Opinion

Bailey v. Ebbert

  • 218 F. Supp. 3d 60
  • 2016 U.S. Dist. LEXIS 162613
  • 2016 WL 6916787
Court
District Court, District of Columbia
Filed
Nov 22, 2016
Status
Published
Author
Leon
On the bench
Judge Richard J. Leon
Nature of suit
Civil
Cited by
2 cases
Authority
More cited than 48.0%

The opinion

UNITED STATES DISTRICT COURT

FOR THE DISTRICT ()F COLUMBIA

)

ARI BAILEY, )

)

Petitioner, )

)

v ) Civil Action No. 15-2072 (RJL)

)

DAVID EBBERT, et al., )

) FILED

Respondents. ) NOV 2 2 2016

)

C|Gfk, U.S. Dlsfl’ict & Eankl'|l

Courts for the D|str|ct of Colupn:g|ya

MEMORANDUM OPINION

‘h 5?"

November 42016

This matter is before the Court on petitioner’s “Petition for Writ of Habeas Corpus

Pursuant to 28 USC § l651(a); 28 USC § 2254(a),” ECF No. l, the United States’ Opposition to

Petitioner’s Br_o §§ “Petition for Writ of Haoeas Corpus Pursuant to 28 USC § l651(a); 28 USC

§ 2254(a),” ECF No. 12, and “Petitioner’s Reply Pursuant to Rule 5(e) of Rules Governing §

2254 Cases,” ECF No. 26. For the reasons discussed below, the Court Will deny the petition as

untimely.

The Court construes the petition as one filed under 28 U.S.C. § 2254, and the sole claim

this Court may entertain is Count Il, see Pet. 11 132, ineffective assistance of appellate counsel,

see Wl`llz'ams v. Marlinez, 586 F.3d 995, 998-1001 (D.C. Cir. 2009). ln relevant part, § 2254

provides:

An application for a writ of habeas corpus on behalf ol` a person in

custody pursuant to the judgment of a State court shall not be

granted with respect to any claim that was adjudicated on the merits

in State court proceedings unless the adjudication of the claim--

(l)resulted in a decision that was contrary to, or involved an

unreasonable application of, clearly established Federal law, as

determined by the Supreme Court of the United States; or

(2) resulted in a decision that was based on an unreasonable

determination of the facts in light of the evidence presented in the

State court proceeding

28 U.S.C. § 2254(d). A federal court does not grant a habeas petition to a state prisoner unless it

appears that:

(A.) the applicant has exhausted the remedies available in the courts

of the State; or

(B) (i) there is an absence of available State corrective process; or

(ii) circumstances exist that render such process ineffective to

protect the rights of the applicant.

Id. § 2254(b)(l). An individual convicted in and sentenced by the Superior Court of the District

of Columbia is considered a state prisoner for purposes of § 2254. See Sml`th v. United States,

No. 00-5181, 2000 WL 1279276, at *l (D.C. Cir. Aug. 23, 2000) (per curiam).

“Effective April 24, 1996, the Antiterrorism and Effective Death Penalty Act (AEDPA) .

. . impose[d] a l-year period of limitation on motions brought under [28 U.S.C. § 2255],” Um`ted

States v. Saro, 252 F.3d 449, 451 (D.C. Cir. 2001) (citation omitted), and “[c]ourts have

generally applied the same analysis to the time limitations in § 2254,” Uniled States v. Cicero,

214 F.3d 199, 203 n.* (D.C. Cir. 2000) (citations omitted). The limitation period for the filing of

a petition under § 2254 is set forth in § 2244. See Wright v. Wilson, 930 F. Supp. 2d 7, 9 (D.D.C.

2013). lt runs from the latter of four possible 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;

(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 presented could have been discovered through the exercise

of due diligence

28 U.S.C. § 2244(d)(l). The limitation period is tolled while “a properly filed application for

State post-conviction or other collateral review with respect to the pertinent judgment or claim is

pending.” Id. § 2244(d)(2). Review is pending “until the application has achieved final

resolution through the State’s post-conviction procedures,” Carey v. Sa]jfold, 536 U.S. 214, 220

(2002), including any appeals in the State eourts. A criminal conviction becomes final when the

Supreme Court “af`f`irms a conviction on the merits on direct review or denies a petition for a writ

of certiorari, or when the time for filing a certiorari petition expires.” Clay v. Um`red States, 537

U.S. 522, 527 (2003); see S. Ct. R. 13(1) (setting 90-day deadline for filing a petition for writ of

certiorari).

Petitioner was convicted of rape in 1994, and the Superior Court imposed a sentence of

15 to 45 years’ imprisonment The District of Columbia Court of Appeals affirmed petitioner’s

conviction on April 14, 1997, denied his petition for rehearing on February 17, 1998, and issued

its mandate on February 25, 1998. Petitioner did not file a petition for a writ of certiorari in the

Supreme Court of the United States. However, he did file a post-conviction motion on March

13, 1998 in the Superior Court under D.C. Code § 23-1 10. The Superior Court denied his

motion on September 30, 1999, and the District of Columbia Court of Appeals affirmed the

decision on April 20, 2001. Petitioner filed the instant petition on October l6, 2015 .l

lt appears that petitioner’s conviction became final on or about May 26, 1998, or 90

days after the District of Columbia Court of Appeals issued its mandate lt further appears that

the one-year limitation period for the filing of a petition under § 2254 did not begin to run when

the conviction became final because, under 28 U.S.C. § 2244(d)(2), the limitation period was

tolled pending resolution of petitioner’s § 23-110 motion. In other words, the limitations period

would not have run from March 13, 1998, when petitioner filed his § 23-110 motion in the

Superior Court, through April 30, 2001, when the District of Columbia Court of Appeals

affirmed the Superior Court’s decision. Respondent asserts that the limitation period ended one

year later, on April 30, 2002, such that the filing of the instant petition in 2015 is fourteen years

too late. See U.S. Opp’n at 8.

Because the limitation period is not jurisdictional, it “is subject to equitable tolling,”

Hollcma’ v. Floria'a, 560 U.S. 631, 645 (2010), where the movant demonstrates “(l) that he has

been pursuing his rights diligently, and (2) that some extraordinary circumstance stood in his

way and prevented timely filing,” id. at 649 (citation and internal quotation marks omitted); see

Norman v. United States, 467 F.3d 773, 775 (D.C. Cir. 2006) (citing lrwin v. Dep ’t of Veterans

Affal'rs, 498 U.S. 89, 96 (1990)) (finding that equitable tolling is denied “Where a [petitioner]

‘failed to exercise due diligence in preserving his legal rights’ or showed only ‘a garden variety

‘ The Clerk of Court received petitioner’s petition on October 16, 2015. The Court subsequently granted

petitioner’s application for leave to proceed in forma pauperis, and the Clerk officially entered the petition and

application on the docket on December l, 2015 . The Court treats the petition as if it were filed on October 16, 2015 .

4

779

claim of excusable neglect ). Petitioner does not qualify for equitable tolling. While he

arguably has been pursuing post-conviction relief diligently, he does not demonstrate the

existence of an extraordinary circumstance which prevented him from filing a timely § 2254

motion. In any event, petitioner clarifies that he “is not requesting an extension of the time

statutorily prescribed by equitable tolling.” Pet’r’s Reply j 44. Rather, he “seeks an equitable

exception to § 2244(d)(1) by invoking the miscarriage of justice exception,” id. jj 44, which

overcomes any procedural default, see id. jj 47.

Petitioner asserts his actual innocence of the crime for which he has been convicted

“[A]ctual innocence, if proved, serves as a gateway through which a petitioner may pass whether

the impediment is a procedural bar [such as the] expiration of the statute of limitations.”

McQuiggin v. Perkins, 133 S. Ct. 1924, 1928 (2013). The Supreme Court instructs that “[t]he

miscarriage of justice exception . . . applies to a severely confined category: cases in which new

evidence shows it is more likely than not that no reasonable juror would have convicted the

petitioner.” Ia’. at 1933 (citation, brackets and internal quotation marks omitted). Based on the

Court’s review of petitioner’s submissions, he identifies no new facts or evidence which might

call the jury’s guilty verdict into question.2 Furthermore, petitioner may bring an actual

innocence claim by motion under D.C. Code § 23-1 10 in the Superior Court, see Ibrahim v.

United States, 661 F.3d l 141 (D.C. Cir. 201 l), and the availability of this local remedy

forecloses petitioner’s opportunity to have his claim adjudicated in federal court, see Blair-Bey v.

Qul`ck, 151 F.3d 1036, 1042 (D.C. Cir. 1998). Even ifpetitioner had filed a timely § 2254

petition, this Court is without jurisdiction to entertain his actual innocence claim. See Earle v.

United States, 987 F. Supp. 2d 7, ll (D.D.C. 2013).

2 For example, he mentions serology test results from 1993, see Pet’r’s Reply 11 46 & Ex. A, which presumably

would have been available to him at trial.

The Court concludes that the petition is time-barred and therefore it must be denied. An

Order is issued separately.

7

RICHA LEON

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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