KATHRYN H. VRATIL, District Judge.
This matter is a petition for habeas corpus filed pursuant to 28 U.S.C. § 2241 by a prisoner in military custody. Petitioner commenced this action while incarcerated at the United States Disciplinary Barracks at Fort Leavenworth, Kansas.
For the reasons that follow, the Court finds that the military courts gave full and fair consideration to petitioner's claims alleging ineffective assistance of counsel, an inadequate providence inquiry, and insufficient evidence, and that waiver bars petitioner's claim of newly-discovered evidence.
Petitioner was convicted before a general court-martial in April of 2012, upon his guilty plea of one specification of rape of a child, two specifications of aggravated sexual contact with a child and one specification of forcible sodomy.
The military judge sentenced him to reduction in rank to Private (E-1), confinement for 20 years, and dishonorable discharge. Pursuant to a pretrial agreement, the convening authority approved eight years of confinement and the remainder of the sentence as adjudged.
Detailed military counsel and retained civilian counsel represented petitioner at the court-martial. During the post-trial period, appointed military appellate counsel represented him.
In May of 2013, appellate counsel assigned no errors and submitted petitioner's case to the Army Court of Criminal Appeals (ACCA) upon its merits. In a brief filed pursuant to
On January 13, 2014, the ACCA affirmed the petitioner's conviction and sentence, as approved by the convening authority. The court's opinion stated that it had considered "the entire record, including consideration of the issues personally specified by the appellant" (Doc. 18, Attach. 4, p. 000264).
On March 11, 2014, petitioner appealed to the Court of Appeals for the Armed Forces (CAAF). Counsel submitted a petition for grant of review, and petitioner filed a supplement with additional claims for relief pursuant to
On April 24, 2014, the CAAF denied the petition for grant of review. Petitioner then filed a petition for reconsideration, claiming that new
On June 4, 2014, the CAAF denied the motions and the petition for reconsideration (Doc. 18, Attach. 13 at p. 000314).
Petitioner commenced this action on September 5, 2014. As relief, he seeks a retrial or reversal of the charges, release, a declaration that his Army enlistment is invalid, declaratory judgment, an admission of abuse of discretion by the military judge, an investigation of the CID and damages.
A federal court may grant relief in habeas corpus pursuant to 28 U.S.C. § 2241 where a prisoner demonstrates he is "in custody in violation of the Constitution or laws or treaties of the United States." 28 U.S.C. § 2241(c). The federal courts, however, have only limited authority to review court-martial proceedings.
Review of a military prisoner's application for habeas corpus initially is limited to a determination whether the claims received full and fair consideration in the military courts.
In this context, "full and fair" consideration occurs when the parties brief and argue the issue, even if the military court summarily resolves the claim.
Where petitioner failed to present a claim to the military courts, the federal habeas court will consider the claim waived.
Petitioner has the burden to show that the military review was "legally inadequate" to resolve the claims.
Petitioner seeks relief from his conviction on three grounds which he presented to the military courts: ineffective assistance of counsel, error in the providence inquiry and insufficiency of the evidence. He also seeks relief on grounds of newly-discovered evidence.
Petitioner alleges that defense counsel provided constitutionally inadequate assistance. In an affidavit presented in the ACCA, petitioner asserted that counsel failed to provide the military sanity board complete mental health records, failed to argue that his mental disability should have prevented his enlistment and otherwise failed to develop his mental condition as a defense, failed to interview the minor victim, and pressured him to accept a pretrial agreement. (Doc. 18, Attach. 2, pp. 000193-000197). In a separate affidavit, petitioner also asserted that defense counsel erred in withdrawing the motion to suppress his statement to the CID. (Doc. 18, Attach. 6, p. 000277). Petitioner cited the correct legal standard,
The ACCA entered a memorandum decision stating that it had considered the entire record, including the claims presented by petitioner, and held that the findings of guilty and the sentence approved by the convening authority were correct in law and fact. (Doc. 18, Attach. 6 at p. 000273). The summary resolution of this claim in the military courts is sufficient to establish full and fair consideration.
Petitioner next alleges the military judge erred in failing to properly conduct the providence inquiry before accepting his plea of guilty. The record shows that petitioner presented this issue to the ACCA in an affidavit submitted pursuant to
Petitioner also challenges the sufficiency of the evidence against him. He presented this claim to the military courts by submitting documents pursuant to
As new evidence, petitioner alleges that the military judge denied his request to have the victim testify. This claim was not presented to the military courts.
As respondent argues, this claim does not arise from newly-discovered evidence. The agreement that the victim would not testify appears in the offer to plead guilty, (Doc. 18, Attach.
1 at p. 000177), and the military judge reviewed this agreement with petitioner during the providence inquiry (
Four motions are pending before the Court. In these motions, petitioner seeks reconsideration of the order granting respondent's motion for additional time to file a response (Doc. 11), moves for a ruling releasing him from confinement due to health concerns (Doc. 12), moves for an extension of time to file a traverse (Doc. 19) and moves for the transfer of this matter and the appointment of counsel (Doc. 24).
The Court denies the motion for reconsideration and the motion for an extension of time. These motions are moot, as the parties have filed the response and traverse. Petitioner's motion for release from confinement also is denied. Petitioner has access to health care while incarcerated, and his recent transfer to a federal correctional facility in Otisville, New York, resolves his request to be nearer to family members.
Finally, the Court denies petitioner's combined motion for transfer of this matter and the appointment of counsel. Petitioner commenced this action while incarcerated in the District of Kansas, and "[i]t is well established that jurisdiction attaches on the initial filing for habeas corpus relief" and "is not destroyed by a transfer of the petitioner."