The holding in the court’s own words
Because rule 26.03, subdivision 14(3), states that a request to disqualify a judge for cause “must be heard and determined by the chief judge ,” we conclude that the chief judge erroneously failed to consider and rule on Pierce’s motion. We conclude that the chief judge’s failure to consider and decide Pierce’s motion was harmless. We conclude the district court did not abuse its discretion by denying Pierce’s motion to change venue without a hearing.
Quoted verbatim from the opinion — no paraphrase, nothing generated. Not yet human-reviewed. How we find the holding.
Authorities cited
Identified automatically; this list may not be exhaustive.
- Riley v. State 819 N.W.2d 162
- Hooper v. State 838 N.W.2d 775
- State of Minnesota v. Alton Dominique Finch 865 N.W.2d 696
- State v. Fairbanks 842 N.W.2d 297
- State v. Knaffla 243 N.W.2d 737
Opinion text
This opinion will be unpublished and
may not be cited except as provided by
Minn. Stat. § 480A.08, subd. 3 (2018).
STATE OF MINNESOTA
IN COURT OF APPEALS
A18-0265
John Everette Pierce, petitioner,
Appellant,
vs.
State of Minnesota,
Respondent.
Filed January 14, 2019
Affirmed
Randall, Judge*
St. Louis County District Court
File Nos. 69HI-CR-13-140, 69HI-CV-13-117
John Everett Pierce, Bayport, Minnesota (pro se appellant)
Keith M. Ellison, Attorney General, St. Paul, Minnesota;
Mark Rubin, St. Louis County Attorney, Duluth, Minnesota;
Karl G. Sundquist, Assistant County Attorney, Hibbing, Minnesota (for respondent)
Considered and decided by Worke, Presiding Judge; Bjorkman, Judge; and Randall,
Judge.
* Retired judge of the Minnesota Court of Appeals, serving by appointment pursuant to
Minn. Const. art. VI, § 10.
2
U N P U B L I S H E D O P I N I O N
RANDALL, Judge
Appellant argues that the district court abused its discretion by: (1) declining to grant
him an evidentiary hearing on his motions to disqualify the judge for bias; (2) to change
venue; and (3) denying his petition for postconviction relief. We affirm.
FACTS
In November 2015, we affirmed in part and vacated in part appellant John Everette
Pierce’s conviction for first -degree criminal sexual conduct. State v. Pierce , No. A14 -
1783, 2015 WL 7356 552 (Minn. App. Nov. 23, 2015), review denied (Minn. Feb. 16,
2016). Pierce raised numerous arguments on direct appeal, including: (1) the chief district
court judge erred by denying his motion to remove the assigned judge; (2) the court trial
did not comply with the waiver requirements of Minn. R. Crim. P. 26.01; (3) the district
court deprived him of his right to an adversarial proceeding; (4) the district court deprived
him of his right to an impartial judge; (5) the district court erred by imposing a 5 0-year
domestic abuse no -contact order (DANCO); (6) the district court erred by extending the
harassment restraining order (HRO) against him; (7) counsel provided ineffective
assistance; and (8) the district court improperly relied on Spreigl evidence. See generally
id. We affirmed Pierce’s conviction, but vacated the 50-year DANCO. Id. at *9-11.
In October 2017, Pierce petition ed for postconviction relief, raising numerous
arguments and requesting an evidentiary hearing and a new trial. Pierce also mo ved to
change venue for the postconviction proceeding and to disqualify the judge due to bias.
The chief district court judge subsequently issued a “postconviction petition as signment
3
order” stating that, “U pon defendant’s petitions for post -conviction re lief filed herein, ”
these matters were assigned to the same district court judge that previously handled the
case “for determination of the issues raised by that petition.”
In December 2017, the district court ruled on Pierce’s petition and motions without
holding a hearing. The district court determined that the issues in Pierce’s postconviction
petition were previously addressed on direct appeal and denied the petition in its entirety.
The district court noted that the chief judge’s assignment order was issued ten days after
Pierce moved to disqualify and concluded that “[t]his by implication denie [d] [Pierce]’s
request for revisiting the issue of substitution of judge.” The district court also concluded
that Pierce had not “provided sufficient evidence . . . to demonstrate that dissemination of
potentially prejudicial material created any reasonable likelihood that a fair disposition in
this venue cannot be reached, pursuant to Min n. R. Crim. P. 25.02, subd. 3.” This appeal
followed.
D E C I S I O N
Substitution of judge
Pierce argues that the district court erred by denying his motion to disqualify the
judge without a hearing. “We review a denial of a petition for postconviction relief, as
well as a request for an evidentiary hearing, for an abuse of discretion.” Riley v. State, 819
N.W.2d 162, 167 (Minn. 2012). “We review a postconviction court’s factual
determinations under a clearly erroneous standard, and do not reverse those determinations
unless they are not factually supported by the record.” Id. “But we review the court’s legal
conclusions de novo.” Id. Whether to grant a motion to remove a judge for cause falls
4
within the district court’s discretion, and this court will reverse “only for an abuse of that
discretion.” Hooper v. State, 838 N.W.2d 775, 790 (Minn. 2013).
Minnesota Rule of Criminal Procedure 26.03, subdivision 14(3), provides:
A judge must not preside at a trial or other proceeding if
disqualified under the Code of Judicial Conduct. A request to
disqualify a judge for cause must be heard and determined by
the chief judge of the district or by the assistant chief judge if
the chief judge is the subject of the request.
The Code of Judicial Conduct states that “[a] judge shall disqualify himself . . . in any
proceeding in which the judge’s impartiality might reasonably be questioned.” Minn. Code
Jud. Conduct Rule 2.11(A).
Pierce moved to disqualify the judge on October 6, 2017. On October 16, 2017, the
chief judge assigned the petition and motions to the same judge that previously handled
Pierce’s case “for determination of the issues raised by that petition.” The assignment
order did not suggest that it constituted a ruling on the merits of Pierce’s motion to
disqualify. Because rule 26.03, subdivision 14(3), states that a request to disqualify a judge
for cause “must be heard and determined by the chief judge ,” we conclude that the chief
judge erroneously failed to consider and rule on Pierce’s motion. See State v. Finch, 865
N.W.2d 696, 702 (Minn. 2015) (stating that the district court errs when it deprives a
defendant of “his right under Minn. R. Crim. P. 26.03, subd. 14(3), to have the chief judge
hear and determine his request”).
This error is subject to harmless error review. See id. at 703 (concluding that
harmless error review, rather than structural error review, applies to the deprivation of the
right to have the chief judge determine motio ns to disqualify). “Any error that does not
5
affect substantial rights [can] be disregarded.” Minn. R. Crim. P. 31.01. An error affects
substantial rights if “the error was prejudicial and affected the outcome of the case.” Finch,
865 N.W.2d at 703 (quo tation omitted). “ [A] case involving a potentially disqualified
judge is different. In such a case, the substantial right implicated is the right to a fair
hearing before an impartial tribunal with a decision maker who does not appear to favor
one side.” Id. (quotation omitted). Therefore, Pierce does not need to demonstrate that the
outcome of the proceeding was prejudiced by the error, “but instead must show that the
failure to disqualify affected his substantial right to a fair hearing before a decis ion maker
who does not appear to favor one side.” Id.
Pierce moved to disqualify the assigned judge for bias on the grounds that the
judge’s daughter was friends with the victim and the victim was also friends with police
officers and people working in c ourt administration. Pierce previously moved to remove
the assigned judge for bias before trial, and the chief judge heard and denied that motion.
Pierce, 2015 WL 7356552, at *2. The basis for that motion was the relationship between
the judge’s daughte r and the victim. Id. On direct appeal, this court affirmed the chief
judge’s denial of Pierce’s motion to remove the assigned judge. Id. at *2-3.
The current motion to disqualify the assigned judge and Pierce’s prior motion rely
on similar grounds. Pierce cites no evidence in the record suggesting that the victim had
improper relationships with individuals working for the police or court administration. We
conclude that the chief judge’s failure to consider and decide Pierce’s motion was harmless.
6
Change of venue
Pierce argues that the district court erred by denying his motion to change venue
without a hearing. We review the district court’s denial of a motion to change venue for
an abuse of discretion. State v. Fairbanks, 842 N.W.2d 297, 302 (Minn. 2014).
Minnesota Rule of Criminal Procedure 24.03, subdivision 1, provides that a change
of venue is proper if: (a) “the [district] court is satisfied that a fair and impartial trial cannot
be had in the county in which the case is pending”; (b) a change is convenient for the parties
and witnesses; (c) a change is in the interests of justice; or (d) pretrial publicity allows
changing the venue under Minn. R. Crim. P. 25.02.1 A motion to change venue, except on
the basis of pretrial publicity, must be made prior to trial. Minn. R. Crim. P. 24.03, subd.
3.
On appeal, Pierce argues that the district court erred in denying his motion for a
change of venue pursuant to Minnesota Rule of Criminal Procedure 24.03, subdivision
1(c). Pierce moved to change venue after this court ruled on his direct appeal and affirmed
his conviction. Pierce is barred from moving to change venue in reliance on rule 24. Pierce
fails to cite any law requi ring the district court to conduct a hearing upon his motion to
change venue. We conclude the district court did not abuse its discretion by denying
Pierce’s motion to change venue without a hearing.
1 The district court considered Minn. R. Crim. P. 25.02, subd. 3, in denying the motion to
change venue. In his notice of motion and motion t o change venue as well as the title of
his supporting memorandum, Pierce references Minn. R. Crim. P. 24.03, subd. 1(c), rather
than rule 25.02. In the body of his memorandum, however, Pierce relies on rule 25.02,
subdivisions 1 and 3.
7
Other arguments
Pierce argues that the district court erred in denying his petition for postconviction
relief because: (1) his due -process rights were violated by the state’s destruction of
evidence; (2) the district court committed misco nduct by undue prejudice ; (3) Pierce
presented newly-discovered evidence of ineffective assistance of counsel; (4) Pierce was
under the influence of several prescription medications throughout the case; (5) counsel
was ineffective by misleading him as to the consequences of predatory -offender
registration; and (6) the state co mmitted Brady violations. The state argues that, because
these issues were either raised or could have been raised in Pierce’s direct appeal, Pierce is
barred from raising these issues in a postconviction petition.
“A petition for postconviction relief after a direct appeal has been completed may
not be based on grounds that could have been raised on direct appeal of the conviction or
sentence.” Minn. Stat. § 590.01, subd. 1. State v. Knaffla, 243 N.W.2d 737, 741 (Minn.
1976) (“[W]here direct appeal has once been taken, all matters raised therein, and all claims
known but not raised, will not be considered upon a subsequent petition for postconviction
relief.”). Pierce raised numerous arguments on direct appeal. To the extent Pierce is raising
those issues again, those arguments are barred. Pierce does not address why any of his
current arguments could not have been raised on direct appeal. Pierce’s other arguments
are statutorily barred.
Affirmed.