Monday, December 27, 2010

Back to Back Riders are Not Authorized and More on When to File a Notice of Appeal in Rider Cases

The Supreme Court dismissed an appeal as untimely when the defendant filed his Notice of Appeal after the District Court relinquished jurisdiction after an illegal second rider.

In State v. Urrabazo, the District Court sent the defendant on a rider, then relinquished jurisdiction but then immediately ordered a second consecutive period of retained jurisdiction on that same day. The District Court relinquished jurisdiction again at the end of the second rider and the defendant filed a notice of appeal. The Supreme Court held the notice was untimely because it was not filed within 42 days after the District Court put the defendant on the second rider!

The Supreme Court reasoned that I.C. § 19-2601(4), which permits an additional period of retained jurisdiction "after a defendant has been placed on probation," did not permit Urrabazo's second rider. It held that "I.C. § 19-2601(4) requires that a defendant be placed on probation and subsequently be found to have violated the probation before a district court may order a second period of retained jurisdiction[.]" Accordingly, the District Court had no subject matter jurisdiction to order the second rider. Consequently, the Defendant should have filed a notice of appeal within 42 days after being sent on the second rider.

I'm not sure how Mr. Urrabazo was supposed to know this since the District Court didn't know it couldn't send him on a second rider. But the Supreme Court dismisses this concern in a footnote, stating that "[w]hile it is unfortunate that the district court misread the statute and possibly mislead Urrabazo about its application" Urrabazo "provides no authority for the proposition that the filing deadline should be extended under circumstances where the statute in question clearly discloses the orders he relies upon on to be void for lack of subject matter jurisdiction."

In a similar case, the Court of Appeals recently dismissed an appeal from an order relinquishing jurisdiction, again for an untimely notice of appeal.

In State v. Ward, the defendant was sent on a rider. The District Court lost jurisdiction after 180 days but did not hold a rider review hearing until the 188th day. The notice of appeal was filed 42 days after the hearing but 50 days after the District Court lost jurisdiction. Thus, the notice of appeal was untimely.

This problem could have been avoided had the attorney filed the notice of appeal right after the rider review hearing instead of waiting the entire 42 days. There is no reason to wait the entire time if you know you're going to file a notice of appeal. Further, I guess we now need to calendar the Notice of Appeal for no later than 222 days (180 + 42) after our client is sent on a rider, unless, of course, he is sent on one of the new 360 day riders.

To read the Urrabazo opinion: http://www.isc.idaho.gov/opinions/URRABAZO%2033459.pdf

To read the Ward opinion: http://www.isc.idaho.gov/opinions/ward37265.pdf

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