FRANK D. WHITNEY, Chief District Judge.
Petitioner is a prisoner of the State of North Carolina who was convicted by a Buncombe County jury of one count of obtaining property by false pretenses in violation of N.C.G.S. § 14-100 and one count of possession of stolen goods in violation of N.C.G.S. § 14-71.1. (Verdict Sheet, Resp't's Ex. 4, Doc. No. 5-5.) The same jury found Petitioner had obtained the status of habitual felon. (Verdict Sheet, Resp't's Ex. 5, Doc. No. 5-6.) On October 1, 2014, the trial court sentenced Petitioner as a habitual felon to a term of 97 to 129 months for obtaining property by false pretenses and to a concurrent term of 10 to 21 months for possession of stolen goods. (J. and Commitments, Resp't's Ex. 6, Doc. No. 5-7.) Petitioner entered a notice of appeal.
On October 8, 2014, Petitioner filed a Motion for Appropriate Relief ("MAR"), which the trial court granted.
On April 5, 2016, the North Carolina Court of Appeals issued an opinion vacating the February 27, 2015 judgment on jurisdictional grounds and holding that the original judgment entered on October 1, 2014 for the false pretenses conviction remained in full force and effect.
Petitioner filed the instant federal habeas Petition in this Court on October 18, 2016. (Doc. 1.) He raises the following claims: 1) the trial court violated his right to due process when it denied his motion to dismiss the charge of obtaining property by false pretenses on sufficiency of the evidence grounds (Ground One, Pet. 7); 2) the trial court violated his right to due process when it instructed the jury on a theory of acting in concert (Ground Two, Pet. 9-10); and 3) "[t]he resentencing judgment entered on 27 February 2015 is void for lack of jurisdiction; the initial judgment entered 1 October 2014 remains in effect in violation of the Due Process Clause of the Fifth Amendment" (Ground Three, Pet. 13-14). Respondent filed a Motion for Summary Judgment (Doc. No. 4) and Petitioner responded (Doc. No. 10).
Summary judgment is appropriate in those cases where there is no genuine dispute as to any material fact, and it appears that the moving party is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(c)(2);
Respondent contends that Grounds One and Two are procedurally defaulted because Petitioner failed to exhaust those claims in the state courts, and he would be barred by state procedural rules from attempting to exhaust them now. Petitioner contends that he exhausted both grounds for relief in the state courts.
Under the Antiterrorism and Effective Death Penalty Act of 1986, a petitioner must exhaust his available state remedies before he may pursue habeas relief in federal district court. 28 U.S.C. § 2254(b)(1)(A).
Habeas relief under § 2254 is limited to those in custody "in violation of the Constitution or laws or treaties of the United States." § 2254(a). Claims alleging only violations of state law may not form the basis for federal habeas relief.
"The purpose of the exhaustion requirement is to `giv[e] the State the opportunity to pass upon and correct alleged violations of its prisoners' federal rights.'"
Furthermore, the prisoner must present the federal claim to all appropriate state courts, including the highest appellate court established to review such a claim.
Here, to the extent Petitioner raised the substance of Ground One before the North Carolina Court of Appeals (Def.-Appellant's Br. 7-12, Resp't's Ex. 9, Doc. No. 5-10), he did not raise it in his petition for discretionary review ("PDR") in the North Carolina Supreme Court (PDR, Resp't's Ex. 12, Doc. No. 5-13).
Petitioner argues that because a petition for discretionary review seeks review of the decision of the North Carolina Court of Appeals, any claim that was raised before that court is automatically presented to the North Carolina Supreme Court for its review. (Pet'r's Resp. 1, Doc. No. 10.) He is mistaken. The North Carolina Rules of Appellate Procedure require the petitioning party to specifically set forth the issues for review. N.C. R. App. P. R. 15(c) ("The petition . . . shall set forth plainly and concisely the factual and legal basis upon which it is asserted that grounds exist under N.C.G.S. § 7A-31 for discretionary review. The petition shall state each issue for which review is sought[.]"). Petitioner's PDR did not set forth a claim that the trial court violated his right to due process when it denied his motion to dismiss the charge of obtaining property by false pretenses as an issue for which discretionary review was sought. Consequently, he did not present the claim to the highest appellate court established to review such a claim.
Petitioner also failed to present Ground Two to the state courts. In Ground Two, Petitioner claims that the trial court's instruction on a theory of acting in concert violated his right to due process. (Pet. 9-10.) In the state courts, however, Petitioner presented his acting in concert claim only as a violation of state law. (Def.-Appellant's Br. 12-16; PDR 5-12.) He did not cite the Due Process clause, the federal Constitution, or federal case law but relied solely on state law. Notably, neither the State nor the appellate court recognized Petitioner's claim as raising anything other than a challenge under state law. Thus, both limited their analyses to the application of North Carolina law and did not consider any federal constitutional implications of the acting in concert instruction.
Although technically unexhausted, Grounds One and Two of the instant Petition nevertheless may be treated as exhausted if it is clear that these claims would be procedurally barred under state law if Petitioner attempted to raise them in the state courts at this stage.
In such a situation, the trial court must deny the motion for post-conviction relief unless the defendant can show (1) "good cause" for excusing his failure to raise the issue on appeal and "actual prejudice" resulting from the defendant's claim; or that (2) the "failure to consider the defendant's claim will result in a fundamental miscarriage of justice." § 15A-1419(b). Petitioner would not be able to meet either exception because the North Carolina Court of Appeals already has determined that he was not prejudiced by either of the trial court's alleged errors.
Consequently, Grounds One and Two are both exhausted and procedurally defaulted on federal habeas review.
In Ground Three, Petitioner states that "[t]he resentencing judgment entered on 27 February 2015 is void for lack of jurisdiction; the initial judgment entered 1 October 2014 remains in effect in violation of the Due Process Clause of the Fifth Amendment." (Pet. 13-14). The nature of this claim is not clear.
As noted previously, the North Carolina Court of Appeals held that the trial court did not have jurisdiction to enter the February 27, 2015 judgment and that the October 1, 2014 judgment, therefore, remained in effect.
Rule 2(c) of the Rules Governing Section 2254 Cases in the United States District Courts requires a petitioner to specify all the grounds for relief available to him and to state the facts that support each ground for relief. Rule 2(c), 28 U.S.C.A. foll. § 2254. With respect to Ground Three, Petitioner merely recites a partial procedural history of his state proceedings. (Pet. 13-14.) He does not cite any facts to support his conclusory assertion that the October 2014 judgment violates due process. Because Petitioner has failed to comply with Rule 2(c) of the Rules Governing Section 2254 Cases, Ground Three shall be dismissed.
Grounds One and Two are procedurally defaulted, and Respondent shall be granted summary judgment on those claims. Ground Three fails to comply with Rule 2(c) of the Rules Governing Section 2254 Cases. Accordingly, it shall be dismissed without prejudice.
(emphasis added).