Peoples v. Fulcomer

882 F.2d 828, 1989 WL 92012
CourtCourt of Appeals for the Third Circuit
DecidedAugust 18, 1989
DocketNo. 87-1247
StatusPublished
Cited by20 cases

This text of 882 F.2d 828 (Peoples v. Fulcomer) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Peoples v. Fulcomer, 882 F.2d 828, 1989 WL 92012 (3d Cir. 1989).

Opinion

OPINION OF THE COURT

GREENBERG, Circuit Judge.

This habeas corpus matter under 28 U.S.C. § 2254, following the conviction of Michael Peoples in the Philadelphia Court of Common Pleas in 1981 for arson, endangering persons, aggravated assault and robbery, is before this court on remand from the Supreme Court. See Castille v. Peoples, — U.S.-, 109 S.Ct. 1056, 103 L.Ed.2d 380 (1989). Thus, we need only summarize the procedural history.

Peoples’s petition, based on the four claims described below, was filed in the district court on July 28, 1986, which, adopting a magistrate’s report, dismissed it because of his failure to exhaust state remedies. Peoples appealed and, in an unreported decision on December 30, 1987, on the authority of our then recent opinion in Chaussard v. Fulcomer, 816 F.2d 925 (3d Cir.), cert. denied, 484 U.S. 845, 108 S.Ct. 139, 98 L.Ed.2d 96 (1987), we reversed the judgment of the district court and remanded the case for consideration on the merits, since we held that Peoples had satisfied the exhaustion requirement of 28 U.S.C. § 2254. Peoples v. Fulcomer, 838 F.2d 462 (3d Cir.1987).

We reached this result with respect to Peoples’s four claims for the following reasons. We concluded that his claim of improper cross-examination predicated on his being questioned at trial with respect to unrelated crimes was exhausted, because it was raised in his post-trial motion in the trial court, in the brief before the Superior Court on his direct appeal, and in his pro se petition to the Supreme Court of Pennsylvania for allocatur, though it was not raised in his counseled petition to that court. We held that Peoples’s claim that he was improperly denied a bench trial was exhausted because it was raised in his pro se petition for allocatur, though not in his counseled petition. We also noted that this claim was raised in the post-trial motion in the trial court but not in his brief in the Superior Court. We held that the tainted identification claim was exhausted as it had the same procedural history as the claim of improper cross-examination.1

Peoples’s claim regarding ineffective assistance of trial counsel had two prongs, an allegation that trial counsel was ineffective for failure to seek suppression of the fruits of his allegedly illegal arrest, and for failure to object to admission of evidence that Peoples changed his hair style before a line-up. We characterized the second prong as a failure to object to admission of evidence of other crimes, as Peoples in his petition for habeas corpus referred to the change in his hair style as a contempt of court. We indicated that the first prong was exhausted as it was raised in Peoples’s pro se petition for allocatur and that the second prong was exhausted as it, too, was raised in the pro se petition for allocatur, though not in his post-trial brief, the Superior Court brief or the counseled petition for allocatur.

The Supreme Court “granted certiorari to consider whether the presentation of claims to a State’s highest court on discretionary review, without more, satisfied the [830]*830exhaustion requirements of 28 U.S.C. § 2254.” Castille v. Peoples, 109 S.Ct. at 1059. It held that such a presentation will not satisfy the exhaustion requirements of 28 U.S.C. § 2254(c) “where the claim has been presented for the first and only time in a procedural context in which its merits will not be considered unless ‘there are special and important reasons therefore,’ ” the standard by which petitions for alloca-tur are considered by the Supreme Court of Pennsylvania. Thus, the Supreme Court concluded “it was error for the Court of Appeals to rest a conclusion of exhaustion upon [Peoples’s] presentation of his claims in petitions for allocatur.” The Court went on, however, to point out that “[t]he requisite exhaustion may nonetheless exist, of course, if it is clear that [Peoples’s] claims are now procedurally barred under Pennsylvania law.” 109 S.Ct. at 1060. It remanded the matter to us to make that determination. Id.

Our function is now quite limited. Nothing in the opinion of the Supreme Court disturbed our prior determinations that Peoples’s claims regarding cross-examination and identification were exhausted, as our findings on those claims were not based solely on their presentation to the Supreme Court of Pennsylvania in a petition for allocatur. Rather, we held that they were exhausted because they were, raised by Peoples in both his post-trial motion in the trial court and on his direct appeal to the Superior Court, as well as in his pro se petition for allocatur. These conclusions are the law of the case and, though now partially challenged by the state, will not be revisited. See, e.g., Todd and Co. v. SEC, 637 F.2d 154 (3d Cir.1980). We do, however, consider the claims of the denial of a bench trial and of ineffective assistance of counsel, because our findings of exhaustion on these claims were predicated solely on their presentation in the pro se petition for allocatur.

First, we hold that Peoples’s claim for relief because of the denial of the bench trial is exhausted, as it is clear that it is procedurally barred under Pennsylvania law. Under the Pennsylvania Post Conviction Relief Act, 42 Pa. Cons. Stat.Ann. § 9541 et seq. (Purdon Supp.1989), a petitioner, to obtain relief must prove, among other things, “[t]hat the allegation of error has not been previously litigated.” Id. at § 9543(a)(3). A matter has been previously litigated if “it has been raised in the trial court, the trial court has ruled on the merits of the issue and the petitioner did not appeal.” Id. at § 9544(a)(1). As we have indicated, Peoples did raise the bench trial issue in the trial court but did not appeal on that point to the Superior Court. Accordingly, the bench trial issue would be regarded in a Pennsylvania Post Conviction Relief Act proceeding as “previously litigated” and Peoples thus could not obtain relief by reason of its denial in such a proceeding. While the state, citing Commonwealth v. Piper, 458 Pa. 307, 328 A.2d 845 (1974), urges that Peoples’s failure to raise the bench trial issue on direct appeal waived it, we are not at this time concerned with that contention. Rather, if the state adheres to that contention in the district court on the remand that we are ordering, it may oppose his habeas corpus petition on that basis. See Teague v. Lane, — U.S. -, 109 S.Ct. 1060, 1068, 103 L.Ed.2d 334 (1989); Murray v. Carrier, 477 U.S. 478, 492, 106 S.Ct. 2639, 2647-48, 91 L.Ed.2d 397 (1986).

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Peoples v. Fulcomer
882 F.2d 828 (Third Circuit, 1989)

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Bluebook (online)
882 F.2d 828, 1989 WL 92012, Counsel Stack Legal Research, https://law.counselstack.com/opinion/peoples-v-fulcomer-ca3-1989.