ELIZABETH M. TIMOTHY, Magistrate Judge.
This cause is before the court on Petitioner's petition for writ of habeas corpus filed under 28 U.S.C. § 2254 (ECF No. 1). Respondent filed a motion to dismiss the petition as untimely, with relevant portions of the state court record (ECF No. 13). Petitioner responded in opposition to the motion (ECF Nos. 16, 19).
The case was referred to the undersigned for the issuance of all preliminary orders and any recommendations to the district court regarding dispositive matters. See N.D. Fla. Loc. R. 72.2; see also 28 U.S.C. § 636(b) and Fed. R. Civ. P. 72(b). After careful consideration of all issues raised by the parties, it is the opinion of the undersigned that no evidentiary hearing is required for the disposition of this matter, Rules Governing Section 2254 Cases 8(a). It is further the opinion of the undersigned that the pleadings and attachments before the court show that the habeas petition should be dismissed as untimely.
Petitioner challenges the judgment of conviction and sentence entered in the Circuit Court in and for Bay County, Florida, Case No. 2010-CF-0769 (ECF No. 1 at 1). The procedural background of that case is established by the state court record submitted by Respondent (ECF No. 13).
Petitioner appealed the judgment to the Florida First District Court of Appeal ("First DCA"), Case No. 1D11-1216 (Ex. F). Petitioner's counsel filed a brief, pursuant to
On May 30, 2013, Petitioner filed a motion for post-conviction DNA testing in the state circuit court, pursuant to Rule 3.853 of the Florida Rules of Criminal Procedure (Ex. I at 1B13). The circuit court denied the motion in an order rendered November 22, 2013 (id. at 74B78). Petitioner appealed the decision to the First DCA, Case No. 1D14-0175 (Ex. I at 122, Ex. J at 1B21). The First DCA affirmed per curiam without written opinion on April 15, 2014 (Ex. J at 23).
On June 10, 2014, Petitioner filed a motion for post-conviction relief in the state circuit court, pursuant to Rule 3.850 of the Florida Rules of Criminal Procedure (Ex. K at 1B21). On July 20, 2014, the circuit court struck two of Petitioner's five claims as facially insufficient, with leave to amend the insufficient grounds within sixty days (id. at 55). Petitioner filed an amended Rule 3.850 motion on August 19, 2014 (id. at 56B77). The circuit court summarily denied the motion in an order rendered September 8, 2014 (id. at 79-82). Petitioner appealed the decision to the First DCA, Case No. 1D14-4512 (Ex. L). The First DCA affirmed per curiam without written opinion on January 29, 2015 (Ex. M).
Petitioner filed the instant federal habeas action on April 8, 2015 (ECF No. 1 at 14). He asserts the following grounds for relief:
(ECF No. 1 at 5, 6, 8; see also ECF No. 1-1 at 6-18).
Pursuant to the requirements set forth in 28 U.S.C. § 2244, as amended by the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), Pub. L. No. 104-132, 110 Stat. 1214, which became effective on April 24, 1996, a one-year period of limitation applies to the filing of a habeas petition by a person in custody pursuant to a state court judgment. The limitation period runs from the latest of:
28 U.S.C. § 2244(d)(1).
Respondent argues that the appropriate statutory trigger for the federal limitations period is the finality date of the judgment of conviction, pursuant to § 2244(d)(1)(A) (see ECF No. 13 at 2). Petitioner's conviction became final on December 20, 2012, ninety (90) days after the First DCA denied Petitioner's motion for rehearing on direct appeal. See
Petitioner alleges as part of Ground One that on March 15, 2010, the day Petitioner was arrested, Detective Brewer took a buccal swab from him and J.H. (the victim), to be sent to the Florida Department of Law Enforcement ("FDLE") crime lab (ECF No. 1-1, Memorandum at 7; ECF No. 19 at 2). Petitioner alleges police seized cushions and blankets from his couch on March 17, 2010, and noted the presence of human fluid on the items (ECF No. 1-1, Memorandum at 6B7; ECF No. 19 at 1). Petitioner alleges Detective Brewer stated in his pre-trial deposition that he "sent everything off to the lab" (ECF No. 19 at 2). However, Detective Brewer testified at trial that he did not send any of the items collected from Petitioner's home to the FDLE for DNA testing (id.). Petitioner alleges that on June 25, 2013, he sent a letter to the FDLE inquiring whether any evidence had been tested for DNA (ECF No. 1-1, Memorandum at 7; ECF No. 19 at 2). Petitioner alleges he received a response from the FDLE three weeks later, with a copy of an FDLE lab report (id.). Petitioner alleges that the report shows that the victim's (J.H.'s) DNA was not found on any items seized from Petitioner's home (ECF No. 1-1, Memorandum of Law at 6B9). Petitioner alleges the State failed to disclose this DNA report (id.). He also alleges Detective Brewer testified falsely at trial when he testified that none of the items seized from Petitioner's home were tested for DNA (id.).
Petitioner submitted a copy of the FDLE lab report, dated April 16, 2010 (ECF No. 1-1 at 57). The report, together with a cover letter from the FDLE dated July 12, 2013, is also included in the record of the Rule 3.850 proceedings (Ex. K at 25B26). The FDLE report states that buccal swabs from Petitioner were submitted to the FDLE by the Panama City Police Department on March 24, 2010 (id.). The report states that DNA analysis was performed on a sample from the buccal swabs, and a complete DNA profile was obtained (id.). The report states that the DNA profile developed from the sample was entered into the Combined DNA Index System ("CODIS") (id.).
The FDLE report does not show that items seized from Petitioner's home were tested for DNA; nor does the report show that the victim's DNA was not found on items seized from Petitioner's home. Petitioner has not provided any factual support for his allegation that the State withheld results of DNA testing of items seized from Petitioner's home, or that Detective Brewer lied at trial when he testified that items seized from Petitioner's home were not tested for DNA. Therefore, there is no basis for applying § 2244(d)(1)(D) as the statutory trigger for the federal limitations period. See, e.g.,
As previously discussed, Petitioner's conviction became final on December 20, 2012, ninety (90) days after the First DCA denied Petitioner's motion for rehearing on direct appeal. See
Section 2244(d)(2) provides:
28 U.S.C. § 2244(d)(2).
In this case, Petitioner filed a Rule 3.853 motion for post-conviction DNA testing on May 30, 2013. However, Respondent correctly argues that the Eleventh Circuit has held that a Rule 3.853 motion is not a tolling motion for purposes of § 2244(d)(2) (see ECF No. 13 at 2B3). See
Petitioner's next state post-conviction application was a Rule 3.850 motion; however, that motion was filed on June 10, 2014,
Petitioner argues he is entitled to equitable tolling of the federal limitations period, because he has been pursuing his rights diligently (ECF Nos. 16, 19).
"Because the time period specified in 28 U.S.C. § 2244 is a statute of limitations, not a jurisdictional bar, the Supreme Court has held § 2244(d) does not bar the application of equitable tolling in an appropriate case."
Equitable tolling is assessed on a case-by-case basis, considering the specific circumstances of the case.
Petitioner appears to argue that his lack of awareness that a DNA test had been done on evidence seized from his home constitutes an extraordinary circumstance for purposes of equitable tolling (see ECF No. 16 at 2B3). However, as previously discussed, there was no DNA testing done on evidence seized from Petitioner's home. Petitioner's lack of awareness of an event that never occurred is not an exceptional circumstance. Petitioner does not allege any other factual circumstance that served as an obstacle to his filing his federal habeas petition prior to December 21, 2013. Therefore, he has not demonstrated his entitlement to equitable tolling.
Petitioner also argues he is entitled to review of his § 2254 petition through the "actual innocence" exception to the time bar (see ECF Nos. 16, 19). He argues that if the court considers the three claims raised in his federal petition, the court will find that the jury could have been swayed to either acquit him or convict him of only the lesser included offense of attempted lewd or lascivious battery or felony battery (ECF No. 16 at 2; ECF No. 19 at 5).
In
The Supreme Court stated in
513 U.S. at 327; see also
Here, Petitioner was convicted of lewd or lascivious molestation of a person over the age of 12 but under the age of 16, a violation of Florida Statutes § 800.04(4)(a). Petitioner was guilty of that offense if the evidence satisfied the following elements beyond a reasonable doubt: (1) Petitioner engaged in sexual activity with a person 12 years of age or older but less than 16 years or age; or (2) Petitioner encouraged, forced, or enticed a person less than 16 years of age to engage in an act involving sexual activity. See Fla. Stat. § 800.04(4)(a). Florida law defines "sexual activity" as including the oral union with the sexual organ of another. See Fla. Stat. § 800.04(1)(a).
Once again, Petitioner relies on the DNA report he obtained in 2013 as new, exculpatory evidence. But again, the DNA report shows only that a DNA profile was obtained from a sample of Petitioner's buccal swab, and the profile was entered into a computer database. The DNA report is not exculpatory, nor does it suggest in any way that Petitioner did not engage in sexual activity with the victim. Therefore, the DNA report does not entitle Petitioner to review of his petition through the "actual innocence" exception. See
Petitioner also appears to contend that redacted footage of his videotaped statement to Detective Brewer demonstrates his actual innocence, because it shows that he was drunk at the time he confessed to the crime (ECF No. 1-1 at 12; ECF No. 16 at 3). He alleges if the jury had seen the entire video of his interview, the jury would have observed that his speech was slurred and mumbled, and that he slouched during the interview (id.).
Neither the Supreme Court nor the Eleventh Circuit has decided whether
Here, the trial transcript demonstrates that the jury saw and heard a video recording of Petitioner's interview with Detective Brewer; however, the jury did not see the entire interview (Ex. C at 41B54). During the portion of the interview that was published to the jury, Petitioner told Detective Brewer that he Alicked [the victim] in the balls, . . . [and] sucked his" penis (id. at 46, 47, 53). Petitioner told Detective Brewer that the victim "licked my balls" (id. at 47). Petitioner also told Detective Brewer, "I'm drunk, I mean, I'm, I'm f***ed up, I'm, I'm C Shit." (id. at 49). Petitioner continued, "I've been drunk. I'm an alcoholic, man" (id. at 53). During defense counsel's cross-examination of Detective Brewer, Brewer agreed that Petitioner told him "again and again" throughout the interview that he had been drinking (Ex. C at 55). Defense counsel asked, "He [Petitioner] does stumble over some of his speech, doesn't he?" (id. at 56). Detective Brewer responded, "I think that is more nerves than anything." (id.).
Petitioner testified on his own behalf at trial (Ex. C at 65B80). He testified that he had previously been convicted of twenty-five felonies and thirty-six crimes involving dishonesty (id. at 66). Petitioner testified that he had a stroke in 2008, which rendered him disabled (id. at 65). Petitioner testified that he was an alcoholic, and had been since he was a teenager (id. at 67). He testified that at the time of the incident with the victim, he drank an average of one-and-a-half liters of vodka a day (id.). Petitioner testified he had been drinking at the time of his interview with Detective Brewer (id. at 69, 77). He testified that he did not have sexual contact with, or touch, the victim (id. at 69B70). Petitioner testified that he could not explain why he told Detective Brewer that he had sexual contact with the victim (id. at 69). He testified that he must have been lying to Detective Brewer, and that he did not remember the interview (id. at 70, 74B76).
Petitioner asserts that if the jury had seen the video of the entire interview with Detective Brewer, they would have observed that Petitioner's speech was slurred and mumbled, and he slouched. However, the jury heard Petitioner tell Detective Brewer that he was drunk at the time of the interview, and Petitioner reiterated this in his trial testimony. Petitioner has failed to show that no juror, acting reasonably, would have voted to find him guilty beyond a reasonable doubt if the entire interview had been published to the jury. Therefore, this argument fails to qualify for the "actual innocence" exception.
As Petitioner's third argument, he suggests that the jury would not have convicted him of the charged offense if defense counsel had presented testimony from Datrenne "Dae Dae" Galloway (ECF No. 1-1 at 14B15; ECF No. 16 at 2, 4; ECF No. 19 at 3B5). Petitioner alleges "Dae Dae" was present at Petitioner's house during the entire time that the victim was there (ECF No. 1-1 at 14B15). He alleges "Dae Dae" would have testified that "nothing happened sexually" (see ECF No. 1 at 8).
Petitioner has not proffered any evidence, let alone trustworthy evidence, that "Dae Dae" would have testified that "nothing happened sexually." Indeed, Petitioner has proffered no reliable evidence of what "Dae Dae" would have said on the stand if he had testified at Petitioner's trial. In the absence of any such evidence, Petitioner cannot satisfy the "actual innocence" exception.
In sum, Petitioner has not supported his "actual innocence" argument with any new reliable evidence showing that he did not commit the acts that constituted the lewd or lascivious molestation offense. Therefore, he has failed to show he is entitled to review of his federal habeas claims through the "actual innocence" exception to the time bar.
Rule 11(a) of the Rules Governing Section 2254 Cases provides that "[t]he district court must issue or deny a certificate of appealability when it enters a final order adverse to the applicant," and if a certificate is issued "the court must state the specific issue or issues that satisfy the showing required by 28 U.S.C. § 2253(c)(2)." Rule 11(a), Rules Governing Section 2254 Cases. A timely notice of appeal must still be filed, even if the court issues a certificate of appealability. Rule 11(b), Rules Governing Section 2254 Cases.
The undersigned finds no substantial showing of the denial of a constitutional right. 28 U.S.C. § 2253(c)(2);
Accordingly, it is respectfully
1. That Respondent's motion to dismiss (ECF No. 13) be
2. That the habeas petition (ECF No. 1) be
3. That a certificate of appealability be