Rose v. Commissioner of Correction

Citation348 Conn. 333
Date Filed2023-12-12
DocketSC20558
JudgeRobinson; McDonald; D’Auria; Ecker; Bright
Cited11 times
StatusPublished

Syllabus

Pursuant to statute (§ 52-470 (c) and (e)), there is a rebuttable presumption that the filing of a habeas petition has been delayed without good cause if it was filed more than five years after the date on which the judgment of conviction is deemed to be a final judgment, or October 1, 2017, whichever is later, and, when this rebuttable presumption applies, the habeas court, upon the request of the Commissioner of Correction, shall issue an order to show cause why the untimely petition should be permitted to proceed. The petitioner, who had been convicted of felony murder, among other crimes, filed a petition for a writ of habeas corpus in February, 2018, more than five years after the date on which his judgment of conviction was deemed to be final. The petitioner had originally filed a timely habeas petition in 2012, but, on the date that his habeas trial was scheduled to commence, he notified the habeas court that he did not want to proceed because of his ongoing dissatisfaction with the representation provided by his assigned counsel, W. The habeas court initially indicated that it was unwilling to dismiss the petition without prejudice to refiling because the Office of the Chief Public Defender would appoint the same attorney to represent the petitioner. W, however, informed the habeas court that the petitioner would be appointed a different attorney in a future proceeding and that he previously had sent a letter to the peti- tioner advising him that ''he could withdraw [his 2012 petition] but do it now, and they'll assign you another lawyer.'' The petitioner then signed a withdrawal form, and the habeas court dismissed the 2012 petition without prejudice to refiling. When the petitioner filed the present habeas petition in 2018, the respondent, the Commissioner of Correction, moved for an order to show cause why the petition should not be dismissed as untimely pursuant to § 52-470 (c) and (e). At a hearing on the respon- dent's motion, the petitioner's counsel argued that good cause existed to excuse the untimely filing because, inter alia, W had failed to inform the petitioner of the deadline to refile his petition under § 52-470 (c). The habeas court admitted into evidence the transcript of the proceeding at which the petitioner withdrew his 2012 petition, and both W and the petitioner testified that W had never advised the petitioner that a new petition needed to be refiled by a certain date. The habeas court ulti- mately dismissed the 2018 petition as untimely, concluding that W's failure to advise the petitioner of the filing deadline in § 52-470 (c) did not constitute good cause because the transcript demonstrated that W had sent a letter advising the petitioner to refile his petition ''now . . . .'' On the granting of certification, the petitioner appealed to the Appellate Court, which affirmed the habeas court's judgment, and the petitioner, on the granting of certification, appealed to this court. Held that the Appellate Court improperly affirmed the habeas court's judg- ment, as the habeas court's determination that no good cause existed was predicated on a clearly erroneous factual finding, and, accordingly, this court reversed the judgment of the Appellate Court: In its decision in Kelsey v. Commissioner of Correction (343 Conn. 424), this court explained that a good cause determination under § 52-470 requires the habeas court to balance numerous nondispositive factors, including whether external forces outside of the petitioner's control had any bearing on the delay in filing the habeas petition and whether and to what extent the petitioner or counsel bore personal responsibility for any excuse proffered for the untimely filing, in light of the totality of the facts and circumstances presented. In the present case, the habeas court's determination that no good caused existed for the delay in filing was based on that court's clearly erroneous finding that W had advised the petitioner to refile his habeas petition ''now,'' or immediately, when the uncontradicted evidence adduced at the good cause hearing established that W never advised the petitioner of the need to refile his habeas petition prior to the date after which the petition would no longer be deemed to be timely. Specifically, neither party presented any evidence at the good cause hearing to support a reasonable inference that W had advised the peti- tioner to refile his habeas petition ''now,'' as W and the petitioner both testified that W never informed the petitioner of any time limit or specific date by which he had to refile the petition in order for it not to be deem- ed untimely. Moreover, although the transcript from the proceeding during which the petitioner withdrew his 2012 petition, and on which the habeas court relied in making its good cause determination, demonstrated that W had advised the petitioner to withdraw the 2012 petition ''now,'' there was no indication that W also advised the petitioner to refile a new habeas petition ''now,'' or immediately, and, given that the parties and the court at the prior proceeding were concerned with the timing of the withdrawal of the 2012 petition, and not the refiling of a subsequent habeas petition, there was no evidence that anyone at that proceeding advised the peti- tioner of the time constraints imposed by § 52-470 (c) or the need to refile a habeas petition within a specified period of time. Furthermore, there was no merit to the respondent's claim that the Appellate Court's judgment could be affirmed on the alternative ground that the petitioner had failed to establish good cause as a matter of law insofar as ignorance of the time constraints imposed by § 52-470 (c) and (e), whether attributable to the petitioner or the deficient performance of habeas counsel, is insufficient to establish good cause, as this court determined that ineffective assistance of counsel in violation of the sixth amendment to the United States constitution cannot be imputed to the petitioner and, therefore, can constitute an external, objective factor under Kelsey that is sufficient to establish good cause to excuse a late filing. Insofar as the habeas court made no factual findings regarding W's alleged ineffective assistance, this court declined to address that issue for the first time on appeal, and, accordingly, the case was remanded so that the habeas court could conduct a new hearing and make a good cause determination under § 52-470 (c) and (e) in light of its factual findings with respect to the performance of prior habeas counsel. Argued September 7—officially released December 12, 2023

Full Opinion (html_with_citations)

Case ID: 10278655 • Docket ID: 69396512