United States v. Dewitt
3:98-cr-00081
S.D. OhioAug 22, 2013Background
- Defendant Keith DeWitt, Sr. filed a Third Motion to Vacate under 28 U.S.C. § 2255 challenging his conviction/sentence.
- Magistrate Judge Michael R. Merz issued a Report and Recommendations and a Supplemental Report recommending dismissal of the § 2255 motion; DeWitt filed objections and a late objection to the Supplement.
- The Magistrate Judge denied leave to file the late objection; the District Court concluded that denial was proper and, even if considered, the late objection failed on the merits.
- The Court relied on Sixth Circuit precedent holding that the Supreme Court decisions in Missouri v. Frye and Lafler v. Cooper do not apply retroactively on collateral review.
- The District Court dismissed DeWitt’s § 2255 motion without prejudice to refiling if he obtains the required authorization from the Sixth Circuit under 28 U.S.C. § 2255(h)(2).
- The Court denied a certificate of appealability and denied leave to appeal in forma pauperis, and ordered the case terminated on the district docket.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the Court should allow late objections to the Magistrate Judge’s Supplemental R&R | Late objections should be denied; procedure was proper | Late objections should be accepted and considered | Denied leave to file late objections; even if considered, objections overruled |
| Whether Frye and Lafler create a new rule retroactive on collateral review | Frye/Lafler are not retroactive and thus cannot support collateral relief | Frye/Lafler support his ineffective-assistance claim and should apply | Court affirmed that Frye/Lafler do not apply retroactively to collateral § 2255 review |
| Whether the § 2255 motion is successive and requires Sixth Circuit authorization under § 2255(h)(2) | Motion is successive and must be dismissed without prejudice pending circuit authorization | Motion can proceed in district court without prior circuit authorization | Dismissed without prejudice for lack of required Sixth Circuit permission |
| Whether a certificate of appealability and IFP appeal should be granted | No reasonable jurists would debate; appeal would be frivolous | Seeks certificate and IFP status to appeal | COA denied and leave to appeal IFP denied |
Key Cases Cited
- Missouri v. Frye, 132 S. Ct. 1399 (2012) (addressed defense counsel’s duty to communicate plea offers and prejudice analysis under Strickland)
- Lafler v. Cooper, 132 S. Ct. 1376 (2012) (addressed prejudice where ineffective counsel led to worse trial outcome than a plea offer)
- Griggs v. Provident Consumer Discount Co., 459 U.S. 56 (1982) (filing a notice of appeal generally divests the district court of jurisdiction over matters involved in the appeal)
