Kealoha v. United States

CourtDistrict Court, D. Hawaii
DecidedMay 17, 2023
Docket1:22-cv-00337
StatusUnknown

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

Bluebook
Kealoha v. United States, (D. Haw. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF HAWAII UNITED STATES OF AMERICA, CR. NO. 17-00582 JMS-WRP CR. NO. 18-00068 JMS-WRP Plaintiff, CR. NO. 19-00015 JMS-WRP

CV. NO. 22-00335 JMS-WRP v. CV. NO. 22-00336 JMS-WRP CV. NO. 22-00337 JMS-WRP

ORDER (1) DENYING KATHERINE P. KEALOHA, DEFENDANT’S MOTION TO DISMISS AND RELEASE FROM Defendant. CUSTODY FOR INEFFECTIVE COUNSEL IN FAILURE TO FILE NOTICE OF APPEAL BASED ON GARZA V. IDAHO, ECF NO. 1112; AND (2) DENYING CERTIFICATE OF APPEALABILITY

ORDER (1) DENYING DEFENDANT’S MOTION TO DISMISS AND RELEASE FROM CUSTODY FOR INEFFECTIVE COUNSEL IN FAILURE TO FILE NOTICE OF APPEAL BASED ON GARZA V. IDAHO, ECF NO. 1112; AND (2) DENYING CERTIFICATE OF APPEALABILITY

I. INTRODUCTION

Pro se Defendant Katherine P. Kealoha (“Defendant”) has filed a “Motion to Dismiss and Release from Custody for Ineffective Counsel in Failure to file notice of Appeal based on Garza v. Idaho,” which the court has construed as a petition to vacate or set aside her conviction pursuant to 28 U.S.C. § 2255 (“Petition” or “§ 2255 Petition”).1 ECF No. 1112.2 After careful review, the court determines that Defendant’s claims are either time-barred or are not properly

brought under 28 U.S.C. § 2255. As a result, the Petition is DENIED. II. BACKGROUND On June 27, 2019, Defendant3 was convicted by a jury in Cr. No. 17-

00582 JMS-WRP of one count of conspiracy in violation of 18 U.S.C. § 371 and three counts of obstruction of an official proceeding in violation of 18 U.S.C. § 1512(c)(2). See ECF Nos. 164, 835, 836, 838, and 839. On October 22, 2019,

Defendant then pled guilty to charges set forth in two separate indictments: she pled guilty in Cr. No. 18-00068 JMS-WRP to one count of bank fraud in violation of 18 U.S.C. § 1344 and one count of aggravated identity theft in violation of 18 U.S.C. § 1028A; and she pled guilty in Cr. No. 19-00015 JMS-WRP to one count

of misprision of felony in violation of 18 U.S.C. § 4. See ECF Nos. 201, 203 in Cr.

1 Shortly after Defendant filed her Petition, the court entered an order construing the Petition as being brought pursuant to 28 U.S.C. § 2255. ECF No. 1113. Defendant then challenged the court’s “sua sponte recharacterization of the Motion . . . as a § 2255 Motion.” ECF No. 1133 at PageID.17786. Later, however, Defendant changed her position and affirmatively requested and agreed that the court construe her Petition as one brought under § 2255. See ECF No. 1167 at PageID.19081.

2 Unless otherwise specified, all references to filings in this Order are to the docket in Cr. No. 17-00582 JMS-WRP.

3 Although Defendant is now proceeding pro se, she was previously a member of the State of Hawaii Bar and from 2010 thought August 2018 was employed as a Deputy Prosecuting Attorney by the Department of the Prosecuting Attorney for the City and County of Honolulu. ECF No. 961 at PageID.11662. No. 18-00068 JMS-WRP and ECF Nos. 85, 86 in Cr. No. 19-00015 JMS-WRP. On November 30, 2020, Defendant was sentenced to a total period of

incarceration of 132 months based on her convictions in all three cases. ECF No. 1029. A separate judgment in each case was entered on December 10, 2020. See id. in Cr. No. 17-00582 JMS-WRP; ECF No. 250 in Cr. No. 18-0068 JMS-WRP;

and ECF No. 151 in Cr. No. 19-00015 JMS-WRP. No notice of appeal was filed in any of these cases. Defendant, acting pro se, filed her § 2255 Petition on July 22, 2022.4 She then filed several supplements in support of her § 2255 Petition and in support

of a request for bail pending a ruling on the § 2255 Petition. See ECF Nos. 1115, 1116, 1118, 1127, 1128. Reading her § 2255 Petition and all the supplements together as a whole, Defendant makes three separate challenges to her conviction:

First, she alleges that her prior counsel, Earle Partington (“Partington”), provided ineffective assistance of counsel in failing to file a notice of appeal. Second, she claims that Cynthia Kagiwada (“Kagiwada”), her prior trial counsel in Cr. No. 17- 00582 JMS-WRP, provided ineffective assistance of counsel both before and

4 A motion is deemed filed on the date an incarcerated defendant gives it to prison officials for mailing to the court. See Houston v. Lack, 487 U.S. 266, 276 (1988) (explaining prison mailbox rule); Douglas v. Noelle, 567 F.3d 1103, 1108–09 (9th Cir. 2009). Here, Defendant dated the Petition on July 22, 2022, and the mailing envelope has a July 25, 2022 postmark. ECF Nos. 1112, 1112-1. For purposes of this Order, the court deems the Petition’s filing date to be July 22, 2022. during trial.5 And last, she argues that Partington provided ineffective assistance of counsel in failing to file a § 2255 Petition within the one-year limitations period.

The court ordered briefing from both parties limited to the issue of timeliness. ECF Nos. 1114, 1136. The United States filed a Response on September 30, 2022, and a supplement on October 6, 2022. ECF Nos. 1147, 1156.

After receiving several extensions, Defendant filed her response on May 8, 2023. ECF No. 1197. As explained below, the court determines that the Petition is time- barred as to the claim that Partington was ineffective in failing to file a notice of

appeal and that Kagiwada was ineffective in pretrial and trial proceedings. Further, Partington could not have provided ineffective assistance of counsel in failing to file a § 2255 petition because there is no constitutional right to counsel in

a post-conviction § 2255 proceeding. /// /// ///

5 Kagiwada represented Kealoha as court-appointed counsel in all three cases, including during trial in Cr. 17-00582 JMS-WRP. On June 15, 2019, while trial was ongoing, Partington was retained and entered an appearance as co-counsel for Kealoha. ECF No. 767. On July 2, 2019, after the jury returned guilty verdicts as to Kealoha, Kagiwada filed a motion to withdraw as counsel. ECF No. 849. The court granted that motion on July 12, 2019, with Partington continuing as Kealoha’s counsel. ECF No. 856. On November 15, 2019, Partington withdrew, and the court appointed attorney Gary Singh as counsel. ECF No. 937. Singh then represented Kealoha in all three cases at sentencing on November 30, 2020. III. ANALYSIS

A. Defendant’s Claims That Partington Was Ineffective in Failing to File a Notice of Appeal and That Kagiwada Was Ineffective as Trial Counsel Are Time-Barred Under 28 U.S.C. § 2255(f)

First, the court addresses Defendant’s assertion that Partington was ineffective for failing to file a notice of appeal, and that Kagiwada was ineffective in representing her at trial. As set forth below, both of these claims are time- barred.

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