Brown v. Tanner et al
Filing
20
ORDER AND REASONS: IT IS HEREBY ORDERED that Petitioner's objections are OVERRULED; IT IS FURTHER ORDERED that the Court ADOPTS the 18 Report and Recommendation issued by the Magistrate Judge and DISMISSES Petitioner's claims WITH PREJUDICE. Signed by Judge Nannette Jolivette Brown on 6/30/2017.(mmv)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF LOUISIANA
TORREY BROWN
CIVIL ACTION
VERSUS
NO. 15-7083
ROBERT TANNER, WARDEN
SECTION “G”(5)
ORDER AND REASONS
Before the Court are Petitioner Torrey D. Brown’s (“Petitioner”) objections1 to the Report
and Recommendation of the United States Magistrate Judge assigned to the case.2 Petitioner, a
state prisoner incarcerated at the B.B. (Sixty) Rayburn Correctional Center in Angie, Louisiana,
filed a petition for writ of habeas corpus under 28 U.S.C. § 2254, arguing ineffective assistance of
appellate counsel and trial counsel.3 The Magistrate Judge found the petition untimely and
recommended that the matter be dismissed with prejudice.4 Petitioner objects to the Magistrate
Judge’s recommendation.5 After reviewing the petition, the Magistrate Judge’s Report and
Recommendation, the objections, the record, and the applicable law, the Court overrules
Petitioner’s objections, adopts the Magistrate Judge’s recommendation and dismisses this action
with prejudice.
1
Rec. Doc. 19.
2
Rec. Doc. 18.
3
Rec. Doc. 4.
4
Rec. Doc. 18.
5
Rec. Doc. 19.
1
I. Background
A.
Factual Background
On April 14, 2008, the State of Louisiana charged Petitioner by bill of information with
two counts of attempted first-degree robbery (Counts 1 and 2), one count of first-degree robbery
(Count 3), and one count of carjacking (Count 4).6 On May 7, 2009, a jury in the Jefferson Parish
24th Judicial District Court found Petitioner guilty as charged on Counts 1, 2, and 4, and guilty of
the lesser charge of simple robbery on Count 3.7 On May 12, 2009, the State filed a multiple bill
of information.8 On June 17, 2009, Petitioner was sentenced to ten years of imprisonment on one
attempted first-degree robbery conviction (Count 1) and the carjacking conviction (Count 4) to be
served concurrently.9 He was also sentenced to five years imprisonment on the second attempted
first-degree robbery conviction (Count 2) and the first-degree robbery conviction (Count 3) to be
served consecutive to each other and to the sentence imposed on Counts 1 and 4.10 Counts 1, 2,
and 4 were ordered to be served without benefit of probation, parole or suspension of sentence.11
On August 28, 2009, Petitioner was adjudicated a multiple felony offender on the carjacking
conviction and was resentenced to twenty years imprisonment without benefit of probation, parole
or suspension of sentence.12
6
State Rec., Vol. I of X, Bill of Information, Apr. 14, 2008.
7
State Rec., Vol. I of X, Transcript, May 7, 2009; State Rec., Vol. VII of X, Minute Entry, May 7, 2009.
8
State Rec., Vol. I of X, Transcript, May 12, 2009.
9
State Rec., Vol. I of X, Transcript, June 17, 2009; State Rec., Vol. VII of X, Minute Entry, June 17, 2009.
10
Id.
11
Id.
12
State Rec., Vol. X of X, Transcript, Aug. 28, 2009.
2
On direct appeal, Petitioner claimed through counsel that the evidence was insufficient to
convict him on Counts 1 and 3.13 Petitioner filed a pro se assignment challenging the application
of the multiple-offender statute, contending that: (1) application of the habitual offender law
provides an unconstitutional unilateral advantage to the prosecution; and (2) defense counsel was
constitutionally ineffective during the habitual offender proceeding.14 On June 29, 2011, the
Louisiana Fifth Circuit Court of Appeal affirmed Petitioner’s convictions and sentences with the
exception of his multiple-offender adjudication and sentence, which the appellate court vacated.15
The State sought relief from this ruling with the Louisiana Supreme Court, and on February 10,
2012, the Louisiana Supreme Court granted relief, reinstated the multiple-offender sentence and
remanded the case to the Louisiana Fifth Circuit Court of Appeal for consideration of the
remaining issues on appeal.16 On July 31, 2012, the Louisiana Fifth Circuit Court of Appeal
affirmed the convictions and sentences.17 Petitioner did not seek review of this ruling before the
Louisiana Supreme Court.
On October 25, 2013, Petitioner filed a pro se application for post-conviction relief with
the state trial court claiming: (1) a violation of due process and equal protection based on missing
trial transcripts; and (2) ineffective assistance of appellate counsel and trial counsel.18
13
State Rec., Vol. VII of X, Motion to Suspend Briefing and Supplement Record on Appeal, Apr. 30, 2010.
14
State Rec., Vol. VII of X, Supplemental Brief, Dec. 2, 2010.
15
State v. Brown, 10-KA-238 (La. App. 5 Cir. 6/29/11); 71 So. 3d 1069; State Rec., Vol. VII of X.
16
State v. Brown, 11-KH-1656 (La. 2/10/11); 82 So. 3d 1232; State Rec., Vol. VII of X.
17
State v. Brown, 10-KA-238 (La. App. 5 Cir. 7/31/12); 99 So. 3d 684; State Rec. Vol. I of X.
18
State Rec., Vol. I of X, Uniform Application for Post-Conviction Relief, signed Oct. 25, 2013.
3
Additionally, Petitioner noted his intent to supplement the application.19 The state trial court denied
this application on December 19, 2013, stating that Petitioner did not include a memorandum of
pertinent law, an explanation of constitutional violations, or evidentiary support.20 Petitioner
requested reconsideration of the state trial court judgment on January 22, 2014.21 The state trial
court denied relief on March 14, 2014.22 Meanwhile, on or about March 12, 2014, Petitioner filed
a writ application challenging the judgment denying post-conviction relief and requesting a
remand in order to supplement his post-conviction relief application.23 On April 30, 2014, the
Louisiana Fifth Circuit Court of Appeal granted relief, vacated the trial court’s denial of postconviction relief and remanded the matter to allow Petitioner thirty days to file a supplemental
application.24
On or about June 2, 2014, Petitioner filed a supplemental memorandum in support of his
application for post-conviction relief in which he presented eight claims for relief, claiming
ineffective assistance of appellate counsel and trial counsel.25 On August 5, 2014, the state trial
court denied his claim of ineffective assistance of counsel as not cognizable and ordered the State
19
State Rec., Vol. I of X, Memorandum Support of Law and Application for Post-Conviction Relief, Oct.
28, 2013.
20
State Rec., Vol. I of X, Order Denying Post-Conviction Relief, Dec. 19, 2013.
21
State Rec., Vol. I of X, Motion to Reconsider Judgment on Post-Conviction, Jan. 22, 2014.
22
State Rec., Vol. I of X, Order Denying Motion to Reconsider Judgment on Post-Conviction, Mar. 14, 2014.
23
State Rec., Vol. I of X, Application for Writs, Mar. 12, 2014.
24
State v. Brown, 14-KH-176 (La. App. 5 Cir. 4/30/14) (Liljeberg, J. dissenting) (unpublished writ ruling);
State Rec., Vol. VIII of X.
25
State Rec., Vol. I of X, Supplemental Memorandum in Support of Application for Post-Conviction Relief,
June 2, 2014.
4
to address the remaining claims for relief.26 On September 10, 2014, counsel on behalf of Petitioner
filed a notice of intent seeking supervisory writs from the August 5, 2014 order denying relief.27
On October 7, 2014, Petitioner filed a writ application with the Louisiana Fifth Circuit Court of
Appeal.28 On November 3, 2014, the Louisiana Fifth Circuit Court of Appeal denied relief.29
On December 8, 2014, the state trial court denied the remaining post-conviction claims.30
On February 9, 2015, Petitioner filed a supervisory writ application with the Louisiana Fifth
Circuit Court of Appeal challenging the December 8, 2014 state trial court Order denying relief.31
Petitioner’s related writ application was denied by the Louisiana Fifth Circuit Court of Appeal on
March 25, 2015,32 and by the Louisiana Supreme Court on October 2, 2015.33
Petitioner filed this habeas petition on December 21, 2015.34 The State filed a response,
asserting that the petition should be dismissed as untimely.35 On July 13, 2016, Petitioner filed a
reply.36
26
State Rec., Vol. I of X, Order on Supplemental Memorandum in Support of Application for PostConviction Relief, Aug. 5, 2014.
27
State Rec., Vol. I of X, Notice of Intention to Apply for Supervisory Writs, Sept. 10, 2014.
28
State Rec., Vol. VIII of X, Louisiana Fifth Circuit Writ Application No. 14-KH-782, Oct. 7, 2014.
29
State v. Brown, 14-KH-782 (La. App. 5 Cir. 11/3/14) (unpublished writ ruling); State Rec., Vol. VIII of X.
30
State Rec., Vol. II of X, State District Court Order Denying Supplemental PCR, signed Dec. 8, 2014.
31
State Rec., Vol. VIII of X, Louisiana Fifth Circuit Writ Application No. 15-KH-106, Feb. 9, 2015.
32
State v. Brown, 15-KH-106 (La. App. 5 Cir. 3/25/15); State Rec., Vol. VIII of X.
33
State v. Brown, 15-KP-0820 (La. 10/2/15); 175 So. 3d 957; State Rec., Vol. II of X.
34
Rec. Doc. 4.
35
Rec. Doc. 12.
36
Rec. Doc. 13.
5
B.
Report and Recommendation Findings
On April 17, 2017, the Magistrate Judge recommended that the petition be dismissed with
prejudice as untimely.37 The Magistrate Judge found that Petitioner failed to file his petition within
the time required by the Anti-Terrorism and Effective Death Penalty Act of 1996 (“AEDPA”),
Subsection A.38
The Magistrate Judge noted that under Subsection A of the AEDPA, a petitioner must file
a habeas corpus petition within one year of the date his conviction became final.39 The Magistrate
Judge determined that Petitioner’s conviction became final on August 30, 2012, thirty days after
the Louisiana Fifth Circuit affirmed his convictions and sentences.40 As such, Petitioner was
required to file his federal habeas corpus petition by August 30, 2013, unless the statute of
limitations was extended through tolling.41
The Magistrate Judge rejected Petitioner’s contention that his conviction became final
ninety days after the Louisiana Fifth Circuit Court of Appeal denied relief.42 The Magistrate Judge
determined that Petitioner failed to pursue relief on direct appeal through Louisiana’s highest
court.43 The Magistrate Judge noted that the State sought a writ from the Louisiana Fifth Circuit
Court of Appeal’s original ruling, and the Louisiana Supreme Court reinstated the multipleoffender sentence and remanded the case to the court of appeals on February 10, 2012, for
37
Rec. Doc. 18 at 1.
38
Id. at 11.
39
Id. at 8.
40
Id. at 9; see Louisiana Supreme Court Rule X, § 5(a).
41
Rec. Doc. 18 at 11.
42
Id. at 10.
43
Id.
6
consideration of the remaining assignments of error that had been pretermitted on original appeal.44
Petitioner did not challenge the judgment reinstating his sentence, nor did he choose to pursue
relief in the state’s highest court when the Louisiana Fifth Circuit Court of Appeal considered his
pro se assignments on July 31, 2012.45 The Magistrate Judge determined that if Petitioner stops
the appeal process before pursuing relief on direct appeal through his state’s highest court, then
“the conviction becomes final when the time for seeking further direct review in the state court
expires.”46 Because Petitioner himself did not pursue relief on direct appeal through the state’s
highest court, the Magistrate Judge determined that Petitioner was not entitled to seek review
before the United States Supreme Court.47 Therefore, the Magistrate Judge found Petitioner had
one year from the finality of the state conviction within which to file his federal habeas petition,
or a deadline of August 30, 2013.48
The Magistrate Judge determined that Petitioner was not entitled to statutory tolling under
28 U.S.C. § 2244(d)(2), which establishes that “the time during which a properly filed application
for State post-conviction relief or other collateral review with respect to the pertinent judgment or
claim is pending shall not be counted toward any period of limitation under this subsection.”49
Petitioner had no such applications pending before the state courts during the applicable federal
44
State v. Brown, 11-KH-1656 (La. 2/10/12); 82 So. 3d 1232; State Rec., Vol. VII of X; State Rec., Vol. IX
45
State v. Brown, 10-KA-238 (La. App. 5 Cir. 7/31/12); 99 So. 3d 684; State Rec., Vol. VII of X.
46
Rec. Doc. 18 at 9 (citing Butler v. Cain, 533 F.3d 314, 317 (5th Cir. 2008)).
47
Id. at 10.
48
Id. at 11.
49
Id. (quoting 28 U.S.C. § 2244(d)(2)).
of X.
7
limitations one-year period.50 Petitioner did not file his state court application for post-conviction
relief until October 25, 2013, after the expiration of the one-year federal limitations period.51
Therefore, the Magistrate Judge found that Petitioner was not entitled to statutory tolling pursuant
to 28 U.S.C. § 2244(d)(2).52
The Magistrate Judge noted that the Supreme Court has held that the statute of limitations
may be equitably tolled where the Petitioner “shows (1) that he has been pursuing his rights
diligently and (2) that some extraordinary circumstance stood in his way and prevented timely
filing.”53 The Magistrate Judge found that Petitioner was not entitled to equitable tolling because
he had not shown “any type of extraordinary circumstance prevented him from filing his federal
application timely within the one-year limitations period.”54
The Magistrate Judge noted that Petitioner raised two arguments supporting equitable
tolling: (1) that he was not informed of the Louisiana Supreme Court decision issued February 10,
2012; and (2) that “institutional matters,” namely lack of legal assistance and materials, prevented
him from filing an application for writ of certiorari with the Louisiana Supreme Court following
the judgment on July 31, 2012.55 The Magistrate Judge determined that Petitioner’s first claim was
meritless because Petitioner received notice of the February 10, 2012 decision through appointed
counsel.56 The record demonstrated that Frank Sloan, who represented the Petitioner during the
50
Id.
51
Id.
52
Id. at 12.
53
Id. (citing Holland v. Florida, 130 S. Ct. 2549, 2562 (2010) (internal quotations marks omitted)).
54
Id.
55
Id.
56
Id. at 13.
8
Louisiana Supreme Court writ proceedings initiated by the State, received notice of the state high
court’s decision.57 Furthermore, the Magistrate Judge noted that Petitioner failed to explain how
this alleged notification failure of the February 10, 2012 decision impacted his ability to pursue
relief from the Louisiana Fifth Circuit Court of Appeal’s July 31, 2012 judgement.58 Petitioner did
not dispute that he received notification of the July 31, 2012 judgment affirming his convictions
and sentences.59
The Magistrate Judge noted that Petitioner was afforded “offender counsel and access to
law books” during the thirty day review period following the July 31, 2012 Louisiana Fifth Circuit
Court of Appeal judgment.60 The Magistrate Judge noted that Petitioner failed to elaborate or
provide evidence concerning the lack of assistance and materials provided to the restricted housing
“on a consistent basis.”61 The Magistrate Judge found nothing in the record to demonstrate
Petitioner was prevented from submitting a timely writ application to the Louisiana Supreme Court
or a federal habeas application within the one-year time frame.62 The Magistrate Judge determined
that Petitioner merely “misconstrued the law and mistakenly thought he had a longer time frame
in which to seek relief,” and therefore was not entitled to equitable tolling.63
57
State Rec., Vol. IX of X, Louisiana Supreme Court Letter from Clerk of Court to Judge Edwards with
Copies Forwarded to Counsel of Record, Feb. 10, 2012.
58
Rec. Doc. 18 at 13.
59
State Rec., Vol. VII of X, Louisiana Fifth Circuit Notice of Judgment and Certificate of Mailing for
Judgment, July 31, 2012.
60
Rec. Doc. 18 at 14; Rec. Doc. 13 at 7–8.
61
Rec. Doc. 18 at 14.
62
Id.
63
Id.; see State Rec., Vol. I of X, Memorandum Support of Law and Application for Post-Conviction Relief,
Oct. 28, 2013.
9
II. Objections
A
Petitioner’s Objection
Petitioner objects to the Magistrate Judge’s Report and Recommendation.64 Petitioner
argues that his conviction became final on October 31, 2012, ninety days after the Louisiana Fifth
Circuit Court of Appeal affirmed his conviction and sentence on July 31, 2012.65 He asserts that
exhaustion of the remedies available in the State occurred on February 10, 2012, when the
Louisiana Supreme Court reversed the Louisiana Fifth Circuit Court of Appeal’s decision and
remanded the case for consideration of the remaining issues raised on appeal.66 He asserts that the
State’s initiation of the February 10, 2012 certiorari review constituted exhaustion to the highest
court in Louisiana, rendering the need for him to file a writ of certiorari before the Louisiana
Supreme Court redundant.67 Petitioner argues that because the remedies available to him were
exhausted, whether by him or by the State, he should be afforded ninety days to file a writ of
certiorari before the United States Supreme Court without first filing a writ application before the
Louisiana Supreme Court.68 Therefore, Petitioner contends that his conviction became final on
October 31, 2012, and his federal habeas petition is timely.69
Petitioner argues that the State’s certiorari filing, which resulted in the Louisiana Supreme
Court reinstating his multiple-offender adjudication and sentence, satisfied the requirement that
64
Rec. Doc. 19.
65
Id. at 1.
66
Id. at 2.
67
Id.
68
Id.; see Roberts v. Cockrell, 319 F.3d 690, 694 (5th Cir. 2003).
69
Rec. Doc. 19 at 2.
10
the substance of the litigation be “fully litigated” through the highest state court.70 Petitioner
argues that if a court’s consideration of an issue on its own satisfies the exhaustion requirement,
then the exhaustion requirement of 28 U.S.C. § 2254 (c) is satisfied when the highest state court
addresses petitioner’s right to relief on the state certiorari application.71 Petitioner asserts that the
claim regarding his multiple-offender adjudication and sentence was presented to the Louisiana
Supreme Court, thereby fully litigating this claim to the highest state court and rendering further
litigation in the Louisiana Supreme Court on this issue redundant.72 Petitioner asserts that where
the Louisiana Supreme Court remanded the case for consideration of pretermitted issues, “it can
reasonably be implied that the high court did not intend to consider the multiple offender issue
after the Fifth Circuit issue[d] its post-remand ruling.”73
B.
State’s Opposition
Despite receiving electronic notice of the filing, the State of Louisiana did not file a brief
in opposition to Petitioner’s objection.
III. Standard of Review
In accordance with Local Rule 73.2, this case was referred to the Magistrate Judge to
provide a Report and Recommendation. A District Judge “may accept, reject, or modify the
recommended disposition” of a Magistrate judge on a dispositive matter.74 The District Judge must
“determine de novo any part of the [Report and Recommendation] that has been properly objected
70
Id. at 3.
71
Id. (citing Jones v. Dretke, 375 F.3d, 352, 355 (5th Cir. 2004)).
72
Id.
73
Rec. Doc. 19 at 3–4.
74
Fed. R. Civ. P. 72(b)(3); see also 28 U.S.C. § 636(b)(1).
11
to.”75 A District Court’s review is limited to plain error of parts of the report which are not properly
objected to.76
IV. Law and Analysis
A.
AEDPA Statute of Limitations
The AEDPA establishes a one-year statute of limitations for the filing of habeas corpus
applications, which shall run from the latest of:77
A. the date on which the judgment became final by the conclusion of direct review
or the expiration of the time for seeking such review;
B. the date on which the impediment to filing an application created by State action
in violation of the Constitution or laws of the United States is removed, if the
applicant was prevented from filing by such State actions;
C. the date on which the constitutional right asserted was initially recognized by
the Supreme Court, if the right has been newly recognized by the Supreme Court
and made retroactively applicable to cases on collateral review; or
D. the date on which the factual predicate of the claim or claims presented could
have been discovered through the exercise of due diligence.78
The Magistrate Judge applied the limitation period established by Subsection A. Petitioner
does not object to this determination or argue that any other subsection should apply. Therefore,
reviewing for plain error, and finding none, the Court adopts the Magistrate Judge’s finding that
Petitioner is not entitled to application of other subsections.
75
Fed. R. Civ. P. 72(b)(3).
76
See Douglass v. United Servs. Auto. Ass’n, 79 F.3d 1415, 1428–29 (5th Cir. 1996) (en banc), superseded
by statute on other grounds, 28 U.S.C. § 636(b)(1) (extending time to file objection from ten to fourteen days).
77
28 U.S.C. § 2244(d).
78
Id.
12
B.
Timeliness Under Subsection A
The Magistrate Judge found that the conviction became final on August 30, 2012.79
Petitioner objects to the Magistrate Judge’s finding, arguing that the exhaustion
requirement of 28 U.S.C. § 2254 (c) was met when the State initiated certiorari review to
the Louisiana Supreme Court regarding the June 29, 2011 Louisiana Fifth Circuit Court of
Appeal judgement.80 Petitioner asserts that because the exhaustion requirement was met,
he is entitled to a ninety day extension, and therefore his judgment did not become final
until October 31, 2012.81 Accordingly, the Court must review this issue de novo.
Applying Subsection A, the United States Fifth Circuit Court of Appeal has
explained:
When a habeas petitioner has pursued relief on direct appeal through his
state’s highest court, his conviction becomes final ninety days after the highest
court’s judgment is entered, upon the expiration of time for filing an application for
writ of certiorari with the United States Supreme Court. However, “[i]f the
defendant stops the appeal process before that point,” . . . “the conviction becomes
final when the time for seeking further direct review in the state court expires.”
Although federal, not state, law determines when a judgment is final for
federal habeas purposes, a necessary part of the finality inquiry is determining
whether the petitioner is still able to seek further direct review. As a result, this
court looks to state law in determining how long a prisoner has to file a direct
appeal. Louisiana Supreme Court Rule X, § 5(a) states that an application “to
review a judgment of the court of appeal either after an appeal to the court . . . or
after a denial of an application, shall be made within thirty days of the mailing of
the notice of the original judgment of the court of appeal.”82
79
Rec. Doc. 18 at 9.
80
Rec. Doc. 19 at 2–3; see 28 U.S.C. § 2254 (c).
81
Rec. Doc. 19 at 2–3.
82
Butler, 533 F.3d at 317 (citations omitted).
13
Here, the Louisiana Fifth Circuit Court of Appeal affirmed Petitioner’s convictions and
sentences with the exception of his multiple-offender adjudication and sentence, which the
appellate court vacated on June 29, 2011.83 The State sought relief from this ruling before the
Louisiana Supreme Court, which reinstated the multiple-offender sentence and remanded to the
Louisiana Fifth Circuit Court of Appeal on February 10, 2012.84 On remand, the Louisiana Fifth
Circuit Court of Appeal affirmed Petitioner’s convictions and sentences on July 31, 2012.85 Under
Louisiana law, Petitioner then had thirty days to appeal the judgment of the Louisiana Fifth Circuit
Court of Appeal before the decision became final.86 Petitioner did not seek a rehearing nor did he
submit a writ application to the Louisiana Supreme Court.87 Petitioner instead “stop[ped] the
appeal process before that point;” therefore, “the conviction [became] final when the time for
seeking further direct review in the state court expire[d].”88 Petitioner’s conviction therefore
became final on August 30, 2012. Thus, Petitioner had until August 30, 2013 to file for federal
habeas review, unless he can establish that he is entitled to tolling.
Petitioner argues that his conviction became final ninety days after the Louisiana Fifth
Circuit Court of Appeal affirmed his convictions and sentences.89 Petitioner contends that because
83
State v. Brown, 10-KA-238 (La. App. 5 Cir. 6/29/11); 71 So. 3d 1069; State Rec., Vol. VII of X.
84
State v. Brown, 11-KH-1656 (La. 2/10/11); 82 So. 3d 1232; State Rec., Vol. VII of X.
85
State v. Brown, 10-KA-238 (La. App. 5 Cir. 7/31/12); 99 So. 3d 684; State Rec., Vol. I of X.
86
Louisiana Supreme Court Rule X, § 5(a).
87
Butler, 533 F.3d at 317 (“Although federal, not state, law determines when a judgment is final for federal
habeas purposes, a necessary part of the finality inquiry is determining whether the petitioner is still able to seek
further direct review. As a result, this court looks to state law in determining how long a prisoner has to file a direct
appeal.”).
88
Id. (quoting Roberts, 319 F.3d at 694).
89
Rec. Doc. 19 at 2.
14
the State sought review of the Louisiana Fifth Circuit Court of Appeal’s prior decision vacating
his convictions he was relieved of the requirement to appeal to the Louisiana Supreme Court and
had ninety days to appeal to the United States Supreme Court.90 However, this argument is
unavailing. The issue presented here is not whether Petitioner’s claim was fully exhausted as
Petitioner argues, but whether it was filed timely.91 Petitioner must follow the procedural
mechanisms in place to properly appeal his conviction. Accordingly, on de novo review, the Court
finds that Petitioner’s conviction became final on August 30, 2012, and that he had until August
30, 2013, to file his federal habeas petition unless he can establish entitlement to tolling.
1.
Statutory Tolling
Petitioner does not object to the Magistrate Judge’s finding that Petitioner is not entitled to
statutory tolling.92 The AEDPA provides for statutory tolling during “[t]he time during which a
properly filed application for State post-conviction or other collateral review with respect to the
pertinent judgment or claim is pending.”93
Petitioner’s one-year statute of limitations period began to run on August 30, 2012, when
his convictions became final because Petitioner failed to pursue relief in the state’s highest court.
The limitations period ran without interruption for the full 365 days until its expiration on August
30, 2013. Petitioner filed a state application for post-conviction relief on October 25, 2013, “after
the one-year federal limitations period had already expired, and therefore could not possibly afford
90
Id.
91
Rec. Doc. 18 at 15.
92
Rec. Doc. 19.
93
28 U.S.C. § 2255(d)(2).
15
him any tolling benefit.”94 Because no state applications were pending during the one-year period,
Petitioner was not entitled to statutory tolling.95 Accordingly, reviewing for plain error, and finding
none, the Court adopts the Magistrate Judge’s finding that Petitioner is not entitled to statutory
tolling.
2.
Equitable Tolling
The Magistrate Judge found that the Petitioner is not entitled to equitable tolling.96
Petitioner does not object to this determination. The United States Supreme Court has held that, in
rare circumstances where a petitioner’s habeas corpus application would be otherwise untimely,
the AEDPA’s statute of limitations may be subject to equitable tolling.97 To establish entitlement
to equitable tolling, a petitioner must show: “(1) that he has been pursuing his rights diligently,
and (2) that some extraordinary circumstance stood in his way and prevented timely filing.”98 A
petitioner bears the burden of establishing entitlement to equitable tolling and “must demonstrate
rare and exceptional circumstances warranting application of the doctrine.”99 As the Fifth Circuit
has recognized, these circumstances exist “only in situations where ‘the [petitioner was] actively
misled . . . or [was] prevented in some extraordinary way from asserting his rights.’”100
94
Rec. Doc. 18 at 11.
95
Id. at 12.
96
Id. at 13.
97
Holland, 560 U.S. at 645.
98
Id. at 649 (internal quotation marks omitted).
99
Alexander v. Cockrell, 294 F.3d 626, 629 (5th Cir. 2002).
100
Cousin v. Lensing, 310 F.3d 843, 848 (5th Cir. 2002) (quoting Coleman v. Johnson, 184 F.3d 398, 403
(5th Cir. 1999)).
16
Here, Petitioner’s federal writ application was filed after the one-year limitations period
expired.101 Furthermore, Petitioner has not shown that rare and exceptional circumstances
prevented him from filing his petition within the limitations period.102 Accordingly, reviewing for
plain error, and finding none, the Court adopts the Magistrate Judge’s finding that Petitioner is not
entitled to equitable tolling.
C.
Actual Innocence
The Magistrate Judge did not address the actual innocence exception. However, the United
States Supreme Court has established that “actual innocence, if proved, serves as a gateway
through which a petitioner may pass whether the impediment is a procedural bar . . . or, as in this
case, expiration of the statute of limitations.”103 The Court cautioned, however, that this exception
“applies to a severely confined category: cases in which new evidence shows ‘it is more likely
than not that no reasonable juror would have convicted [the petitioner].’”104 The Court further
explained that:
It is not the district court’s independent judgment as to whether reasonable doubt
exists that the standard addresses; rather the standard requires the district court to
make a probabilistic determination about what reasonable, properly instructed
jurors would do. Thus, a petitioner does not meet the threshold requirement unless
he persuades the district court that, in light of the new evidence, no juror, acting
reasonably, would have voted to find him guilty beyond a reasonable doubt.105
Petitioner does not argue that he is actually innocent of crimes for which he was convicted;
therefore, he does not meet the “actual innocence” exception to the AEDPA’s statute of limitations.
101
Rec. Doc. 18 at 15.
102
Id. at 12.
103
McQuiggin v. Perkins, 133 S. Ct. 1924, 1928 (2013).
104
Id. at 1933 (quoting Schlup v. Delo, 513 U.S. 298, 329 (1995)).
105
Schlup, 513 U.S. at 329.
17
Accordingly, on de novo review, the Court finds that the petition is untimely and that it be
dismissed with prejudice.
V. Conclusion
For the foregoing reasons, the Court finds that the petition is time-barred. Accordingly,
IT IS HEREBY ORDERED that Petitioner’s objections are OVERRULED;
IT IS FURTHER ORDERED that the Court ADOPTS the Report and Recommendation
issued by the Magistrate Judge and DISMISSES Petitioner’s claims WITH PREJUDICE.
NEW ORLEANS, LOUISIANA, this30th day of June, 2017.
____
__________________________________
NANNETTE JOLIVETTE BROWN
UNITED STATES DISTRICT JUDGE
18
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