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Olson v. State (9/12/2003) ap-1899

Olson v. State (9/12/2003) ap-1899

                             NOTICE
     The  text  of this opinion can be corrected before  the
     opinion  is published in the Pacific Reporter.  Readers
     are  encouraged to bring typographical or other  formal
     errors  to  the attention of the Clerk of the Appellate
     Courts:

             303 K Street, Anchorage, Alaska  99501
                      Fax:  (907) 264-0878
       E-mail:  corrections@appellate.courts.state.ak.us


         IN THE COURT OF APPEALS OF THE STATE OF ALASKA


FRANK J. OLSON,               )
                              )           Court of Appeals No. A-
8379
                                      Appellant,  )           Trial
                              Court Nos. 3AN-99-7375 CI,
                              )
3AN-97-10221 CR
                              )
3AN-95-277 CR
                              )
                  v.          )                         O P I N I
O N
                              )
STATE OF ALASKA,              )
                              )
                                             Appellees.         )
[No. 1899  September 12, 2003]
                              )


          Appeal  from the District Court,  Third  Judi
          cial  District, Anchorage, Gregory J. Motyka,
          Judge.

          Appearances:    Leslie   Hiebert,   Assistant
          Public  Advocate,  and  Brant  McGee,  Public
          Advocate, Anchorage, for Appellant.  Erin  E.
          White,  Assistant  District  Attorney,  Susan
          Parkes,  District  Attorney,  Anchorage,  and
          Bruce  M. Botelho, Attorney General,  Juneau,
          for Appellant.

          Before:    Coats,  Chief  Judge,  and  Mannheimer   and
Stewart, Judges.

          STEWART,  Judge.



          Frank  J.  Olson was convicted of violating a long-term

domestic violence protective order by coming within 300  feet  of

the  residence  of  Cay  Jackson.  Olson  knew  at  the  time  he

approached Jacksons apartment building that the court had ordered

him  not  to  do  so.  But he had never received  notice  of  the

hearing on the petition for the protective order, and thus  never

had  an  opportunity  to  contest  the  allegations  of  domestic

violence  or  the terms of the order.  Olson filed an application

for post-conviction relief, claiming that this lack of notice was

a  valid defense to the charge of violating the protective order,

and  that his attorney provided ineffective assistance of counsel

by  failing to file a motion to dismiss the case on this  ground.

Because  we conclude that Olsons claims have merit, we grant  his

application   for   post-conviction  relief   and   reverse   his

conviction.



          Facts and proceedings

          On  September  2,  1997, Master  Andrew  Brown  held  a

hearing  on Larry Jacksons petition to the court for a  long-term

domestic  violence protective order against Olson.   Jackson  had

previously  been Olsons third-party custodian; he  was  also  the

father  of  Olsons  former girlfriend,  Melodie  Jackson.   Larry

Jackson alleged, among other things, that Olson had threatened to

kill  him.   Following  that  hearing,  Master  Brown  issued   a

protective order prohibiting Olson for six months from contacting

Larry  Jackson or approaching his home, vehicle, or  work  place.

The  order  also  barred Olson from coming within  300  feet  the

apartment   building  of  Larry  Jacksons  other  daughter,   Cay

Jackson.1           On December 19, 1997, a jury convicted  Olson

of violating the long-term domestic violence protective order2 by

approaching  Cay  Jacksons  residence.   Two  years  after   this

conviction,  Olson  brought  an application  for  post-conviction

relief,  claiming,  among other things, that his  conviction  was

void  because  Master  Brown had issued the long-term  protective

order  without giving him notice and an opportunity to be  heard.

Olson claimed that his trial attorney was ineffective because  he

          never challenged his conviction on this ground, even though Olson

told his attorney before trial that he had received no notice  of

the September 2, 1997, hearing.

          District  Court Judge Gregory J. Motyka  denied  Olsons

application  for  post-conviction relief, and Olson  appealed  to

this court.3  We upheld Judge Motykas decision on all but one  of

Olsons  claims:   because the record was unclear  as  to  whether

Olson  had  received notice of the September 2, 1997, hearing  on

Jacksons  petition for a long-term protective order, we  directed

the  district court to reconsider Olsons assertion that it lacked

personal  jurisdiction  over  him  when  it  issued  the  order.4

Generally,  a  judgment  is void if the  court  that  issued  the

judgment  lacked  personal jurisdiction  over  the  defendant  or

otherwise  acted  in a manner inconsistent with  due  process  of

law.5

          Following  an  evidentiary hearing, Judge Motyka  found

that  Olson had never received notice of the hearing on  Jacksons

petition  for a long-term protective order.   Judge  Motyka  then

addressed the question this court had posed when it remanded  the

case:  If Olson never received notice of the hearing, did he have

a  valid  defense  to  the  charge  of  violating  the  long-term

protective  order,  even though he knew the terms  of  the  order

before  he  violated it?6  And, if so, did he receive ineffective

assistance of counsel because his attorney did not file a  motion

to dismiss the case on this ground?7

          Judge  Motyka concluded that Olson did not have a valid

claim and reaffirmed his dismissal of Olsons application for post-

conviction relief.  He held that notice and an opportunity to  be

heard  were not constitutionally required in Olsons case  because

Olson  had no interest in harassing Jackson, and the State had  a

strong  countervailing interest in preventing domestic  violence.

He  also  ruled, based on our decisions in Jacko  v.  State8  and

MacDonald v. State,9 that once Olson had received notice that the

protective  order had been issued, he was obliged to comply  with

the order until it was vacated by the court.

          Following  Judge Motykas ruling, the parties  submitted

supplemental briefs.



          Discussion

          Was the long-term protective order issued against Olson

void?

          The   statute  governing  long-term  domestic  violence

protective  orders,10 AS 18.66.100, requires a court receiving  a

petition for a protective order to schedule a hearing and provide

at  least 10 days notice to the respondent of the hearing and  of

the respondents right to appear and be heard, either in person or

by  an  attorney.11  Following that hearing  whether or  not  the

respondent  appears   the court may issue a long-term  protective

order  if  it finds by a preponderance of the evidence  that  the

respondent  committed domestic violence against the petitioner.12

The  legislature  has  thus specified in the statute  authorizing

long-term domestic violence protective orders what type of notice

is  required for a court to assert personal jurisdiction over the

person who is to be bound by the order.

          On  remand,  Judge Motyka found that Master  Brown  had

issued  the  long-term protective order directing Olson  to  stay

away  from Cay Jacksons residence without giving Olson the  prior

notice and opportunity to be heard mandated by statute.  In light

of  Judge  Motykas finding, we conclude that the  district  court

never   acquired  personal  jurisdiction  over  Olson,  and   the

protective order issued against him was void.13



          Was  Olson  nevertheless  required  to  obey  the  void

protective order?

          Judge Motyka held that even if the protective order was

void,  Olson  could  still be convicted of  violating  the  order

because he had been served with a copy of the order and was aware

of  its  terms.  He reasoned, based on our decisions in MacDonald

and  Jacko, that Olson was obliged to comply with the void  order

until it was vacated by the court.

          In  reaching  this conclusion, Judge Motyka  failed  to

properly   distinguish  between  short-term   domestic   violence

protective orders, which the legislature has authorized courts to

issue  ex  parte,  and  long-term protective  orders,  which  the

legislature  has  declared may not be issued without  giving  the

respondent notice and an opportunity to be heard.  We have upheld

convictions for violating short-term domestic violence protective

orders where the defendant knew of the order but was not properly

served,14  and where the order was later vacated by the  court.15

But  in those instances, the court had jurisdiction to issue  the

order without prior notice to the defendant.  We have never  held

that a person must comply with an order that the legislature  has

said  may not be issued ex parte if that person had no notice  or

opportunity to be heard before the order was issued.

          The  weight  of  authority is against adopting  such  a

doctrine.  The well-settled rule in other jurisdictions is that a

person  may collaterally attack a judgment as void on the  ground

that the court issuing the judgment lacked jurisdiction over  the

person  or  subject  matter,  or  the  authority  to  render  the

particular judgment.16  Applying this rule, courts have  reversed

convictions  for  criminal contempt of orders  that  were  issued

without notice to the party charged with contempt.17  By analogy,

Olson  could  not  be convicted for violating a protective  order

that was issued by a court that had no jurisdiction to issue  the

order.

          In  Jacko, we recognized that this general rule did not

apply in the case of temporary restraining orders.  We ruled that

a  person is obliged to obey a restraining order  even an illegal

one   until,  through judicial process, the order is  vacated  or

reversed.18  We concluded that Jacko was required to obey the 20-

day  protective  order and could be convicted for  violating  the

order,  even  though the court ultimately held  that  it  had  no

authority to restrain Jacko because Jacko and the petitioner were

not household members.

          But a short-term domestic violence protective order  is

          a temporary order issued to prevent an imminent threat of

domestic  violence, and the legislature has authorized courts  to

issue  such  protective orders ex parte.  Because the orders  are

temporary, and the need is urgent, we concluded in MacDonald that

notice  of  the order after it is issued suffices to protect  the

respondents due process rights.19

          Olsons  case  presents a different  circumstance.   The

long-term  protective  order  issued  against  him  was  not   an

emergency order aimed at averting an immediate threat of domestic

violence.  The legislature has declared that courts may not issue

long-term   protective  orders  without  prior  notice   and   an

opportunity  to  be heard.  Therefore, the general  rule  that  a

person  may  collaterally attack a judgment for lack of  personal

jurisdiction applies.  Olson may not be punished for  failing  to

comply  with the protective order in this case because the  court

did  not  take the statutorily mandated steps to acquire personal

jurisdiction over him.20  We therefore conclude that Olsons  lack

of  notice  before the protective order was issued  was  a  valid

defense to the charge of violating the order.


          Did Olson receive ineffective assistance of counsel?

          Because  Olson raised this claim for the first time  in

his  application for post-conviction relief, he is only  entitled

to  post-conviction relief if he can show that his trial attorney

was  ineffective for failing to raise this defense when Olson was

prosecuted.

           In Risher v. State,21 the supreme court adopted a two-

prong  test  for evaluating claims of ineffective  assistance  of

counsel.22   First,  defendants must  show  that  their  counsels

performance fell below the range of competence displayed  by  one

of  ordinary  training and skill in the criminal law.23   Second,

defendants must show that this lack of competency had an  adverse

impact  on  the  case  that contributed to  their  convictions.24

Defendants  have  the burden of proving their  counsels  lack  of

competency by clear and convincing evidence.25  This includes the

burden to rebut the strong presumption that the attorneys actions

          stemmed from sound tactical considerations.26

          Because   Olson  has  established  that  the  long-term

protective  order was void and that he could not be convicted  of

violating  it, he has shown that his attorneys failure  to  raise

this  claim  affected  the outcome of his  trial.   Olsons  trial

attorney  concedes  that  there was no strategic  reason  not  to

attack the courts personal jurisdiction on this basis.  Thus, the

only  remaining  question  is whether  an  attorney  of  ordinary

training  and skill would have challenged the courts jurisdiction

to convict Olson for violating the long-term order because it was

issued without prior notice or opportunity to be heard.

          As noted earlier, AS 18.66.100(b) requires the court to

schedule  a  hearing and provide at least 10 days notice  to  the

respondent of the hearing and of the respondents right to  appear

and be heard whenever a petition for a protective order is filed.

This  statutory language should have alerted Olsons attorney that

any  order  issued  without notice would be void.   Olsons  trial

attorney acknowledged in his affidavit that Olson told him before

trial that he had received no notice of the hearing at which  the

long-term  order  was issued.  The State does  not  contest  this

assertion.   Although  the  long-term order  contradicted  Olsons

claim   a box was checked on the order indicating that Olson  had

received   notice   a  transcript  of  the  hearing  reveals   no

discussion of whether Olson had received notice, and there is  no

return  of service in the record.  Given these circumstances,  we

conclude  that  an  attorney of ordinary  competence  would  have

challenged  the  courts  jurisdiction  to  issue  the   long-term

protective order without the notice and opportunity to  be  heard

mandated  by  statute.  We therefore conclude that  Olsons  trial

attorney provided ineffective assistance of counsel.



          Conclusion

          For  the foregoing reasons, we REVERSE the judgment  of

the district court.  Olson is entitled to post-conviction relief,

and that relief is reversal of his conviction.



_______________________________
     1  Olson  was  apparently ordered  to  stay  away  from  Cay
Jacksons  residence based on Larry Jacksons testimony that  Olson
had made threats at that location.

     2 AS 11.56.740(a).

     3  Olson  v.  State,  Alaska  App.  Memorandum  Opinion  and
Judgment No. 4442, 2001 WL 1007464 (September 5, 2001).

     4 Id. at 8, 2001 WL 1007464 at *4.

     5  See  Aguchak v. Montgomery Ward Co., Inc., 520 P.2d 1352,
1354  (Alaska  1974); Holt v. Powell, 420 P.2d 468,  471  (Alaska
1966).

     6  Olson, Memorandum Opinion and Judgment No. 4442 at 8,  WL
1007464 at *4.

     7 Id. at 5, 11-23, 2001 WL 1007464 at *3, 6.

     8 981 P.2d 1075 (Alaska App. 1999).

     9 997 P.2d 1187 (Alaska App. 2000).

     10    AS  18.66.100(b)-(c) authorize courts to prohibit  the
respondent indefinitely from committing or threatening to  commit
domestic  violence;  other provisions of a  long-term  protective
order,  for example those barring the respondent from approaching
the  petitioners residence, are effective for six  months  unless
the  court dissolves them earlier at the request of either party;
AS  18.66.110(a)-(b) authorize emergency and ex parte  protective
orders,  which  expire, respectively, in 72  hours  or  20  days,
unless the court dissolves them earlier.

     11   AS 18.66.100(b).

     12   Id.

     13    See Holt, 420 P.2d at 471; see also Aguchak, 520  P.2d
at  1354; Smith v. Smith, 571 P.2d 1045, 1048 (Ariz. App.  1977);
Lee  v.  Placer Title Co., 33 Cal. Rptr. 2d 572, 575  (Cal.  App.
1994);  Faulkner  v.  Kirkes, 276 P.2d  264,  265  (Okla.  1954);
Farrington  v.  Swenson, 210 N.W.2d 82, 85 (N.D. 1973);  American
Family  Mut.  Ins. Co. v. Royal Ins. Co. of America,  481  N.W.2d
629,  632-33 (Wis. 1992); cf. State, Dept of Corrections v. Kila,
Inc.,  884 P.2d 661, 661-62 (Alaska 1994); see generally 62B  Am.
Jur.2d, Process  4 at 748-49 (1990).

14   See MacDonald, 997 P.2d at 1189-90.

     15   See Jacko, 981 P.2d at 1077-78.

     16    See  Annotation,  Right to  Punish  for  Contempt  for
Failure  to  Obey  Court Order or Decree Either Beyond  Power  or
Jurisdiction of Court or Merely Erroneous, 12 A.L.R.2d 1059, 1067
(1950), and Later Case Service (1997).

     17    See,  e.g., Smith v. People, 29 P. 924, 926-27  (Colo.
App.  1892); Williams v. Koelsch, 180 P.2d 237, 240 (Idaho 1947);
Sinquefield  v. Valentine, 133 So. 210, 211 (Miss. 1931);  People
ex  rel. Sandnes v. Sheriff of Kings County, 299 N.Y.S. 9,  13-14
(1937); Ex parte Renfro, 273 S.W. 813, 814 (Texas 1925).

     18   Jacko, 981 P.2d at 1078.

19   See MacDonald, 997 P.2d at 1189-90.

     20    See  generally 12 A.L.R. 2d 1059  2,  3, at  1067  and
19, at 1090-91.

     21   523 P.2d 421 (Alaska 1974).

     22   Id. at 424-25.

     23   Id. at 424.

     24    State v. Jones, 759 P.2d 558, 573 (Alaska App.  1988);
Risher, 523 P.2d at 424-25.

     25   AS 12.72.040; Alaska R. Crim. P. 35.1(g).

     26   Jones, 759 P.2d at 569.