MARK A. KEARNEY, District Judge.
Timothy Dockery is serving four consecutive life sentences after a Philadelphia County jury convicted him in 1991 of murdering four persons during a 1988 house break-in. Mr. Dockery contends he did not commit the murders. In 2002, Mr. Dockery petitioned pro se for habeas relief arguing the Philadelphia County trial violated his federal constitutional rights through trial counsel's ineffective assistance, the prosecution's improper conduct, and the state trial court's evidentiary rulings. Judge Fullam of this Court denied his 2002 habeas petition on January 6, 2004, as time barred. Over fourteen years later, Mr. Dockery now moves for relief under Federal Rule of Civil Procedure 60(b) from the January 6, 2004 Order based in part on a 2016 declaration from a material witness he claims proves his innocence, and based on the Supreme Court's 2012 decision in Martinez v. Ryan.
We cannot award Mr. Dockery the relief he seeks based on alleged actual innocence under Federal Rule of Civil Procedure 60(b). We do not consider Mr. Dockery's actual innocence claim through Rule 60(b); he must present the actual innocence claim in a successive habeas petition. We also cannot find the Supreme Court's 2012 decision in Martinez v. Ryan— which announced a limited exception to procedural default of ineffective assistance of trial counsel claims—allows us to revisit his untimely habeas petition. Even assuming Mr. Dockery's other Rule 60(b)(6) arguments are timely, we find no basis to disturb the January 6, 2004 Order denying Mr. Dockery's habeas petition.
Convicted by a Philadelphia County jury in 1991 of four murders during a 1988 house break-in, Mr. Dockery petitioned for habeas relief on June 20, 2002. Mr. Dockery incorrectly filed the standard "Form for Motions under 28 U.S.C. § 2255."
Mr. Dockery's August 2002 petition argued the state court trial judge denied him his Sixth Amendment right to represent himself; his trial counsel provided ineffective assistance; the prosecution failed to disclose material evidence and suborned perjury; and, the trial judge committed various instructional and evidentiary errors. Judge Fullam of this Court denied Mr. Dockery's habeas petition as time barred in a January 6, 2004 Order approving and adopting the report and recommendation of Magistrate Judge Caracappa.
Over thirteen years later, Mr. Dockery moved our Court of Appeals for permission to file a second or successive habeas petition, raising new evidence in support of his innocence.
Almost ten months after our Court of Appeals' November 21, 2017 Order denying his request to file a second or successive habeas petition based on a claim of actual innocence, Mr. Dockery now moves for relief under Fed.R.Civ.P. 60(b) from this Court's January 6, 2004 Order denying his habeas petition as untimely.
Mr. Dockery now hopes to reargue his innocence to vacate Judge Fullam's January 6, 2004 Order denying habeas relief based on Federal Rule of Civil Procedure 60(b). He may not reargue his innocence under Rule 60(b).
Federal Rule of Civil Procedure 60(b) "allows a party to seek relief from a final judgment, and request reopening of his case, under a limited set of circumstances including fraud, mistake, and newly discovered evidence."
The Supreme Court's decision in Gonzalez v. Crosby further guides our Rule 60(b) analysis. In Gonzalez, the Supreme Court held a movant's cite to Rule 60(b) is not controlling; we must independently analyze the Rule 60(b) arguments to ensure compliance with 28 U.S.C. § 2244, which prohibits district courts from considering a second or successive claim for habeas relief without approval from our Court of Appeals.
Mr. Dockery faces a timeliness obstacle as "[a] motion under Rule 60(b) must be made within a reasonable time—and for reasons (1), (2), and (3) no more than a year after the entry of the judgment or order or the date of the proceeding."
Before turning to the merits of whether we can address entirely new arguments challenging his 1991 conviction possibly not raised before Judge Fullam in 2002 and 2003, we need to address the timeliness of Mr. Dockery's present tact. A Rule 60(b)(6) motion must be filed within a reasonable time. In Fraticelli v. Piazza, the district court held five years after the initial judgment constituted an unreasonable time for a 60(b)(6) motion.
The only way Mr. Dockery's Rule 60(b) motion could be timely is if we found he moved for relief within a reasonable time after the Supreme Court decided Martinez v. Ryan in 2012 and the Martinez opinion constituted a change in controlling law. Where a litigant bases his 60(b)(6) motion on new legal authority, a litigant must file the motion "within a reasonable time of that [new] decision, [or] the motion will fail."
In Martinez v. Ryan, the Supreme Court considered whether a prisoner's "[i]nadequate assistance of counsel at initial-review collateral proceedings [could] establish cause for a prisoner's procedural default of a claim of ineffective assistance at trial."
Based on this risk to prisoners of inadvertently waiving their right to bring an ineffective assistance claim, the Court created two circumstances for a prisoner to establish cause for a procedural default in ineffective assistance cases.
In Cox v. Horn, our Court of Appeals found a 60(b)(6) motion filed "roughly ninety days" after the Supreme Court's 2012 decision in Martinez v. Ryan to be timely filed within a reasonable amount of time.
But even if we found Mr. Dockery filed his August 2018 motion in a reasonable time after the Supreme Court's 2012 Martinez decision, he also fails to show Martinez alters the controlling law. As in Curtis Crosland, Judge Fullam denied Mr. Dockery's 2002 habeas petition as untimely and not because of a procedural default. These are different concepts. As Judge Jones held: "[b]ecause Petitioner's original habeas petition was denied as untimely, and not on the basis of procedural default, Martinez does not provide a basis for 60(b) relief." We agree with Judge Jones and find, even if we could find Mr. Dockery timely moved for relief approximately six years after the Supreme Court's 2012 Martinez decision, the Court's teachings in Martinez do not apply to his time-barred habeas petition.
Even assuming Mr. Dockery's Rule 60(b)(6) motion is timely, governing authority forecloses his arguments challenging the District Attorney's involvement in the case. He argues the standard form requiring he name the District Attorney and the order requiring the District Attorney respond to his petition prejudiced his habeas proceedings. These arguments flow from the false premise the District Attorney is an improper representative of the Commonwealth.
Mr. Dockery relies on the Commonwealth Attorneys Act, 16 P.S. § 1402(a), but this reliance is misplaced. "[S]tate law provides that district attorneys serve as a replacement for state deputy attorneys general and `conduct in court all criminal and other prosecutions, in the name of the Commonwealth . . . ."
We find no grounds to question the standard form our Clerk provided Mr. Dockery. The form contained three lines requiring he name: (1) the "[w]arden, [s]uperintendent, [j]ailor, or authorized person having custody of petitioner"; (2) "The District Attorney of the County of [Philadelphia]"; and (3) "The Attorney General of the State of [Pennsylvania]."
The District Court's order directing the District Attorney to respond was also proper. The rules governing federal habeas proceedings permit a judge to order a respondent file an answer to the petition.
Given the District Attorney's proper role in representing the Commonwealth in these proceedings, we find no merit in Mr. Dockery's argument the Attorney General waived the Commonwealth's interest in opposing his habeas petition. On behalf of all Defendants, the District Attorney argued the untimeliness of Mr. Dockery's 2002 habeas petition.
Mr. Dockery raises other arguments asking us to reconsider various aspects of our Court of Appeals' 2017 denial of his motion to file a second or successive habeas petition. We cannot do this.
Mr. Dockery also argues he received ineffective assistance of trial counsel and ineffective assistance from the attorney who represented him while pursuing his post-conviction claims under Pennsylvania's Post-Conviction Relief Act (PCRA). Mr. Dockery's ineffective assistance claims falls within 28 U.S.C. § 2244, and we may not consider it absent Mr. Dockery obtaining permission to file a successive habeas petition.
Mr. Dockery raises an actual innocence claim based on Mr. Quattlebaum's declaration. But "a Rule 60(b) motion cannot be used to present a new claim for relief or to present new evidence for a claim already litigated because permitting such motions would `circumvent the requirement that a successive habeas petition be precertified by the Court of Appeals.'"
Mr. Dockery presented this new evidence to our Court of Appeals in his 2017 request for permission to file a second or successive habeas petition. Our Court of Appeals denied Mr. Dockery's request, finding Mr. Quattlebaum's declaration fails to satisfy 28 U.S.C. § 2244(b)(2)(B), which requires Mr. Dockery make a prima facie showing the newly discovered evidence "`could not have been discovered previously through the exercise of due diligence,' and which demonstrates his actual innocence by clear and convincing evidence."
Absent permission from our Court of Appeals, we may not consider Mr. Dockery's claim of actual innocence based on Mr. Quattlebaum's declaration.
Mr. Dockery's pro se motion seeking relief under Rule 60(b)(6) from Judge Fullam's January 6, 2004 Order must be filed "within a reasonable time."