Byron Jamaal Brown v. Secretary, Department of Corrections ( 2022 )


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  • USCA11 Case: 20-10043     Date Filed: 03/14/2022   Page: 1 of 10
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 20-10043
    Non-Argument Calendar
    ____________________
    BYRON JAMAAL BROWN,
    Petitioner-Appellant,
    versus
    SECRETARY, DEPARTMENT OF CORRECTIONS,
    ATTORNEY GENERAL, STATE OF FLORIDA,
    Respondents-Appellees.
    ____________________
    Appeal from the United States District Court
    for the Middle District of Florida
    D.C. Docket No. 8:17-cv-00465-TPB-SPF
    ____________________
    USCA11 Case: 20-10043              Date Filed: 03/14/2022        Page: 2 of 10
    2                            Opinion of the Court                     20-10043
    Before JORDAN, NEWSOM, and BRANCH, Circuit Judges.
    PER CURIAM:
    Byron Brown, proceeding pro se, appeals the dismissal of
    his 
    28 U.S.C. § 2254
     petition for writ of habeas corpus as time-
    barred by the one-year statute of limitations established by the
    Antiterrorism and Effective Death Penalty Act of 1996
    (“AEDPA”). He argues that his § 2254 petition was timely.1 After
    review, we vacate the district court’s opinion and remand the case
    for further proceedings.
    1
    We granted Brown a certificate of appealability on the following issue:
    Whether the district court erred in determining that Brown’s
    Fla. R. Crim. P. 3.800(a) motion, filed on March 1, [2012], did
    not toll the limitation period under [AEDPA], 
    28 U.S.C. § 2244
    (d)(1), because it was not “properly filed” within the
    meaning of the AEDPA.
    We are limited to the issues specified in the certificate of appealability. See
    McClain v. Hall, 
    552 F.3d 1245
    , 1254 (11th Cir. 2008) (“In an appeal brought
    by an unsuccessful habeas petitioner, appellate review is limited to the issues
    specified in the certificate of appealability.” (alteration adopted) (quotation
    omitted)). We thus do not consider Brown’s arguments that relate to the
    merits of the substantive claim that he sought to litigate in his § 2254
    petition, as that issue is beyond the scope of the certificate of appealability.
    USCA11 Case: 20-10043               Date Filed: 03/14/2022       Page: 3 of 10
    20-10043                   Opinion of the Court                                3
    I.       Background
    In June 2010, Brown pleaded guilty to Florida robbery with
    possession of a firearm and was sentenced to 25 years’
    imprisonment followed by 15 years’ probation. Florida’s Second
    District Court of Appeal summarily affirmed Brown’s conviction
    and sentence on direct appeal on October 7, 2011. Brown v.
    State, 
    75 So. 3d 1252
     (Fla. 2d DCA 2011) (table). 2
    On March 1, 2012, Brown filed a motion to correct illegal
    sentence, under Fla. R. Crim. P. 3.800(a), 3 in the trial court. On
    May 14, 2012, the trial court dismissed the motion without
    prejudice, concluding it was facially insufficient because it “failed
    to affirmatively allege that the error appear[ed] on the face of the
    2
    Following issuance of the DCA’s opinion in his direct appeal, Brown filed a
    “motion for rehearing, clarification, and request for written opinion,” but
    Florida’s Second District Court of Appeal struck the motion as untimely. It
    is undisputed that this filing did not toll the federal limitations period. See
    Chavers v. Sec’y, Fla. Dep’t of Corr., 
    468 F.3d 1273
    , 1275 (11th Cir. 2006)
    (The 90-day period for seeking certiorari review of a conviction “runs from
    the date of entry of the judgment or order sought to be reviewed, not from
    the issuance of the mandate (or its equivalent under local practice).” (quoting
    Sup. Ct. R. 13.3)); see also Pace v. DiGuglielmo, 
    544 U.S. 408
    , 414 (2005)
    (“When a postconviction petition is untimely under state law, that is the end
    of the matter for purposes of § 2244(d)(2).” (quotations omitted)).
    3
    Under Rule 3.800(a), “[a] court may at any time correct an illegal sentence
    imposed by it . . . when it is affirmatively alleged that the court records
    demonstrate on their face an entitlement to that relief . . . .” Fla. R. Crim. P.
    3.800(a)(1).
    USCA11 Case: 20-10043           Date Filed: 03/14/2022        Page: 4 of 10
    4                         Opinion of the Court                     20-10043
    record, and how and where the record demonstrate[d]
    entitlement to relief.” 4
    On May 30, 2012, Brown filed a second Rule 3.800(a)
    motion in the trial court. The trial court denied the motion on
    the merits on November 27, 2012. Brown appealed, the state
    appellate court affirmed, and the mandate issued on December
    26, 2013.
    On April 4, 2014, Brown filed a third Rule 3.800(a) motion
    in the trial court. The trial court denied the motion as successive,
    the state appellate court affirmed that denial, and the mandate
    issued on January 22, 2016.
    Meanwhile, on January 20, 2016, while the appeal from the
    denial of his third Rule 3.800(a) motion was pending, Brown filed
    a fourth Rule 3.800(a) motion in the trial court. The trial court
    denied the motion, the state appellate court affirmed, and the
    mandate issued on August 8, 2016.
    Subsequently, on February 22, 2017, Brown filed a federal
    habeas petition, pursuant to 
    28 U.S.C. § 2254
    . The State moved
    to dismiss the § 2254 petition as time-barred, asserting that
    Brown’s first Rule 3.800(a) motion did not toll the federal statute
    of limitations period because it was not “properly filed” as it failed
    to “affirmatively allege[] that the court records demonstrate[d] on
    4
    The state court held in the alternative that Brown was not entitled to relief
    on the merits of the motion.
    USCA11 Case: 20-10043            Date Filed: 03/14/2022        Page: 5 of 10
    20-10043                  Opinion of the Court                               5
    their face an entitlement to relief.” (quotation omitted).
    Therefore, Brown’s instant § 2254 petition was untimely because
    it was filed outside AEDPA’s one-year statute of limitations after
    accounting for all of the applicable tolled periods during the state
    proceedings. The district court determined without further
    explanation that the State “correctly calculate[d] the limitation,
    which show[ed] that the [§ 2254 petition] [was] untimely.” The
    district court denied a certificate of appealability, but Brown
    obtained one on the timeliness issue from this Court. This appeal
    followed.
    II.     Discussion
    Liberally construing Brown’s pro se brief, 5 he argues that
    his § 2254 petition was timely, and the district court erred in
    concluding otherwise.
    “We review de novo a district court’s denial of a habeas
    petition as untimely.” Chavers v. Sec’y, Fla. Dep’t of Corr., 
    468 F.3d 1273
    , 1274 (11th Cir. 2006).
    Under AEDPA, § 2254 petitions are governed by a one-year
    statute of limitations period that begins to run on, as relevant
    here, “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). A state
    5
    “Pro se pleadings are held to a less stringent standard than pleadings drafted
    by attorneys and will, therefore, be liberally construed.” Hughes v. Lott,
    
    350 F.3d 1157
    , 1160 (11th Cir. 2003) (quotation omitted).
    USCA11 Case: 20-10043          Date Filed: 03/14/2022       Page: 6 of 10
    6                        Opinion of the Court                    20-10043
    prisoner’s conviction generally becomes final when the Supreme
    Court denies certiorari or issues a decision on the merits, or when
    the 90-day period in which to file a certiorari petition expires. Nix
    v. Sec’y for Dep’t of Corr., 
    393 F.3d 1235
    , 1236–37 (11th Cir.
    2004). The 90-day period for seeking certiorari review of a
    conviction runs from the date of entry of the judgment sought to
    be reviewed, not from the issuance of the mandate. Chavers, 
    468 F.3d at 1275
    .
    Additionally, the one-year federal limitations period is
    statutorily tolled during times in which a “properly filed
    application” for state post-conviction relief is pending. 
    28 U.S.C. § 2244
    (d)(2). A state post-conviction motion remains pending for
    the time during which the petitioner could have appealed from
    the trial court’s ruling, even if the petitioner does not seek
    appellate review. 6 Cramer v. Sec’y, Dep’t of Corr., 
    461 F.3d 1380
    ,
    1383 (11th Cir. 2006). If an appeal is taken, a post-conviction
    motion remains pending until issuance of the mandate by the
    state appellate court. Nyland v. Moore, 
    216 F.3d 1264
    , 1267 (11th
    Cir. 2000).
    In this case, Brown’s conviction and sentence became final
    on January 5, 2012, when the 90-day window for filing a certiorari
    petition in the United States Supreme Court from the Second
    Circuit’s decision in his direct appeal expired. Nix, 
    393 F.3d at 6
     Under Florida law, a state prisoner has 30 days to appeal an order
    dismissing or denying a Rule 3.800(a) motion. Fla. R. Crim. P. 3.800(a)(4).
    USCA11 Case: 20-10043        Date Filed: 03/14/2022     Page: 7 of 10
    20-10043               Opinion of the Court                         7
    1236–37. At that time, the federal one-year statute of limitations
    for filing a timely § 2254 petition started running. See 
    28 U.S.C. § 2244
    (d)(1)(A). Fifty-six days later, Brown filed his first Rule
    3.800(a) motion on March 1, 2012, which the trial court dismissed
    on May 14, 2012. The timeliness of Brown’s § 2254 petition turns
    on whether the first Rule 3.800(a) motion was “properly filed”
    within the meaning of AEDPA, and thus tolled the federal
    limitations period. If it was “properly filed,” then Brown’s § 2254
    petition was timely. On the other hand, if it was not properly
    filed, then Brown’s § 2254 petition was untimely.
    The State maintains that the first Rule 3.800(a) motion was
    not “properly filed” and therefore did not toll the federal
    limitations period because Rule 3.800(a) contains a pleading
    requirement that the motion “affirmatively allege[] that the court
    records demonstrate on their face an entitlement to that relief,”
    see Fla. R. Crim. P. 3.800(a). The State contends that the pleading
    requirement is a condition for filing.
    In Artuz v. Bennett, the Supreme Court rejected an
    argument that “an application for state postconviction or other
    collateral review is not ‘properly filed’ for purposes of § 2244(d)(2)
    unless it complies with all mandatory state-law procedural
    requirements that would bar review of the merits of the
    application.” 
    531 U.S. 4
    , 8 (2000). The Supreme Court explained
    that
    [a]n application is “filed,” as that term is commonly
    understood, when it is delivered to, and accepted by,
    USCA11 Case: 20-10043       Date Filed: 03/14/2022    Page: 8 of 10
    8                      Opinion of the Court               20-10043
    the appropriate court officer for placement into the
    official record. And an application is “properly filed”
    when its delivery and acceptance are in compliance
    with the applicable laws and rules governing filings.
    These usually prescribe, for example, 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. . . . But in common usage, the
    question whether 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 8
     (emphasis in original) (quotations omitted) (footnote and
    internal citations omitted). Applying this definition, the Supreme
    Court held that an application for state post-conviction relief was
    properly filed even though it contained claims that were
    procedurally barred by statute. 
    Id. at 8-11
    . The Court explained
    that the motion was properly filed because the procedural bar set
    forth a condition for obtaining relief, rather than a condition for
    filing, and while a motion that violated the statutory provisions
    would not succeed, it would be considered “properly delivered
    and accepted so long as the filing conditions have been met.” 
    Id. at 11
    .
    Under Artuz, “properly filed” means delivered to the
    proper person, at the proper time, with the required filing fees, in
    a form that enables the court to initiate consideration of the
    motion. See 
    id. at 8
    ; Gorby v. McNeil, 
    530 F.3d 1363
    , 1366 (11th
    USCA11 Case: 20-10043        Date Filed: 03/14/2022      Page: 9 of 10
    20-10043                Opinion of the Court                         9
    Cir. 2008) (explaining that a state postconviction motion “is
    ‘properly filed’ when its delivery and acceptance are in
    compliance with the applicable laws and rules governing filings,
    which typically include 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” (quotation omitted)).
    Applying Artuz, we have rejected the argument that a
    motion was “not ‘properly filed’ because it was not sufficiently
    specific and thus facially invalid.” Brown v. Sec’y for the Dep’t of
    Corr., 
    530 F.3d 1335
    , 1337 (11th Cir. 2008). And we emphasized
    that “[f]acial invalidity . . . [of a pleading] is not determinative of
    ‘proper filing’” for purposes of AEDPA. 
    Id.
    Like the argument advanced in Brown, the State’s
    argument here hinges on the sufficiency and facial validity of the
    Rule 3.800(a) motion, which are not the typical “filing conditions”
    that “go to the very initiation of a petition and a court’s ability to
    consider that petition.” Pace v. DiGuglielmo, 
    544 U.S. 408
    , 417
    (2005) (explaining that “[f]or purposes of determining what are
    “filing” conditions, there is an obvious distinction between time
    limits, which go to the very initiation of a petition and a court’s
    ability to consider that petition, and the type of “rule of decision”
    procedural bars at issue in Artuz, which go to the ability to obtain
    relief”). Here, the state court dismissed the Rule 3.800(a) motion
    as facially insufficient, and alternatively denied it on the merits.
    There was no allegation that the motion did not meet any filing
    requirements. Thus, we conclude that the district court erred in
    USCA11 Case: 20-10043          Date Filed: 03/14/2022        Page: 10 of 10
    10                        Opinion of the Court                    20-10043
    determining that the first Rule 3.800(a) motion was not properly
    filed within the meaning of 
    28 U.S.C. § 2244
    (d)(2). 7 See Brown,
    
    530 F.3d at 1337
    . Therefore, because the first Rule 3.800(a)
    motion was properly filed, it tolled the federal statute of
    limitations under § 2244(d)(2), which means that Brown’s § 2254
    petition was timely.
    Accordingly, we vacate the district court’s opinion and
    remand the case for further proceedings.
    VACATED AND REMANDED.
    7
    The State argues that our unpublished decision in Price v. Secretary
    Department of Corrections, 489 F. App’x 354 (11th Cir. 2012), compels the
    conclusion that Brown’s first Rule 3.800(a) motion was not properly filed.
    The State’s argument is unpersuasive. As we have emphasized repeatedly,
    “[u]npublished decisions are not binding authority and they are persuasive
    only to the extent that a subsequent panel finds the rationale expressed in
    that opinion to be persuasive after an independent consideration of the legal
    issue.” Collado v. J.&G. Transp., Inc., 
    820 F.3d 1256
    , 1259 n.3 (11th Cir.
    2016). To the extent there is any conflict between Brown and Price, Price is
    not binding and cannot overrule our earlier decision in Brown that the facial
    sufficiency or validity of a pleading is not determinative of whether the
    motion is properly filed for purposes of § 2244(d)(2).