Martinez v. Hooks

District Court, W.D. North Carolina·Decided November 2, 2021·No. 5:19-cv-00117·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA STATESVILLE DIVISION CIVIL CASE NO. 5:19-cv-00117-MR

MARK EMMANUEL MARTINEZ, ) ) Petitioner, ) ) MEMORANDUM OF vs. ) DECISION AND ORDER ) ERIK HOOKS, ) ) Respondent. ) ___________________________ )

THIS MATTER is before the Court on the Respondent’s Motion to Dismiss on Statute of Limitations and Procedural Bar Grounds [Doc. 13] and the Petitioner’s Motions Requesting Admissions [Docs. 10, 17]. I. BACKGROUND Mark Emmanuel Martinez (the “Petitioner”) is a prisoner of the State of North Carolina. On February 13, 2017, the Petitioner pled guilty in Lincoln County Superior Court to statutory rape of a person who is fifteen years of age or younger, indecent liberties with a child, and second-degree kidnapping. [Doc. 14-2 at 3]. On that same day, the Petitioner was sentenced to 168-262 months in prison. [Doc. 14-3 at 2]. The Petitioner did not appeal.1 [See Doc. 1 at 2].

On September 25, 2018, the Petitioner filed a Motion for Appropriate Relief (“MAR”) in Lincoln County Superior Court. [Doc. 14-4]. On December 18, 2018, the court ordered the parties to provide “the verbatim transcript

from the [Petitioner’s] guilty plea and the discovery exchanged between the parties in [the Petitioner’s] case” to determine whether an evidentiary hearing was required for the court to dispose of the MAR. [Doc. 14-5]. On May 6, 2019, the court denied the Petitioner’s MAR. [Doc. 1-1 at 25-27]. On July

23, 2019, the Petitioner filed a petition for writ of certiorari with the North Carolina Court of Appeals seeking review of the denial of his MAR. [Id. at 1]. That petition was denied on August 5, 2019. [Id.]. The Petitioner did not

seek further state-court review of the denial of his MAR. [See Doc. 1 at 4]. On August 14, 2019, the Petitioner, proceeding pro se, filed the present Petition for Writ of Habeas Corpus pursuant to 28 U.S.C. § 2254.2 [Id. at 27].

1 Because the Petitioner left the form question in the § 2254 Petition regarding direct appeal blank, and the Court was unable to find any evidence of a direct appeal in state court records, the Court concludes that the Petitioner did not file a direct appeal of his February 13, 2017 conviction.

2 An inmate’s pleading is filed at the time it is delivered to prison authorities for mailing to the court clerk. Houston v. Lack, 487 U.S. 266, 270 (1988). The Petitioner stated, under the penalty of perjury, that he delivered the § 2254 Petition to prison authorities for mailing on August 14, 2019. [Doc. 1 at 27]. Accordingly, the Court finds that the § 2254 Petition was filed on August 14, 2019. The § 2254 Petition was docketed in the Eastern District of North Carolina on September 3, 2019, and the § 2254 Petition was transferred to this Court

on that same day. [Doc. 3]. The Petitioner asserts the following grounds for relief: (1) that the State tampered with cell phone records extracted from the victim’s phone; (2) that the State denied the Petitioner his right to present

evidence in his defense at trial and failed to suppress evidence that the State tampered with; (3) that the Petitioner received ineffective assistance of trial counsel and ineffective assistance of post-conviction counsel; (4) that the State denied the Petitioner his right to direct appeal based on the terms of

the Petitioner’s plea agreement; (5) that the victim wrote a statement at the end of 2017 that asserted the Petitioner’s innocence; and (6) that the MAR court and the North Carolina Court of Appeals “have absolutely no response”

to the grounds raised by the Petitioner. [Doc. 1 at 5-23]. On October 13, 2020, the Court, after conducting an initial review of the § 2254 Petition pursuant to the Rules Governing Section 2254 Cases in the United States District Courts, ordered the Respondent to answer or

otherwise respond to the § 2254 Petition. [Doc. 5]. On December 9, 2020, the Petitioner filed a motion requesting that the Court order the Respondent to make certain admissions. [Doc. 10]. The

Respondent responded to that motion on January 4, 2021. [Doc. 11]. On January 25, 2021, the Respondent filed an “Initial Answer” to the § 2254 Petition, a motion to dismiss the § 2254 Petition on statute of limitations

and procedural bar grounds, a motion to seal exhibits, and memoranda in support of these motions. [Docs. 12, 13, 14, 15, 16]. On February 1, 2021, the Court granted the Respondent’s motion to seal exhibits. [Doc. 20].

On January 22, 2021, the Petitioner filed a second motion requesting that the Court order the Respondent to make certain admissions. [Doc. 17]. The Respondent responded to that motion on February 5, 2021. [Doc. 21]. On March 2, 2021, the Petitioner responded to the Respondent’s initial

answer to the § 2254 Petition and motion to dismiss arguing that he was entitled to statutory tolling under 28 U.S.C. § 2244(d)(1)(B), 2244(d)(1)(D), and 2244(d)(2), and that he was also entitled to equitable tolling. [Doc. 22].

On March 10, 2021, the Respondent filed a reply arguing that that the § 2254 Petition was untimely and that the Petitioner was not entitled to statutory or equitable tolling. [Doc. 23]. On March 29, 2021, the Petitioner filed a surreply.3 [Doc. 25].

The pending motions are now ripe for review.

3 Surreplies are generally not permitted and may only be filed with leave of the Court. See LCvR 7.1(e); Miller v. Ingles, No. 1:09cv200, 2009 WL 4325218, at *6 (W.D.N.C. Nov. 24, 2009). The Petitioner did not seek leave of the Court to file his surreply. In light of the Petitioner’s pro se status, however, the Court will not strike the surreply and will consider the substance of the briefing in considering the Respondent’s motion to dismiss. II. STANDARD OF REVIEW The Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”)

provides a statute of limitations for § 2254 petitions by a person in custody pursuant to a state court judgment. 28 U.S.C. § 2244(d)(1). The petition must be filed within one year of the latest of:

(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 of 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; or

(D) the date on which the factual predicate of the claim or claims presented could have been discovered through the exercise of due diligence.

Id. § 2244(d)(1)(A)-(D). The limitation period is tolled during the pendency of a properly filed state post-conviction action. Id. § 2244(d)(2). III. DISCUSSION A. The Respondent’s Motion to Dismiss

1. Statute of Limitations The Respondent argues that the § 2254 Petition is barred by the one- year statute of limitations in § 2244(d)(1). [Doc. 13].

The Petitioner’s Judgment [Doc. 14-3] was entered and filed on February 13, 2017. As a result, the Petitioner’s convictions became final on February 27, 2017, when the fourteen-day period for seeking direct review expired. See N.C. R. App. P. 4(a)(2); 28 U.S.C.

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