Dominguez v. Duval

851 F. Supp. 2d 261, 2012 U.S. Dist. LEXIS 44418, 2012 WL 1059644
CourtDistrict Court, D. Massachusetts
DecidedMarch 30, 2012
DocketCivil Action No. 10-12138-WGY
StatusPublished
Cited by2 cases

This text of 851 F. Supp. 2d 261 (Dominguez v. Duval) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dominguez v. Duval, 851 F. Supp. 2d 261, 2012 U.S. Dist. LEXIS 44418, 2012 WL 1059644 (D. Mass. 2012).

Opinion

MEMORANDUM AND ORDER

WILLIAM G. YOUNG, District Judge.

I. INTRODUCTION AND PROCEDURAL HISTORY

After a 2006 trial in the Massachusetts Superior Court, sitting in and for the county of Suffolk, a jury convicted Carlos Dominguez (“Dominguez”) of second-degree murder and the judge presiding sentenced him to life in prison. Pet. Writ Habeas Corpus Pursuant 28 U.S.C. § 2254 (“Habeas Pet.”), Mem. Decision Def.’s Mot. New Trial (“Superior Ct. Decision”) 1, ECF No. 1-1. Dominguez filed a timely appeal of his conviction, arguing that the Justice of the Superior Court erred in admitting evidence from an autopsy report even though the author of the report did not testify in court, and in refusing to give a requested jury instruction. Habeas Pet., Mem. Order Pursuant Rule 1:28 (“Appeals Ct. Decision”) 3, ECF No. 1-1. On July 17, 2009, 74 Mass.App.Ct. 1125, 909 N.E.2d 1193 (2009), the Appeals Court affirmed the conviction. Id. at 8. On September 10, 2009, the Supreme Judicial Court denied his Application for Further Appellate Review. Habeas Pet., Notice Denial F.A.R. Application (“Supreme Judicial Ct. Denial”), ECF No. 1-1. Dominguez did not petition for a writ of certiorari with the United States Supreme Court. Habeas Pet. 4.

Dominguez also moved for a new trial based on alleged newly discovered evidence, which a different Superior Court justice denied without an evidentiary hearing in 2008. Superior Ct. Decision 2. The Appeals Court affirmed the denial. Appeals Ct. Decision 8.

Dominguez filed a writ of habeas corpus in this Court on December 10, 2010, under 28 U.S.C. § 2254. Habeas Pet. 2. Dominguez asks this Court to vacate his conviction and order a new trial. Id. at 16.

Respondents Ronald Duval, then Acting Commissioner of the Massachusetts Department of Corrections, and Martha Coakley, Massachusetts Attorney General, moved to dismiss Dominguez’s habeas petition as untimely. Resp’t’s Mot. Dismiss 1, ECF No. 5; Resp’t’s Mem. Law Supp. Mot. Dismiss Pet. Writ Habeas Corpus Time-Barred (“Resp’t’s Mem.”) 1, ECF No. 6. Dominguez argues that the petition was not time barred or, in the alternative, the statute of limitations should be equitably tolled and therefore his petition should be considered timely. Pet’r’s Reply Mot. Dismiss 1, ECF No. 8; Mem. Law Supp. Pet’r’s Reply (“Pet’r’s Mem.”) 1-2, ECF No. 9. On January 9, 2012, this Court ordered the parties to submit supplemental briefs in order better to establish the factual record. Order, ECF No. 14. Dominguez filed a supplemental brief on February 13, 2012. Supplemental Br. 1, ECF No. 17. The Attorney General failed to submit a timely response to the Court’s request.1

[266]*266Specifically, Dominguez argues that when his attorney originally mailed the habeas petition to the prison where he is currently detained, the prison rejected the mail properly addressed to him and returned it to the attorney unopened. Pet’r’s Mem. 2. The attorney resent the paperwork, Dominguez signed the relevant documents, and the attorney subsequently filed the petition with this Court one day after the filing deadline. Id. Dominguez now argues that his petition would have been timely filed but for the prison’s failure to deliver his mail. Id.

II. FACTS

The Court divides the facts that govern its analysis into three sections: first, the events underlying Dominguez’s conviction; second, the facts pertaining to the timeliness of Dominguez’s habeas petition; and third, the facts pertaining to the merits of Dominguez’s habeas petition.

A. Events Underlying the Conviction

The Appeals Court stated that “Based on the evidence at trial, the jury could have found as follows.” Appeals Ct. Decision 1. A witness living on the second floor of a building on 96 Grove Street heard screams at 4:30 A.M. on January 2, 2004. Id. The witness looked out his window and saw the victim “being chased by two Hispanic males.” Id. at 1-2. The witness did not see any altercation, but he saw the two males chase the victim from 92 Grove Street to the corner of Highland and Grove Streets. Id. at 2.

Paramedics responded to a report of a “man down” at 5:30 A.M. and fqund the victim lying next to the curb. Id. The victim died at the scene. Id. The cause of death was a wound on his right shoulder, which was “covered in a large amount of blood.” Id. “A trail of blood led from 92 Grove Street to his body, traveling up Grove Street and curving right onto Highland Street.” Id.

On January 4, 2004, the police interviewed Dominguez. Id. After giving two different accounts, Dominguez blurted out “ T did it’ ” and gave a version of the events where the victim had initiated the altercation by trying to hit Dominguez with a stick. Id. According to Dominguez, Dominguez ran around a parked car and pulled out a knife. Id. After the victim lunged at Dominguez, Dominguez “cut” the victim. Id. The Appeals Court stated that a police search of Dominguez’s apartment revealed the clothes Dominguez was wearing that night, “hidden behind the refrigerator and covered in [the victim’s] blood.” Id. at 2-3. Dominguez argued at trial that his statement admitting guilt was unreliable or that he had acted in self-defense when stabbing the victim. Id. at 3.

B. The Habeas Petition’s Transit

On November 23, 2010, Dominguez’s attorney, Deirdre Thurber (“Thurber”), mailed two sets of completed habeas petitions to Dominguez, who was being housed in the Northern State Prison in Newark, New Jersey. Aff. Counsel (“First Aff.”) ¶ 5-6, ECF No.' 10; Pet’r’s Mem. 2. Thurber asserts that she used “the same address [she] had always used” for the previous correspondences on November 23. First Aff. ¶ 6. The envelope with the petition was returned unopened. Id. ¶ 7. She further asserts that no previous correspondence had been returned to her. Aff. Counsel (“Second Aff.”) ¶ 2, ECF No. 17-1. Thurber asserts that there is no indication why the address was insufficient, and [267]*267that she included the same identification number (SBI number) that she had always used in her correspondences with Dominguez but was rejected for this submission. First Aff. ¶¶ 10-11; Second Aff. ¶ 2.

Thurber resent the envelope containing the additional identifying information she received from the prison administration, including a longer SBI number with the string “612096” and the specific wing of the prison where Dominguez was housed, but Thurber asserts that all previous correspondences lacked this additional identifying information. Second Aff. ¶¶ 2-3; see Second Aff., Ex., ECF No. 17-2 (showing previous correspondence with Dominguez that used the address Thurber put on the November 23 envelope).

There are several discrepancies in the affidavits submitted to the Court regarding the timing of the returned envelope. Thurber’s first affidavit states that she received the returned envelope on December 2, 2010, and that the envelope was unopened and marked “RTS” (i.e. Returned to Sender) and “Insufficient Address.” First Aff. ¶ 7; Id., Ex. at 2, ECF No. 10-1.

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Bluebook (online)
851 F. Supp. 2d 261, 2012 U.S. Dist. LEXIS 44418, 2012 WL 1059644, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dominguez-v-duval-mad-2012.