Lee v. Avila

CourtDistrict Court, E.D. Wisconsin
DecidedNovember 30, 2020
Docket2:16-cv-00930
StatusUnknown

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

Bluebook
Lee v. Avila, (E.D. Wis. 2020).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN

WILLIAM J. LEE,

Petitioner, Case No. 16-cv-930-pp v.

LISA AVILA,

Respondent.

ORDER DENYING HABEAS PETITION (DKT. NO. 1), DISMISSING CASE AND DENYING CERTIFICATE OF APPEALABILITY

On July 18, 2016, the petitioner, who is incarcerated at Oshkosh Correctional Institution and representing himself, filed a petition for writ of habeas corpus under 28 U.S.C. §2254 challenging his 2009 judgment of conviction in Brown County for armed robbery. Dkt. No. 1. Two months later, the court screened the petition, allowed the petitioner to proceed on his claims and ordered the respondent to answer or otherwise respond. Dkt. No. 6. On October 19, 2016, the respondent filed a motion to dismiss the petition. Dkt. No. 9. In January of 2018, the court denied the motion without prejudice and ordered further briefing focusing on statutory and equitable tolling. Dkt. No. 17. The petitioner filed a brief in support of the petition two months later. Dkt. No. 20. The respondent followed with a brief in opposition. Dkt. No. 24. The court will deny the petition because it is untimely, and neither statutory nor equitable tolling applies. I. Background A. Petitioner’s Conviction and Appointment of Attorney Schmieder On October 8, 2008, a Brown County jury found the petitioner guilty of armed robbery with the use of force. Dkt. No. 9-1 at 1. The court sentenced the

petitioner to ten years of confinement followed by fifteen years of extended supervision. Id. On April 27, 2009, Attorney Teresa Schmieder wrote to the petitioner, telling him that she had been appointed as the petitioner’s postconviction counsel but stating that due to her work schedule, she would not be able to meet for thirty to forty-five days. Dkt. No. 14-1 at 1. Letters from the petitioner to Schmieder indicate that by November 15, 2010 the two had not met. Id. at 3-7. Schmieder wrote the petitioner on November 18, 2010, informing him that she was waiting for five more transcripts in his case and

that they would talk on the phone when she received them. Id. at 8-9. The petitioner wrote back in January 2011, stating that he wanted Schmieder to file an appeal on his behalf and send him transcripts of his court records so he could help. Id. at 11. In April 2011, the petitioner wrote Schmieder again, reiterating his desire to review his transcripts and appeal his conviction. Id. at 12. About two weeks later, Schmieder informed the petitioner that she was

unable to “find a viable avenue of appeal.” Id. at 13-14. Schmieder told the petitioner that he had three options: (1) he could accept her analysis that he had no meritorious appeal, and she would close the case; (2) he could disagree with her analysis, and she would file a no-merit report in the Wisconsin Court of Appeals; or (3) he could disagree with her analysis and retain private counsel to review his case. Id. The petitioner responded that he wanted to review his court records before deciding how to proceed. Id. at 15. Six days later, Schmieder wrote the petitioner indicating that she had not received a response.

Id. at 16-17. Her letter laid out the same three options she had described in her prior letter. Id. The petitioner replied with a copy of his previous response. Id. at 18. On January 20, 2012, the petitioner again wrote Schmieder, explaining that because she had not yet visited, called or filed anything on his behalf, he believed she had abandoned him. Id. at 19. This court’s January 23, 2018 order recounted the continuing breakdown of the relationship between the two: The two must have had the opportunity to talk at some point over the next year, because on February 1, 2013, Attorney Schmieder wrote to the petitioner regarding their “last conversation.” Id. at 20. She indicated that she would send the petitioner copies of his transcripts “upon the conclusion” of her representation of him. She also stated that she believed that the petitioner had “released [her] from representation and that [he] had abandoned [his] appeal.” Id. She acknowledged that the petitioner had told her during their conversation that this was not the case, and that he’d asked to meet with her. She told him she would be available to arrange a “courtesy” visit with him sometime after the second week of February. Id. At this point, the petitioner told Attorney Schmieder that he would take action against her if she did not send him all of his trial records. Id. at 21-23. Attorney Schmieder responded on February 11, 2013, stating that she was providing the petitioner with copies of his transcripts and the court record, and that she was closing her file. Id. at 24.

Dkt. No. 17 at 4. Schmieder followed up with another letting informing the petitioner that for her to withdraw as his attorney, they would need to file a stipulation and seek the circuit court’s approval, or she would need to file a motion to withdraw with the circuit court. Dkt. No. 14-1 at 25. She stated that if she did not hear back within two weeks, she would file the motion. Id. The petitioner contacted the Wisconsin State Public Defender’s Office,

asserting that Schmieder abandoned his appeal. Id. at 26. The first assistant in the Wisconsin State Public Defender’s Office, Joseph Ehmann, followed up with the petitioner a few days later; Attorney Ehmann stated that Schmeider’s conduct had been inappropriate, and that the petitioner still had the same three options for proceeding with his appeal. Id. at 26-27. As Ehmann stated in his letter to the petitioner: If you want Attorney Schmieder to file a no-merit report, she will file a motion in the court of appeals to revive your lapsed appeal deadline and if it is granted, will file a no-merit report. If you want to proceed without an appointed appellate attorney, Attorney Schmieder will file a motion in the court of appeals to revive your lapsed appeal deadline and a motion in the circuit court to withdraw as counsel. If you choose to have Attorney Schmieder withdraw, no other public defender attorney will be appointed for you. If she withdraws and the court grants the motion to revive your appeal deadline, you will be responsible for all aspects of your appeal case. You will be responsible for complying with all deadlines and court rules.

Id. at 26-27. B. State Habeas Petitions and Reinstatement of Direct Appeal Rights About two months later—on April 12, 2013—the petitioner filed three pro se habeas petitions; he filed one in the Brown County Circuit Court, one in the Wisconsin Court of Appeals and one in the Wisconsin Supreme Court. Dkt. No. 9-2 at 2; see also State v. Lee, Brown County Case No. 2002CF000886 (available at https://wcca.wicourts.gov). The Wisconsin Court of Appeals struck the petition “because it was not verified as required by Wis. Stat. §782.04 (2013-14).” Dkt. No. 9-2 at 2. On April 19, 2013—while the other two habeas petitions remained pending—Schmieder filed a motion to withdraw as the petitioner’s counsel in

the Brown County Circuit Court. See State v. Lee, Brown County Case No. 2002CF000886 (available at https://wcca.wicourts.gov). On October 4, 2013, Schmieder filed a motion for an extension of time to file a no-merit report in the Wisconsin Court of Appeals. Dkt. No. 9-2 at 2-3. She explained that she had filed a motion to withdraw in the circuit court, and that the circuit court had declined to rule until Schmieder asked the Wisconsin Court of Appeals for an extension of time to file a no-merit report. Id. Three days later, the Wisconsin Court of Appeals granted Schmieder’s motions to withdraw as the petitioner’s

attorney and for an extension of time for filing the no-merit report. Id.

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Lee v. Avila, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lee-v-avila-wied-2020.