Samuels v. Kauffman

CourtDistrict Court, M.D. Pennsylvania
DecidedJanuary 27, 2020
Docket1:19-cv-01823
StatusUnknown

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

Bluebook
Samuels v. Kauffman, (M.D. Pa. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

ANTHONY DARNELL : SAMUELS, : Petitioner : : No. 1:19-cv-1823 v. : : (Judge Rambo) PENNSYLVANIA ATTORNEY : GENERAL, et al., : Respondents :

MEMORANDUM

On October 21, 2019, pro se Petitioner Anthony Darnell Samuels (“Petitioner”), who is currently incarcerated at the State Correctional Institution in Huntingdon, Pennsylvania (“SCI Huntingdon”), initiated the above-captioned action by filing a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. (Doc. No. 1.) Respondents filed a response to the petition on November 26, 2019. (Doc. No. 9.) After being directed to do so by the Court (Doc. No. 10), Respondents have expanded the record (Doc. Nos. 12, 13, 14). Petitioner has filed neither a traverse nor a motion seeking an extension of time to do so. Accordingly, because the time period for filing a traverse has expired, Petitioner’s § 2254 petition is ripe for disposition. For the following reasons, the Court will deny Petitioner’s § 2254 petition. I. BACKGROUND A. Procedural History

On February 17, 2016, Petitioner was charged with one count of making terroristic threats with the intent to terrorize another. See Commonwealth v. Samuels, Docket No. CP-22-CR-0001232-2016 (Dauphin Cty. C.C.P.).1 The

Superior Court of Pennsylvania set forth the background of the case as follows: Larita Brown testified to the events that took place on the night of February 16, 2016. Ms. Brown was with her boyfriend waiting for the bus at the train station in Harrisburg, Pennsylvania when [Appellant, Ms. Brown’s ex-boyfriend], went over to Ms. Brown and demanded twenty ($20) dollars from her. Ms. Brown said “no” and [Appellant] followed her around the train station. Ms. Brown testified that this was an ongoing occurrence (where [Appellant] would demand money from her) and that Ms. Brown finally had enough and told [Appellant] “no more.” Ms. Brown [who had a PFA against Appellant] felt threatened and sought out an Amtrak officer.

When the Amtrak officer approached [Appellant] to ask him what was going on, [Appellant] took off and dropped his wallet and identification. Shortly thereafter, [Appellant] called Ms. Brown and again demanded money from her. At this time, Ms. Brown and her boyfriend got on the bus and two stops later, [Appellant] got on the bus. [Appellant] “charged to the back of the bus” and once again demanded money from Ms. Brown. While visibly shaking, Ms. Brown gave [Appellant] twenty ($20) and [Appellant] left the bus. Ms. Brown went home and [Appellant] continued to call her and demand money. Ms. Brown testified that she feels so threatened that if she does not answer the phone, something terrible is going to happen to her. Ms. Brown

1 In addition to the § 2254 petition, the Court utilized the Unified Judicial System of Pennsylvania Web Portal to review the relevant dockets for Petitioner’s criminal proceedings. A district court may take judicial notice of state court records, as well as its own. See Minney v. Winstead, No. 2:12-cv-1732, 2013 WL 3279793, at *2 (W.D. Pa. June 27, 2013); see also Reynolds v. Ellingsworth, 843 F.2d 712, 714 n.1 (3d Cir. 1988). testified that during this phone call, [Appellant] once again threatened to kill her [as he had done earlier that evening on the bus]. Finally, on direct examination, Ms. Brown testified that she lives in fear of [Appellant].

The Commonwealth also introduced the testimony of Ben Stewart, a patrolman with the Swatara Township Police Department, who identified the phone number that had been calling Ms. Brown’s as [Appellant’s].

(Doc. No. 9-4 at 1.) On July 21, 2016, following a bench trial, Petitioner was found guilty of making terroristic threats with the intent to terrorize another. See Samuels, Docket No. CP-22-CR-0001232-2016. On August 30, 2016, the trial court sentenced Petitioner to serve no less than twenty-four (24) months and no more than sixty (60) months’ incarceration. Id. Petitioner subsequently filed a timely post-sentence motion for modification of sentence, which the trial court denied. Id. Petitioner appealed to the Superior Court of Pennsylvania, arguing that: (1) there was insufficient evidence to support his conviction; and (2) the trial court abused its discretion in sentencing him to two (2) to five (5) years of incarceration because the sentence was “excessive and unreasonable in light of [Petitioner’s] age, mental health issues, and rehabilitative needs.” (Doc. No. 9-4 at 1.) On November 9, 2017, the Superior Court affirmed Petitioner’s judgment of sentence. (Id.) Petitioner did not seek leave to appeal to the Supreme Court of Pennsylvania. On January 16, 2018, Petitioner filed a pro se Post Conviction Relief Act (“PCRA”) petition in the Court of Common Pleas for Dauphin County. Samuels,

Docket No. CP-22-CR-0001232-2016. Counsel was appointed to represent Petitioner, and on March 29, 2018, counsel filed a petition to withdraw pursuant to Commonwealth v. Turner, 544 A.2d 927 (Pa. 1988) and Commonwealth v. Finley,

550 A.2d 213 (Pa. Super. 1988). Id. On April 3, 2018, the PCRA court issued a notice that intended to dismiss Petitioner’s PCRA petition. Id. On April 30, 2018, the PCRA court dismissed the PCRA petition. Id. Petitioner timely appealed to the Superior Court of Pennsylvania, arguing that: (1) he was subject to a defective arrest

warrant because the victim never swore to the complaint and the officer who signed the affidavit supporting the warrant did not personally witness the alleged crime; (2) he was convicted for an incident that was not mentioned in the affidavit of probable

cause; and (3) he did not have an opportunity to confront the officer who signed the arrest warrant at his preliminary hearing. See Commonwealth v. Samuels, No. 690 MDA 2018, 2019 WL 959360, at *2-3 (Pa. Super. Ct. Feb. 26, 2019). The Superior Court affirmed the dismissal of Petitioner’s PCRA petition on February 26, 2019.

See id. at *1. On September 4, 2019, the Supreme Court of Pennsylvania denied Petitioner’s petition for allowance of appeal. See Commonwealth v. Samuels, 217 A.3d 795 (Pa. 2019). This Court received Petitioner’s § 2254 petition on October

21, 2019. (Doc. No. 1.) B. Habeas Claims Presented Petitioner raises the following claims for relief in his § 2254 petition:

1. Petitioner’s Fourth Amendment rights were violated when he was subject to an unreasonable search and seizure because the victim never swore to the complaint in the presence of the issuing authority and the officer who signed the affidavit supporting the arrest warrant did not personally witness the alleged crime; 2. Petitioner’s Fourteenth Amendment due process rights were violated when he was convicted of a charge not mentioned in the affidavit of probable cause because he was “arrest[ed] for phone call but was convict[ed] for alleged incident at the train station”; and

3. Petitioner’s rights under the Sixth Amendment’s Confrontation Clause were violated when he was unable to confront the officer who signed the affidavit of probable cause at his preliminary hearing.

(Doc. No. 1 at 5-8.)

II. STANDARD OF REVIEW Habeas corpus is an “‘extraordinary remedy’ reserved for defendants who were ‘grievously wronged’ by the criminal proceedings.” See Dunn v. Colleran, 247 F.3d 450, 468 (3d Cir. 2001) (quoting Calderon v. Coleman, 525 U.S. 414, 146 (1998)). The exercise of restraint by a federal court in reviewing and granting habeas relief is appropriate due to considerations of comity and federalism. See Engle v. Isaac, 456 U.S.

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Samuels v. Kauffman, Counsel Stack Legal Research, https://law.counselstack.com/opinion/samuels-v-kauffman-pamd-2020.