Opinion

Brown v. Meisner

Court
District Court, E.D. Wisconsin
Filed
Nov 13, 2024
Cited by
0 cases
Authority
More cited than 32.9%

The opinion

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF WISCONSIN

CHARLES BROWN,

Petitioner,

v. Case No. 24-CV-236-SCD

MICHAEL MEISNER,

Warden, Fox Lake Correctional Institution,

Respondent.

DECISION AND ORDER

Charles Brown challenges his 2014 Wisconsin conviction for possessing with intent to

distribute heroin. After pleading guilty and being sentenced, Brown sought post-conviction

relief, arguing that his trial lawyer should have moved to suppress the drugs. The state circuit

court denied the motion following an evidentiary hearing, Brown hired a new lawyer, and

Brown filed a second post-conviction motion alleging ineffective assistance of trial counsel.

The circuit court denied that motion without a hearing, and the state appellate courts

affirmed. Proceeding without the assistance of counsel, Brown later filed a collateral attack

asserting various constitutional claims, including ineffective assistance of both trial and post-

conviction counsel. The circuit court denied that motion on procedural grounds, and Brown’s

appeal was unsuccessful.

Brown has filed a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254,

challenging the constitutionality of his state conviction. He asserts sixteen potential grounds

for relief. The respondent has moved to dismiss the petition, arguing that all sixteen claims

are procedurally barred. Because Brown procedurally defaulted his claims and has failed to

show an excuse for that default, I will grant the respondent’s motion, deny Brown’s petition,

and dismiss this action.

BACKGROUND

In March 2014, Charles Brown was the passenger in a vehicle stopped in Racine

County for an alleged traffic violation. See Respt’s Br. Ex. 7, at 6, ECF No. 13-7. The deputy

who made the stop claimed that the vehicle didn’t have a front license plate and had a wire

obscuring the rear license plate, both violations of state law. After observing a strong air

freshener odor coming from the vehicle and learning that both the driver and the passenger

(Brown) had prior drug convictions, the deputy called for a K9 unit. The deputy ordered

Brown and the driver to exit the vehicle for an open-air sniff, and the canine alerted to the

presence of drugs. Ex. 7, at 6–7. During a pat-down search, the deputy felt a hard object in

Brown’s groin area. Ex. 7, at 7. The deputy felt inside Brown’s underwear and pulled out a

wrapped ball that contained over 200 grams of heroin. Ex. 7, at 7–8.

The State of Wisconsin charged Brown with possessing with intent to deliver more

than 50 grams of heroin. See Respt’s Br. Ex. 6, at 9, ECF No. 13-6. Brown waived his

preliminary hearing and, at the advice of counsel, pleaded guilty to the charged offense. In

exchange for his plea, the State agreed to recommend seven to ten years of confinement. At

sentencing, the trial court indicated that seven years wasn’t enough time in prison, believing

that was less than what Brown had served on his last conviction. See Petr’s Resp. 15,

ECF No. 16. The court sentenced Brown to twenty years in prison and ten years of extended

supervision. See Respt’s Br. Ex. 1, ECF No. 13-1.

Brown sought post-conviction relief, arguing that his trial lawyer was ineffective for

not moving to suppress the drugs seized during the traffic stop. See Respt’s Br. Ex. 10,

ECF No. 13-10. Brown asserted that the deputy impermissibly prolonged the stop to conduct

the canine sniff, lacked reasonable suspicion for the pat-down, and exceeded the scope of a

proper frisk by feeling Brown’s genitals. The circuit court held an evidentiary hearing on the

motion, at which Brown and his trial lawyer (Mark Richards) testified. See Respt’s Br. Ex. 9,

ECF No. 13-9. Brown’s post-conviction lawyer (Dustin Haskell) did not subpoena any of the

law enforcement officers involved in the stop. Attorney Haskell believed the State retained the

burden to demonstrate that the evidence was lawfully seized, and he suggested the court could

hold a suppression hearing if the record was inadequate. Ex. 9, at 33–37. The circuit court

denied the post-conviction motion, finding that Attorney Richards made a strategic decision

to forego filing a suppression motion. Ex. 9, at 37–50.

Brown later obtained new counsel (Robert Meyeroff) and filed a second post-

conviction motion alleging ineffective assistance of trial counsel. See Respt’s Br. Ex. 11,

ECF No. 13-11. He asserted that Attorney Richards was ineffective for not filing a suppression

motion challenging the stop and the frisk. He also asserted that the State intentionally

withheld a police report regarding the stop, in violation of Brady v. Maryland, 373 U.S. 83

(1963). The circuit court scheduled a hearing on the motion; however, at the hearing, the court

determined that the officers involved in the stop and the frisk wouldn’t be allowed to testify

because the court had already decided the trial counsel issue. See Ex. 6, at 10–11, 14–15. The

court therefore denied the second post-conviction motion without an evidentiary hearing. See

Petr’s Resp. Ex. 3, ECF No. 16-3 at 18–30; see also Respt’s Br. Ex. 2, at 2, ECF No. 13-2.1

Brown filed a direct appeal, arguing that the circuit court should have held an

evidentiary hearing on the second post-conviction motion. See Ex. 6. The Wisconsin Court

1 Brown did not argue his Brady claim at the hearing, and the circuit court did not address that claim when it

denied the motion. Ex. 2, at 2 n.3.

of Appeals affirmed Brown’s conviction and the order denying his second post-conviction

motion. See Ex. 2.2 Relying on State v. Allen, 2004 WI 106, 682 N.W.2d 433, the court held

that “the circuit court properly exercised its discretion when it denied the [trial counsel] claim

without an evidentiary hearing,” as “the record conclusively demonstrated that Brown was

not entitled to relief on the ineffective assistance of trial counsel claim made in his second

postconviction motion.” Ex. 2, at 3–4. In reaching that finding, the court determined that “the

second postconviction motion . . . was merely an attempt to relitigate an issue already

decided.” Ex. 2, at 3. The Wisconsin Supreme Court subsequently denied Brown’s petition

for review. See Respt’s Br. Ex. 4, ECF No. 13-4.3

Proceeding without the assistance of counsel, in January 2022, Brown filed a collateral

attack under section 974.06 of the Wisconsin statutes. See Respt’s Br. Ex. 8, ECF No. 13-8.

He asserted several constitutional claims, including ineffective assistance of Attorney Haskell

for not subpoenaing the officers involved in the stop and the frisk for the post-conviction

evidentiary hearing and for not investigating issues related to the traffic stop. He also asserted

that Attorney Meyeroff was ineffective for not raising the other constitutional issues during

his direct appeal. The circuit court denied the motion without a hearing. See Respt’s Br. Ex. 3,

at 3, ECF No. 13-3.

The Wisconsin Court of Appeals summarily affirmed the circuit court’s order. See

Ex. 3.4 The court determined that Brown’s ineffective assistance of trial counsel claim was

previously litigated and rejected on its merits and, thus, could not be raised a second time.

Ex. 3, at 4. The court held that Brown’s remaining post-conviction claims were procedurally

2 State v. Brown, No. 2019AP102-CR, 2021 WL 8534040, 2021 Wisc. App. LEXIS 1224 (Wis. Ct. App. Mar. 3,

2021).

3 State v. Brown, No. 2019AP102-CR, 2021 WL 9781622, 2021 Wisc. LEXIS 575 (Wis. Oct. 18, 2021).

4 State v. Brown, No. 2022AP383, 2023 WL 3991765, 2023 Wisc. App. LEXIS 647 (Wis. Ct. App. June 14, 2023).

barred under State v. Escalona-Naranjo, 517 N.W.2d 157 (Wis. 1994), because they could have

been raised on direct review. Ex. 3, at 3–4. Relying on State v. Romero-Georgana, 2014 WI 83,

849 N.W.2d 668, the court determined that the alleged ineffective assistance of Attorney

Meyeroff was not a sufficient reason to overcome the Escalona-Naranjo procedural bar, as

Brown failed to sufficiently explain why the issues he wanted to pursue were clearly stronger

than the issues Meyeroff presented on direct review. Ex. 3, at 3–5.

The Wisconsin Supreme Court denied Brown’s petition for review of that appeal on

October 30, 2023. See Respt’s Br. Ex. 5, ECF No. 13-5.5

In February 2024, Brown filed a federal habeas petition alleging sixteen potential

grounds for relief. See Pet., ECF No. 1. The matter was randomly assigned to me, and all

parties consented to magistrate-judge jurisdiction under 28 U.S.C. § 636(c) and Fed. R. Civ. P.

73(b). See ECF Nos. 4, 9. Michael Meisner, the warden who has custody of Brown, has moved

to dismiss the petition. See Respt’s Mot., ECF No. 12; Respt’s Br., ECF No. 13. Brown has

submitted a brief opposing the motion, see ECF No. 16, and a request for an evidentiary

hearing, see ECF No. 17, and Meisner has filed a reply brief, see ECF No. 21.

DISCUSSION

Brown raises sixteen potential grounds for relief in his petition. See Pet. 6–17. The

sixteen grounds for relief include five ineffective assistance of trial counsel claims related to

the alleged lack of investigation, failing to challenge the traffic stop and the pat-down search,

and not sufficiently explaining his plea options (Grounds 2, 9, 12, 15, and 16). Brown also

claims that his post-conviction lawyers were ineffective for not pursuing certain issues during

Brown’s direct appeal (Ground 1). Finally, Brown challenges the lawfulness of the stop and

5 State v. Brown, No. 2022AP000383, 2023 WL 9418604, 2023 Wisc. LEXIS 644 (Wis. Oct. 30, 2023).

the search, including alleging misconduct by the officers involved (Grounds 3, 5, 8, 11, and

14); claims that the trial court judge and the prosecutor violated his due process rights

(Ground 4); alleges judicial bias and errors at sentencing (Grounds 7 and 10); and asserts that

the circuit court erred in denying his post-conviction motion (Ground 6) and that the court of

appeals erred in affirming the denial of his collateral attack (Ground 13).

Meisner has moved to dismiss the petition, arguing that all sixteen grounds for relief

are procedurally defaulted. “[A] federal court may not review federal claims that were

procedurally defaulted in state court—that is, claims that the state court denied based on an

adequate and independent state procedural rule.” Whyte v. Winkleski, 34 F.4th 617, 623 (7th

Cir. 2022) (quoting Davila v. Davis, 582 U.S. 521, 527 (2017)). A state-law procedural ground

“is adequate if it is ‘firmly established and regularly followed as of the time when the

procedural default occurred.’” Triplett v. McDermott, 996 F.3d 825, 829 (7th Cir. 2021) (quoting

Richardson v. Lemke, 745 F.3d 258, 271 (7th Cir. 2014)). “It is independent of federal law if it

does not depend on the merits of the petitioner’s claim.” Id. (citing Stewart v. Smith, 536 U.S.

856, 860 (2002) (per curiam)). “To bar federal review, the state law ground must also have

been invoked and actually relied upon by the last state court to consider the petitioner’s

claim.” Id. (citing Harris v. Reed, 489 U.S. 255, 261–62 (1989)). A federal habeas petitioner can

obtain merits review of a defaulted claim if he “can show both cause for and prejudice from

the default or can demonstrate that the . . . failure to consider the claim would result in a

fundamental miscarriage of justice.” Richardson, 745 F.3d at 272 (citing Bolton v. Akpore, 730

F.3d 685, 696 (7th Cir. 2013)).

I. This Court is Precluded from Reaching the Merits of Brown’s Ineffective

Assistance of Trial Counsel Claims

Meisner argues that Brown’s ineffective assistance of trial counsel claims are barred

under the state procedural rule established in Allen. In Wisconsin, ineffective assistance of

trial counsel claims must first be brought in a post-conviction motion as part of the direct

appeal. See Lee-Kendrick v. Eckstein, 38 F.4th 581, 586–87 (7th Cir. 2022) (citing Page v. Frank,

343 F.3d 901, 905–06 (7th Cir. 2003)). The circuit court cannot grant relief on an ineffective

assistance of trial counsel claim without holding an evidentiary hearing (known in Wisconsin

as a Machner hearing, after State v. Machner, 285 N.W.2d 905 (Wis. Ct. App. 1979)) and hearing

the trial lawyer’s side of the story. See Pidgeon v. Smith, 785 F.3d 1165, 1169–70 (7th Cir. 2015)

(citing Allen, 682 N.W.2d at 437 n.3). To secure a Machner hearing, the movant must provide

“sufficient material facts—e.g., who, what, where, when, why, and how—that, if true, would

entitle him to the relief he seeks.” Allen, 682 N.W.2d at 436. “If the motion does not raise

facts sufficient to entitle the defendant to relief, or if it presents only conclusory allegations,

or if the record conclusively demonstrates that the defendant is not entitled to relief, the circuit

court has the discretion to grant or deny a hearing.” State v. Ruffin, 2022 WI 34, ¶ 28, 974

N.W.2d 432, 438 (citing Allen, 682 N.W.2d at 437).

The Seventh Circuit has consistently held that Wisconsin’s Allen rule “is an adequate

and independent state procedural rule.” Whyte, 34 F.4th at 625 (citing Triplett, 996 F.3d at 830;

Lee v. Foster, 750 F.3d 687, 693–94 (7th Cir. 2014)).

Here, the Wisconsin Court of Appeals indisputably rejected Brown’s ineffective

assistance of trial counsel claim under Allen. The court quoted Allen directly and held that the

circuit court properly exercised its discretion when it denied Brown’s second post-conviction

motion without a Machner hearing because the record conclusively demonstrated that Brown

was not entitled to relief on his trial counsel claim. See Ex. 2, at 3–4. The court explained that

Brown raised the same trial counsel claim in his first post-conviction motion, which the circuit

court rejected on the merits. According to the court of appeals, Brown was not entitled to

relitigate an issue already decided. The court did not address the merits of Brown’s claims.

Brown insists that the Allen procedural rule should not bar his ineffective assistance of

trial counsel claims, but his arguments are not convincing. First, Brown contends that Allen

shouldn’t apply because the second post-conviction motion merely supplemented the first

post-conviction motion, and he received a Machner hearing on the first one. The record,

however, conclusively establishes that on appeal Brown challenged only the denial of the

second post-conviction motion. See Ex. 6 (arguing that Brown was entitled to a full evidentiary

hearing on his supplemental post-conviction motion); Ex. 2, at 2 (“On appeal, Brown argues

that he should have had an evidentiary hearing on his second postconviction motion.”).

Second, Brown maintains that the Wisconsin Court of Appeals incorrectly applied the Allen

rule. But “[i]n assessing the adequacy of a state procedural ruling, federal courts do not review

the merits of the state court’s application of its own procedural rules.” Crockett v. Butler, 807

F.3d 160, 167 (7th Cir. 2015) (citing Lee, 750 F.3d at 694). Rather, the issue is “whether the

rule invoked was ‘firmly established and regularly followed.’” Id. (quoting Beard v. Kindler, 558

U.S. 53, 60 (2009)). It was. Finally, Brown appears to assert that his post-conviction lawyers

are to blame for any pleading deficiencies. It’s true that ineffective assistance of post-

conviction counsel can sometimes excuse a procedural default. See Whyte, 34 F.4th at 624–25.

However, as will be explained later, Brown’s post-conviction counsel claim cannot excuse the

default here because that claim is itself defaulted. See id.

Accordingly, Brown’s ineffective assistance of trial counsel claims are procedurally

defaulted, and he hasn’t offered a sufficient excuse for that default. I am therefore precluded

from reaching the merits of those claims on federal habeas review. The Allen procedural bar

applies to Grounds 2, 9, 12, 15, and 16 of Brown’s petition.

II. This Court is Also Precluded from Reaching the Merits of the Constitutional

Claims Brown Raised During His State Collateral Attack

Similarly, Meisner argues that the constitutional claims Brown raised in his state

collateral attack are barred under the state procedural rule established in Escalona-Naranjo. “In

Escalona-Naranjo, the Supreme Court of Wisconsin held that a defendant forfeits the right to

raise a constitutional issue in a Wis. Stat. § 974.06 postconviction motion ‘that could have

been raised on direct appeal or in a sec. 974.02 motion.’” Whyte, 34 F.4th at 624 (quoting

Escalona-Naranjo, 517 N.W.2d at 164). “In other words, ‘a defendant must raise all available

claims for relief . . . at the earliest opportunity,’ or else such claims are procedurally

defaulted.” Id. (quoting Garcia v. Cromwell, 28 F.4th 764, 772 (7th Cir. 2022)). This procedural

default “may be excused if the defendant can show a ‘sufficient reason’ for not raising the

issue earlier.” Id. (quoting Escalona-Naranjo, 517 N.W.2d at 162).

The Seventh Circuit “has held that Escalona-Naranjo’s bar constitutes an adequate and

independent state procedural ground, which forecloses federal review.” Whyte, 34 F.4th at 624

(citing Garcia, 28 F.4th at 767; Perry v. McCaughtry, 308 F.3d 682, 690, 692 (7th Cir. 2002)).

Here, the Wisconsin Court of Appeals indisputably relied on Escalona-Naranjo to reject

most of the constitutional claims Brown raised in his collateral attack. The court accurately

noted that Brown raised only two claims during his direct appeal: ineffective assistance of trial

counsel and a Brady claim. See Ex. 3, at 2; see also Ex. 6. However, Brown attempted to raise

several other constitutional claims in his pro se collateral attack under section 974.06, see Ex. 3,

at 3—the same claims he presents in his federal habeas petition, see Pet. 6–17. Relying on

Escalona-Naranjo, the court of appeals held that Brown could not pursue his ineffective

assistance of trial counsel claim or his Brady claim because both claims were previously

litigated and rejected on their merits as part of Brown’s direct appeal. Ex. 3, at 3–4. The court

explicitly held that Brown’s other claims were procedurally barred under Escalona-Naranjo, as

Brown could have raised them during his direct appeal (but didn’t). Ex. 3, at 4–5. The court

did not address the merits of Brown’s claims.

Brown insists that the Escalona-Naranjo procedural bar should not apply for two

reasons. First, he accuses Meisner of improperly attempting to construe his supplemental

post-conviction motion as a collateral attack under section 974.02 or 974.06. Meisner,

however, accurately characterized the supplemental motion as part of the direct review

process. See Respt’s Br. 4–5. So did the Wisconsin Court of Appeals. See Ex. 3, at 2. Even if

the court of appeals had erred, that would not matter because the issue here is whether the

state’s procedural rule was firmly established, was regularly followed, and did not depend on

the merits of Brown’s claims. It was, and it didn’t. Second, Brown alleges ineffective assistance

of post-conviction counsel as a “sufficient reason” to excuse his default. As will be explained

next, that claim is itself defaulted.

Accordingly, the constitutional claims Brown raised in his state collateral attack are

procedurally defaulted, and he hasn’t offered a sufficient excuse for that default. I am therefore

precluded from reaching the merits of those claims on federal habeas review. The Escalona-

Naranjo procedural bar applies to Grounds 3, 4, 5, 6, 7, 8, 10, 11, and 14 of Brown’s petition.

III. This Court is Also Precluded from Reaching the Merits of Brown’s Ineffective

Assistance of Post-Conviction Counsel Claim

Finally, Meisner argues that Brown’s ineffective assistance of post-conviction counsel

claim is barred under the state procedural rule established in Romero-Georgana. In Romero-

Georgana, the Wisconsin Supreme Court held that “ineffectiveness of postconviction counsel

may be a sufficient reason for failing to raise an available claim in an earlier motion or on

direct appeal.” Whyte, 34 F.4th at 625 (quoting Romero-Georgana, 849 N.W.2d at 678. “But the

mere suggestion that postconviction counsel was ineffective does not by itself open the door

to merits review of a defaulted claim. Instead, a prisoner must provide specific, nonconclusory

factual allegations explaining why his postconviction counsel was ineffective.” Garcia, 28 F.4th

at 773 (citing State v. Allen, 2010 WI 89, ¶¶ 84–91, 786 N.W.2d 124, 139–40). “One element

of this pleading burden requires factual allegations showing that the defaulted claims were

‘clearly stronger’ than the issues postconviction counsel chose to present.” Id. at 767 (quoting

Romero-Georgana, 849 N.W.2d at 679).

The Seventh Circuit has recognized Romero-Georgana’s pleading standard as an

adequate and independent state procedural ground. See Garcia, 28 F.4th at 774–75.

Here, the Wisconsin Court of Appeals expressly relied upon Romero-Georgana to reject

Brown’s ineffective assistance of post-conviction counsel claim. The court quoted Romero-

Georgana directly and held that Brown had “failed to articulate why the issues he . . . wishe[d]

to raise were clearly stronger than the issues postconviction counsel chose to present.” Ex. 3,

at 4–5. The court noted that Brown mentioned the “clearly stronger” standard only once in

passing in his collateral attack. Ex. 3, at 5. However, according to the court of appeals, Brown

“failed to perform the requisite analytical exercise of comparing the strength of the arguments

he . . . raises[d in his collateral attack] with the strength of the arguments his postconviction

counsel previously pursued.” Ex. 3, at 5. The court did not address the merits of Brown’s

claims.

Brown insists that the Romero-Georgana procedural rule should not bar his ineffective

assistance of post-conviction counsel claim, but his arguments are not convincing. First,

Brown contends that he did sufficiently articulate why the claims raised in his collateral attack

were clearly stronger than the claims raised during his direct appeal. However, as explained

above, the correctness of the state court’s procedural ruling is not at issue here. The rule was

firmly established and regularly followed at the time and did not depend on the merits of

Brown’s claims. Second, Brown says that he should not be punished for the constitutional

errors of his lawyers. But Brown filed his collateral attack pro se; thus, “errors by counsel in

the first round of postconviction proceedings cannot serve as cause to excuse [Brown’s] own

default in the second.” Garcia, 28 F.4th at 775. Finally, Brown asserts that it would be a

miscarriage of justice to overlook his underlying constitutional claims. To proceed through

the narrow miscarriage-of-justice gateway, Brown needs to submit evidence that he is actually

innocent of the crime of conviction—possessing with the intent to deliver heroin; a showing

of legal innocence will not do. See Boyer v. United States, 55 F.3d 296, 300 (7th Cir. 1995). At

best, Brown presents evidence only that the drugs were discovered during an unlawful search,

not that he didn’t possess the drugs at all. Brown therefore has not satisfied the miscarriage-

of-justice exception.

Accordingly, Brown’s ineffective assistance of post-conviction counsel claim is

procedurally defaulted, and he hasn’t offered a sufficient excuse for that default. I am therefore

precluded from reaching the merits of that claim on federal habeas review. The Romero-

Georgana procedural bar applies to Ground 1 of Brown’s petition. In Ground 13, Brown asserts

that the Wisconsin Court of Appeals erred in finding that Brown failed to compare the

strength of his collateral attack claims to the claims raised by post-conviction counsel. This

ground for relief is merely an attempt to overcome the Romero-Georgana procedural bar. It

therefore is subsumed with the above analysis.

* * *

Because Brown’s ineffective assistance of counsel claims are defaulted themselves, all

of Brown’s claims are fully defaulted.

CERTIFICATE OF APPEALABILITY

Pursuant to Rule 11 of the Rules Governing Section 2254 Cases in the United States

District Courts, “[t]he district court must issue or deny a certificate of appealability when it

enters a final order adverse to the applicant.” Where a district court denies a habeas petition

on procedural grounds, the petitioner must show both “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, 478 (2000) (emphasis added). Here, no

reasonable jurist would find it debatable whether Brown procedurally defaulted the claims

raised in his federal habeas petition. I will therefore deny a certificate of appealability.

CONCLUSION

In sum, federal merits review is foreclosed of all sixteen grounds for relief asserted in

Brown’s petition for habeas relief. The state appellate court’s decisions rest on the independent

and adequate state-law grounds established in Allen, Escalona-Naranjo, and Romero-Georgana,

and Brown has not established an excuse for those defaults. Accordingly, for all the foregoing

reasons, the court GRANTS the respondent’s motion to dismiss petition for writ of habeas

corpus, ECF No. 12; DENIES the petitioner’s request for an evidentiary hearing, ECF No. 17;

DENIES the petition for writ of habeas corpus pursuant to 28 U.S.C. § 2254 by a person in

state custody, ECF No. 1; and DISMISSES this action. The court also DENIES the petitioner

a certificate of appealability. The clerk of court shall enter judgment denying the petition and

dismissing this action.

SO ORDERED this 13th day of November, 2024.

a C. DRIES

United States Magistrate Judge

14

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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