Coyle v. State: Ineffective Certiorari Counsel is Inconsequential

By: Chris Mincher

The murder of William Porter has been a bit of a wellspring for appellate criminal-law questions (many of which have been covered here already) and they’re still popping up 14 years later. Porter v. State produced judicial ink on self-defense, battered-spouse syndrome, the standard for jury instructions, and other wide-ranging topics. Now, earlier this year, Coyle v. State split the Appellate Court as to whether a defendant can, on the basis of ineffective assistance of counsel, file an untimely petition for writ of certiorari after his attorney — who was appointed by the Office of the Public Defender — botched the initial deadline. (Practice note: If you leave Bethesda at 3 p.m. in standstill beltway rush-hour traffic you may face difficulty getting to the Clerk’s Office in Annapolis by 4:30 close. Just a heads-up.)

Not much in the actual background of the case is relevant for what’s at issue here. (You can read all about it at the above links to our previous writeups). The only really important thing to know is that Seamus Coyle — an alleged co-conspirator in the Porter killing — was convicted and lost his direct appeal, and his appointed appellate attorney missed the deadline to file a petition for writ of certiorari.

Coyle later filed for post-conviction relief alleging ineffective assistance of counsel, including by his appellate attorney, for obvious reasons. The post-conviction court denied relief, holding that Coyle wasn’t prejudiced (a requirement criminal attorneys will know is required by Strickland v. Washington, 466 U.S. 668 (1984)) by his appellate attorney’s unfiled cert petition because “there is not the slightest possibility that the Court of Appeals of Maryland would have granted certiorari in this action had a petition been timely filed.”

No Right to Certiorari Representation

Coyle’s argument to the Appellate Court was that the state Public Defender Act — in particular § 16-204 of the Criminal Procedure Article — entitled him to have effective counsel for all stages of appeal, including for the filing of a writ of certiorari. The first step of that argument is proving a right to counsel exists at the certiorari stage, which Coyle attempted to do by variously relying on a provision of the Act, a corresponding Rule, and Article 24 of the Maryland Declaration of Rights. This didn’t go anywhere: None of the judges bought that either the statute or Rule gave him a right to counsel at the certiorari stage, nor were any of them persuaded that either the federal or state constitution provided that either. (That said, in Coyle’s favor, there also really wasn’t any dispute among the judges that the attorney actually did fail to provide effective assistance.)

Anticipating this possible outcome, Coyle argued all that can be set aside because step two of the analysis can stand alone: Because the Public Defender did appoint him an attorney — even if he didn’t have a right to one — he had a right to effective assistance of that counsel regardless. That was summarily rejected by the majority on the basis that, because Coyle was not entitled to an attorney, he couldn’t be entitled to effective assistance by that attorney. (The majority didn’t precisely identify any authority for that conclusion, but it was presumably the U.S. Supreme Court’s similar decision in Wainwright v. Torna, 455 U.S. 586, 587 (1982), which was discussed earlier in the opinion.)

Appointed Counsel = Effective Counsel?

That final point went too far for Judge Nazarian, who in dissent agreed with Coyle that, once the Public Defender’s Office had appointed him counsel, he had a right to the effective assistance of that counsel. His authority for this is Wilson v. State, 284 Md. 664 (1979), and State v. Flansburg, 345 Md. 694 (1997), particularly the quote, used in both, that “[t]he entitlement to assistance of counsel would be hollow indeed unless the assistance were required to be effective.” Wilson is basically the same scenario as Coyle’s, except at the direct appeal level; Flansburg is the same premise applied to a motion for modification of sentence, also holding that the right to counsel created by the Public Defender Act mandated effective assistance of that counsel.

In both cases, however, there wasn’t a dispute that the defendant had a right to representation. This is evident from the quote itself: “Entitlement to assistance of counsel would be hollow indeed unless the assistance were required to be effective.” It’s all pegged to “entitlement” to counsel and here there is no such entitlement.

Judge Nazarian’s dissent recognizes the link in the precedent between a right to counsel and a right to effective counsel, which he resolves this way: “The only distinction between this case and Flansburg is that Mr. Flansburg’s right to a public defender, on the posture of his particular case, was mentioned expressly in the Public Defender Act whereas Mr. Coyle’s arose through the Office’s discretionary authority. So at most, I suppose, Mr. Coyle had the right to ask the Public Defender to represent him.” He says that’s “a distinction without a difference,” but I don’t know if I can agree that easily. A right to something, as opposed to only a right to ask for something, seems like a pretty big difference to me. One entitles you to the thing, and the other does not.

Termination Provision and Policy

With the full realization that this may seem like excessive nuance, there may be something to Judge Nazarian’s argument even if it wasn’t specifically mentioned by either him or the majority. Though all agree there is no general right to counsel at the certiorari stage, once Coyle was appointed a panel attorney by the Public Defender’s Office, he arguably did have a statutory right to representation — not from CP § 16-204, but from the following termination provision at CP § 16-205, which reads, “Representation of an indigent individual by the Office or by a panel attorney shall continue until the final disposition of the case or until the assigned attorney is relieved by the Public Defender or order of the court in which the case is pending.”

The Supreme Court has already said what “final disposition of the case” is: “The point where judgment of conviction was rendered, the availability of (final) appeal exhausted, and the time for petition for certiorari has elapsed.” Franklin v. State, 470 Md. 154, 186 (2020). So that prong clearly captures the certiorari stage. At the time of the certiorari petition, Coyle’s attorney hadn’t been relieved by the Public Defender nor a court. Until any of those things happened, CP § 16-205 could be read to have entitled Coyle to having the representation continue, which would then entitle him to effective representation pursuant to Wilson and Flansburg.

On any account, it’s hard to argue with the policy arguments behind Judge Nazarian’s reasoning. As he noted, if a defendant is given counsel, but has no right to effective counsel, the defendant has no remedy if the attorney royally screws up the representation — he remains convicted and sentenced, through no fault of his own, even if he had slam-dunk grounds for certiorari. That’s a pretty unfair result. So if there’s not really meritorious authority to fix that by judicial decision (but maybe there is) it certainly seems like an appropriate matter to address through an amendment to the Rules.

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3 responses to “Coyle v. State: Ineffective Certiorari Counsel is Inconsequential”

  1. weinlaw says :

    Well, it’s an interesting topic, but more theoretical, on what’s prejudicial versus practical. and also differences between State and Federal. There’s a very formal procedure for Certiorari petitions to the United States Supreme Court, when appointed under the Criminal Justice Act. (CJA) The appointed counsel in fact, points out to the Court, (required within 30 days) if they are doing a Cert. petition in their legal opinion, and if not, whether the usually incarcerated client is even requesting it. There are forms on this topic, that can be found online on the Fourth Circuit’s web site. That way, well within 90 days, it’s been formally ascertained, if a Cert. petition has been requested.

    But let’s say all that formality, ends up being meaningless, when the attorney intended to seek Certiorari, which statistically speaking, is about 1 in a 100 chance in the United States Supreme Court, 1 in 8 in the Maryland Supreme Court, but then has computer printing problems, and a Beltway accident conspiring against a timely filing? (Though take out the pro se cases, and the attorney cases which have little to no experience on what constitutes as “Cert-worthy”, especially on Circuit Splits, and it’s far less percentage number that are given short shrift in the USSC) This is pretty well outlined in the Coyle case you referenced, which notes the about 15% odds of Certiorari being granted in the Maryland Supreme Court. (Also, Coyle is less ‘precedential value today’ due to E-filing in MDEC, and it’s not clear if the time to seek a “belated” Certiorari, is really best suited for a post-conviction petition, but asking for permission under Rosales et. al. if actually late, though at that time the “Rule” vs. “Jurisdiction” distinction was not well- explicated) But that number, reflects the relative fewer amount of Certiorari petitions done especially in indigent criminal cases, though counter-balanced by a generally greater percentage of Certiorari petitions granted in Maryland when not in the nationwide Federal System.

    So ultimately, should there be a “right to belated Certiorari petition?” The State and Federal systems are too different to make too many apple to appeal comparisons. (For example, the post-conviction right to counsel, isn’t remotely the same in the Federal system, though Maryland has it to a degree) But assuming there is such a right, is it (1) automatic to be granted (like in Chronic, as opposed to Strickland) (2) automatic to be denied (as inferred in that there ‘s no right to discretionary appeals being filed, or statute specific to this topic, or (3) somewhere in the middle, for when there appears to be a decent and not unreasonable chance of success, to allow a “belated” Certiorari petition, very similar to cases I’ve successfully worked on, to allow a “belated” direct appeal, which have been later successful)? The problem is multifaceted and I agree “convoluted.” Let’s say, there’s a “zero” percent chance, based on then existing and recent case law. Well then, the delay in getting this sorted out, could only benefit the criminal defendant, to wait if better appellate cases come along. And who is going to decide this? The Circuit Court may have a sense of a lot of things, but not usually what’s the “Certworthiness” chances of a case being granted, or properly considered, 8 or so years earlier. The easier and presently simpler solution, on when there’s an extraordinary case of how and why a Certiorari petition isn’t jurisdictionally filed, is to have the attorney admit and attempt to remedy their error timely. Though perhaps understandably, those odds may have been too low, to consider, the argument could have been made, at that time, that the “Certworthiness” was in the procedural attempt, similar to Rosales, not necessarily the merits.

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