Dodd v. Knight

533 F. Supp. 2d 844, 2008 U.S. Dist. LEXIS 1058, 2008 WL 73648
CourtDistrict Court, N.D. Indiana
DecidedJanuary 3, 2008
Docket3:04-cv-00304
StatusPublished
Cited by10 cases

This text of 533 F. Supp. 2d 844 (Dodd v. Knight) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dodd v. Knight, 533 F. Supp. 2d 844, 2008 U.S. Dist. LEXIS 1058, 2008 WL 73648 (N.D. Ind. 2008).

Opinion

OPINION AND ORDER

PHILIP P. SIMON, District Judge.

Jermaine Dodd was convicted of murder in Lake County, Indiana and then told anyone who was willing to listen that he wanted his case appealed. His appointed appellate lawyer advised the Indiana Court of Appeals that Dodd had a number of viable appellate issues. However, the lawyer first wanted to have the case sent back to the trial court so that he could develop the record for a potential claim of ineffective assistance of trial counsel, a process that is allowed under Indiana law. The implication was that if he did not prevail on the ineffective assistance of counsel claim, then all of the issues — the direct appeal issues and the appeal of the ineffective assistance claim — would be pressed in a consolidated appeal. The problem is that when the appellate lawyer lost in the trial court on the ineffective assistance claim, the only thing he appealed was the denial of that claim; he jettisoned all other issues — including the claims of trial error that he previously said had merit. What this has meant is that the Indiana Court of Appeals has never reviewed the trial record in this case despite Dodd’s steadfast request that he be given a direct appeal.

Dodd then came to federal court and, pursuant to 28 U.S.C. § 2254, now seeks habeas relief claiming that he was denied his right to the effective assistance of appellate counsel because his attorney did not raise any direct appeal issues in the consolidated appeal that he filed. While I take no issue with the use of a consolidated procedure whereby both direct appeal and post-conviction appeal issues are raised together, I agree with Dodd that appellate counsel’s misuse of that procedure in this case denied Dodd his right to effective counsel on direct appeal. Therefore, Dodd’s Petition is GRANTED.

I. FACTUAL AND PROCEDURAL BACKGROUND

Dodd and his co-defendant, Eric Fitzgerald, were involved in an altercation with Jerome Thomas. Dodd and Fitzgerald left the scene of the altercation but returned a short while later in Dodd’s car. Dodd drove slowly past the parked car in which Thomas was seated when shots rang out. Thomas was struck in the abdomen and he later died from the gunshot wound. Several witnesses testified that the shots came from the car Dodd was driving. Dodd’s co-defendant testified that although he was present in the car when the shots were *846 fired, it was Dodd who was the one doing the shooting, not him.

Both Dodd and Fitzgerald were convicted of murder by a jury in a joint trial. (See Docket 30-3, Findings of Fact ¶ 5.) 1 Attorney Patrick Young represented Dodd during the trial and at sentencing where Dodd received sixty years in prison. (Id. ¶ 2, 6.) Dodd, via appointed appellate counsel Nathaniel Ruff (now deceased), filed a direct appeal of his conviction on August 17, 2001. (Docket 14-2 at 1.) However, that direct appeal was stayed at Ruffs request in favor of a procedure that allows a remand to the trial court so that claims of ineffective assistance of counsel can be addressed in the trial court, followed by one consolidated appeal if the ineffective assistance claim is unsuccessful. (See Docket 30-3, Findings of Fact ¶ 7.)

Here is how that process works: Indiana law allows for the suspension of a direct appeal in certain circumstances so that an appellant can return to the lower court to pursue post-conviction review remedies. This is known as the Davis/Hatton procedure, named after the two cases upon which it is based: Davis v. State, 267 Ind. 152, 368 N.E.2d 1149 (1977) and Hatton v. State, 626 N.E.2d 442 (Ind. 1993). The Court of Appeals of Indiana described the procedure as follows:

[It] involves a termination or suspension of a direct appeal already initiated, upon appellate counsel’s motion for remand or stay, to allow a post-conviction relief petition to be pursued in the trial court.... If the appellate court preliminarily determines that the motion has sufficient merit, the entire case is remanded for consideration of the petition for post-conviction relief.... If, after a full evidentiary hearing the post-conviction relief petition is denied, the appeal can be reinitiated.... Thus, in addition to the issues initially raised in the direct appeal, the issues litigated in the post-conviction relief proceeding can also be raised. ... This way, a full hearing and record on the issue will be included in the appeal....

Slusher v. State, 823 N.E.2d 1219, 1222 (Ind.Ct.App.2005) (citations omitted; emphasis added).

In early January 2002, Dodd sought permission to return to the trial court to pursue a petition for post-conviction relief. (Docket 30-3, Findings of Fact ¶7.) In that motion, Attorney Ruff told the Indiana Court of Appeals that there were a number of trial errors including an erroneous denial of a motion to sever; the fact that the defendants were forced into a trial in which they had to blame one another for the crime; and sufficiency of the evidence due to the testimony of the State’s expert pathologist whose testimony precluded a finding of guilt. (See Docket 33-2 ¶ 7.) Nonetheless, Ruff sought to return the case to the trial court to develop an ineffective assistance of trial counsel claim with the implication being that if he lost, all of the appellate issues would be brought in one consolidated appeal. (Id.) The Indiana Court of Appeals granted Dodd’s request and remanded the case to the Lake County Superior Court. (See Docket 30-3, Findings of Fact ¶ 7.)

Dodd filed a petition for post-conviction relief on March 6, 2002, arguing several issues, including ineffective assistance of *847 trial counsel because counsel advised Dodd not to testify in his own defense. (See Docket 30-8 ¶8; see also Docket 30-3, Findings of Fact ¶ 8.) The trial court held a hearing on July 18, 2002, where Dodd was represented by attorney Nathaniel Ruff. (Docket 30-3, Findings of Fact ¶ 9.) The court denied Dodd’s petition on November 1, 2002 after concluding that trial counsel was not ineffective based upon his advice to Dodd regarding testifying. (Id. at pp. 3-4.) It further found that, because trial counsel was not questioned about the other claims raised in Dodd’s Petition, those claims were waived. (Id., Conclusions of Law ¶ 13.)

Dodd appealed on November 18, 2002. (Docket 30-9.) But, significantly, Dodd’s counsel did not raise any direct appeal issues despite previously telling the court of appeals that there were a number of trial errors ripe for appeal. Instead, the appeal rested solely on the post-conviction review issue of ineffective assistance of counsel. (See Docket 30-10.) On June 10, 2003, the Indiana Court of Appeals affirmed the trial court’s finding that Dodd’s trial counsel was not ineffective when he advised Dodd not to testify during the trial. (See

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cornell Reynolds v. Randall Hepp
902 F.3d 699 (Seventh Circuit, 2018)
Dentrell Brown v. Richard Brown
847 F.3d 502 (Seventh Circuit, 2017)
Brown v. Superintendent
996 F. Supp. 2d 704 (N.D. Indiana, 2014)
Allen v. State
959 N.E.2d 343 (Indiana Court of Appeals, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
533 F. Supp. 2d 844, 2008 U.S. Dist. LEXIS 1058, 2008 WL 73648, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dodd-v-knight-innd-2008.