Kyles v. Buesgen

District Court, E.D. Wisconsin·Decided November 5, 2020·No. 2:20-cv-00077·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN ______________________________________________________________________________

LORENZO D. KYLES,

Petitioner, Case No. 20-cv-77-pp v.

CHRIS BUESGEN,1

Respondent. ______________________________________________________________________________

ORDER GRANTING PETITIONER’S MOTION TO WITHDRAW PETITION FOR PERMISSION TO APPEAL (DKT. NO. 7), SUSTAINING PETITIONER’S OBJECTION TO MAGISTRATE JUDGE’S REPORT AND RECOMMENDATION (DKT. NOS. 6, 12), DECLINING TO FOLLOW MAGISTRATE JUDGE’S RECOMMENDATION TO DISMISS PETITION (DKT. NO. 3), SCREENING PETITION AND REQUIRING RESPONSE ______________________________________________________________________________

I. Procedural History of 2020 Petition On January 16, 2020, the petitioner—an inmate at the Stanley Correctional Institution who, at the time, was representing himself—filed a petition for a writ of habeas corpus under 28 U.S.C. §2254, challenging the constitutionality of events that occurred in his 2002 prosecution and conviction in Milwaukee County Circuit Court for first-degree reckless homicide while armed with a dangerous weapon. Dkt. No. 1. Id. at 1-2. The petition was assigned to Magistrate Judge Nancy Joseph, who screened it as required under

1 The petition named Reed Richardson as the respondent. Dkt. No. 1. Rule 2(a) of the Rules Governing §2254 Cases says that if the petitioner is in custody under a state-court judgment, “the petition must name as respondent the state officer who has custody.” The current warden of the Stanley Correctional Institution is Chris Buesgen, so the court has modified the caption accordingly. Rule 4 of the Rules Governing §2254 Cases. Dkt. No. 3. Judge Joseph noticed that the petition indicated that in 2005, the petitioner had filed a previous §2254 petition, which was dismissed as untimely. Id. at 1-2. Because the 2020 petition challenged the same conviction as the 2005 petition, Judge Joseph

concluded that the 2020 petition was an unauthorized second or successive petition which she had no jurisdiction to consider under 28 U.S.C. §2244(b)(3)(A). Id. at 3. She recommended that this court dismiss the petition.2 Id. at 4. On February 6, 2020, the court received from the petitioner a motion to appoint counsel. Dkt. No. 5. He attached to the motion a three-page letter from his former lawyer, Rob Henak, an experienced habeas practitioner, explaining in detail why Henak believed that Magistrate Judge Joseph’s ruling was

erroneous (although understandably so). Dkt. No. 5-1. A few days later, the court received from the plaintiff a motion asking the court to stay any ruling on Judge Joseph’s recommendation so that he could go to the Seventh Circuit to seek a ruling on whether this petition constituted a “second or successive” petition. Dkt. No. 6. The same day, the court received from the petitioner a

2 The clerk’s office assigned the case to Magistrate Judge Joseph. Magistrate judges may order the entry of judgment in a nonjury civil matter—such as a habeas petition under 28 U.S.C. §2254—only with the consent of all parties. 28 U.S.C. §636(c)(1). Because Judge Joseph believed the case should be dismissed, which would require entry of judgment, and because the respondent had not had the opportunity to consent to her authority to do so, she recommended that this Article III judge dismiss the petition and enter judgment. Dkt. No. 3 at 1 n.1. motion for permission to appeal under Federal Rule of Appellate Procedure 5. Dkt. No. 7. This court agreed with the petitioner that he needed an experienced lawyer to help him find out whether the 2020 petition constituted an

unauthorized “second or successive” petition. Dkt. No. 9. The court asked Federal Defender Services if it would be willing to provide counsel; FDS agreed, and the court appointed Attorney Shelley Fite to assist the petitioner. Id. at 2. It also agreed to defer ruling on the petitioner’s request for leave to appeal, given that Attorney Fite might conclude that appeal was not appropriate. Id. On June 11, 2020, the court received a letter from Attorney Fite, asking the court to give her fourteen days or so to file an objection to Judge Joseph’s recommendation. Dkt. No. 11. The court regrets that it did not respond to that

letter; because it was not filed as a motion, the court missed it on the docket. But ten days later, Attorney Fite filed the objection. Dkt. No. 12. She indicated that the petitioner was withdrawing his request to appeal. Id. at 7. She also argued that while the 2020 petition is the second in time, it is not a second or successive petition that requires authorization from the Seventh Circuit before the district court may consider it. II. Litigation History

On November 12, 2002, the petitioner pled guilty in Milwaukee County Circuit Court to first-degree reckless homicide by use of a dangerous weapon and was sentenced to forty years’ imprisonment. Dkt. No. 1-2 at 41. The petitioner did not file a notice of intent to seek post-conviction relief within twenty days of his sentencing. Id. The petitioner, however, filed a state habeas petition with the Wisconsin Court of Appeals under the procedure outlined in Wisconsin v. Knight, 168 Wis.2d 509, 522 (1992), asserting that he was denied his right to appellate counsel because his lawyer failed to file the notice of

intent to seek post-conviction relief. Dkt. No. 102 at 14. The Court of Appeals told the petitioner that he was in the wrong court; it said that he needed to make that argument to the trial court and dismissed the Knight petition on January 28, 2004. Id. at 15. The petitioner did as instructed and on February 18, 2004, filed a motion for postconviction relief, arguing that his trial counsel failed to preserve his appellate rights. Id. at 16. On March 10, 2004, the circuit court denied that petition. Id. at 17. The court noted that at sentencing, the petitioner had

marked the box on the notice form indicating that he was undecided about whether to seek postconviction relief. Id. at 16. Because the petitioner did not allege to the circuit court that within the twenty-day period he had told his lawyer he wanted to appeal, the circuit court denied his petition. Id. at 16-17. The petitioner appealed, and the Wisconsin Court of Appeals affirmed on December 14, 2004. Id. at 18-20. The Wisconsin Supreme Court denied the petition for review on February 9, 2005. Id. at 21.

On April 5, 2005, the petitioner filed in the Eastern District of Wisconsin a petition for writ of habeas corpus under 28 U.S.C. §2254 challenging the 2002 conviction. See Kyles v. Litscher, Case No. 05-cv-385, dkt. no. 1 (E.D. Wis. Apr. 5, 2005); see also Dkt. No. 1-2 at 22. The petition asserted two grounds for relief: first, that the petitioner’s plea in the 2002 criminal case was not knowing and voluntary because his lawyer had not explained the impact Wisconsin’s truth-in-sentencing law would have on the amount of time the petitioner would be required to serve, and second, that his trial attorney failed

to timely file a notice of intent to seek postconviction relief. Kyles v. Litscher, Case No. 05-cv-585, dkt. no. 1 at 6-7.

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