Lewis Bogan v. Paul Thompson

176 F. App'x 34
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 16, 2006
Docket04-13175
StatusUnpublished

This text of 176 F. App'x 34 (Lewis Bogan v. Paul Thompson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lewis Bogan v. Paul Thompson, 176 F. App'x 34 (11th Cir. 2006).

Opinion

PER CURIAM:

In 1997 Lewis Bogan was convicted by a jury in Georgia state court of one count each of theft by receiving stolen property, aggravated assault, and robbery by sudden snatching. Bogan was given consecutive sentences of twenty years without parole for each count, or sixty years in total. He appealed to the Georgia Court of Appeals, which affirmed the convictions and sentences in 2001, and Bogan did not file a petition for certiorari in the Georgia Supreme Court. While his appeal was pending before the Georgia Court of Appeals, Bogan also sought state habeas corpus relief, which was ultimately denied in 2002. The Georgia Supreme Court denied Bogan’s subsequent application for a certificate of probable cause to appeal in 2003.

Shortly thereafter, Bogan filed a federal habeas corpus petition pursuant to 28 U.S.C. § 2254 in the Middle District of Georgia. The district court rejected the magistrate judge’s initial recommendation that the petition be dismissed as untimely, but it accepted the magistrate judge’s later recommendation that the petition be dismissed on the ground that all of the claims were procedurally barred. Adopting that report and recommendation, the court denied Bogan’s habeas petition.

This is Bogan’s appeal. We granted him a certificate of appealability (COA) which specified the following issues:

Whether appellant procedurally defaulted his claims that he received ineffective assistance of counsel when counsel failed to (1) adequately prepare for trial, (2) interview key witnesses, (3) move to sever count one, receiving stolen property, from the remaining counts, (4) request jury instructions on lesser included offenses, (5) reserve objections to the jury instructions, (6) move to suppress the victim’s identification testimony, and (7) subpoena witnesses on his behalf.

Later, after a round of briefing, we appointed counsel for Bogan and ordered supplemental briefing, directing that counsel “[a]s a sub-part of the ... issue set forth in the COA” address the following issue:

Whether Lewis Bogan’s ineffective assistance of trial counsel claims are procedurally defaulted by his failing on direct appeal to apply for certiorari review by the Georgia Supreme Court, as required by Nelson v. Schofeld, 371 F.3d 768, 769-70 (11th Cir.2004), when the recently amended Georgia Supreme Court Rule 40 requires only that relief be denied by the Court of Appeals of Georgia to exhaust state remedies; and, if review by the Georgia Supreme Court is not required for exhaustion, whether Bogan’s seven ineffective assistance of trial counsel claims were fairly presented in his direct appeal to the Georgia Court of Appeals.

Both court-appointed counsel for Bogan and counsel for the State did file supplemental briefs.

The magistrate judge’s report and recommendation, which the district court adopted, does not explain why Bogan’s *36 claims are procedurally defaulted. The State of Georgia has explicitly waived in this Court any argument that Bogan’s habeas claims were procedurally barred under O’Sullivan v. Boerckel, 526 U.S. 838, 119 S.Ct. 1728, 144 L.Ed.2d 1 (1999), because of his failure to seek certiorari review in the Georgia Supreme Court of the Georgia Court of Appeals’ decision affirming his conviction and sentence. Instead, the State seeks affirmance of the district court’s judgment on the ground that the claims Bogan is pursuing in this federal habeas action were not fairly presented in his appeal to the Georgia Court of Appeals.

Pursuant to 28 U.S.C. § 2254(b)(1), “[hjabeas petitioners generally cannot raise claims in federal court if those claims were not first exhausted in state court.” McNair v. Campbell, 416 F.3d 1291, 1302 (11th Cir.2005); see also Kelley v. Sec’y for Dep’t of Corr., 377 F.3d 1317, 1343 (11th Cir.2004). “[Ojnce the federal claim has been fairly presented to the state courts, the exhaustion requirement is satisfied.” Picard v. Connor, 404 U.S. 270, 275, 92 S.Ct. 509, 512, 30 L.Ed.2d 438 (1971); see also Anderson v. Harless, 459 U.S. 4, 6, 103 S.Ct. 276, 277, 74 L.Ed.2d 3 (1982). “The petitioner must present his claims to the state courts such that they are permitted the ‘opportunity to apply controlling legal principles to the facts bearing upon (his) constitutional claim.’” Kelley, 377 F.3d at 1344 (quoting Picard, 404 U.S. at 277, 92 S.Ct. at 513 (alteration in original)). In cases such as this one involving ineffective assistance of counsel claims, we have held that “a habeas petitioner may not present instances of ineffective assistance of counsel in his federal petition that the state court has not evaluated previously.” Footman v. Singletary, 978 F.2d 1207, 1211 (11th Cir.1992). However, it is not necessary that the petitioner present in the federal habeas proceeding “a verbatim restatement of the claims brought in state court.” McNair, 416 F.3d at 1302. With these principles in mind, we will go down Bogan’s claims one by one.

The first claim covered by the COA is that his trial counsel failed to adequately prepare for trial. In his pro se federal habeas petition Bogan alleges that: “Counsel failed to properly prepare said case for trial which is deeply rooted in the fundamental principles of the Sixth and Fourteenth Amendment^] under the United States Constitution.” The State argues that this claim does not match the issue Bogan argued to the Georgia Court of Appeals. In the brief Bogan filed in that court, however, he argued that “[t]rial counsel’s failure to adequately prepare the case for trial and interview and subpoena witnesses] for the defense was totally ineffective,” and further specified that “trial counsel did not attempt to interview any of the sixteen (16) witnesses identified by the State.” There is no disparity between his argument there and his claim in his federal habeas petition. So far as we can tell all of the witnesses that Bogan now argues his trial counsel should have interviewed in order to prepare for trial are among the witnesses that were identified by the State.

The second claim covered by the COA, which is related to the first one, is that counsel rendered ineffective assistance by failing to interview key witnesses.

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Related

Robert Edward Nelson v. Derrick Schofeld
371 F.3d 768 (Eleventh Circuit, 2004)
Kelley v. Secretary for the Department of Corrections
377 F.3d 1317 (Eleventh Circuit, 2004)
Willie McNair v. Donal Campbell
416 F.3d 1291 (Eleventh Circuit, 2005)
Picard v. Connor
404 U.S. 270 (Supreme Court, 1971)
Anderson v. Harless
459 U.S. 4 (Supreme Court, 1982)
O'Sullivan v. Boerckel
526 U.S. 838 (Supreme Court, 1999)
William Earl Footman v. Harry K. Singletary
978 F.2d 1207 (Eleventh Circuit, 1992)

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176 F. App'x 34, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lewis-bogan-v-paul-thompson-ca11-2006.