Kyle Kenneth BELL, Petitioner and Appellant, v. STATE of North Dakota, Respondent and Appellee.
No. 20010138
Supreme Court of North Dakota
Dec. 5, 2001
2001 ND 188
KAPSNER, Justice.
VANDE WALLE, C.J., and NEUMANN, MARING, and KAPSNER, JJ., concur.
Adam Wade Hamm (argued), and Mark Rainer Boening (appeared), Assistant State‘s Attorneys, Fargo, ND, for respondent and appellee.
KAPSNER, Justice.
[¶ 1] Kyle Bell appeals the summary dismissal of his application for post-conviction relief and the denial of his requеst for court-appointed counsel for the post-conviction proceeding. We hold the trial court did not abuse its discretion in denying Bell‘s request for court-appointed counsel, and the court did not err in summarily dismissing Bell‘s application for post-conviction relief. We affirm.
I
[¶ 2] In August 1999, a jury found Bell guilty of the 1993 murder of eleven-year-old Jeanna North, and the trial court sentenced Bell to life imprisonment. In March 2000, we dismissed Bell‘s direct appeal from the conviction, holding that, by escaping from custody while his appeal was pending, he forfeited and abandoned his right to appeal under the “fugitive dismissal rule.” State v. Bell, 2000 ND 58, ¶ 20, 608 N.W.2d 232.
[¶ 3] Bell was recaptured while his direct appeal was pending, and he is currently incarcerated in Colorado. In March 2001, he applied for post-conviction relief under
[¶ 4] The State moved to dismiss Bell‘s application, arguing it was a misuse of process under
[¶ 5] On appеal, Bell argues the trial court abused its discretion in denying his application for post-conviction relief and in granting the State‘s motion for summary dismissal without conducting an evidentiary hearing.
[¶ 6] Under
The party opposing the motion is entitled to all reasonable inferences at the preliminary stages and is entitled to an evidentiary hearing if an inference raises a genuine issue of fact. Once the moving party has established there is no genuine issue of fact, the burden shifts to the nonmoving party to show а genuine issue of fact exists. The party resisting the motion may not merely rely on the pleadings or unsupported conclusory allegations; rather the party must present competent admissible evidence by affidavit or other comparable means.
[¶ 7] Here, the trial court summarily dismissed several of Bell‘s claims on the ground of misuse of process. Section
misuse of process under
N.D.C.C. ch. 29-32.1 occurs (1) if the defendant has inexcusably failed to raise an issue in a proceeding leading to judgment of conviction and now seeks review in a first аpplication for post-conviction relief; (2) if the defendant inexcusably fails to pursue an issue on appeal which was raised and litigated in the original trial court proceedings, and finally, (3) if a defendant inexcusably fails to raise an issue in an initial post-conviction application.
A
[¶ 8] Bell argues due process requires the State to prove his guilt beyond a reasonablе doubt, and he claims he supplied a police report and relevant transcripts to show a witness perjured herself. He essentially argues the State failed to overcome the presumption of his innocence, and he established reasonable doubt about his guilt.
[¶ 9] In Bell‘s application for post-conviction relief, he claimed a witness who was rollerblading with Jeanna Nоrth the night that North disappeared committed perjury. Bell claimed the witness “was asked, and given ample opportunity to disclose anyone that she or Jeanna North had spoken to between the time they left the North house to the time they returned to the area from the Stop-N-Go. Yet, [the witness] states that the only person they spoke to was the Defendant Kyle Bell.” Bell claimеd the witness told police that North also spoke to an “unknown person” and a police officer that night. We have reviewed the witness’ testimony at trial, and it does not reflect the witness was specifically asked whether North talked to any other persons on the night North disappeared. We conclude Bell‘s conclusory assertions about perjury by that witness are meritless.
[¶ 10] Morеover, to the extent Bell argues the State failed to overcome
B
[¶ 11] Bell argues the State unconstitutionally proceeded against him by way of a criminal information instead of by grand jury indictment. Bell has cited no authority requiring the State of North Dakota, rather than the federal government, to prosecute criminal actions by indictment. Under
C
[¶ 12] Bell argues his conviction was based on the use of allegedly unconstitutional statements and testimony of Detectives Jim LeDoux and Rоllie Rust. In the original criminal action, the trial court denied Bell‘s motion to suppress statements he made to Detectives LeDoux and Rust. Bell‘s direct appeal was dismissed because he failed to properly perfect the appeal, and his attempt to now raise this issue after failing to pursue it in a properly perfected appeal constitutes a misuse of рrocess. See Clark, 1999 ND 78, ¶ 23, 593 N.W.2d 329; Willey, 381 N.W.2d at 186. The trial court did not err in summarily dismissing this claim.
D
[¶ 13] Bell alleges the media was used to convict him during the entire proceeding against him, including the trial. The original trial was moved from Cass County to Morton County. To the extent Bell raised this issue in the original criminal prosecution, his attempt to now raise this claim after failing to pursue it in a properly perfected appeal constitutеs a misuse of process. Moreover, Bell‘s conclusory opinions about the media‘s part in his conviction are insufficient to raise a substantial issue of law or fact, and the
E
[¶ 14] In his post-conviction application, Bell alleged the trial court commented that “Bell has said nothing in his defense and shows no remorse by his silence,” and that, during closing argument, the prosecution improperly commented on his failure to testify. Bell has cited no references to the record to indicate he raised this issue in the original proceeding, and he has presented no explanation for his failure to raise it there. Bell‘s attempt to now raise this issue after his inexcusable failure to raise it in the original prosecution constitutes a misuse оf process. Moreover, Bell‘s claim was prefaced with the phrase, “If my memory serves me correctly.” Bell has cited no references to the transcript to support his claims. His conclusory assertions are insufficient to raise a substantial issue of law or fact, and the trial court did not err in summarily dismissing this claim.
III
[¶ 15] Bell argues the trial court abused its discretion in denying his request for court-appointed counsel.
Section
- If an applicant requests appointment of counsel and the court is satisfied that the applicant is unable to obtain adequate representation, the court shall appoint counsel to represent the applicant.
- Costs and expenses incident to a proceeding under this chapter, including fees for appointed counsel, must bе reimbursed in the same manner as are costs and expenses incurred in the defense of criminal prosecutions.
[¶ 16] In State v. McMorrow, 332 N.W.2d 232, 234-37, (N.D.1983), this Court discussed the appointment of counsel under the prior version of the Uniform Post-Conviction Procedure Act, see 1969 N.D. Sess. Laws ch. 304, which was subsequently repealed and replaced with
[¶ 17] In McMorrow, 332 N.W.2d at 234-35 n. 2, we construed statutory language stating that exрenses of legal representation “shall” be made available to indigent applicants to be directory and not mandatory, and to mean the court shall provide an indigent applicant with an attorney only when a proper case is before the court. We cited State v. Lueder, 252 N.W.2d 861, 865-66 (N.D.1977) for the proposition that trial courts should attempt to make post-conviction hearings meаningful by considering appointing counsel to represent an indigent prisoner unable to attend hearings because of confinement. McMorrow, at 236. In discussing a similar Iowa post-conviction statute, we said in some cases an indigent applicant may be unable to file an application for post-conviction relief without assistance of counsel, and in those cases, counsel should be appointed for the purpose of assisting the applicant in preparing an application for post-conviction relief. McMorrow, at 237 (citing Hall v. State, 246 N.W.2d 276, 277 (Iowa 1976)).
[¶ 18] In McMorrow, 332 N.W.2d at 237 (citation omitted), after reviewing federal law, Iowa law, and the ABA Standards for Criminal Justice ch. 22 (1978)
The appointment of counsel is discretionary, but applications should be read in a light most favorable to the applicant. If a substantial issue of law or fact may exist, counsel should be appointed. Trial judges ordinarily would be well advised to appoint counsel for most indigent post-conviction review applicants.
In the instant case we are presented with the exceptional situation in which it was appropriаte for the court not to appoint counsel for McMorrow. McMorrow was able to file an application without assistance. His application, read most favorably toward him, did not raise the possibility of a substantial issue of law or fact. We affirm the trial court‘s order denying McMorrow‘s petition for post-conviction relief and his motion requesting appointment of counsel.
[¶ 19] In Hopfauf v. State, 1998 ND 30, ¶ 13, 575 N.W.2d 646 (citations omitted), we recently discussed appointment of counsel for indigent post-conviction applicants:
“Post-conviction proceedings are not fishing expeditions, but are designed to resolve genuine factual disputes which might affect the validity of the conviction.” Nor is it the purpose of an appointment of counsel under
N.D.C.C. 29-32.1-05 to attempt to dredge up an issue for appeal. Rather, when an applicant for post-conviction relief is able to file an application without assistance, and when the application, read most favorably toward the applicant, does not raise the possibility of a substantial issue of fact or law, it is proper for the trial court to deny the request for appointment of cоunsel.
[¶ 20] We reiterate that trial courts ordinarily would be well advised to appoint counsel for most indigent applicants seeking post-conviction relief for the first time, and only in “exceptional” situations should counsel not be appointed. McMorrow, 332 N.W.2d at 237. Appointed counsel for indigent applicants making an initial application for post-conviction relief is preferred, because the failure to raise an issue in an initial proceeding may preclude raising the issue in a later proceeding. See Clark, 1999 ND 78, ¶ 23, 593 N.W.2d 329 (discussing misuse of process). The appointment of counsel may be necessary for proper investigation of the factual basis for a claim by an incarcerated applicant, and as we indicated in Lueder, 252 N.W.2d at 865-66, trial courts should attempt to make post-conviction hearings meaningful by considering appointing counsel to represent an indigent applicant who is unable to attend the hearing because of confinement.
[¶ 21] Here, however, we are presented with the exceptional situation in which it was appropriate for the trial court not to appoint counsel for Bell. The post-conviction judge was thе same judge who presided over Bell‘s criminal prosecution. The court was aware of the issues that Bell had litigated in the original criminal proceeding but had not pursued in a properly perfected appeal because of the dismissal of the appeal, and the issues that Bell had not raised in the original proceeding. Bell prepared his post-conviction application without court-appointed counsel, and the application, read in the light most favorable to Bell, raised claims that were a misuse of process and did not raise the possibility of a substantial issue of law or fact. We have said a trial court abuses its discretion when it acts in an arbitrary, unreasonable, or unconscionable manner, or in other words when the exercise of its discretion is not the product of a rational mental process by which the facts of rec-
IV
[¶ 22] Bell argues the post-conviction court violated the Code of Judicial Conduct when it stated dismissal of the application wаs “in the best interests of both this Court and the taxpayers of this state.” The district court‘s quotation is from this Court‘s opinion dismissing Bell‘s direct appeal. Bell, 2000 ND 58, ¶ 21, 608 N.W.2d 232. Appeals from denials of post-conviction relief are not disciplinary proceedings. Bell has failed to demonstrate any way in which his substantial rights were violated by reference to an opinion of this Court. Bell‘s argument on this issue is meritless.
V
[¶ 23] We affirm the triаl court‘s summary dismissal of Bell‘s application for post-conviction relief.
[¶ 24] CAROL RONNING KAPSNER, MARY MUEHLEN MARING, and WILLIAM A. NEUMANN, and GERALD W. VANDE WALLE, C.J.
SANDSTROM, Justice, concurring specially.
[¶ 25] I agree with the result reached by the majority. I write separately to note that the majority‘s dicta is at best obsolete exhortation.
[¶ 26] At ¶ 20, citing State v. McMorrow, 332 N.W.2d 232, 237 (N.D.1983), the majority says, “We reiterate that trial courts ordinarily would be well advised to appoint counsel for most indigent applicants seeking post-conviction rеlief for the first time, and only in ‘exceptional’ situations should counsel not be appointed.” Of course in McMorrow, the “exceptional” situation was that the application did not raise the possibility of a substantial issue of law or fact. Even if those circumstances were the exception two decades ago, an objective review of recent years reflects that they arе now the norm.
[¶ 27] Post-conviction relief is neither a substitute for appeal nor is it a second appeal. Owens v. State, 1998 ND 106, ¶ 48, 578 N.W.2d 542. Courts should appoint counsel when there is a realistic prospect of a substantial issue of law or fact that can properly be raised in the post-conviction relief proceeding. Our statutory system does not otherwise expect appointment of counsel. See
[¶ 28] DALE V. SANDSTROM, J.