WILLIAM S. DUFFEY, Jr., District Judge.
This matter is before the Court on Magistrate Judge Catherine M. Salinas' Final Report and Recommendation [10] ("R&R"), recommending that Respondent Ahmed Holt's ("Respondent") Motion to Dismiss Petition as Untimely [7] ("Motion to Dismiss") be granted, and that Petitioner Theodore Drake's ("Petitioner") Petition for Writ of Habeas Corpus Pursuant to 28 U.S.C. § 2254 [1] ("Federal Habeas Petition") be dismissed. Also before the Court is Petitioner's Objections to Magistrate's Final Report and Recommendations [12].
In March 2007, a DeKalb County grand jury indicted Petitioner on three counts of aggravated stalking, one count of aggravated assault, one count of kidnapping with bodily injury, one count of burglary, and one count of criminal damage to property in the second degree. ([8.4] at 1-2). The indictment charged Petitioner with committing all of these offenses against Ciara Howell. ([8.4] at 1-2). On May 28, 2010, after a four-day trial, a DeKalb County jury convicted Petitioner of one count of simple battery, in violation of O.C.G.A. § 16-5-23(a), and three counts of aggravated stalking, in violation of O.C.G.A. § 16-5-91(a). ([1]; [8.1] at 1). Petitioner was found not guilty on the remaining charges. ([8.4] at 2). The trial court sentenced Petitioner to fourteen years in prison. ([1] at 1). Petitioner appealed, "contending that the trial court allowed the victim to make impermissible comments about his character in the presence of the jury." ([8.1] at 1). On April 4, 2012, the Georgia Court of Appeals affirmed the trial court's judgment. ([8.1]). On January 7, 2013, the Georgia Supreme Court denied Petitioner's petition for certiorari. ([8.2]).
On March 6, 2014, Petitioner filed a state habeas corpus petition challenging his convictions, asserting three claims for ineffective assistance of appellate counsel. ([8.3]). On May 5, 2015, after holding an evidentiary hearing, the state habeas court denied Petitioner's petition. ([8.4]). On September 8, 2015, the Georgia Supreme Court denied Petitioner's application for a certificate of probable cause to appeal. ([8.5]).
On April 20, 2016, Petitioner filed his Federal Habeas Petition, asserting eight claims for ineffective assistance of trial and appellate counsel. ([1] at 5-6). On June 13, 2016, Respondent filed his Motion to Dismiss, arguing that the Federal Habeas Petition should be dismissed as untimely. ([7.1]). On September 20, 2016, Petitioner filed his Reply in Opposition to Respondent's Motion to Dismiss as Untimely [9], arguing that he is "factually innocent" and thus qualifies for an equitable exception to the one-year limitation period imposed by 28 U.S.C. § 2244(d). ([9] at 1-3).
On September 23, 2016, the Magistrate Judge issued her R&R, recommending that Respondent's Motion to Dismiss be granted and that Petitioner's Federal Habeas Petition be dismissed as untimely. The Magistrate Judge found that Petitioner did not show he qualified for the "actual innocence" exception to the one year limitation period because he failed to "submit[] any affidavits that identify new witnesses, summarize the new facts to which they would testify, and explain why those witnesses and their testimony were previously unavailable." (R&R at 2). On October 7, 2016, Petitioner filed his Objections [12], attaching a declaration signed by his sister, Andria Thomas, and declarations signed by Keishuna Turner, Tawanda Martin and Mike Webster. These individuals did not testify at Petitioner's trial or at his subsequent proceedings, including because Petitioner's attorney declined to call them as witnesses.
"[A]ctual innocence, if proved, serves as a gateway through which a petitioner may pass . . . to overcome the time limits imposed by [§ 2244(d)]."
Petitioner argues that his Federal Habeas Petition is not time-barred because he qualifies for the actual innocence exception to the one year limitation period. The Magistrate Judge recommended dismissal because Petitioner failed to offer supporting evidence. Petitioner has since submitted four declarations from his sister and friends, describing his relationship with Ciara Howell and asserting that she "not only initiated [Petitioner's] contacts with her, but made it virtually impossible for him to avoid her." ([12] at 3). At least one of the declarations appears to state that Ciara Howell requested an interaction with Petitioner for which he was convicted of aggravated stalking. ([12] at 10-11). Consent appears to be a defense to the offense of aggravated stalking.
Neither the Magistrate Judge nor the Respondent had the benefit of this evidence. In view of this fact, Petitioner's pro se status, and the difficulties of assessing the significance of this evidence given the limited record before the Court, Respondent is directed to file, on or before December 30, 2016, a new motion to dismiss Petitioner's Federal Habeas Petition. Respondent's initial Motion to Dismiss is denied without prejudice. The Court concludes that this action should be re-referred to the Magistrate Judge for further processing.
Petitioner is cautioned that he must submit all evidence in support of his actual innocence claim before the Magistrate Judge issues a further report and recommendation. Absent compelling circumstances, the Court will not consider additional evidence raised after that date.
For the foregoing reasons,