FOR PUBLICATION
APPELLANT PRO SE
: ATTORNEYS FOR APPELLEE:
ANTHONY TINKER STEVE CARTER
Pendleton, Indiana Attorney General of Indiana
CYNTHIA L. PLOUGHE
Deputy Attorney General
Indianapolis, Indiana
ANTHONY TINKER, )
)
Appellant-Defendant, )
)
vs. ) No. 49A02-0310-PC-860
)
STATE OF INDIANA, )
)
Appellee. )
OPINION - FOR PUBLICATION
The post-conviction court granted this combined motion on April 3, 2003, and reset
the hearing for July 30, 2003.
At the July 30 post-conviction hearing, Tinker appeared pro se. At the
hearing, Tinker claimed that a worker at the prison law library had prepared
his petition and that he was unable to represent himself. The post-conviction
court explained to Tinker that, by signing the verified post-conviction petition, he adopted
everything that was signed in that petition as [his] own. Transcript at
3. Tinker indicated that he understood this. The post-conviction court then
took note of the verified motion to withdraw appearance and noted that no
further continuance motions had been filed. After the post-conviction court indicated that
were going to have a hearing today, Tinker moved to dismiss his petition
without prejudice, again claiming that he was unprepared. Id. at 5.
When asked by the court why he had not indicated his lack of
preparedness earlier, Tinker responded that his former counsel had not informed him that
he would be proceeding pro se. The post-conviction court discredited this explanation
based upon the contents of the verified motion to withdraw appearance and the
fact that Tinker had a few minutes earlier told the court that his
former counsel had informed him that he would be proceeding pro se.
The post-conviction court reiterated its unwillingness to continue the cause any further, either
by continuance or by granting a motion to withdraw the petition without prejudice.
Tinker restated that he was unprepared or unable to represent himself.
The following exchange then took place between the post-conviction court and Tinker:
THE COURT: . . . So do you wish to present any
evidence in support of your petition for post-conviction relief? If you wish
to withdraw it, I will grant your request to withdraw but that will
not be without prejudice, meaning you cant file it again without special leave
of the appellate courts.
THE PETITIONER: Yes, Ill withdraw.
THE COURT: And thats going to be with prejudice, meaning you cant
file again.
THE PETITIONER: Okay. Id. at 6-7.
The post-conviction court then dismissed the petition with prejudice. It is from
this dismissal which Tinker now appeals.
Tinker argues that the trial court erred by denying his request to withdraw
his petition without prejudice.
See footnote
The authority of the court to grant a
motion to withdraw a petition for post-conviction relief is governed by Indiana Post-Conviction
Rule 1 § 4(c), which states in part, At any time prior to
entry of judgment the court may grant leave to withdraw the petition.
Our Supreme Court expounded upon this rule in
Tapia v. State, 753 N.E.2d
581 (Ind. 2001). In Tapia, the petitioner filed a post-conviction petition in
January 1993. After the case sat dormant for three years, Tapia became
frustrated and was granted leave to proceed pro se. Tapia requested a
hearing, which the post-conviction court set for May 20, 1997. On May
1, 1997, Tapia moved to continue the hearing and to amend his petition.
The post-conviction court denied both motions. Tapia subsequently moved to withdraw
his petition for post-conviction relief without prejudice. At the scheduled hearing, this
motion was denied.
Upon appeal, a panel of this court reversed, holding that the post-conviction court
was required to allow the withdrawal without prejudice absent a showing that the
State would be harmed by the delay. Tapia v. State, 734 N.E.2d
307 (Ind. Ct. App. 2000). Our Supreme Court granted transfer and affirmed
the post-conviction courts decision, holding that Rule 1 § 4(c) gives trial court
discretion, not a mandate, to allow petitioners to withdraw the petition without prejudice.
Tapia, 753 N.E.2d at 585-86. Applying this standard to the case
before it, the Court considered that Tapia had made little effort to explain
what he would have gained by delaying the proceedings. Id. at 586.
Although Tapia asserted that he had recently discovered substantial errors, he did
not explain what these errors were or why he had been unable to
develop evidence to support them in the four years since he had filed
his post-conviction petition. Id. The Court concluded:
The post-conviction court could balance what speculative benefit Tapia would derive from a
delay against the costs to the court in wasted time, and conclude that
Tapia was not entitled to withdraw his petition. Without any valid explanation
as to what would be gained from further delay, we cannot say that
the post-conviction court abused its discretion by rejecting Tapias motion. Id.
(footnote omitted)
See also Ford v. State, 755 N.E.2d 1138 (Ind. Ct. App. 2001) (following
Tapia and holding that post-conviction court did not abuse its discretion in denying
motion to withdraw petition on day of hearing where petitioner had done little
to explain what he would have gained by any delay).
Tinker claims that he had a right to withdraw his petition without prejudice
absent a showing of prejudice to the State, citing the more recent decision
of our Supreme Court in Tucker v. State, 786 N.E.2d 710 (Ind. 2003),
rehg denied. In that case, the petitioner had filed his petition for
post-conviction relief on June 2, 2000, and a hearing thereon was set for
December 11, 2000. Counsel was appointed to represent Tucker, and this counsel
moved for a continuance. The continuance was granted, and the hearing rescheduled
for March 5, 2001. Tuckers counsel conducted discovery in December and January.
Then on February 26, 2001, Tucker, by counsel, moved to withdraw the
post-conviction petition without prejudice. The trial court denied the motion to withdraw.
At the hearing, Tucker renewed his motion without success.
Upon appeal, a panel of this court affirmed the post-conviction court in an
unpublished memorandum decision. See Tucker v. State, No. 27A02-0105-PC-341 (Ind. Ct. App.
October 26, 2001). Our Supreme Court granted transfer and reversed the post-conviction
courts decision. Tucker claimed a right to withdraw his petition absent a
showing of substantial prejudice to the State, citing Neeley v. State, 269 Ind.
588, 382 N.E.2d 714 (1978). In Neeley, our Supreme Court had interpreted
Rule 1 § 4(c) to mean that a petitioner has a conditional right
to withdraw a previously filed petition for post-conviction relief, but it is not
an absolute right and may be granted by the trial court absent any
overriding prejudice which may result to the state by allowing the petitioner to
withdraw his petition. Tucker, 786 N.E.2d at 712 (quoting Neeley, 269 Ind.
at 591, 382 N.E.2d at 716). The Tucker Court observed that this
is essentially the same standard used in civil motions for voluntary dismissal under
Trial Rule 41(A)(2). 786 N.E.2d at 712. The Court then noted
that in Levin & Sons, Inc. v. Mathys, 409 N.E.2d 1195 (Ind. Ct.
App. 1980), the Court of Appeals had held that motions under Trial Rule
41(A)(2) should be denied only when the non-moving defendant will suffer substantial prejudice,
and that where substantial prejudice is lacking, the trial court should exercise its
discretion by granting a motion for voluntary dismissal without prejudice. Tucker, 786
N.E.2d at 712 (quoting Levin, 409 N.E.2d at 1198). The Tucker Court
stated that Tapia did not contradict Neeley, but merely set forth the standard
used to review such motions upon appeal. 786 N.E.2d at 712.
Despite its reference to language from Neeley, the Tucker Court reiterated that while
prejudice to the non-moving party is a relevant indicator, it is not a
proxy for the post-conviction courts discretion. 786 N.E.2d at 712 (quoting Tapia,
753 N.E.2d at 585-86).
Applying the law to the situation before it, the Tucker Court observed that
there was no evidence that Tucker stood to gain any improper advantage by
the delay and that the public defenders actions appeared to be diligent and
timely. The Court also rejected the States claims of prejudice.
See footnote
The
Court therefore held:
Finding no indication of improper purpose for Tuckers motion to withdraw without prejudice,
and finding no showing of substantial prejudice to the State, we conclude that
the post-conviction courts refusal to permit Tucker to withdraw his petition for post-conviction
relief without prejudice was clearly against the logic and effect of the facts
and circumstances before the court.
Tucker, 786 N.E.2d at 713.
From these cases we may discern that while the Neeley decision suggested that
petitioners have a right to withdraw their petitions absent a showing of prejudice
to the State, Tapia clarified that there is no absolute right to withdraw.
The Tucker Court also tried to reconcile any inconsistency between Neeley and
Tapia but reaffirmed what it had held in Tapiathat prejudice to the State
is but one factor to be considered. Also, the Tucker Court restated
that the trial courts decision will be reviewed for an abuse of discretion.
In the case before us, we simply cannot say that the trial courts
decision amounts to an abuse of discretion. In the course of his
first petition for post-conviction relief, Tinker was granted three continuances, and the hearing
was once rescheduled after Tinkers counsel withdrew his appearance. Two of Tinkers
continuance motions were made at hearings on his petition. After appearing at
a third hearing, Tinker was allowed to withdraw his petition without prejudice.
With regard to his current petition, Tinker received five continuances. After his
counsel informed him that she was withdrawing from the case (and successfully moved
to continue the hearing), Tinker appeared at the hearing claiming to be unprepared.
Tinkers only excuse was a claim that he was not aware that
he was proceeding without counsel. The post-conviction court was within its discretion
to discredit that claim based upon Tinkers own statement.
Although the State does not refer to any substantial prejudice that would result
had Tinker been allowed to withdraw his petition without prejudice, this is but
one factor to be considered by the post-conviction court. See Tucker, 786
N.E.2d at 712; Tapia, 753 N.E.2d at 585-86. Given the number of
times that Tinker had appeared at scheduled hearings, it may reasonably be inferred
that the court and the State would suffer the costs of wasted time
and preparation if Tinker were again allowed to withdraw his petition without prejudice.
See Tapia, 753 N.E.2d at 586; Ford, 755 N.E.2d at 1143.
Almost three years elapsed between the filing of Tinkers second post-conviction petition and
the July 30, 2003 hearing. Tinker claims that he had only 119
days, i.e., the time between his counsels withdrawal and the hearing, to prepare
or hire another attorney. However, Tinker has not adequately explained why the
time he had already been given was inadequate. Cf. Tapia, 753 N.E.2d
at 586; Ford, 755 N.E.2d at 1142-43. And unlike the case in
Tucker, we cannot say that Tinker has been either diligent or timely in
his actions in this case. See 786 N.E.2d at 712. As
a result, we hold that the trial court did not abuse its discretion
by denying Tinker another opportunity to withdraw his petition for post-conviction relief without
prejudice.
See footnote
The judgment of the post-conviction court is affirmed.
ROBB, J., and BROOK, Sr.J., concur.