Weekley v. Moore , 204 F.3d 1083 ( 2000 )

Jeffrey WEEKLEY, Petitioner-Appellant,
v.
Michael W. MOORE, Department of Corrections, et al., Respondents-Appellees.
No. 98-4218.
United States Court of Appeals,
Eleventh Circuit.
Feb. 24, 2000.
Appeal from the United States District Court for the Southern District of Florida.(No. 97-01978-CV-ASG),
Alan S. Gold, Judge.
Before BIRCH and BARKETT, Circuit Judges, and MILLS*, Senior District Judge.
RICHARD MILLS, Senior District Judge:
Weekley appeals the district court's dismissal of his habeas petition on the grounds that it was not
timely filed. We affirm the district court.
BACKGROUND
On April 28, 1988, Weekley was convicted by a jury of sexual battery, kidnapping and aggravated
battery. After re-sentencing, his conviction became final in 1991.
Weekley then began filing serial motions for relief in the state trial court. In total, Weekley filed
three post-conviction motions in the state trial court pursuant to Florida Rule of Criminal Procedure 3.850.
In the first motion, filed on December 17, 1991, he alleged ineffective assistance of counsel and the
discovery of new evidence regarding his confession. An evidentiary hearing was held and the motion was
denied. On May 24, 1994, the trial court's judgment was affirmed on direct appeal. On October 6, 1994 the
Supreme Court of Florida denied Appellant's petition for review.
The second post conviction motion was filed in the state trial court on November 29, 1995, raising
the same claims as the first petition, and adding a third allegation that the state had used false testimony
*
Honorable Richard Mills, Senior U.S. District Judge for the Central District of Illinois, sitting by
designation.
during a suppression hearing. This motion was denied as a successive petition and on June 26, 1996, the
District Court of Appeals of Florida affirmed the state trial court's dismissal of the motion.
On March 28, 1996—while the appeal of the second motion was still pending—Weekley filed yet
a third post-conviction motion, claiming that his counsel on his first motion for post-conviction relief was
ineffective for failing to raise all the ways in which Weekley's trial counsel had allegedly been ineffective.
On September 6, 1996, this motion also was denied as a successive petition. The District Court of Appeals
of Florida affirmed the denial on April 16, 1997.
On June 25, 1997, Weekley filed a petition pursuant to 28 U.S.C. § 2254 in federal district court.
The Magistrate Judge recommended that the petition be dismissed as untimely under the one year limitations
period contained in the Antiterrorism and Effective Death Penalty Act ("AEDPA"), 28 U.S.C. § 2244(d)(1)
and (d)(2). The District Judge adopted the Magistrate Judge's recommendation and denied the petition on
January 29, 1998. The District Judge also denied Weekley's motion for a certificate of appealability. This
Court allowed the appeal to go forward on the sole issue of the timeliness of Weekley's petition.
Thus, the sole issue here is whether Weekley's second or third post-conviction motions were
"properly filed" even though they were dismissed as successive motions by the state court.
ANALYSIS
The AEDPA added a one year statute of limitations to federal habeas corpus actions. It specifically
provides that the limitation period for the filing of such actions begins to run on "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). Further, a tolling provision provides 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 under this subsection."
28 U.S.C. § 2244(d)(2).
2
For prisoners whose convictions became final prior to April 24, 1996, the effective date of the
AEDPA, a one-year grace period extends the deadline for filing such petitions to April 23, 1997. See Wilcox
v. Florida Dep't of Corrections, 158 F.3d 1209, 1211 (11th Cir.1998)(citing Goodman v. United States, 151
F.3d 1335 (11th Cir.1998)). Thus, unless the time period is tolled, Weekley's federal habeas petition would
be untimely if filed after April 23, 1997.
Weekley argues that the time during which his second and third post-conviction motions were
pending should toll the one year limitations period for the filing of his federal habeas petition. The second
petition was pending until the appeal was denied on June 26, 1996. Thus, if the second petition was "properly
filed" Weekley had until June 25, 1997 to file his federal habeas petition.
Weekley's third petition was pending for more than a year after the effective date of the AEDPA.
If this petition were "properly filed" Weekley would have until April 15, 1998 to file his federal habeas
petition. Thus, since Weekley filed his federal petition on June 25, 1997, if either the second or third Rule
3.850 motions was properly filed, his federal habeas petition would be timely.
The resolution of this appeal thus turns on whether a successive petition such as Weekley's is
nonetheless a "properly filed application" under 28 U.S.C. § 2244(d)(2). The courts that have addressed the
issue have reached differing results.
The phrase "properly filed application" is not defined in the AEDPA itself and the legislative history
sheds little light on its meaning. See Villegas v. Johnson, 184 F.3d 467, 470 (5th Cir.1999) (citing legislative
history). Some courts have construed the phrase narrowly to mean that the state post-conviction motion or
petition complies with the bare minimum of procedural requirements such as time and place of filing. On this
view, if a prisoner managed to file his state petition within the applicable time limits and in the right court,
his petition would be "properly filed." Sometimes, despite the lack of a clear (or any) definition of the phrase
"properly filed application," this construction is justified on the grounds that the plain meaning of the phrase
is so unambiguous as to compel only the narrow interpretation. See Lovasz v. Vaughn, 134 F.3d 146, 148 (3d
3
Cir.1998)("[a]fter all, Congress chose the phrase 'a properly filed application,' one into which we do not read
any requirement that the application be nonfrivolous"); See also Villegas, 184 F.3d at 470 (stating reluctance
to go beyond "plain meaning of the phrase"). Courts favoring the narrow interpretation also rely on principles
of comity and on the exhaustion requirement to support their interpretation. See id at 472; See also Bennett
v. Artuz, 199 F.3d 116 (2nd Cir.1999).
Other courts, however, have interpreted the phrase "properly filed" more broadly, in accord with the
purposes of the AEDPA limitations period and the qualification that state courts must be given the first
opportunity to decide state prisoners' constitutional claims. For example, in Tinker v. Hanks, 172 F.3d 990,
991 (7th Cir.1998), the Seventh Circuit held that an application for leave to file a successive state habeas
petition was not a "properly filed application" under the AEDPA. The reasoning of the Seventh Circuit was
that Congress could not have intended to allow prisoners to extend the limitations period indefinitely by filing
repeated applications for leave. Id. The Court also noted that there was little reason to worry that the state
and federal courts might reach differing results on whether a state petition is "properly filed" because the
federal court can, in its discretion, stay the federal case while the state petition is pending. Id.
Similarly, the Ninth Circuit has held that a state petition is not "properly filed" if the petition is
dismissed as successive under the state's procedural rules. See Dictado v. Ducharme, 189 F.3d 889, 892 (9th
Cir.1999). The Court reasoned that the policy of deferring to state courts weighs in favor of requiring
prisoners to comply with the full range of state procedural rules, including the rule regarding successive
petitions. Id.
Though this precise issue has not been addressed in this Circuit, the Court has interpreted the phrase
"properly filed" in the context of an untimely state petition. We held recently that a state petition is not
"properly filed" when it fails to comply with state filing deadlines as applied by the state court. See Webster
v. Moore, 199 F.3d 1256 (11th Cir.2000). In Webster, we noted that the AEDPA demonstrates a concern for
federal-state comity and deference to state determinations of constitutional claims. See Webster at 1258-1259
4
(concern for federal-state comity "militates in favor of requiring compliance with state filing deadlines in the
context of § 2244(d)(2)").
Because we are persuaded by the reasoning of the courts that have not deemed successive state court
filings to be "properly filed," we extend Webster to prohibit tolling in the circumstances of this case. This
extension is in accord with the AEDPA's purpose of encouraging state court exhaustion, while also not
allowing procedurally defective motions, such as Weekley's successive motions, to toll the period for filing
a federal habeas action.
CONCLUSION
Weekley's second and third motions pursuant to Florida Rule of Criminal Procedure 3.850 were
dismissed as successive petitions, and those dismissals were affirmed on appeal. It is therefore clear that
Weekley failed to comply with the procedural requirement forbidding successive motions. See Fla. R. Crim
P. 3.850(f). His state post-conviction motions were not "properly filed" and there was no tolling of the one
year limitations period. It follows that his federal habeas petition pursuant to 28 U.S.C. § 2254, which was
filed on June 25, 1997, was filed outside the limitations period and is time-barred.
Thus, for the reasons given in this opinion, we AFFIRM the district court's dismissal of Weekley's
habeas petition.
BARKETT, Circuit Judge, dissenting:
I respectfully dissent from the majority's opinion in this case because I find the decisions in Bennett
v. Artuz, 199 F.3d 116 (2d Cir.1999), Villegas v. Johnson, 184 F.3d 467 (5th Cir.1999), and Lovasz v.
Vaughn, 134 F.3d 146 (3d Cir.1998), to be more persuasive than those in Dictado v. Ducharme, 189 F.3d 889
(9th Cir.1999), and Tinker v. Hanks, 172 F.3d 990 (7th Cir.1999). In Webster v. Moore, 199 F.3d 1256 (11th
Cir.2000), there was no question that the state petition filed in that case was untimely under state law, and
that the state court did not have to make a determination on the merits of the petition to so hold. When state
courts do in fact have to look at the merits of a petition for post-conviction relief, it seems to me that their
5
merits determination should have no bearing on whether the petition was "properly filed" under the AEDPA.
To import consideration of the merits of the petition into this determination seems to me to be in direct
conflict with the plain meaning of the phrase "properly filed" as it is used in the statute.
6