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Tharpe v. Thaler
2010 U.S. App. LEXIS 26120
| 5th Cir. | 2010
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Background

  • Tharpe pleaded guilty to possession with intent to distribute cocaine in Texas and was placed on deferred-adjudication probation, not yet convicted or sentenced.
  • After violating probation, the trial court convicted Tharpe and sentenced him to 25 years in prison; direct and post-conviction appeals followed.
  • Tharpe pursued federal habeas corpus under AEDPA, asserting claims about both his deferred adjudication and his later conviction/sentence.
  • The district court held the deferred-adjudication claims time-barred under Caldwell v. Dretke, applying a 1-year limit from finality of the deferred order.
  • Tharpe appealed, challenging whether Burton v. Stewart modified Caldwell’s timeliness rule for deferred-adjudication claims.
  • The Fifth Circuit held Caldwell’s timing for deferred-adjudication claims remains valid under Burton, affirming dismissal of those claims as untimely.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Caldwell applies to timing of deferred-adjudication claims after Burton. Tharpe contends Burton undermines Caldwell's finality rule. Tharpe's deferred-adjudication order is a separate judgment; Burton does not derail Caldwell's rule. Affirmed: deferred-adjudication claims untimely under Caldwell, Burton does not alter that result.
Whether the AEDPA deadline for deferred-adjudication claims runs from finality of the deferred order. Deadline starts when deferred order becomes final, tolling only for state petitions. Deadline runs from finality of the deferred order, regardless of later events. Held: deadline begins at finality of the deferred-adjudication order.
Whether Tharpe’s timely challenges to the conviction/sentence were properly analyzed as distinct judgments for AEDPA purposes. Claims about conviction/sentence should be timely and meritorious if properly pursued. Conviction/sentence constitute a separate final judgment; separate timing applies. Held: separate judgments exist; timing for deferred-adjudication claims does not affect later conviction/sentence claims.

Key Cases Cited

  • Caldwell v. Quarterman, 429 F.3d 521 (5th Cir. 2005) (deferred-adjudication finality triggers AEDPA deadline)
  • Burton v. Stewart, 549 U.S. 147 (Supreme Court 2007) (final judgment includes conviction and sentence; second/ successive petition rules)
Read the full case

Case Details

Case Name: Tharpe v. Thaler
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Dec 23, 2010
Citation: 2010 U.S. App. LEXIS 26120
Docket Number: 09-10632
Court Abbreviation: 5th Cir.