Tillman v. Warden of Leath Correctional Institution
6:15-cv-03114
D.S.C.Feb 26, 2016Background
- Tillman pled guilty in 2007 to assault and battery with intent to kill, possession of a firearm during a violent crime, and first-degree burglary; she admitted planning the attack and was sentenced to consecutive terms (20 years + 5 + 5).
- Direct appeal was dismissed by the South Carolina Court of Appeals in February 2010; her PCR application was filed November 23, 2010, denied after an evidentiary hearing, and certiorari was denied by the South Carolina Supreme Court in August 2014.
- Tillman filed a federal habeas petition under 28 U.S.C. § 2254, received by the district court in August 2015 (she signed it July 30, 2015), asserting involuntary plea, illegal sentencing (consecutive vs. concurrent), and ineffective assistance for failing to investigate mental-health defenses.
- Respondent moved for summary judgment arguing the petition is time-barred under AEDPA’s one-year statute of limitations; the magistrate judge ordered briefing and Tillman responded.
- The magistrate found Tillman’s convictions became final February 23, 2010; tolled time during PCR (until remittitur filed Sept. 9, 2014); after tolling, Tillman filed beyond the one-year limit (total untolled days = 595), exceeding the deadline by 230 days.
- The magistrate rejected equitable tolling, noting Tillman’s asserted ignorance of the law and a PCR counsel letter advising about deadlines did not show extraordinary circumstances; recommended dismissal as untimely.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Timeliness under AEDPA §2244(d) | Petition timely filed within one year of PCR denial (assumed Aug 21, 2014) | Petition filed after AEDPA one-year expired; untolled time before and after PCR exceeded one year | Petition untimely; magistrate calculated 595 days untolled, recommending dismissal |
| Statutory tolling during state PCR | State PCR tolled limitations while pending | Same; respondent accepts tolling only while PCR pending | Tolling applied from PCR filing to remittitur (Nov 23, 2010–Sept 9, 2014) for calculation |
| Equitable tolling of AEDPA deadline | Tillman relied on PCR appellate counsel’s letter and claimed confusion/illiteracy to excuse delay | Counsel’s letter and plaintiff’s ignorance do not constitute extraordinary circumstances | Equitable tolling denied; lack of extraordinary external impediment |
| Summary judgment standard | Opposed summary judgment citing procedural/merit arguments | Seeks summary judgment on timeliness; merits not reached if untimely | Summary judgment recommended for respondent on timeliness grounds |
Key Cases Cited
- Anders v. California, 388 U.S. 924 (procedural standard for appellate counsel raising frivolous issues)
- Houston v. Lack, 487 U.S. 266 (prisoner mailbox rule for filing dates)
- Lindh v. Murphy, 521 U.S. 320 (AEDPA applies to petitions filed after its effective date)
- Artuz v. Bennett, 531 U.S. 4 (properly filed state collateral applications toll AEDPA statute)
- Holland v. Florida, 560 U.S. 631 (equitable tolling available under AEDPA for extraordinary circumstances)
- Pace v. DiGuglielmo, 544 U.S. 408 (requirements for equitable tolling and interaction of state collateral filings with AEDPA)
- O'Sullivan v. Boerckel, 526 U.S. 838 (exhaustion and state-court review requirements)
- Celotex Corp. v. Catrett, 477 U.S. 317 (summary judgment burden-shifting principles)
- Anderson v. Liberty Lobby, 477 U.S. 242 (materiality and genuineness standards for summary judgment)
- Rouse v. Lee, 339 F.3d 238 (en banc 4th Cir.; equitable tolling elements)
- Sosa v. United States, 364 F.3d 507 (ignorance of law and lack of counsel do not justify equitable tolling)
