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remanding to the district court to determine in the first instance whether federal habeas petitioner's state petition was “properly filed” in order to satisfy the one-year statute of limitations for filing a federal habeas petition under 28 U.S.C. § 2244(d)
Summary of this case from Arthur v. ThomasOpinion
No. 11–12267.
2011-11-3
Paul Edward Kalil (Court–Appointed), Craig Joseph Trocino (Court–Appointed), Capital Collateral Regional Counsel–South, Fort Lauderdale, FL, for Petitioner–Appellant. Leslie T. Campbell, Lisa–Marie Lerner, West Palm Beach, FL, for Respondents–Appellees.
Paul Edward Kalil (Court–Appointed), Craig Joseph Trocino (Court–Appointed), Capital Collateral Regional Counsel–South, Fort Lauderdale, FL, for Petitioner–Appellant. Leslie T. Campbell, Lisa–Marie Lerner, West Palm Beach, FL, for Respondents–Appellees. Appeal from the United States District Court for the Southern District of Florida.
Before CARNES, MARCUS and WILSON, Circuit Judges.
PER CURIAM:
Petitioner Billy Leon Kearse, an inmate on Florida's death row, appeals the district court's dismissal of his federal habeas petition as untimely. We find that the district court applied the incorrect standard to evaluate the timeliness of his petition, resulting in the failure to consider compelling evidence that the petition was “properly filed” within the meaning of 28 U.S.C. § 2244(d)(2). Instead of applying the “clear and convincing” standard of 28 U.S.C. § 2254(e)(1), the district court applied § 2254(d) to evaluate the reasonableness of the state court's original dismissal. We therefore vacate the district court's order and remand for consideration of the petition's timeliness in light of the appropriate evidence.
The crux of this appeal concerns whether a standard, one-page verification document accompanied Kearse's initial motion for postconviction relief, which the state court docketed on October 3, 2001. The state circuit court dismissed without prejudice the initial motion as noncompliant with Florida Rule of Criminal Procedure 3.851. The state circuit court later clarified this dismissal when it denied Kearse's motion for rehearing and explained that Kearse's initial motion “did not have attached, incorporated, or appended to it, an oath which conforms with the requirements of [Rule 3.851].”
On June 20, 2002, Kearse filed a motion to vacate his conviction and sentence, which the state court considered on the merits. The Florida Supreme Court ultimately denied relief on Kearse's postconviction motion, Kearse v. State, 969 So.2d 976 (Fla.2007), and on his successive motion, Kearse v. State, 11 So.3d 355 (Fla.2009). On July 16, 2009, Kearse filed in federal district court the petition that is the subject of this appeal. On November 22, 2010, the district court dismissed Kearse's petition as untimely, and this appeal followed. We review de novo the district court's dismissal of a habeas petition on timeliness grounds. Cramer v. Sec'y, Dep't of Corr., 461 F.3d 1380, 1383 (11th Cir.2006) (per curiam).
The Anti–Terrorism and Effective Death Penalty Act of 1996 (AEDPA) imposes a one-year statute of limitations for filing a federal habeas petition. 28 U.S.C. § 2244(d)(1). This one-year limitations period is tolled while a “properly filed” application for state postconviction relief is pending in state court. Id. § 2244(d)(2). AEDPA further requires federal courts to defer to a state court's determination of a factual issue, though it permits a petitioner to rebut those determinations by clear and convincing evidence. Id. § 2254(e)(1). This is not the same as § 2254(d), which prohibits a federal court from granting habeas relief unless the state court's adjudication of a claim resulted in a decision that was “contrary to, or involved an unreasonable application of, clearly established Federal law” or was “based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding.” Id. § 2254(d)(1)-(2).
The district court's order dismissing Kearse's petition conflated § 2254(d) with § 2254(e)(1) such that the court did not consider key evidence of the petition's timeliness: the time-stamped copies of the initial motion and verification showing that the state court received both on October 3, 2001, at 9:53 a.m. Kearse's failure to present these documents to the state court is irrelevant,