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James Manuel Phillips, Jr. v. Warden
908 F.3d 667
11th Cir.
2018
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Background

  • In 2000 Phillips was convicted in Georgia of child molestation; the Georgia Court of Appeals affirmed that conviction and denied reconsideration in August 2006.
  • Under Ga. Sup. Ct. R. 38, Phillips had 20 days (until Sept. 5, 2006) to file a certiorari petition in the Georgia Supreme Court; he filed on Sept. 7, 2006 and the Georgia Supreme Court dismissed the petition as untimely on Nov. 6, 2006 and denied reconsideration on Dec. 15, 2006.
  • Phillips filed a state habeas petition on Feb. 12, 2007; the state habeas process concluded on July 25, 2008 when the Georgia Supreme Court denied reconsideration of the denial of a certificate of probable cause.
  • Phillips filed a federal § 2254 petition on June 29, 2009; the State moved to dismiss as time-barred under AEDPA’s one-year limitations period.
  • The district court adopted R&Rs concluding Phillips’s conviction became final on Sept. 5, 2006 (the deadline to file certiorari in Georgia), denied equitable tolling, and dismissed the § 2254 petition as untimely; a COA was later granted solely on whether finality began on Sept. 5, 2006 or 90 days after the Georgia Supreme Court dismissed the untimely cert petition.
  • The Eleventh Circuit affirmed, holding finality occurred when the time to seek review in the state court expired (Sept. 5, 2006), so Phillips’s federal petition was filed after AEDPA’s one-year period (even accounting for tolling during state habeas).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
When did conviction become "final" under 28 U.S.C. § 2244(d)(1)(A)? Phillips: final when 90 days after Georgia Supreme Court dismissed his untimely certiorari petition (i.e., date to seek U.S. Supreme Court review). State: final when time to seek certiorari in Georgia expired (Sept. 5, 2006) because Phillips failed to timely seek available state review. Held: Finality occurred on Sept. 5, 2006 — the expiration of time to seek review in the Georgia Supreme Court.
Equitable tolling / ability to seek U.S. Supreme Court review Phillips: dismissal of his untimely state cert petition should trigger the 90-day period to seek certiorari to the U.S. Supreme Court; alternatively equitable tolling because State impeded timely filing. State: dismissal for untimeliness did not afford a new right to seek U.S. Supreme Court review; no basis for equitable tolling. Held: No entitlement to an additional 90-day period to seek U.S. Supreme Court review because he was not entitled to file certiorari; equitable tolling not warranted.

Key Cases Cited

  • Gonzalez v. Thaler, 565 U.S. 134 (conviction becomes final at conclusion of direct review or expiration of time for seeking such review)
  • Holland v. Florida, 560 U.S. 631 (AEDPA limitations period is subject to equitable tolling in appropriate cases)
  • Jimenez v. Quarterman, 555 U.S. 113 (out-of-time state appeal can restore pendency of direct review for AEDPA purposes)
  • Butler v. Cain, 533 F.3d 314 (conviction became final when petitioner missed state deadline, not when state supreme court later dismissed appeal as untimely)
  • Pugh v. Smith, 465 F.3d 1295 (petitioner not entitled to petition SCOTUS for certiorari unless he first sought review in highest state court able to decide merits)
  • Dolphy v. Warden, Cent. State Prison, 823 F.3d 1342 (standard of review for AEDPA time-bar determinations)
  • Cadet v. Florida Dep’t of Corr., 853 F.3d 1216 (review standards for legal and factual determinations on AEDPA limitations)
  • American Railway Express Co. v. Levee, 263 U.S. 19 (discussed in context of Supreme Court certiorari jurisdiction)
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Case Details

Case Name: James Manuel Phillips, Jr. v. Warden
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Oct 31, 2018
Citation: 908 F.3d 667
Docket Number: 14-11910
Court Abbreviation: 11th Cir.