Johnson v. State
790 N.W.2d 741
N.D.2010Background
- In 2008 Johnson was convicted by a jury of two counts of contact by bodily fluids in a bifurcated trial (criminal act and criminal responsibility phases).
- The North Dakota Supreme Court summarily affirmed the conviction in State v. Johnson, 2008 ND 168, 756 N.W.2d 548.
- Johnson then filed an initial post-conviction-relief petition asserting ineffective assistance of trial counsel and prosecutorial misconduct; the district court denied and this was summarily affirmed.
- Johnson later sent a letter requesting an evidentiary hearing, which the district court treated as a second post-conviction-relief application and denied as res judicata without a State response.
- A third post-conviction-relief application followed, with Johnson, unrepresented, claiming insufficient evidence of criminal responsibility and ineffective assistance by his direct-appeal and first-application counsel; the district court summarily dismissed on res judicata and misuse-of-process theories on its own motion.
- The appellate court reverses, holding district court cannot dismiss on res judicata/misuse of process on its own motion and remands for further proceedings with State response.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| May district court dismiss post-conviction relief on its own motion based on res judicata or misuse of process? | Johnson argues such dismissal is improper without State response. | State would contend res judicata/misuse of process can justify dismissal. | No; district court erred; these are affirmative defenses for the State to plead. |
| Should an evidentiary hearing have been held on Johnson's insufficiency-of-evidence and ineffective-assistance claims? | Johnson seeks an evidentiary hearing to develop material facts. | State contends prior rulings foreclose further consideration. | Yes; remand for an evidentiary hearing and State response. |
| Did prior Supreme Court review bar the claims via res judicata? | Johnson contends previous rulings do not preclude new claims raised in current application. | State asserts res judicata based on prior affirmations. | District court erred in applying res judicata; current application merits further proceedings. |
Key Cases Cited
- State v. Johnson, 2008 ND 168, 756 N.W.2d 548 (ND 2008) (per curiam addressing sufficiency of evidence for criminal act)
- Berlin v. State, 698 N.W.2d 266 (ND 2005) (dismissal for failure to state a claim must be sparing and careful)
- Delvo v. State, 782 N.W.2d 72 (ND 2010) (summary denial analyzed like summary judgment)
- Jacob v. State, 782 N.W.2d 61 (ND 2010) (clear-error standard for factual findings in post-conviction relief)
- Noorlun v. State, 736 N.W.2d 477 (ND 2007) (standards for reviewing post-conviction relief)
- Ennis v. Dasovick, 506 N.W.2d 386 (ND 1993) (procedural limits on dismissal and affirmative defenses)
