Lead Opinion
Petitioner Leslie Parnell Felder appeals from the district court’s dismissal of his 28 U.S.C. § 2254 petition, arguing that the court erred in concluding his petition was time-barred. He argues that his circumstances warrant equitable tolling. Those circumstances include (1) his incarceration before AEDPA’s effective date; (2) his litigating pro se; (3) his claiming that he is innocent of the crime for which he was convicted; and (4) his alleged unawareness of AEDPA’s requirements (as judicially interpreted) due to inadequacies of his prison’s library, which he claims made the law’s text inaccessible throughout his one-year grace period. Because we find these circumstances to be clearly insufficient to warrant equitable tolling, we affirm.
I. FACTS AND PROCEDURAL BACKGROUND
Having been initially charged with capital murder, Leslie Parnell Felder (“Felder”) was sentenced in December 1987 to life in prison after pleading guilty to aggravated robbery. Felder did not directly appeal his conviction and sentence. He subsequently filed applications for state habeas relief on January 11, 1993, January 13, 1995, and February 11, 1997. The first two applications were denied on the merits on March 31, 1993 and on April 10, 1996. The third was dismissed on April 30, 1997 for abuse of the writ.
Felder filed the instant § 2254 petition on July 29, 1997. On October 27, Respondent filed a motion to dismiss the petition as time-barred under the Anti-Terrorism and Effective Death Penalty Act of 1996 (“AEDPA”), Pub.L. No. 104-132, 110 Stat. 1214 (1996). In his response, Felder claimed that he had not been aware of AEDPA’s limitations period until after he received Respondent’s motion to dismiss.
The district court granted Respondent’s motion to dismiss the petition as time-barred under § 2244(d). It correctly noted that the limitations period imposed by AEDPA became effective on April 24, 1996. See 28 U.S.C. § 2244(d)(1) (1999) (providing one-year period after state court judgment becomes final to file federal habeas petition, subject to certain exceptions).
Felder filed a motion for reconsideration of the dismissal. In that motion, Felder restated his argument that AEDPA’s limitations period was unconstitutional as applied, and also alleged that his case fell under § 2244(d)(1)(B). Felder again referred to the Tarter and Meadows affidavits and claimed to have shown that AED-PA was not available to him until at least September 1997- — after the expiration of his limitations period.
On July 23, 1998, the district court “reluctantly” denied Felder’s motion for reconsideration. It “interpret[ed] the applicable authorities” to allow only the one-year grace period, citing Flores,
II. DISCUSSION
In his appellate reply brief, Felder specifically contends that equitable tolling of AEDPA’s statute of limitations is warranted under the circumstances discussed by the district court.
In Davis, we held, as a matter of first impression, that the AEDPA one-year limitations period was a statute of limitations, not a bar to federal jurisdiction. See id. at 807. As a statute of limitations, it could be equitably tolled, albeit only in “rare and
In light of Davis and our other jurisprudence, the circumstances enumerated by the district court in granting a COA are clearly insufficient to warrant equitable tolling. We have held that a petitioner’s incarceration prior to AED-PA’s passage does not present an extraordinary circumstance warranting equitable tolling. See Fisher,
Felder has linked the fourth and fifth circumstances, arguing that he did not have notice of AEDPA’s requirements due to inadequacies of his prison’s law library. He contends that without notice of AEDPA’s requirements, he was denied the opportunity to timely file his petition. Because Felder clearly filed his petition before becoming aware of AEDPA’s requirements, his unawareness of the law arguably has not “prevented in some extraordinary way [his] asserting his rights.” Coleman,
In Fisher, we rejected a petitioner’s claim that he was entitled to equitable tolling for the forty-three day period between AEDPA’s effective date and the date on which he received actual notice of AEDPA. See
Other language in Fisher would appear to lend support to Felder’s argument that his circumstances warrant equitable tolling. See Fisher,
In defining the one-year statute of limitations in § 2244(d), Congress explicitly laid out three circumstances under which the statute of limitations would begin to run after the date on which the prisoner’s judgment became final. See §§ 2244(d)(1)(B), (C), (D). We have previously noted that Congress did not provide for tolling based on a failure to receive timely notice. See Fisher,
That ignorance of the law is insufficient is, in fact, supported by the language of § 2244(d)(2). In that tolling provision, Congress provided that “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 shall not be counted toward any period of limitation under this subsection.” § 2244(d)(2). The “properly filed” limitation indicates that Congress does not view ignorance of the law as a sufficient reason for tolling, for a “properly filed” petition would be one that was filed within any statute of limitations the state imposes. See Villegas v. Johnson,
We are mindful of the effect a dismissal will have on Felder’s ability to have his claims heard by a federal court. This is his first federal habeas petition. We are also mindful of the Supreme Court’s cautionary statements in Lonchar v. Thomas,
III. CONCLUSION
For the above reasons, the district court’s dismissal of petitioner’s claim is AFFIRMED.
Notes
. Felder, proceeding pro se, did not specifically state in his Response to Respondent's Motion to Dismiss that he was unaware of AEDPA because the Eastham Unit law library did not receive a copy of AEDPA prior to his filing his federal petition. However, Felder refers in his attached affidavit to deficiencies of the prison law library. He also refers in his Response to affidavits attached to his motion requesting counsel. In those affidavits, prisoners Johnny J.E. Meadows and Harold T. Tarter attest to library inadequacies. Thus, the claim that he was unaware of AEDPA because of library inadequacies is implicit in Felder's Response. Felder also argued that application of AEDPA's limitations period to his case was unconstitutional.
. Prior to AEDPA, there was no statute of limitations on federal habeas claims. See Flanagan v. Johnson,
. We have since held that a Texas state habe-as petition dismissed for abuse of the writ is "properly filed” under § 2244(d)(2) and therefore tolls the statute of limitations in § 2244(d)(1). See Villegas v. Johnson,
. Flanagan, issued on September 21, 1998, was not yet available.
. Respondent argues that because Felder did not address in his initial brief the issue of whether his lack of knowledge of AEDPA's requirements warranted equitable tolling, he has waived the issue. See, e.g., DSC Communications Corp. v. Next Level Communications,
. The district court’s reconsideration order was issued on July 23, 1998. Davis was issued on October 21, 1998.
. In Davis, the petitioner’s filing was well after the grace period allowed by Flanagan. In holding that § 2244(d)(1) was a statute of limitations that could be equitably tolled, Davis did not distinguish between the one-year AEDPA limitations period and the one-year Flanagan grace period granted to prisoners, like Felder, whose convictions became final before AEDPA’s effective date. See
. Felder has not made a showing of actual innocence, as the district court noted.
. His filing his petition prior to September 1997, the lime he alleges he had access to AEDPA, would also appear to make § 2244(d)(1)(B) unavailable to Felder. Under § 2244(d)(1)(B), the limitation period begins to run on "the date on which the impediment to filing an application created by State action in violation of the Constitution or laws of the United State is removed, if the applicant was prevented from filing by such State action.” Cf. United States ex rel. Morgan v. Gilmore,
. Our conclusion that Felder’s unawareness of AEDPA’s requirements is insufficient to warrant tolling is also consistent with the determinations of other courts that have faced similar claims. See, e.g., Miller v. Marr,
Dissenting Opinion
dissenting:
I agree with the majority that petitioner Leslie Parnell Felder’s incarceration, pro se status, and claim of actual innocence do not warrant equitable tolling of the Anti-Terrorism and Effective Death Penalty Act of 1996 (“AEDPA”) statute of limitations. I do not agree with the majority’s decision to deny Felder’s claim for equitable tolling based on his alleged ignorance of AEDPA, which Felder has attributed to the statute’s complete inaccessibility to him throughout his § 2254 filing period. Under the circumstances, the majority’s decision is at least premature. I therefore respectfully dissent.
Felder claims that he is entitled to equitable tolling of the AEDPA statute of limitations because he had no notice of AED-PA until he received Respondent’s motion to dismiss.
The majority relies neither on an evaluation of the credibility of Felder’s claims nor on other factual circumstances particular to this case.
The majority is correct to note that ignorance of the law is not itself a basis for equitable tolling of a statute of limitations, even for pro se prisoners. See, e.g., Fisher v. Johnson,
Adopting such an overbroad rule also fails to comport with the equitable nature of the remedy. “The doctrine of equitable tolling preserves a plaintiffs claims when strict application of the statute of limitations would be inequitable.” Davis,
No court that has acknowledged the possibility of equitable tolling has held that actual ignorance of AEDPA, resulting from the denial of access to the newly-enacted statute, can never be a basis for equitable tolling. Only two of the cases cited by the majority address such a claim, as opposed to equitable tolling claims based on ignorance of the law alone. Those cases — the only published cases addressing the issue — are Fisher and Miller v. Marr,
In Fisher, we rejected a petitioner’s claim for equitable tolling based on the forty-three day delay between AEDPA’s effective date and the date the statute arrived in the prison library. Fisher,
The “months and months” statement in Fisher is dicta. But it suggests that the Fisher court not only considered that the question before us would arise, but might have reached a different outcome from the majority here. More importantly, the statement — and the entire discussion of whether equity “call[s] for tolling on these facts” — explicitly refutes the suggestion that Fisher intended to establish a bright-line rule that actual ignorance of AEDPA resulting from a denial of access to the statute can never be a basis for equitable tolling. In its disavowal of such a rule, this section is consistent with the Fisher opinion as a whole, which continually emphasizes that equitable tolling, as an equitable remedy, hinges on the facts of a particular case. See id. at 712 (stating that, as a discretionary doctrine, equitable tolling is unsuited to bright-line rules); id. at 713 (noting that each case must be examined on its facts to see if equitable tolling is warranted); id. at 714 (holding that equity does not entail tolling on these facts). Therefore, while Fisher admittedly is not dispositive of Felder’s claim, I find it inconsistent with the broad rule established by the majority.
Miller also fails to support the majority’s rule. While the Miller court was not presented with an equitable tolling claim, it did note in deciding that the AEDPA limitations period did not violate the Suspension Clause that equitable tolling was possible, and declined to equitably toll for Miller. See Miller,
Having declined to adopt the majority’s bright-line rule, I find it premature to decide this case without any factual record, in light of the unique circumstances present.
The circumstances here differ significantly from those in Fisher. Fisher’s forty-three day delay in receiving notice of AEDPA was, as we noted, “not rare.” Fisher,
Likewise, the circumstances apparently relied upon in Miller do not exist, here.
I therefore cannot decide at this stage, as a matter of law, that Felder’s circumstances are not “rare and exceptional,” Davis,
As the majority discusses, Felder has not had the opportunity to present his equitable tolling claim to the district court. The district court’s inability to consider the issue means that there has been no factual development whatsoever. To determine whether Felder’s circumstances warrant equitable tolling, it is necessary both to assess the veracity of Felder’s assertions and to develop the other factual circumstances that may bear on this legal determination. See, e.g., Fisher,
Without expressing any opinion as to its merit, I would therefore remand for the district court to assess Felder’s equitable tolling claim for the first time, conducting such fact-finding as it finds necessary to determine 1) whether Felder can establish that his factual allegations — including actual ignorance of AEDPA until September 1997 resulting from its unavailability to Eastham Unit inmates — are true; and 2) if so, whether Felder’s circumstances as a whole are the “rare and exceptional” circumstances, Davis,
. As the majority notes, prior to AEDPA's April 24, 1996 effective date there was no statute of limitations on federal habeas claims. See Flanagan v. Johnson,
. In its appellate brief, Respondent had the opportunity to provide evidence contradicting Felder’s allegations. He failed entirely to do so.
. Our cases suggest that Felder's diligence in pursuing his federal claims after his final state habeas petition was dismissed might impact his equitable tolling claim. See Coleman v. Johnson,
.I disagree with the majority’s contention that such circumstances cannot be "rare and exceptional” because "countless other prisoners could claim [them] as their own.” Empirically, I believe that the complete denial of access to the newly-enacted AEDPA for a period greater than twelve months is "rare and exceptional.” Legally, such a denial’s actually leading to the dismissal of a first § 2254 petition as time-barred must be “rare and exceptional” in light of the Constitution. See Lewis v. Casey,
. Unlike Felder, Miller apparently claimed that the denial of access to all texts both precluded him from completing his § 2254 petition and left him actually ignorant of AEDPA. See id. The Tenth Circuit did not separately analyze Miller’s two claims. See id. Seemingly referring to the impossibility argument, the court noted two other relevant circumstances: 1) Miller’s unexplained failure to diligently pursue his federal claims— Miller’s sole state petition for post-conviction relief was denied in October 1993, and he admittedly had full access to relevant texts until January 1995, yet he did not file his federal petition until July 1997; 2) the similarities between Miller’s § 2254 claims and those in his direct appeal and state postcon-viction motion. See id. These circumstances, particularly the latter, while clearly refuting Miller's claim that he could not have completed his federal petition without additional research access, do not seem relevant to his claimed actual ignorance of AEDPA.
. In Bradley v. Poppel,
Likewise, in Rodriquez v. Klinger,
Like Miller, both cases appear to rely on individual circumstances. Neither opinion is consistent with Miller's having established a rule that equitable tolling based on a denial of access to AEDPA can never exist.
