Opinion

Lee v. Crow

Court
District Court, W.D. Oklahoma
Filed
Feb 25, 2021
Cited by
0 cases
Authority
More cited than 28.6%

recognizing that dismissal under Fed. R. Civ. P. 41(b) of § 2254 habeas petition without prejudice was tantamount to dismissal with prejudice because “the one-year statute of limitations bars [petitioner] from refiling his [habeas] petition”

How later courts described this case

  • recognizing that dismissal under Fed. R. Civ. P. 41(b) of § 2254 habeas petition without prejudice was tantamount to dismissal with prejudice because “the one-year statute of limitations bars [petitioner] from refiling his [habeas] petition”
  • “Dismissal of a [§ 2254 habeas] petition as time barred operates as a dismissal with prejudice[.]”
  • “In order to establish a Montgomery v. Louisiana, [-- U.S. --, 136 S.Ct. 718 (2016)] which announced a new rule of constitutional law applying to cases on collateral review.” See Pet. [Doc. No. 1] at 21 (citing 28 U.S.C. § 2244(d)(1)(C)
  • denying COA and dismissing appeal of § 2254 habeas petition dismissed with prejudice as untimely under § 2244(d)

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE WESTERN DISTRICT OF OKLAHOMA

EDDIE DEWAYNE LEE, )

)

Petitioner, )

)

v. ) Case No. CIV-20-950-SLP

)

SCOTT CROW, )

)

Respondent. )

O R D E R

Petitioner, Eddie DeWayne Lee, a state prisoner appearing pro se, filed this action

pursuant to 28 U.S.C. § 2254 for a writ of habeas corpus. He challenges the

constitutionality of his state court convictions and sentences in the District Court of

Oklahoma County, State of Oklahoma, Case Nos. CF-1986-5774, murder in the first

degree; CF-1986-5783, burglary in the first degree; and CF-1986-5788, burglary in the first

degree, two counts of rape in the second degree, two counts of forcible oral sodomy, and

robbery with firearms. Petitioner was 15-years old at the time he committed the offenses.

The state district court sentenced Petitioner to two life sentences and 20 years of

imprisonment, to be served consecutively.

Pursuant to 28 U.S.C. § 636(b)(1)(B) and (C), this matter was referred for initial

proceedings to United States Magistrate Judge Suzanne Mitchell, and later reassigned to

United States Magistrate Judge Amanda Maxfield Green. Judge Green conducted an initial

review of the Petition, see Rule 4 of the Rules Governing § 2254 Cases, and issued a Report

and Recommendation [Doc. No. 10] (R&R) finding the Petition should dismissed as

untimely filed under the Antiterrorism and Effective Death Penalty Act (AEDPA), 28

U.S.C. § 2244(d). Judge Green further found that Petitioner is not entitled to statutory or

equitable tolling of the limitations period.

Petitioner timely filed an Objection [Doc. No. 11] to the R&R.1 Thus, the Court

must make a de novo determination of the portions of the R&R to which a specific

objection is made, and may accept, reject, or modify the recommended decision, in whole

or in part. See 28 U.S.C. § 636(b)(1); Fed. R. Civ. P. 72(b)(3). As set forth, Petitioner

challenges only Judge Green’s finding that there is no basis for equitable tolling of the

limitations period. Review of all other issues addressed by Judge Green is waived. See

Moore v. United States, 950 F.2d 656, 659 (10th Cir. 1991); see also United States v. 2121

E. 30th St., 73 F.3d 1057, 1060 (10th Cir. 1996).

The AEDPA imposes a one-year statute of limitations for Section 2254 habeas

petitions brought by state prisoners. See 28 U.S.C. § 2244(d)(1). The period begins to run

from “the latest of” four dates:

(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;

1 Petitioner’s filing is entitled “Challenging Anti-Terrorism and Effective Death Penalty Act of

1996.” Petitioner mailed his filing on February 11, 2021. See Envelope [Doc. No. 11-2]. The

R&R provides any objections must be filed on or before February 16, 2021. The Court construes

this filing as Petitioner’s timely objection to the R&R.

(C) the date on which the constitutional right asserted was

initially recognized by 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 could have been discovered through the exercise of due

diligence.

Id. Unless a petitioner alleges facts implicating the provisions set forth in § 2244(d)(1)(B),

(C) or (D), the limitations period generally begins to run from the date on which the

conviction became final. See Preston v. Gibson, 234 F.3d 1118, 1120 (10th Cir. 2000).

As stated, Petitioner does not challenge the Magistrate Judge’s finding that, for

purposes of § 2244(d)(1)(A), his conviction became final on March 22, 1987. He further

does not dispute that he did not timely file his Petition on or before April 24, 1997, the

expiration of the one-year period for prisoners, like Petitioner, whose convictions became

final prior to the effective date of the AEDPA. See R&R at 4 (citing United States v. Hurst,

322 F.3d 1256, 1260 (10th Cir. 2003)).2

The Magistrate Judge also addressed the timeliness of the Petition under

§ 2244(d)(1)(C) based on Petitioner’s reliance upon Graham v. Florida, 560 U.S. 48 (2010)

made retroactive by Montgomery v. Louisiana, -- U.S. --, 136 S.Ct. 718 (2016) as grounds

for habeas relief. The Magistrate Judge concluded the Petition was untimely under that

2 As Magistrate Judge Green noted, pursuant to the prison mailbox rule, the Court deems the

Petition filed on June 21, 2018, the day Petitioner signed the Petition and placed it in the prison

mailing system, even though it was received and file-stamped in this Court on June 27, 2018. See

R&R at 3, n. 4.

triggering provision as well. See R&R at 5-8.3 Petitioner makes no challenge to that

finding.

Additionally, Petitioner does not dispute that he is not entitled to any statutory

tolling of the limitations period. As the Magistrate Judge found, he did not attempt to file

any form of state post-conviction relief until after expiration of the respective limitations

periods and, therefore, he is not entitled to statutory tolling. See R&R at 4-5, 7-8.

Finally, the Magistrate Judge found Petitioner is not entitled to equitable tolling of

the limitations period. Petitioner’s objection is addressed only to the issue of equitable

tolling.

Petitioner argues that his facility has been on lockdown. He also argues his facility

does not have an “individual with some-type knowledge dealing with the Court’s

Procedures or Rules of Law.” See Obj. at 7. He states these factors prohibited his access

to a law library so that he could “work on [his] case” and “make [his] filing in a timely

fashion.” Id. He also points to certain policies of the Oklahoma Department of Corrections

providing for the number of hours per week the law libraries are to be open. These

allegations are missing from the Petition and were not addressed by Magistrate Judge

Green.4

3 As set forth in the R&R, Magistrate Judge Green “assume[d], favorably to Petitioner, that his

argument relies on the new rule of law recognized by Miller [v. Alabama, 567 U.S. 460 (2012)]

and made retroactive by Montgomery.” Id. at 6-7.

4 In the Petition, Petitioner referenced the doctrine of equitable tolling but stated no facts to support

why equitable tolling should apply. Instead, Petitioner argued equitable tolling is warranted

because the “State Court’s opinion involved an unreasonable determination of the United States

Supreme Court’s determination of Graham v. Florida, 560 U.S. 48 (2010) made retroactive by

Section 2244(d)’s limitations period “may be equitably tolled if the petitioner

‘diligently pursues his claims and demonstrates that the failure to timely file was caused

by extraordinary circumstances beyond his control.’” Loftis v. Chrisman, 812 F.3d 1268,

1272 (10th Cir. 2016) (quoting Marsh v. Soares, 223 F.3d 1217, 1220 (10th Cir. 2000)).

“Equitable tolling is a rare remedy to be applied in unusual circumstances” and “[a]n

inmate bears a strong burden to show specific facts to support his claim of extraordinary

circumstances and due diligence.” Al-Yousif v. Trani, 779 F.3d 1173, 1179 (10th Cir. 2015)

(internal quotation marks and citations omitted)).

“[I]t is well established that ignorance of the law, even for an incarcerated pro se

petitioner, generally does not excuse prompt filing [of a petition for writ of habeas

corpus].” Marsh, 223 F.3d at 1220 (internal quotation marks and citation omitted).

Moreover, “allegations regarding insufficient library access, standing alone, do not warrant

equitable tolling.” Weibley v. Kaiser, 50 F. App’x 399, 403 (10th Cir. 2002). Petitioner

must provide “specificity regarding the alleged lack of [law library] access and the steps

he took to diligently pursue his federal claims.” Miller v. Marr, 141 F.3d 976, 978 (10th

Cir. 1998). “It is not enough to say that the [prison] facility lacked all relevant statutes and

case law or that the procedure to request specific materials was inadequate.” Id.; see also

Mayes v. Province, 376 F. App’x 815, 816-17 (10th Cir. 2010) (“In order to establish a

Montgomery v. Louisiana, [-- U.S. --, 136 S.Ct. 718 (2016)] which announced a new rule of

constitutional law applying to cases on collateral review.” See Pet. [Doc. No. 1] at 21 (citing 28

U.S.C. § 2244(d)(1)(C)). Petitioner’s citations reference a triggering date for the commencement

of the statute of limitations period. As set forth, Magistrate Judge Green considered whether the

Petition was timely under § 2244(d)(1)(C) and found it was not – a finding Petitioner does not

challenge.

violation of the constitutional right of access, an inmate must demonstrate, among other

things, how the alleged shortcomings in the prison actually hindered his efforts to pursue a

legal claim.” (internal quotation marks and citation omitted)).

Additionally, “[w]hile prison lockdowns are uncontrollable, they merely impede

access to the relevant law, which [the Tenth Circuit] ha[s] continuously ruled insufficient

to warrant equitable tolling.” Winston v. Allbaugh, 743 F. App’x 257, 258 (10th Cir. 2018)

(citations omitted). Thus, “equitable tolling is not justified by prison lockdowns in the

absence of a showing of additional circumstances that prevented timely filing.” Id. at 259;

see also Jones v. Taylor, 484 F. App’x 241, 242-43 (10th Cir. 2012) (although “a complete

denial of access to materials at a critical time may justify equitable tolling” no such tolling

was warranted based on allegations that defendant was “a layman with limited knowledge

of the law”, prison law library had “only some law books on a few shelves”, prisoners

could access law library “only with pre-approval and then only for limited periods of time”

and that “he was denied access to the library during a facility lockdown lasting nearly six

months”).

Here, Petitioner does not provide any specificity with respect to his allegations of

his denial of access to a law library. He does not state whether he requested legal materials,

or what legal materials were needed. He also does not provide any dates as to when he

was denied access. Additionally, Petitioner does not describe the circumstances of the

lockdown or the dates during which he was subject to any lockdown. Finally, Petitioner

fails to show how he otherwise diligently pursued his claims. In this regard, and most

fundamentally, Petitioner fails to explain why he waited over five and a half years after

Miller and more than one year after Montgomery to pursue his applications for state post-

conviction relief. For all these reasons, Petitioner has not satisfied his strong burden to

demonstrate with specific facts that grounds for equitable tolling of the limitations period

exist.5

IT IS THEREFORE ORDERED that the Report and Recommendation [Doc. No.

10] is ADOPTED and the action is dismissed with prejudice as untimely pursuant to 28

U.S.C. § 2244(d).6 A separate judgment shall be entered accordingly.

IT IS FURTHER ORDERED that pursuant to Rule 11(a) of the Rules Governing

Section 2254 Cases, the Court must issue or deny a certificate of appealability (COA) when

it enters a final order adverse to a petitioner. A COA may issue only upon “a substantial

showing of the denial of a constitutional right.” See 28 U.S.C. § 2253(c)(2). When the

district court dismisses a habeas petition on procedural grounds, the petitioner must make

this showing by demonstrating both “[1] that jurists of reason would find it debatable

whether the petition states a valid claim of the denial of a constitutional right and [2] that

5 Magistrate Judge Green further found no basis to bypass the statute of limitations based on a

fundamental miscarriage of justice and the Court concurs with this analysis. See R&R at 10.

Petitioner raises no objection to this finding.

6 A dismissal on grounds the Petition is untimely should be with prejudice. Taylor v. Martin, 757

F.3d 1122, 1123 (10th Cir. 2014) (denying COA and dismissing appeal of § 2254 habeas petition

dismissed with prejudice as untimely under § 2244(d)); see also Davis v. Miller, 571 F.3d 1058,

1061 n. 2 (10th Cir. 2009) (recognizing that dismissal under Fed. R. Civ. P. 41(b) of § 2254 habeas

petition without prejudice was tantamount to dismissal with prejudice because “the one-year

statute of limitations bars [petitioner] from refiling his [habeas] petition”); Brown v. Roberts, 177

F. App’x 774, 778 (10th Cir. 2006) (“Dismissal of a [§ 2254 habeas] petition as time barred

operates as a dismissal with prejudice[.]”).

jurists of reason would find it debatable whether the district court was correct in its

procedural ruling.” Slack v. McDaniel, 529 U.S. 473, 484 (2000). The Court finds that

reasonable jurists would not debate the correctness of the Court’s determinations that the

Petition is time-barred and that Petitioner has not demonstrated any circumstances excusing

the untimeliness of his Petition. The Court therefore denies a COA.

IT IS SO ORDERED this 25" day of February, 2021.

AZ bop

SCOTT L. PALK

UNITED STATES DISTRICT JUDGE

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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