UNITED STATES DISTRICT COURT DISTRICT OF SOUTH DAKOTA SOUTHERN DIVISION
JAMES D. HOLTRY, 5:18-CV-05016-LLP a/k/a Jim Holtry,
Petitioner, ORDER vs.
WARDEN BOB DOOLEY, Department of Corrections; and THE ATTORNEY GENERAL OF THE STATE OF SOUTH DAKOTA,
Respondents.
INTRODUCTION Petitioner, James D. Holtry, an inmate at the Rapid City Community Work Center in Rapid City, South Dakota, has filed an action which has been construed to be a petition for writ of habeas corpus pursuant to 28 U.S.C. ' 2254. The pending matter was referred to the magistrate judge pursuant to 28 U.S.C. ' 636(b)(1)(B) and the October 16, 2014, standing order of the Honorable Jeffery L. Viken, Chief District Judge. BACKGROUND Mr. Holtry’s filings and attachments thereto indicate the following: He pled guilty to possessing, manufacturing, or distributing child pornography (Class 4 Felony) in South Dakota state court and was sentenced on December 22, 2015, to 808 days’ imprisonment. See Docket 7, Exhibit A. Mr. Holtry did not file a direct appeal. On April 5, 2017, Mr. Holtry filed a state habeas petition. The petition was denied on September 26, 2017. See Docket 7, Exhibit B. Mr. Holtry’s request for a certificate of probable cause was denied by the South Dakota Supreme Court on December 1, 2017. See Docket 7, Exhibit C. Mr. Holtry filed the instant federal petition with this court on
February 23, 2018. Docket 1. DISCUSSION A. Rule 4 Rule 4 of the Rules Governing Section 2254 Cases states in pertinent part: The clerk must promptly forward the petition to a judge under the court’s assignment procedure, and the judge must promptly examine it. If it plainly appears from the petition and any attached exhibits that the petitioner is not entitled to relief in the district court, the judge must dismiss the petition and direct the clerk to notify the petitioner. If the petition is not dismissed, the judge must order the respondent to file an answer, motion or other response within a fixed time, or to take other action the judge may order . . .
This Court’s preliminary review, required by Rule 4, reveals that Mr. Holtry’s pending § 2254 petition may be barred by the AEDPA statute of limitations. B. AEDPA Statute of Limitations
Petitions for habeas relief in federal court collaterally attacking state court convictions are governed by the Antiterrorism and Effective Death Penalty Act (AEDPA). AEDPA contains a one-year statute of limitations. Specifically, 28 U.S.C. § 2244(d) provides in relevant part: (d) (1) A 1-year period of limitation shall apply to an application for writ of habeas corpus by a person in custody pursuant to the judgment of a State court. The limitation period shall run from the latest ofC 2 (A) the date on which the judgment became final by the conclusion of direct review or the expiration of the time for seeking such review; (B) the date on which the impediment to filing an application created by State action in violation the Constitution or laws of the United States is removed, if the applicant was prevented from filing by such State action; (C) the date on which the constitutional right asserted was initially recognized by the Supreme Court, if the right has been newly recognized by the Supreme Court and made retroactively applicable to cases on collateral review; (D) the date on which the factual predicate of the claim or claims presented could have been discovered through the exercise of due diligence. (2) The time during which a properly filed application for State post-conviction or other collateral review with respect to the pertinent judgment or claim is pending shall not be counted toward any period of limitation under this subsection.
See 28 U.S.C. ' 2244(d)(1) and (2). A judgment or state conviction is final, for purposes of commencing the statute of limitation period, at A(1) either the conclusion of all direct criminal appeals in the state system, followed by either the completion or denial of certiorari proceedings before the United States Supreme Court; or (2) if certiorari was not sought, then by the conclusion of all direct criminal appeals in the state system followed by the expiration of the time allotted for filing a petition for the writ.@ Smith v. Bowersox, 159 F.3d 345, 348 (8th Cir. 1998). The time allotted for filing a petition for writ of certiorari with the Supreme Court is ninety days. Jihad v. Hvass, 267 F.3d 803, 804 (8th Cir. 2001). The statute of limitation for § 2254 petitions is subject to tolling. See 28 U.S.C. ' 2244(d)(2). This one-year statute of limitation period is tolled, or does 3 not include, the time during which a properly filed application for state post- conviction relief or other collateral review is pending in state court. Faulks v. Weber, 459 F.3d 871, 873 (8th Cir. 2006); 28 U.S.C. ' 2244(d)(2). The phrase Apost-conviction or other collateral review@ in § 2254’s tolling provision
encompasses the Adiverse terminology that different States employ to represent the different forms of collateral review that are available after a conviction.@ Duncan v. Walker, 533 U.S. 167, 177 (2001). Thus, § 2254=s tolling provision Aapplies to all types of state collateral review available after a conviction.@ Id. State collateral or post-conviction proceedings Aare >pending= for the period between the trial court=s denial of the [post-conviction relief] and the timely filing of an appeal from it.@ Maghee v. Ault, 410 F.3d 473, 475 (8th Cir. 2005) (citing Peterson v. Gammon, 200 F.3d 1202, 1203 (8th Cir. 2000)); see also
Johnson v. Kemna, 451 F.3d 938, 939 (8th Cir. 2006) (an application for state post-conviction review is pending until a mandate is issued). However, state proceedings are not pending for the ninety-day period Afollowing the final denial of state post-conviction relief, the period during which an unsuccessful state court petitioner may seek a writ of certiorari from the United States Supreme Court.@ Jihad, 267 F.3d at 805. Additionally, A[s]tate proceedings are not pending during the time between the end of direct
review and the date an application for state [post-conviction relief] is filed.@ Maghee, 410 F.3d at 475 (citing Painter v. Iowa, 247 F.3d 1255, 1256 (8th Cir. 2001)). In short, the one-year statute of limitations begins to run after the state conviction is final, is tolled while state habeas proceedings are pending, 4 and then begins running again when state habeas proceedings become final. Curtiss v. Mount Pleasant Corr. Facility, 338 F.3d 851, 853 (8th Cir. 2003). The court may raise the statute of limitations issue sua sponte. Day v. McDonough, 547 U.S. 198, 209 (2006). The court must, before acting on its
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UNITED STATES DISTRICT COURT DISTRICT OF SOUTH DAKOTA SOUTHERN DIVISION
JAMES D. HOLTRY, 5:18-CV-05016-LLP a/k/a Jim Holtry,
Petitioner, ORDER vs.
WARDEN BOB DOOLEY, Department of Corrections; and THE ATTORNEY GENERAL OF THE STATE OF SOUTH DAKOTA,
Respondents.
INTRODUCTION Petitioner, James D. Holtry, an inmate at the Rapid City Community Work Center in Rapid City, South Dakota, has filed an action which has been construed to be a petition for writ of habeas corpus pursuant to 28 U.S.C. ' 2254. The pending matter was referred to the magistrate judge pursuant to 28 U.S.C. ' 636(b)(1)(B) and the October 16, 2014, standing order of the Honorable Jeffery L. Viken, Chief District Judge. BACKGROUND Mr. Holtry’s filings and attachments thereto indicate the following: He pled guilty to possessing, manufacturing, or distributing child pornography (Class 4 Felony) in South Dakota state court and was sentenced on December 22, 2015, to 808 days’ imprisonment. See Docket 7, Exhibit A. Mr. Holtry did not file a direct appeal. On April 5, 2017, Mr. Holtry filed a state habeas petition. The petition was denied on September 26, 2017. See Docket 7, Exhibit B. Mr. Holtry’s request for a certificate of probable cause was denied by the South Dakota Supreme Court on December 1, 2017. See Docket 7, Exhibit C. Mr. Holtry filed the instant federal petition with this court on
February 23, 2018. Docket 1. DISCUSSION A. Rule 4 Rule 4 of the Rules Governing Section 2254 Cases states in pertinent part: The clerk must promptly forward the petition to a judge under the court’s assignment procedure, and the judge must promptly examine it. If it plainly appears from the petition and any attached exhibits that the petitioner is not entitled to relief in the district court, the judge must dismiss the petition and direct the clerk to notify the petitioner. If the petition is not dismissed, the judge must order the respondent to file an answer, motion or other response within a fixed time, or to take other action the judge may order . . .
This Court’s preliminary review, required by Rule 4, reveals that Mr. Holtry’s pending § 2254 petition may be barred by the AEDPA statute of limitations. B. AEDPA Statute of Limitations
Petitions for habeas relief in federal court collaterally attacking state court convictions are governed by the Antiterrorism and Effective Death Penalty Act (AEDPA). AEDPA contains a one-year statute of limitations. Specifically, 28 U.S.C. § 2244(d) provides in relevant part: (d) (1) A 1-year period of limitation shall apply to an application for writ of habeas corpus by a person in custody pursuant to the judgment of a State court. The limitation period shall run from the latest ofC 2 (A) the date on which the judgment became final by the conclusion of direct review or the expiration of the time for seeking such review; (B) the date on which the impediment to filing an application created by State action in violation the Constitution or laws of the United States is removed, if the applicant was prevented from filing by such State action; (C) the date on which the constitutional right asserted was initially recognized by the Supreme Court, if the right has been newly recognized by the Supreme Court and made retroactively applicable to cases on collateral review; (D) the date on which the factual predicate of the claim or claims presented could have been discovered through the exercise of due diligence. (2) The time during which a properly filed application for State post-conviction or other collateral review with respect to the pertinent judgment or claim is pending shall not be counted toward any period of limitation under this subsection.
See 28 U.S.C. ' 2244(d)(1) and (2). A judgment or state conviction is final, for purposes of commencing the statute of limitation period, at A(1) either the conclusion of all direct criminal appeals in the state system, followed by either the completion or denial of certiorari proceedings before the United States Supreme Court; or (2) if certiorari was not sought, then by the conclusion of all direct criminal appeals in the state system followed by the expiration of the time allotted for filing a petition for the writ.@ Smith v. Bowersox, 159 F.3d 345, 348 (8th Cir. 1998). The time allotted for filing a petition for writ of certiorari with the Supreme Court is ninety days. Jihad v. Hvass, 267 F.3d 803, 804 (8th Cir. 2001). The statute of limitation for § 2254 petitions is subject to tolling. See 28 U.S.C. ' 2244(d)(2). This one-year statute of limitation period is tolled, or does 3 not include, the time during which a properly filed application for state post- conviction relief or other collateral review is pending in state court. Faulks v. Weber, 459 F.3d 871, 873 (8th Cir. 2006); 28 U.S.C. ' 2244(d)(2). The phrase Apost-conviction or other collateral review@ in § 2254’s tolling provision
encompasses the Adiverse terminology that different States employ to represent the different forms of collateral review that are available after a conviction.@ Duncan v. Walker, 533 U.S. 167, 177 (2001). Thus, § 2254=s tolling provision Aapplies to all types of state collateral review available after a conviction.@ Id. State collateral or post-conviction proceedings Aare >pending= for the period between the trial court=s denial of the [post-conviction relief] and the timely filing of an appeal from it.@ Maghee v. Ault, 410 F.3d 473, 475 (8th Cir. 2005) (citing Peterson v. Gammon, 200 F.3d 1202, 1203 (8th Cir. 2000)); see also
Johnson v. Kemna, 451 F.3d 938, 939 (8th Cir. 2006) (an application for state post-conviction review is pending until a mandate is issued). However, state proceedings are not pending for the ninety-day period Afollowing the final denial of state post-conviction relief, the period during which an unsuccessful state court petitioner may seek a writ of certiorari from the United States Supreme Court.@ Jihad, 267 F.3d at 805. Additionally, A[s]tate proceedings are not pending during the time between the end of direct
review and the date an application for state [post-conviction relief] is filed.@ Maghee, 410 F.3d at 475 (citing Painter v. Iowa, 247 F.3d 1255, 1256 (8th Cir. 2001)). In short, the one-year statute of limitations begins to run after the state conviction is final, is tolled while state habeas proceedings are pending, 4 and then begins running again when state habeas proceedings become final. Curtiss v. Mount Pleasant Corr. Facility, 338 F.3d 851, 853 (8th Cir. 2003). The court may raise the statute of limitations issue sua sponte. Day v. McDonough, 547 U.S. 198, 209 (2006). The court must, before acting on its
own initiative to dismiss the federal petition based on the AEDPA statute of limitations, Aaccord the parties fair notice and opportunity to present their positions.@ Day, 547 U.S. at 210. Further, the court must Aassure itself that the Petitioner is not significantly prejudiced by the delayed focus on the limitation issue, and determine whether the interests of justice would be better served by addressing the merits or dismissing the petition as time barred.@ Id.1 The one-year AEDPA statute of limitations is not a jurisdictional bar. Baker v. Norris, 321 F.3d 769, 771 (8th Cir. 2003). The time limit is subject to
equitable tolling when Aextraordinary circumstances@ beyond a prisoner=s control make it impossible to file a petition on time. Id. A petitioner seeking equitable tolling must show (1) that he has been pursuing his rights diligently, and (2) that some extraordinary circumstance stood in his way. Pace v. DiGuglielmo, 544 U.S. 408, 418 (2005). Accordingly, the court will order the parties to show cause why this federal petition should not be dismissed as untimely. Both parties are asked to
1 The Day Court did not displace the district court’s duty pursuant to Rule 4, to screen and dismiss, if indicated, a petition that is clearly barred by the AEDPA statute of limitations. Day, 547 U.S. at 207-10. 5 provide a complete picture to the court of the proceedings in state court which occurred prior to Mr. Holtry filing his current petition with this court, including the dates on which pertinent actions took place. CONCLUSION With the above general principles in mind, and having preliminarily reviewed Mr. Holtry’s § 2254 petition, IT IS ORDERED: (1) The Clerk of Court is directed to serve upon the Attorney General of the State of South Dakota, copies of Mr. Holtry’s filings and this order; (2) On or before March 26, 2018, the parties shall file briefs, documentation, and/or other appropriate authority showing cause why Mr. Holtry’s federal habeas petition, filed February 23, 2018, should not be dismissed as untimely pursuant to 28 U.S.C. § 2244(d)(1) and (2).
Mr. Holtry is hereby advised that dismissal of his petition may result unless a satisfactory showing is made as to timeliness and/or tolling, either equitable or statutory.
DATED this 26th day of February, 2018.
BY THE COURT: Veron 2 bff VERONICA L. DUFFY United States Magistrate Judge