Hamilton v. Pierce

Decision Date24 August 2015
Docket NumberCivil Action No. 14-997-RGA
PartiesGARY HAMILTON, Petitioner, v. DAVID PIERCE, Warden, and ATTORNEY GENERAL OF THE STATE OF DELAWARE, Respondents.
CourtU.S. District Court — District of Delaware
MEMORANDUM OPINION

Gary Hamilton. Pro se Petitioner.

Gregory E. Smith, Deputy Attorney General of the Delaware Department of Justice, Wilmington, Delaware. Attorney for Respondents.

August 24, 2015

Wilmington, Delaware

ANDREWS, UNITED STATES DISTRICT JUDGE:

Pending before the Court is an Application for a Writ of Habeas Corpus Pursuant to 28 U.S.C. § 2254 ("Petition") filed by Petitioner Lester F. Anderson ("Petitioner"). (D.I. 1) The State filed an Answer in opposition. (D.I. 9) For the reasons discussed, the Court will deny the Petition as barred by the limitations period prescribed in 28 U.S.C. § 2244.

I. BACKGROUND

In October 1974, a Delaware Superior Court jury found Petitioner and his co-defendant guilty of one count of first degree murder, first degree kidnapping, and two counts of possession of a deadly weapon during the commission of a felony ("PDWDCF"). (D.I. 9 at 3) The State voluntarily dismissed one count of murder and one of PDWDCF. A penalty hearing occurred on October 23, 1974. On February 21, 1975, Petitioner moved for a new trial. A new attorney was appointed to represent Petitioner on the motion for new trial, which included claims of ineffective assistance of counsel. The Superior Court denied the motion on December 6, 1976, and Petitioner was sentenced on January 20, 1977 as follows: life imprisonment with the possibility of parole for the murder conviction; ten years of imprisonment for the kidnapping conviction; and five years for each of the PDWDCF convictions. All sentences were to run concurrently. Id.

The Delaware Supreme Court affirmed Petitioner's convictions and sentences on December 20, 1977. See State v. Hamilton, 1990 WL 177577, at *1 (Del. Super. Ct. Nov. 9, 1990). The United States Supreme Court denied Petitioner's petition for the writ of certiorari on June 19, 1978. See Hamilton v. Delaware, 437 U.S. 907 (1978).

On November 29, 1978, Petitioner filed his first motion for post-conviction relief pursuant to Delaware Superior Court Criminal Rule 61 ("Rule 61 motion"). (D.I. 9 at 3) TheSuperior Court denied the Rule 61 motion on January 29, 1979, and Petitioner did not appeal that decision. (D.I. 9 at 3)

On May 29, 1981, Petitioner filed his first petition for a federal writ of habeas corpus. (D.I. 9 at 23, Mem. in Hamilton v. Ellingsworth, No. 81-223 (D. Del. Jan. 29, 1982)) The case was referred to Magistrate Judge Richard Powers, who issued a Report and Recommendation granting the State's motion to dismiss three of the claims as meritless, but directing the State to file an answer for the fourth claim. (D.I. 9 at 24, Mem. in Hamilton v. Ellingsworth, No. 81-223 (D. Del. Jan. 29, 1982)) The Honorable James L. Latchum adopted the Report and Recommendation on January 29, 1982, thereby dismissing the first three claims of the petition and directing the State to provide further briefing on the fourth claim. (D.I. 9 at 25, Order. in Hamilton v. Ellingsworth, No. 81-223 (D. Del. Jan. 29, 1982)) On March 30, 1982, Magistrate Powers recommended the dismissal of the fourth and final claim for failure to exhaust state remedies. (D.I. 9 at 26, Final Order in Hamilton v. Ellingsworth, No. 81-223 (D. Del. May 19, 1982)) The Honorable James L. Latchum adopted the Report and Recommendation and dismissed the remaining claim in the petition on May 19, 1982. (D.I. 9 at 26-29, Final Order in Hamilton v. Ellingsworth, No. 81-223 (D. Del. May 19, 1982))

Petitioner returned to state court and filed his second Rule 61 motion on June 28, 1982. (D.I. 9 at 4) After appointing counsel for Petitioner, the Superior Court denied the Rule 61 motion on April 27, 1983. Petitioner did not appeal that decision. Id.

Instead, in 1983, Petitioner filed in this Court a second habeas petition. (D.I. 9 at 4) The case was referred to Magistrate Judge Powers, who issued a Report and Recommendation on July 20, 1984 that the petition be dismissed. (D.I. 9 at 30-40, Rep. & Rec. in Hamilton v. Sullivan, No. 83-835-LON (D. Del. July 20, 1984)) The Honorable Joseph J. Longobardiadopted the Report and Recommendation and dismissed the petition on August 15, 1984. (D.I. 9 at 41, Final Order in Hamilton v. Sullivan, No. 83-835-LON (D. Del. Aug. 15, 1984))

On June 19, 1990, Petitioner filed a motion for correction of sentence, which the Superior Court denied on November 9, 1990. See Hamilton, 1990 WL 177577, at *4.

On October 5, 1992, Petitioner filed his third Rule 61 motion. (D.I. 9 at 4) The Superior Court denied that motion on December 18, 1992. Id.

On February 19, 2013, Petitioner filed a Rule 61 motion and/or motion for correction of sentence. (D.I. 11, Del. Super. Ct. Crim. Dkt. Entry Nos. 110, 114) The Superior Court denied the motion on April 5, 2013 (D.I. 11, Del. Super. Ct. Crim. Dkt. Entry No. 114, 116), and the Delaware Supreme Court affirmed that judgment. See Hamilton v. State, 69 A.3d 371 (Table), 2013 WL 3777149 (Del. July 15, 2013).

The instant Petition is dated July 2014, and its sole ground for relief asserts that the State violated Petitioner's right to due process and the ex post facto clause by retroactively enhancing his sentence pursuant to the Delaware Supreme Court's decision in Evans v. State, 872 A.2d 539 (Del. 2005) ("Evans II") and the Truth in Sentencing Act of 1989 ("TIS").1 According to Petitioner, the State of Delaware should treat his life sentence as a term of forty-five years thatcan be reduced by good time credits, such that he would be provided with a conditional release date. In response, the State argues that, although the instant Petition does not constitute a second or successive habeas petition for § 2244 purposes, the Court should deny the Petition as time-barred.2 (D.I. 9 at 5)

II. ONE YEAR STATUTE OF LIMITATIONS

AEDPA prescribes a one-year period of limitations for the filing of habeas petitions by state prisoners, which begins to 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.

28 U.S.C. § 2244(d)(1). AEDPA's limitations period is subject to statutory and equitable tolling. See Holland v. Florida, 560 U.S. 631 (2010) (equitable tolling); 28 U.S.C. § 2244(d)(2) (statutory tolling).

Petitioner does not assert, and the Court cannot discern, any facts triggering the application of § 2244(d)(1)(B) or (C). To the extent Petitioner's reliance on Evans II should be construed as an attempt to trigger a later starting date for AEDPA's statute of limitations under § 2244(d)(1)(D), it is unavailing. Section 2244(d)(1)(D) provides that the limitations period begins on the date on which the factual predicate of a petitioner's claim could have been discovered through the exercise of due diligence. While the Delaware Supreme Court's decision in Evans II might provide the legal predicate for Petitioner's sole ground for relief, it does not constitute the factual predicate for his claim because Evans II was not a decision rendered in his own litigation history that affected his legal status. See Blizzard v. Deloy, 855 F. Supp. 2d 209, 212 (D. Del. 2012); see also Haish v. LeBlanc, 2006 WL 3692752, at *2 (E.D. La. Dec. 11, 2006). Significantly, "[i]f a state court clarifies or changes state law in a case in which the federal habeas petitioner was not a party, and that subsequent legal determination is deemed a 'factual predicate,' then 'factual' would be meaningless." Shannon v. Newland, 410 F.3d 1083, 1088 (9th Cir. 2005). Thus, the one-year period of limitations began to run when Petitioner's convictions became final under § 2244(d)(1)(A).

In this case, Petitioner's convictions became final on June 19, 1978, the date on which the Supreme Court denied his petition for writ of certiorari. Since his judgments of conviction became final long before AEDPA's effective date of April 24, 1996, Petitioner had until April 23, 1997 to timely file his Petition. See McAleese v. Brennan, 483 F.3d 206, 213 (3d Cir. 2007) ("if direct review of a criminal conviction [] ended before the AEDPA's effective date of April 24, 1996, a prisoner has a one-year grace period after the effective date to file a habeas corpus petition, i.e., until April 23, 1997."); Douglas v. Horn, 359 F.3d 257, 261 (3d Cir. 2004).

Petitioner did not file the instant § 2254 Petition until July 28, 2014,3 more than seventeen full years after the expiration of AEDPA's statute of limitations. Therefore, the Petition is time-barred, unless the limitations period can be statutorily or equitably tolled. The Court will discuss each doctrine in turn.

A. Statutory Tolling

Pursuant to § 2244(d)(2), a properly filed state post-conviction motion tolls AEDPA's limitations period during the time the action is pending in the state courts, including any post-conviction appeals, provided that the motion was filed and pending before the expiration of AEDPA's limitations period. See Swartz v. Meyers, 204 F.3d 417, 420-24 (3d Cir. 2000). However, the limitations period is not tolled during the ninety days a petitioner has to file a petition for a writ of certiorari in the United States Supreme Court regarding a judgment denying a state post-conviction motion. See...

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