JACQUELYN D. AUSTIN, Magistrate Judge.
This matter is before the Court on a motion for summary judgment filed by Respondents [Doc. 27] and a motion to dismiss without prejudice filed by Petitioner [Doc. 30]. Petitioner, proceeding pro se, is a state prisoner who seeks relief through a writ of habeas corpus.
Petitioner filed this Petition for writ of habeas corpus on October 18, 2012.
On June 5, 2013, the Court filed an Order for Petitioner to show cause why the Petition should not be dismissed as untimely. [Doc. 47.] Petitioner filed a response to the Order to show cause on July 1, 2013. [Doc. 49.]
Having carefully considered the parties' submissions and the record in this case, the Court recommends that Respondents' motion for summary judgment be granted and the Petition be denied.
Petitioner is presently confined at the Perry Correctional Institution of the South Carolina Department of Corrections ("SCDC") pursuant to orders of commitment of the Greenville County Clerk of Court. [Doc. 1-3 at 1.] On April 16, 1993, Petitioner pled guilty to charges of murder, armed robbery, first degree arson, and first degree burglary. [Id.] Petitioner was sentenced to the following terms of imprisonment, with each term to run consecutively: life for murder, life for burglary, 25 years for armed robbery, and 25 years for arson. [Id.; Doc. 27-1 at 1.]
In the Petition, Petitioner raises the following ground for relief, quoted substantially verbatim:
[Doc. 1-3 at 5.] Petitioner contends the State abandoned the death penalty in exchange for his guilty plea, and under S.C. Code Ann. § 16-3-20(a) as it read at the time he was sentenced,
As stated, Respondents filed a motion for summary judgment on January 15, 2013 [Doc. 27], and Petitioner filed a motion to dismiss to exhaust administrative remedies on February 7, 2013 [Doc. 30]. Upon review of the record, the Court found the Petition was likely time-barred. On June 5, 2013, the Court issued an Order to show cause, allowing Petitioner to address whether the Petition is time-barred and Respondents to reply to any arguments raised by Petitioner. [Doc. 47.] On July 1, 2013, Petitioner submitted a response to the Order to show cause, arguing the Court should remove this case to the South Carolina Administrative Law Court because Petitioner has an available state remedy to exhaust. [Doc. 49.] Respondents failed to file a reply. Accordingly, Respondents' motion for summary judgment and Petitioner's motion to dismiss are ripe for review.
Petitioner brought this action pro se, which requires the Court to liberally construe his pleadings. Estelle v. Gamble, 429 U.S. 97, 106 (1976); Haines v. Kerner, 404 U.S. 519, 520 (1972) (per curiam); Loe v. Armistead, 582 F.2d 1291, 1295 (4th Cir. 1978); Gordon v. Leeke, 574 F.2d 1147, 1151 (4th Cir. 1978). Pro se pleadings are held to a less stringent standard than those drafted by attorneys. Haines, 404 U.S. at 520. Even under this less stringent standard, however, the pro se petition is still subject to summary dismissal. Id. at 520-21. The mandated liberal construction means only that if the court can reasonably read the pleadings to state a valid claim on which the petitioner could prevail, it should do so. Barnett v. Hargett, 174 F.3d 1128, 1133 (10th Cir. 1999). A court may not construct the petitioner's legal arguments for him. Small v. Endicott, 998 F.2d 411, 417-18 (7th Cir. 1993). Nor should a court "conjure up questions never squarely presented." Beaudett v. City of Hampton, 775 F.2d 1274, 1278 (4th Cir. 1985).
Rule 56 of the Federal Rules of Civil Procedure states, as to a party who has moved for summary judgment:
Fed. R. Civ. P. 56(a). A fact is "material" if proof of its existence or non-existence would affect disposition of the case under applicable law. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). An issue of material fact is "genuine" if the evidence offered is such that a reasonable jury might return a verdict for the non-movant. Id. at 257. When determining whether a genuine issue has been raised, the court must construe all inferences and ambiguities against the movant and in favor of the non-moving party. United States v. Diebold, Inc., 369 U.S. 654, 655 (1962).
The party seeking summary judgment shoulders the initial burden of demonstrating to the court that there is no genuine issue of material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). Once the movant has made this threshold demonstration, the non-moving party, to survive the motion for summary judgment, may not rest on the allegations averred in his pleadings. Id. at 324. Rather, the non-moving party must demonstrate specific, material facts exist that give rise to a genuine issue. Id. Under this standard, the existence of a mere scintilla of evidence in support of the non-movant's position is insufficient to withstand the summary judgment motion. Anderson, 477 U.S. at 252. Likewise, conclusory allegations or denials, without more, are insufficient to preclude granting the summary judgment motion. Ross v. Commc'ns Satellite Corp., 759 F.2d 355, 365 (4th Cir. 1985), overruled on other grounds, 490 U.S. 228 (1989). "Only disputes over facts that might affect the outcome of the suit under the governing law will properly preclude the entry of summary judgment. Factual disputes that are irrelevant or unnecessary will not be counted." Anderson, 477 U.S. at 248. Further, Rule 56 provides in pertinent part:
Fed. R. Civ. P. 56(c)(1). Accordingly, when Rule 56(c) has shifted the burden of proof to the non-movant, he must produce existence of a factual dispute on every element essential to his action that he bears the burden of adducing at a trial on the merits.
Potentially, two statutes provide Petitioner an avenue for federal habeas relief—28 U.S.C. § 2241 and 28 U.S.C. § 2254.
Nevertheless, the majority of United States Courts of Appeals that have addressed which statute is the appropriate jurisdictional statute when state prisoners
Because Petitioner filed his petition after the effective date of the Antiterrorism and Effective Death Penalty Act of 1996 ("AEDPA"), review of his claims is governed by 28 U.S.C. § 2254(d), as amended. Lindh v. Murphy, 521 U.S. 320 (1997); Breard v. Pruett, 134 F.3d 615 (4th Cir. 1998). Under the AEDPA, federal courts may not grant habeas corpus relief unless the underlying state adjudication
28 U.S.C. § 2254(d). "[A] federal habeas court may not issue the writ simply because that court concludes in its independent judgment that the relevant state-court decision applied clearly established federal law erroneously or incorrectly. Rather, that application must also be unreasonable." Williams v. Taylor, 529 U.S. 362, 410 (2000). "A state court's determination that a claim lacks merit precludes federal habeas relief so long as `fairminded jurists could disagree' on the correctness of the state court's decision," and "even a strong case for relief does not mean the state court's contrary conclusion was unreasonable." Harrington v. Richter, 131 S.Ct. 770, 786 (2011). Moreover, state court factual determinations are presumed to be correct, and the petitioner has the burden of rebutting this presumption by clear and convincing evidence. 28 U.S.C. § 2254(e)(1).
As addressed in the Court's Order to show cause, Respondents argue the Petition is time barred [Doc. 27 at 5-8], and the Court agrees [see Doc. 47 at 12-18]. In his response to the Order to show cause, Petitioner does not challenge the conclusion that the Petition is untimely but argues the Court should allow him to exhaust an available state remedy—review by the South Carolina Administrative Law Court. [Doc. 49.] Upon consideration of Petitioner's arguments and applicable law, the Court concludes the Petition should be denied as untimely.
As discussed in the Order to show cause, Petitioner raises one ground for relief, alleging he was denied due process and equal protection under the Fourteenth Amendment of the United States Constitution when the State changed Petitioner's parole eligibility status, without filing anything in court, to require Petitioner to serve thirty, rather than twenty, years of his sentence before he is eligible for parole. [See Doc. 1-3 at 5-7; Doc. 40 at 2.] Liberally construing the Petition, Petitioner asserts two claims: (1) with respect to Petitioner's parole eligibility, the State improperly interpreted and/or applied S.C. Code Ann. § 16-3-20(a), and (2) Petitioner was denied due process when the State changed his parole eligibility status without employing any legal process.
Under the AEDPA, petitioners have one year to file a petition for writ of habeas corpus:
28 U.S.C. § 2244(d)(1). In addition to determining the limitations period contained in § 2244(d)(1) applies to all petitions by prisoners in custody pursuant to a state court judgment, the Fourth Circuit has stated,
Wade, 327 F.3d at 332. Thus, in Wade, the Fourth Circuit held that, for the petitioner's constitutional challenge to the loss of good conduct credits upon revocation of his parole, § 2244(d)(1)(D) determined the limitations period began to run on the date the petitioner's parole revocation became final because (1) that was the date on which the petitioner could have discovered the factual predicate of his claim; (2) that date was later than the date his conviction became final, which was the date yielded under § 2244(d)(1)(A); and (3) neither the petitioner nor the respondent argued § 2244(d)(1)(B) or (C) applied. Id. at 333.
Further, § 2244(d) tolls the limitations period during the time "a properly filed application for State post-conviction or other collateral review with respect to the pertinent judgment or claim is pending." 28 U.S.C. § 2244(d)(2); see Klopp v. Wolfe, 8 F. App'x 444, 446 (6th Cir. 2001) (applying § 2244(d)(2) to toll limitations period for petition challenging parole revocation). An application for collateral review is not properly filed if the application is untimely under state law. Pace v. DiGuglielmo, 544 U.S. 408, 414 (2005) ("When a postconviction petition is untimely under state law, `that [is] the end of the matter' for purposes of § 2244(d)(2)." (quoting Carey v. Saffold, 536 U.S. 214, 226 (2002) (alteration in original))). In Pace, the Supreme Court held that time limits on filing applications for collateral review are filing conditions, no matter the form of the time limit. Id. at 417. Therefore, if an application for collateral review is barred by a state statute of limitations, statutory tolling under § 2244(d)(2) does not apply because the application was not properly filed.
Moreover, the Supreme Court has recognized that the limitations period may be equitably tolled if the petitioner shows (1) he has been diligently pursuing his rights and (2) some extraordinary circumstance stood in his way, preventing him from timely filing his habeas petition. Holland v. Florida, ___ U.S. ___, ___, 130 S.Ct. 2549, 2562 (2010) (quoting Pace, 544 U.S. at 418). Thus, "specific circumstances . . . could warrant special treatment in an appropriate case" such that the limitations period is not strictly applied. Id. at 2563.
The Fourth Circuit has underscored that, in cases subject to the AEDPA, equitable tolling will be permitted in very limited circumstances, holding a habeas petitioner "is only entitled to equitable tolling if he presents (1) extraordinary circumstances, (2) beyond his control or external to his own conduct, (3) that prevented him from filing on time." Rouse v. Lee, 339 F.3d 238, 246 (4th Cir. 2003) (en banc). Thus, rarely will circumstances warrant equitable tolling of the AEDPA limitations period:
Harris v. Hutchinson, 209 F.3d 325, 330 (4th Cir. 2000).
Respondents contend the Petition is time barred because the AEDPA limitations period expired on February 17, 1998. [Doc. 27-1 at 5.] Respondents calculate that the limitations period began to run at the conclusion of direct review of Petitioner's conviction, was tolled during the pendency of Petitioner's first PCR application, and began to run again at the conclusion of the review of Petitioner's first PCR application. [Id.] Respondents also contend that, according to Petitioner's own allegations in the Petition, "it was his belief that he was supposed to become eligible for parole in 2010, two years before the actual filing date of his habeas petition . . . [and] therefore should have been made aware of any issues with his parole eligibility then." [Id. at 7.] Additionally, Respondents argue Petitioner is not entitled to equitable tolling. [Id. at 6-8.]
In his motion to dismiss, his clarification of his motion to dismiss, and his response to the Court's Order to show cause, Petitioner contends he has an available state remedy, which the Court should allow Petitioner to exhaust before ruling on the Petition. [Docs. 30, 40, 49.] Thus, Petitioner has failed to respond to Respondents' timeliness argument, but in response to the prompt on the § 2254 form to explain why, if the judgment of conviction became final over one year before Petitioner completed the form, § 2244(d) did not bar the Petition, Petitioner stated that extraordinary circumstances exist:
[Doc. 1-3 at 15-16.]
According to the Petition, Petitioner should have been eligible for parole in 2010 but apparently was not granted a parole hearing in 2010. [See id. at 6-7.] Therefore, it appears "the factual predicate of the . . . claims presented could have been discovered through the exercise of due diligence" in 2010, triggering the one-year AEDPA statute of limitations.
As to tolling under § 2244(d)(2), Petitioner alleges that in 2010 he attempted to ensure that he would be parole eligible after the service of twenty years. [See id. (stating attorney Tommy A. Thomas assisted Petitioner with this matter in July 2010 and consulted and reached an agreement with the Department of Probation, Parole and Pardon Services about Petitioner's parole eligibility status).] However, Petitioner has not alleged that, when he learned he would not be eligible for parole until he served thirty years, he pursued any sort of process to attempt to remedy his parole eligibility status that may have constituted a properly filed application for collateral review of his claims. See 28 U.S.C. § 2244(d)(2). Further, Petitioner agrees with Respondents that he did not exhaust state remedies, and there is no evidence that he pursued any state remedies. [See Doc. 27-1 at 4, 10, 14 (stating Petitioner failed to exhaust state remedies by not seeking relief from the South Carolina Administrative Law Court); Doc. 30 at 1 ("Petitioner has [a] legal remedy still remaining on appeal with the state administrative law court to remedy parole eligibility."); Doc. 40 at 2 ("Petitioner still has a state court remedy to exhaust his claim in which is the South Carolina Administrative Law Court. . . . The respondents[`] Summary Judgment motion & return clearly explain to the court that petitioner has yet to have any kind of `hearing or judicial review' upon his claims in state court.").] Thus, there does not appear to be a basis for statutory tolling of the limitations period.
Finally, as to equitable tolling, Petitioner contends in the Petition that, to the extent the Petition is untimely, his failure to comply with the statute of limitations should be excused because he was denied due process with respect to his parole eligibility through prosecutorial misconduct, which has resulted in a miscarriage of justice. [Doc. 1-3 at 16.] While prosecutorial misconduct may be an extraordinary circumstance beyond Petitioner's control and external to his own conduct, Petitioner has failed to demonstrate how the alleged prosecutorial misconduct prevented him from filing the Petition on time. See Rouse, 339 F.3d at 246. Moreover, there is no indication that Petitioner has been diligently pursuing his rights, see Holland, 130 S. Ct. at 2562—for example, he has failed to exhaust his state remedies, and he filed the Petition almost two years
Although Petitioner has argued repeatedly that he should be allowed to exhaust an available state remedy before the Court rules on the Petition, if the Petition is untimely, allowing Petitioner to exhaust state remedies—by granting his motion to dismiss or staying the Petition pending exhaustion—would be futile. Even if Petitioner's claims were exhausted, because the Petition is untimely, he would still be barred from pursuing relief in this Court. Accordingly, Petitioner's motion to dismiss should be denied.
Wherefore, based upon the foregoing, the Court recommends Respondents' motion for summary judgment [Doc. 27] be GRANTED, Petitioner's motion to dismiss without prejudice [Doc. 30] be DENIED, and the Petition be DENIED.
IT IS SO RECOMMENDED.
[Doc. 1-3 at 6.]
White v. Lambert, 370 F.3d 1002, 1006-07 (9th Cir. 2004) (emphasis and first, third, and fourth alterations in original) (internal footnotes and citations omitted), overruled on other grounds by Heyward v. Marshall, 603 F.3d 546 (9th Cir. 2010).
Further, Respondents apparently have construed the Petition as raising only one claim, which the Court has identified as Petitioner's first claim—that, with respect to Petitioner, the State improperly interpreted and/or applied S.C. Code Ann. § 16-3-20(a). [See Doc. 27-1.]