Guisao v. Secretary, Department of Corrections

District Court, M.D. Florida·Decided January 30, 2024·No. 8:15-cv-00009·Unknown

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

GERSU GUISAO,

Petitioner, Case No. 8:15-cv-9-MSS-AAS v.

SECRETARY, DEPARTMENT OF CORRECTIONS,

Respondent. _____________________________________/

O R D E R

An earlier order dismissed as time barred Guisao’s petition for a writ of habeas corpus under 28 U.S.C. § 2254 challenging his state court conviction for sexual battery on a minor. (Doc. 10) The court of appeals affirmed. (Docs. 16 and 18) The earlier order determined that Guisao failed to demonstrate actual innocence to excuse the time bar but stated that Guisao could move for post-judgment relief if he later obtained evidence supporting his actual innocence claim (Doc. 10 at 8) (citations omitted): Guisao fails to meet the actual innocence exception to the limitation and, as a consequence, review of the petition is barred. Guisao may move under Rules 59(e) or 60(b), Federal Rules of Civil Procedure, to re-open this action if he acquires an affidavit, sworn under the penalty of perjury, from Dr. Willey or the victim. To qualify for the “actual innocence” exception to the limitation, the affidavit must contain “new” evidence (1) that is proof of Guisao’s “factual innocence” and (2) that, “in light of the new evidence, no reasonable juror would find him guilty beyond a reasonable doubt.”

Over two years later, Guisao moves (Doc. 23) for relief under Rule 60(b) and moves (Doc. 26) for appointment of counsel. He submits affidavits by Dr. Edward Willey and other witnesses and requests an evidentiary hearing to prove his actual innocence. (Docs. 23 at 15–19 and 23-1 at 34–36, 54–72) The Respondent files a response and an appendix containing the relevant state court record (Docs. 27 and 32), and Guisao files a reply. (Doc. 34) “The Supreme Court held [ ] that a Rule 60(b) motion is to be treated as a successive

habeas petition if it: (1) ‘seeks to add a new ground of relief;’ or (2) ‘attacks the federal court’s previous resolution of a claim on the merits.’” Williams v. Chatman, 510 F.3d 1290, 1293–94 (11th Cir. 2007) (quoting Gonzalez v. Crosby, 545 U.S. 524, 532 (2005)) (italics in original). “Where, however, a Rule 60(b) motion ‘attacks, not the substance of the federal court’s resolution of a claim on the merits, but some defect in the integrity of the federal habeas proceedings,’ the motion is not a successive habeas petition.” Williams, 510 F.3d at 1294 (quoting Gonzalez, 545 U.S. at 532). In his Rule 60(b) motion, Guisao argues that actual innocence excuses the time bar. (Doc. 23 at 5–7, 19–21) Because actual innocence is not a claim that challenges the state court

judgment and instead “serves as a gateway through which a petitioner may pass . . . [the] expiration of the statute of limitations,” the Court does not construe his Rule 60(b) motion as a second or successive petition. McQuiggin v. Perkins, 569 U.S. 383, 386 (2013). Herrera v. Collins, 506 U.S. 390, 390–91 (1993) (“[C]laims of actual innocence based on newly discovered evidence have never been held to state a ground for federal habeas relief absent an independent constitutional violation occurring in the course of the underlying state criminal proceedings.”). Gonzalez, 545 U.S. at 533 (“When no ‘claim’ is presented, there is no basis for contending that the Rule 60(b) motion should be treated like a habeas corpus application. If neither the motion itself nor the federal judgment from which it seeks relief substantively addresses federal grounds for setting aside the movant’s state conviction, allowing the motion to proceed as denominated creates no inconsistency with the habeas statute or rules.”). However, Guisao’s Rule 60(b) motion is untimely. Under Rule 60(b)(2), a party may seek relief from a final order for “newly discovered evidence that, with reasonable diligence,

could not have been discovered in time to move for a new trial under Rule 59(b).” However, the party must file a motion under Rule 60(b)(2) no later than one year after the final order enters. Fed. R. Civ. P. 60(c)(1) (“A motion under Rule 60(b) must be made within a reasonable time — and for reasons (1), (2), and (3) no more than a year after the entry of the judgment or order or the date of the proceeding.”). The order dismissing the petition entered on March 26, 2018 (Doc. 10), and Guisao placed in the hands of prison officials for mailing his Rule 60(b) motion supported by new evidence on August 31, 2022. (Doc. 23 at 1) Because his motion under Rule 60(b)(2) is untimely, this Court lacks jurisdiction to review the motion. United States v. Murray, 477 F. App’x 545, 546 (11th Cir. 2012)1 (“Murray’s Rule 60(b)(3) motion was untimely, since

it was filed more than one year after the conclusion of her trial. The district court therefore lacked jurisdiction to consider it.”); Paul v. William Morrow and Co., Inc., 380 F. App’x 957, 959 (11th Cir. 2010) (“Even construing Paul’s brief liberally, the court also lacked jurisdiction to grant relief under Rule 59(e) or Rule 60(b)(2) because she did not file her motion within the applicable time limits.”). Even if the Rule 60(b) motion is timely, Guisao fails to demonstrate actual innocence. “[T]enable actual-innocence gateway pleas are rare: ‘[A] petitioner does not meet the

1 11th Cir. R. 36-2 (“Unpublished opinions are not considered binding precedent, but they may be cited as persuasive authority.”). threshold requirement unless he persuades the district court that, in light of the new evidence, no juror, acting reasonably, would have voted to find him guilty beyond a reasonable doubt.’” McQuiggin, 569 U.S. at 386 (quoting Schlup v. Delo, 513 U.S. 298, 329 (1995)). “To be credible, such a claim requires [a] petitioner to support his allegations of

constitutional error with new reliable evidence — whether it be exculpatory scientific evidence, trustworthy eyewitness accounts, or critical physical evidence — that was not presented at trial.” Schlup, 513 U.S. at 324. “‘[T]he habeas court must consider all the evidence, old and new, incriminating and exculpatory, without regard to whether it would necessarily be admitted under rules of admissibility that would govern at trial.’” Rozzelle v. Sec’y, Fla. Dep’t Corrs., 672 F.3d 1000, 1017 (11th Cir. 2012) (quoting House v. Bell, 547 U.S. 518, 538 (2006)). Evidence at Trial The jury found Guisao guilty of sexual battery, as charged in Count One of the

information. (Doc. 32-2 at 61) The information alleged in Count One that Guisao penetrated E.L.’s anus with his penis or placed his penis in contact with E.L.’s anus. (Doc. 32-2 at 15–16) At trial, E.L.’s mother testified that Guisao fathered E.L. and, shortly after, Guisao and E.L.’s mother ended their brief relationship. (Doc. 32-2 at 240–41) On May 1, 2005, E.L.’s mother picked up E.L., who was five, after E.L. visited Guisao for the weekend. (Doc. 32-2 at 241–42) E.L. appeared scared and sad. (Doc. 32-2 at 244–45) E.L.’s mother asked E.L. why she was sad, and E.L. put her head down and said that her butt hurt. (Doc. 32-2 at 245–46) E.L. said that Guisao “got his tota” and “pushed hard on [her] butt.” (Doc.

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