Norwood v. Eplett

CourtDistrict Court, E.D. Wisconsin
DecidedAugust 7, 2024
Docket2:23-cv-01136
StatusUnknown

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

Bluebook
Norwood v. Eplett, (E.D. Wis. 2024).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN

JAMES EARL NORWOOD,

Petitioner, Case No. 23-CV-1136-JPS-JPS v.

CHERYL EPLETT, ORDER

Respondent.

1. INTRODUCTION

On August 28, 2023, Petitioner James Earl Norwood (“Petitioner”) filed a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. ECF No. 1. On January 4, 2024, Magistrate Judge Nancy Joseph screened the petition under Rule 4 of the Rules Governing Section 2254 Proceedings, found that all six grounds for relief survived screening, and ordered Respondent Cheryl Eplett (“Respondent”) to file a response to the petition. ECF No. 6. The case was reassigned to this branch of the Court on January 26, 2024. On March 5, 2024, Respondent filed a motion to dismiss. ECF No. 12. The motion to dismiss is now fully briefed. ECF Nos. 13, 14, 15. For the reasons explained below, the Court will grant Respondent’s motion to dismiss, and this action will be dismissed with prejudice. 2. LEGAL STANDARD

State criminal convictions are generally considered final. Review may be had in federal court only on limited grounds. To obtain habeas relief from a state conviction, 28 U.S.C. § 2254(d)(1) (as amended by the Antiterrorism and Effective Death Penalty Act (“AEDPA”)) requires the petitioner to show that the state court’s decision on the merits of his constitutional claim was contrary to, or involved an unreasonable application of, clearly established federal law as determined by the United States Supreme Court. 28 U.S.C. § 2254(d)(1); Brown v. Payton, 544 U.S. 133, 141 (2005). The burden of proof rests with the petitioner. Cullen v. Pinholster, 563 U.S. 170, 181 (2011). Under § 2254(b)(1), federal habeas petitions involving state convictions require, as a preliminary matter, that a petitioner has exhausted the state remedies available to them. Further, where a claim was not previously brought for review in accordance with the proper state law rules, the claim will be barred from federal habeas review under the doctrine of procedural default. Coleman v. Thompson, 501 U.S. 722, 731–32 (1991). This is so unless a petitioner can excuse procedural default by proving either cause and prejudice or a fundamental miscarriage of justice. Id. at 748. The relevant decision for this Court to review regarding these matters is that of the last state court to rule on the merits of the petitioner’s claim. Charlton v. Davis, 439 F.3d 369, 374 (7th Cir. 2006). 3. FACTUAL BACKGROUND

In 2015, following a jury trial in Milwaukee County Case Number 2015CF003397, Petitioner was convicted on one count of second-degree sexual assault with use of force and acquitted on one count of strangulation State v. Norwood, 2020 WL 13357582, at *2 (Wis. Ct. App. Dec. 1, 2020). Petitioner’s trial counsel presented a theory of consent to sexual activity based on Petitioner’s statement while in police custody that consensual sexual activity with the victim had occurred. Id. at *1. During pre-trial proceedings, this defense was discussed in relation to DNA analysis not yet being complete; the parties both agreed that it was a “consent case” because Petitioner had already admitted to having sexual intercourse with the victim. Id. The State advised that they would disclose the DNA results if they became available but did not intend to wait for them. Id. Defense counsel did not object to proceeding to trial without this evidence because neither side believed it would be material to the present case. Id. Although the DNA results did become available the day before the trial commenced, it is unclear whether defense counsel reviewed them at any point before, during, or after the trial. Id. at *2. No DNA evidence was presented at trial. Id. After the trial, Petitioner’s trial counsel withdrew, and successor trial counsel was appointed for sentencing. Id. During sentencing, Petitioner told the circuit court that the DNA evidence showed he was innocent of sexual assault, but “somehow the DNA did not get entered in this case.” Id. Petitioner pursued a direct appeal with the assistance of new counsel. Id. In that appeal, the only claim raised was a claim that the circuit court improperly denied the motion to admit other act evidence, namely, that the victim had falsely alleged in a paternity suit that he was the father of her child. Id. The Wisconsin Court of Appeals affirmed the trial court’s order and judgment. Id. The Wisconsin Supreme Court denied review. State v. Norwood, 2019 WI 49, 386 Wis. 2d 524, 927 N.W.2d 916. Subsequently, Petitioner filed a pro se Wis. Stat. § 974.06 collateral motion for postconviction relief, asserting the following grounds: (1) that he had newly discovered evidence warranting a new trial; (2) a violation of Brady v. Maryland, 373 U.S. 83 (1963), regarding the prosecution’s failure to provide the exculpatory evidence [DNA results]; (3) ineffective assistance of trial counsel for failure to raise the Brady violation or failing to present the evidence; (4) ineffective assistance of postconviction counsel for not bringing the claim of ineffective assistance of trial counsel despite Petitioner’s request; (5) improper jury instructions regarding burdens of proof; and (6) newly discovered exculpatory DNA test results that warranted a new trial. Norwood, 2020 WL 13357582, at *2. In December 2020, the Wisconsin Court of Appeals addressed each claim and summarily affirmed the trial court’s denial of the motion, noting that the jury instruction claim had been abandoned on appeal. Id. at *2–5. As to the claim of newly discovered evidence, the court found it was barred under State v. Escalona-Naranjo, 185 Wis. 2d 168, 185, 517 N.W.2d 157 (1994), because the DNA evidence existed prior to any postconviction proceedings. Norwood, 2020 WL 13357582, at *3. As to the claims that the State failed to produce the DNA evidence before trial and that trial counsel was ineffective for failing to uncover and present that evidence, the court held these claims were barred because they were insufficiently pled in the postconviction motion. Id. The court further declined to exercise its discretionary power pursuant to Wis. Stat. § 752.35 to order a new trial in the interest of justice. Id. at *4. The Wisconsin Supreme Court denied review in October 2021. ECF No. 1-3 at 11. Petitioner filed a second pro se Wis. Stat. § 974.06 motion in August 2022, asserting claims of ineffective assistance of counsel and a Brady violation that were substantially the same as his first § 974.06 motion. See ECF No. 1-3 at 13. In recognition of this fact, the circuit court denied the motion. Id. at 13–15. Petitioner has appealed, but the appeal has not yet been decided by the Wisconsin Court of Appeals.

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Bluebook (online)
Norwood v. Eplett, Counsel Stack Legal Research, https://law.counselstack.com/opinion/norwood-v-eplett-wied-2024.