DODD v. UNITED STATES
No. 04-5286
Supreme Court of the United States
Argued March 22, 2005—Decided June 20, 2005
545 U.S. 353
James A. Feldman argued the cause for the United States. With him on the brief were Acting Solicitor General Clement, Assistant Attorney General Wray, and Deputy Solicitor General Dreeben.*
JUSTICE O‘CONNOR delivered the opinion of the Court.
I
Petitioner Michael Donald Dodd was indicted on June 25, 1993, for knowingly and intentionally engaging in a continuing criminal enterprise in violation of
On April 4, 2001, more than three years after his conviction became final, Dodd filed a pro se motion under
We granted certiorari, 543 U. S. 999 (2004), to resolve a conflict in the Courts of Appeals over when thе limitation period in ¶ 6(3) begins to run. Compare, e. g., 365 F. 3d, at 1283 (case below) (period runs from date of Supreme Court decision initially recognizing right asserted); and United States v. Lopez, 248 F. 3d 427, 432-433 (CA5 2001) (same), with Pryor v. United States, 278 F. 3d 612, 616 (CA6 2002) (period does not begin to run until right has been held retroactively applicable to cases on collateral review); and United States v. Valdez, 195 F. 3d 544, 547-548 (CA9 1999) (same).
II
“A 1-year period of limitation shall apply to a motion under this section. The limitation period shall run from the latest of—
“(1) the date on which the judgment of conviction becomes final;
“(2) the date on which the impediment to making a motion created by governmental action in violation of the Constitution or laws of the United States is removed, if the movant was prevented from making a motion by such governmental action;
“(3) the date on which the right asserted was initially recognized by the Supreme Court, if that right has been
newly recognized by the Supreme Court and made retroactively applicable to cases on collateral review; or “(4) the date on which the facts supporting the claim or claims presented could have been discovered through the exercise of due diligence.”
In most cases, the operative date from which the limitation period is measured will be the one identified in ¶ 6(1): “the date on which the judgment of conviction becomes final.”
We believe that the text of ¶ 6(3) settles this dispute. It unequivocally identifies one, and only one, date from which the 1-year limitation period is measured: “the date on which the right asserted was initially recognized by the Supreme Court.” We “must presume that [the] legislature says in a statute what it means and means in a statute what it says there.” Connecticut Nat. Bank v. Germain, 503 U. S. 249, 253-254 (1992). What Congress has said in ¶ 6(3) is clear: An applicant has one year from the date on which the right he asserts was initially recognized by this Court.
Dodd urges us to adopt a different interpretation. He contends that the second clause in ¶ 6(3) affects the applicable date under that provision. He reads ¶ 6(3) as containing “three distinct prerequisites” that “must be satisfied before the limitation period begins.” Brief for Petitioner 8. Those three prerequisites are: (1) the right asserted by the
Dodd‘s interpretation does not square with the only natural reading of the text. Paragraph 6(3) identifies one date and one date only as the date from which the 1-year limitation period runs: “the date on which the right asserted was initially recognized by the Supreme Court.” Dodd‘s reliance on the second clause to identify the operative date is misplaced. That clause—“if that right has been newly recognized by the Supreme Court and made retroactively applicable to cаses on collateral review“—imposes a condition on the applicability of this subsection. See Webster‘s Third New International Dictionary 1124 (1993) (the definition of “if” is “in the event that” or “on condition that“). It therefore limits ¶ 6(3)‘s application to cases in which applicants are seeking to assert rights “newly recognized by the Supreme Court and made retroactively applicable to cases on collateral review.”
We recognize that the statute of limitations in ¶ 6(3) makes it difficult for applicants filing second or successive
Although we recognize the potential for harsh results in some cases, we are not free to rewrite the statute that Congress has enacted. “[W]hen the statute‘s language is plain, the sole function of the courts—at least where the disposition required by the text is not absurd—is to enforce it according to its terms.” Hartford Underwriters Ins. Co. v. Union Planters Bank, N. A., 530 U. S. 1, 6 (2000) (internal quotation marks omitted). See also Tyler v. Cain, 533 U. S. 656, 663, n. 5 (2001) (“[E]ven if we disagreed with the legislative decision to establish stringent procedural requirements for retroactive application of new rules, we do not have license to question the decision on policy grounds“). The disposition required by the text here, though strict, is not absurd. It is for Congress, not this Court, to amend the statute if it
JUSTICE STEVENS would hold, contrary to the plain text, that the limitation period in ¶ 6(3) begins to run when the right asserted is made retroactive, see post, at 369 (dissenting opinion), because he assumes that “the most natural reading of the statutory text would make it possible for the limitations period to expire before the cause of action accrues,” post, at 361. JUSTICE STEVENS analogizes this case to Graham County Soil & Water Conservation Dist. v. United States ex rel. Wilson, post, p. 409, see post this page and 361 (dissenting opinion), but Graham County is distinguishable. The text of the statute at issue in Graham County is ambiguous, justifying the Court‘s partial reliance on “the ‘standard rule that the limitations period commences when the plaintiff has a complete and present cause of action.‘” See Graham County, post, at 415-418, 419, n. 2. Here, there is no such ambiguity; ¶ 6(3) clearly specifies the date on which the limitation period begins to run.
III
Dodd‘s
It is so ordered.
JUSTICE STEVENS, with whom JUSTICE SOUTER, JUSTICE GINSBURG, and JUSTICE BREYER join as to Part II, dissenting.
Because the same anomalous factor is present in both this case and in Graham County Soil & Water Conservation Dist. v. United States ex rel. Wilson, post, p. 409, and is decisive in my analysis of both cases, it is appropriate to explain
I
In Graham County, the relator and the Government arguе (and the Court of Appeals held) that the 6-year limitations period applicable to a “civil action under section 3730,”
In Graham County that choice is compelled by the interaction between two relevant events: the “violation of
II
The same potential for premature expiration of a statute of limitations is the primary reason why I cannot join the Court‘s anomalous construction of the statute in this case. The statute we are called upon to interpret provides a 1-year period of limitation for a habeas petition that has as its basis a new rule of criminal law or criminal procedure that has retroactive application.
We are thus faced with the same decision as in Graham County: Do we interpret the statute in such а way as to allow prisoners such as Dodd to take advantage of the full year Congress provided for such claims, or do we interpret the statute in such a way that the limitations period will begin to run before a prisoner may take advantage of ¶ 6(3)? As an initial matter, the text here certainly permits both readings, just as it did in Graham County. Paragraph 6(3) requires that two prerequisites must be met before a habeas petitioner can take advantage of that date as the starting point for the statute of limitations. Both requirements are in the past tense, and both must be satisfied before ¶ 6(3) is applicable. Furthermore, just as the clause “if that right has been newly recognized by the Supreme Court” describes the date indicated in the phrase “the date on which the right asserted was initially recognized,” it is possible to read the subordinate clause “if that right has been... made retroactively applicable to cases on collateral review” as amplifying the description of the date in the provision‘s main clause, rather than adding an additional qualifier. Consequently, while the majority‘s reading of ¶ 6(3)—requiring that the statute of limitations begin to run when this Court recognizes a new rule—may be the more natural reading of the text, that advocated by petitioner—starting the statute of limitations when the new rule is held to be retroactive—is by no means implausible.4
Moreover, the potential for claims to be prematurely barred by the statute of limitations is evеn greater than in Graham County. There, the possibility that the 6-year statute of limitations period could run before the cause of action accrued, while plausible, was not particularly likely, since in
That result is certainly true for Dodd himself. Richardson v. United States, 526 U. S. 813, was decided on June 1, 1999. Under the majority‘s interpretation, the statute of limitations thus expired on June 1, 2000, one year after we recognized the new rule. The Eleventh Circuit, however, did not decide whether Richardson was retroactive until April 19, 2002.6 See Ross v. United States, 289 F. 3d 677 (CA11 2002) (per curiam). Thus, Dodd would not, under the majority‘s interpretation, have been able to raise his claim at all, since the statute of limitations expired before he could have taken advantage of ¶ 6(3)‘s 1-year grace period.7
Even for those prisoners who are incarcerated in a jurisdiction in which the new rule is quickly held to be retroactive, at least part of the 1-year period in which to file a claim taking advantage of the retroactive rule will run before the petition raising the claim can be filed.8
Thus, the admonition in Graham County that “Congress generally drafts statutes of limitations to begin when the cause of action accrues,” post, at 418, applies with special force in this case. Paragraph 6(3) both recognizes а basis for habeas relief by allowing an otherwise barred claim to go forward if certain conditions are met, and also sets forth a 1-year statute of limitations for such claims. It would make no sense for Congress, in the same provision, both to recognize a potential basis for habeas relief and also to make it highly probable that the statute of limitations would bar relief before the claim can be brought. Again, this is not simply a remote possibility: It is true for Dodd himself, and in six of the seven Circuits to have addressed whether Richardson is retroactive. See n. 7, supra. It is this absurd result that convinces me that Congress could not have in-
To avoid this result, I would interpret ¶ 6(3) to begin to run only when the Supreme Court has initially recognized the new right and when that right has been held to be retroactive. Under this interpretation, the statute of limitations would not begin to run until the prisoner was actually able to file a petition under ¶ 6(3), which is the only interpretation Congress could have intended. Although in enacting AEDPA Congress was clearly concerned with finality, see Duncan v. Walker, 533 U. S. 167, 179 (2001), ¶ 6(3) is an explicit exception to that general preference. Congress surely intended to allow habeas petitioners to take advantage of the new rights that this Court deems retroactive. Otherwise, there would have been no reason to include that section in the statute. That is why, “[a]bsent other indication, a statute of limitations begins to run at the time the plaintiff has the right to apply to the court for relief.” Graham County, post, at 419 (quoting TRW Inc. v. Andrews, 534 U. S. 19, 37 (2001) (SCALIA, J., concurring in judgment; internal quotation marks omitted).9
In addition to creating the perverse result that the statute of limitations will run before a prisoner can file an initial habeas petition, the Court‘s myopic reading of ¶ 6(3) effectively nullifies
Accordingly, while I concur in the judgment in Graham County, I respectfully dissent in Dodd.
JUSTICE GINSBURG, with whom JUSTICE BREYER joins, dissenting.
Essentially for reasons stated by JUSTICE STEVENS, I conclude that
Thе Court‘s interpretation——that the limitation period begins on “the date on which the right asserted was initially recognized by [this] Court,”
Nearly 20 years have passed since Congress amended
True, the limitation period in Graham County, like the ¶ 6(3), limitation, is triggered by an event that may precede the accrual date of a claim. But the resemblance ends there. The generous six-year span in
Notes
The literal text of
Courts that have reached the contrary conclusion have principally relied on the fact that
Ultimately, this reading has no direct bearing on the question presented in this case. While my view that this Court must make the retroactivity determination informs my belief that Congress had a mistaken understanding of how ¶ 6(3) would operate in practice, I would conclude that the 1-year limitations period begins to run when both requirements of ¶ 6(3) are met regardless of which court makes the retroactivity decision.
JUSTICE SOUTER, JUSTICE GINSBURG, and JUSTICE BREYER do not join this footnote.
Fleischmann thus presents the identical situation as in Graham County and Dodd: Becausе of the unforeseen possibility that two relevant events might occur far apart in time, the most natural reading of the statute would cause the statute of limitations to expire before the suit may be brought. As we did in Fleischmann and in Graham County, we should construe the statute of limitations in Dodd to avoid this unnatural result.
