Khamfeung Thongvanh v. State of Iowa
938 N.W.2d 2
| Iowa | 2020Background
- Khamfeung Thongvanh was convicted of first-degree murder in 1984; his conviction and an earlier postconviction-relief (PCR) application were denied on appeal in 1993.
- In 2017 this Court decided State v. Plain, which overruled precedent that required exclusive use of the absolute-disparity test for the underrepresentation prong of the Duren fair-cross-section analysis and allowed multiple statistical methods.
- Thongvanh filed a new PCR application in January 2018 relying on Plain, asserting violations of due process, equal protection, and the right to a jury drawn from a fair cross section.
- The State moved to dismiss as time-barred under Iowa Code § 822.3 and otherwise procedurally barred; the district court additionally held Plain is not retroactive and dismissed the application for that reason and for failure to show systematic exclusion.
- The court of appeals affirmed; this Court granted further review and held Plain constitutes a new ground of law for § 822.3 purposes but does not apply retroactively on collateral review, so Thongvanh’s PCR was dismissed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Thongvanh’s Plain-based fair-cross-section claim is time-barred under Iowa Code § 822.3 | Plain announced a new ground of law that could not have been raised earlier; filed within three years of Plain, so timely under the § 822.3 exception | The claim is barred by § 822.3 (and the State also argued procedural bars under § 822.8) | Held: Not time-barred — Plain announced a new ground of law that could not have been raised earlier, so § 822.3’s exception applies |
| Whether Plain applies retroactively to convictions on collateral review | Plain is a new rule that should apply retroactively (Teague watershed exception) or under broader Iowa constitutional principles | Plain is not retroactive; under Teague it is not a watershed rule and Iowa constitutional guarantees do not require broader retroactivity here | Held: Plain is a new rule under Teague but is not a watershed rule and therefore does not apply retroactively on collateral review; Iowa constitutional arguments rejected |
Key Cases Cited
- State v. Plain, 898 N.W.2d 801 (Iowa 2017) (overruled prior Iowa rule limiting statistical tests for Duren underrepresentation prong)
- Duren v. Missouri, 439 U.S. 357 (1979) (established three-part fair-cross-section test)
- Teague v. Lane, 489 U.S. 288 (1989) (framework for retroactivity of new rules on collateral review)
- Brewer v. State, 444 N.W.2d 77 (Iowa 1989) (applied Teague to fair-cross-section rule and denied retroactivity)
- Batson v. Kentucky, 476 U.S. 79 (1986) (unlawful discrimination in jury selection requires reversal; structural-error context)
- Schriro v. Summerlin, 542 U.S. 348 (2004) (distinguishes substantive rules, which are usually retroactive, from new procedural rules)
