Cuffy v. Secretary of Department of Corrections

CourtDistrict Court, S.D. Florida
DecidedJanuary 26, 2021
Docket0:18-cv-62463
StatusUnknown

This text of Cuffy v. Secretary of Department of Corrections (Cuffy v. Secretary of Department of Corrections) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cuffy v. Secretary of Department of Corrections, (S.D. Fla. 2021).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

CASE NO. 18-62463-CV-ALTMAN

JOHNSON CUFFY,

Petitioner,

vs.

MARK S. INCH,

Respondent. ___________________________/

ORDER The Petitioner, Johnson Cuffy, has brought a pro se Petition for Writ of Habeas Corpus under 28 U.S.C. § 2254, challenging his 2012 conviction and sentence. See Petition [ECF No. 1]. The Court referred the Petition to United States Magistrate Judge Lisette M. Reid, who issued a Report and Recommendation. See Report [ECF No. 61].1 In her Report, the Magistrate Judge recommended that the Petition be dismissed as time-barred. Id. at 24. The Petitioner timely objected to certain portions of the Report. See Objections [ECF No. 62]. For the reasons set out below, the Court ADOPTS the Report in part and DENIES the Petition. BACKGROUND In October of 2012, a Florida jury convicted the Petitioner of eight separate felonies, which included one count of racketeering, one count of conspiracy to commit racketeering, and six counts of grand theft. See Judgment [ECF No. 19-1] at 60–71. For these crimes, the state court sentenced the

1 This is the third such report. The first was vacated when the Court granted the Petitioner’s “Motion for Rehearing/Clarification.” See First Report [ECF No. 5]; Order Adopting First Report [ECF No. 8]; Order Granting Motion for Rehearing/Clarification [ECF No. 14]. The Magistrate Judge vacated the Second Report. See Second Report [ECF No. 42]; Paperless Order Vacating Second Report [ECF No. 46]. For purposes of this Order, though—unless otherwise noted—we refer to the Third Report. Petitioner to 30 years in prison.2 See Sentencing Order [ECF No. 19-1] at 76–94. The Petitioner timely appealed to the Fourth District Court of Appeal (“Fourth DCA”), see Fourth DCA Docket Sheet [ECF No. 19-1] at 101, which affirmed the conviction and sentence on February 18, 2016, see Cuffy v. State, 186 So. 3d 1037 (Fla. 4th DCA 2016).3 The Fourth DCA’s mandate issued on March 18, 2016. See Direct Appeal Mandate [ECF No. 19-1] at 291. The Petitioner did not pursue his claim in either the Florida Supreme Court or the Supreme Court of the United States. See Report at 4–5.

On March 24, 2016, approximately one month after the Fourth DCA’s decision, the Petitioner filed his first Rule 3.850 Motion—which he promptly amended and then supplemented. See 2016 Rule 3.850 Motion (“First Rule 3.850 Motion”) [ECF No. 19-1] at 295, 308, 369. The state trial court incorporated the State’s response, denied the motion as procedurally barred, and found that “all of the claims are merely rewordings of arguments that Defendant raised or should have raised on direct appeal.” Order Denying First Rule 3.850 Motion [ECF No. 19-1] at 477. The Petitioner appealed, see id. at 480, and the Fourth DCA summarily affirmed, see Cuffy v. State, 230 So. 3d 858 (Fla. 4th DCA 2017). The Fourth DCA’s mandate on this first 3.850 appeal issued on May 12, 2017. See 2017 Fourth DCA Mandate [ECF No. 19-1] at 510. Twenty-five days later, on June 6, 2017, the Petitioner filed his second Rule 3.850 Motion.4 See 2017 Rule 3.850 Motion (“Second Rule 3.850 Motion”) [ECF No. 19-1] at 535. On June 16, 2017, the

2 The sentence technically included three 30-year and five 15-year sentences—all to run concurrently. 3 This four-year delay was (somehow) everyone’s fault. First, the court reporter sought—and received—two extensions to file the trial transcripts. See Fourth DCA Docket Sheet [ECF No. 19-1] at 101. Then, the Petitioner received two 90-day extensions to file his initial brief. Id. But, when those 180 days elapsed, the Petitioner still failed to produce a brief, so the Fourth DCA issued an order to show cause, which finally impelled him to submit his opening brief—now one year after the transcripts were filed. Id. Next, the State sought—and received—two extensions of time to respond. Id. But, soon after responding, the State withdrew its response and submitted an amended brief. Id. Finally, the Fourth DCA gave the Petitioner two extensions of time to reply. Id. 4 To be clear: this is the day on which the Petitioner signed the motion—not the date on which the motion was received and docketed. “Under the ‘prison mailbox rule,’ a pro se prisoner’s court filing is deemed filed on the date it is delivered to prison authorities for mailing.” Williams v. McNeil, 557 state court dismissed the motion as successive and, alternatively, denied it on the merits. See Order Denying Second Rule 3.850 Motion [ECF No. 19-1] at 546–57 (“Even if it were not procedurally barred [as successive], it is DENIED.”). The Petitioner appealed on June 26, 2017, see Notice of Appeal for Second Rule 3.850 Motion [ECF No. 19-1] at 561, and the Fourth DCA summarily affirmed, see Cuffy v. State, 231 So. 3d 446 (Fla. 4th DCA 2017). The mandate in this second 3.850 appeal issued on October 6, 2017. See Second 2017 Fourth DCA Mandate [ECF No. 19-1] at 602.

On July 27, 2017—while his appeal of the second Rule 3.850 Motion was pending—the Petitioner filed a motion to disqualify Judge Ilona Holmes, the state judge who had presided over his case, alleging that “there was a deal made between Judge Levenson and Judge Holmes to control the outcome of case [sic] in favor of the state.” Motion to Disqualify [ECF No. 19-1] at 563. On September 4, 2017, the Petitioner filed a motion “for a new trial and reconsideration of all previous rulings entered by disqualified Judge Holmes,” claiming (incorrectly) that his Motion to Disqualify “was automatically granted by the clerk of court on August 30, 2017[.]” Motion for Reconsideration [ECF No. 19-1] at 573. In this Motion for Reconsideration, the Petitioner alleged that Judge Holmes had violated his right to a fair trial and sought “a new trial and reconsideration of all previous rulings entered by disqualified Judge Holmes.” Id. at 576. The record does not say whether either motion was ever ruled on. On June 8, 2018—245 days after the Mandate issued in his second Rule 3.850 appeal—the

Petitioner filed a “Verified Motion to Vacate Judgement and Sentence under Florida Rule 3.850,” essentially his third Rule 3.850 Motion. See 2018 Rule 3.850 Motion (“Third Rule 3.850 Motion”) [ECF No. 19-1] at 604–05. On June 12, 2018, the state court dismissed this third Rule 3.850 Motion as

F.3d 1287, 1290 n.2 (11th Cir. 2009). “Absent evidence to the contrary, [courts] assume that a prisoner delivered a filing to prison authorities on the date that he signed it.” Jeffries v. United States, 748 F.3d 1310, 1314 (11th Cir. 2014). successive, summarily denied it on the merits, and dismissed it as time-barred (in part) because the Petitioner conceded its untimeliness. See Order Dismissing Third Rule 3.850 Motion [ECF No. 19-1] at 607–08 & n.1 (“Defendant concedes that his motion is time barred and successive, motion p.1.”). On September 20, 2018, the Petitioner—acting through counsel—filed a motion for reconsideration, see Motion for Reconsideration on Denial of Third Post Conviction Motion [ECF No. 19-1] at 625, which the state court denied, see Respondent’s Exhibits in Support of Objections to Second Report

and Recommendations [ECF No. 44-1] at 12 (“Objection Exhibits to Second Report”). In July of 2018, the Petitioner moved—again, through counsel—to reassign the case, claiming (as before) that his 2017 Motion to Disqualify had been granted. See 2018 Motion for Clerks Office for Order to Reassign Case (“Motion to Reassign”) [ECF No. 19-1] at 628. The state court denied this second Motion to Reassign on August 14, 2018. See Order Denying Motion to Reassign Case [ECF No. 19-1] at 630. The Petitioner filed this action on October 8, 2018.

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