ELIZABETH M. TIMOTHY, Magistrate Judge.
Before the court is a petition for writ of habeas corpus filed pursuant to 28 U.S.C. § 2254 (doc.
1). Respondent filed a motion to dismiss the petition as untimely, with relevant portions of the state court record (doc. 20). Petitioner filed a response in opposition to the motion (doc. 26).
The case was referred to the undersigned for the issuance of all preliminary orders and any recommendations to the district court regarding dispositive matters. See N.D. Fla. Loc. R. 72.2; see also 28 U.S.C. § 636(b) and Fed. R. Civ. P. 72(b). After careful consideration, it is the opinion of the undersigned that no evidentiary hearing is required for the disposition of this matter. It is further the opinion of the undersigned that the pleadings and attachments before the court show that the petition should be dismissed as untimely.
The relevant procedural history of this case is established by the state court record (doc. 20).
Petitioner appealed the judgment and sentence to the Florida First District Court of Appeal ("First DCA"), Case No. 1D06-2748 (Ex. D). The First DCA affirmed the judgment on February 28, 2008 (Ex. G).
On July 7, 2008, Petitioner filed a motion for post-conviction relief, pursuant to Rule 3.850 of the Florida Rules of Criminal Procedure (see doc. 1 at 3; doc. 20, Ex. I at 1-41). The state circuit court summarily denied the motion on February 27, 2009 (Ex. J at 343-47). Petitioner appealed the decision to the First DCA, Case No. 1D09-1224 (Ex. J at 379). The appellate court affirmed per curiam without written opinion on May 28, 2009, with the mandate issuing July 28, 2009 (Exs. K, N).
On September 2, 2009, Petitioner filed another Rule 3.850 motion (Ex. O at 1-16). The state circuit court summarily denied the motion on October 5, 2009 (id. at 17-19). Petitioner appealed the decision to the First DCA, Case No. 1D09-6049 (id. at 56). The appellate court affirmed per curiam without written opinion on March 25, 2010, with the mandate issuing April 20, 2010 (Exs. P, Q).
On March 7, 2011, Petitioner filed, through counsel, another Rule 3.850 motion (Ex. R at 1-11). The state circuit court summarily denied the motion on October 18, 2011 (id. at 38-43). Petitioner appealed the decision to the First DCA, Case No. 1D11-6575 (id. at 96). The appellate court affirmed per curiam without written opinion on April 10, 2012, with the mandate issuing May 8, 2012 (Exs. S, T).
Petitioner filed his federal habeas petition on June 11, 2012 (doc. 1 at 1). He asserts the following grounds for relief:
(doc. 1 at 5-27).
Pursuant to the requirements set forth in 28 U.S.C. § 2244, as amended by the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), Pub.L.No. 104-132, 110 Stat. 1214, which became effective on April 24, 1996, a one-year period of limitation applies to the filing of a habeas petition by a person in custody pursuant to a state court judgment. The limitation period runs from the latest of:
Section 2244(d)(1). Respondent contends the appropriate statutory trigger for the limitations period is § 2244(d)(1)(A), the date Petitioner's conviction became final, which Respondent contends is May 28, 2008 (doc. 20 at 4-5).
Petitioner does not expressly argue that a different statutory trigger for the federal limitations period applies;
Petitioner contends he has obtained "newly discovered evidence" that would have impeached the trial testimony of Joel Houtz and supported Petitioner's defense of self-defense. At Petitioner's trial, on February 20 and 21, 2006, Joel Houtz testified that in the early morning hours of September 15, 2005, he was in the area of the Gateway Inn motel (Ex. A at 98-99). He testified that Mike, the victim in this case, went to a convenience store and returned with beer (id. at 99). He testified that it was daylight when Mike returned (id.). Houtz testified he saw a blue GMC Envoy SUV in the parking lot of the motel, but he never saw anyone driving the vehicle or in the vehicle (id. at 99-100). Houtz testified:
(Ex. A at 100). Houtz testified he did not see how the door of the SUV was opened; he just saw that it was already opened and Mike was leaning in (id. at 100-01, 110). He testified after he saw Mike shot, he did not see the door of the SUV shut, but he saw the SUV back out and drive away (id. at 101). Houtz testified that after the police arrived, he himself was arrested on an outstanding warrant in an unrelated case and was transported to the jail (id. at 102). He testified that while he was in a holding cell at the jail, he saw a black man and heard the man say, "Nobody is going to fuck with [me]" (id. at 103-04). Houtz identified Petitioner in court as the man he saw at the jail (id. at 103).
On cross-examination, Houtz testified that earlier in the evening, a group of people, including him, were standing around the SUV, but he never saw anybody inside the vehicle (Ex. A at 107). He also testified that Mike was smoking cocaine prior to going to the store that night (id. at 108-09). He testified he never heard a verbal exchange between Mike and the person inside the SUV (id. at 110-11). He testified approximately 30 seconds elapsed between the time he saw Mike at the SUV and the time he heard the gunshot (id. at 111). He testified he never saw who was inside the SUV (id. at 112). Houtz testified Mike brought prostitutes to the motel, and Mike's aunt Teresa was one of the prostitutes who worked for Mike (id. at 114). Houtz testified he provided a statement to police on September 15, 2005, the night of the shooting, as well as on October 11, 2005 (id. at 103).
At trial, Petitioner testified that at approximately 2:30 a.m. on September 15, 2005, he called his friend Jared Anderson and asked if Anderson knew any prostitutes he could have sex with that night (Ex. B at 190-91). He testified he and Anderson met at a gas station, and Petitioner followed him to the Gateway Inn (id. at 191). He testified after they arrived at the motel, he and Anderson walked up to the motel, and a white male was standing near the building (id. at 192). He testified Anderson talked to the white male, and then Anderson introduced him to Teresa (id.). He testified ten minutes later, he and Teresa left the motel and drove to his parents' house (id. at 193). He testified he parked in the driveway, and she gave him oral sex for approximately 15 minutes (id.). Petitioner testified they then drove to a store and bought a box of condoms and a Sprite (id. at 193-94). He testified that on the way to the store, he showed Teresa a gun, explained to her why he carried it, and placed it under the driver's seat in front of him (id. at 195-96). Petitioner testified they then drove to a park and had sex (id. at 194). He testified he drove back to the Gateway Inn and paid Teresa a total of $80 (id. at 195). He testified he asked her if he could sleep for five to ten minutes, because he was feeling drowsy, and she responded it was okay (id. at 196). He testified he parked in a parking spot and tried to sleep, but he felt sick and threw up twice outside his driver's door (id. at 199-200). He testified he then fell asleep at approximately 4:30-5:00 a.m., while it was still dark (id. at 200). Petitioner testified he was awakened in the "morning" by the sound of someone opening and closing his passenger side door, and he heard a male say, "He left his door unlocked." (id.). He testified he sat up in his seat, placed his gun in his lap, and started his vehicle (id. at 201). He testified:
(id. at 201). Petitioner testified he had not met the male before, and he did not see the man before the man yanked open the car door (id. at 201-02). Petitioner testified at the time the man opened the door, "I felt that he was, with him grabbing me the way that he was and the way that he opened the car door, I felt that he was going, had the intent to cause me physical harm and was robbing me." (id. at 202). Petitioner testified the man grabbed him around his chest and was trying to grip him around his neck to pull him out of the vehicle (id. at 202-03). He testified he (Petitioner) was using his left hand to push the man off at the same time the man was trying to come into the vehicle and trying to grip his shirt to pull him out of the vehicle (id.). Petitioner testified he was fearful and repeatedly told the man to get off him (id.). He testified he was not able to completely push the man off him, but he prevented the man from leaning further into the vehicle (id.). Petitioner testified he felt in fear of his life (id. at 204). He testified he grabbed his gun with his right hand, put it to the man's temple, and pulled the trigger, at the same time he was using his left hand to keep the man from coming closer into the vehicle (id. at 204-05, 213). Petitioner testified the man's body dropped and fell outside the vehicle, and at the same time, Petitioner lost his balance and caught himself with his left foot on the ground to keep from falling out of the vehicle on top of the man (id. at 204). He testified when he put his foot on the ground, he looked to his left and saw another white male (id. at 206). Petitioner testified he got back in his vehicle, closed the door, and left the scene (id.). He testified he went to Ethan Anderson's house (Jared Anderson's brother) and wiped blood off himself and his vehicle (id. at 190, 208). He testified he then went to his parents' house, and detectives arrived and arrested him (id. at 208-09). Petitioner testified when he arrived at the jail, a man named Joel (Houtz) was there with the victim's girlfriend (id. at 210, 216). Petitioner testified he stated to Joel, "Everything I worked for I'm not going to let somebody just take it away because I was in fear for my life, that's the reason that I reacted the way I did." (id.).
On cross-examination, Petitioner testified his vehicle was stopped at the time he shot the victim (Ex. B at 211). Petitioner testified that when he first spoke with officers, he did not tell them the victim had tried to rob him or that he was in fear for his life (id.).
In Petitioner's instant habeas petition, he contends that after his trial he obtained "newly discovered evidence" that Joel Houtz knew about, witnessed, and participated in the attempted robbery of Petitioner, and saw the victim attempt to choke Petitioner twice before Petitioner shot the victim (doc. 1 at 5-12). Petitioner asserts he obtained this evidence from his mother, Linda Robinson, and his friend Jared Anderson (the friend who Petitioner called to find a prostitute on the night of the shooting). Petitioner asserted in his third Rule 3.850 motion that he learned of Jared Anderson's information in April of 2010, and he learned of his mother's information at or near that time as well (Ex. R at 32-34). Petitioner submitted affidavits from his mother and Jared Anderson in state court, and both of those affidavits are part of the state court record (id. at 8-11).
Jared Anderson's affidavit, executed August 27, 2010, states that on the night of the shooting, Petitioner came to his house and described the shooting (Ex. R at 8-9). Anderson states while he was serving a sentence at the Escambia County Jail after Petitioner's trial, Joel Houtz was housed in his cell (id.). Anderson states Houtz told him that prior to the shooting, the victim's aunt had told the victim and Houtz that Petitioner had a lot of money on his person (id.). Anderson states Houtz told him that he and the victim decided that Petitioner, who was asleep in his SUV, was an easy target (id.). Anderson states Houtz told him "it was a strong-arm robbery all the way." (id.). Anderson further states:
(id.).
Linda Robinson's affidavit, executed June 17, 2010, states that in mid-June of 2008 (more than two years after Petitioner's trial), she went to the Gateway Inn to find any witnesses who may have knowledge of the events surrounding the shooting (Ex. R at 10-11). She states she made contact with Joel Houtz, and Houtz told her he knew who she was (id.). Ms. Robinson states she asked Houtz why he robbed Petitioner, and Houtz responded, "Yeah, I robbed your punk-ass son." (id.). Houtz then moved toward her and said, "F[_]k you, bitch," and hit her left hand with his closed fist (id.). Ms. Robinson states she called law enforcement, who responded to the scene, but they refused to arrest Houtz (id.).
The question under § 2244(d)(1)(D) is not when the petitioner first
Petitioner is "presumed to have conducted a reasonable investigation of all facts surrounding [his] prosecution."
Additionally, defense counsel was aware that Joel Houtz was a witness to the shooting and that officers obtained two pre-trial statements from him, one on the day of the shooting and the other approximately one month later. Houtz testified at trial and was cross-examined by defense counsel, who used Houtz's statements to law enforcement during his cross-examination. Defense counsel had an opportunity and a duty to exercise due diligence to reveal alleged untruths during Houtz's cross-examination. Defense counsel could easily have inquired of Houtz whether he had discussed robbing Petitioner with the victim, and whether he was positioned at Petitioner's passenger door when the victim attempted to rob Petitioner and saw the victim attempt to choke Petitioner. No such questions were asked.
Based upon the foregoing, the undersigned concludes that diligence by Petitioner and defense counsel at or before trial could have led to the discovery of evidence that Houtz planned, participated in, and/or observed the alleged attempted robbery of Petitioner by the victim.
Even if the court accepted Petitioner's argument that § 2244(d)(1)(D) is the appropriate statutory trigger, his petition would still be untimely. The record shows that within two months from the date his conviction became final, Petitioner could have discovered, with reasonably diligent efforts, the fact that Houtz participated in the alleged attempted robbery. Jared Anderson's affidavit states he became aware of Houtz's statements while he (Anderson) was serving an 11-month, 15-day sentence in the Escambia County Jail after Petitioner's trial (which occurred in February of 2006) (Ex. R at 8). Anderson's affidavit omits the dates he served that sentence (id.). However, the court takes judicial notice of information available on the database maintained by the Escambia County Florida Clerk of the Circuit Court, viewed July 9, 2013, http://www.escambiaclerk.com,
According to the docket sheets of Joel Houtz's criminal cases, viewed July 9, 2013, he was not in the Escambia County Jail between January 8-16 of 2008, when Jared Anderson was serving his sentence in Case No. 2007-CF-5622. Houtz was, however, in the county jail from March 29, 2007 to April 27, 2007, when Anderson was serving his sentence in Case No. 2006-CF-3397. At that time, Houtz was serving a 29-day sentence in Case Nos. 2006-MM-28316 and 2006-MM-28640 (see attached docket sheet in Case Nos. 2006-MM-28316 and 2006-MM-28640). This one-month period, from March 29, 2007 to April 27, 2007, is the only time Anderson was serving an 11-month and 15-day sentence in the county jail at the same time Houtz was in the county jail; therefore, this is the time period during which Houtz must have disclosed the "newly discovered evidence" to Anderson.
Moreover, even if Petitioner could not have discovered Jared Anderson's information regarding Houtz prior to April of 2010, when Petitioner states he learned of it, he could have discovered the fact of Houtz's participation earlier than that from his own mother, Linda Robinson. According to Linda Robinson's affidavit, in mid-June of 2008, she decided to attempt to locate Joel Houtz, who she described in her affidavit as a bald-headed, heavily tattooed man, who was a witness for the State during Petitioner's trial (Ex. R at 10). Ms. Robinson states at that time, she "had reason to believe" Houtz had participated in the attempted robbery of Petitioner, so she traveled to the Gateway Inn and spoke with Houtz, who admitted he participated in the alleged attempted robbery (id. at 10-11). Petitioner alleges no reason he could not have learned this information from his mother soon after she obtained it. Indeed, in analyzing the timeliness of Petitioner's claim of "newly discovered evidence" in state court, the state court determined:
(Ex. R at 40).
The undersigned agrees with the state court's reasoning that if Petitioner's mother was interested enough in her son's conviction to continue investigating it two years after his trial, she would not have withheld the "new" information from him and instead would have disclosed the results of her investigation to him at the earliest opportunity. Therefore, the undersigned concludes even if Petitioner could not have discovered Houtz's knowledge of or participation in the attempted robbery prior to the date his conviction became final (May 29, 2008), he certainly could have discovered it, with due diligence, by July 31, 2008, within one month of his mother's learning of it. Petitioner's remaining utterly passive, waiting for the "new" information to make its way to him, falls short of the type of "reasonable efforts" needed to demonstrate due diligence.
Therefore, establishing the appropriate trigger for the federal limitations period as July 31, 2008, pursuant to § 2244(d)(1)(D), Petitioner had one year from that date, or until July 31, 2009, to file his § 2254 petition. See
Section 2244(d)(2) provides:
28 U.S.C. § 2244(d)(2). As evidenced by the procedural history set forth supra, Petitioner filed a tolling motion on July 7, 2008, which was pending until July 28, 2009, the date of the First DCA's mandate affirming the lower court's denial of the motion. See
Petitioner claims his actual innocence should serve as a gateway to consideration of his federal habeas claims (see doc. 26). The Supreme Court recently held that actual innocence, if proved, serves as a gateway through which a federal habeas petitioner may obtain review of his claims even when the AEDPA's one-year statute of limitations has expired.
In assessing the adequacy of the petitioner's showing of "actual innocence," the district court "is not bound by the rules of admissibility that would govern at trial."
Petitioner contends the affidavits of his mother and Jared Anderson, describing alleged post-trial statements of Joel Houtz, demonstrate his actual innocence. However, the reliability of Petitioner's evidence is questionable. The alleged statements of Mr. Houtz included in the affidavits are hearsay. Furthermore, the relationships of the affiants with Petitioner raise concerns regarding their reliability. Linda Robinson is Petitioner's mother, and Jared Anderson is, according to both Anderson and Petitioner, Petitioner's friend. Moreover, as discussed supra, Houtz's knowledge of and/or participation in the attempted robbery of Petitioner could have been discovered prior to or during trial; and the two-year unexplained delay in presenting evidence of Houtz's alleged participation in the attempted robbery weighs against the reliability of Petitioner's proof of innocence.
Additionally, Petitioner failed to show that evidence that Houtz planned, observed, or participated in the alleged attempted robbery would have had any effect on the jury's verdict. There was no dispute that Petitioner shot the victim; the issue at trial was whether Petitioner acted in self defense. At the time of Petitioner's offense conduct, Florida law provided that a defendant was justified in using deadly force against the victim only if he
In Petitioner's case, Petitioner testified he was awakened by the sound of someone opening and closing his passenger side door, and he heard a male say, "He left his door unlocked." He testified he sat up in his seat, placed his gun in his lap, and started his vehicle. He testified he placed his truck in reverse and started rolling backward a couple of feet, when the driver's side door was immediately snatched open, and a white male reached into the vehicle, grabbed Petitioner around his chest, and tried to grip him around his neck to pull him out of the vehicle. Petitioner testified he was using his left hand to push the man off at the same time the man was trying to come into the vehicle and trying to grip Petitioner's shirt to pull him out of the vehicle. He testified he was not able to completely push the man off him, but he prevented the man from leaning further into the vehicle. Petitioner testified he grabbed his gun with his right hand, put it to the man's temple, and pulled the trigger, at the same time he was using his left hand to keep the man from coming closer into the vehicle. Petitioner testified his vehicle was stopped at the time he shot the victim. He testified the man's body dropped and fell outside the vehicle, and as Petitioner caught himself to keep from falling out of the vehicle on top of the man, he looked to his left and saw another man. Petitioner testified he then got back inside his vehicle, closed the door, and drove away.
Andrea Minyard, the medical examiner, testified the bullet entered the victim's right temple area in front of and above the right ear, and it exited below his left ear (Ex. A at 159, 162). Ms. Minyard testified the direction of the bullet would be consistent with the shooter sitting in a vehicle with his arm pointing slightly downward and shooting somebody who was standing at the driver's door (id. at 163). She testified she observed a pattern on the victim's left foot which was consistent with a vehicle backing out of a parking spot and running over the foot (id. at 161).
Even if Joel Houtz had testified that he and the victim planned to rob Petitioner, and he (Houtz) was standing at Petitioner's passenger side door when the victim grabbed Petitioner around his chest and attempted to grip him around his neck to pull him out of the vehicle, these facts could not have affected the reasonableness of Petitioner's beliefs regarding whether and how to retreat before resorting to his gun, because there was no evidence Petitioner was aware of these facts (that is, that Houtz and the victim planned to rob him, and Houtz was standing at the passenger door at the time the victim grabbed him). If Petitioner had not known of a second assailant, the jury would have been left with the same set of facts and circumstances with which to evaluate the reasonableness of Petitioner's belief about the situation. Further, even if the jury heard evidence that Houtz also planned to rob Petitioner and was standing at Petitioner's passenger door, there was still no evidence that Petitioner attempted to retreat. Petitioner testified he was in his truck, which was engaged in reverse and moving at the time the victim opened the door and grabbed him, but he admitted his vehicle was stopped at the time he shot the victim, and there was no testimony he attempted to drive away or otherwise retreat
Petitioner's federal petition was filed after the AEDPA's one-year limitations period expired. He failed to show cause for the untimely filing, or that he is entitled to review of his claims through the "actual innocence" gateway. Therefore, Respondent's motion to dismiss should be granted, and the federal petition should be dismissed.
As amended effective December 1, 2009, § 2254 Rule 11(a) provides that "[t]he district court must issue or deny a certificate of appealability when it enters a final order adverse to the applicant," and if a certificate is issued "the court must state the specific issue or issues that satisfy the showing required by 28 U.S.C. § 2253(c)(2)." A timely notice of appeal must still be filed, even if the court issues a certificate of appealability. Rule 11(b), Rules Governing Section 2254 Cases.
The undersigned finds no substantial showing of the denial of a constitutional right. 28 U.S.C. § 2253(c)(2);
The second sentence of new Rule 11(a) provides: "Before entering the final order, the court may direct the parties to submit arguments on whether a certificate should issue." Thus, if there is an objection to this recommendation by either party, that party may bring this argument to the attention of the district judge in the objections permitted to this report and recommendation.
Accordingly, it is respectfully
1. That Respondent's motion to dismiss (doc. 20) be
2. That the petition for writ of habeas corpus (doc. 1) be
3. That a certificate of appealability be
(Ex. R at 40).