Keenan v. Bagley

262 F. Supp. 2d 818, 2002 WL 32095184
CourtDistrict Court, N.D. Ohio
DecidedJuly 29, 2002
Docket1:01CV2139
StatusPublished

This text of 262 F. Supp. 2d 818 (Keenan v. Bagley) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Keenan v. Bagley, 262 F. Supp. 2d 818, 2002 WL 32095184 (N.D. Ohio 2002).

Opinion

MEMORANDUM OPINION

KATZ, District Judge.

I. Introduction

Respondent, Margaret Bagley, has moved the Court to dismiss Petitioner Thomas Michael Keenan’s petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 (doc. no. 20). After the Court granted Petitioner’s counsel several extensions of time, Petitioner filed opposition to the motion on May 24, 2002 (doc. no. 57). Thereafter, both Petitioner and Respondent filed supplemental briefs (doc. nos.60, 61, 63, 66).

Respondent alleges that Keenan is barred from federal habeas corpus review because he untimely filed his petition. Specifically, Respondent alleges that Keenan’s state post-conviction petition was not “properly filed,” pursuant to § 2244(d)(2), preventing that state-court proceeding from tolling the one-year statute of limitations. Thus, to decide the motion, the Court first must determine whether Keenan’s state post-conviction petition was “properly filed” under the § 2244(d)(2). If the Court finds that it was not, the Court must then determine whether any exceptions to the limitations period apply.

In their briefs, the parties addressed four issues related to whether Keenan’s petition is time barred. These issues will be addressed below on an individual basis. Although the Petitioner presents several compelling arguments, ultimately, they are unpersuasive.

II. Standard of Review

Respondent alleges that Keenan’s federal habeas petition was filed untimely because it exceed the one-year statute of limitations set out in 28 U.S.C. § 2244(d). That statute states in relevant part:

(d)(1) A 1-year period of limitation shall apply to an application for a 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 of—
(A) the date on which the judgement became final by the conclusion of direct review or the expiration of the time for seeking such review;
* * # ❖ * *
(2) The time during which a properly filed application for State post-convic *820 tion 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.

28 U.S.C. § 2244(d)(emphasis supplied).

Although the United States Supreme Court has not specifically defined what constitutes a “properly filed” state post-conviction application, in Artuz v. Bennett, 531 U.S. 4, 121 S.Ct. 361, 148 L.Ed.2d 213 (2000), the Court provided some guidance as to its meaning. In that case the Court held that an application for state post-conviction relief containing claims that are procedurally barred under state law is “properly filed” within the meaning of the statute. Id. at 11, 121 S.Ct. 361. In so holding the Court distinguished between an application that is filed from an application that is properly filed. It opined that while an application is considered filed when it is delivered to and accepted by the court, it is not properly filed unless “its delivery and acceptance are in compliance with the applicable laws and rules governing filings.” Id. at 8, 121 S.Ct. 361. It elaborated that these laws and rules “usually prescribe, for example, the form of the document, the time limits of its delivery, the court and office in which it must be lodged, and the requisite fifing fee.” Id.

The Sixth Circuit has determined that it is the state’s own interpretation of state law that must dictate whether the state post-conviction application has been “properly filed.” In Israfil v. Russell, 276 F.3d 768 (6th Cir.2001), the court held that the state is the final arbiter for determining whether a post-conviction application comports with the § 2244(d)(2) “properly filed” requirement:

Principles of comity require federal courts to defer to a state’s judgment on issues of state law and, more particularly, on issues of state procedural law. Engle v. Isaac, 456 U.S. 107, 128-29, 102 S.Ct. 1558, 71 L.Ed.2d 783 (1982); Murray v. Carrier, 477 U.S. 478, 491, 106 S.Ct. 2639, 91 L.Ed.2d 397 (1986). Because state courts are the final authority on state law, see Hutchison v. Marshall, 744 F.2d 44, 46 (6th Cir.1984), federal courts must accept a state court’s own interpretation of its statutes and its rules of practice. Duffel v. Dutton, 785 F.2d 131, 133 (6th Cir.1986).

Id. at 771. Moreover, the United States Supreme Court very recently issued an opinion that appears to support the Israfil holding. In Carey v. Saffold, 536 U.S. 214, 122 S.Ct. 2134, 2141, 153 L.Ed.2d 260 (2002), the Court stated in dicta that if the California state court had determined that the petitioner’s delay in seeking an appeal was unreasonable under California law, “that would be the end of the matter.... ”

Thus, it is this Court’s initial obligation to find whether, pursuant to Ohio law, Keenan’s petition was properly filed.

III. Procedural History

It is undisputed that Keenan’s direct appeal concluded on October 5, 1998, when the United States Supreme Court denied certiorari. On March 26, 1999, Keenan filed a post-conviction petition. The trial court issued an opinion on the merits on December 10, 1999, denying Keenan’s post-conviction petition and motion for a new trial. Although it would appear that the period of time between the fifing of the post-conviction petition and the trial court’s denial of it would toll the statute, on appeal from the trial court’s decision the Eighth District Court of Appeals dismissed Kennan’s petition as untimely. In its dismissal, the Court of Appeals, sua sponte, found that Keenan had exceeded the 180-day statutory fifing limit of Ohio Revised Code § 2953.21. 1 Although the *821 post-conviction statutes provide for exceptions to the filing requirement, the Court of Appeals found that none existed in Keenan’s case. State v. Keenan, No. 77480, 2001 WL 91129, at *2 (Ohio App. Feb. 1, 2001).

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Related

Smith v. Ward
209 F.3d 383 (Fifth Circuit, 2000)
Engle v. Isaac
456 U.S. 107 (Supreme Court, 1982)
Murray v. Carrier
477 U.S. 478 (Supreme Court, 1986)
Landgraf v. USI Film Products
511 U.S. 244 (Supreme Court, 1994)
Schlup v. Delo
513 U.S. 298 (Supreme Court, 1995)
Artuz v. Bennett
531 U.S. 4 (Supreme Court, 2000)
Carey v. Saffold
536 U.S. 214 (Supreme Court, 2002)
Joseph Hutchison v. R.C. Marshall, Superintendent
744 F.2d 44 (Sixth Circuit, 1984)
Horace Lee Dunlap v. United States
250 F.3d 1001 (Sixth Circuit, 2001)
Mumin Israfil v. Harry K. Russell, Warden
276 F.3d 768 (Sixth Circuit, 2001)
State v. Halliwell
732 N.E.2d 405 (Ohio Court of Appeals, 1999)
State v. Byrd
762 N.E.2d 1043 (Ohio Court of Appeals, 2001)
State v. Glenn
514 N.E.2d 869 (Ohio Supreme Court, 1987)
Saylor v. Mack
27 F. App'x 321 (Sixth Circuit, 2001)

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Bluebook (online)
262 F. Supp. 2d 818, 2002 WL 32095184, Counsel Stack Legal Research, https://law.counselstack.com/opinion/keenan-v-bagley-ohnd-2002.