Sims v. Houston

562 F. Supp. 2d 1066, 2008 U.S. Dist. LEXIS 120239, 2008 WL 2127455
District Court, D. Nebraska·Decided June 18, 2008·No. 4:07CV3088·Published·Cited by 2 cases

Opinion

MEMORANDUM AND ORDER

RICHARD G. KOPF, District Judge.

Deciding that the petitioner’s claims have been procedurally defaulted or, in one case, lack merit, I deny Michael Joseph Sims’ petition for writ of habeas corpus. Sims will have to serve out his sentence for murder and other serious crimes. I next explain why that is so.

I. Background

Sims filed his petition for writ of habeas corpus on April 2, 2007, naming Robert Houston, Director, and Dennis Bakewell, Warden, as Respondents. From their briefs, it appears that the parties now agree that only Mr. Houston is the proper party. Accordingly, I will direct the Clerk to terminate Mr. Bakewell as a party.

Houston has filed a motion for summary judgment supported by the relevant state court records. 1 Sims has responded, and has submitted, among other things, an affidavit attempting to excuse his procedural defaults. 2 The parties have been given an opportunity to fully brief this matter and they have done so. (Filing Nos. 28, 32 and 33.)

I find that the material undisputed facts are these:

*1068 This Federal Case

1. This case was commenced on April 2, 2007. (Filing No. 1.) The parties agree that the petition was timely. (Filing No. 8.)

2. In his petition (filing no. 1 supplemented by filing no. 10) Sims asserts three claims of ineffective assistance of counsel which include numerous parts. Condensed, summarized and restated for clarity and to avoid redundancy, those claims are described below:

Claim One-Trial Counsel

A. The petitioner was denied effective assistance of trial counsel for the following 17 reasons: (1) failure to protect the petitioner’s right to a trial within 6 months under Nebraska law; (2) failure to protect the petitioner’s right to a speedy trial under the Sixth Amendment; (3) failure to seek a dismissal under Nebraska law due to the statutory speedy trial violation; (4) failure to seek a dismissal for violation of the petitioner’s Sixth Amendment right to a speedy trial; (5) failure to object to prosecutor’s statements; (6) failure to object to prosecutor’s alternative theory that the petitioner assisted the perpetrator of the crime of murder; (7) failure to object to the failure of the prosecutor to give notice of the alternative theory that the petitioner assisted the perpetrator of the murder; (8) failure to object to jury instruction 5 regarding the aiding and abetting theory; (9) failure to object to jury instruction 5 regarding the definition of aiding and abetting; (10) failure to object jury instructions 5, 6, 7, and 8 regarding the material elements of aiding and abetting; (11) failure to object to jury instruction 14 because it did not require intent; (12) failure to object to jury instruction 14 regarding reasonable doubt and alternative theories; (13) failure to object to the failure to give a jury instruction on self-defense; (14) failure to object to the failure to give a jury instruction on uncorroborated testimony of an accomplice; (15) failure to object to the verdict form regarding alternative theories; (16) failure to object to charging the jury prior to closing arguments; and (17) failure to object to the failure of the trial court to use the proper standard when ruling on motion for directed verdict. (Filing No. 1 at CM/ ECF pp. 8-10 (ground one, parts 1-15) and filing no. 10 at CM/ECF p. 1 (ground one, parts 16-17).)

Claims Two and Three-Appellate Counsel

B. The petitioner was denied effective assistance of appellate counsel (who was different than trial counsel) because counsel on appeal failed to assign as error the ineffective assistance of trial counsel detailed in claim one and because appellate counsel failed to challenge the standard of review used by the Nebraska Supreme Court to determine the sufficiency of evidence. (Filing No. 1 at CM/ECF pp. 30, 32 and filing no. 10 at CM/ECF pp. 1-2.)

3. For purposes of the motion for summary judgment only, I assume that the petitioner’s affidavit is true when it states that he completed the ninth grade in school, that he subsequently obtained a “GED” degree, that his lowest grades were in reading, that the prison law library has numerous volumes of state and federal reporters and self-help manuals, that he was allowed no more than 1.5 hours a day in the law library, that he received the assistance of inmate legal aids, that the legal aids “were not taught or trained by a person who was trained in the law by an accredited learning institution[,]” and that the legal aids “were not supervised by a qualified professional.]” (Filing No. 32 at CM/ECF pp. 14-16.)

The Trial

4. A jury found Sims guilty of murder in the first degree (count 1), use of a *1069 firearm to commit a felony (count 2), attempted murder in the first degree (count 3), and use of a firearm to commit a felony (count 4). (Filing No. 29-6, Attach. 5, at CM/ECF pp. 22-23.) At the trial, the defendant was represented by Thomas McKenney. (Filing No. 29-5, Attach, k, at CM7ECF p. 34.) Sims had gotten into a dispute with his first retained lawyer, James Martin Davis, because Davis, who is a very experienced criminal defense lawyer, suggested that Sims enter a guilty plea. (Filing No. 30, BOE VII at p. 54.) As a result, family and friends recommended that Sims hire McKenney, another highly experienced criminal defense lawyer, and Sims did as they suggested. (Id. at 55-58.)

5. The evidence against Sims was strong, although not ironclad. Taken from the opinion of the Nebraska Supreme Court on direct appeal, and viewed in the light most favorable to the jury verdict, that evidence can fairly be summarized as follows:

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Sims v. Houston, 562 F. Supp. 2d 1066, 2008 U.S. Dist. LEXIS 120239, 2008 WL 2127455 (D. Neb. 2008).

562 F. Supp. 2d 1066 (Sims v. Houston) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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