Chavez v. Secretary Florida Department of Corrections

647 F.3d 1057, 2011 U.S. App. LEXIS 15287, 2011 WL 2990060
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 25, 2011
Docket10-13840
StatusPublished
Cited by604 cases

This text of 647 F.3d 1057 (Chavez v. Secretary Florida Department of Corrections) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chavez v. Secretary Florida Department of Corrections, 647 F.3d 1057, 2011 U.S. App. LEXIS 15287, 2011 WL 2990060 (11th Cir. 2011).

Opinion

CARNES, Circuit Judge:

Just as time waits for no one, there are limits on how long our legal system will wait for anyone to bring a claim. Those limits are expressed in and enforced by statutes of limitations and doctrines of repose. The statute of limitations involved in this case is the one that requires a prisoner seeking federal habeas corpus relief to file the petition within one year after the conclusion of his direct appeal. See 28 U.S.C. § 2244(d). The statute itself provides that the time spent litigating a properly filed state collateral attack does not count against the petitioner, see id. § 2244(d)(2), and the Supreme Court has decided that in extraordinary circumstances, and when the petitioner has shown reasonable diligence, equitable tolling may apply to prevent other time from counting. This appeal is about that doctrine and whether it applies under the circumstances of this case.

I.

Juan Carlos Chavez was convicted and sentenced to death for the kidnapping, sa *1059 distic sexual battery, and murder of a nine-year-old child. See Chavez v. State, 832 So.2d 730, 736-41 (Fla.2002). His convictions and sentence were affirmed on direct appeal, see id., and the Supreme Court denied certiorari in June of 2003. Chavez filed a motion for post-conviction relief in state court in May of 2005, and the Florida Supreme Court affirmed the trial court’s denial of that motion in June of 2009. See Chavez v. State, 12 So.3d 199 (Fla.2009). In February 2010 Chavez filed in federal court a 28 U.S.C. § 2254 petition for writ of habeas corpus. But he had a serious problem: his petition was not filed within the one-year period specified in 28 U.S.C. § 2244(d)(1), the statute of limitations provision of the Anti-Terrorism and Effective Death Penalty Act.

Recognizing that problem, in his belated federal habeas petition Chavez alleged facts that he contended entitled him to enough equitable tolling to bring its filing within the statute of limitations. His petition requested an evidentiary hearing so that he could prove those factual allegations. The district court denied the request for an evidentiary hearing and dismissed the petition on statute of limitations grounds, reasoning that even if all of the allegations in the petition were true, Chavez still would not be entitled to enough equitable tolling to bring the filing within the one-year limitations period. This is his appeal of that dismissal.

II.

Chavez filed his 86-page petition for writ of habeas corpus under 28 U.S.C. § 2254 on February 9, 2010. He spent much of the first twenty pages of that petition spelling out his position that he was entitled to equitable tolling of the statute of limitations. He alleged various facts about his post-conviction counsel and what had occurred between the affirmance of his convictions and sentence on direct appeal in 2002 and the issuance of the mandate for the Florida Supreme Court’s decision in 2009 affirming the trial court’s denial of his motion for post-conviction relief. After alleging those facts and contending that they justified equitable tolling, Chavez requested an evidentiary hearing in order “to be given the opportunity to establish his entitlement” to the tolling he sought.

The district court issued an order requiring the State of Florida to file a memorandum of fact and law showing cause why the petition should not be granted. The court directed that the memorandum:

be accompanied by a comprehensive appendix, which shall include copies of: 1) all relevant state trial and appellate court pleadings; 2) transcripts of the petitioner’s trial or plea colloquy; 3) briefs filed on direct appeal; 4) motions seeking relief pursuant to Fla. R.Crim. P. 3.850, including transcripts of collateral evidentiary hearings, and briefs from any ensuing appeal; 5) state habeas corpus applications and briefs from any ensuing appeal; [and] 6) records of any other state collateral proceedings that may be relevant to the federal issues ....

In compliance, the State filed a 130-page response. Before addressing the merits of Chavez’s § 2254 petition, the State argued that the petition had not been timely filed and that Chavez was not entitled to equitable tolling. With respect to Chavez’s request for an evidentiary hearing on the issue of equitable tolling, the State argued that because the allegations of his petition were “insufficient as a matter of law to warrant equitable tolling,” he was not entitled to a hearing on the issue. The State also submitted to the district court a voluminous record, consisting of nine boxes *1060 that contained well over 25,000 pages of documents.

The district court entered an order dismissing Chavez’s habeas petition on statute of limitations grounds, agreeing with the State that the petition was not timely filed and rejecting Chavez’s argument that he had pleaded enough facts to state a viable claim to equitable tolling. The order explained that Chavez was not entitled to an evidentiary hearing on the issue because even if everything he alleged in his petition were true, those allegations would not entitle him to equitable tolling of enough time to make his petition timely. The district court did, however, grant a certificate of appealability so that this Court could consider “whether [Chavez] demonstrated that he is entitled to equitable tolling of the one-year limitations period imposed by 28 U.S.C. § 2244(d)(1).”

III.

We review the district court’s denial of equitable tolling de novo, Drew v. Dep’t of Corr., 297 F.3d 1278, 1283 (11th Cir.2002), and we review its denial of an evidentiary hearing only for an abuse of discretion, id. at 1292. In the present case those two standards of review blend together into this: if we agree with the district court that the facts alleged in the habeas petition are not enough to make Chavez’s petition timely under 28 U.S.C. § 2244(d), then it was not an abuse of discretion for the district court to deny him an evidentiary hearing, and the court did not err by dismissing his petition.

IV.

In a habeas corpus proceeding “[t]he burden is on the petitioner ... to establish the need for an evidentiary hearing.” Birt v. Montgomery, 725 F.2d 587, 591 (11th Cir.1984) (en banc); see also Dickson v. Wainwright, 683 F.2d 348

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Bluebook (online)
647 F.3d 1057, 2011 U.S. App. LEXIS 15287, 2011 WL 2990060, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chavez-v-secretary-florida-department-of-corrections-ca11-2011.