Garrett v. Payne

Docket Number4:20-cv-01252 LPR/PSH
Decision Date25 May 2023
PartiesHARL GARRETT PETITIONER v. DEXTER PAYNE, Director, Arkansas Division of Correction “ADC” RESPONDENT
CourtU.S. District Court — Eastern District of Arkansas
FINDINGS AND RECOMMENDATION
INSTRUCTIONS

The following Recommended Disposition has been sent to United States District Judge Lee P. Rudofsky. You may file written objections to all or part of it. If you do so, those objections must: (1) specifically explain the factual and/or legal basis for your objection; and (2) be received by the Clerk of this Court within fourteen (14) days of this Recommendation. By not objecting, you may waive the right to appeal questions of fact.

DISPOSITION

Harl Garrett (Garrett), who is in the custody of the ADC, filed his pro se application for writ of habeas corpus pursuant to 28 U.S.C. §2254 on October 19, 2020. In it, Garrett challenges his 2019 conviction in Garland County Circuit Court for sexual assault in the second degree. The conviction followed a jury trial where Garrett was represented by retained counsel Ben Hooten (“Hooten”). Garrett was sentenced to twenty years' imprisonment.

Original Petition and Response

In his original petition, Garrett advanced three claims for relief in his petition: (1) Hooten broke their contractual agreement by failing to represent Garrett on direct appeal; (2) Prosecutorial misconduct (allowing the victim to testify) and (3) Prosecutorial misconduct (failure to fully investigate the case). Garrett concedes that his petition was filed more than one year after his conviction became final - he explains that his appeal was denied in April 2020, and he later filed a Rule 37 petition (denied in September 2020) in an attempt to exhaust his state court remedies before the one year limitation period expired. Doc. No. 2, page 13.

Respondent Dexter Payne (Payne) argued that Garrett's first claim was procedurally defaulted due to his failure to raise his counsel's performance in a timely Rule 37 petition, and that claims two and three were procedurally defaulted due to Garrett's failure to raise the claims on direct appeal. In the alternative, Payne argued claims two and three were without merit. Doc. No. 11.

Amended Petition and Response

Walter Craig Lambert, appointed to assist Garrett, filed an amended petition for writ of habeas corpus, alleging that Garrett was denied his right to a direct appeal and his right to counsel on direct appeal. Doc. No. 22

In response, Payne now contends that Garrett's claims are barred by the statute of limitations.[1] Doc. No. 23.

Relevant Procedural History

The following dates are relevant in calculating whether Garrett filed his federal habeas petition in a timely fashion and, if not, whether the statute of limitations was tolled.

* August 26, 2019 - Garrett, represented by retained counsel Hooten, was convicted in Garland County Circuit Court. Doc. No. 11-14, page 327.
* August 27, 2019 - Garrett was sentenced by the trial court. Doc. No. 11-2.

At this time, the trial court advised Garrett of his appellate rights, including the 30 day deadline to file a notice of appeal.

* August 28, 2019 - The trial court's sentencing order was filed. Doc. No. 112. The order affirms that Garrett was notified of his appellate rights.
* September 11, 2019 - Hooten filed a motion to be relieved as counsel, noting that Garrett desired to appeal the conviction. This motion was electronically filed and hand-delivered to Garrett. Doc. No. 11-3;
September 11, 2019 - Hooten filed an amended motion to be relieved, adding that Garrett had been given copies of the Rules of Appellate Procedure-Criminal and Rules of the Supreme Court and Court of Appeals of the State of Arkansas. This motion was electronically filed and hand-delivered to Garrett. Doc. No. 11-15; and
September 11, 2019 - The trial court granted Hooten's amended motion to withdraw. The trial court's order was not served on Garrett. Doc. Nos. 11-4 & 11-5.
* September 30, 2019 - The time for filing a notice of direct appeal expired.
* October 8, 2019 (on or about) - Garrett received a letter from trial counsel informing him he was “on his own” regarding an appeal and enclosing a pro se Notice of Appeal for Garrett to use. Doc. No 26, page 2.
* October 15, 2019 - Garrett signed a Notice of Appeal and Designation of the Record. Doc. No. 11-7, pages 11-13.
* November 1, 2019 - Hooten sent a letter returning papers and informing Garrett that Hooten could not file a motion to proceed in forma pauperis and a motion for belated appeal, and directing Garrett to route the pleadings through the prison mail system. Doc. No. 11-7, page 16.
* December 16, 2019 - Garrett filed motions in Garland County and with the Arkansas Supreme Court seeking in forma pauperis status and permission to file a belated appeal. Doc. No. 23, page 2.
* December 23, 2019 - The Arkansas Supreme Court returned the documents to Garrett, informing him that he must submit certified copies of the sentencing order and other documents, such as the order relieving his trial attorney from the case. Doc. No. 11-6, page 2.
* March 25, 2020 - Garrett filed a timely motion for belated appeal with the Arkansas Supreme Court. Doc. No. 11-7.
* April 14, 2020 - The Arkansas Court of Appeals summarily denied the motion for belated appeal. Doc. No. 11-8.
* August 3, 2020 - Garrett filed a Rule 37 petition with the Garland County Circuit Court. Doc. No. 11-9.
* September 17, 2020 - The Rule 37 petition was dismissed as untimely. Doc. No. 11-10. (Garrett did not appeal this decision.)
* October 13, 2020 - According to Garrett, he placed a motion to proceed in forma pauperis and his federal habeas petition in the prison mail system. Doc. No. 26 at 2.
* October 19, 2020 - Garrett's motion to proceed in forma pauperis and federal habeas petition were filed with this Court. The motion to proceed in forma pauperis was dated October 13, 2020, and the petition for writ of habeas corpus was neither signed nor dated. Doc. Nos. 1 & 2.
Statute of Limitations

Payne contends that the statute of limitations bars consideration of the claims advanced in the amended petition. The parties have fully briefed this argument.

28 U.S.C. § 2244(d) imposes a one year period of limitation on petitions for writ of habeas corpus:

(1) A 1-year period of limitation shall apply to an application for a writ of habeas corpus by a person in custody pursuant to the judgment of a State court. The limitation period shall run from the latest of-
(A) the date on which the judgment became final by the conclusion of direct review or the expiration of the time for seeking such review;
(B) the date on which the impediment to filing an application created by State action in violation of the Constitution or laws of the United States is removed, if the applicant was prevented from filing by such State action;
(C) the date on which the constitutional right asserted was initially recognized by the Supreme Court, if the right has been newly recognized by the Supreme Court and made retroactively applicable to cases on collateral review; or
(D) the date on which the factual predicate of the claim or claims presented could have been discovered through the exercise of due diligence.
(2) The time during which a properly filed application for State post-conviction or other collateral review with respect to the pertinent judgment or claim is pending shall not be counted toward any period of limitation under this subsection.

The Court is required to answer three questions in determining if Garrett timely sought federal habeas corpus relief: (1) When did the limitations period begin?; (2) In the year after the onset of the limitations period, was the period paused due to statutory tolling?; and (3) In the year after the onset of the limitations period, was the period paused due to equitable tolling? The Court concludes the limitations period began on October 8, 2020, and expired one year later without any time excluded due to statutory or equitable tolling. As a result, Garrett's October 19, 2021, petition for federal habeas corpus relief was untimely, and the Court recommends dismissal on that basis.

Start of the Limitations Period

The statute provides that the limitations period starts from the latest of four dates. 28 U.S.C. § 2244(d)(1)(A)-(D). In this instance, the parties agree that 2244(d)(1)(D) is the governing provision - “the date on which the factual predicate of the claim or claims presented could have been discovered through the exercise of due diligence.” The factual predicate constitutes the “vital facts underlying” the claims. Jimerson v. Payne, 957 F.3d 916, 924 (8th Cir. 2020) (quoting McAleese v. Brennan, 483 F.3d 206, 214 (3rd Cir. 2007).

Garrett's claims, that he was denied counsel on direct appeal and that he was denied a direct appeal, did not exist and therefore could not have been discovered by him in the weeks following his conviction. The time for direct appeal had not elapsed. The September 11, 2019 order granting Hooten's amended motion to withdraw as counsel was not provided to Garrett. As a result, Garrett was not aware that he was “on his own” for purposes of a direct appeal until on or about October 8, 2019, after the appeal deadline had passed, when he received a letter from Hooten along with a Notice of Appeal for his use. While Garrett was given notice of his appeal rights by the trial judge at sentencing and by the sentencing order,[2] he was not made aware that those rights were not being protected by his attorney until after the time to appeal had expired. All he knew is that his attorney had filed a motion to withdraw as counsel. The record is devoid of evidence concerning whether Hooten made efforts to notify...

To continue reading

Request your trial

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT