DORREON D. MCBRIDE v. GREGORY SKIPPER, Warden
No. 21-1042
UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT
Argued: October 27, 2022
Decided and Filed: August 4, 2023
23a0166p.06
Before: SILER, NALBANDIAN, and READLER Circuit Judges
RECOMMENDED FOR PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b)
COUNSEL
ARGUED: Brett Wierenga, JONES DAY, Washington, D.C., for Appellant. Autumn A. Gruss, OFFICE OF THE MICHIGAN ATTORNEY GENERAL, Lansing, Michigan, for Appellee. ON BRIEF: Brett Wierenga, JONES DAY, Washington, D.C., for Appellant. Jared D. Schultz, OFFICE OF THE MICHIGAN ATTORNEY GENERAL, Lansing, Michigan, for Appellee.
OPINION
NALBANDIAN, Circuit Judge. A Michigan jury convicted Dorreon McBride of murder. After unsuccessfully contesting his conviction in state court, he sought federal habeas relief. But because he failed to exhaust one of his claims in state court, the district court dismissed his
I.
On June 22, 2015, following the Detroit Freedom Festival fireworks display, members of Paul Mitchell‘s family argued with a group of neighborhood men over a carelessly thrown firecracker. The conflict escalated when a man wearing a black shirt with a red, orange, and yellow flame design arrived and pulled out a gun. Tensions temporarily subsided when members of the family fled to their home and the armed group walked away. But the night turned more explosive.
Mitchell and his cousin, Otis Parker, got into Mitchell‘s truck to go buy drinks. As they drove, shots were fired, killing Mitchell. Parker recognized the man with the black shirt as one of the shooters. Other witnesses who were present for the initial altercation identified the man in the black shirt as Dorreon McBride.
The government charged McBride with first degree murder, assault with intent to commit murder, carrying a concealed weapon, and carrying a firearm during the commission of a felony. McBride went to trial in state court in December 2015. A jury convicted him on the concealed carry charge but hung on the other charges. In a second trial in May 2016, a jury convicted McBride on the remaining charges.
McBride appealed his convictions to the Michigan Court of Appeals. He argued that the trial court erred in failing to admit his full police interview and that the evidence presented at trial could not support his convictions. He also argued that his counsel was ineffective.
McBride next filed an application for leave to appeal to the Michigan Supreme Court, which was denied. People v. McBride, 913 N.W.2d 304 (Mich. 2018) (order). McBride moved to reconsider, filing a pro se brief in support. In this brief, he alleged for the first time that his due process rights were violated during his pretrial detention.
The Michigan Supreme Court, however, returned this brief because McBride was represented by counsel. On October 2, 2018, the Michigan Supreme Court denied McBride‘s motion for reconsideration. People v. McBride, 917 N.W.2d 641 (Mich. 2018) (order). McBride‘s direct appeal concluded 90 days later, on December 31, 2018. At this point, the “availability of direct appeal to the state courts” and the United States Supreme Court had “been exhausted.” See Jimenez v. Quarterman, 555 U.S. 113, 119 (2009). This left him with one year to file a federal habeas claim from that date.
McBride filed that habeas petition in November 2018. He challenged his convictions on three grounds: (1) his due process and Miranda rights were violated during his arrest and detention; (2) his trial counsel was ineffective; and (3) the trial court and Michigan Court of Appeals erred in various evidentiary rulings. The government moved to dismiss McBride‘s petition, arguing that the first claim had not been exhausted. McBride argued that the motion should be denied.
On September 30, 2019, the district court granted the government‘s motion to dismiss all claims without prejudice, citing the unexhausted first claim as the basis for dismissal. The court declined to issue a certificate of appealability. Rather than refile his petition without the
McBride filed a timely notice of appeal and application for a certificate of appealability, which we granted.
II.
“In reviewing a district court‘s decision to dismiss a habeas petition, we typically review its legal conclusions de novo[.]” Pirkel v. Burton, 970 F.3d 684, 691 (6th Cir. 2020). This includes a district court‘s conclusion that a habeas petitioner has not satisfied the exhaustion requirement. Id. at 691–92.2
We review for abuse of discretion a district court‘s denial of a motion to alter or amend a judgment under
III.
This case is about what a district court must do with habeas petitions containing unexhausted claims. There is no dispute, for purposes of this appeal, that McBride presented a
Historically, courts had to “dismiss habeas petitions containing both unexhausted and exhausted claims.” Rose v. Lundy, 455 U.S. 509, 522 (1982). There were no alternatives to dismissal. But the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA) established a one-year statute of limitations on the filing of habeas corpus petitions. Matthews v. Abramajtys, 319 F.3d 780, 787–88 (6th Cir. 2003). In response, some courts recognized alternatives to dismissal, see, e.g., Palmer v. Carlton, 276 F.3d 777, 781 (6th Cir. 2002) (adopting stay-and-abeyance procedures), because the interplay between AEDPA‘s one-year statute of limitations and Lundy‘s dismissal requirement created difficulties for petitioners. The filing of a federal habeas petition does not toll the statute of limitations. Duncan v. Walker, 533 U.S. 167, 181–82 (2001). So if a district court judge dismissed a mixed petition on exhaustion grounds close to the one-year deadline, chances are that the doors to federal court would be shut.
In Rhines, the Supreme Court held that courts may consider alternatives to dismissal. It laid out two alternatives. First, district courts have “discretion to stay the mixed petition to allow the petitioner to present his unexhausted claims to the state court in the first instance, and then to return to federal court for review of his perfected petition.” Rhines, 544 U.S. at 271–72. In other words, district courts can stay and hold in abeyance a petitioner‘s claims. Id. at 277–78. This procedure allows the petitioner to return to state court to fully litigate his unexhausted claims while the district court holds his exhausted claims in abeyance. Id. at 275–76.
But in affording the courts discretion to follow that procedure, the Court noted that a stay and abeyance has the potential to “undermine [AEDPA‘s] twin purposes” of exhaustion and
In addition, the Supreme Court recognized a second option. When a petitioner asks the district court for a stay-and-abeyance but the court finds a stay-and-abeyance to be inappropriate, it “should allow the petitioner to delete the unexhausted claims and to proceed with the exhausted claims if dismissal of the entire petition would unreasonably impair the petitioner‘s right to obtain federal relief.” Id. at 278; see Lundy, 455 U.S. at 520 (noting that petitioners can delete unexhausted claims). Post-Rhines, we‘ve said that the district court can do “one of four things” when faced with a mixed petition:
“(1) dismiss the mixed petition in its entirety, . . . (2) stay the petition and hold it in abeyance while the petitioner returns to state court to raise his unexhausted claims, . . . (3) permit the petitioner to dismiss the unexhausted claims and proceed with the exhausted claims, . . . or (4) ignore the exhaustion requirement altogether and deny the petition on the merits if none of the petitioner‘s claims ha[ve] any merit.” Harris v. Lafler, 553 F.3d 1028, 1032–33 (6th Cir. 2009).
True, Rhines affirms that courts have alternatives to dismissal. But Rhines doesn‘t necessarily answer the question before us today. That is because Rhines addressed whether a district court, when asked for a stay, had the authority to grant one. Rhines says yes, assuming the three-part stay-and-abeyance test is met. Put another way, a lower court “err[s] to the extent it conclude[s] that stay and abeyance is always impermissible.” Rhines, 544 U.S. at 279.4
Also relevant is the Supreme Court‘s pre-Rhines decision in Pliler. There, the Court rejected the Ninth Circuit‘s then-procedure for managing mixed petitions. See Pliler, 542 U.S. at 231. The Ninth Circuit provided a three-step stay-and-abeyance procedure and required district courts to raise this procedure sua sponte and to inform petitioners about their options with regard to mixed petitions. Id. at 230–31. Without speaking to the propriety of the stay-and-abeyance procedure itself, the Court rejected the Ninth Circuit‘s practice of requiring district courts to inform litigants of their options because “[d]istrict judges have no obligation to act as counsel or paralegal to pro se litigants.” Id. at 231. It continued: “Requiring district courts to advise a pro se litigant [on federal habeas procedure] would undermine district judges’ role as impartial decisionmakers.” Id.
Three principles from Pliler are informative. First, in this context, “[d]istrict judges have no obligation to act as counsel or paralegal to pro se litigants.” Id. Second, we do not require district courts to take up “potentially burdensome, time-consuming, and fact-intensive” investigations. Id.; see also Aruanno v. Sherrer, 277 F. App‘x 155, 158 (3d Cir. 2008) (recognizing that a district court is not required to “perform . . . tasks” to help petitioner “uncover” arguments it can assert in support of a stay). Third, a district court runs the risk of misleading petitioners when it takes on the role of an advocate. Pliler, 542 U.S. at 231. For example, maybe the use of a stay-and-abeyance procedure would not benefit a petitioner with weak unexhausted claims. Id. at 232. “And it is certainly the case that not every litigant seeks to maximize judicial process.” Id. The burden ultimately lies with a petitioner to choose a path and advocate for it. Compare Lundy, 455 U.S. at 520 (noting that a petitioner can always amend his petition to delete the unexhausted claims), with Pliler, 542 U.S. at 231 (noting that federal district court judges are not required to explain the details of federal habeas procedure); see also Rockwell v. Yukins, 217 F.3d 421, 424 (6th Cir. 2000) (“[Petitioner] is ultimately the one
Under these principles, Petitioner‘s argument for sua sponte consideration is not well taken. Indeed, after Rhines, the Ninth Circuit interpreted Pliler “to make[] it clear that district courts are not required to consider sua sponte the stay-and-abeyance procedure.” Robbins v. Carey, 481 F.3d 1143, 1148 (9th Cir. 2007). The court reasoned that “there is no difference between ‘considering’ a procedure and notifying a party about the possibility of that procedure, because in both cases the district court must sua sponte inform the party of the procedure, partly so that the petitioner may decide which option to pursue.” Id. at 1149. So requiring a court to sua sponte “consider” a procedure is barred by Pliler in the same way that informing a party is. Id. at 1148 (“Such a mandatory action by the trial judge falls within the set of ‘chores’ targeted by the Supreme Court in Pliler.“). And finally, the court concluded that Rhines “does not detract from the holding of Pliler.” Id. at 1149.
Our interpretation of Pliler is consistent with how we view other non-jurisdictional-but-threshold barriers.5 For example, a district court is “permitted, but not obliged, to consider, sua sponte, the timeliness of a state prisoner‘s habeas petition.” Day v. McDonough, 547 U.S. 198, 209 (2006); see also Thomas v. Romanowski, 362 F. App‘x 452, 456 (6th Cir. 2010) (explaining that judges are not required to warn litigants of AEDPA time limits); Torres v. Davis, 416 F. App‘x 480, 481 (6th Cir. 2011) (same).6 And “Courts of Appeals have unanimously held that, in appropriate circumstances, courts, on their own initiative, may[, but are not required to,] raise a petitioner‘s procedural default,” Day, 547 U.S. at 206 (collecting cases); Trest v. Cain, 522 U.S. 87, 89–90 (1997).
McBride also says that even where a stay is inappropriate, Rhines requires district courts to allow petitioners to delete their unexhausted claims. (Pet. Brief at 17.) Two points in response. First, it is unclear why the district court, by dismissing McBride‘s petition without prejudice for want of exhaustion with three months remaining on the limitations clock did not “allow the petitioner to delete the unexhausted claims and to proceed with the exhausted claims” under Rhines. 544 U.S. at 278. A petitioner “can always amend [his] petition to delete the unexhausted claims,” Lundy, 455 U.S. at 520, but a district court is not required to counsel a petitioner to do so, Pliler, 542 U.S. at 231. Second, as we‘ve discussed, we read Rhines to trigger a series of obligations once a petitioner requests a stay. See supra at 6. McBride didn‘t request a stay and therefore did not trigger any Rhines obligations for the district court. See Thompson v. Sec‘y for Dep‘t of Corr., 425 F.3d 1364, 1366 (11th Cir. 2005) (“[T]he district court offered the petitioner a choice . . . to delete the unexhausted claims[.] . . . But that choice should only be offered if a stay is unwarranted. Because we cannot discern from the district court‘s order whether it considered the three Rhines factors, we vacate its order dismissing the habeas petition and remand for further consideration.“); cf. Van Durmen v. Smith, No. 13-1522, 2014 WL 11070972, at *3 (6th Cir. Dec. 12, 2014) (remanding because the district court‘s judgment against a petitioner‘s stay request suffered from “conflicting findings and conclusions”
And, in any event, it‘s not clear that dismissal here “unreasonably impair[ed] [McBride‘s] right to obtain federal relief” such that deleting unexhausted claims from his petition would be favored. Rhines, 544 U.S. at 278. McBride had a three-month window to refile or perfect his petition. Cf. Banks v. Jackson, 149 F. App‘x 414, 421–22 (6th Cir. 2005) (involving a habeas claim where the statute of limitations ran); Dixon v. Williams, 847 F.3d 714, 718 (6th Cir. 2017) (same). He did neither, even though the district court provided guidance on how to proceed in state court. (R. 12, E.D. Mich. Order, p. 4.)
All told, district courts do not have to consider and inform petitioners of alternatives to dismissal when petitioners do not raise them.
IV.
Putting aside whether the district court needed to raise Rhines on its own, McBride argues that the district court erroneously believed that, when faced with a mixed petition, its only course of action is dismissal. He claims this alleged misapprehension amounted to an abuse of discretion. See Campanella v. Com. Exch. Bank, 137 F.3d 885, 892–93 (6th Cir. 1998) (finding the district court abused its discretion where it did not recognize that it had supplemental jurisdiction). For support, he points to the government‘s motion to dismiss, which said that the court had to dismiss his entire petition under Lundy, without mentioning the alternatives offered in Rhines.
But we don‘t automatically transfer a litigant‘s error or omission to a court. In the cases that McBride cites to support his argument, we found that a district court either erroneously
V.
Following the court‘s dismissal of his petition, McBride filed a motion for reconsideration under
In McBride‘s motion for reconsideration, he cited Rhines, suggesting for the first time that the district court should have considered alternatives to dismissal. Generally, a court need not consider a new argument on a motion to reconsider. See Banister, 140 S. Ct. at 1703 (“In particular, courts will not address new arguments or evidence that the moving party could have raised before the decision issued.“). For this reason alone, McBride‘s argument is not well taken. Howard v. United States, 533 F.3d 472, 475 (6th Cir. 2008) (“[A] petitioner fil[ing] a
And even if we were to construe McBride‘s motion for reconsideration according to the liberal standards afforded to pro se petitioners, (Pet Rep. Br. at 14), the district court did not commit a clear error of law. This is because a district court does not have an obligation to
There is also nothing to suggest that affirming the district court‘s decision would work a “manifest injustice” on McBride. Cont‘l Cas. Co., 941 F.3d at 833 (citation omitted). McBride takes issue with the fact that, by the time the district court ruled on his motion for reconsideration, the statute of limitations had run. But absent exceptional circumstances, it is not a manifest injustice to deny a motion to reconsider, particularly where the petitioner was aware of and had the opportunity to correct flaws in his filings. See Leisure Caviar, LLC v. U.S. Fish & Wildlife Serv., 616 F.3d 612, 616 (6th Cir. 2010) (noting that if plaintiffs were liberally allowed to amend their complaints after adverse judgment, “plaintiffs could use the court as a sounding board to discover holes in their arguments, then ‘reopen the case by amending their complaint to take account of the court‘s decision‘” (citation omitted)); see also Clark v. United States, 764 F.3d 653, 662 (6th Cir. 2014) (explaining that when the defendant entered a nolo contendere plea and a guilty plea, “claims first presented in [the] postjudgment second motion to amend do not demonstrate that her conviction or indictment constituted ‘manifest injustice.‘” (citation omitted)); Rockwell, 217 F.3d at 425 (requiring dismissal where the district court erroneously permitted the petitioner to include unexhausted claims, since both parties and the court knew that the claims were unexhausted). McBride had three months to correct flaws in his petition and chose not to do so.
Finally, McBride‘s complaints about the length of his sentence and his trial history are unconvincing. McBride was duly tried and convicted by a jury of his peers. That one jury was hung does not negate his conviction. It is true that he had the right to contest errors in his trial at the federal level via a habeas petition. Still, he needed to go through the proper channels to do so. It is due to his own failure to (1) exhaust his claims and (2) make an argument for stay and abeyance that he cannot now present his claims. After the district court‘s September 2019 dismissal, McBride had three months to either return to state court or delete his unexhausted claim and refile in federal court. See also Holbrook v. Curtin, 833 F.3d 612, 613 (6th Cir. 2016);
VI.
For these reasons, we affirm the district court‘s decision to dismiss McBride‘s claim without prejudice.
