MARC T. TREADWELL, District Judge.
Petitioner
Sallie's initial habeas petition was not timely filed. (Doc. 21). Raising issues of deceit, disloyalty, breach of professional responsibility, abandonment, and a breakdown of Georgia's death penalty scheme, Sallie argues AEDPA's
Sallie is pursuing only unexhausted, procedurally defaulted claims from his original and amended habeas petitions. (Docs. 99, 102). Initially, Sallie relied on Martinez
Sallie's renewed motion for an order ruling his initial petition timely filed or, alternatively, granting an evidentiary hearing (Doc. 159), coupled with developments in the law, namely Trevino v. Thaler, U.S. ___, 133 S.Ct. 1911, 185 L.Ed.2d 1044 (2013) and Cadet v. Fla. Dep't of Corr., 742 F.3d 473 (11th Cir.2014), have caused the Court to reconsider this approach. For the reasons discussed below, the Court
The Georgia Supreme Court summarized the facts in Sallie's direct appeal:
Sallie v. State, 276 Ga. 506, 506-07, 578 S.E.2d 444, 448-49 (2003).
On March 30, 1991, a jury convicted Sallie of malice murder, burglary, aggravated assault, two counts of kidnaping with bodily injury, and possession of a firearm during the commission of a felony. Sallie v. State, 269 Ga. 446, 446 n. 1, 499 S.E.2d 897, 898 n. 1 (1998). The jury recommended death for the murder conviction. Id. At trial, Sallie was represented by Earl McRae and Wendell Boyd English. Id. at 447, 499 S.E.2d at 898. On direct appeal, Sallie was represented by Palmer Singleton and Christopher Johnson, both with the Southern Center for Human Rights ("Southern Center"). Id. at 446, 499 S.E.2d at 898. The Georgia Supreme Court reversed Sallie's convictions "[b]ecause one of [his] trial lawyers was laboring under a conflict of interest" and remanded the case for a new trial. Id.
On June 26, 2000, a grand jury again indicted Sallie, this time for malice murder, felony murder, burglary, aggravated assault, two counts of kidnaping with bodily injury, and possession of a firearm during the commission of a felony. Sallie, 276 Ga. at 506 n. 2, 578 S.E.2d at 448 n. 2. Johnson and Singleton continued to represent Sallie. (Doc. 42 at 2).
On February 10, 2001, six days before the start of voir dire, Johnson, Singleton, and Sallie entered into an Agreement on Legal Representation ("Agreement"), which provided:
(Doc. 40-1) (emphasis added).
On March 5, 2001, a jury found Sallie guilty and recommended a sentence of death for the malice murder charge. Sallie, 276 Ga. at 506 n. 2, 578 S.E.2d at 448 n. 2. On April 3, 2001, Sallie filed a motion for new trial, which was denied on June 17, 2002. (Docs. 68-8 at 109; 68-9 at 62).
Johnson and Singleton continued to represent Sallie in his direct appeal. The Georgia Supreme Court affirmed Sallie's conviction and sentence on March 24, 2003.
After December 10, 2003, but before January 2004, Johnson notified Sallie that he and Singleton could no longer represent him. (Docs. 42 at 5; 45 at 2; 99 at 16). According to Sallie, they informed him he would need to raise ineffective assistance of counsel claims during his state and federal habeas proceedings, and they could not raise these claims against themselves. (Doc. 42 at 5).
Sallie, proceeding pro se but with substantial assistance from the Georgia Resource Center, filed his state habeas corpus petition in the Superior Court of Butts County on October 14, 2004. (Doc. 72-18 at 6). According to a footnote in the petition
(Doc. 72-18 at 6) (The blank represents a gap in the original).
After first granting the Georgia Resource Center's motion to be served with all pleadings and orders, the state habeas court reconsidered and denied the request finding the Georgia Resource Center was neither a party to the case, nor counsel to Sallie. (Doc. 72-24). The Georgia Resource Center is first shown as counsel of record in an order dated April 25, 2005. (Doc. 72-26). Following an evidentiary hearing on April 19 and 20, 2007, the state habeas court denied Sallie's petition in an order dated June 22, 2009. (Docs. 73-20 to 83-8, 84-6). On January 14, 2011, the Georgia Supreme Court denied Sallie's application for certificate of probable cause to appeal. (Doc. 84-12). The Georgia Supreme Court issued its remittitur of the judgment to the trial court on February 7, 2011.
Still represented by the Georgia Resource Center, Sallie filed his federal habeas corpus petition on February 28, 2011.
Due to a conflict of interest,
On July 26, 2011, Sallie was ordered to supplement his petition to state with particularity the facts upon which he based his claim of equitable tolling. (Doc. 28). He filed a supplemental petition
In a February 14, 2012 scheduling order, which was amended on April 16, 2012, the Court ordered Sallie to brief all of the claims from his original and amended habeas petitions that he wished to pursue. (Docs. 92, 98). The Court informed Sallie that any issue or argument not raised in the briefs would be considered abandoned. (Doc. 92). Respondent was ordered to respond to all issues raised by Sallie in his brief, including any discovery requests, requests for evidentiary hearings, and issues related to exhaustion and procedural default. (Doc. 92). Both parties complied. (Docs. 99, 101-02).
At that point, the Court determined, based on the law at the time, that Sallie raised "significant issues regarding whether the one year limitations period should be equitably tolled, issues that almost certainly require an evidentiary hearing to resolve." (Doc. 103 at 2). The Court concluded "that it would be judicially efficient to review the merits of Sallie's claims, including exhaustion or procedural default issues, before attempting to determine the timeliness issue."
Before the Court entered an order addressing the claims raised in Sallie's briefs, he raised additional issues. On February 13, 2013, Sallie requested $10,000.00 to
On August 7, 2013, Sallie moved for leave to amend his second amended petition to add a new claim of ineffective assistance of his motion for new trial counsel based on their failure to investigate and discover the juror bias claims.
On March 11, 2014, the Court denied Sallie's motion for leave to amend his second amended petition on the grounds of futility; the claim he wished to assert in his third amended petition was time-barred. (Doc. 158). On March 25, 2014, Sallie asked the Court to reconsider, contending, inter alia, that the Court should not have found his claim untimely when the Respondent had not opposed his claim on that ground. (Doc. 160). Respondent opposed the motion. (Doc. 162). This Court's local rules ordinarily do not allow a party moving for reconsideration to file a reply brief, but to give Sallie the opportunity to adequately address the timeliness issue, the Court allowed him to reply and granted his request for oral argument. (Doc. 164). On July 15, 2014, the Court denied Sallie's motion for reconsideration, but vacated its initial Order denying leave to amend and entered a new Order addressing all of Sallie's contentions. (Doc. 169). Also on July 15, 2014, the Court dismissed Sallie's second amended habeas petition because the claims raised were both untimely and procedurally defaulted. (Doc. 170).
On March 25, 2014, Sallie renewed his motion for an order ruling initial habeas petition timely filed or, alternatively, granting an evidentiary hearing. (Doc. 159).
In response to the Court's scheduling orders, (Docs. 92, 98), which ordered Sallie to brief all claims from his original and amended habeas petitions that he wished to pursue, Sallie raised only two claims, both of which he said were new and unexhausted. (Docs. 99 at 44-47; 102 at 4-6).
The first claim involves trial counsel's failure to negotiate a plea agreement. Sallie acknowledges that the state habeas court ruled on the merits of his claim that
Sallie acknowledges these claims are unexhausted and procedurally defaulted but argues that ineffective assistance of state habeas counsel provides the cause necessary to excuse the default. (Docs. 99 at 41-47; 102 at 6-7). At the time the parties briefed these issues and at the time of the Court's September 6, 2012 Order, Coleman v. Thompson, 501 U.S. 722, 111 S.Ct. 2546, 115 L.Ed.2d 640 (1991) and Martinez v. Ryan, ___ U.S.___, 132 S.Ct. 1309, 182 L.Ed.2d 272 (2012) provided the applicable law regarding whether ineffective assistance of post-conviction counsel could provide cause to overcome a procedurally defaulted ineffective assistance of trial counsel claim. In Coleman, the Supreme Court held that counsel's errors in post-conviction proceedings do not qualify as cause for a default. 501 U.S. at 754-55, 111 S.Ct. 2546. But in Martinez, the Court recognized a "narrow exception" and held that inadequate assistance of post-conviction counsel may establish cause for a procedurally defaulted "substantial" ineffective assistance of trial counsel claim if state law barred the prisoner from raising the claim on direct appeal. 132 S.Ct. at 1315, 1318-20.
Georgia law has never barred a defendant from raising a claim of ineffective assistance of trial counsel on direct appeal. Thus, it appeared Martinez would not save Sallie's petition, and the Court could simply deny his two unexhausted ineffective assistance of trial counsel claims as procedurally defaulted.
However, following entry of the September 6, 2012 Order, but before any order dismissing Sallie's claims as procedurally
In short, the approach that seemed "judicially efficient" prior to Trevino, no longer seems so. Trevino, along with developments in the law regarding equitable tolling and Sallie's renewed motion to declare his petition timely, has led the Court to return to the question of whether equitable tolling saves Sallie's petition.
The Court previously ruled that Sallie had one year from the conclusion of direct review — October 6, 2003 — to either file his federal habeas petition properly file a state habeas petition to toll the running of AEDPA's statute of limitations. (Doc. 21 at 11). He did neither; he filed his state habeas petition on October 14, 2004. (Doc. 21 at 2, 11). Thus, absent equitable tolling, Sallie's petition is time-barred.
Sallie claims that, despite his diligence, extraordinary circumstances beyond his control prevented him from filing his state habeas petition prior to October 14, 2004. (Doc. 52-1 at 7). He requests that the Court toll the period from the conclusion of direct review, October 6, 2003, until October 12, 2004, "the date when the Georgia Resource Center resumed its function within Georgia's death penalty scheme." (Doc. 159 at 5-6).
In Holland v. Florida, the Supreme Court held that "§ 2244(d) is subject to equitable tolling." 560 U.S. 631, 649, 130 S.Ct. 2549, 177 L.Ed.2d 130 (2010). "Equitable tolling is an extraordinary remedy which is typically applied sparingly." Steed v. Head, 219 F.3d 1298, 1300 (11th Cir.2000) (citing Irwin v. Dep't of Veterans Affairs, 498 U.S. 89, 96, 111 S.Ct. 453, 112 L.Ed.2d 435 (1990)). Decisions regarding equitable tolling "must be made `on a case by case basis' in light of `specific circumstances.'" Hutchinson v. Florida, 677 F.3d 1097, 1098 (11th Cir. 2012) (quoting Holland, 560 U.S. at 649-50, 130 S.Ct. 2549). It is well settled that "[t]he burden of proving circumstances that justify the application of the equitable tolling doctrine rests squarely on the petitioner." San Martin v. McNeil, 633 F.3d 1257, 1268 (11th Cir.2011) (citations omitted). A petitioner "must plead or proffer enough facts that, if true, would justify an evidentiary hearing on the issue."
A habeas petitioner "is `entitled to equitable tolling' only if he shows `(1) that he has been pursuing his rights diligently, and (2) that some extraordinary circumstance stood in his way' and prevented timely filing." Holland, 560 U.S. at 649, 130 S.Ct. 2549 (quoting Pace v. DiGuglielmo, 544 U.S. 408, 418, 125 S.Ct. 1807, 161 L.Ed.2d 669 (2005)). "[A]n inmate bears a strong burden to show specific facts to support his claim of extraordinary circumstances and due diligence." Brown v. Barrow, 512 F.3d 1304, 1307 (11th Cir.2008).
"The diligence required for equitable tolling purposes is reasonable diligence, not maximum feasible diligence." Holland, 560 U.S. at 653, 130 S.Ct. 2549 (quotation marks and citations omitted). The presence of extraordinary circumstances must be determined on a case by case basis. Id. at 650, 130 S.Ct. 2549. It is not enough for a habeas petitioner to show the existence of an extraordinary circumstance, he must "show a causal connection between the alleged extraordinary circumstance and the late filing of the petition." San Martin, 633 F.3d at 1267 (citations omitted).
Lacking counsel in state collateral proceedings and being ignorant of the law are not extraordinary circumstances. Coleman, 501 U.S. at 756-57, 111 S.Ct. 2546 (no right to counsel in state collateral proceedings); Rivers v. United States, 416 F.3d 1319, 1323 (11th Cir.2005) (lack of education or "procedural ignorance" are not excuses for failing to file a timely petition); Perez v. Florida, 519 Fed.Appx. 995, 997 (11th Cir.2013) (a pro se litigant is deemed to know the one year statute of limitations). However, courts have recognized that various conditions or actions, including attorney misconduct, may amount to extraordinary circumstances. See Spottsville v. Terry, 476 F.3d 1241, 1245-46 (11th Cir.2007) (court's misleading instructions are extraordinary circumstances); Knight v. Schofield, 292 F.3d 709, 710-11 (11th Cir.2002) (extraordinary circumstances found when Clerk of the Georgia Supreme Court sent notice of the court's denial of certiorari to the wrong inmate); Holland, 560 U.S. at 652-53, 130 S.Ct. 2549 (attorney's gross or egregious negligence may amount to an extraordinary circumstance).
Almost two years after Holland, the Court revisited the issue of when attorney misconduct rises to the level of extraordinary circumstances beyond a petitioner's control, albeit in the context of establishing cause to excuse a procedural bar to federal habeas relief. Maples v. Thomas, ___ U.S.___, 132 S.Ct. 912, 181 L.Ed.2d 807 (2012). The Court reaffirmed the longstanding rule that "`under well-settled principles of agency law,'" a habeas petitioner "bears the risk of negligent conduct on the part of his [attorney]" and is, therefore, bound by the attorney's failure to meet a deadline. Id. at 922 (quoting Coleman, 501 U.S. at 753-54, 111 S.Ct. 2546). "A markedly different situation is presented, however, when an attorney abandons his client without notice, and thereby occasions the default." Id. Because the principal-agent relationship is severed, the attorney's acts or omissions cannot be attributed to the client. Id. at 923.
Then, in Cadet, the Eleventh Circuit "determine[d] the current test for equitable tolling of the § 2244(d) statute of limitations period." Cadet, 742 F.3d at 475. The Court agreed the petitioner had acted diligently and assumed his post-conviction counsel was grossly negligent.
(Docs. 52-1 at 11-12; 159 at 6).
In short, Sallie's first "calamitous sequence[]" involves Singleton and Johnson's alleged misconduct. The second involves failures on the part of the Georgia Resource Center in 2003 and 2004, coupled with the alleged lack of legal resources available to death-row inmates at the Georgia Diagnostic and Classification Prison ("GDCP").
On February 10, 2001, six days before the start of voir dire in his retrial, Sallie, Singleton, and Johnson entered into the Agreement in which Sallie agreed to the life without parole sentencing option in exchange for his lawyers' promise to represent him during appeal, state and federal habeas, any re-trials, and "for the rest of his life." (Doc. 40-1).
After signing the Agreement, Singleton and Johnson diligently represented Sallie at trial, during his motion for new trial, and on direct appeal. Singleton then filed a petition for writ of certiorari with the Supreme Court that was denied on October 6, 2003, thereby rendering final the judgment against Sallie and starting AEDPA's one year statute of limitations. (Docs. 72-13, 72-15). Johnson informed Sallie of the Supreme Court's denial of certiorari shortly after October 6, 2003. (Docs. 42 at 4-5; 66 at 22). Although Sallie cannot recall exactly when he was told, he does not dispute that he was in regular contact with Johnson and Singleton throughout all stages of appellate review and he knew the Supreme Court had denied his petition for certiorari. (Docs. 42 at 4-5; 99 at 15). Singleton's petition for rehearing was denied on December 8, 2003. (Docs. 72-16, 72-17). Sallie acknowledges receiving notice of this "[a]t some point shortly thereafter." (Doc. 99 at 15). On December 10, 2003, the Georgia Supreme Court transmitted the remittitur to the trial court. (Doc. 8 at 12).
Sometime after December 10, 2003 but prior to January 1, 2004, long before the AEDPA statute of limitations had run, Singleton and Johnson told Sallie they could not honor the Agreement and continue representing him. (Docs. 42 at 5; 45 at 2; 99 at 16). According to Sallie, Johnson told him he and Singleton could not represent him in state or federal habeas proceedings because Sallie would need to raise ineffective assistance of counsel claims and "the law had been clear for a long time that a lawyer cannot litigate an [ineffective assistance of counsel claim] against himself." (Doc. 42 at 5).
After learning of Singleton and Johnson's withdrawal, Sallie unsuccessfully sought representation from numerous individuals
Sallie first argues that simply entering into the Agreement constitutes an extraordinary circumstance for the purposes of equitable tolling, but he never explains how or why. While the Court accepts that Singleton and Johnson must have known that they could not represent Sallie in habeas proceedings, entry into the Agreement, by itself, has no impact on the statute of limitations. Moreover, even if entry into the Agreement could be considered an extraordinary circumstance, Sallie has not shown, or even argued, how that prevented him from timely filing a habeas petition years later.
Sallie next argues that Singleton and Johnson abandoned him when they renounced the Agreement. Of course, a lawyer's abandonment of his client can constitute an extraordinary circumstance. Cadet, 742 F.3d at 481. But Singleton and Johnson did not "abandon" Sallie as that term is used in the context of equitable tolling. The cases addressing attorney abandonment have all involved situations where the attorney cut off communication with his client, failed to keep the client updated on the status of his case, and "abandon[ed] his client without notice." Maples, 132 S.Ct. at 922 (counsel left their law firm and took jobs that rendered them ineligible to represent their client, but they never informed the client or the court of their departure); Holland, 560 U.S. at 652, 130 S.Ct. 2549 (despite repeated pleas from client, counsel failed to communicate with client for years while his state action was pending and failed to inform client that his state post-conviction appeal had been denied); Cadet, 742 F.3d at 484 (explaining attorney did not abandon client because he maintained regular contact through state conviction process and responded to his concerns about federal statute of limitations).
In contrast, Singleton and Johnson diligently represented Sallie throughout his trial and direct appeal and kept him informed of the status of his appeal. They then gave him timely notice they could not represent him during his state or federal habeas actions. (Docs. 42 at 5; 45 at 2; 99 at 16). In short, like any attorney with a conflict, Singleton and Johnson notified Sallie of their conflict and then withdrew, some ten months before the AEDPA statute of limitations would expire. This is not abandonment. Even if it were, Sallie fails to establish a nexus between the "abandonment" and the late
Finally, Sallie argues that Singleton and Johnson's failure to mitigate the harm flowing from the execution and renunciation of the Agreement is an extraordinary circumstance. (Doc. 52-1 at 13). Sallie says that Singleton and Johnson could have taken any number of reasonable mitigating steps, such as: Telling him, before conclusion of direct review, that he would need to find replacement counsel; locating volunteer replacement counsel; retaining replacement counsel using the Southern Center's funds; allowing other Southern Center attorneys to temporarily represent Sallie; filing a timely state habeas petition that informed the state court of their predicament and Sallie's need for replacement counsel; preparing a timely skeleton pro se petition for Sallie; or advising Sallie "extensively as to his filing deadline and basic elements for him to proceed pro se effectively." (Doc. 52-1 at 13).
Again, the Court accepts that Singleton and Johnson knew when they signed the Agreement they could not represent Sallie during his post-conviction proceedings. The Court also accepts that they must have realized it would be difficult for Sallie to find replacement counsel because "Georgia has never funded appointments of legal representation to indigent death sentenced inmates in state habeas corpus litigation." (Doc. 49 at 1).
In conclusion, Sallie has not shown that any misconduct on the part of Singleton and Johnson prevented him from timely filing his federal habeas petition, or properly filing a state habeas petition to toll the running of AEDPA's statute of limitations.
Sallie's second "calamitous sequence[]" is the alleged breakdown in Georgia's death penalty scheme in 2003 and 2004. (Docs. 52-1 at 12; 159 at 6). Sallie alleges this breakdown has two components: The Georgia Resource Center's failure to monitor post-conviction death penalty cases and the Georgia Department of Corrections' ("GDOC") failure to provide death-row inmates with access to legal assistants and adequate legal resources. (Docs. 52-1 at 14-15; 66 at 36-69, 74). According to Sallie, Georgia's scheme for the imposition of the death penalty has, since the late 1980s, depended upon the Georgia Resource Center to ensure that death-row inmates have meaningful access to collateral review of state court judgments. (Doc. 66 at 45, 47). But beginning in late 2003 and until October 12, 2004,
Gibson, 270 Ga. at 856 n. 1, 513 S.E.2d at 188 n. 1
In Sallie's case, the Georgia Resource Center was unable to recruit volunteer counsel or directly represent him at any time before AEDPA's statute of limitations expired.
Sallie's relationship with the Georgia Resource Center started before direct review of his case was concluded. Records from GDOC show that in July 2003, Sallie asked prison officials to add Georgia Resource Center attorney Thomas Dunn to his list of attorneys. (Doc. 55-3 at 3). In a September 2, 2003 letter to his mother, Sallie wrote that he "[h]ad a paralegal visit with [Georgia Resource Center paralegal] Ed Weir last Tuesday," August 26, 2003. (Docs. 40-4 at 3; 55-3 at 4). The Georgia Resource Center also had contact with Sallie between October 6, 2003 and October 6, 2004, the year AEDPA's statute of limitations was running. Thomas Dunn requested, in writing, that Weir be allowed to visit Sallie on eight separate occasions: November 13, 2003, December 4, 2003, January
Sallie acknowledges the Georgia Resource Center did not represent him, but claims that Singleton expressly directed him to rely on the Georgia Resource Center for guidance through the post-conviction process. (Doc. 159 at 8-9). In a July 13, 2004 letter to his mother, Sallie told her: "Just finished writing a letter to Palmer Singleton. Told him the ball is in his court. He needs to call me and advise me of what we should do next. I reminded him the statute of limitations is running." (Doc. 40-18 at 1) (emphasis added). In a July 19, 2004 letter to Sallie, copied to Kammer, Singleton responded:
(Doc. 40-19).
On August 26, 2004, Sallie wrote his mother and instructed her to "Call the Resource Center and ask for Tom Dunn. He's the director. Tell him who you are and ask about my case and his office, in searching for a lawyer, outside his office. And what's up, in picking up my case files?" (Doc. 40-23 at 1). She made the call but was unable to speak with Dunn. (Doc. 45 at 3). Sallie alleges the unnamed representative with whom she spoke told her: The Georgia Resource Center had contacted the American Bar Association to find a lawyer to represent Sallie; the Georgia Resource Center picked up Sallie's files so the Attorney General would not pick them up; and Sallie had until January 2005 to file his state habeas petition. (Doc. 45 at 3-4).
Sallie argues that the Georgia Resource Center was "completely derelict" in fulfilling their responsibility and "effectively abandoned its fundamental role" as monitor of Georgia's post-conviction death penalty cases. (Doc. 66 at 42). He maintains that its failure went beyond a simple "matter of miscalculating [his] deadline." (Doc. 66 at 42). Instead, the Georgia Resource Center did not even look at his procedural history to make a "conceivable calculation of the limitations period." (Doc. 159 at 9). Sallie states this was evidenced by the "inexplicable advice" to his mother that he had until January 2005 to file. (Docs. 159 at 9).
But the Georgia Resource Center was not Sallie's counsel of record at the time and Sallie does not allege the Georgia Resource Center gave him any reason to believe they would represent him before the AEDPA statute of limitations ran. Under these circumstances, the Court fails to see how the Georgia Resource Center's
Sallie's argument seems to be that because the State created the Georgia Resource Center to monitor Georgia's post-conviction death penalty cases, the Georgia Resource Center's incompetence amounts to an extraordinary circumstance. A similar situation arises when an incompetent state-appointed lawyer fails to timely file a death-row prisoner's federal habeas petition. This, the Eleventh Circuit has held, "is not an extraordinary circumstance that warrants the application of equitable tolling." Lawrence v. Florida, 421 F.3d 1221, 1226 (11th Cir.2005), aff'd, 549 U.S. 327, 127 S.Ct. 1079, 166 L.Ed.2d 924 (2007). In upholding that ruling, the Supreme Court explained
Lawrence v. Florida, 549 U.S. 327, 337, 127 S.Ct. 1079, 166 L.Ed.2d 924 (2007) (citing Duncan v. Walker, 533 U.S. 167, 179, 121 S.Ct. 2120, 150 L.Ed.2d 251 (2001)).
Like Lawrence, nothing (or at least nothing of AEDPA significance) prevented Sallie from hiring his own attorney or filing his own federal habeas petition. "It would be perverse indeed" if Georgia's creation of the Georgia Resource Center deprived it of the benefit of AEDPA's statute of limitations. Id.
Moreover, even if the Georgia Resource Center had been Sallie's counsel of record, this type of "attorney negligence is not the basis for equitable tolling." Howell v. Crosby, 415 F.3d 1250, 1252 (11th Cir.2005). The Georgia Resource Center's miscalculation of Sallie's filing date may have been the result of simple negligence. Its lawyers may have thought, as one argued to this Court, that Sallie had until December 10, 2004 to file because his conviction was not final until the Georgia Supreme Court transmitted the remittitur to the trial court on December 10, 2003. (Doc. 8); Horton v. Wilkes, 250 Ga. 902, 302 S.E.2d 94 (1983). Or, as Sallie argues, the Georgia Resource Center may have had no idea when Sallie's statute of limitations expired and made no effort to find out. Whatever, it simply does not matter. "[A]ttorney negligence, however gross or egregious, does not qualify as an `extraordinary circumstance' for purposes of equitable tolling." Cadet, 742 F.3d at 481.
The second component of Sallie's alleged 2003 to 2004 breakdown in Georgia's death penalty scheme is GDOC's failure to assist death-row "inmates in the preparation and filing of meaningful legal papers by providing [them] with adequate law libraries or adequate assistance from persons trained in the law." Bounds, 430 U.S. at 828, 97 S.Ct. 1491. Sallie claims that GDOC's "systemic failure" to provide death-sentenced inmates with access to legal assistants or an adequate law library is normally "masked" by the Georgia Resource Center. (Doc. 159 at 9). However, without help from the Georgia Resource Center in 2003 and 2004, Sallie states he was confronted with a complete lack of access to the courts.
"[A]t some point during 2003," GDOC notified CPLA that it would not renew its contract for 2004. (Doc. 46 at 2). Sallie contends CPLA's contract concluded in December 2003, but the SOP in effect from July 15, 2003 until April 15, 2004 states that CPLA provided legal assistance to inmates until April 15, 2004. (Docs. 66 at 57; 46 at 2; 55-2 at 38, 40). Whenever the contract ended, Sallie and Respondent agree that thereafter GDOC employed its own legal assistants to help inmates conduct research and file habeas petitions. (Doc. 55-2 at 4; 66 at 59). With scant, if any, factual basis, Sallie argues that only the "general prison population," not inmates on death-row, could request help from these legal assistants.
The SOPs in effect from April 15, 2004 until August 31, 2004 and from September 1, 2004 until March 31, 2011 provided that an inmate in need of legal assistance could sign up for an interview with a legal assistant. (Doc. 55-2 at 75-76, 101-02). Nothing in either SOP excluded death-row inmates from access to legal assistants. Counselor Wesley Baker, in an October 28, 2011 affidavit, confirms death-row inmates could access a legal assistant simply by submitting a written request to the media resource specialist. (Doc. 55-2 at 4). Indeed, it appears Sallie made such a request and was allowed to meet with a legal assistant for three hours on September 2, 2008. (Doc. 55-2 at 6, 136). The SOP in effect on September 2, 2008 had been in effect since September 1, 2004. (Doc. 55-2 at 94). Moreover, the earlier SOP, which was in effect from April 15, 2004 until August 31, 2004, contained the same language regarding access to legal assistants employed by GDOC. (Doc. 55-2 at 75-76, 101-02). Therefore, if Sallie had access to a legal assistant on September 2, 2008, it is logical to conclude that he had the same access between April 15, 2004 and October 2004.
In any event, there is no evidence, or even an allegation, that Sallie requested to meet with a legal assistant between October 6, 2003 and October 6, 2004. (Doc. 66 at 57). He certainly has provided no evidence that any such request was denied. The Eleventh Circuit has made clear that it is not enough to allege inadequacies in legal resources; a petitioner must show how his specific efforts to determine the statute of limitations were thwarted by these inadequacies. Helton v. Sec'y for Dep't of Corr., 259 F.3d 1310, 1314 (11th Cir.2001). Thus, even taking all of Sallie's allegations regarding inadequate legal assistance as true, he has failed to show any connection between these inadequacies and his late filing. Id.; Finch v. Miller, 491 F.3d 424, 427 (8th Cir.2007) (general allegations of inadequate library and aides not enough; petitioner must show that shortcomings in the library or legal assistance program hindered his efforts to pursue a legal claim).
Moreover, from October 6, 2003 until October 6, 2004, Sallie had access to legal assistance from sources outside of prison. The SOPs state that the prisons shall provide "[c]onsultation ... with an inmate's attorney of record or other licensed attorney with whom the inmate is attempting to establish an attorney-client relationship or an approved designee of such attorney." (Doc. 55-2 at 40, 70, 96). Weir met with Sallie numerous times between December 2003 and October 2004, Kammer met with Sallie once, and criminal defense attorneys Paul Bartels and Bill Cristman
With regard to law library access, both Sallie and Respondent agree that in 2003 and 2004 death-row inmates did not have physical access to GDCP's main law library. (Docs. 42 at 6; 55-2 at 3). According to Sallie, the law library available to death-row inmates was "dismantled not long" after 1981,
Sallie apparently understood the procedure for accessing the law library
In contrast, prison records
Sallie claims the electronic law library contained only appellate court decisions and thus, he had no access to "rules of court or criminal, civil or habeas procedure," statutes, state or federal habeas forms, or books regarding state or federal habeas. (Doc. 42 at 6). According to Respondent, death-row inmates have always been able to access materials in the main
But even if the Court takes Sallie's allegations regarding the lack of legal materials as true, he still has not shown how this prevented him from timely filing. The only actions that Sallie maintains he took toward obtaining legal materials are:
(Doc. 42 at 6).
Sallie fails to specify when or to whom he made these requests. His "declaration lacks the necessary specificity to show when he found out about the library's alleged deficiency and what — if anything — he did to remedy the defect." Helton, 259 F.3d at 1314. Thus, he has failed to show any connection between the alleged lack of legal material and his late filing. San Martin, 633 F.3d at 1267 (holding petitioner not entitled to equitable tolling unless he shows the alleged extraordinary circumstance caused the late filing of his federal habeas petition); Lugo, 750 F.3d at 1209 (explaining extraordinary circumstances not established when argument fails to explain how such impediments prevented the timely filing of his petition).
In sum, it is doubtful whether Sallie has sufficiently alleged the breakdown in Georgia's death penalty scheme constituted an extraordinary circumstance, but even if he has, he has not alleged a sufficient nexus between this alleged breakdown and his inability to timely file his federal habeas petition or file a state habeas petition in
The facts demonstrating that Sallie has failed to establish extraordinary circumstances also demonstrate his lack of sufficient diligence to timely file a federal habeas petition or file a state habeas petition to toll AEDPA's statute of limitations. Sallie knew he was representing himself from the end of 2003 until well after the Georgia Resource Center filed his pro se state habeas petition. (Docs. 42 at 5; 45 at 2; 99 at 16). Sallie admits he "was concerned about the statute of limitations running out in federal habeas." (Doc. 42 at 5). However, Sallie has presented insufficient evidence that he attempted to research the statute of limitations period; attempted to draft his own petition; tried to obtain standard habeas corpus forms from any court, attorney, or paralegal; or made any attempt whatsoever to file a timely pro se federal habeas petition or file a pro se state habeas to toll AEDPA's statute of limitations.
Instead, when he learned in December 2003 that Singleton and Johnson could no longer represent him, he devoted his efforts to finding counsel. (Docs. 40-7 to 40-23; 45 at 2). His pursuit of counsel does not prove he diligently tried to timely file his action. See Arthur v. Allen, 452 F.3d 1234, 1250-51 (11th Cir.2006), opinion modified on reh'g, 459 F.3d 1310 (11th Cir.2006) (efforts to obtain private counsel did not show diligence in pursuing habeas claims); Jihad v. Hvass, 267 F.3d 803, 806 (8th Cir.2001).
Sallie tries to excuse his inaction by claiming that he was relying on the Georgia Resource Center to guide him through his post-conviction process. Of course, "attorney negligence is not a basis for equitable tolling, especially when the petitioner cannot establish his own diligence in ascertaining the federal habeas deadline." Howell, 415 F.3d at 1252. This is especially true in Sallie's case because he knew the Georgia Resource Center did not represent him, and the Georgia Resource Center never told him it would file a state or federal habeas petition for him. (Docs. 40-20 at 1; 40-21 at 2; 40-25 at 1). Knowing he was unrepresented, Sallie did not take the first step to ascertain the federal filing deadline. Thus, he has not shown diligence.
Sallie's assertion that he could not research AEDPA's statute of limitations and file his own pro se petition due to the lack of legal resources available to inmates on death-row is insufficient.
Arthur, 452 F.3d at 1253 (internal quotation marks and citations omitted). As discussed above, Sallie has not provided details of any actions he took toward researching and filing his own petition, much less how GDCP thwarted his efforts to do so.
Sallie's initial habeas petition was not timely filed. (Doc. 21). He has failed to establish that "`some extraordinary circumstance stood in his way' and prevented timely filing." Holland, 560 U.S. at 649, 130 S.Ct. 2549 (quoting Pace, 544 U.S. at 418, 125 S.Ct. 1807). Nor has he shown that he acted with any diligence to ascertain the federal filing deadline or took any steps to file his own state or federal habeas petition. Id. Thus, Sallie is not entitled to equitable tolling.
Sallie's argument that 28 U.S.C. § 2244(d)(1)(B) creates a later triggering date for the application of AEDPA's one year deadline is without merit. There was no impediment created by unconstitutional State action that prevented him from timely filing.
Therefore, the Court
A prisoner seeking to appeal a district court's final order denying his petition for writ of habeas corpus has no absolute entitlement to appeal but must obtain a Certificate of Appealability ("COA"). 28 U.S.C. § 2253(c)(1)(A). As amended effective December 1, 2009, Rule 11(a) of the Rules Governing Section 2254 Cases in the United States District Courts provides that "[t]he district court must issue or deny a[COA] when it enters a final order adverse to the applicant," and if a COA is issued "the court must state the specific issue or issues that satisfy the showing required by 28 U.S.C. § 2253(c)(2)."
Pursuant to 28 U.S.C. § 2253(c)(2), a COA may issue "only if the applicant has made a substantial showing of the denial of a constitutional right." This requires a demonstration that "jurists of reason could disagree with the district court's resolution of [a petitioner's] constitutional claims or that jurists could conclude the issues presented are adequate to deserve encouragement to proceed further." Miller-El v. Cockrell, 537 U.S. 322, 327, 123 S.Ct. 1029, 154 L.Ed.2d 931 (2003). When the Court denies a habeas petition on procedural grounds without reaching the underlying constitutional claims, as in this case, the petitioner must show that "jurists of reason would find it debatable whether the district court was correct in its procedural ruling"; and (2) "jurists of reason would find it debatable whether the petition states a valid claim of the denial of a constitutional right." Slack v. McDaniel, 529 U.S. 473, 484, 120 S.Ct. 1595, 146 L.Ed.2d 542 (2000). Thus, when a petition is denied on procedural grounds, determining whether to issue a COA "has two components, one directed at the underlying constitutional claims and one directed at the district court's procedural
With regard to Sallie's initial habeas petition, as supplemented and amended (Docs. 1, 9, 39, 66-67), the Court finds the standard for the grant of a COA has not been met. First, there is nothing debatable about the Court's determination that Sallie's initial habeas petition was not timely filed. (Doc. 21). It is clear that Sallie's judgment became final on October 6, 2003, when the United States Supreme Court denied his petition for certiorari, and that he failed to file a federal habeas petition, or a state habeas petition to toll AEDPA's statute of limitations, before October 6, 2004. (Doc. 21). Sallie's argument that state law determines when a state court judgment is final for purposes of 28 U.S.C. § 2244(d)(1)(A) has been foreclosed by binding precedent from both the Supreme Court and the Eleventh Circuit. (Docs. 8, 21); Clay v. United States, 537 U.S. 522, 123 S.Ct. 1072, 155 L.Ed.2d 88 (2003); Pugh v. Smith, 465 F.3d 1295 (11th Cir.2006). Thus, the arguments raised by Sallie regarding this issue are not "adequate to deserve encouragement to proceed further." Miller-El, 537 U.S. at 327, 123 S.Ct. 1029.
Second, jurists of reason would not find it debatable that the alleged exceptions to the statute of limitations — State impediment and equitable tolling — do not exist in this case. Lawrence, 421 F.3d at 1225. Sallie clearly has not shown any unconstitutional State action prevented him from timely filing his habeas petition. 28 U.S.C. § 2244(d)(1)(B). While he makes a somewhat better argument for equitable tolling, this Court's rejection of that argument is not reasonably debatable. Singleton and Johnson's misconduct and the Georgia Resource Center's alleged failures coupled with an alleged lack of legal resources for death-row inmates were not extraordinary circumstances. But even if they were, Sallie has not shown that these events and conditions prevented him from timely filing. A habeas petitioner is not entitled to equitable tolling unless he shows a "causal connection between the alleged extraordinary circumstances and the late filing of the petition." San Martin, 633 F.3d at 1267. Considering the facts of this case in light of this precedent, the Court is satisfied that it cannot grant a COA on the issue of equitable tolling.
Having determined that the Court's procedural rulings regarding the initial habeas petition are not debatable, the Court need not decide if "jurists of reason would find it debatable whether the petition states a valid claim of the denial of a constitutional right." Slack, 529 U.S. at 484, 120 S.Ct. 1595. However, the Court offers some observations, for whatever benefit they may provide. Sallie's initial habeas petition, as amended and supplemented, contained 17 claims. (Docs. 1, 9, 39, 66-67). When told to brief all claims he wished to pursue, Sallie raised only two: (1) That trial counsel was ineffective in relation to plea negotiations (the Strickland claim) (Doc. 99 at 63); and (2) that the Agreement he and trial counsel entered resulted in the denial of counsel at a critical stage of his trial (the Cronic
With regard to the juror bias claims in Sallie's second amended habeas petition (Doc. 122), the Court found these claims were procedurally defaulted and untimely. (Doc. 170). Sallie acknowledges these claims are unexhausted and even acknowledges that diligent state habeas counsel could have raised the claims. (Docs. 152 at 7; 160 at 6). Thus, it is clear state law would bar them as successive and this Court's finding that they are procedurally defaulted is not debatable. It is also clear that Sallie's claims are time-barred. By Sallie's own admission, his second amended habeas petition was filed years after "the date on which the factual predicate" of the juror bias claims could have been discovered during his state habeas proceedings. (Doc. 160 at 6). Even with statutory tolling until February 7, 2011 (the date his state habeas action was no longer pending), Sallie's second amended habeas petition was untimely because it was not filed until May 9, 2013. (Doc. 122). Sallie has not shown that he is entitled to equitable tolling for any time between February 7, 2011 and May 9, 2013. A habeas petitioner must show that he has been diligently pursing his rights and "some extraordinary circumstance stood in his way and prevented timely filing." Holland, 560 U.S. at 649, 130 S.Ct. 2549 (internal quotation marks and citations omitted). Sallie's novel argument that diligent federal habeas counsel coupled with the Court's handling of his federal habeas petition constitute extraordinary circumstances is patently without merit and "deserve[s] [no] encouragement to proceed further." Miller-El, 537 U.S. at 327, 123 S.Ct. 1029.
Finally, reasonable jurists could not debate whether this Court erred when it denied Sallie's motion to amend his second amended habeas petition to assert an ineffective assistance of trial counsel claim stemming from the juror bias allegations. (Doc. 169). That claim is barred by the statute of limitations for the same reasons the claims in his second amended habeas petition are time-barred.
The Court realizes that in capital cases "the nature of the penalty is a proper consideration in determining whether to issue a" COA. Barefoot v. Estelle, 463 U.S. 880, 893, 103 S.Ct. 3383, 77 L.Ed.2d 1090 (1983). "[B]ut the severity of the [death] penalty does not itself suffice to warrant the automatic issuing of a" COA. Id. The Court has taken into consideration the penalty faced by Sallie and has also taken into consideration that, as of this date, Sallie appears to be the only death-sentenced inmate in Georgia found to be time-barred by AEDPA's statute of limitations. Lugo, 750 F.3d at 1213. Even with these considerations in mind, after thoroughly reviewing the applicable case law, the Parties' briefs, and the record, the Court cannot find its procedural