Filed: Jan. 31, 2013
Latest Update: Feb. 12, 2020
Summary: FILED United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALSJanuary 31, 2013 Elisabeth A. Shumaker TENTH CIRCUIT Clerk of Court CHRISTOPHER CLEVELAND, Petitioner-Appellant, No. 12-6293 v. (W.D. of Okla.) KAMERRON HAVENEK, Warden, (D.C. No. 5:12-CV-00086-F) Respondent-Appellee. ORDER DENYING CERTIFICATE OF APPEALABILITY * Before KELLY, TYMKOVICH, and GORSUCH, Circuit Judges. ** Christopher Cleveland, an Oklahoma state prisoner, seeks a certificate of appealability (COA) to en
Summary: FILED United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALSJanuary 31, 2013 Elisabeth A. Shumaker TENTH CIRCUIT Clerk of Court CHRISTOPHER CLEVELAND, Petitioner-Appellant, No. 12-6293 v. (W.D. of Okla.) KAMERRON HAVENEK, Warden, (D.C. No. 5:12-CV-00086-F) Respondent-Appellee. ORDER DENYING CERTIFICATE OF APPEALABILITY * Before KELLY, TYMKOVICH, and GORSUCH, Circuit Judges. ** Christopher Cleveland, an Oklahoma state prisoner, seeks a certificate of appealability (COA) to ena..
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FILED
United States Court of Appeals
Tenth Circuit
UNITED STATES COURT OF APPEALSJanuary 31, 2013
Elisabeth A. Shumaker
TENTH CIRCUIT Clerk of Court
CHRISTOPHER CLEVELAND,
Petitioner-Appellant, No. 12-6293
v. (W.D. of Okla.)
KAMERRON HAVENEK, Warden, (D.C. No. 5:12-CV-00086-F)
Respondent-Appellee.
ORDER DENYING CERTIFICATE OF APPEALABILITY *
Before KELLY, TYMKOVICH, and GORSUCH, Circuit Judges. **
Christopher Cleveland, an Oklahoma state prisoner, seeks a certificate of
appealability (COA) to enable him to appeal the district court’s denial of his
28 U.S.C. § 2254 petition for a writ of habeas corpus. We have jurisdiction under
28 U.S.C. §§ 1291 and 2253(a), and we construe Cleveland’s filings liberally
because he is proceeding pro se. See Hall v. Bellmon,
935 F.2d 1106, 1110 & n.3
(10th Cir. 1991).
*
This order is not binding precedent except under the doctrines of law of
the case, res judicata and collateral estoppel. It may be cited, however, for its
persuasive value consistent with Fed. R. App. P. 32.1 and 10th Cir. R. 32.1.
**
After examining the briefs and the appellate record, this three-judge
panel has determined unanimously that oral argument would not be of material
assistance in the determination of this appeal. See Fed. R. App. P. 34(a); 10th
Cir. R. 34.1(G). The cause is therefore ordered submitted without oral argument.
We conclude the district court correctly disposed of Hall’s petition and
therefore deny the application for a COA, deny the motion to proceed in forma
pauperis, and dismiss this appeal.
I. Background
Cleveland pleaded nolo contendere in Oklahoma state court to two counts
of child abuse and received a five-year deferred prison sentence. But Cleveland
was soon after convicted of perjury, thus leading the state to revoke his deferred
status and imprison him. Cleveland appealed certain aspects of his conviction
and sentence through the Oklahoma state courts and obtained no relief.
Cleveland then filed a 28 U.S.C. § 2254 petition. His original petition
raised ten grounds for relief, but several of those grounds had yet to be exhausted
through the state courts. The magistrate judge therefore issued an order to show
cause why the entire petition should not be dismissed for lack of exhaustion.
Doc. 6. 1 In response, Cleveland filed an amended petition asserting only five
grounds for relief, all of which he believed had been exhausted.
1
Many of the district court filings relevant to this proceeding are not part
of the record on appeal. Nevertheless, we have authority to review them because
we may take judicial notice of public records, including district court filings. See
United States v. Smalls,
605 F.3d 765, 768 n.2 (10th Cir. 2010) (taking judicial
notice of district court record that was not part of the record on appeal).
We therefore cite to the PACER docket numbers in Western District of Oklahoma
case number 5:12-cv-00086-F.
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The magistrate judge issued a report and recommendation (R&R) denying
relief on all five grounds. Cleveland then filed what the docketing clerk
categorized as an objection to the R&R, but which was in fact a collection of
affidavits and transcript excerpts. Doc. 25. The filing contained no argument or
explanation of the evidence’s relevance.
But before the district court had resolved Cleveland’s purported R&R
objections, Cleveland filed a motion for leave to supplement his petition.
Doc. 26. This motion asserted four additional grounds for relief—all of which
Cleveland had asserted in his original petition but then abandoned in his amended
petition. Cleveland attached an order from the OCCA showing that these four
supplemental claims had now been exhausted.
The district court issued an order refusing to treat Cleveland’s evidentiary
filing as an objection to the R&R, adopting the R&R in full, denying Cleveland’s
motion to supplement his petition, and denying a certificate of appealabilty.
Cleveland then filed a motion to reconsider. The district court denied that motion
and Cleveland timely appealed.
II. Analysis
A. Cleveland’s Objection to the R&R
Cleveland first argues that the district court should have treated the filing
of the affidavits and transcript as a properly filed objection. The Federal Rules of
Civil Procedure, however, require an objecting party to file “specific written
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objections,” thus permitting the district judge to reconsider “any part of the
magistrate judge’s disposition that has been properly objected to.” Fed. R. Civ.
P. 72(b)(2), (3) (emphasis added); see also 12 Charles Alan Wright et al., Federal
Practice & Procedure § 3070.1 (2d ed., Dec 2012 update) (“The rule adds that the
objections must be ‘specific’ so as to conform to [28 U.S.C. § 636(b)(1)’s]
requirement that the [district] judge review those portions of the proposed
findings or recommendations to which objection is made.”). Cleveland’s filing of
affidavits and transcripts, without explanation, does not qualify as “specific
written objections.” The district court therefore committed no error in refusing to
consider Cleveland’s evidentiary filing. 2
Given that Cleveland failed to object, he has waived appellate review of the
issues decided by the magistrate judge. Moore v. United States,
950 F.2d 656,
659 (10th Cir. 1991). We therefore do not reach the arguments he now asserts in
opposition to the magistrate judge’s R&R. 3
2
The filing was also untimely. Federal Rule of Civil Procedure 72(b)(2)
requires objections to be filed with fourteen days of the R&R. Cleveland filed
late. But the district court did not rule on these grounds.
3
The magistrate judge ruled on all five of the grounds for relief asserted in
Cleveland’s amended petition. Cleveland has only appealed on two of those
grounds: involuntariness of his nolo plea, and ineffective assistance through
counsel’s purported conflict of interest. As to the three other grounds—
ineffective assistance regarding advice leading to his nolo plea, constitutional
error for failure to inform him of the elements of his crime, and a lack of a factual
basis for his plea—he has waived them not only by failing to object to the R&R,
but also by failing to renew them here.
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B. Cleveland’s Motion to Supplement His Habeas Petition
Cleveland next contends that the district court erred in denying his motion
for leave to supplement his habeas petition with newly exhausted grounds for
relief. We treat a motion to supplement a habeas petition as a motion to amend
subject to Federal Rule of Civil Procedure 15, and review a district court’s
disposition of such a motion for abuse of discretion. See United States v.
Espinoza-Saenz,
235 F.3d 501, 503 (10th Cir. 2000).
The district court reasoned that Cleveland’s proposed supplemental grounds
for relief had been exhausted since the date of the OCCA decision announcing
their disposition. The court therefore denied the motion for undue delay,
considering he waited five months (and until after the R&R issued) to attempt to
supplement. Cf. Foman v. Davis,
371 U.S. 178, 182 (1962) (stating that leave to
amend may be denied for “undue delay”). On appeal, Cleveland explains that he
was transferred to the Oklahoma County Jail on a writ of habeas corpus ad
testificandum during that time, so he was not receiving his regular mail. Thus, he
claims, he did not receive the OCCA’s order until he was returned to his “home”
prison. Because of this delay and because he receives only two hours per week in
the prison law library, Cleveland argues his motion should be considered timely.
Even if the district court had been aware of these details, it would not have
abused its discretion in denying Cleveland’s motion to supplement. All of
Cleveland’s supplemental grounds for relief had been raised in his original
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petition, and indeed, the motion to supplement reproduces large portions of
Cleveland’s original petition verbatim or nearly so. Thus, by the time Cleveland
received the OCCA’s order, he had already developed not only the legal theories
asserted in his motion to supplement but also the very language he eventually
used to assert those legal theories. Even with only two hours per week in the law
library, Cleveland could have easily drafted and filed his motion to supplement
long before he did.
In sum, the district court therefore did not abuse its discretion in finding
undue delay and we affirm its denial of Cleveland’s motion to supplement.
C. Cleveland’s Remaining Arguments
Cleveland raises four additional issues: two concerning the sufficiency of
the evidence when he was convicted of perjury, one claiming that the police
entered his home and arrested him without a warrant, and one arguing ineffective
assistance of counsel at the appellate level. These claims, however, were the
claims Cleveland attempted to assert in his motion to supplement. Because we
affirm the district court’s decision to deny leave to supplement, Cleveland has
waived these claims by failing to timely raise them below.
III. Conclusion
Having found no substantial showing of the denial of a constitutional right,
we DENY the application for a COA, DENY the motion to proceed in forma
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pauperis, and DISMISS the appeal.
ENTERED FOR THE COURT
Timothy M. Tymkovich
Circuit Judge
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