Spicer v. Johnson ( 2000 )


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  •                IN THE UNITED STATES COURT OF APPEALS
    FOR THE FIFTH CIRCUIT
    No. 99-20218
    Summary Calendar
    RAYMOND SPICER,
    Petitioner-Appellant,
    versus
    GARY L. JOHNSON, DIRECTOR,
    TEXAS DEPARTMENT OF CRIMINAL
    JUSTICE, INSTITUTIONAL DIVISION,
    Respondent-Appellee.
    --------------------
    Appeal from the United States District Court
    for the Southern District of Texas
    USDC No. H-98-CV-695
    --------------------
    October 5, 2000
    Before JOLLY, JONES, and BENAVIDES, Circuit Judges.
    PER CURIAM:*
    Raymond Spicer, Texas prisoner #696206, seeks a certificate of
    appealability (“COA”) to appeal the dismissal of his habeas corpus
    application as barred by the one-year statute of limitations in 
    28 U.S.C. § 2244
    (d).   Because the district court’s denial of federal
    habeas relief is based upon procedural grounds without analysis of
    the underlying constitutional claims, “a COA should issue when the
    prisoner shows, at least, that jurists of reason would find it
    debatable whether the petition states a valid claim of the denial
    *
    Pursuant to 5TH CIR. R. 47.5, the court has determined that
    this opinion should not be published and is not precedent except
    under the limited circumstances set forth in 5TH CIR. R. 47.5.4.
    of a constitutional right and that jurists of reason would find it
    debatable whether the district court was correct in its procedural
    ruling.”   Slack v. McDaniel, 
    120 S.Ct. 1595
    , 1604 (2000).
    Spicer’s state court conviction became final well before the
    effective date of the AEDPA; thus, Spicer had until April 24, 1997,
    to file his § 2254 petition.     See Flanagan v. Johnson, 
    154 F.3d 196
    , 200 (5th Cir. 1998).    Spicer did not file his § 2254 petition
    until March 10, 1998.       Accordingly, unless the one-year grace
    period was tolled, Spicer’s petition is untimely.
    Subsequent to the district court’s dismissal of Spicer’s
    § 2254 petition, this court held that a purported four-month delay
    in receiving notice of the denial of a state habeas application
    could constitute a rare and exceptional circumstance warranting the
    equitable tolling of the one-year limitation period.         Phillips v.
    Donnelly, 
    216 F.3d 508
    , 511 (5th Cir.), rehearing granted and
    opinion modified, 
    2000 WL 1191624
     (5th Cir. 2000). Spicer contends
    that he did not receive notice of the denial of his state habeas
    application until sometime in early 1998.       Spicer’s state habeas
    application was denied on April 23, 1997.        If it is established
    that Spicer did not receive notice of the denial of his state
    habeas application   until   sometime   in   early   1998,   his   §   2254
    application filed on March 10, 1998, may be timely.
    Spicer has shown that reasonable jurists would find that the
    district court erred in dismissing his § 2254 petition as barred by
    the one-year statute of limitations in § 2244(d). Slack, 
    120 S.Ct. at 1604
    .   His petition also presents at least one facially valid
    constitutional claim.   Hall v. Cain, 
    216 F.3d 518
    , 521 (5th Cir.
    2000).    A   COA   is   GRANTED,   the   district   court’s    judgment    of
    dismissal is VACATED, and the case is REMANDED to the district
    court for a determination as to when Spicer first received notice
    of the denial of his state habeas application.             Spicer has the
    burden of establishing when he first received notice.             Phillips,
    
    216 F.3d at 511
    .
    Moreover, the district court’s determination that Spicer’s
    failure to notify the Texas Court of Criminal Appeals of his change
    of address caused the limitations period to expire is clearly
    erroneous.    A factual finding is clearly erroneous “when although
    there is evidence to support it, the reviewing court on the entire
    evidence is left with the definite and firm conviction that a
    mistake has been committed.” United States v. United States Gypsum
    Co., 
    333 U.S. 364
    , 395 (1948); Fed. R. Civ. P. 52(a).             The state
    record   contains   nothing    showing    that   Spicer   was    mailed    any
    notification prior to his inquiry in January 1998.               He did not
    change his prior address from April to December 1997, and he
    notified the court of the change in January 1998.              Additionally,
    there was no need for Spicer to inquire periodically of the habeas
    application status; the form letter of the Clerk of the Court of
    Criminal Appeals has a check-off statement indicating that the
    petitioner would be notified when a decision was reached.
    COA GRANTED; VACATED and REMANDED.