Martinez v. Ryan, 566 U.S. 1 (2012)

Facts

  • Luis Mariano Martinez, an Arizona prisoner, was convicted of two counts of sexual conduct with a minor under 15 and sentenced to two consecutive terms of 35 years to life.
  • Arizona law required ineffective-assistance-of-trial-counsel claims to be raised in an initial postconviction relief (PCR) proceeding rather than on direct appeal.
  • On direct appeal, Martinez’s conviction was affirmed; discretionary review was denied.
  • In Martinez’s first PCR proceeding, appointed counsel filed a notice but stated she found no colorable claims and did not raise ineffective assistance of trial counsel.
  • The PCR court dismissed the proceeding when no proper petition was filed.
  • Martinez later attempted to raise ineffective assistance of trial counsel in state court, but the claim was rejected as procedurally barred under state timeliness and preclusion rules.

Issues

  1. Whether, when state law requires ineffective-assistance-of-trial-counsel claims to be raised in an initial-review collateral proceeding, ineffective assistance (or absence) of counsel in that proceeding can constitute “cause” to excuse procedural default of the trial-counsel-ineffectiveness claim in federal habeas.

Decision

  • The Supreme Court reversed the judgment of the Ninth Circuit and remanded.
  • The Court held that, in states channeling trial-counsel-ineffectiveness claims to initial collateral review, procedural default does not bar federal habeas review if, in that initial-review proceeding, the prisoner had no counsel or counsel was ineffective.
  • The Court framed the rule as a narrow, equitable exception to the general rule that attorney errors in postconviction proceedings do not establish cause.
  • A federal habeas court may excuse procedural default under the cause-and-prejudice framework when the default results from no counsel or ineffective counsel in an initial-review collateral proceeding that provides the first opportunity to raise a trial-IAC claim.
  • The exception is equitable, not constitutional; it does not create a constitutional right to counsel in state collateral proceedings.
  • The exception is limited to defaults occurring at the initial-review collateral stage, not errors in later collateral proceedings or appeals from initial collateral review.
  • To obtain relief from default under this rule, the underlying ineffective-assistance-of-trial-counsel claim must be “substantial,” and the initial-review collateral counsel’s deficiency is assessed under the Strickland standard.

Conclusion

The Court recognized a limited equitable basis for “cause” in federal habeas when a state makes initial collateral review the first forum for trial-counsel-ineffectiveness claims and the prisoner lacked effective counsel at that stage, allowing review of otherwise defaulted, substantial trial-IAC claims.