KEVIN MARK ABELA, Petitioner-Appellant, v. WILLIAM MARTIN, Director, Michigan Department of Corrections, Respondent-Appellee.
No. 00-2430
UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT
October 22, 2003
2003 FED App. 0374P (6th Cir.)
BOGGS, Chief Circuit Judge; MARTIN, SILER, BATCHELDER, DAUGHTREY, MOORE, COLE, CLAY, GILMAN, GIBBONS, and ROGERS, Circuit Judges.
RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit Rule 206. File Name: 03a0374p.06. Argued: March 26, 2003.
COUNSEL
MARTIN, J., delivered the opinion of the court, in which DAUGHTREY, MOORE, COLE, CLAY, and GILMAN, JJ., joined. SILER, J. (pp. 16-18), delivered a separate dissenting opinion, in which BOGGS, C. J., BATCHELDER, GIBBONS, and ROGERS, JJ., joined.
OPINION
BOYCE F. MARTIN, JR., Circuit Judge. This action arises from a Michigan manslaughter conviction and subsequent petition for a writ of habeas corpus pursuant to
Abela was convicted by a jury of voluntary manslaughter and carrying a concealed weapon on July 24, 1991. He was sentenced to a term of seven to fifteen years for voluntary manslaughter and a concurrent sentence of forty months to five years for carrying a concealed weapon.
Abela appealed his conviction on February 17, 1992, by raising three issues in the Michigan Court of Appeals. The Michigan Court of Appeals affirmed Abela‘s conviction and sentence in an unpublished disposition. People v. Abela, No. 144005 (Mich. Ct. App. July 22, 1994). The Michigan Supreme Court denied Abela‘s delayed application for leave to appeal these issues. People v. Abela, No. 100783 (Mich. Mar. 31, 1995).
On August 20, 1996, Abela filed a motion for relief from judgment in the Oakland County Circuit Court, raising six claims. The motion was denied “for lack of merit on the grounds presented.” People v. Abela, No. 90-101083 (Oakland County Cir. Ct. Oct. 22, 1996). Abela raised the same six issues on appeal to the Michigan Court of Appeals, which also denied leave to appeal and a motion to remand. People v. Abela, No. 200930 (Mich. Ct. App. July 22, 1997). On August 9, 1997, Abela again raised these six issues in his delayed application for leave to appeal to the Michigan Supreme Court, which likewise denied his petition. People v. Abela, No. 110260 (Mich. May 28, 1998). On August 3, 1998, Abela filed a petition for certiorari with the United States Supreme Court, which was denied on October 19, 1998. Abela v. Michigan, 525 U.S. 948 (1998).
On April 26, 1999, before his parole term had ended, Abela sought a writ of habeas corpus pursuant to
Abela appealed his denial of the motion to this court. We granted his certificate of appealability on the issues before us on April 20, 2001.
Between August 20, 1996, and May 28, 1998, Abela sought state collateral relief in the Michigan trial, appellate, and high courts. The limitations period was clearly tolled during this period because Abela‘s state collateral relief motions were pending in the various state courts. See Carey v. Saffold, 536 U.S. 214, 220 (2002). In Carey, the Court held that “until the application has achieved final resolution through the State‘s post-conviction procedures, by definition it remains ‘pending.‘” Id. Thus, the key issue before us today is whether the one-year statute of limitations applicable to federal habeas corpus petitions is also tolled during the period in
For prisoners whose convictions became final prior to April 24, 1996, the effective date of the Anti-Terrorism and Effective Death Penalty Act, the one-year limitations period runs against them as of that date. Austin v. Mitchell, 200 F.3d 391, 393 (6th Cir. 1999). Abela‘s judgment of conviction became final prior to April 24, 1996, so his one-year limitations period began running on that date.
The Supreme Court recently concluded that a federal habeas corpus petition does not constitute “State post-conviction or other collateral review” in order to toll the one-year limitations period pursuant to
This Court‘s pre-Duncan decision in Isham v. Randle, 226 F.3d 691 (6th Cir. 2000), cert. denied, 531 U.S. 1201 (2001), upon which the panel opinion relied, dealt with the situation where a petitioner could have sought, but did not seek, certiorari review of his Ohio collateral review motion. We held that “the one year limitations period is not tolled during the ninety days in which defendant could have petitioned the Supreme Court for a writ of certiorari . . . .” Id. at 692.
First, we reasoned, based on the statute‘s plain language, the word “State” in
The Supreme Court has decided cases since Isham that cast that case in a different light. As to Isham‘s first rationale, Duncan confirmed our interpretation that the word “State” in
Here, the relevant context is postconviction relief, a context in which finality has a long-recognized, clear meaning: Finality attaches when this Court affirms a conviction on the merits on direct review or denies a petition for a writ of certiorari, or when the time for filing a certiorari petition expires. See, e.g., Caspari v. Bohlen, 510 U.S. 383, 390, 114 S.Ct. 948, 127 L.Ed.2d 236 (1994); Griffith v. Kentucky, 479 U.S. 314, 321, n. 6, 107 S.Ct. 708, 93 L.Ed.2d 649 (1987); Barefoot v. Estelle, 463 U.S. 880, 887, 103 S.Ct. 3383, 77 L.Ed.2d 1090 (1983); United States v. Johnson, 457 U.S. 537, 542, n. 8, 102 S.Ct. 2579, 73 L.Ed.2d 202 (1982); Linkletter v. Walker, 381 U.S. 618, 622, n. 5, 85 S.Ct. 1731, 14 L.Ed.2d 601 (1965).
Further, the Court noted that “[t]he Courts of Appeals have uniformly interpreted ‘direct review’ in
Finally, as to Isham‘s third rationale, highlighting the difference in language between sections
Isham, nevertheless, is in line with the majority of our sister circuits. The Tenth Circuit concluded, using broad language, that
Until recently the Third Circuit distinguished situations where certiorari is actually sought from those where it is not. In particular, in 1999, the Third Circuit concluded that the limitations period was tolled during the period where a petitioner actually sought certiorari. See Morris v. Horn, 187 F.3d 333, 336-37 (3d Cir. 1999). However, subsequent to the decision in Morris, the Third Circuit concluded that the ninety-day period for seeking certiorari review in the Supreme Court should not be considered to toll the limitations period under
The Second and Seventh Circuits adopted a narrow version of the approach taken in Isham, Coates, Ott, Miller, and Rhine, limiting their holdings to a rule that the period during which certiorari may be sought cannot toll the limitations period where certiorari is not actually sought. See Gutierrez v. Schomig, 233 F.3d 490, 491-92 (7th Cir. 2000); Smaldone v. Senkowski, 273 F.3d 133, 137-38 (2d Cir. 2001). The Seventh Circuit focused on whether there was any “properly filed” application where the petitioner had not sought certiorari to the United States Supreme Court, concluding that where nothing had been filed, nothing could be “properly filed” under
Although we find this distinction no longer tenable, we take each situation in turn. First, as to the question presented
[W]hile the application is one for State post- conviction relief, just as state criminal proceedings can raise federal issues reviewable in the United States Supreme Court, so can state habeas proceedings. A state criminal proceeding . . . is still “pending” even though the state courts are finished with it, until any petition filed is finally decided. Similarly, if there is a certiorari petition pending to review the validity of the state‘s denial of such an application for state post-conviction review, the application is still “pending“--that is, not finally decided. The application does not thereby stop being a state habeas proceeding or turn into a federal rather than a state application; it is just not finally decided yet.
We agree. In a slightly different context, the Supreme Court, in Carey v. Saffold, discussed the word “pending“: “The dictionary defines ‘pending’ (when used as an adjective) as ‘in continuance’ or ‘not yet decided.’ It similarly defines the term (when used as a preposition) as ‘through the period of continuance . . . of,’ ‘until the . . . completion of.‘” 536 U.S. at 219 (citing Webster‘s Third New International Dictionary 1669 (1993)). We believe that a petition for certiorari from a state court‘s denial of an application for habeas corpus necessitates that the application is still pending, because it is “‘in continuance’ or ‘not yet decided.‘” Id. The focus of
Judge Berzon‘s dissent in White continues, 281 F.3d. at 926-27:
Duncan v. Walker, 533 U.S. 167, 121 S.Ct. 2120, 150 L.Ed.2d 251 (2001), does not suggest a different interpretation of
§ 2244(d)(2) . That case based its holding that a federal habeas petition does not toll the limitations period on the ground “that an application for federal habeas corpus review is not an ‘application for State post-conviction or other collateral review’ within the meaning of28 U.S.C. § 2244(d)(2) .” Id. at 2129. But an application for state habeas review, as opposed to an application for federal habeas review, is “an application for State post-conviction review or other collateral review,” regardless of whether that application is being considered on appeal by a state supreme court or by the United State Supreme Court on certiorari. Thus, unlike the reading of§ 2244(d)(2) rejected in Duncan, the interpretation I suggest gives full meaning to the word “State,” but recognizes that the United States Supreme Court . . . can consider state . . . cases when they raise federal issues. Otherwise, what is the United States Supreme Court hearing when it considers a state habeas petition on certiorari? Not an applicationfor federal post-conviction or other collateral review.
We agree with Judge Berzon‘s reasoning.
Furthermore, to require a petitioner to file his petition seeking federal habeas corpus relief before he has sought certiorari to the Supreme Court does not promote the finality of state court determinations and encourages the simultaneous filing of two actions seeking essentially the same relief. This disposition would also raise concerns about comity and exhaustion. If we chose to follow the panel decision in this case, a prisoner could file his petition for writ of certiorari to the United States Supreme Court on the day the highest state court denies him collateral relief, but if the United States Supreme Court takes more than a year to decide his case, the prisoner will be required to file a federal habeas petition before the Supreme Court had an opportunity to rule on his motion for state collateral relief. We doubt that Congress intended, in the Anti-Terrorism and Effective Death Penalty Act, to force prisoners to choose between federal habeas relief and seeking certiorari to the Supreme Court, or to do both simultaneously. While as a practical matter it is unlikely that many petitioners will be put in this position, because the federal habeas court could simply stay the habeas motion pending the Supreme Court‘s resolution of the certiorari petition, see Miller, 311 F.3d at 580-81, we do not believe it is appropriate or necessary to read the federal statutes to dictate such a rule.
We now turn to the question directly at issue in Isham, although not presented here, whether or not the period for filing certiorari tolls the statute of limitations where no petition is actually filed. Once a state supreme court has ruled on a petitioner‘s application for state post-conviction relief, the petitioner has ninety days to decide whether to petition for a writ of certiorari. Sup. Ct. R. 13.
Indeed, petitioners who are equally diligent may face drastically different fates. Imagine, for example, two state inmates who file their petitions for state post-conviction relief after three hundred days in their limitation period have run. Sixty-five days after their applications for state post-conviction relief are denied, having passed through the highest appellate court in the state, their limitations period under
It makes little sense to allow events that happen after a limitations period appears to have expired to retroactively toll it, and the Supreme Court has explicitly rejected such a suggestion for collateral attacks by federal prisoners. In Clay, the Supreme Court held that the limitations period for a
A statute of limitations should be clear. At any given point, courts and litigants should be able to determine whether the limitations period has begun, is running, is tolled, or has expired; whether a limitations period is running should not depend on events that happen only at a later date. Whether the limitations period is tolled during the ninety days that a petitioner has to seek certiorari should not depend on whether the petitioner actually decides to seek certiorari.
Because Clay explicitly holds that federal petitioners are to receive the benefit of the ninety-day certiorari period even when they seek no such relief, because Carey advances a broad definition of when a petition for state relief is “pending” under
For the foregoing reasons, we AFFIRM the judgment of the district court with respect to the timeliness of Abela‘s habeas petition, and the case is otherwise returned to the original panel for consideration on the merits.
DISSENT
SILER, Circuit Judge, dissenting. The position espoused by the majority sounds good and provides an easy way to determine whether the one-year limitations period under
As the majority correctly analyzes the issue, it is whether the time under
As the majority explains, there is no Circuit authority in Abela‘s favor. Morris v. Horn, 187 F.3d 333, 337 (3d Cir. 1999), is the only case to hold that the statute of limitations is tolled under
The authority the majority here uses to justify its decision is from a dissent by Judge Berzon in White v. Klitzkie, 281 F.3d 920, 926 (9th Cir. 2002) (Berzon, J., dissenting). But the majority in that case very clearly held that “[a] petition for a writ of certiorari to the United States Supreme
All of these cases follow the same basic reasoning. That is, they hold that the time under which a petition for certiorari is or could be filed is not considered the “time during which a properly filed application for State post-conviction or other collateral review with respect to the pertinent judgment or claim is pending.”
The plain text of the statute does not suggest otherwise. Obviously the pragmatic approach has its merits, because it promotes an efficient administration of habeas corpus cases, but if Congress sees a need to change the system, it may amend the statute just as it has in the past. The recent decisions in Clay v. United States, 123 S. Ct. 1072 (2003); and Duncan, 533 U.S. at 167, do not affect our decision in Isham.
More specifically, Duncan construed
Therefore, I would continue to follow Isham in finding that “the denial of state post-conviction relief becomes final. . . after a decision by the state‘s highest court,” id. at 695, and I would reverse the judgment of the district court finding Abela‘s habeas corpus petition was timely filed.
