Ousley v. Secretary for the Department of Corrections

[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT FILED
________________________ U.S. COURT OF APPEALS
ELEVENTH CIRCUIT
No. 06-15642 March 13, 2008
Non-Argument Calendar THOMAS K. KAHN
CLERK
________________________
D. C. Docket No. 05-21988-CV-PAS
MARLIN J. OUSLEY,
Petitioner-Appellant,
versus
SECRETARY FOR THE DEPARTMENT
OF CORRECTIONS,
Respondent-Appellee.
________________________
Appeal from the United States District Court
for the Southern District of Florida
_________________________
(March 13, 2008)
Before TJOFLAT, BLACK and FAY, Circuit Judges.
PER CURIAM:
Marlin J. Ousley, a Florida prisoner proceeding pro se, appeals the dismissal
of his 28 U.S.C. § 2254 habeas corpus petition as untimely. Ousley argues that the
state trial court erroneously construed his “Motion for Relief from Judgment” as a
successive Fla.R.Crim.P. 3.850 motion for post-conviction relief. Ousley asserts
that, pursuant to Fla.R.App.P. 9.040(c) (providing that if a party seeks an improper
remedy, the cause shall be treated as if the proper remedy was sought), the court
should have construed his motion as a petition for state habeas corpus relief.
Ousley argues that the state court’s finding that his motion was a second
Rule 3.850 motion for post-conviction relief cannot form the basis for dismissing
the instant § 2254 petition because Fla.R.App.P. 9.040(c) was inconsistently and
irregularly applied. He further contends that, had that rule been applied
consistently, his motion properly would have been construed as a petition for state
habeas relief, and, therefore, would have been “properly filed” so as to toll the
one-year limitations period for filing the instant § 2254 petition. For the reasons
set forth more fully below, we affirm.
We review de novo the district court’s dismissal of a § 2254 petition as
untimely. Pugh v. Smith, 465 F.3d 1295, 1298 (11th Cir. 2006). We review the
district court’s factual determinations for clear error. LeCroy v. Sec’y, Fla. Dep’t
of Corrs., 421 F.3d 1237, 1259 (11th Cir. 2005). The Antiterrorism and Effective
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Death Penalty Act of 1996 (“AEDPA”) imposes a one-year period of limitations
for writs of habeas corpus that runs from, inter alia, “the date on which the
judgment became final by the conclusion of direct review or the expiration of the
time for seeking such review.” 28 U.S.C. § 2244(d)(1)(A). Pursuant to
Supreme Court Rule 13.3, “[t]he time to file a petition for a writ of certiorari runs
from the date of entry of the judgment or order sought to be reviewed, and not
from the issuance date of the mandate.” Chavers v. Sec’y, Fla. Dep’t of Corrs.,
468 F.3d 1273, 1275 (11th Cir. 2006). “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 . . . .” 28 U.S.C. § 2244(d)(2). Motions under Florida Rule of Criminal
Procedure 3.850 have a two-year statute of limitations. Fla.R.Crim.P. 3.850(b).
While the AEDPA does not define the term “properly filed,” the U.S.
Supreme Court in Artuz v. Bennett held that “an application is ‘properly filed’
when its delivery and acceptance are in compliance with the applicable laws and
rules governing filings.” 531 U.S. 4, 8, 121 S. Ct. 361, 364, 148 L. Ed. 2d 213
(2000). The Supreme Court noted “the form of the document, the time limits upon
its delivery, the court and office in which it must be lodged, and the requisite filing
fee” as examples of such laws and rules, and explained that “the question whether
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an application has been ‘properly filed’ is quite separate from the question whether
the claims contained in the application are meritorious and free of procedural bar.”
Id. at 9, 121 S.Ct. at 364. Post-conviction motions are considered “properly filed”
even if dismissed as successive. Weekley v. Moore, 244 F.3d 874 (11th Cir.
2001). The Supreme Court has held, however, that “[w]hen a post-conviction
petition is untimely under state law, that is the end of the matter for purposes of
§ 2244(d)(2).” Pace v. DiGuglielmo, 544 U.S. 408, 414, 125 S. Ct. 1807, 1812,
161 L. Ed. 2d 669 (2005) (quotation and alteration omitted).
In Sweet v. Sec’y, Dep’t of Corrs., we affirmed the dismissal of a § 2254
petition as time-barred, holding that an untimely state post-conviction motion is
not “properly filed,” and does not toll the one-year federal limitation period even if
the state court denied the motion on alternative grounds. 467 F.3d 1311, 1318
(11th Cir. 2006). In that case, the state trial court dismissed Sweet’s motion as
“untimely and facially insufficient,” and, alternatively, as without merit in light of
the Florida Supreme Court’s rejection of a similar claim in other cases. Id.
at 1313-14. The district court dismissed Sweet’s § 2254 petition as untimely,
finding that his Rule 3.850 motion did not toll the federal limitations period. Id.
at 1314. On appeal, citing Artuz and Pace, we held that the state court’s alternative
finding that Sweet’s claim was without merit did not render the Rule 3.850 motion
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“properly filed” because, “when a state court unambiguously rules that a
post-conviction petition is untimely under state law, we must respect that ruling
and conclude that the petition was not ‘properly filed’ for the purposes of
§ 2244(d)(2), regardless of whether the state court also reached the merits of one of
the claims.” Id. at 1318.
Here, the record indicates that the limitations period began to run on
January 28, 2003, 90 days after the Florida Third District Court of Appeal denied
Ousley’s motion for rehearing on October 30, 2002. See Nix v. Sec’y for Dep’t of
Corrs., 393 F.3d 1235, 1236-37 (11th Cir. 2004) (indicating that a Florida
prisoner’s conviction was final 90 days after the state appellate court affirmed his
conviction, during which the prisoner could have sought certiorari review in the
U.S. Supreme Court); Ousley v. State, 829 So. 2d 226 (Fla. 3d Dist. Ct. App. 2002).
On December 17, 2003, Ousley filed a motion for state post-conviction relief,
pursuant to Fla.R.Crim.P. 3.850, which tolled the limitations period until October
29, 2004, when the Florida Third District Court of Appeal issued the mandate
affirming its denial. See Ousley v. State, 884 So. 2d 39 (Fla. 3d Dist. Ct. App.
2004). At the time Ousley filed his Rule 3.850 motion, 323 days of the limitations
period had elapsed, leaving him 42 days in which to file a 28 U.S.C. § 2254
petition. Absent another properly filed tolling motion, the limitations period was
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set to expire on December 10, 2004. Ousley did not file the instant 28 U.S.C.
§ 2254 petition until July 18, 2005.
The record further indicates that, on November 25, 2004, Ousley filed a
“Motion for Relief from Judgment” pursuant to Fla.R.Civ.P. 1.540(b), which the
state trial court construed as a second Rule 3.850 motion for post-conviction relief.
The Florida Third District Court of Appeal issued the mandate in Ousley’s direct
appeal on November 8, 2002. Although Ousley’s second Rule 3.850 motion was
filed while time remained in the one-year limitations period for filing a § 2254
petition, as set forth in 28 U.S.C. § 2244, it was untimely under state law because it
was filed more than two years after the Florida Third District Court of Appeal
issued the mandate in his direct appeal. See Fla.R.Crim.P. 3.850.
Although we have held that an untimely state post-conviction motion is not
“properly filed,” and does not toll the one-year federal limitation period even
where, as here, the state court denied the motion on alternative grounds, we have
only applied this holding in cases where the state court made an “unambiguous
finding” that the petitioner’s state post-conviction motion was untimely. Sweet,
467 F.3d at 1318. Here, the record indicates that, in the first part of its order
denying Ousley’s second Rule 3.850 motion, the state trial court found that Ousley
failed to allege any new grounds or newly-discovered evidence. In the second part,
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the state court alternatively found that the motion was successive. Despite the
ambiguity in the state court’s order regarding the timeliness of the Rule 3.850
motion, however, we need not resolve this issue.
As a preliminary matter, although the state asserts that Ousley failed to
address the issue we certified for appeal in his initial brief, liberally construed,
Ousley’s arguments concerning the state court’s characterization of his “Motion for
Relief from Judgment” are relevant to determining whether that motion was
“properly filed,” and, thus, are relevant to determining whether that motion tolled
the limitations period for filing the instant § 2254 motion. Ousley’s sole argument
on appeal is that the state trial court improperly construed his “Motion for Relief
from Judgment” as a second Rule 3.850 motion. Ousley asserts that the state court
should have construed his motion under either of two statutory frameworks: (1) a
state petition for writ of habeas corpus, or (2) a Rule 1.540(b) motion for relief
from judgment.
First, as to Ousley’s assertion that the state court should have construed his
motion as a state petition for writ of habeas corpus, a Florida prisoner may not use
a habeas petition to attack his conviction or sentence collaterally. See Leichtman
v. Singletary, 674 So. 2d 889, 891 (Fla. 4th Dist. Ct. App. 1996); see also
Fla.R.Crim.P. 3.850(h) (providing that a habeas petition by a prisoner authorized to
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apply for relief pursuant to Rule 3.850 will not be entertained if he has failed to
apply for relief to the sentencing court or that court has denied him relief, unless
Rule 3.850 is inadequate or ineffective to test the legality of his detention). While
habeas relief remains available on several other grounds not applicable to this case,
Rule 3.850 is the primary vehicle for post-conviction relief. Leichtman, 674 So. 2d
at 891-92 & n.1.
Although Ousley asserts that Florida courts have held that a state petition for
writ of habeas corpus is the proper remedy for challenging an appellate court’s
inconsistent application of state law, the cases he cites in support of his claim are
factually distinguishable. In Romero v.State, the appellant and his codefendant
filed separate appeals, but asserted identical claims. 637 So. 2d 7, 8 (Fla. 4th Dist.
Ct. App. 1994); see also Raulerson v. State, 724 So. 2d 641, 642 (Fla. 4th Dist. Ct.
App. 1999). Although the claims on appeal were identical, one panel of the state
appellate court affirmed Romero’s convictions without opinion, while a later panel
reversed his codefendant’s conviction. See Romero, 637 So. 2d at 8. The appellate
court reasoned that the proper vehicle for seeking relief was a petition for writ of
habeas corpus in the appellate court, because a Rule 3.850 motion, which must be
filed in the trial court, was inadequate. Id.
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The instant case is not analogous to the situation in Romero. Ousley was not
tried with a codefendant. Rather, Ousley asserts that the trial court’s denial of his
failure-to-call-witnesses claim in his initial Rule 3.850 motion was inconsistent
with a state appellate court’s subsequent decision in Jones v. State, 934 So. 2d 488
(Fla. 3d Dist. Ct. App. 2004), a separate, unrelated case that granted a defendant
relief on a similar issue. See Jones, 934 So. 2d at 488. Moreover, Ousley has not
presented any evidence to show that his previously filed Rule 3.850 motion
rendered that remedy ineffective. Accordingly, because habeas relief may not be
used as a substitute for relief under Rule 3.850, the state trial court properly
construed Ousley’s “Motion for Relief from Judgment” as a second
post-conviction motion, and his claim is without merit. Leichtman, 674 So. 2d at
892.
Second, as to Ousley’s contention that his “Motion for Relief from
Judgment,” if accepted as nominally filed under Rule 1.540(b), would have tolled
the limitations period because it was timely filed within one year of the order
affirming the denial of his initial Rule 3.850 motion, he concedes that the Florida
Supreme Court has held that Fla.R.Civ.P. 1.540(b) does not apply to collateral
claims associated with criminal convictions, and has directed state trial courts to
construe such filings as motions for post-conviction relief under
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Fla.R.Crim.P. 3.850. Steinhorst, 636 So. 2d at 500. We have held that “[i]t is a
fundamental principle that state courts are the final arbiters of state law, and federal
habeas courts should not second-guess them.” Callahan v. Campbell, 427 F.3d
897, 932 (11th Cir. 2005) (quotation omitted). Accordingly, this claim also fails.
Last, although he challenges the state trial court’s ultimate characterization
of his “Motion for Relief from Judgment,” Ousley does not contest and, indeed,
appears to concede the fact that his motion, construed as a second Rule 3.850
motion, was untimely under state law. Therefore, “that is the end of the matter for
purposes of § 2244(d)(2).” Pace, 544 U.S. at 414, 125 S.Ct. at 1812. Accordingly,
the district court did not clearly err in finding that Ousley’s untimely second Rule
3.850 motion was not “properly filed.” Therefore, Ousley’s “Motion for Relief
from Judgment” did not toll the one-year period for filing his § 2254 petition.
In light of the foregoing, the district court’s dismissal of Ousely’s 28 U.S.C.
§ 2254 petition is
AFFIRMED.
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