Floyd Damren v. State of Florida

Case: 13-15017 Date Filed: 01/21/2015 Page: 1 of 14

[PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

________________________

No. 13-15017

________________________

D.C. Docket No. 3:03-cv-00397-TJC-JRK

FLOYD DAMREN,

Petitioner - Appellant,

versus

STATE OF FLORIDA,

ATTORNEY GENERAL, STATE OF FLORIDA,

Respondents - Appellees.

________________________

Appeal from the United States District Court

for the Middle District of Florida

________________________

(January 21, 2015)

Before ED CARNES, Chief Judge, and TJOFLAT and HULL, Circuit Judges.

PER CURIAM:

Floyd Damren, a Florida capital inmate, appeals the dismissal of his petition

for a writ of habeas corpus filed pursuant to 28 U.S.C. § 2254. The District Court

Case: 13-15017 Date Filed: 01/21/2015 Page: 2 of 14

found that his petition was not filed within the one-year limitations period

established by the Antiterrorism and Effective Death Penalty Act of 1996

(“AEDPA”). Damren argues that the District Court erred in failing to find the

limitations period equitably tolled because his untimely filing was due to his

attorney’s failure to ascertain the deadline by which his petition was due. We

disagree. Equitable tolling is appropriate only where, despite diligent pursuit of his

rights, some extraordinary circumstance prevents a petitioner from timely filing his

petition. Because Damren’s attorney’s negligence is not so extraordinary as to

merit equitable tolling, we affirm the District Court’s judgment.

I.

One evening in May 1994, Don Miller made the mistake of interrupting

Damren and an accomplice, Jeff Chittam, while they were burglarizing Miller’s

place of work. Damren managed to sneak up behind Miller and beat him to death

with a metal pipe. Damren was thereafter apprehended and indicted for first-

degree murder, armed burglary, and aggravated assault. 1 A jury convicted him on

1

Chittam was not charged; he was found beaten to death within days of the burglary.

Damren pled guilty to Chittam’s murder in a separate proceeding and received a life sentence.

See State v. Damren, No. 95-1305-CF (Fla. Cir. Ct. Jan 17, 1996).

2

Case: 13-15017 Date Filed: 01/21/2015 Page: 3 of 14

all counts 2 and unanimously recommended the imposition of a death sentence for

the murder. The court followed the jury’s recommendation and sentenced Damren

to death. Damren v. State, 696 So. 2d 709, 710–11 (Fla. 1997) (detailing the facts

of the crime, trial, and capital sentencing proceedings).

The Supreme Court of Florida affirmed Damren’s conviction and sentence

on direct review, id., and the United States Supreme Court subsequently denied

Damren’s petition for a writ of certiorari on January 12, 1998, Damren v. Florida,

522 U.S. 1054, 118 S. Ct. 706, 139 L. Ed. 2d 648 (1998). At that time, his

convictions became final. See Clay v. United States, 537 U.S. 522, 527, 123 S. Ct.

1072, 1076, 155 L. Ed. 2d 88 (2003). This left Damren one year within which to

file a federal habeas corpus petition. See 28 U.S.C. § 2244(d)(1) (imposing a one-

year limitation period on state prisoners who wish to file a federal habeas corpus

petition and specifying that the period starts running, relevantly, on the date on

which the state court judgment becomes final).

On November 9, 1998, three hundred days into the limitations period,

Damren, through court-appointed postconviction counsel, Jeffrey Morrow, moved

2

The evidence implicating Damren included eyewitness testimony by another employee,

blood stains matching Miller’s blood on Damren’s pants, and testimony by several witnesses

disclosing incriminating statements made by Damren. Damren v. State, 696 So. 2d 709, 710

(Fla. 1997).

3

Case: 13-15017 Date Filed: 01/21/2015 Page: 4 of 14

the trial court to vacate his conviction and sentence pursuant to Rule 3.851 of the

Florida Rules of Criminal Procedure. This stopped the § 2244(d)(1) limitations-

period clock. See 28 U.S.C. § 2244(d)(2) (providing that the limitations period

does not run during the pendency of a properly filed motion for state

postconviction review). The trial court conducted an evidentiary hearing on

Damren’s claims on April 10, 2001, and denied his Rule 3.851 motion on June 20,

2001. Damren appealed the decision to the Supreme Court of Florida and also

petitioned that court for a writ of habeas corpus. On January 23, 2003, the

Supreme Court of Florida affirmed the trial court’s decision and denied his petition

for a writ of habeas corpus. With the issuance of the mandate on February 24,

2003, that decision became final, and the one-year limitations period began

running again. Damren’s federal habeas petition thus had to be filed within sixty-

five days, by April 30, 2003.

Although he had experience handling capital cases in the Florida courts,

Morrow was not familiar with federal district court practice and had never handled

a federal habeas petition. As Damren’s Rule 3.851 proceedings drew to a close,

Morrow met with Damren and explained that he was willing to continue

representing Damren and petition the federal district court for a writ of habeas

corpus. As he was unfamiliar with the rules and procedures in that court, however,

4

Case: 13-15017 Date Filed: 01/21/2015 Page: 5 of 14

Morrow told Damren that he would need to find another attorney to assist him.

Damren, trusting Morrow to handle his petition, agreed to the plan.

Morrow sought assistance from at least five different attorneys, on numerous

occasions. However, he was unable to find any attorney who would be willing to

join him as co-counsel in prosecuting Damren’s federal habeas petition. Morrow

was aware of the one-year limitations period for filing a federal habeas petition.

He spoke with several attorneys about it but received conflicting advice about

which events tolled the statute of limitations and how to calculate the exact

deadline by which Damren’s petition had to be filed. He “started to calculate [the

deadline] several times,” but was never able to “get an exact date figured out.”

Sometime in the beginning of April 2003, Morrow attempted to petition the

United States Supreme Court for a writ of certiorari to review the decision of the

Florida Supreme Court denying Damren postconviction relief. Morrow was of the

opinion that a pending petition for a writ of certiorari would continue to toll the

limitations period, thus giving him more time to prepare and file Damren’s federal

habeas corpus petition. But see Coates v. Byrd, 211 F.3d 1225, 1227 (11th Cir.

2000) (per curiam) (holding that the one-year limitations period is not tolled during

the time a petition for a writ of certiorari to review the state court’s denial of

collateral relief is pending in the United States Supreme Court, or during the

ninety-day period in which it could have been filed). Due to a labeling snafu in

5

Case: 13-15017 Date Filed: 01/21/2015 Page: 6 of 14

Morrow’s law office, however, Damren’s petition was not received by the United

States Supreme Court until several days after the filing deadline of April 23, 2003,

and thus was not considered by that court.

On May 14, 2003, fourteen days after the one-year limitations period had

expired, Morrow made his first filing on Damren’s behalf in federal district

court—a motion for leave to file a habeas petition in forma pauperis. Based,

apparently, on the advice he had been given (by one or more of the attorneys he

had consulted), Morrow believed that filing such a motion would suffice to toll the

limitations period for filing a petition for a writ of habeas corpus. But see

Woodford v. Garceau, 538 U.S. 202, 207–08, 123 S. Ct. 1398, 1402, 155 L. Ed. 2d

363 (2003) (holding that for AEDPA purposes, a federal habeas case begins with

the filing of a petition for a writ of habeas corpus, as distinguished from other

filings by the applicant). On November 24, 2003, Morrow filed Damren’s petition

for a writ of habeas corpus.

On November 3, 2004, the State moved the District Court for summary

judgment on the ground that the Damren’s petition was time-barred. The court

consolidated Damren’s case with two other habeas cases in which counsel

appointed by a state court to represent a defendant prosecuting a Rule 3.851

motion had failed to timely file the defendant’s federal habeas petition, and held a

joint hearing on January 18, 2006, to explore the reasons for the late filings. In the

6

Case: 13-15017 Date Filed: 01/21/2015 Page: 7 of 14

wake of that hearing, the District Court appointed John Mills to represent Damren

and the other two petitioners for the purpose of addressing whether they were

entitled to equitable tolling of the deadline based on the conduct of their appointed

attorneys. After considering Mills’s arguments, the District Court found that

Damren’s petition was not timely filed and that he was not entitled to equitable

tolling. The court thus dismissed his petition.

The District Court subsequently granted Damren’s motion for rehearing and

after an evidentiary hearing—at which the court heard from both Damren and

Morrow on the specific circumstances of the late filing—again dismissed the

petition as untimely. Damren appealed that dismissal, and we remanded his case

for reconsideration in light of the United States Supreme Court’s decision in

Holland v. Florida, 560 U.S. 631, 130 S. Ct. 2549, 177 L. Ed. 2d 130 (2010).

After receiving supplemental briefing on Holland’s effect, the District Court

dismissed Damren’s petition a third time, finding that Damren could not satisfy

either prong of Holland’s two-part test for equitable tolling. Damren filed a timely

notice of appeal, and the District Court issued a certificate of appealability (a

“COA”) as to whether equitable tolling was appropriate under the circumstances of

Damren’s case.

7

Case: 13-15017 Date Filed: 01/21/2015 Page: 8 of 14

II.

We review de novo a district court’s decision to dismiss as untimely a

petition for a writ of habeas corpus. Downs v. McNeil, 520 F.3d 1311, 1318 (11th

Cir. 2008). However, we review the district court’s underpinning factual

determinations for clear error and will only disturb them if they lack substantial

support in the record. San Martin v. McNeil, 633 F.3d 1257, 1265 (11th Cir.

2011).

We divide our discussion into two parts. First, we explain why we exercise

our discretion to entertain and decide this appeal despite a defective certificate of

appealability. Second, we explain why Damren is not entitled to equitable tolling.

A.

A prisoner who wishes to appeal a district court’s dismissal of his petition

for a writ of habeas corpus must first obtain a certificate of appealability. 28

U.S.C. § 2253(c)(1). As we have previously explained at some length, we are

generally not free to entertain such an appeal if the COA does not spell out one or

more issues on which the petitioner has made a substantial showing of the denial of

a constitutional right. See Spencer v. United States, No. 10-10676, 2014 WL

6234529, at *3–4 (11th Cir. Nov. 14, 2014) (en banc); Bell v. Fla. Attorney Gen.,

8

Case: 13-15017 Date Filed: 01/21/2015 Page: 9 of 14

614 F.3d 1230, 1231–32 (11th Cir. 2010) (per curiam); see also 28 U.S.C.

§§ 2253(c).3

This is so even when a district court dismisses a petition on procedural

grounds without reaching the merits of the petitioner’s constitutional claims.

Spencer, 2014 WL 6234529, at *4; see also Slack v. McDaniel, 529 U.S. 473, 484,

120 S. Ct. 1595, 1604, 146 L. Ed. 2d 542 (2000) (“When the district court denies a

habeas petition on procedural grounds . . . 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.”).

Here, the District Court issued a COA that identified a debatable procedural

issue—whether equitable tolling was warranted under the circumstances of

3

Section 2253(c) states, in relevant part:

(1) Unless a circuit justice or judge issues a certificate of appealability, an appeal

may not be taken to the court of appeals . . .

....

(2) A certificate of appealability may issue under paragraph (1) only if the

applicant has made a substantial showing of the denial of a constitutional right.

(3) The certificate of appealability under paragraph (1) shall indicate which

specific issue or issues satisfy the showing required by paragraph (2).

9

Case: 13-15017 Date Filed: 01/21/2015 Page: 10 of 14

Damren’s case—but that did not specify the underlying constitutional issue or

issues on which Damren had made a substantial showing of a denial of his rights,

as required by § 2253(c)(3). While this omission does not deprive us of

jurisdiction, Gonzalez v. Thaler, ___ U.S. ___, ___, 132 S. Ct. 641, 648, 181 L. Ed.

2d 619 (2012), we are reluctant to disregard the gatekeeping requirements

Congress has set up. That said, given the lengthy procedural journey of this case,

which spans more than a decade and includes a prior appeal to this court,4 and the

parties’ thorough briefing of the equitable tolling issue, we believe that the most

efficient course is to reach the issue. See Spencer, 2014 WL 6234529, at *3

(declining to vacate similarly deficient COA under comparable circumstances); see

also Gonzalez, ___ U.S. at ___, 132 S. Ct. at 650 (explaining that the COA process

prescribed by Congress in AEDPA was intended to increase the efficiency of the

federal habeas review process).

4

As noted supra, since the filing of his petition in November 2003, the District Court has

considered and resolved Damren’s arguments for equitable tolling on three separate occasions.

Damren appealed the second dismissal to this court in 2009, and after full briefing but before

oral argument, we remanded the case for reconsideration in light of the Supreme Court’s

decision regarding equitable tolling in Holland v. Florida, 560 U.S. 631, 130 S. Ct. 2549, 177 L.

Ed. 2d 130 (2010). On remand, the District Court again held that equitable tolling did not apply,

leading to the current appeal.

10

Case: 13-15017 Date Filed: 01/21/2015 Page: 11 of 14

B.

The parties agree that Damren’s petition was not filed within § 2244(d)(1)’s

one-year statute of limitations. The only dispute is whether equitable tolling

applies under the circumstances of his case. For the following reasons, we find

that it does not.

When a prisoner files for habeas corpus relief outside the one-year

limitations period, a district court may still entertain the petition if the petitioner

establishes that he is entitled to equitable tolling. “[A] petitioner is entitled to

equitable tolling only 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, 560 U.S. at 649, 130 S. Ct. at 2562 (quotation

marks omitted).

“Because a lawyer is the agent of his client, a federal habeas petitioner—

who does not have a constitutional right to counsel—is ordinarily bound by his

attorney’s errors, including a miscalculation or misinterpretation of a filing

deadline.” Cadet v. Fla. Dep’t of Corr., 742 F.3d 473, 477–78 (11th Cir. 2014).

Run-of-the-mill claims of excusable neglect by an attorney, “such as a simple

miscalculation that leads a lawyer to miss a filing deadline,” do not constitute the

kind of “extraordinary circumstance” that is necessary to merit equitable tolling.

Holland, 560 U.S. at 651–52, 130 S. Ct. at 2564 (quotation marks omitted).

11

Case: 13-15017 Date Filed: 01/21/2015 Page: 12 of 14

Indeed, this court has recently held that attorney negligence, however egregious,

will never qualify as an “extraordinary circumstance” unless the negligence rises to

the level of actual or effective abandonment of the client. Cadet, 742 F.3d at 481.

Damren contends that he satisfied the diligence prong of Holland’s equitable

tolling standard by directing Morrow to pursue all available postconviction relief—

without disputing the District Court’s finding that he did not personally take any

other steps to ensure the timely filing of a federal habeas petition. While this

proposition is far from certain, we will assume without deciding that Damren was

reasonably diligent in pursuing his rights.

As for Holland’s second prong, Damren asserts that Morrow’s failure to

ascertain and comply with the correct filing deadline was of such an egregious

nature that it qualifies as an “extraordinary circumstance” and merits equitable

tolling.5 Damren would have us distinguish Morrow’s conduct—starting but

failing to finish the calculation of the exact date the petition was due—from cases

in which an attorney simply miscalculated a deadline, a circumstance which courts

have uniformly found does not warrant equitable tolling. E.g., Lawrence v.

5

Damren also posits that Florida’s registry system for appointing postconviction counsel,

by which Morrow was appointed, is systemically deficient, and that this also qualifies as an

extraordinary circumstance. This argument was not presented to the District Court and is not

included in the COA. As such, we decline to consider it.

12

Case: 13-15017 Date Filed: 01/21/2015 Page: 13 of 14

Florida, 549 U.S. 327, 336–37, 127 S. Ct. 1079, 1085, 166 L. Ed. 2d 924 (2007)

(“Attorney miscalculation is simply not sufficient to warrant equitable

tolling . . . .”).

Regardless of whether it is more accurate to characterize Morrow’s

calculations as incomplete or incorrect, we do not think Morrow’s failings were so

egregious as to constructively sever the agency relationship between Morrow and

Damren, thus excusing Damren from the bearing the risk of his attorney’s mistake.

See Cadet, 742 F.3d at 481 (holding that under “well-settled principles of agency

law, . . . a petitioner bears the risk of attorney error unless his attorney has

essentially abandoned him and thereby severed the principal-agent relationship”

(citing Maples v. Thomas, ___ U.S. ___, ___, 132 S. Ct. 912, 922–23, 181 L. Ed.

2d 807) (2012)) (quotation marks omitted)); see also Holland, 560 U.S. at 657, 130

S. Ct. at 2567 (Alito, J., concurring) (“While Lawrence addressed an allegation of

attorney miscalculation, its rationale fully applies to other forms of attorney

negligence. Instead of miscalculating the filing deadline, for example, an attorney

could . . . fail to do the requisite research to determine the applicable deadline. In

any case, however, counsel’s error would be constructively attributable to the

client.”).

As the District Court noted in analyzing Morrow’s conduct, “[t]his is not a

case . . . where Mr. Morrow abandoned his client or lied to him . . . [or] failed to

13

Case: 13-15017 Date Filed: 01/21/2015 Page: 14 of 14

communicate with his client and keep him informed of the status of his case.”

Instead, the District Court found that Morrow did make some efforts to determine

the limitations period by seeking advice from other attorneys; he simply failed to

do enough research to arrive at the correct date.

After reviewing the record, we agree with the District Court’s finding.6

While Morrow’s incomplete and inadequate attempts to ascertain the deadline by

which to file Damren’s petition clearly constitute negligent conduct, they do not

rise to the level of the “extraordinary circumstances” required to equitably toll

§ 2244(d)(1)’s limitations period and excuse Damren’s untimely filing.

III.

We therefore AFFIRM the District Court’s dismissal of Damren’s § 2254

petition as time-barred.

SO ORDERED.

6

Even if we did not, we cannot say that the District Court’s factual finding constituted

clear error.

14