affirming a flat, five-year sentence where the mandatory- minimum sentence and the statutory-maximum sentence were both five years’ incarceration
How later courts described this case
- affirming a flat, five-year sentence where the mandatory- minimum sentence and the statutory-maximum sentence were both five years’ incarceration
- holding that a judgment of sentence becomes final for AEDPA purposes “when the ninety- day period in which to seek certiorari from the United States Supreme Court expired”
- “If the alleged error [asserted in a petition] is thought to be attributable to ambiguity in the sentence imposed by the trial court, then a writ of habeas corpus ad subjiciendum lies to the trial court for clarification and/or correction of the sentence imposed.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF PENNSYLVANIA
MICHAEL SILUK, JR. :
Petitioner : CIVIL ACTION NO. 3:20-0812
v. : (JUDGE MANNION)
MARK GARMAN, :
Respondent :
MEMORANDUM
Petitioner, Michael Siluk, Jr., an inmate confined in the Rockview State
Correctional Institution, Bellefonte, Pennsylvania, filed the instant petition for
writ of habeas corpus pursuant to 28 U.S.C. §2254. (Doc. 1). He attacks a
conviction imposed by the Court of Common Pleas for Dauphin County,
Pennsylvania. Id. Presently before the Court is Respondent’s partial
response, seeking dismissal of the petition as barred by the statute of
limitations. (Doc. 15). Although provided an opportunity to file a traverse,
Petitioner did not file a traverse. The petition is ripe for disposition and, for
the reasons set forth below, will be dismissed as untimely under the statute
of limitations, see 28 U.S.C. §2244(d).
I. Background
The factual and procedural background, extracted from the
Pennsylvania Superior Court’s October 10, 2018 Memorandum Opinion, is
as follow:
In 2001, Appellant was arrested and charged with multiple crimes
stemming from sexual assaults he committed against several
prostitutes. In November of 2002, a jury convicted him of four
counts of rape, one count of involuntary deviate sexual
intercourse, two counts of aggravated indecent assault, one
count of sexual assault, one count of aggravated assault, two
counts of robbery, and two counts of simple assault. On February
20, 2003, Appellant was sentenced to an aggregate term of 621
to 1260 months’ (or approximately 52 to 105 years’)
incarceration. Pertinent to the present appeal, Appellant’s
sentence included flat terms of 10 years’ imprisonment for one
count of sexual assault and two counts of aggravated indecent
assault. The court imposed those three flat sentences because
each of the offenses carried a statutory maximum term of 10
years’ incarceration1, but Appellant was also subject to a
mandatory minimum term of 10 years’ imprisonment for each
count pursuant to 42 Pa.C.S. §9714(a)(1) (Sentences for second
and subsequent offenses).
In support of these flat sentences, the trial court relied on
Commonwealth v. Bell, 645 A.2d 211, 216-18 (Pa. 1994)
(affirming a flat, five-year sentence where the mandatory-
minimum sentence and the statutory-maximum sentence were
both five years’ incarceration).
1 See 18 Pa.C.S. §3124.1 (grading sexual assault as a felony of the second
degree); 18 Pa.C.S. §3125(a) (grading aggravated indecent assault as a
felony of the second degree); 18 Pa.C.S. §1103(2) (stating that a person
convicted of a second-degree felony may be sentenced to a term of
incarceration “which shall be fixed by the court at not more than ten years”)
Appellant filed a timely direct appeal from his judgment of
sentence. After this Court affirmed on January 15, 2004, our
Supreme Court denied his subsequent petition for allowance of
appeal on October 13, 2004. See Commonwealth v. Siluk, 847
A.2d 761 (Pa. Super. 2004) (unpublished memorandum), appeal
denied, 860 A.2d 123 (Pa. 2004).
Over the ensuing years, Appellant filed, inter alia, several
petitions for relief under the Post Conviction Relief Act (PCRA),
42 Pa.C.S. §§9541-9546. Additionally,
[i]n December [of] 2011, Appellant filed a petition in the
Court of Common Pleas[,] which he labeled a “Petition to
Correct and/or Modify Illegal Sentence Pursuant to the
Court’s Inherent Power to Correct an Illegal Sentence.” In
this filing, Appellant argued that the trial court illegally
imposed the three individual flat sentences of ten years’
imprisonment. Appellant argued that the trial court should
modify the sentences to include a minimum and maximum
of ten years. Further, Appellant alleged that the Department
of Corrections [ (DOC) ] acted without authority and changed
the relevant sentences to ten to twenty years’ imprisonment.
On January 11, 2012, the lower court entered an order
denying Appellant’s petition to modify his sentence,
specifically finding that “the sentences imposed on the
second degree felonies were mandated under 42 Pa.C.S.
§9714 and lawful under ... Bell ....” Order, 1/11/12, at 1.
On April 17, 2014, Appellant filed a petition for mandamus
in the Commonwealth Court, requesting that the DOC be
compelled to recalculate the relevant sentences to have
minimum and maximum terms of ten years’ imprisonment.
In response, the DOC alleged it had authority to modify the
sentence[,] as it previously had received a clarification letter
from the sentencing judge indicating that the flat sentences
should have been terms of ten to twenty years’
imprisonment and confirming that its imposition of flat
sentences was an obvious and patent mistake.
On June 5, 2014, the Commonwealth Court dismissed
Appellant’s petition, reasoning that (1) the trial court has
authority to correct clerical sentencing errors and (2) the
DOC properly corrected the sentences to ten to twenty
years’ imprisonment based on the alleged clarification order
from the trial court and the fact that the trial court
subsequently denied Appellant’s petition for modification of
his sentence. See Siluk v. Wetzel, 524 M.D. 2013 (Pa.
Cmwlth. 2014). The Commonwealth Court did not
acknowledge that the lower court’s January 11, 2012 order
stated that the flat sentences imposed were lawful under
Bell. On February 17, 2015, the Supreme Court affirmed the
Commonwealth Court’s dismissal of Appellant’s mandamus
petition in a per curiam order. See Siluk v. Wetzel, 631 Pa.
285, 110 A.3d 993 (2014).
On August 6, 2015, [Appellant] filed a petition for
“clarification of sentence” in the Court of Common Pleas of
Bedford County, arguing that it was illegal to change his flat
ten-year sentences to sentences of ten to twenty years’
imprisonment. On September 2, 2015, the lower court
dismissed [Appellant’s] filing, which it characterized as a
PCRA petition, without a hearing. On August 9, 2016, this
Court affirmed the dismissal of Appellant’s filing as an
untimely PCRA petition.
On February 7, 2017, Appellant, while incarcerated at S.C.I.
Rockview, filed [a] pro se Petition for Writ of Habeas Corpus
Ad Subjiciendum, arguing that the DOC erroneously
interpreted the sentence imposed by the trial court.
Commonwealth v. Siluk, No. 804 MDA 2017, unpublished
memorandum at 3-5 (Pa. Super. filed Feb. 2, 2018) (hereinafter,
“Siluk I ”).
The trial court treated Appellant’s February 7, 2017 petition for
writ of habeas corpus as an untimely PCRA petition and denied
it. On appeal to this Court, the panel in Siluk I, supra, first
concluded that the trial court had erred by construing Appellant’s
habeas petition as a PCRA petition. The panel stressed that,
“Appellant’s assertion of error is due to ambiguity in the sentence
imposed,” and, therefore, “it was appropriate for Appellant to
seek habeas relief.” Siluk I, No. 804 MDA 2017, unpublished
memorandum at 7 (relying on Commonwealth v. Heredia, 97
A.3d 392, 394-95 (Pa. Super. 2014) (“If the alleged error
[asserted in a petition] is thought to be attributable to ambiguity
in the sentence imposed by the trial court, then a writ of habeas
corpus ad subjiciendum lies to the trial court for clarification
and/or correction of the sentence imposed.”) ).
The Siluk I panel also concluded that “there is ambiguity in the
sentence that is currently in place.” Id. at 8. Specifically, the
panel noted that, while the trial court had relied on Bell to support
the legality of Appellant’s flat, 10-year sentences, the DOC
claimed that the court had sent it a “clarification letter” stating that
those sentences had been corrected to 10 to 20 years’
incarceration. Id. Based on this ambiguity, the Siluk panel
vacated the trial court’s order denying Appellant’s writ of habeas
corpus and “remand[ed] to the trial court for clarification and/or
correction of the sentence imposed.” Id. Notably, however, the
panel did not vacate any aspect of Appellant’s judgment of
sentence.
On remand, the trial court issued the March 14, 2018 order
presently on appeal. In that order, entitled, “Amended
Sentencing Order,” the court “resentenced” Appellant on the at-
issue counts to terms of 10 to 20 years’ incarceration. Order,
3/14/18, at 1 (unnumbered). The court also noted that “[a]ll other
sentences remain as imposed[,]” and Appellant’s aggregate term
of incarceration was unchanged. Id. at 2 (unnumbered).
Appellant filed the instant timely, pro se notice of appeal, and he
also timely complied with the trial court’s order to file a Pa.R.A.P.
1925(b) concise statement of errors complained of on appeal.
Herein, he presents 12 issues for our review:
I. Whether the lower court erred and violated the Double
Jeopardy Clause by modifying Appellant’s three flat sentences to
ten to twenty[-]year sentences?
II. Whether the lower court erred [by] sentencing Appellant to an
enhanced sentence for every crime of violence pursuant to 42
Pa.C.S.[ ] §9714, in a criminal episode?
III. Whether [ ] Appellant’s designation as a Sexually Violent
Predator [ (SVP) ] violates the federal and state constitutions [by]
increasing the penalty [ ] Appellant is exposed to without the
fact[-]finder making the necessary factual findings pursuant to
Alleyne v. United States, 113 S.Ct. 2151 (2013)?
IV. Whether the evidence presented was insufficient to sustain
the conviction for aggravated assault as charged in violation of
the Fourteenth Amendment?
V. Whether the conviction for the crime of aggravated assault
was the result of a constitutional amendment and/or variance to
the crime charged in the information in violation of the Fifth, Sixth,
and Fourteenth Amendments?
VI. Whether [ ] Appellant was denied a preliminary hearing in the
case at 4199 CR 2001?
VII. Whether the district court erred in failing to dismiss the case
at 4199 CR 2001, for lack of subject matter jurisdiction sua
sponte?
VIII. Whether the lower court erred and violated Appellant’s Sixth
Amendment right to confrontation pursuant to Crawford v.
Washington, 541 U.S. 36 (2004), by admitting the preliminary
hearing testimony of Maria Houseworth at trial?
IX. Whether the lower court erred in holding that the case at 4199
CR 2001 was subject to compulsory joinder, and not dismissing
the case for lack of jurisdiction, and/or improper venue?
X. Whether [ ] Appellant was denied his Fourteenth Amendment
right to due process by the Commonwealth’s failure to prove the
dates of the crimes with reasonable certainty at 4197, and 4199
CR 2001?
XI. Whether the lower court erred and committed reversible error
by failing to give the jury a cautionary and[ ] limiting instruction
when evidence of other crimes[,] wrongs[,] or bad acts were
admitted at Appellant’s trial as required by Commonwealth v.
Billa, 555 A.2d 835 (Pa. 1989)?
XII. Whether the District Attorney’s Office committed
prosecutor[ial] misconduct in violation of the Fourteenth
Amendment by the suppression of evidence, failure to collect and
preserve evidence, solicitation and use of known perjured
testimony, failure to correct perjured testimony and knowingly
and willingly lying to the district court to obtain an illegal arrest
warrant?
(Doc. 15-6, Comm of Pennsylvania v. Siluk, 588 MDA 2018 at 1-3, ).
On October 10, 2018, the Pennsylvania Superior Court reversed the
trial Court’s March 14, 2018 order resentencing Siluk to 10 to 20 years’
imprisonment for the three, at-issue counts and reinstated Siluk’s original
2003 sentence, including his flat 10-year terms of incarceration for two
counts of aggravated indecent assault and one count of sexual assault. Id.
The Court refused to address Siluk’s remaining claims, finding that “each
involve challenges to his 2003 sentence, or allege errors that occurred at (or
before) trial and, therefore, they are outside the scope of the present appeal.”
Id.
Siluk filed an appeal from the Pennsylvania Superior Court’s October
10, 2018 reversal, to the Pennsylvania Supreme Court, which denied Siluk’s
petition for allowance of appeal on May 14, 2019. (See Doc. 15-1 at 21,
Criminal Docket Sheet).
On May 19, 2020, Petitioner filed the instant petition for writ of habeas
corpus, in which he once again challenges his conviction and sentence
imposed in the Centre Court of Common Pleas. (Doc. 1, petition).
Specifically, Petitioner raises the following five grounds for review:
1. Aggravated assault conviction obtained in violation of the Fifth,
Sixth and Fourteenth Amendments, due to the constructive
amendment and/or variance to the information in the case at
4194-CR-2001.
2. Trial counsel was ineffective for failing to raise and litigate any
issue relating to Petitioner’s actual innocence of the aggravated
assault charge in the case 419-CR-2001 where the record of the
case and alleged victim’s testimony established beyond a
reasonable doubt that she was not struck with a hammer as
alleged in the information and counsel admitted to forgetting to
amend his statement of matters to include a challenge to the
sufficiency of the evidence, and PCRA counsel was ineffective
for failing to raise and litigate any issue of trial counsel’s
ineffectiveness in this regard.
3. Conviction obtained in violation of Petitioner’s Sixth
Amendment right to confrontation pursuant to Crawford v.
Washington, 541 U.S. 36 (2004), where the trial court declared
Maria Houseworth unavailable and admitted her preliminary
hearing testimony.
4. The evidence presented at trial was insufficient to sustain the
conviction for the crime of aggravated assault as charged in the
case at 419-CR-2001.
5. The Superior Court violated Petitioner’s Eighth and Fourteenth
Amendment rights by reversing the trial court’s March 14, 2018
resentencing Order as patently illegal and directing the
department of corrections to enforce Petitioner’s original three
flat sentences, which are just as patently illegal.
(Doc. 1, petition). For relief, Petitioner requests that this Court “vacate
conviction and sentence for the crime of aggravated assault; vacate the rest
of Petitioner’s sentence; dismiss the case at 4199-CR-2001; suppress all
evidence obtained as a direct result and/or indirect result of the illegal traffic
stop; and vacate convictions and sentences in all cases.” Id.
II. Discussion
The court shall “entertain an application for a writ of habeas corpus on
behalf of a person in custody pursuant to the judgment of a State court only
on the ground that he is in custody in violation of the Constitution or laws or
treaties of the United States.” 28 U.S.C. §2254(a). A petition filed under
§2254 must be timely filed under the stringent standards set forth in the Anti-
Terrorism and Effective Death Penalty Act of 1996 (“AEDPA”), Pub.L. No.
104-132, 110 Stat. 1214 (Apr. 24, 1996). See 28 U.S.C. §2244(d) (1).
Specifically, a state prisoner requesting habeas corpus relief pursuant to
§2254 must adhere to a statute of limitations that provides, in relevant part,
as follows:
(1) 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. The limitation period shall run 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;
. . .
(2) The time during which a properly filed application for State
post-conviction or other collateral review with respect to the
pertinent judgment or claim is pending shall not be counted
toward any period of limitation under this subsection.
28 U.S.C. §2244(d)(1)-(2); see Jones v. Morton, 195 F.3d 153, 157 (3d Cir.
1999). Thus, under the plain terms of §2244(d)(1)(A), a state court criminal
judgment does not become final until appeals have been exhausted or the
time for appeal has expired. See Nara v. Frank, 264 F.3d 310, 314 (3d Cir.
2001).
On January 15, 2004, the Pennsylvania Superior Court affirmed
Petitioner’s judgment and sentence on direct appeal. On October 13, 2004,
the Pennsylvania Supreme Court denied his subsequent petition for
allowance of appeal. See Commonwealth v. Siluk, 847 A.2d 761 (Pa. Super.
2004) (unpublished memorandum), appeal denied, 860 A.2d 123 (Pa. 2004).
Petitioner’s judgment became final on January 11, 2005, ninety days after
his Petition for Allowance of Appeal to the Pennsylvania Supreme Court was
denied. Wade v. Battle, 379 F.3d 1254, 1256 (11th Cir. 2004) (holding that a
judgment of sentence becomes final for AEDPA purposes “when the ninety-
day period in which to seek certiorari from the United States Supreme Court
expired”). The one-year AEDPA statute of limitations period commenced
running as of that date and expired one year later, on January 11, 2006.
Therefore, the present petition, filed on May 18, 2021, is patently untimely
by fifteen years.
However, the limitation period is not “an inflexible rule requiring
dismissal whenever AEDPA’s one-year clock has run.” Day v. McDonough,
547 U.S. 198, 208 (2006). “Instead, the limitation period is subject to both
statutory and equitable tolling.” Jenkins v. Superintendent of Laurel
Highlands, 705 F.3d 80, 85 (3d Cir. 2013).
A. Statutory Tolling
Section 2244(d)(2) tolls the one-year statute of limitations with respect
to the “time during which 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). The Third Circuit Court of Appeals has
defined “pending” as the time during which a petitioner may seek
discretionary state court review, whether or not such review is sought.
Swartz v. Meyers, 204 F.3d 417 (3d Cir. 2000).
Petitioner’s PCRA history is set forth in Commonwealth v. Siluk, No.
1887 MDA 2015 (Pa. Super. Aug. 9, 2016) as follows:
On October 12, 2005, Siluk filed a timely PCRA petition. On
January 30, 2006, the PCRA court dismissed the petition, and on
March 6, 2007, this Court affirmed. Siluk did not file a petition for
allowance of appeal in the Supreme Court. Additionally, Siluk
filed multiple unsuccessful requests for post-conviction relief in
December 2005, January 2006, April 2007, May 2008, March
2010 and December 2011.
Siluk argued in his December 2011 petition that (1) the trial court
imposed illegal flat-term sentences of 10 years for three of his
offenses (one count of sexual assault and two counts of
aggravated indecent assault); (2) the court should have imposed
minimum and maximum terms for each sentence, (3) the
Department of Corrections (“DOC”) changed the sentences to
terms of 10-20 years’ imprisonment, and (4) the court should
change these sentences to include both a minimum and
maximum of ten years (i.e., 10-10 years’ imprisonment). On
January 11, 2012, the court denied Siluk’s petition on the ground
that (1) imposition of flat ten-year sentences was a clerical error,
and the sentences should have been mandatory minimum
sentences of 10-20 years’ imprisonment under 42 Pa.C.S.
§9714, and (2) the court had instructed the DOC to correct the
sentences to 10-20 years’ imprisonment. On February 11, 2012,
Siluk filed an untimely notice of appeal. This Court quashed his
appeal at 345 MDA 2012.
On April 17, 2014, Siluk filed a petition for mandamus in the
Commonwealth Court at 524 M.D. 2013 requesting an order
directing the DOC to recalculate his sentence in accordance with
the 10-10 years’ imprisonment formula envisioned in his prior
PCRA petition—a formula that would have reduced his maximum
sentence by thirty years. On June 5, 2014, the Commonwealth
Court dismissed Siluk’s petition, reasoning that (1) clerical
sentencing errors can be corrected at any time, and (2) the DOC
properly corrected Siluk’s sentences to 10-20 years’
imprisonment pursuant to the trial court’s request to correct the
aforementioned clerical errors. On February 17, 2015, the
Supreme Court affirmed at No. 68 MAP 2014.
On August 6, 2015, Siluk filed a petition in the lower court for
“clarification of sentence”, the petition presently under review in
this appeal. Once again, Siluk argued that it was illegal to change
his flat 10-year sentences to sentences of 10-20 years’
imprisonment. The Commonwealth filed a response in opposition
to Siluk’s motion. On September 2, 2015, the court dismissed
Siluk’s petition without a hearing. On October 2, 2015, Siluk filed
a timely notice of appeal. Both Siluk and the court complied with
Pa.R.Crim.P. 1925.
Id. By Memorandum Opinion dated August 9, 2016, the Superior Court
treated Siluk’s petition as a PCRA petition, dismissed it as “untimely on its
face” and because his sentence did not include an “unconstitutional
mandatory minimum under Alleyne v. United States, 133 S.Ct. 2151 (2013).
Id. The Superior Court further found that “[e]ven if he raised Alleyne sub
silentio, subsection (iii) does not apply, because neither the United States
Supreme Court nor the Pennsylvania Supreme Court has held that Alleyne
applies retroactively to untimely PCRA petition.” Id.
On February 7, 2017, Siluk filed a pro se Petition for Writ of Habeas
Corpus Ad Subjiciendum, arguing that the DOC erroneously interpreted the
sentence imposed by the trial court. Commonwealth v. Siluk, No. 804 MDA
2017, unpublished memorandum at 3-5 (Pa. Super. filed Feb. 2, 2018)
(hereinafter, “Siluk I ”). The trial court treated Siluk’s February 7, 2017
petition for writ of habeas corpus as an untimely PCRA petition and denied
it. Id. On appeal, the Superior Court, in Siluk I, supra, first concluded that the
trial court had erred by construing Siluk’s habeas petition as a PCRA petition,
and that “it was appropriate for Appellant to seek habeas relief.” Id.
Thus, even affording Petitioner the most liberal tolling period pursuant
to 28 U.S.C. §2244(d)(2), the instant petition is grossly untimely. Petitioner’s
most recent PCRA petition was filed on August 6, 2015 and upheld by the
Superior Court on August 9, 2016. Tolling the federal statute through the
thirty-day appeal period to the Pennsylvania Supreme Court2 and the one-
year federal period, results in a filing deadline of September 8, 2017. The
instant petition was filed on May 18, 2020, almost three years after the latest
tolling period date.
B. Equitable Tolling
Equitable tolling stops the clock when extraordinary circumstances
prevent a petitioner from timely filing, thereby rendering strict enforcement of
the one-year limitations period unfair. Wood v. Milyard, 566 U.S. 463, 469
n.3 (2012); see also Holland v. Florida, 560 U.S. 631 (2010). “Equitable
tolling of the limitations period is to be used sparingly and only in
“extraordinary” and “rare” circumstances. See Satterfield v. Johnson, 434
2 See Jenkins v. Superintendent of Laurel Highlands, 705 F.3d 80, 86 (3d
Cir. 2013) (citing Pennsylvania Rule of Appellate Procedure 1113(a) (“a
petition for allowance of appeal shall be filed with the Prothonotary of the
Supreme Court within 30 days after the entry of the order of the Superior
Court”)).
F.3d 185, 195 (3d Cir. 2006); LaCava v. Kyler, 398 F.3d 271, 274-75 (3d Cir.
2005). Generally, a litigant seeking equitable tolling must establish two
elements: (1) that he has been pursuing his rights diligently; and (2) that
some extraordinary circumstance stood in his way.” Pace, 544 at 418.
With respect to the diligent pursuit of rights, he must demonstrate that
he exercised reasonable diligence in investigating and bringing the claims.
See Robinson v. Johnson, 313 F.3d 128, 142 (3d Cir. 2002). Mere excusable
neglect is not sufficient. See LaCava, 398 F.3d at 276. Moreover, “the party
seeking equitable tolling must have acted with reasonable diligence
throughout the period he seeks to toll.” Warren v. Garvin, 219 F.3d 111, 113
(2d Cir. 2000) (quoting Smith v. McGinnis, 208 F.3d 13, 17 (2d Cir. 2000)).
Extraordinary circumstances have been found where (1) the
respondent has actively misled the petitioner, (2) the petitioner has in some
extraordinary way been prevented from asserting his rights, (3) the petitioner
has timely asserted his rights mistakenly in the wrong forum, see Jones, 195
F.3d at 159, or (4) the court has misled a party regarding the steps that the
party needs to take to preserve a claim, see Brinson v. Vaughn, 398 F.3d
225, 230 (3d Cir. 2005). Significantly, even where extraordinary
circumstances exist, “[i]f the person seeking equitable tolling has not
exercised reasonable diligence in attempting to file after the extraordinary
circumstances began, the link of causation between the extraordinary
circumstances and the failure to file is broken, and the extraordinary
circumstances therefore did not prevent timely filing.” Brown v. Shannon, 322
F.3d 768, 773 (3d Cir. 2003) (quoting Valverde v. Stinson, 224 F.3d 129, 134
(2d Cir. 2000)).
Here, Petitioner does not set forth any basis to support the application
of equitable tolling. In fact, although this Court’s September 11, 2020
scheduling Order provided an opportunity to file a reply to Respondent’s
memorandum, Petitioner neither filed a reply, nor requested an enlargement
of time within which to do so.
We now turn to the fundamental miscarriage of justice tolling
exception. Although the fundamental miscarriage of justice or “actual
innocence” exception was previously used to excuse procedural default, the
United States Supreme Court has held that a convincing showing of actual
innocence may excuse the federal limitations period. McQuiggin v. Perkins,
569 U.S. 383 (2013). McQuiggin made it clear that such an exception is very
rare, noting that the petitioner “must show that it is more likely than not that
no reasonable juror would have convicted him in the light of the new
evidence.” Id. at 399 (citing Schlup v. Delo, 513 U.S. 298, 327 (1995)). “To
be credible a claim of actual innocence must be based on reliable evidence
not presented at trial.” Schlup, 513 U.S. at 324; Calderon v. Thompson, 523
U.S. 558, 559 (1998). “Proving actual innocence based on new evidence
requires the petitioner to demonstrate (1) new evidence (2) that is reliable
and (3) so probative of innocence that no reasonable juror would have
convicted the petitioner.” Sistrunk v. Rozum, 674 F.3d 181, 191 (3d Cir.
2012) (citing Schlup, 513 U.S. at 327). “‘[A] petitioner does not meet the
threshold requirement unless he persuades the district court that, in light of
the new evidence, no juror, acting reasonably, would have voted to find him
guilty beyond a reasonable doubt.’ Schlup, 513 U.S., at 329, 115 S.Ct. 851;
see House, 547 U.S., at 538, 126 S.Ct. 2064 (emphasizing that the Schlup
standard is “demanding” and seldom met).” McQuiggin, 569 U.S. at 386.
“The gateway actual innocence standard is ‘demanding’ and satisfied
only in the ‘rare’ and ‘extraordinary’ case where ‘a petition presents evidence
of innocence so strong that a court cannot have confidence in the outcome
of the trial unless the court is also satisfied that the trial was free of
nonharmless constitutional error.’ ” Reeves v. Fayette SCI, 897 F.3d 154 (3d
Cir. 2018) (quoting McQuiggin, 569 U.S. at 392). Here, Petitioner fails to
provide new reliable exculpatory evidence to support an actual innocence
claim, and none can be extracted from the claims raised in his petition.
Accordingly, he has not demonstrated that the “actual innocence” exception
to the AEDPA statute of limitations applies.
III. Conclusion
For the reasons set forth above, the petition for writ of habeas corpus
will be dismissed as untimely.
IV. Certificate of Appealability
Pursuant to 28 U.S.C. §2253(c), unless a circuit justice or judge issues
a certificate of appealability (“COA”), an appeal may not be taken from a final
order in a proceeding under 28 U.S.C. §2254. A COA may issue only if the
applicant has made a substantial showing of the denial of a constitutional
right. 28 U.S.C. §2253(c)(2). “A petitioner satisfies this standard by
demonstrating that jurists of reason could disagree with the district court’s
resolution of his constitutional claims or that jurists could conclude the issues
presented are adequate to deserve encouragement to proceed further.”
Miller-El v. Cockrell, 537 U.S. 322 (2003). “When the district court denies a
habeas petition on procedural grounds without reaching the prisoner’s
underlying constitutional claim, a COA should issue when the prisoner
shows, at least, that jurists of reason would find it debatable whether the
petition states a valid claim of the denial of a constitutional right and that
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). Here,
jurists of reason would not find the procedural disposition of this case
debatable. Accordingly, no COA will issue.
A separate Order will issue.
s/ Malachy E. Mannion
MALACHY E. MANNION
United States District Judge
DATE: December 23, 2021
20-0812-01