Cruz v. Glunt

District Court, M.D. Pennsylvania·Decided June 15, 2020·No. 1:16-cv-00018·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

JOSE L. CRUZ, : Petitioner : : No. 1:16-cv-00018 v. : : (Judge Kane) MARK GARMAN, et al., : Respondents :

MEMORANDUM

Before the Court is pro se Petitioner Jose L. Cruz (“Petitioner”)’s all-inclusive petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. (Doc. No. 15.) Respondents have filed a response to the § 2254 petition (Doc. No. 22), and Petitioner has filed a traverse (Doc. No. 31). Accordingly, Petitioner’s § 2254 petition is ripe for disposition. For the reasons that follow, the Court will dismiss Petitioner’s § 2254 petition as untimely. I. BACKGROUND A. Procedural History On March 1, 2007, following a jury trial in the Court of Common Pleas for Luzerne County, Pennsylvania, Petitioner was convicted of criminal homicide, robbery-inflict serious bodily injury, theft by unlawful taking-moveable property, and receiving stolen property. See Commonwealth v. Cruz, Docket No. CP-40-CR-0000329-2006 (Luzerne Cty. C.C.P.). On October 2, 2007, the trial court sentenced Petitioner to life imprisonment for criminal homicide. See id. A consecutive sentence of a minimum of ninety-six (96) months to a maximum of twenty (20) years’ incarceration was imposed for the robbery conviction. See id. On October 10, 2007, Petitioner filed a timely post-sentence motion, which the trial court denied on November 6, 2008. See id. Petitioner filed a timely appeal to the Superior Court of Pennsylvania. See id. On April 22, 2010, the Superior Court “affirmed [Petitioner’s] convictions, vacated his separate [r]obbery judgment of sentence, but affirmed [Petitioner’s] judgment of sentence in all other respects.” See Commonwealth v. Cruz, No. 1976 MDA 2013, 2014 WL 10558222, at *1 (Pa. Super. Ct.

Dec. 30, 2014). The Supreme Court of Pennsylvania denied Petitioner’s petition for allowance of appeal on October 6, 2010. See id. On September 28, 2011, Petitioner filed a pro se Post-Conviction Relief Act (“PCRA”) petition in the state court. See Cruz, Docket No. CP-40-CR-0000329-2006. Petitioner raised the following claims in his petition: (1) trial counsel was ineffective for failing to present exculpatory forensic findings at trial; (2) appellate counsel was ineffective for failing to include exculpatory evidence in his post-sentencing motion; (3) appellate counsel was ineffective for filing a frivolous concise statement with the trial court; (4) appellate counsel was ineffective for failing to raise meritorious claims; (5) appellate counsel was ineffective for failing to raise issues of arguable merit before the Superior Court; (6) appellate counsel was ineffective for failing to

file an amended concise statement; (7) Petitioner was “deprived of reasonable doubts”; (8) the prosecution committed prosecutorial misconduct by withholding exculpatory evidence; and (9) Petitioner “was denied a fair trial through the illegal trial fixing.” See Cruz, 2014 WL 10558222, at *1 n.6. After being appointed, counsel filed a supplemental PCRA petition that raised the following claims: (1) counsel was ineffective for failing to investigate and follow through with finding a match “for the blood of the t-shirt in evidence” because the DNA report excluded Petitioner; (2) the prosecution failed to turn over all documentation related to DNA testing; (3) counsel failed to call Tracy Smith and Mr. Flipens as witnesses who would have testified that they were with the victim after Petitioner left the victim; and (4) counsel failed to obtain criminal

2 records to challenge the credibility of witnesses called at trial. See id. at *1 n.7. On September 24, 2013, the PCRA court denied Petitioner’s PCRA petition. (Doc. No. 26-1 at 26-35.) Petitioner filed a timely appeal of the denial of his PCRA petition to the Superior Court. See Cruz, Docket No. CP-40-CR-0000329-2006. On February 24, 2014, the Superior Court, upon motion by Petitioner, remanded the matter to the PCRA court to conduct a Grazier1

hearing. (Doc. No. 26-2 at 48.) The PCRA court held a Grazier hearing on March 20, 2014 and granted Petitioner’s request to proceed pro se. See Cruz, 2014 WL 10558222, at *1. On May 21, 2014, while Petitioner’s appeal was pending before the Superior Court, Petitioner filed a second PCRA petition, which the PCRA court summarily dismissed on June 4, 2014. (Doc. No. 26-4 at 89.) On December 30, 2014, the Superior Court dismissed Petitioner’s appeal because he had “filed a brief that fail[ed] to comply with the requirements of the Rules of Appellate Procedure governing the content of briefs and fail[ed] to develop meaningful arguments.” See Cruz, 2014 WL 10558222, at *2. Petitioner did not file a petition for allowance of appeal with the Supreme Court of Pennsylvania.

On July 14, 2015, Petitioner filed a third PCRA petition. See Cruz, Docket No. CP-40- CR-0000329-2006. On August 27, 2015, the Commonwealth filed a motion to dismiss Petitioner’s third PCRA petition as untimely. (Doc. No. 26-3 at 76-79.) On November 6, 2015, the PCRA Court issued a Notice that it intended to dismiss Petitioner’s PCRA petition. See Cruz, Docket No. CP-40-CR-0000329-2006. Petitioner filed a response asserting that his third PCRA petition was timely in light of the Supreme Court’s decision in Alleyne v. United States,

1 See Commonwealth v. Grazier, 713 A.2d 81 (Pa. 1988). In Grazier, the Supreme Court of Pennsylvania concluded that “[w]hen a waiver of the right to counsel is sought at the post- conviction and appellate stages, an on-the-record determination should be made that the waiver is a knowing, intelligent, and voluntary one.” See id. at 82.

3 570 U.S. 99 (2013).2 (Doc. No. 26-3 at 84-85.) On March 17, 2017, the PCRA court dismissed Petitioner’s third PCRA petition as untimely. (Doc. No. 26-4 at 84.) While Petitioner’s third PCRA petition was pending in state court, Petitioner initiated the above-captioned case by filing a petition for a writ of habeas corpus pursuant to 28 U.S.C.

§ 2254 in this Court on January 6, 2016. (Doc. No. 1.) Petitioner requested that his § 2254 petition be stayed and held in abeyance pending the outcome of state court proceedings. (Doc. No 1-1 at 7-8.) In his § 2254 petition, Petitioner raised the following claims for relief: (1) counsel was ineffective for failing to present exculpatory DNA evidence; (2) the prosecution engaged in misconduct by withholding exculpatory evidence that would have exonerated him; (3) his mandatory sentence of life imprisonment was unconstitutional in light of Alleyne; and (4) his trial was tainted because Michael T. Toole, the presiding judge, “was actively committing crime while on the bench and specifically during the span in which he presided over [Petitioner’s] case.”3 (Id. at 1-6.) In a Memorandum and Order dated August 25, 2016, this Court concluded that Petitioner’s first two claims, which were exhausted, were untimely and that

his other two claims were unexhausted. See Cruz v. Glunt, No. 1:16-cv-18, 2016 WL 4487015, at *2, 7 (M.D. Pa. Aug. 25, 2016). The Court, therefore, ordered Petitioner to show cause why

2 In Alleyne, the Supreme Court held that “[a]ny fact that, by law, increases the penalty for a crime is an ‘element’ that must be submitted to the jury and found beyond a reasonable doubt.” See Alleyne, 570 U.S. at 103. Accordingly, “any fact that increases the mandatory minimum is an ‘element’ that must be submitted to the jury.” See id.

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