Espey v. Wainwright

Decision Date18 June 1984
Docket NumberNo. 83-5069,83-5069
Citation734 F.2d 748
PartiesHerbert ESPEY, Petitioner-appellant, v. Louie L. WAINWRIGHT, Respondent-Appellee. Non-Argument Calendar.
CourtU.S. Court of Appeals — Eleventh Circuit

Joy Shearer, Asst. Atty. Gen., West Palm Beach, Fla., for respondent-appellee.

Appeal from the United States District Court for the Southern District of Florida.

Before HILL, JOHNSON and HENDERSON, Circuit Judges.

PER CURIAM:

Petitioner Herbert Espey is a Florida prisoner who filed a pro se 28 U.S.C.A. Sec. 2254 petition for habeas corpus relief with the United States District Court for the Southern District of Florida. His petition alleged the following six grounds for relief: (1) denial of the effective assistance of counsel; (2) insanity at the time of the crime and of his trial; (3) improper prosecutorial comments; (4) improper jury charge; (5) his mandatory life sentence is unconstitutional; and (6) erroneous introduction of similar fact evidence at trial. In response, the State filed an answer alleging that Espey had exhausted his state remedies on all of his claims except ground two and, therefore, his petition constituted a mixed petition which should be dismissed for lack of exhaustion. A magistrate subsequently reviewed Espey's claims and determined that he had failed to exhaust his state remedies concerning ground two, his claim of insanity. Consequently, she recommended that the petition be dismissed without prejudice to allow Espey the opportunity to exhaust that claim.

Following the magistrate's recommendation, Espey twice filed identical replies to the State's answer with an alternative motion to strike ground two from the petition. Additionally, Espey filed objections to the magistrate's recommendation, also containing an alternative motion to strike ground two of the petition.

Two months later, the district court accepted the magistrate's recommendation and dismissed the petition without prejudice. The court did not address Espey's motions to strike the unexhausted claim. Espey filed a timely notice of appeal. The district court denied Espey's application for a certificate of probable cause to appeal and his motion for leave to appeal in forma pauperis. This Court granted Espey's application for a certificate of probable cause for this appeal and granted him leave to proceed in forma pauperis.

The sole issue raised by this appeal is whether the district court abused its discretion in dismissing Espey's petition for lack of exhaustion without allowing him to amend the petition to delete the unexhausted claim. Concluding that it did, we reverse and remand this case to the district court for further consideration of Espey's exhausted habeas claims.

In Rose v. Lundy, 455 U.S. 509, 102 S.Ct. 1198, 71 L.Ed.2d 379 (1982), the Supreme Court held that before seeking habeas relief in the federal courts, a petitioner must totally exhaust his state remedies with respect to his federal claims and, therefore, that the district courts must dismiss all "mixed" petitions which contain both exhausted and unexhausted claims. The precise Lundy holding, however, was that "[a] district court must dismiss such 'mixed petitions', leaving the prisoner with the choice of returning to state court to exhaust his claims or of amending or resubmitting the habeas petition to present only exhausted claims to the district court." Id. at 510, 102 S.Ct. at 1199 (emphasis added). Because Espey had exhausted all of his claims except for ground two, the insanity claim, his petition clearly constituted a "mixed" petition which was subject to dismissal. Under a liberal construction, however, of Espey's pro se motions to strike this claim, Haines...

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  • Grayson v. K Mart Corp.
    • United States
    • U.S. Court of Appeals — Eleventh Circuit
    • April 9, 1996
    ...1546, 1550 (11th Cir.1990). District courts have only limited discretion to deny a party leave to amend the pleadings. Espey v. Wainwright, 734 F.2d 748 (11th Cir.1984); Dussouy v. Gulf Coast Investment Corp., 660 F.2d 594 (5th Cir.1981). Thus, the Court is constrained to allow a plaintiff ......
  • Community State Bank v. Strong
    • United States
    • U.S. Court of Appeals — Eleventh Circuit
    • April 27, 2007
    ...the district court, the rule contemplates that leave shall be granted unless there is a substantial reason to deny it. Espey v. Wainwright, 734 F.2d 748 (11th Cir.1984). Permission may be denied where leave would cause undue delay or prejudice to the opposing party, where prior amendments h......
  • Boyce v. Augusta-Richmond County
    • United States
    • U.S. District Court — Southern District of Georgia
    • August 22, 2000
    ...by written consent of the adverse party. Nonetheless, the policy of Rule 15(a) espouses liberal allowance to amend. Espey v. Wainwright, 734 F.2d 748, 750 (11th Cir.1984) ("unless there is a substantial reason to deny leave to amend, the discretion of the district court is not broad enough ......
  • Doe v. U.S.
    • United States
    • U.S. District Court — District of New Jersey
    • August 23, 2000
    ...so requires." Fed.R.Civ.P. 15(a). Moreover, the Court must have a "substantial reason to deny leave to amend." Espey v. Wainwright, 734 F.2d 748, 750 (11th Cir.1984) (quoting Dussouy v. Gulf Coast Investment Corp., 660 F.2d 594, 598 (5th Cir.1981)). "Among the grounds that could justify a d......
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1 books & journal articles
  • THE REMAND POWER AND THE SUPREME COURT'S ROLE.
    • United States
    • Notre Dame Law Review Vol. 96 No. 1, November 2020
    • November 1, 2020
    ...a dispositive motion against the plaintiff without addressing the plaintiffs pending motion to amend his complaint); Espey v. Wainwright, 734 F.2d 748, 749-50 (11th Cir. 1984) (remanding case where the district court dismissed a habeas petition as unexhausted without addressing the petition......

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