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Milton v. Miller
2014 U.S. App. LEXIS 4326
10th Cir.
2014
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Background

  • Milton, an Oklahoma prisoner, was convicted on multiple counts including trafficking with two prior felonies and sentenced to life without parole for the trafficking count.
  • Milton sought federal habeas relief under 28 U.S.C. § 2254 raising ineffective assistance of appellate counsel for not arguing trial counsel failed to inform him of a favorable pretrial plea offer.
  • Two plea offers are referenced: an earlier offer (about 20–25 years) discussed before the preliminary hearing and a later 40-year offer discussed on the day of trial, with Milton allegedly not informed of the earlier offer.
  • Milton was represented by multiple attorneys at different stages; the Oklahoma Court of Criminal Appeals (OCCA) affirmed his convictions and sentences on direct appeal.
  • Milton pursued state post-conviction relief; the district court denied relief, the magistrate recommended denial of the habeas petition, and this court granted a certificate of appealability to review the ineffective-assistance claim.
  • This court ultimately reversed the district court, directing remand for an evidentiary hearing to resolve disputed facts related to appellate counsel’s performance.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was the OCCA’s Strickland analysis for appellate counsel deficient? Milton OCCA applied a truncated Strickland standard Yes; OCCA misapplied Strickland, requiring merits-focused prejudice analysis.
Did Milton establish prejudice from appellate counsel’s failure? Milton Prejudice denied based on Benedict affidavit Disputed facts prevent a finding; possible prejudice if Milton was not informed and would have accepted a plea.
Should the federal court conduct an evidentiary hearing under Cullen v. Pinholster and §2254(e)(2)? Milton Courts should rely on record evidence Remand to the district court for an evidentiary hearing; Cullen does not bar relief here.
Is Milton entitled to de novo review of the appellate-counsel claim due to the OCCA’s misapplication? Milton Standard AEDPA deference applies Yes; because of misapplication, this court reviews de novo.
If an evidentiary hearing is held, would Milton’s claim merit on the merits after fact development? Milton No merit without evidence To be determined on remand after factual development.

Key Cases Cited

  • Strickland v. Washington, 466 U.S. 668 (1984) (establishes two-prong ineffective-assistance standard)
  • Smith v. Robbins, 528 U.S. 259 (2000) (appellate-counsel ineffectiveness standard)
  • Jiminez v. State, 144 P.3d 903 (2006) (requires prompt communication of plea offers; prejudice possible if not conveyed)
  • McGee v. Higgins, 568 F.3d 832 (2009) (OCCA misapplied Strickland by ignoring merits; prejudice analysis tied to omitted claims)
  • Cargle v. Mullin, 317 F.3d 1196 (2003) (federal standard requires addressing merits of omitted claims)
  • Cullen v. Pinholster, 131 S. Ct. 1388 (2011) (limits §2254(d)(1) review to the state-court record; e-hearings permissible under §2254(e))
  • Williams v. Taylor, 529 U.S. 362 (2000) (clarifies ‘contrary to’ and ‘unreasonable application’ standards)
Read the full case

Case Details

Case Name: Milton v. Miller
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Mar 7, 2014
Citation: 2014 U.S. App. LEXIS 4326
Docket Number: 12-6187
Court Abbreviation: 10th Cir.