Charles C. Delaney III v. James Matesanz

264 F.3d 7
CourtCourt of Appeals for the First Circuit
DecidedNovember 9, 2001
Docket99-1972
StatusPublished
Cited by140 cases

This text of 264 F.3d 7 (Charles C. Delaney III v. James Matesanz) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Charles C. Delaney III v. James Matesanz, 264 F.3d 7 (1st Cir. 2001).

Opinion

SELYA, Circuit Judge.

Petitioner-appellant Charles C. Delaney III, a Massachusetts state prisoner, sought a writ of habeas corpus in the United States District Court for the District of Massachusetts, but voluntarily withdrew his application when the Commonwealth pointed out that it contained unexhausted claims. After pursuing all available state remedies, the petitioner returned to federal court. At that juncture, the court dismissed his new application as untimely under the one-year limitation period enacted as part of the Antiterrorism and Effective Death Penalty Act (AEDPA), Pub.L. No. 104-132, 110 Stat. 1214 (Apr. 24, 1996).

The petitioner appeals this order, asseverating that the district court erred in refusing to toll the limitation period during the pendency of his original federal habeas petition; that absent such tolling the statutory limitation violates the Suspension Clause; and that, in all events, the district court abused its discretion by failing to resuscitate his time-barred claim on equitable grounds. Recent Supreme Court precedent holding that the relevant statutory provision, 28 U.S.C. § 2244(d)(1), may not be tolled by the pendency of federal, as opposed to state, post-conviction proceedings defeats the first of these assevera-tions. See Duncan v. Walker, 533 U.S. 167, 121 S.Ct. 2120, 2129, 150 L.Ed.2d 251 (2001). The second fails on the law. The third fails on the facts: even assuming, for argument’s sake, that equitable tolling is available in the precincts patrolled by section 2244(d) — a matter on which we take no view — the district court supportably determined that the petitioner had not established a sufficiently compelling basis for remediation. Consequently, we uphold the district court’s dismissal of the petitioner’s application for habeas relief.

I. BACKGROUND

We retrace the relevant portions of the petitioner’s journey through the procedural labyrinth that typifies modern habeas litigation. The facts are essentially uncontested.

In 1989, a Massachusetts jury found the petitioner guilty of murder in the second degree. The trial judge sentenced him to life imprisonment. On direct review, his conviction was sequentially affirmed by the Massachusetts Appeals Court and the Supreme Judicial Court. See Commonwealth v. Delaney, 34 Mass.App.Ct. 732, 616 N.E.2d 111 (Mass.App.Ct.1993), aff'd, 418 Mass. 658, 639 N.E.2d 710 (Mass.1994). The conviction became final on September 20, 1994.

On February 24, 1997, ten months after the AEDPA’s effective date, the petitioner for the first time asked the federal district court for a writ of habeas corpus. See 28 U.S.C. § 2254. In this pro se petition (Petition No. 1), he reasserted various claims that he had presented to the state courts and added four new (unexhausted) claims. The Commonwealth promptly moved to dismiss this “mixed” petition. See Rose v. Lundy, 455 U.S. 509, 522, 102 S.Ct. 1198, 71 L.Ed.2d 379 (1982) (holding that a federal habeas court ordinarily should not adjudicate a “mixed” petition, i.e., one containing both exhausted and *10 unexhausted claims); Adelson v. DiPaola, 131 F.3d 259, 261-62 (1st Cir.1997) (same). The petitioner countered by moving to dismiss the action without prejudice. The district court granted the latter motion on May 2, 1997.

On June 6, 1997, the petitioner returned to state court and filed a motion for a new trial that raised two ineffective assistance of counsel claims. These claims were not the claims previously asserted in Petition No. 1, but, rather, were newly minted. The superior court denied this motion a few weeks later and, by March 27, 1998, the petitioner had exhausted all available state appellate remedies.

On April 10, 1998, the petitioner refiled for federal habeas relief, raising only the two ineffective assistance of counsel claims. Citing 28 U.S.C. § 2244(d)(1), the district court dismissed this application (Petition No. 2) as untimely. When the petitioner moved for reconsideration, the court withheld a ruling and asked us to consider whether Petition No. 2 was a “second or successive” habeas petition, and thus subject to the gatekeeping requirement of 28 U.S.C. § 2244(b)(3). See generally Pratt v. United States, 129 F.3d 54, 57-58 (1st Cir.1997). Following the reasoning explicated in Slack v. McDaniel, 529 U.S. 473, 487, 120 S.Ct. 1595, 146 L.Ed.2d 542 (2000), we advised the lower court that Petition No. 2 was not a “second or successive” petition and that, therefore, the gatekeeping regime did not apply.

The district court proceeded to deny the petitioner’s motion for reconsideration on the merits. The court then granted a certificate of appealability. See 28 U.S.C. § 2253(c). We augmented the issues, appointed counsel for the petitioner, consolidated the case for argument with a case containing a similar limitation issue, and heard oral argument on November 9, 2000. Four days later, the Supreme Court granted certiorari to review the decision of the United States Court of Appeals for the Second Circuit in Walker v. Artuz, 208 F.3d 357 (2d Cir.), cert. granted sub nom. Duncan v. Walker, 531 U.S. 991, 121 S.Ct. 480, 148 L.Ed.2d 454 (2000). Because Duncan squarely raised the question of whether section 2244(d)(1) could be tolled by the pendency of federal, as well as state, post-conviction proceedings, we stayed our hand.

The Supreme Court decided Duncan on June 18, 2001. By order entered June 28, 2001, we vacated the stay previously entered in this case and the companion case. We resolved the companion ease in an opinion filed on August 20, 2001, see Neverson v. Bissonnette, 261 F.3d 120 (1st Cir.2001) [No. 00-1044], and now decide the petitioner’s appeal.

II. ANALYSIS

Congress enacted the AEDPA on April 24, 1996, in part to combat increasingly pervasive abuses of the federal courts’ ha-beas jurisdiction. Felker v. Turpin, 518 U.S. 651, 664, 116 S.Ct. 2333, 135 L.Ed.2d 827 (1996). Pertinently, the AEDPA imposed a one-year limitation period applicable to state prisoners’ habeas applications. See 28 U.S.C. § 2244(d)(1).

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Bluebook (online)
264 F.3d 7, Counsel Stack Legal Research, https://law.counselstack.com/opinion/charles-c-delaney-iii-v-james-matesanz-ca1-2001.