Samuel Moreland v. Norm Robinson

813 F.3d 315, 2016 FED App. 0035P, 2016 U.S. App. LEXIS 2339, 2016 WL 537429
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 11, 2016
Docket15-3306
StatusPublished
Cited by63 cases

This text of 813 F.3d 315 (Samuel Moreland v. Norm Robinson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Samuel Moreland v. Norm Robinson, 813 F.3d 315, 2016 FED App. 0035P, 2016 U.S. App. LEXIS 2339, 2016 WL 537429 (6th Cir. 2016).

Opinion

OPINION

ROGERS, Circuit Judge.

In 1986, a three-judge panel convicted Samuel Moreland of killing his girlfriend Glenna Green, her adult daughter, and three of her grandchildren, and then sentenced him to death. In 2005, Moreland filed a federal habeas petition, which the district court denied and dismissed with prejudice. In 2012, while Moreland’s appeal of that courts denial of his habeas petition was pending, Moreland filed two motions: a motion for relief from judgment under Federal Rule of Civil Procedure 60(b) and a motion to amend the already-denied 2005 petition under Federal Rule of Civil Procedure 15. In these motions, Moreland sought to raise claims about his waiver of his right to a jury trial, and his trial counsel’s failure to use certain police reports and to obtain an expert to challenge the State’s blood evidence.

Moreland’s motions are second or successive habeas petitions that the district court lacked jurisdiction to consider. Rather than denying Moreland’s motions, the district court should have transferred them to this court to review as requests for permission to be filed. Considered as requests for such permission, Moreland’s requests do not meet the gatekeeping requirements for presenting claims in a second or successive habeas petition. More-land therefore has not established a basis for relief from this court.

I.

Our most recent opinion in this case sets forth most of the relevant facts. See Moreland v. Bradshaw, 699 F.3d 908 (6th Cir.2012). Here we describe only certain procedural facts relevant to this appeal.

In April 1986, after Moreland waived trial by jury, a three-judge panel found Moreland guilty of the aggravated murders of his girlfriend Glenna Green, her adult daughter Lana Green, and Glenna Green’s three grandchildren Violana Green, Datwan Talbott, and Daytrin Tal-bott. Id. at 914-15. The panel also held that Moreland was guilty of the attempted aggravated murders of Glenna Green’s grandchildren Tia Green, Dayron Talbott, and Glenna Talbott. Id. at 915. The panel sentenced Moreland to prison and death. Id. He exhausted direct-appeal and state-post-conviction remedies. Id. at 916.

In 2005, Moreland filed a federal habeas corpus petition, which the district court denied and dismissed with prejudice. Moreland timely appealed on May 5, 2009. After briefing, this court heard oral argument on April 18, 2012.

On November 6 of that year — while the case was pending in this court and in the interim between oral argument and issuance of opinion — Moreland filed two motions in the district court: a Rule 60(b) motion and a motion for leave to file an amended habeas petition.

Moreland’s 2005 federal petition raised nine claims. His motion to amend that petition requested leave to (1) raise a new claim and (2) supplement with new evidence a claim already presented in that federal petition. The proposed new claim was that the failure to use certain police reports at trial violated Moreland’s rights, *320 either because the prosecutor withheld the evidence, in violation of Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), or because trial counsel failed to use the evidence even though they had it, in violation of Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984).

The claim to be supplemented — really, subclaim — was Subclaim 3(2): trial counsel provided ineffective assistance by failing to obtain a blood-analysis expert to challenge the State criminalist’s analysis of the blood found on Moreland’s pants.

Moreland’s Rule 60(b) motion sought to raise the same new claim presented in his motion to amend and to supplement Sub-claim 3(2) with the same new evidence. The Rule 60(b) motion proceeded under the theory that, under the intervening Supreme Court decision in Martinez v. Ryan, — U.S.—, 132 S.Ct. 1309, 182 L.Ed.2d 272 (2012), Moreland could raise these claims even though they would previously have been held defaulted. Martinez held that “[w]here, under state law, claims of ineffective assistance of trial counsel must be raised in an initial-review collateral proceeding, a procedural default will not bar a federal habeas court from hearing a substantial claim of ineffective assistance at trial if, in the initial-review collateral proceeding, there was no counsel or counsel in that proceeding was ineffective.” 132 S.Ct. at 1320.

That same day, Moreland moved in this court to stay appellate proceedings and to remand his habeas case to the district court so that he could litigate the Rule 60(b) motion. On November 15, 2012, this court affirmed the district court’s denial of habeas relief. Moreland, 699 F.3d at 935. The same day, this court issued an order denying as moot the motion to stay proceedings. A copy of the latter order was filed in district court. On November 29, 2012, Moreland moved for rehearing and rehearing en banc.

Back in district court on December 13, 2012, the magistrate judge denied the motion to amend for lack of jurisdiction, but without prejudice to the motion’s renewal once the mandate issued. Although the magistrate judge ruled directly on the motion to amend, he made only a recommendation on the motion for relief from judgment because that motion was “by definition post-judgment.” Nonetheless, he recommended the same fate for the motion for relief from judgment: denial for lack of jurisdiction without prejudice to renewal once the mandate issued.

Six days later, on December 19, 2012, this court denied rehearing en banc. That same day, Moreland moved to stay the mandate pending his filing of a certiorari petition. Meanwhile, in district court, he filed no objections to the magistrate judge’s recommendation that his Rule 60(b) motion be denied without prejudice to renewal once the mandate issued.

On January 14, 2013, the district court adopted the magistrate judge’s report and recommendation and denied Moreland’s Rule 60(b) motion. The next day, this court stayed the mandate pending More-land’s filing of a certiorari petition.

The Supreme Court denied Moreland’s certiorari petition on October 7, 2013. Moreland v. Robinson, — U.S.—, 134 S.Ct. 110, 187 L.Ed.2d 81 (2013). The court of appeals mandate was issued two days later on October 9, 2013, and Sixth Circuit Case No. 09-3528 was closed.

On October 11, 2013, Moreland returned to district court and filed revised versions of his Rule 60(b) motion and his motion to amend. Pursuant to a district-court order to digitize the record, Moreland later refiled the revised versions of these motions. Moreland’s revised motions sought to raise *321 the same new and supplemented claims that Moreland presented in his original motions.

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Bluebook (online)
813 F.3d 315, 2016 FED App. 0035P, 2016 U.S. App. LEXIS 2339, 2016 WL 537429, Counsel Stack Legal Research, https://law.counselstack.com/opinion/samuel-moreland-v-norm-robinson-ca6-2016.