Roberts v. Grigas

USCA1 Opinion




March 24, 1995 [NOT FOR PUBLICATION]


UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT
____________________


No. 94-1818

JOSEPH ROBERTS, a/k/a JOSEPH CORAL,

Petitioner, Appellant,

v.

GEORGE GRIGAS, ETC.,

Respondent, Appellee.


____________________

APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF MASSACHUSETTS

[Hon. Joseph L. Tauro, U.S. District Judge] ___________________

____________________

Before

Torruella, Chief Judge, ___________
Selya and Boudin, Circuit Judges. ______________

____________________

Valeriano Diviacchi on brief for appellant. ___________________
Scott Harshbarger, Attorney General, and William J. Duensing, __________________ ____________________
Assistant Attorney General, on brief for appellee.


____________________


____________________







Per Curiam. In September 1984, petitioner, Joseph __________

















Roberts, was convicted of armed robbery. His court-appointed

attorney timely filed a notice of appeal. Later, counsel

filed a motion to withdraw which the Massachusetts Appeals

Court denied. Ultimately, the Appeals Court dismissed

petitioner's appeal on November 10, 1986, counsel never

having filed a brief on petitioner's behalf.

Upon discovering this in 1991, petitioner filed, in

the Appeals Court, a pro se motion to reinstate his appeal.

In support, he argued that he had not authorized his attorney

to forego the direct appeal of his conviction. As a result,

petitioner went on, his right to the effective assistance of

counsel, as secured by the Sixth and Fourteenth Amendments,

had been violated. The Appeals Court denied both the motion

to reinstate and a subsequent request for reconsideration.

The Massachusetts Supreme Judicial Court ("SJC") denied

petitioner's request for further appellate review.

In April 1992, petitioner filed this habeas

petition under 28 U.S.C. 2254. He again claimed that his

court-appointed attorney's conduct had been constitutionally

defective. The district court appointed counsel to represent

petitioner, but dismissed the habeas petition on the ground

that petitioner had not exhausted his state remedies. See 28 ___

U.S.C. 2254(b). Specifically, the court held that Mass. R.







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Crim. P. 30(b)1 provided petitioner with a chance to present

his ineffective assistance claim to the courts of the

Commonwealth. Thus, petitioner was required to exhaust this

remedy under 2254(c).2 We agree.

As a matter of comity, "[t]he exhaustion principle

ensures that state courts have the first opportunity to

correct their own constitutional errors." Mele v. Fitchburg ____ _________

Dist. Court, 850 F.2d 817, 819 (1st Cir. 1988). Although an ___________

applicant for the writ is not required to exhaust every _____

conceivable state procedure before filing his or her claim in

federal court, the applicant "is at risk to present the state

courts with a fair opportunity to confront and correct an

alleged infirmity." Id. at 818-19. Here, there appears to ___

be no question that petitioner's motions alerted both the

Appeals Court and the SJC to the constitutional dimensions of

his ineffective assistance of counsel claim. Thus, the

question is whether the context in which this claim was

____________________

1. Rule 30(b) provides:

New Trial. The trial judge upon New Trial.
motion in writing may grant a new trial
at any time if it appears that justice
may not have been done. Upon the motion
the trial judge shall make such findings
of fact as are necessary to resolve the
defendant's allegations of error of law.

2. Section 2254(c) provides that "[a]n applicant shall not
be deemed to have exhausted the remedies available in the
courts of the State . . . if he has the right under the law
of the State to raise, by any available procedure, the
question presented."

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raised constitutes "fair presentation." Castille v. Peoples, ________ _______

489 U.S. 346 (1989).

In Castille, a 2254 petitioner presented new ________

constitutional claims in his request for allocatur to the

Pennsylvania Supreme Court; such review is discretionary.

The United States Supreme Court held that the exhaustion

requirement is not satisfied "where the claim has been

presented for the first and only time in a procedural context

in which its merits will not be considered unless `there are

special and important reasons therefor.'" Id. at 351 ___

(citation omitted). We think it obvious that when the

Appeals Court considers a motion to reopen or reinstate an

appeal five years after the appeal's dismissal, its review is

discretionary. The same goes for the SJC's decision whether

to grant further appellate review. Consequently, petitioner

has not exhausted his state remedies.

"The requisite exhaustion may nonetheless exist, of

course, if it is clear that [petitioner's] claims are now

procedurally barred under [Massachusetts] law." See id. Our ___ ___

task then is to determine whether the Massachusetts courts

would permit petitioner to pursue his claim in a Rule 30(b)

motion. "[I]n determining whether a remedy for a particular

constitutional claim is `available,' the federal courts are

authorized, indeed required, to assess the likelihood that a

state court will accord the habeas petitioner a hearing on



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the merits of his claim." Harris v. Reed, 489 U.S. 255, 268 ______ ____

(1989) (O'Connor, J., concurring).

In Commonwealth v. Cowie, 404 Mass. 119, 533 N.E.2d ____________ _____

1329 (1989), the defendant, whose direct appeal had been

forfeited by his attorney, filed a motion in the SJC to

reinstate his appeal. A single justice denied the motion

pointing out that the post-conviction remedies in Rule 30(a)

and (b) were available. Defendant then filed a Rule 30(a)

motion in the superior court in an effort to secure appellate

review. The court denied the motion for reasons not relevant

here. The defendant declined the superior court's invitation

to file a Rule 30(b) motion, preferring to appeal to the SJC.

The SJC first rejected defendant's argument that

the Constitution required it to provide him with a late

appeal. 404 Mass. at 121, 533 N.E.2d at 1331. In so doing,

it relied on Evitts v. Lucey, 469 U.S. 387 (1985). In ______ _____

Evitts, the Supreme Court held that the Fourteenth Amendment ______

due process clause is violated when a criminal defendant does

not have the effective assistance of counsel on an appeal as

of right. Id. at 396. The Court noted, though, that a state __

need not provide the defendant with a new appeal so long as

the substitute relief is constitutionally adequate. Id. at ___

399. As an example of such a remedy the Court referred to a

post-conviction attack on the conviction. Id. Based on ___

this, the SJC held that Rule 30(b) "fully accords with due



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process as a remedy for the defendant's frustrated right of

appeal." 404 Mass. at 122-23, 533 N.E.2d at 1332.

Petitioner correctly points out that where

counsel's dereliction results in the loss of a direct

criminal appeal, habeas relief is available without a showing

that the direct appeal has merit. See Bonneau v. United ___ _______ ______

States, 961 F.2d 17, 23 (1st Cir. 1992); Wilbur v. State of ______ ______ ________

Maine, 421 F.2d 1327, 1330 (1st Cir. 1970). In Wilbur, a _____ ______

2254 applicant alleged that his attorney had failed to pursue

a direct appeal from the applicant's conviction. As here,

the applicant filed a motion to reinstate the appeal, arguing

that he had received ineffective assistance of counsel. The

Maine Supreme Judicial Court denied the motion, noting that

no injustice would result from its denial.

We specifically found that the applicant had

presented his constitutional claims to the Maine SJC, thereby

exhausting state remedies. 421 F.2d at 1330. We also

rejected the Maine SJC's indication that the merits of the

applicant's direct appeal were relevant to a decision whether

the applicant had received ineffective assistance of counsel.

Id. We therefore remanded the matter to the district court ___

with instructions to grant the writ if the state could not

show that the applicant's ineffective assistance of counsel

claim was without merit and if the Maine Supreme Judicial

Court refused to reinstate the appeal. Id. ___



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Petitioner asserts that, contrary to Wilbur, the ______

district court here is requiring him to seek state review of

the merits of his lost appeal via Rule 30(b). We do not read ______

the district court's order in this way. Although Cowie held _____

that Rule 30(b) is an appropriate substitute for a lost

appeal, there is no indication that Rule 30(b) is limited to

the consideration of the merits of the appeal. Put another

way, Rule 30(b) apparently remains available for the

determination that petitioner received ineffective assistance

of counsel -- the prerequisite to obtaining state review of ____________

petitioner's appellate arguments. We finally note that

although Wilbur contemplated reinstatement of the direct ______

appeal, Castille now requires the exhaustion of Rule 30(b) in ________

this instance.

The judgment of the district court is summarily

affirmed. See Local Rule 27.1. ________ ___





















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