Woodfolk v. Maynard et al
Filing
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MEMORANDUM. Signed by Judge J. Frederick Motz on 6/2/14. (c/m af 6/2/14)(amf, Deputy Clerk)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
COREY L. WOODFOLK
*
Petitioner
*
v
*
GARY D. MAYNARD, et al.
*
Respondents
Civil Action No. JFM-13-3268
*
***
MEMORANDUM
Respondents allege the above-captioned petition for writ of habeas corpus must be
dismissed as it is time-barred. ECF 5. Petitioner has filed a reply suggesting the petition is
timely. ECF 7, see also ECF 8 and 9. The court finds no need for an evidentiary hearing. See
Rule 8(a), Rules Governing Section 2254 Cases in the United States District Courts and Local
Rule 105.6 (D. Md. 2011); see also Fisher v. Lee, 215 F. 3d 438, 455 (4th Cir. 2000) (petitioner
not entitled to a hearing under 28 U.S.C. §2254(e)(2)).
Background
Petitioner challenges his November 12, 2008 conviction in the Circuit Court for
Baltimore City on charges of attempted murder and use of a handgun in the commission of a
crime of violence. After entering a plea of guilty, petitioner was sentenced to serve 10 years all
suspended but five years; five years concurrent; and five years of supervised probation. ECF 1.
Petitioner alleges he was denied his Sixth Amendment right to the effective assistance of
counsel due to counsel’s conflict of interest. Specifically, he claims that he and his co-defendant,
Cornelius Langley, hired the same attorney to represent them at trial and the attorney advised
petitioner to plead guilty so that Langley could go free. ECF 1 at pp. 5 – 6.
Petitioner is
currently in the custody of the Federal Bureau of Prisons on another conviction. Id. at p. 7.
Respondents state that petitioner was originally convicted on March 4, 1988. ECF 5 at
Ex. 2, pp. 1 – 3. On that date he was sentenced to the term as set forth in the petition; he did not
appeal the entry of his guilty plea or the sentence imposed. Id. On June 3, 1988, petitioner filed
a motion for reduction or modification of the sentence and was granted a hearing which was held
on October 27, 1988. Id. at Ex. 1, p. 3. At that hearing petitioner was granted a new trial at
which he entered another guilty plea. Id. at Ex. 2. After accepting his guilty plea the court
sentenced petitioner to serve fifteen years in prison for attempted murder with all but eighteen
months suspended, a five year period of probation, and a concurrent term of eighteen months for
the handgun offense.1 Id. Petitioner did not appeal following this proceeding, making the
conviction final for direct appeal purposes on November 26, 1988, after the thirty day period for
filing an appeal expired.
After petitioner was sentenced to serve a federal sentence, he was charged with a
violation of probation in the state case. On December 8, 1994, petitioner pled guilty to a
violation of probation and was sentenced to serve three years of the suspended portion of the
sentence imposed for attempted murder which was made consecutive to the federal sentence.
Petitioner did not appeal the revocation of his probation. Id. at Ex. 1 and 2.
On February 1, 1995, petitioner filed for post-conviction relief; the petition was
withdrawn without prejudice on July 14, 1995. ECF 5 at Ex. 1, p. 5. A second petition for postconviction relief was filed on June 25, 1998, and was denied on November 9, 2000. Id. at pp. 5 –
7. A subsequent application for leave to appeal the post-conviction court’s decision was denied
summarily by the Court of Special Appeals in an unreported decision dated October 12, 2001.
The mandate issued on November 13, 2001. Id. at Ex. 3.
1
The modification to the state sentence permitted his release from state custody. Petitioner was then charged with a
federal offense in this court for which he received a term of 50 years. See United States v. Woodfolk, Crim. Case
JFM-93-419 (D. Md.) at docket 264 and 333 (amended judgment).
2
On August 8, 2005, petitioner moved to reopen post-conviction proceedings; the motion
was denied on September 7, 2005. ECF 5 at Ex. 1, p. 8. An application for leave to appeal the
denial of the motion to reopen was denied by the Court of Special Appeals by mandate dated
January 30, 2006. Id. Also in January of 2006, petitioner filed a motion to correct an illegal
sentence, alleging that the October 10, 1988 guilty plea and sentence was illegal as a matter of
law. The motion to correct illegal sentence was denied by the Circuit Court, but the decision was
later reversed on June 6, 2007, by the Court of Special Appeals.
The appellate court held that the circuit court lacked the authority to grant a new trial in
October of 1988 because the motion for modification was untimely for purposes of granting a
new trial.2 The circuit court’s order granting a new trial and imposing a new sentence was
therefore vacated. The case was remanded for consideration of petitioner’s originally filed
motion for modification of sentence.3 The court’s mandate issued on July 6, 2007; no further
appellate review was sought regarding this decision. ECF 5 at Ex. 2.
Pursuant to the remand ordered by the Court of Special Appeals, a hearing was held on
November 12, 2008. ECF 5 at Ex. 4. At the hearing petitioner’s motion for modification of
sentence was granted with respect to correcting the sentence for the handgun offense, making it
2
The Court of Special Appeals observed that:
This Court, and the Court of Appeals, have noted that “a trial court ha[s] no power to grant a
new trial except pursuant to a timely motion.” Ware v. State, 3 Md. App - 62, 237 A-2d 526
(1968). Appellant's original conviction and sentence was entered on March 4, 1988. His oral
motion for a new trial was made on October 27, 1988, over seven months later. Under Rule 4331, the court was without jurisdiction to grant a new trial based on a motion filed after 90
days of sentence and it could not entertain an oral motion, no matter when the motion was
made. Appellant's motion for a new trial was, therefore, ineffective.
ECF 5 at Ex. 2, p. 9.
3
The 1988 motion for modification had been in effect “converted” to a motion for a new trial when the presiding
judge permitted petitioner to withdraw his original guilty plea and enter a new plea of guilty, followed by imposition
of a sentence that effected petitioner’s release from prison. ECF 5 at Ex. 2.
3
concurrent with the attempted murder sentence. The state sentence was made consecutive to the
federal term petitioner was then serving. Id. at Ex. 4.
On January 20, 2009, following the denial of his motion for modification, petitioner
sought post-conviction relief. The Circuit Court found that the claims raised in the petition for
post-conviction relief were waived because petitioner had not filed an application for leave to
appeal his original plea and denied relief. ECF 5 at Ex. 5.
Petitioner filed an application for
leave to appeal the post-conviction court’s ruling with the Court of Special Appeals which was
denied on January 26, 2012.
Id. at Ex. 6.
On July 9, 2013, petitioner’s motion for
reconsideration was denied by the appellate court and the mandate issued. Id.
Standard of Review
A one-year statute of limitations applies to habeas petitions in non-capital cases for a
person convicted in a state court. See 28 U.S.C. ' 2244(d). This section provides:
(1) A 1-year period of limitation shall apply to an application for a
writ of habeas corpus by a person in custody pursuant to the
judgment of a State court. The limitation period shall run from the
latest of(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 ir removed, if the
applicant was prevented from filing by such State action;
(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.
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(2)
The 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 shall not be counted toward
any period of limitation under this subsection.
A[T]he one year limitation period is also subject to equitable tolling in >those rare
instances where B due to circumstances external to the party=s own conduct B it would be
unconscionable to enforce the limitation against the party and gross injustice would result.=@ Hill
v. Braxton, 277 F. 3d 701, 704 (4th Cir. 2002) citing Harris 209 F. 3d at 330. To be entitled to
equitable tolling, petitioner in the instant case must establish that either some wrongful conduct
by respondents contributed to his delay in filing his petition or that circumstances that were
beyond his control caused the delay. See Harris v. Hutchinson, 209 F. 3d 325, 330 (4th Cir.
2000).
Analysis
Petitioner takes the position that his application for federal habeas relief is timely. He
asserts that he was sentenced to ten years imprisonment on November 12, 2008, and relies upon
this date as the operative date for determining the federal habeas filing deadline. Thus, his
position is that the judgment became final on December 12, 2008, when his time for seeking
appellate review expired. Petitioner asserts that the federal habeas statute of limitation was then
tolled when he filed a petition for post-conviction relief in the Circuit Court for Baltimore City
on November 12, 2008, and remained tolled until October 21, 2013, when the Court of Appeals
denied his request for certiorari review. He concludes that because the instant petition was filed
on November 1, 2013, it is timely under 28 U.S.C. §2244(d)(2). ECF 7 at pp. 2 - 3.
Respondents argue that the one year limitation period in this case “at the latest” began
running on July 21, 2007, the date of the Court of Special Appeals’ decision reinstating
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petitioner’s motion for reconsideration of sentence. ECF 5. Respondents offer no explanation as
to why that date is the operative date other than to cite, without argument or explanation, this
court’s decision in Tasker v. State of Maryland, Civ. Action AW-11-1869 (D. Md.). Id.
The issue in this case requires a determination of whether the Court of Special Appeals’
decision vacating the state court’s decision granting a new trial and remanding for consideration
of the 1988 motion for modification had the effect of resuscitating petitioner’s right to seek
federal habeas relief. To make that determination the court looks to the nature of the appellate
court’s decision as well as the proceeding before the state circuit court upon remand.
The Court of Special Appeals did not vacate petitioner’s conviction. Rather, the court
explained:
The court was without jurisdiction to grant appellant's untimely motion for a
new trial under Rule 4-331. Although the court did have jurisdiction to modify
appellant's motion under Rule 4-345, it could not increase his sentence.
****
We are not, however, vacating appellant's convictions. "In a criminal case, if
the appellate court reverses the judgment for error in the sentence or
sentencing proceeding, the Court shall remand the case for resentencing." Md.
Rule 8-604(d) (2) (emphasis added). Under the circumstances of this case, we
are persuaded that the appropriate procedure is to reinstate appellant's motion
to modify sentence, which the court suggested he voluntarily withdrew, nunc
pro tunc. That motion can then be considered on remand.
ECF 5 at Ex. 2, p. 10 (emphasis in original).
In essence the Court of Special Appeals’ decision placed the case in the same procedural
posture that existed in October of 1988 when petitioner filed his first motion for reconsideration.
On remand, the Circuit Court re-imposed the same sentence petitioner received in the violation
of probation proceeding and made the term consecutive to petitioner’s federal sentence4 which
did not exist at the time petitioner entered the original guilty plea. ECF 5 at Ex. 4.
4
The sentence was made consecutive at the request of petitioner’s counsel at resentencing to enable him to file for
post-conviction relief raising the Sixth Amendment issue presented in the instant petition. ECF 5 at Ex. 4. Post-
6
Respondents’ reliance on this court’s holding in Tasker appears to be misguided. The
facts involved in that case are distinguishable from the case at bar as the petitioner in Tasker
filed a motion for modification of sentence which remained pending for a number of years and
the motion was ultimately denied. There was never a time in that case where, as here, the
sentence imposed by the trial court was vacated and the case remanded for resentencing. More
troubling to this court is respondents’ reliance on an unpublished decision which was not
provided as an exhibit to the response and, presumably, not provided to petitioner to address.
See Local Rule 105.5(a)(1).
Petitioner’s argument that the date of the Court of Special Appeals’ decision is not the
operative date is well taken. ECF 7 at p. 5. The appellate court’s decision required a new
hearing to take place and, in the interim, the sentence imposed in 1988 following the “new trial”
was vacated. Clearly, any federal habeas petition filed following that decision would have been
premature. Also well taken is petitioner’s argument that the resentencing proceeding afforded
him the right to present mitigating evidence under Maryland law.5
ECF 7 at p. 7, citing
Bartholomey v. State, 267 Md. 175 (1972).
In light of the above observations the court will require further briefing from respondents
addressing the applicability of Wall v. Kohli, 131 S. Ct. 1278 (2011) to the instant case. In
addition, respondents shall also address the substance of petitioner’s claim and whether, if the
petition is considered timely, this court can reach the merits of that claim. Counsel is also
reminded that any reliance on the Tasker decision will require providing a copy of that decision
conviction relief was, however, denied after the post-conviction court found that petitioner had not presented
sufficient evidence to excuse his neglect to raise the issue in an application for leave to appeal or in prior petitions
seeking post-conviction relief. ECF 5 at Ex. 5.
5
The re-imposition of petitioner’s sentence neither included consideration of mitigating evidence, nor involved
presentation of argument regarding the legality of the sentence as originally imposed.
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to petitioner. Upon receipt of respondents’ amended answer, petitioner will be permitted an
opportunity to respond.
____June 2, 2014
Date
____/s/__________________________
J. Frederick Motz
United States District Judge
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