Wells v. Miller

District Court, S.D. New York·Decided June 12, 2023·No. 1:21-cv-11231·Unknown

Opinion

USDC SDNY DOCUMENT UNITED STATES DISTRICT COURT ELECTRONICALLY FILED SOUTHERN DISTRICT OF NEW YORK DOC #: Sonnac nnnnns IK DATE FILED:_06/12/2023 CARL D. WELLS, : Petitioner, : : 21-cv-11231 (LJL) -v- : : MEMORANDUM & SUPT MARK MILLER, : ORDER Respondent. :

we KX LEWIS J. LIMAN, United States District Judge: Petitioner Carl D. Wells (“Petitioner”) moves, pursuant to Federal Rule of Civil Procedure 60(b), to vacate the judgment entered by this Court against him on March 27, 2023. Dkt. No. 86. For the following reasons, the motion for reconsideration is denied. BACKGROUND On February 1, 2019, Petitioner was convicted of four counts of robbery in the second degree—two counts in violation of New York Penal Law § 160.10(2)(b) and two counts in violation of New York Penal Law § 160.10(3). See Dkt. No. 1 at ECF pp. 21, 78-79; Dkt. No 46-3 at SR503—04. On February 26, 2019, Petitioner was adjudicated a persistent violent offender and sentenced to four concurrent terms of twenty years to life imprisonment. Dkt. No. 1 at ECF p. 21; see also id. {§ 1-7. Petitioner appealed his conviction to the Appellate Division, First Department; the appeal has not yet been perfected. See Dkt. No. 1§ 9(a); Dkt. No. 46 § 3; Dkt. No. 79 at 1. Petitioner also filed a motion to vacate his judgment of conviction pursuant to New York State Criminal Procedure Law (“CPL”) § 440.10 and a motion to set aside his sentence pursuant to CPL § 440.20, both pro se, both of which were denied on May 22, 2019. Dkt. No. 1 at ECF pp. 20-25; id. § 11(a). Petitioner submitted a motion to renew or reargue the

motions made pursuant to CPL §§ 440.10 and 440.20, which was denied without an opinion on August 9, 2019. Dkt. No. 1 ¶ 11(b); Dkt. No. 46-3 at SR533–541. Petitioner filed a pro se petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 on December 28, 2021 (the “Petition”). Dkt. No. 1. Petitioner presented four grounds in his Petition for issuing a writ of habeas corpus: (1) Petitioner is actually innocent, see id. ¶ 12;

(2) the trial court lacked subject matter jurisdiction because “Petitioner was illegally detained” for trial and only “unconstitutionally obtained evidence” was presented to the Grand Jury, see id. (cleaned up); Dkt. No. 20 ¶ 2; (3) prosecutorial misconduct, see Dkt. No. 1 ¶ 12; and (4) lack of “meaningful representation,” which the Court construed as an ineffective assistance of counsel claim, see id.; Dkt. No. 49 ¶ 2. On February 1, 2022, having determined that the Petition should not be summarily dismissed, the Court ordered the Clerk of Court to serve a copy of the Petition on the New York Attorney General and ordered the New York Attorney General to file an answer and the transcripts and briefs identified in Rule 5(c) of the Rules Governing Section 2254. Dkt. No. 9.

Respondent Superintendent Mark Miller (“Respondent”) filed a motion to dismiss the Petition, or in the alternative for a more definite statement, on May 17, 2022, along with a supporting memorandum of law. Dkt. No. 28. Petitioner filed a motion to strike on June 7, 2022, and two affirmations in response to Respondent’s motion to dismiss on June 7, 2022 and June 17, 2022. See Dkt. Nos. 34, 35, 37. Petitioner also submitted a letter to the Court, dated June 9, 2022, and requested that the letter supplement his “cross motion.” Dkt. No. 38. Respondent submitted a reply memorandum of law in further support of his motion to dismiss on August 12, 2022, Dkt. No. 45, and a supporting declaration, which contained a partial record on appeal, that same day, Dkt. No. 46. Petitioner submitted an affirmation in response to Respondent’s reply on September 6, 2022. Dkt. No. 49. By Order dated January 9, 2023, this Court directed the parties to submit supplemental letter briefing to address whether Petitioner’s failure to exhaust his habeas claims should be excused and directed Respondent to provide an update on the status of Petitioner’s direct appeal.

Dkt. No. 64. Petitioner’s letter brief was received on February 6, 2023, Dkt. No. 69, and Respondent’s letter brief was filed on February 10, 2023, Dkt. No. 72. On February 21, 2023, the Court issued an Order directing Respondent to provide a further update on the status of Petitioner’s appeal, Dkt. No. 73, which Respondent provided on March 24, 2023, Dkt. No. 79. In an Opinion and Order dated March 27, 2023 (“March 27, 2023 Opinion”), the Court granted Respondent’s motion to dismiss the Petition because Petitioner’s direct appeal was still pending. Dkt. No. 81. After reviewing the case law addressing when a court may adjudicate a habeas petition, the Court found that the Petition was at best a mixed petition because Petitioner conceded that his “actual innocence” ground had not been exhausted, and thus the Court was

precluded from hearing the Petition. Id. at 12. The Court rejected Petitioner’s argument that his claims were all exhausted through his Section 440 motions, because the motions only raised “some but not all, of the claims that Petitioner raises here.” Id. at 12 n.4. The Court found that it was somewhat of a closer question whether the exhaustion requirement should be excused because of the delay in adjudicating Petitioner’s direct appeal. See id. at 13–22. But the Court concluded that the factors annunciated in Barker v. Wingo, 407 U.S. 514, 530 (1972), which the Second Circuit has held applies in determining whether a delayed appeal violates a petitioner’s due process rights, weighed in favor of not excusing the exhaustion requirement at this stage. Id. (citing Brooks v. Jones, 875 F.2d 30, 31 (2d Cir. 1989)). The Court found that the length of the delay in hearing Petitioner’s direct appeal (approximately four years), the reason for the delay, and Petitioner’s assertion of his right to an appeal weighed weakly in Petitioner’s favor. Id. at 15–19. However, the Court found that Petitioner had not demonstrated that the delay would prejudice his appeal, id. at 19–20, and that the interests of federal-state comity weighed heavily

against the Court waiving the exhaustion requirement, id. at 20. Specifically, on March 24, 2023, in response to the Court’s directive, Respondent submitted a letter to the Court indicating that the “chief impediment to completing the appellate record” was that “certain voir dire minutes had not been transcribed” but that Respondent had taken steps to expedite the transcription of the voir dire minutes, which was completed on March 21, 2023. Dkt. No. 79 at 1. Respondent’s submission appended a letter from David Bernstein, the Deputy Attorney in Charge of the Office of Appellate Defender (“OAD”), Petitioner’s appellate counsel, which confirmed that OAD had been provided with the voir dire minutes and that the “180-day clock to perfect an appeal . . . has begun to run as of 3/21/23.” Dkt. No. 79-1 at 1. Because Petitioner’s

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