Latimer v. Smith
Latimer v. Smith
Opinion of the Court
MICHAEL J. DAVIS, United States District Court Judge *1221The above matter comes before the Court upon the Report and Recommendation of United States Magistrate Judge David T. Schultz dated July 2, 2018. No objections have been filed to that Report and Recommendation in the time period permitted.
The Court, being duly advised in the premises, upon the Report and Recommendation of the Magistrate Judge, and upon all of the files, records and proceedings herein, now makes and enters the following Order.
IT IS HEREBY ORDERED:
1. Latimer's Petition for a Writ of Habeas Corpus [Docket No. 1] is DENIED;
2. Latimer's Motion to Amend [Docket No. 24] is DENIED; and
3. This action is DISMISSED WITH PREJUDICE.
LET JUDGMENT BE ENTERED ACCORDINGLY.
REPORT AND RECOMMENDATION
DAVID T. SCHULTZ, United States Magistrate Judge
INTRODUCTION
Petitioner Mark W. Latimer ("Latimer") seeks a Writ of Habeas Corpus vacating his conviction and sentence for attempted murder in the first degree and attempted murder in the second degree. Latimer raises 13 grounds which he argues support his right to habeas relief. Most of the arguments Latimer raises are procedurally defaulted or fail to invoke the Court's jurisdiction, and his remaining claim fails on the merits. For the reasons outlined below, the Court recommends that Latimer's petition be DISMISSED WITH PREJUDICE.
FINDINGS OF FACT
While incarcerated at the Rush City, Minnesota Correctional Facility ("Rush City") in June 2012, Latimer assaulted a fellow inmate ("J.V.") with a wooden board. Minnesota v. Latimer , No. A15-1923,
*1222J.V. was placed in a medically-induced coma and spent approximately a month in the hospital recovering from a depressed skull fracture.
At his bench trial, the presiding judge rejected Latimer's claim of self-defense and found him guilty on all three counts. Id. Latimer was sentenced to 240 months in prison. Id. Latimer appealed to the Minnesota Court of Appeals, arguing that the charges had not been proven as to intent. In a pro se supplemental brief, Latimer also argued that his counsel had provided ineffective assistance and that his due process rights had been violated in a myriad of ways. See Gov't Add. 47-79 (Appellant's Pro Se Suppl. Br.), Docket No. 18-3. The Minnesota Court of Appeals rejected each of these arguments. Latimer , No. A15-1923,
Latimer appealed to the Minnesota Supreme Court, raising only lack of intent. Gov't Add. 110-15 (Petition for Further Review), Docket No. 18-3. The Minnesota Supreme Court denied further review on December 27, 2016. Id. at 117 (Order denying further review), Docket No. 18-3. Without filing any further requests for post-conviction relief in state court,
CONCLUSIONS OF LAW
I. Standard of Review
A. Federal Court Review of State Prisoner Habeas Petitions
A federal court's review of habeas corpus petitions filed by state prisoners is governed by
(1) resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States; or
(2) resulted in a decision that was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding.
A decision is contrary to federal law if the state court reaches an opposite conclusion to the Supreme Court on a question of law or its application of a rule contradicts or is incompatible with Supreme Court precedent. Williams v. Taylor,
B. Exhaustion and Procedural Default
Generally, "[b]efore seeking a federal writ of habeas corpus, a state prisoner must exhaust available state remedies,
An apparently unexhausted claim may actually suffer from procedural default if state procedural rules would deny the petitioner any further hearing on the claim's merits. McCall v. Benson ,
II. Claims Challenging Convictions For Which Latimer Is Not "In Custody" (Grounds Five and Six)
Latimer makes two related arguments that his current conviction is improper because he should no longer have been in custody at the time he attacked J.V. He first argues that the terms of the plea agreement for his prior conviction were altered after his plea was entered, extending the length of his conditional release from five years to ten years. See Pet., Docket No. 3 at 1 ("ground five"); Pet'r's Mem. 14, Docket No. 3 at 22. He also argues that his original state sentence had expired by the time he attacked J.V. See Pet., Docket No. 3 at 6 ("ground six"); Pet'r's Mem. 15-17, Docket No. 3 at 23-25.
*1224This Court lacks jurisdiction to consider these arguments that essentially challenge Latimer's prior convictions. Federal courts may only grant habeas relief to individuals "in custody" for the conviction or sentence which they are challenging,
III. Claims Not Reviewable As Procedurally Defaulted (Grounds Two, Three, Four, Seven, Eight, Nine, Ten, Eleven, Twelve, and Thirteen)
Ten of Latimer's thirteen grounds for habeas relief are procedurally defaulted. Latimer has defaulted on his chance to directly exhaust his constitutional claims in state court. In his petition, Latimer reiterates ten arguments he submitted to the Minnesota Court of Appeals as part of his pro se supplemental brief, each of which alleges-often vaguely-a due process or Eighth Amendment violation. See generally Pet., Docket No. 1, Docket No. 3 at 1; Gov't Add. 47-79 (Appellant's Pro Se Suppl. Br.), Docket No. 18-3. However, Latimer did not raise any of these arguments in his petition for further review to the Minnesota Supreme Court but challenged only the sufficiency of the evidence of his intent to murder. See Gov't Add. 111 (Petition for Further Review), Docket No. 18-3. Latimer was required to present his federal claims to the Minnesota Supreme Court, even though that court's review was discretionary. See Baldwin v. Reese ,
Nor would it be fruitful for Latimer to avail himself of Minnesota's post-conviction remedies on these ten claims. While Minnesota provides prisoners an opportunity to challenge the constitutionality of their conviction outside a direct appeal, "where [a] direct appeal has once been taken, all matters raised therein, and all claims known but not raised, will not be considered upon a subsequent petition for postconviction relief." State v. Knaffla ,
Finally, Latimer offers no arguments that would allow him to overcome the procedural default in federal court. A prisoner may overcome procedural default if he can show "cause and prejudice for the default," Netherland ,
IV. Cognizable Claim: Lack of Intent (Ground One)
Latimer's sole remaining claim - that he lacked the requisite intent for attempted murder - has satisfied all procedural requirements and raises an issue that this Court may appropriately consider on its merits. However, the merits do not warrant issuance of a writ of habeas corpus.
Latimer claims the State did not meet its burden in proving he intended to kill J.V., an element of two of the crimes for which he was convicted. Pet. 5, Docket No. 1. A claim that the evidence was insufficient "to have led a rational trier of fact to find guilt beyond a reasonable doubt" raises a federal due process concern for habeas review. Jackson v. Virginia ,
Under Minnesota law, one who takes "a substantial step toward, and more than preparation for, the commission of the crime is guilty of an attempt to commit that crime ...."
Viewing the facts in the light most favorable to the prosecution, this Court cannot conclude the state court unreasonably determined that Latimer acted with the requisite intent. Latimer retrieved a board and walked some distance through the industry area before attacking J.V. Latimer , No. A15-1923,
V. Latimer's Motion to Amend
On February 26, 2018, Latimer filed a document labelled "Motion to/for Spoliation of Evidence," which appears to ask the Court to consider two additional grounds not listed in the original petition: (1) that the Minnesota Department of Corrections violated his due process rights by deleting parts of a security tape, thus spoliating evidence; and (2) that impermissible evidence was admitted at trial in violation of Latimer's Miranda rights. Pet'r's Feb. 26, 2018 Motion 2, Docket No. 24. On April 4, 2018, Latimer filed a letter addressed to the Court, reiterating his spoliation argument and citing additional caselaw. Pet'r's Apr. 4, 2018 Letter, Docket No. 27. Both filings violate the Court's prior order that no additional submissions could be made without express authorization after Latimer submitted a reply to the government's answer. See July 5, 2017 Order, Docket No 12.
The fairest construction of these two submissions is that they are a motion to amend Latimer's petition by adding the two previously mentioned claims. Under Federal Rule of Civil Procedure 15, Latimer may amend his petition at any time with "leave of court," which the court should "freely give[ ] when justice so requires.
The motion must be denied as futile. Latimer failed to exhaust these arguments in state court by not appealing them to the Minnesota Supreme Court or raising them in post-conviction relief. Id. at 902. Given that both are claims he should have known about and raised at the time of direct appeal, they are almost certainly procedurally defaulted. See Netherland ,
*1227White v. Dingle ,
RECOMMENDATION
For the reasons set forth above, IT IS RECOMMENDED THAT:
1. Latimer's Petition for a Writ of Habeas Corpus [Docket No. 1] be DENIED;
2. Latimer's Motion to Amend [Docket No. 24] be DENIED; and
3. This action be DISMISSED WITH PREJUDICE.
Dated: July 2, 2018
The Court's findings of fact cite predominantly to the state trial and appellate court opinions at issue in Latimer's petition. When reviewing a habeas petition by a prisoner in state custody, the Court assumes the state courts' factual determinations to be correct, unless rebutted by clear and convincing evidence.
Latimer erroneously describes his direct appeal under the "Post-Conviction Proceedings" heading of his petition. See, e.g. , Pet. 7, 8, 10, 11, Docket No. 1. However, he clearly notes that he did not seek post-conviction relief in any other form. See Id. at 8, 9, 11, 12. Nothing in the record before the Court contradicts this.
There is some variation between the numbering of the grounds in Latimer's petition and his memorandum in support of his petition. Compare Pet., Docket No.1, Docket No. 3 at 1 (addendum to petition) with Pet'r's Mem. of L., Docket No. 3 at 9. For consistency, any reference to the numbering is from Latimer's petition. Further, because some docket entries submitted by Latimer contain several separately paginated documents, some pincites to the ECF page numbering are included for ease of reference.
Fed. R. Civ. P. 15 is made applicable to habeas petitions through Rule 12 of the Rules Governing Section 2254 Cases in the United States District Courts. Mayle v. Felix ,
Reference
- Full Case Name
- Mark W. LATIMER v. Michelle SMITH, Warden
- Cited By
- 2 cases
- Status
- Published