ELIZABETH M. TIMOTHY, Chief Magistrate Judge.
Petitioner filed a petition for writ of habeas corpus under 28 U.S.C. § 2254 (ECF No. 1). Respondent filed a motion to dismiss the petition as untimely, with portions of the state court record (ECF No. 14). The court provided Petitioner an opportunity to respond to the motion to dismiss (see ECF Nos. 15, 17), but he has not done so.
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 the issues presented in Respondent's motion to dismiss, it is the opinion of the undersigned that no evidentiary hearing is required for the disposition of this matter, Rule 8(a), Rules Governing Section 2254 Cases. 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.
The procedural background of this case is established by the state court record (ECF No. 14).
On June 2, 2010, prior to rendition of the judgment, Petitioner filed a motion to mitigate sentence, pursuant to Rule 3.800(c) of the Florida Rules of Criminal Procedure (Ex. D). An amended judgment was rendered on June 21, 2010 (Ex. F). The court denied the motion to mitigate sentence in an order rendered June 23, 2010 (Ex. E). Petitioner did not directly appeal the original or amended judgment (see ECF No. 1 at 2).
On October 4, 2011, 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. G at 1-17). Petitioner presented four claims of ineffective assistance of trial counsel ("IATC"), all of which raised challenges to his plea on the ground that he entered the plea with the understanding that his sentences on the three counts would run concurrently with each but consecutive to his sentence in an unrelated case (apparently out of Escambia County, Florida) (id.). The State filed a Response, conceding that the written judgment erroneously stated that the trial court ordered the sentences on the Okaloosa charges to run consecutive to each other, and that the trial court had ordered Petitioner's sentences to run concurrently with each other but consecutive to Petitioner's sentence in the Escambia County case (see Ex. I). Petitioner filed a Reply, requesting that the court strike his Rule 3.850 motion and treat it as a motion to correct illegal sentence under Rule 3.800(a) (Ex. J). On January 9, 2012, the circuit court directed the clerk of court to prepare an amended Judgment and Sentence to reflect that the Okaloosa County sentences were to run concurrently with each other but consecutive to any other sentence Petitioner was presently serving (see Ex. K). On January 17, 2012, the circuit court dismissed Petitioner's Rule 3.850 motion (see id.). The second amended judgment rendered July 2, 2012 (Ex. L).
On March 10, 2016, Petitioner filed a Rule 3.850 motion in the state circuit court alleging that his plea was based upon trial counsel's erroneous advise that DNA testing by the Florida Department of Law Enforcement ("FDLE") directly implicated Petitioner in the crimes (Ex. M at 1-21). Petitioner alleged he obtained a copy of the FDLE report on August 27, 2014, which stated he was a "possible minor contributor" but not the "major contributor" to evidence found at the crime scene (specifically, a "tire tool") (id.). On April 7, 2016, the circuit court struck the Rule 3.850 motion as facially insufficient, without prejudice to Petitioner's filing an amended motion within 60 days (id. at 94-95). Petitioner filed an amended Rule 3.850 motion on June 7, 2016 (id. at 96-108). On June 30, 2016, the circuit court dismissed the motion with prejudice, on the ground that Petitioner's IATC claim was untimely, and his allegations failed to state a claim of newly discovered evidence (id. at 190-92). Petitioner appealed the decision to the Florida First District Court of Appeal ("First DCA"), Case No. 1D16-3507 (see Ex. N). The First DCA affirmed the decision per curiam without written opinion on January 11, 2017, with the mandate issuing February 7, 2017 (Ex. P).
Petitioner filed the instant § 2254 petition on January 3, 2018 (ECF No. 1 at 1). He claims he entered his plea based upon trial counsel's informing him that the DNA evidence was "significant" and would result in a conviction (id. at 6). Petitioner claims he requested a copy of the FDLE report multiple times throughout the proceedings, but was not able to obtain the report until 2014, four years after his conviction and sentence became final (id.). Petitioner claims that if the FDLE report had been made available to him prior to entry of his plea, he would not have entered a plea and instead would have proceeded to trial (id. at 7). Petitioner claims that the state courts' dismissal of his Rule 3.850 motion was contrary to or an unreasonable application of clearly established federal law, or based upon an unreasonable determination of the facts (id. at 6-9).
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. See 28 U.S.C. § 2244(d)(1). The limitation period runs from the latest of:
28 U.S.C. § 2244(d)(1).
Respondent contends that the appropriate statutory trigger for the federal limitations period in this case is the finality date of the judgment, pursuant to § 2244(d)(1)(A) (see ECF No. 14 at 4). Respondent contends Petitioner's second amended judgment became final on August 1, 2012, which was thirty (30) days after it was rendered (id.). Respondent contends the federal filing deadline expired one year later; therefore, the § 2254 petition was filed over four years too late (see id. at 5-10).
Petitioner concedes that his habeas petition is untimely (see ECF No. 1 at 17-18). Nevertheless, he contends he qualifies for federal review of his claim through the "cause and prejudice" and "miscarriage of justice" exceptions to the time bar (id.).
If the federal limitations period was triggered by the finality date of the judgment, pursuant to § 2244(d)(1)(A), the limitations period would begin to run on August 3, 2012, the day after the amended judgment became final.
However, if the federal limitations period was triggered by the date Petitioner obtained a copy of the FDLE report, pursuant to § 2244(d)(1)(D), the limitations period would begin to run on August 27, 2014, the date Petitioner received a copy of the report (see Ex. M at 100). Under this trigger, the limitations period would expire one year later, on August 27, 2015.
Even if the court gave Petitioner the benefit of the later trigger of August 27, 2014, his § 2254 petition is still untimely. Although the time during which a properly filed application for state post-conviction or other collateral review is pending is not counted toward the one-year federal limitations period, see 28 U.S.C. § 2244(d)(2), Petitioner did not have any state post-conviction applications pending from August 27, 2014 to August 27, 2015. The only post-conviction application filed by Petitioner after the second amended judgment rendered was his Rule 3.850 motion. But he filed that motion on March 10, 2016, which was
Petitioner contends his late filing was caused by his trial counsel's failure to provide him with a copy of the FDLE report until August 27, 2014. But Petitioner failed to demonstrate that the late filing of his § 2254 petition was caused by counsel's delay in providing him with a copy of the FDLE report. Petitioner admits he received a copy of the FDLE report on August 27, 2014, yet he delayed over a year (indeed, he delayed eighteen (18) months) before he filed an application for either state or federal post-conviction relief. Petitioner thus has not shown that counsel's delay prevented him from filing his § 2254 petition on time (i.e., prior to August 27, 2015).
Petitioner also contends he is entitled to review of his § 2254 petition under the "miscarriage of justice" exception to the procedural bar because he is actually innocent of the offenses for which he was convicted. In
The Supreme Court stated in
513 U.S. at 327.
Petitioner contends the FDLE report demonstrates that no reasonable fact-finder would have found that he committed the underlying offenses (see ECF No. 1 at 8). However, the FDLE report is not exculpatory. The report states that Petitioner does not match the DNA profile of the
Petitioner failed to file his federal habeas petition within the one-year limitations period, and he has failed to demonstrate he is entitled to review of his petition through any recognized exception to the time bar. Therefore, his habeas petition should be dismissed as time-barred.
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 certificate of appealability when it enters a final order adverse to the applicant." 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)." 28 U.S.C. § 2254 Rule 11(a). A timely notice of appeal must still be filed, even if the court issues a certificate of appealability. 28 U.S.C. § 2254 Rule 11(b).
"Section 2253(c) permits the issuance of a COA only where a petitioner has made a `substantial showing of the denial of a constitutional right.'"
The second sentence of Rule 11(a) provides: "Before entering the final order, the court may direct the parties to submit arguments on whether a certificate should issue." Thus, if there is an objection to this recommendation by either party, that party may bring this argument to the attention of the district judge in the objections permitted to this report and recommendation.
Accordingly, it is respectfully
1. That Respondent's motion to dismiss (ECF No. 14) be
2. That the habeas petition (ECF No. 1) be
3. That a certificate of appealability be