Petition for Writ of Certiorari — Michael Lawrence Cassidy, Petitioner v. Ricky D. Dixon, Secretary, Florida Department of Corrections
Supreme Court briefMar 9, 2023
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Text
No.
In The Supreme Court Of The United States
Michael Lawrence Cassidy
Petitioner
Vs.
Ricky D. Dixon, Secretary, Fla. Dep't of Corr. - Respondent
Appendices to Petition For Writ Of Certiorari
USCA11 Case: 21-14257
Document: 28
Date Filed: 12/12/2022
Page: 1 of 4
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
No. 21-14257-BB
MICHAEL LAWRENCE CASSIDY,
Petitioner-Appellant
versus
SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS,
Respondent-Appel lee.
Appeal from the United States District Court
for the Northern District oflTorida
ORDER:
Michael Cassidy is a Florida prisoner serving a 35-year sentence for sexual battery. In
January 2021, he fi led an amended pro se 28 U.S.C. § 2254 petition, raising nine claims for relief.
As background, in 2012. Cassidy was found guilty of 3 counts of sexual battery (Counts 1-3), and
the trial court sentenced him to a total of 35 Years’ imprisonment on Counts 1 and 2. to be followed
/
by 15 years' probation on Count 3. The First District Court of Appeal (“First DCAV) affirmed.
Cassidy subsequently filed a Fla. R. Crim. P. 3.850 motion, arguing, in relevant part, that
trial counsel failed to present his military records, which he had provided to counsel prior to trial,
and which showed that he was in a different state during the time-frame alleged in Count 3. In
August 2017, the state court denied in part and granted in part his Rule 3.850 motion, vacating his
conviction and sentence as to Count 3. and ordering a new trial on that count,
The state
subsequently filed a nolle prosequi as to Count 3. and, on October 10, 2017, the trial court issued
A
USCA11 Case: 21-14257
Document: 28
Date Filed: 12/12/2022
Page: 2 of 4
an amended judgment, which omitted any reference to Count 3, but was otherwise identical to the
original judgment. In the meantime. Cassidy appealed from the partial denial of his Rule 3.850
motion, and the First DC A affirmed, issuing its mandate on March 7, 2019.
On March 6, 2020. Cassidy filed an initial § 2254 petition, and he subsequently filed the
instant amended petition. As to the timeliness of his petition, he argued that: (1) the limitations
period had restarted after the trial court issued its amended judgment; and (2) he was actually
innocent, as he had “evidence that two [sjtatc witnesses lied under oath/' The state responded by
moving to dismiss his § 2254 petition as time-barred, arguing that: (1) the trial court’s October 10,
2017, order was a mine pro tunc order, which did not restart the limitations period; and (2) Cassidy
could not show that he was actually innocent, as his military records were not new evidence.
Cassidy replied, largely reiterating the arguments that he made in his amended § 2254 petition. He
also argued that his military records were reliable evidence of his innocence, as they affected the
victim’s credibility.
A magistrate judge issued a report and recommendation (“R&R”), recommending that the
district court deny the state’s motion to dismiss. Specifically, the magistrate judge concluded that
the trial court's October 10, 2017, order restarted the limitations period, as it was a “new
judgment.” The magistrate judge then calculated that the limitations period remained tolled until
March 7, 2019, when the First DCA issued its mandate affirming the partial denial of Cassidy’s
Rule 3.850 motion, and. therefore, he had until March 7, 2020, to timely file his petition.
Accordingly, the magistrate judge concluded, because Cassidy had filed his initial § 2254 petition
on March 6, 2020, it was timely.
The state objected to the R&R. reiterating its argument that the trial court’s October 10,
2017, order did not restart the limitations period. The district court declined to adopt the R&R and
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Document: 28
Date Filed: 12/12/2022
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granted the state's motion to dismiss, concluding that, because the trial court's October 10, 2017,
order was a nunc pro nmc order, it did not qualify as a new judgment for purposes of restarting the
limitations period, and, therefore, Cassidy's petition was untimely.
Thereafter, Cassidy filed a notice of appeal and moved for a certificate of appealability
(“COA"). The district court ultimately granted a COA on the following issues: (1) “whether the
state court's order dated October 10, 2017, was a nunc pro tunc order under state law;" and (2)
“whether the state court’s vacating of one count of a multi-count judgment created a new judgment
under | § | 2244(d) and | §J 2254, thereby restarting the [one] year federal clock."
Cassidy now moves to expand the COA, arguing that, because his military records
exculpated him of Count 3, they also show that he is innocent of Counts 1 and 2, as they call into
question the victim’s credibility regarding “the other accusations.” He also argues that the district
court violated Clisby v. Jones, 960 F.2d 925 (11th Cir. 1992) (en banc), by not analyzing whether
his actual-innocence claim was sufficient to overcome the unlimeiiness of his § 2254 petition.
To obtain a COA, a movant must make “a substantial showing of the denial of a
constitutional right.” 28 U.S.C. § 2253(c)(2). Where the district court denied a habeas petition on
procedural grounds, the petitioner must show that reasonable jurists would debate whether (1) the
petition states a valid claim of the denial of a constitutional right, and (2) the district court was
correct in its procedural ruling. Slack v. McDaniel. 529 U.S. 473, 484 (2000).
Under the Antiterrorism and Effective Death Penalty Act of 1996, § 2254 petitions are
governed by a one-vear statute of limitations that begins to run on the latest of four triggering
events.
28 U.S.C. § 2244(d)(1)(A).
However, under the miscarriage-of-justice exception, a
petitioner may overcome the expiration of the statute of limitations and present an untimely claim
if he makes “a convincing showing of actual innocence.” McQuiggin v. Perkins, 569 U.S. 383,
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386 (2013). To invoke this exception, a petitioner must show that, in light of new evidence, it is
more likely than not that no reasonable juror would have found him guilty beyond a reasonable
doubt. Id. at 386. 399.
In other words., actual-innocence claims must be supported "with new reliable evidence—
whether it be exculpatory scientific evidence, trustworthy eyewitness accounts, or critical physical
evidence--that was not presented at trial." Schhip v. Delo, 513 ITS. 298, 324 (1995). The district
court must account for how “reasonable triers of fact" would use the newly presented evidence to
assess the “credibility of the witnesses presented at trial /' Id. at 330.
Here, although the district court did not specifically address Cassidy's actual-innocence
claim, reasonable jurists would not debate the merits of his claim. See Spencer v. United Stales,
773 l\3d 1132, 1 138 (11 th Cir. 2014) (en banc). Although Cassidy argued that his militarv records
would have affected the victim's overall credibility, his records were available at the time of his
trial, as he admitted that he had provided them to counsel, and, therefore, they were not “new"
i
evidence. See McQuiggin, 569 U.S. at 386. 399; Schlup, 513 U.S. at 330.
Accordingly, Cassidy's motion to expand the COA is DENIED because he lias failed to
make a substantial showing of the denial of a constitutional right. See 28 U.S.(I. § 2253(c)(2).
Cassidy may still proceed as to the issues identified in the district court's order granting a
certificate of appealability.
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Case 4:20-cv-00131-WS-HTC Document 53 Filed 02/07/22 Page lot 2
Page 1 of 2
IN THE UNITED STATES DISTRICT COURT FOR THE
NORTHERN DISTRICT OF FLORIDA
TALLAHASSEE DIVISION
MICHAEL LAWRENCE CASSIDY,
Petitioner,
v.
4:20cvl31-WS/HTC
RICKY D. DIXON,
Respondent.
ORDER ADOPTING THE MAGISTRATE JUDGE’S
REPORT AND RECOMMENDATION
Before the court is the magistrate judge's report and recommendation (ECF
No. 50) docketed December 22, 2021. The magistrate judge recommends that
Petitioner’s motion (ECF No. 43) for certificate of appealability be granted. No
objections to the report and recommendation have been filed.
Having considered the record, the court finds that the magistrate judge’s
report and recommendation is due to be adopted.
Accordingly, it is ORDERED:
1. The magistrate judge's report and recommendation (ECF No. 50) is
hereby ADOPTED and incorporated by reference into this order.
*8
Case 4:20-cv-00131-WS-HTC Document 53 Filed 02/07/22 Page 2 of 2
Page 2 of 2
2. Petitioner’s motion (ECF No. 43) for certificate of appealability is
GRANTED.
3. A certificate of appealability is GRANTED as to (1) whether the state
court’s order dated October 10, 2017, was a nunc pro tunc order under state law;
and (2) whether the state court’s vacating of one count of a multi-count judgment
created a new judgment under 2244(d) and 2254, thereby restarting the 1 year
federal clock.
DONE AND ORDERED this
7th
day of
February
2022.
s/ William Stafford
WILLIAM STAFFORD
SENIOR UNITED STATES DISTRICT JUDGE
Case 4:20-cv-00131-WS-HTC Document 50 Filed 12/22/21 Page 1 of 8
Page 1 of 8
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF FLORIDA
TALLAHASSEE DIVISION
MICHAEL LAWRENCE CASSIDY,
Petitioner,
v.
Case No. 4:20cvl31-WS-HTC
RICKY D. DIXON, i
Respondent.
ORDER AND REPORT AND RECOMMENDATION
This cause is before the Court on Petitioner’s Application for Certificate of
Appealability, filed on December 2, 2021. ECF Doc. 43. The matter was referred
to the undersigned Magistrate Judge for report and recommendation pursuant to 28
U.S.C. § 636 and N.D. Fla. Loc. R. 72.2(B). For the reasons set forth below, the
undersigned recommends the Certificate of Appealability be granted.
I.
LEGAL STANDARD FOR GRANTING A CERTIFICATE OF
APPEALABILITY
Under 28 U.S.C. § 2253(c)(1), “[ujnless a circuit justice or judge issues a
certificate of appealability, an appeal may not be taken to the court of appeals from
... the final order in a habeas corpus proceeding in which the detention complained
Ricky D. Dixon succeeded Mark S. Inch as Secretary of the Florida Department of Corrections
and is automatically substituted as the respondent. See Fed. R. Civ. P. 25(d). The clerk is
directed to update the case file information to reflect Ricky D. Dixon as the Respondent.
Case 4:20-cv-00131-WS-HTC Document 50 Filed 12/22/21 Page 2 of 8
Page 2 of 8
of arises out of process issued by a State court.” Section 2253(c)(2) states that a
certificate of appealability may issue “only if the applicant has made a substantial
showing of the denial of a constitutional right.” A substantial showing of the denial
of a constitutional right “includes showing that reasonable jurists could debate
whether (or, for that matter, agree that) the petition should have been resolved in a
different manner or that the issues presented were adequate to desen/e
encouragement to proceed further.” Slack v. McDaniel, 529 U.S. 473, 484 (2000)
(internal quotation marks omitted).
In the case of a petition dismissed on procedural grounds such as untimeliness,
two questions must be resolved:
When the district court denies a habeas petition on procedural grounds
without reaching the prisoner's underlying constitutional claim ... a
certificate of appealability should issue only when the prisoner shows
both 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.
Jimenez v. Quarterman, 555 U.S. 113,118 n.3 (2009) (citing Slack, 529 U.S. at 484)
(internal quotation marks omitted).
Furthermore, under § 2253(c)(3), “any
certificate of appealability under paragraph (1) shall indicate which specific issue or
issues satisfy the showing required by paragraph (2).” See also Rules Governing
§ 2254 Cases, Rule 11 (“If the court issues a certificate, the court must state the
specific issue or issues that satisfy the showing required by 28 U.S.C. § 2253(c)(2)”).
Case No. 4:20cvl31-WS-HTC
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III.
ANALYSIS
As set forth below, given the lack of any precedent from this Circuit directly
on point, the undersigned finds reasonable jurists could disagree as to whether the
petition was untimely, as well as whether the claims asserted have merit.
A.
Whether Reasonable Jurists Could Debate the Court’s Procedural
Ruling
Respondent moved to dismiss the petition as untimely. The crux of the
timeliness issue is whether an October 10, 2017 amended judgment vacating one
count of the initial judgment and sentence2 was an new judgment for purposes of re
starting the statute of limitations under the Anti-Terrorism and Effective Death
Penalty Act of 1996 (“AEDPA”). Petitioner argues it did, while Respondent argues
it did not.
The Court, relying upon Osbourne v. Secretary, Florida Department of
Corrections, 968 F.3d 1261 (11th Cir. 2020), found that the amended judgment was
not a new judgment, but a nunc pro tunc judgment which did not restart the federal
habeas limitations period.3 As the Court explained, the state trial judge “did not
vacate Petitioner’s original sentences of imprisonment on Counts 1 and 2, did not
hold a resentencing hearing, did not alter Petitioner’s overall term of imprisonment,
2 The state circuit court entered the amended judgment after a successful post-conviction motion
resulted in the court vacating the judgment was to Count 3, ordering a new trial on that Count, and
the State issuing a nolle prosequi as to Count 3.
3 The Court, thus, did not adopt the Report and Recommendation, ECF Doc. 36, denying the
motion to dismiss.
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and did not alter Respondent’s pre-existing authority to confine Petitioner.” Instead,
“the state trial judge indicated that the Second Amended Judgment and Sentence
related back to the initial sentence imposed on August 8, 2012” by affixing his
signature with the date of October 10, 2017, after the statement “Done and Ordered
in open court at Okaloosa County, Florida this 8th day of August 2012 and signed
day of, 2014”. ECF Doc. 40 at 3-4.
Petitioner argues in the motion for certificate of appealability that reasonable
jurists could debate two issues (1) whether the October 10, 2017 order was merely a
nunc pro tunc order and (2) whether “the vacating of one count of a multi-count
judgment creates a new judgment under 2244(d) and 2254, thereby restarting the 1
year Federal clock.” ECF Doc. 43 at 6. The undersigned agrees that reasonable
jurists could debate these issues.
First, it is debatable whether the October 2017 judgment was a nunc pro tunc
judgment where the exclusion of Count 3 was not based on a clerical error, but a
later determination by the court that the judgment as to Count 3 should be
VACATED AND SET ASIDE. See Osbourne, 968 F.3d at 1266, citing Boggs v.
Wainwright, 223 So.2d 316, 317 (Fla. 1969) (“a court of record may, even after the
term has expired, correct clerical mistakes in its own judgments and records, nunc
pro tunc, and that such corrections generally relate back and take effect as of the date
of the judgment, decree, order, writ, or other record, is well settled”). Specifically,
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the trial court vacated and set aside Count 3 because defense counsel was ineffective
for failing to examine Petitioner’s deployment/travel documents to establish that
Petitioner was in New Mexico, not Florida, during the period of time during which
Petitioner was alleged to have engaged in sexual battery as set forth in Count 3. ECF
Doc.31 at 369-73, 555, 559.
Second, reasonable jurists could debate whether an amended judgment that
vacates one out of three counts while leaving the other two intact is a new judgment
as to all counts. This circuit has not addressed this precise issue4 in a published
opinion and the circuits that have addressed the issue are split. The Second and
Ninth circuits hold that an amended judgment on one count serves as a new judgment
on all counts, restarting the AEDPA clock and successive petition count.
See Johnson v. United States, 623 F.3d 41,45-46 (2d Cir. 2010); Wentzell v. Neven,
674 F.3d 1124 (9th Cir. 2012); United States v. Lopez-Alvarez, 842 F. App'x 167,
168 (9th Cir. 2021) (citing Wentzell). On the other hand, the Third, Fifth and Seventh
circuits have held that such a limited amended judgment does not serve as a new
judgment on all counts. See Romansky v. Superintendent Greene SCI, 933 F.3d 293,
4 Although the Eleventh Circuit had an opportunity to address this issue in Cox v. Sec'y Fla. Dep't
of Corr., 837 F.3d 1114 (11th Cir. 2016), the court did not do so because the petitioner in that case
“was never sentenced on Count 3 [the vacated count]” and, thus “has never been held in custody
pursuant to Count 3.” Id. at 1118. Therefore, the court specifically noted that it “need not take
sides in a split between the Fifth and Second Circuits” on how to treat amended judgments that
altered only one count of a multi-count judgment. Unlike Cox, however, Count 3 of Cassidy’s
judgment carried a substantial sentence.
Case No. 4:20cvl31-WS-HTC
Case 4:20-cv-00131-WS-HTC Document 50 Filed 12/22/21 Page 6 of 8
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300 (3d Cir. 2019); In re Lampton, 667 F.3d 585 (5th Cir. 2012); Turner v. Brown,
845 F.3d 294 (7th Cir. 2017), cert, denied, 137 S. Ct. 2219 (2017).
Thus, the undersigned finds Petitioner has met the first prong for a certificate
of appealability. See e.g., United States v. Beverly, 2020 WL 1873546 at *3 (N.D.
Fla. April 15, 2020) (granting COA on statute of limitations issue); United States v.
Anthony, 2017 WL 2656022 (N.D. Fla. June 17, 2017).
B.
Whether Jurists of Reason Would Find It Debatable Whether the
Petition States a Valid Claim of the Denial of a Constitutional Right
As stated above, the second prong to warrant a certificate of appealability
requires Petitioner to show “that jurists of reason would find it debatable whether
the petition states a valid claim of the denial of a constitutional right.” Lamarca v.
Sec'y Dep't of Corr., 568 F.3d 929, 934 (11th Cir. 2009). This does not mean
Petitioner must show he will be successful on the merits, but simply that the claims
asserted are debatable. Miller-El v. Cockrell, 537 U.S. 322, 338 (2003) (“a claim
can be debatable even though every jurist of reason might agree, after the COA has
been granted and the case has received full consideration, that petitioner will not
prevail”).
The undersigned finds Petitioner has met that standard here. Petitioner raises
the following nine claims in the amended petition: (1) prosecutorial misconduct by
filing criminal charges outside the statute of limitations; conducting an unauthorized
search of Petitioner’s military service record; elicited false testimony from two state
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Case 4:20-cv-00131-WS-HTC Document 50 Filed 12/22/21 Page 7 of 8
Page 7 of 8
witnesses and violated the court’s order regarding uncharged acts; (2) his trial was
fundamentally unfair because accuser and another state witness committed perjury
regarding his whereabouts on the date of a charged sex act; (3) his due process and
equal protection rights were violated because Florida does not define "familial or
custodial authority" as used in the statute under which he was convicted; (4) State
failed to establish that Petitioner was in a position of familial or custodial authority;
(5) Petitioner was deprived of his right to testify in his own defense at trial when the
jury was given its charge prior to the trial court inquiring into Petitioner’s desire to
testify or not; (6) ineffective assistance of trial counsel when counsel rested without
consulting Petitioner as to whether he wished to testify; (7) prejudicial evidence of
uncharged crimes, ordered to be excluded by the trial judge, was nonetheless
presented to the jury during trial and given to them during deliberations; (8) court
failed to give lesser-included offense jury instructions to jury; and (9) Florida’s
Criminal Information Charging System is unconstitutional by permitting the
prosecuting authority too much power without sufficient checks upon that power.
ECF Doc. 21.
While offering no prediction whether Petitioner will eventually prevail on the
merits, the undersigned finds that “the issues are adequate to deserve encouragement
to proceed further.” See Cockrell, 537 U.S. at 330. The undersigned recommends
that jurists of reason would find that Petitioner states one or more valid claims of
Case No. 4:20cvl31-WS-HTC
Case 4:20-cv-00131-WS-HTC Document 50 Filed 12/22/21 Page 8 of 8
Page 8 of 8
denial of constitutional rights. Indeed, the undersigned previously screened the
Petition under Rules Governing § 2254 Cases, Rule 4 and found it suitable for
service.
Thus, the undersigned finds Petitioner has met the second prong for the
issuance of a certificate of appealability.
IV.
CONCLUSION
Accordingly, it is ORDERED:
The clerk is directed to update the case file information to reflect Ricky D.
Dixon as the Respondent.
Additionally, it is respectfully RECOMMENDED that:
1.
The motion for certificate of appealability, ECF Doc. 43, be
GRANTED.
2.
That a certificate of appealability be GRANTED on the following
specific issues: (1) whether the October 10, 2017 order was merely a nunc pro tunc
order under and (2) whether the vacating of one count of a multi-count judgment
creates a new judgment under 2244(d) and 2254, thereby restarting the 1-year
Federal clock.
DONE AND ORDERED this 22nd day of December, 2021.
/d/ 0'C#/ze
(Qartrfzow
HOPE THAI CANNON
UNITED STATES MAGISTRATE JUDGE
Case No. 4:20cvl31-WS-HTC
Page 1 of 6
UNITED STATES DISTRICT COURT FOR THE
NORTHERN DISTRICT OF FLORIDA
TALLAHASSEE DIVISION
MICHAEL LAWRENCE CASSIDY,
Petitioner,
v.
4:20cvl31-WS/HTC
MARK INCH,
Respondent.
ORDER OF DISMISSAL
.......“Before the court is the magistrate judge's report and recommendation (ECF
No. 36) docketed August 16, 2021. The magistrate judge recommends that
Respondent’s motion (ECF No. 24) to dismiss Petitioner’s amended petition for
writ of habeas corpus be denied. Respondent has filed objections (ECF No. 39) to
r
the report and recommendation. For the reasons set out below, the undersigned
declines to adopt the magistrate judge’s report recommendation and grants
Respondent’s motion to dismiss Petitioner’s amended habeas petition as timebarred.
I.
D
iTi
Page 2 of 6
On May 12, 2012, Petitioner was convicted by a jury of three counts of
sexual battery while in a position of familial or custodial authority. As orally
pronounced by the state trial judge at sentencing, Petitioner was sentenced to 25
years’ imprisonment on Count 1,10 years’ imprisonment on Count 2, and 15
years’ probation on Count 3, all sentences to be served consecutively. The written
Judgment and Sentence (ECF No. 24-2, p. 4), dated August 8, 2012, correctly
reflected that Petitioner was sentenced to 10 years’ imprisonment on Count 2 and
15 years’ probation on Count 3 but mistakenly reflected that Petitioner was
sentenced to 35 years’ imprisonment on Count 1.
On May 16, 2014, in response to Petitioner’s motion for modification of
sentence and for clarification of sentence, the state trial judge denied Petitioner’s
motion for modification of sentence, granted the motion for clarification, and
signed an Amended Judgment and Sentence to correctly reflect that Petitioner was
sentenced to 25 years’ imprisonment on Count 1, for a total of 35 years’
imprisonment on Counts 1 and 2. No resentencing hearing was held, and no
changes were made to the sentences that were orally imposed by the trial judge at
sentencing. The state trial judge indicated that the amended sentence related back
to the initial sentence imposed on August 8, 2012. See ECF No. 24-8, p. 6 (stating:
“Done and Ordered in open court at Okaloosa County, Florida this 8th day of
Page 3 of 6
August 2012, and signed 16th day of May, 2014.”).
On August 20, 2014, Petitioner filed a motion for postconviction relief on all
three counts. By order dated August 7, 2017, the state trial judge granted
Petitioner’s postconviction motion as to Count 3 only, vacated the Judgment and
Sentence as to Count 3 only, and granted a new trial as to Count 3 only. On
October 10, 2017, after the state entered a nolle prosequi on Count 3, the state trial
judge issued a Second Amended Judgment and Sentence, removing all reference to
Count 3, a count that resulted in a sentence of probation rather than imprisonment.
The state trial judge did not vacate Petitioner’s original sentences of imprisonment
on Counts 1 and 2, did not hold a resentencing hearing, did not alter Petitioner’s
overall term of imprisonment, and did not alter Respondent’s pre-existing authority
to confine Petitioner. As he did on the First Amended Judgment and Sentence, the
state trial judge indicated that the Second Amended Judgment and Sentence related
back to the initial sentence imposed on August 8, 2012. See ECF No. 24-18, p. 6
(stating: “Done and Ordered in open court at Okaloosa County, Florida this 8th day
of August 2012 and signed___ day of____ , 2014.”). Immediately below the line
stating “Done and Ordered ... this 8th day of August 2012,” the trial judge affixed
his electronic signature with the date “ 10.10.2017.” See id
II.
Page 4 of 6
Petitioner filed his federal petition for writ of habeas corpus on March 9,
2020. The magistrate judge determined that Petitioner’s federal habeas petition was
untimely //the federal habeas limitations period started on August 8, 2012, the date
of Petitioner’s original Judgment and Sentence. However, the magistrate judge
concluded that Petitioner’s 2017 second amended Judgment and Sentence restarted
the federal habeas limitations period, making Petitioner’s petition for writ of
habeas corpus timely. Respondent objects to the magistrate judge’s findings and
conclusion with respect to the timeliness of Petitioner’s habeas corpus petition,
citing as authority the Eleventh Circuit’s decision in Osbourne v. Secretary,
Florida Department of Corrections, 968 F.3d 1261 (11th Cir. 2020).
III.
In Osbourne, the Eleventh Circuit explained that a Florida court’s amended
sentence, imposed nunc pro tunc, did not qualify as a new judgment for purposes
of restarting the federal habeas limitations period. Osbourne, 968 F.3d at 1267. In
the Eleventh Circuit’s words: “[U]nder Florida law, nunc pro tunc means ‘now for
then’ and when a legal order or judgment is imposed nunc pro tunc it refers, not to
a new or de novo decision, but to the judicial act previously taken.” Id. at 1266; see
also Patterson v. Sec ’y, Fla. Dep’t of Corr., 849 F.3d 1321, 1327 (11th Cir. 2017)
(en banc) (explaining that, under Florida law, “[a]n order that relates back to an
V'.-f*-
Page 5 of 6
original sentence merely amends the original order and may not entitle the
defendant to vacatur of the original judgment and entry of a new one”)- Citing
Osbourne, several federal district courts in Florida have determined that an
amended judgment imposed nunc pro tunc is not a new judgment and does not
restart the federal habeas limitations period. See, e.g.,Heiser v. Sec’y, Dep’t of
Corr., No. 8:18cvl365-TPB-AEP, 2021 WL 4295270, at *4 (M.D. Fla. Sept. 21,
2021); James v. Sec ’y, Dep ’t of Corr., 499 F. Supp. 3d 1169, 1174 (S.D. Fla.
2020).
IV.
Here, without using the words “nunc pro tunc,” the state trial judge
expressly stated that the Second Amended Judgment and Sentence was “Done and
Ordered ... on this 8th day of August 2012,” the date of the original Judgment and
Sentence. He thus made clear that the Second Amended Judgment and Sentence
referred “not to a new or de novo decision, but to the judicial act previously taken.”
Osbourne, 968 F.3d at 1266. Under Osbourne, the starting date for determining
timeliness of Petitioner’s habeas petition was August 8, 2012; and when using that
starting date, the magistrate judge correctly determined that Petitioner’s habeas
petition was untimely. As a result, Respondent’s motion to dismiss must be
granted.
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Accordingly, it is ORDERED:
1. Respondent’s motion to dismiss (ECF No. 24) Petitioner’s amended
petition for writ of habeas corpus is GRANTED.
2. Petitioner’s amended petition for writ of habeas corpus (ECF No. 21.) is
DISMISSED as time-barred.
3. The clerk shall enter judgment stating: “All claims are dismissed.”
4. The clerk shall close the case.
DONE AND ORDERED this
.....
12th
day of
October . 2021.
s/ William Stafford
WILLIAM STAFFORD
SENIOR 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.