Loher v. Thomas

23 F. Supp. 3d 1182, 2014 U.S. Dist. LEXIS 74600, 2014 WL 2450810
CourtDistrict Court, D. Hawaii
DecidedMay 31, 2014
DocketCivil No. 11-00731 LEK-KSC
StatusPublished
Cited by7 cases

This text of 23 F. Supp. 3d 1182 (Loher v. Thomas) 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
Loher v. Thomas, 23 F. Supp. 3d 1182, 2014 U.S. Dist. LEXIS 74600, 2014 WL 2450810 (D. Haw. 2014).

Opinion

ORDER GRANTING PETITIONER’S OBJECTIONS TO MAGISTRATE JUDGE’S FINDINGS AND RECOMMENDATION TO GRANT IN PART AND DENY IN PART AMENDED PETITION UNDER 28 U.S.C. § 2254 FOR WRIT OF HABEAS CORPUS BY A PERSON IN STATE CUSTODY; ADOPTING PART AND REJECTING IN PART THE MAGISTRATE JUDGE’S FINDINGS AND RECOMMENDATION; GRANTING PETITIONER’S AMENDED PETITION; AND ORDERING RESPONDENT TO RELEASE PETITIONER FROM CUSTODY

LESLIE E. KOBAYASHI, District Judge.

On October 2, 2013, 2013 WL 8561780, the magistrate judge filed his Findings [1186]*1186and Recommendation to Grant in Part and Deny in Part Amended Petition Under 28 U.S.C. § 2254 for Writ of Habeas Corpus by a Person in State Custody (“F & R”). [Dkt. no. 21.] On November 14, 2013, Petitioner Frank O. Loher (“Petitioner”) filed his objections to the F & R (“Objections”). [Dkt. no. 23.] On December 10, 2013, Respondent Todd Thomas (“Respondent”), filed his response to Petitioner’s Objections (“Response”), and on December 23, 2013, Petitioner filed his reply (“Reply”). [Dkt. nos. 25, 26.] This matter is suitable for disposition without a hearing pursuant to Rules LR7.2(e), LR74.2, and LR99.16.2(a) of the Local Rules of Practice of the United States District Court for the District of Hawaii (“Local Rules”). After careful consideration of the Objections, supporting and opposing memoranda, and the relevant legal authority, Petitioner’s Objections are GRANTED, and the magistrate judge’s F & R is ADOPTED IN PART AND REJECTED IN PART for the reasons set forth below. Accordingly, the Court GRANTS the Amended Petition, and ORDERS Respondent to release Petitioner from custody.

BACKGROUND

Petitioner filed his Amended Petition Under 28 U.S.C. § 2254 for Writ of Habeas Corpus by a Person in State Custody on May 7, 2012 (“Amended Petition”). [Dkt. no. 16.] Petitioner raises three grounds for relief: (1) the Circuit Court of the First Circuit, State of Hawaii (“trial court”), violated his rights to due process and against self-incrimination, under the Fifth and Fourteenth Amendments to the United States Constitution and Brooks v. Tennessee, 406 U.S. 605, 92 S.Ct. 1891, 32 L.Ed.2d 358 (1972), by requiring Petitioner to testify as the first witness in his defense or not at all (“Ground I”); (2) appellate counsel, Randal I. Shintani, Esq., was ineffective, in violation of the Sixth and Fourteenth Amendments to the Constitution, by failing to raise Petitioner’s Brooks claim on direct appeal (“Ground II”); and (3) the trial court violated Petitioner’s rights to jury trial and due process, under the Sixth and Fourteenth Amendments to the Constitution and Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000), by imposing an extended term of imprisonment based on judge-found facts (“Ground III”). [Id. at pgs. 17-30.]

The magistrate judge recommended denying Petitioner relief as to Grounds I and II, but recommended granting the Amended Petition as to Ground III. [F & R at 1, 34.] Respondent does not object to the magistrate judge’s recommendation to grant relief as to Ground III, [id. at 12-17 (Discussion, Section A.),] and that recommendation is HEREBY ADOPTED. Neither party objects to the magistrate judge’s findings of background facts in the F & R, [id. at 2-12 (Background),] and those findings are HEREBY ADOPTED as well. Petitioner, however, objects to the magistrate judge’s recommendation to deny relief as to Grounds I and II. [Id. at 17-33 (Discussion, B.-C.).] The remainder of this order discusses those objections.

The procedural history of this case is well known to both parties, and clearly set forth in the F & R. The pertinent facts are as follows.

I. Petitioner’s Trial and Direct Appeal

On August 19, 1999, Petitioner was charged with: (1) Attempted Sexual Assault in the First Degree, in violation of Haw.Rev.Stat. §§ 705-500, 707-730(l)(a) (1993) (“Count I”); and (2) Attempted Kidnapping, in violation of Haw.Rev.Stat.

[1187]*1187§ 707-720(l)(d) (1993) (“Count II”).1 On Tuesday, November 14, 2000, Petitioner’s trial began at approximately 9:00 a.m., and the prosecution’s first witness took the stand at approximately 9:30 a.m. [Answer, filed 1/24/12 (dkt. no. 8), Exhs. Bl, B2 (Trans, of 11/14/00 Tr. Proceedings (“11/14/00 Tr. Trans.”)) at 3, 18.2] The prosecution presented four witnesses and then rested at approximately 2:10 p.m. [Id. at 158.] At approximately 2:30 p.m., after a fifteen-minute recess, Petitioner’s trial counsel, Neal Kugiya, Esq., requested a continuance to the following trial day, Thursday, explaining that none of Petitioner’s witnesses were present in court that day. [Id. at 159.] He argued that he had not anticipated that the prosecution’s case would “finish this early ... because they have quite a number of people on the witness list,” and that he had attempted, unsuccessfully, to contact witnesses at the break. [M] The trial court denied the request and the following exchange occurred between the court, Mr. Kugiya, and deputy prosecuting attorney, Thalia Murphy, Esq.:

THE COURT: Under Rule 611 the Court has discretion to exercise control over the mode and order of interrogation. What the Court is going to do because there’s more than enough time left in the day, we’re going to continue with the trial. I’m going to allow the defense to call [Petitioner] to testify, then after he completes testifying, he can call whatever witnesses that’s on call that may arrive today. We can continue with that, and then we can call the remaining witnesses on Thursday morning.
KUGIYA: Okay. Well, I need to note my objection to that, Your Honor, because [Petitioner] does have a right not to testify, and based on testimony of other witnesses, there may not be a need for him to testify if we can get everything we need across from the other people.
So in this vein the Court is actually forcing him to take the stand because now we have nobody to call, and you’re saying, Well, [sic] we can call [Petitioner], but as a strategic manner in planning for our case, he was going to be the last witness I call, and depending how it went with the other witnesses, we may not need to call him because we can get everything that we need through the other witnesses.
So, in fact, now that we’re being forced to call him as first witness in a sense is prejudicial to [Petitioner] because he’s being forced to testify when he, in essence, we had not decided fully whether or not he would testify for sure.
THE COURT: The Court does not find the argument persuasive. The Court believes that it was the responsibility or is the responsibility of counsel to determine when witnesses would be available.

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Cite This Page — Counsel Stack

Bluebook (online)
23 F. Supp. 3d 1182, 2014 U.S. Dist. LEXIS 74600, 2014 WL 2450810, Counsel Stack Legal Research, https://law.counselstack.com/opinion/loher-v-thomas-hid-2014.