Colby Leonard v. Keith Deville, Warden

960 F.3d 164
Court of Appeals for the Fifth Circuit·Decided May 15, 2020·No. 18-30374·Published·Cited by 7 cases

Opinion

Case: 18-30374 Document: 00515418007 Page: 1 Date Filed: 05/15/2020

IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit

FILED No. 18-30374 May 15, 2020 Lyle W. Cayce COLBY DRANOEL LEONARD, Clerk

Petitioner - Appellant

v.

KEITH DEVILLE, WARDEN, WINN CORRECTIONAL CENTER,

Respondent - Appellee

Appeal from the United States District Court for the Middle District of Louisiana

Before OWEN, Chief Judge, and BARKSDALE and DUNCAN, Circuit Judges.

ON PETITION FOR REHEARING

STUART KYLE DUNCAN, Circuit Judge: Treating the petition for en banc rehearing as a petition for panel rehearing, we grant rehearing, withdraw our opinion dated February 3, 2020, and substitute the following opinion: Colby Leonard, a Louisiana state prisoner, appeals the district court’s dismissal of his 28 U.S.C. § 2254 petition as time-barred. Leonard was granted a Certificate of Appealability (“COA”) to consider whether he was entitled to statutory tolling of the federal limitation period pursuant to 28 U.S.C. § 2244(d)(2). The specific issue, which has divided federal district courts in Case: 18-30374 Document: 00515418007 Page: 2 Date Filed: 05/15/2020

No. 18-30374 Louisiana, is this: when a state prisoner is implicitly granted extra time to seek supervisory writs from the denial of his state post-conviction application—and he does so within that time—does his initial application therefore remain “pending” under the tolling provision in § 2244(d)(2)? We hold that the answer is yes, a conclusion dictated by our own precedents and by the Supreme Court’s teaching that a state post-conviction application remains “pending” for statutory tolling purposes “as long as the ordinary state collateral review process is ‘in continuance.’” Carey v. Saffold, 536 U.S. 214, 219–20 (2002). Concluding that Leonard was entitled to statutory tolling and that his petition was therefore not time-barred, we vacate the district court’s dismissal and remand for further proceedings. I. Leonard was convicted of armed robbery under Louisiana law in 2008. His conviction was affirmed on direct appeal in March 2009, and the Louisiana Supreme Court denied review January 8, 2010. State v. Leonard, 24 So.3d 859 (La. 2010). The time for seeking certiorari from the United States Supreme Court expired April 8, 2010. S. Ct. Rule 13. Leonard then waited 308 days, until February 10, 2011, to apply to the state trial court for post-conviction relief (“PCR”), which was dismissed “as without merit” May 1, 2013. On May 23, 2013, he applied to a state appellate court for supervisory writs, which were denied August 27, 2013. The appellate court found Leonard failed to include supporting record materials as required by court rules. State v. Leonard, 2013 WL 12120742, at *1 (La. App. 1 Cir. Aug. 27, 2013) (unpublished); see La. Unif. Ct. App. Rule 4-5. The court prohibited Leonard from supplementing his application or seeking rehearing. Id. (citing La. Unif. Ct. App. Rules 2-18.7 & 4-9). However, the court also ruled that, “[i]n the event [Leonard] elects to file a new application with this Court, the application must be filed on or before October 22, 2013.” Id. Leonard filed a properly-supported writ application 2 Case: 18-30374 Document: 00515418007 Page: 3 Date Filed: 05/15/2020

No. 18-30374 September 12, 2013, which was denied February 27, 2014. On March 19, 2014, he sought review from the Louisiana Supreme Court, which was denied January 9, 2015. State ex rel. Leonard v. State, 157 So.3d 591 (La. 2015). On February 4, 2015, Leonard filed a federal habeas corpus application. The magistrate judge recommended denying the application as untimely under the one-year limitation period. See 28 U.S.C. § 2244(d)(1). That conclusion was based on the following calculations. The magistrate judge determined that the federal clock started running when Leonard’s conviction became final April 8, 2010. See id. § 2244(d)(1)(A) (period runs from “the conclusion of direct review or the expiration of the time for seeking such review”). The clock ticked from April 9, 2010 until the filing of Leonard’s state PCR application February 10, 2011 (308 days), but then paused until May 31, 2013—that is, until the trial court denied the PCR application May 1, 2013, and the 30-day period for seeking review of that decision had elapsed. 1 The clock then began to run again June 1, 2013. Consequently, the magistrate judge concluded that the one-year limitation period expired long before Leonard filed his federal petition February 4, 2015. 2 Additionally, the magistrate judge found that Leonard’s writ application to the state appellate court—filed May 23, 2013, and denied August 27, 2013— did not toll the federal clock because the appellate court found the application was not “properly filed.” See id. § 2244(d)(2). As for the appellate court’s setting a later date for filing another application, the magistrate judge noted that the

1 See id. § 2244(d)(2) (period tolled while properly-filed state post-conviction application is “pending”); Melancon v. Kaylo, 259 F.3d 401, 406 (5th Cir. 2001) (post- conviction application remains “pending” under § 2244(d)(2) until time expires under state law for seeking review of trial court judgment); La. Unif. Ct. App. Rule 4-3. Specifically, the period expired July 27, 2013—fifty-seven days after the clock began 2

running again on June 1, 2013.

3 Case: 18-30374 Document: 00515418007 Page: 4 Date Filed: 05/15/2020

No. 18-30374 law was “unclear” whether that “effectively amounted to an extension of time that operated to toll the limitation period.” 3 The magistrate reasoned, however, that resolving that question was unnecessary because any tolling from the putative extension would have made no difference to the timeliness of Leonard’s federal application. Over Leonard’s objections, the district court adopted the magistrate’s recommendation and dismissed Leonard’s petition as time-barred. The district court denied Leonard a COA. He sought a COA from our court, which was granted December 17, 2018. II. We review de novo the district court’s ruling that a habeas corpus petition was untimely. Emerson v. Johnson, 243 F.3d 931, 932 (5th Cir. 2001) (citation omitted). III. Leonard sought a COA to contest the district court’s ruling that his federal habeas application was time-barred. A COA was granted on the following question: Because it is arguable that the state court implicitly granted an extension of time within which to file a properly supported writ application, jurists of reason could debate whether the district court erred in determining that the limitation period was not continuously tolled during the pendency of the state post- conviction proceedings. See Slack v. McDaniel, 529 U.S. 473, 484 (2000); see also Grillette v. Warden, Winn Corr. Ctr., 372 F.3d 765, 769–76 (5th Cir. 2004).

3 The magistrate noted that some district court decisions had interpreted such an action by a state appellate court as an “implicit” grant of an extension of time to file a writ application. See, e.g., Roberts v. Cain, 2015 WL 7080546, at *2 (E.D. La. Nov. 13, 2015); Holton v.

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Colby Leonard v. Keith Deville, Warden, 960 F.3d 164 (5th Cir. 2020).

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