“[H]abeas proceedings are not the appropriate forum...to pursue claims of error at the PCRA proceeding.”
How later courts described this case
- “[H]abeas proceedings are not the appropriate forum...to pursue claims of error at the PCRA proceeding.”
- “Supreme Court and Third Circuit precedents establish that illegal extradition does not deprive the receiving sovereign of personal jurisdiction over criminal defendants so transmitted.”
- “{T]he Pennsylvania standard judging ineffectiveness claims was identical to the ineffectiveness standard enunciated by the United States Supreme Court in Strickland.”
- "{A] plea of nolo contendere has the same legal consequences as a plea of guilty and results in a conviction.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
PAUL BEGNOCHE, :
Petitioner, :
V. > 3:15-CV-2047
: (JUDGE MARIANI)
BRIAN THOMPSON, et al.,
Respondents. :
PAUL BEGNOCHE, :
Petitioner, :
V. > 3:16-CV-2455
: (JUDGE MARIANI)
BRIAN THOMPSON, et al., :
Respondents. :
MEMORANDUM OPINION
INTRODUCTION AND PROCEDURAL HISTORY
Pending before the Court is a Report and Recommendation (“R&R”) (Case No. 3:15-
CV-2047, Doc. 163; Case No. 3:16-CV-2455, Doc. 20) by Magistrate Judge Carlson in
which he recommends the denial of two federal habeas corpus petitions brought by a state
prisoner. Petitioner has filed Objections to the R&R. (Case No. 3:15-CV-2047, Doc. 171).
The Petitioner was convicted in Pennsylvania state court for violations of state law
related to the sexual exploitation of his daughter over the course of three years when the
victim was between seven and ten years old. Com. v. Begnoche, No. 286 MDA 2014, 2015
' Cited ECF Document numbers refer to the documents as they are filed in Case No. 3:15-CV-2047 unless
otherwise noted.
WL 7587202, at *1 (Pa. Super. Ct. Feb. 5, 2015). The Petitioner entered a plea of nolo
contendere on December 5, 2011. Com. v. Begnoche, No. 286 MDA 2014, 2015 WL
7587202, at *1 (Pa. Super. Ct. Feb. 5, 2015). No direct appeal was taken by the Petitioner
and his sentence became final in May 2012. Com. v. Begnoche, No. 286 MDA 2014, 2015
WL 7587202, at *1 (Pa. Super. Ct. Feb. 5, 2015).
Since his conviction, the pro se Petitioner has filed countless untimely and extremely
lengthy filings in state and federal courts in a perpetual attempt to relitigate the charges to
which he already pled no contest.2 On October 21, 2015, Begnoche turned to the federal
courts and filed a Petition for a Writ of Habeas Corpus pursuant to 28 U.S.C. § 2254. (Case
No. 3:15-CV-2047, Doc. 1). Before the Court addressed his first petition, Petitioner filed
another Petition for a Writ of Habeas Corpus pursuant to 28 U.S.C. § 2254 on December
12, 2016. (Case No. 3:16-CV-2455, Doc. 1).
On April 25, 2019, Magistrate Judge Carlson issued a Report and Recommendation
(“R&R”) (Doc. 163) recommending that both of Petitioner's habeas petitions be denied and
*See, e.g., Com. v. Begnoche, No. 286 MDA 2014, 2015 WL 7587202, at *1 (Pa. Super. Ct. Feb. 5,
2015)(affirming denial of first PCRA petition); Com. v. Begnoche, 633 Pa. 743, 123 A.3d 330
(2015})(denying allowance of appeal); Com. v. Begnoche, No. 762 MDA 2015, 2015 WL 6158817, at *3 (Pa.
Super. Ct. Oct. 19, 2015)(affirming denial of second PCRA petition); Com. v. Begnoche, 639 Pa. 393, 160
A.3d 792 (2016)(denying allowance of appeal); Com. v. Begnoche, No. 1393 MDA 2015, 2016 WL
2908276, at *2 (Pa. Super. Ct. May 17, 2016)(affirming denial of third PCRA petition); Com. v. Begnoche,
No. 1638 MDA 2016, 2017 WL 1398885, at *2 (Pa. Super. Ct. Apr. 19, 2017)(affirming denial of fourth
PCRA petition); Com. v. Begnoche, 645 Pa. 427, 428, 180 A.3d 1210 (2018)(denying allowance of appeal).
In connection with his 2015 Petition, Begnoche has filed: two motions for default judgment (see Docs. 32,
92), three motions for summary judgment (see Docs. 38, 44, 73), six motions for writs of mandamus (see,
e.g., Docs. 45, 172, 176), two motions to disqualify the judge (see Docs. 6, 133); and eight motions to
appoint trial counsel (see, e.g., Docs. 8, 173).
that a certificate of appealability should not issue. (Doc. 163). On June 24, 2019, Petitioner
filed Objections to the Magistrate’s R&R in his 2015 Habeas Case (Case No. 3:15-CV-2047,
Doc. 171). In his 2016 Habeas Petition case, in response to the R&R, Petitioner filed a
“Voluntary Dismissal by Petioner [sic] seeking to dismiss his second habeas petition
without prejudice.? (Case No. 3:16-CV-2455, Doc. 21).
Upon de novo review of Magistrate Judge Carlson’s R&R (Doc. 163), Petitioner's
Objections thereto (Doc. 171), and all relevant filings, the Court will overrule the Objections
and adopt the pending R&R. Both petitions will be denied and certificates of appealability
shall not be issued in either case.
Il. ANALYSIS
A District Court may “designate a magistrate judge to conduct hearings, including
evidentiary hearings, and to submit to a judge of the court proposed findings of fact and
recommendations for the disposition” of certain matters pending before the Court. 28 U.S.C.
§ 636(b)(1)(B). If a party timely and properly files a written objection to a Magistrate Judge's
Report and Recommendation, the District Court “shall make a de novo determination of those
portions of the report or specified proposed findings or recommendations to which objection
is made.” /d. at § 636(b)(1)(C); see also, Brown v. Astrue, 649 F.3d 193, 195 (3d Cir. 2011);
M.D. Pa. Local Rule 72.3.
3 Because the Respondents filed an answer to Petitioner's habeas petition (See Partial Answer to Petition
for Writ of Habeas Corpus, Case No. 3:16-CV-2455, Doc. 16) and did not stipulate to voluntary dismissal,
the 2016 Petition cannot be voluntarily dismissed without a court order. Fed. R. Civ. P. 41(a)(1)(A).
Here, Petitioner raises fifteen Objections to the Magistrate Judge’s R&R, most of
which are repetitive and have no factual or legal bases. Petitioner objects to the
consolidation of his petitions and the application of the statute of limitations, his lack of
access to the documents cited in the R&R, his lack of counsel, the speed at which his case
was reviewed, and the Magistrate Judge’s alleged bias against Petitioner. His Objections
also put forth a number of allegations that are merely an attempt to relitigate the entirety of
the habeas petition, including: the government deliberately destroyed exculpatory evidence,
there was insufficient evidence to support his conviction, he has an alibi, his extradition was
illegal and amounted to kidnapping, he had ineffective assistance of counsel before and
after his conviction, and his plea was involuntary. The Court will address all of these
Objections in turn.
A. Objection 1: Consolidation and Statute of Limitations
Petitioner's first Objection to the R&R is to Magistrate Judge Carlson addressing
both of his Habeas Petitions in one R&R. (Doc. 171, at 1-2). Petitioner argues:
Especially by using the pleadings and timing of the filings in one Writ of Habeas
Corpus to dismiss the other Writ Petition. These are two seperately [sic] filed
Writ Petitions that hold unrelated “Core Issues” of their Pleadings and the
application of Facts and Federal’ Laws cannot be considered equally under the
AEDPA’s novelty of Federal Law and Statute 28 U.S.C. § 2244(d)(1)
Timeliness of Petition.
(Id. at 1).
Petitioner cites to no precedent or law that would require the Court to separately
address his serial filings of multiple federal habeas corpus petitions, which are based on the
same conviction. In fact, the Supreme Court has suggested disjointed petitions are an
abuse of the writ and should not be entertained:
[I]f a prisoner deliberately withholds one of two grounds for federal collateral
relief at the time of filing his first application, in the hope of being granted two
hearings rather than one or for some other such reason, he may be deemed to
have waived his right to a hearing on a second application presenting the
withheld ground...Nothing in the traditions of habeas corpus requires the
federal courts to tolerate needless piecemeal litigation, or to entertain collateral
proceedings whose only purpose is to vex, harass, or delay.
Rose v. Lundy, 455 U.S. 509, 521, 102 S.Ct. 1198, 1205, 71 L.Ed.2d 379 (1982).
Petitioner cannot demonstrate any credible reason why these petitions would need
to be addressed separately when they both arise from one conviction and the same
underlying set of facts. The R&R addresses all twenty-five grounds of his 2015 Petition and
the eight grounds of his 2016 Petition. (See R&R, Doc. 163, at 28 (2015 Habeas Petition
Grounds 11, 14, 17-18, 20-21), 30-33 (2015 Habeas Petition Grounds 1-7, 9-10, 15-16),
33-39 (2015 Habeas Petition Grounds 12-13, 23), 39-41 (2015 Habeas Petition Grounds
14, 19, 22, 25), 41-44 (2015 Habeas Petition Grounds 8, 24), 44-51 (2016 Habeas Petition
Grounds 1-8, dismissing as untimely)).
The Court can only assume Petitioner's first objection is based on his belief that his
second petition is not time-barred. Petitioner appears to be attempting to argue that his first
2015 Petition tolled his second 2016 Petition. Petitioner's argument is wholly incorrect.
The Antiterrorism and Effective Death Penalty Act (‘AEDPA”) applies a one-year
Statute of limitations to applications for a writ of habeas corpus by a person in custody
pursuant to the judgment of a State court. 28 U.S.C. § 2244(d)(1). A properly filed
application for State post-conviction or other collateral review will toll the statute of
limitations for a writ of habeas corpus. 28 U.S.C. § 2244(d)(2). However, absent the grant of
a stay by the District Court to allow a petitioner to present his unexhausted claims to the
state court in the first instance, the statute of limitations will not be tolled during the
pendency of a petitioner's first federal habeas petition. Rhines v. Weber, 544 U.S. 269, 274,
125 S.Ct. 1528, 1533, 161 L.Ed.2d 440 (2005): Duncan v. Walker, 533 U.S. 167, 172, 121
S.Ct. 2120, 2124, 150 L.Ed.2d 251 (2001).
Petitioner entered a no contest plea and was sentenced on December 5, 2011. (Tr.
Plea and Sentencing, Doc. 162). Because Petitioner did not seek direct appeal within thirty
days of his conviction, his sentence became final on January 4, 2012. See 42 Pa.C.S. §
9545(b)(3); 28 U.S.C. § 2244(d)(1)(A). After 309 days elapsed, on November 8, 2012,
Petitioner filed his first Pennsylvania Post Conviction Relief Act [“PCRA’] petition, stopping
the statute of limitations from running. (See 28 U.S.C. § 2244(d)(2); Doc. 161, at 201-47).
When the Pennsylvania Supreme Court denied his appeal on August 4, 2015 and his
motion for reconsideration on September 15, 2015 (Com. v. Begnoche, 633 Pa. 743, 123
A.3d 330 (2015)), the statute of limitations began to run again, allowing him 56 days, or until
November 10, 2015, to file his initial federal petition. See 28 U.S.C. § 2244(d)(1).
Petitioner filed his first federal habeas corpus petition on October 21, 2015. (Doc. 1).
Over a year after filing his first federal petition, on December 12, 2016, Petitioner filed a
second federal habeas corpus petition. (Case No. 3:16-CV-2455, Doc. 1).4 The 2015 federal
habeas petition did not toll the statute of limitations for the 2016 federal habeas petition.
Rhines, 544 U.S. at 274, 125 S.Ct. 1528: Duncan v. Walker, 533 U.S. at 172, 121 S.Ct.
2120. Even assuming the most generous timeline, the second petition, filed on December
12, 2016, was filed over one year after the statute of limitations expired on November 10,
2015. Therefore, the R&R is correct, the second petition is unquestionably outside the
statute of limitations. (Doc. 163, at 46).
Petitioner further argues that equitable tolling is appropriate in this case because he
was pursuing a “Motion to Vacate Judgment of Sentence And/Or...Set Aside His Mandatory
Minimum Sentence Pursuant to Alleyne v. United States, Nunc Pro Tunc.” (Doc. 171, at 2).
Equitable tolling is only appropriate where a petitioner has “in some extraordinary way...
been prevented from asserting his or her rights.” Miller v. New Jersey State Dep't of Corr.,
145 F.3d 616, 618 (3d Cir. 1998). The petitioner must demonstrate that he exercised
“reasonable diligence” when bringing the claim, “mere excusable neglect is not sufficient.”
Id. at 618-19.
Petitioner provides no clear reason why equitable tolling would be appropriate in this
case. Petitioner fails to show any extraordinary circumstances that caused him to file his
second federal habeas petition a full year after the statute of limitations expired. His claim
‘The Court notes Petitioner failed to seek authorization to file his second federal habeas petition from the
Third Circuit Court of Appeals. 28 U.S.C. § 2244(b)(3)(A) (“Before a second or successive application
permitted by this section is filed in the district court, the applicant shall move in the appropriate court of
appeals for an order authorizing the district court to consider the application.”).
that he was pursuing an untimely second state PCRA petition (“Motion to Vacate
Judgment...”) is not sufficient to demonstrate that he was prevented from asserting his
rights in an extraordinary way. Com. v. Begnoche, No. 1393 MDA 2015, 2016 WL 2908276,
at *1 (Pa. Super. Ct. May 17, 2016)(affirming the dismissal of Petitioner's second PCRA
petition as untimely). A state petition must be “properly filed” in order to toll the statute of
limitations. 28 U.S.C. § 2244(d)(2). Untimely PCRA Petitions do not toll the statute of
limitations for a federal habeas corpus petition. Fahy v. Horn, 240 F.3d 239, 243 (3d Cir.
2001)(defining “properly filed” as “timely”); Douglas v. Horn, 359 F.3d 257, 263-64 (3d Cir.
2004)(holding tolling inappropriate where petitioner filed untimely nunc pro tunc petition).
Most importantly, as Magistrate Judge Carlson stated, in a case where Petitioner
was convicted of sexually assaulting his daughter, “[T]here is also an important human
dimension to the statute of limitations. To ignore the limitations period prescribed by law,
and permit Begnoche to belatedly re-open this case, would compel his victim to, once again,
experience the trauma of these events.” (Doc. 163, at 47).
Petitioner's first Objection is unsupported and will be overruled.
B. Objection 2: R&R’s Use of Document 161
Petitioner's second Objection to the R&R is based on his allegation that he did not
have access to the documents relied on by Magistrate Judge Carlson’s R&R, specifically
Document 161. (Doc. 171, at 2-3). Petitioner additionally claims that through “government
inference [sic] his legal documents were searched and a few weeks later relator discovered
several missing Legal Documents that included this over (100) pages of Superior Court
Appellate Brief.” (/d. at 3).
Petitioner has no relevant legal basis for this Objection. The referenced document is
the entirety of the Pennsylvania Superior Court's docket of Petitioner's PCRA claim-a public
record that the Court is entitled to review. (See Docs. 160-162). As this was the docket for
his own PCRA Petition, Petitioner would have had access to it in the same way that he has
access to the docket in this case. Petitioner's unsubstantiated claim that his 100-page brief
that he submitted to the Superior Court was apparently confiscated is simply irrelevant.
Petitioner's second Objection is overruled.
C. Objection 3: Lack of Counsel in Federal Habeas Proceedings
Petitioner's third Objection is based on his lack of counsel. (Doc. 171, at 4-5).
Petitioner argues that due to the complexity of his habeas petition he should be appointed
counsel. (/d.). As has been explained in response to Petitioner's eight previous motions to
appoint counsel, he is not entitled to appointed counsel. (See Case No. 3:15-CV-2047,
Docs. 10, 21, 43, 68, 85, 97, 145; Case No. 3:16-CV-2455, Doc. 15).
It is well-established that prisoners do not have a constitutional right to counsel in
habeas corpus proceedings. Coleman v. Thompson, 501 U.S. 722, 755, 111 S. Ct. 2546,
2967, 115 L. Ed. 2d 640 (1991); Pennsylvania v. Finley, 481 U.S. 551, 555, 107 S. Ct. 1990,
1993, 95 L. Ed. 2d 539 (1987). The Court may, in its discretion, appoint counsel to a
financially eligible person who is seeking habeas relief if “the interests of justice so require.”
18 U.S.C. § 3006A(a)(2)(B). The Third Circuit has stated, “As a threshold matter, a district
court must assess whether the claimant's case has some arguable merit in fact and law.”
Montgomery v. Pinchak, 294 F.3d 492, 499 (3d Cir. 2002). If the case has merit, the Court
must analyze a list of other factors, including:
1. the claimant's ability to present his or her own case;
2. the difficulty of the particular legal issues;
3. the degree to which factual investigation will be necessary and the ability of
the claimant to pursue investigation;
4. the claimant's capacity to retain counsel on his or her own behalf;
5. the extent to which the case is likely to turn on credibility determinations; and
6. whether the case will require testimony from expert witnesses.
Id. (quoting Tabron v. Grace, 6 F.3d 147, 155-57 (3d Cir. 1993).
As demonstrated in the R&R, Begnoche’s Petitions at issue do not have merit. (See
generally Doc. 163). Assuming only for the purposes of analysis that the Petition has merit,
Petitioner has not demonstrated any circumstances that justify appointing counsel. (See
Doc. 171, at 4-5). Petitioner was capable of litigating his claim pro se as he demonstrated
by representing himself throughout his multiple PCRA cases. (See generally Doc. 161). He
also was able to timely file his initial federal habeas petition and set forth the grounds for
relief. (See Doc. 1). Moreover, his petition did not present complex factual or legal issues.
Petitioner was familiar with the facts of his case, had the ability to investigate any facts
despite his incarceration, and the issues presented did not require expert testimony.
Petitioner has not presented any grounds to show he was prejudiced by prosecuting
this case on his own. Therefore, Petitioner's third Objection is overruled.
10
D. Objection 4: Speed of R&R Decision
Petitioner's fourth Objection relates to the speed at which Magistrate Judge Carlson
wrote the R&R. (Doc. 171, at 5-9). Petitioner alleges that Magistrate Judge Carlson ordered
the Superior Court’s record be filed on April 22, 2019 and his R&R was filed on April 25,
2019. (Id. at 5). Petitioner claims Magistrate Judge Carlson could not have reviewed the
record and written the R&R in such a short time period. (/d. at 6).
The Court finds Magistrate Judge Carlson’s R&R is thorough, analytically sound and
indicative of the Magistrate Judge's consideration of the state court proceedings.
Petitioner's fourth Objection has no merit.
E. Objections 5 and 7: Brady Violations
Petitioner's fifth and seventh Objections are both related to Petitioner's
unsubstantiated allegation that the Government deliberately destroyed exculpatory evidence
(Doc. 171, at 9-10) and covered up the destruction of such evidence (/d. at 19-28). The
Court assumes Petitioner is attempting to assert a Brady violation. See Brady v. Maryland,
373 U.S. 83, 86, 83 S.Ct. 1194, 1196, 10 L.Ed.2d 215 (1963). These Brady Objections will
be addressed together. As explained in the R&R, these arguments were not raised in his
PCRA petition and are therefore not exhausted.
An application for a writ of habeas corpus pursuant to Section 2254 will not be
granted unless “the applicant has exhausted the remedies available in the courts of the
State.” □□ U.S.C. § 2254(b)(1)(A). The exhaustion requirement allows the State “the
11
opportunity to pass upon and correct alleged violations of its prisoners’ federal rights.”
Baldwin v. Reese, 541 U.S. 27, 29, 124 S.Ct. 1347, 1349, 158 L.Ed.2d 64 (2004). In order
to satisfy the exhaustion requirement, the claims included in the habeas petition must be
“fairly presented” to the state courts. Picard v. Connor, 404 U.S. 270, 275, 92 S.Ct. 509,
512, 30 L.Ed.2d 438 (1971). To “fairly present” a claim, a petitioner must present its “factual
and legal substance to the state courts in a manner that puts them on notice that a federal
claim is being asserted.” McCandless v. Vaughn, 172 F.3d 255, 261 (3d Cir. 1999). Only
claims that are the “substantial equivalent” of those presented in state courts are exhausted.
Collins v. Sec'y of Pennsylvania Dep't of Corr., 742 F.3d 528, 543 (3d Cir. 2014) “The
habeas petitioner bears the burden of proving that he has exhausted available state
remedies.” Toulson v. Beyer, 987 F.2d 984, 987 (3d Cir. 1993). Habeas petitions that
present both exhausted and unexhausted claims must be dismissed. Rose, 455 U.S. at 515:
but see Rhines, 544 U.S. at 278, 125 S.Ct. 1528 (noting an exception if the district court
issues a stay of the proceedings to allow a petitioner to exhaust his claim in state court).
Relatedly, the failure to exhaust a federal claim in the state appellate courts bars the
consideration of that claim in federal court by means of habeas corpus because it has been
procedurally defaulted. Cristin v. Brennan, 281 F.3d 404, 410 (3d Cir. 2002). The doctrine of
procedural default bars federal habeas relief when “a state court declined to address a
prisoner's federal claims because the prisoner had failed to meet a state procedural
requirement.” Coleman, 501 U.S. at 730, 111 S. Ct. 2546. The failure to present federal
12
habeas claims to the state courts in a timely fashion will result in a procedural default.
O'Sullivan v. Boerckel, 526 U.S. 838, 848, 119 S.Ct. 1728, 1734, 144 L.Ed.2d 1 (1999).
Petitioner entered a plea of nolo contendere in December 2011. He did not take a
direct appeal from that plea sentence, but did file a PCRA petition in state court on
November 8, 2012. In his state PCRA petition, Petitioner only raised the following four
Claims: (1) a vague claim that his constitutional rights were violated, (2) an ineffective
assistance of counsel claim, (3) a claim that his plea was involuntary, and (4) a claim that
his pro se work product was seized while he was incarcerated in Connecticut. (Mem. Order,
Ct. Common Pleas, Doc. 161, at 478-81). This means that most of the two dozen claims in
his federal habeas petition are both unexhausted and procedurally defaulted as they were
never fairly presented to the state courts. This includes Petitioner's claims that the
government intentionally destroyed exculpatory evidence and attempted to cover it up.
Petitioner did not present this claim or any claim that could be considered its substantial
equivalent in his state PCRA petition. He also did not take a direct appeal so these claims
were never fairly presented to the state courts at any point. Therefore, Petitioner's claims
regarding the destruction of exculpatory evidence are not exhausted.
In addition to the claims being exhausted, Petitioner has procedurally defaulted
these claims. In order to assert a collateral attack on a conviction in Pennsylvania, a
petitioner must file for PCRA relief within one year of the date the judgment becomes final.
42 Pa.Cons.Sta. § 9545(b)(1). Petitioner's judgment became final on January 4, 2012 when
13
the time to seek direct review expired. (See, e.g., Doc. 161, at 149). The Petitioner may not
now, eight years later, raise these issues in a state PCRA petition. (See supra note 2).
Therefore, these two Brady claims are procedurally defaulted.
Moreover, these claims are not cognizable because Petitioner waived them when he
entered a plea of nolo contendere in 2011. (See Written Colloquy, Doc. 161, at 146-50; Tr.
Plea and Sentencing, Doc. 162).
Under Pennsylvania law, a guilty plea “constitutes a waiver of all nonjurisdictional
defects and defenses.” Com. v. Jones, 593 Pa. 295, 308, 929 A.2d 205, 212 (2007)(quoting
Com. v. Montgomery, 485 Pa. 110, 401 A.2d 318, 319 (1979). The Third Circuit has
similarly noted, “It is well established that a criminal defendant's unconditional, knowing and
voluntary plea of guilty waives all non-jurisdictional issues.” Washington v. Sobina, 475 F.3d
162, 165 (3d Cir. 2007). “In terms of its effect upon a case, a plea of nolo contendere is
treated the same as a guilty plea.” Com. v. Lewis, 791 A.2d 1227, 1230 (2002); see also
United States v. Adedoyin, 369 F.3d 337, 344 (3d Cir. 2004)("{A] plea of nolo contendere
has the same legal consequences as a plea of guilty and results in a conviction.”). Similar to
a defendant who pleads guilty, “a defendant who pleads nolo contendere waives all defects
and defenses except those concerning the jurisdiction of the court, legality of sentence, and
validity of plea.” Com. v. Kraft, 1999 Pa. Super 231, 739 A.2d 1063, 1064 (1999).
A Brady violation is not a jurisdictional issue, and therefore, would be waived when a
defendant enters a plea of guilty. See Tollett v. Henderson, 411 U.S. 258, 267, 93 S. Ct.
14
1602, 1608, 36 L. Ed. 2d 235 (1973)(“When a criminal defendant has solemnly admitted in
open court that he is in fact guilty...he may not thereafter raise independent claims relating
to the deprivation of constitutional rights that occurred prior to the entry of the guilty plea.’).
As long as Petitioner's nolo contendere plea was unconditional, knowing and
voluntary, Petitioner waived all non-jurisdictional issues, including alleged Brady violations
when he entered his plea in 2011. Petitioner cannot successfully challenge the validity of his
plea in this case.
A habeas petitioner seeking to challenge the voluntary nature of his plea “faces a
heavy burden.” Lesko v. Lehman, 925 F.2d 1527, 1537 (3d Cir. 1991). A state court's
conclusion regarding the voluntary nature of a plea is “entitled to a presumption of
correctness.” Siers v. Ryan, 773 F.2d 37, 42 (3d Cir. 1985)(citing 28 U.S.C. § 2254(d)).
The Dauphin County Court of Common Pleas and the Pennsylvania Superior Court
both held that Petitioner's plea was unconditional, knowing and voluntary. (See Mem. Order,
Ct. Common Pleas, Doc. 161, at 481-83; Com. v. Begnoche, No. 286 MDA 2014, 2015 WL
7587202, at *2 (Pa. Super. Ct. Feb. 5, 2015)). These findings are presumed to be correct.
The voluntary nature of Petitioner’s plea is demonstrated through his written plea
and his sworn plea colloquy in front of the court. (See Written Plea, Doc. 161, at 146-50; Tr.
Plea and Sentencing, Doc. 162). During the sworn plea colloquy, the Commonwealth read
the essential terms of the plea agreement. (Tr. Plea and Sentencing, Doc. 162, at 2:8-25).
Petitioner testified he reviewed the agreement with counsel, he understood the charges he
15
was facing and all the terms of the agreement, and had no questions about the agreement.
(Id. at 3:15-4:6). Petitioner further testified that he understood the constitutional rights,
including appellate rights, that he would be relinquishing:
MS. TAYLOR: And, sir, you understand by pleading no contest today you're
giving up certain constitutional rights, including your right to have a trial, to call
witnesses, to hear the Commonwealth's witnesses, to decide whether you,
yourself, wanted to testify. You certainly wouldn't be required to.
By pleading no contest we won't have a trial and you’ll be entering your plea
today. Do you understand those things?
THE DEFENDANT: Yes.
MS. TAYLOR: You understand that you're also severely limiting your appellate
rights?
THE DEFENDANT: Yes.
MS. TAYLOR: On the third page of this document, is this your signature?
THE DEFENDANT: Yes.
MS. TAYLOR: Do you have any questions about this form or the negotiated
plea agreement as I’ve outlined it for the Court?
THE DEFENDANT: No.
(Id. at 4:7-5:1).
After listening to the Commonwealth's recitation of the evidence against him, the
Petitioner entered a plea of “No contest.” (/d. at 5:2-23). The Court, then, ensured the
Petitioner understood the no contest plea would be treated as a guilty plea:
THE COURT: Just some questions. Sir, do you understand that when you
plead no contest to a charge you are, in essence, conceding, agreeing that if
the case went to trial there would be sufficient evidence to prove you're guilty
beyond a reasonable doubt. Do you understand that?
THE DEFENDANT: Yes, Your Honor.
THE COURT: And do you understand that when you plead no contest, for
sentencing purposes | must treat that just as if you plead guilty. Do you
understand that?
THE DEFENDANT: Yes, Your Honor.
16
THE COURT: And you understand that when you plead no contest it's a
conviction on your record just as if you had plead guilty. Do you understand
that?
THE DEFENDANT: Yes, Your Honor.
THE COURT: And do you also understand that when you plead no contest it is
a conviction and it counts toward any prior record score for crimes committed
in the future. Do you understand that?
THE DEFENDANT: Yes, Your Honor.
(Id. at 6:1-20).
The following exchange occurred between the Court and Petitioner, further
confirming the voluntary nature of Petitioner's plea:
THE COURT: Very well. Okay. All right, sir. You have the opportunity to speak
prior to sentencing. Is there anything you wish to say?
THE DEFENDANT: | just want to say, Your Honor, a lot of collateral damaged
[sic] occurred to this, and | made a lot of mistakes but they didn’t sum up to the
inflammatory allegations. That's why | really requested the nolo plea.
And | could never put my daughter on the stand to be in front of the Court to
have to deal with all this and sort it out in public. And that’s the reason I’m
taking a plea like that, because I’m not dealing with everybody going through
more hell. There’s enough collateral damage. | have three children in school,
in college that | was very successful with. And | do not—
THE COURT: All right, sir. Let's—let’s go back. Let's discuss this. Let's make
it perfectly clear. That if you plead nolo contendere, if you plead no contest you
are agreeing—
THE DEFENDANT: Yep.
THE COURT:—that if the case went to trial the Commonwealth would be able
to prove you're guilty beyond a reasonable doubt. Do you understand that?
THE DEFENDANT: Yes, Your Honor.
THE COURT: All right. Very well. And do you think it's in your best interest to
plead no contest to this charge?
THE DEFENDANT: Yes, Your Honor.
THE COURT: And you realize that you're getting a sentence of 10 to 20 years?
THE DEFENDANT: Yes, Your Honor.
THE COURT: And you are doing this voluntarily and of your own free will?
THE DEFENDANT: Yes, Your Honor.
17
THE COURT: And you've had an opportunity to discuss this with Mr. Muller,
your attorney?
THE DEFENDANT: Yes.
THE COURT: And it's your decision to still enter the no contest plea in this
THE DEFENDANT: Yes, Your Honor.
(Id. at 7:16-9:1). In specifically explaining that he was choosing to enter a plea of nolo
contendere in order to prevent his daughter from testifying in court, Petitioner proved that he
understood the plea colloquy and that he entered his plea voluntarily.
As the state courts and the R&R concluded, these proceedings confirm that
Petitioner's plea was unconditional, knowing and voluntary. (See Mem. Order, Ct. Common
Pleas, Doc. 161, at 481-83; Com. v. Begnoche, No. 286 MDA 2014, 2015 WL 7587202, at
*2 (Pa. Super. Ct. Feb. 5, 2015); R&R, Doc. 163, at 33-39). Therefore, the Brady violations
that Petitioner seeks to assert were waived when he entered a plea of nolo contendere.
Petitioner's fifth and seventh Objections will be overruled.
F. Objection 6: Insufficient Evidence
Petitioner's sixth Objection alleges that there was insufficient evidence to support his
conviction. (Doc. 171, at 11-19). To the extent that this Objection attempts to assert a Brady
violation, the Court has already explained that such a claim is unexhausted and waived.
(See supra). To the extent that the Petitioner intended to raise a separate claim, the Court
will address that claim below.
Petitioner's claim regarding the weight and sufficiency of the evidence used to
convict him is unexhausted and procedurally defaulted. In his state PCRA petition,
18
Petitioner only raised the following four claims: (1) a vague violation of his constitutional
rights, (2) ineffective assistance of counsel, (3) involuntary plea, and (4) seizure of pro se
work product. (Mem. Order, Ct. Common Pleas, Doc. 161, at 478-81). None of the four
claims presented to the state courts is the substantial equivalent of a claim that the
conviction was unsupported by sufficient evidence. As discussed supra it is now too late for
Defendant to raise this claim in state court in a state PCRA petition, so it is also procedurally
defaulted.
Petitioner's claim that there was insufficient evidence to convict him was additionally
waived when he entered a plea of nolo contendere. United States v. McGill, 128 F. Supp. 3d
863, 868 (E.D. Pa. 2015)(“By entering a nolo plea, a defendant waives any procedural rights
that have a ‘direct connection to the determination of [the] defendant's guilt or innocence.”).
As explained supra, when asked if he understood that his plea meant he conceded that
there was sufficient evidence to prove guilt beyond a reasonable doubt, Petitioner replied,
“Yes, Your Honor.” (Doc. 162, at 6:1-7). The Court even asked Petitioner a second time,
“Let's make it perfectly clear. That if you plead nolo contendere, if you plead no contest you
are agreeing...that if the case went to trial the Commonwealth would be able to prove you're
guilty beyond a reasonable doubt. Do you understand that?” (/d. at 8:2-9). The Petitioner
again said, “Yes, Your Honor.” (/d. at 8:10).
Therefore, Petitioner's sixth objection is unexhausted, procedurally defaulted, and
has already been waived.
19
G. Objections 8 and 9: Alibi
In Petitioner's eighth and ninth Objections, he attempts to relitigate his conviction by
presenting an alleged alibi. (Doc. 171, at 28-40). Petitioner argues that on the date of the
offense listed on the arrest warrant-January 5, 2005-he was incarcerated in Connecticut.
(Id. at 28). Petitioner argues that his defense was prejudiced by an “unreasonable departure
from charging language” because the alleged dates of the offenses were later changed to
“on or about October 2005 through October 2009.” (/d. at 32).
For the same reasons as Petitioner's previous Objections, these Objections are
unexhausted, procedurally defaulted and waived by Petitioner's nolo contendere plea.
None of the four claims fairly presented to the state courts is the substantial
equivalent of Petitioner's alibi. (See Mem. Order, Ct. Common Pleas, Doc. 161, at 478-81).
As discussed supra it is now too late for Defendant to raise this claim in state court in a
state PCRA petition, so it, too, is procedurally defaulted.
Furthermore, as a non-jurisdictional issue, Petitioner's claim regarding the dates on
the arrest warrant and the indictment was waived when he entered a plea of nolo
contendere. As explained supra, when Petitioner was asked if he conceded that there was
sufficient evidence to prove he was guilty beyond a reasonable doubt, Petitioner replied in
the affirmative, twice. (Doc. 162, at $.1-7; 62-10). Petitioner never mentioned this alleged
alibi during his plea colloquy, in a direct appeal, or in his state PCRA petitions. (See
generally Tr. Plea and Sentencing, Doc. 162; Mem. Order, Ct. Common Pleas, Doc. 161, at
20
477-87; Com. v. Begnoche, No. 286 MDA 2014, 2015 WL 7587202, at *1 (Pa. Super. Ct.
Feb. 5, 2015)). Petitioner's alleged alibi especially lacks credibility in light of the knowing
and voluntary nature of his initial plea of no contest. This is not a case where new
exculpatory evidence has come to light; Petitioner would have had knowledge of the
underlying facts of his alleged alibi before entering his no contest plea. He did not present
this defense at that time and the Court will not evaluate the merits of it now.
Therefore, Petitioner's eighth and ninth Objections are overruled because Petitioner
failed to exhaust, the claims are procedurally defaulted, and the Petitioner waived them
when he entered a plea of no contest.
H. Objection 10: Unlawful Extradition
Petitioner's tenth Objection presents five arguments in response to Magistrate Judge
Carlson's analysis of Petitioner’s claim that his extradition from Connecticut to Pennsylvania
violated his constitutional rights: (1) Petitioner presented a timely challenge to extradition,
(2) his counsel refused to challenge the extradition or the government's alleged interference
in his challenge to the extradition, (3) he had an alibi for the date of the offense listed on the
arrest warrant, (4) the date of the offense on the arrest warrant did not match the date of the
offense on the indictment, and (5) his counsel was ineffective as he refused to challenge his
extradition as illegal kidnapping. (Doc. 173, at 40-55).
21
Petitioner presents no credible basis to support his conclusion that his extradition
was tantamount to kidnapping. (See id.). Legal precedent establishes that Petitioner's
attempt to set aside his conviction is meritless.
Illegal extradition is not recognized as a ground for habeas corpus relief. U.S. ex rel.
Owens v. Russell, 260 F. Supp. 638, 638 (M.D. Pa. 1966); U.S. ex rel. Kelly v. Fullam, 224
F. Supp. 492, 494 (E.D. Pa. 1963). The Supreme Court has held, “[T]he power of a court to
try a person for crime is not impaired by the fact that he had been brought within the court's
jurisdiction by reason of a forcible abduction.” Frisbie v. Collins, 342 U.S. 519, 522, 72 S. Ct.
509, 511, 96 L. Ed. 541 (1952); see also Shack v. Warden of Graterford Prison, 593 F.
Supp. 1329, 1331 (E.D. Pa. 1984), affd sub nom. Shack v. Attorney Gen. of State of
Pennsylvania, 776 F.2d 1170 (3d Cir. 1985)(“Supreme Court and Third Circuit precedents
establish that illegal extradition does not deprive the receiving sovereign of personal
jurisdiction over criminal defendants so transmitted.”). Due process of the law is satisfied
when the defendant is fairly apprised of the charges against him and is afforded a fair trial.
Frisbie, 342 U.S. at 522, 72 S. Ct. 509. “There is nothing in the Constitution that requires a
court to permit a guilty person rightfully convicted to escape justice because he was brought
to trial against his will.” Id.
Petitioner was not denied due process of the law during his prosecution in
Pennsylvania. He knew of the charges against him and entered an unconditional, knowing
and voluntary plea of no contest to those charges. (See Tr. Plea and Sentencing, Doc. 162).
22
The Magistrate Judge correctly found Petitioner cannot overturn his conviction now because
he was brought to trial against his will. Petitioner's tenth Objection is overruled.
|. Objections 11, 12, 13, 14: Ineffective Assistance of Trial Counsel and PCRA Counsel
Petitioner's eleventh, twelfth, thirteenth, and fourteenth Objections all relate to his
claim that he had ineffective assistance of counsel at the trial level and when filing his state
PCRA petitions. Petitioner cannot meet the high standard required to prove his Sixth
Amendment rights were violated.
In order to state a claim for ineffective assistance, the defendant must show: (1) the
defense counsel’s performance was deficient and (2) the deficient performance prejudiced
the defense. Strickland v. Washington, 466 U.S. 668, 687, 104 S.Ct. 2052, 2064, 80
L.Ed.2d 674 (1984). See Werts v. Vaughn, 228 F.3d 178, 203 (3d Cir. 2000)(“{T]he
Pennsylvania standard judging ineffectiveness claims was identical to the ineffectiveness
standard enunciated by the United States Supreme Court in Strickland.”). The Supreme
Court has held that the Strickland test applies to challenges to guilty pleas based on
ineffective assistance of counsel. Hill v. Lockhart, 474 U.S. 52, 58, 106 S.Ct. 366, 370, 88
L.Ed.2d 203 (1985). To show a counsel's performance was deficient, the petitioner must
show counsel’s representation fell below an objective standard of reasonableness.
Strickland, 466 U.S. at 687, 104 S.Ct. 2052. In a case where a petitioner is seeking to
challenge his plea, in order to prove prejudice the petitioner must show that “there is a
23
reasonable probability that, but for counsel’s errors, he would not have pleaded guilty and
would have insisted on going to trial.” Hill, 474 U.S. at 59, 106 S. Ct. 366.
A defendant seeking to prove his attorney's performance was deficient faces a heavy
burden as the Court “must indulge a strong presumption that counsel's conduct falls within
the wide range of reasonable professional assistance.” Strickland, 466 U.S. at 689, 104 S.
Ct. 2052. “Strickland and its progeny make clear that counsel's strategic choices will not be
second-guessed by post-hoc determinations that a different trial strategy would have fared
better.” Rolan v. Vaughn, 445 F.3d 671, 681-82 (3d Cir. 2006); see also Strickland, 466
U.S. at 690, 104 S.Ct. 2052 (“[S]trategic choices made after thorough investigation of law
and facts relevant to plausible options are virtually unchallengeable”).
If a petitioner cannot prove one of the prongs, the petitioner's ineffective assistance
claim must fail. Strickland, 466 U.S. at 687, 104 S.Ct. 2052 (“Unless a defendant makes
both showings, it cannot be said that the conviction...resulted from a breakdown in the
adversary process that renders the result unreliable.”).
Petitioner contends that his trial counsel's performance was deficient in a number of
ways, including: counsel refused to withdraw Petitioner's no contest plea after sentencing
(Doc. 171, at 56, 91); counsel did not file a direct appeal (/d. at 56, 91-92): counsel did not
inform him about the burdens placed on the Commonwealth in a criminal trial (/d. at 65, 90-
91); counsel told him he would only receive one plea agreement, forcing him to accept the
agreement (/d. at 66); counsel withheld evidence of malicious prosecution (Id. at 67);
24
counsel allowed too many continuances by the Commonwealth, violating his right to a
speedy trial (Id. at 68); counsel refused to postpone the trial after Petitioner told counsel that
counsel was unprepared for trial and his parents would not have time to travel from
Connecticut to Pennsylvania (/d. 86-87); counsel refused to challenge his extradition (/d. at
69-70): counsel refused to file a motion to dismiss all charges (Id. at 71); and counsel
colluded with the government in withholding exculpatory evidence pertinent to his state
PCRA petition (/d. at 94).
Petitioner's claims that counsel forced him into an unknowing or involuntary plea
without discussing his rights can be summarily rejected. As discussed supra, Petitioner's
plea was found to be unconditional, knowing and voluntary. Petitioner signed a written “Nolo
Contendere Colloquy,” which informed Petitioner of all the rights afforded to criminal
defendants at trial, the burden that is placed upon the prosecution, and that his plea would
waive all of his trial rights. (Doc. 161, at 146-149). Petitioner's written colloquy affirms, “I
have discussed my case with my attorney and am satisfied with his representation in these
proceedings.” (/d. at 148). By signing this colloquy, Petitioner agreed, “I have read the
above document in its entirety and | understand its full meaning,” and “I am satisfied that my
plea is voluntarily made and in my best interests, and am therefore entering my plea of no
contest.” (/d. at 148). In addition, when Petitioner entered a plea of no contest in court,
Petitioner testified he reviewed the agreement with counsel, he understood the charges he
was facing and all the terms of the agreement, and had no questions about the agreement.
25
(Tr. Plea and Sentencing, Doc. 162, at 3:15-4:6). Petitioner further testified he understood
the rights that he would be waiving and that his plea was entered “voluntarily and of [his]
own free will.” (/d. at 4:7-5:1; 7:16-9:1).
Many of Petitioner's claims fail the first prong of the Strickland test because
counsel's performance was within the wide range of reasonable professional assistance. All
of the following claims made by Petitioner are related to counsel’s trial strategy: the
suggestion Petitioner accept a plea agreement (Doc. 171, at 66), the decision not to present
alleged evidence of malicious prosecution (/d. at 67) or illegal extradition (Id. at 69-70),
concurring with requests for continuances (/d. at 68), the decision to not seek postponement
of the trial (Id. 86-87), and the decision not to move to dismiss all charges (/d. at 71). When
evaluating strategy, the Court must presume that counsel's conduct falls within the wide
range of reasonable professional assistance; the burden is on the petitioner to prove
otherwise. Strickland, 466 U.S. at 690, 104 S.Ct. 2052: Rolan, 445 F.3d at 681-82.
Petitioner has presented no credible assertion that these decisions made by counsel are
objectively unreasonable. Moreover, Petitioner cannot claim his Sixth Amendment rights
were violated because counsel failed to pursue meritless defenses. United States v.
Sanders, 165 F.3d 248, 253 (3d Cir. 1999). None of these vague contentions can support
Petitioner's ineffective assistance of counsel claim.
Petitioner also cannot credibly claim that his counsel was ineffective because he did
not seek a direct appeal. Counsel's advice not to seek a direct appeal is objectively
26
reasonable considering the Petitioner limited his appellate rights when he entered a plea of
nolo contendere. (See Written Colloquy Doc. 161, at 147 (“I understand that when anyone
pleads no contest, the only things that can be raised on appeal are the voluntariness of the
plea, the jurisdiction of this court to hear the plea, and the legality of whatever sentence is
imposed.”); Tr. Plea and Sentencing, Doc. 162, at 4:7-5:1 ("MS. TAYLOR: You understand
that you're also severely limiting your appellate rights? THE DEFENDANT: Yes.”)).
Therefore, Petitioner has not met his burden to prove that counsel’s performance was
deficient.
Moreover, none of Petitioner's countless allegations regarding the ineffective
assistance of counsel satisfies the second prong of the Strickland test. In order to satisfy the
prejudice prong, Petitioner would have to show a reasonable probability that, but for
counsel's errors, he would not have pleaded guilty and would have insisted on going to trial.
Hill, 474 U.S. at 59, 106 S. Ct. 366.
When Petitioner entered his plea, he testified under oath:
And | could never put my daughter on the stand to be in front of the Court to
have to deal with all this and sort it out in public. And |—that’s the reason I’m
taking a plea like that, because I’m not dealing with everybody going through
more hell. There’s enough collateral damage.
(Tr. Plea and Sentencing, Doc. 162, at 7:20-24).
As Magistrate Judge Carlson emphasized, Petitioner's statement that he would not
want to put his daughter through a trial proves “the decision to plead was based upon
27
considerations that were entirely independent of counsel's advice or performance.” (Doc.
163, at 42). Petitioner cannot demonstrate his counsel’s performance caused him prejudice.
Petitioner has not met his burden to prove either prong of the Strickland test and
therefore his ineffective assistance of trial counsel claim was correctly denied by the
Magistrate Judge.
Petitioner next claims that he was not provided PCRA counsel and his PCRA
counsel provided him ineffective assistance of counsel. (Doc. 171, at 56-58, 94-97). The
Court initially notes that Petitioner's claim that he was not appointed PCRA counsel is
categorically untrue and contradicts his own contention that his PCRA counsel was
ineffective. (See Entry of Appearance, Doc. 161, at 356; Pet. to Withdraw as Counsel, Doc.
161, at 365; Order Granting Pet. to Withdraw, Doc. 161, at 391).
Pursuant to Section 2254, Petitioner's allegation that his PCRA counsel was
ineffective is not cognizable, “The ineffectiveness or incompetence of counsel during
Federal or State collateral post-conviction proceedings shall not be a ground for relief in a
proceeding arising under section 2254.” 28 U.S.C. § 2254(i). See also Lambert v. Blackwell,
387 F.3d 210, 247 (3d Cir. 2004)(“[H]abeas proceedings are not the appropriate forum...to
pursue claims of error at the PCRA proceeding.”); Holman v. Gillis, 58 F.Supp. 2d 587, 597
(E.D. Pa. 1999)(“{A] claim of ineffective assistance of PCRA counsel is not cognizable in a
federal habeas corpus petition.”). The Sixth Amendment right to counsel does not extend to
28
habeas proceedings as explained supra. Coleman, 501 U.S. at 755, 111 S. Ct. 2546; Finley,
481 U.S. at 555, 107 S. Ct. 1990.
The Supreme Court has qualified Coleman by recognizing a “narrow exception,”
which allows a state prisoner to establish cause for his procedural default if he had
inadequate assistance of counsel at initial-review collateral proceedings. Martinez v. Ryan,
566 U.S. 1, 9, 132 S.Ct. 1309, 1315, 182 L.Ed.2d 272 (2012). A petitioner's procedural
default may be excused where “the state courts did not appoint counsel in the initial-review
collateral proceedings for a claim of ineffective assistance at trial” or where “appointed
counsel in the initial-review collateral proceeding...was ineffective under the standards of
Strickland.” Id. at 14. A petitioner seeking to establish cause under Martinez must also
demonstrate the underlying ineffective assistance of trial counsel claim is a “substantial
one,” or in other words that the claim “has some merit.” /d.
Here, Petitioner does not satisfy the Martinez exception. As explained supra the
underlying ineffective assistance of trial counsel claim has no merit and thus is not a
“substantial” claim. Additionally, the state did appoint PCRA counsel for Petitioner's initial-
review collateral proceedings. (See Entry of Appearance, Doc. 161, at 356). The appointed
PCRA counsel withdrew when he determined Petitioner's claims were “meritless.” (Pet. to
Withdraw, Doc. 161, at 365-377; Order Granting Pet. to Withdraw, Doc. 161, at 391). PCRA
counsel's decision to withdraw does not constitute a deficient performance under Strickland
29
as it was objectively reasonable. Therefore, Martinez does not apply, and Petitioner cannot
challenge his PCRA counsel’s performance through his federal habeas petition.
The Magistrate Judge correctly denied this claim. Petitioner's Objections regarding
ineffective assistance are overruled.
J. Objection 15: Judicial Bias
Petitioner's fifteenth Objection argues the R&R should be “disregarded and stricken
from the record” due to “Magistrate Judge Carlson's blatantly obvious Partiality toward the
respondents, and prejudice to him and his filings that can only be interpreted as gross Bias.”
(Doc. 171-1, at 103-112). Petitioner’s bold accusations have no factual support. Magistrate
Judge Carlson’s consideration of the state court proceedings in his R&R was fair, unbiased
and comprehensive. Petitioner has suffered no prejudice as a result of Magistrate Judge
Carlson's R&R. Petitioner's fifteenth Objection is meritless.
K. Certificate of Appealability
The Magistrate Judge additionally recommended that a certificate of appealability
["COA’] should not issue in this case. (Doc. 163, at 51). Petitioner argues that the denial of
a COA is prejudicial. (Doc. 171-1, at 103-105).
Pursuant to Section 2253, “Unless a circuit justice or judge issues a certificate of
appealability an appeal may not be taken to the court of appeals from the final order in a
habeas corpus proceeding in which the detention complained of arises out of process
issued by a State court.” 28 U.S.C. § 2253(c)(1)(A). A COA may issue “only if the applicant
30
has made a substantial showing of the denial of a constitutional right.” 28 U.S.C. §
2253(c)(2). “A petitioner satisfies this standard by demonstrating that jurists of reason could
disagree with the district court’s resolution of his constitutional claims or that jurists could
conclude the issues presented are adequate to deserve encouragement to proceed further.”
Miller-El v. Cockrell, 537 U.S. 322, 336, 123 S.Ct. 1029, 1039, 154 L.Ed.2d 931 (2003). A
petitioner must “prove something more than the absence of frivolity or the existence of mere
good faith on his or her part.” /d. at 338(internal quotations omitted). If a district court denies
a habeas petition on procedural grounds without reaching the merits of the constitutional
claim, a COA should issue if the prisoner shows, “at least, that jurists of reason would find it
debatable whether the petition states a valid claim of the denial of a constitutional right and
that jurists of reason would find it debatable whether the district court was correct in its
procedural ruling.” Slack v. McDaniel, 529 U.S. 473, 484, 120 S.Ct. 1595, 1604, 146
L.Ed.2d 542 (2000).
As to the 2015 Habeas Petition, Petitioner has failed to make a substantial showing
that he was denied a constitutional right. Jurists of reason would not find the result of this
case debatable. Petitioner has failed to present a non-frivolous claim that his constitutional
rights were denied. As explained supra, all of his claims were meritless. Therefore, the
Magistrate Judge’s recommendation that a COA should not issue is correct.
As to the 2016 Habeas Petition, which was denied on the procedural ground that it
was filed outside of the statute of limitations, a COA should not issue. Jurists of reason
31
would not find it debatable that a case filed one year after the expiration of the statute of
limitation should be dismissed.
Ill. CONCLUSION
For the reasons set forth above, upon de novo review of the R&R (Doc. 163), the
Court will adopt the R&R in its entirety. Petitioner failed to demonstrate that his state
conviction violated his federal constitutional rights. Both of Begnoche’s petitions for a writ of
habeas corpus are denied and a certificate of appealability will not issue. A separate Order
follows.
Goan
Robert D. Mariani
United States District Judge
32