Gray v. Hepp

CourtDistrict Court, E.D. Wisconsin
DecidedSeptember 12, 2024
Docket2:23-cv-00311
StatusUnknown

This text of Gray v. Hepp (Gray v. Hepp) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gray v. Hepp, (E.D. Wis. 2024).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN

MONTREAVOUS GRAY,

Petitioner, Case No. 23-cv-311-pp v.

BRADLEY MLODZIK,1

Respondent.

ORDER GRANTING RESPONDENT’S MOTION TO DISMISS HABEAS PETITION (DKT. NO. 13), DENYING AS MOOT PETITIONER’S MOTION TO APPOINT COUNSEL (DKT. NO. 20), DISMISSING CASE AND DECLINING TO ISSUE CERTIFICATE OF APPEALABILITY

On March 8, 2023, the petitioner, who is representing himself, filed a petition for a writ of habeas corpus under 28 U.S.C. §2254, challenging his 2015 conviction in Milwaukee County Circuit Court for human trafficking, false imprisonment, intimidation of a victim and intimidation of a witness. Dkt. No. 1. On September 29, 2023, the respondent filed a motion to dismiss, arguing that the petition was untimely. Dkt. No. 13. The petitioner responded with an opposition brief that included a request that the court appoint him counsel. Dkt. No. 20. The court will grant the respondent’s motion, deny as moot the petitioner’s motion to appoint counsel, dismiss the case and decline to issue a certificate of appealability.

1 Rule 2(a) of the Rules Governing Section 2254 Cases in the United States District Courts states that if a petitioner is in custody under a state-court judgment, the petition must name as the respondent the state officer who has custody of the petitioner. The court has changed the caption to reflect that Bradley Mlodzik currently is the warden of Waupun Correctional Institution. I. Background A. Underlying State Case On October 16, 2014, the State of Wisconsin filed a criminal complaint against the petitioner, charging him with human trafficking, false imprisonment and kidnapping. State v. Gray, Case No. 2014CF004596 (Milwaukee County Circuit Court), Dkt. No. 14-5 at 1. On February 11, 2015, the State filed additional charges for intimidating a victim and intimidating a witness; on April 2, 2015, the circuit court judge granted the State’s motion to join the two cases. State v. Gray, Case No. 2015CF000762 (Milwaukee County Circuit Court), Dkt. No. 14-4 at 1, 14. On May 1, 2015—the fifth day of a five- day trial—the jury found the petitioner guilty of human trafficking, false imprisonment, intimidation of a victim and intimidation of a witness. Dkt. Nos. 14-4 at 11-12; 14-5 at 15. On June 19, 2015, the circuit court sentenced the petitioner to concurrent terms on the human trafficking and false imprisonment convictions totaling eight years of initial confinement and ten years of extended supervision, and consecutive terms on the intimidation convictions totaling four years of initial confinement and four years of extended supervision. Dkt. No. 14-4 at 10; Dkt. No. 14-5 at 13. On June 19 and 22, 2015, the court entered the judgments of conviction. Dkt. No. 14-4 at 9; Dkt. No. 14-5 at 9. On May 18, 2018, the petitioner appealed his convictions to the Wisconsin Court of Appeals. State v. Gray, Case Nos. 2018AP956, 2018AP957 (Wisconsin Court of Appeals), Dkt. No. 14-2 at 1. The petitioner’s appellate attorney filed a no-merit report; the petitioner sought multiple extensions of his deadline to respond, and filed his response to the no-merit report on September 4, 2020. State v. Gray, Case Nos. 2018AP956, 2018AP957 (available at https://wscca.wicourts.gov). On January 26, 2021, the court of appeals affirmed the petitioner’s convictions. Dkt. No. 14-2 at 16. The petitioner then appealed to the Supreme Court of Wisconsin, which denied his petition for review on August 11, 2021. Dkt. No. 14-3. The petitioner did not appeal to the United States Supreme Court. Dkt. No. 1 at 44. B. Habeas Petition (Dkt. No. 1) The petitioner filed his federal habeas petition on March 8, 2023, raising ten grounds for relief which this court detailed in its August 4, 2023 screening order. Dkt. Nos. 1 at 3–44; 10 at 4–6. The grounds for relief include prosecutorial misconduct amounting to due process violations (Grounds One, Four and Five), ineffective assistance of counsel (Grounds Two, Three, Six, Seven and Ten), and insufficient evidence to support the petitioner’s conviction (Grounds Eight and Nine). Dkt. Nos. 1 at 3–44; 10 at 4–6. In its screening order, the court expressed concern that the petitioner may not have timely filed the federal habeas petition, but allowed the petitioner to proceed beyond the screening stage because the limitation period is an affirmative defense. Dkt. No. 10 at 7–8. C. Respondent’s Motion to Dismiss (Dkt. No. 13) On September 29, 2023, the respondent filed a motion to dismiss, asserting that the petition was barred by the one-year limitation period prescribed by 28 U.S.C. §2244(d)(1)(A). Dkt. No. 13. According to the respondent, the deadline for the petitioner to file his federal petition expired on November 9, 2022; the petitioner did not file the federal petition until four months later. Dkt. No. 14 at 4–5. The respondent argued that the petitioner’s November 22, 2022 request to the court to extend his deadline to file the habeas petition was untimely, because by that time the limitation period had expired. Id. at 5 (citing Dkt. No. 1-1 at 6–7). In his opposition, the petitioner conceded that his petition was filed “four months after limitations,” but argued that the court should apply the doctrine of equitable tolling. Dkt. No. 20 at 1–3. The petitioner stated that at the time he filed his brief in opposition to the motion to dismiss (December of 2023), he had been under “modified movement with limited access to services” while incarcerated in Waupun Correctional Institution. Id. at 2. He explained that Waupun had been “operating under suspended administrative code since March 19, 2020,” which he argued had forced him to litigate ineffectively and had made him unable to timely file his federal habeas petition. Id. The petitioner pointed to “periodic staff shortages, COVID-19 shutdowns, [petitioner]’s own positive COVID-19 results, and other reasons to modify prison operations” as reasons why he “has been unable to litigate effectively.” Id. The petitioner explained that his petition had been placed on a flash drive in the prison library, which meant that he couldn’t access it when “legal passes [were] not being issued.” Id. He said that since August 2023, he had been limited to two, one-hour digital viewing periods “per court deadline.” Id. He attached to the petition documents showing that he’d made additional attempts to access the law library in October and November 2023. Id. at 2–3; Dkt. No. 20-1 at 2–3. The petitioner recounted that Waupun has been in the national news because of the extended lockdowns, which he said “have been deemed unconstitutional, and due process violations, wherein inmates have been forced not to vindicate their constitutional rights to litigate in an effective and timely fashion, guaranteed under the 6th Amendment of the United States Constitution.” Id. at 2-3. He asked the court to take into account that between March 19, 2020 and August 2, 2023, he’d been deprived of his Sixth Amendment right to effectively submit his habeas petition. Id. at 3. The petitioner also argued that it has been impossible for him to learn the law and apply it effectively with his limited library time. Id. He reported that he had contacted three lawyers, who either did not respond to his request to represent him or who responded with questions. Id. (The petitioner attached to his petition a letter from a lawyer who asked the petitioner to advise why he had filed his petition four months late, and who had explained that “[i]t can be very difficult if not impossible to find a way around this deadline . . . .” Dkt. No.

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Bluebook (online)
Gray v. Hepp, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gray-v-hepp-wied-2024.