Kilgore v. Pash

Decision Date23 May 2018
Docket NumberNo. 4:15-CV-00794-DGK,4:15-CV-00794-DGK
PartiesDANIEL H. KILGORE, Petitioner, v. RONDA J. PASH, Warden, Crossroads Correctional Center, and CHRIS KOSTER, Missouri Attorney General, Respondents.
CourtU.S. District Court — Western District of Missouri

DANIEL H. KILGORE, Petitioner,
v.
RONDA J. PASH, Warden, Crossroads Correctional Center, and
CHRIS KOSTER, Missouri Attorney General, Respondents.

No. 4:15-CV-00794-DGK

UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION

May 23, 2018


ORDER DENYING HABEAS PETITION

This case arises from Petitioner Daniel Kilgore's guilty plea to two counts of first-degree child molestation in Missouri state court. The court sentenced Petitioner to twenty-four years' imprisonment with the possibility of release on probation after 120 days. The court later determined Petitioner should not be released on probation.

Now before the Court is Petitioner's Amended Petition for a Writ of Habeas Corpus (Doc. 2) brought under 28 U.S.C. § 2254. Petitioner raises four claims of ineffective assistance of counsel and violations of due process. For the following reasons, his Petition is DENIED.

BACKGROUND

On a petition for a writ of habeas corpus brought by a person in state custody, a federal court views the facts and evidence in the light most favorable to the state court's verdict. Hendricks v. Lock, 238 F.3d 985, 986 (8th Cir. 2001); see also 28 U.S.C. § 2254(e)(1) (2009). The evidence and procedural history of Petitioner's case is summarized as follows:

On April 14, 2011, Petitioner was charged in the Circuit Court of Clay County, Missouri, with three counts of first-degree child molestation for allegedly molesting three relatives who were less than fourteen years-old. On August 26, 2011, Petitioner entered into a plea agreement,

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negotiated through retained counsel, in which he pled guilty to two counts in return for the State dismissing the third count. As part of the agreement, the parties jointly recommended to the court that Petitioner be sentenced to concurrent twelve-year sentences under Missouri Revised Statute § 559.115 (which would allow him to be released on probation after 120 days), with placement in Missouri's Sex Offender Assessment Unit ("SOAU"). The court, however, retained the option of imposing a different sentence, and if it did, Petitioner could not withdraw his guilty plea.

During the plea colloquy, Petitioner repeatedly acknowledged that under the agreement, the court could sentence him to any amount of time up to the statutory maximum of 30 years (if the sentences were run consecutively), and that the court might not place him on probation after 120 days.

On October 14, 2011, the court sentenced Petitioner to placement in the SOAU under §559.115, but imposed consecutive, not concurrent, twelve-year sentences.

On October 26, 2011, Petitioner entered prison. On or about January 25, 2012, the SOAU issued a report recommending the court not place Petitioner on probation. The report gave numerous reasons for its recommendation, including the fact that during the evaluation, Petitioner reportedly

did not display guilt, empathy or remorse and felt justified in training the victims sexually. Mr. Kilgore teared up only when he realized he could be found out, thereby focusing on his own suffering. He realized he had a problem when VP [a victim] demanded oral sex and threatened to tell his wife if he refused. Mr. Kilgore placed VP in the role of an adult perpetrator when he stated, "I begged her not to tell, but I gave in to her demands."1

The report stated Petitioner also winked at one of the interviewers during the evaluation.

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After reading the report, the trial court denied probation on January 26, 2012. Plea counsel then filed a motion for reconsideration and requested a hearing. On February 17, 2002 (which was shortly before the court's jurisdiction to place Petitioner on probation under § 559.115 would expire), the court held a hearing on the motion to reconsider.

During this hearing, Petitioner was represented by a new attorney. This attorney had extensive experience with SOAU reports; she had worked as a probation and parole officer before attending law school and had drafted the same type of report. The court denied Petitioner's request for reconsideration on February 22, 2012.

Petitioner subsequently filed a state post-conviction motion alleging his attorney during the plea stage was ineffective for: (1) failing to properly investigate and advise Petitioner about the nature of the SOAU; (2) failing to timely request a hearing when the SOAU report did not indicate that he had failed to successfully complete a program, and by failing to present evidence at that hearing, specifically by not calling Petitioner's parents and staff members from the SOAU; and (3) allegedly advising Petitioner that despite the court's comments during the guilty plea, he would serve only 120 days in prison. Petitioner also argued (4) any sentence to the SOAU violates due process because successful completion of SOAU as provided for in § 559.115 creates a liberty interest in release on probation.

The state post-conviction motion court denied these claims. It also held the claims related to the reconsideration hearing on the report from the SOAU were outside the scope of a post-conviction motion. The state court of appeals affirmed the denial on April 7, 2015.

On October 14, 2015, Petitioner filed the pending Amended Petition (Doc. 2) for a writ of habeas corpus under 28 U.S.C. § 2254. On December 28, 2017, the case was reassigned to the undersigned judge.

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STANDARD OF REVIEW

Federal courts may not grant a writ of habeas corpus on any claim that was adjudicated on the merits in a state court proceeding unless adjudication of the claim,

(1) resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States; or

(2) resulted in a decision that was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding.

28 U.S.C. § 2254(d)(1)-(2) (2009).

A decision is contrary to clearly established Supreme Court law if the "state court arrives at a conclusion opposite to that reached by [the Supreme Court] on a question of law or . . . decides a case differently than [the Supreme Court] has on a set of materially indistinguishable facts." Williams v. Taylor, 529 U.S. 362, 412-13 (2000). A decision unreasonably applies clearly established Supreme Court law "if the state court identifies the correct governing legal principle from [the Supreme Court's] decisions but unreasonably applies that principle to the facts of the prisoner's case." Id. This standard is objective, not subjective. Id. at 409. An unreasonable application of federal law is different from an incorrect application of federal law. Id. at 410.

As for the "decision based on an unreasonable determination of the facts" prong of the analysis, a factual issue made by a state court is presumed correct. 28 U.S.C. § 2254(e). The petitioner bears the burden of rebutting this presumption by clear and convincing evidence. Id.

DISCUSSION

Petitioner raises four claims for relief, none of which establishes grounds for granting relief. The Court analyzes each claim in turn.

I. The state court denying Petitioner probation was not a denial of due process.

Petitioner first argues he was

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