ISSCHAR HOWARD v. COMMISSIONER OF CORRECTION
(AC 42824)
Appellate Court of Connecticut
December 27, 2022
Prescott, Alexander and Suarez, Js.
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Syllabus
The petitioner, who had been convicted, after a jury trial, of, inter alia, capital felony, sought a writ of habeas corpus. The habeas court, on its own motion and without providing the petitioner with prior notice or an opportunity to be heard, dismissed the petitioner‘s petition pursuant to the rule of practice (§ 23-29), finding that the court lacked jurisdiction because the petition failed to challenge the petitioner‘s conviction or the conditions of confinement. Thereafter, the habeas court denied the petition for certification to appeal, and the petitioner appealed to this court. Held:
1. The trial court abused its discretion in denying the petition for certification to appeal: in light of our Supreme Court‘s recent decisions in Brown v. Commissioner of Correction (345 Conn. 1), and Boria v. Commissioner of Correction (345 Conn. 39), the resolution of the underlying claim of procedural error concerning the right to notice and an opportunity to respond in writing prior to a dismissal under
2. This court concluded that, although the habeas court was not required to hold a full hearing, the petitioner was entitled to notice of that court‘s intention to dismiss his petition and an opportunity to file a brief or a written response concerning the proposed basis for dismissal, which it did not do; accordingly, on remand, the habeas court may elect to dismiss the petition, or any amended petition properly filed by the petitioner, on its own motion pursuant to
Argued September 16, 2021-officially released December 27, 2022
Procedural History
Petition for a writ of habeas corpus, brought to the Superior Court in the judicial district of Tolland, where the court, Newson, J., rendered judgment dismissing the petition; thereafter, the court denied the petition for certification to appeal, and the petitioner appealed to this court. Reversed; further proceedings.
Mary Boehlert, assigned counsel,
Opinion
SUAREZ, J. The petitioner, Isschar Howard, appeals, following the denial of his petition for certification to appeal, from the judgment of the habeas court dismissing his petition for a writ of habeas corpus pursuant to
The following procedural history is relevant to this appeal. Following a jury trial, the petitioner was convicted of capital felony in violation of
On October 14, 2016, the petitioner, who was self-represented at the time, filed a petition for a writ of habeas corpus on a state supplied form.3 On the same day, the petitioner filed a request for appointment of counsel and an application for waiver of fees, which the court granted on October 31, 2016. On October 31, 2016, the court also assigned a docket number to the habeas action and, in response to the petitioner‘s request for appointment of counsel, referred the petitioner to the Office of the Chief Public Defender for an investigation into whether he was indigent. On December 2, 2016, the State‘s Attorney‘s Office for the New Haven judicial district appeared on behalf of the respondent, the Commissioner of Correction. On December 6, 2016, the law firm of Zingaro & Cretella, LLC, appeared on behalf of the petitioner as assigned counsel.
No further activity is reflected on the habeas court docket until September 7, 2018, when the court, Newson, J., issued a scheduling order. The order, bearing the signatures of counsel for the petitioner and the respondent, provided that an amended petition was to be filed, if at all, by January 1, 2020, that the case was to be claimed to the trial list on January 20, 2021, and that a certificate of closed pleadings was to be filed no later than March 30, 2020.
On January 24, 2019, counsel for the petitioner, Zingaro & Cretella, LLC, filed a motion to withdraw appearance. The attorney who submitted the motion, Eugene J. Zingaro, represented that he was unable to devote the time necessary to represent the petitioner in this matter or, for that matter, to manage any other “assigned counsel appointments.” Zingaro requested that the court permit the withdrawal in this case, and he requested that “new assigned counsel be appointed [for the petitioner] by the Chief Public Defender‘s office.”
Nothing in the record reflects that the court either considered or ruled on the motion to withdraw appearance. Instead, by order dated February 1, 2019, the court, Newson, J., sua sponte dismissed the action “pursuant to Practice Book § 23-39.”4 Prior to dismissing the action, the court did not notify the parties that it was considering dismissing the action and did not provide the petitioner an opportunity to respond to the proposed basis for dismissal. The court‘s order stated: “Upon review, the petition is dismissed for lack of jurisdiction. More specifically, the petition does not challenge the conviction but alleged constitutional violations that preceded trial. As such, giving the [petition] the most reasonable reading possible, it fails to challenge the conviction or the conditions of confinement.”
On March 5, 2019, pursuant to
On September 16, 2021, this court heard oral argument in this appeal. On February 22, 2022, this court, sua sponte, stayed the appeal pending the final resolution of the appeals in Brown and Boria, which involved similar claims and, at that time, were pending before our Supreme Court. After our Supreme Court officially released its decisions in Brown and Boria, we ordered the parties to file supplemental briefs “addressing the effect, if any, of Brown v. Commissioner of Correction, [supra, 345 Conn. 1], and Boria v. Commissioner of Correction, [supra, 345 Conn. 39], on this appeal, including whether, if the judgment of dismissal is reversed, the habeas court should be directed on remand ‘to first determine whether any grounds exist for it to decline to issue the writ pursuant to
In this appeal, we focus on the dispositive claim advanced by the petitioner, that the court improperly dismissed the petition for a writ of habeas corpus sua sponte under
“In determining whether the habeas court abused its discretion in denying the petitioner‘s request for certification, we necessarily must consider the merits of the petitioner‘s underlying claims to determine whether the habeas court reasonably determined that the petitioner‘s appeal was frivolous. In other words, we review the petitioner‘s substantive claims for the purpose of ascertaining whether those claims satisfy one or more of the three criteria . . . adopted by this court for determining the propriety of the habeas court‘s denial of the petition for certification. Absent such a showing by the petitioner, the judgment of the habeas court must be affirmed.” (Citation omitted; internal quotation marks omitted.) Wright v. Commissioner of Correction, 201 Conn. App. 339, 344–45, 242 A.3d 756 (2020), cert. denied, 336 Conn. 905, 242 A.3d 1009 (2021).
The petitioner argues that the habeas court‘s denial of the petition for certification to appeal reflected an abuse of its discretion. The respondent argues that the petitioner is unable to demonstrate that the court abused its discretion in denying his petition for certification to appeal because the petition for certification to appeal was untimely. The respondent also argues that, beyond expressing the petitioner‘s dissatisfaction with the court‘s decision, the petition for certification to appeal did not set forth any precise legal grounds, let alone the grounds on which he relies in this appeal. We reject those contentions. We conclude, in light of our Supreme Court‘s recent decisions in Brown and Boria, that the resolution of the underlying claim of procedural error involves issues that are debatable among jurists of reason, that a court could resolve the issues in a different manner, and that the questions are adequate to deserve encouragement to proceed further. Accordingly, we agree with the petitioner that the habeas court‘s denial of the petitioner‘s petition for certification to appeal reflected an abuse of its discretion.
We now turn to the merits of the appeal. The petitioner argues that the court “should not have dismissed the petition sua sponte, at its current state in the proceedings, without affording [him] fair notice and a hearing.” The petitioner argues that “[t]he court was required to and should have read the petition broadly to allow [him] to have the opportunity to have his case fully and fairly heard.” The petitioner also argues that, when the court dismissed the petition, the only petition that had been filed was the petition that he filed in a self-represented capacity, the time in which to file an amended petition
“Whether a habeas court properly dismissed a petition for a writ of habeas corpus presents a question of law over which our review is plenary. See Kaddah v. Commissioner of Correction, 324 Conn. 548, 559, 153 A.3d 1233 (2017) (plenary review of dismissal under
In their supplemental briefs, the parties agree that, if we reach the issue of whether the court committed error by failing to afford the petitioner notice of its intent to dismiss the petition pursuant to
We agree with the petitioner that, prior to the sua sponte dismissal, he
In accordance with Brown and Boria, we must consider an additional issue, namely, whether, as suggested in footnote 11 of Brown, the habeas court on remand should first consider whether grounds exist to decline the issuance of the writ pursuant to
Our Supreme Court in Brown also reasoned that, “[b]ecause the habeas court in [Brown] did not have the benefit of this court‘s decision in Gilchrist, the case must be remanded to the habeas court for it to first determine whether any grounds exist for it to decline to issue the writ pursuant to
The judgment of dismissal in the present case occurred prior to our Supreme Court‘s decision in Gilchrist v. Commissioner of Correction, supra, 334 Conn. 548.
The petitioner argues that, by the time that the court sua sponte dismissed the petition in the present case, the action had advanced to such an extent that the rationale of footnote 11 of Brown does not apply. In contrast, the respondent argues that “this case falls squarely within the remand order contemplated by [our Supreme Court] in Brown and Boria.” We agree with the petitioner. This court has not interpreted footnote 11 of Brown as a directive that applies in every appeal in which a habeas action must be remanded to the habeas court following an improper sua sponte dismissal, predating Gilchrist, pursuant to
We note that, as in Brown and Boria, the sua sponte dismissal of the habeas petition in the present case occurred after the writ was issued but prior to the filing of an amended petition. Significantly,
Our Supreme Court has explained that the purpose of appointing counsel in habeas actions, following the issuance of the writ, is “so that any potential deficiencies can be addressed in the regular course after the proceeding has commenced.” Gilchrist v. Commissioner of Correction, supra, 334 Conn. 561. In the present case, the habeas court appointed counsel to represent the petitioner, and counsel will have an opportunity to address any potential deficiencies in the original petition that he filed in a self-represented capacity. In light of this fact, and the length of time in which the habeas action has been pending on the court‘s docket, we conclude that permitting the court on remand to decline to issue the writ pursuant to
The judgment is reversed and the case is remanded for further proceedings consistent with this opinion.
In this opinion the other judges concurred.
Notes
“(1) the court lacks jurisdiction;
“(2) the petition, or a count thereof, fails to state a claim upon which habeas corpus relief can be granted;
“(3) the petition presents the same ground as a prior petition previously denied and fails to state new facts or to proffer new evidence not reasonably available at the time of the prior petition;
“(4) the claims asserted in the petition are moot or premature;
“(5) any other legally sufficient ground for dismissal of the petition exists.”
“(1) the court lacks jurisdiction;
“(2) the petition is wholly frivolous on its face; or
“(3) the relief sought is not available.
“(b) The judicial authority shall notify the petitioner if it declines to issue the writ pursuant to this rule.”
