Johnson v. Washburn
Filing
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MEMORANDUM AND OPINION. is ORDERED that Respondents motionto dismiss Petitioners § 2254 petition for failure to exhaust state remedies (Doc. 21) will beGRANTED, and this action will be DISMISSED WITHOUT PREJUDICE.It further is ORDERED that Respondents motion to waive filing of state-court record(Doc. 23) will be GRANTED and Petitioners motion to strike Respondents supplementalnotice of filing documents (Doc. 26) will be DENIED.It further is ORDERED that Petitioners motion for conditional release pending federalhabeas corpus review (Doc. 6), motion for partial summary judgment (Doc. 7) and motion to setevidentiary hearing (Doc. 8) will be DENIED AS MOOT. Signed by District Judge Travis R McDonough on 1/31/2019. (BDG, ) Opinion mailed to Johnson.
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF TENNESSEE
AT KNOXVILLE
CHARLES R. JOHNSON,
Petitioner,
v.
RUSSELL WASHBURN, Warden,
Respondent.
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Case No. 3:18-cv-105
Judge Travis R. McDonough
Magistrate Judge H. Bruce Guyton
MEMORANDUM OPINION
Before the Court is a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254
filed pro se by Charles R. Johnson (“Petitioner”), challenging his 2015 state-court convictions
for various drug offenses (Doc. 1). Respondent has filed a motion to dismiss the petition for
failure to exhaust state remedies (Doc. 21), a supporting memorandum (Doc. 22), and a
supplemental notice of filing documents in support of that motion (Doc. 25). Petitioner has filed
a response in opposition to the motion to dismiss (Doc. 24) and a motion to strike Respondent’s
supplemental notice (Doc. 26).
For the following reasons, Respondent’s motion to dismiss the petition for failure to
exhaust (Doc. 21) will be GRANTED and this case will be DISMISSED WITHOUT
PREJUDICE pending exhaustion of state-court remedies. In light of the granting of the motion
to dismiss, Respondent’s motion to waive filing of state-court record (Doc. 23) will be
GRANTED. Petitioner’s motion to strike Respondent’s supplemental notice (Doc. 26) will be
DENIED. Petitioner’s pro se motion for conditional release pending federal habeas corpus
review (Doc. 6), motion for partial summary judgment (Doc. 7), and motion to set an evidentiary
hearing (Doc. 8) will be DENIED AS MOOT.
I.
PROCEDURAL HISTORY
On September 28, 2015, an Anderson County, Tennessee jury convicted Petitioner of sale
of a Schedule I drug within 1,000 feet of a school zone, sale of a schedule VI drug, and
possession of drug paraphernalia. (Doc. 20-1, at 2, 5.) The Anderson County Circuit Court (the
“Trial Court”) sentenced Petitioner to a term of imprisonment of thirty years on December 22,
2015. (Doc. 1, at 2.) On January 21, 2016, Petitioner timely moved the Trial Court for a new
trial. (Doc. 1, at 3; Doc. 20-1, at 5.) On April 7, 2017, Petitioner filed an amended motion for a
new trial and a motion requesting removal of counsel. (Doc. 20-1, at 5.) Today, Petitioner’s
amended motion for a new trial remains pending in the Trial Court. As a result, Petitioner has
not yet pursued a direct appeal or post-conviction relief in the state courts.
On March 14, 2018, Petitioner filed the pending § 2254 petition in this Court, raising
numerous grounds for relief and alleging that the State of Tennessee has interfered with his
utilization of state remedies by failing to hear his motion for new trial. (Doc. 1, at 6.)
Respondent has filed a motion to dismiss for failure to exhaust state remedies because Petitioner
is pursuing state-court relief in the trial court and retains the right to raise, on direct review or
through state post-conviction relief, the claims he seeks to raise in his § 2254 petition. (Doc. 22,
at 3.) Petitioner opposes the motion to dismiss, arguing that the trial court’s inordinate delay in
deciding his motion for a new trial has rendered state process ineffective to protect his rights.
(Doc. 24, at 4.)
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II.
STANDARD OF REVIEW
Under the Antiterrorism and Effective Death Penalty Act (“AEDPA”) of 1996, a state
prisoner seeking habeas review first must exhaust available state-court remedies before
presenting his claims to a federal habeas court. 28 U.S.C. § 2254(b)(1)(A). The exhaustion
requirement “‘serves important federalism interests by permitting state courts the first
opportunity to correct alleged violations of their prisoner’s rights.’” Kelly v. Lazaroff, 846 F.3d
819, 827 (6th Cir. 2017) (citation omitted).
Exhaustion is satisfied “‘when the highest court in the state in which the petitioner was
convicted has been given a full and fair opportunity to rule on the petitioner’s claims.’” Id.
(citation omitted). Under Tennessee Supreme Court Rule 39, a Tennessee prisoner exhausts a
claim by raising it before the Tennessee Court of Criminal Appeals (“TCCA”). See Adams v.
Holland, 330 F.3d 398, 402 (6th Cir. 2003).
III.
ANALYSIS
Petitioner has not yet exhausted his available state-court remedies. Following his
conviction, Petitioner timely filed a motion for new trial within thirty days of the entry of the
sentencing order. Tenn. R. Crim. P. 33(a), (b). That motion, as amended, remains pending in the
Trial Court.1 If the Trial Court denies the motion, Petitioner may directly appeal his conviction
and sentence. Tenn. R. App. P. 3. Importantly, because Petitioner filed a motion for new trial,
the time for direct appeal will not begin to run until the Trial Court enters an order denying the
motion. Tenn. R. App. P. 4(c). If he does not succeed on direct appeal, he may then seek postconviction relief in the Trial Court on the ground that he suffered an “abridgment of any right
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Under the Tennessee Rules of Criminal Procedure, amendments to motions for a new trial are to
be liberally granted until the day of the hearing on the motion for a new trial. Tenn. R. Crim. P.
33(b).
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guaranteed by the Constitution of Tennessee or the Constitution of the United States.” Tenn.
Code Ann. §§ 40-30-103, 40-30-105. And, if he fails there, he may appeal the Trial Court’s
post-conviction final judgment to the TCCA. Tenn. Code Ann. § 40-30-116. Petitioner still has
the right under state law to raise the questions he seeks to present in his pending federal habeas
petition.2 Therefore, he has not exhausted his state remedies. 28 U.S.C. § 2254(c).
Petitioner concedes that point but argues that the Trial Court’s delay in ruling on his
motion for a new trial is interfering with his right to utilize those remedies. (Doc. 24, at 2.) He
contends this delay renders the state process ineffective to protect his rights, excusing his failure
to exhaust. (Id. at 2–4.) This Court is unpersuaded.
Federal courts typically avoid deciding unexhausted claims unless there are “unusual” or
“exceptional” circumstances. Phillips v. White, 851 F.3d 567, 576 (6th Cir. 2017). The AEDPA
provides that habeas relief generally should not be granted until the prisoner has exhausted his
state remedies, unless “circumstances exist that render such processes ineffective to protect the
rights of the applicant.” 28 U.S.C. § 2254(b). The Sixth Circuit Court of Appeals has
recognized that “[i]nordinate delay in adjudicating state court claims” can constitute such
circumstances. Phillips, 851 F.3d at 576 (quoting Workman v. Tate, 957 F.2d 1339, 1344 (6th
Cir. 1992)). But the inordinate-delay exception does not apply to Petitioner. While Petitioner
filed his initial motion for a new trial three years ago, in January of 2016, he subsequently filed
an amended motion for a new trial in April of 2017. A delay of almost two years in ruling on the
amended motion for a new trial concerns this Court. However, it falls short of the nearly fouryear delay denounced in Workman and the seven-year delay decried in Phillips.
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Petitioner incorrectly asserts that he is “precluded” from seeking any additional relief in state
court under Tennessee Code Annotated § 40-30-202. This statute created a post-conviction
defender oversight commission and has no bearing on Petitioner’s state remedies.
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This case also differs significantly from Workman and Phillips in that the delay in those
cases was clearly attributable to the state. The Sixth Circuit emphasized that application of the
inordinate-delay exception is especially appropriate when the “state clearly is responsible for the
delay.” Workman, 957 F.2d at 1344. In Workman, the state alone caused the delay, and its only
explanation was a turnover of judges and heavy caseloads. Id. In Phillips, the state offered no
explanation for the seven-year period during which the petitioner’s post-conviction petition
languished. Phillips, 851 F.3d at 576.
By contrast, the delay in this case can be attributed, at least in part, to Petitioner’s filing
of an amended motion for a new trial as well as his request for new counsel. The Trial Court’s
docket indicates that on the same day Petitioner filed the amended motion for a new trial—April
7, 2017—he also filed a motion requesting the removal of counsel. (Doc. 25-1, at 4, 5.) He also
sent a letter regarding removal of counsel to the Trial Court on June 12, 2017. (Id.) Moreover,
the most recent docket report further shows that the trial court has held periodic status
conferences since the filing of Petitioner’s amended motion for new trial. Anderson County
Circuit Court, http://www.andersoncircuitcourt.com/search/mainpage.aspx (select “Criminal
Search”; then search in “Case #” for “B3C0129A”) (last visited Jan. 31, 2019). The most recent
status conference occurred on January 18, 2019, and the next conference is set for February 25,
2019. Id. The delays in this case do not rise to the level of the delays in Workman and Phillips.
Although surprisingly slow, the Trial Court has given “meaningful attention” to Petitioner’s
motion for a new trial, and the state corrective process has not yet been rendered futile. See, e.g.,
Combs v. Lee, 2018 WL 814880 (E.D. Tenn. Feb. 9, 2018).
Because Petitioner has not exhausted any of the claims raised in his § 2254 petition, the
Court will dismiss this case without prejudice to Petitioner’s right to refile a habeas petition after
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he has properly exhausted his state court remedies. See Morse v. Trippett, 37 F. App’x 96, 105
(6th Cir. 2002) (“Normally, when a petitioner has not exhausted his state remedies, the
appropriate action is to dismiss the petition without prejudice, so that the petitioner may present
his claims to the state courts.”)
IV.
CONCLUSION
Accordingly, for the reasons set forth above, it is ORDERED that Respondent’s motion
to dismiss Petitioner’s § 2254 petition for failure to exhaust state remedies (Doc. 21) will be
GRANTED, and this action will be DISMISSED WITHOUT PREJUDICE.
It further is ORDERED that Respondent’s motion to waive filing of state-court record
(Doc. 23) will be GRANTED and Petitioner’s motion to strike Respondent’s supplemental
notice of filing documents (Doc. 26) will be DENIED.
It further is ORDERED that Petitioner’s motion for conditional release pending federal
habeas corpus review (Doc. 6), motion for partial summary judgment (Doc. 7) and motion to set
evidentiary hearing (Doc. 8) will be DENIED AS MOOT.
V.
CERTIFICATE OF APPEALABILITY
Finally, the Court must consider whether to issue a certificate of appealability (“COA”)
should Petitioner file a notice of appeal. Under 28 U.S.C. § 2253(a) and (c)(1), a petitioner may
appeal a final order in a § 2254 case only if he is issued a COA, and a COA will be issued only
where the applicant has made a substantial showing of the denial of a constitutional right. See 28
U.S.C. § 2253(c)(2). A petitioner whose claims have been rejected on a procedural basis must
demonstrate that jurists of reason would find it debatable whether the district court was correct in
its procedural ruling. Id.; see also Porterfield v. Bell, 258 F.3d 484, 485–86 (6th Cir. 2001).
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Because reasonable jurists could not disagree with the resolution of this petition, a COA SHALL
NOT ISSUE. 28 U.S.C. § 2253; Fed. R. App. P. 22(b).
AN APPROPRIATE JUDGMENT WILL ENTER.
/s/ Travis R. McDonough
TRAVIS R. MCDONOUGH
UNITED STATES DISTRICT JUDGE
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