Justice PARRISH, opinion of the Court:
¶ 1 Petitioner Shannon Glenn Winward appeals the dismissal of his first petition for post-conviction relief. The district court dismissed Mr. Winward's petition as procedurally barred under the Post-Conviction Remedies Act's (PCRA's) one-year statute of limitations because he filed his petition more than ten years after the required date. Mr. Winward argues that applying the one-year statute of limitations to his petition violates the Utah Constitution under the "egregious injustice" exception that this court announced in Gardner v. State, 2010 UT 46, 234 P.3d 1115. We disagree and affirm the district court's dismissal of all but one of the claims alleged in Mr. Winward's petition. Mr. Winward may have a newly-recognized claim for ineffective assistance of counsel during the plea bargaining process under the recent U.S. Supreme Court decision, Lafler v. Cooper, ___ U.S. ___, 132 S.Ct. 1376, 182 L.Ed.2d 398 (2012), which may extend the statute of limitations on his claim under section 78B-9-107(2) of the Utah Code. We therefore vacate the district court's dismissal of Mr. Winward's claim for ineffective assistance of counsel during the plea bargaining process and affirm the dismissal of the remainder of Mr. Winward's claims.
¶ 2 Mr. Winward appeals the dismissal of his petition for relief under the PCRA. In 1993, the State charged Mr. Winward with four counts of sodomy on a child, a first-degree felony, and one count of sexual abuse of a child, a second-degree felony. These charges arose out of allegations that Mr. Winward had repeatedly molested his girlfriend's eight- and ten-year-old sons, R.W. and T.W., over a four-year period, as well as a neighbor's six-year-old son, A.F., on one occasion.
¶ 3 Mr. Winward was tried twice. The first trial resulted in a hung jury. The State retried him, and his second jury trial resulted in a conviction on all charges. Mr. Winward
¶ 4 In April 2009, Mr. Winward, represented by new counsel, filed a petition for post-conviction relief. The district court summarily dismissed the petition as untimely under the PCRA's one-year statute of limitations without accepting any briefing from the parties. Mr. Winward appealed the dismissal and the Utah Court of Appeals reversed. Winward v. State, 2009 UT App 245U, 2009 WL 2837135 (per curiam). The court of appeals held that under section 78B-9-106(2) of the Utah Code, the district court judge must "give[] the parties notice and an opportunity to be heard" before summarily dismissing a petition sua sponte based on the time bar. Id. para. 4 (internal quotation marks omitted).
¶ 5 On remand, the State filed a motion for summary judgment based on the PCRA's one-year statute of limitations. Mr. Winward opposed the motion, alleging that the "egregious injustice" language in Gardner v. State, 2010 UT 46, ¶ ¶ 93-97, 234 P.3d 1115, created an exception to the PCRA's procedural bars and that this exception excused his untimely filing. The district court disagreed and granted summary judgment in favor of the State. The district court reasoned that even if this court had recognized an "egregious injustice" exception to the PCRA, Mr. Winward had failed to prove that it should apply in his case. Mr. Winward now appeals the district court's dismissal of his petition under the PCRA's one-year time bar. We have jurisdiction under section 78A-3-102(3)(j) of the Utah Code.
¶ 6 "We review an appeal from an order dismissing or denying a petition for post-conviction relief for correctness without deference to the lower court's conclusions of law." Taylor v. State, 2012 UT 5, ¶ 8, 270 P.3d 471 (internal quotation marks omitted).
¶ 7 The district court dismissed Mr. Winward's petition as untimely under the PCRA's one-year statute of limitations. Mr. Winward admits that his petition was untimely, but he argues that the time bar should not apply to his petition for three reasons. First, Mr. Winward argues the PCRA's statute of limitations unconstitutionally strips this court of its habeas corpus authority. Second, he argues the previously recognized common law "good cause" and "interest of justice" exceptions apply to the PCRA's time bar. And third, Mr. Winward asks this court to apply an "egregious injustice" exception to the time bar based on our language in Gardner v. State, 2010 UT 46, 234 P.3d 1115. The State responds that Mr. Winward failed to raise the first two arguments in the district court and that those arguments are therefore unpreserved. The State also argues that the "egregious injustice" exception to the PCRA's statute of limitations is not applicable in this case. We agree with the State.
¶ 8 Mr. Winward argues that the PCRA's time bar unconstitutionally strips this court of its habeas corpus authority. He also argues that we should apply our previously recognized common law exceptions to his untimely PCRA petition. Specifically, he argues that the "interest of justice" and "good cause" exceptions apply and that the PCRA's time bar is therefore inapplicable in this case. We need not address these arguments because they were not properly preserved below.
¶ 9 "As a general rule, claims not raised before the [district] court may not be raised on appeal." State v. Holgate, 2000 UT 74, ¶ 11, 10 P.3d 346. This preservation rule serves two policy aims: fairness and judicial economy. Patterson v. Patterson, 2011 UT 68, ¶ 15, 266 P.3d 828. "An issue is preserved for appeal when it has been presented to the district court in such a way that the
¶ 10 Mr. Winward failed to present to the district court his arguments regarding the writ of habeas corpus and the common law exceptions to the PCRA's procedural bars. In fact, in his brief to the district court opposing the State's motion for summary judgment and at the motion hearing, Mr. Winward never mentioned the court's habeas corpus authority. And Mr. Winward similarly failed to argue that any of the previously recognized common law exceptions to the PCRA's procedural bars applied to his case. Instead, Mr. Winward's arguments before the district court focused solely on the "egregious injustice" language in Gardner.
¶ 11 Mr. Winward does not argue the applicability of either of the exceptions to our preservation rule. Instead, he contends that the "egregious injustice" exception, which he did raise in the district court, is broad enough to encompass his habeas corpus and common law exceptions claims. We disagree. In order to preserve a claim, a party must specifically raise the issue and introduce "supporting evidence or relevant authority." Warne, 2012 UT 13, ¶ 16, 275 P.3d 238 (internal quotation marks omitted). In his appellate brief to this court, Mr. Winward clearly articulates supporting authority for his unpreserved arguments, citing to our constitutional habeas corpus provision, as well as several cases articulating the common law exceptions that he seeks to apply for the first time on appeal. Yet he failed to specifically raise these issues and provide any supporting authority in the district court. Because Mr. Winward failed to preserve these arguments, we will not address them for the first time on appeal.
¶ 12 The PCRA "establishes the sole remedy for any person who challenges a conviction or sentence for a criminal offense and who has exhausted all other legal remedies, including a direct appeal." UTAH CODE § 78B-9-102(1).
¶ 13 Mr. Winward acknowledges that his petition is procedurally barred by the PCRA's one-year statute of limitations, but
¶ 14 In Gardner v. State, we explicitly declined to decide whether any exception to the PCRA's procedural bars survived the 2008 amendments to the PCRA. 2010 UT 46, ¶ ¶ 93-94, 97, 234 P.3d 1115. In Gardner, the defendant argued that "the Utah Constitution confers on this court authority, which cannot be displaced by statute, to examine the merits of a claim that is otherwise procedurally barred." Id. ¶ 90. We detailed the history of the PCRA, rule 65C of the Utah Rules of Civil Procedure, and the common law exceptions to the PCRA's procedural bars both before and after the 2008 PCRA amendments. Id. ¶ ¶ 91-93. We then noted that
Id. ¶ 93.
¶ 15 In Gardner, "[t]he State acknowledge[d] that this court retains constitutional authority, even when a petition is procedurally barred, to determine whether denying relief would result in an egregious injustice." Id. Nonetheless, the State urged that "we need not address this question, which has clear constitutional implications, because regardless of the boundaries of this court's authority to apply an exception to the procedural rules of the PCRA, Mr. Gardner ha[d] failed to prove that any such exception would apply to him." Id. We agreed with the State, reasoning that this argument was "in accord with our obligation to avoid addressing constitutional issues unless required to do so." Id. (internal quotation marks omitted). Under this logic, we declined to "define the full extent of our authority to remedy an egregious injustice, because whatever the extent of that authority might be, Mr. Gardner ha[d] failed to persuade us that we ought to invoke it in [his] case." Id. ¶ 94. Ultimately, we "d[id] not answer the constitutional question the parties raise[d]," noting that "regardless of the scope of this court's authority to apply an exception to the procedural and limitations bars of the PCRA, we ... decline[d] to exercise that authority in [Mr. Gardner's] case." Id. ¶ 97.
¶ 16 Mr. Winward argues that our language in Gardner acknowledged a constitutionally based exception to the PCRA's procedural bars where there is an "egregious injustice," and that this exception applies to his case. As was the case in Gardner, the State has not contested the existence of an "egregious injustice" exception to the PCRA's procedural limitations and neither party has briefed the issue. See id. ¶ 93.
¶ 17 It would be improvident for us to address our constitutional authority to consider the merits of claims that are barred by the PCRA's procedural limitations in a case that does not raise a meritorious claim. See id. ¶ ¶ 93-97. Therefore, as a preliminary matter, we articulate a framework for considering a petitioner's claim that he qualifies for an exception to the PCRA's procedural bars.
¶ 18 First, as a threshold matter, a petitioner must prove that his case presents the type of issue that would rise to the level that would warrant consideration of whether there is an exception to the PCRA's procedural bars. See id. ¶ ¶ 93-94. To satisfy this threshold question, he must demonstrate that he has a reasonable justification for missing the deadline combined with a meritorious defense. See id. ¶ 94. Only after meeting this threshold requirement will we even consider the existence of an exception to the PCRA. See id. ¶ ¶ 93-94. Indeed, if a petitioner's case is so weak that it fails to meet this threshold consideration, it would be unwise for us to consider our constitutional authority to recognize an exception to the PCRA. In a case where a petitioner can demonstrate that his case meets this threshold consideration, the petitioner must then
¶ 19 As was the case in Gardner, Mr. Winward has failed to meet this threshold test. See id. ¶ ¶ 93-94. Therefore, as in Gardner, we need not address our constitutional authority to recognize an exception to the PCRA's procedural bars. See id.
¶ 20 To prove that his case meets the threshold test, "a petitioner must persuade the court that, given the combined weight of the meritoriousness of the petitioner's claim and the justifications for raising it late," the court should consider recognizing an exception to the PCRA's procedural rules. Id. ¶ 94 (citing Adams v. State, 2005 UT 62, ¶ 16, 123 P.3d 400).
¶ 21 At the outset, Mr. Winward fails to present a reasonable justification for raising his claims more than ten years after the statute of limitations had expired. Mr. Winward argues that he was reasonably justified in failing to meet the PCRA's one-year statute of limitations because he received ineffective assistance of counsel and because the legal resources available to him as an incarcerated defendant were insufficient. But the mere allegation that counsel was ineffective is not a reasonable justification for missing the PCRA's time limitations.
¶ 22 Additionally, although Mr. Winward alleges six claims for relief,
¶ 23 Specifically, the facts do not support Mr. Winward's claim that his trial counsel failed to present evidence that one of the victims, T.W., denied allegations of sexual abuse for three months. In fact, the record reveals that Mr. Winward's trial counsel cross-examined T.W. extensively on this issue and elicited testimony from T.W. in which T.W. conceded that he had denied the accusations for an extended period of time. And these facts do not support a legal claim for relief because Mr. Winward cannot demonstrate he was prejudiced by this alleged failure. Even had the jury entirely discredited T.W.'s testimony, there was sufficient evidence from the other two victims' testimony to support Mr. Winward's conviction.
¶ 24 Similarly, the facts do not support Mr. Winward's second claim that his attorney was ineffective in allowing an allegedly biased juror to sit on the jury. Mr. Winward has not shown sufficient facts to rebut the presumption that "trial counsel's lack of objection to, or failure to remove, a particular juror is ... the product of a conscious choice or preference." State v. Litherland, 2000 UT 76, ¶ 20, 12 P.3d 92. And Mr. Winward fails to cite to any facts to rebut this presumption. See id. ¶ 25 (listing three ways a defendant may rebut the presumption).
¶ 26 Mr. Winward's fourth claim, that his trial counsel performed deficiently by failing to meet with Mr. Winward prior to the second trial, also fails because Mr. Winward has failed to establish any facts supporting this claim. Actually, the record establishes that Mr. Winward's trial attorney met with him extensively prior to and during his first trial. And, in any event, we have consistently "refused to hold that counsel is ineffective based on the amount of time counsel spent working on the case or consulting with a client." Nicholls v. State, 2009 UT 12, ¶ 38, 203 P.3d 976.
¶ 27 Mr. Winward's fifth claim alleges that he received ineffective assistance of counsel when his trial counsel failed to call important rebuttal witnesses, including a forensic child psychologist, a medical expert, and T.W.'s caseworker. But this claim does not allege a viable claim for relief because an "invitation to speculate" about unspecified testimony "cannot substitute for proof of prejudice." State v. Arguelles, 921 P.2d 439, 441 (Utah 1996).
¶ 28 "[G]iven the combined weight of the meritoriousness of [his] claim[s] and the justifications for raising [them] late," Mr. Winward has failed to persuade us that this case presents any issue that would justify our consideration of whether to recognize an exception to the PCRA's procedural bars. See Gardner, 2010 UT 46, ¶ 94, 234 P.3d 1115. And he has utterly failed to brief the parameters of his proposed "egregious injustice" exception. Instead, he relies on a misreading of our decision in Gardner, arguing that Gardner recognized an "egregious injustice" exception. But Gardner clearly declined to address whether there is an "egregious injustice" exception to the PCRA. See id. ¶ ¶ 93-94. And Mr. Winward fails to cite to any constitutional authority supporting any such exception. After reviewing Mr. Winward's claims and supporting legal authority, we are convinced that no injustice, let alone an "egregious injustice," will result from applying the procedural bar. See id. ¶ 94. Because Mr. Winward has not met this threshold requirement, we affirm the district court's dismissal of these claims under the statute of limitations.
¶ 29 As noted above, the PCRA creates a one-year statute of limitations. See UTAH CODE § 78B-9-107. With one possible exception, Mr. Winward's claims accrued on "the entry of the denial of the petition for writ of certiorari," which occurred more than ten years ago. See id. § 78B-9-107(2)(d). The possible exception is Mr. Winward's claim that his counsel provided ineffective assistance during the plea bargaining process.
¶ 30 When the U.S. Supreme Court announces a new rule that provides a petitioner with a newly recognized cause of action, he may file a motion to vacate his sentence within one year from the date of the decision. UTAH CODE §§ 78B-9-104(1)(f)(i), -107(1), -107(2)(f). Specifically, section 78B-9-104(1) states:
Id. § 78B-9-104(1). Where a petitioner can meet the requirements of subsection 104, then his cause of action under the PCRA expires one year from "the date on which the new rule described in Subsection 78B-9-104(1)(f) is established." Id. § 78B-9-107(1), (2)(f).
¶ 31 One of Mr. Winward's claims for relief is that he received ineffective assistance of counsel during the plea bargaining process. Specifically, Mr. Winward argues that he received ineffective assistance when his trial counsel failed to adequately explain the State's plea offer. In their initial briefing to this court, both parties relied on our opinion in State v. Greuber, 2007 UT 50, 165 P.3d 1185, to define the scope of a defendant's right to effective assistance of counsel during the plea bargaining process.
¶ 32 In Greuber, we addressed the scope of the right to effective assistance of counsel during the plea bargaining process when a criminal defendant rejects a favorable plea offer and is later convicted of a more serious charge after a fair trial. 2007 UT 50, ¶ ¶ 4, 13, 18, 165 P.3d 1185. In Greuber, the defendant argued that he had received ineffective assistance of counsel during the plea bargaining process because his attorneys failed to review certain evidence that would have undermined their theory of the case and would have incentivized Mr. Greuber to accept a plea deal. Id. ¶ 5. We dismissed Mr. Greuber's claim for ineffective assistance of counsel, concluding that "while [he] did possess the right to effective assistance of counsel during the plea process, he could not ultimately have been prejudiced ... because he received a trial that was fair — the fundamental right that the Sixth Amendment is designed to protect."
¶ 33 The U.S. Supreme Court's recent opinion in Lafler v. Cooper, ___ U.S. ___, 132 S.Ct. 1376, 182 L.Ed.2d 398 (2012), rejected this reasoning. The Court announced that the Sixth Amendment right to counsel extends to pretrial plea negotiations and that any deficiency cannot be redressed by a subsequent fair trial. Id. at 1385-88. In Lafler, the criminal defendant, Mr. Cooper, rejected a plea bargain based on counsel's deficient advice and was subsequently convicted and received a more severe sentence than that offered in the plea. Id. at 1383-84. The Court held that this amounted to ineffective assistance of counsel at the plea bargaining stage. Id. at 1385-88. The Court determined that "[e]ven if the trial itself is free from constitutional flaw, the defendant who goes to trial instead of taking a more favorable plea may be prejudiced from either a conviction on more serious counts or the imposition of a more severe sentence." Id. at 1386. The Court therefore held that
Id. at 1387.
¶ 34 In reaching this conclusion, the Court rejected the notion that "there can be no finding of Strickland prejudice arising from plea bargaining if the defendant is later convicted at a fair trial." Id. at 1385. Compare Greuber, 2007 UT 50, ¶ 11, 165 P.3d 1185 (noting that Mr. Greuber "could not ultimately have been prejudiced ... because he received a trial that was fair — the fundamental right that the Sixth Amendment is designed to protect"). The Court also rejected the view "that the sole purpose of the Sixth Amendment is to protect the right to a fair trial." 132 S.Ct. at 1385. Rather, it observed that "[t]he constitutional guarantee applies to pretrial critical stages that are part of the whole course of a criminal proceeding, a proceeding in which defendants cannot be presumed to make critical decisions without counsel's advice." Id. And the Court reiterated that it "has not followed a rigid rule that an otherwise fair trial remedies errors not occurring at the trial itself." Id. at 1386.
¶ 35 Because the U.S. Supreme Court's decision in Lafler overrules our holding in Greuber,
¶ 36 We vacate the district court's dismissal of Mr. Winward's claim of ineffective assistance of counsel during the plea bargaining process and remand the matter to the district court where Mr. Winward may file a motion to vacate or amend his sentence under section 78B-9-104(1)(f) of the Utah Code. Under the statute, Mr. Winward must file an action to vacate or modify his sentence "in the district court of original jurisdiction for post-conviction relief" within one year from the date of the U.S. Supreme Court's decision in Lafler.
¶ 37 Our preservation rules preclude consideration of Mr. Winward's habeas corpus and common law exception arguments, and Mr. Winward has failed to demonstrate that he qualifies for any "egregious injustice" exception to the PCRA. We therefore affirm the dismissal of Mr. Winward's claims with the exception of his claim for ineffective assistance of counsel during the plea bargaining process. Under the U.S. Supreme Court's recent opinion in Lafler v. Cooper, ___ U.S. ___, 132 S.Ct. 1376, 182 L.Ed.2d 398, Mr. Winward may have a newly recognized claim, which may be redressed under section 78B-9-104(1)(f)(i). We therefore remand for consideration of such a claim.
Justice PARRISH authored the opinion of the Court, in which Chief Justice DURRANT, Associate Chief Justice NEHRING, and Justice DURHAM joined.
Justice LEE authored a concurring opinion.
¶ 38 I agree with the judgment of the court but write separately to highlight a disagreement with the majority's analysis on a threshold issue. Specifically, though I would affirm the dismissal of Winward's PCRA petition as time-barred, I would do so by expressly repudiating the "egregious injustice" exception invoked by the court.
¶ 39 We have no authority to apply such an exception. It is a remnant of a long-since repealed section of the PCRA,
¶ 40 The majority's objections to this approach are twofold: (a) the constitutional objections to the PCRA's time-bar provision were not raised by Winward below and were thus waived; and (b) it is "improvident" to address constitutional questions that are not amply briefed by the parties, and preferable to avoid the matter by assuming arguendo the power to apply an exception (styled a "threshold test") set forth in a repealed statutory provision. I disagree with both points.
¶ 41 Though Winward failed to preserve an express constitutional challenge to the PCRA's time bar, see supra ¶ ¶ 8-11, his invocation of the "egregious injustice" exception to the PCRA rests on an implied — but nonetheless clear — constitutional premise. Our authority (if any) to recognize an exception outside the bounds of the PCRA must necessarily be rooted in the constitution. There is no other possible basis for an extra-statutory exception. By invoking the "egregious injustice" exception, therefore, Winward necessarily raised the question whether there is any constitutional basis for it.
¶ 42 Our precedents are hardly a barrier to reaching this question — or for deeming Winward to have waived it. Although we have recently proceeded on the arguendo assumption of judicial power to invoke exceptions outside the statute, our cases neither identify any basis to do so nor resolve the matter conclusively. Under the circumstances, the parties can hardly be faulted for failing to analyze squarely the question of the constitutional basis for our authority in this area.
¶ 43 Now that this fundamental question has been identified (as it was at oral argument in this case), however, we can hardly proceed without addressing it on its merits. If we are to apply an "egregious injustice" exception, we must first identify the nature of our authority to do so. We cannot defensibly find such an exception unsatisfied without describing its content, and we cannot describe its content without articulating its basis in law. A decision in this case accordingly requires an analysis of this question, which is properly — if implicitly and without ample briefing — presented to us.
¶ 44 The court's contrary conclusion purports to find root in a principle of judicial restraint — of avoiding the constitutional question of the scope of our authority to invoke extra-statutory exceptions to the PCRA's time-bar rule in light of the parties' inadequate briefing. Supra ¶ 18. Yet in its application, the court necessarily (if implicitly) decides the very question it purports to avoid. Specifically, in concluding that Winward cannot satisfy the "egregious injustice" exception, the court is necessarily invoking a constitutional prerogative to define the scope of such an exception. This is not restraint. It is an effective assumption of power — an assumption in a black box without any indication of its basis in law.
¶ 45 I concede the need for briefing addressed more explicitly to the question of the constitutional source of our authority to recognize
¶ 46 To resolve the matters before us on the basis of law, we must address forthrightly the scope of our constitutional authority, if any, to invoke exceptions to the PCRA. It makes no legal sense to refuse to do so. And logically we cannot decide this case on a middle ground of "restraint" without effectively deciding the key constitutional question.
¶ 47 I write separately to express my disagreement with the court's methodology and to identify the grounds on which I would affirm the district court. First, I would reject Winward's "egregious injustice" argument on the ground that we lack the power to perpetuate a repealed statutory standard or to engage in common-law regulation in a field occupied extensively by a statute. Second, I would clarify that any basis for an "egregious injustice" exception must be located in a provision of the constitution. Finally, I would find that there is no constitutional ground for any such exception, and would affirm on that basis.
¶ 48 The 2008 amendments to the PCRA prescribe the "sole remedy" for post-conviction review of a conviction or sentence, "replac[ing] all prior remedies for review, including extraordinary or common law writs." UTAH CODE § 78B-9-102(1) (2008); In so doing, these amendments also repealed a preexisting statutory exception to the PCRA's time bar — one that allowed courts, in the "interests of justice," to "excuse a petitioner's failure to file" a petition within the timeframe prescribed by statute. UTAH CODE § 78-35a-107(3) (1996).
¶ 49 In Peterson v. Kennard, we acknowledged that these amendments "appear[] to have extinguished our common law writ authority." 2008 UT 90, ¶ 16 n. 8, 201 P.3d 956. Yet we have never definitively disclaimed any lingering judicial power to recognize an extra-statutory exception to the time bar imposed by the PCRA. It is time to do so now. No such power can persist in the face of a constitutional exercise of legislative power to regulate the process of post-conviction review. If the PCRA's time bar is constitutional (as I believe it is for reasons explained below), our judicial power is constrained to the interpretation and application of the statute. We have no common-law power to regulate in the face of a comprehensive statute, and certainly no authority to revive repealed legislation.
¶ 50 That conclusion is not at all undermined by the fact that the post-conviction habeas right is protected by the constitution. Constitutionally guaranteed rights are not impervious to regulation.
¶ 51 That said, the legislative power to regulate the assertion of constitutional rights is not unlimited. But the limits are defined by the constitution itself. The question, then, is whether the legislature's regulation of rights guaranteed by the constitution somehow runs afoul of a constitutional standard.
¶ 52 Our authority to override the PCRA's time-bar provisions with an "exception" of our own making is accordingly limited. We possess that power only if it is mandated by the constitution — or, in other words, if the PCRA's time bar is itself unconstitutional. I see no way to decide this case as presented without addressing the threshold question of the source of our power (if any) to promulgate exceptions like the "egregious injustice" standard proffered by Winward. In applying an exception invoked arguendo, the court is certainly not "avoiding" this question, see supra ¶ 18, in any meaningful sense. It is instead resolving a key question sub silentio and without any analysis.
¶ 53 The majority's approach here mirrors that in Gardner v. State, 2010 UT 46, ¶ ¶ 93-97, 234 P.3d 1115, where the court rejected an "egregious injustice" ground for excusing a time bar under the PCRA by concluding that the petitioner had failed to establish that "any such exception would apply to him" even if it was viable. Supra ¶ 15 (citing Gardner, 2010 UT 46, ¶ 93, 234 P.3d 1115). Following Gardner, the "egregious injustice" exception (or "threshold test," as the court now puts it
¶ 54 The majority has hardly avoided the question of the basis for our authority to prescribe exceptions to the PCRA. It has decided that question for the purpose of resolving this case, and has done so by reviving the language of a provision repealed by our legislature. I see no way to justify that as an act of judicial restraint. It seems to me to be quite the opposite. And the application of the repealed statutory provision is in no way an act of avoidance. We cannot logically assert that a petitioner who fails to satisfy the repealed statutory standard "certainly cannot qualify" under an undefined "egregious injustice" exception. See supra ¶ 20 n. 5. That is true if and only if the latter standard is more rigorous than that repealed by the legislature. But we have no way to know that unless and until we say what we mean by "egregious injustice" — which of course we cannot do without identifying its legal basis (in the constitution or elsewhere).
¶ 55 Thus, the court has not stopped short of defining the nature and scope of the "egregious injustice" exception so much as it has done so sub rosa. Such a move is troubling.
¶ 56 If we are to apply that exception, we must start with an analysis of any basis for it in the constitution. For this reason, Winward preserved a very narrow constitutional challenge by arguing that an "egregious injustice" exception exists and should be applied to him. My analysis of that question yields a straightforward answer: We have no constitutional authority to prescribe an extrastatutory "egregious injustice" exception of any sort, as the PCRA's time-bar provisions fall comfortably within the ample authority the legislature retains to regulate post-conviction relief.
¶ 57 Under the Utah Constitution, the domain of the legislative and judicial authority over post-conviction review is defined by the Suspension Clause.
¶ 58 Our judicial authority in this field is defined by this same principle. We may invoke exceptions to the regulatory terms of the PCRA if — and only to the extent that — the statute effectively "suspends" the writ of habeas corpus. In that event the PCRA would be unconstitutional, and we would have the authority and the responsibility to identify its unconstitutionality and remedy it by striking down any offending provisions.
¶ 59 I find no plausible basis in the Suspension Clause for striking down the PCRA's time bar — or, conversely, for invoking authority for a judicial exception (for "egregious injustice" or otherwise) to it.
¶ 60 Thus, PCRA-like post-conviction procedures are uniformly upheld as constitutional because they are "a reasonable substitute for the writ," id. do not "materially impair[]" the habeas right, Davis v. State, 443 N.W.2d 707, 709 (Iowa 1989), or are neither "inadequate nor ineffective," Swain v. Pressley, 430 U.S. 372, 381, 97 S.Ct. 1224, 51 L.Ed.2d 411 (1977).
¶ 61 Implicit in these holdings is an important premise regarding the scope of the underlying constitutional right of habeas review. The reasonableness or adequacy of any replacement statutory scheme necessarily depends on the character of the right the original remedy protected. So, some courts
¶ 62 Other courts have defined the habeas right as encompassing broader contests to executive confinement. See, e.g., Wiglesworth v. Wyrick, 531 S.W.2d 713, 717 (Mo. 1976) (en banc). According to the Missouri Supreme Court, for example, "the suspension prohibited relates to denial of the substantive right to have judicial inquiry into the cause of and justification for allegedly illegal detention." Id.; see State v. Towery, 143 Ala. 48, 39 So. 309, 309 (1905) ("The `suspension' of the writ which is prohibited means the denial to the citizen of the right to demand an investigation into the cause of his detention."). For these courts, habeas is not suspended as long as its replacement leaves petitioners with some reasonable opportunity to have their claims heard on the merits. See Lucidore v. N.Y. State Div. of Parole, 209 F.3d 107, 113 (2d Cir.2000).
¶ 63 Ultimately, we need not commit ourselves to either conception of the core habeas right — the narrow jurisdictional inquiry or the broader merits-based one — because the PCRA's procedural requirements appear to be a reasonable substitute under either formulation. Petitioners have ample time before the statute of limitations runs to contest either the court's jurisdiction over them or to begin the process of having their claims heard on the merits. See Brooks v. Olivarez, No. C 98-134 MJJ (PR), 1998 WL 474160, at *2 (N.D.Cal. Aug. 5, 1998) ("That one year gives the [petitioner] plenty of time to get to [the] court and leaves room for the inevitable delays in mail, unpredictable lockdowns, as well as interruptions in research and writing time common in prison."). The one-year time bar does not foreclose inquiry into illegal detention or circumscribe it unreasonably. It imposes rational and reasonable processes to make these inquiries manageable and speedy.
¶ 64 I would thus conclude that the PCRA's time bar survives scrutiny under the Suspension Clause. And because our power to override statutes is defined by the extent of its unconstitutionality, I would find that the PCRA stands intact as enacted — and without judicial amendment under an "egregious injustice" exception.
¶ 65 Although I agree with the result the court reaches, I cannot endorse the majority's
Winward's other constitutional arguments ask us to strike down the PCRA's time bar under a range of other constitutional provisions, including article 1, section 9 (excessive bail and cruel punishments); article I, section 11 (open courts); article V, section 1 (distribution of powers); article VIII, section 4 (supreme court rulemaking power); and article VIII, section 5 (right of appeal). Even assuming that such arguments are properly before us, they nonetheless fail. A time bar for post-conviction relief simply does not implicate any of these provisions. A statute that prescribes time limits for invocation of a judicial remedy cannot possibly amount to cruel punishment, deny all right to appeal, close the courts to petitioners, or infringe on this court's jurisdiction to promulgate rules. Thus, because only the Suspension Clause could invalidate the PCRA's time bar in this case, I confine my discussion to that constitutional provision alone.