Morel v. State
Morel v. State
Opinion
[¶ 1] Brandon Morel appealed from a district court order denying his application for post-conviction relief in which he asked the district court to vacate a criminal conviction for refusal to submit to a chemical test in 2014. We reverse, concluding
Birchfield v. North Dakota
, --- U.S. ----,
I
[¶ 2] In August 2014, Morel was arrested and cited for driving under the influence of intoxicating liquor and refusal to submit to a chemical test. Morel moved to dismiss the refusal charge on the basis that the refusal statute was unconstitutional. The district court ruled the refusal statute was not unconstitutional.
[¶ 3] Prior to trial, the State moved to dismiss Morel's charge for driving under the influence, and elected to proceed to trial on the refusal charge. In November 2014, a jury found Morel guilty of refusing to submit to a chemical test. In December 2014, Morel appealed his refusal conviction to this Court, reasserting his constitutional argument about the refusal statute.
See
State v. Morel
,
[¶ 4] In 2016, the Supreme Court of the United States announced its ruling in
Birchfield
that "motorists cannot be deemed to have consented to submit to a blood test on pain of committing a criminal offense."
Birchfield
,
[¶ 5] In May 2017, Morel filed an application for post-conviction relief, asking the district court to vacate his criminal conviction for refusal to submit to a chemical test. Morel argued the Supreme Court's decision in Birchfield should be applied retroactively. The district court denied his application, finding Birchfield is a new federal rule of criminal procedure that does not apply retroactively.
II
[¶ 6] Morel argues the district court erred in denying his application for post-conviction relief and his conviction should *302 be vacated because he was convicted under an unconstitutional statute.
[¶ 7] The standard of review for an application for post-conviction relief is well-established:
In post-conviction relief proceedings, a district court's findings of fact will not be disturbed unless they are clearly erroneous under N.D.R.Civ.P. 52(a). A finding of fact is clearly erroneous if it is induced by an erroneous view of the law, if it is not supported by the evidence, or if, although there is some evidence to support it, a reviewing court is left with a definite and firm conviction that a mistake has been made. Questions of law are fully reviewable on appeal of a post-conviction proceeding.
Parshall v. State
,
[¶ 8] Morel's application was filed beyond the general two-year statute of limitations. However, he asserts his application falls under the exception in N.D.C.C. § 29-32.1-01(3)(a)(3) because the decision in Birchfield is a new substantive rule of federal constitutional law retroactively applicable to his case. The State had dismissed the charge for driving under the influence, and Morel was convicted for refusal to submit to a chemical test. Accordingly, we only address the retroactivity of Birchfield as it applies to criminal refusal to submit to a warrantless chemical blood test.
III
[¶ 9] The Supreme Court has devised a three-prong test for determining whether a right applies retroactively:
First, the court must determine when the defendant's conviction became final. Second, it must ascertain the "legal landscape as it then existed," and ask whether the Constitution, as interpreted by the precedent then existing, compels the rule. That is, the court must decide whether the rule is actually "new." Finally, if the rule is new, the court must consider whether it falls within either of the two exceptions to nonretroactivity.
Beard v. Banks
,
*303
Montgomery v. Louisiana
, --- U.S. ----,
A
[¶ 10] First, we must determine when Morel's conviction became final. A conviction becomes final when (1) the time for appeal of the conviction to this Court expires; (2) if an appeal was taken to this Court, the time for petitioning the United States Supreme Court for review expires; or (3) if review was sought in the United States Supreme Court, the date the Supreme Court issues a final order in the case. N.D.C.C. § 29-32.1-01(2). Morel's judgment was entered in the district court on November 19, 2014. Morel timely appealed to this Court on December 17, 2014, and we entered a judgment affirming the district court's judgment on August 11, 2015. Morel did not initiate an appeal to the United States Supreme Court, and the time for appeal expired on November 9, 2015. Morel's conviction was therefore final on November 9, 2015.
B
[¶ 11] Second, we must determine whether the rule in Birchfield is new. In November 2015, when Morel's conviction became final, the United States Supreme Court had not issued its decision in Birchfield. For the purposes of determining whether a rule is retroactive:
A "new rule" is one that "breaks new ground or imposes a new obligation on the States or the Federal Government. ... To put it differently, a case announces a new rule if the result was not dictated by precedent existing at the time the defendant's conviction became final." Teague ,489 U.S. at 301 ,109 S.Ct. 1060 . A result is dictated by precedent if the unlawfulness of the defendant's conviction was "apparent to all reasonable jurists" when the conviction became final. Beard , 542 U.S. at 413,124 S.Ct. 2504 .
Burton v. Fabian
,
Blood and breath tests to measure blood alcohol concentration are not as new as searches of cell phones, but here, as in Riley , the founding era does not provide any definitive guidance as to whether they should be allowed incident to arrest. Lacking such guidance, we engage in the same mode of analysis as in Riley : we examine "the degree to which [they] intrud[e] upon an individual's privacy and ... the degree to which [they are] needed for the promotion of legitimate governmental interests."
Birchfield
,
C
[¶ 12] Third, we must determine whether the rule in Birchfield is substantive or procedural. The State argues the Birchfield decision stated a federal rule of criminal procedure, and therefore, it does not apply to final convictions. Morel argues Birchfield represents a retroactively applicable substantive rule of constitutional law.
*304
[¶ 13] Procedural rules raise the possibility that someone convicted with use of an invalidated procedure may have otherwise been acquitted.
Summerlin
,
[¶ 14] Alternatively, substantive rules include decisions that narrow the scope of a criminal statute and place a particular conduct beyond a state's power to punish.
[¶ 15] Other states have addressed the retroactivity issue and reached opposite results. New Mexico recognized
Birchfield
announced a new rule of substantive constitutional law.
See
New Mexico v. Vargas
,
[¶ 16] We conclude the rule announced in
Birchfield
is substantive. To determine whether a rule is substantive or procedural under
Teague
, the analysis turns on the function of the rule, not whether the constitutional right underlying the new rule is substantive or procedural.
Welch v. United States
, --- U.S. ----,
[¶ 17] In
Welch v. United States
, the United States Supreme Court determined, in a similar situation, that the holding at issue constituted a substantive rule requiring retroactive application.
[¶ 18] Similarly, here, the
Birchfield
rule is not procedural because it has nothing to do with the range of permissible methods a court might use to determine whether an individual may be prosecuted for refusing to submit to a warrantless blood test. The
Birchfield
decision held unconstitutional the imposition of criminal penalties for refusing to submit to a warrantless blood test as provided in N.D.C.C. § 39-20-01(3)(a), effectively altering the range of conduct the law punishes. Before
Birchfield
, and as happened to Morel, an individual could be criminally prosecuted for refusing a warrantless blood test. After
Birchfield
, the State has no authority to punish an individual for that same conduct. Therefore, the
Birchfield
rule is substantive.
See
Summerlin
,
IV
[¶ 19] We reverse the district court order denying Morel's application for post-conviction relief and remand with instructions that the district court vacate the criminal judgment.
See
Nelson v. Colorado
, --- U.S. ----,
[¶ 20] Gerald W. VandeWalle, C.J.
Jerod E. Tufte
Daniel J. Crothers
Lisa Fair McEvers
Jon J. Jensen
Reference
- Full Case Name
- Brandon MOREL, Petitioner and Appellant v. STATE of North Dakota, Respondent and Appellee
- Cited By
- 8 cases
- Status
- Published