Burger v. Scott

317 F.3d 1133, 2003 U.S. App. LEXIS 626, 2003 WL 152736
CourtCourt of Appeals for the Tenth Circuit
DecidedJanuary 15, 2003
Docket01-6285
StatusPublished
Cited by221 cases

This text of 317 F.3d 1133 (Burger v. Scott) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Burger v. Scott, 317 F.3d 1133, 2003 U.S. App. LEXIS 626, 2003 WL 152736 (10th Cir. 2003).

Opinion

McKAY, Circuit Judge.

After examining the briefs and appellate record, this panel has determined unanimously that oral argument would not materially assist the determination of this appeal. See Fed. R.App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is therefore ordered submitted without oral argument.

Petitioner Derek D. Burger, an Oklahoma state inmate appearing pro se, appeals the district court’s dismissal of his 28 U.S.C. § 2241 petition for writ of habeas corpus as falling outside the federal statute of limitations. Previously we determined that Burger had made the required “substantial showing of the denial of a constitutional right,” 28 U.S.C. § 2253(b)(2), and therefore we granted a certificate of appealability (COA) and ordered supplemental briefing on the issue of whether the district court properly dismissed Burger’s petition as untimely. Because we conclude that equitable tolling should have been applied in this case, we reverse and remand to the district court for further proceedings.

*1135 I. Background

Burger is currently serving a fifty-year sentence for robbery with a firearm. He was considered for parole in December of 1996, 1997, and 1998, pursuant to an annual parole consideration date under existing Oklahoma Pardon and Parole Board policy, but he was denied parole on each occasion. In July 1997, the Oklahoma law regarding parole consideration was amended to lengthen the period of reconsideration after the denial of parole from one to three years for persons convicted of a violent crime. See Okla. Stat. Ann. tit. 57, § 832.7 (West 1991 & Supp.2002). Consequently, the Oklahoma Pardon and Parole Board informed Burger on February 17, 1999, that his next parole hearing had been moved from December of 1999 to December of 2001.

In a state habeas proceeding filed in the Cleveland County District Court, Burger challenged this action as violating the Ex Post Facto Clause of the United States Constitution. The circumstances surrounding the timing of this state filing form the core of the current dispute. While his petition was date-stamped as “filed” by the state district court on May 12, 2000, Burger contends he actually mailed his petition to that court on January 7, 2000. Because Oklahoma imposes no time limits for filing applications for post-conviction relief in the district courts, see Moore v. Gibson, 27 P.3d 483, 487 (Okla.Crim.App.2001), the filing date had no bearing on the timeliness of Burger’s state petition, which was ultimately denied on the merits by the district court and the Oklahoma Court of Criminal Appeals (OCCA). 1 The state court filing date did, however, prove critical to Burger’s filing in federal court.

Burger filed his federal petition on December 13, 2000, fourteen days after the OCCA ruled on his state claim. The State responded, arguing inter alia, that Burger’s federal claim was barred by the one-year statute of limitations pursuant to 28 U.S.C. § 2244(d)(1). According to the State, Burger’s federal limitations period began to run on February 17, 1999, the day he received notice of the change in his parole reconsideration date; consequently, Burger had until February 17, 2000, to seek federal habeas relief. Therefore, the State argued, Burger’s federal petition was filed nearly ten months outside the one-year limitations period. Burger objected to the State’s timeliness argument by alleging that he hád, in fact, mailed his state petition on January 6, 2000, 2 and that therefore the federal limitations period should be tolled during the pendency of his state petition. According to Burger, the four-month delay in getting his petition “filed” was beyond his control. Specifically, Burger claimed:

*1136 [t]he Cleveland County District Court was playing some type of game with inmates Petition, that’s why it wasn’t filed until May 12, 2000. See there isn’t any [sic] fees in filing a Writ of Habeas Corpus in the State Courts system, but Cleveland County District Court elected to charge Petitioner a fee of $122.00. Taken into consideration that Petitioner’s intention was that his Petition should have been filed on the 6th or 7th day of January, 2000. Petitioner could not be at fault because the Cleveland County District Court held his Petition for four (4) months before it was filed.

R., Doc. 9 at 2. At the time of his objection, Burger’s only evidence of a January filing was his notarized verification, which was attached to his original state petition and dated January 6, 2000.

The magistrate judge assigned to the case ordered the State to address Burger’s claim that he timely filed his state petition. The State subsequently filed a supplemental response stating that

[t]he undersigned spoke with the Cleveland County Deputy Court Clerk that handles the habeas filings. She advised that there is nothing in the records in Cleveland County to either confirm or deny [Burger’s] claim that he mailed his state habeas petition to them in January of 2000. Records or copies of pre-filing correspondence are not logged in or kept by the Cleveland County Court Clerk’s office. Consequently, no records or computer entries exist regarding [Burger’s] state habeas petition ... pri- or to May 12, 2000.
The deputy clerk did advise, however, that such petitions are often not filed when received, and that they are commonly returned to prisoners with instructions regarding how to apply for in forma pauperis status and with instructions on the proper format for the summons. Once the prisoner provides the information in the manner instructed, the Clerk takes the pleading to the presiding judge for a determination of whether it is ready to be filed.

Id., Doc. 13 at 1.

The magistrate judge recommended that Burger’s petition be dismissed as untimely pursuant to § 2244(d)(1). Specifically, the magistrate judge found the applicable limitations period began to run on February 17, 1999, the date when “the factual predicate of the claim or claims presented could have been discovered through the exercise of due diligence.” R., Doc. 15 at 3 (quoting § 2244(d)(1)(D)). The magistrate judge rejected Burger’s argument that the provisions of § 2244(d)(1)(C) (allowing the limitations period to begin on the date on which the constitutional right asserted in the petition was initially recognized by the Supreme Court) provided the starting point for the running of the limitation period. Consequently, the magistrate judge concluded that Burger had until February 17, 2000, to file his federal habeas claim and that therefore, absent some applicable tolling provision, Burger’s filing on December 13, 2000, was untimely.

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Bluebook (online)
317 F.3d 1133, 2003 U.S. App. LEXIS 626, 2003 WL 152736, Counsel Stack Legal Research, https://law.counselstack.com/opinion/burger-v-scott-ca10-2003.