Fitzpatrick v. State

638 P.2d 1002, 194 Mont. 310, 1981 Mont. LEXIS 815
Montana Supreme Court·Decided September 2, 1981·No. No. 81-74·Published·Cited by 46 cases

Opinions

CHIEF JUSTICE HASWELL

delivered the opinion of the court.

State of Montana appeals from the Big Horn County District Court’s denial of the State’s motion to dismiss a petition for post-conviction relief. Petitioner cross-appeals from the District Court’s denial of his request for an evidentiary hearing on his post-conviction petition.

Bernard Fitzpatrick (petitioner) was convicted of deliberate homicide, aggravated kidnapping, robbery, and sentenced to death in 1975. This Court reversed and remanded for a new trial. State v. Fitzpatrick (1977), 174 Mont. 174, 569 P.2d 383. After a second trial, petitioner was convicted of the same offenses and again sentenced to death. This Court affirmed. State v. Fitzpatrick (1980), [186 Mont. 187,] 606 P.2d 1343, 37 St.Rep. 194, cert. denied, 449 U.S. 891, 101 S.Ct. 252, 66 L.Ed.2d 118. Fitzpatrick petitioned the United States Supreme Court and was denied certiorari on the above case and on Fitzpatrick v. Sentence Review Division of the Supreme Court of Montana (1980), 449 U.S. 891, 101 S.Ct. 252, 66 L.Ed.2d 119.

On November 6, 1980, petitioner filed a post-conviction relief petition in District Court, Big Horn County. The State moved to dismiss, alleging that post-conviction relief, pursuant to § 46-21-101 et seq., MCA, is not available to a defendant who has been sentenced to death. The district judge denied the State’s motion to dismiss on that ground, but did dismiss the petition on all claims of petitioner except as to his claim in “paragraph 8(c)” of the petition, which alleged ineffective assistance of counsel. The district judge granted petitioner leave to amend “8(c)” in order to set out his claim more specifically. On February 4, 1981, the District Court denied petitioner’s request for an evidentiary hearing on the question of ineffective assistance, ruling that the allegations in the proposed amended petition were conjectural and speculative.

The State appeals from the District Court’s ruling which in effect allows post-conviction relief to persons under sentence of death. Petitioner cross-appeals from the denial of an evidentiary hearing and the denial of relief from his conviction and sentence.

[316] The State raises one issue on appeal:

1)To what extent may a person sentenced to death challenge his conviction and sentence under Montana’s Post-conviction Relief Act when he has previously been afforded a direct appeal of his conviction under the automatic review provisions of §§ 46-18-307 through 46-18-310, MCA?

Petitioner raises 14 issues in his cross-appeal which we will address as follows:

1) Does the doctrine of res judicata bar reconsideration of constitutional claims raised by petitioner on direct appeal to this Court?

2) Did the District Court err in dismissing seven claims on their merits (discussed below) without requiring an evidentiary hearing?

3) Did the District Court err in ruling that six claims (discussed below) should be dismissed as a matter of law?

The district judge ruled as a matter of law that death row prisoners are not precluded from bringing a post-conviction petition pursuant to §§ 46-21-101 et seq., MCA. The State argues that the automatic review provisions of §§ 46-18-307 through 46-18-310, MCA, take the place of the post-conviction statutes and lend the finality to review which must exist if a defendant sentenced to death is ever to have his statutory sentence imposed. Petitioner points out that the statute, on its face, declares that post-conviction relief is available to anyone “adjudged guilty of an offense.” He also argues that to hold otherwise would deny petitioner the equal protection of the laws. We find petitioner’s arguments persuasive.

This precise issue was raised by Dewey Coleman in his appeal to this Court from a Rosebud County District Court’s dismissal of his petition for post-conviction relief. In that appeal, decided by this Court August 28, 1981 [38 St.Rep. 1352], [194 Mont. 428,] we held that the statute is clear on its face in providing this remedy to any “person adjudged guilty of an offense.” We discussed there the interest that the State has in the finality of a sentence, but we also recognized that had the legislature intended that the post-conviction statutes apply only to defendants convicted of non-capital offenses, the legislature would have expressed that intent in the statute. See Coleman v. State (1981) [194 Mont. 428,] [38 St.Rep. 1352], 633 P.2d 624.)

[317] Based on the foregoing, we conclude that the district judge in this case properly denied the State’s motion to dismiss petitioner’s post-conviction relief petition.

The district judge granted the State’s motion to dismiss six of petitioner’s claims on the ground that the claims had been previously decided on the merits and were res judicata. Petitioner admits that the issues have been adjudicated but contends that res rudicata should not apply here because:

“(1) The Due Process clause of the Fourteenth Amendment requires greater reliability of judgments in capital cases; and (2) the previously adjudicated issues were decided incorrectly.”

This Court has not specifically held that res judicata does not apply to post-conviction relief procedures but the Court did note in dictum in In re William McNair (1980), [189 Mont. 321,] 615 P.2d 916, 917, 37 St.Rep. 1487, 1489, that in post-conviction procedures “as in habeas corpus, there is no statute of limitations, no res judicata, and ... the doctrine of laches is inapplicable,” citing Heflin v. United States (1959), 358 U.S. 415, 420, 79 S.Ct. 451, 454, 3 L.Ed.2d 407, 411 (Stewart, J. concurring) and Connors v. United States (9th Cir. 1970, 431 F.2d 1207. But despite the fact that res judicata does not prevent the bringing of repeated petitions in federal court, the doctrine does apply insofar as it precludes inquiry into previously litigated grounds. The United States Supreme Court set out the considerations which go into determining those situations in which res judicata may preclude further litigation:

“Where a trial or appellate court has determined the federal prisoner’s claim, discretion may in a proper case be exercised against the grant of a § 2255 [post-conviction relief] hearing. Section 2255 provides for hearing ‘[u]nless the motion and the files and records of the case conclusively show that the prisoner is entitled to no relief...’ In Sanders v. United States, 373 U.S. 1 (1963), we announced standards governing the determination whether a hearing should be ordered in the case of a successive motion under § 2255. Similarly, where the trial or appellate court has had a ‘say1 on a federal prisoner’s claim, it may be open to the § 2255 court to determine that on the basis of the motion, files, and records, ‘the prisoner is entitled to no relief.’ See Thornton v. United States, 125 U.S.App.D.C. 114, 125, 368 F.2d 822, 833 (1966) (dissenting opinion of Wright, J.).” Kaufman v. United States (1968), 394 U.S. 217, 227, n.8, 89 S.Ct. 1068, 1074-1075, n.8, 22 L.Ed.2d 227, 238, n.8.”

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Fitzpatrick v. State, 638 P.2d 1002, 194 Mont. 310, 1981 Mont. LEXIS 815 (Mo. 1981).

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