MARK L. HORNSBY, Magistrate Judge.
Erica Bowers ("Petitioner") was charged with manslaughter and hit and run driving. She elected a bench trial before Caddo Parish District Judge Ramona Emanuel, who found Petitioner guilty on both counts. Petitioner was then charged as a fourth-felony habitual offender, and the court issued an enhanced sentence of 47 years on the manslaughter charge, and a concurrent five years on the hit and run.
The convictions and sentences were affirmed on direct appeal.
The district attorney filed a copy of the 3,224 page state court record and fully briefed the merits of the several claims, complete with record references. The court is extremely grateful for the time and attention paid to the merits, but they need not be reached; the timeliness defense raised by the State requires dismissal of the petition. It was filed two days late.
Petitioner and Rhonda Mosley drove to the Kroger grocery store on Mansfield Road in Shreveport. Petitioner had a stolen checkbook, and the car they were driving had a stolen license plate. Petitioner went into the store. Mosley waited in the car, parked in the fire lane just outside the main entrance.
Petitioner loaded a shopping cart with baby formula, Huggies diapers, and other items. She went to the checkout area, but the cooperative cashier to whom she planned to pass a stolen check was not working. Petitioner simply pushed her cart out the door.
The store manager and other employees tried to stop Petitioner, who cursed them and said she was not paying for the items. She pushed the cart toward the manager, opened the driver's door of the car, and started to get in as the car moved forward. Witnesses said Petitioner moved Mosley over and got behind the wheel, but with both women on the driver's side.
Daniel Maguire, a 74-year-old courtesy clerk, was gathering shopping carts in the parking lot and had not been involved in the confrontation. Maguire did not see Petitioner's car coming until it was too late, and the car ran over him and broke his left leg in two places. Two witnesses testified that the car first knocked Maguire down, paused, and then ran over him fast with all four wheels. Witnesses also said Petitioner looked back after the car ran over Maguire, then zigzagged out of the parking lot and sped away.
Witnesses wrote down the number of the stolen license plate, which police were able to use to develop Petitioner as a suspect. Witnesses identified her from a photo lineup. A detective found Petitioner in a Texas jail, where she waived her
Mr. Maguire, unfortunately, died 42 hours after being admitted to the hospital. The coroner listed the cause of death as acute myocardial ischemia. But he noted that the leg injuries, though not life threatening, combined with Maguire's preexisting heart disease to cause the death, which he classified as a homicide.
A one-year period of limitations applies to petitions for habeas corpus. In an ordinary case, such as this one, the limitation period runs from the date on which the state court judgment of conviction "became final by the conclusion of direct review or the expiration of the time for seeking such review." 28 U.S.C. § 2244(d)(1)(A). The first task, then, is to determine the date on which Petitioner's conviction became final after direct review.
Petitioner challenged her conviction on direct appeal to the intermediate appellate court and then filed an application for a discretionary writ to the Supreme Court of Louisiana, which denied the application on March 14, 2008. Tr. 1966. Petitioner did not file a petition for certiorari to the United States Supreme Court. In these circumstances, Petitioner's conviction is deemed final and commences the running of the federal limitations period when the 90-day period for filing a petition for certiorari to the Supreme Court expires.
The federal limitations clock began to tick on June 12, 2008, and it ran until Petitioner filed in the state court an application for post-conviction relief. 28 U.S.C. § 2244(d)(2) (a properly filed post-conviction application tolls the federal limitations period). All time that passed during the interim between finality of the conviction and the filing of the post-conviction application is counted against the one-year period.
A Louisiana prisoner's pro se post-conviction application is deemed "filed" when she delivers it to prison authorities for forwarding to the court.
Petitioner's post-conviction application was denied by the state courts at all levels. The final step was when the Supreme Court of Louisiana denied an application for a discretionary writ on November 25, 2009. Tr. 3221. The Supreme Court has held that filing a petition for certiorari after the state's high court denies a post-conviction application does not continue the tolling effect of the application.
Thus, with 127 days already expired, the federal clock began to run again on November 25, 2009 when the Supreme Court of Louisiana denied an application for a discretionary writ with respect to the post-conviction application. Petitioner had 238 days — until Wednesday, July 21, 2010 — to file her federal petition. The federal clerk of court received the habeas petition on July 28, 2010, but the federal petition also benefits from a prisoner mailbox rule that deems it filed when the prisoner tenders it to prison officials for mailing to the district court.
A total of 240 days passed between the cessation of tolling on November 25, 2009 and the filing of the federal petition on July 23, 2010. When those days are added to the 127 days that expired earlier, a total of 367 un-tolled days passed between the finality of Petitioner's conviction and the filing of her federal habeas petition. Thus, the federal petition was filed, at the earliest, two days after the federal limitations period expired. It was untimely.
The State squarely raised the timeliness defense in its brief and set forth the above calculations. Petitioner filed a reply in which she cited the relevant dates of the writ denials and her filings, all of which are in agreement with the dates set forth above. Petitioner offered only a single sentence regarding timeliness: "Petitioner is relying on the case of
Petitioner's memorandum, under the heading Standard of Review, discusses the standard but goes on to mention the exhaustion requirement and devotes a single paragraph to the doctrine of equitable tolling. The paragraph does not specifically invoke tolling, it merely describes the doctrine, and it does not set forth any facts that would purportedly warrant equitable tolling in this case.
Section 2244(d) "is subject to equitable tolling in appropriate cases."
The Fifth Circuit reversed a district court that applied equitable tolling in a death penalty case, despite the blame for the untimeliness landing squarely at the feet of defense attorneys and circuitous proceedings in the state courts.
Petitioner missed the deadline by only two days, but the courts have "focused on the reasons for missing the deadline rather than on the magnitude of the tardiness."
Accordingly;
Under the provisions of 28 U.S.C. § 636(b)(1)(C) and Fed. R. Civ. P. 72(b), parties aggrieved by this recommendation have fourteen (14) days from service of this report and recommendation to file specific, written objections with the Clerk of Court, unless an extension of time is granted under Fed. R. Civ. P. 6(b). A party may respond to another party's objections within seven (7) days after being served with a copy thereof. Counsel are directed to furnish a courtesy copy of any objections or responses to the District Judge at the time of filing.
A party's failure to file written objections to the proposed findings, conclusions and recommendation set forth above, within 14 days after being served with a copy, shall bar that party, except upon grounds of plain error, from attacking on appeal the unobjected-to proposed factual findings and legal conclusions accepted by the district court.
An appeal may not be taken to the court of appeals from a final order in a proceeding under 28 U.S.C. § 2254 unless a circuit justice, circuit judge, or district judge issues a certificate of appealability. 28 U.S.C. § 2253(c); F.R.A.P. 22(b). Rule 11 of the Rules Governing Section 2254 Proceedings for the U.S. District Courts requires the district court to issue or deny a certificate of appealability when it enters a final order adverse to the applicant. A certificate may issue only if the applicant has made a substantial showing of the denial of a constitutional right. Section 2253(c)(2). A party may, within fourteen (14) days from the date of this Report and Recommendation, file a memorandum that sets forth arguments on whether a certificate of appealability should issue.