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532 F. App'x 605
6th Cir.
2013
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Background

  • In Sept. 2006 Jeffrey Eberle pled guilty in Ohio to aggravated murder and was sentenced to life with parole eligibility; he did not file a direct appeal.
  • From May 2007–Dec. 2008 private investigator Orrin Nordstrom developed evidence allegedly undermining the plea (witness affidavits including Amanda Fugate and Ryan Goodman).
  • Eberle filed a motion to withdraw his guilty plea on July 20, 2009; the trial court denied it and the Ohio appellate court affirmed on Aug. 2, 2010, but vacated a postrelease-control entry as a technical sentencing error. Ohio Supreme Court denied leave Dec. 15, 2010.
  • Eberle filed a federal habeas petition (28 U.S.C. § 2254) on Dec. 13, 2011 asserting ineffective assistance and Brady claims based on the new investigator evidence.
  • The magistrate and district courts found the habeas petition time-barred under AEDPA (28 U.S.C. § 2244(d)), rejected equitable tolling, and concluded Eberle’s new evidence did not establish actual innocence sufficient to excuse untimeliness. This appeal challenges the statute-of-limitations ruling.

Issues

Issue Eberle's Argument State's Argument Held
When did AEDPA one-year clock start (finality under §2244(d)(1)(A)) Clock restarted by plea-withdrawal motion or by appellate vacation of postrelease-control Judgment became final Oct. 2006; later motions do not restart clock; technical sentence modification did not reset finality Judgment final Oct. 2006; petition time-barred under §2244(d)(1)(A)
Whether discovery-based start (§2244(d)(1)(D)) applies Clock should run from when Nordstrom uncovered facts (Dec. 2008) Even from Dec. 2008, filing was untimely because of unexplained delay before filing motion and petition Even using Dec. 31, 2008 start, petition untimely under §2244(d)(1)(D)
Whether equitable tolling applies Delay excusable because evidence only obtained via investigator; pursued rights diligently No adequate explanation for months-long delays; not diligent; no extraordinary impediment Equitable tolling denied for lack of diligence
Whether actual innocence overcomes AEDPA time bar (McQuiggin gateway) New evidence (Fugate confession report, Goodman statement, motive involving Weldon) shows likely innocence Evidence is weak, hearsay, cumulative, and inconsistent with Eberle’s admissions; does not show no reasonable juror would convict Actual innocence gateway not met; petition remains untimely

Key Cases Cited

  • Carey v. Saffold, 536 U.S. 214 (2002) (AEDPA’s one-year rule promotes finality and prevents delay)
  • Holland v. Florida, 560 U.S. 631 (2010) (equitable tolling available when petitioner diligently pursues rights and extraordinary circumstances prevent timely filing)
  • McQuiggin v. Perkins, 569 U.S. 383 (2013) (actual-innocence claim can overcome AEDPA statute of limitations)
  • Schlup v. Delo, 513 U.S. 298 (1995) (standard for actual-innocence gateway: more likely than not no reasonable juror would convict)
  • House v. Bell, 547 U.S. 518 (2006) (courts must consider all evidence, old and new, when evaluating innocence claims)
  • Searcy v. Carter, 246 F.3d 515 (6th Cir. 2001) (post-finality motions that can be filed at any time do not retrigger AEDPA clock)
  • Bronaugh v. Ohio, 235 F.3d 280 (6th Cir. 2000) (motions to reopen direct appeal do not restart AEDPA limitations)
  • Vroman v. Brigano, 346 F.3d 598 (6th Cir. 2003) (tolling pauses an unexpired limitations period but does not revive an expired one)
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Case Details

Case Name: Eberle v. Warden, Mansfield Correctional Institution
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Aug 8, 2013
Citations: 532 F. App'x 605; 12-4213
Docket Number: 12-4213
Court Abbreviation: 6th Cir.
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    Eberle v. Warden, Mansfield Correctional Institution, 532 F. App'x 605