Winston v. Hepp

CourtDistrict Court, E.D. Wisconsin
DecidedMarch 30, 2020
Docket2:18-cv-01938
StatusUnknown

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

Bluebook
Winston v. Hepp, (E.D. Wis. 2020).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN

SHOMAS T. WINSTON,

Petitioner, Case No. 18-cv-1938-pp v.

RANDALL R. HEPP,

Respondent.

ORDER GRANTING RESPONDENT’S MOTION TO DISMISS (DKT. NO. 18), DENYING PETITIONER’S MOTION TO TAKE JUDICIAL NOTICE (DKT. NO. 25), DISMISSING CASE AS UNTIMELY UNDER 28 U.S.C. §2244(d)(1)(A) AND DECLINING TO ISSUE CERTIFICATE OF APPEALABILITY

On December 7, 2018, the petitioner, who represents himself, filed a petition for writ of habeas corpus under 28 U.S.C. §2254 challenging his 2004 conviction in Milwaukee County Circuit Court for first-degree intentional homicide and armed robbery. Dkt. No. 1 at 1. After the court had screened the petition, the respondent filed a motion to dismiss, arguing that the petition was not timely filed. Dkt. No. 18. The petitioner argues that he has newly discovered evidence showing his actual innocence, which he asserts allows the court to consider the merits of his claims. Dkt. No. 21. Because the habeas petition was not timely filed and because the petitioner he has not met the demanding standard for a gateway claim of actual innocence, the court will dismiss the petition. I. Background A. State Case This court recounted the petitioner’s history of state court filings in its September 25, 2019 order denying his motions for an evidentiary hearing, for

discovery, to appoint counsel and for release pending relief. Dkt. No. 24. As stated in that order, [o]n July 23, 2004, a jury found the petitioner guilty of first-degree intentional homicide and armed robbery. State v. Winston, Milwaukee County Circuit Court, Case No. 03CF00686 (available at: https://wcca.wicourts.gov). The Milwaukee County Circuit Court judge sentenced the petitioner to life in prison on September 7, 2004. Id. The clerk entered judgment the next day. Id.

With the assistance of appointed counsel, petitioner raised ineffective assistance of counsel claims, challenged the sufficiency of the [evidence] and objected to the sentence in a postconviction motion and a direct appeal. State v. Winston, Wisconsin Court of Appeals, Case No. 2005AP000923 (available electronically at: https://wscca.wicourts.gov). The circuit court denied postconviction relief. Id. On June 27, 2006, the Wisconsin Court of Appeals affirmed the judgment and order denying relief. Id. The petitioner did not file a petition for review with the Wisconsin Supreme Court. Dkt. No. 1 at 2-3.

In February of 2008, the petitioner filed a petition for writ of habeas corpus in the Wisconsin Court of Appeals. Dkt. No. 1 at 3. The court denied the petition ex parte on March 5, 2008. Id. The Wisconsin Supreme Court denied review on August 18, 2008. State v. Winston, Wisconsin Court of Appeals, Case No. 2008AP000332 (available electronically at https://wscca.wicourts.gov).

On January 27, 2009, the petitioner filed a motion for new trial under Wis. Stat. §974.06, challenging the effectiveness of his post- conviction counsel. Dkt. No. 2-1 at 7. The trial court denied the motion on March 23, 2009, and the Wisconsin Court of Appeals later affirmed that order. Id. at 12, 13. The Wisconsin Supreme Court denied review on September 27, 2011. State v. Winston, Wisconsin Court of Appeals, Case No. 2009AP000887 (available electronically at https://wscca.wicourts.gov). The petitioner filed a second motion for new trial on September 7, 2012. Dkt. No. 1 at 4. After the circuit court denied his motion, he appealed but later moved to voluntarily dismiss the appeal on December 20, 2013. State v. Winston, Milwaukee County Circuit Court, Case No. 03CF006686 (available electronically at https://wcca.wicourts.gov). The state court docket shows that the petitioner voluntarily dismissed his appeal so the Wisconsin Innocence Project could file a DNA motion. Id. (1-31-2014 docket entry). The state court record reflects that the defendant and the government entered a stipulation for DNA testing at the defendant’s expense on March 24, 2014. Id.

On November 23, 2016, the petitioner filed a third motion for new trial. Dkt. No. 2-1 at 1. The trial court denied the motion on November 30, 2016, and the Wisconsin Court of Appeals summarily affirmed the decision on May 31, 2018. Id. at 2-3. The petitioner’s motion argued that his discovery of an old police report of an armed robbery and murder committed by someone named “Wallstreet” outside a check cashing store two years prior to the petitioner’s offense date constituted newly discovered evidence warranting a new trial. The Wisconsin Court of Appeals rejected the motion as meritless and as procedurally barred. Dkt. No. 2-1 at 4-5. The Wisconsin Supreme Court denied his petition for review on November 13, 2018.

The petitioner filed this petition on December 7, 2018, alleging actual innocence, denial of his constitutional right to a fair and impartial jury, and denial of his constitutional right to effective assistance of counsel. Dkt. No. 1 at 5-9.

Dkt. No. 24 at 2-4. B. Federal habeas petition The federal habeas petition raises three grounds for relief. First, the petitioner argues that he is actually innocent of the crimes of conviction, “in light of newly discovered evidence.” Dkt. No. 1 at 5. He alleges that a person named “Wallstreet” actually committed the crime and that “[e]ight years later his identity was discovered through the Wisconsin Innocence Project revealing a criminal history.” Id. The second ground for relief asserts that the state court denied him a fair and impartial jury. Id. at 6. He explains that one juror, Jerry Gray, was the petitioner’s former high school teacher but remained silent when the venire was asked if anyone knew the petitioner. Id. Relatedly, the third ground charges that the petitioner’s trial counsel provided ineffective

assistance when he did not question Gray about the relationship, even though the petitioner informed counsel that Gray was his former teacher. Id. at 8. C. Respondent’s Motion to Dismiss (Dkt. No. 18) The respondent argues that the court must dismiss the petition because the petitioner filed it more than four years too late. Dkt. No. 19 at 5. The respondent contends that the statute of limitations period began on the date on which the petitioner’s conviction became final, which was thirty days after the June 27, 2006 Wisconsin Court of Appeals decision—July 27, 2006. Id. at 6.

He argues that the one-year time period expired on July 27, 2007 and that the petitioner did not file this federal habeas petition until December 7, 2018— almost eleven and a half years later. Id. at 7. The respondent recognizes that the petitioner’s state court filings would qualify for the statutory tolling provision of §2244(d)(2), but calculates that even tolling the time during which all the state filings were pending, the petitioner filed the petition over four years and seven months after the one-year period elapsed. Id. at 8. The respondent

asks the court not to equitably toll the limitations period, arguing that the petitioner has not identified extraordinary circumstances and has not explained the lengthy gaps between filings. Id. at 10. The respondent also contends that the court should not allow the petitioner’s claim for actual innocence to serve as a “gateway” to excuse his untimeliness. Id. at 11. The respondent asserts that the petitioner’s actual innocence claim is “baseless” because “he offers no reliable new evidence to

prove his innocence.” Id. at 12.

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Winston v. Hepp, Counsel Stack Legal Research, https://law.counselstack.com/opinion/winston-v-hepp-wied-2020.