John Britt v. State of Arkansas , 2022 Ark. App. 58 ( 2022 )

Cite as 2022 Ark. App. 58ARKANSAS COURT OF APPEALS
DIVISION I
No. CR-21-9
Opinion Delivered February 9, 2022
JOHN BRITT APPEAL FROM THE BENTON
APPELLANT COUNTY CIRCUIT COURT
[NO. 14CR-16-2178]
V.
HONORABLE BRAD KARREN, JUDGE
STATE OF ARKANSAS
APPELLEE REVERSED AND REMANDED
BART F. VIRDEN, Judge
A Benton County jury convicted appellant John Britt of rape, and he was sentenced
to forty years’ imprisonment. This court affirmed his conviction on direct appeal. Britt v.
State, 2019 Ark. App. 145, 573 S.W.3d 567. After the mandate was issued, Britt filed a
petition for postconviction relief pursuant to Ark. R. Crim. P. 37.1. The trial court convened
what it referred to as “an oral argument” but ultimately denied Britt’s petition without
holding an evidentiary hearing. On appeal, Britt asserts that the trial court erred in denying
his claims that he received ineffective assistance from trial counsel. Britt also argues that the
trial court made several procedural errors, including denying his request for additional time
to file an amended petition, denying his motion for a continuance of the oral argument
along with another motion to file an amended petition, and denying his request for an
evidentiary hearing. We reverse and remand.
I. Procedural History
On January 30, 2017, the State filed charges against Britt for the rape of his teenage
daughter, G.B. Prior to trial, Britt filed a motion for a Daubert hearing to challenge the
admissibility of expert testimony regarding DNA evidence that was analyzed using Y-STR
testing as opposed to the more commonly known autosomal DNA testing.1 At the Daubert
hearing, the defense presented the testimony of Mary Robinette, a retired DNA analyst who
had worked at the Arkansas State Crime Laboratory for seventeen years. The State did not
introduce expert testimony but cross-examined Robinette. Following the hearing, the trial
court ruled that expert testimony on Y-STR testing was admissible.
At trial, G.B. testified that Britt forced her to perform oral sex on him and later
engaged in vaginal intercourse with her. Byron Johncox, an officer with the Springdale Police
Department, investigated G.B.’s allegations of rape, gathered potential evidence from the
scene, and interviewed Britt. The State introduced testimony from two expert witnesses: Ada
LeDoux, a former forensics serologist, and Julie Butler, the DNA analyst who performed Y-
STR testing on G.B.’s vaginal swabs and a cutting from her pants. Butler compared the
profiles obtained from those items to a known profile obtained from Britt and testified with
respect to the resulting statistics. The defense did not present any expert testimony but cross-
1
Daubert v. Merrell Dow Pharm., 509 U.S. 579 (1993).
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examined both Butler and LeDoux. At the conclusion of the trial, the jury convicted Britt of
rape. During the sentencing phase, the defense introduced testimony from Britt’s mother,
his wife, and his stepbrother. As noted above, Britt’s conviction was affirmed on direct appeal
to this court. See Britt, supra.After our mandate was issued in March 2019, Britt timely filed a Rule 37 petition in
May alleging that he had received ineffective assistance because trial counsel failed to make
a proper Daubert challenge, failed to effectively cross-examine Butler, and failed to hire a
DNA expert to testify at trial for the defense. In the petition and a separate motion, Britt
requested an additional 120 days to amend the petition because recently retained counsel
had not had adequate time to prepare. The trial court granted the motion.
On September 14—two weeks before the amended petition was due—Britt filed
another motion to amend in which he sought an additional ninety days because his family
was attempting to obtain funds to hire a DNA expert to conduct an independent review of
the case. The trial court denied that motion, stating that it could not extend the time because
of jurisdictional constraints. On September 26, Britt filed his amended petition within 120
days adding claims that trial counsel had ineffectively cross-examined Johncox and G.B. and
had failed to present additional character witnesses during the sentencing phase.
In late November 2019, the trial court scheduled “an oral argument” on Britt’s Rule
37 petition for January 14, 2020, to determine whether an evidentiary hearing would be
necessary. One week before the oral argument, Britt requested a continuance because Mehul
Anjaria, the DNA expert who had since been hired by Britt’s family, needed additional
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material for his review before he could render an opinion. Britt contemporaneously filed
another motion to amend in which he requested a ninety-day extension to allow time for
Anjaria to complete his review such that Britt could include the expert’s opinion in his
amended petition.
At the oral argument, the trial court denied Britt’s motions filed January 7 for a
continuance and to amend his Rule 37 petition. The trial court pointed out that the oral
argument had been set more than a month earlier and that the State would not have
sufficient time to respond, citing the twenty-day response time under Ark. R. Crim. P.
37.2(f). In denying the motion to amend, the trial court ruled, in part, that Britt had failed
to provide a legitimate justification for filing an enlarged petition.
The trial court then stated that it would hear argument on Britt’s ineffective-
assistance-of-counsel claims. Counsel began by referring to Anjaria’s preliminary findings but
was interrupted by the trial court and instructed that only allegations raised in the September
26 amended petition could be argued given that the other motions to amend had been
denied. The trial court stated that Britt could proffer Anjaria’s preliminary notes. The trial
court then heard oral argument on each of Britt’s claims and ruled from the bench that it
was denying relief without an evidentiary hearing. The trial court later entered an order
containing written findings of fact and conclusions of law.
II. Discussion
A. September 14 Motion to Amend
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If an appeal is taken of a judgment of conviction, a petition for postconviction relief
must be filed within sixty days of the date the mandate is issued by the appellate court. Ark.
R. Crim. P. 37.2(c)(ii). Before the court acts on a Rule 37 petition, the petition may be
amended with leave of the court. Ark. R. Crim. P. 37.2(e). Our standard of review as to the
denial of leave to amend is abuse of discretion; we determine whether the trial court’s
decision was arbitrary or groundless. Adams v. State, 2013 Ark. 174, 427 S.W.3d 63.
Britt filed a timely petition for postconviction relief following the issuance of our
mandate. After being granted a 120-day extension within which to amend his petition, Britt
filed another motion to file an amended petition on September 14, 2019, which was denied
by an order entered September 24. On January 14, 2020, the trial court pronounced from
the bench that Britt’s petition for postconviction relief was denied, but the trial court did
not enter its order containing written findings until September 8.
Britt argues that the trial court erred in denying his September 14 motion to amend
on the basis of jurisdictional constraints because the sixty-day period in Rule 37.2 pertains
to the original petition, which was timely filed, and his motion to file an amended petition
was filed before the trial court had reached a decision on his postconviction petition. Britt
contends that the trial court, believing that it could not allow the amendment, thus exercised
no discretion in the matter.2 We generally presume that the trial court considered the
2
We note that the trial court had already permitted a 120-day extension to file an
amended petition despite its pronouncement that it had no discretion to allow such
amendment.
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appropriate factors in reaching discretionary decisions. Hessee v. Simoff Horse Transp., LLC,
2020 Ark. App. 229, 599 S.W.3d 694. This presumption, however, applies only in the
absence of any showing to the contrary. American States Ins. Co. v. Williams, 2010 Ark. App.
840. We will not make such a presumption, for example, when it is apparent from the trial
court’s stated reasons that it acted under an erroneous conception of the applicable law. See
First Nat’l Bank of Lawrence Cnty. v. Higginbotham Funeral Serv., Inc., 36 Ark. App. 65, 818
S.W.2d 583 (1991) (Cracraft, C.J., dissenting) (quoting 5 C.J.S. Appeal and Error § 1564(8)
(1958)). Although it is a heavy burden to establish that the trial court abused its discretion
or failed to exercise its discretion, Clark v. State, 2019 Ark. App. 362, 584 S.W.3d 680, the
trial court here entered an order expressly finding that “because the time limitations set forth
by Rule 37 are jurisdictional in nature, this Court cannot extend Petitioner’s time to amend
his petition.” We agree with Britt that the trial court failed to exercise its discretion due to a
misunderstanding of the law. Pursuant to Rule 37.2(e), the trial court had discretion to allow
an amendment before the order denying relief was entered. Although the trial court later
noted that the matter was discretionary, its revised reasoning for the ruling was not reduced
to writing, and the written order was not subsequently modified. We reverse and remand for
the trial court to exercise its discretion in the matter.
B. January 7 Motions for Continuance and to Amend
Although filed separately, Britt’s motions for a continuance and to file an amended
petition were part and parcel of the overall relief he sought that day—a continuance for a
ninety-day period to allow Anjaria to complete his review and issue an opinion to be included
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in an amended postconviction petition. Indeed, the trial court considered the motions as
one, even conflating them, e.g., in terms of response times. Both motions are reviewed under
an abuse-of-discretion standard on appeal. See Brooks v. State, 2019 Ark. App. 592, 591
S.W.3d 389; Adams, supra.While we may not have found an abuse of discretion with respect to the denial of
Britt’s motion for a continuance, we cannot say the same for Britt’s motion to file an
amended petition. As noted above, the two motions were interdependent. Britt contends
that the trial court erred in requiring a legitimate justification for filing an enlarged petition.
He points out that he sought to file only an amended petition. We agree that the trial court
erred. The trial court’s denial of Britt’s motion to amend was based on a mischaracterization
of his motion, which led to the trial court’s application of an incorrect standard and a failure
to exercise its discretion. See Higginbotham, supra.The law makes a distinction between an amended petition and an enlarged petition.
In Butler v. State, 367 Ark. 318, 239 S.W.3d 514 (2006), Butler had filed a pro se petition,
and once he retained counsel, counsel moved to substitute a new petition for the pro se
petition. The trial court denied counsel’s motion due, in part, to Butler’s failure to provide
a legitimate ground or justification for the amendment. The supreme court reversed and
remanded the denial and held that, unlike Rowbottom’s3 requirements for filing an
overlength, or enlarged, petition, Ark. R. Crim. P. 37.2(e) does not contain the same
3
Rowbottom v. State, 341 Ark. 33, 13 S.W.3d 904 (2000).
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prerequisite that a petitioner provide a legitimate ground or justification to amend a petition;
rather, it requires only that a petitioner file the motion for leave to amend before the trial
court acts on the original petition.
Because we conclude that the trial court erred with respect to Britt’s motion to file an
amended petition, we reverse and remand for the trial court to exercise its discretion with
the understanding that no legitimate ground or justification is required for what was a
motion to file an amended, but not enlarged, petition.
C. Denial of Evidentiary Hearing
Rule 37.3(a) of the Arkansas Rules of Criminal Procedure provides that “[i]f the
petition and the files and records of the case conclusively show that the petitioner is entitled
to no relief, the trial court shall make written findings to that effect, specifying any parts of
the files, or records that are relied upon to sustain the court’s findings.” If the trial court
does not dispose of a petition pursuant to subsection (a), the trial court shall grant a hearing.
Ark. R. Crim. P. 37.3(c). This court has previously interpreted Rule 37.3 to provide that “an
evidentiary hearing should be held in a postconviction proceeding unless the files and record of
the case conclusively show that the prisoner is entitled to no relief.” Wooten v. State, 338 Ark.
691, 694, 1 S.W.3d 8, 10 (1999) (emphasis added) (quoting Bohanan v. State, 327 Ark. 507,
510, 939 S.W.2d 832, 833 (1997) (per curiam)).
Britt argues that the trial court erred in denying an evidentiary hearing because he
made allegations of ineffective assistance of counsel that were sufficient to call for further
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development.4 We need not address each of Britt’s claims of ineffective assistance because
we agree with a preliminary point made by Britt. Britt maintains that the trial court applied
the wrong standard in denying his request for an evidentiary hearing. We agree that the trial
court effectively placed the burden of showing entitlement to relief on Britt because the trial
court, on more than one occasion, stated that Britt had not conclusively shown that he was
entitled to relief. Accordingly, we reverse this decision. On remand, the trial court is
instructed to determine whether the petition and the files and records of the case
conclusively show that Britt is entitled to no relief pursuant to Rule 37.3(a). We reverse and
remand for proceedings not inconsistent with this opinion.
Reversed and remanded.
GLADWIN and WHITEAKER, JJ., agree.
Craig Lambert, for appellant.
Leslie Rutledge, Att’y Gen., by: Pamela Rumpz, Sr. Ass’t Att’y Gen., for appellee.
4
Britt also argues that the trial court erred during the oral argument in not permitting
him to raise arguments based on Anjaria’s preliminary findings and in “forcing” him to
proffer the expert’s notes. We need not address this point, however, given the disposition of
this case. After all, there is no requirement that the trial court hold an oral argument before
it reaches a decision on a Rule 37 petition.
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