Delaney v. Matesanz

CourtCourt of Appeals for the First Circuit
DecidedSeptember 5, 2001
Docket99-1972
StatusPublished

This text of Delaney v. Matesanz (Delaney v. 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
Delaney v. Matesanz, (1st Cir. 2001).

Opinion

United States Court of Appeals For the First Circuit

No. 99-1972

CHARLES C. DELANEY III,

Petitioner, Appellant,

v.

JAMES MATESANZ ET AL.,

Respondents, Appellees.

APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF MASSACHUSETTS

[Hon. Robert E. Keeton, U.S. District Judge]

Before

Selya, Circuit Judge,

Coffin and Stahl, Senior Circuit Judges,

Owen S. Walker, Federal Defender, with whom Elizabeth L. Prevett, Federal Defender Office, and Charles C. Delaney III, pro se ipso, were on brief, for appellant. Catherine E. Sullivan, Assistant Attorney General, Commonwealth of Massachusetts, with whom Thomas F. Reilly, Attorney General, was on brief, for appellees.

September 5, 2001 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 asseverations. See Duncan v. Walker,

121 S. Ct. 2120, 2129 (2001). The second fails on the law. The

-3- 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, 616 N.E.2d 111 (Mass. App. Ct. 1993), aff'd, 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

-4- 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 (1982) (holding that a

federal habeas court ordinarily should not adjudicate a "mixed"

petition, i.e., one containing both exhausted and 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.

-5- 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 (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, 121 S. Ct.

480 (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

-6- entered in this case and the companion case. We resolved the

companion case in an opinion filed on August 20, 2001, see

Neverson v. Bissonnette, ___ F.3d ___ (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'

habeas jurisdiction. Felker v. Turpin, 518 U.S. 651, 664

(1996).

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