MALACHY E. MANNION, District Judge.
Petitioner, Nathan Howard Deneau, an inmate confined in the Benner State Correctional Institution, Bellefonte, Pennsylvania, filed the instant petition for writ of habeas corpus pursuant to 28 U.S.C. §2254. He attacks a conviction imposed by the Court of Common Pleas for Franklin County, Pennsylvania. (Doc. 1). Following careful consideration of the parties' submissions, and for the reasons discussed below, the Court will dismiss the petition as untimely.
On February 9, 2010, following a jury trial in the Court of Common Pleas of Franklin County, Petitioner was found guilty in
On August 26, 2010, Petitioner filed a direct appeal of both convictions to the Pennsylvania Superior Court.
By Memorandum Opinion dated March 7, 2011, the Superior Court of Pennsylvania affirmed Deneau's judgment of sentence in both convictions. (Doc. 14 at 7, Superior Court Opinion). Deneau did not file for allowance of appeal to the Pennsylvania Supreme Court. (
On December 19, 2011, Deneau filed a pro se petition for relief under the Pennsylvania Post Conviction Relief Act ("PCRA"), 42 Pa. C.S.A. §§9541 et seq. (Doc. 14, at 25, Superior Court Opinion). Counsel was appointed, but rather than filing an amended PCRA petition, Deneau's counsel filed a
On July 31, 2012, the PCRA Court provided Deneau with a notice of its intent to dismiss the PCRA petition pursuant to Pa.R.Crim.P. 907. (Doc. 14 at 17, Order). Deneau did not respond to the Court's notice, and on September 18, 2012, the Court granted counsel's request to withdraw and dismissed Deneau's PCRA petition.
On October 5, 2012, Deneau timely filed a pro se notice of appeal from the Court's September 18, 2012 dismissal. (Doc. 14 at 25, Superior Court Opinion). By Order of the same date, Deneau was granted twenty-one days within which to file a Statement of Errors Complained of on Appeal, pursuant to Pa.R.App.P. 1925(b)(2). (
By Memorandum Opinion dated July 16, 2013, the Pennsylvania Superior Court, finding that Deneau failed to comply with the Order to file a Rule 1925(b) statement, found that all issues on appeal were waived and affirmed the PCRA Court's dismissal of Deneau's PCRA petition. (Doc. 14 at 24, Superior Court Opinion).
On June 22, 2015, Petitioner filed the instant petition for writ of habeas corpus in which he claims that he was "illegally charged of robbery", as well as "court interfered with plea negotiations." (Doc. 1, petition). On October 2, 2015, Respondents filed a motion to dismiss the petition as untimely. (Doc. 12). Petitioner filed briefs in opposition on October 22, 2015 and November 6, 2015. (Docs. 16, 17).
A state prisoner requesting habeas corpus relief pursuant to 28 U.S.C. §2254 must adhere to a statute of limitations that provides, in relevant part, as follows:
28 U.S.C. §2244(d)(1)-(2)(emphasis added);
As indicated above, section 2244(d)(2) operates to exclude only the time within which a "properly filed application" for post conviction relief is pending in state court. Thus, when a petition or appeal has concluded and is no longer pending, the one (1) year statute of limitations starts to run and the time is counted. A "properly filed application" for post conviction relief under §2244(d)(2) is one submitted according to the state's procedural requirements, such as rules governing time and place of filing.
The AEDPA statute of limitations also may be subject to equitable tolling. The Third Circuit has held that the federal habeas statute of limitations is subject to equitable tolling only in extraordinary circumstances.
In this case, because Petitioner did not file a petition for allowance of appeal with the Pennsylvania Supreme Court, his conviction became final on April 6, 2011, or thirty (30) days after the Pennsylvania Superior Court affirmed Petitioner's conviction and sentence. See 42 Pa.C.S.A. §9545(b)(3); Pa.R.App.P. 903; Pa.R.Crim.P. 720(a)(3). Thus, the clock for filing a federal habeas petition began running on April 6, 2011, and Deneau had until April 6, 2012 to file a timely habeas corpus petition.
Pursuant to 28 U.S.C. §2244(d)(2), when Deneau filed his timely PCRA petition on December 19, 2011, the AEDPA's filing period was statutorily tolled with approximately 108 days of the one (1) year filing period remaining.
A habeas petitioner may also be entitled to equitable tolling of the AEDPA statute of limitations.
In
In the present matter, Petitioner does not specifically argue that he is entitled to equitable tolling and he presents no evidence to account for the delay in filing the instant federal petition for writ of habeas corpus. In the habeas petition, Petitioner merely states that he "alledge (sic) for equitable tolling to apply or request for that." (
Furthermore, it does not appear that Petitioner's rights were prevented in an extraordinary manner, he fails to allege that he exercised due diligence in investigating and bringing his claim, and he has not alleged that he asserted his rights in the wrong forum. As such, equitable tolling is inapplicable in this matter.
A claim of actual innocence may serve as both an exception to procedural default and as an equitable exception to the statute of limitations.
A habeas petitioner seeking to overcome the one-year statute of limitations in §2244(d)(1), upon a showing of "actual innocence", must support his allegations with "new, reliable evidence" that was not presented at trial and must demonstrate that "it is more likely than not that no reasonable juror would have convicted him in the light of the new evidence."
Although not clear, Petitioner appears to claim that he is actually innocent of the crimes for which he was convicted based upon an April 22, 2009 video surveillance, which Deneau states will show that "no robbery occurred." (Doc. 16 at 1). This video, however, is not "new evidence" so as to satisfy the first step of an actual innocence claim.
When a district court denies a habeas petition on procedural grounds without reaching the underlying constitutional claims, a certificate of appealability should issue only if (1) the petition states a valid claim for the denial of a constitutional right, and (2) reasonable jurists would find it debatable whether the district court was correct in its procedural ruling.
In light of the foregoing, the petition for writ of habeas corpus will be
*1 Petitioner, an inmate at the Scott Correctional Facility in Plymouth, Michigan, has filed a pro se petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 alleging that she is incarcerated in violation of her constitutional rights. Petitioner was convicted of second-degree murder following a jury trial in the Recorder's Court for the City of Detroit in 1990 and was sentenced to 20-30 years imprisonment.
This matter is before the Court on Respondent's motion to dismiss the habeas petition for failure to comply with the one-year statute of limitations set forth at 28 U.S.C. § 2244(d)(1). For the reasons set forth below, this Court concludes that Respondent's motion should be granted and that the habeas petition should be dismissed as untimely.
Following sentencing, Petitioner filed an appeal as of right with the Michigan Court of Appeals, which affirmed her conviction and sentence. People v. Bunnell, No. 130974 (Mich.Ct.App. July 8, 1992) (unpublished, per curiam). Petitioner filed an application for leave to appeal with the Michigan Supreme Court which was denied. People v. Bunnell, No. 94653 (Mich. Dec. 30, 1992).
Petitioner filed a motion for relief from judgment with the trial court on June 12, 1996. The trial court denied the motion. People v. Bunnell, No. 90-000288 (Recorder's Ct. Oct. 30, 1996). Petitioner subsequently filed a delayed application for leave to appeal with the Michigan Court of Appeals, which was denied. People v. Bunnell, No. 200680 (Mich.Ct.App. Nov. 12, 1998). Petitioner also filed a delayed application for leave to appeal with the Michigan Supreme Court, which was denied. People v. Bunnell, No. 113819 (Mich. July 27, 1999).
Petitioner filed the present federal petition for writ of habeas corpus, dated July 26, 2000, on that same date. Petitioner asserts that she is entitled to habeas relief on the following grounds: (1) the trial court failed to instruct the jury on the defense theory, (2) there was insufficient evidence to convict, (3) the verdict was against the great weight of the evidence, (4) she was denied the effective assistance of trial and appellate counsel, and (5) the trial judge erred at sentencing. Respondent filed the motion to dismiss the petition for failure to comply with the one-year statute of limitations on February 2, 2001. Petitioner filed reply to the motion on February 9, 2001.
The Antiterrorism and Effective Death Penalty Act of 1996 ("AEDPA"), Pub.L. No. 104-132, 110 Stat. 1214, became effective on April 24, 1996. The AEDPA governs the filing date for the habeas application in this case because Petitioner filed his application after the effective date of the AEDPA.
*2 (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 is 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.
(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.
28 U.S.C. § 2244(d).
Petitioner's conviction became final before the AEDPA's April 24, 1996 effective date. Prisoners whose convictions became final prior to the AEDPA's effective date are given a one-year grace period in which to file their federal habeas petitions.
Petitioner filed her state court motion for relief from judgment on June 12, 1996. At that juncture, 49 days of the one-year grace period had expired. Petitioner then pursued her state court remedies until the Michigan Supreme Court denied leave to appeal the denial of her motion for relief from judgment on July 27, 1999. The AEDPA's one-year statute of limitations period was thus tolled from June 12, 1996 to July 27, 1999 while Petitioner's motion for relief from judgment was properly filed and pending. The AEDPA's limitations period is only tolled while a prisoner has a properly filed post-conviction motion under consideration. 28 U.S.C. § 2244(d)(2);
Once the Michigan Supreme Court denied Petitioner's application for leave to appeal the denial of her motion for relief from judgment, Petitioner had 316 days remaining before the one-year period expired. Contrary to Petitioner's assertion, the limitations period did not begin to run anew after the completion of his post-conviction proceedings. See, e.g.,
*3 Several courts have concluded that the limitations period is not a jurisdictional bar and may be subject to equitable modifications such as tolling. See, e.g.,
This Court thus concludes that Petitioner failed to file her petition for writ of habeas corpus within the one-year grace period and has not alleged any extraordinary circumstances which caused her to file outside the applicable time frame.
Accordingly;
IT IS ORDERED that Respondent's motion to dismiss is GRANTED and that the petition for writ of habeas corpus is DISMISSED for failure to comply with the one-year statute of limitations set forth at 28 U.S.C. § 2244(d)(1).
State prisoner filed a petition for habeas corpus. The United States District Court for the Eastern District of Pennsylvania,
Affirmed.
West Headnotes (1)
[1]
The time during which a state prisoner may file a petition for a writ of certiorari in the United States Supreme Court from the denial of his state post-conviction petition does not toll the one year statute of limitations on filing of federal habeas corpus petition. 28 U.S.C.A. § 2244(d)(1), (d)(1)(A), (d)(2).
443 Cases that cite this headnote
Attorneys and Law Firms
*540
Before:
**1 Willie Stokes appeals from an order of the District Court dismissing his petition for habeas corpus, filed pursuant to 28 U.S.C. § 2254, as time-barred. We address an issue of first impression for our court: Whether Stokes' time to file a federal habeas corpus petition under 28 U.S.C. § 2244(d)(1) was tolled under 28 U.S.C. § 2244(d)(2) for the ninety day period during which Stokes could have filed a petition for certiorari in the United States Supreme Court. We join all of the other Courts of Appeals to have decided this issue, holding that the ninety day period during which a certiorari petition may be filed does not toll the applicable statute of limitations. Accordingly, we will affirm the order of the District Court.
On August 21, 1984 Stokes was convicted, following a jury trial in a Pennsylvania state court, of first degree murder and possession of an instrument of crime. He was sentenced to life imprisonment for the murder and to a concurrent term of years on the weapons count.
Stokes' conviction was affirmed on direct appeal in 1986 and the Pennsylvania Supreme Court denied his petition for allocatur in 1987. Shortly thereafter, Stokes filed a petition for relief under Pennsylvania's Post Conviction Hearing Act, 42 Pa. Const. Stat. § 9541 et seq. (repealed). Relief was denied in February 1991, and that decision was affirmed by the Pennsylvania Superior Court. Stokes did not file a petition for allocatur in the Pennsylvania Supreme Court.
On October 30, 1995, Stokes filed a second post-conviction request for relief pursuant to the Post Conviction Relief Act, 42 Pa. Cons. Stat § 9541
Stokes filed the petition for writ of habeas corpus underlying this appeal on September 30, 1998. The United States Magistrate Judge concluded that Stokes' petition was time-barred under the provisions of 28 U.S.C. § 2244(d)(1) and that Stokes had failed to establish any circumstance warranting application of equitable tolling. The District Court adopted the report and recommendation of the Magistrate Judge, dismissed the petition as time-barred, and denied a certificate of appealability.
Stokes filed a timely appeal. On September 14, 2000 we granted a certificate of appealability as to the limitations issue posed by Stokes' petition. This issue is *541 one of statutory construction subject to plenary review.
In the Anti-Terrorism and Effective Death Penalty Act of 1996 ("AEDPA"), Congress amended the federal habeas statute by adding a one year statute of limitations for the filing of habeas corpus petitions. Section 2244(d)(1) provides in relevant part:
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.
* *2 * * * *
(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 section.
Although the statute itself did not provide for one, most courts of appeals, including ours, implied a one year grace period for petitioners whose convictions became final before the effective date of the AEDPA. See
This April 23, 1997 date is not controlling here, however, because when the AEDPA amendments became effective, Stokes was actively pursuing a state collateral action. As a result, his time for filing the federal habeas petition at issue here was tolled under 28 U.S.C.§ 2244(d)(2), so long as the state petition was pending. As the defendants note, "[T]he question here is when the [state collateral proceeding] ceased to be `pending.'"
According to the defendants, that state proceeding ceased to be pending on July 2, 1997, the date on which the Pennsylvania Supreme Court denied Stokes' petition for allocator. Under this view, Stokes then had one year-until July 1, 1998 — to file the federal habeas petition. Stokes' petition was not filed until September 30, 1998.
Stokes takes a different view, contending that the state proceeding should be deemed to have been pending for an additional ninety days after the Supreme Court of Pennsylvania declined to grant discretionary review-these ninety days being the period during which he could have sought further review by the United States Supreme Court.
Although we have yet to address the precise question posed here,
**3 We reach this conclusion for several reasons. First, we note that the language used in section 2244(d)(1)(A) differs from that found in section 2244(d)(2). "[U]nlike § 2244(d)(1)(A), which uses the phrase `became final by . . . expiration of the time for seeking [direct] . . . review,' a phrase that . . . takes into account certiorari proceedings, § 2244(d)(2) contains no such language."
The result is also consistent with our precedent construing section 2244(d)(2). In
Congress clearly intended that the word "State" would be read to modify both "post conviction" and "other collateral review" so that tolling would be afforded under § 2244(d)(2) for various forms of state review only. We find nothing in § 2244(d)(2)'s language or legislative history, and nothing in the policy concerns behind AEDPA's enactment to suggest a contrary result.
Id. at 159. Our conclusion in Jones supports the conclusion here that the statute *543 of limitations was not tolled during the period when Stokes could have sought review in the Supreme Court.
Finally, we note the reasoning undertaken by the Court of Appeals for the Seventh Circuit in
Section 2244(d)(2) . . . provides that the limitations period is tolled during the time that "a properly filed application for State post-conviction or other collateral review with respect to the pertinent judgment or claim is pending."
* * * *
Because Gutierrez never filed a petition for certiorari review in the Supreme Court, his potential certiorari petition was never "properly filed." . . . [I]nstead of excluding time a pleading could have been filed, Congress explicitly required a "properly filed" pleading to toll the statute of limitations. Gutierrez did not properly file a petition for certiorari and, thus, the one-year limitations period was not tolled during the time [in] which he could have filed such a petition. Likewise, a petition for certiorari that is not actually filed cannot reasonably be considered "pending."
**4 233 F.3d at 491-92.
Stokes, like Gutierrez, never filed a petition for certiorari. Consequently, the reasoning underlying the decision in Gutierrez applies here as well, providing an alternate ground for our conclusion that Stokes' petition for a writ of habeas corpus was properly dismissed as untimely.
For the foregoing reasons, we hold that the ninety day period during which a state prisoner may file a petition for a writ of certiorari in the United States Supreme Court from the denial of his state post-conviction petition does not toll the one year limitations period set forth at 28 U.S.C. § 2244(d)(2). Accordingly, we will affirm the order of the District Court.
Attorneys and Law Firms
Rogelio Yanes, Waymart, PA, pro se.
*1 Petitioner, Rogelio Yanes, an inmate at the Waymart State Correctional Institution, Waymart, Pennsylvania, filed this pro se petition for writ of habeas corpus pursuant to 28 U.S.C. § 2254. Yanes challenges his 2002 Monroe County Court of Common Pleas convictions for rape, statutory sexual assault, and corruption of minors. We will deny Yanes' petition because we agree with Respondents that it is untimely under the one-year statute of limitations applicable to 2254 petitions.
Yanes is serving a five- to ten-year sentence for rape, statutory sexual assault, and corruption of minors that was imposed by the Court of Common Pleas of Monroe County on December 9, 2002. On January 8, 2003, Yanes filed a direct appeal with the Superior Court of Pennsylvania. On September 29, 2003, the Superior Court affirmed his conviction. See
On February 17, 2004, Yanes filed a timely pro se petition for postconviction relief under the Pennsylvania Post Conviction Relief Act (PCRA), 42 Pa.C.S. §§ 9541-9546. Counsel was appointed and an amended petition was filed on December 21, 2004. On May 2, 2005, the petition was denied. On May 26, 2005, an appeal was filed in the Superior Court. On March 14, 2006, the superior court denied the appeal. See
Yanes filed a second PCRA petition on June 24, 2008. On July 22, 2008, the trial court dismissed the second PCRA petition as untimely. Yanes did not appeal this decision to the superior court. Commonwealth v. Yanes, CP-45-CR-0000492-2001 (Monroe C.C.P.) (docket sheet).
The present federal habeas corpus petition was filed on December 15, 2008. Yanes presents the following three claims: 1) there were no Hispanics in the jury pool; 2) trial counsel's ineffectiveness, including not striking a probation officer from the jury panel and failing to object to the prosecutor's use of ethnic slurs and to his improper reference to Petitioner's illegal-alien status; and 3) actual innocense of the crimes for which he is incarcerated.
A petitioner confined under a state-court judgment has one year to file a 2254 petition challenging the judgment. 28 U.S.C. § 2244(d)(1). As relevant here, the limitations period runs from "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 limitations period is tolled for the "time during which a properly filed application for State post-conviction relief or other collateral review with respect to the pertinent judgment or claim is pending," 28 U.S.C. § 2244(d)(2) (emphasis added), but a state postconviction petition is not "properly filed" so that it could toll the running of the limitations period if it was untimely filed under state law,
Applying these principles here indicates the 2254 petition is untimely. On direct appeal, the superior court affirmed Yanes' conviction on September 29, 2003. Yanes did not seek review in the Pennsylvania Supreme Court, so his conviction became final on October 29, 2003, the day on which his thirty-day period for seeking discretionary review in the Pennsylvania Supreme Court expired. See Pa. R.App. P. 1113(a). statute of limitations began running on that date, 111 days until it was tolled on February 17, 2004, Petitioner filed his first, timely PCRA petition.
Petitioner seeks to avoid this result by arguing he is entitled to equitable tolling of the limitations period. The Third Circuit recognizes that equitable tolling is appropriate when "the principles of equity would make the rigid application of a limitations period unfair, [quoted case omitted] such as when a state prisoner faces extraordinary circumstances that prevent him from filing a timely habeas petition and the prisoner has exercised reasonable diligence in attempting to investigate and bring his claims."
*3 In the present case, Yanes argues he is entitled to equitable tolling because his PCRA counsel failed to timely advise him that the superior court had affirmed the denial of his first PCRA. (Doc. 10, Traverse). Yanes maintains that neither his PCRA counsel nor the prothonotary of the superior court answered his letters inquiring about the status of his PCRA appeal. (Id.) In support, he offers the letters he wrote to each, dated June 3, 2007, and November 27, 2007, respectively. (Id., Ex. A and B). Yanes argues that the superior court and his PCRA counsel "robbed the petitioner of the knowledge that his 1507 EDA 2005, appeal ha[d] been decided. The lack of [this] information in turn robbed him of the opportunity to file a [timely] Writ of Habeas Corpus petition Action."(Id. at p. 3). Yanes asserts he did not learn of the superior court's decision until October 2008.
We reject the equitable tolling argument for the following reasons. First, his attorney's conduct in not responding to Petitioner's letter (or prior letters) is not an extraordinary circumstance. At most, this would amount to attorney error or negligence which does not rise to the level of extraordinary circumstances.
Moreover, Petitioner has not shown reasonable diligence. His lawyer may have been ignoring him, but he has presented only one attempt to learn from the court the status of the appeal of his first PCRA petition, the letter of November 27, 2007, which was sent some two and one-half years after May 26, 2005, the date the appeal was filed.
We will issue an order denying Yanes' 2254 petition as untimely. We will also deny a certificate of appealability, based on the above analysis. However, Petitioner is advised that he has the right for thirty (30) days to appeal our order denying his petition, see 28 U.S.C. § 2253(a); Fed. R.App. P. 4(a)(1)(A), and that our denial of a certificate of appealability does not prevent him from doing so, as long as he also seeks, and obtains, a certificate of appealability from the court of appeals. See Fed. R.App. P. 22; Local Rule of Appellate Procedure 22.1.
*4 AND NOW, this 20th day of April, 2009, it is ordered that:
1. The petition (doc. 1) for writ of habeas corpus under 28 U.S.C. § 2254 is denied as untimely.
2. A certificate of appealability is denied.
3. The Clerk of Court is directed to close this case.