noting that ineffective assistance of counsel does not establish a basis for equitable tolling in a § 2255 habeas proceeding because the petitioner possessed no right to counsel in that proceeding
How later courts described this case
- noting that ineffective assistance of counsel does not establish a basis for equitable tolling in a § 2255 habeas proceeding because the petitioner possessed no right to counsel in that proceeding
- holding that appellate counsel’s failure to inform a petitioner of the time limitation to file a Rule 26(b) application cannot serve as cause for a procedural default because there is no right to counsel at that stage
- rejecting the petitioner’s argument that he was entitled to equitable tolling because of his lack of access to the trial transcript, as well as his pro se status and limited law-library access
- “an inmate’s lack of legal training, his poor education, or even his illiteracy does not give a court reason to toll the statute of limitations”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION
BRADLEY YOUNG, Case No. 1:20-cv-887
Petitioner,
Black, J.
vs. Bowman, M.J.
WARDEN, MARION ORDER AND REPORT AND
CORRECTIONAL INSTITUTION, RECOMMENDATION
Respondent.
Petitioner, an inmate in state custody at the Chillicothe Correctional Institution, has filed
a pro se petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. (Doc. 1). Petitioner
has also filed a motion to supplement his petition (Doc. 3), which is hereby GRANTED. This
matter is before the Court on the petition, as supplemented, the return of writ, and petitioner’s
reply. (Doc. 1, 3, 5, 7).
For the reasons stated below, the undersigned recommends that the petition be dismissed
because it is time-barred pursuant to 28 U.S.C. § 2241(d)(1).
I. PROCEDURAL HISTORY
State Trial Proceedings
On December 10, 2015, the Butler County, Ohio, grand jury returned an indictment
charging petitioner with murder, involuntary manslaughter, and two counts of endangering
children. (Doc. 4, Ex. 1).1 Petitioner entered a plea of not guilty to the charges in the
indictment.
On October 4, 2016, following a jury trial, petitioner was found guilty as charged in the
1 The indictment also charged Rebekah Kinner with involuntary manslaughter, endangering children, and permitting
child abuse. (See Doc. 4, Ex. 1). Prior to trial, through counsel, petitioner moved to exclude Kinner’s testimony on
the ground that she was incompetent to testify. (Doc. 4, Ex. 2). The trial court denied the motion. (Doc. 4, Ex. 4).
Petitioner also moved to dismiss the charges against him, which was denied. (Doc. 4, Ex. 5, 7).
indictment. (Doc. 4, Ex. 8). On October 6, 2016, petitioner was sentenced to an indefinite
prison term of 15-years-to-life in the Ohio Department of Corrections. (Doc. 4, Ex. 9).
Petitioner, through new counsel, filed a timely notice of appeal to the Ohio Court of
Appeals. (Doc. 4, Ex. 10). Petitioner raised the following four assignments of error:
1. The trial court erred by overruling Young’s challenge to Juror 883 for cause.
2. Rebekah’s testimony was inadmissible under Evid.R. 601(A), R.C. 2317.01,
and due process because she was incapable of relating truthful facts.
3. The trial court erred in failing to strike Rebekah’s statements to responders and
officers at the scene.
4. The defendant’s felony murder and predicate child-endangering convictions
were against the manifest weight of the evidence and there was insufficient
evidence to prove that he recklessly abused Kinsley and proximately caused her
death.
(Doc. 4, Ex. 11). On February 26, 2018, the Ohio Court of Appeals overruled petitioner’s
assignments of error and affirmed the judgment of the trial court. (Doc. 4, Ex. 14). Petitioner,
through counsel, filed a motion for reconsideration and a motion to certify a conflict. (Doc. 4,
Ex. 15, 16). The Ohio appeals court denied both motions on May 3, 2018. (Doc. 4, Ex. 18, 19).
On June 7, 2018, petitioner, through counsel, filed a timely notice of appeal in the Ohio
Supreme Court. (Doc. 4, Ex. 20). In his memorandum in support of jurisdiction, petitioner
raised the following four propositions of law:
1. R.C. 2961.01(A)(1) disqualifies an out-of-state felon from Ohio jury service.
2. A waived argument on appeal is unreviewable.
3. A trial court errs by failing to dismiss a felon juror challenged for cause, and
that error is preserved regardless of peremptory exhaustion.
4. Even if a jury is instructed to ignore incompetent evidence it has heard, a
2
reviewing court must measure the impact the incompetent evidence had on the
verdict to determine prejudice.
(Doc. 4, Ex. 21). On August 1, 2018, the Ohio Supreme Court declined jurisdiction over the
appeal. (Doc. 4, Ex. 23).
Federal Habeas Corpus
On October 29, 2020, petitioner commenced the instant federal habeas corpus action.2
(See Doc. 1 at PageID 15). Petitioner raises the following four grounds for relief in the petition:
GROUND ONE: Conviction based on constitutionally insufficient evidence not
supported by manifest weight violating 5th and 14th amends.
Supporting Facts: There is no physical evidence tying this petitioner to any murder
whatsoever. The only inculpating testimony was given by a witness deemed
incompetent by the courts but no mistrial was granted exposing the jury to
prejudicial evidence and depriving this petitioner of a fair trial and the due process
of law.
GROUND TWO: Improper ruling by the trial court in not striking juror who was
ineligible violating 5th and 14th Amends.
Supporting Facts: Trial court deprived this petitioner of a fair trial and the due
process of law by allowing a juror to remain seated who was ineligible for duty due
to felony conviction.
GROUND THREE: The trial court deprived this petitioner of a fair trial and due
process of law allowing prejudicial testimony from incompetent witness 5th and
14th amends.
Supporting Facts: In this case, the alleged co-defendant was allowed to give
testimony to the jury without first a competency hearing. After it became obvious
she was incompetent, defense counsel moved for a hearing in which she was found
incompetent. The Judge, rather than declare a mistrial, the judge simply asked the
2 The petition was filed with the Court on November 4, 2020. (See Doc. 1). Petitioner avers, however, that he
placed the petition in the prison mailing system for delivery to the Court on October 29, 2020. (See Doc. 1 at
PageID 15). Because under Houston v. Lack, 487 U.S. 266 (1988), the filing date of a federal habeas corpus petition
submitted by a pro se prisoner is the date on which the prisoner provides his papers to prison authorities for mailing,
see In re Sims, 111 F.3d 45, 47 (6th Cir. 1997), it is presumed that the petition was “filed” on October 29, 2020.
3
jury to disregard all the witness had said which even the judge admitted was
impossible. This violated this petitioner’s constitutional right to a fair trial and due
process of law.
GROUND FOUR: Trial court allowed prejudicial hearsay testimony from
incompetent witness violating 5th and 14th Amendments.
Supporting Facts: A witness for the state was deemed incompetent and as such all
statements made to responders and her initial statements should have also been
struck since her testimony was struck as hearsay but was not depriving this
petitioner of a fair trial and the due process of law. to prejudicial evidence and
depriving this petitioner of a fair trial and the due process of law.
(Doc. 1).
Respondent has filed a return of writ in opposition to the petition. (Doc. 5). According
to respondent petitioner’s grounds for relief are time-barred, procedurally defaulted, and/or
without merit. Petitioner has filed a response to the return of writ. With regard to the timeliness
of the petition, petitioner argues that his appellate counsel failed to inform him of federal habeas
corpus or the applicable limitations period. (See Doc. 7).
II. RESPONDENT’S MOTION SHOULD BE GRANTED.
Under 28 U.S.C. § 2244(d)(1), as amended by § 101 of the Antiterrorism and Effective
Death Penalty Act of 1996 (AEDPA), Pub. L. No. 104-132, 110 Stat. 1214, a person in custody
pursuant to the judgment of a state court must file an application for a writ of habeas corpus
within one year from the latest of:
(A) the date on which the judgment became final by the conclusion of direct review
or the expiration of the time for seeking such review;
(B) the date on which the impediment to filing an application created by State action
in violation of the Constitution or laws of the United States is removed, if the
applicant was prevented from filing by such State action;
(C) the date on which the constitutional right asserted was initially recognized by
4
the Supreme Court, if the right has been newly recognized by the Supreme Court
and made retroactively applicable to cases on collateral 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.
28 U.S.C. § 2244(d)(1). Under 28 U.S.C. § 2244(d)(2), the limitations period is tolled during the
pendency of a properly filed application for state post-conviction relief or other collateral review.
There is no evidence in the record in this case to suggest that the provisions set forth in
§§ 2244(d)(1)(B) through (D) apply to petitioner’s grounds for relief. Petitioner has not alleged
that a State created impediment prevented him from filing the instant petition or that his claims
are governed by a newly recognized constitutional right made retroactively applicable to his
case. Furthermore, petitioner’s grounds for habeas relief are based on alleged errors that
occurred during the trial court proceedings. Because petitioner was aware of the facts underlying
his claims or the claims could have been discovered through the exercise of due diligence by the
close of the direct review, his grounds for relief are governed by the one-year statute of
limitations set forth in 28 U.S.C. § 2244(d)(1)(A), which began to run when petitioner’s
conviction became final “by the conclusion of direct review or the expiration for the time for
seeking such review.”
Under § 2244(d)(1)(A), petitioner’s conviction became final on October 30, 2018, when
the ninety-day period expired for filing a petition for a writ of certiorari to the United States
Supreme Court from the Ohio Supreme Court’s August 1, 2018 entry declining jurisdiction to
hear petitioner’s appeal. See Lawrence v. Florida, 549 U.S. 327, 333-34 (2007) (citing Clay v.
United States, 537 U.S. 522, 527-28 (2003), as support for the conclusion that in contrast to the
tolling provision set forth in 28 U.S.C. § 2244(d)(2), “direct review” for purposes of determining
5
finality under § 2244(d)(1)(A) includes the time for seeking review in the United States Supreme
Court). The statute commenced running on October 31, 2018, the next business day after
petitioner’s conviction became final, see Fed. R. Civ. P. 6(a); Bronaugh v. Ohio, 235 F.3d 280,
285 (6th Cir. 2000), and expired one year later on October 31, 2019, absent the application of
statutory or equitable tolling principles.
During the one-year limitations period, petitioner was entitled to tolling of the statute
under 28 U.S.C. § 2244(d)(2) based on any pending “properly filed” applications for state post-
conviction relief or other collateral review. See 28 U.S.C. § 2244(d)(2); see also Holland v.
Florida, 560 U.S. 631, 635 (2010); Allen v. Siebert, 552 U.S. 3, 4 (2007) (per curiam); Vroman
v. Brigano, 346 F.3d 598, 602 (6th Cir. 2003). “The tolling provision does not, however,
‘revive’ the limitations period (i.e., restart the clock at zero); it can only serve to pause a clock
that has not yet fully run.” Vroman, 346 F.3d at 602 (quoting Rashid v. Khulmann, 991 F. Supp.
254, 259 (S.D.N.Y. 1998)). Once the limitations period is expired, state collateral review
proceedings can no longer serve to avoid the statute-of-limitations bar. Id.
It is well-settled that a state application for post-conviction relief is “properly filed”
within the meaning of § 2244(d)(2) “when its delivery and acceptance are in compliance with the
applicable laws and rules governing filings,” such as those prescribing the time limits for filing.
Artuz v. Bennett, 531 U.S. 4, 8 (2000). State post-conviction or collateral review applications
rejected by the state courts on timeliness grounds are not “properly filed” and, therefore, are not
subject to statutory tolling under § 2244(d)(2). See Allen, 552 U.S. at 5-6; see also Pace v.
DiGuglielmo, 544 U.S. 408, 413-14 (2005); Vroman, 346 F.3d at 603.
6
No statutory tolling applies under Section 2244(d)(2) to extend the limitations period in
this case, as petitioner did not file any applications for post-conviction relief or collateral review
during the limitations period.
The AEDPA’s statute of limitations is subject to equitable tolling, see Holland, 560 U.S.
at 645, “when a litigant’s failure to meet a legally-mandated deadline unavoidably arose from
circumstances beyond the litigant’s control.” Hall v. Warden, Lebanon Corr. Inst., 662 F.3d
745, 749 (6th Cir. 2011) (quoting Robertson v. Simpson, 624 F.3d 781, 783 (6th Cir. 2010)).
Equitable tolling is granted “sparingly.” Id. (quoting Robertson, 624 F.3d at 784). A habeas
petitioner is entitled to equitable tolling only if he establishes that (1) “he has been pursuing his
rights diligently;” and (2) “some extraordinary circumstance stood in his way and prevented
timely filing.” Id. (quoting Holland, 560 U.S. at 649 (internal quotations omitted)); see also
Pace, 544 U.S. at 418. Although the Sixth Circuit previously utilized a five-factor approach in
determining whether a habeas petitioner is entitled to equitable tolling, Holland’s two-part test
has replaced the five-factor inquiry as the “governing framework” to apply. Hall, 662 F.3d at
750 (citing Robinson v. Easterling, 424 F. App’x 439, 442 n.1 (6th Cir. 2011)). “With Holland
now on the books, the ‘extraordinary circumstances’ test, which requires both reasonable
diligence and an extraordinary circumstance, has become the law of this circuit.” Id.; see also
Patterson v. Lafler, 455 F. App’x 606, 609 n.1 (6th Cir. 2012).
In the petition, petitioner claims that the petition should be considered timely due to
COVID-19 and the resulting limited law library access. (Doc. 1 at PageID 14). In petitioner’s
supplement to his petition, petitioner also includes two affidavits—one from himself and one
from his father—indicating that petitioner’s hired appellate counsel failed to inform him of
7
federal habeas corpus or the applicable statute of limitations. (Doc. 3 at PageID 24, 25).
Petitioner avers that he does not have any legal training and would have filed a timely petition
had his attorney advised him of the available avenue of relief. (Id. at PageID 25-26; Doc. 7 at
PageID 728).
Petitioner is not entitled to equitable tolling in this case. As an initial matter and as
argued by respondent, petitioner was not prevented from filing a timely habeas petition due to
COVID-19-related lockdowns. Petitioner indicates that the prison was on lockdown starting in
March 2020. (Doc. 3 at PageID 25). As noted above, the limitations period in this case expired
on October 31, 2019.
To the extent that petitioner claims that he is entitled to equitable tolling based on his pro
se status or law library access it is well-settled in the Sixth Circuit that petitioner’s pro se status,
lack of legal knowledge, or lack of access to legal materials are not sufficient to warrant
equitable tolling. See, e.g., Hall, 662 F.3d at 750-51 (rejecting the petitioner’s argument that he
was entitled to equitable tolling because of his lack of access to the trial transcript, as well as his
pro se status and limited law-library access); Allen v. Yukins, 366 F.3d 396, 403 (6th Cir. 2004)
(quoting Rose v. Dole, 945 F.2d 1331, 1335 (6th Cir. 1991)) (“this court has repeatedly held that
‘ignorance of the law alone is not sufficient to warrant equitable tolling’”); Cobas v. Burgess,
306 F.3d 441, 444 (6th Cir. 2002) (“an inmate’s lack of legal training, his poor education, or
even his illiteracy does not give a court reason to toll the statute of limitations”); Lacking v.
Jenkins, No. 2:15cv3069, 2016 WL 4505765, at *4 (S.D. Ohio Aug. 29, 2016) (Report &
Recommendation) (“A prisoner’s pro se incarcerated status, lack of knowledge regarding the
law, and limited access to the prison’s law library or to legal materials do not provide a sufficient
8
justification to apply equitable tolling of the statute of limitations.”), adopted, 2016 WL 6125683
(S.D. Ohio Oct. 19, 2016); Boyd v. Tibbals, No. 2:13cv611, 2014 WL 1400978, at *3 (S.D. Ohio
Apr. 10, 2014) (Report & Recommendation) (and numerous cases cited therein) (“A prisoner’s
pro se incarcerated status, lack of knowledge regarding the law, and limited access to the
prisons’ law library or to legal materials together or alone do not provide a sufficient justification
to apply equitable tolling of the statute of limitations.”), adopted, 2014 WL 2931475 (S.D. Ohio
June 30, 2014).
Finally, the fact that petitioner’s state court appellate attorney failed to inform him of
federal habeas corpus or the applicable limitations period does not amount to an extraordinary
circumstance that prevented him from filing a timely habeas petition and, therefore, does not
provide a basis for equitable tolling. See Hunter v. Lazaroff, Case No. 5:15-cv-1957, 2018 WL
3869583, at *9 (N.D. Ohio Aug. 15, 2018) (rejecting equitable tolling claim based on counsel’s
failure to advise the petitioner of his right to file a habeas petition); Granados v. Cook, Case No.
2:16-cv-879, 2016 WL 4991690, at *2 (S.D. Ohio Sept. 19, 2016) (Report & Recommendation)
(“counsel’s alleged failure to advise Petitioner of the time limitations for seeking federal habeas
corpus does not justify equitable tolling of the statute of limitations).3 As an initial matter,
petitioner does not have a constitutional right to an attorney on federal habeas corpus or on
discretionary appeal to the Ohio Supreme Court. Cobas v. Burgess, 306 F.3d 441, 444 (6th Cir.
3 The undersigned notes that after the Report and Recommendation was initially adopted by the District Court in
Granados, the adopting Order was vacated. See Granados v. Warden, Case No. 2:16-cv-879 (S.D. Ohio Nov. 23,
2016) (Doc. 6). The Court reasoned that the petitioner “alleged facts which, if true, may entitle him to equitable
tolling,” based on his claim that his inability to understand English prevented him from timely filing. Id. at PageID
41. However, the petition was subsequently denied as time-barred upon finding that petitioner had not established
that he was entitled to equitable tolling. Id. (Docs. 18, 21).
9
2002); Pennsylvania v. Finley, 481 U.S. 551, 555 (1987). See also Brown v. U.S., 20 F. App’x
373, 375 (6th Cir. 2001) (noting that ineffective assistance of counsel does not establish a basis
for equitable tolling in a § 2255 habeas proceeding because the petitioner possessed no right to
counsel in that proceeding). Cf. McClain v. Kelly, 631 F. App’x 422, 436-37 (6th Cir. 2015)
(holding that appellate counsel’s failure to inform a petitioner of the time limitation to file a Rule
26(b) application cannot serve as cause for a procedural default because there is no right to
counsel at that stage). Furthermore, “[i]nsufficient legal advice is not enough to support
equitable tolling in the Sixth Circuit.” Steward v. Moore, 555 F. Supp.2d 858, 872 (N.D. Ohio
2008) (citing Jurado v. Burt, 337 F.3d 638, 644-45 (6th Cir. 2003)). Wells v. Harry, No. 17-
1476, 2017 WL 9248730, at *2 (6th Cir. Nov. 15, 2017) (noting that the Sixth Circuit has
repeatedly held that a petitioner’s reliance on his attorney is not ground for equitable tolling).
Taylor v. Palmer, Case No. 2:14-cv-14107, 2014 WL 6669474, at *4 (E.D. Mich. Nov. 24, 2014)
(“The fact that petitioner may be ignorant of the law and instead chose to rely on counsel, in
itself, does not provide a basis for equitable tolling.”). In any event, petitioner did not diligently
pursue his constitutional rights by remaining unaware of the existence of federal habeas corpus
following his state court conviction and sentence. Holland, 560 U.S. at 649. Petitioner’s
conviction and sentence became final on October 31, 2018 and he did not file his petition until
October 29, 2020, roughly two years later.
Finally, petitioner has neither argued nor otherwise demonstrated that the procedural bar
to review should be excused based on a colorable showing of actual innocence. “To invoke the
miscarriage of justice exception to AEDPA’s statute of limitations, . . . a petitioner ‘must show
that it is more likely than not that no reasonable juror would have convicted him in the light of . .
10
. new evidence.’” McQuiggin v. Perkins, 569 U.S. 383, 399 (2013) (quoting Schlup v. Delo, 513
U.S. 298, 327 (1995)). No such showing has been made in this case.
Accordingly, in sum, the undersigned concludes that the instant federal habeas corpus
petition is barred from review by the one-year statute of limitations governing habeas corpus
actions brought pursuant to 28 U.S.C. § 2254.
IT IS THEREFORE ORDERED THAT:
Petitioner’s motion to supplement his petition (Doc. 3) is GRANTED.
IT IS THEREFORE RECOMMENDED THAT:
1. The petition be DISMISSED with prejudice on the ground that the petition is time-
barred under 28 U.S.C. § 2244(d).
2. A certificate of appealability should not issue with respect to any of the claims for
relief alleged in the petition, which this Court has concluded are barred from review on a
procedural ground, because under the first prong of the applicable two-part standard enunciated
in Slack v. McDaniel, 529 U.S. 473, 484-85 (2000), “jurists of reason” would not find it
debatable whether the Court is correct in its procedural ruling.4
3. With respect to any application by petitioner to proceed on appeal in forma pauperis,
the Court should certify pursuant to 28 U.S.C. § 1915(a)(3) that an appeal of any Order adopting
this Report and Recommendation would not be taken in “good faith,” and therefore DENY
4 Because the first prong of the Slack test has not been met, the Court need not address the second prong of Slack as
to whether “jurists of reason” would find it debatable whether petitioner has stated a viable constitutional claim in
his time-barred grounds for relief. See Slack, 529 U.S. at 484.
11
petitioner leave to appeal in forma pauperis upon a showing of financial necessity. See Fed. R.
App. P. 24(a); Kincade v. Sparkman, 117 F.3d 949, 952 (6th Cir. 1997).
ahaue K Bowma
Stephanie K. Bowman
United States Magistrate Judge
UNITED STATES DISTRICT COURT
12
SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION
BRADLEY YOUNG, Case No. 1:20-cv-887
Petitioner,
Black, J.
vs. Bowman, M.J.
WARDEN, MARION
CORRECTIONAL INSTITUTION,
Respondent.
NOTICE
Pursuant to Fed. R. Civ. P. 72(b), WITHIN 14 DAYS after being served with a copy of
the recommended disposition, a party may serve and file specific written objections to the
proposed findings and recommendations. This period may be extended further by the Court on
timely motion for an extension. Such objections shall specify the portions of the Report objected
to and shall be accompanied by a memorandum of law in support of the objections. If the Report
and Recommendation is based in whole or in part upon matters occurring on the record at an oral
hearing, the objecting party shall promptly arrange for the transcription of the record, or such
portions of it as all parties may agree upon, or the Magistrate Judge deems sufficient, unless the
assigned District Judge otherwise directs. A party may respond to another party’s objections
WITHIN 14 DAYS after being served with a copy thereof. Failure to make objections in
accordance with this procedure may forfeit rights on appeal. See Thomas v. Arn, 474 U.S. 140
(1985); United States v. Walters, 638 F.2d 947 (6th Cir. 1981).
13