DAVID R. STRAWBRIDGE, Magistrate Judge.
Before the Court for Report and Recommendation is the pro se
Swinson was involved in the fatal shooting of cab driver Maninovsky Lubin over a fare dispute on May 10, 2004 in Philadelphia. He then fatally shot his girlfriend, Laquita Robinson, on August 13, 2004. Upon his arrest on August 22, 2004, he was prosecuted in the Philadelphia Court of Common Pleas for both the murder of Mr. Lubin, at Case Number CP-51-CR-0502871-2005, and the killing of Ms. Robinson, at Number CP-51-CR-0502901-2005. The Commonwealth sought a death sentence for the killing of Ms. Robinson.
The trial on the Lubin murder, in which Petitioner had a co-defendant, proceeded first. The jury returned a verdict of guilt on February 27, 2006 on charges of first-degree murder, robbery, conspiracy, and PIC. That murder conviction, as well as other potential aggravating factors, put Petitioner at risk of a death sentence if he were convicted of first-degree murder in the Robinson death. Upon the jury's verdict, but before the court proceeded to sentencing, Swinson agreed to enter guilty pleas to both murders and give up his appeal rights in exchange for two consecutive life sentences that would spare him from a possible death sentence. The court accepted both guilty pleas and convicted him of the two murders and related offenses on February 27, 2006. Once the victims' families could be present, sentencing proceedings were held on March 1, 2006 and the negotiated sentences formally imposed. Petitioner did not file any direct appeal of either judgment of conviction. See id.
Swinson then sought relief under Pennsylvania's Post Conviction Relief Act, 42 Pa. Cons. Stat. § 9541, et seq. ("PCRA"). His petition dated June 16, 2006 sought to have his appellate rights reinstated as to the conviction on the murder of Ms. Robinson, CP-51-CR-0502901-2005, on the grounds that his guilty plea was unlawfully induced and that he received ineffective assistance of counsel. See Civ. A. No. 07-3934, Doc. 26 at 18 & Ex. C (PCRA petition). While the PCRA Court appointed counsel, his attorney found no merit in any claims available to Petitioner and filed a letter seeking to withdraw pursuant to Commonwealth v. Finley, 550 A.2d 213 (Pa. Super. Ct. 1988). The PCRA Court agreed and dismissed the petition on July 27, 2007. Swinson did not file an appeal from that dismissal. See Common Pleas Docket, Commonwealth v. Swinson, CP-51-CR-0502901-2005, available through https://ujsportal.pacourts.us.
On or about August 16, 2006, while the first petition was still pending, Swinson filed another PCRA petition, challenging the convictions of murder, robbery, and conspiracy in the Lubin case.
While that appeal of the dismissal of his second PCRA petition was still pending in the Superior Court, Swinson filed a pro se habeas petition on September 20, 2007 in this Court, using the name Lindell Swinson. The case was docketed as Civil Action No. 07-2934 and assigned to the Honorable John R. Padova. The Court required Stinson to re-submit his petition on the Court's standard form, and when he did so he clarified that his petition related to CP-51-CR-0502901-2005, the murder of Ms. Robinson,
The state court dockets reflect that Swinson made additional filings in the Common Pleas Court relating to this case in 2010 and 2011. See St. Ct. Dkt., CP-51-CR-0502871-2005, at p. 20 ("motion for order mandating clerk of courts to furnish records," "pro se motion/request for notes of testimony," and "motion for discovery"). On February 8, 2012, a new PCRA petition was docketed. Judge Sarmina issued a Rule 907 notice on November 26, 2012 and entered her order on February 25, 2013, stating that the petition was "dismissed as untimely." Id. at p. 21. Swinson appealed to the Superior Court, but that court affirmed the dismissal of the PCRA petition on March 19, 2014. See Commonwealth v. Swinson, Pa. Super. Ct. Dkt., No. 859 EDA 2013. While Swinson does not appear to have sought allocator in the Supreme Court as to this ruling, he unsuccessfully sought a writ of mandamus in the state high court in October 2012, which was denied on December 14, 2012. See Commonwealth v. Swinson, Pa. S. Ct. Dkt., No. 181 EM 2012.
The genesis of the present litigation before this Court is a § 2254 form petition Swinson filed dated October 7, 2014, which identified the convictions he sought to challenge as both the Lubin and Robinson murders. See Civil A. No. 14-5889, Doc. 1, Pet. at 4, 19. The petition was docketed as Civil Action Number 14-5859 and assigned to the Honorable Timothy J. Savage, who directed Petitioner to file two separate petitions for his challenge to the two distinct criminal cases. See Civ. A. No. 14-5859, Doc. 2. Swinson did so on December 4, 2014. His petition regarding Case No. CP-51-CR-0502871-2005, the murder of Mr. Lubin, was given docket number 14-7028. His petition regarding Case No. CP-51-CR-0502901-2005, the murder of Ms. Robinson, was given docket number 14-7027. The prior action, No. 14-5859, was dismissed.
In light of Petitioner's request for the appointment of counsel in No. 14-5859, on December 16, 2014, the Court appointed the Office of the Federal Defender to represent Swinson in both 14-7028 and 14-7027. Counsel entered her appearance in both matters on December 19, 2014. On January 23, 2015, the Court referred both matters to the undersigned for preparation of a Report and Recommendation.
The Antiterrorism and Effective Death Penalty Act of 1996 ("AEDPA"), legislation that pre-dates Petitioner's convictions, imposed a one-year period of limitations for the filing of an application for a writ of habeas corpus. The statute provides:
28 U.S.C. § 2244(d).
With regard to subsection (1)(A), and based upon the information provided in his petition (and as confirmed by online review of the publicly-available state court appellate docket sheets), Swinson's judgment as to the conviction in the Lubin murder became final on March 31, 2006, upon the expiration of the 30-day period to appeal in the Pennsylvania Superior Court the judgment of sentence imposed in the Court of Common Pleas on March 1, 2006. Swinson's petition, which concerns the issues of ineffective assistance and an alleged deprivation of mental health and trial records, does not suggest the applicability of subsections (B), (C), or (D) of § 2244(d)(1). Therefore, it appears that the federal limitations period began to run on March 31, 2006 when his conviction and judgment of sentence became final.
By the time Petitioner filed his PCRA petition as to the Lubin case on or about August 16, 2006, 138 days of the one-year (365-day) federal limitations period pursuant to AEDPA had already elapsed, and only 227 days remained. The federal limitations period continued to be tolled during the pendency of Petitioner's properly filed state PCRA petition. The period of time in which that state petition was pending concluded on November 29, 2007, upon the expiration of the 30-day period in which to seek review of the dismissal of the appeal by the Pennsylvania Superior Court of October 30, 2007. Therefore, the federal limitations period resumed on November 30, 2007. As there were only 227 days left to run, the limitations period expired on July 14, 2008.
Under these circumstances, Swinson's petition would be deemed untimely and subject to dismissal absent a valid claim that concerns of equity require that the limitations period be tolled. The United States Supreme Court recognizes that the AEDPA statute of limitations is subject to equitable tolling but that such tolling is appropriate only where extraordinary circumstances prevented the petitioner from filing on time and where the petitioner pursued his rights diligently. Holland v. Florida, 560 U.S. 631, 645-49 (2010). Swinson's filing does not purport to address the question of equitable tolling.
A separate order follows.
(Pet. at 17.)
With respect to the question of extraordinary circumstances and reasonable diligence, we note our discussion above, detailing how Swinson managed to initiate a petition in this Court in 2007 as to the Robinson murder conviction. In addition, he seems to have litigated a variety of civil actions in the district courts related to a variety of concerns about his conditions of confinement or other issues.