862 N.W.2d 531
N.D.2015Background
- In 2008 Holkesvig pleaded guilty to stalking (class A misdemeanor); a related disorderly conduct restraining-order charge was dismissed; he received and completed a two-year deferred imposition of sentence.
- Holkesvig previously sought postconviction relief in 2011; the district court denied relief and this Court summarily affirmed in 2013.
- Since his plea, Holkesvig has pursued extensive, repetitive civil litigation accusing prosecutors and others of misconduct; many complaints were found frivolous by the courts.
- In February 2014 Holkesvig filed seven motions in his two criminal files asserting fraud upon the court, new evidence, and requests to amend pleadings.
- The district court held an April 2014 hearing and, in May 2014, denied Holkesvig’s motions and entered an order barring him from filing further motions or pleadings in those district-court criminal cases and relieving the State of any obligation to respond to future filings.
- On appeal the Supreme Court affirmed denial of the postconviction motions, found the appeal frivolous, and modified the filing bar to conform with chapter 29-32.1, N.D.C.C., allowing future district-court filings only with prior judicial approval under the postconviction statute.
Issues
| Issue | Holkesvig (Plaintiff) | State (Defendant) | Held |
|---|---|---|---|
| Availability of postconviction relief for dismissed disorderly-conduct charge | Argued court ignored evidence of fraud and withheld exculpatory evidence; sought relief in both criminal files | Argued postconviction relief unavailable for dismissed charge and motions are meritless | Relief unavailable for the dismissed charge; motions denied as meritless |
| Whether motions presented new evidence/freed him from earlier rulings | Claimed new evidence of corruption, collusion, deception, and fraud upon the court | Argued motions raised no new issues or evidence and were repetitive | Court found no new issues/evidence; motions denied on merits/res judicata |
| Application of res judicata / misuse of process to repetitive filings | Contended court abused discretion and violated oath by ignoring evidence | Argued res judicata and misuse of process barred successive collateral attacks | Court applied res judicata/misuse of process and denied relief; affirmed |
| Authority to enjoin further filings in district court | Opposed blanket bar; asserted right to file postconviction relief and appeals | Argued court may limit abusive filings and relieve State of responding | Court may limit filings; injunction modified to require prior judicial approval under N.D.C.C. ch. 29-32.1 and was affirmed as modified |
Key Cases Cited
- Holkesvig v. Grove, 844 N.W.2d 557 (N.D. 2014) (prior decision addressing Holkesvig’s pattern of frivolous litigation)
- Holkesvig v. Moore, 828 N.W.2d 546 (N.D. 2013) (prior summary disposition of Holkesvig’s postconviction challenge)
- State v. Casteel, 634 N.W.2d 338 (Wis. Ct. App. 2001) (example of narrowly tailored filing restrictions for repetitive litigants)
