Petition for Writ of Certiorari — Shawn R. Bough, Petitioner v. Kenneth D. Hutchison, Warden
Supreme Court briefDec 23, 2019
Ask Donna
What actually matters in this document.
Text
No.
USCA6 Nolfsftf
In The
Supreme Court of the United States
SHAWN R. BOUGH,
Petitioner,
v.
KEN HUTCHISON, WARDEN,
Respondent,
On Petition For A Writ Of Certiorari To The
United States Court of Appeals
For the Sixth Circuit
APPENDIX A-K
Herbert Slatery, Esq.
Tennessee Attorney General
Counsel for Respondent
TAG’S Office
425 5™ Avenue North
P.O. BOX 20207
Nashville, Tennessee 37202
SHAWN R. BOUGH
#335025
Pro se, Petitioner
BCCX
1045 HORSEHEAD ROAD
PIKEVILLE, TENNESSEE 37367
APPENDIX A.Shawn R. Bough, Petitioner, v. Kevin Hampton, Warden, No. 19-5181 (6th Cir. June 10,
2019)(Denial of the request for a COA).
Page 1 of 4
Bough v. Hampton | WestlawNext
WESTLAW
Bouqh v. Hampton
„
UnilodStotei.Courtcl Appeals, Sixth Circuit, i June 10, 2018 i Not Reported In Fea Rptr. 1 2018 WL 4017414 (Approx. 3 pages)
2019 WL 4017414
Only the Westlaw citation is currently available.
United States Court of Appeals, Sixth Circuit.
Shawn R. BOUGH, Petitioner-Appellant,
v.
Kevin HAMPTON, Respondent-Appellee.
No. 19-5181
FILED June 10,2019
Attorneys and Law Firms
Shawn R. Bough, Plkeville, TN, pro se.
Thomas Austin Watkins, Office of the Attorney General, Nashville, TN, for
Respondent-Appellee.
ORDER
*1 Shawn R. Bough, a pro se Tennessee prisoner, appeals a district court's
judgment denying his petition for a writ of habeas corpus filed pursuant to 28
U.S.C. § 2254. He has applied for a certificate of appealability and has moved to
proceed in forma pauperis on appeal. See Fed. R. App. P. 22(b), 24(a).
In 2001, a jury convicted Bough of felony murder and especially aggravated
robbery of a hotel clerk. SeeTenn. Code Ann. §§ 39-13-202(a)(2), 39-13-403.
Bough was sentenced to life in prison. His co-defendant, Craig Shears, was
convicted of the same offenses at a separate trial. State v. Shears, No. E200400797-CCA-R3-CD, 2005 WL 2148625 (Tenn. Crim. App. Sept. 7, 2005)
(unpublished opinion). Shears testified at his own trial that he saw Bough shoot the
victim and that Bough stated, "I think I might have killed him." Id. at *5.
The Tennessee Court of Criminal Appeals affirmed Bough's convictions on direct
appeal. State v. Bough, No. E2002-00717-CCA-R3-CD, 2004 WL 50798 (Tenn.
Crim. App. Jan. 12, 2004) (unpublished opinion). The Tennessee Supreme Court
affirmed the decision in part, vacated the decision in part, and remanded the
action. State v. Bough, 152 S.W.3d 453 (Tenn. 2004). On remand, the Tennessee
Court of Criminal Appeals again affirmed Bough's convictions, State v. Bough, No.
E2004-02928-CCA-RM-CD, 2005 WL 100842 (Tenn. Crim. App. Jan. 19, 2005)
(unpublished opinion), perm. app. denied (Tenn. May 23, 2005).
On May 16, 2006, Bough filed a petition for post-conviction relief. The trial court
denied the petition, and the Tennessee Court of Criminal Appeals affirmed the
decision. Bough v. State, No. E2007-00475-CCA-R3-PC, 2007 WL 3026395 (Tenn.
Crim. App. Oct. 18, 2007) (unpublished opinion), perm. app. denied, No. E200700475-SC-R11-PC (Tenn. Feb. 25, 2008) (order). Bough pursued state habeas
proceedings from March 30, 2010, to May 24, 2011.
On March 7, 2016, Bough filed a state petition for a writ of error coram nobis,
presenting an affidavit from Shears as newly discovered evidence. Shears stated in
his affidavit, dated October 23, 2015, that he was solely responsible for the murder
and robbery and that Bough had left the hotel before the crimes occurred. After an
https://nextcorrectional.westlaw.com/Document/Il 1 Ifcl30c8cfl... 12/3/2019
Bough v. Hampton | WestlawNext
Page 2 of 4
evidentiary hearing, where Shears testified, the trial court denied the petition
because Shears was not credible and other evidence supported Bough's convictions.
The Tennessee Court of Criminal Appeals affirmed the denial. Bough v. State, No.
E2017-00015-CCA-R3-ECN, 2017 WL 3017289 (Tenn. Crim. App. July 17, 2017)
(unpublished opinion), perm. app. denied (Tenn. Oct. 3, 2017).
In his § 2254 petition, placed in the prison mailing system on May 15, 2018, and
later amended, Bough asserted that: (1) the state courts' denial of a new trial
based on his newly discovered evidence violated his right to due process and a fair
trial; (2) he is entitled to habeas relief based upon this freestanding claim of actual
innocence; (3) his criminal convictions are not supported by sufficient evidence; (4)
trial counsel rendered ineffective assistance by failing to conduct an adequate
investigation; (5) trial and appellate counsel rendered ineffective assistance by
failing to challenge properly the felony-murder instruction as a constructive
amendment to the indictment; (6) trial counsel rendered Ineffective assistance by
failing to challenge properly the admission of a recording of a 911 call by the victim
and a police detective's testimony about the victim's utterances; and (7) trial and
appellate counsel rendered ineffective assistance by failing to challenge properly
certain comments by the prosecutor. Bough contended that his petition should be
deemed to be timely because it was based on newly discovered evidence and
further delay was due to misleading advice by his coram nobis counsel.
*2 The district court denied the § 2254 petition, reasoning that it was untimely and
that equitable tolling did not apply. The court declined to issue a COA.
An individual seeking a COA is required to make a substantial showing of the denial
of a federal constitutional right. See 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, 327 (2003). When the appeal concerns a district
court's procedural ruling, a COA should issue when the petitioner demonstrates
"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).
A § 2254 petition must be filed within one year after the latest of certain events,
including "the date on which the judgment became final by the conclusion of direct
review or the expiration of the time for seeking such review" and "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)(1)(A), (D).
A prisoner may toll the limitations period by properly filing a state application for
post-conviction review. See 28 U.S.C. § 2244(d)(2).
If a prisoner fails to timely file a § 2254 petition, the prisoner is entitled to
equitable tolling of the limitations period upon a showing that he was diligently
pursuing his rights but was prevented from timely filing the petition by an
extraordinary circumstance. Holland v. Florida, 560 U.S. 631, 649 (2010); Jones v.
United States, 689 F.3d 621, 627 (6th Cir. 2012). Alternatively, the untimeliness of
a petition may be excused on the ground of actual innocence where a petitioner
"show[s] that it is more likely than not that no reasonable juror would have
convicted him in the light of ... new evidence." McQuiggin v. Perkins, 569 U.S. 383,
399 (2013) (quoting Schlup v. Delo, 513 U.S. 298, 327 (1995)).
https://nextcorrectional.westlaw.com/Document/Il 1 Ifcl30c8cfl... 12/3/2019
Bough v. Hampton | WestlawNext
Page 3 of 4
Jurists of reason would agree that Bough's § 2254 petition is time-barred under §
2244(d)(1)(A). Direct review of Bough's convictions in state court ended on May
23, 2005, when the Tennessee Supreme Court denied permission to appeal. His
convictions became final on Monday, August 22, 2005, when the ninety-day period
for filing a certiorari petition with the United States Supreme Court expired. See
Jimenez v. Quarterman, 555 U.S. 113, 119 (2009); Sherwood v. Prelesnik, 579
F.3d 581, 585 (6th Cir. 2009).
The one-year limitations period then began to run, but was tolled 267 days later
when Bough filed his post-conviction petition on May 16, 2006. See 28 U.S.C. §
2244(d)(2), The limitations period began to run again when the Tennessee
Supreme Court denied leave to appeal on February 25, 2008. At this point, Bough
had ninety-eight days, or until June 2, 2008, to file a timely § 2254 petition, but did
not do so. He instead waited nearly ten years, until May 15, 2018. Bough's other
attempts to obtain collateral relief in state court were filed after the expiration of
the limitations period and did not revive it. See Vroman v. Brigano, 346 F.3d 598,
602 (6th Cir. 2003). Thus, his petition is not timely under § 2244(d)(1)(A).
*3 The timeliness of Bough's § 2254 petition under § 2244(d)(1)(D) does not
deserve further consideration. Bough failed to explain the circumstances behind
obtaining Shears's affidavit and, thus, did not establish "the date on which the
factual predicate" of his claims "could have been discovered through the exercise of
due diligence." 28 U.S.C. § 2244(d)(1)(D).
Jurists of reason would further agree that Bough is not entitled to equitable toiling.
He does not allege that he was prevented from timely filing his § 2254 petition by
an extraordinary circumstance. See Holland, 560 U.S. at 649. Nor has he made a
substantial showing that no reasonable juror would have convicted him in light of
Shears's affidavit and testimony. See Perkins, 569 U.S. at 399. Courts regard
recantation testimony with extreme suspicion, especially where, as here, it occurs
many years after the original testimony and no explanation for the delay is given.
See id.; Herrera v. Collins, 506 U.S. 390, 423 (1993) (O’Connor, J., concurring);
Thomas v. United States, 849 F.3d 669, 678 (6th Cir. 2017). Additionally, the
coram nobis court's finding that Shears was not credible is entitled to great
deference on habeas review. See Howell v. Hodge, 710 F.3d 381, 386 (6th Cir.
2013). Moreover, witnesses at trial indicated that Bough and Shears were together
at the time of the shooting, that Bough told two people that he had shot someone,
and that the victim indicated that two men robbed and shot him. Bough, 152
S.W.3d at 456-58.
The court declines to consider Bough's new arguments regarding discrepancies in
testimony because he did not raise them below, and no exceptional circumstances
exist that merit their consideration. See Dealer Comput. \Servs., Inc. v. Dub
Herring Ford, 623 F.3d 348, 357 (6th Cir. 2010).
Accordingly, the court DENIES Bough's COA application. The in forma pauperis
motion is DENIED as moot.
All Citations
Not Reported in Fed. Rptr., 2019 WL 4017414
End of
Document
© 2019 Thomson Reuters. No claim to original U.S. Government Works.
https://nextcorrectional.westlaw.com/Document/Il 1 Ifcl30c8cfl... 12/3/2019
Bough v. Hampton | WestlawNext
WesUawNaxt €> 2019 Thomson Reuters | Thomson Rautart Privacy PoKcy
Page 4 of 4
Thomson Routers is not providing fogoS atMco
https://nextcorrectional.westlaw.com/Document/Il 1 Ifcl30c8cfl • • • 12/3/2019
APPENDIX BShawn R. Bough, Petitioner, v. Kevin Hampton, Warden, No. 19-5181 (6th Cir. September 25,
2019) (Denial of Petition to Rehear Enbanc the Denial of COA).
No. 19-5181
FILED
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
SHAWN R. BOUGH,
)
)
)
)
)
)
)
)
)
Petitioner-Appellant,
v.
KEVIN HAMPTON,
Respondent-Appellee.
Sep 25, 2019
DEBORAH S. HUNT, Clerk
ORDER
Before: CLAY, DONALD, and LARSEN, Circuit Judges.
Shawn R. Bough petitions for rehearing en banc of this court’s order entered on June 10,
2019, 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
Deborah S. Hunt, Clerk
APPENDIX CShawn R. Bough, Petitioner, v. Kevin Hampton, Warden, No. 19-5181 (6* Cir. September 10,
2019) (Denial of Petition to Rehear the Denial of COA).
No. 19-5181
FILED
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
SHAWN R. BOUGH
)
)
)
)
)
)
)
)
)
Petitioner-Appellant,
v.
KEVIN HAMPTON,
Respondent-Appellee.
Sep 10, 2019
DEBORAH S. HUNT, Clerk
ORDER
Before: CLAY, DONALD, and LARSEN, Circuit Judges.
Shawn R. Bough, a pro se Tennessee prisoner, petitions the court to rehear en banc its
order denying him a certificate of appealability. The petition has been referred to this panel, on
which the original deciding judge does not sit, for an initial determination on the merits of the
petition for rehearing. Upon careful consideration, the panel concludes that the original deciding
judge did not misapprehend or overlook any point of law or fact in issuing the order and,
accordingly, declines to rehear the matter. Fed. R. App. P. 40(a).
The Clerk shall now refer the matter to all of the active members of the court for further
proceedings on the suggestion for en banc rehearing.
ENTERED BY ORDER OF THE COURT
Deborah S. Hunt, Clerk
APPENDIX DShawn R. Bough, Petitioner, v. Darren Settles, Respondent, No. 3:18-cv-00204,20i9 WL
430906 (E.D. Tenn. February 4,2019) (Denial-dismissal of habeas corpus petition).
Bough v. Settles | WestlawNext
Page 1 of 7
WESTLAW
Bough v. Settles
United States District Court. E.O. Tannossea, Northern Division, at Knoxvile. i February 4,2019 | SllpCopy ( 2019 WL430906 (Approx 6pages)
2019 WL 430906
Only the Westlaw citation is currently available.
United States District Court, E.D. Tennessee, Northern Division,
at Knoxville.
Shawn R. BOUGH, Petitioner,
v.
Darren SETTLES, Respondent.
No.: 3:i8-cv-00204 REEVES/POPLIN
Filed 02/04/2019
Attorneys and Law Firms
Shawn R. Bough, Pikeville, TN, pro se,
Thomas Austin Watkins, State of Tennessee, Office of Attorney General, Nashville,
TN, for Respondent.
MEMORANDUM OPINION
PAMELA L. REEVES, UNITED STATES DISTRICT JUDGE
*1 This is a pro se prisoner's petition for a writ of habeas corpus under 28 U.S.C. §
2254. Now before the Court are Petitioner's motion to amend the petition [Doc. 11]
and Respondent's motion to dismiss the petition as dme-barred [Doc. 13].
Petitioner filed a response in opposition to the motion to dismiss [Doc. 16]. The
Court will address these motions in turn.
X. MOTION TO AMEND
For good cause shown therein, Petitioner's motion to amend [Doc. 11] will be
GRANTED. As such, Petitioner's amended § 2254 petition [Doc. 11-2] is the
operative pleading for all purposes, including the Court's consideration of
Respondent's motion to dismiss.
II. MOTION TO DISMISS
A. BACKGROUND
1. Factual Background1
Throughout the night of December 19, 1998, and the next morning, Petitioner and
Craig Shears, both college students, made several visits to hotel room 207 at the
Expo Inn in Knoxville in which two female college students were staying. During
one of these visits, one of the female college students noticed a gun under the bed
where Petitioner was sitting. She told Petitioner not to forget his gun and Petitioner
thanked her and put the gun in his sock.
Approximately an hour after Petitioner and Shears left the hotel room for the final
time around nine a.m. on December 20, 1998, the female college students heard
gunshots In the hotel lobby area. After multiple calls from Petitioner and shortly
after the gunshots, Dante Smith came to the hotel in his car to pick up Petitioner
and Shears. Smith saw Petitioner and Shears running from the lobby, and Petitioner
was carrying a plastic tub with envelopes. According to Smith, Petitioner was
https://nextcorrectional.westlaw.com/Document/I37325a002950... 12/3/2019
Tib £ sge*!
JxaHwsItedW | 331m 8 ,y flguoS
srt II srtua ion asw brts anasrnoe Jorfe bad art Jsrti baisig fans ik> orti n! Join gnijHsi
.Jon 10 mid bs!>i>! bed
9di moil yanom balnuoa bos Jnsfflfcsqs g‘riiim2 boilaiv isisl <nsari8 bns isnoWiiaA
mid iot nug arii sbirt oj rtilrnE bates lanodiiaA Jiaiv girii gniiuO .lanisinoo oiigslq
cb oi baeutsi rtiimE dolriw to rliod .iioqiis orij io qcna aud 6 oi abii s 103 bnsJsrti svitoaisb s blot mltolv arti ,gniioortg srti to anaag arti is bavins aoiioq mtiW
mod omoo bsrf ilcri Istost to inuorns Ifsma e diiwi aatr.ro teeld isbnsla bns Ifsi owi
.mid iorta bos ,yanom iot mid bates ,VOS morn
srij 1033b Jnioo ornos is iecli aoiloq bloi g’lanoiitlaq to bnahl oroii-pno! s voalA
6 fktq" oi bahi bed isnotdJo^ isrii brtaht arti bloi lanoUiiaq .gniioorte bos yiaddoi
isits jsrtiii/t "Ji overt mid is! art" oa ,gnci ooi >ioo3 asm art1 iBrti Jud 'Jabd
QE :9 io e bourne Mod orti its! bed art Jsrti aolioq bloi art ,baiasTi6 saw isnobited
marii natei bed ortw baT bsmsn yug s mm3 abh r. gniJiag yd gisartE rtiiw .rn.s
.aiiivdeslrt oi irtgisiia
oi Jon Jrfgii inambnsmA rtfln aid atevnl oi aeorto ineartE ,!shi g'-ianoBBirt JA Si*
yilsarlbaqe. aisartS .[SE-SE .q C-£.t .ooQ] ytiJeai nsrfi idriJci ,tfagm!ri aientmhoni
a'lanoljtisq gniiub Jnalig nismai oi bartglw art iedi anoasai art? '1o srio isrii baisig
inabbni gniyhubnu srti iuode riiso isbnu baStiigai ybsails bsrt art riguorfi nova isiii
.[GA-8E ie .toll "noahq nl yiatee" stri gsw Is hi nwo aid is
bmioifiMor.S Isi«b33«n<? .£
brts labium aaigab-iaift ynofai 3o Jnuoa ©no 1o isnohiisd bsialvsioo \nu{ s .JOOS nl
3iuo:> tshl sriT .j‘8S .q i>£jr .ooQ] yisddoi baisvsiggs yllsissqaa to inuoa ano
inanuanoo s bits noiioivnoa labium ynofat sdi dot stfl’to aanainaa s baaoqmi
,[ct ,it is ,bi] notiiivqoo yioddoi baievsiggs srti ^ aonairtsa issy-ano-yinswJ :
-£G0S*3 .oW .riquba .v atsiS .enoiiiivnoo aasfiS barmRts ylaJsmiJtu AD3T ariT
-V Ste» ;(£00I St nsC .qqA ,mhD mnaT) ©e£03 JW W)0£ .<3D*Eil*AODO£Jt,TGO
,«?,£ net .qqA .fnh3 .nrtsT) 2A8001 JW 200S ,OD*M3-ADD-8£$SX)-AOO£3 .oK .rtquoQ
rtiod ba!8 yttnawpaadue lanoijiiaq .(200S ,E£ ysM .mtsTT) bs\nsb .qqs .miaq t(200£ '
bus auqioo gesctsrt to ihiv s lot nobiisq s bns taitsi noiioivnoa-Jgoq lot noiiiiaq s
.oM .stel?. ,v AbuciS .anoiiliaq aearti iot Isilrn to alsinob srti barmffts ADD! arti
,{'COO£ ,81 JoO .qqA ,miiD .fitisT) 29Ed£0£ JVVXOOS ,Dq-EA-/03-2££00-£00£3
-ACilO-OiOSa .oW ,v»omoW .v rtguoa ;f800£ ,2£ .da5! .nnaT) batoab
.miaq
,(JltO£ ,b£ ysM .qqA .mnD .nrrgT) 2Se8ii£ JW ££0£ ,DH-£fl-A33
3di ni eidon msioa ions to ihw s iot noiiiiaq s batfi lanoiJiis^ ,d£0£ ,£ rtoisM oO
bsJGianoxa 2IQS ni bangie gisartE Jsiif iivebftts ns Jsrti gniiiazgs Jiuoa sisia
.{A .q Ab*£I .3qQ] gnoitoivnoa girt gniyhabnu yiaddbi brie labium orb iot isnoiiiJaq
gnibnlt aii no baaed noiiom arti hainsb tiuoo ishi arti ,gnii6art yieiinsblva ns isflA
,a!dibsi3 Jon asw aanaaortni g’lanoiiiiaa gnlbisgai ynomWasi 'insartE jsrti
bus gnhsart yisb’nabiva arti is '‘avigsva aiiup" asw gisaiiS JsrSi gniion ytisoittobqg
avert bluow art Jsiri ghsnoiiiiaq is bafllisaJ bsrt art ti irirti inamsJsJg ’2ieart2 Jsrti
ylieutiivto noiioibsiJnoD aJatqinco ni" gsw .tlagmtrt mfctoiv arti iorla sri isdi bsatiasi
Oi is Ail] IbW 'msariE bns isiu g'lanodiis't diod is baJnsgaiq ''aonsbivs larfio lie
. "££0£3 .oil ,aislE .v rtquoS .noiiiiaq airti to Isinab arii barmflts AD3T brtT ,[££“
.miaa, .(££0£ ,££ yiut ,qaA .mhD .nnaT) €8££i0e JW £I0£ ,W33-€J»^AD3-2£000
.(££E1£ £ .330 .nnsT) tostnab .qqs
auqioa gearisri to iim iol noiiiiaq indent arti balft lanoiiilaq ,8£0S v2£ ysM nO
girt to Jioqqua iti mubnsiomsm girt ni .[!'£ ,q 1 .ooCl] Ac££ g .3.2.1? 8£ oi insijgiuq
biuow noiiiiaq eid Jsrti gapbaivMorotos lanoiiHaq <[£-£1 .o&Oj noiJBstt babnams
bns i!vsbiYi6 'gissriS isrfci siiagas iud .feaiisd-arnii baiabienoD ad yilGmion
mmsii
j
*»►
O£^.^OOs?.£cV£I\la3rff0ooCI\moo.Y/Blt83wJs/ioiJO3Tiootx3n\\:8qlrirf
Bough v. Settles | WestlawNext
Page 3 of7
testimony stating that he acted alone with regard to the murder and robbery is
newly-discovered evidence establishing that Petitioner is actually innocent that
entitles Petitioner to equitable tolling [Doc. 11-2 p. 15-17]. In the alternative,
Petitioner asserts that he is entitled to equitable tolling because his attorney told
him that he was pursuing an action in federal court based on the denial of the writ
of error coram nobis and/or that Petitioner could do so himself [Id. at 17-18].
Petitioner also sets forth a freestanding claim of actual innocence based on Shears'
affidavit and testimony and other claims for relief under § 2254 in his petition [Id.
at 5-12].
B. STANDARD OF REVIEW
Under the Antiterrorism and Effective Death Penalty Act ("AEDPA"), codified in 28
U.S.C. § 2254, et. seq., a district court may not grant habeas corpus relief for a
claim that a state court adjudicated on the merits unless the state court's
adjudication of the claim:
*3 (1) 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)(1)—(2).
The § 2254(d) standard is a hard standard to satisfy. Montgomery v. Bobby, 654
F.3d 668, 676 (6th Cir. 2011) (noting that"§ 2254(d), as amended by AEDPA, is a
purposefully demanding standard ... 'because it was meant to be' ") (quoting
Harrington v. Richter, 131 S. Ct. 770, 786 (2011) ). Further, where the record
supports the state court's findings of fact, those findings are entitled to a
presumption of correctness which may be rebutted only by clear and convincing
evidence. 28 U.S.C. § 2254(e)(1).
C. ANALYSIS
1. Equitable Tolling
a. Actual Innocence
As set forth above, Petitioner first asserts that a 2015 affidavit and testimony from
Shears establishes Petitioner's actual innocence of the murder and robbery
underlying his convictions and therefore entitles him to equitable tolling of the
AEDPA statute of limitations for his § 2254 claims [Doc. 11-2 p. 17]. The AEDPA
statute of limitations is not jurisdictional and is subject to equitable tolling. Holland
v. Florida, 560 U.S. 631, 645 (2010); Perkins v. McQuiggin, 670 F.3d 665, 670 (6th
Cir. 2012). One way that a petitioner can demonstrate that he is entitled to
equitable tolling of the AEDPA statute of limitations is by presenting "a credible
claim of actual innocence." Cleveland v. Bradshaw, 693 F.3d 626, 632-33 (6th Cir.
2012) (citing Souter v. Jones, 395 F.3d 577, 601 (2005)). In order to establish
such a claim:
a petitioner must show that it is more likely than not that no reasonable juror
would have found petitioner guilty beyond a reasonable doubt. The Court has
noted that "actual innocence means factual innocence, not mere legal
insufficiency." Bousley v. United States, 523 U.S. 614, 623 [ ] (1998). "To be
credible, such a claim 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
https://nextcorrectionaLwestlaw.com/Document/I37325a002950...
12/3/2019
Page 4 of 7
Bough y. Settles | WestlawNext
evidence—that was not presented at trial," Schlup [v. Delo, 513 U.S. 298, 324
(1995) ]. The Court counseled however, that the actual innocence exception
should "remain rare" and "only be applied in the 'extraordinary case. Id. at 321
/ tt
[•]
Souter, 395 F.3d at 590. Thus, the threshold inquiry in assessing whether a claim
of actual Innocence is credible is "whether new facts raise sufficient doubt about the
petitioner's guilt to undermine confidence in the result of the trial." Id. (citing
Schlup, 513 U.S. at 316).
In Shears' affidavit and testimony upon which Petitioner relies to support his claim
of actual innocence, Shears recants the testimony he gave at his own criminal trial
regarding Petitioner's participation in the murder and robbery and now states that
Petitioner was not present during these events [Docs. 11-1 and 12-45]. Courts,
however, generally view recantation testimony with great suspicion. United States
v. Willis, 257 F.3d 636, 645 (6th Cir. 2001) (noting that "affidavits by witnesses
recanting their trial testimony are to be looked upon with extreme suspicion"). The
timing and circumstances surrounding such recantations is also relevant to
determining their credibility. See McQuiggin, 133 S. Ct. at 1935-36 (noting that the
timing of newly discovered evidence of innocence is relevant to its reliability);
Freeman v. Trombley, 483 F. App'x 51, 61-64 (6th Cir. 2012) (finding that
recantation evidence presented ten years after the witness first testified under oath
was insufficient to support gateway actual innocence claim where there was no
explanation for the significant delay).
*4 Petitioner repeatedly asserts that Shears’ new testimony regarding his
innocence is credible, but does not explain Shears' significant delay in coming
forward with these new allegations. Moreover, the trial court correctly found that
even if Shears had testified at Petitioner's trial that Petitioner was not involved in or
present at the scene of the murder and robbery at Petitioner’s trial in a manner
consistent with his 2015 affidavit, any such testimony would have lacked credibility
due to Shears' prior testimony under oath at his own trial that Petitioner, not
Shears, had committed the murder and robbery, as well as the substantial other
evidence of Petitioner's involvement in the murder and robbery. Further, the coram
nobis court specifically found that Shears' testimony at the evidentiary hearing was
not credible and habeas courts generally defer to trial court credibility findings, as
the trial court is in the best position to determine witness credibility. Miller-El v.
Cockrell, 537 U.S. 322, 339 (2003); see also Marshall v. Lonberger, 459 U.S. 422,
434 (1983) (holding that § 2254 does not give habeas courts "license to
redetermine credibility of witnesses whose demeanor has been observed by the
state trial court, but not by them").
In short, nothing in the record allows the Court to overcome its great suspicion
about Shears' decision to recant his testimony under oath approximately fifteen
years after he gave that testimony or to find that Shears' affidavit and testimony
raise doubts about Petitioner's innocence that undermine confidence in the jury's
finding that Petitioner is guilty. As such, Petitioner has not met his burden of
establishing that newly-discovered evidence of his actual innocence entitles him to
equitable tolling of the AEDPA statute of limitations.
b. Attorney Negligence
Petitioner also argues that he is entitled to equitable tolling of the statute of
limitations because his attorney2 misled him by stating that he was pursuing
Petitioner's case in federal court and/or that Petitioner could file a motion in federal
https://nextcorrectional.westlaw.com/Document/I37325a002950 • • • 12/3/2019
Bough v. Settles | WestlawNext
Page 5 of 7
court based upon the denial of the petition for a writ of error coram nobis [Doc.
11-2 p. 17].
A habeas petitioner may be entitled to equitable tolling of the statute of limitations
if he establishes that he has been "pursuing his rights diligently" and "some
extraordinary circumstance stood in his way and prevented timely filing." Hall v.
Warden, 662 F. 3d 745, 749 (6th Cir. 2011) (quoting Holland v. Florida, 130 S. Ct.
2549, 2562 (2010) ). "The doctrine of equitable tolling is applied sparingly by
federal courts," and is typically used "only when a litigant's failure to meet a
legally-mandated deadline unavoidably arose from circumstances beyond that
litigant's control." See Vroman v, Brigano, 346 F.3d 598, 604 (6th Cir. 2003)
(citations and internal quotations marks omitted).
Even if the Court assumes that Petitioner's allegations regarding his attorney's
actions are true, they do not entitle Petitioner to equitable tolling, as Petitioner's
time to file his § 2254 petition had run out long before those events occurred. The
AEDPA provides a one-year statute of limitations for the filing of an application for a
federal writ of habeas corpus that begins to run when the judgment became final at
the conclusion of direct review. 28 U.S.C. § 2244(d)(1).
Petitioner's AEDPA clock began to run on August 22, 2005, ninety days after the
day after the Tennessee Supreme Court declined to review the TCCA's order
affirming Petitioner's convictions, as that is the last day on which Petitioner could
have filed an application for the United States Supreme Court to review his
convictions. The clock ran for two-hundred and sixty-nine days until May 18, 2006,
at which time Petitioner paused the clock by filing his petition for post-conviction
relief [Doc. 12-28 p. 4, 58], The clock then began to run again on February 26,
2008, the day after the Tennessee Supreme Court denied Petitioner's application
for permission to appeal the TCCA's denial of Petitioner's post-conviction petition.
At that point, Petitioner had ninety-six days to file a § 2254 petition or to pause the
clock by properly filing any other application for collateral relief from the state
court. As the ninety-sixth day was a Sunday, however, Petitioner's AEDPA statute
of limitations did not expire until ninety-seven days later on June 2, 2008.
*5 Petitioner, however, did not file his petition for a writ of error coram nobis with
the state court until March 7, 2016 [Doc. 12-44 p. 4]. As such, none of Petitioner's
attorney's actions regarding this filing could have affected the AEDPA statute of
limitations. See Vroman, 346 F.3d at 602 (holding that while a properly filed
application for state post-conviction or other collateral relief may toll the statute of
limitations, it "does not... 'revive' the limitations period (i.e., restart the clock at
zero); it can only serve to pause a clock that has not yet fully run").
Thus, even accepting Petitioner's allegations regarding his attorney's actions with
regard to the petition for a writ of error coram nobis as true, nothing in the record
indicates that Petitioner was pursuing his rights diligently and some extraordinary
circumstance prevented him from timely filing a § 2254 petition. As such, Petitioner
is not entitled to equitable tolling of the AEDPA statute of limitations based on these
allegations.
2. Freestanding Claim of Actual Innocence
Petitioner also alleges that he Is entitled to relief under § 2254 based on a
"freestanding" claim of actual innocence as established by the newly-discovered
evidence from Shears. "Claims of actual innocence based on newly discovered
evidence have never been held to state a ground for federal habeas relief absent an
independent constitutional violation in the underlying state criminal proceeding,"
however. Herrera v. Collins, 506 U.S. 390, 400 (1993) (citing Townsend v. Sain,
https://nextcorrectional.westlaw.com/Document/I37325a002950...
12/3/2019
Bough v. Settles | WestlawNext
Page 6 of 7
372 U.S. 293, 317 (1963) ); Cress v. Palmer, 484 F.3d 844, 854-55 (6th Cir. 2007)
(holding that a free-standing innocence claim is not cognizable without allegations
of constitutional error at trial). Moreover, even if such a claim were cognizable in
this action, the newly-discovered evidence from Shears is not credible and does not
undermine the Court's confidence in the jury's finding that Petitioner is guilty for
the reasons set forth above. As such, Petitioner has not made the "extraordinarily
high" threshold showing of actual innocence that such a claim would require.
Herrera, 506 U.S. at 417.
D. CERTIFICATE OF APPEALABILITY
Finally, the Court must consider whether to issue a certificate of appealability
("COA") should Petitioner file a notice of appeal. Under 28 U.S.C. § 2253(a) and
(c), a petitioner may appeal a final order in a habeas proceeding only if he is issued
a COA, and a cpA may only be issued where a Petitioner has made a substantial
showing of the denial of a constitutional right. When a district court denies a
habeas petition on a procedural basis without reaching the merits of the underlying
daim(s), a COA should only issue if "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); see also
Dufresne v. Palmer, 876 F.3d 248, 253 (6th Cir. 2017).
In this case, reasonable jurists would not debate the correctness of the Court's
decision that Petitioner is not entitled to equitable tolling of the statute of
limitations and to dismiss the § 2254 petition as time-barred. Accordingly, the
Court will DENY issuance of a COA and CERTIFIES that any appeal from this
action would not be taken in good faith and would be totally frivolous. See 28
U.S.C. § 2253; Fed. R. App. P. 22(b), 24(a)(1), 24(a)(4).
III. CONCLUSION
*6 For the reasons set forth above:
1. Petitioner's motion to amend/revise his petition [Doc. 11] will be GRANTED;
2. Respondent's Motion to Dismiss [Doc. 13] will be GRANTED;
3. This action will be DISMISSED;
4. No COA shall issue; and
5. The Court CERTIFIES that any appeal from this action would not be taken in
good faith.
AN APPROPRIATE ORDER WILL ENTER.
All Citations
Slip Copy, 2019 WL 430906
Footnotes
1
Unless otherwise noted, the background facts are taken from the
Tennessee Court of Appeals' ("TCCA") opinion affirming the denial of
Petitioner's petition for a writ of error coram nobis, in which the TCCA
quoted the Tennessee Supreme Court's opinion summarizing the facts of
the case. Bough v. State, No. E2017-00015-CCA-R3-ECN, 2017 WL
3017289, at * 1-2 (Tenn. Crim. App. July 17, 2017), perm. app. denied
(Tenn. Oct. 3, 2017).
https://nextcorrectional.westlaw.com/Document/I37325a002950...
12/3/2019
Page 7 of7
Bough v. Settles | WestlawNext
2
While it Is somewhat unclear, it appears that Petitioner is referring to his
counsel for the petition for a writ of error coram nobis.
End of
Document
© 2019 Thomson Reuters. No claim to original U.S. Government Works.
WfesttawNext C 2019 Thomson Reuters | Thomson Reutore Privacy Policy
Thomson R«ufere Is net providing legal atfnos&g/? THOMSON RCUTtRS
https://nextcorrectional .westlaw.com/Document/I37325a002950...
12/3/2019
Additional material
from this filing is
available in the
Clerk's Office.
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.