RYAN v. D'LLIO et al

Filing 15

OPINION. Signed by Judge Robert B. Kugler on 2/28/2018. (rtm, )

NOT FOR PUBLICATION
UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
SAMUEL F. RYAN,

Civil Action No. 15-0056 (RBK)

Plaintiff,
OPINION
v.
STEPHEN D’LLIO, et al.,
Defendants.

KUGLER, DISTRICT JUDGE
Before this Court is the Petition for a writ of habeas corpus of Petitioner Samuel F. Ryan
(“Petitioner”), brought pursuant to 28 U.S.C. § 2254. (D.E. No. 3.) Following an order to answer,
Respondents filed a response to the Petition. (D.E. No. 10.) For the reasons explained below, the
Petition is denied as time-barred under 28 U.S.C. § 2244(d) and the Court declines to issue a
certificate of appealability.
I.

BACKGROUND
The following brief factual summary is taken from the New Jersey Appellate Division’s

opinion, on direct appeal, affirming Petitioner’s conviction and sentence:
The conviction arose from an armed robbery of a WaWa store in
Vineland. If the jury accepted the testimony of defendant’s
confederate (which was largely corroborated by another individual
who drove them to the store), defendant’s guilt was established
beyond a reasonable doubt.
(D.E. No. 10-11 at 2.)
After a trial by jury on Indictment No. 96-04-0475 (“WaWa Robbery”), Petitioner was
convicted of armed robbery, two counts of aggravated assault, two counts of possession of a

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handgun for an unlawful purpose, unlawful possession of a handgun, and two counts of terroristic
threats. (D.E. No. 10-11 at 1.) As a second Graves Act offender, he was sentenced to an extended
term of sixty years with a minimum of twenty years for the armed robbery and a concurrent term
of five years for unlawful possession of a handgun. (Id.) On direct appeal, the Superior Court of
New Jersey, Appellate Division, affirmed the conviction on November 4, 1999 (D.E. No. 10-11),
and the Supreme Court denied certification on February 16, 2000. (D.E. No. 10-12.)
Petitioner has filed many unsuccessful state petitions for post-conviction relief (“PCR”)
over the course of the past fifteen years, including petitions that challenged both this judgement of
conviction (D.E. No. 10-8), and a separate judgment of conviction with respect to a robbery at a
Texaco gasoline station (“Texaco Robbery”).1, 2, 3 Petitioner filed his final PCR petition on the
WaWa Robbery (“Final PCR Petition”) with the state court on or about September 23, 2011 (D.E.

Pursuant to Indictment No. 96-04-0511 (“Texaco Robbery”) and New Jersey’s “ThreeStrikes” law, N.J.S.A. 2C:43-7.1(a), Petitioner was sentenced to concurrent extended terms of life
imprisonment without parole for robbery and attempted murder, and to lesser concurrent terms of
imprisonment on the other offenses. See Ryan v. Hendricks, No. CIV. A. 04-4447 (RBK), 2014
WL 268578 *2 (D.N.J. Jan. 23, 2014). The Court also notes that there is a separate judgment of
conviction for the Texaco Robbery. (See 1:04-cv-04447-RBK, D.E. No. 20-2.)
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2

Based on the record provided, it appears that Petitioner has filed, in total, eleven PCR
petitions relating to both indictments, and that a number of the PCR petitions were filed on both
indictments. (See D.E. No. 10-14 at 1; D.E. No. 10-68 at 1; D.E. No. 10-76 at 3.) Nevertheless,
for our purposes, the Court is only concerned with PCR petitions filed on the WaWa Robbery,
because the instant habeas petition only concerns the WaWa Robbery.
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Petitioner has also previously filed a writ of habeas corpus related to the Texaco Robbery
that was denied by this Court on January 23, 2014. Ryan, 2014 WL 268578. Petitioner alludes to
the Texaco Robbery in his facts supporting Ground Three of the instant habeas Petition stating he
“should be given new trials on both cases.” (D.E. No. 3 at 9.) However, because the habeas
petition related to the Texaco Robbery has previously been denied on the merits, this Court
presently lacks jurisdiction to adjudicate those claims. See Blystone v. Horn, 664 F.3d 397, 412
(3d Cir. 2011) (“A petitioner’s failure to seek . . . authorization from the appropriate appellate
court before filing a second or successive habeas petition acts as a jurisdictional bar”) (internal
citation and quotations omitted).
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No. 10-76), the trial court denied the petition on January 14th, 2012 (D.E. No. 10-78), and the New
Jersey Supreme Court ultimately denied certification on June 13, 2013.4 (D.E. No. 10-85.)
Petitioner then filed an undated habeas Petition with this Court, postmarked as of January
2, 2015.5 (D.E. No. 1-3.) The habeas Petition was administratively terminated, and Petitioner
filed a subsequent habeas Petition with this Court, executed on February 24, 2015. (D.E. No. 3.)
Petitioner raises three grounds for habeas relief:
1) Samuel Ryan was denied eff[e]ctive assistance of counsel at his post-conviction hearing
consequently, the trial court erred in denying PCR.
2) Def[e]ndant was denied effective assistance of counsel.
3) Defendant has shown that he was not informed of his exposure to the three strikes or the
Graves Acts extended t[er]m, during two plea offer[s]. He should be given new trials on
both cases.
(D.E. No. 3 at 6-9.)
Respondents filed an answer in which they argue Petitioner’s claims are time-barred and
they lack merit.6 The Court agrees that the instant Petition is time barred and must, therefore, be
denied.

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The Court first notes that the Final PCR Petition was filed on both the WaWa Robbery
indictment, and the Texaco Robbery indictment. The Court also notes that one subsequent PCR
petition appears to have been filed by Petitioner, but because it relates only to the Texaco Robbery,
it does not concern the Court’s findings here.
For purposes of the statute of limitations inquiry, “a pro se prisoner’s habeas petition is
deemed filed at the moment he delivers it to prison officials for mailing to the district court.” Burns
v. Morton, 134 F.3d 109, 113 (3d Cir.1998); see also Jenkins v. Superintendent of Laurel
Highlands, 705 F.3d 80, 84 n. 2 (3d Cir.2013) (describing prisoner mailbox rule generally). The
Court assumes for purposes of this Opinion that Petitioner delivered his Petition to prison officials
on the day the envelope is postmarked.
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While not all of the claims in Petitioner’s many PCR petitions have been fully exhausted,
Respondents agree that the claims raised in the instant Petition are exhausted. (D.E. No. 10.)
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II.

STATUTE OF LIMITATIONS ANALYSIS
The governing statute of limitations under the Antiterrorism and Effective Death Penalty

Act (“AEDPA”) is found at 28 U.S.C. § 2244(d), which states in relevant part:
(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 a 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;
...
(2) The time during which a properly filed application for State postconviction 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.
28 U.S.C. § 2244(d)(1)-(2); see also, Jones v. Morton, 195 F.3d 153, 157 (3d Cir. 1999).
Pursuant to § 2244(d), evaluation of the timeliness of a § 2254 petition requires a
determination of, first, when the pertinent judgment became “final,” and, second, the period of
time during which an application for state post-conviction relief was “properly filed” and
“pending.” The judgment is determined to be final by the conclusion of direct review, or the
expiration of time for seeking such review, including the ninety-day period for filing a petition for
writ of certiorari in the United States Supreme Court. See Swartz v. Meyers, 204 F.3d 417, 419
(3d Cir. 2000).
Here, Petitioner received his judgement of conviction on May 16, 1997. (D.E. No. 10-8.)
He appealed, and the Supreme Court of New Jersey ultimately denied certification on February
16, 2000. (D.E. No. 10-12.) Petitioner then had 90 days in which to file a petition for writ of
certiorari to the United States Supreme Court, but does not appear to have done so. Accordingly,
the 90 days expired on May 16, 2000, after which the one-year statute of limitations period began
to run. See Thompson v. Adm’r New Jersey State Prison, 701 F. App’x 118, 122 (3d Cir. 2017).
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A properly filed PCR petition will statutorily toll the AEDPA limitations period. See 28
U.S.C. § 2244(d)(2). In this case, Petitioner filed numerous PCR petitions between the date the
one-year statute of limitations period began to run for AEDPA purposes on May 17, 2000, and the
date he filed the instant habeas Petition on January 2, 2015.7 Without addressing each of the PCR
petitions in detail, the Court points specifically to Petitioner’s Final PCR Petition on the Wawa
Robbery, which was denied certification by the New Jersey Supreme Court on June 13, 2013.
(D.E. No. 10-85.) Even if Petitioner could somehow show that he was entitled to tolling between
the date the one-year statute of limitations period began to run on May 17, 2000, and the denial of
certification on his Final PCR Petition on June 3, 2013, Petitioner’s current habeas Petition is still
time barred by over six months, as it was only filed with this court on January 2, 2015.8 (D.E. No.
1-3.) Absent a showing by Petitioner that he is entitled to equitable tolling, Petitioner’s current
habeas Petition is time barred.
To be entitled to equitable tolling, Petitioner must show “(1) that he faced extraordinary
circumstances that stood in the way of timely filing, and (2) that he exercised reasonable
diligence.” United States v. Johnson, 590 F. App’x 176, 179 (3d Cir. 2014) (internal citation and
quotations omitted). Further, while equitable tolling has been applied to the habeas limitations
period, it “is a remedy which should be invoked only sparingly.” United States v. Bass, 268 F.
App’x 196, 199 (3d Cir. 2008) (internal citations and quotations omitted).

This date refers to the postmarked date in Petitioner’s initial habeas filing. While the
habeas Petition was administratively terminated, and does not appear to have been properly
executed, the Court will still refer to the earliest possible date of filing, in Petitioner’s favor.
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The Court notes that attached to Petitioner’s initial habeas filing is an in forma pauperis
application, executed on December 31, 2014. (D.E. No. 1-2 at 3.) Even if the Court construed
this earlier date as the date of Petitioner’s habeas filing, the analysis would not change and the
habeas Petition would still be time barred by over six months.
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Petitioner cites to Martinez v. Ryan, 556 U.S. 1 (2012), in support of his assertion that the
instant Petition is not time barred. (D.E. No. 3 at 14; D.E. No. 13 at 16-17.) Petitioner’s argument,
however, misapplies Martinez. Martinez addressed only whether ineffective assistance of first–
PCR counsel was sufficient cause to permit a habeas petitioner to overcome the procedural default
rule, not whether such ineffective assistance can act to toll the habeas limitations period. Id. at 4.
Indeed, Martinez is entirely silent as to the habeas statute of limitations, and courts have
consistently held that Martinez provides no basis for the equitable tolling of the habeas limitations
period. See, e.g., Bland v. Superintendent Greene SCI, No. 16-3475, 2017 WL 3897066 at *1 (3d
Cir. Jan. 5, 2017) (“[t]hough Martinez permits a procedurally defaulted claim of ineffective
assistance of counsel to be raised where the default was caused by the ineffective assistance of
post-conviction counsel, Martinez has nothing to do with the governing statute of limitations and
cannot excuse a failure to file within the limitations period”); Wilson v. Sweeney, No. CIV. A. 11–
1201 (SDW), 2014 WL 714920, at *12 (D.N.J. Feb. 24, 2014) (collecting cases).
Thus, Martinez does not stand for the proposition that Petitioner should be entitled to equitable
tolling of the limitations period.
Even assuming that Petitioner’s reliance on Martinez is sufficient to establish exceptional
circumstances sufficient to warrant tolling, Petitioner has failed to establish that he exercised
reasonable diligence in filing the instant habeas Petition. For example, the claims raised in
Grounds Two and Three of the instant habeas Petition concerning his plea deal, are nearly identical
to issues he raised on an earlier PCR petition in April of 2009. (D.E. No. 10-68 at 18-27.) These
claims were rejected by the state courts (D.E. No. 10-71; D.E. No. 10-74), and denied certification
by the New Jersey Supreme Court on February 3, 2011. (D.E. No. 10-75.) Nevertheless, Petitioner

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still waited to file a habeas Petition on these matters until January of 2015.9 There, the state court
found no explanation for Petitioner’s delay (D.E. No. 10-74); nor does this Court. Petitioner has
not explained his delay, and the Court finds no reasonable diligence on the record before it.
Petitioner is thus not entitled to equitable tolling. Pabon, 654 F.3d at 399. Because Petitioner has
not provided any other argument as to why he should be permitted to proceed despite the
untimeliness of his habeas Petition, Petitioner’s current Petition is time barred and must be denied.
III.

CERTIFICATE OF APPEALABILITY
Under 28 U.S.C. § 2253(c), unless a circuit justice or judge issues a certificate of

appealability, an appeal may not be taken from a final order in a proceeding under 28 U.S.C. §
2254. A certificate of appealability (“COA”) may issue “only if the applicant has made a
substantial showing of the denial of a constitutional right.” 28 U.S.C. § 2253(c)(2). “A petitioner
satisfies this standard by demonstrating that jurists of reason could disagree with the district court’s
resolution of his constitutional claims or that jurists could conclude the issues presented are
adequate to deserve encouragement to proceed further.” Miller-El v. Cockrell, 537 U.S. 322, 327
(2003) (citation omitted).
“When the district court denies a habeas petition on procedural grounds without reaching
the prisoner’s underlying constitutional claim, a COA should issue when the prisoner shows, at
least, that jurists of reason would find it debatable whether the petition states a valid claim of the

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Unlike Grounds Two and Three, Ground One of the instant habeas Petition raises claims
that his PCR counsel was ineffective. (D.E. No. 3 at 6.) This claim appears to have been raised
by counsel on appeal from the denial of an earlier PCR petition filed by Petitioner. (D.E. No. 1088.) The Appellate Division affirmed the state court’s denial of PCR (D.E. No. 10-19), and the
New Jersey Supreme Court denied certification on September 8, 2003. (D.E. No. 10-22.) With
respect to this claim, it appears that Petitioner waited over a decade to raise this claim with this
Court.
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denial of a constitutional right and that jurists of reason would find it debatable whether the district
court was correct in its procedural ruling.” Slack v. McDaniel, 529 U.S. 473, 484 (2000).
Here, jurists of reason would not find it debatable whether this Court is correct in its
procedural ruling. Therefore, no certificate of appealability shall issue.
IV.

CONCLUSION
For the reasons stated above, the Petition for habeas relief is denied as untimely under 28

U.S.C. § 2244(d), and a certificate of appealability will not issue. An appropriate order follows.
Dated: February 27, 2018

s/Robert B. Kugler
ROBERT B. KUGLER
United States District Judge

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