Deon Allen Leonard , 2014 Wyo. LEXIS 145 ( 2014 )

IN THE SUPREME COURT, STATE OF WYOMING
2014 WY 128OCTOBER TERM, A.D. 2014
October 14, 2014
DEON ALLEN LEONARD,
Appellant
(Defendant),
v. S-14-0111
THE STATE OF WYOMING,
Appellee
(Plaintiff).
Appeal from the District Court of Sweetwater County
The Honorable Richard L. Lavery, Judge
Representing Appellant:
Deon A. Leonard, pro se.
Representing Appellee:
Peter K. Michael, Wyoming Attorney General; David L. Delicath, Deputy
Attorney General; Jenny L. Craig, Senior Assistant Attorney General.
Before BURKE, C.J., and HILL, KITE, DAVIS, and FOX, JJ.
NOTICE: This opinion is subject to formal revision before publication in Pacific Reporter Third.
Readers are requested to notify the Clerk of the Supreme Court, Supreme Court Building,
Cheyenne, Wyoming 82002, of any typographical or other formal errors so that correction may be
made before final publication in the permanent volume.
FOX, Justice.
[¶1] Appellant Deon Allen Leonard was convicted of four counts of sexual abuse of a
minor in the second degree. He was sentenced to thirteen to fifteen years on each count,
to be served consecutively. Mr. Leonard now appeals the district court’s denial of his
W.R.Cr.P. 35 motion, and alleges that he has been sentenced to multiple terms of
imprisonment for the same offense in violation of the double jeopardy clauses of the
United States and Wyoming Constitutions. We find that Mr. Leonard’s appeal is barred
by res judicata and affirm.
ISSUE
[¶2] 1. Is Mr. Leonard’s appeal barred by res judicata?
FACTS
[¶3] On March 28, 2012, a jury convicted Mr. Leonard of four counts of sexual abuse
of a minor in the second degree. He was sentenced to thirteen to fifteen years on each
count to be served consecutively. On appeal, Mr. Leonard presented the following issues
for our review:
The prosecuting attorney’s misconduct during the trial
precluded [Leonard] from receiving a fair trial as guaranteed
by the due process clause of the 14th amendment to the
constitution.
[Leonard] was denied a fair trial as a result of the violation of
his 5th amendment right against self-incrimination caused by
the deficient assistance of counsel.
Leonard v. State, 2013 WY 39, ¶ 2, 298 P.3d 170, 171 (Wyo. 2013). We affirmed Mr.
Leonard’s convictions, finding that there was no prosecutorial misconduct, and that Mr.
Leonard failed to meet his burden of demonstrating that his counsel’s performance was
deficient. Id. at ¶ 15, 298 P.3d at 173.
[¶4] After serving approximately eight months of his sentence, Mr. Leonard, acting pro
se, filed an Affidavit and a Motion for Sentence Reduction Pursuant to Rule 35(b) of the
Wyoming Rules of Criminal Procedure. Mr. Leonard requested that the district court
merge his sentences pursuant to Sweets v. State, 2013 WY 98, 307 P.3d 860 (Wyo. 2013),
arguing that all of the charges stemmed from the same offense. Construing the filing as a
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double jeopardy claim, the district court dismissed the motion. Mr. Leonard promptly
filed a Motion for Rehearing which the district court also denied. Mr. Leonard timely
filed his Notice of Appeal.
DISCUSSION
[¶5] Mr. Leonard’s original motion sought a sentence reduction pursuant to W.R.Cr.P.
35(b). Mr. Leonard requested that the district court merge his sentences, stating, “So my
understanding is, if all the charges are the same ‘offense’ and have the same statutory
elements the sentences should be merged.” Mr. Leonard further argued that the double
jeopardy clause prohibited the imposition of multiple sentences for the same offense.
The substance of Mr. Leonard’s motion, therefore, is not one to reduce his sentence, but
one to correct a sentence imposed illegally and in violation of the United States and
Wyoming Constitutions. See Ragsdale v. Hartford Underwriters Ins. Co., 2007 WY 163,
¶ 4, 169 P.3d 78, 80 (Wyo. 2007) (“[T]his Court looks to the substance of a motion in
order to determine the appropriateness of the motion.”); see also Hawes v. State, 2014
WY 127, ¶ 8 n.2, --- P.3d ---, --- n.2 (Wyo. 2014) (overlooking any ambiguity in the
statement of the issues and looking to the substance of the argument); see also Osborn v.
Emporium Videos, 848 P.2d 237, 240 (Wyo. 1993) (“The litigant acting pro se is entitled
to ‘a certain leniency’ from the more stringent standards accorded formal pleadings
drafted by lawyers[.]”).
[¶6] Wyoming Rule of Criminal Procedure 35(a) vests courts with the authority to
“correct an illegal sentence at any time.” “An illegal sentence is one that exceeds
statutory limits, imposes multiple terms of imprisonment for the same offense, or
otherwise violates constitutions or the law.” Brown v. State, 2004 WY 119, ¶ 7, 99 P.3d
489, 491 (Wyo. 2004). Mr. Leonard argues his multiple terms of imprisonment are for
the same offense and violate his constitutional protection against double jeopardy. Id.;
Mebane v. State, 2014 WY 72, ¶ 3, 326 P.3d 928, 929 (Wyo. 2014). Because we find
that Mr. Leonard’s claim is barred by res judicata,1 we refrain from determining whether
the imposition of multiple sentences for Mr. Leonard’s multiple convictions violated the
double jeopardy clause.
[¶7] Res judicata bars the relitigation of claims raised and decided in a previous
criminal proceeding. Markstein v. Countryside I, L.L.C., 2003 WY 122, ¶ 15, 77 P.3d
1“It is well established that claims brought to correct illegal sentences pursuant to W.R.Cr.P. 35(a) are
subject to the principles of res judicata.” DeMillard v. State, 2014 WY 105, ¶ 10, 332 P.3d 534, 536
(Wyo. 2014) (citing Cooper v. State, 2010 WY 22, ¶ 6, 225 P.3d 1070, 1072 (Wyo. 2010); Amin v. State,
2006 WY 84, ¶ 5, 138 P.3d 1143, 1144 (Wyo. 2006); Dolence v. State, 2005 WY 27, ¶ 6, 107 P.3d 176,
178 (Wyo. 2005); Lacey v. State, 2003 WY 148, ¶ 11, 79 P.3d 493, 495 (Wyo. 2003); McCarty v. State,
929 P.2d 524, 525 (Wyo. 1996)); see also Hamill v. State, 948 P.2d 1356, 1358-59 (Wyo. 1997).
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389, 394 (Wyo. 2003); Gould v. State, 2006 WY 157, ¶ 15, 151 P.3d 261, 266 (Wyo.
2006). The doctrine, however, is not strictly limited to issues actually presented, but also
encompasses those issues that could have been brought in an earlier proceeding, but were
omitted. Hamill v. State, 948 P.2d 1356, 1358-59 (Wyo. 1997).
[¶8] Mr. Leonard argues that Sweets v. State, 2013 WY 98, 307 P.3d 860 (Wyo. 2013),
which we decided after Mr. Leonard’s appeal, controls the outcome of his case. If Mr.
Leonard’s contention was correct, res judicata would not bar Mr. Leonard’s claim as the
issue he presented would be new, and one that he could not have presented in a prior
proceeding. Hopkinson v. State, 708 P.2d 46, 49 (Wyo. 1985) (finding questions
presented were barred by res judicata as “[n]o new facts or law are presented which shed
any new light on the case”). Mr. Leonard’s contention that Sweets controls, however, is
in error.
[¶9] In Sweets, we explicitly overruled our precedent which applied the same facts or
evidence test to double jeopardy issues implicating the merger of multiple sentences,
declaring that “the same elements test shall henceforth serve as our sole test for
evaluating sentencing merger questions.” Sweets, 2013 WY 98, ¶ 49, 307 P.3d at 875.
Mr. Leonard now relies on our decision in Sweets to argue that his multiple sentences
must merge, as the elements for each of his convictions are identical.2 However, the
same elements test does not apply in this case, which involves multiple violations of the
same statute. In Tucker v. State, 2010 WY 162, 245 P.3d 301 (Wyo. 2010), we
established:
In instances where the protection against multiple
punishments is implicated and multiple convictions are based
on violations of different statutes, a double jeopardy claim is
analyzed under the “same elements” test described in
Blockburger v. United States, 284 U.S. 299, 52 S.Ct. 180, 76
L.Ed. 306 (1932), . . . However, in cases that involve two
2
The jury was instructed separately on the requisite elements for each count of sexual abuse of a minor in
the second degree charged against Mr. Leonard. The elements instructions for each of the four counts
were identical:
1. On or between the 9th day of April, 2009 and the 31st day of August,
2011
2. In Sweetwater County, Wyoming
3. The Defendant, DEON ALLEN LEONARD
4. Engaged in sexual contact with P.G.;
5. P.G. was less than eighteen (18) years of age;
6. The Defendant was P.G.’s parent; and
7. The Defendant was at least eighteen (18) years of age.
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violations of the same statute, the “same elements” test does
not apply. Instead, when two violations arise from the same
statute, we look directly to the intent of the legislature to
determine the appropriate “unit of prosecution.” See Amrein
v. State, 836 P.2d 862, 865 (Wyo. 1992).
Tucker, 2010 WY 162, ¶ 42, 245 P.3d at 312; see also Solis v. State, 2013 WY 152, ¶ 70,
315 P.3d 622, 637 (Wyo. 2013) (applying Blockburger same elements test to claim of
multiple violations of different statutes, and distinguishing cases “when two violations
arise from the same statute”). Tucker therefore controls Mr. Leonard’s case, and not
Sweets.
[¶10] We decided Tucker before Mr. Leonard was charged, and long before his trial and
appeal. He therefore had every opportunity to present his double jeopardy claim in his
initial appeal. He failed to do so. We have long held that issues which could have been
raised in a prior proceeding are “foreclosed from subsequent consideration” under the
doctrine of res judicata, unless the appellant demonstrates good cause as to why the issue
was not earlier raised. Hamill, 948 P.2d at 1358, quoted in Lacey v. State, 2003 WY 148,
¶ 11, 79 P.3d 493, 495 (Wyo. 2003); Gould, 2006 WY 157, ¶ 15, 151 P.3d at 266
(quoting Lacey, 2003 WY 148, ¶ 11, 79 P.3d at 495). Mr. Leonard fails to demonstrate
good cause why the double jeopardy issue was not raised in his earlier appeal. We
therefore find that his claim is barred by res judicata.
[¶11] Affirmed.
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