Lead Opinion
OPINION
This action arises from a Michigan manslaughter conviction and subsequent petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. The district court found the habeas petition timely filed but denied it on the merits. Kevin Mark Abe-la appealed that denial. A panel of this
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 The Michigan Court of Appeals affirmed Abela’s conviction and sentence in an unpublished disposition.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,
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,
On April 26, 1999, before his parole term had ended, Abela sought a writ of habeas corpus pursuant to section 2254, raising the same claims as in his motion for relief from judgment (except for his claim regarding the trial court’s decision to reconsider its dismissal of the concealed weapon charge). The district court issued a memorandum opinion and denied the petition for habeas relief on October 31, 2000. On December 28, 2000, the district court denied Abela’s motion for a certificate of appealability.
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,
Title 28 U.S.C. § 2244(d)(1) provides a one-year period of limitations for people “in custody pursuant to the judgment of a State court” to file an application for a writ of habeas corpus. Title 28 U.S.C. § 2244(d)(2) provides for tolling of this one-year period as follows: “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.”
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,
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 section 2244(d)(2). Duncan v. Walker,
This Court’s pre-Duncan decision in Isham v. Randle,
First, we reasoned, based on the statute’s plain language, the word “State” in section 2244(d)(2) modifies “post-conviction or other collateral relief.” Id. at 695. This court concluded that “[a] petition for certiorari to the United States Supreme Court is not ‘state post-conviction relief.’ Neither is such a petition ‘other state collateral relief.’” Id. Thus, we decided, as had the Tenth Circuit, that “a petition for writ of certiorari to the United States Supreme Court is ‘simply not an application for state review of any kind.’ ” Id. (citing Rhine v. Boone,
The Supreme Court has decided cases since I sham that cast that case in a different light. As to Isham’s first rationale, Duncan confirmed our interpretation that the word “State” in section 2244(d)(2) modifies “post-conviction or other collateral relief.”
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 certio-rari, or when the time for fifing 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 § 2244(d)(1)(A) to encompass review of a state conviction by this Court.” Clay,
Finally, as to Isham’s third rationale, highlighting the difference in language between sections 2244(d)(1)(A) and 2244(d)(2) as supportive of the narrow reading of the latter, the Supreme Court recently said, “ ‘The ... presumption — that the presence of a phrase in one provision and its absence in another reveals Congresses] design — grows weaker with each difference in the formulation of the provisions under inspection.’ ” Clay,
Isham, nevertheless, is in fine with the majority of our sister circuits. The Tenth Circuit concluded, using broad language, that section 2244(d)(2) did not toll the limitations period where the petitioner had actually sought certiorari in the Supreme Court. Rhine,
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,
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,
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 renewable 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 pror ceeding 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.’ ”
Judge Berzon’s dissent in White continues,
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 of 28 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 cer-tiorari. 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 State's Supreme Court hearing when it considers a state habeas petition on certiorari? Not an application for 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 habe-as 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,
We now turn to the question directly at issue in I sham, although not presented here, whether or not the period for fifing 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. Section 2244(d)(2) provides that the one-year statute of limitations is tolled while a properly filed application for state post-conviction relief is “pending,” 28 U.S.C. § 2244(d)(2), but it offers no clue as to whether an application is “pending” during the ninety-day period for seeking Supreme Court review. If that determination depends on whether a petitioner ultimately applies for a writ of certiorari, then courts and litigants can never know whether the statute of limitations is running during the period following their state post-conviction review; that determination will depend on events that are to happen down the road.
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 section 2244(d)(1) will expire. On the seventieth day, each proceeds to another stage in the process: one files a petition for habeas corpus relief in federal district court, and because that petition is untimely, the petition is denied; the other petitions for a writ of certiorari from the United States Supreme Court, and not only is the petition accepted for filing, but also the petitioner still has sixty-five days left to file a habeas corpus petition after the petition for a writ of certiorari is denied. That is, the petition for writ of certiorari would have retroactively tolled the second petitioner’s limitations period, protecting his ability to seek section 2254 relief. The first petitioner, who was equally diligent — and who chose what is likely a more efficient route to federal habeas review-will be out of luck. Furthermore, a
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 section 2255 petition does not run during the ninety-day period for seeking certiora-ri, even when the petitioner ultimately does not seek Supreme Court review.
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 section 2244(d)(2), and because the contrary view leads to an unstable limitations scheme prone to subsequent revision, we hold that under section 2244(d)(2), the statute of limitations is tolled from the filing of an application for state post-conviction or other collateral relief until the conclusion of the time for seeking Supreme
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.
Dissenting Opinion
dissenting.
‘‘ The position espoused by the majority sounds good and provides an easy way to determine whether the one-year limitations period under 28 U.S.C. § 2244(d)(1) is tolled. However, it is a position which has been repudiated by all other Circuits which have interpreted this statute and is a stretch of the law. After all, “Our task is to construe what Congress has enacted. We begin, as always, with the language of the statute.” Duncan v. Walker,
As the majority correctly analyzes the issue, it is whether the time under 28 U.S.C. § 2244(d)(2) for tolling purposes also includes the time between the denial of petitioner’s state post-conviction claim and the denial of his petition for a writ of certiorari on that claim before the Supreme Court. The majority holds that this time is also included. We previously held in Isham v. Randle,
As the majority explains, there is no Circuit authority in Abela’s favor. Morris v. Horn,
The authority the majority here uses to justify its decision is from a dissent by Judge Berzon in White v. Klitzkie,
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 dining which a properly filed application for State post-conviction or other collateral review with respect to the pertinent judgment or claim is pending.” 28 U.S.C. § 2244(d)(2). I would adopt that reasoning also.
The plain text of the statute does not suggest otherwise. Obviously the pragmatic approach has its merits, because it promotes an efficient administration of ha-beas 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,
More specifically, Duncan construed § 2244(d)(2) in the same way that Isham did, that is, that “State” modified both “post-conviction” and “other collateral review.” Duncan,
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.
