Lead Opinion
OPINION
In June 1996, appellant David Doppler was found guilty of first-degree premeditated murder for the shooting death of Michael L. Sargent. Appellant filed a direct appeal and requested that the case be remanded to consider his postconviction petition that his trial counsel was ineffective. Following an evidentiary hearing, the district court denied the petition. On appeal, we affirmed the conviction and the denial of the postconviction petition. State v. Doppler (Doppler I),
The facts underlying appellant’s conviction are set forth in detail in Doppler I,
In Doppler I, we considered appellant’s direct appeal in which he alleged that the evidence was insufficient to support his first-degree murder conviction. Doppler I,
In March 2001, Doppler filed a second petition for postconviction relief, which alleged ineffective assistance of appellate counsel. Doppler II,
On appeal, we affirmed the denial of the second petition, holding that the ineffective assistance of appellate counsel claim was procedurally barred. Id. at 803-04. We concluded that the second postconviction court’s finding that at the time of his direct appeal Doppler knew of the basis for his ineffective assistance of appellate counsel claim was supported by the record. Id. at 802. Specifically, Doppler admitted that on several occasions before the first postcon-viction hearing and before the direct appeal that he expressed to his appellate counsel his desire to contest trial counsel’s failure to call the witnesses. Id.
In his third petition, which is the subject of this appeal, appellant claimed to the postconviction court that: (1) the confession he provided to the police should have been excluded at trial; (2) his intoxication on the night of the shooting inhibited his ability to describe the events of the night of the shooting; and (3) he was entitled to a new trial based on newly-discovered evidence. Appellant submitted affidavits of Albert Logan, Rhonda Hanestad, Heather Doppler, and Josh Doppler. The postcon-viction court denied the first two claims on the grounds that they were procedurally barred and granted appellant’s request for an evidentiary hearing to consider the testimony of Heather and Josh Doppler but not Albert Logan or Rhonda Hanestad.
At the evidentiary hearing, Heather and Josh Doppler testified. Heather testified that she met Keith Doppler, appellant’s brother, in the summer of 2002 and that they were married in 2003. They separated in December 2005 and divorced in June
Josh Doppler, who is a cousin to David and Keith Doppler, testified that he asked Keith at a social gathering in 1998 or 1999 about what happened the night of the murder. According to Josh, Keith told him privately “that there was a lot more to the story than everybody knew,” and that David did not kill Sargent; rather, Keith was the one who did. Josh admitted that Keith was a known braggart and not always truthful.
Following the hearing, the postconviction court denied the petition concluding, among other things, that the court was “not convinced that the trial testimony of Keith Doppler was false,” and that the testimony of Heather and Josh Doppler did not meet the requirements for a new trial based on newly-discovered evidence. This appeal followed.
I.
Appellant argues that the postconviction court erred in denying his claim for post-conviction relief. He contends that the court erred in denying his request for an evidentiary hearing to consider the testimony of Logan and Hanestad on the grounds that it did not constitute newly-discovered evidence and was procedurally barred.
We review the denial of a post-conviction evidentiary hearing for an abuse of discretion. Ferguson v. State,
To receive a new trial based on newly-discovered evidence, a petitioner must show:
(1) that the evidence was not known to the defendant or his/her counsel at the*872 time of the trial; (2) that the evidence could not have been discovered through due diligence before trial; (3) that the evidence is not cumulative, impeaching, or doubtful; and (4) that the evidence would probably produce an acquittal or a more favorable result.
Rainer v. State,
But when newly-discovered evidence is in the nature of a recantation by a witness who testified at trial, we apply the three-prong Larrison test. Pippitt v. State,
A. Logan and Hanestad Affidavits
We review first the postconviction court’s decision denying an evidentiary hearing to consider the testimony of Albert Logan and Rhonda Hanestad. It is undisputed that Logan, a long-time friend of Doppler, testified at trial, and therefore the Larrison test is applicable. The post-conviction court was not satisfied that Logan’s trial testimony was false, or had Logan not testified that the jury would have reached a different conclusion; therefore, the first two prongs of the Larrison test were not met. See Opsahl,
Logan, who was not present when Sargent was killed, testified regarding two conversations he had with Doppler. Doppler I,
Subsequently, Logan stated in his affidavit to the postconviction court that “I told the prosecutor and the BCA agents what they wanted to hear to avoid getting a life sentence.” Logan also stated that “I know that David Doppler did not kill Mike Sargent.” The postconviction court concluded that Logan’s affidavit did not clearly recant his trial testimony or state that his trial testimony was false. Because Logan was not an eyewitness, the court determined that it was unlikely that the jury would have reached a different conclusion without Logan’s trial testimony. Thus, the court concluded that Logan’s affidavit did not merit an evidentiary hearing.
We conclude that even without Logan’s testimony, it is unlikely the jury would have acquitted appellant. Doppler confessed that he killed Sargent, that he intended to do so, and he did not dispute that part of his confession at trial. Dop-
Rhonda Hanestad’s affidavit alleged that around the time of Sargent’s death she saw Keith Doppler throw items belonging to Sargent off a bridge and that Keith threatened to kill her if she revealed the incident to anyone. The postconviction court concluded that the new evidence claim based on Hanestad’s affidavit was Knajfla-b&vred. When a direct appeal has been taken, all claims that were raised or could have been raised will not be considered in a petition for postconviction relief. Buggs v. State,
In his second postconviction petition, appellant asserted that trial counsel was ineffective for failing to call Hanestad to testify. See Doppler II,
B. Heather and Josh Doppler Affidavits and Testimony
Appellant next contends that the testimony and affidavits of Heather and Josh Doppler constitute newly-discovered evidence requiring a new trial. Specifically, appellant argues that the hearing testimony of Heather and Josh Doppler re
The affidavit and hearing testimony of Heather and Josh Doppler focused on statements that Keith Doppler made separately to each of them. The postconviction court analyzed Heather’s affidavit and testimony under the Rainer and Larrison tests. Under the Rainer test, the court concluded that appellant failed to establish that Keith’s statements to Heather were not cumulative, impeaching, or doubtful. See Rainer v. State,
Under the Larrison test, the postconviction court also concluded that Heather’s testimony did not establish that Keith had recanted his testimony or that his testimony was false. See Opsahl,
Similarly, the postconviction court concluded that the affidavit and hearing testimony of Josh Doppler, regarding statements that Keith made to him, did not meet the requirements of the Rainer or Lamson tests. The court found that Keith’s statements to Josh were “doubtful” and that Josh did not know if Keith was telling the truth or not. See Rainer,
II.
Finally, appellant claims that his confession was lacking in “specificity” and should not have been used to implicate him at trial. According to appellant, the confession was only partially accurate because his intoxication on the night of the shooting inhibited his ability to describe what happened. The postconviction court properly rejected this claim as Knqffla-harred. Appellant’s claim was either known, or should have been known to him, at the time of his direct appeal or his two previous postconviction petitions.
Affirmed.
Notes
. Subsequent to the divorce, Heather Doppler changed her name to Heather Schultz. Her affidavit is signed Heather Doppler, but the parties and the postconviction court refer to her as Heather Schultz.
. The dissent contends that Logan's statement "I know that David Doppler did not kill Mike Sargent” warrants an evidentiary hearing. But as the dissent acknowledges, this statement is at best a "bare bones” assertion of petitioner’s innocence. And as we stated in Ferguson, an allegation must be more than just an argumentative assertion to warrant an evidentiary hearing. See Ferguson,
. Appellant argues that the postconviction court improperly limited the scope of Heather’s hearing testimony and that testimony should have been allowed about her allegations that (1) Keith had said on a separate occasion while physically abusing her that "[i]t ain’t that hard to kill someone,” and "I'll do to you what I’ve done to others”; and (2) Keith had confessed to a murder of someone whose body had never been found. The court concluded that these conversations are not relevant to Keith’s guilt of Sargent's murder, nor do they disprove that appellant is guilty of Sargent's murder. Even if the postconviction court erred in barring further review of these statements, however, we conclude that any such error was harmless. Given appellant’s confession and the corroborating testimony of Richard Berry and Keith Doppler, even if the jury had heard these statements at trial, it is unlikely the jury would have acquitted appellant.
. Neither party addressed in its brief whether Keith's statements should be excluded as hearsay, but we conclude that under the standard we recently applied in State v. Hurd,
Concurrence Opinion
(concurring in part and dissenting in part).
I concur in part and respectfully dissent in part. I agree with the majority that the affidavit of Rhonda Hanestad was properly Knaffla-barred, and that the affidavits and testimony of Heather Doppler Schultz and Joshua Doppler did not satisfy the Larri-son or Rainer tests. But I disagree with the majority’s conclusion that Albert Logan’s affidavit did not merit an evidentiary hearing.
A petitioner’s burden of proof for a post-conviction evidentiary hearing is lower than his burden for a new trial. Opsahl v. State,
In paragraph 10 of a sworn affidavit submitted with petitioner’s third postcon-viction petition, Albert Logan stated, “I know that David Doppler did not kill Mike Sargent. At the time I was convinced David could not be helped.”
Petitioner disputes that any shot he fired was or could have been the fatal shot. Rather, he contends that Keith Doppler also shot Sargent and that it was the bullets fired by Keith Doppler that caused Sargent’s death. Thus, whether petitioner fired the bullets that killed Sargent is a material fact in dispute here. We have already determined in State v. Doppler (Doppler I),
The medical examiner who performed the autopsy on Michael Sargent testified at trial about the physical evidence presented in this case. The examiner testified that Sargent had sustained four gunshot wounds. In the examiner’s opinion, they occurred in the following order: the first shot grazed Sargent’s chin, the second shot hit Sargent in the back of the right thigh, the third shot was fired from above and into the back left side of Sargent’s head, and the fourth was fired directly into the back of Sargent’s head, from within three feet. The examiner testified that of these four shots, only the final two were serious enough to result in Sargent’s death. The examiner noted that the final shot passed through the back of Sargent’s sweatshirt and vest. This evidence suggests that Sargent had been pulled or picked up by his clothes before the firing
In his confession, petitioner claimed that he was alone with Sargent the night of the shooting, but he later testified at trial that he omitted details about Keith Doppler’s and Rick Berry’s presence that night in an attempt to protect them from being implicated in the murder. Petitioner stated in his confession that he and Sargent had gotten out of the car to go to the bathroom, and that petitioner went back to the car, grabbed a gun that was underneath the seat, and shot Sargent. Petitioner said he was unsure how many times he shot Sargent. He indicated that Sargent did not try to run away. Petitioner stated that he did not move or hide the body and that he did not take anything from Sargent’s body. Petitioner provided no other details about the shooting in his confession.
At trial, petitioner expanded on his confession. He testified that he and Sargent had been arguing before pulling the car over to the side of the road and that their argument continued after they got out of the car. Petitioner testified that Sargent said “I’m going to kill you” and came at petitioner with a knife. Petitioner then shot a gun he had taken from the car into the air to warn Sargent. When Sargent continued coming at petitioner with the knife, petitioner pointed the gun at the ground and shot. Petitioner shot progressively higher as Sargent walked toward him. Petitioner testified he does not remember anything more about the incident until he, Keith Doppler, and Rick Berry drove away from the scene.
At trial, Rick Berry testified that after the men pulled over he walked approximately 40 to 50 feet into the woods from the driver’s side of the car. He had his back to the car when he heard gunfire and dropped to the ground. When he turned around, Berry saw the muzzle flash of several gunshots. One shot went down and the other two went forward. He could not see who was doing the shooting. Berry ran back to the car after the shooting ended and saw petitioner holding a gun. Petitioner said, “Mike came at me with a knife, and I shot him.” Berry testified that he did not see Sargent’s body.
Keith Doppler also testified at trial. He testified that after the men pulled over he walked about 20 feet into the woods from the passenger side of the car. He heard petitioner and Sargent screaming at each other, heard a slap or a smack like somebody got hit, and heard Sargent say “I’m going to kill you.” He heard petitioner say “get away.” Then he saw a flash of a handgun go “up in the air” and heard petitioner yell “get the f* *k away.” Keith Doppler began to run back to the car and heard a second shot as he ran. He could see Sargent was still standing after this second shot. Then Keith Doppler heard rapid shooting. When Keith Doppler reached the car, he heard the gun going “click, click, click, click, click.” Petitioner was on his knees on the passenger side of car, only a couple of feet away from the bottom of Sargent’s feet, crying and screaming. Keith Doppler grabbed petitioner and threw him in the car. Then Berry arrived at the car. The three men
Petitioner’s confession and testimony, and the testimony of Keith Doppler and Rick Berry, plainly contradict the physical evidence submitted at trial. Most significantly, the testimony that petitioner fired repeatedly at Sargent as Sargent ran at petitioner is inconsistent with the medical examiner’s testimony that Sargent was pulled or picked up by his clothes and then shot execution-style in the back of the head from close range. None of the witnesses claim to have moved Sargent’s body, but forensic evidence indicated Sargent’s body was moved behind a tree after the final shot was administered.
Petitioner’s trial counsel did not advance the theory that Keith Doppler actually killed Sargent. But petitioner now claims that Keith Doppler fired the fatal shots. As factual support for this allegation, he provides sworn affidavits from Joshua Doppler, Heather Doppler Schultz, and Rhonda Hanestad that claim Keith Doppler has admitted to committing the murder, and the sworn affidavit of Albert Logan in which Logan claims he has actual knowledge of petitioner’s innocence. Han-estad’s claims are properly Knaffla-barred, and the court correctly concluded that Heather Doppler Schultz and Joshua Doppler’s testimony and affidavits did not satisfy the Larrison or Rainer tests. But Logan’s statements were not procedurally barred, and they should have been explored in an evidentiary hearing.
Given that there is a factual dispute about who actually killed Sargent, and given that Albert Logan claims to have personal knowledge that can resolve that dispute, I conclude that the postconviction court abused its discretion by prohibiting an evidentiary hearing on Logan’s affidavit. Admittedly, the allegation of petitioner’s innocence contained in Logan’s affidavit is bare bones. We would typically require a more detailed allegation before we would order a hearing, but under the facts and circumstances present in this ease, specifically the inconsistencies between the physical evidence and the testimony presented at trial, an evidentiary hearing on Logan’s claim is warranted. As we said in Opsahl, any doubt as to whether the postconviction court should order an evidentiary hearing should be resolved in favor of the hearing. See Opsahl,
. The other paragraphs contained in Logan's affidavit support (1) Logan's allegation that he gave information to prosecutors "to avoid getting a life sentence at the age of 16,” and (2) Logan's allegation that Keith Doppler asked Logan and petitioner on multiple occasions "how much would it be worth to get rid of Mike Sargent.” Neither of these allegations are specific recantations of Logan’s trial testimony. Instead, they are new facts supporting petitioner's innocence. The court should have reviewed these allegations, as well as the allegation contained in paragraph 10 of Logan’s affidavit, under the Rainer test for newly-discovered evidence, and not under the Larrison test for recanted testimony.
Concurrence Opinion
(concurring in part and dissenting in part).
I join in the concurrence and dissent of Justice Paul H. Anderson.
Concurrence Opinion
(concurring in part and dissenting in part).
I join in the concurrence and dissent of Justice Paul H. Anderson.
