case, the officer’s identifica-
    tion of the methamphetamine, its preliminary weight, the
    positive field test, or the admissions Muratella made to his
    probation officer.
    Further, to the extent Muratella asserts he had a right to
    know of the chain of custody issue when he entered his plea,
    he has failed to point us to any authority supporting his entitle-
    ment to know of Idigima’s future indictment. When a plea is
    entered in anticipation of trial, no criminal defendant, pros-
    ecutor, or trial judge knows the precise evidence that would
    be introduced at a future trial. We are not persuaded that
    Muratella had a right to know of future events in this case. 27
    Moreover, Muratella has failed to show, or even suggest, how
    Idigima’s actions “[b]eginning on or about June 1, 2021,” for
    which she was indicted, would have had any bearing on his
    case when Muratella entered his plea in 2019.
    Because Muratella failed to show that his substantial rights
    were materially affected, we conclude that the district court
    did not abuse its discretion when it denied Muratella’s applica-
    tion for a new trial under § 29-2101.
    Withdrawal of Plea and Ineffective
    Assistance of Counsel
    Nebraska recognizes a common-law procedure for a crimi-
    nal defendant to withdraw an entered plea. 28 This procedure
    27
    Cf. State v. Bartel, 
    308 Neb. 169
    , 
    953 N.W.2d 224
     (2021); State v.
    Jackson, 
    264 Neb. 420
    , 
    648 N.W.2d 282
     (2002).
    28
    See State v. Gonzalez, 
    supra note 1
    .
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    exists to safeguard a defendant’s rights in the very rare cir-
    cumstance where due process principles require a forum for
    the vindication of a constitutional right and no other forum
    is provided by Nebraska law. 29 Accordingly, the common-law
    procedure for withdrawing a plea after conviction is avail-
    able only when (1) the Nebraska Postconviction Act is not,
    and never was, available as a means of asserting the ground
    or grounds justifying withdrawing the plea and (2) a constitu-
    tional right is at issue. 30
    [6] The unavailability of the Nebraska Postconviction Act is
    a material element that must be pled and proved by a defend­
    ant seeking to use the procedure for withdrawing a plea after
    conviction recognized in State v. Gonzalez. 31 If a defendant has
    a collateral attack that could be asserted under the act, that act
    is his or her sole remedy. 32 Only if a defendant does not assert
    and never could have asserted the basis of his or her collateral
    attack under the act may he or she invoke the common-law
    procedure and move to withdraw a plea after the conviction has
    become final. 33
    The record shows, and Muratella seems to concede on
    appeal, that he failed to plead and prove that the Nebraska
    Postconviction Act was unavailable to him. Therefore, the dis-
    trict court correctly concluded that Muratella’s motion to with-
    draw his plea should be denied. Muratella’s second assignment
    of error is without merit.
    Finally, Muratella requests that we find his “trial” counsel,
    or more appropriately, his motion counsel, was ineffective
    for seeking to withdraw his plea rather than pursuing relief
    under the Nebraska Postconviction Act. But this is not a
    direct appeal wherein ineffective assistance of counsel claims
    29
    
    Id.
    30
    State v. Jerke, supra note 17; State v. Gonzalez, 
    supra note 1
    .
    31
    State v. Jerke, supra note 17. See State v. Gonzalez, 
    supra note 1
    .
    32
    State v. Jerke, supra note 17; State v. Gonzalez, 
    supra note 1
    .
    33
    
    Id.
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    must be preserved or lost. Muratella’s appeal from the over-
    ruling of his post-direct-appeal motion to withdraw his plea is
    not the appropriate forum for him to allege a claim of ineffec-
    tive assistance of counsel for the first time. Hence, we decline
    to opine further on this assignment of error.
    CONCLUSION
    Because Muratella failed to satisfy the requirements for a
    new trial under § 29-2101 and the common-law procedure for
    withdrawing a plea after conviction, we affirm the order of the
    district court overruling his motions.
    Affirmed.