Taylor v. Valentine
MEMORANDUM OPINION AND ORDER Signed by Chief Judge Greg N. Stivers on 10/8/2019 DENYING 15 Motion to Amend/Correct; and ADOPTING 18 Report and Recommendations. Petitioner's Objection, DN 21 , is OVERRULED. cc: Counsel, J.E. Taylor, pro se (RLJ)
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF KENTUCKY
BOWLING GREEN DIVISION
CIVIL ACTION NO. 1:18-CV-00182-GNS-HBB
ANNA VALENTINE, Jailer
MEMORANDUM OPINION AND ORDER
This matter is before the Court on Petitioner’s Objection (DN 21) to the Magistrate Judge’s
Findings of Fact, Conclusions of Law, and Recommendation (“R&R”) (DN 18) relating to
Petitioner’s Motion to Amend (DN 15).
For the following reasons, the objection is
OVERRULED, and the motion is DENIED.
STATEMENT OF CLAIMS
In December 2015, a Green Circuit Court jury found Petitioner J.E. Taylor (“Taylor”)
guilty of four counts of incest and recommended a sentence of five years on each count, to be
served concurrently. See Taylor v. Commonwealth, No. 2017-CA-000340-MR & 2017-CA001555-MR, 2018 WL 3090027, at *1 (Ky. App. June 22, 2018). On March 9, 2016, the Green
Circuit Court imposed Taylor’s sentence and directed the first three counts to be served
concurrently and the fourth count to run consecutively to the other counts, for a total term of
imprisonment of ten years. See id.
In a hearing subsequently held by the Green Circuit Court on May 4, 2016, Taylor’s
counsel represented to the court that Taylor had abandoned his right of appeal in exchange for the
Commonwealth’s agreement to dismiss other numerous charges against Taylor. See id. The
agreement was memorialized in an agreed order, which Taylor signed. See id. As the Kentucky
Court of Appeals noted in upholding the denial of Taylor’s motion collaterally attacking his
[During the hearing,] Taylor was then placed under oath and was questioned by the
court. Taylor affirmed that he had signed the agreed order and that the remaining
charges were to be dismissed with a stipulation of probable cause. Additionally, he
acknowledged that there was some basis to bring the charges, that he had entered
into the agreement freely and voluntarily with the advice of his attorney, that it was
his desire to do so, and that he had had all the time he needed to think about his
On January 17, 2017, Taylor filed a pro se motion pursuant to Kentucky Rule of Criminal
Procedure 11.42 (“RCr 11.42”) in Green Circuit Court collaterally attacking his conviction based
on ineffective assistance of counsel, which was denied. See id. On July 24, 2017, Taylor moved
to modify and restore the jury’s recommended sentence, which was also denied, and Taylor filed
a notice of appeal on September 7, 2017. See id. at *2.
On June 22, 2018, the Kentucky Court of Appeals affirmed the denial of Taylor’s RCr
11.42 motion, and on November 1, 2018, the Kentucky Court of Appeals denied Taylor’s motion
for reconsideration. See id. at *1, *4. Taylor did not move for discretionary review by the
Kentucky Supreme Court.
On December 20, 2018, Taylor filed a pro se Petition for Writ of Habeas Corpus in this
Court. (Pet., DN 1). On July 5, 2019, Taylor moved for leave to amend the Petition to assert
Claim Three relating to how his sentence was imposed by the Green Circuit Court. (Pet’r’s Mot.
Leave Am. Pet. 1-3, DN 15). In the R&R, the Magistrate Judge recommended the denial of
Taylor’s motion because Claim Three is time barred and does not relate back to the Petition, and
Taylor has objected to the R&R. (R&R 4-10; Pet’r’s Obj., DN 21).
This Court has jurisdiction to “entertain an application for a writ of habeas corpus in behalf
of a person in custody pursuant to the judgment of a State court” pursuant to 28 U.S.C. § 2254.
STANDARD OF REVIEW
In general, this Court conducts a de novo review of the portions of a United States
magistrate judge’s report and recommendation to which a party objects. See 28 U.S.C. § 636(b)(1).
In conducting its review, this Court “may accept, reject, or modify, in whole or in part, the findings
or recommendations [of] . . . the magistrate judge.” Id.
Taylor contends that the proposed amendment was inadvertently omitted from the Petition,
and out of equity and leniency, this Court should permit him to amend the Petition to assert Claim
Three. (Pet’r’s Obj. 2-3). This argument, however, ignores the futility of Claim Three.
As the Sixth Circuit has instructed:
Under Rule 15(a), leave to amend a pleading shall be freely given when justice so
requires. This court has explained the factors that a district court should consider
when deciding whether to grant leave to amend. Several elements may be
considered in determining whether to permit an amendment. Undue delay in filing,
lack of notice to the opposing party, bad faith by the moving party, repeated failure
to cure deficiencies by previous amendments, undue prejudice to the opposing
party, and futility of amendment are all factors which may affect the decision.
Coe v. Bell, 161 F.3d 320, 341-42 (6th Cir. 1998) (citing Brooks v. Celeste, 39 F.3d 125, 130 (6th
Cir. 1994)). As a general rule, courts should permit amendments to allow the consideration of
claims on the merits. See Marks v. Shell Oil Co., 830 F.2d 68, 69 (6th Cir. 1987) (citation omitted).
In the R&R, the Magistrate Judge considered the futility of the proposed amendment.
(R&R 5-7). Applying the one-year statute of limitations applicable to claims under the AntiTerrorism and Effective Death Penalty Act (“AEDPA”), Pub. L. No. 104-132, 110 Stat. 1214
(1996), the Magistrate Judge concluded that Claim Three is time barred based upon the procedural
history of this case because it was filed 130 days after the expiration of the statute of limitations.
(R&R 7). Because Claim Three is time barred, the proposed amendment is futile, and Fed. R. Civ.
15(a)(2) does not permit the amendment of Taylor’s Petition.
The Magistrate Judge also considered whether the relation-back doctrine set forth in Fed.
R. Civ. P. 15 would permit the timely filing of Claim Three. (R&R 7-10). In relevant part, Fed.
R. Civ. P. 15 provides that “[a]n amendment to a pleading relates back to the date of the original
pleading when . . . the amendment asserts a claim or defense that arose out of the conduct,
transaction, or occurrence set out—or attempted to be set out—in the original pleading . . . .” Fed.
R. Civ. P. 15(c)(1)(B).
While Taylor disagrees with the Magistrate Judge’s conclusion that Claim Three does not
relate back, the Magistrate Judge did not err in concluding that Claim Three is based on entirely
different operative facts that do not relate back to the original Petition. (R&R 9). While Claim
One relates to alleged ineffective assistance of counsel and Claim Two relates to a denial of
Taylor’s right to a direct appeal, Claim Three instead involves the separate and distinct facts
relating to the imposition of Taylor’s sentence. (R&R 8-9). As the Magistrate Judge correctly
noted, the contents of the Petition did not put Respondent on notice of Claim Three, and as a result,
Claim Three does not relate back to the Petition under Fed. R. Civ. P. 15(c)(1)(B).
While Petitioner relies upon the Supreme Court’s decision in Hazel-Atlas Glass Co. v.
Hartford-Empire Co., 322 U.S. 238 (1944), to support his arguments, that case is inapposite. In
Hazel-Atlas Glass, the Court considered an appeal in which a judgment was allegedly procured by
fraud and granted equitable relief from the fraudulent judgment. See id. at 248-51. There is neither
an allegation of fraud attendant to Taylor’s claim in this matter, nor has he established grounds for
equitable relief from such fraud.
For these reasons, this Court will overrule the Taylor’s objection and adopt the Magistrate
Judge’s R&R. The Court will deny Taylor’s motion.
For the foregoing reasons, IT IS HEREBY ORDERED as follows:
Petitioner’s Objection (DN 21) is OVERRULED.
The Magistrate Judge’s Findings of Fact, Conclusions of Law, and
Recommendation (DN 18) is ADOPTED, and Petitioner’s Motion to Amend Petition (DN 15) is
October 8, 2019
counsel of record
J.E. Taylor, pro se
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