Loggins v. Hannigan , 45 F. App'x 846 ( 2002 )

F I L E D
United States Court of Appeals
Tenth Circuit
UNITED STATES COURT OF APPEALS
AUG 28 2002
FOR THE TENTH CIRCUIT
PATRICK FISHER
Clerk
KEVIN D. LOGGINS,
Petitioner - Appellant,
v. No. 01-3311
(D.C. No. 99-CV-3102-DES)
ROBERT D. HANNIGAN (D. Kansas)
and ATTORNEY GENERAL
OF KANSAS,
Respondents - Appellees.
ORDER AND JUDGMENT *
Before HENRY , Circuit Judge, BRORBY , Senior Circuit Judge, and BRISCOE ,
Circuit Judge.
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist the determination
of this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is
therefore ordered submitted without oral argument.
*
This order and judgment is not binding precedent, except under the
doctrines of law of the case, res judicata, and collateral estoppel. The court
generally disfavors the citation of orders and judgments; nevertheless, an order
and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3.
Petitioner Kevin D. Loggins, appearing pro se , appeals the district court’s
denial of his petition for a writ of habeas corpus brought pursuant to 28 U.S.C.
§ 2254. Because petitioner has not made a substantial showing of the denial of
a constitutional right, we deny his application for a certificate of appealability
and dismiss the appeal.
Petitioner is currently serving consecutive sentences totaling 678 months,
based on his Kansas state convictions for aggravated robbery, aggravated
kidnaping, aggravated burglary, aggravated sexual battery, and criminal
possession of a firearm. These convictions arose out of two residential armed
robberies in 1995. During one of the robberies, while petitioner held a gun to the
head of the husband/victim, petitioner’s accomplice forced the wife/victim to her
car where a third accomplice sexually battered her. Petitioner’s conviction for
aggravated sexual battery is based on his role in facilitating this incident.
In May 1998, the Kansas Court of Appeals affirmed all of petitioner’s
convictions except one, and the Kansas Supreme Court denied review in July
1998. On March 16, 1999, petitioner filed this federal habeas petition, claiming
that (1) the evidence generally was insufficient to support his convictions; (2) the
evidence did not support the aggravated sexual battery and aggravated kidnaping
convictions because the sexual battery was not foreseeable and did not constitute
bodily harm; (3) witnesses’ references to his “Blood” tattoo and “mug shots”
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violated a motion in limine and thereby deprived him of due process; and (4) the
trial court’s failure to instruct the jury sua sponte on the lesser-included offense
of simple kidnaping deprived him of due process. See R., doc. 1 at 6-10.
On September 11, 2001, the district court denied the habeas petition,
holding that the evidence was sufficient to support each of petitioner’s
convictions; that petitioner was not entitled to habeas relief due to the state court
determinations that the sexual battery was foreseeable and constituted bodily
harm; that petitioner’s challenge to the reference to his tattoo was procedurally
barred; that the reference to mug shots did not cause the trial to become
fundamentally unfair; and that petitioner’s claim regarding instruction on a
lesser-included offense was not cognizable under § 2254 because it was an issue
of state law. The district court also denied petitioner’s motion to stay the habeas
proceeding so that petitioner could exhaust additional claims in the state court.
Before we may consider his appeal, petitioner must obtain a certificate of
appealability by making a substantial showing of the denial of a constitutional
right. 28 U.S.C. § 2253(c)(2). If the district court denied an issue on its merits,
petitioner may make this showing by demonstrating that “reasonable jurists would
find the district court’s assessment of [his] constitutional claims debatable or
wrong.” Slack v. McDaniel , 529 U.S. 473, 484 (2000). If the claim was denied
upon a procedural ground, however, petitioner must show both that the procedural
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ruling is debatable and that his petition stated a valid claim of the denial of
a constitutional right. Id. Petitioner has not demonstrated his entitlement to a
certificate of appealability on any of his issues.
Our review of the record reveals that there was more than sufficient
evidence to support each of petitioner’s convictions. In addition to circumstantial
evidence, all of the victims identified petitioner as a participant in the armed
robberies. The fact that petitioner was wearing a ski mask during the second
robbery did not make the victims’ identification speculative, given that petitioner
lived two houses away and the victims were familiar with his voice and build.
Further, petitioner has not made a substantial showing that the Kansas
Court of Appeals deprived him of a constitutional right by holding that sexual
battery was a foreseeable occurrence during the commission of an aggravated
robbery. As other courts have noted, sexual misconduct frequently occurs in the
context of a residential robbery. See, e.g., People v. Nguyen , 26 Cal. Rptr. 2d
323, 332 (Cal. Ct. App. 1993); State v. Pierce , 364 N.W.2d 801, 810
(Minn. 1985).
Petitioner also did not show that he was deprived of a constitutional right
by the state court’s decision that sexual battery satisfied the aggravated
kidnaping’s requirement of bodily harm. This state law issue is not cognizable
under § 2254 unless the state court’s interpretation was unforeseeable. See
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Hawkins v. Mullin , 291 F.3d 658, 662-63 (10th Cir. 2002). So too, the court’s
failure to give a lesser-included offense in a non-capital case does not raise a
federal constitutional question, and thus cannot form the basis for habeas relief.
See Fero v. Kerby , 39 F.3d 1462, 1480 (10th Cir. 1994); Lujan v. Tansy , 2 F.3d
1031, 1036 (10th Cir. 1993).
Petitioner also has not made a substantial showing that witnesses’
references to his tattoo and mug shots violated his right to due process. Although
the district court denied petitioner’s claim regarding his tattoo based on
procedural bar, we elect to consider the merits of the claim. See Romero v.
Furlong , 215 F.3d 1107, 1111 (10th Cir.) (holding appellate court need not
address procedural bar when merits may be addressed more simply and
succinctly), cert. denied , 531 U.S. 982 (2000). In light of the overwhelming
evidence against petitioner, it is highly unlikely that the witnesses’ limited
statements influenced the outcome of the trial. See Moore v. Gibson , 195 F.3d
1152, 1167 (10th Cir. 1999) (holding that habeas relief is not available unless an
evidentiary “error, if any, was so grossly prejudicial that it fatally infected the
trial and denied the fundamental fairness that is the essence of due process”)
(quotation omitted).
We will not consider petitioner’s argument that forcing the wife/victim
to her car was insufficient to support the kidnaping charge as this issue was
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first raised in petitioner’s traverse to respondents’ answer to the habeas petition.
See Cacoperdo v. Demosthenes , 37 F.3d 504, 507 (9th Cir. 1994) (holding that
“[a] Traverse is not the proper pleading to raise additional grounds for relief,”
and thus an issue first raised in a traverse is not cognizable on appeal). Similarly,
we will not consider petitioner’s argument that the failure to instruct on a lesser
included offense denied him his right to present a defense because he did not raise
such an argument on direct appeal or in his habeas petition. We note, however,
that petitioner’s defense was based on his alibi witness, and that this defense was
fully presented to the trier of fact.
Finally, petitioner has not shown that the district court’s discretionary
denial of his stay motion violated his constitutional rights. As noted by the
district court, any issues petitioner seeks to exhaust are already foreclosed as
untimely under 28 U.S.C. § 2244(d)(1), and petitioner cannot possibly show that
he exercised due diligence in raising his claims. See Miller v. Marr , 141 F.3d
976, 978 (10th Cir. 1998).
All outstanding motions are DENIED. Petitioner’s request for a certificate
of appealability is DENIED and his appeal is DISMISSED.
Entered for the Court
Wade Brorby
Senior Circuit Judge
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