finding no procedural default, reversing and remanding
How later courts described this case
- finding no procedural default, reversing and remanding
- reversing grant of motion to dismiss § 2254 petition challenging prison disciplinary conviction
- "Since the period of limitations is an affirmative defense, the state has the burden of showing that the petition is untimely."
- Equitable tolling applies when "some 'extraordinary circumstance', beyond the applicant's control, [ ] prevents timely filing; simple legal errors, such as ignorance of the federal deadline, do not suffice."
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF INDIANA
INDIANAPOLIS DIVISION
LARRY D. BLANTON, JR., )
)
Petitioner, )
)
v. ) No. 1:21-cv-01963-JRS-MKK
)
WARDEN, )
)
Respondent. )
Order Granting in Part and Denying in Part Motion to Dismiss
and Directing Further Proceedings
In his amended petition for a writ of habeas corpus, petitioner Larry Blanton, Jr., challenges
his state court conviction. Dkt. 19. For the reasons explained in this Order, the respondent's motion
to dismiss, dkt. [28], is GRANTED IN PART and DENIED IN PART.
I. Background
A. State Court Proceedings
On May 4, 2006, Mr. Blanton was sentenced in Indiana cause number 53C05-0404-FA-
0360 on four counts of child molesting to an aggregate of 105 years. Dkt. 28-1 at 5-6. On May 12,
2006, the trial court issued an order to clarify important information about defendant's probation
and conditions that were omitted—specifically that upon his release, Mr. Blanton shall be on
probation for life and that he must register as a convicted sex offender. Id. at 6. Mr. Blanton
appealed his conviction challenging the sufficiency of the evidence and the duration of his
sentence. See Blanton v. State, No. 53A01-0606-CR-226, 2007 WL 1149994 (Ind. Ct. App. Apr.
19, 2007). The Indiana Court of Appeals affirmed the conviction but reversed and remanded
because the sentence was inappropriate. Id. at *4. On October 12, 2007, Mr. Blanton was
resentenced to an aggregate of 30 years, and "[a]ll other conditions of the Sentencing Order issued
on May 4, 2007, remain[ed] in full force and effect." Dkt. 28-11 (sentencing order).
Mr. Blanton filed his original petition for post-conviction relief (PCR) on April 15, 2009,
53C05-0904-PC-00980, but his petition was denied on August 11, 2014. The Indiana Court of
Appeals affirmed the denial on July 27, 2015.1 Blanton v. State, No. 53A04-1410-PC-509, 2015
WL 4515697 (Ind. Ct. App. 2015). The Indiana Supreme Court denied transfer on December 17,
2015. Blanton v. State, 42 N.E.3d 520 (Ind. Sup. Ct. Dec. 17, 2015).
Mr. Blanton was released on parole on May 27, 2018. Dkt. 28-7 at 4; dkt. 28-8 at 3. He
was arrested on August 20, 2019, for violating his parole. Dkt. 28-7 at 4. On September 17, 2019,
Mr. Blanton's parole was revoked for violating several parole rules. Dkt. 28-8 at 30-32. As a result
of parole revocation, Mr. Blanton was assessed the balance of his criminal sentence to be served
in the Indiana Department of Correction (IDOC). Id. at 32.
On March 2, 2020, Mr. Blanton filed a petition for a writ of habeas corpus in state court
(state habeas petition), but the petition was construed as a PCR petition, and it was ultimately
denied.2 Dkt. 28-9 at 1; dkt. 28-7 at 5. The Indiana Court of Appeals affirmed the trial court's
1 In his original PCR petition, Mr. Blanton argued that "the trial court erred by denying his motion for
discharge, that he received ineffective assistance of trial counsel, and that he received ineffective assistance
of appellate counsel." Blanton, 2015 WL 4515697 at *3.
2 In the March 2, 2020, state habeas petition, Mr. Blanton asserted that "his detention was illegal because
the parole conditions he had been found to have violated, among other conditions of parole, were improper
and unconstitutional, because his parole revocation hearing violated his right to due process, because the
search that uncovered his parole violations was unconstitutional, because his good time and education credit
had been taken from him, and because he was denied due process when he was determined to be a sexually
violent predator." Dkt. 28-7 at 4-5 (Blanton, No. 20A-MI-1658 at 3-4); dkt. 28-8.
Mr. Blanton also argued that his earned credit time was "stripped from him unlawfully when he was released
to parole on May 27, 2018," and the Indiana Court of Appeals determined he did not suffer such deprivation.
Dkt. 28-7 at 11-12 (Blanton, No. 20A-MI-1658 at 10-11) ("Blanton had the benefit of his credit time when
he was released on parole in the first place, and his credit time did not reduce his actual sentence. As a
result, Blanton was not deprived of his earned credit time.").
decision on March 12, 2021. Dkt. 28-7 at 12 (Blanton v. Sevier et al., No. 20A-MI-1658, at 1-12
(Ind. Ct. App. Mar. 12, 2021)) ("The trial court properly treated Blanton's petition for a writ of
habeas corpus as a petition for post-conviction relief. Because he had previously filed a petition
for post-conviction relief, he was required to seek leave of this court to pursue a successive petition
for post-conviction relief, which he did not do."). The Indiana Supreme Court denied transfer on
June 10, 2021. Dkt. 28-10.
Mr. Blanton again filed a habeas petition in state court on June 28, 2021, which was again
treated as a PCR petition and denied on August 11, 2021.3 Dkt. 28-2; dkt. 28-3. On June 29, 2021,
while his state habeas petition was pending in state court, Mr. Blanton requested permission to file
a successive PCR petition, but this request was denied on August 6, 2021.4 See Blanton v. State,
No. 21A-SP-1428 (Ind. Ct. App. Aug. 6, 2021); dkt. 28-6. Mr. Blanton again requested permission
to file a successive PCR petition on August 9, 2022, 22A-SP-1933.5 Dkt. 28-11. The Indiana Court
of Appeals denied this request on September 16, 2022. Dkt. 28-12. A petitioner may not seek leave
to transfer to the Indiana Supreme Court following denial of leave to file a successive PCR petition.
See Ind. App. R. 57(B).
3 In Blanton v. Carter et al., on November 16, 2021, the Indiana Court of Appeals found that Mr. Blanton's
June 28, 2021, state habeas petition "was an unauthorized successive petition for post-conviction relief,"
and dismissed his appeal with prejudice. Dkt. 28-4 at 1-3. Mr. Blanton's June 28, 2021, state habeas petition
challenged his parole revocation. Id. Specifically, he argued he was being unlawfully restrained, he had
been sentenced to probation, which had been completed, he was not subject to parole or parole conditions,
and he was denied counsel at the re-sentencing hearing. Dkt. 28-2 at 1-2.
4 In his request for permission to file a successive PCR petition on June 29, 2021, No. 21A-SP-1428, Mr.
Blanton argued that he did not have assistance of counsel at his resentencing hearing and that he should
have been released on probation and not to parole. Dkt. 28-5 at 2-3.
5 In his August 9, 2022, request for permission to file a successive PCR petition, No. 22A-SP-1933, Mr.
Blanton argued that he was denied counsel at his re-sentencing, his parole stipulations were
unconstitutional, the search and arrest causing his return to prison was due to parole conditions that he
should not have been on because he was sentenced to probation, and the parole conditions violated his
rights. Dkt. 28-11 at 5-6.
The most recent activity in 53C05-0404-FA-360 occurred on August 3, 2023, when the
Indiana Court of Appeals dismissed Mr. Blanton's belated appeal of his resentencing "arguing that
he was not advised at the time that he had a right to appeal [his] resentencing," as "an impermissible
attempt to collaterally attack his resentencing order." See Blanton v. State, No. 22A-CR-3128, at
*1-*5 (Ind. Ct. App. Aug. 3, 2023).6
B. 28 U.S.C. § 2254 Petition
Mr. Blanton filed a habeas petition in this Court on July 1, 2021, dkt. 1, and an amended
petition on March 24, 2022, dkt. 19. In the operative amended petition, he raises seven grounds
for relief:
1. his October 2007 resentencing violated the Fifth, Sixth, and Fourteenth
Amendments;
2. the arrest and search that preceded his parole revocation violated the Fourth, Fifth,
Sixth, and Fourteenth Amendments;
3. his parole revocation violated the First, Fifth, and Fourteenth Amendments because
the actions for which parole was revoked were constitutionally protected;
4. his parole conditions violated the First, Fourth, Fifth, and Fourteenth Amendments;
5. his parole revocation violated the Fifth, Sixth, Eighth and Fourteenth Amendments
because he was not afforded counsel or appropriate procedural protections;
6. his designation as a Sexually Violent Predator violates the Fifth and Fourteenth
Amendment and is an unconstitutional ex post facto law; and
7. the Indiana statute under which he was sentenced to parole (instead of probation)
following his prison term constitutes a Bill of Attainder.
Dkt. 19.
6 The Indiana Court of Appeals wrote that this "is the latest in a series of attempts—spanning seventeen
years—by Larry D. Blanton, Jr. . . . to collaterally attack his convictions for four counts of felony child
molesting," and that he was required to seek permission to file a successive PCR petition, which he did
not do before initiating his latest in a long line of appeals. Blanton, No. 22A-CR-3128, at *1-*5.
The respondent filed a motion to dismiss the amended petition, which argues that each of
Mr. Blanton's claims is barred by the statute of limitations, procedurally defaulted, or both.
Dkt. 28.
II. Statute of Limitations
A. Applicability of 28 U.S.C. § 2244(d)
"A 1-year period of limitation shall apply to an application for a writ of habeas corpus by
a person in custody pursuant to the judgment of a State court." 28 U.S.C. § 2244(d)(1). The
limitation period has four possible trigger dates, two of which are potentially relevant here:
"(A) the date on which the judgment became final by the conclusion of direct review or the
expiration of time for seeking such review . . . or (D) the date on which the factual predicate of the
claim or claims presented could have been discovered through the exercise of due diligence." Id.
The respondent's motion to dismiss presumes that 28 U.S.C. § 2244(d) applies to any claim
brought in a 28 U.S.C. § 2254 action. See, e.g., dkt. 28 at 6−7 (arguing that § 2244(d) bars
Mr. Blanton's claims challenging the search and seizure that resulted in his parole revocation).
However, the Seventh Circuit has long held that § 2244(d) does not apply to claims challenging
an inmate's "additional" custody that results from a state administrative decision, even when the
inmate is ultimately in custody pursuant to a state-court judgment. See Cox v. McBride, 279 F.3d
492, 493 (7th Cir. 2002) (reversing grant of motion to dismiss § 2254 petition challenging prison
disciplinary conviction). While the Seventh Circuit has not applied this holding to a petition
challenging an inmate's parole revocation, it has made clear that § 2244(d) "is limited to petitions
filed by persons 'in custody pursuant to the judgment of a State court.'" Id. And the Indiana Parole
Board, like a prison disciplinary board, "is not a court." Id.
The respondent bears the burden of proving the affirmative defense based on § 2244(d).
Gildon v. Bowen, 384 F.3d 883, 887 (7th Cir. 2004) ("Since the period of limitations is an
affirmative defense, the state has the burden of showing that the petition is untimely."). At the
motion to dismiss stage, the respondent has failed to demonstrate that § 2244(d) applies to any of
Mr. Blanton's claims associated with the parole revocation. The Court will therefore assess
§ 2244(d) only as to Grounds 1, 6, and 7 at this stage.
B. Discussion
Ground 1
Mr. Blanton argues in Ground 1 that his constitutional rights were violated when he was
resentenced. Dkt. 19 at 5. He argues he "was sentenced, after remand, without assistance, or waiver
of counsel," and that he was not advised of his appellate rights. Id. He states his "lifetime probation
requirement was clearly erroneous," and the trial court "failed to transmit a correct amended
abstract of judgment indicating the probation status and term to the . . . IDOC." Dkt. 20 at 2-3. Mr.
Blanton claims he was not aware of this error until his parole release on May 27, 2018. Id. at 3.
He raised Ground 1 in June 2021 when he filed his habeas petition in state court and also requested
to file a successive PCR petition at that time, and again in his subsequent request to file a
successive PCR in August 2022. Dkt. 30 at 3.
The respondent argues that the one-year statute of limitations expired as to this claim on
November 11, 2008, because the clock began to run 30 days after Mr. Blanton was resentenced on
October 12, 2007. Dkt. 28 at 3 (citing Ind. App. R. 9(A)(1) and Ind. R. Tr. Proc. 59(c), which
provide that an appeal or motion to correct error must be filed within 30 days of the entry of
judgment). The Court agrees. Even assuming Mr. Blanton was unaware of Ground 1 until his
release to parole in May 2018, he needed to file his petition by May 2019. He did not file his
petition until July 2021, and none of his collateral efforts raising Ground 1 toll the one-year clock.
Mr. Blanton's original PCR petition was denied in 2009, as was his appeal in 2015. Latter efforts
to seek relief in March 2020, June 2021, and August 2022 were denied. See, e.g., dkt. 28-6 at 1
(Ind. Ct. App. Aug. 6, 2021, order in Blanton, No. 21A-SP-1428); see also dkt. 28-12 at 1 (Ind.
Ct. App. Sept. 16, 2022, order in Blanton, No. 22A-SP-1933, same result). "A request to file a
successive petition does not toll the statute of limitations unless the state court grants the request."
Cowart v. Sevier, No. 1:21-cv-02579-SEB-DLP, 2022 WL 4536503, at *2 (S.D. Ind. Sept. 28,
2022) (citing Martinez v. Jones, 556 F.3d 637, 638-39 (7th Cir. 2009) (emphasis added)).
Mr. Blanton also contends that his resentencing is void and that the statute of limitations
therefore does not apply. Dkt. 30 at 3. But he cites no authority in support of this contention, and
the Court is aware of none. Ground 1 is therefore untimely under § 2244(d).
Grounds 6 and 7
Mr. Blanton argues in Ground 6 that his designation as a sexually violent predator (SVP)
violates the Fifth and Fourteenth Amendments and is an ex post facto law. Dkt. 19. He argues in
Ground 7 that Indiana Code 35-50-6-1, the provision under which he was sentenced to parole
following his prison term, "acted as a Bill of Attainder" as applied to him. Id.
Because the SVP designation and mandatory parole term were automatically imposed at
Mr. Blanton's sentence—regardless of when he learned of them—§ 2244(d) applies to any claim
challenging these features of his sentence. Still, Mr. Blanton asserts that he did not learn of his
parole status or SVP designation until May 27, 2018. Dkt. 30 at 14. But even applying this date
under § 2244(d)(1)(D), Mr. Blanton's petition is untimely, as he did not file it until July 2021, and
his attempts at state post-conviction litigation did not toll the limitation period.
C. Equitable Tolling
A petitioner is entitled to equitable tolling "If he shows (1) that he has been pursuing his
rights diligently, and (2) that some extraordinary circumstance stood in his way and prevented
timely filing." Holland v. Florida, 560 U.S. 631, 649 (2010). Courts do not apply equitable tolling
if the petitioner fails to demonstrate either of these elements. Carpenter v. Douma, 840 F.3d 867,
870 (7th Cir. 2016). Equitable tolling requires a case-by-case decision guided by precedent.
Holland, 560 U.S. at 649-50. Equitable tolling is not a chimera, but it is nevertheless an
extraordinary remedy that is rarely granted. Carpenter, 840 F.3d at 870. Further, "a prisoner's proof
of actual innocence may provide a gateway for federal habeas review of a procedurally defaulted
claim of constitutional error."7 McQuiggin v. Perkins, 569 U.S. 383, 393 (2013) (citing House v.
Bell, 547 U.S. 518, 537-38 (2006)).
Mr. Blanton's arguments that he is entitled to equitable tolling are unavailing. Across his
filings, Mr. Blanton argues that poverty, being untrained in state and federal law, lack of access to
the internet or limitations on visiting a public library as a condition of his parole release,
reincarceration, lack of awareness of parole conditions, lack of legal representation and following
directions from a law librarian that he should file a habeas petition in state court, the trial court not
acting in time to protect his rights, and lack of clarity on the rules for pursuing a successive PCR
petition, posed challenges for him. Dkt. 20 at 6; dkt. 30 at 4-10; dkt. 30-1 at 17-27 (Blanton's
affidavit). But, these are not extraordinary circumstances that prevented Mr. Blanton from timely
filing his instant petition in this Court.
7 Mr. Blanton states that he has already "served more than twelve years for a crime he maintains he did not
commit, and but for his attorney's incompetence and judicial biases, and prosecutorial misconduct, he would
not have been convicted." Dkt. 30 at 13. But, this statement is not a developed argument of actual innocence
for the Court to consider to excuse any time-barred or procedurally defaulted Grounds in this action.
For example, "lack of representation is not on its own sufficient to warrant equitable tolling,
nor is a prisoner's lack of legal training." Socha v. Boughton, 763 F.3d 674, 678 (7th Cir. 2014);
see also Perry v. Brown, 950 F.3d 410, 412 (7th Cir. 2020) (Equitable tolling applies when "some
'extraordinary circumstance', beyond the applicant's control, [ ] prevents timely filing; simple legal
errors, such as ignorance of the federal deadline, do not suffice.") (quoting Holland, 560 U.S. at
649-52). "[I]t is established that prisoners' shortcomings of knowledge about the AEDPA or the
law of criminal procedure in general do not support tolling." Davis v. Humphreys, 747 F.3d 497,
500 (7th Cir. 2014). Erroneous advice from facility staff about steps Mr. Blanton could take in
pursuit of relief does not qualify as an external obstacle that warrants tolling. See, e.g., Conner v.
Reagle, No. 22-1780, 2023 WL 5920269, --- F.4th ---- (7th Cir. 2023) (PCR lawyer's wrong advice
about timing of habeas petition did not warrant equitable tolling). Even if Mr. Blanton could show
extraordinary circumstances, he has not shown diligence in pursuing his rights. Despite lack of
internet or library access on parole release, when Mr. Blanton was reincarcerated in 2019, with
access to some legal research and assistance at the facility, he did not file his petition for another
two years. Mr. Blanton's lengthy procedural history shows that he has submitted numerous filings
to the state court since his 2019 reincarceration, but those attempts were not diligent pursuits of
his rights in this Court.
Thus, Grounds 1, 6, and 7 are subject to dismissal under 28 U.S.C. § 2244(d). The Court
now turns to the respondent's arguments regarding procedural default as to the remaining claims.
III. Procedural Default
A. Applicable Law
"A federal habeas court will not review a claim rejected by a state court if the decision of
[the state] court rests on a state law ground that is independent of the federal question and adequate
to support the judgment." Walker v. Martin, 562 U.S. 307, 315 (2011) (citation and internal
quotation marks omitted). Such a claim is procedurally defaulted. Clemons v. Pfister, 845 F.3d
816, 819 (7th Cir. 2017). This doctrine is premised on the rule that federal courts "have no power
to review a state law determination that is sufficient to support the judgment." Coleman v.
Thompson, 501 U.S. 722, 729 (1991). The state-law ground precluding review by a federal habeas
court "may be a substantive rule dispositive of the case, or a procedural barrier to adjudication of
the claim on the merits." Walker, 562 U.S. at 315.
B. Discussion
The respondent contends that all of Mr. Blanton's remaining claims are procedurally
defaulted because the Indiana Court of Appeals denied Mr. Blanton's requests to file successive
PCR petitions involving these claims.
The respondent cites no Seventh Circuit authority in support of this contention. And the
respondent develops no argument that the Indiana Court of Appeals' findings that Mr. Blanton had
"failed to establish a reasonable probability that [he] is entitled to post-conviction relief," see
dkt. 28-6; dkt. 28-12, rests on an adequate and independent state-law ground.
In many situations, denial of leave to file a successive post-conviction petition may be
associated with procedural default because the petitioner will have failed to fully and fairly present
the relevant claim in an earlier post-conviction petition. See, e.g., Justise v. Warden,
No. 3:21-cv-419-RLM-MGG, at *8−10 (N.D. Ind. June 23, 2021) (cited in respondent's motion to
dismiss, dkt. 28 at 6)8 (holding claims procedurally defaulted where petitioner could have raised
them in original PCR petition and Indiana Court of Appeals denied leave to raise them in a
8 The respondent also cites one 2013 unpublished order from this Court, dkt. 28 at 5 (citing Whatley v.
Zatecky, 1:21-1963-JMS-DKL, but that order was vacated on appeal. See Whatley v. Zatecky, 833 F.3d 762,
772−73 (7th Cir. 2016) (finding no procedural default, reversing and remanding).
successive PCR petition). But here, Mr. Blanton's claims did not arise until after his initial PCR
litigation was complete. The Court therefore will not presume that the Indiana Court of Appeals
rejected Mr. Blanton's claims on procedural grounds instead of a finding that Mr. Blanton had
"failed to establish a reasonable probability that [he] is entitled to post-conviction relief" on the
merits of his claims. See dkt. 28-6; dkt. 28-12.
The respondent therefore has failed to show that any of Mr. Blanton's remaining claims are
procedurally defaulted.
IV. Conclusion and Further Proceedings
The respondent's motion to dismiss, dkt. [28], is GRANTED IN PART and DENIED IN
PART.
The respondent shall have 21 days following the issuance of this Order to brief the merits
of Grounds 2, 3, 4, and 5. The respondent may also re-assert any procedural defenses in addition
to briefing the merits of the claims. Mr. Blanton shall then have 28 days to file a reply.
The respondent shall file the relevant state court records along with the response.
Mr. Blanton's motion to expand the record, dkt. [41], is DENIED without prejudice.
IT IS SO ORDERED.
Date: 09/26/2023
JAMES R. SWEENEY II, JUDGE
Distribution: United States District Court
Southern District of Indiana
LARRY D. BLANTON, JR.
165525
NEW CASTLE - CF
NEW CASTLE CORRECTIONAL FACILITY - Inmate Mail/Parcels
1000 Van Nuys Road
NEW CASTLE, IN 47362
James Michael Sedam
Office of Indiana Attorney General
James.Sedam @atg.in.gov
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