McCabe v. Blades
Filing
19
MEMORANDUM DECISION AND ORDER - 1. The Motion for Summary Dismissal (Dkt. 12 ) is GRANTED. 2. The Request for Incorporation and Relation Back (Dkt. 15 ) is DENIED. 3. Upon a de novo review of the record, the Court adopts and confirms the prior deci sions of the United States Magistrate Judge. 4. The Petition for Writ of Habeas Corpus (Dkt. 1) is DISMISSED with prejudice. 5. The Court does not find its resolution of this habeas matter to be reasonably debatable, and a certificate of appealability will not issue. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF IDAHO
MELVIN A. McCABE,
Petitioner,
Case No. 1:16-cv-00381-BLW
MEMORANDUM DECISION
AND ORDER
vs.
RANDY BLADES, Warden,
Respondent.
Petitioner Melvin A. McCabe filed a Petition for Writ of Habeas Corpus
challenging his most recent state court conviction. (Dkt. 1.) Respondent has filed a
Motion to Dismiss the Petition on procedural grounds, asserting that all of Petitioner’s
claims are procedurally defaulted and subject to summary dismissal. (Dkt. 12.) Petitioner
filed a Response in opposition to summary dismissal and a “Request for Incorporation
and Relation Back re: Petition for Writ of Habeas Corpus.” (Dkts. 14, 15.) These motions
are now fully briefed. The Court finds that oral argument is unnecessary. Based upon the
written record, the Court enters the following Order.
REVIEW OF PETITION
1. Standard of Law
When a petitioner’s compliance with threshold procedural requirements is at issue
in a federal habeas corpus matter, a respondent may file a motion for summary dismissal,
MEMORANDUM DECISION AND ORDER - 1
rather than an answer. White v. Lewis, 874 F.2d 599, 602 (9th Cir. 1989). Rule 4 of the
Rules Governing § 2254 Cases authorizes the Court to summarily dismiss a petition for
writ of habeas corpus when “it plainly appears from the face of the petition and any
attached exhibits that the petitioner is not entitled to relief in the district court.” The Court
takes judicial notice of the records from Petitioner’s state court proceedings, lodged by
the parties.
A habeas petitioner must exhaust his remedies in the state courts before a federal
court can grant relief on constitutional claims. O’Sullivan v. Boerckel, 526 U.S. 838, 842
(1999). To do so, the petitioner must invoke one complete round of the state’s established
appellate review process, fairly presenting all constitutional claims to the state courts so
that they have a full and fair opportunity to correct alleged constitutional errors at each
level of appellate review. Id. at 845. In a state, like Idaho, that has the possibility of
discretionary review in the highest appellate court, the petitioner must have presented all
his federal claims in a petition seeking review before that court. Id. at 847. “Fair
presentation” requires a petitioner to describe both the operative facts and the legal
theories upon which the federal claim is based. Gray v. Netherland, 518 U.S. 152, 162-63
(1996).
The mere similarity between a federal claim and a state law claim, without more,
does not satisfy the requirement of fair presentation. See Duncan v. Henry, 513 U.S. 364,
365-66 (1995) (per curiam). General references in state court to “broad constitutional
principles, such as due process, equal protection, [or] the right to a fair trial,” are likewise
MEMORANDUM DECISION AND ORDER - 2
insufficient. See Hiivala v. Wood, 195 F.3d 1098, 1106 (9th Cir. 1999). The law is clear
that, for proper exhaustion, a petitioner must bring his federal claim before the state court
by “explicitly” citing the federal legal basis for his claim. Lyons v. Crawford, 232 F.3d
666, 669 (9th Cir. 2000), as amended, 247 F.3d 904 (9th Cir. 2001).
When a habeas petitioner has not fairly presented a constitutional claim to the
highest state court, and it is clear the state court would now refuse to consider it because
of the state’s procedural rules, the claim is said to be procedurally defaulted. Gray, 518
U.S. at 161-62. Procedurally defaulted claims include those within the following
circumstances: (1) when a petitioner has completely failed to raise a claim before the
Idaho courts; (2) when a petitioner has raised a claim, but has failed to fully and fairly
present it as a federal claim to the Idaho courts; and (3) when the Idaho courts have
rejected a claim on an adequate and independent state procedural ground. Id.; Baldwin v.
Reese, 541 U.S. 27, 32 (2004); Coleman v. Thompson, 501 U.S. 722, 750 (1991).
To be an “adequate” state ground, a procedural bar must be one that is “‘clear,
consistently applied, and well-established at the time of the petitioner’s purported
default.” Martinez v. Klauser, 266 F.3d 1091, 1093-94 (9th Cir. 2001) (quoting Wells v.
Maass, 28 F.3d 1005, 1010 (9th Cir. 1994)). A state procedural bar is “independent” of
federal law if it does not rest on, and if it is not interwoven with, federal grounds. Bennett
v. Mueller, 322 F.3d 573, 581 (9th Cir. 2003).
A procedurally defaulted claim will not be heard in federal court unless the
petitioner shows either that there was legitimate cause for the default and that prejudice
resulted from the default, or, alternatively, that the petitioner is actually innocent and a
MEMORANDUM DECISION AND ORDER - 3
miscarriage of justice would occur if the federal claim is not heard. Murray v. Carrier,
477 U.S. 478, 488 (1986).1
Ordinarily, to show “cause” for a procedural default, a petitioner must prove that
some objective factor external to the defense impeded his or his counsel’s efforts to
comply with the state procedural rule at issue. Coleman v. Thompson, 501 U.S. at 753. To
show “prejudice,” a petitioner must demonstrate “not merely that the errors [in his
proceeding] constituted a possibility of prejudice, but that they worked to his actual and
substantial disadvantage, infecting his entire [proceeding] with errors of constitutional
dimension.” United States v. Frady, 456 U.S. 152, 170 (1982).
A petitioner does not have a federal constitutional right to effective assistance of
counsel during state postconviction proceedings. Pennsylvania v. Finley, 481 U.S. 551,
554 (1987); Bonin v. Vasquez, 999 F.2d 425, 430 (9th Cir. 1993). As a result, the general
rule is that any errors of counsel during a postconviction action cannot serve as a basis for
cause to excuse a procedural default. Coleman, 501 U.S. at 752.
A limited exception to the Coleman rule exists in Martinez v. Ryan, 566 U.S. 1
(2012). That case held that inadequate assistance of post-conviction review (PCR)
counsel or lack of counsel “at initial-review collateral review proceedings may establish
cause for a prisoner’s procedural default of a claim of ineffective assistance at trial.” Id.
at 9 (emphasis added). To show ineffective assistance of PCR counsel, Petitioner must
show that the defaulted ineffective assistance of trial counsel claims are “substantial,”
1
There is no evidence in the record supporting an actual innocence claim. Therefore, the Court will
not further address that exception to procedural default.
MEMORANDUM DECISION AND ORDER - 4
meaning that the claims have “some merit.” Id. at 14. To show that each claim is
substantial, Petitioner must show that trial counsel performed deficiently, resulting in
prejudice, defined as a reasonable probability of a different outcome at trial. Id.; see
Strickland v. Washington, 466 U.S. 668, 695-96 (1984).
2. Background
Jerome police officer Jason Summers was familiar with Petitioner and the fact that
his driver’s license had been suspended, because Summers had encountered Petitioner
driving without privileges in the Jerome area in late December 2012 and early January
2013. On January 18, 2013, Summers saw Petitioner driving, suspected he was doing so
without privileges, stopped to speak to Petitioner, and then had Petitioner exit the car to
be placed in custody for driving with a suspended license and providing false information
to an officer. Summers searched Petitioner’s person incident to arrest and found a
cigarette pack containing a clear plastic bag with a crystal substance in it. Summers
testified that he put the pack back into Petitioner’s pocket, gave Petitioner a Miranda
warning, and then questioned Petitioner about the contents of his pocket. Officers found
several additional packages of methamphetamine and paraphernalia. Petitioner was
arrested and charged. (State’s Lodging A-1, pp. 304-13.)
In a Jerome County criminal action in the Fifth Judicial District Court of the state
of Idaho, Petitioner pleaded guilty to and was convicted of possession of a controlled
substance under Idaho Code § 37-2732(c), and an enhancement for having a second drug
offense under Idaho Code § 37-2739. On July 12, 2013, Petitioner was sentenced to a
prison term of six years fixed and eight years indeterminate.
MEMORANDUM DECISION AND ORDER - 5
Petitioner filed a motion to suppress evidence, a direct appeal, a state postconviction relief action, a motion to withdraw his guilty plea, two Rule 35 motions, and
an original petition for writ of certiorari in the Idaho Supreme Court. He received no
relief in any state court action.
3. Claim 1
A.
Nature of Claim
Claim 1 is as follows:
Petitioner was denied the fundamental and absolute
right to conflict-free and effective assistance of counsel; he
contends that an actual conflict existed that adversely affected
the performance of counsel; and that he did not knowingly
and intelligently waive his right to conflict-free counsel.
(Dkt. 1, p. 6.) Petitioner alleges that the following acts or omissions of his attorney,
Stacey DePew, were caused by the Jerome County public defender’s low-paying “flat
fee” contract with her: (a) refusing to copy or discuss discovery responses from the
prosecutor with him, and using it as leverage in coercing a guilty plea; (b) failing to
consult or communicate with Petitioner regarding evidence; (3) failing to file pretrial
motions challenging the search and arrest as unconstitutional; and (4) failing to prepare
for the preliminary hearing or interview him to obtain relevant information concerning
the search and arrest. Petitioner alleges that he properly exhausted this claim.
B.
State Court Proceedings
Petitioner raised Claim 1 in his post-conviction petition, contending that a
“financial conflict of interest” was created when the county public defender entered into a
contract to pay DePew a “lump sum to handle an unlimited number of cases” (State’s
MEMORANDUM DECISION AND ORDER - 6
Lodging C-1, p. 8.) He asserted that “it was in DePew’s personal interest to devote as
little time as possible to each appointed case, leaving more time for her to do other more
lucrative work.” (Id.) In particular, Petitioner asserted:
In McCabe’s underlying criminal case, Stacey DePew lacked
interest in his claims of 4th Amendment violations or his
attempts at seeking legal assistance or guidance surrounding
inhumane conditions of confinement that violated the
Americans with Disabilities Act. Her absence of interest and
lack of concern pushed McCabe over the edge, forcing a
Hobson’s choice of self-representing or moving forward with
an attorney uninterested in putting the State to the test.
(Id., p. 9.)
The state district court dismissed Petitioner’s conflict-of-interest claim after notice
to him, based on Petitioner’s failure to make a prima facie showing of an actual conflict
of interest. (Id., pp.64-68.) The state court determined that Petitioner did not provide
sufficient evidence showing (1) that the public defender contract prevented or precluded
DePew from providing proper and effective representation to Petitioner; or (2) that
DePew was unable or unwilling to provide adequate representation. (State’s Lodging C1, p. 43.) The court further concluded that Petitioner waived any claim concerning his
legal representation when he entered in an unconditional plea of guilty in his criminal
case. (Id., p. 45.) Petitioner responded to the notice of intent to dismiss. The Court
thereafter dismissed the claim with prejudice. (Id., p. 66-67.)
Petitioner filed an appeal, raising a claim that the state district court erred when it
failed to appoint post-conviction counsel to help Petitioner pursue his claim that trial
counsel had labored under a conflict of interest and that her performance had been
MEMORANDUM DECISION AND ORDER - 7
adversely affected by the conflict. (Id., p. 6.) The Idaho Court of Appeals concluded that
Petitioner “failed to allege facts to show the existence of an actual conflict of interest or
prejudice arising from a financial conflict of interest,” and, therefore, the state district
court had properly denied Petitioner’s request for appointment of post-conviction counsel
to help him present the conflict-of-interest claim. (State’s Lodging D-4, p. 7.) The Idaho
Supreme Court denied Petitioner’s petition for review on the same subject matter.
(State’s Lodging D-7.)
C.
Discussion
The particular question at hand in this matter is whether a trial counsel conflict-ofinterest claim can be properly exhausted by raising it only as support within a claim that
the state district court should have appointed post-conviction counsel to properly
investigate and present the conflict-of-interest claim. The Idaho Court of Appeals
addressed whether Petitioner had made a prima facie showing as to the conflict-ofinterest claim in that context only. Because the Court of Appeals determined that
Petitioner had not made a threshold showing on the conflict of interest issue, it also
determined that the state district court did not err in declining to appoint initial postconviction counsel for him.
If this Court concludes that the manner in which the claim was brought by
Petitioner and addressed by the Idaho Court of Appeals is adequate, Petitioner can
proceed to the merits of the claim. If the Court concludes that the claim was inadequately
presented (because it was not presented as a stand-alone claim), then the claim is
procedurally defaulted, and Petitioner can argue under Martinez v. Ryan that the default
MEMORANDUM DECISION AND ORDER - 8
should be excused because the state court’s failure to appoint initial post-conviction
counsel caused the default of his claim. To rely on Martinez v. Ryan, Petitioner must
show that the claim was substantial, meaning that it had some merit.
The Court has determined that the outcome of either inquiry is the same, whether
it addresses the claim on the merits or it reviews the substantiality of the claim. The state
court record shows that Ms. DePew, the contracted Jerome Public Defender, was
appointed to represent Petitioner in the criminal case on January 23, 2013. Petitioner was
arraigned and had his counsel file a motion to withdraw, with a request to appoint
substitute counsel, on February 25, 2013. (State’s Lodging C-1, p. 39.) The motion was
denied.
One week later, on March 4, 2013, a motion was filed to allow Petitioner to
represent himself. The state district court conducted a Faretta inquiry and granted the
motion. (Id., p. 43.)
None of the state courts that have addressed Petitioner’s claim have found that
Petitioner presented any evidence whatsoever that, during the 41 days Ms. DePew
represented Petitioner, she was unduly influenced by the flat rate contract under which
she represented Petitioner. Likewise, Petitioner’s vague references to deficient
performance here—refusing to copy or discuss discovery responses from the prosecutor
with him, and using it as leverage in coercing a guilty plea, failing to consult or
communicate with Petitioner regarding evidence, failing to file pretrial motions
challenging the search and arrest as unconstitutional, and failing to prepare for the
preliminary hearing or interview him to obtain relevant information concerning the
MEMORANDUM DECISION AND ORDER - 9
search and arrest—do not show what exactly DePew could have done differently in her
41 days of representation and how it could have made a difference in Petitioner’s case.
Petitioner himself brought a motion to suppress, which warranted an evidentiary hearing.
The motion was denied. (See State’s Lodging A-1.) Petitioner does not explain how
DePew’s efforts—had they been uninhibited by her alleged conflict of interest—could
have made any difference in the suppression issue or on any other front.
Petitioner also asserts that DePew failed to assert Petitioner’s conditions of
confinement and ADA claims. However, generally, such claims are the stuff of civil
rights actions and are not properly asserted in criminal cases. Petitioner has provided
insufficient facts showing that the claims had merit and should have been asserted in his
criminal case, or that DePew’s failure to assert such claims resulted from her alleged
financial conflict of interest, rather than her professional opinion that the claims were
improper or frivolous.
This Court concludes that Petitioner’s conflict of interest claim fails on the merits
under a de novo review standard. Alternatively, the record reflects that the claim is
procedurally defaulted and not substantial. Therefore, the claim will be dismissed and
denied with prejudice.
4. Claim 2
A.
Nature of Claim
Claim 2 is that the prosecutor’s office engaged in malfeasance when it formulated
and adopted Jerome County’s fixed-rate public defender contract. Plaintiff alleges that
this “contract entanglement was intended to work unfair advantage against indigents, and
MEMORANDUM DECISION AND ORDER - 10
weaken or abrogate safeguards of the federal constitution relative to vulnerable and
under-educated indigents as third-party beneficiaries.” (Dkt. 1, p. 11.)
B.
State Court Proceedings
Petitioner concedes in his Petition for Writ of Habeas Corpus that the prosecutorial
malfeasance claim was never raised before the Idaho Supreme Court. (Dkt. 1, p. 14.) As a
result, the claim has not been exhausted and is procedurally defaulted, because it is now
too late to bring it in a proper manner. Petitioner argues that the default should be
excused because his post-conviction appellate counsel abandoned the issue on appeal in
favor of another issue. (Id.)
C.
Discussion
Claim 2 clearly is procedurally defaulted. Petitioner argues that Martinez v. Ryan
should be applied to excuse the default. However, the Martinez exception applies only
where an ineffective assistance of trial counsel claim is at issue, and where that claim was
defaulted because of post-conviction counsel or the lack of counsel during the initial
post-conviction proceedings. A prosecutorial misconduct claim falls outside the Martinez
exception, as does the ineffectiveness of post-conviction appellate counsel for not raising
the claim on appeal. There is no other set of facts amounting to adequate cause to excuse
the default of the claim that is evident from the record. Therefore, Petitioner cannot
proceed on Claim 2.
MEMORANDUM DECISION AND ORDER - 11
5. Claim 3
A. Nature of Claim
Claim 3 is that Petitioner’s sentence is unconstitutional because “the maximum
term for felony possession of a controlled substance may not be enhanced by a prior
misdemeanor conviction for possession of drug paraphernalia without violating the
proscriptions of the federal Constitution.” (Dkt. 1, p. 16.) This claim challenges the
manner in which the state district court interpreted Idaho Code § 37-2739, the Uniform
Controlled Substances Act’s enhancement provision. The Idaho appellate courts have not
yet addressed Petitioner’s question.
B.
State Court Proceedings
Petitioner first raised this claim before the state district court in a Rule 35 motion
for correction or reduction of sentence filed on September 26, 2013. The state district
court denied the motion on October 8, 2013, determining that the statute was not
ambiguous and it was properly applied to Petitioner. (State’s Lodging A-1, pp. 461-65 &
468-72.) He did not appeal denial of the first Rule 35 motion.
Petitioner brought the claim before the state district court in a second Rule 35
motion to correct an illegal sentence, on May 27, 2015. (State’s Lodging E-1, pp. 6-8.)
The state district court relied on the law of the case doctrine to deny the motion:
This Court previously decided the applicability of the
sentencing enhancement for a prior violation of the Uniform
Controlled Substance Act, I.C. § 37-2739 when it denied the
defendant’s Rule 35 Motion on October 28, 2013.
The law of the case doctrine bars re-litigation of issues
in a single case and its subsequent progress. Berkshire Invs.,
MEMORANDUM DECISION AND ORDER - 12
LLC v. Taylor, 153 Idaho 73, 81 n.7, 278 P.3d 943, 951 n.7
(2012).
(Id., p. 39.)
After denial of the motion, Petitioner filed an appeal. (Id., pp. 41-43.) The Idaho
Court of Appeals determined: “Because McCabe presents the same argument regarding
his enhanced sentence as he did in his first Rule 35 motion, the law of the case doctrine
precludes consideration of McCabe’s Rule 35 motion.” (State’s Lodging F-4, p. 2.) The
Court of Appeals alternatively denied the motion on res judicata grounds, because
Petitioner could have, but did not, appeal denial of the same claim in his first Rule 35
motion. (Id., p. 3.)2 Petitioner brought the claim before the Idaho Supreme Court in a
petition for review, which was denied. (State’s Lodging F-5 to F-8.)
Petitioner brought the claim yet again in an original petition for writ of certiorari
addressed to the Idaho Supreme Court. That action was unsuccessful. (State’s Lodgings
G-1 to G-5.)
C.
Discussion
Respondent argues that Claim 3 is procedurally defaulted because Petitioner did
not fully exhaust it after filing the first Rule 35 motion, and, when he attempted to bring
it again, the Idaho Court of Appeals determined it was barred by the law of the case and
res judicata doctrines.
2
The Idaho Court of Appeals’ third alternative procedural basis for refusing to hear the claim—
that Petitioner had presented the identical argument in his motion to withdraw his guilty plea— was based
on an erroneous finding. However, because the two other procedural bars are accurate, the incorrect
alternative basis does not affect the procedural bar of this claim on the other two grounds.
MEMORANDUM DECISION AND ORDER - 13
The law of the case doctrine is an adequate state procedural bar, because it was
clear, consistently applied, and well-established by 2015 when the state court applied the
bar. See State v. Hawkins, 305 P.3d 513, 516 (Idaho 2013) (citing Taylor v. Maile, 146
Idaho 705, 709, 201 P.2d 1282, 1286 (2009) for the principle that the law of the case
doctrine “prevents consideration on a subsequent appeal of alleged errors that might have
been, but were not, raised in the earlier appeal”)). In fact, Petitioner recognized that—to
have Claim 3 heard at all—the Court of Appeals first would have had to agree to modify
the law of the case doctrine, which it declined to do. The law of the case doctrine is
independent of federal law, because it is does not rest on, nor is it interwoven with,
federal grounds. Bennett v. Mueller, 322 F.3d 573, 581 (9th Cir. 2003). Instead, the law
of the case doctrine is a state procedural mechanism designed to help the state courts
manage their extremely busy dockets with efficiency and give attention to claimants who
bring new, rather than already-decided, matters.
The second state procedural bar invoked by the Idaho Court of Appeals was res
judicata. (State’s Lodging F-4, p. 3.) Idaho res judicata doctrine, federal exhaustion
principles, and Idaho sentence review procedures have an interesting relationship in
federal habeas corpus actions, depending on the procedural history of the case.
Under a first scenario, when a petitioner actually raised a sentencing claim in the
state district court and fully and properly exhausted it through the level of the Idaho
Supreme Court it in a first state action, he has properly exhausted the claim for federal
habeas exhaustion requirements, regardless of whether he tries to bring it a second time
MEMORANDUM DECISION AND ORDER - 14
in state court. If he does, and the state court deems it already resolved and applies res
judicata, that decision does not affect the fact that he properly exhausted it the first time.
Under a second scenario, the federal effect is not the same if a state court applies
the res judicata doctrine to procedurally bar a sentencing claim—not because it was
brought in an earlier action—but because it could have been, but was not, brought in an
earlier action because it was so related to another sentencing claim or issue. In that
circumstance, the state procedural bar of res judicata functions more like a failure to
exhaust and procedural default within the state court system, and that state procedural bar
is adequate, see State v. Hawkins, supra. It is also independent of federal law, as it is a
tool of state court judicial efficiency. Therefore, the federal court must give effect to the
state procedural bar in this action.
Another important distinction depends on the content of the sentencing claims. In
Idaho, Rule 35 can be used two different ways. One is that a sentence that is within the
statutory limits can be challenged as having been imposed in an illegal manner, which is
deemed a plea for leniency under a state abuse of discretion theory. See State v. Huffman,
159 P.3d 838, 840 (2007). That type of claim must “show that the sentence is excessive
in light of new or additional information subsequently provided to the district court in
support of the Rule 35 motion” and must be brought within 120 days. Id.
Idaho also permits a claim that a sentence is illegal to be brought in a Rule 35
motion at any time. Such a claim can be brought in a second Rule 35 action if the subject
matter is properly the illegality of the sentence, and it is not simply a disguised claim for
leniency. If a petitioner previously brought a Rule 35 action, the doctrine of res judicata
MEMORANDUM DECISION AND ORDER - 15
bars consideration of Rule 35 motions that raise issues already finally decided in earlier
Rule 35 motions. State v. Rhoades, 11 P.3d 481, 482 (2000). The Idaho appellate courts
have reasoned that application of res judicata prevents a petitioner from “bypass[ing] the
normal rules of appellate procedure, rather than filing a timely appeal from the order
responding to his first Rule 35 motion.” Id. at 482.
Here, Petitioner tried to bring the same claim before the Idaho courts three times.
First, he raised it in a Rule 35 motion for correction or reduction of sentence, but he did
not file an appeal of the denial of that motion, which procedurally defaulted the claim for
federal habeas corpus purposes. Second, he raised it in a Rule 35 motion to correct an
illegal sentence and filed an appeal from denial of that motion, but that claim was
rejected under the law of the case and res judicata doctrines that it was or could have
been raised in the earlier action, which is a second ground for federal procedural default.
Third, Petitioner filed a petition for writ of certiorari with the Idaho Supreme
Court, under that Court’s original jurisdiction authority. (State’s Lodging G-1.) However,
just as a petitioner is not permitted to bypass a direct appeal of a first Rule 35 motion
denial and instead file a later Rule 35 motion on the same subject matter, a petitioner is
not entitled to use an extraordinary procedural mechanism for a non-extraordinary
sentencing claim. The Idaho Supreme Court denied the petition without comment.
In Lindquist v. Gardner, 770 F.2d 876 (9th Cir. 1985), the United States Court of
Appeals for the Ninth Circuit concluded that the petitioner’s efforts to present his
sentencing claim to the Idaho Supreme Court via an extraordinary petition was improper
because he had a post-conviction remedy under the Uniform Post-Conviction Procedure
MEMORANDUM DECISION AND ORDER - 16
Act (“UPCPA”), Idaho Code §§ 19-4901 to 19-4911. Id. at 877-78. Because the
petitioner raised a sentencing challenge, and the Idaho courts require such claims to be
brought under the UPCPA, the Ninth Circuit concluded that it was “reasonable to
presume that the supreme court deferred to this policy in dismissing [the] petition,” and
accordingly concluded that “its summary dismissal was procedural, not on the merits.”
Id. at 878.
The Court concludes that a petition for a writ of certiorari is not the proper
procedural vehicle for bringing an ordinary sentencing claim, given that the Idaho
Supreme Court has a policy that extraordinary writs are reserved for extraordinary
circumstances. See Sweet v. Cupp, 640 F.2d 233 (9th Cir. 1981) (state prisoner’s petition
for writ of habeas corpus to Oregon Supreme Court was insufficient to satisfy the
exhaustion requirement, where the petitioner had an alternative remedy in the lower state
court and in view of Oregon Supreme Court’s long-standing policy of declining exercise
of its original jurisdiction); Castille v. Peoples, 489 U.S. 346 (1989) (prisoner’s
submission of a new claim to Pennsylvania Supreme Court on a petition for allocatur was
not a “fair presentation” of that claim, for purposes of determining whether the prisoner
had exhausted his state remedies, because the first presentation of the claim occurred in a
procedural context in which the claim’s merits would not be considered unless there were
special and important reasons). There is no reason to think that the Idaho Supreme Court
considered Petitioner’s claim on the merits during Round 3, having denied his petition for
review on procedural grounds in Round 2.
MEMORANDUM DECISION AND ORDER - 17
The Court concludes that the claim is barred, and that the law of the case and res
judicata doctrines applied by the Idaho courts are adequate and independent state
procedural bars in this circumstance, as explained above. The Court further concludes
that the Idaho Supreme Court’s denial of Petitioner’s extraordinary writ petition was a
procedural, not a merits decision, especially given that the same court denied Petitioner’s
petition for review on the same subject matter during Round 2 of Petitioner’s
proceedings.
PETITIONER’S REQUEST FOR INCORPORATION
AND RELATION BACK (DKT. 15)
In the “Request for Incorporation and Relation Back” (Dkt. 15), Petitioner desires
to amend his Petition to raise a claim of ineffective assistance of direct appeal counsel for
failing to challenge Petitioner’s sentencing enhancement. While Respondent concedes
that amendment at this stage of the proceedings is permissible, he contends that
amendment would be futile, because the claim is procedurally defaulted and,
alternatively, without merit.
Petitioner did not raise his claim of ineffective assistance of direct appeal counsel
in the state court system, and it is now too late to do so. Thus, the claim is procedurally
defaulted. The Martinez v. Ryan exception applies only to defaulted claims of ineffective
assistance of trial counsel; it has not been extended to other types of claims. Therefore,
the proposed new claim is not eligible for application of the Martinez exception. See
Davila v. Davis, 137 S. Ct. 2058 (2017) (holding that Martinez is not applicable to claims
of ineffective assistance of direct appeal counsel). Further, the traditional Coleman rule
MEMORANDUM DECISION AND ORDER - 18
specifically excludes post-conviction counsel as “cause,” and no other adequate excuse
why the claim was not properly raised in state court is evident in the record. Therefore,
the Court will not permit Petitioner to amend his petition because amendment would be
futile.
CONCLUSION
Petitioner’s claims are all procedurally defaulted. No exception applies to permit
the Court to hear the claims. Claim 1 is also alternatively denied on the merits.
Petitioner’s proposed amendment would be futile and will not be permitted. Upon a de
novo review of the record, the Court adopts and confirms the prior decisions of the
United States Magistrate Judge. For all these reasons, the Petition for Writ of Habeas
Corpus will be dismissed with prejudice.
ORDER
1. The Motion for Summary Dismissal (Dkt. 12) is GRANTED.
2. The Request for Incorporation and Relation Back (Dkt. 15) is DENIED.
3. Upon a de novo review of the record, the Court adopts and confirms the prior
decisions of the United States Magistrate Judge.
4. The Petition for Writ of Habeas Corpus (Dkt. 1) is DISMISSED with prejudice.
5. The Court does not find its resolution of this habeas matter to be reasonably
debatable, and a certificate of appealability will not issue. See 28 U.S.C.
§ 2253(c); Rule 11 of the Rules Governing Section 2254 Cases. If Petitioner files a
timely notice of appeal, the Clerk of Court shall forward a copy of the notice of
appeal, together with this Order, to the United States Court of Appeals for the
MEMORANDUM DECISION AND ORDER - 19
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?