PAUL G. GARDEPHE, District Judge.
On September 21, 2017,
On May 9, 2018, Respondent Lynn Lilley moved to dismiss the petition as untimely. (Dkt. No. 16) On October 12, 2018, Judge Parker issued a 15-page Report and Recommendation ("R&R") recommending that the petition be dismissed. (Oct. 12, 2018 R&R (Dkt No. 27)) Petitioner has filed objections to the R&R, but his objections raise issues directly addressed by Judge Parker. For the reasons stated below, this Court will adopt the R&R in its entirety, and will dismiss the petition.
On February 14, 2012, a jury sitting in Supreme Court of the State of New York, New York County, convicted Petitioner of assault in the first degree and gang assault in the first and second degrees for his participation in the stabbing of Jermaine Smith outside the Chelsea Piers bowling alley in Manhattan. (Pet. (Dkt. No. 1) Ex. 3, at 2) On February 29, 2012, Petitioner was sentenced to twelve years' imprisonment and two-and-a-half years of supervised release. (
The jury heard testimony from four eyewitnesses — including the victim — all of whom identified Petitioner as the main perpetrator of the assault. The People also introduced video from three surveillance cameras, and still images from the video. (
On June 13, 2013, Petitioner appealed his conviction to the Appellate Division, First Department. (Pet. at 2 & Exs. 1, 2 (Dkt. Nos. 1-1, 1-2)) Petitioner raised six issues on appeal. Petitioner argued that the trial court erred in (1) instructing the jury on accessorial liability; (2) giving a missing witness charge while the jury was deliberating; (3) not dismissing the gang assault charges as a matter of law, based on insufficiency; and (4) instructing the jury as to the gang assault charges. Petitioner also contended that the evidence was insufficient to sustain any of his convictions, and that his sentence was excessive. (
On May 26, 2015, Petitioner filed a motion pursuant to § 440.10 of the New York Criminal Procedure Law ("CPL") for an order vacating his judgment of conviction. Petitioner argued actual innocence and newly discovered evidence. (Pet. at 3-4) The new evidence consisted of three enhanced still images from the surveillance video admitted at trial, (Bishop Decl. (Dkt. No. 19) ¶ 12) Two of the enhanced still images were shown to the jury at trial. (
On March 10, 2016, the New York County Supreme Court denied Petitioner's §440.10 motion, finding that the still images were not new or exculpatory evidence, and that Petitioner had not made out a
In the Petition, Petitioner asserts that he did not receive notice of the Appellate Division's decision denying his leave application until he wrote to the Appellate Division in June 2017, inquiring as to the status of his leave application. (Pet. ¶ 14; Pet Br. (Dkt. No. 20) at 3) He asserts that he did not receive a copy of the Appellate Division's decision denying his leave application until July 21, 2017. (
The Appellate Division's file concerning Petitioner's leave application is stamped "OMTDAPOI" on June 7, 2016, with what appears to be a clerk's initials below that date. (Long Decl. (Dkt. No. 17) Ex. P) According to Respondent, the acronym means "order mailed to defendant at place of incarceration," Accordingly, the stamp on the file concerning Petitioner's leave application indicates that the Appellate Division's decision denying Petitioner leave to appeal was mailed to Petitioner on June 7, 2016. (
The instant Petition was filed on September 21, 2017. (Dkt. No. 1-1, at 1) Petitioner incorporates the six grounds for relief set forth in his direct appeal to the Appellate Division, as well as the claim of actual innocence made in his CPL § 440.10 motion. (Pet. at 4) Respondent has moved to dismiss, arguing that the Petition is time-barred. Respondent claims that the Petition is time-barred because (1) it was filed 321 days after the expiration of the Antiterrorism and Effective Death Penalty Act ("AEDPA") limitations period; (2) Petitioner is not entitled to equitable tolling; and (3) Petitioner is not actually innocent. (Dkt. No. 18)
On October 12, 2018, Judge Parker issued an R&R recommending that Respondent's motion be granted, and the Petition be dismissed. (Dkt. No. 27) On January 30, 2019, this Court mailed a copy of the R&R to Petitioner, and ordered that any objections be filed within fourteen days. (Dkt. No. 29) In a February 13, 2019 letter, Petitioner sought a 30-day extension to file objections. (Dkt. No. 30) The Court granted the request, and gave Petitioner until March 13, 2019, to file objections. (Dkt. No. 31) Petitioner filed his objections on March 22, 2019. (Dkt. No. 32)
A district court reviewing a magistrate judge's report and recommendation "may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge." 28 U.S.C. § 636(b)(1)(C). When a party raises an objection to a magistrate judge's report, "the court is required to conduct a
Here, Petitioner's objections were not timely filed. Moreover, Petitioner's objections merely reiterate arguments Judge Parker considered and rejected concerning (1) the "enhanced images" Petitioner submitted in connection with his CPL § 440.10 motion, and (2) Petitioner's diligence in obtaining the Appellate Division's decision denying his leave application.
The Court has reviewed Judge Parker's R&R and is satisfied that there is no clear error on the face of the R&R.
In considering Respondent's timeliness argument, Judge Parker correctly applied the AEDPA's one-year statute of limitations.
Here, the date on which the state court judgment became final by the conclusion of direct review is the applicable provision for determining the limitations period. Under the AEDPA, a conviction becomes final by virtue of the exhaustion of all direct appeals or expiration of the time period for filing such direct appeals.
Petitioner's limitations period was tolled during the pendency of his CPL § 440.10 motion, however. That motion was pending from May 26, 2015 to June 7, 2016. Accordingly, Petitioner's limitations period expired on November 4, 2016. Because the instant Petition was not filed until September 21, 2017, it is untimely under 28 U.S.C. § 2244(d)(1)(A),
As Judge Parker notes, there are two exceptions to the AEDPA's limitations provisions. First, the limitations period may be equitably tolled where a petitioner establishes: `"(1) that he has been pursuing his rights diligently, and (2) that some extraordinary circumstance stood in his way.'"
Equitable tolling is warranted only in "rare and exceptional circumstances."
Petitioner argues that his limitations period should be subject to equitable tolling because he did not receive the Appellate Division's June 7, 2016 denial of his leave application until July 21, 2017, In support of his equitable tolling argument, Petitioner states that he did not inquire about the Appellate Division's decision until June 1, 2017, because he thought the court would need to "thoroughly research[] and weigh[] the merits of his . . . [a]pplication." (Bishop Decl. (Dkt. No. 19) ¶ 5) Furthermore, he reasonably expected the decision to be mailed to him in accordance with the Appellate Division's rules. (Dkt. No. 20, at 3) Petitioner further argues that he could not learn of the status of his leave application through the correctional facility's online resources, because he did not know the case citation, which he alleges is required to request a copy of the court's decision. (Bishop Decl. (Dkt. No. 19) ¶ 7) Finally, Petitioner claims that he and his father were estranged, and that accordingly he could not obtain a copy of the Appellate Division's decision through his father. (
None of Petitioner's excuses demonstrate that he diligently pursued his rights. As an initial matter, Petitioner took no steps between April 11, 2016 — when his leave application was filed — and June 1, 2017, to determine the status of his application. Petitioner thus waited 416 days to inquire about the status of his leave application. Moreover, and contrary to Petitioner's assertion, during that time he could have ascertained the status of his application through resources offered at his facility, even without the complete case citation. (
Petitioner's reliance on
Finally, other courts in this District have found that the "reasonable diligence" requirement is not met in circumstances similar to those case.
The Court concludes that equitable tolling is not applicable here.
Petitioner also argues that his petition should be considered on the merits because he is actually innocent. To succeed on such a claim, Petitioner must make a credible and compelling claim of actual innocence.
Here, Petitioners relies on three still images derived from surveillance video that was admitted at trial. The New York County Supreme Court, in denying Petitioner's CPL § 440.10 motion, held that these images were neither new nor exculpatory. (Long Decl. Ex. L) This Court agrees. First, the images are not "new" evidence that was "not presented at trial."
Petitioner has also not demonstrated that the outcome of his trial would have been different if these images had been admitted. Two of the still images were seen by the jury, and the surveillance video from which all three images were derived was introduced at trial. The "enhanced" images cited by Petitioner are blurry and inconclusive as to whether he possessed a weapon, or whether he acted in concert with a person holding a weapon. The images also do not show the stabbing, and thus do not contradict the testimony of the four eyewitnesses at trial. In sum, Petitioner has not made out a claim of actual innocence.
Because Petitioner has not satisfied either exception to the AEDPA's limitations period, his petition is untimely. Therefore, Respondent's motion to dismiss will be granted.
For the reasons stated above, this Court adopts Judge Parker's Report & Recommendation in its entirety, and Respondent's motion to dismiss is granted. The Clerk of Court is directed to terminate the motion (Dkt. No. 16), and to close this case. The Clerk is further directed to mail a copy of this Order to
SO ORDERED.