Zindell v. Salmonsen

District Court, D. Montana·Decided October 15, 2024·No. 4:23-cv-00074·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MONTANA GREAT FALLS DIVISION GREG ALLEN ZINDELL, CV 23-74-GF-DWM Petitioner, ORDER VS. WARDEN JIM SALMONSEN, ATTORNEY GENERAL AUSTIN KNUDSEN, Respondents.

On November 22, 2023, state pro se petitioner Greg Allen Zindell (“Zindell”), filed an application under 28 U.S.C. § 2254, seeking habeas corpus relief. (Doc. | at 8.) Zindell was subsequently granted leave to proceed in forma pauperis. On December 18, 2023, an order issued directing Zindell to show cause as to why the matter should not be dismissed as untimely and procedurally defaulted. (Doc. 5.) Zindell was informed that a failure to make and adequate showing as to either issue or a failure to respond would result in dismissal of the petition. (Id. at 7, 10-11.) The order explained in detail, the showings Zindell would be required to

make in order for his claims to be considered. Zindell had until February 18, 2024, to file his response; he failed to respond. See e.g., (/d. at 10.) On March 12, 2024, the matter was dismissed for failure to prosecute. (Doc. 6.) Judgment was entered the same day. (Doc. 7.) On March 20, 2024, Zindell filed a motion for reconsideration. (Doc. 8.) Zindell appeared to be confused about the procedural posture of this matter as it related to another case he had on appeal before the Ninth Circuit, Zindell v. Salmonsen, No. 23-3572. Based upon his motion, it seemed Zindell believed his response to a Circuit order may have also been sufficient to comply with the show cause order issued in this matter. See e.g., (Doc. 8 at 1-2)(discussing his Ninth Circuit response). While Zindell did not provide a legal basis for his motion, given his apparent confusion and out of an abundance of caution, Zindell was granted relief from the dismissal under Federal Rule of Civil Procedure 60(b). See generally, (Doc. 9.) The matter was reopened and Zindell was provided one final opportunity to demonstrate cause for his late filing and defaulted claims. (Id.) Zindell timely responded. (Doc. 10.) The matter was subsequently reassigned to the undersigned. (Doc. 11.) This Court is required to screen all actions brought by prisoners who seek relief. 28 U.S.C. § 1915(a). A habeas petition or portion thereof must be dismissed if the prisoner raises claims that are legally frivolous or fails to state a

basis upon which relief may be granted. 28 U.S.C. § 1915A(b)(1), (2). A habeas petition must be dismissed “[i]f it plainly appears from the petition and any attached exhibits that the petitioner is not entitled to relief.” See, Rule 4, Rules Governing Section 2254 Cases. For the reasons discussed herein, Zindell’s petition will be dismissed as untimely. I. Factual/Procedural History In 2013, following a jury trial in Montana’s Eighth Judicial District, Cascade County, Zindell was convicted of Sexual Intercourse without Consent. (Doc. | at 2-3.) Following trial, Zindell retained and new counsel, Megan Lulf Sutton (“Lulf Sutton”), to represent him at sentencing. The district court sentenced Zindell to 30-years at the Montana State Prison, with 10 of the years suspended. (Jd. at de) Zindell filed a direct appeal, represented by Lulf Sutton. The appeal was subsequently dismissed, upon Zindell’s own motion. He indicated he wished to seek postconviction review, rather than a direct appeal. (Doc. | at 3); see also Zindell v. Montana, DA 23-0021, 2023 MT 116N, at § 4)(Mont. Aug. 29, 2023). Shortly after he filed his notice of appeal in the criminal case, Zindell also filed an Application for Review with the Montana Sentence Review Division. See, (Doc. 10-1 at 44, Doc. Seq. 123.) Zindell’s hearing with the SRD was vacated on July 2, 2014. (/d. at 44, Doc. Seq. 129); see also, Pet. (Doc. | at 3, 7.) On June 3, 2014, while still represented by Lulf Sutton, Zindell filed a

petition for postconviction relief in the state district court. (Doc. 1 at 4): see also, (Doc. 10-1 at 45.) There Zindell argued his trial counsel, Carl Jensen (“Jensen”), was ineffective for failing to provide him with guidance regarding the three separate plea offers made by the State. See e.g., Zindell v. Montana, 2023 MT 4.5. The State responded and provided an affidavit from Jensen. On November 19, 2014, the district court held a hearing on Zindell’s ineffective assistance of counsel claim. Both Zindell and Jensen testified at the hearing. See e.g., Zindell v. State, DA 15-0185, Appellee Resp., at 4-11 (filed April 29, 2016).' The district court ultimately denied the petition. Zindell appealed the denial of postconviction relief. The Montana Supreme Court affirmed the lower court’s decision on September 6, 2016. Jd.; see also Zindell v. State, 2016 MT 22N, 385 Mont. 541. On May 20, 2017, Zindell filed a second postconviction petition. See Zindell v. State, 2023 MT 166N, § 6. There Zindell raised fourteen claims relating to: trial counsel’s performance, evidentiary rulings made by the district court, and claims against Lulf Sutton pertaining to her representation during his initial postconviction proceedings. Due to improper service, the State was not made aware of the petition until two years later when Zindell filed an amended petition.

' Available at Montana Supreme Court website: https://supremecourtdocket,mt.gov/ (accessed October 8, 2024).

Id. He also filed a pleading outlining “newly discovered evidence” in the form of an affidavit from an ex-doctor that Zindell had met in prison, Chris Christensen (“Christensen”). Jd. at §] 7. Christensen opined that evidence admitted during trial did not corroborate the victim’s account of events. /d. The district court denied Zindell’s second petition finding it was time-barred, raised issues that could have been raised in his initial petition, and contained no newly discovered evidence. Jd. at 8. The Montana Supreme Court affirmed the denial of the petition. The Court found that while Zindell’s first petition was timely, the second petition was filed three years late and was time-barred under MCA § 46-21- 102(1).* Id. at § 10. Even if the petition had been timely, however, the Court determined Zindell was attempting to raise claims that should have been raised in his first petition. /d., citing MCA § 46-21-105(1)(a). The Court next noted the Christensen opinion was not “‘newly discovered” evidence but constituted an additional analysis of evidence that was available to Zindell at the time of trial. Zindell also attempted to raise claims in his second petition that could have been raised on direct appeal and were, accordingly, precluded from postconviction review. /d. at § 12. Finally, the Court held Zindell was statutorily barred from claiming ineffective assistance of postconviction counsel in a second

* This statute provides that a petition for postconviction relief “may be filed at any time within 1 year of the date that the conviction becomes final.”

postconviction petition. /d. at § 12, citing MCA § 46-21-105(2). The Court affirmed the lower court’s dismissal of Zindell’s petition. In his present petition, Zindell asserts: (1) Trial counsel Jensen lied to the district court, (Doc. | at 4); (2) Appellate counsel provided ineffective assistance for failing to pursue the direct appeal; (id. at 5); (3)A gross miscarriage of justice has occurred because he is actually innocent. (/d. at 9.) Zindell asks this Court to set aside his sentence and restore all of his civil liberties. (/d. at 7.) If. Analysis As explained herein, Zindell’s federal petition is untimely.

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Zindell v. Salmonsen, (D. Mont. 2024).

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