Johnson v. State ( 2022 )


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  •                            NOT DESIGNATED FOR PUBLICATION
    No. 123,670
    IN THE COURT OF APPEALS OF THE STATE OF KANSAS
    CLYDE WILLIAM JOHNSON JR.,
    Appellant,
    v.
    STATE OF KANSAS,
    Appellee.
    MEMORANDUM OPINION
    Appeal from Sedgwick District Court; KEVIN M. SMITH, judge. Opinion filed July 22, 2022.
    Affirmed.
    Joshua S. Andrews, of Cami R. Baker & Associates, P.A., of Augusta, for appellant.
    Julie A. Koon, assistant district attorney, Marc Bennett, district attorney, and Derek Schmidt,
    attorney general, for appellee.
    Before SCHROEDER, P.J., BRUNS and WARNER, JJ.
    PER CURIAM: Clyde Johnson appeals the district court's decision denying his
    motion under K.S.A. 60-1507, along with an untimely addendum to that motion and an
    amended motion. Johnson asserts that the district court should have considered the claims
    in his addendum and amended motion because they relate back to his original motion and
    argues that the court should have granted his original motion. After reviewing the record
    and the parties' arguments, we find that some of Johnson's subsequent claims relate back
    to his initial filing. But these claims, along with the claims in Johnson's original motion,
    do not provide Johnson's requested relief. Thus, we affirm the district court's decision.
    1
    FACTUAL AND PROCEDURAL BACKGROUND
    In 2011, J.N. and his sister K.N. were staying with Johnson and his son during
    spring break. One night, while a party was happening in a neighboring apartment, both
    siblings became heavily intoxicated and fell asleep in Johnson's apartment. Johnson, after
    suggesting to partygoers that he wanted to have sex with K.N., remained in the apartment
    with her and J.N. Shortly after, witnesses found both siblings severely injured; J.N. later
    died from his injuries, and evidence showed that someone had tried to rape K.N., who has
    no memory of what happened. The witnesses also found Johnson in the apartment with
    the victims; he was naked, had blood on his body and face, and was wielding a metal rod
    consistent with the victims' injuries.
    A jury later convicted Johnson of second-degree murder, attempted rape, and three
    counts of aggravated battery. Johnson elected not to testify at trial, and his trial attorney,
    Casey Cotton, presented no evidence, instead challenging the sufficiency of the State's
    evidence.
    Before sentencing, Johnson moved pro se to dismiss Cotton. Over Johnson's
    objection, the district court construed this motion as a motion for a new trial based on
    ineffective assistance of counsel. It then dismissed Cotton and—again over Johnson's
    objection—appointed a new attorney, Steven Mank, to represent Johnson on the new-trial
    motion and sentencing.
    The district court held an evidentiary hearing on Johnson's motion, and Johnson
    and Cotton testified. Johnson argued that Cotton was ineffective for failing to pursue a
    self-defense theory at trial and for not adequately preparing or spending enough time
    visiting Johnson. Johnson stated that he wanted to pursue a self-defense theory
    throughout his case, but he felt that he could not present that theory after Cotton centered
    2
    his opening statements on an insufficient-evidence theory of defense. Cotton stated that a
    self-defense theory required Johnson to testify—which was their plan—but Johnson
    ultimately decided not to take the witness stand, leaving Cotton with the insufficient-
    evidence argument. The district court denied Johnson's motion, finding that Cotton's
    performance was not constitutionally deficient and that there was no prejudice given the
    strength of the evidence against Johnson.
    Shortly after this hearing, the district court sentenced Johnson to 748 months in
    prison. This court affirmed his convictions on direct appeal. State v. Johnson, No.
    111,339, 
    2015 WL 3632205
     (Kan. App. 2015) (unpublished opinion), rev. denied 
    305 Kan. 1255
     (2016). During that appeal, this court reviewed—and rejected—Johnson's
    ineffective-assistance-of-counsel claims regarding Cotton's communication, preparation,
    and failure to pursue a self-defense theory. 
    2015 WL 3632205
    , at *7-13. The appellate
    mandate issued in 2016.
    Less than a year later, Johnson filed a pro se K.S.A. 60-1507 motion, asserting
    seven claims:
    • Cotton was ineffective for relying on a sufficiency-of-the-evidence defense
    and not presenting any evidence;
    • Cotton was ineffective for failing to present evidence that would support a
    self-defense theory;
    • Cotton was ineffective for failing to object to testimony that Johnson's son
    screamed "murder, murder, murder" upon entering the apartment;
    3
    • Cotton was ineffective for failing to object to testimony that the blood on
    Johnson's face looked like he had performed oral sex on somebody that was
    menstruating;
    • Cotton was ineffective for failing to foresee and defend against the district
    court instructing the jury on attempted rape, a lesser included offense of
    rape that the State never charged;
    • Lacy Gilmour, Johnson's pretrial counsel, was ineffective for failing to
    assert that Johnson was immune from prosecution under "'stand your
    ground'" laws; and
    • Mank, Johnson's posttrial counsel, and Adam Stolte, Johnson's direct-
    appeal counsel, were ineffective for failing to challenge the district court's
    and this court's jurisdiction to consider the motion for a new trial because it
    was untimely.
    When explaining why he had not raised these claims before, Johnson wrote: "All
    claims asserted in this motion were not made a part of the direct appeal due to ineffective
    assistance rendered by court appointed defense counsel or appellate counsel." In response
    to the form's prompt asking how his counsel was ineffective, Johnson attached pages
    setting out his seven claims. He then wrote: "Petitioner also claims that [a]ppellate
    defender Adam Stolte rendered ineffective assistance to petitioner by failing to raise the
    various issues that follow[] this page on petitioner[']s direct appeal."
    Johnson filed an addendum to his motion in 2018. The addendum added a claim
    challenging the representation of Cotton, Mank, and Stolte, alleging that all three were
    ineffective for failing to challenge the sufficiency of the evidence supporting the
    attempted-rape conviction. Johnson argued that there was not enough evidence for the
    4
    jury to conclude that he committed an overt act toward raping K.N. The addendum also
    requested—and the district court appointed—counsel for Johnson's K.S.A. 60-1507 case.
    A few months after filing the addendum, Johnson filed a pro se amended motion
    that sought to set aside and replace the initial motion and addendum. This amended
    motion restated the seven allegations from the original motion, but it extended the five
    allegations of Cotton's deficient representation to Mank and Stolte. It also restated the
    claim against all three attorneys from Johnson's addendum.
    The district court held a nonevidentiary hearing on Johnson's filings and ultimately
    denied his claims. The court found that Johnson's addendum and amended motion were
    untimely and did not relate back to his original K.S.A. 60-1507 motion because they
    either alleged different grounds for relief or stated claims against different attorneys. The
    court also found that there was no showing of manifest injustice that warranted extending
    Kansas' one-year time limit for filing K.S.A. 60-1507 motions. Turning to Johnson's
    remaining claims, the court found there was no need for an evidentiary hearing. The court
    reasoned that the history of Johnson's case—that is, Johnson litigating ineffective-
    assistance-of-counsel claims against Cotton through the motion for a new trial before the
    direct appeal—provided a substantial record that showed Johnson was not entitled to
    relief. Johnson appeals.
    DISCUSSION
    Johnson asserts that the district court erred in finding that his addendum and
    amended motion do not relate back to his initial motion and in rejecting the merits of his
    remaining claims. The State argues that various procedural rules bar Johnson's claims and
    any that remain fail on their merits.
    5
    The standard of review for rulings under K.S.A. 60-1507 depends on what
    procedure the district court used. White v. State, 
    308 Kan. 491
    , 504, 
    421 P.3d 718
     (2018).
    A district court can either (1) summarily deny the motion without a hearing; (2) deny the
    motion after a preliminary hearing; or (3) determine that a full evidentiary hearing is
    necessary. 308 Kan. at 504. Here, the district court took the second path; it denied
    Johnson's motion after a nonevidentiary preliminary hearing where the attorneys made
    arguments.
    When the district court denies a K.S.A. 60-1507 motion after a preliminary
    hearing, appellate courts review factual findings for substantial competent evidence, or
    "'legal and relevant evidence a reasonable person could accept to support a conclusion.'"
    308 Kan. at 504. This court does not reweigh evidence or make credibility
    determinations. 308 Kan. at 504. Legal conclusions, along with the ultimate decision to
    deny a K.S.A. 60-1507 motion, are subject to de novo review. 308 Kan. at 504.
    1. The claims in Johnson's addendum do not relate back to his initial K.S.A. 60-1507
    motion, but the claims in his amended motion against his direct-appeal counsel do.
    Determining whether an untimely filing relates back to a timely one requires
    interpreting and applying K.S.A. 2021 Supp. 60-215(c)(2), which states that an amended
    pleading relates back when it "asserts a claim or defense that arose out of the conduct,
    transaction or occurrence set out, or attempted to be set out, in the original pleading." See
    Thompson v. State, 
    293 Kan. 704
    , 710, 
    270 P.3d 1089
     (2011). Questions of statutory
    interpretation are subject to de novo review. 293 Kan. at 710.
    To determine whether a claim arises out of the same conduct, transaction, or
    occurrence as the original filing, we apply a "time and type" test. 293 Kan. at 712-13.
    That is, to relate back, the new claim and its underlying facts must originate from the
    same time and on the same grounds. 293 Kan. at 712-13. Allegations that trial counsel
    was ineffective are of a different time and type from allegations that appellate counsel
    6
    was ineffective—even when they are the same person—because their functions are
    legally distinct. 293 Kan. at 713. A new ground for relief is also of a different time and
    type and thus does not relate back to an initial filing. Pabst v. State, 
    287 Kan. 1
    , 25-26,
    
    192 P.3d 630
     (2008).
    The parties agree that Johnson's addendum and amended motion are untimely. A
    movant must file a K.S.A. 60-1507 motion within one year of "[t]he final order of the last
    appellate court in this state to exercise jurisdiction on a direct appeal or the termination of
    such appellate jurisdiction." K.S.A. 2021 Supp. 60-1507(f)(1)(A). Johnson filed his
    original motion within a year of the final mandate in his direct appeal, but his addendum
    and amended motion both were filed after the one-year period passed.
    We agree with the district court that Johnson's addendum—alleging ineffective
    assistance of Cotton, Mank, and Stolte for failing to challenge the sufficiency of the
    evidence supporting the attempted-rape conviction—does not relate back to his original
    motion. The addendum is not of the same time and type as the allegations in his initial
    motion because it states a new ground for relief. Asserting a failure to challenge the
    sufficiency of the evidence supporting the attempted-rape conviction is a different claim
    than what Johnson raised related to the attempted-rape conviction in his initial motion—a
    failure to make an evidentiary objection and a jury-instruction issue. In fact, the
    addendum's claim contradicts the original motion's claim that Cotton was ineffective for
    only challenging the sufficiency of the evidence, which Johnson calls a "fatally defective"
    theory. And none of his original claims about the attempted-rape conviction involved
    Mank and Stolte, who as posttrial and appellate counsel served legally distinct functions
    from Cotton, further making the claims against them of a different time and type.
    We note that one issue in the addendum—challenging comments describing the
    blood on Johnson's face—essentially repeats the same claim from his original motion.
    7
    Due to the overlap in these assertions, we need not consider whether this claim in the
    addendum may be considered; we review the merits of that claim later in this opinion.
    At the same time, we find that some parts of Johnson's amended motion do relate
    back to his original K.S.A. 60-1507 motion. The amended motion first restates Johnson's
    original seven claims, adding Mank and Stolte to the first five claims. The State argues
    that these first five claims were only against Cotton originally, and thus additions of
    posttrial and appellate counsel do not relate back. But Johnson's original motion noted
    that he did not raise his claims on direct appeal "due to ineffective assistance rendered by
    court appointed defense counsel or appellate counsel." The original motion also stated
    that "Adam Stolte rendered ineffective assistance to petitioner by failing to raise the
    various issues that follow[] this page on petitioner[']s direct appeal." The attached pages
    that Johnson references then set out his seven claims in detail.
    Considering these allegations broadly, we find the statements show that Johnson
    meant to include Stolte on all seven claims in his original motion. In other words, these
    claims were at least "attempted to be set out" against Stolte. K.S.A. 2021 Supp. 60-
    215(c)(2); see Thompson, 293 Kan. at 709. Johnson's amended motion thus makes the
    same claims against the same attorney—Stolte—that he attempted to set out in his
    original motion. As a result, they are of the same time and type and relate back to his
    original motion.
    The same is not true for the amended motion's added claims against Mank.
    Johnson's original motion mentions that his claims "were not made a part of the direct
    appeal" because Stolte failed to raise them. There is no mention of Mank or posttrial
    counsel; nor is there an explicit attempt to include Mank like there is for Stolte. And
    Johnson's mention of ineffective assistance by "court appointed defense counsel" is not
    enough to include Mank because this statement appears in the context of discussing his
    direct appeal, not his posttrial proceedings. Thus, because Johnson's original motion did
    8
    not attempt to set out all seven claims against Mank, his amended motion's untimely
    attempt to do so is of a different time and type and does not relate back.
    The amended motion also incorporates the same claim from the addendum: the
    failure of trial, posttrial, and direct-appeal counsel to challenge the sufficiency of the
    evidence supporting Johnson's attempted-rape conviction. For the same reason that this
    claim in the addendum does not relate back—it raises a new ground for relief—it does
    not relate back in the amended motion either.
    A court may consider claims filed after the one-year period in K.S.A. 2021 Supp.
    60-1507(f)(1)(A) "only to prevent a manifest injustice." K.S.A. 2021 Supp. 60-
    1507(f)(2). A movant who "fails to assert manifest injustice is procedurally barred from
    maintaining the action." State v. Trotter, 
    296 Kan. 898
    , Syl. ¶ 3, 
    295 P.3d 1039
     (2013).
    Johnson's brief does not assert, or even mention, why considering his claims is necessary
    to prevent manifest injustice. The district court did not err when it denied his untimely
    claims—those that do not relate back to his original K.S.A. 60-1507 motion—without an
    evidentiary hearing.
    2. The district court did not err when it denied Johnson's original K.S.A. 60-1507
    motion.
    As our previous discussion demonstrates, the claims Johnson alleged in his
    original K.S.A. 60-1507 motion—seven ineffective-assistance-of-counsel claims—were
    timely filed. Five of these claims are against Cotton, one is against Gilmour, and one is
    against Mank. Johnson also adequately set out all seven of these claims against his direct-
    appeal counsel, Stolte, in both his original motion and again in his amended motion. But
    though these claims were filed within the one-year timeframe required by Kansas law,
    not all of them are properly before us in this appeal.
    9
    Instead, Johnson's appeal focuses on his claims against his trial counsel, Cotton.
    He asserts that Cotton should have done more to pursue a self-defense theory—such as
    consulting a forensic pathologist and "pursu[ing] additional evidence and lines of
    questioning" that would have supported such a defense. He also asserts that Cotton
    should have objected to unduly prejudicial evidence. But Johnson's brief limits these
    claims to Cotton's representation.
    Thus, Johnson has not properly appealed his claims on these same grounds against
    Mank and Stolte, and we decline to consider them. See Cooke v. Gillespie, 
    285 Kan. 748
    ,
    Syl. ¶ 6, 
    176 P.3d 144
     (2008) ("An issue not briefed is deemed waived or abandoned.").
    Nor does Johnson's brief address his last three claims, which alleged ineffectiveness
    claims against his various attorneys for failing to challenge the attempted-rape jury
    instruction, failing to assert an immunity defense before trial based on "stand your
    ground" laws, and failing to raise a jurisdictional challenge to the motion for a new trial.
    And though Johnson's brief mentions that Stolte was ineffective "for failing to raise
    relevant issues on the direct appeal," he provides no further discussion of this allegation.
    As a result, the issue is not properly before us. See State v. Gomez, 
    290 Kan. 858
    , Syl.
    ¶ 8, 
    235 P.3d 1203
     (2010) (incidentally mentioning an issue in a brief, without argument
    or authority, is not enough for consideration on appeal).
    And though Johnson's appeal continues to challenge the district court's denial of
    the first four ineffective-assistance-of-counsel claims against Cotton, Johnson already
    litigated some of these claims in his direct appeal. A person cannot raise an issue in a
    K.S.A. 60-1507 proceeding that he or she challenged during a previous proceeding.
    Grossman v. State, 
    300 Kan. 1058
    , 1062, 
    337 P.3d 687
     (2014). This principle prevents a
    person from turning "a single issue into multiple lawsuits." Woods v. State, 
    52 Kan. App. 2d 958
    , 964, 
    379 P.3d 1134
     (2016), rev. denied 
    306 Kan. 1332
     (2017).
    10
    We considered the substance of Johnson's first two claims—that Cotton was
    ineffective for failing to present an adequate defense and for failing to introduce evidence
    supporting a self-defense theory—during his direct appeal. These claims assert that
    Cotton was ineffective for not pursuing a self-defense theory and not presenting evidence
    under that theory. We rejected these claims after reviewing the record, including the
    posttrial evidentiary hearing on Cotton's performance. Johnson, 
    2015 WL 3632205
    , at
    *10-12.
    Johnson's K.S.A. 60-1507 motion lists various pieces of evidence—such as
    testimony from a forensic pathologist—that he asserts would have supported a self-
    defense theory and that he did not discuss on direct appeal. But the fact remains that
    Johnson already had the opportunity to present his self-defense-related ineffectiveness
    claim against Cotton—both in an evidentiary hearing and on direct appeal. Given this
    history, Johnson may not raise those claims again now.
    Thus, boiled down, only two of Johnson's claims are properly before us in this
    appeal. Both concern Cotton's lack of objections—to testimony stating that Johnson's son
    screamed "murder, murder, murder" when he entered the apartment and to testimony
    regarding the pattern of blood on Johnson's face (which the testimony described as "red
    wings").
    The Sixth Amendment to the United States Constitution guarantees criminal
    defendants the right to effective assistance of counsel. U.S. Const. amend. VI; State v.
    Cheatham, 
    296 Kan. 417
    , Syl. ¶ 2, 
    292 P.3d 318
     (2013). To show ineffective assistance
    of counsel, a person must demonstrate (1) his or her attorney's performance fell below an
    objective standard of reasonableness under all the circumstances, and (2) this deficient
    performance caused prejudice. Strickland v. Washington, 
    466 U.S. 668
    , 687, 
    104 S. Ct. 2052
    , 
    80 L. Ed. 2d 674
     (1984); Chamberlain v. State, 
    236 Kan. 650
    , 656-57, 
    694 P.2d 468
     (1985) (adopting Strickland).
    11
    Courts are highly deferential when reviewing an attorney's performance. There is a
    strong presumption that the representation fell "within the wide range of reasonable
    professional conduct." Moncla v. State, 
    285 Kan. 826
    , 832, 
    176 P.3d 954
     (2008). "We
    defer to decisions of trial counsel on matters of reasonable trial strategy." 285 Kan. at
    837-38. To show prejudice, a person must show that there is a reasonable probability the
    outcome would be different but for the attorney's deficient performance. 
    285 Kan. 826
    ,
    Syl. ¶ 3.
    Johnson alleges that Cotton was ineffective for not objecting to evidence that his
    son screamed "murder, murder, murder" upon seeing the victims in the apartment. He
    argues that this testimony was unduly prejudicial and lacked probative value because his
    son did not witness the crime. While it is true that Johnson's son entered the apartment
    after the fact, the jury knew that too and could weigh the testimony accordingly.
    But even if we agree that Cotton should have objected to this testimony, Johnson
    has not shown that there is any reasonable probability that objecting to this testimony
    would have affected the outcome of his trial. The evidence against Johnson was
    overwhelming. Johnson alone entered the room where the victims were sleeping; shortly
    after, several witnesses saw Johnson covered in blood, and wielding a metal rod
    consistent with the victims' injuries. When these witnesses arrived, Johnson tried to keep
    them from entering the room and then fled the scene. He was also excluded from DNA
    on the striking end of the metal rod, but not the handle end. Given this significant
    evidence of Johnson's guilt, he has not shown that the outcome would be different had
    Cotton objected to one line of his son's testimony.
    Johnson's assertions about Cotton's lack of objection to the "red wing"
    testimony—describing the blood on his face—fail for similar reasons. When Johnson
    entered the apartment, he suggested he wanted to have sex with K.N., who was clothed
    12
    and asleep. Shortly after, Johnson was naked and had blood on his face and body, while
    K.N. had suffered extensive injuries and her underwear had been removed. Johnson's
    DNA was also present in a bite mark on her leg. Given this evidence, Johnson has not
    shown that Cotton's failure to object to the "red wing" testimony affected the outcome of
    his trial.
    The district court did not err in denying Johnson's K.S.A. 60-1507 motion,
    addendum, and amended motion without an additional evidentiary hearing.
    Affirmed.
    13