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. 12). Petitioner filed a response in opposition to the motion (ECF No. 14).
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 Respondent's motion to dismiss should be granted, and the habeas petition dismissed as untimely.
The procedural background of this case is undisputed and established by the state court record (ECF No. 12).
On February 22, 1994, Petitioner filed a motion for post-conviction relief, pursuant to Rule 3.850 of the Florida Rules of Criminal Procedure, in the state circuit court (Ex. A at 1-12). The circuit court summarily denied the Rule 3.850 motion in an order rendered January 12, 1995 (id. at 185-90). Petitioner appealed the decision to the Florida First District Court of Appeal ("First DCA"), Case No. 95-601 (Ex. B). The First DCA affirmed the lower court's decision per curiam without written opinion on November 6, 1995 (Ex. E).
On April 25, 2003, Petitioner filed a motion to withdraw his plea in the state circuit court (Ex. G at 41-44). The circuit court denied the motion for lack of jurisdiction, in an ordered rendered August 7, 2003 (id. at 47).
On March 15, 2007, Petitioner filed a petition for belated appeal in the First DCA, Case No. 1D07-1402, seeking to file a belated direct appeal of the judgment of conviction and sentence (Ex. F at 1-7). The First DCA denied the petition on April 5, 2207, citing Florida Rule of Civil Procedure 9.141(c)(4)(A) (id. at 27).
On January 25, 2010, Petitioner filed a second Rule 3.850 motion (Ex. G at 1-8). In an order rendered August 17, 2010, the state circuit court denied the motion as successive (id. at 12-14). Petitioner appealed the decision to the First DCA, Case No. 1D10-5683 (Ex. H). The First DCA affirmed the lower court's decision per curiam without written opinion on January 27, 2011 (id. at 18).
On April 25, 2011, Petitioner filed a petition for writ of mandamus in the First DCA, Case No. 1D11-2137. The First DCA denied the petition on July 15, 2011.
On August 13, 2012, Petitioner filed a petition for writ of habeas corpus in the Circuit Court in and for Wakulla County, the jurisdiction where Petitioner was incarcerated (Ex. I at 1-9). The Wakulla County court construed the petition as a Rule 3.850 motion and transferred it to Leon County (id. at 38-39). The Leon County Circuit Court denied the petition, in part because it was time-barred (id. at 36-37). Petitioner appealed the decision to the First DCA, Case No. 1D12-5410 (Ex. J at 1-16). The First DCA affirmed the lower court's decision per curiam without written opinion on March 22, 2013 (id. at 19).
On September 10, 2013, Petitioner filed a petition for writ of habeas corpus in the First DCA, Case No. 1D13-4480 (Ex. K). The First DCA dismissed the petition on October 18, 2013, citing
Petitioner commenced the instant federal habeas action on July 23, 2015 (ECF No. 1). He asserts the following claim:
(ECF No. 1 at 4).
Respondent contends the petition should be dismissed as untimely (ECF No. 12). Petitioner argues that the petition is timely (ECF No. 14). He alternatively argues he is entitled to review of his petition under the "actual innocence" exception to the time bar (id.).
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:
Section 2244(d)(1). 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 is not counted toward the one-year limitations period. 28 U.S.C. § 2244(d)(2).
Respondent argues that Petitioner's conviction became final prior to the effective date of the AEDPA on April 24, 1996; therefore, Petitioner had until one year from that date, until April 24, 1997, to file his federal habeas petition (see ECF No. 12 at 4-5). Respondent contends Petitioner did not file his petition by that deadline, nor did he have any applications for collateral relief pending in the state courts during that one-year period; therefore, his § 2254 petition is untimely (id.).
The state court record affirms that Petitioner's conviction became final on March 29, 1992, upon expiration of the 30-day period for filing a notice of appeal of the judgment of conviction rendered February 28, 1992. Because Petitioner's conviction became final before the effective date of the AEDPA, April 24, 1996, he had a one-year grace period, until April 24, 1997, to file his federal petition. See
The AEDPA provides four specified events from which the statute of limitations can be measured. 28 U.S.C. § 2244(d)(1). One such event is the discovery of facts that support a claim that the prisoner is in custody in violation of the Constitution. See id. §§ 2244(d)(1)(D), 2254(a). Section 2244(d)(1)(D) provides that "[t]he limitation period . . . run [s] from . . . the date on which the factual predicate of the claim . . . could have been discovered through the exercise of due diligence." 28 U.S.C. § 2244(d)(1)(D). That "[t]ime begins when the prisoner knows (or through diligence could discover) the important facts, not when the prisoner recognizes their legal significance."
Petitioner contends he did not discover the crime of which he was convicted until July 12, 2012, when he obtained a copy of his Florida Department of Corrections ("FDOC") "face sheet," which described his offense of conviction as "1st Deg. Mur, Com. of Felony" (ECF No. 1 at 4-5, Ex. A). Petitioner asserts that upon discovering this "new evidence," he determined that he was convicted of a non-existent crime, because the additional felonies with which he was charged (robbery, armed burglary, and grand theft) were dismissed by the State when he entered his plea to the first degree murder charge (see ECF No. 1 at 4-5; ECF No. 14 at 3).
The state court record demonstrates that Petitioner was convicted of first degree murder without specification as to the underlying theory (see Ex. G at 15-18). Petitioner could have discovered the nature of his conviction prior to April 24, 1996, the effective date of the AEDPA. Petitioner's assertion that he could not have discovered the vital facts underlying his claim sooner, because he had no access to a computer or to internet due to his incarceration, is unconvincing (see ECF No. 14 at 3). Access to a computer was not required in order for Petitioner to discover the crime of which he was convicted. He could have, for example, discovered it by simply requesting a copy of the criminal judgment from the state clerk of court. Further, even if Petitioner may not have had access to his FDOC "face sheet" prior to 2012, the criminal judgment itself, not the "face sheet," proves the nature of his conviction. The nature of Petitioner's conviction was discoverable, with due diligence, prior to April 24, 1996. Therefore, Petitioner has failed to show that § 2244(d)(1)(D) applies. This leaves the finality trigger of § 2244(d)(1)(A) as the applicable trigger for the federal limitations period in this case.
As previously discussed, Petitioner's conviction became final before the effective date of the AEDPA, April 24, 1996; therefore, he had a one-year grace period, or until April 24, 1997, to file his federal petition. See
Petitioner contends he is entitled to review of his federal petition through the "actual innocence" exception to the time bar, recognized by the Supreme Court in
In
513 U.S. at 327.
The Supreme Court has explained that "`actual innocence' means factual innocence, not mere legal insufficiency."
Here, Petitioner's "actual innocence" claim is based upon the erroneous factual premise that he was convicted of felony murder. As discussed supra, Petitioner was not convicted of felony murder; he was convicted of first degree murder without specification as to the theory. The written plea, the plea colloquy, and the written judgment all verify this (see Ex. A at 191-204, Ex. G at 15-18). Petitioner has thus failed to demonstrate he is entitled to review of his federal habeas claim through the "actual innocence" exception to the time bar.
Petitioner's § 2254 petition was not timely. Therefore, Respondent's motion to dismiss should be granted, and the § 2254 petition dismissed with prejudice as untimely.
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);
1. That Respondent's motion to dismiss (ECF No. 12) be
2. That the habeas petition (ECF No. 1) be
3. That a certificate of appealability be