Petition for Writ of Certiorari — Clinton Linder, Petitioner v. James Haviland, Warden
Supreme Court briefMar 27, 2018
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No. 17-3044
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
FILED
Jan 03, 2018
DEBORAH S. HUNT, Clerk
CLINTON LINDER,
Petitioner-Appellant,
ORDER
V.
JAMES HAVILAND,
Respondent-Appellee.
Before: SILER, GRIFFIN, and STRANCH, Circuit Judges.
Clinton Linder petitions for rehearing en banc of this court's order entered on October
26, 2017, denying his application for a certificate of appealability. The petition was initially
referred to this panel, on which the original deciding judge does not sit. After review of the
petition, this panel issued an order announcing its conclusion that the original application was
properly denied. The petition was then circulated to all active members of the court, none of
whom requested a vote on the suggestion for an en banc rehearing. Pursuant to established
court procedures, the panel now denies the petition for rehearing en banc.
ENTERED BY ORDER OF THE COURT
A 5W~4uw
Deborah S. Hunt, Clerk
No. 17-3044
UNITED STATES COURT OF APPEALS
FOR 1]-1E SIXTH CIRCUIT
FILED
CLINTON L1NDER,
Oct 26, 2017
DEBORAH S. HUNT, Clerk
Petitioner-Appellant,
0RDER
V.
JAMES HAVILAND,
Respondent-Appel lee.
Clinton Linder, an Ohio prisoner proceeding pro se, appeals the district court's judgment
dismissing his petition for a writ of habeas corpus filed under 28 U.S.C. § 2254, and applies to
this court for a certificate of appealability ("COA"). See Fed. R. App. P. 22(b). He also moves
to proceed in tbrma paupers ("IFP") on appeal.
In 1993, Linder pleaded guilty to aggravated murder with a firearm specification in the
Cuyahoga County (Ohio) Court of Common Pleas, and the trial court sentenced him to
respective terms of twenty years to life and three years, to run consecutively. The Ohio Court of
Appeals affirmed. Slate i'. Linder, No. 66549, 1994 WL 663536 (Ohio Ct. App. Nov. 23, 1994).
In 2012, Linder filed a motion in state court to withdraw his guilty plea, and then filed an
amended motion, asserting that he was actually innocent and that he received ineffective
assistance of trial counsel. Linder attached an affidavit from Terry Russell, in which Russell
recanted the statements he made in 1993 incriminating Linder. The trial court rejected Linder's
motion, Linder appealed, and the Ohio Court of Appeals affirmed the denial. Slate V. Linder,
No. 99350, 2013 WL 6047182 (Ohio Ct. App. Nov. 14, 2013), appeal denied, 4 N.E.3d 1050
(Ohio 2014) (table).
No. 17-3044
-2In 2014, Linder filed a § 2254 petition in the district court asserting that: (1) he was
actually innocent; (2) newly discovered evidence showed that the police coerced Terry Russell
into testifying against him; (3) the trial court violated his right to due process of law by failing to
convene a three-judge panel on the acceptance of his guilty plea; and (4) he received ineffective
assistance of counsel.
Linder also filed a motion to expand the record seeking witness statements, which the
district court granted. The government explained that it did not have the documents Linder
sought and instead provided supplemental reports, which were missing two pages. Linder flied a
supplemental traverse asserting that the supplemental reports did not satisfy his request.
In 2016, the magistrate judge recommended dismissing Linder's petition because:
(I) Linder did not timely file his habeas corpus petition; (2) he did not provide a reason for the
delay or late discovery of the factual predicate; (3) he was not entitled to equitable tolling; and
(4) he did not provide a convincing claim of actual innocence. Linder objected, arguing that his
actual-innocence claim was strong enough to excuse the late filing. Linder also argued for the
first time that two of his relatives could have provided an alibi.
The district court overruled Linder's objection, adopted the magistrate judge's
recommendation, and dismissed Linder's petition. The district court noted that three other
witnesses implicated Under in the murder and that Linder's claim to an alibi was unsupported by
any evidence.
Linder now applies for a COA and argues that: (I) he is actually innocent and therefore
entitled to file an untimely habeas petition; (2) he is entitled to equitable tolling; and (3) the
government's alleged failure to comply with an order to expand the record prejudiced his habeas
corpus proceedings.
To be issued a COA, the petitioner must make "a substantial showing of the denial of a
constitutional right." 28 U.S.C. § 2253(c)(2). To satisfy this standard, the applicant must show
that "jurists of reason could disagree with the district court's resolution of his constitutional
No. 17-3044
-3claims or that jurists could conclude the issues presented are adequate to deserve encouragement
to proceed further," Miller-El v. Cockrell, 537 U.S. 322, 327 (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).
There is a one-year statute of limitations for habeas petitions challenging state-court
judgments. 28 U.S.C. § 2244(d)(1). Because Linder's conviction became final prior to the
effective date of the Antiterrorism and Effective Death Penalty Act, he had until April 24, 1997,
to file a timely habeas petition. See IsraJll v. Russell, 276 F.3d 768, 771 (6th Cir. 2001). The
statute of limitations 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." 28 U.S.C.
§ 2244(d)(2). The district court determined that Linder's habeas petition was barred because he
Filed it in June 2014.
The one-year limitations period is equitably tolled if a prisoner shows that he
(1) diligently pursued his rights but (2) some extraordinary circumstance beyond his control
stood in his way. Se.e Holland v. Florida, 560 U.S. 631, 649 (2010); Jones v. United Stales. 689
F.3d 621, 627 (6th Cir. 2012). Linder argues that he is entitled to equitable tolling because the
affidavit was not available until 2012. But although this may explain why Linder did not rely on
the affidavit until 2012, it does not explain why Linder failed to pursue his rights in the years
between losing his appeal in state court and filing this habeas petition, especially because the
third claim in his § 2254 petition. Nor did the affidavit, restart Linder's one-year period to raise
habeas claims. Linder claims that the state trial court violated his due-process rights and that his
lawyer provided ineffective assistance; but he knew the facts relevant to those claims well before
he knew of the affidavit. See 28 U.S.C. § 2244(d)(1)(D).
No. 17-3044
-4The limitations period may also be overcome by a "convincing showing" of actual
innocence. McQuiggin v. Perkins, 133 S. Ct. 1924, 1928 (2013). This "requires petitioner to
support his allegations of constitutional error with new reliable evidence—whether it be
exculpatory scientific evidence, trustworthy eyewitness accounts, or critical physical evidence—
that was not presented at trial." Schiup v. Delo. 513 U.S. 298, 324 (1995). The Supreme Court
has cautioned that "tenable actual-innocence gateway pleas are rare: '[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." McQuiggin, 133 S. Ct. at 1928 (quotingSc/llu[, 513 U.S. at 329).
Linder relies on newly discovered evidence in the form of an affidavit from Terry
Russell. Russell originally made statements incriminating Linder in the murder, but in the
affidavit recants those statements, averring that on the day of the murder he "never even saw
[Linder]" and "[Linder] was never there at all." The magistrate judge concluded that this
affidavit was not sufficient to establish Linder's actual innocence. Reasonable jurists would not
disagree. "Recanting affidavits and witnesses are viewed with extreme suspicion."
United
States v. Chambers, 944 F.2d 1253, 1264 (6th Cir. 1991), superseded on other grounds as
recognized in United States v. Avery, 128 F.3d 9667 972 (6th Cir. 1997). And the timing of
Russell's affidavit, nearly twenty years after Linder pleaded guilty, also renders it suspect. See
Herrera v. Collins, 506 U.S. 390. 423 (1993) (O'Connor, J., concurring) (affidavits produced "at
the 11th hour with 110 reasonable explanation for the nearly decade-long delay" are suspect).
Moreover, according to the supplemental reports, three other witnesses implicated Linder in the
murder. Thus, even with Russell's recantation, a reasonable juror could have voted to find
Linder guilty beyond a reasonable doubt. See McQuiggin, 133 S. Ct. at 1935: Schlup, 513 U.S.
at 332.
Linder also argues in his application for a COA that he was prejudiced by the
government's alleged failure to comply with the district court's order to expand the record. The
government explained that it was unable to locate the records in question after approximately
No. l73O44
-5twenty years and provided supplemental reports containing related information. Linder fails to
establish that the government acted in bad faith by not providing him with the witness statements
or that he was unable to develop his arguments with what the government provided instead. This
claim does not deserve encouragement to proceed further.
Accordingly, this court DENIES Linder's application for a COA, and DENIES the
motion to proceed in forma pauperis as moot.
ENTERED BY ORDER OF THE COURT
Deborah S. Hunt. Clerk
//: 413
Case: 1:14-.cv-01489-JGC Doe #: 24 Filed: 12/15/16 1 of 4. PagelD
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OHIO
WESTERN DIVISION
Case No. 1:14CV1489
Clinton Linder,
Plaintiff
ORDER
V.
James Haviland, Warden,
Defendant
This is a state prisoner's habeas case under 28 U.S.C. § 2254.
In 1993, petitioner Clinton Linder pleaded guilty in the Common Pleas Court
of Cuyahoga
County, Ohio to aggravated murder and received an indeterminate sentence of between
twenty years'
and life imprisonment. The Ohio Court of Appeals, Eighth District, affirmed
the denial of Linder's
motion to withdraw his guilty plea. State v. Linder, 1994 WL 663536 (Ohio App.).
Thereafter, Linder took no steps to challenge his conviction until 2012, when
he filed a
e proved that he
second motion to withdraw his plea on the ground that newly discovered evidenc
g his statement
was innocent. (Doc. 4-12). Linder attached an affidavit from Terry Russell recantin
ting Linder. (Id. at
that Linder was the killer and swearing that police had coerced him into implica
22-23).
The state trial court denied the motion, and the Court of Appeals affirmed that
v. Linder, 2013-Ohio-5018 (Ohio App.). The Ohio Supreme Court denied
for a delayed appeal. State v. Linder, 138 Ohio St. 3d 1432 (2014)
denial. State
Linder's ensuing motion
(table).
414
Case: 1:14-cv-01489JGC Doc #: 24 Filed: 12/15/16 2 of 4. PagelD #:
t;
Linder then filed the pending habeas petition, which alleges: 1) he is actually innocen
2) newly discovered evidence proves his innocence; 3) given that prosecutors charged
Linder with
a capital offense, the Common Pleas Court should have convened a three-judge panel
to accept his
guilty plea; and 4) ineffective assistance of counsel based on the "failure to protect
[]iis] right [sic]
during the critical stages of his wrongful aggravated murder conviction." (Doe. I
at 5, 8-9, ii).
ed that
Pending is Magistrate Judge Limbert's Report and Recommendation, which conclud
the petition is untimely. (Doe. 21). Linder has filed an objection. He does not dispute
that the petition
is time-barred, but does contend that his actual-innocence claim is strong enough to
excuse the late
filing. (Doe. 23)
I have reviewed the R&R de novo in light of Linder's objection, but 1 find no basis
do anything other than accept the R&R, adopt it as part of this order, and dismiss the
there to
petition.
The Magistrate Judge determined that Linder's actual-innocence claim did not meet
the high
ggin v. Perkins,
standard for excusing non-compliance with the limitations period. See Jt'IcQui
U.S.
--,
133 S. Ct. 1924, 1928 (2013). As the Magistrate Judge pointed out, even if one accepted
Russell's recantation at face value, there remained at least three other witnesses -Includ
ing Linder's
uncle, Lee Tisdale
-
who implicated him in the murder. (Doe. 21 at 13); see also Linder, supra,
2013-Ohio-5018, ati5.
This conclusion was entirely sound.
To make out an actual-innocence claim, Linder needed to show that, "in light of
the new
ble
a reasona
evidence, no juror, acting reasonably, would have voted to find him guilty beyond
doubt." McQuiggin, supra, 133 S. Ci. at 1928. He needed to "support his
error with new reliable evidence
-
allegations of constitutional
whether it be exculpatory scientific evidence, trustworthy
2
OCas'e 1:14-cv01489-JGC Doc #: 24 Filed: 12/15/16 3 of 4. PageiD #: 415
PW
eyewitnesses accounts, or critical physical evidence— that was not presented at trial."
Schiup v. Delo,
513 U.S. 298, 324 (1995).
But given the remaining eyewitness accounts implicating Linder, the Russell affidavi
t
-
after the plea
which, like the innocence claim itself, did not emerge until 2012, nearly twenty years
is insufficient to meet that high bar. A rational jury could readily discredit the recantati
on in favor
-
of the other evidence, especially Tisdale's statement, implicating Linder.
also,
Finally, Linder mentions, apparently for the first time in these habeas proceedings (and
it seems, for the first time in any proceeding), that two of his relatives could have
provided an
" for
"alibi." (Doc. 23 at 7). According to Linder, Darlene and Tanisha Kilgore "may have vouched
is supplied).
the fact that Linder was with them at the time of the murder. (Doe. 23 at 7) (emphas
But Linder points to no statement or affidavit from these witnesses themselves,
and his
gin standard.
assertion that they "may" provide an alibi for him plainly does not meet the McQuig
It is, therefore
ORDERED THAT
Linder's objection (Doe. 23) to the Magistrate Judge's Report and Recommendation
be, and the same hereby is, overruled;
The Report and Recommendation (Doe. 21) be, and the same hereby is, adopted as
the order of the court;
The petition for a writ of habeas corpus (Doe. 1) be, and the same hereby is,
dismissed with prejudice;
No certificate of appealability will issue, as reasonable judges would not debate that
the petition is untimely; and
3
PUP
Case: I' .- 14-cv-01489-JG Doc 4: 24 Filed: 12/15/16 4 of 4. PagelD #: 416
W
In accordance with 28 U.S.C. § 191 5(a)(3), 1 certify that an appeal could not be taken
in good faith, and none shall be allowed without prepayment of the filing fee.
So ordered.
/s/ James G. Carr
Sr. U.S. District Judge
4
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