SMITH v. MAHALLY

CourtDistrict Court, W.D. Pennsylvania
DecidedMay 12, 2020
Docket1:17-cv-00257
StatusUnknown

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

Bluebook
SMITH v. MAHALLY, (W.D. Pa. 2020).

Opinion

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

DONALD SMITH, ) ) Petitioner ) Case No. 1:17-cv-00257 (Erie) ) vs. ) ) RICHARD A. LANZILLO SUPT. LAWRENCE MAHALLY, ) UNITED STATES MAGISTRATE JUDGE ATTORNEY GENERAL OF THE ) STATE OF PENNSYLVANIA, ) MEMORANDUM OPINION AND JOSH SHAPIRO, DISTRICT ) ORDER ON PETITION FOR HABEAS ATTORNEY OF VENANGO COUNTY _ ) CORPUS RELIEF ) ) ECF NO. 4 ) Donald Smith (Smith), proceeding pro se, has filed a Petition for Writ of Habeas Corpus pursuant to 28 U.S.C. § 2254 (the Petition).’ ECF No. 4. He challenges his conviction for kidnapping, criminal conspiracy to commit simple assault, simple assault, possession of a weapon, terroristic threats, and possession of drug paraphernalia. For the reasons that follow, the Petition will be dismissed because none of the proposed grounds merits the grant of federal habeas relief? Furthermore, because jurists of reason would not find this disposition of the petition debatable, a certificate of appealability will also be denied.

‘Under § 2254, a habeas petitioner must, at the time of filing, be in custody under the conviction he is attacking. 28 US.C. § 2254; Obado v. New Jersey, 328 F.3d 716 (3d Cir. 2003), see also Lackawanna Cty. Dist. Att'y v. Coss, 532 US. 394, 401-02 (2001); Mateng v. Cook, 490 U.S. 488, 490-91 (1989). It appears from the state court docket that Smith is no longer incarcerated and has been released on parole. See Court of Common Pleas criminal docket, available at available at https:/ /ujsportal.pacourts.us/DocketSheets/ CPReport.ashxrdocketNumber=CP-61-CR-0000733- 2007&dnh=j£X3LIDrhuy 24qgZMsNySKQ%3d%3d (last visited April 30, 2019) [hereinafter “Crim. Docket”]. But as the Supreme Court explained, a parolee can still challenge his conviction by a habeas petition. See Jones v. Cunningham, 371 U.S, 236 (1963). The Supteme Court considers a patolee in “custody” under § 2254(b) because “the custody and control of the Parole Board involve significant restraints on petitioner’s liberty ... which are in addition to those imposed by the State upon the public generally.” Id. at 242, 83 S. Ct. 373. See also Lehman v. Lycoming County Children’s Services Agency, 458 U.S. 502, 509, 102 S. Ct. 3231, 73 L-Ed.2d 928 (1982) (quoting Jones). Since Smith was sentenced to a five-yeat term of probation, he remains in custody for habeas corpus purposes and his petition is not moot. * Petitioner and Respondent have consented to the exercise of jurisdiction by a United States Magistrate Judge. ECF Nos. 16 and 17.

1. Factual Background Somewhat unusually, neither the trial court nor Smith’s Brief to the Pennsylvania Superior Court relate the background facts underlying Smith’s criminal case. As the Superior Court noted on direct appeal, “the underlying facts resulting in the charges in this case are not set forth in the trial coutt’s Opinion of February 12, 2010, or in the Brief for Appellant. In addition, the Commonwealth has not filed a brief in connection with this appeal.” See ECF No. 12-1, p.40 n.1. Addressing Smith’s appeal in his Post Conviction Relief Act PCRA) proceedings, the Pennsylvania Supetior Court recounted the factual history of the case as follows: Appellant and a co-defendant, Shane Carey, confronted the complainant, Ian Jordan, about money Jordan owed Appellant. Appellant and co-defendant then drove Jordan in Carey’s car, verbally threatened him, and physically struck him. When the cat cate to a stop sign, Jordan fled into a nearby cornfield. Appellant and Carey chased Jordan on foot, and Carey tackled him. Appellant and Carey proceeded to assault Jordan in the field. Afterwards, Appellant and Carey returned to the car and left the scene. Jordan walked back to the roadway and received assistance from a passing motorist, who called 911. Jordan did not immediately report the incident. Jordan reported the encounter to the police later in the day and stated he was “pistol-whipped.” He later stated that Appellant held a knife to his throat when they wete in the car. Officers then obtained a warrant to seatch Appellant’s residence. The warrant listed Appellant’s business address, but a detective testified at trial that he telephoned the magisterial district magistrate with the correct address for Appellant’s residence. Duting the search, officers discovered a small amount of marijuana, paraphernalia related to the use of marijuana, a white powder on a plate, and a black, flip-type, . locking blade knife. A detective testified at trial that the knife was capable of being opened with a motion of the wrist. Officers obtained a second search warrant for drug evidence and recovered a prescription bottle of dihydrocodone and one tablet of hydromorphone. Appellant was taken into custody and denied involvement in an altercation with Jordan during a videotaped interrogation. The videotape of Appellant’s interrogation was played at trial. Subsequently, Appellant and Jordan were confined at the same jail. Jordan asserted that Appellant, both personally and through other inmates, threatened him and offered him money not to testify. Id. at pp. 204-206.

IL. Procedural History A. Proceedings in State Court The Pennsylvania Superior Court also summarized the procedural history of the case in the state courts: Appellant was charged as follows. As to the initial incident involving Appellant, Carey, and Jordan, Appellant was charged with kidnapping, conspitacy, aggravated assault, simple assault, coercion, possession of an instrument of crime, recklessly endangering another petson, and terroristic threats. As to the contraband discovered during the search of his residence, Appellant was charged with possession with intent to use drug paraphernalia and possession of a small amount of marijuana. Appellant was also chatged with intimidation of a witness for the alleged interactions at the prison. The chatges were consolidated for the purposes of trial. KK

... [T]he jury found Appellant guilty of one count each of kidnapping, criminal conspitacy, possession of a weapon, tertotistic threats, possession with intent to use drug paraphernalia, and simple assault. The jury acquitted Appellant of aggravated assault, criminal coercion, recklessly endangering another person, and intimidation of a witness. The trial court separately found Appellant guilty of possession of a small amount of marijuana. [Smith was] sentenced to an aggregate term of ten to twenty years’ imprisonment and a consecutive five-year term of probation. The Court’s sentence was based on the imposition of a mandatory “second strike” sentence for kidnapping. Appellant timely appealed and this Court affirmed. The Pennsylvania Supreme Court denied Appellant’s petition for allowance of appeal on September 27, 2011. Trial counsel represented Appellant during his direct appeal. Appellant filed a timely pro se PCRA petition, which the Court received on December 13, 2011. Appellant subsequently filed a supplemental pro se petition on December 13, 2012. The court appointed counsel, who did not amend Appellant’s petition. KOK

... [I[]he PCRA court denied Appellant’s petition and granted PCRA counsel’s motion to withdraw. Appellant filed a timely notice of appeal .... The PCRA court ordered Appellant to file a concise statement of etrors complained of on appeal pursuant to Pa. R. A. P. 1925(b), and Appellant complied.

Id. at pp. 206-211. The Superior Court affirmed the denial of PCRA telief. Id. at 246. Smith did not seek an allowance of appeal from the Pennsylvania Supreme Court. B. Proceedings in Federal Court Smith filed the instant petition on September 18, 2017.

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SMITH v. MAHALLY, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-mahally-pawd-2020.