The holding in the court’s own words
For the reasons that follow, we conclude that Hannon has misread the district court’s sentencing order, and that the sentence imposed in this case does not violate section 609.035.7 Although we conclude that the district court did not convict Hannon of kidnapping, we note that Minn. Stat. § 609.035, subd. 1, provides a number of specific instances when a court is permitted to impose sentences for multiple offenses arising out of a single behavioral incident and, therefore, the statute does not necessarily prohibit the imposition of a sentence for kidnapping and another offense when both arise from a single behavioral incident. 16 Though we conclude that Hannon’s fourth postconviction petition is untimely because the postconviction statute of limitations expired before petitioner filed his petition, our analysis does not end there.
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.
- Munt v. State 920 N.W.2d 410
- State v. Hannon 636 N.W.2d 796
- State v. Hannon 703 N.W.2d 498
- Adams v. Hormel Foods Corp. 752 N.W.2d 518
- State v. Knaffla 243 N.W.2d 737
- Hannon v. State 781 N.W.2d 887
- Kevin Terrance Hannon v. State of Minnesota 889 N.W.2d 789
- 937 N.W.2d 406 not in our corpus
- Reed v. State 793 N.W.2d 725
- Wilson v. State 726 N.W.2d 103
- Fox v. State 913 N.W.2d 429
- Roby v. State 787 N.W.2d 186
- State v. Williams 771 N.W.2d 514
- State of Minnesota v. Dakari Michael Coles 862 N.W.2d 477
- State of Minnesota, Respondent/Cross-Appellant v. Brian Keith Schnagl, a/k/a Brian Keith Schnagel, Appellant/Cross-Respondent. 859 N.W.2d 297
- Williams v. State 910 N.W.2d 736
- Harry Jerome Evans v. State of Minnesota 880 N.W.2d 357
- Thomas Daniel Rhodes v. State of Minnesota, A13-560 875 N.W.2d 779
- Gail v. State 888 N.W.2d 474
- Berkovitz v. State 826 N.W.2d 203
- Sanchez v. State 816 N.W.2d 550
- Brian Keith Hooper v. State of Minnesota 888 N.W.2d 138
Opinion text
1
STATE OF MINNESOTA
IN SUPREME COURT
A20-0396
Stearns County Moore, III, J.
Kevin Terrance Hannon,
Appellant,
vs. Filed: April 7, 2021
Office of Appellate Courts
State of Minnesota,
Respondent.
________________________
Kevin Terrance Hannon, Rush City, Minnesota, pro se.
Keith Ellison, Attorney General, Saint Paul, Minnesota; and
Janelle P. Kendall, Stearns County Attorney, Michael J. Lieberg, Assistant Stearns County
Attorney, Saint Cloud, Minnesota, for respondent.
________________________
S Y L L A B U S
The district court did not abuse its discretion when it denied appellant’s fourth
petition for postconvic tion relief without a hearing because his sentence was lawful, his
restitution claim is untimely under the restitution statute, his remaining claims are untimely
under the postconviction statute, and no exception to the statute of limitations applies.
Affirmed.
Considered and decided by the court without oral argument.
2
O P I N I O N
MOORE, III, Justice.
This case is an appeal from the denial of Kevin Terrance Hannon’s fourth petition
for postconviction relief. After we reversed Hannon’s first conviction on direct appeal, he
was tried a second time and convicted of first-degree murder while committing or
attempting to commit a kidnapping, under Minn. Stat. § 609.185(a)(3) (2020). The district
court sentenced him to life in prison without the possibility of release under Minn. Stat.
§ 609.106, subd. 2(2) (2002). We affirmed Hannon’s conviction. In 2006, 2009, and 2015,
Hannon filed petitions for postconviction relief, and we affirmed the district court’s denial
of these petitions each time. In January 2020, Hannon filed a fourth petition for
postconviction relief. 1 The district court denied this petition without holding a hearing,
concluding that Hannon’s sentence is lawful, the challenge to his restitution was untimely
under the restitution statute, and the remaining claims were untimely under the
postconviction statute. Because the district court did not abuse its discretion in summarily
denying Hannon’s petition on those grounds, we affirm.
1 Before filing this fourth petition with the district court, Hannon filed documents
captioned “Appeal of Illegal Sentence” and a “Motion to Correct Illegal Sentence.” These
filings were nearly, if not entirely, identical. Though it is unclear whether the State or the
district court addressed these filings directly, the arguments made in each are repeated in
Hannon’s fourth postconviction petition and received review as a result.
Soon after he filed his fourth postconviction petition, Hannon filed a notice that his
petition should have been captioned as a “Request for Retrial,” rather than a “Motion for
Post Conviction Relief.” The substance of the document was otherwise unchanged.
Because Hannon’s January 2020 filing includes challenges to his underlying conviction, it
is treated as a petition for postconviction relief and the postconviction procedural
requirements apply. Munt v. State, 920 N.W.2d 410, 414‒15 (Minn. 2018).
3
FACTS
On the evening of September 21, 1999, Deborah Tolhurst was found dead in the
apartment she shared with Hannon when the Saint Cloud Fire Department responded to a
fire originating in their unit. 2 Officers found Hannon the next day, hiding in the closet of
a back bedroom of an acquaintance’s apartment. Hannon was interrogated at the police
station and he made several statements pointing to his guilt. Among the evidence collected
by law enforcement was a bloodstained shirt identified as the one Hannon had been
wearing on September 21. A scientist at the Bureau of Criminal Apprehension (BCA)
tested the blood on the shirt and reported that Tolhurst’s DNA profile matched the DNA
profile from the blood on the shirt. Hannon was indicted on five counts of murder.
After a jury trial, Hannon was convicted of first-degree murder while committing
or attempting to commit a kidnapping, under Minn. Stat. § 609.185(a)(3). The district court
sentenced Hannon to life without the possibility of release under Minn. Stat. § 609.106,
subd. 2(2). On direct appeal, we reversed Hannon’s conviction and remanded the case
back to the district court for a new trial because the district court erred by admitting
statements during the trial that the police had obtained from Hannon in violation of his
Fifth Amendment right to counsel. State v. Hannon (Hannon I), 636 N.W.2d 796, 804–07
(Minn. 2001).
2 The facts underlying the murder and Hannon’s conviction are set forth in greater
detail in State v. Hannon (Hannon I), 636 N.W.2d 796 (Minn. 2001), and State v. Hannon
(Hannon II), 703 N.W.2d 498 (Minn. 2005).
4
Before the second trial, a scientist at the BCA tested skin cells found on the collar
of the bloodstained shirt. The predominant DNA profile in the sample of skin cells
collected matched Hannon’s DNA profile. The scientis t also reported that the profile
would not be expected to occur more than once in the world population among unrelated
individuals.3 State v. Hannon (Hannon II) , 703 N.W.2d 498, 503 -04 (Minn. 2005).
Meanwhile, Hannon made a motion to remove the trial judge from his case for alleged bias.
After a hearing, that motion was denied.
During Hannon’s second trial, Hannon called only one witness, who was removed
from the stand during testimony after twice disobeying the district court’s instruction not
to reference Hannon’s first trial; the court prepared and read a summary of the witness’s
testimony instead. Id. at 504. The district court also refused Hannon’s request to instruct
the jury on first-degree heat-of -passion manslaughter and second- degree unintentional
felony murder.4 Id. The jury found Hannon guilty as charged.
A presentence investigation report was prepared following the first jury verdict,
which included restitution affidavits from four different victims. The total restitution
ordered at that time was $59,516.64. Over 90 percent of the restitution was claimed by the
3 Hannon moved to suppress the DNA evidence and the district court granted this
motion. The court of appeals reversed, holding that the evidence was admissible. State v.
Hannon, No. C8-02-904, 2003 WL 21500311, at *1, 4 (Minn. App. July 1, 2003), rev.
denied (Minn. Sept. 16, 2003).
4 The district court’s removal of Hannon’s witness, act of preparing and reading a
summary of that testimony to the jury , and denial of Hannon’s request to instruct the jury
on the alternative offenses were all included in the claims Hannon raised in his direct appeal
of the conviction resulting from the second trial. Hannon II, 703 N.W.2d at 504‒05.
5
apartment owner’s insurance company for the costs of restoring the building from the
damage caused by the fire, which affected Hannon’s apartment unit and 7 nearby units as
well as sections of hallway and a stairwell. Attached to the affidavit submitted by the
insurance company was an itemization of the repair costs broken down by : (1) cleaning
costs in each space within the affected units; (2) repairing damage done to electrical and
plumbing in those units; (3) replacing damaged appliances, carpet, and window treatments;
and (4) painting. The other three victims, Tolhurst’s family members , also submitted
itemized affidavits with supporting documentation for their requested restitution amounts.
The costs for those victims consisted of funeral and travel expenses.
An updated presentence investigation report was ordered following the 2003 trial.
There was no change in the amount of restitution claimed by the victims. The updated pre-
sentencing report reflected that $170.96 of restitution had been paid and the remaining
restitution amount owed at that time was $59,345.68.
At the sentencing hearing, the district court entered Hannon’s conviction for first-
degree murder while committing or attempting to commit kidnapping, under Minn. Stat.
§ 609.185(a)(3). The district court imposed a sentence of life without the possibility of
release under Minn. Stat. § 609.106, subd. 2(2). Hannon appealed, and we affirmed.
Hannon II, 703 N.W.2d at 513.
In December 2006, Hannon filed his first petition for postconviction relief. The
district court held an evidentiary hearing limited to Hannon’s claim that he was denied the
right to testify at his second trial. After the hearing, the district court denied Hannon’s
petition in its entirety in an exhaustive, 65-page order addressing each of Hannon’s claims.
6
We affirmed the denial of this petition. Hannon v. State (Hannon III), 752 N.W.2d 518,
523 (Minn. 2008).
In January 2009, Hannon f iled a second petition for postconviction relief. The
district court denied this petition without a hearing, concluding that all of Hannon’s claims
were untimely filed under Minn. Stat. § 590.01, subd. 4(a)(2) (2020), and were
procedurally barred under 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.”). We
affirmed the court’s summary denial. Hannon v. State (Hannon IV), 781 N.W.2d 887, 892
(Minn. 2010).
In September 2015, Hannon filed his third petition for postconviction relief. The
district court summarily denied the petition. The court concluded that Hannon’s sentence
was authorized under Minn. Stat. § 609.106, subd. 2(2). The court also concluded that all
of Hannon’s remaining claims were untimely filed because they were brought more than 2
years after our disposition of his direct appeal and none of the statutory exceptions to the
2-year statute of limitations applied. We again affirmed. Hannon v. State (Hannon V),
889 N.W.2d 789, 796 (Minn. 2017).
This appeal involves Hannon’s fourth petition for postconviction relief, which he
filed in January 2020. The petition claimed that Hannon was sentenced for two offenses,
in violation of Minn. Stat. § 609.035, subd. 1 (2020). Hannon also requested that his
restitution be suspended until he is provided an itemized statement of it, which he believed
he was entitled to under Minn. Stat. § 611A.04, subd. 1 (2020). Hannon’s petition sought
7
a new trial “in the Interest of Justice” and asserted a host of claims challenging his
conviction, almost all of which had been raised in one or more of his prior petitions for
relief. The various claims alleged: (1) prosecutorial misconduct; (2) errors of law at trial;
(3) Brady violations; (4) a sentence imposed in violation of law; (5) a lack of competence
to stand trial; (6) false or misleading evidence, specifically the testimony on the DNA
evidence; (7) ineffective assistance of counsel; (8) judicial bias and prejudice; and
(9) actual innocence.
Hannon made an additional claim challenging his conviction, the only one that was
not clearly raised in any of his previous petitions, arguing that the jury received improper
instructions during his 2003 trial because the instructions given referenced assault in the
third degree, an offense with which Hannon was never charged. Hannon attached several
documents to the petition, all but one of which were documents that he submitted with his
prior petitions. The new document was Hannon’s own affidavit, dated November 25, 2019,
which detailed his efforts to obtain trial documents from his trial counsel.
Without holding a hearing, the district court concluded that Hannon’s sentence was
lawful and that his request to challenge his restitution obligation was untimely under the
restitution statute. The court also determined that Hannon’s remaining claims were
untimely under the postconviction statute of limitations and that the interests of justice
exception was not applicable. The court further noted that claims known or that should
have been known on direct appeal or in previous petitions are barred by the rule announced
in State v. Knaffla, that all claims raised on direct appeal and all claims known but not
8
raised cannot be considered in a subsequent petition for postconviction relief. 243 N.W.2d
at 741. Therefore, the court denied the petition. Hannon then filed this appeal.5
On appeal, Hannon continues to challenge both his sentence, asserting that he was
unlawfully sentenced for two offenses, and his restitution order, demanding that it be
suspended until he receives an itemization of it. He also challenges his conviction, alleging
that: (1) the prosecutor engaged in misconduct by failing to disclose deals that were made
with witnesses, coercing witnesses into falsely testifying, and making improper statements
during closing arguments; (2) the trial judge was biased and engaged in misconduct; (3) he
was improperly charged because there was no kidnapping; (4) he was not competent to
stand trial; (5) the jury was given improper instructions; and (6) the conviction was based
on false evidence, including the DNA evidence and related testimony.
ANALYSIS
We review the denial of a petition for postconviction relief under an abuse of
discretion standard.6 Zumberge v. State, 937 N.W.2d 406, 411 (Minn. 2019). The district
court will not be reversed unless it has “exercised its discretion in an arbitrary or capricious
manner, based its ruling on an erroneous view of the law, or made clearly erroneous factual
5 During this appeal, a service issue arose. The issue was resolved when we allowed
the State to rely on the response it filed to Hannon’s petition in district court. See Minn.
R. Civ. App. P. 128.01, subd. 2 (providing that the appellate court may authorize an
informal brief that relies on the memorandum filed with the trial court).
6 This standard of review also applies to the denial of a motion to correct a sentence.
Munt v. State, 920 N.W.2d 410, 414 (Minn. 2018).
9
findings.” Reed v. State, 793 N.W.2d 725, 729 (Minn. 2010). A petitioner bears the burden
of establishing that relief is warranted. Wilson v. State, 726 N.W.2d 103, 106 (Minn. 2007).
In our review of Hannon’s claims, we are required to “liberally construe the
[postconviction] petition.” Minn. Stat. § 590.03 (2020); Fox v. State, 913 N.W.2d 429,
433 (Minn. 2018); see also Roby v. State, 787 N.W.2d 186, 191 (Minn. 2010) (applying
this pleading provision to consideration of postconviction petitions on appeal). With these
principles in mind, we begin by considering Hannon’s sentencing and restitution claims,
and then address his remaining claims.
A.
We first address Hannon’s claim that the sentence imposed by the district court was
unlawful. Hannon argues that the district court sentenced him for the offense of first-
degree murder while committing or attempting to commit a kidnapping, Minn.
Stat. § 609.185(a)(3), and also the offense of kidnapping, Minn. Stat. § 609.25 (2020). If
the district court had done so, that sentence might violate Minn. Stat. § 609.035, subd. 1,
which states that “if a person’s conduct constitutes more than one offense under the laws
of this state, the person may be punished for only one of the offenses.” For the reasons that
follow, we conclude that Hannon has misread the district court’s sentencing order, and that
the sentence imposed in this case does not violate section 609.035.7
7 Although we conclude that the district court did not convict Hannon of kidnapping,
we note that Minn. Stat. § 609.035, subd. 1, provides a number of specific instances when
a court is permitted to impose sentences for multiple offenses arising out of a single
behavioral incident and, therefore, the statute does not necessarily prohibit the imposition
of a sentence for kidnapping and another offense when both arise from a single behavioral
incident. See State v. Williams, 771 N.W.2d 514, 520 (Minn. 2009)
10
Under Minnesota Rule of Criminal Procedure 27.03, subdivision 9, a court may
“correct a sentence not authorized by law” “at any time.” A court’s authority under Rule
27.03, subdivision 9, is restricted to modifying a sentence. State v. Coles, 862 N.W.2d
477, 480 (Minn. 2015). “For a sentence to be unauthorized, it must be contrary to law or
applicable statutes.” State v. Schnagl, 859 N.W.2d 297, 301 (Minn. 2015). The defendant
bears the burden of proving the facts necessary to show that a sentence was unauthorized.
See Williams v. State, 910 N.W.2d 736, 742 (Minn. 2018).
Hannon’s argument focuses on language in the upper right hand corner of the district
court’s December 2003 sentencing order, which reads, “Murder 1st°- Kidnapping.” Under
that language, two statutes are listed “609.185(3)” and “609.106, subd. 2(2).” In his fourth
petition for postconviction relief , Hannon writes, “The order clearly states him being
sentenced on two separate charges, Murder 1st Degree 609.185(3); and Kidnapping
609.106 subd. 2.” This argument reflects a misunderstanding regarding the nature of
statutes that create substantive offenses and statutes that create mandatory sentencing
provisions. Section 609.106 does not create the substantive crime of kidnapping. Instead,
the offense of kidnapping is created by Minn. Stat. § 609.25. Rather than create any
substantive crimes, section 609.106 establishes a mandatory sentence for certain
substantive crimes that are created by other statutes.
The December 2003 sentencing order shows that the district court convicted Hannon
on count two, first-degree murder while committing or attempting to commit kidnapping,
11
under Minn. Stat. § 609.185(a)(3). 8 Section 609.185(a)(3) provides that “[w]hoever does
any of the following is guilty of murder in the first degree and shall be sentenced to
imprisonment for life: . . . (3) causes the death of a human being with intent to effect the
death of the person or another, while committing or attempting to commit burglary,
aggravated robbery, kidnapping . . . .” And then the order provides that the court sentenced
Hannon to life imprisonment under Minn. Stat. § 609.106, subd. 2(2) (2002). S ection
609.106, subdivision 2(2) provides that “[t]he court shall sentence a person to life
imprisonment without the possibility of release under the following circumstances: . . . (2)
the person is convicted of committing first degree murder in the course of a kidnapping
under section 609.185, clause (3).”
Hannon was sentenced on only one offense, Minn. Stat. § 609.185(a) (3), for his
conduct of causing the death of a human being while committing or attempting to commit
kidnapping. He received the correct sentence of life without the possibility of release for
that offense under Minn. Stat. § 609.106, subd. 2(2). In other words, section 609.185(a)(3)
established the substantive crime Hannon was convicted of for his conduct on September
21, 1999, and section 609.106, subdivision 2(2), provided the sentence that the district
court was required to impose for that crime. Hannon’s sentence was, therefore, not
8 Between the time Hannon was convicted and sentenced, the Legislature amended
section 609.185 by adding subsection designations. Because that change does not affect
our analysis here, we continue to refer to the current version of this statute.
12
contrary to law or applicable statutes .9 Thus, it was not an abuse of discretion for the
district court to summarily deny Hannon’s claim that his sentence was unlawful.
B.
We next address Hannon’s claim that the restitution order should be suspended until
he receives an itemized statement of the restitution requests under Minn. Stat. § 611A.04,
subd. 1. The provision Hannon cites does not allow a defendant to ask for an itemized
statement of restitution at any time. Instead, it says, “The court administrator shall provide
copies of [a request for restitution] to the prosecutor and the offender or the offender’s
attorney at least 24 hours before the sentencing or dispositional hearing.” Minn. Stat.
§ 611A.04, subd. 1 (emphasis added). Hannon’s reliance on section 611A.04, subdivision
1, is misplaced because his petition does not allege that neither he nor his attorney received
copies of the itemized statements that were included in his presentence investigation report.
Minnesota Statutes § 611A.045, subd. 3(b) (2020), sets forth the procedure by
which an offender may challenge a restitution order. Specifically, it requires an offender
to request a hearing in writing within 30 days of receiving notice of the amount of
restitution or of sentencing, whichever is later. Minn. Stat. § 611A.045, subd. 3(b). A
district court does not err in denying an untimely challenge to a restitution award. See
Evans v. State, 880 N.W.2d 357, 362 (Minn. 2016).
9 To the extent that Hannon argues that his sentence was unlawful because there was
no kidnapping, he is challenging his underlying conviction of first-degree murder while
committing or attempting to commit kidnapping. This challenge is beyond the scope of a
Rule 27.03 motion and is, therefore, subject to the postconviction statute’s 2- year
limitations period, Munt, 920 N.W.2d at 414‒15, which is addressed by Section C below.
13
After we reversed Hannon’s first conviction in Hannon I, 636 N.W.2d at 807, he
received a second trial and was again convicted of causing the death of a human being
while committing or attempting to commit kidnapping, under Minn. Stat. § 609.185(a)(3).
Hannon was sentenced for this conviction on December 18, 2003. Restitution was ordered
that same day. During the sentencing proceeding, Hannon signed the sentencing order,
which listed the amount of his restitution on line (2). Therefore, Hannon’s 30-day period
in which to challenge his restitution order began on December 18, 2003. See Minn. Stat.
§ 611A.045, subd. 3(b). Accordingly, Hannon had until January 17, 2004 to challenge this
order. Based on our review of the record, the first letter discussing the restitution order
was filed in April 2009 (more than 5 years after the 30-day period expired). Beca use
Hannon’s reliance on section 611A.04, subdivision 1, is misplaced and any challenge to
the restitution order is plainly untimely, the district court did not abuse its discretion when
it summarily denied Hannon’s restitution claim.
C.
Finally, we turn to Hannon’s remaining claims, which challenge his underlying
conviction on various grounds and are, therefore, subject to the procedural requirements of
postconviction claims. Munt, 920 N.W.2d at 414‒15. The district court dismissed these
claims without a hearing on the grounds that the claims were untimely and procedurally
barred.
The availability of postconviction relief and the procedures for seeking it are
governed by Minnesota Statutes §§ 590.01‒.11 (2020). In particular, section 590.04,
subdivision 1, requires courts to hold a hearing on the petition “[u]nless the petition and
14
the files and records of the proceeding conclusively show that the petitioner is entitled to
no relief.” An evidentiary hearing on a postconviction petition is required “when there are
material facts in dispute that were not resolved at trial and must be resolved to rule on the
merits of the issues raised.” Rhodes v. State, 875 N.W.2d 779, 786 (Minn. 2016). “Any
doubts about whether to conduct an evidentiary hearing are resolved in favor of the
petitioner. But a postconviction evidentiary hearing is not required when the petitioner
alleges facts that, if true, are legally insufficient to grant the requested relief.” Id. (internal
citation omitted). In particular, claims that have been previously decided by the supreme
court in the same case are procedurally barred under Minn. Stat. § 590.04, subd. 3. Thus,
a court may summarily deny a petition when the issues are procedurally barred by section
590.04, subdivision 3. Gail v. State, 888 N.W.2d 474, 477 (Minn. 2016). In addition, a
court may summarily deny a petition that is untimely under the postconviction statute.
Rhodes, 875 N.W.2d at 787.
All of Hannon’s postconviction claims, except for a claim that we address separately
below alleging improper jury instructions during his second trial, have been raised in
identical or very similar iterations in his previous petitions, the denial of which we upheld
in all three instances.
10 Hannon III, 752 N.W.2d at 520; Hannon IV, 781 N.W.2d at 892;
10 Hannon’s claim of prosecutorial misconduct dealing with alleged fabricated
evidence, including the DNA evidence, and coerced witness testimony was raised in his
first petition. His claim that he was not competent to stand trial was raised in his third
petition. His claim of judicial bias was raised in his first and third petitions. His claim that
his conviction was based on false or misleading DNA testimony and other false witness
testimony was raised in his second and third petitions. His claim of ineffective assistance
of counsel for failing to raise his incompetency , failing to inform him of a plea offer, and
failing to investigate the DNA evidence was raised in his second and third petitions. And
15
Hannon V, 889 N.W.2d at 792‒93. Therefore, the district court did not abuse its discretion
when it summarily denied the previously raised claims.
As for Hannon’s jury instruction claim, he argues that the jury received improper
instructions during his 2003 trial because the jury instructions contained a reference to
assault in the third degree even though Hannon was not charged with this offense. W e
conclude that this claim is untimely for the following reasons.
Minnesota Statutes § 590.01, subd. 4(a)(2), imposes a 2- year time limit on filing
petitions for postconviction relief that begins when an appellate court’s disposition of a
petitioner’s direct appeal becomes final. A conviction is final under this statute when the
time for filing a petition for a writ of certiorari with the United States Supreme Court has
expired.11 See Berkovitz v. State, 826 N.W.2d 203, 207 (Minn. 2013).
In an opinion issued on August 18, 2005, we upheld Hannon’s conviction on direct
appeal from his second trial. Hannon did not file a petition for a writ of certiorari with the
United States Supreme Court after our decision. Therefore, Hannon’s limitations period
began 90 days later, on November 13, 2005, and his 2- year time limit for filing a
postconviction petition expired in November 2007. Hannon filed this fourth petition for
postconviction relief over 12 years later, in January 2020— long after the limitations period
ended.
his claim of actual innocence based on all of the above arguments was raised in his third
petition. See Hannon III, 752 N.W.2d at 520‒23; Hannon IV, 781 N.W. at 890‒92; Hannon
V, 889 N.W.2d at 794‒96.
11 The Supreme Court’s rule sets the time limit to file a petition for a writ of certiorari
as 90 days from the entry of judgment by a state court of last resort. Sup. Ct. R. 13(1).
16
Though we conclude that Hannon’s fourth postconviction petition is untimely
because the postconviction statute of limitations expired before petitioner filed his petition,
our analysis does not end there. Minnesota Statutes § 590.01, subd. 4(b), allows a court to
hear a postconviction petition despite expiration of the 2- year limitations period if the
petitioner satisfies one of the exceptions specified in the statute.
Hannon’s petition asserts that the interests of justice exception should apply to his
claims. This exception allows a court to hear an untimely petition for postconviction relief
if “the petitioner establishes to the satisfaction of the court that the petition is not frivolous
and is in the interests of justice.” Minn. Stat. § 590.01, subd. 4(b)(5). The interests of
justice exception focuses on why the petition was filed after the 2-year time limit. Sanchez
v. State, 816 N.W.2d 550, 557 (Minn. 2012). To establish the exception a petitioner “must
allege an injustice that caused the delay in filing the petition.” Hooper v. State, 888 N.W.2d
138, 142 (Minn. 2016).
But a separate limitations period exists for the subdivision 4(b) exceptions, and it
requires that a petitioner invoking any of the 4(b) exceptions file their petition “within two
years of the date the claim arises.” Minn. Stat. § 590.01, subd. 4(c). A claim arises under
subdivision 4(c) “when the petitioner knew or should have known that he had a claim.”
Sanchez, 816 N.W.2d at 560. Thus, under the interests of justice exception, Hannon was
required to allege an act or omission that prevented him from filing his petition before the
2-year limitations period expired in 2007 and that he did not know, or have reason to know,
about the act or omission more than 2 years before he filed his fourth petition, in January
2020.
17
Hannon does not argue that anything prevented him from filing a petition asserting
his jury instruction claim before November 2007. Therefore, Hannon failed to establish
that the interests of justice exception applies to his claims.12
Even if Hannon had filed his jury instruction claim in a timely manner or an
exception to the statute of limitations was warranted, the petition and the files and records
of the proceeding conclusively show that he is entitled to no relief. Hannon’s jury
instruction claim is based on a misunderstanding of the charges in his case. Count II of the
indictment alleged that Hannon intentionally caused the death of Tolhurst “while
committing or attempting to commit Kidnapping by confining . . . Tolhurst without her
consent for the purpose of facilitating the commission of a felony , [specifically]: Assault
in the Third Degree.” See Minn. Stat. §§ 609.185(a)(3), 609.25, subd. 1(2). Assault in the
third degree was not referenced in the jury instructions as a separate charge against Hannon,
but rather as the felony crime that the kidnapping or attempted kidnapping was purportedly
facilitating. Accordingly, the district court did not err when it referenced third-degree
12 Hannon did not assert any of the other exceptions to the postconviction statute of
limitations. See Minn. Stat. § 590.01, subd. 4(b). The only other exception that could be
read as being invoked by Hannon’s petition is the newly discovered evidence exception.
Id., subd. 4(b)(2) (“[T]he petitioner alleges the existence of newly discovered evidence . . .
that could not have been ascertained . . . within the two- year time period for filing a
postconviction petition.”). The petition clearly did not establish this exception because
Hannon does not claim that he discovered any new evidence since his third postconviction
petition, and the only new document attached to Hannon’s fourth petition was a November
2019 affidavit of himself, which details various efforts to obtain boxes of trial documents
from his trial attorney. Nowhere does Hannon allege any facts that were not known to him
at the time of his third postconviction petition and, therefore, even this affidavit cannot be
construed as establishing this exception.
18
assault in the jury instructions. Thus, the district court did not abuse its discretion when it
summarily denied the jury instruction claim.
In sum, it was not an abuse of discretion for the district court to summarily deny
Hannon’s fourth petition for postconviction relief.
CONCLUSION
For the foregoing reasons, we affirm the decision of the district court.
Affirmed.