ROBINSON, District Judge.
Currently before the court is Jermaine L. Carter's ("petitioner") application for a
In December 2008, petitioner was indicted on numerous counts of first degree rape, second degree kidnapping, possession of a firearm during the commission of a felony ("PFDCF"), possession by a person prohibited, and first degree robbery. (D.I. 22 at 2) On December 18, 2009, petitioner pled guilty to first degree rape, second degree rape, first degree robbery, PFDCF, and two counts of second degree kidnapping. Id. On June 4, 2010, after reviewing a psychological report and conducting a colloquy, the Superior Court adjudged petitioner guilty but mentally ill, and sentenced him to life imprisonment, plus an additional thirty-five years. (D.I. 24, Sentencing Transcript (Del. Super. June 4, 2010); D.I. 24, Sentence Order (Del. Super. June 4, 2010)) Petitioner did not appeal that decision.
Petitioner filed a motion for post-conviction relief pursuant to Delaware Superior Court Criminal Rule 61 ("Rule 61 motion") on October 18, 2013, alleging ineffective assistance of counsel. (D.I. 24, Rule 61 Motion, Case ID No. 0810013184) Petitioner's Rule 61 motion is still pending before the Delaware Superior Court. (D.I. 22 at 4)
Thereafter, petitioner filed in this court a § 2254 application, and numerous supplemental and amended applications. Essentially, petitioner asserts four grounds for relief: ineffective assistance of counsel; insufficient evidence/involuntary guilty plea; incorrect and prejudicial excessive sentence; and actual innocence. The State filed an answer, asserting that the application should be denied in its entirety as time-barred. (D.I. 22)
The Antiterrorism and Effective Death Penalty Act of 1996 ("AEDPA") was signed into law by the President on April 23, 1996, and it prescribes a one-year period of limitations for the filing of habeas petitions by state prisoners. 28 U.S.C. § 2244(d)(1). The one-year limitations period begins to run from the latest of:
28 U.S.C. § 2244(d)(1). AEDPA's limitations period is subject to statutory and equitable tolling. See Holland v. Florida, 560 U.S. 631, 130 S.Ct. 2549, 177 L.Ed.2d 130 (2010)(equitable tolling); 28 U.S.C. § 2244(d)(2)(statutory tolling).
Petitioner's application, which is dated May 2014, is subject to the one-year limitations period contained in § 2244(d)(1). See Lindh v. Murphy, 521 U.S. 320, 336, 117 S.Ct. 2059, 138 L.Ed.2d 481 (1997). Petitioner does not allege, and the court does not discern, any facts triggering
Pursuant to § 2244(d)(1)(A), if a state prisoner does not appeal a state court judgment, the judgment of conviction becomes final after the expiration of the time allowed to seek direct review. See Kapral v. United States, 166 F.3d 565, 575, 578 (3d Cir.1999); Jones v. Morton, 195 F.3d 153, 158 (3d Cir.1999). In this case, the Superior Court sentenced petitioner on June 4, 2010, and he did not appeal that decision. Therefore, his judgment of conviction became final on July 6, 2010.
Petitioner did not file the instant application until May 4, 2014,
Pursuant to § 2244(d)(2), a properly filed state post-conviction motion tolls AEDPA's limitations period during the time the action is pending in the state courts, including any post-conviction appeals, provided that the motion was filed and pending before the expiration of AEDPA's limitations period. See Swartz v. Meyers, 204 F.3d 417, 424-25 (3d Cir. 2000); Price v. Taylor, 2002 WL 31107363, at *2 (D.Del. Sept. 23, 2002). A matter is "pending" for § 2244(d)(2) purposes "as long as the ordinary state collateral review process is `in continuance.'" Carey v. Saffold, 536 U.S. 214, 219-20, 122 S.Ct. 2134, 153 L.Ed.2d 260 (2002).
Petitioner filed his Rule 61 motion in the Delaware Superior Court on October 28, 2013, two years and three months after the expiration of AEDPA's limitations period in July 2011. As a result, the Rule 61 motion does not have any statutory tolling effect. Therefore, the application is time-barred, unless equitable tolling is available.
The one-year limitations period may be tolled for equitable reasons in rare circumstances when the petitioner demonstrates "(1) that he has been pursuing his rights diligently,
See Fahy v. Horn, 240 F.3d 239, 244 (3d Cir.2001).
In this case, petitioner concedes that his application is untimely, but appears to allege that the limitations period should be equitably tolled for three reasons. (D.I. 33 at 20) First, he contends that his former defense counsel failed to file a direct appeal (D.I. 33 at 20; D.I. 35 at 14-15) and did not provide him with a copy of his Rule 16 discovery until July 13, 2013 (D.I. 29 at 13; D.I. 32 at 19-20). Second, petitioner contends that he is actually innocent. (D.I. 35 at 15) Finally, he states that he "lacked knowledge of the law up until now." (D.I. 45 at 1)
The court construes petitioner's allegations regarding defense counsel's failure to file a direct appeal and defense counsel's failure to provide him with a copy of his Rule 16 discovery prior to July 13, 2013 as an argument that the limitations should be equitably tolled because his defense counsel provided ineffective assistance. The Supreme Court has recognized that an attorney's egregious error or neglect may constitute an extraordinary circumstance for equitable tolling purposes. See Holland, 560 U.S. at 635-54, 130 S.Ct. 2549. An "egregious error" includes instances where an attorney fails to file an appeal after an explicit request from the petitioner,
The court is not persuaded that defense counsel's failure to file a notice of appeal from petitioner's 2010 conviction and defense counsel's alleged failure to provide a copy of petitioner's Rule 16 discovery until July 2013 constitute "egregious errors" amounting to an extraordinary circumstance for equitable tolling purposes. See Holland, 560 U.S. at 651-52, 130 S.Ct. 2549 ("We have previously held that a garden variety claim of excusable neglect such as a simple miscalculation that leads a lawyer to miss a filing deadline does not warrant equitable tolling."). To begin, petitioner has filed numerous replies to the State's answer and numerous supplemental petitions in this proceeding, and none of those documents assert that defense counsel: (1) failed to file a direct appeal after a specific request from petitioner; (2) deceived petitioner about filing a direct appeal; or (3) neglected petitioner's case. In addition, petitioner has not shown how counsel's failure to file a notice of appeal actually prevented him from filing a habeas application for more than three years. Finally, "allegedly ineffective assistance of counsel based on the failure to file an appeal does not constitute an extraordinary circumstance that would justify equitable tolling when the failure to appeal had been public knowledge and could have been discovered through the exercise of reasonable diligence." Schmitz v. Taylor, 2014 WL 6810384, at *3 (D.S.C. Dec. 2, 2014). Here, petitioner does not allege, and nothing in the record indicates,
As for defense counsel's alleged failure to provide petitioner with a copy of his Rule 16 discovery prior to July 2013, the State court record contains an affidavit from defense counsel asserting that he provided petitioner with copies of the State's discovery responses during the pre-trial/pre-plea phase. (D.I. 24) Even if defense counsel did not provide petitioner with his Rule 16 discovery until July 2013, petitioner could have obtained the Rule 16 discovery long before July 2013 through the exercise of reasonable diligence, namely, by merely asking his former defense counsel for the Rule 16 discovery. Interestingly, petitioner does not indicate if he ever asked his former counsel to provide the discovery prior to July 2013.
Additionally, the court is not persuaded by petitioner's assertion that he was unable to determine the grounds for relief to include in the instant application until he was provided with the Rule 16 discovery (D.I. 35 at 15; D.I. 42 at 2), because the "delayed" Rule 16 discovery is unrelated to petitioner's contentions regarding defense counsel's failure to file a direct appeal, his actual innocence,
Petitioner also contends that the limitations period should be equitably tolled because he is actually innocent. (D.I. 40 at 2; D.I. 41 at 2) Although it is not entirely clear, petitioner appears to assert he is innocent because there was no DNA evidence and because the victims consented to the sexual intercourse. (D.I. 35 at 11)
In McQuiggin v. Perkins, ___ U.S. ___, 133 S.Ct. 1924, 1928, 185 L.Ed.2d 1019 (2013), the Supreme Court held that a credible claim of actual innocence may serve as an "equitable exception" that can overcome the bar of AEDPA's one-year limitations period. However, the McQuiggin Court cautioned that "tenable actual-innocence gateway pleas are rare," and a petitioner only meets the threshold requirement by "persuad[ing] the district court that, in light of the new evidence, no juror, acting reasonably, would have voted to find him guilty beyond a reasonable doubt." Id. at 1928. An actual innocence claim must be based on "new reliable evidence — whether it be exculpatory scientific evidence, trustworthy eyewitness accounts, or critical physical evidence [] that was not presented at trial." Schlup v. Delo, 513 U.S. 298, 324, 115 S.Ct. 851, 130 L.Ed.2d 808 (1995). In the Third Circuit,
The court rejects petitioner's unsupported assertion of actual innocence. To begin, petitioner's theories of actual innocence — no DNA evidence and consensual intercourse — are contradictory and mutually exclusive. Simply stated, by arguing that the victims consented to the sexual intercourse, petitioner admits to having had sexual intercourse with them, thereby rendering the existence or non-existence of DNA evidence irrelevant.
Moreover, as previously discussed, if the victims had consented to having sexual intercourse with petitioner, petitioner would have known that "fact" when he entered his plea. In addition, while petitioner may not have known the results of the DNA reports if he did not receive or review a copy of his Rule 16 discovery, he would have known that he never reviewed those reports at the time he entered the plea. During petitioner's sentencing hearing, the State described the numerous rapes that formed the basis for petitioner's guilty but mentally ill plea. (D.I. 14 at 10) Petitioner spoke before the court and explicitly accepted responsibility for committing those rapes. (D.I. 14 at 11) Significantly, petitioner did not contend that he was actually innocent at that point in time, he did not mention the issue of consent on the part of the victims, he did not mention or inquire about DNA evidence, and he not indicate any reason to doubt his assertion that he was responsible for the crimes charged. Therefore, the court concludes that petitioner's current assertion of innocence fails to constitute new reliable evidence satisfying the McQuiggin/Schlup standard.
Finally, to the extent petitioner's late filing was the result of his lack of legal knowledge or his miscalculation of the one-year filing period, such mistakes do not justify equitably tolling the limitations period. See Taylor v. Carroll, 2004 WL 1151552, at *5-6 (D.Del. May 14, 2004). For all of these reasons, the court concludes that the doctrine of equitable tolling is not available to petitioner on the facts he has presented. Accordingly, the court will dismiss the instant application as time-barred.
After the State filed its answer, petitioner filed numerous supplements to his original application, which were construed to be supplements to his response to the State's answer. (D.I. 36; D.I. 37; D.I. 38; D.I. 39) Those supplements essentially contend that his application should not be dismissed as time-barred in order to avoid a "miscarriage of justice." (D.I. 36; D.I. 37; D.I. 38; D.I. 39) Petitioner alleges that it would be a "miscarriage of justice" to dismiss the application as time-barred because he is actually innocent, lacks legal knowledge, and was provided ineffective assistance. The court notes that it has considered, and rejected, petitioner's "miscarriage of justice" arguments in its equitable tolling discussion.
In addition, petitioner has filed several "motions to amend," asking to either amend his original application or his supplemental filings by adding new claims. (D.I. 40; D.I. 41; D.I. 42; D.I. 43; D.I. 44; D.I. 45; D.I. 46) These motions also assert that his application should not be time-barred because he is actually innocent and lacked legal knowledge until recently. The court will deny these motions to the extent they attempt to add new claims to petitioner's habeas application, because they were filed after the expiration of the limitations period and filed one year and three months after the State filed its answer. See Fed. R. Civ. P. 15(a), (c); United States v. Thomas, 221 F.3d 430, 436 (3d Cir.2000)(holding that, under Fed. R. Civ. P. 15(c), a district court "may, in its discretion, permit an amendment to a petition to provide factual clarification or amplification after the expiration of the one-year period of limitations, as long as the petition itself was timely filed and the petitioner does not seek to add an entirely new claim or new theory of relief."). However, to the extent the aforementioned motions assert responses to the State's limitations argument, the court notes that it has considered, and rejected, those arguments in its equitable tolling discussion.
When a district court issues a final order denying a § 2254 application, the court must also decide whether to issue a certificate of appealability. See 3d Cir. L.A.R. 22.2 (2011). A certificate of appealability is appropriate when a petitioner makes a "substantial showing of the denial of a constitutional right" by demonstrating "that reasonable jurists would find the district court's assessment of the constitutional claims debatable or wrong." 28 U.S.C. § 2253(c)(2); Slack v. McDaniel, 529 U.S. 473, 484, 120 S.Ct. 1595, 146 L.Ed.2d 542 (2000).
If a federal court denies a habeas application on procedural grounds without reaching the underlying constitutional claims, the court is not required to issue a certificate of appealability unless the petitioner demonstrates that jurists of reason would find it debatable: (1) whether the application states a valid claim of the denial of a constitutional right; and (2) whether the court was correct in its procedural ruling. Id. "Where a plain procedural bar is present and the district court is correct to invoke it to dispose of the case, a reasonable jurist could not conclude either
The court has concluded that petitioner's application for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 should be dismissed as time-barred and, alternatively, as meritless. Reasonable jurists would not find this conclusion to be debatable. Consequently, the court declines to issue a certificate of appealability.
For the reasons stated, petitioner's application for habeas relief filed pursuant to 28 U.S.C. § 2254 is denied. An appropriate order shall issue.