Hamilton v. Secretary, DOC

410 F. App'x 216
CourtCourt of Appeals for the Eleventh Circuit
DecidedDecember 15, 2010
DocketNo. 08-14836
StatusPublished
Cited by7 cases

This text of 410 F. App'x 216 (Hamilton v. Secretary, DOC) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hamilton v. Secretary, DOC, 410 F. App'x 216 (11th Cir. 2010).

Opinion

PER CURIAM:

The issue in this 28 U.S.C. § 2254 capital case is whether the doctrines of equitable estoppel and judicial estoppel operate to lift the petitioner’s claims over the statute of limitations bar contained in 28 U.S.C. § 2244(d).1 In an earlier opinion we remanded the case to the district court with a request that it conduct an evidentia-ry hearing and answer nine questions we posed, so that we could then decide the legal issues. See Hamilton v. Sec’y, Dep’t of Corrs., 325 Fed.Appx. 832 (2009) (unpublished).

On remand, the district court did exactly as we had requested; after conducting an evidentiary hearing, the court answered all of our questions, for which we are grateful. A copy of the district court’s order is attached as Appendix A to this opinion.

[218]*218I.

In its order responding to our nine questions, the district court chronicled the events leading up to the December 14, 2000 hearing in state court. As the district court pointed out, petitioner Richard Hamilton’s conviction and sentence became final when the Supreme Court denied his petition for writ of certiorari on June 26, 1998, ending his direct appeal. The Office of Capital Collateral Regional Counsel had stated that it would not represent Hamilton in his state post-conviction proceedings, so the state court chose attorneys from the Attorney Registry to represent him. During his state post-conviction proceedings, four attorneys were appointed to represent Hamilton, one after the other.2 The first attorney was appointed on November 18, 1998, and the last one was appointed about three months later on February 18, 1999. That fourth and final attorney in the state court proceedings was Charles E. Lykes, Jr. He represented Hamilton at the December 14, 2000 hearing in state court where the events that frame the issues in this appeal took place.

On June 14, 1999, just a couple of weeks before Hamilton’s one-year deadline for filing a federal habeas petition, see 28 U.S.C. § 2244(d), Lykes moved for a sixty-day extension of time to file Hamilton’s motion for post-conviction relief in state court, and the State did not object to that extension. The state court granted the requested extension, which gave Hamilton until August 13, 1999 to file his motion. Lykes later sought and received two more extensions, and on November 8, 1999, he finally filed a four-page motion for post-conviction relief.

David A. Davis, the attorney who had represented Hamilton in his direct appeal, wrote a letter to the state court judge on March 24, 2000, expressing his concern about the motion that Lykes had filed. Davis feared that Lykes’ actions or inaction not only might have waived issues in state court but also might have “ ‘precluded [Hamilton] from raising any claims in federal court.’ ” Appx. A at 8. Hamilton ■also wrote a letter to the state court judge complaining about Lykes.

Five days later during a status conference Lykes asked for another sixty days in order to file an amended motion for post-conviction relief. The State did not object to the extension, and Lykes filed that amended motion on June 28, 2000. Meanwhile, Hamilton wrote letters to the judge continuing to express his concerns about Lykes’ performance, and Lykes asked the judge to schedule a status conference so that Hamilton’s concerns could be addressed.

On September 25, 2000, Hamilton filed a pro se “Motion to Dismiss Incompetent/Ineffective Post Conviction Counsel and Strike Original/Amended Post Conviction Motion and Appoint Qualified Post Conviction Counsel.” About a month later, Lykes filed a motion asking the court to address Hamilton’s concerns at a status conference. About a month after that, the State requested a hearing. The state court held a hearing on December 14, 2000, and the district court’s order details what happened during that hearing.

By the time that state court hearing was held Hamilton’s June 28, 1999 deadline for filing a federal habeas petition had long since passed. See 28 U.S.C. § 2244(d); see also Thompson v. Sec’y, Dep’t of Corrs., 595 F.3d 1233, 1235 (11th Cir.2010) (“The AEDPA mandates a one-year stat[219]*219ute of limitations for filing a federal habeas corpus petition.”).

II.

This is where the district court’s fact findings in response to our specific questions come in. Those careful findings were entered after a full evidentiary hearing on the matter, and none of them are clearly erroneous. See Anderson v. City of Bessemer City, 470 U.S. 564, 575, 105 S.Ct. 1504, 1512, 84 L.Ed.2d 518 (1985); Carmichael v. Kellogg, Brown & Root Services, Inc., 572 F.3d 1271, 1279-80 (11th Cir.2009); EEOC v. Joe’s Stone Crab, Inc., 220 F.3d 1263, 1285-86 (11th Cir.2000); United States v. Walcott, 972 F.2d 323, 325 (11th Cir.1992) (“The constituent elements of es-toppel constitute questions of fact ... and will be accepted as interpreted by the district court unless its findings were clearly erroneous.”) (quotation marks and alterations omitted). For our purposes, the district court’s findings are the facts.

The district court found that at the December 14, 2000 hearing in state court both attorneys for the State represented— one expressly and the other implicitly— that the § 2244(d) statute of limitations deadline had not passed as of that time. Appx. A at 21-22. The court also found, however, that both of the attorneys representing the State, like Lykes who was representing Hamilton, genuinely believed that the limitations period had not passed. Id. at 23 & n. 8, 24-25. They were mistaken. Neither intended to mislead Lykes or the state court. See id. at 24.

There was conflicting testimony about whether either attorney for the State ever represented to Hamilton or to his attorney that the State would not assert the § 2244(d) statute of limitations as a defense when the case reached federal court. Appx. A at 22. Lykes testified that sometime before the December 14, 2000 hearing one or both of the attorneys for the State had told him that the State would not assert the § 2244(d) limitations bar in federal court. However, both of those attorneys testified that they had not done that. The district court resolved that conflict in the testimony by finding that Lykes was under the mistaken impression that either or both of the attorneys for the State had told him that when in fact neither one had. See id. at 22-23.3

The district court also found that neither Hamilton nor Lykes relied on the inadvertent misstatements that the attorneys for the State made at the hearing about the § 2244(d) deadline not having passed. Id. at 25-26.

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Bluebook (online)
410 F. App'x 216, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hamilton-v-secretary-doc-ca11-2010.