964 F.3d 1326
11th Cir.2020Background:
- Bates was convicted of manslaughter with a firearm (30-year sentence); the Florida Second DCA affirmed on June 25, 2014 and the 90-day certiorari period to the U.S. Supreme Court expired Sept. 24, 2014.
- Bates filed a Florida Rule 3.850 postconviction motion on Mar. 17, 2015 that lacked a required signed oath; the state court dismissed it without prejudice on May 4, 2015 and invited a properly sworn refiling.
- Bates filed a compliant Rule 3.850 motion on June 4, 2015; the motion was denied March 4, 2016; the Second DCA affirmed Oct. 26, 2016 (mandate Jan. 26, 2017).
- Bates filed a federal habeas petition under 28 U.S.C. § 2254 on July 11, 2017; the State moved to dismiss as untimely, arguing tolling under 28 U.S.C. § 2244(d)(2) began only at the date of the compliant refiling (June 4, 2015).
- The district court dismissed the petition relying on Hurley v. Moore (noncompliant 3.850 motion not "properly filed").
- The Eleventh Circuit reversed, holding that its later decisions (Green and Hall) require tolling to relate back to the initial filing date when a petitioner is permitted and does later file a compliant motion; the court also addressed application of the 90-day certiorari grace period for Florida per curiam affirmances.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a procedurally defective Rule 3.850 filing that is later cured tolls § 2244(d)(2) from the date of the initial filing | Bates: initial noncompliant filing tolls if state allowed refiling and a compliant motion was later filed | State: tolling begins only when a motion is "properly filed" (the later compliant refiling) | Held: Follow Green and Hall — a later-compliant Rule 3.850 motion relates back to the date of initial filing, so tolling began on the original filing date |
| Whether Florida petitioners get the 90-day certiorari grace period when the intermediate appellate court issues an unelaborated per curiam affirmance | Bates: yes — per curiam affirmance makes the DCA the court of last resort and petitioner gets 90 days to seek certiorari to U.S. Supreme Court | State: Bond misapplied; 90-day grace should not apply when petitioner could have sought review in state supreme court | Held: 90-day grace applies here because an unelaborated per curiam affirmance bars Florida Supreme Court review, so limitations commences after that 90-day period |
Key Cases Cited
- Hall v. Sec’y, Dep’t of Corr., 921 F.3d 983 (11th Cir. 2019) (tolling under § 2244(d)(2) can relate back to initial noncompliant filing when later cured)
- Green v. Sec’y, Dep’t of Corr., 877 F.3d 1244 (11th Cir. 2017) (same; compliant refiling relates back for tolling)
- Hurley v. Moore, 233 F.3d 1295 (11th Cir. 2000) (held a defective 3.850 lacking oath was not "properly filed")
- Bond v. Moore, 309 F.3d 770 (11th Cir. 2002) (limitations period ordinarily commences after 90-day certiorari window following direct review)
- Pugh v. Smith, 465 F.3d 1295 (11th Cir. 2006) (explains when 90-day grace applies where state supreme court review is unavailable)
- Chavers v. Sec’y, Fla. Dep’t of Corr., 468 F.3d 1273 (11th Cir. 2006) (applies 90-day grace to Florida per curiam affirmances)
- United States v. Hogan, 986 F.2d 1364 (11th Cir. 1993) (panel bound by prior circuit precedent)
- Jackson v. State, 926 So. 2d 1262 (Fla. 2006) (explains that unelaborated per curiam decisions preclude Florida Supreme Court jurisdiction)
