John Louis Corrigan, Jr., petitioner, Appellant,
The holding in the court’s own words
We conclude that the district court did not abuse its discretion in summarily denying postconviction relief, but for different reasons. Based on our consideration of the Teague standard, we conclude that the rule announced in Counterman, requiring a subjective mental state of recklessness for crimes involving true threats, is a new rule because it imposes a subjective mens rea requirement that was not dictated by precedent. Accordingly, we conclude that the rule announced in Counterman is a substantive rule that applies retroactively to Corrigan’s final conviction for stalking.
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.
- John Louis Corrigan, petitioner, Appellant, A19-0019
- State v. Knaffla 243 N.W.2d 737
- John Louis Corrigan, petitioner, Appellant, A20-1323
- Campbell v. State 916 N.W.2d 502
- Riley v. State 819 N.W.2d 162
- Darryl Colbert v. State of Minnesota 870 N.W.2d 616
- Berkovitz v. State 826 N.W.2d 203
- Derrick Delmar Brocks v. State of Minnesota 883 N.W.2d 602
- Johnson v. State 916 N.W.2d 674
- 761 N.W.2d 493 not in our corpus
- State v. Meger 901 N.W.2d 418
- Campos v. State 816 N.W.2d 480
- 963 N.W.2d 442 not in our corpus
- Matter of Welfare of A. J. B. 929 N.W.2d 840
- State v. Pratt 813 N.W.2d 868
- Jedidiah Dean Troxel v. State of Minnesota 875 N.W.2d 302
- State v. Burrell 743 N.W.2d 596
- State v. Jacobs 802 N.W.2d 748
- Hooper v. State 680 N.W.2d 89
- Keith Richard Rossberg v. State of Minnesota 874 N.W.2d 786
- State v. Kramer 441 N.W.2d 502
Opinion text
This opinion is nonprecedential except as provided by
Minn. R. Civ. App. P. 136.01, subd. 1(c).
STATE OF MINNESOTA
IN COURT OF APPEALS
A23-1942
John Louis Corrigan, Jr., petitioner,
Appellant,
vs.
State of Minnesota,
Respondent.
Filed July 22, 2024
Affirmed
Segal, Chief Judge
Scott County District Court1
File No. 70-CR-16-14594
John L. Corrigan, Jr., Belfair, Washington (pro se appellant)
Keith Ellison, Attorney General, St. Paul, Minnesota; and
Ronald Hocevar, Scott County Attorney, Todd P. Zettler, Assistant County Attorney,
Shakopee, Minnesota (for respondent)
Considered and decided by Segal, Chief Judge; Wheelock, Judge; and Ede, Judge.
NONPRECEDENTIAL OPINION
SEGAL, Chief Judge
In this appeal from an order denying his fourth petition for postconviction relief,
appellant argues that (1) the district court erred in denying his petition as time -barred
1 We note that the title of this case in district court is State v. Corrigan.
2
because a new interpretation of law by the United States Supreme Court applies
retroactively to his case, and (2) the chief judge of the district court abused her discretion
in denying his motion to disqualify the presiding judge for cause. We affirm.
FACTS
In August 2016, after exchanging angry glances with another driver while traveling
on Highway 169, appellant John Louis Corrigan, Jr. “got behind and closely followed [the
driver] off the highway through her failed attempts to evade him using multiple turns, lane
changes, and a warning that she was going to call the police.” State v. Corrigan, No. A17-
1145, 2018 WL 3214271, at *1 (Minn. App. July 2, 2018), rev. denied (Minn. Oct. 16,
2018). Respondent State of Minnesota charged Corrigan with stalking, in violation of
Minn. Stat. § 609.749, subd. 2(2) (2016). A jury found Corrigan guilty.
Corrigan appealed the conviction, arguing that (1) the district court erred in its
instructions to the jury, (2) the district court judge improperly failed to recuse himself,
(3) the stalking charge lacked probable cause, and (4) the evidence was insufficient to
support the conviction. Id. at *2. We affirmed. Id.
Corrigan subsequently sought postconviction relief on three separate occasions. We
affirmed each of the district court’s orders denying postconviction relief. See Corrigan v.
State, No. A19-0019, 2019 WL 4010308, at *2-5 (Minn. App. Aug. 26, 2019) (holding
postconviction court did not abuse its discretion in concluding false-testimony claim lacked
substantive merit and other claims were barred under State v. Knaffla, 243 N.W.2d 737
(Minn. 1976)); Corrigan v. State, No. A20-1323, 2021 WL 2408443, at *2-3 (Minn. App.
June 14, 2021) (holding Corrigan’s claim that stalking statute was unconstitutionally
3
overbroad was Knaffla -barred because it was known at the time of direct appeal and did
not satisfy the novel-legal-issue exception); Corrigan v. State, No. A22-0004, 2022 WL
2659357, at *2-3 (Minn. App. July 11, 2022) (holding district court did not err by
summarily denying postconviction relief as time-barred and that Corrigan failed to identify
any new interpretation of law by the United States Supreme Court or a Minnesota appellate
court that is relevant to his claim to satisfy the exception to Knaffla), rev. denied (Minn.
Sept. 28, 2022).
In his fourth petition, which is the subject of this appeal, Corrigan argued that the
holding of the United States Supreme Court in Counterman v. Colorado, 600 U.S. 66
(2023), constitutes a new interpretation of federal constitutional law that must be applied
retroactively and entitles him to the vacation of his stalking conviction. Corrigan also
moved to disqualify the judge who was the same judge who presided over his prior
postconviction proceedings and trial. The chief judge of the judicial district denied the
disqualification motion. In an October 19, 2023 order, the district court denied Corrigan’s
fourth petition for postconviction relief. This appeal follows.
DECISION
I.
Corrigan argues that his conviction for stalking must be reversed because
Minnesota’s stalking statute requires only a negligence mens rea instead of the recklessness
mens rea required by Counterman. In Counterman, the Supreme Court considered the
mental state required to be convicted of a crime involving “true threats” of violence—
threats that are not protected by the First Amendment. 600 U.S. at 74-75. The Court
4
concluded that, to avoid chilling too much protected speech, the state must prove that the
defendant subjectively understood the threatening character of the statements under a
recklessness mens rea standard, i.e., “morally culpable condu ct, involving a deliberate
decision to endanger another,” or a conscious acceptance of the risk of endangering
another. Id. at 74-80. The Court vacated Counterman’s conviction because he was
prosecuted under an objective rather than subjective standard that violated the First
Amendment. Id. at 82-83.
The district court denied Corrigan’s fourth petition for postconviction relief on the
grounds that (1) it was time-barred, (2) Counterman did not apply to Corrigan’s final
conviction, and (3) even if Counterman did apply, Minnesota’s stalking statute satisfies the
recklessness standard. We conclude that the district court did not abuse its discretion in
summarily denying postconviction relief, but for different reasons.
Appellate courts “review the denial of a petition for postconviction relief, including
the petitioner’s request for an evidentiary hearing, for an abuse of discretion.” Campbell
v. State, 916 N.W.2d 502, 506 (Minn. 2018). “A postconviction court abuses its discretion
when its decision is based on an erroneous view of the law or is against logic and the facts
in the record.” Riley v. State, 819 N.W.2d 162, 167 (Minn. 2012) (quotation omitted). A
district court need not grant an evidentiary hearing if the files and records of the
proceedings conclusively establish that the petitioner is not entitled to relief. Minn. Stat.
§ 590.04, subd. 1 (2022). “Accordingly, a postconviction court may summarily deny a
claim that is untimely under the postconviction statute of limitations, Minn. Stat. § 590.01,
5
subd. 4(a), or procedurally barred under Knaffla.” Colbert v. State, 870 N.W.2d 616, 622
(Minn. 2015).
“No petition for postconviction relief may be filed more than two years after the
later of: (1) the entry of judgment of conviction or sentence if no direct appeal is filed; or
(2) an appellate court’s disposition of petitioner’s direct appeal.” Minn. Stat. § 590.01,
subd. 4(a) (2022). Corrigan’s direct appeal was decided by this court on July 2, 2018, and
the supreme court denied further review on October 16, 2018. Corrigan, 2018 WL
3214271, at *1. Because Corrigan did not file a petition for certiorari with the United
States Supreme Court, his conviction became “final” for purposes of the two-year time-bar
on January 14, 2019, ninety days after the Minnesota Supreme Court denied review. See
Berkovitz v. State, 826 N.W.2d 203, 207 (Minn. 2013) (stating when an appellant does not
file petition for certiorari following supreme court’s decision on direct appeal, conviction
becomes final 90 days thereafter). Corrigan’s fourth petition for postconviction relief was
filed on July 20, 2023, two-and-a-half years after the statute of limitations had run.
There are five exceptions to the two-year statute of limitations. Minn. Stat.
§ 590.01, subd. 4(b) (2022). And the petitioner bears the burden of establishing that an
exception applies. Brocks v. State, 883 N.W.2d 602, 604 (Minn. 2016). Corrigan relies on
the exception in subdivision 4(b)(3) to support his argument that Counterman applies
retroactively to his case. That exception provides that a court may hear an otherwise
untimely petition if “ the petitioner asserts a new interpretation of federal or state
constitutional or statutory law by either the United States Supreme Court or a Minnesota
appellate court and the petitioner establishes that this interpretation is retroactively
6
applicable to the petitioner’s case.”2 Minn. Stat. § 590.01, subd. 4(b)(3). Whether a rule
of law “applies retroactively to convictions that were final when the rule was announced is
a legal question that [appellate courts] review de novo.” Johnson v. State, 916 N.W.2d
674, 681 (Minn. 2018).
To determine whether a rule applies retroactively, we apply the standard set forth
by the United States Supreme Court in Teague v. Lane, 489 U.S. 288 (1989). See Danforth
v. State, 761 N.W.2d 493, 500 (Minn. 2009) (adopting the Teague standard in Minnesota).
Under Teague, the first question is whether the rule is new. State v. Meger, 901 N.W.2d
418, 422 (Minn. 2017). “Old rules of federal constitutional criminal procedure apply both
on direct and collateral review, but a new rule is generally applicable only to cases that are
still on direct review.” Id. (quotation omitted).
“A Supreme Court holding constitutes a new rule within the meaning of Teague if
it breaks new ground, imposes a new obligation on the States or the Federal Government,
or was not dictated by precedent existing at the time the defendant’s conviction became
final.” Campos v. State, 816 N.W.2d 480, 489 (Minn. 2012) (quotation omitted). A case
does not announce a new rule if “it is merely an application of the principle that governed
2 “Any petition invoking an exception provided in paragraph (b) must be filed within two
years of the date the claim arises.” Minn. Stat. § 590.01, subd. 4(c) (2022). The Supreme
Court decided Counterman on June 27, 2023. Because Corrigan filed his fourth
postconviction petition less than a month after the Supreme Court decided Counterman, he
satisfied this requirement. See Aili v. State, 963 N.W.2d 442, 449 (Minn. 2021) (stating
postconviction petitioner knows or should know he has a claim on the date of release of a
court decision that provides the basis for the petitioner’s claim for retroactive application
of a new rule).
7
a prior decision to a different set of facts .” Chaidez v. United States, 568 U.S. 342, 347-
48 (2013) (quotation omitted).
Neither the district court nor the state applied the Teague standard to analyze
whether Counterman announced a new rule. Based on our consideration of the Teague
standard, we conclude that the rule announced in Counterman, requiring a subjective
mental state of recklessness for crimes involving true threats, is a new rule because it
imposes a subjective mens rea requirement that was not dictated by precedent.
Having concluded that Counterman announced a new rule, we must determine
whether the new rule applies to Corrigan’s final conviction. New rules apply only to cases
that are not yet final when the rule is announced and generally do not apply retroactively
to final convictions. Johnson, 916 N.W.2d at 681. There are two exceptions: a new rule
may be applied retroactively if it (1) is substantive, or (2) is a new “watershed” rule of
criminal procedure. Id. A rule is substantive when “it ‘alters the range of conduct or the
class of persons that the law punishes.’” Id. at 681-82 (quoting Schriro v. Summerlin, 542
U.S. 348, 353 (2004)). “In other words, a decision that narrows the scope of a criminal
statute,” or “places particular conduct or persons covered by the statute beyond the State’s
power to punish is substantive for purposes of the retroactivity analysis.” Id. at 682
(quotation omitted). “A procedural rule, on the other hand, regulates only the manner of
determining the defendant’s culpability.” Id. (quotation omitted). Substantive rules “apply
retroactively because they necessarily carry a significant risk that a defendant stands
convicted of an act that the law does not make criminal or faces a punishment that the law
cannot impose upon him.” Schiro, 542 U.S. at 352 (quotations omitted).
8
The rule announced in Counterman changes how states and the federal government
can prosecute crimes involving true threats by requiring proof of the actor’s subjective
mens rea . Accordingly, we conclude that the rule announced in Counterman is a
substantive rule that applies retroactively to Corrigan’s final conviction for stalking.3
We next consider whether the rule announced in Counterman renders Corrigan’s
stalking conviction unconstitutional. In 2016, at the time of Corrigan’s offense, “stalking”
was defined as “engag[ing] in conduct which the actor knows or has reason to know would
cause the victim under the circumstances to feel frightened, threatened, oppressed,
persecuted, or intimidated, and causes this reaction on the part of the victim regardless of
the relationship between the actor and victim.” Minn. Stat. § 609.749, subd. 1 (2016). 4
3 We are not persuaded by the state’s response that the district court properly rejected
Corrigan’s claim because “Counterman does not say anything about the Minnesota stalking
statute that Corrigan was convicted of violating,” and Counterman does not apply
retroactively to Corrigan’s final conviction because no court has yet applied Counterman
retroactively. Although no court has yet applied Counterman retroactively, we are aware
of at least two jurisdictions that have concluded that Counterman announced a new
constitutional rule and applied it to cases pending on direct review. See State v. Labbe,
___ A.3d___, ___, No. And-22-317, 2023 WL 9473676, at *12-13 (Me. Jan. 31, 2024)
(holding Counterman announced a new rule that applied to Labbe’s direct appeal, that
Counterman involved an as-applied challenge, and because the “course of conduct” for
which Labbe was convicted “involved a series of electronic communications” and was
based on the repeated and unwelcome contact and not on the content of the
communications, the state was not required to prove subjective mens rea of recklessness);
State v. Beal, No. 39022-5-III, 2023 WL 6160381, at *5 (Wash. Ct. App. Sept. 21, 2023)
(reversing harassment conviction, which was pending on appeal and not yet final, and
remanding for new trial under Counterman standard).
4 Effective August 1, 2020, the legislature repealed the definition of stalking in
subdivision 1 and the provision in subdivision 1a that did not require the state to prove
specific intent. 2020 Minn. Laws ch. 96, § 6, at 437. The current law includes a mens rea
requirement. Minn. Stat. § 609.749, subd. 2(b)(3), (c)(2) (2022). The statute now provides
that it is gross- misdemeanor harassment for a person to “follow[], monitor[], or pursue[]
9
Under the 2016 law, it was a gross misdemeanor for a person to stalk another by following,
monitoring, or pursuing another in person or through technological means. Id., subd. 2(2)
(2016). The actor did not have to specifically intend to cause the victim to feel frightened,
threatened, oppressed, persecuted, or intimidated. Id., subd. 1a (2016).
In In re Welfare of A.J.B., the supreme court held that the mens rea requirement in
Minn. Stat. § 609.749, subd. 1, that “the defendant must know or have reason to know that
the communication would cause the victim under the circumstances to feel frightened,
threatened, oppressed, persecuted, or intimidated,” is a “negligence mens rea.” 929
N.W.2d 840, 850, 864 (Minn. 2019) (quotation omitted) (reversing stalking-by- mail
conviction as facially overbroad in violation of First Amendment). Corr igan was,
therefore, convicted of stalking under a negligence standard. But the decision in
Counterman is narrow and applies only to prosecutions involving speech that conveys a
true threat, i.e., “serious expressions conveying that a speaker means to commit an act of
unlawful violence.” 600 U.S. at 74 (quotation omitted). When the defendant’s stalking
conviction is based not on words or expressive speech but on conduct, the mens rea
requirement announced in Counterman does not apply. See id. at 83-86 (Sotomayor, J.,
concurring) (explaining that the content of communications is sometimes irrelevant when
stalking is based on conduct).
another,” if the person has the “intent to kill, injure, harass, or intimidate another person”
and “causes or would reasonably be expected to cause substantial emotional distress to the
other person.” Id.
10
Corrigan’s conviction here was based on his conduct in following, monitoring, or
pursuing the other driver and not on the content of his expressions or speech. Thus, the
holding in Counterman does not apply to Corrigan’s case. We therefore conclude that the
district court did not abuse its discretion by summarily denying postconviction relief.
II.
The second issue asserted by Corrigan involves his challenge to the denial of his
motion to disqualify the judge who presided over his fourth petition for postconviction
relief and also presided over his trial and his three prior postconviction petitions. We
conclude that the chief judge did not clearly abuse her discretion in denying Corrigan’s
motion because Corrigan’s claims of bias are in essence no more than an expression of his
dissatisfaction with the presiding judge’s prior adverse rulings at trial and postconviction
proceedings.
The chief judge denied Corrigan’s motion, concluding that Corrigan “has failed to
present any facts that would establish bias under the law” because (1) the “jury instruction
was a verbatim quote from the standard jury instruction guides for the offense definition,”
(2) the judge’s efforts to manage “a trial involving a pro se litigant [are] not evidence of
bias,” and (3) the court of appeals’ affirmance of the judge’s orders denying postconviction
relief “negates” Corrigan’s theory that the denials were motivated by bias. Corrigan argues
that the chief judge used the wrong standard by evaluating his motion to disqualify the
presiding judge under an actual bias standard rather than considering whether a reasonable
person would question the judge’s impartiality. We are not persuaded.
11
A party may “request to disqualify a judge for cause” if the judge’s participation in
the case would violate the Code of Judicial Conduct. Minn. R. Crim. P. 26.03, subd. 14(3).
“A judge shall disqualify himself or herself in any proceeding in which the judge’s
impartiality might reasonably be questioned,” including where the judge has “personal bias
or prejudice concerning a party or a party’s lawyer, or personal knowledge of facts that are
in dispute in the proceeding.” Minn. Code Jud. Conduct Rule 2.11(A)(1). “Impartiality”
is defined as the “absence of bias or prejudice in favor of, or against, particular parties or
classes of parties, as well as maintenance of an open mind in considering issues that may
come before a judge.” State v. Pratt, 813 N.W.2d 868, 876 (Minn. 2012) (quoting
Terminology, Code of Judicial Conduct)
.
“A judge is disqualified for a lack of impartiality under Rule 2.11(A) if a reasonable
examiner, from the perspective of an objective layperson with full knowledge of the facts
and circumstances, would question the judge’s impartiality.” Troxel v. State, 875 N.W.2d
302, 314 (Minn. 2016) (quotations omitted). But “[t]he mere fact that a party declares a
judge partial does not in itself generate a reasonable question as to the judge’s impartiality.”
State v. Burrell (In re State), 743 N.W.2d 596, 601- 02 (Minn. 2008). The question of
whether a judge is disqualified from presiding over a case is a question of law, which this
court reviews de novo. State v. Jacobs (In re Jacobs), 802 N.W.2d 748, 750 (Minn. 2011).
We review the denial of a motion to disqualify for an abuse of discretion. Hooper v. State,
680 N.W.2d 89, 93 (Minn. 2004); see also Rossberg v. State, 874 N.W.2d 786, 789 (Minn.
2016) (stating appellate courts review the denial of a motion to disqualify a postconviction
judge for an abuse of discretion).
12
Corrigan’s examples of bias include an instance of the presiding judge
demonstrating frustration or anger with Corrigan as a self-represented litigant and the
judge’s prior adverse rulings, such as the prior denials of postconviction relief. But
expressions of irritation or disapproval against counsel do not establish the existence of
partiality against the defendant, Hooper, 680 N.W.2d at 93- 94, and adverse rulings alone
are insufficient to demonstrate a judge’s bias, State v. Kramer, 441 N.W.2d 502, 505
(Minn. App. 1989), rev. denied (Minn. Aug. 9, 1989). Corrigan does not explain or show
how these instances suggest that the judge’s impartiality should reasonably be questioned.
Rather, it is only Corrigan’s subjective belief that the presiding judge is biased, and a
subjective belief alone does not warrant disqualification. The chief judge did not abuse her
discretion by denying Corrigan’s motion to disqualify the presiding judge from considering
and ruling on his fourth postconviction proceeding.
Affirmed.