549 F. App'x 734
10th Cir.2013Background
- Keman Fitzpatrick was convicted in Oklahoma state court (Oct. 18, 2007) and the OCCA affirmed on March 25, 2009; judgment became final after the certiorari period expired.
- Fitzpatrick filed multiple state post-conviction applications; a June 3, 2010 application was struck by the Oklahoma County District Court (OCDC) for violating a local page limit (Rule 37). The OCDC later treated other filings as a second application and denied relief; Fitzpatrick missed the appeal deadline for that denial. A third application was denied and affirmed by the OCCA.
- Fitzpatrick filed a federal habeas petition under 28 U.S.C. § 2254 on March 22, 2013—almost three years after the one-year limitations period expired (deadline June 23, 2010).
- The magistrate judge recommended dismissal as untimely because (1) the June 3, 2010 filing was not "properly filed" under § 2244(d)(2) and therefore did not statutorily toll the limitations period, and (2) Fitzpatrick did not show entitlement to equitable tolling or a credible actual-innocence gateway.
- The district court initially adopted the recommendation, allowed Fitzpatrick to file objections, then reaffirmed dismissal. Fitzpatrick appealed and sought a certificate of appealability (COA) and in forma pauperis status; the Tenth Circuit denied both and affirmed the dismissal.
Issues
| Issue | Fitzpatrick's Argument | State/District Court's Argument | Held |
|---|---|---|---|
| Timeliness of § 2254 petition | His June 3, 2010 state post-conviction application was "properly filed," so statutory tolling under § 2244(d)(2) applies and the federal petition is timely | The June 3 application was struck for noncompliance with Rule 37, so it was not properly filed and did not toll the limitations period | The court held the June 3 filing was not properly filed; no statutory tolling applied; petition untimely |
| Equitable tolling/actual innocence | Asserts he is innocent and seeks equitable tolling | Bare assertion of innocence is insufficient; no extraordinary circumstance or credible actual-innocence showing | The court held Fitzpatrick failed to show diligence or extraordinary circumstances and made no colorable actual-innocence showing; equitable tolling denied |
| Certificate of appealability (COA) | The district court erred on procedural timeliness and tolling assessments | Jurists of reason would not find the procedural rulings (statutory/equitable tolling) debatable | COA denied; appealability requirements not met |
| In forma pauperis (ifp) on appeal | Requests leave to proceed ifp | No basis to grant given failure to meet COA standard | Motion to proceed ifp denied |
Key Cases Cited
- Locke v. Saffle, 237 F.3d 1269 (10th Cir. 2001) (finality for § 2244(d)(1)(A) and certiorari-period calculation)
- United States v. Hurst, 322 F.3d 1256 (10th Cir. 2003) (anniversary method for calculating one-year limitations period)
- Garcia v. Shanks, 351 F.3d 468 (10th Cir. 2003) (definition of a "properly filed" state collateral application)
- Fisher v. Gibson, 262 F.3d 1135 (10th Cir. 2001) (state filings after the limitations period do not toll § 2244(d)(2))
- Holland v. Florida, 130 S. Ct. 2549 (2010) (equitable tolling available in extraordinary cases)
- Lawrence v. Florida, 549 U.S. 327 (2007) (equitable tolling standards: diligence and extraordinary circumstances)
- Lopez v. Trani, 628 F.3d 1228 (10th Cir. 2010) (actual-innocence gateway to overcome procedural bars)
- Schlup v. Delo, 513 U.S. 298 (1995) (standard for a "colorable" actual-innocence claim)
- Herrera v. Collins, 506 U.S. 390 (1993) (actual innocence is rarely a basis for relief absent new reliable evidence)
- Miller-El v. Cockrell, 537 U.S. 322 (2003) (COA standard)
- Clark v. Oklahoma, 468 F.3d 711 (10th Cir. 2006) (application of Slack to district-court procedural dismissals)
- Slack v. McDaniel, 529 U.S. 473 (2000) (COA standard when dismissal rests on procedural grounds)
- Day v. McDonough, 547 U.S. 198 (2006) (district court may raise timeliness sua sponte but must give notice and opportunity to respond)
