Harper v. Ercole

648 F.3d 132, 2011 U.S. App. LEXIS 15513, 2011 WL 3084962
CourtCourt of Appeals for the Second Circuit
DecidedJuly 26, 2011
DocketDocket 10-178-pr
StatusPublished
Cited by181 cases

This text of 648 F.3d 132 (Harper v. Ercole) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Harper v. Ercole, 648 F.3d 132, 2011 U.S. App. LEXIS 15513, 2011 WL 3084962 (2d Cir. 2011).

Opinion

REENA RAGGI, Circuit Judge:

New York State prisoner Allen Harper appeals from a judgment of the United States District Court for the Eastern District of New York (Eric N. Vitaliano, Judge-, Lois S. Bloom, Magistrate Judge) dismissing as untimely his pro se petition for a writ of habeas corpus filed pursuant to 28 U.S.C. § 2254. See Harper v. Ercole, No. 08-CV-3442, 2009 WL 4893196, at *2 (E.D.N.Y. Dec. 16, 2009). The district court assumed that Harper was entitled to equitable tolling for a three-month period of hospitalization. It nevertheless concluded that the petition was untimely because Harper failed to demonstrate diligence in pursuing his claim in the time between his hospital discharge and filing. We now clarify that a litigant who seeks equitable tolling based on extraordinary circumstances and who establishes causation is required to show reasonable diligence in pursuing his claim throughout the period he seeks to have tolled. Once tolling ends and the limitations clock resumes, a § 2254 petition is timely as long as it is filed before the total untolled time exceeds one year. Here, the record shows that at the time of Harper’s 2008 hospitalization, 288 days had run and seventy-eight days remained on the one-year statute of limitations. 1 Thus, if the limitations period is tolled for the ninety-eight-day period of Harper’s hospitalization, 2 his § 2254 filing sixty-five days after discharge was within one year of the total untolled time after his conviction became final and, thus, was not untimely. Accordingly, we vacate the judgment of dismissal and remand for further proceedings consistent with this opinion.

I. Background

A. Harper’s New York State Conviction

Allen Harper was convicted in 2002 after a jury trial in Kings County of robbery in the first and second degrees, see N.Y. Penal Law §§ 160.10[1], 160.15[4], and criminal possession of a weapon in the third degree, see id. § 265.02[4] (since repealed). Sentenced as a persistent violent felony offender, Harper is presently serving concurrent indeterminate prison terms of twenty-, sixteen-, and twelve-years-to-life. Harper’s conviction was affirmed in 2006 on both direct appeal, see People v. Harper, 32 A.D.3d 16, 818 N.Y.S.2d 113 (2d Dep’t 2006), and review by the New York Court of Appeals, see People v. Harper, 7 N.Y.3d 882, 826 N.Y.S.2d 594, 860 N.E.2d 57 (2006).

B. The § 225U Petition

1. The Chronology of Harper’s Filing

Under the Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”), Pub.L. No. 104-132, 110 Stat. 1214, Harper’s state conviction became final on May 14, 2007, ninety days after the New York Court of Appeals denied his motion to *135 reargue. See People v. Harper, 8 N.Y.3d 852, 830 N.Y.S.2d 696, 862 N.E.2d 788 (2007); Dillon v. Conway, 642 F.3d 358, 360 n. 3 (2d Cir.2011). Consequently, under AEDPA’s one-year limitations period, see 28 U.S.C. § 2244(d)(1), Harper had until May 14, 2008, to file a federal habeas petition under 28 U.S.C. § 2254. With seventy-eight days remaining in the period, Harper was hospitalized on February 27, 2008, and remained confined until June 3, 2008. Sixty-five days later, on August 7, 2008, Harper filed his § 2254 petition, raising constitutional challenges to his conviction based on preliminary jury instructions, the denial of a suppression motion, and statements made by the prosecutor in summation.

In presenting these claims, Harper acknowledged that his petition was not filed ■within one year of his conviction becoming final. Nevertheless, he urged that AED-PA’s limitations period be equitably tolled as a result of the extraordinary circumstances presented by his hospitalization. Harper explained that while hospitalized, he underwent multiple surgeries, experienced life-threatening complications, and did not have access to his legal papers. Respondent, who had custody of Harper (and presumably his medical records) throughout times relevant to this appeal, does not contend otherwise.

2. The Magistrate Judge’s Recommendation of Dismissal

Harper’s petition was referred to Magistrate Judge Lois Bloom, who issued a report on June 16, 2009, recommending that the petition be dismissed as untimely. See Harper v. Ercole, 2009 WL 4893196, at *2-5. The magistrate judge assumed that Harper satisfied the requirements for equitable tolling during the period of his hospitalization. Nevertheless, she concluded that such tolling did not excuse Harper’s untimely filing because petitioner had not “pursued his rights diligently in the sixty-five days” after his hospital discharge. Id. at *4. The magistrate judge observed that diligence would have required Harper to file “an unpolished, yet more-timely petition” within an unspecified shorter time. Id.

3. Harper’s Objections to the Report and Recommendation

Harper objected to the magistrate judge’s report, providing further information as to both his hospitalization and subsequent recuperation. As to the former, Harper explained that he “underwent six surgeries,” was “confined to the bed,” and “was heavily medicated,” affecting his “consciousness” and rendering him unable to write. Objections to R & R ¶7. As evidence of his diligence while hospitalized, Harper noted that on April 28, 2008, he managed to send a letter to the Eastern District pro se clerk requesting an extension of time to file his petition. Harper Letter to Pro Se Clerk, Apr. 28, 2008 (requesting extension until “at least, the 13th day of June, 2008, when I anticipate that I should have access to the necessary legal documents and be able to complete the petition”). A date stamp confirms the court’s receipt of the letter on May 1, 2008, but the record does not indicate a response. 3

As to his recuperation, Harper explained that, after his June 3, 2008 hospital discharge, “he remained on medication and under doctors[’] orders to take it easy because he was still healing and recovering.” Objections to R & R ¶ 9. Specifically, “during the sixty-five days from June 3, 2008 to August 7, 2008,” when he filed his *136

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648 F.3d 132, 2011 U.S. App. LEXIS 15513, 2011 WL 3084962, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harper-v-ercole-ca2-2011.