Ernest Cadet v. State of Florida Department of Corrections

853 F.3d 1216, 2017 WL 727547, 2017 U.S. App. LEXIS 3402
Court of Appeals for the Eleventh Circuit·Decided February 24, 2017·No. 12-14518·Published·Cited by 181 cases

Opinions

ON PETITION FOR REHEARING

ED CARNES, Chief Judge:

Ernest Cadet has filed a petition for rehearing en banc, which also serves under our rules as a petition for rehearing before the panel. See 11th Cir. R. 35, I.O.P. 2. At least until an order granting or denying the petition for rehearing en banc is issued, a panel retains authority to modify its decision and opinion. Id. We take advantage of the opportunity to clarify our decision in order to prevent any misunderstanding of it. We grant the petition for rehearing to the panel to the extent that we vacate our previous opinion, Cadet v. Fla. Dep’t of Corr., 742 F.3d 473 (11th Cir. 2014), and substitute in its place the following one.

I.

The Antiterrorism and Effective Death Penalty Act imposes a one-year statute of limitations period for filing a federal habeas petition challenging a state court judgment. 28 U.S.C. § 2244(d)(1). The limitations period is subject to equitable tolling. Holland v. Florida, 560 U.S. 631, 645, 130 S.Ct. 2549, 2560, 177 L.Ed.2d 130 (2010). Defining the circumstances that justify equitable tolling of that limitations period is a work in progress, the significant work on it having been done in three Supreme Court decisions. See Maples v. Thomas, 565 U.S. 266, 132 S.Ct. 912, 181 L.Ed.2d 807 (2012); Holland, 560 U.S. 631, 130 S.Ct. 2549; Lawrence v. Florida, 549 U.S. 327, 127 S.Ct. 1079, 166 L.Ed.2d 924 (2007); see also Menominee Indian Tribe of Wisc. v. United States, 577 U.S. -, 136 S.Ct. 750, 755-57, 193 L.Ed.2d 652 (2016); Christeson v. Roper, 574 U.S. -, 135 S.Ct. 891, 190 L.Ed.2d 763 (2015) (discussing the Holland and Maples equitable tolling requirements). This case requires us to determine the current test for equitable tolling of the § 2244(d) statute of limita[1219]*1219tions period, which requires interpreting what the Supreme Court said about it in those decisions.

II.

In 2000, Ernest Cadet was convicted in Florida of battery and sexual battery of the five-year-old daughter of a friend of his, crimes for which he was sentenced to life imprisonment. His convictions were affirmed on direct appeal. See Cadet v. State, 809 So.2d 43 (Fla. 4th DCA 2002), cert. denied, 828 So.2d 384 (Fla.2002). The judgment of conviction became final 90 days later, on December 23, 2002, when the time for seeking a writ of certiorari from the United States Supreme Court expired. See McCloud v. Hooks, 560 F.3d 1223, 1227 (11th Cir. 2009). On that same date, Cadet’s one-year statute of limitations for filing a federal habeas petition began to run. See 28 U.S.C. § 2244(d)(1)(A).

On October 30, 2003 — 311 days after his convictions became final — Cadet filed a pro se state habeas petition, which statutorily tolled the federal limitations period until January 22, 2004, the date his state habeas proceedings came to an end. See id. § 2244(d)(2) (“The time during which a properly filed application for State post-conviction or other collateral review ... is pending shall not be counted toward any period of limitation under this subsection.”). Another 49 days of untolled time elapsed until Cadet, on March 11, 2004, filed a pro se motion for post-conviction relief under Florida Rule of Criminal Procedure 3.850. Before Cadet filed that motion, attorney Michael Goodman, who had represented him on direct appeal, reviewed and edited it pro bono for Cadet. The Rule 3.850 motion suspended the running of the federal habeas limitations period but with only five days of the period remaining.

After the State had received more than a year’s worth of extensions to respond to Cadet’s state post-conviction motion, Goodman filed a notice of appearance in the state trial court indicating that he would be representing Cadet during the remainder of the Rule 3.850 proceedings. The state trial court later denied Cadet’s Rule 3.850 motion, and a Florida district court of appeal affirmed the denial on August 9, 2006. See Cadet v. State, 935 So.2d 14 (Fla. 4th DCA 2006) (table decision). That court’s mandate issued on August 25, 2006, restarting the running of the federal limitations period and giving Cadet until August 30, 2006, just five more days, to file a § 2254 petition. See Nyland v. Moore, 216 F.3d 1264, 1267 (11th Cir. 2000) (holding that a Florida post-conviction motion remains pending until the appellate court’s mandate issues).

During the pendency of the Rule 3.850 proceedings, Goodman and Cadet had at least five discussions about the limitations period for filing a federal habeas petition. In at least some of those discussions, based on what his fellow prisoners had said to him, Cadet told Goodman that he did not think that they had “much time” left to file a § 2254 petition. In response, Goodman mistakenly and repeatedly assured Cadet that they had one year from the resolution of his state post-conviction motion to file a federal petition. Goodman based those assurances on his own misreading of § 2244(d)(1). Reading the statutory provision is all that Goodman did to determine how to calculate the running of the limitations period. He did not research the matter.

After the state court of appeal’s decision affirming the denial of his Rule 3.850 motion but before the mandate issued, Cadet became increasingly anxious about the federal limitations period and insisted that Goodman file a § 2254 petition “right [1220]*1220away.” Goodman reassured Cadet that he had one year from the end of his Rule 3.850 appeal to file a federal petition. Cadet “forcefully but respectfully” disagreed with Goodman’s calculation of the filing deadline, explaining that “jailhouse lawyers” had advised him that he did not have much time left to a file a § 2254 petition and repeatedly asking Goodman, “Are you sure? Are you sure?” The jailhouse lawyers had not calculated a precise deadline for Cadet, and he believed that he had a few weeks left to file a § 2254 petition when he actually had only five days left after the mandate issued. Again, Goodman assured Cadet that there was ample time to file a federal habeas petition, rhetorically asking him, “who are you going to believe, the real lawyer or the jailhouse lawyer?” The majority of the conversations between Cadet and Goodman about the statute of limitations period occurred before the period ran out on August 80, 2006.

Goodman eventually put his advice in writing in a letter to Cadet dated September 29, 2006, one month after the limitations period had run out. Goodman’s letter, to which he attached copies of § 2244(d) and the Florida appellate court decision in Cadet’s Rule 3.850 case, asserted: “As you[ ] can see you have one year after the denial of your appeal to file for Habeas relief.” Cadet eventually accepted that advice because Goodman, unlike the jailhouse lawyers, was a real lawyer.

Goodman ultimately filed a § 2254 petition on Cadet’s behalf on August 23, 2007. That would have been timely with two days to spare had Goodman’s understanding of the statute of limitations been correct. But because his understanding was incorrect, the filing was almost a full year late; the limitations period had expired on August 30, 2006.

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Ernest Cadet v. State of Florida Department of Corrections, 853 F.3d 1216, 2017 WL 727547, 2017 U.S. App. LEXIS 3402 (11th Cir. 2017).

853 F.3d 1216 (Ernest Cadet v. State of Florida Department of Corrections) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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