McCormick v. Kline

572 F.3d 841, 2009 U.S. App. LEXIS 15587, 2009 WL 2044640
CourtCourt of Appeals for the Tenth Circuit
DecidedJuly 14, 2009
Docket07-3213
StatusPublished
Cited by56 cases

This text of 572 F.3d 841 (McCormick v. Kline) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McCormick v. Kline, 572 F.3d 841, 2009 U.S. App. LEXIS 15587, 2009 WL 2044640 (10th Cir. 2009).

Opinion

EBEL, Circuit Judge.

Kansas prisoner Dale McCormick (“McCormick”) appeals the district court’s dismissal of his pro se petition for writ of habeas corpus under 28 U.S.C. § 2254. The district court dismissed the petition on the ground that McCormick is no longer in custody for the 2001 convictions he challenges, and thus that the court lacked jurisdiction to hear his claims. The district court granted McCormick a Certificate of Appealability (“COA”) on the issue of whether McCormick is in custody on the 2001 convictions, and McCormick requests a COA on two additional merits issues.

Exercising appellate jurisdiction under 28 U.S.C. §§ 1291 and 2253, we AFFIRM the district court’s dismissal of the petition and DENY McCormick’s application for additional COAs.

I. Factual and procedural background

A. McCormick’s 2001 convictions and appeals

On the night of January 22, 2000, a Lawrence, Kansas, police officer observed McCormick driving 45 miles per hour in a 30-mile-per-hour zone. The officer stopped McCormick and asked him for his driver’s license, vehicle registration, and insurance information. When McCormick, whom the officer believed to be “exceptionally nervous” and “acting unusual during the stop,” was unable to produce that documentation, the officer asked McCormick to exit the car, so that the officer could search him for weapons and identification. (2002 Kan. Ct.App. opinion at 2.) McCormick refused, telling the officer that he was a law student and reciting a Kansas Court of Appeals (“KCOA”) ruling that a motorist’s indication that he does not have identification does not justify a police officer’s search of the motorist.

A back-up officer then arrived on the scene, and the officers instructed McCormick that they would arrest him if he did not exit his vehicle as ordered. When McCormick again refused to step out of the vehicle, the officers placed him under arrest and forcibly removed him, pushing him face-down on the pavement. McCormick continued to resist the officers, who eventually overpowered and handcuffed him. During a subsequent patdown, the *845 officers discovered a baggie of marijuana in McCormick’s pants pocket.

In September of 2000, McCormick was tried in Douglas County District Court on two charges: obstructing official duty in violation of Kan. Stat. Ann. § 21-3808, a misdemeanor; and unlawfully possessing or controlling marijuana in violation of Kan. Stat. Ann. § 65-4162, a felony because of McCormick’s prior misdemeanor conviction for possession of marijuana. That trial ended in a mistrial when the jury could not reach a unanimous verdict. In January of 2001, at his second trial on the same charges, a Douglas County jury convicted McCormick of both misdemeanor obstruction and felony unlawful possession. McCormick represented himself at trial, with the assistance of appointed standby counsel.

McCormick was sentenced to an underlying term of eleven months in state prison on the marijuana conviction, and a concurrent underlying term of ten days in the Douglas County Jail on the obstruction conviction; the court then suspended that sentence and placed him on twelve months’ probation. In pronouncing sentence, the trial judge advised McCormick that his probation was unsupervised and that he would have “no further time to serve in custody” provided that he “abide[d] by [his] conditions of probation.” (R. vol. XV at 50.) Those conditions included McCormick’s “obey[ing] all laws.” (Id. at 51.) The trial judge further explained to McCormick that there would be “a 12-month post release supervision period should [he] be required to serve the underlying sentence at any time.” (Id. at 50.) The court then granted McCormick’s request for appeal bond, staying McCormick’s sentence of probation “until after the appeal is decided”; once again, the court conditioned the bond on McCormick’s “not violating] the law.” (Id. at 53-55.)

On direct appeal, McCormick raised seventeen issues for review. The KCOA found “no merit in any of his issues” and affirmed his convictions on December 20, 2002. (2002 KCOA opinion at 2, 25.) McCormick .appealed the KCOA’s ruling to the Kansas Supreme Court, which denied discretionary review on March 24, 2003. The U.S. Supreme Court denied certiorari on October 6, 2003.

McCormick then pursued post-conviction relief in the state courts, filing a Motion to Set Aside Verdict pursuant to Kan. Stat. Ann. § 60-1507. The § 1507 motion made two arguments: that the trial judge failed to make a detailed inquiry into whether McCormick knowingly and intelligently waived the right to counsel when he elected to represent himself at trial, and that the State failed to disclose material evidence to McCormick. The same judge who had presided over McCormick’s trial denied the § 1507 motion on April 21, 2004, 1 explaining that McCormick had not raised the issue of knowing and intelligent waiver on direct appeal, that McCormick’s decision to proceed pro se at trial was nonetheless knowing and intelligent, and that McCormick’s evidentiary claim lacked merit.

McCormick raised only the knowing- and-intelligent-waiver issue on appeal of his § 1507 motion to the KCOA, which affirmed the trial court’s ruling on September 2, 2005. The KCOA held that because McCormick had failed to raise that issue on direct appeal, Kansas law “precluded [him] from doing so” in a § 1507 motion. (2005 KCOA opinion at 4 (citing Bruner v. State, 277 Kan. 603, 607, 88 P.3d 214 *846 (2004); 2004 Kan. Ct. R. Annot. 221).) Nonetheless, the KCOA went on to take note of the trial court’s determination that McCormick had made a voluntary and intelligent decision to represent himself at trial. On December 20, 2005, the Kansas Supreme Court denied discretionary review of the KCOA’s ruling.

B. McComick’s 2004 convictions and appeals

On February 16, 2003, while his direct appeal in the 2001 convictions was pending, McCormick committed crimes for which a Douglas County, Kansas, jury later convicted him of aggravated kidnapping, aggravated burglary, and aggravated intimidation of a witness or victim. See State v. McCormick, 37 Kan.App.2d 828, 159 P.3d 194, 199-202 (2007). As a result of these February 2004 convictions, McCormick was sentenced to 213 months’ imprisonment. His sentence was based in part on his Kansas Criminal History Category of G, the calculation of which took into account both of McCormick’s 2001 convictions. McCormick did not object to his Criminal History classification at sentencing.

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Bluebook (online)
572 F.3d 841, 2009 U.S. App. LEXIS 15587, 2009 WL 2044640, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mccormick-v-kline-ca10-2009.