The Great Writ: A Primer On
The Means By Which Federal Habeas Corpus Relief May Be Obtained
By: Dallas Sacher
Inspiration
Introduction
I. A FEDERAL WRIT OF HABEAS CORPUS IS WON BY LAYING THE GROUNDWORK IN STATE
COURT
A. State Appellate Counsel must Be Knowledgeable Concerning
the Requirements for Obtaining Federal Habeas Relief
B. Federalize, Federalize,
Federalize
C. If a Federal Issue Was
Defaulted in the Trial Court, Appellate Counsel Must Advance a Claim of
Ineffective Assistance of Trial Counsel
D. The State Appellate Briefs Must
Contain Express References to Both the Federal Constitution and U.S. Supreme
Court Case Law
E. The Defendant’s Federal Claim
Must Be Expressly Exhausted in the California Supreme Court by Way of Either a
Petition for Review or a Petition for Writ of Habeas Corpus
F. Appellate Counsel Must Avoid
All Possible Procedural Defaults with Regard to the Appellate Process
1. The
special case of procedurally defaulting a claim of ineffective assistance of
trial counsel by failing to file a state habeas petition
G. If Appellate Counsel Has
Procedurally Defaulted the Case, the Default Can Be Cured by Advancing a Claim
of Ineffective Assistance of Appellate Counsel in a State Habeas Petition
II. THE PURSUIT OF A FEDERAL WRIT OF HABEAS CORPUS REQUIRES CLOSE ATTENTION
TO DETAIL
A. Relief Can Be Obtained Only
When the Defendant Remains in State Custody
B. Counsel Should Be Very Cautious
in Dealing With the One Year Statute of Limitations
C. If a State Procedural Default
Issue Arises, Counsel Should Be Aware That There Are a Number of Doctrines
Which May Be Used to Address the Problem
1.
Assuming That the Government Can Point to a Legitimate State Procedural
Default, the Defense Can Still Seek to Excuse the Default by Showing Cause and
Prejudice or a Miscarriage of Justice
D. If a New Claim Arises after the
Federal Petition Is Filed, the Defendant Can Seek Leave to Return to State
Court in Order to Exhaust the Claim
E. Commencing the Case in Federal
District Court
1. The Official Form
2. The
Civil Cover Sheet
3. The Application for in Forma
Pauperis Status
4. The
Format For An Attorney Prepared Pleading
5. The
State Court Record Need Not Be Filed with the Official Form or Attorney
Prepared Petition
6. Venue
7. The
Motion for Appointment of Counsel
8. The
Motion for Ancillary Services
F. The Defendant Must Usually
Satisfy The Brecht Standard In Order to Obtain Relief
G. Under AEDPA, a Defendant Must
Establish Certain Conditions Precedent in Order to Obtain Federal Habeas Relief
1.
Although A State Court’s Factual Findings Are Presumed To Be Correct, The
Federal Court Has The Authority To Make Findings To The Contrary
H. The Issuance of the Order to
Show Cause
I. The Answer And Responsive
Pleading
J. The Traverse
K. The Request for An Evidentiary
Hearing And The Holding Of The Hearing
L. Oral Argument
M. The Problem Of Delay In The
Resolution of the Case
N. Reconsideration In The District
Court
O. The Notice of Appeal And
Application for A Certificate of Appealability
P. Appointment of Counsel on
Appeal
Q. The Handling of the Appeal
Conclusion
Postscript