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Banks v. Johnson

United States District Court, E.D. Virginia, Richmond Division
Jun 25, 2008
Civil Action No. 3:07CV746-HEH (E.D. Va. Jun. 25, 2008)

Opinion

Civil Action No. 3:07CV746-HEH.

June 25, 2008


MEMORANDUM OPINION (Dismissing 28 U.S.C. § 2254 Petition Without Prejudice)


Petitioner, a former Virginia state prisoner proceeding pro se, submitted this petition for a writ of habeas corpus challenging his convictions in the Circuit Court for Prince William County ("Circuit Court"). Petitioner's grounds for relief are recited verbatim: VI

Claim 1 Independent Constitutional Claim of lack of Jurisdiction Claim 2 Petitioner did not have counsel nor standby counsel at trial nor a valid wavier of counsel exsists [sic]. Claim 3 Indigent Petitioner did not receive free transcripts on appeal. Claim 4 Violation of a Treaty to which the U.S. is party. Claim 5 Fraud on court. Claim 6 Denial of due process of law. Claim 7 Petitioner denied equal protection of the law. Claim 8 Violation of the Bill of Rights to the Constitution for the United States. Claim 9 Constitutional Violations. Claim 10 Violation of the Supremacy Clause Article § 2 of the U.S. Constitution. Claim 11 Point by court decision. (Hab. Pet. 6-11 Attachment.)

Respondent Gene Johnson has moved to dismiss on the grounds that all of Petitioner's claims are procedurally defaulted. Although Respondent Johnson filed a Roseboro notice advising Petitioner that he was entitled to file a response to this motion, Petitioner has not responded. Because the time for filing a response has long since expired, the matter is properly before the Court for review and disposition.

Roseboro v. Garrison, 528 F.2d 309 (4th Cir. 1979).

I. PROCEDURAL HISTORY

On April 17, 2006, Petitioner was convicted of possession of a firearm by a felon and of altering a state license plate. He was sentenced to two years and six months of imprisonment. The final judgment was entered by the Circuit Court on August 18, 2006. Thereafter, Petitioner filed a habeas corpus petition in the Court of Appeals of Virginia in which he raised Claim 1, as well as several additional claims not raised here. Consistent with Virginia Code § 8.01-654(A) and the rule of White v. Garraghty, 341 S.E.2d 402 (Va. 1986), the Court of Appeals of Virginia found that it did not have jurisdiction to consider the habeas petition because an adequate remedy existed in the Circuit Court. Banks v. Dep't of Corr., Record No. 2605-06-4 (Va.Ct.App. Jan. 22, 2007). The Court of Appeals of Virginia dismissed the petition without prejudice to Petitioner's right to file his habeas petition in the Circuit Court. Id. Petitioner did not thereafter file a state habeas petition asserting Claim 1, or any of the claims he raises in his current petition.

Section 8.01-654(A)(1) states: "The writ of habeas corpus ad subjiciendum shall be granted forthwith by the Supreme Court or any circuit court, to any person who shall apply for the same by petition . . ." Va. Code Ann. § 8.01-654(A)(1) (2007). White v. Garraghty stands for the proposition that "`the [Virginia] General Assembly terminated the jurisdiction of [Virginia's intermediate appellate courts] to hear and determine appeals from a final decision, judgment or order of a circuit court involving a petition for a writ of habeas corpus. . . .'" O'Dell v. Netherland, 95 F.3d 1214, 1241 n. 21 (4th Cir. 1996) (quoting White, 341 S.E.2d at 405-06) (second alteration in original). Accordingly, the Court of Appeals of Virginia determined that it did not have jurisdiction over Petitioner's state habeas petition.

Petitioner also attempted to appeal his convictions to the Court of Appeals of Virginia and raised a version of Claim 2 in that appeal. The Court of Appeals of Virginia found that the transcripts from the numerous hearings leading up to Petitioner's trial, in which Petitioner's right to counsel and the waiver of this right were discussed, were indispensable to a determination of the claim presented on appeal. Banks v. Commonwealth, Record No. 2298-06-4, Order at 1 (Va.Ct.App. May 17, 2007). Because Petitioner failed to submit either the transcripts of the proceedings leading up to his trial or a written statement of facts about these proceedings, the Court of Appeals of Virginia held that the record was insufficient to permit proper appellate review and dismissed Petitioner's appeal pursuant to Rule 5A:8 of the Rules of the Virginia Supreme Court. Id. Petitioner did not appeal this decision to the Supreme Court of Virginia. Accordingly, none of the claims Petitioner raises in his federal habeas petition have been presented to the Supreme Court of Virginia.

On July 17, 2007, the Supreme Court of Virginia denied Petitioner's motion for an extension of time to file a notice of appeal with the Court of Appeals of Virginia to appeal that court's May 17, 2007 dismissal order. The Supreme Court of Virginia, however, specifically issued the denial without prejudice to Petitioner's right to seek the appropriate relief by filing a motion for delayed appeal pursuant to Virginia Code § 19.2-321.1, or a petition for a writ of habeas corpus. Banks v. Commonwealth, Ct. of App. No. 2298-06-4 (Va. July 17, 2007).

II. EXHAUSTION AND PROCEDURAL DEFAULT

Under 28 U.S.C. § 2254(b), a federal court cannot grant habeas relief unless the petitioner has exhausted the remedies available by presenting his claims to the courts of the state in which he was convicted. Breard v. Pruett, 134 F.3d 615, 619 (4th Cir. 1998) (citing Matthews v. Evatt, 105 F.3d 907, 910-11 (4th Cir. 1997)). The exhaustion requirement is satisfied by seeking review of the claim in the highest state court with jurisdiction to consider the claim. See O'Sullivan v. Boerckel, 526 U.S. 838, 844-46 (1999); Matthews, 105 F.3d at 911 (citing Spencer v. Murray, 18 F.3d 237, 239 (4th Cir. 1994)). In Rhines v. Weber, the United States Supreme Court approved the use of a "stay and abeyance" procedure in the case of certain "mixed" federal habeas corpus petitions, i.e., those petitions that contain both exhausted and unexhausted claims. Rhines v. Weber, 544 U.S. 269, 274-76 (2005). Nevertheless, where a petitioner has failed to exhaust state court remedies for all of his claims, the federal court must dismiss the petition without prejudice because the use of the "stay and abeyance" procedure for certain "mixed" federal habeas petitions is inapplicable. See, e.g., Pitman v. Runnels, No. 2:07cv03684-DSF, 2007 WL 4940289, at *5 (C.D. Cal. Dec. 20, 2007) ("When the petition at issue is not mixed, but fully unexhausted, the stay and abeyance procedure discussed in Rhines does not apply." (citations omitted)); Casiano v. State Jail/Prison Doc Warden, No. 3:04cv1612 (JCH), 2006 WL 463137, at *2 (D. Conn. Feb. 22, 2006); cf. Jackson v. Roe, 425 F.3d 654, 659-661 (9th Cir. 2005) ("Rhines applies to stays of mixed petitions. . . .").

In Virginia, a non-death row inmate can exhaust the state remedies in one of three ways, depending on the nature of the claims raised. First, the inmate can file a direct appeal to the Court of Appeals of Virginia, with a subsequent appeal to the Supreme Court of Virginia if the Court of Appeals rules against him or her. Second, the inmate can attack the conviction collaterally by filing a state habeas petition with the circuit court where the inmate was convicted, with an appeal of an adverse decision to the Supreme Court of Virginia. See Va. Code § 8.01-654(A)(1) (2007). Third, the inmate can exhaust the remedies by filing a state habeas petition directly with the Supreme Court of Virginia. Id. "Whichever route the inmate chooses to follow, it is clear that [the inmate] ultimately must present his claims to the Supreme Court of Virginia and receive a ruling from that court before a federal district court can consider them." Graham v. Ray, No. 7:05cv00265, 2005 WL 1035496, at *2 (W.D. Va. May 3, 2005), aff'd in part, appeal dismissed in part, 173 F. App'x 203, 204 (4th Cir. 2006) (No. 05-7019) (per curiam); see also Sparrow v. Dir., Dep't of Corr., 439 F. Supp. 2d 584, 587 (E.D. Va. 2006).

In this case, the record clearly shows that Petitioner has not properly presented any of his claims to the Supreme Court of Virginia as required. See Sparrow, 439 F. Supp. 2d at 587. Petitioner did not directly appeal the judgment of conviction up to the Supreme Court of Virginia, nor did he file a petition for habeas corpus in that court. Nevertheless, the time for filing a state habeas petition in the Supreme Court of Virginia has not yet expired. See Va. Code Ann. § 8.01-654(A)(2) (2007). Respondent Johnson does not explain why, in light of that remedy, Petitioner's present claims should be considered exhausted and procedurally defaulted. Accordingly, Petitioner's failure to exhaust the state remedies warrants summary dismissal of the petition without prejudice for him to exhaust his state court remedies by presenting his claims to the Supreme Court of Virginia. Egan v. Johnson, No. 7:07cv00264, 2007 WL 1597623, at *1 (W.D. Va. May 31, 2007), appeal dismissed, 252 F. App'x 529 (4th Cir. 2007) (No. 07-7075); Graham, 2005 WL 1035496, at *2.

Section 8.01-654(A)(2) provides, in pertinent part:

"A habeas corpus petition attacking a criminal conviction or sentence . . . shall be filed within two years from the date of final judgment in the trial court or within one year from either final disposition of the direct appeal in state court or the time for filing such appeal has expired, whichever is later." Va. Code Ann. 8.01-654(A)(2).

Petitioner may refile his federal habeas petition if he is still unsuccessful in obtaining relief after presenting his claims to the Supreme Court of Virginia through one of the three routes described.

III. CONCLUSION

For the foregoing reasons, the petition for writ of habeas corpus will be dismissed without prejudice for failure to exhaust state court remedies. Respondent Johnson's motion to dismiss (Docket No. 4) will be denied as moot, and the action will be dismissed.

An appropriate Order shall issue.


Summaries of

Banks v. Johnson

United States District Court, E.D. Virginia, Richmond Division
Jun 25, 2008
Civil Action No. 3:07CV746-HEH (E.D. Va. Jun. 25, 2008)
Case details for

Banks v. Johnson

Case Details

Full title:EDDIE A. BANKS, Petitioner, v. GENE JOHNSON, et al., Respondents

Court:United States District Court, E.D. Virginia, Richmond Division

Date published: Jun 25, 2008

Citations

Civil Action No. 3:07CV746-HEH (E.D. Va. Jun. 25, 2008)

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