Miller v. Lock

Decision Date11 March 1997
Docket NumberNo. 96-1574,96-1574
Citation108 F.3d 868
PartiesThomas MILLER, Petitioner-Appellant, v. Kelly LOCK; Jay Nixon, Respondents-Appellees,
CourtU.S. Court of Appeals — Eighth Circuit

Allan Seidel, Trenton, MO, argued, for petitioner-appellant.

Stephen Hawke, Assistant Attorney General, Jefferson City, MO, argued (Stacy Louise Anderson, on the brief), for respondents-appellees.

Before BOWMAN and WOLLMAN, Circuit Judges, and KOPF, 1 District Judge.

KOPF, District Judge.

Thomas Miller appeals from a district court 2 order denying his petition for a writ of habeas corpus filed pursuant to 28 U.S.C. § 2254. For reversal, Miller argues the district court erred in finding that (1) there was sufficient evidence from which a jury could find Miller guilty of first-degree arson; (2) trial counsel was not constitutionally ineffective when counsel failed to procure available evidence relevant to Miller's alibi defense; and (3) Miller's claim that he was not informed by the sentencing court or by trial, appellate, or postconviction counsel of the 30-day filing deadline for postconviction motions under Missouri Supreme Court Rule 29.15 was procedurally barred. We affirm.

I. BACKGROUND
A. Facts

Orville and Waunita Steinert owned farm property located near Milan, Missouri, on State Highway OO. The Steinerts lived in one half of a duplex on the property, and they intended to rent the other half to a state patrolman who was scheduled to move into the duplex on September 11, 1990. Miller drove onto the Steinert property on the afternoon of September 10, 1990, and told Mr. Steinert that he had come to appraise some trees. Steinert replied that the trees were not for sale and Miller should leave. Miller then became enraged, telling Steinert, among other things, that if Steinert's cattle came onto Miller's property, he would shoot them. When Miller saw Steinert later the same day, Miller apologized for his actions.

Later the same afternoon, Miller visited the home of Danny Courtney, a local resident, who testified that Miller had been drinking quite a bit and was aggravated by his confrontation with Steinert earlier that day, although Miller was mostly angry at the men who had sent Miller to Steinert's property.

Courtney then drove Miller to a tavern where Miller began talking to Joe and Lois Judd. Lois Judd testified that at approximately 8:00 that evening, Miller told her and Joe Judd that Miller was going to do them a "big favor" by burning a house located on Highway OO into which a patrolman was going to move because Miller did not want a patrolman living on Highway OO, which was the route Miller used to drive home after he had been drinking. Lois Judd testified that around 9:00 p.m. Miller seemed to realize he had "said too much" and then offered to pay for the Judds' dinner. Miller then left the tavern and returned an hour later, smelling like diesel fuel. Other witnesses who were at the tavern that night stated that Miller did not leave the tavern until 10:15 or 10:30 p.m.

Meanwhile, Mr. Steinert was watching Monday Night Football on television after having taken a shower during halftime. Around 9:30 or 10:00 p.m., Mr. Steinert smelled an odor like kerosene or diesel fuel and smoke began rolling into the living room from the hallway. Steinert and his wife left the house, and after Steinert's unsuccessful attempt at dousing the fire with water, the couple drove one-half mile to the home of Terry Jones where they called the fire department. Jones heard a "loud noisy car or a truck" drive by his house shortly before the Steinerts arrived.

Sometime after the fire department had arrived at the scene, two men went to the duplex to watch the fire. Miller drove up in a Blazer or Bronco truck, approached the men, and opined that the fire appeared to have started in the west end of the house. However, by that time one-half to two-thirds of the duplex had burned, making it hard to determine where the fire may have started.

The next morning Miller phoned Lois Judd and said "if you don't keep your mouth shut you're going [to] keep me in trouble." Miller also said he did not mean the things he said the night before and he did not burn anything.

An arson investigator concluded that the fire had been intentionally set in the northwest bedroom of the duplex with some sort of flammable liquid. He noted that flammable liquids will flare up when water is applied, consistent with Mr. Steinert's experience when he tried to extinguish the fire.

B. Procedural History

Following a jury trial, Miller was convicted of one count of first-degree arson and sentenced to 10 years in prison. Miller's conviction and sentence were affirmed on direct appeal. State v. Miller, 839 S.W.2d 27 (Mo.Ct.App.1992). Miller then filed a motion for postconviction relief which was dismissed by the Missouri circuit court as being untimely, and the dismissal was affirmed on appeal on the same ground. Miller v. State, 869 S.W.2d 894 (Mo.Ct.App.1994). The United States District Court for the Western District of Missouri denied Miller's 28 U.S.C. § 2254 petition for a writ of habeas corpus.

II. DISCUSSION

We review the district court's conclusions of law de novo and its findings of fact for clear error. McDonald v. Bowersox, 101 F.3d 588, 592 (8th Cir.1996). 3

A. Sufficiency of Evidence

Miller first argues that the district court erred in finding sufficient evidence to support Miller's conviction for first-degree arson when various witnesses placed Miller at the tavern at the time the fire was set.

In determining the sufficiency of evidence to support a conviction, "the relevant question is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt." Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979) (emphasis in original). The evidence in this case was clearly sufficient to enable a trier of fact to find that Miller knowingly damaged a building or inhabitable structure when any person was present by starting a fire and thereby recklessly placing such person in danger of death or serious physical injury. See Mo.Ann.Stat. § 569.040 (West 1979 & Cum.Supp.1997) (crime of first-degree arson). The fact that some witnesses placed Miller at a tavern during the time the fire occurred is of no consequence, as it was for the jury to determine witness credibility. Meadows v. Delo, 99 F.3d 280, 282 (8th Cir.1996). Therefore, the evidence is sufficient to sustain Miller's conviction.

B. Ineffective Assistance of Trial Counsel

Miller next argues that trial counsel was constitutionally ineffective when counsel failed to procure available evidence relevant to Miller's alibi defense. Although in his postconviction motion Miller sought to raise trial counsel's ineffectiveness in preparing and presenting an adequate defense, the motion was denied as being untimely under Mo.S.Ct.R. 29.15. 4 "The failure to file a timely motion for post-conviction relief in the state court is a procedural default that will bar habeas review absent cause and prejudice," which Miller has not shown here. Griffini v. Mitchell, 31 F.3d 690, 692 (8th Cir.1994) (citing Wainwright v. Sykes, 433 U.S. 72, 87, 97 S.Ct. 2497, 2506-07, 53 L.Ed.2d 594 (1977)).

To the extent Miller's 28 U.S.C. § 2254 petition can be construed as alleging ineffective assistance of counsel in failing to advise Miller of the deadline for filing postconviction motions under Mo.S.Ct.R. 29.15 as cause for the procedural default, this claim is also without merit because before a claim of ineffective assistance of counsel can constitute cause, both the factual grounds and legal theories on which the claim is based must have been presented to the highest state court in order to preserve the claim for federal review. Krimmel v. Hopkins, 56 F.3d 873, 875-76 (8th Cir.), cert. denied, --- U.S. ----, 116 S.Ct. 578, 133...

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