FORTNEY v. MARION CORRECTIONAL INSTITUTE

CourtDistrict Court, W.D. Pennsylvania
DecidedJuly 15, 2022
Docket1:20-cv-00339
StatusUnknown

This text of FORTNEY v. MARION CORRECTIONAL INSTITUTE (FORTNEY v. MARION CORRECTIONAL INSTITUTE) is published on Counsel Stack Legal Research, covering District Court, W.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
FORTNEY v. MARION CORRECTIONAL INSTITUTE, (W.D. Pa. 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA PATRICK FORTNEY, JR., ) Petitioner, ) v. ) Case No. 1:20-ev-339-SPB-RAL LYNEAL WAINWRIGHT, et al., ) Respondents. )

MEMORANDUM ORDER In June of 2017, Patrick Fortney, Jr. (“Fortney”) was convicted by an Erie County jury of four counts of burglary and various related offenses. After taking an unsuccessful state court appeal, Fortney commenced this action under 28 U.S.C. §2254 for habeas corpus relief. The petition was received by the Clerk of Court on December 1, 2020 and referred to United States Magistrate Judge Richard A. Lanzillo, for report and recommendation (“R&R”) in accordance with the Magistrate Judges Act, 28 U.S.C. §636(b)(1), and the Local Rules for Magistrate Judges. ECF No. 1. The District Attorney of Erie County filed a response on May 13, 2021. ECF No. 14. Fortney filed his “Traverse to the Respondent’s Response to Petition for

a Writ of Habeas Corpus” on August 3, 2021. ECF No. 20. The matter is now ripe for adjudication. On August 11, 2021, Magistrate Judge Lanzillo issued an R&R recommending that the instant petition be denied and that a certificate of appealability also be denied. ECF No. 23. Judge Lanzillo identified two claims in the subject habeas petition: (1) a claim under the Fifth and Fourteenth Amendments predicated on the argument that there was insufficient evidence to

support a conviction, and (2) a claim asserting violations of Pennsylvania Rule of Evidence 404(b) as well as the Fifth and Fourteenth Amendments based on the trial court’s allowance of

prior bad act evidence. Id. at 4-5. As to the first claim, the Magistrate Judge opined that the claim was timely filed and properly exhausted but lacked merit because Fortney had not shown that the Pennsylvania Superior Court’s decision regarding the sufficiency of the evidence was an “unreasonable application of Jackson v. Virginia, 443 U.S. 307 (1979), or that it involved an unreasonable determination of the facts. Jd. at 14. As to Fortney’s second §2254 claim, Judge □

Lanzillo opined that the claim was not properly exhausted because Fortney had not fairly presented his arguments to the state courts in the form of an alleged federal constitutional violation. Jd. at 14-16. Having concluded that Fortney’s second claim was procedurally defaulted, Judge Lanzillo further determined that Fortney had not supplied any justification to relieve the default. Id. at 16-17. Finally, Judge Lanzillo opined that reasonable jurists would not find it debatable whether Fortney had failed to make a substantial showing of the denial of a constitutional right and had defaulted his second §2254 claim. Judge Lanzillo therefore recommended that no certificate of appealability issue. The Petitioner filed Objections to the Report and Recommendation on September 27, 2021. ECF No, 27. Therein, he asserted four challenges which will be addressed seriatim, as follows. (i) Fortney first takes issue with Judge Lanzillo’s determination that the second §2254 claim

was procedurally defaulted -- a question that was not raised by the Respondents. Judge Lanzillo made his determination only after recognizing that the Court has “the authority to raise the issue of procedural default sua sponte[,]” Evans y. Secretary Pennsylvania Dept. of Corr., 645 F.3d 650, 656 n.12 (3d Cir. 2011), as long as the petitioner is given fair notice and an opportunity to respond and is not prejudiced. Jd. (citing Szuchon v. Lehman, 273 F.3d 299, 321 n. 13 (3d Cir. 2001)); Sweger v. Chesney, 294 F.3d 506, 520 n.3 (3d Cir. 2002) (courts may consider sua sponte whether procedural default bars claim). See Day v.

McDonough, 547 U.S. 198, 205-10 (2006) (raising statute of limitations sua sponte); United States v. Bendolph, 409 F.3d155, 161-70 (3d Cir. [2005 en banc]) (same). ECF No. 23 at 16 n.9. Judge Lanzillo explained that his R&R “gives Fortney the required notice and he has an opportunity to respond to the issue of procedural default in his objections.” Jd. Fortney acknowledges that the Magistrate Judge’s sua sponte consideration of the procedural default defense is “condoned under the caselaw cited in this circuit,” ECF No. 27 at 2, but he nevertheless posits that the practice “is generally frowned on in most circuits and no U.S. Supreme Court case supports such a contention and improper action.” Jd, As support, he cites the Supreme Court’s decision in Gray v. Netherland, 518 U.S. 152 (1996), wherein the Court stated, “[P]rocedural default is an affirmative defense for the Commonwealth” and “the Commonwealth would have been obligated to raise procedural default as a defense, or lose the right to assert the defense thereafter.” Jd. at 165-66. He also cites Trest v. Cain, 522 U.S. 87 (1997), wherein the Court confirmed that a federal court of appeals “is not ‘required’ to raise the issue of procedural default sua sponte.” See id. at 89. Fortney’s suggestion that it is error for the Court to consider the procedural default issue

sua sponte is without merit. While the Supreme Court has characterized procedural default as an affirmative defense that may be waived by a respondent if not argued, it does not necessarily follow that courts are precluded, as a matter of law, from raising such issues sua sponte. Nothin, in the language of Gray or Trest compels such a conclusion and, as Fortney himself acknowledges, the U.S. Court of Appeals for the Third Circuit has expressly condoned the practice, provided that the petitioner is afforded notice and an opportunity to respond, as is the situation here. See Evans, 645 F.3d at 656 n.12; Long v. Wilson, 393 F.3d 390 403 (3d Cir. 2004) (“Raising procedural habeas issues furthers the interests of comity and federalism. We have stated that, because such concerns are so important, it is not exclusively up to the parties to

decide whether habeas procedural issues should be raised or waived.”) (citations omitted); Sweger, 294 F.3d at 520 n.3 (courts may consider sua sponte whether procedural default bars a claim); Szuchon, 273 F.3d at 321 n. 13 (holding that, in the interests of comity and federalism, a court may raise procedural default sua sponte); Dulik v. Dist. Att'y of Greene Cnty., No. 2:21- CV-1071, 2022 WL 974824, at *9 n.9 (W.D. Pa. Mar. 31, 2022) (observing that “this Court has discretion to raise the [procedural default] issue sua sponte”) (citing Szuchon, supra). Whether o not other circuit courts of appeal may approve of this approach is beside the point, since this Court is obligated to adhere to the rules established by the Third Circuit Court of Appeals. See Jakomas v. City of Pittsburgh, 342 F. Supp. 3d 632, 647 (W.D. Pa. 2018) (“This Court is, of

course, bound by the precedential decisions of the Third Circuit.”); see also, Manley v. Horsham Clinic, CIV. A. 00-4904, 2001 WL 894230, at *4 (E.D. Pa. Aug. 9, 2001) (“In matters concerning federal law a District Court is bound only by the decisions of the Court of Appeals for the Circuit in which it sits and by the decisions of the United States Supreme Court.”).

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FORTNEY v. MARION CORRECTIONAL INSTITUTE, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fortney-v-marion-correctional-institute-pawd-2022.