Maldonado v. Smith

CourtDistrict Court, M.D. Pennsylvania
DecidedJune 13, 2023
Docket1:21-cv-00324
StatusUnknown

This text of Maldonado v. Smith (Maldonado v. Smith) 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
Maldonado v. Smith, (M.D. Pa. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA PHILLIP MALDONADO, : Civil No. 1:21-CV-00324 : Petitioner, : : v. : : BARRY SMITH, et al., : : Respondents. : Judge Jennifer P. Wilson MEMORANDUM Before the court is a petition for habeas corpus pursuant to 28 U.S.C. § 2254 filed by Phillip Maldonado. (Doc. 1.) For the reasons set forth below, the court will dismiss the petition. PROCEDURAL HISTORY Phillip Maldonado (“Petitioner”) is a self-represented litigant who filed a petition for writ of habeas corpus seeking relief from his state court judgment with this court in February of 2021. (Doc. 1.) The procedural history of Petitioner’s state criminal convictions and subsequent appeals are properly summarized in the memorandum entered by the Pennsylvania Superior Court on June 23, 2020. Commonwealth v. Maldonado, 237 A.3d 1079, 2020 WL 3441251 (Pa. Sup. June 23, 2020). The court will provide the following brief summary: On May 16, 2014, Tiffany Hoover (“Hoover”) purchased drugs from Petitioner at his home. Id. at *1. Petitioner introduced her to Julio Rivera (“Rivera”), and asked her if she wanted to make some money. Id. Hoover understood this as having sex or “doing other things” with Rivera. Id. Hoover testified that she observed that Rivera had bags of

heroin that he purchased from Petitioner; bags identical in appearance to bags she purchased from Petitioner. Id. Rivera and Hoover then drove to a motel in Lebanon together smoking crack cocaine that they purchased from Petitioner. Id.

When they got into the motel room, Hoover stated that she injected heroin that she had purchased from Petitioner, while Rivera sniffed his heroin. Id. When the two ran out of heroin, Hoover contacted Petitioner to purchase more heroin at Rivera’s request. Id. Petitioner came to the motel in a taxicab and delivered an additional

four bags of heroin. Id. Hoover helped Rivera inject one bag of heroin; shortly thereafter, she observed him get sick and then go into a sleepy state. Id. At that point, Hoover stole some of Rivera’s property and left. Id. The next morning, the

motel’s assistant manager found Rivera dead in the room and contacted the police. Id. Following a jury trial, Petitioner was found guilty of drug delivery resulting in death, conspiracy to commit drug delivery resulting in death, possession with

intent to deliver a controlled substance, and involuntary manslaughter. Commonwealth v. Maldonado, No. CP-38-CR-0000656-2015 (last accessed on May 2, 2023: https://ujsportal.pacourts.us/CaseSearch). On August 31, 2023,

Petitioner was sentenced to an aggregate term of incarceration of not less than nine or more than nineteen years to be served consecutively to another term of imprisonment Petitioner was sentenced to in an unrelated action. Commonwealth

v. Maldonado, 237 A.3d 1079, 2020 WL 3441251 at *3. On September 8, 2016, Petitioner filed a notice of appeal and a concise statement of errors complained of on appeal. Id. at *4. The Superior Court of

Pennsylvania affirmed the judgment of sentence on June 13, 2017. Id. On December 20, 2017, Petitioner filed his first Post Conviction Relief Act (“PCRA”) petition pro se, and the PCRA court appointed counsel on December 21, 2017. Id. Following a hearing, the petition was denied on December 13, 2019. Id.

at *5. This denial was timely appealed on January 10, 2020 to the Superior Court of Pennsylvania. Id. In the appeal, Petitioner raised eleven claims of ineffective assistance of trial counsel. Id. On June 23, 2020, the PCRA court’s denial of the

petition was affirmed. Id. at *10. Petitioner filed the instant petition in February of 2021 raising multiple grounds for relief. (Doc. 1.) The court acknowledges that the petition is difficult to decipher, but will attempt a summary of the grounds raised. The first ground is

identified as Sixth and Fourteenth Amendment violations “based on [ineffective assistance] of trial and direct appeal counsels;” Sixth Amendment “secured autonomy right violation;” and “Apprendi violation.” (Id., p. 5.) Then when prompted about the supporting facts, Petitioner provided an extensive list of additional claims:

a. Conflict of interest where trial counsel “cross-examined” Petitioner in prior case calling him a liar; b. counsel failed to investigate, discover, object to, present and assert Tenth Amendment federalism/commandeering violations under voitis/JAG/Opioid abuse federal programs; c. Failure to ensure sentence imposed pursuant to Apprendi/Alleyne/Hurst with jury finding fact increasing “floor” and “ceiling”; d. 40 yrs. Maximum for DDRD should have been challenged as violation of 10th Amend; e. Deprived Petitioner of 6h Amend – secured autonomy right to set objective of defense to maintain innocence when counsel moved for involuntary manslaughter without discussing strategy with Petitioner or getting Petitioner’s consent to do so; DDRD is a “strict liability” offense carrying only small penalty or fine and is facially and as applied void for vagueness by not charging mens rea, by being enforced as crime akin to third-degree “malice” murder, and by being arbitrarily capriciously, maliciously, and racially enforced against a disparate and disproportional number [] of people of color.

(Id.) The second ground is identified as Sixth and Fourteenth Amendment “violations of [ineffective assistance of counsel] for failure to a[d]vocate and interview, investigate and, and call witnesses.” (Id., p. 6.) The third ground is identified as a Sixth, Tenth, Eighth, and Fourteenth Amendment “denial of ‘autonomy’ to set objective of defense; cruel and unusual punishment of denial of federalism anti-commandeering rights and Apprendi rights.” (Id., p. 8.) The fourth ground is identified as Fourth, Sixth, Eighth, Tenth, and Fourteenth Amendment violations. (Id., p. 9.) This is again followed by a litany of various claims similar to those raised under ground one with the addition of a claim that he was deprived of the Sixth Amendment right of a unanimous verdict, a confrontation clause violation, and the assertion that all the aforementioned violations have resulted in

him being imprisoned under unconstitutional conditions. (Id., pp. 9–10.) Petitioner requests the appointment of counsel and release and discharge. (Id., p. 14.)

Respondents filed their response on September 17, 2021. (Doc. 11.) Petitioner filed his traverse on December 1, 2021. (Doc. 12.) The petition is now ripe for the court’s review. VENUE

Under 28 U.S.C. § 2241(d), a petition for a writ of habeas corpus under Section 2254 can be filed in either the district where the petitioner is in custody, or in the district where the petitioner was convicted and sentenced. 28 U.S.C. § 2241(d). Petitioner was convicted and sentenced in Lebanon County,

Pennsylvania, which is located in this district. Therefore, venue in this district is proper. STANDARD OF REVIEW

Habeas corpus is an “‘extraordinary remedy’ reserved for defendants who were ‘grievously wronged’ by the criminal proceedings.” See Dunn v. Colleran, 247 F.3d 450, 468 (3d Cir. 2001) (quoting Calderon v. Coleman, 525 U.S. 414, 146 (1998)). The exercise of restraint by a federal court in reviewing and granting habeas relief is appropriate due to considerations of comity and federalism. See Engle v. Isaac, 456 U.S. 107 (1982). “The States possess primary authority for

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Maldonado v. Smith, Counsel Stack Legal Research, https://law.counselstack.com/opinion/maldonado-v-smith-pamd-2023.