Hagen v. Secretary, Department of Corrections

CourtDistrict Court, M.D. Florida
DecidedMay 13, 2020
Docket8:16-cv-02191
StatusUnknown

This text of Hagen v. Secretary, Department of Corrections (Hagen v. Secretary, Department of Corrections) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hagen v. Secretary, Department of Corrections, (M.D. Fla. 2020).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

JEFFRY HAGEN, JR.,

Applicant,

v. CASE NO. 8:16-cv-2191-T-23AEP

SECRETARY, Department of Corrections,

Respondent. ____________________________________/

ORDER

Hagen applies under 28 U.S.C. § 2254 for the writ of habeas corpus. (Doc. 1) He challenges his convictions for four counts of sexual battery on a child less than twelve and a count of both lewd or lascivious exhibition before a child under sixteen and lewd and lascivious molestation of a child under twelve, for which six convictions Hagen is imprisoned for life. Numerous exhibits (“Respondent’s Exhibit __”) support the response. (Doc. 10) The child-victim (“J.D.”) of the sexual abuse is the half-sister of the daughter Hagen fathered with the two girls’ mother. The respondent admits the application’s timeliness (Response at 3) and correctly argues that some grounds are procedurally barred from federal review. Hagen fails to prove his entitlement to relief under Section 2254. I. BACKGROUND1 Hagen and J.D.’s mother (Ms. Thomas) have a child together; the child is the half-sister of J.D. In March, 2011, nine-year-old J.D. spontaneously disclosed to her mother that Hagen had sexually molested her in several different ways over an

extended period. Thomas immediately contacted both the Florida Child Abuse Hotline and her local police department. Concurrent criminal and Department of Children and Families (“DCF”) investigations began the following day in Sarasota and Manatee counties. As part of those investigations, a case coordinator for the Sarasota Child Protection Center conducted a forensic interview with J.D, and

during that interview J.D. again disclosed that Hagen had sexually abused her. Detective McGath of the Sarasota County Sheriff ’s Office was assigned to investigate the criminal allegation of sexual abuse. Detective McGath was both present at J.D.’s forensic interview and in contact with DCF investigators. Before meeting Hagen on March 16, 2011, Detective McGath knew that Hagen had a 2002

Michigan juvenile conviction for child sexual abuse of his then-seven-year-old brother, D.R. II. EXHAUSTION AND PROCEDURAL DEFAULT The respondent argues that sub-parts B–E of ground one are procedurally

barred from federal review, primarily because Hagen failed to fully exhaust his available state court remedies. An applicant must present each claim to a state court

1 This summary of the facts derives from the trial court’s order denying Hagen’s pre-trial motion to suppress. (Respondent’s Exhibit 17 at 2–3) before raising the claim in federal court. “[E]xhaustion of state remedies requires that petitioners ‘fairly presen[t]’ federal claims to the state courts in order to give the State the ‘opportunity to pass upon and correct’ alleged violations of its prisoners’ federal rights.” Duncan v. Henry, 513 U.S. 364, 365 (1995), Picard v. Connor, 404 U.S.

270, 275 (1971). Accord Rose v. Lundy, 455 U.S. 509, 518–19 (1982) (“A rigorously enforced total exhaustion rule will encourage state prisoners to seek full relief first from the state courts, thus giving those courts the first opportunity to review all claims of constitutional error.”). “To provide the State with the necessary ‘opportunity,’ the prisoner must ‘fairly present’ his claim in each appropriate state

court (including a state supreme court with powers of discretionary review), thereby alerting that court to the federal nature of the claim.” Baldwin v. Reese, 541 U.S. 27, 32 (2004) (citing Duncan). The respondent argues that Hagen never identified sub-parts B, C, and E as a federal issue in his direct appeal. Instead, the respondent argues, Hagen presented

sub-parts B, C, and E to the appellate court as an abuse of discretion under state law and not as a violation of a federally protected right. Similarly, the respondent argues that Hagen presented sub-part D to the trial court as an abuse of discretion under state law and not as a violation of a federally protected right. Each sub-part is discussed more thoroughly below, but generally the failure to

alert the state court about the alleged violation a federally protected right fails to meet the exhaustion requirement. As Reese explains, 541 U.S. at 32, an applicant must alert the state court that he is raising a federal claim and not just a state law claim. A litigant wishing to raise a federal issue can easily indicate the federal law basis for his claim in a state-court petition or brief, for example, by citing in conjunction with the claim the federal source of law on which he relies or a case deciding such a claim on federal grounds, or by simply labeling the claim “federal.”

As a consequence, “[i]t is not enough that all the facts necessary to support the federal claim were before the state courts, or that a somewhat similar state-law claim was made.” Anderson v. Harless, 459 U.S. 4, 6 (1982). See also Kelley v. Sec’y for Dep’t of Corr., 377 F.3d 1271, 1345 (11th Cir. 2004) (“The exhaustion doctrine requires a habeas applicant to do more than scatter some makeshift needles in the haystack of the state court record.”) (citations omitted); Upshaw v. Singletary, 70 F.3d 576, 578 (11th Cir. 1995) (“[T]he applicant must have fairly apprised the highest court of his state with the appropriate jurisdiction of the federal rights which allegedly were violated.”). An applicant must present to the state court the same claim presented to the federal court. Picard v. Connor, 404 U.S. at 275 (“[W]e have required a state prisoner to present the state courts with the same claim he urges upon the federal courts.”). “Mere similarity of claims is insufficient to exhaust.” Duncan, 513 U.S. at 366. In reply Hagen argues that exhaustion is complete because in his appellate brief he cited state cases that address the same federal claims. Hagen cites Preston v.

Sec’y, Fla. Dep’t of Corr., 785 F.3d 449, 457 (11th Cir. 2015), which recognizes the language in Reese that the exhaustion requirement is met “by citing in conjunction with the claim . . . a [state] case deciding such a claim on federal grounds . . . .” 541 U.S. at 32. A. Ground One, Sub-Part B: Hagen alleges that the trial court erred in allowing the prosecutor to introduce

the child hearsay statements of both J.D. (the child-victim) and D.R. (Hagen’s younger brother). Unquestionably, Hagen presented this hearsay claim on appeal as only a state law evidentiary issue, and the two state cases that he cited in his opening brief are also limited to a state law evidentiary issue. (Respondent’s Exhibit 7 at 20–22) As a consequence, Hagen failed to “fairly present” sub-part B to the state

court as a federal claim. Sub-part B of ground one is unexhausted. B. Ground One, Sub-Part C: Hagen alleges that the trial court erred in allowing the prosecution to introduce his prior criminal acts, specifically, his juvenile conviction for child sexual

abuse of his younger brother. Hagen contends that the “probative value of the prior incident was heavily outweighed by unfair prejudice . . . .” (Doc. 1 at 5) Unquestionably, Hagen presented this claim on appeal as only a state law evidentiary issue, and, as with sub-part B, the two state cases that he cited in his opening brief are also limited to a state law evidentiary issue. (Respondent’s Exhibit 7 at 22–26)2 Contrary to his apparent belief, the similarity of Florida’s

2 Exhaustion is not complete even though Cann v. State, 958 So. 2d 545 (4th DCA 2007), which Hagen cited in his opening brief, discusses Maryland v. Craig, 497 U.S.

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