Richard Michael Morris v. Secretary, Florida Department of COrrections ( 2021 )


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  •          USCA11 Case: 18-14802     Date Filed: 03/25/2021   Page: 1 of 12
    [PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 18-14802
    ________________________
    D.C. Docket No. 2:16-cv-14554-JEM
    RICHARD MORRIS,
    Petitioner-Appellant,
    versus
    SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS,
    Respondent-Appellee.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Florida
    ________________________
    (March 25, 2021)
    Before WILSON, LAGOA, and BRASHER, Circuit Judges.
    BRASHER, Circuit Judge:
    Richard Morris appeals the district court’s dismissal of his federal habeas
    petition as untimely. The Antiterrorism and Effective Death Penalty Act (AEDPA)
    sets a one-year statute of limitations for filing a federal habeas petition that
    USCA11 Case: 18-14802       Date Filed: 03/25/2021    Page: 2 of 12
    challenges a state conviction. 
    28 U.S.C. § 2244
    (d)(1). The statute of limitations starts
    to run when the state conviction is final, but it is tolled while a “properly filed”
    application for state post-conviction relief is “pending.” Whether Morris’s habeas
    petition is timely turns on one issue: whether Morris’s amended state-court motion
    for postconviction relief relates back to his initial postconviction motion, tolling the
    statute of limitations for the time in between his initial motion was dismissed and
    his amended motion was filed. Because this Court’s and the Florida state courts’
    precedents are clear that it does, we conclude that the district court erred in
    dismissing Morris’s habeas petition as untimely. Accordingly, we reverse.
    I.     BACKGROUND
    Richard Morris was convicted of first-degree murder and sentenced to life
    imprisonment. Determining whether the statute of limitations barred Morris’s
    federal habeas petition requires us to examine the state post-conviction motions he
    filed and when they were pending.
    Morris’s conviction became final 90 days after the state court of appeals
    affirmed his conviction and denied his motion for rehearing. See Morris v. State, 
    67 So.3d 1133
     (Fla. Dist. Ct. App. 2011). Morris filed his first state habeas corpus
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    petition 65 days later. That matter was pending until the state court of appeals denied
    a rehearing of its denial of the petition.
    Morris then waited 166 days to file a Rule 3.850 motion for post-conviction
    relief with the state trial court. Fla. R. Crim. P. 3.850. This initial Rule 3.850 motion
    asserted several overlapping bases for relief, including ineffective assistance of
    counsel, denial of due process, and other violations of state and federal law. Morris
    requested an evidentiary hearing on the motion or, alternatively, for the court to
    “revers[e] and remand for a new trial[.]” The state trial court dismissed the motion
    without prejudice, noting that Morris’s motion was “difficult to interpret,” the
    “relevant facts [we]re not sufficiently developed; [we]re not presented in the context
    of an understandable chronology”; and were “interspersed with argument,
    speculation, and irrelevant comment.” The court invited Morris to refile a “single,
    comprehensive, legally sufficient motion, if amended claims [could] be made in
    good faith.”
    Morris filed a Rule 3.800(a) motion to correct an illegal sentence 96 days later.
    Fla. R. Crim. P. 3.800(a).
    Morris then followed the trial court’s instructions from his earlier case and
    filed an amended Rule 3.850 motion. The court accepted the amended motion as
    timely, considered the grounds for relief it asserted, and denied it on the merits. The
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    state appellate court affirmed. See Morris v. State, 
    149 So.3d 26
     (Fla. Dist. Ct. App.
    2014).
    Without any additional breaks in time, Morris filed several more state court
    motions and petitions. When the state appellate court eventually denied his last
    motion for rehearing on his third Rule 3.850 motion, there were no more pending
    applications for state post-conviction relief or collateral review. Morris filed a
    federal habeas petition 66 days later.
    In the district court, Morris asserted that he filed his federal habeas petition
    within the one-year statute of limitations under AEDPA. The state disagreed and
    asserted that Morris had filed his petition too late. To reach that conclusion, the state
    added four units of untolled time: (1) the 65 days between his final judgment and
    first state habeas petition, (2) the 166 days between the denial of that petition and
    his first 3.850 motion, (3) the 96 days between the state court’s order denying his
    initial Rule 3.850 motion and the filing of his Rule 3.800(a) motion to correct an
    illegal sentence, and (4) the 66 days between the end of his state proceedings and his
    federal habeas filing. The district court agreed with the state and dismissed Morris’s
    federal habeas petition as untimely.
    We granted Morris a certificate of appealability on two issues: whether his
    amended Rule 3.850 motion relates back to his initial filing and tolled the 96-day
    period and whether the statute of limitations should be tolled as a matter of equity.
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    After we appointed counsel, Morris abandoned the equitable tolling issue. So the
    only issue remaining is whether Morris’s amended Rule 3.850 motion relates back
    to his initial motion for tolling purposes.
    II.    STANDARD OF REVIEW
    This Court reviews de novo the dismissal of a federal habeas petition as time-
    barred under 
    28 U.S.C. § 2244
    (d). Hall v. Sec’y, Dep’t of Corr., 
    921 F.3d 983
    , 986
    (11th Cir. 2019) (citing Cole v. Warden, Ga. State Prison, 
    768 F.3d 1150
    , 1155 (11th
    Cir. 2014)).
    III.   DISCUSSION
    The federal habeas statute establishes “[a] 1–year period of limitation . . . [for]
    an application for a writ of habeas corpus by a person in custody pursuant to the
    judgment of a State court.” 
    28 U.S.C. § 2244
    (d)(1). It also says that “[t]he 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[.]” 
    28 U.S.C. § 2244
    (d)(2). A Rule 3.850
    motion is an application for review under that provision. Hall, 921 F.3d at 987 (citing
    Day v. Crosby, 
    391 F.3d 1192
    , 1192–93 (11th Cir. 2004)). Accordingly, as long as
    such a properly filed motion is pending, the federal statute of limitations is tolled.
    This appeal turns on a single issue: whether Morris’s Rule 3.850 motion was
    pending during the time between when it was dismissed without prejudice and when
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    he successfully amended it. No one disputes on appeal that the limitations period ran
    untolled for periods of 65, 166, and 66 days—a total of 297 days. If the amended
    motion does not relate back, then nothing was pending during the disputed 96-day
    period, the limitations period ran untolled during that period, and Morris filed his
    petition too late. If the amended motion does relate back, then it was pending during
    the disputed period, the limitations period was tolled during that period, and Morris’s
    petition is timely.
    We agree with Morris that his amended motion relates back to his initial
    motion, tolling the 96-day period. Under Florida law, when a post-conviction motion
    is denied with leave to amend and a movant files a proper amended motion, the
    amended motion relates back to the date of the original filing. See Bryant v. State,
    
    901 So.2d 810
    , 818 (Fla. 2005); see also Russell v. State, 
    46 So.3d 151
    , 151–52 (Fla.
    Dist. Ct. App. 2010) (holding that a state court’s order dismissing a post-conviction
    motion without prejudice is not a final, appealable order). As a matter of federal law,
    we have held that, if an amended motion relates back, the limitations period is tolled
    between the initial and amended motions. Bates v. Sec’y, Dep’t of Corr., 
    964 F.3d 1326
    , 1328 (11th Cir. 2020) (“[A] compliant Rule 3.850 motion relates back to the
    date of filing of a noncompliant motion, such that the noncompliant motion was
    ‘properly filed’ and ‘pending’ as of that date for the purposes of tolling the
    limitations period[.]”); Hall, 921 F.3d at 988 (“[N]ot only [is] the time between the
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    corrected Rule 3.850 motion and its disposition tolled, but so too [is] the time
    between the original, deficient Rule 3.850 motion and the filing of its [compliant]
    substitute.”); Green v. Sec’y, Dep’t of Corr., 
    877 F.3d 1244
    , 1248 (11th Cir. 2017).
    In this scenario, a petitioner’s Rule 3.850 motion remains “pending” until “it is
    denied with prejudice.” Hall, 921 F.3d at 990.
    Applying these authorities here, Morris’s amended Rule 3.850 motion relates
    back to his initial motion, tolling the AEDPA limitations period for the time in
    between. The state trial court dismissed Morris’s initial motion “without prejudice
    to file a single, comprehensive, legally sufficient motion, if amended claims can be
    made in good faith.” The court provided no amendment deadline; it merely
    instructed Morris to file an amended motion. Morris eventually did just that. Several
    months later, he filed an amended Rule 3.850 motion that the court accepted as
    timely and eventually denied on the merits.
    The state concedes that, under our precedents, an amended motion would
    normally relate back to the initial motion in these circumstances. But it argues that
    Morris took too long to file his amended motion. The state argues that, to relate back
    under Florida law, an amended motion must be filed by either (1) a deadline set by
    the court, or (2) if no deadline is set, a “reasonable” amount of time. It contends that
    “reasonable” in this context means no more than 30 days. Relatedly, the state argues
    that, unless we create a 30-day relation-back rule as a matter of federal law, a state
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    inmate could “toll the time for years, if not indefinitely,” by successfully amending
    previous state-court motions that were dismissed without prejudice. This would,
    according to the state, “run contra to the purpose of AEDPA’s one-year limitations
    period.”
    The state’s arguments are unconvincing. Neither Florida law nor federal law
    creates a 30-day default deadline for amending a post-conviction motion.
    First, the state is wrong about Florida law. Florida’s relation-back rule does
    not establish a default deadline when a court fails to specify one. The Florida
    Supreme Court has held that, when a petitioner’s initial motion for postconviction
    relief is deemed facially insufficient, the trial court must allow the petitioner at least
    one opportunity to amend. Spera v. State, 
    971 So.2d 754
    , 761 (Fla. 2007) (citing
    Bryant, 901 So.2d at 817–19). The court has explained that, when a petitioner files
    an insufficient motion, “the proper procedure is to strike the motion with leave to
    amend within a reasonable period.” 
    Id.
     “Normally,” the court has explained, the
    deadline for an amendment should be “between ten and thirty days, although special
    circumstances may dictate an extension greater than thirty days.” Bryant, 901 So.2d
    at 819. But the Florida appellate courts ultimately leave the appropriate deadline for
    filing an amended post-conviction motion to lower courts’ discretion. Nelson v.
    State, 
    977 So.2d 710
    , 711 (Fla. Dist. Ct. App. 2008) (“The trial court has discretion
    in determining the length of the defendant’s leave to amend,” and “in its discretion
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    may grant more than one opportunity to amend an insufficient claim[.]”). Here, the
    state court did not impose a deadline, and nothing about Florida’s relation-back rule
    established a default 30-day deadline.
    Second, the state’s argument is inconsistent with our precedents. This Court
    has never treated a state court’s silence in this context to create a default deadline of
    30 days. In Bates, the state court did not set a deadline by which the petitioner’s
    amended postconviction motion was due. There, the time between the without-
    prejudice dismissal of the petitioner’s initial motion and his amended motion was 31
    days. Bates, 964 F.3d at 1327. This Court still found that the amended motion related
    back for tolling purposes. Nor do our precedents suggest that allowing relation back
    over periods longer than 30 days is unreasonable or unworkable in this context. In
    Hall, the time between the initial and amended post-conviction motions was only 10
    days, though the state court had granted the petitioner 60 days. 921 F.3d at 985–86.
    There we reiterated that “[t]he trial court has discretion in determining the length of
    the defendant’s leave to amend” and that the Florida Supreme Court had merely
    “suggested thirty days would be reasonable.” Id. at 989.
    For its part, the state relies on decisions that are distinguishable. It argues that
    its position is consistent with two earlier decisions by this Court: Tinker v. Moore,
    
    255 F.3d 1331
     (11th Cir. 2001), and Webster v. Moore, 
    199 F.3d 1256
     (11th Cir.
    2000)). In deciding those appeals, this Court held that a Florida state prisoner’s
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    application for state post-conviction relief filed outside the one-year period provided
    by AEDPA did not toll the limitations period even though the application was
    properly filed within the two years permitted for Rule 3.850 motions under Florida
    law. In both of those decisions, the limitations period had already expired by the
    time the petitioner filed an initial post-conviction motion. See Tinker, 255 F.3d at
    1333; Webster, 
    199 F.3d at 1259
    . Thus, no post-conviction motion was ever pending
    during the year-long limitations period, and there was no question of an amendment
    relating back for tolling purposes. By contrast, when Morris filed his initial Rule
    3.850 motion, more than four months of the limitations period remained. Once the
    state trial court accepted Morris’s amended motion as timely filed, its relation back
    meant that the motion had been pending since the initial filing for tolling purposes.
    Third, the state’s policy argument regarding AEDPA misconstrues that
    statute. AEDPA expressly tolls the statute of limitations while properly filed
    applications for state post-conviction relief are pending. This tolling is consistent
    with one of the main purposes of AEDPA: to encourage “greater federal court
    deference to state court decisions and to promote more federal-state judicial comity.”
    Wright v. Sec’y for the Dep’t of Corr., 
    278 F.3d 1245
    , 1255 (11th Cir. 2002).
    “Section 2244(d)(2) promotes the exhaustion of state remedies by protecting a state
    prisoner’s ability later to apply for federal habeas relief[,]” while at the same time
    “limit[ing] the harm to the interest in finality by according tolling effect only to
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    properly filed application[s] for State post-conviction or other collateral review.”
    Duncan v. Walker, 
    533 U.S. 167
    , 179–180 (2001). Under AEDPA, we cannot
    impose a default time limit for amending a state-court motion for postconviction
    relief. Nor can we ignore the state court’s conclusion that Morris’s amended Rule
    3.850 motion was timely and properly filed. Federalism and comity mean that we
    cannot set a deadline for state courts to adjudicate state post-conviction motions.
    In any event, Florida has already eliminated the possibility of unreasonable or
    indefinite tolling when a state court does not impose a deadline for an amended
    motion. The year after Morris’s initial Rule 3.850 motion was denied, Florida
    amended Rule 3.850 to provide a default deadline of 60 days for filing an amended
    motion when the state court’s order does not provide another one. See Fla. R. Crim.
    P. 3.850(e); In re Amendments to Fla. Rules of Crim. Proc. & Fla. Rules of App.
    Proc., 
    132 So. 3d 734
    , 738 (Fla. 2013). Although that default deadline does not affect
    the outcome of this case, it solves the problem going forward. Consequently, there
    is no need to “narrow[] the scope” of our holdings in Bates, Hall, and Green—as the
    state concedes it is asking this Court to do—by imposing a default 30-day deadline
    for amending a Rule 3.850 motion when a state court has not specified one.
    IV.    CONCLUSION
    The dismissal of Morris’s federal habeas petition as untimely is reversed, and
    the petition is remanded to the district court for further proceedings.
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    REVERSED AND REMANDED.
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