Harris v. Green

CourtDistrict Court, E.D. Kentucky
DecidedOctober 15, 2024
Docket2:22-cv-00131
StatusUnknown

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

Bluebook
Harris v. Green, (E.D. Ky. 2024).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY NORTHERN DIVISION COVINGTON

CARLOS HARRIS, ) ) Petitioner, ) ) No. 2:22-CV-131-REW-MAS v. ) ) JAMES DAVID GREEN, ) OPINION & ORDER ) Respondent. ) ) )

*** *** *** *** On October 24, 2022, Carlos Harris, proceeding pro se, filed a petition under 28 U.S.C. § 2254 for a Writ of Habeas Corpus. See DE 1 (Petition). Harris moves the Court to vacate his Kentucky intentional murder conviction. See id. at 1. On August 28, 2023, United States Magistrate Judge Matthew A. Stinnett, on standing referral, reviewed the record and recommended that Harris’s petition be dismissed because “it is severely untimely.” See DE 37 at 4 (Report and Recommendation). Judge Stinnett also found an evidentiary hearing unnecessary and recommended that no certificate of appealability issue. See id. at 16–18. Harris objected to Judge Stinnett’s report and recommendation. See DE 39. The Commonwealth responded, see DE 42, and Harris replied, see DE 43. The matter is ripe for review. I. Background On October 1, 1999, Carlos Harris was indicted for the May 19, 1999 intentional murder of Jualana Kirtley. Harris v. Commonwealth, No. 2006-CA-002284-MR, 2008 WL 1917592, at *1 (Ky. Ct. App. May 2, 2008) (Harris I). A state jury convicted Harris of intentional murder, and the Kenton Circuit Court sentenced him to life imprisonment. See id. The Kentucky Supreme Court fully rehearsed the facts from the night of Ms. Kirtley’s death, when a consensual sexual encounter with Harris led to disagreement between the two and a physical altercation that took Ms. Kirtley’s life. In February 2000, Harris filed a direct appeal to the Kentucky Supreme Court, which affirmed the conviction in 2002. See Harris v. Commonwealth, No. 2000-SC-0137-MR (Ky. 2002)

(Harris II, DE 26-1 at 129–35). The United States Supreme Court denied Harris’s petition for a writ of certiorari. See Harris v. Kentucky, 123 S. Ct. 316 (2002). The denial occurred on October 7, 2002. See id.; DE 26-1 at 136). Harris has initiated several rounds of post-conviction litigation, only generally summarized here. On July 9, 2004, twenty months after cert. denial, Harris filed a motion, pro se, to vacate, set aside or correct his sentence pursuant to Kentucky RCr 11.42. See Harris I, 2008 WL 1917592, at *1. He alleged that his trial counsel was ineffective for failing to give proper notice of intent to call an expert witness at his trial. See id. The trial court denied his motion, and the Kentucky Court of Appeals affirmed this decision in 2008. See id. at *3. Seven years later, Harris filed a motion, pro se, to vacate pursuant to Kentucky CR 60.02(e)

and Kentucky RCr 10.01. See Harris II, 2017 WL 2210743, at *1. In his motion, Harris “alleged ‘actual innocence,’ that Dr. [Charles] Stephens[, a forensic pathologist and expert for the Commonwealth,] fixed his autopsy results to support the Commonwealth’s theory of the case, and that the evidence was otherwise insufficient to prove intent to support the conviction for intentional murder.” Id. The trial court denied Harris’s motion as untimely and as an improperly successive motion. Id. The Kentucky Court of Appeals agreed and affirmed the trial court’s denial. Id. at *3. Harris filed two subsequent motions pursuant to CR 60.02(e). See DE 37 at 3–4. Those, again, the trial court denied for procedural reasons, and Harris either did not appeal or failed procedurally to initiate appeal. This brought Harris to federal court, where he filed the instant § 2254 motion seeking to vacate his conviction. See DE 1 (Petition). Harris asserted a long list of claims or sub-claims including allegations of: (1) actual innocence based on new and reliable scientific evidence undermining the Commonwealth’s theory of the victim’s cause of death; (2) a Brady violation

committed by the prosecution relating to administrative papers regarding the medical examiner’s report; (3) perjury committed by a prosecution witness; (4) and (5) ineffective assistance of trial counsel (pre-trial and during trial); (6) an erroneous jury instruction that omitted an essential element; (7) improper jury polling at the end of the trial; and (8) ineffective assistance of appellate counsel. See DE 1. The Commonwealth responded. See DE 26 (Response). Harris replied. See DE 30 (Reply). Harris also filed a petition to supplement or amend his § 2254. On August 28, 2023, Judge Stinnett recommended that the Court deny Harris’s § 2254 petition as “severely untimely.” See DE 37 at 4. Harris’s objections to that ruling (at DE 39) are now before the Court. Judge Stinnett viewed all claims as time-barred, absent access to the Schlup gateway. He determined that Harris did not have “new” evidence and that Harris’s proof otherwise did not

satisfy the demanding Schlup standard. Judge Stinnett, on the Brady merits, found no violation based on Harris’s alternative access and lack of materiality. Harris purports to object to Judge Stinnett’s decision in its entirety. The Court largely agrees with Judge Stinnett, though in some ways on different grounds. The Sixth Circuit would treat Dr. Young’s opinion and the autopsy form as “new” because they were not presented at trial. However, Judge Stinnett correctly determined that the proof, even if brough to bear at trial, would not cross the demanding Schlup bar. The Brady claim, alternatively and as a substantive theory, is one Harris procedurally defaulted, even if it would not otherwise be time-barred. The Court sees no excuse for the default, but in any event, agrees with Judge Stinnett on the merits. Because the Schlup gateway does not open on this record, all of the substantive claims clearly are barred by limitations. The Court DENIES Harris’s motion, DE 1. II. Legal Framework The Court reviews Judge Stinnett’s recommendation, as to objections, de novo. See 28

U.S.C. § 636(b)(1)(C) (requiring “a de novo determination of those portions of the report or specified proposed findings or recommendations to which objection is made”). However, the Court need not conduct “review of a magistrate[] [judge’s] factual or legal conclusions, under a de novo or any other standard, when neither party objects to those findings.” Thomas v. Arn, 106 S. Ct. 466, 472 (1985). The Court tailors its analysis accordingly. Harris takes issue not with Judge Stinnett’s identification and summary of the legal standards but with the application in this case, so the Court affords full scrutiny to the recommendation and its analysis. Because Harris’s federal filing, by any measure, came well beyond the AEDPA’s limitations period, Judge Stinnett focused much discussion on timeliness. Even Harris admitted his “petition was filed 19 years untimely,” DE 39 at 18, and he relies on the “actual innocence

gateway” to create a pathway to substantive consideration. Id. Generally, under the AEDPA, a petitioner has one year to file a petition for a writ of habeas corpus. See 28 U.S.C. § 2244(d). The AEDPA states: (1) A 1-year period of limitation shall apply to an application for a writ of habeas corpus by a person in custody pursuant to the judgment of a State court. The limitation period shall run from the latest of—

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Bluebook (online)
Harris v. Green, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harris-v-green-kyed-2024.