Dereritt v. Warden, NHSP

2004 DNH 186
District Court, D. New Hampshire·Decided December 23, 2004·No. CV-03-535-JD·Published

Opinion

Dereritt v. Warden, NHSP CV-03-535-JD 12/23/04 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE

Robert Demeritt

v. Civil No. 03-535-JD Opinion No. 2004 DNH 186

Warden, New Hampshire State Prison

O R D E R

Robert Demeritt seeks habeas corpus relief, pursuant to 28 U.S.C. § 2254, from his conviction on charges of negligent homicide and reckless conduct and his confinement on consecutive sentences of three-and-one-half to seven years.1 The charges against Demeritt arose from an automobile collision that resulted in the death of the driver of the other car involved. Following preliminary review, twelve of Demeritt's thirteen claims were approved for service on the Warden. Both the Warden and Demeritt move for summary judgment.2

1The court notes that although Robert Demeritt signs his last name as "DeMeritt," he uses both "Demeritt" and "DeMeritt" in his court filings. The state court used "Demeritt." To avoid confusion, this court will also use "Demeritt."

2The Warden failed to file a response to Demeritt's motion.

Discussion

The Warden contends that six of the issues raised by Demeritt have been procedurally defaulted. Demeritt agrees that two of the issues, whether the trial judge's failure to recuse herself and whether the presentence investigation report deprived him of due process, were procedurally defaulted. The court addresses the remaining claims as follows.

A. Procedural Default The procedural default doctrine is a corollary of the exhaustion reguirement, both of which arise from "the general principle that federal courts will not disturb state court judgments based on adeguate and independent state law." Dretke v. Haley, 124 S. C t . 1847, 1852 (2004). Therefore, "[i]n all cases in which a state prisoner has defaulted his federal claims in state court pursuant to an independent and adeguate state procedural rule, federal habeas review of the claims is barred unless the prisoner can demonstrate cause for the default and actual prejudice as a result of the alleged violation of federal law, or demonstrate that failure to consider the claims will result in a fundamental miscarriage of justice." Coleman v. Thompson, 501 U.S. 722, 750 (1991). A decision based on a state

procedural rule is an independent and adequate state ground for purposes of the procedural default doctrine "so long as the state court consistently applies its . . . rule and has not waived it in the particular case by basing the decision on some other ground." Horton v. Allen, 370 F.3d 75, 80-81 (1st Cir. 2004) .

1. Amendment of indictment and consecutive sentences.

The Warden contends that Demeritt procedurally defaulted his claims that the indictment against him was improperly amended and that the consecutive sentences were improper. The Warden argues that procedural default occurred when the New Hampshire Supreme Court "denied" Demerrit's pro se brief on direct appeal and those issues were not raised in the appeal filed by his counsel.3 The only indication of the supreme court's decision is a notation in the state court docket that the pro se brief was denied. No reason for the decision is given in the docket, and the decision itself, if a written decision issued, is not part of the record here.

"Generally, a federal habeas court defers to a state court's

3Demeritt was represented by counsel who filed a notice of appeal and a brief. Counsel also filed a motion to accept Demeritt's pro se brief. The notation in the court docket is: "Pro se brief denied." No other indication is given as to the court's decision on the issues raised in Demeritt's pro se brief.

articulation of a state law ground for a decision." Torres v. Dubois, 174 F.3d 43, 46 (1st Cir. 1999) . On the other hand, if the state court decision appears to be based on federal law or to be interwoven with federal law, the federal court presumes that no independent and adequate state law ground exists for the decision. Brewer v. Marshall, 199 F.3d 993, 999-1000 (1st Cir. 1997). When the state court asserts a state law basis for its decision, the federal habeas court must ascertain whether the judgment is based on an independent and adequate state ground. Coleman, 501 U.S. at 736.

Here, because the state supreme court gave no reason for its decision, no state law ground was articulated as the basis for the decision. Nor is there a lower state court decision that articulates a reason for the decision. C f . Gunter v. Mahoney, 291 F.3d 74, 80 (1st Cir. 2002). The Warden characterizes the supreme court's denial as a refusal to accept Demeritt's pro se brief on procedural grounds either because it was filed pro se or because the claims were not raised in the trial court. The notation in the docket, however, does not indicate either of those reasons or any other reason. The New Hampshire Supreme Court reserves its discretion as to whether to allow a defendant to proceed pro se on appeal. See State v. Thomas, 150 N.H. 327, 332 (2003). Under these circumstances, where the record lacks

any indication that the supreme court's decision was based on an independent and adequate state law ground, the Warden's argument for procedural default is not well-supported.

The Warden also contends that these claims were not exhausted. See, e.g., Asadoorian v. Ficco, 2004 WL 1932753, at *3-*4 (D. Mass. Aug. 23, 2004). Demeritt presented claims pertaining to the indictment and the consecutive sentences in his pro se supplemental brief as part of his direct appeal to the New Hampshire Supreme Court, referencing both the state and federal law bases for the claims. See Baldwin v. Reese, 124 S. C t . 1347, 1350-51 (2004) (discussing "fair presentation" requirement of exhaustion). The New Hampshire Supreme Court then denied the brief without addressing the claims and without giving reasons for its decision. In the absence of an explanation to the contrary, it appears that the supreme court exercised its discretion not to consider the claims.4 Therefore, these claims appear to have been fairly presented to the state courts and, therefore, are exhausted.

41he Warden also argues that Demeritt failed to raise these claims to the trial court but cites Demeritt's objection to the state's motion to substitute and Demeritt's motion to dismiss, which raise the same issues. The trial court denied Demeritt's motion to dismiss in the margin without explanation. Therefore, it appears that these claims were raised before but rejected by the trial court.

2. Lost evidence.

Demeritt claimed on appeal to the New Hampshire Supreme Court that the state lost or destroyed potentially exculpatory evidence. Demeritt, 148 N.H. at 435. In briefing that issue, however, Demeritt failed to properly identify what evidence was lost or destroyed and instead directed the court to 150 pages of the trial transcript. Id. The court held that "[b]ecause the defendant's brief does not adeguately identify the evidence he claims was lost or destroyed, we decline to address the issue." Id.

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