Orval W. Taylor v. Steve Hargett Attorney General of the State of Oklahoma

27 F.3d 483, 1994 U.S. App. LEXIS 15178, 1994 WL 268111
CourtCourt of Appeals for the Tenth Circuit
DecidedJune 20, 1994
Docket92-6389
StatusPublished
Cited by11 cases

This text of 27 F.3d 483 (Orval W. Taylor v. Steve Hargett Attorney General of the State of Oklahoma) 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
Orval W. Taylor v. Steve Hargett Attorney General of the State of Oklahoma, 27 F.3d 483, 1994 U.S. App. LEXIS 15178, 1994 WL 268111 (10th Cir. 1994).

Opinion

PER CURIAM.

Petitioner filed a habeas petition in federal court seeking relief from delays associated with prosecuting his direct criminal appeal before the Oklahoma Court of Criminal Appeals. The district court granted petitioner relief on his claim for ineffective assistance of counsel by ordering the State to appoint new counsel for petitioner and to expedite briefing of his appeal. The district court otherwise denied petitioner’s claim for habeas relief.

On appeal, petitioner argues that the relief the district court granted on his ineffective assistance claim was inadequate, that the district court should have excused his failure to exhaust and addressed his underlying claims on the merits, and that the district court erred in determining that petitioner failed to establish a claim for denial of due process based on delay in adjudicating his direct criminal appeal. After careful review, we affirm the district court’s rulings. 1

In October 1988, petitioner was sentenced in state court to a term of twenty-five years after conviction by a jury of unlawful possession of methamphetamine. Petitioner was represented through sentencing by appointed counsel, who filed a notice of appeal on petitioner’s behalf, but neglected to file an application to have counsel appointed to represent petitioner on appeal. In January 1989, the Oklahoma Court of Criminal Appeals granted petitioner leave to pursue an appeal out of time.

The Oklahoma Indigent Defense System (OIDS), which was appointed to represent petitioner on appeal, filed a petition in error on petitioner’s behalf on July 19, 1989. The OIDS subsequently obtained first a 90-day extension and then a 180-day extension of time in which to file a brief on petitioner’s behalf. Thus, petitioner’s brief was not due until June 18, 1990.

Fearing that petitioner’s appeal would be delayed indefinitely if left in the hands of the OIDS, petitioner’s mother borrowed money with which to hire an attorney. On March 2, 1990, Sam Houston, Esq. entered his appearance on behalf of petitioner, and on March 13, the Oklahoma Court of Criminal Appeals dismissed the OIDS from its representation. Houston, unfortunately, failed to take any action on petitioner’s case. Nonetheless, he allegedly represented to petitioner that a brief had been filed on his behalf.

On October 2, 1991, petitioner discovered through inquiries to the court that no brief *485 had yet been filed on his behalf. On October 31, petitioner filed a motion with the Oklahoma Court of Criminal Appeals reciting Houston’s failures and misrepresentations, asking that Houston withdraw as petitioner’s counsel, and requesting that the court grant him additional time in which to find new counsel and file a brief. On March 5, 1992, the Oklahoma Court of Criminal Appeals entered an order dismissing Houston as counsel, and granting petitioner an additional ninety days in which to file a brief. Petitioner, who was not able to find any other counsel, filed a pro se brief on April 22, 1992.

Meanwhile, petitioner filed a federal habe-as petition on March 20, 1992, alleging that he had been deprived of due process and had been denied effective assistance of counsel due to delays in briefing his direct criminal appeal. Petitioner subsequently amended his petition to add habeas claims unrelated to delay. The State responded by filing a motion to dismiss for failure to exhaust, arguing that the delay associated with petitioner’s direct appeal was the fault of retained counsel and, therefore, was attributable to petitioner, not to the State. While acknowledging that petitioner received ineffective assistance of counsel on appeal, the State contended that petitioner was not prejudiced by counsel’s ineffectiveness because the Oklahoma Court of Criminal Appeals gave him an additional ninety days in which to secure new counsel and file a brief.

The district court, which adopted the report and recommendation of the magistrate judge, concluded that petitioner had not suffered a due process violation and that exhaustion should not be excused. After further concluding that petitioner had been denied effective assistance of counsel, however, and that the Oklahoma Court of Criminal Appeals’s grant of additional time in which to find new counsel and file a brief was not an effective remedy, the district court ordered the State to appoint counsel for petitioner if he wished and to direct counsel to file an appellate brief within sixty days of his or her appointment. Four months later, the State finally appointed the OIDS to represent petitioner in his direct criminal appeal. The OIDS filed a brief on petitioner’s behalf on April 23, 1993.

Our disposition of this case is governed, in part, by our decision in Harris v. Champion, 15 F.3d 1538 (10th Cir.1994). Turning first to the issue of exhaustion, we note that “the state appellate process should be presumed to be ineffective and, therefore, exhaustion should presumptively be excused, when a petitioner’s direct criminal appeal has been pending for two years without resolution absent a constitutionally sufficient justification by the State.” Id. at 1556.

The only justification the State offered for the delay in adjudicating petitioner’s appeal was retained counsel’s failure to file an appellate brief. Counsel’s failure accounted for only eighteen months of the delay, however. By the time petitioner filed his habeas petition, thirty-two months had passed since the petition in error had been filed, and by the time the district court entered its order, an additional seven months had passed. Therefore, even if eighteen months of the delay were justified, more than two years of unjustified delay passed without petitioner’s appeal being adjudicated. Under the circumstances, excusing petitioner’s failure to exhaust would have been appropriate. As we discussed in Harris, however, “proceeding directly to the merits of a petitioner’s claims after excusing exhaustion may not be the preferred course of action, or even an effective one.” Id. at 1557.

We next consider, then, whether the delay in adjudicating petitioner’s appeal also gave rise to an independent due process claim. See id. This inquiry requires us to balance the following factors:

a. the length of the delay;
b. the reason for the delay and whether that reason is justified;
c. whether the petitioner asserted his right to a timely appeal; and
d. whether the delay prejudiced the petitioner by
i. causing the petitioner to suffer oppressive incarceration pending appeal; or
ii. causing the petitioner to suffer constitutionally cognizable anxiety and con *486 cern awaiting the outcome of his or her appeal; or
iii. impairing the petitioner’s grounds for appeal or his or her defenses in the event of a reversal and retrial.

Id. at 1559.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Laatz v. Zazzle, Inc.
N.D. California, 2024
United States v. Oestmann
61 M.J. 103 (Court of Appeals for the Armed Forces, 2005)
Toohey v. United States
60 M.J. 100 (Court of Appeals for the Armed Forces, 2004)
Terry Lynn Reeves v. Ray Little
120 F.3d 1136 (Tenth Circuit, 1997)
Reeves v. Little
Tenth Circuit, 1997
United States v. Jerry Lee Smith
94 F.3d 204 (Sixth Circuit, 1996)
Commonwealth v. Latimore
667 N.E.2d 818 (Massachusetts Supreme Judicial Court, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
27 F.3d 483, 1994 U.S. App. LEXIS 15178, 1994 WL 268111, Counsel Stack Legal Research, https://law.counselstack.com/opinion/orval-w-taylor-v-steve-hargett-attorney-general-of-the-state-of-oklahoma-ca10-1994.