Anker v. Wesley

670 F. Supp. 2d 339, 2009 U.S. Dist. LEXIS 109264, 2009 WL 4030730
CourtDistrict Court, D. Delaware
DecidedNovember 18, 2009
DocketCivil Action 08-203-SLR
StatusPublished
Cited by1 cases

This text of 670 F. Supp. 2d 339 (Anker v. Wesley) is published on Counsel Stack Legal Research, covering District Court, D. Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Anker v. Wesley, 670 F. Supp. 2d 339, 2009 U.S. Dist. LEXIS 109264, 2009 WL 4030730 (D. Del. 2009).

Opinion

MEMORANDUM OPINION

SUE L. ROBINSON, District Judge.

I. INTRODUCTION

Presently before the court is petitioner Daniel J. Anker’s (“petitioner”) application for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. (D.I. 1; D.I. 10) Petitioner is incarcerated at the John L. Webb Correctional Facility in Wilmington, Delaware. For the reasons that follow, the court will stay its consideration of the application pending resolution of a petition for writ of certiorari in Smith v. Spisak , — U.S. —, 129 S.Ct. 1319, 173 L.Ed.2d 583 (2009) (granting certiorari).

II. FACTUAL AND PROCEDURAL BACKGROUND

As set forth by the Delaware Supreme Court in petitioner’s post-conviction appeal:

[ Petitioner] was a real estate lawyer practicing in Delaware as a solo practitioner. His daughter, Laura Larks, was his sole employee. In various refinancing closings, [petitioner] did not apply the money deposited into his escrow account by the new mortgagee to satisfy the existing mortgages, pay off the seller’s mortgage, or, in one case, pay the money to the seller’s mortgagee. When his clients realized that the money was not paid to satisfy the mortgages, they would contact [petitioner’s] office. Larks would tell [the client] that it was the bank’s fault, and in some cases, would say that the bank offered the client a settlement.

*342 Anker v. State, 941 A.2d 1018 (Table), 2008 WL 187962 (Del. Jan. 9, 2008).

In June 2003, Joseph McCullough, an investigative auditor for the Delaware Lawyer’s Fund for Client Protection, discovered that petitioner had not updated his bank account records in the program Quick Books, contrary to petitioner’s representation of his account’s status. McCullough found numerous unrelated checks written to various people and businesses leaving petitioner’s client escrow account $1.5 million short. As a result of McCullough’s findings, the Delaware Supreme Court held an emergency hearing, after which petitioner was suspended from practice pending a criminal investigation. (D.I. 16, atp. 2)

In February 2005, a New Castle County grand jury indicted petitioner and his daughter, Larks, on nineteen counts of felony theft and one count of second degree conspiracy, alleging that petitioner and Larks misappropriated funds from petitioner’s client escrow account maintained as part of petitioner’s law practice. In April 2005, the Delaware Superior Court granted petitioner’s motion to sever the defendants for trial. (D.I. 16) The State nolle prossed ten of petitioner’s felony theft charges prior to trial. (D.I. 18, Del.Super.Ct.Dckt.) The remaining nine counts of felony theft arose from nine separate real estate transactions in which petitioner acted as the closing attorney. (D.I. 16)

Petitioner’s trial began in July 2005. On August 4, 2005, the jury found petitioner guilty as charged on the nine counts of felony theft and one count of second degree conspiracy. 2 The Delaware Superior Court sentenced petitioner to nineteen years of incarceration, suspended after five years for probation. The Delaware Supreme Court affirmed his convictions and sentence on direct appeal. Anker v. State, 913 A.2d 569 (Table), 2006 WL 3087169 (Del. Oct. 31, 2006).

In July 2007, petitioner filed in the Superior Court a motion for post-conviction relief under Delaware Superior Court Criminal Rule 61 (“Rule 61 motion”). The Superior Court denied the Rule 61 motion in July 2007, and the Delaware Supreme Court affirmed that decision in February 2008. Anker v. State, 941 A.2d 1018 (Table), 2008 WL 187962 (Del. Jan. 9, 2008).

Petitioner’s counsel timely filed the instant habeas application, asserting four grounds for relief: (1) the trial court erroneously admitted evidence that the Lawyer’s Fund paid off the unpaid mortgages that formed the basis of the theft charges against petitioner, thereby violating petitioner’s right to a fair trial; (2) the trial court erroneously admitted evidence regarding petitioner’s prior bad acts which deprived petitioner of a fair trial; (3) the trial court erred in barring expert psychiatric testimony regarding petitioner’s relationship with his co-defendant daughter and how that relationship affected his “intent” to commit the crimes; and (4) trial counsel provided ineffective assistance for six reasons. (D.I. 1) In June 2008, petitioner’s counsel filed a brief, in which he withdrew claims one, two, and three, and asserted the following two claims for relief: (1) petitioner was constructively denied his Sixth Amendment right to effective assistance of counsel under United States v. Cronic, 466 U.S. 648, 104 S.Ct. 2039, 80 *343 L.Ed.2d 657 (1984), because trial counsel was suffering from a major depressive disorder during his representation of petitioner; and (2) the Delaware Supreme Court’s decision to affirm the Superior Court’s denial of petitioner’s six ineffective assistance of counsel allegations for lack of prejudice was both contrary to, and an unreasonable application of, Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). (D.I. 10) The State filed an answer, arguing that the court should deny the amended application in its entirety. (D.I. 16) Petitioner’s counsel filed a motion for an evidentiary hearing on the Cronic claim, which the court denied in March 2009. (D.I. 19; D.I. 21) The amended application is ready for review.

III. GOVERNING LEGAL PRINCIPLES

A. Exhaustion and Procedural Default

A federal court may consider a habeas petition filed by a state prisoner only “on the ground that he is in custody in violation of the Constitution or laws or treaties of the United States.” 28 U.S.C. § 2254(a). One prerequisite to federal habeas review is that a petitioner must exhaust all remedies available in the state courts. See 28 U.S.C. § 2254(b)(1). The exhaustion requirement is grounded on principles of comity to ensure that state courts have the initial opportunity to review federal constitutional challenges to state convictions. Werts v. Vaughn, 228 F.3d 178, 192 (3d Cir.2000).

A petitioner satisfies the exhaustion requirement by “fairly presenting” the substance of the federal habeas claim to the state’s highest court, either on direct appeal or in a post-conviction proceeding, and in a procedural manner permitting the state courts to consider it on the merits. See Duncan v. Henry, 513 U.S. 364, 365, 115 S.Ct. 887, 130 L.Ed.2d 865 (1995); Castille v. Peoples,

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Bluebook (online)
670 F. Supp. 2d 339, 2009 U.S. Dist. LEXIS 109264, 2009 WL 4030730, Counsel Stack Legal Research, https://law.counselstack.com/opinion/anker-v-wesley-ded-2009.