Charles Plymail v. Patrick Mirandy
671 F. App'x 869
4th Cir.2016Background
- Petitioner Charles F. Plymail filed a 28 U.S.C. § 2254 habeas petition after a criminal conviction; the district court dismissed it without prejudice for failure to exhaust state remedies.
- The West Virginia Supreme Court of Appeals took over 20 years to decide Plymail’s direct appeal.
- The state court attributed much of the delay to Plymail’s contentious relationships with appointed counsel, but the federal record lacks most state-court filings and shows some delay not clearly attributable to Plymail (e.g., Plymail obtained a writ of mandamus ordering resentencing to permit appeal).
- Plymail alleged a life‑threatening medical condition impeded his ability to pursue appeal and also had a state habeas petition pending for several years while the direct appeal remained undecided.
- The magistrate judge and district court relied on the state court’s allocation of blame for delay and the pendency of state habeas proceedings to dismiss for non‑exhaustion; the Fourth Circuit found the record insufficient to decide exhaustion as a matter of law.
Issues
| Issue | Plymail's Argument | State's Argument | Held |
|---|---|---|---|
| Whether exhaustion was required given the 20‑year delay in the state direct appeal | Delay and state inaction rendered state remedies unavailable/ineffective; exhaustion should be excused | Dismiss because state remedies remain available and delay was largely caused by Plymail’s conduct | Dismissal for failure to exhaust was premature given the incomplete record; COA granted and case remanded |
| Whether state inaction/dilatoriness can excuse exhaustion | Inordinate delay by state can render remedies ineffective and excuse exhaustion | Delay largely attributable to petitioner’s conduct; exhaustion not excused | Circuit recognized state delay could excuse exhaustion and that record did not permit resolving causation as a matter of law |
| Whether a certificate of appealability (COA) should issue | COA warranted because procedural ruling is debatable and claim of constitutional denial is debatable | COA should be denied because dismissal on procedural grounds was proper | COA granted because reasonable jurists could debate the procedural ruling and the merits question about due‑process violation from delay |
| Whether the 20‑year delay may constitute a due‑process violation | Long delay may amount to a due‑process violation under relevant precedent | State disputes that delay rose to constitutional magnitude and blames petitioner for delay | Circuit said reasonable jurists could debate whether the delay violated due process; remanded without deciding the merits |
Key Cases Cited
- Slack v. McDaniel, 529 U.S. 473 (2000) (standards for COA when relief denied on procedural grounds)
- Gordon v. Braxton, 780 F.3d 196 (4th Cir. 2015) (exhaustion principles for § 2254 petitions)
- Jones v. Sussex I State Prison, 591 F.3d 707 (4th Cir. 2010) (exhaustion and state‑remedy requirements)
- Farmer v. Circuit Court of Md. for Balt. Cty., 31 F.3d 219 (4th Cir. 1994) (state inaction/delay may render exhaustion ineffective)
- Lee v. Stickman, 357 F.3d 338 (3d Cir. 2004) (long delay can excuse exhaustion; eight‑year delay analysis)
- Coe v. Thurman, 922 F.2d 528 (9th Cir. 1990) (state dilatoriness can make exhaustion futile)
- United States v. Johnson, 732 F.2d 379 (4th Cir. 1984) (undue appellate delay may violate due process)
