Smith v. Snodgrass

112 F. App'x 695
CourtCourt of Appeals for the Tenth Circuit
DecidedOctober 15, 2004
Docket03-2270
StatusUnpublished

This text of 112 F. App'x 695 (Smith v. Snodgrass) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith v. Snodgrass, 112 F. App'x 695 (10th Cir. 2004).

Opinion

ORDER AND JUDGMENT *

PAUL J. KELLY, JR. Circuit Judge.

After examining the briefs and appellate record, this panel has determined unanimously that oral argument would not materially assist the determination of this appeal. See Fed. R.App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is therefore ordered submitted without oral argument.

Petitioner Cheri Smith appeals from the denial of habeas relief sought as to both an initial state felony conviction and subsequent state proceedings to revoke the probation she was granted with respect to the resultant sentence. The district court held that the claims challenging the conviction were time-barred and that petitioner had not established any right to relief with regard to the revocation proceedings. The district court then granted a certificate of appealability limited to petitioner’s due process challenge to the revocation proceedings. For reasons stated below, we affirm the denial of the due process claim and deny petitioner’s request to expand the certificate of appealability to include all other claims raised in the petition.

Petitioner was convicted in New Mexico state court of felony fraud and embezzlement and the misdemeanor of acting as an insurance consultant without a licence. She received consecutive sentences of three years for each felony and six months for the misdemeanor. All but eighteen months was suspended, however, and she was placed on five years’ probation with several conditions, including payment of $7,901.40 in restitution, execution of a promissory note to guarantee the payment, and provision of documentation from any future employer indicating notification of her embezzlement conviction.

In a decision issued November 17, 2000, the New Mexico Court of Appeals vacated petitioner’s misdemeanor conviction, but affirmed the judgment in all other respects. Petitioner did not seek review in the New Mexico Supreme Court by the December 7, 2000 deadline, see N.M. R.App. P. 12-502(B), and the court of appeals’ mandate subsequently issued on February 15, 2001.

By then petitioner had gained her release under the probation conditions noted above. Pursuant to an interstate compact, she was allowed to transfer her probation to Arizona, where she found employment. Since that time petitioner’s compliance with her probation conditions has been a persistent issue, prompting (a) a revised probation order setting out more specific terms regarding restitution payment; (b) several motions by the State to revoke *697 petitioner’s probation and a bench warrant based on her failure to appear at a hearing; (c) several motions by petitioner to dismiss the proceedings and quash the bench warrant; and (d) efforts by petitioner to obtain appellate and mandamus relief in the state courts.

While the revocation proceedings continued without resolution, petitioner commenced this action in the federal district court for New Mexico on January 30, 2003, raising a host of complaints about the revocation proceedings and her underlying criminal prosecution. Adopting the magistrate judge’s recommended analysis, the district court held that petitioner’s claims regarding her convictions were time-barred under 28 U.S.C. § 2244(d), and then rejected her objections to the revocation proceedings for various reasons.

As for petitioner’s motion to expand the certificate of appealability beyond the due process claim previously certified for appeal, we have considered the pertinent materials, concluded “that reasonable jurists would not find the district court’s disposition of the remaining claims wrong or even debatable,” and, therefore, deny the motion. Carter v. Ward, 347 F.3d 860, 865 (10th Cir.2003) (applying standard from Slack v. McDaniel, 529 U.S. 473, 484, 120 S.Ct. 1595, 146 L.Ed.2d 542 (2000)). Thus, our appellate review is limited to the disposition of petitioner’s due process challenge to her probation revocation proceedings.

Notwithstanding the unitary reference by the district court in the certificate of appealability, there is, in fact, no single “due process” claim designated in the habeas petition. Rather, a number of objections that could fall under that general rubric are scattered throughout the petition’s claims regarding the revocation proceedings. Of these, petitioner argues on appeal that the State has deprived her of certain procedural rights constitutionally guaranteed at revocation proceedings; that the State has also failed to comply with specific procedural provisions of the interstate compact that authorized the transfer of her probation to Arizona; and that she should have been afforded counsel as a matter of due process. None of these contentions has merit.

Petitioner claims that she was not afforded the prompt preliminary hearing “at or reasonably near the place of the alleged [probation] violation,” to which she was entitled under Morrissey v. Brewer, 408 U.S. 471, 485, 92 S.Ct. 2593, 33 L.Ed.2d 484 (1972), and Gagnon v. Scarpelli, 411 U.S. 778, 782, 93 S.Ct. 1756, 36 L.Ed.2d 656 (1973) (holding probation revocation procedure must comply with “conditions specified in Morrissey v. Brewer ” for parole revocation). But this preliminary-hearing requirement is inapposite here, where the State pursued revocation while permitting petitioner to remain at liberty. This point was clarified some time ago:

Gagnon v. Scarpelli, ... and the decision on which it is based, Morrissey v. Brewer, ..., prescribe a two-stage procedure for parole and probation revocation: a preliminary hearing on whether there is probable cause to believe the terms of release were violated, and a subsequent final hearing on the merits. In those cases, however, the respondents were held in custody until the revocation hearing. The reason for requiring a preliminary hearing was that the conditional liberty of a probationer or parolee, like the more complete liberty of others, cannot constitutionally be infringed without probable cause. This reason for requiring a preliminary hearing is not present when, as here, the probationer is not held in custody to await the revocation hearing.

*698 United States v. Sciuto, 531 F.2d 842, 846 (7th Cir.1976) (following United States v. Strada, 503 F.2d 1081, 1084 (8th Cir.1974)); see also McDonald v. N.M. Parole Bd., 955 F.2d 631, 633-34 (10th Cir.1991) (holding Morrissey’s

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Related

United States v. Tippens
39 F.3d 88 (Fifth Circuit, 1994)
Morrissey v. Brewer
408 U.S. 471 (Supreme Court, 1972)
Gagnon v. Scarpelli
411 U.S. 778 (Supreme Court, 1973)
Moody v. Daggett
429 U.S. 78 (Supreme Court, 1976)
Slack v. McDaniel
529 U.S. 473 (Supreme Court, 2000)
Carter v. Ward
347 F.3d 860 (Tenth Circuit, 2003)
United States v. Ross Joseph Strada
503 F.2d 1081 (Eighth Circuit, 1974)
United States v. Anthony Sciuto
531 F.2d 842 (Seventh Circuit, 1976)
United States v. Paul James Taylor
931 F.2d 842 (Eleventh Circuit, 1991)
Bufford McDonald v. New Mexico Parole Board
955 F.2d 631 (Tenth Circuit, 1991)

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112 F. App'x 695, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-snodgrass-ca10-2004.