LoDuca v. McGinley

CourtDistrict Court, M.D. Pennsylvania
DecidedFebruary 5, 2024
Docket4:23-cv-01444
StatusUnknown

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

Bluebook
LoDuca v. McGinley, (M.D. Pa. 2024).

Opinion

FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

JOSEPH LODUCA, : Civil No. 4:23-CV-1444 : Petitioner, : : v. : : (Magistrate Judge Carlson) THOMAS MCGINLEY, et al., : : Respondents. : MEMORANDUM OPINION I. Factual and Procedural Background Joseph LoDuca is a prolific pro se petitioner who has filed multiple post- convictions motions, petitions and appeals in numerous state and federal courts. The sheer volume of these filings presents a challenge for courts in assessing LoDuca’s claims, a challenge which is compounded by LoDuca’s frequent reliance upon a stream of consciousness writing style which assumes a vast body of pre-existing knowledge on the part of the reader. So it is here. On August 30, 2023, LoDuca filed a petition for writ of habeas corpus with this court. (Doc. 1). In this petition, LoDuca indicated that he was incarcerated on August 18, 2020, when he received notice of a bench warrant lodged against him as a parole violator. (Id. at 5). Alleging that he did not receive an initial hearing on this

bench warrant within 72 hours, as required by state practice, LoDuca insists that his 2020, less than one month later, was a nullity and he must be released. (Id.) While this petition seeking extraordinary habeas corpus relief has been pending, LoDuca has filed a second motion which demands a different type of

extraordinary relief. Specifically, LoDuca filed a motion requesting that the Department of Corrections be enjoined from transferring him from his current place of incarceration, the apparent prison of his choice. (Doc. 8). Finally, on January 25, 2024, LoDuca filed a third motion, (Doc. 21), styled as

a motion to supplement his response to the respondents’ filings. This pleading, however, reflected a fundamental confusion regarding the nature of this case. LoDuca initially filed this action as a petition for writ of habeas corpus, seeking his release

from state custody. LoDuca’s latest filing, however, demands a non-negotiable sum of $10,000 in damages based upon what LoDuca asserts was a failure to provide him with sufficient access to a law library. Thus, LoDuca’s case, which began as a habeas corpus petition, is now transmogrifying into a damages lawsuit.

This petition for writ of habeas corpus and these accompanying motions for a temporary restraining order and for damages are ripe for resolution. For the reasons set forth below, the petition and motions will be denied.

At the outset we note that LoDuca advances these claims largely in the abstract without the benefit of any supporting factual detail. However, a review of state court dockets discloses that in 2019 LoDuca was charged in Snyder County with drug CP-55-CR-0000308 and 0000309-2019.1 In January of 2020, LoDuca was convicted of terroristic threats and drug possession following the entry of nolo contendere pleas. Eight months later, in August of 2020, LoDuca incurred new state drug

changes in Dauphin County, Pennsylvania. Commonwealth v. LoDuca, Cr. No. CP- 22-CR-0001345-2021. These charges ultimately were resolved in July of 2021 through a guilty plea conviction. From the existing court records it appears that a bench warrant issued for

LoDuca in his Snyder County cases in July of 2020, citing LoDuca for violating his state parole. Commonwealth v. LoDuca, Cr. No. CP-55-CR-0000308-2019. LoDuca then began filing a spate of pro se motions in state court. Initially it appears that the

state courts endeavored to schedule a bench warrant hearing in LoDuca’s case, however, the state court docket reflects the filing of a motion on September 3, 2020, to continue LoDuca’s revocation hearing. LoDuca then proceeded to a revocation hearing on September 11, 2020, at which time his release was revoked and he was

re-sentenced to 1-to-2 years’ incarceration. What then followed was a bewildering array of pro se post-conviction motions, petitions and appeals. Commonwealth v. LoDuca, Cr. No. CP-55-CR-0000308-2019

1 This factual narrative is taken from the state court dockets which can be accessed at https://ujsportal.pacourts.us/CaseSearch. We take judicial notice of these state court records. lodged by LoDuca in addition to multiple motions filed with the trial court. LoDuca’s state court filings and appeals have continued unabated even after LoDuca filed this petition for writ of habeas corpus in federal court. For example, as recently as

December 2023, while the petition was pending, LoDuca was also lodging notices of appeal with the Pennsylvania Superior Court, appealing from various state trial court rulings in his criminal case. Id. at 43. Given this active, ongoing state court litigation, it is beyond dispute that LoDuca has not yet fully exhausted his post-conviction

claims in state court. In light of this immutable fact, we are reminded that one of the statutory prerequisites to a state prisoner seeking habeas corpus relief in federal court is that

the prisoner must “exhaust[] the remedies available in the courts of the State.” 28 U.S.C. § 2254(b)(1)(A). Therefore, the instant case presents a model of an unexhausted petition since the petitioner seeks federal habeas corpus review of a state court conviction without having first fully exhausted his state court remedies. In light

of the fact that this is undeniably an unexhausted federal habeas corpus petition, the question before this Court is how best to address what is currently a premature and procedurally flawed petition. For the reasons set forth below, that this petition will

be dismissed. We also note that the current petition, which decries an alleged failure to promptly conduct a preliminary hearing on a state parole violation, does not present we conclude that LoDuca is not entitled to choose his place of confinement. Finally, we note that LoDuca may not pursue a damages claim under the guise of a federal habeas corpus petition, as he attempts to do in his latest filing. Therefore, his motion

for a temporary restraining order and for damages will also be denied. II. Discussion A. Habeas Corpus Standards of Review Rule 4 of the Rules Governing Section 2254 Cases in the United States District

Courts provides in pertinent part: “If it plainly appears from the petition and any attached exhibits that the petitioner is not entitled to relief in the district court, the judge must dismiss the petition and direct the clerk to notify the petitioner.” Rule 4

of the Rules Governing Section 2254 Cases in the United States District Court. In order to obtain federal habeas corpus relief, a state prisoner seeking to invoke the power of this Court to issue a writ of habeas corpus must satisfy the standards prescribed by 28 U.S.C. § 2254, which provides in part as follows:

(a) The Supreme Court, a Justice thereof, a circuit judge, or a district court shall entertain an application for a writ of habeas corpus in [sic] behalf of a person in custody pursuant to the judgment of a State court only on the ground that he is in custody in violation of the Constitution or laws or treaties of the United States. (b)(1) An application for a writ of habeas corpus on behalf of a person in custody pursuant to the judgment of a State court shall not be granted unless it appears that—

(A) the applicant has exhausted the remedies available in the courts of the State; (2) An application for a writ of habeas corpus may be denied on the merits, notwithstanding the failure of the applicant to exhaust the remedies available in the courts of the State.

28 U.S.C. § 2254 (a) and (b).

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LoDuca v. McGinley, Counsel Stack Legal Research, https://law.counselstack.com/opinion/loduca-v-mcginley-pamd-2024.