Hoilett v. Allen

365 F. Supp. 2d 110, 2005 U.S. Dist. LEXIS 9687, 2005 WL 764341
CourtDistrict Court, D. Massachusetts
DecidedMarch 31, 2005
DocketCIV.A. 03-12619-RCL
StatusPublished

This text of 365 F. Supp. 2d 110 (Hoilett v. Allen) 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
Hoilett v. Allen, 365 F. Supp. 2d 110, 2005 U.S. Dist. LEXIS 9687, 2005 WL 764341 (D. Mass. 2005).

Opinion

MEMORANDUM ORDER ON PETITION FOR WRIT OF HABEAS CORPUS

LINDSAY, District Judge.

Introduction and Background Facts

Before this court is a petition by Michael Hoilett (the “petitioner” or “Hoilett”) for the issuance of a writ of habeas corpus pursuant to 28 U.S.C. § 2254. In his petition, Hoilett contends that he is entitled to habeas corpus on two grounds: first, because his appellate counsel provided ineffective assistance of counsel by failing to appeal the lower court’s denial of Hoilett’s motion for the medical records of a key witness; and, second, because the trial judge applied the wrong standard in improperly denying access to these records. The Commonwealth of Massachusetts (“Commonwealth”) has moved to dismiss the petition on the basis that Hoilett’s claims are procedurally defaulted. For reasons stated below, the court denies Hoi-lett’s petition and grants the Commonwealth motion to dismiss.

On October 21, 1994, a jury convicted Hoilett of first-degree murder for the killing of a liquor store owner during the course of a robbery. The conviction was unanimously affirmed by the Massachusetts Supreme Judicial Court (“SJC”) in Commonwealth v. Hoilett, 430 Mass. 369, 370-373, 719 N.E.2d 488 (1999).

At petitioner’s trial, the defense did not present any of its own witnesses or evidence and instead .decided to impeach the *112 testimony of the prosecution’s witnesses. One such witness was Anngolia Cartwright, a friend of the petitioner who testified that Hoilett ran into her apartment shortly after the approximate time of the murder and said “f-king spic” and “I hope he dies.” She also testified that he appeared “nervous” and had a green mask and that his hand was bleeding. Ms. Cartwright’s roommate, Viambi Bush, also testified that Hoilett was carrying a green mask and appeared nervous.

On September 22, 1994, the defendant filed a pre-trial motion for discovery of psychiatric, medical, and social service records 1 of Ms. Cartwright held by two residential programs and the Commonwealth’s Department of Social Services (“DSS”). As a basis for his request, the petitioner cited Ms. Cartwright’s recent suicide attempt and residence at a had shelter operated by DSS. Five days later, on September 27, 1994, Judge Quinlan of the Massachusetts Superior Court conducted a hearing pursuant to Commonwealth v. Bishop, 416 Mass. 169, 617 N.E.2d 990, governing defendants’ access to otherwise privileged records of a potential witness. She subsequently denied the petitioner’s request as to the records from the residential programs, and left consideration of the DSS records to the trial judge, because he had not shown any relevancy. Judge Quinlan expressed hesitation about expanding Bishop beyond sexual assault cases. She finally added that petitioner would have an opportunity to test the Ms. Cartwright’s memory at trial.

A single justice of the Supreme Judicial Court affirmed, without a written opinion, Judge Quinlan’s decision on appeal after the petitioner filed a motion under Mass. Gen. Laws, Ch. 211, § 3. 2 At the end of the fourth day of trial, after cross-examining Ms. Cartwright, Hoilett’s trial counsel renewed his request to review her records held by DSS the halfway house where she lived. The trial judge denied Hoilett’s request and stated that he had reviewed them and found “nothing in there that’s exculpatory to the defendant.”

Hoilett appealed his conviction to the Supreme Judicial Court on six grounds:

(1) in the denial of his motion for a mistrial after the Commonwealth’s opening; (2) in the erroneous admission of photographs; (3) in the denial of his motion for a mistrial based on the prosecutor’s conduct during trial; (4) in the prosecutor’s closing argument; (5) in the instructions on the presumption of innocence, on the third prong of malice, and (6) in the failure to give a missing witness instruction.

Commonwealth v. Hoilett, 430 Mass. 369, 719 N.E.2d 488, 490 (1999). 3 Hoilett’s appellate counsel, who was different from his trial counsel, did not raise the issue of the defense’s access to Cartwright’s medical records. 4 On November 16, 1999, the SJC *113 affirmed Hoilett’s murder conviction and overturned his armed robbery conviction as duplicative. Id. at 494.

On October 6, 2000, Hoilett, proceeding pro se, filed a motion for new trial in the Suffolk Superior Court. Hoilett argued in his new trial motion that he received ineffective assistance of appellate counsel because his appellate counsel failed to raise the lower courts’ denial of his effort to review Ms. Cartwright’s medical records. The motion judge denied his motion by noting that Hoilett “has waived all of these claims by his previous appeal.”

Undismayed, Hoilett next sought leave to appeal from a single gatekeeper justice of the SJC. 5 Hoilett urged the single justice to grant him a new trial because his claim for ineffective assistance of appellate counsel claim can never be waived because he never had any opportunity to raise the issue. On October 9, 2003, Justice Ireland, the single justice hearing the appeal, denied Hoilett’s motion. 6 The petitioner, proceeding pro se, commenced this habeas action on December 30, 2003.

Discussion

I. Ineffective Assistance of Counsel 7

Hoilett’s first claim for habeas relief is on the ground that his counsel on direct appeal was ineffective in failing to appeal the trial court’s denial of access to Cartwright’s medical records. He claims that the inclusion of this issue would have made reversal of his conviction more likely. Respondents press the point that Hoilett’s claim is procedurally barred because the state court’s denial of his claim was based on an adequate and independent state ground.

As a general rule, “[a] finding by a state court that a defendant procedurally defaulted a claim bars federal habeas corpus relief on that claim unless that defendant as a petitioner shows either cause for the default and prejudice from the claimed violation of federal law, or that a fundamental miscarriage of justice will result if the claim is not considered.” Gunter v. Maloney, 291 F.3d 74, 78 (1st Cir.2002)(citing Coleman v. Thompson, 501 U.S. 722, 750, 111 S.Ct. 2546, 115 L.Ed.2d 640 (1991)).

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Bluebook (online)
365 F. Supp. 2d 110, 2005 U.S. Dist. LEXIS 9687, 2005 WL 764341, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hoilett-v-allen-mad-2005.