UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK EDDIE MOISE, Petitioner, 19-CV-11964 (LLS) -against- ORDER TO AMEND LEROY FIELDS, Respondent. LOUIS L. STANTON, United States District Judge: Petitioner, currently incarcerated at Fishkill Correctional Facility, brings this pro se petition for a writ of habeas corpusunder 28 U.S.C. §2254, challenging his May 28, 2014New YorkCounty judgment of conviction, in which a jury found him guilty of second-degree criminal possession of a weapon, third-degree criminal sale of a firearm, and unlawful possession of ammunition. By order dated April 17, 2020, the Court directed Petitionerto show cause why the petition should not be dismissed as time-barred. Petitioner filed a declaration, and the Court has reviewed it. For the reasons set forth below, the Court grants Petitioner leave to file an amended petition within sixty days of the date of this order. STANDARD OF REVIEW The Court may entertain a petition for a writ of habeas corpus on “behalf of a person in custody pursuant to the judgment of a State court only on the ground that he is in custody in violation of the Constitution or laws or treaties of the United States.” 28 U.S.C. §2254(a). Under Rule 4 of the Rules Governing §2254 Cases, the Court has the authority to review and dismiss a §2254 petition without ordering a responsive pleading from the state, “[i]f it plainly appears from the petition and any attached exhibits that the petitioner is not entitled to relief in the district court.” Rules Governing §2254 Cases, Rule 4; see Acosta v. Nunez, 221 F.3d 117, 123 (2d Cir. 2000). The Court is obliged, however, to construe pro se pleadings liberally and interpret them “to raise the strongest arguments they suggest.” Triestman v. Fed. Bureau of Prisons, 470 F.3d 471, 474 (2d Cir. 2006) (internal quotation marks and citations omitted) (emphasis in original); see Green v. United States, 260 F.3d 78, 83 (2d Cir. 2001). Nevertheless, a pro se litigant is not exempt “from compliance with relevant rules of procedural and substantive law.”
Triestman, 470 F.3d at 477 (quoting Traguth v. Zuck, 710 F.2d 90, 95 (2d Cir. 1983)). BACKGROUND Petitioner challenges his May 28, 2014 judgment of conviction, which became final on April 28, 2017.1 He had one year, until April 28, 2018, to file this petition. See 28 U.S.C. § 2244(d)(1) (A).Petitioner signed his original submission on December 10, 2019.Because Petitioner filed this petition after the statute of limitations expired on April 28, 2018, the Court ordered him to show cause why the petition should not be dismissed as untimely. In Petitioner’s declaration, he allegesthat he filed a motion to vacate his judgment under New York Criminal Procedure Law §440.10 but does not state when he filed it. It is also unclear whether the § 440.10 motion is still pending.
Petitioner also alleges that he filed a state petition for a writ of habeas corpus, but he does not state the date he filed this petition.Court records show that on September 19, 2019, the Appellate Division affirmed the trial court’s December 28, 2018 denial of Petitioner state writ of
1 Court records indicate that the Appellate Division, First Department affirmed Petitioner’s conviction, and the Court of Appeals denied Petitioner leave to appeal on January 18, 2017.See People v. Moise, 144 A.D.3d 491 (1st Dep’t 2016), leave denied, 28 N.Y.3d 1148 (2017). Petitioner’s conviction became final on April 28, 2017, following “the expiration of [the] 90-day period of time to petition for certiorari in the Supreme Court of the United States,” Warren v. Garvin, 219 F.3d 111, 112 (2d Cir. 2000). habeas corpus.See People ex rel. Moise v. Coveny, 175 A.D.3d 1693, 1693 (3rd Dep’t 2019), leave to appeal denied, 34 N.Y.3d 912 (2020). DISCUSSION A. Statute of Limitations The Court finds that Petitioner’s submission is untimelybecause the time to file the petition expired on April 28, 2018, and Petitioner filed his submission on December 10, 2019.
Although Petitioner filed two post-conviction motions, he did not allege in his declaration that he filed either of these motions before April 28, 2018; to toll the statute of limitations, a postconviction motionmust be filed before the expiration of the limitationperiod.See 28 U.S.C. § 2244(d)(2). Apostconviction motion filed after the limitations period expires doesnot start the limitations period anew. See Smith v. McGinnis, 208 F.3d 13, 17 (2d Cir. 2000) (holding that “proper calculation of Section 2244(d)(2)’s tolling provision excludes time during which properly filed state relief applications are pending but does not reset the date from which the one- year statute of limitations begins to run”). B. Exhaustion of State Court Remedies The Court also finds that Petitioner has not exhausted all of his grounds. A state prisoner
must exhaust all available state remedies before filinga petition for a writ of habeas corpus under § 2254. 28 U.S.C. §2254(b); see Rose v. Lundy, 455 U.S. 509, 510 (1982).While Petitioner’s original submission and his declaration show that he exhausted the grounds raised in his direct appeal and his state habeas corpus petition, these submissions and court records donot show that he exhausted the grounds raised in his § 440.10 motion. Petitioner also appears to raise a new ground –that he is actually innocent –whichdoes not appear to have been raised in any proceeding. C. Leave to File an Amended Petition The Court grants Petitioner leave to submit an amended petitionwithin sixty days of the date of this order to address these deficiencies. Should Petitioner decide to file an amended petition,he must state his grounds for relief and detail the steps he has taken to exhaust them fully in the state courts. Specifically, Petitioner must state the dates he filedhis § 440.10 motion
and his state habeas corpus petition, and the dates he filed appeals of those decisions. If his §440.10 motion is still pending, he must state in which court the motion is being considered. Petitioner also must state each ground he raised in each proceeding. Petitioner must exhaust all available state court remedies in order to proceed with this petition. See 28 U.S.C. §2254(b)(1). Petitioner is advised that an amended petition completely replaces the original petition. Attached to this order is an amended petition form, which the Court directs Petitioner to complete should he file an amended petition.He may attach additional pages to the completed form. CONCLUSION The Clerk of Court is directed to mail a copy of this order to Petitionerand note service on the docket.
Petitioner is directed to file an amended petition containing the information specified above. The amended petition must be submitted to the Clerk’s Office within sixty days of the date of this order, be captioned as an “Amended Petition” and bear the same docket number as this order. An Amended Petition Under 28 U.S.C. §2254 form is attached to this order, which Petitioner should complete as specified above. Once submitted, the amended petition shall be reviewed for substantive sufficiency, and then, if proper, the case will be reassigned to a district judge in accordance with the procedures of the Clerk’s Office. If Petitioner fails to comply with this order within the time allowed, and cannot show good cause to excuse such failure, the petition will be denied. SO ORDERED. Dated: October 21, 2020 New York, New York Louis L. Stanton U.S.D.J.
AO 241 Page | (Rev. 06/13)
Petition for Relief From a Conviction or Sentence By a Person in State Custody (Petition Under 28 U.S.C. § 2254 for a Writ of Habeas Corpus)
Instructions 1. To use this form, you must be a person who is currently serving a sentence under a judgment against you in a state court. You are asking for relief from the conviction or the sentence. This form is your petition for relief. 2. You may also use this form to challenge a state judgment that imposed a sentence to be served in the future, but you must fill in the name of the state where the judgment was entered. If you want to challenge a federal judgment that imposed a sentence to be served in the future, you should file a motion under 28 U.S.C, § 2255 in the federal court that entered the judgment. 3. Make sure the form is typed or neatly written. 4. You must tell the truth and sign the form. If you make a false statement of a material fact, you may be prosecuted for perjury. 5. Answer all the questions. You do not need to cite law. You may submit additional pages if necessary. If you do not fill out the form properly, you will be asked to submit additional or correct information. If you want to submit a brief or arguments, you must submit them in a separate memorandum. 6. You must pay a fee of $5. Ifthe fee is paid, your petition will be filed. If you cannot pay the fee, you may ask to proceed in forma pauperis (as a poor person). To do that, you must fill out the last page of this form. Also, you must submit a certificate signed by an officer at the institution where you are confined showing the amount of money that the institution is holding for you. If your account exceeds $ , you must pay the filing fee. 7. In this petition, you may challenge the judgment entered by only one court. If you want to challenge a judgment entered by a different court (cither in the same state or in different states), you must file a separate petition. 8. When you have completed the form, send the original and copies to the Clerk of the United States District Court at this address: Clerk, United States District Court for Address City, State Zip Code 9. CAUTION: You must include in this petition all the grounds for relief from the conviction or sentence that you challenge. And you must state the facts that support each ground. If you fail to set forth all the grounds in this petition, you may be barred from presenting additional grounds at a later date. 10. CAPITAL CASES: If you are under a sentence of death, you are entitled to the assistance of counsel and should request the appointment of counsel.
AO 241 Page 2 (Rev. 06/13) AMENDED PETITION UNDER 28 U.S.C. § 2254 FOR WRIT OF HABEAS CORPUS BY A PERSON IN STATE CUSTODY
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Petitioner (include the name under which you were convicted) Respondent (authorized person having custody of petitioner) v.
The Attorney General of the State of AMENDED PETITION
1. (a) Name and location of court that entered the judgment of conviction you are challenging:
(b) Criminal docket or case number (if you know): 2. (a) Date of the judgment of conviction (if you know): (b) Date of sentencing: 3. Length of sentence: 4. In this case, were you convicted on more than one count or of more than one crime? O Yes O No 5. Identify all crimes of which you were convicted and sentenced in this case:
6. (a) What was your plea? (Check one) oO qd) Not guilty (3) Nolo contendere (no contest) Oo (2) Guilty Oo (4) Insanity plea
AO 241 Page 3 (Rev. 06/13) (b) If you entered a guilty plea to one count or charge and a not guilty plea to another count or charge, what did you plead guilty to and what did you plead not guilty to?
(c) If you went to trial, what kind of trial did you have? (Check one) O Jury OM Judge only 7. Did you testify at a pretrial hearing, trial, or a post-trial hearing? O Yes OM No 8. Did you appeal from the judgment of conviction? O Yes OM No 9. If you did appeal, answer the following: (a) Name of court: (b) Docket or case number (if you know): (c) Result: (d) Date of result Gf you know): (e) Citation to the case (if you know): (f) Grounds raised:
(g) Did you seek further review by a higher state court? Yes OM No If yes, answer the following: (1) Name of court: (2) Docket or case number (if you know): (3) Result:
(4) Date of result Gf you know):
AQ 241 Page 4 (Rev. 06/13) (5) Citation to the case (if you know): (6) Grounds raised:
(h) Did you file a petition for certiorari in the United States Supreme Court? O Yes OM No If yes, answer the following: (1) Docket or case number (if you know): (2) Result:
(3) Date of result Gf you know): (4) Citation to the case (if you know): 10. Other than the direct appeals listed above, have you previously filed any other petitions, applications, or motions concerning this judgment of conviction in any state court? O Yes O No 11. If your answer to Question 10 was "Yes," give the following information: (a) (1) Name of court: (2) Docket or case number (if you know): (3) Date of filing Gif you know): (4) Nature of the proceeding: (5) Grounds raised:
(6) Did you receive a hearing where evidence was given on your petition, application, or motion? O Yes O No (7) Result: (8) Date of result Gf you know):
AO 241 Page 5 (Rev. 06/13) (b) If you filed any second petition, application, or motion, give the same information: (1) Name of court: (2) Docket or case number (if you know): (3) Date of filing Gf you know): (4) Nature of the proceeding: (5) Grounds raised:
(6) Did you receive a hearing where evidence was given on your petition, application, or motion? Yes OM No (7) Result: (8) Date of result Gf you know): (c) If you filed any third petition, application, or motion, give the same information: (1) Name of court: (2) Docket or case number (if you know): (3) Date of filing Gif you know): (4) Nature of the proceeding: (5) Grounds raised:
AO 241 Page 6 (Rev. 06/13) (6) Did you receive a hearing where evidence was given on your petition, application, or motion? O Yes O No (7) Result: (8) Date of result Gf you know): (d) Did you appeal to the highest state court having jurisdiction over the action taken on your petition, application, or motion? (1) First petition: Yes OM No (2) Second petition: O Yes OM No (3) Third petition: O Yes O No (e) If you did not appeal to the highest state court having jurisdiction, explain why you did not:
12. For this petition, state every ground on which you claim that you are being held in violation of the Constitution, laws, or treaties of the United States. Attach additional pages if you have more than four grounds. State the facts supporting each ground. CAUTION: To proceed in the federal court, you must ordinarily first exhaust (use up) your available state-court remedies on each ground on which you request action by the federal court. Also, if you fail to set forth all the grounds in this petition, you may be barred from presenting additional grounds at a later date. GROUND ONE:
(a) Supporting facts (Do not argue or cite law. Just state the specific facts that support your claim.):
(b) If you did not exhaust your state remedies on Ground One, explain why:
AO 241 Page 7 (Rev. 06/13) (c) Direct Appeal of Ground One: (1) If you appealed from the judgment of conviction, did you raise this issue? Ol Yes O No (2) If you did not raise this issue in your direct appeal, explain why:
(d) Post-Conviction Proceedings: (1) Did you raise this issue through a post-conviction motion or petition for habeas corpus in a state trial court? O Yes O No (2) If your answer to Question (d)(1) is "Yes," state: Type of motion or petition: Name and location of the court where the motion or petition was filed:
Docket or case number (if you know): Date of the court's decision: Result (attach a copy of the court's opinion or order, if available):
(3) Did you receive a hearing on your motion or petition? Ol Yes O No (4) Did you appeal from the denial of your motion or petition? O Yes OM No (5) If your answer to Question (d)(4) is "Yes," did you raise this issue in the appeal? Yes O No (6) If your answer to Question (d)(4) is "Yes," state: Name and location of the court where the appeal was filed:
Docket or case number (if you know): Date of the court's decision: Result (attach a copy of the court's opinion or order, if available):
(7) If your answer to Question (d)(4) or Question (d)(5) is "No," explain why you did not raise this issue:
AO 241 Page 8 (Rev. 06/13) (ec) Other Remedies: Describe any other procedures (such as habeas corpus, administrative remedies, etc.) that you have used to exhaust your state remedies on Ground One:
GROUND TWO:
(a) Supporting facts (Do not argue or cite law. Just state the specific facts that support your claim.):
(b) If you did not exhaust your state remedies on Ground Two, explain why:
(c) Direct Appeal of Ground Two: (1) If you appealed from the judgment of conviction, did you raise this issue? O Yes OM No (2) If you did not raise this issue in your direct appeal, explain why:
(d) Post-Conviction Proceedings: (1) Did you raise this issue through a post-conviction motion or petition for habeas corpus in a state trial court? O Yes O No (2) If your answer to Question (d)(1) is "Yes," state: Type of motion or petition: Name and location of the court where the motion or petition was filed:
Docket or case number (if you know): Date of the court's decision:
AO 241 Page 9 (Rev. 06/13) Result (attach a copy of the court's opinion or order, if available):
(3) Did you receive a hearing on your motion or petition? Ol Yes O No (4) Did you appeal from the denial of your motion or petition? O Yes OM No (5) If your answer to Question (d)(4) is "Yes," did you raise this issue in the appeal? OO Yes O No (6) If your answer to Question (d)(4) is "Yes," state: Name and location of the court where the appeal was filed:
Docket or case number (if you know): Date of the court's decision: Result (attach a copy of the court's opinion or order, if available):
(7) If your answer to Question (d)(4) or Question (d)(5) is "No," explain why you did not raise this issue:
(e) Other Remedies: Describe any other procedures (such as habeas corpus, administrative remedies, etc.) that you : have used to exhaust your state remedies on Ground Two
GROUND THREE:
(a) Supporting facts (Do not argue or cite law. Just state the specific facts that support your claim.):
AO 241 Page 10 (Rev. 06/13) (b) If you did not exhaust your state remedies on Ground Three, explain why:
(c) Direct Appeal of Ground Three: (1) If you appealed from the judgment of conviction, did you raise this issue? O Yes O No (2) If you did not raise this issue in your direct appeal, explain why:
(d) Post-Conviction Proceedings: (1) Did you raise this issue through a post-conviction motion or petition for habeas corpus in a state trial court? O Yes O No (2) If your answer to Question (d)(1) is "Yes," state: Type of motion or petition: Name and location of the court where the motion or petition was filed:
Docket or case number (if you know): Date of the court's decision: Result (attach a copy of the court's opinion or order, if available):
(3) Did you receive a hearing on your motion or petition? Ol Yes O No (4) Did you appeal from the denial of your motion or petition? O Yes OM No (5) If your answer to Question (d)(4) is "Yes," did you raise this issue in the appeal? Ol Yes O No (6) If your answer to Question (d)(4) is "Yes," state: Name and location of the court where the appeal was filed:
Docket or case number (if you know): Date of the court's decision: Result (attach a copy of the court's opinion or order, if available):
AO 241 Page 11 (Rev. 06/13) (7) If your answer to Question (d)(4) or Question (d)(5) is "No," explain why you did not raise this issue:
(e) Other Remedies: Describe any other procedures (such as habeas corpus, administrative remedies, etc.) that you have used to exhaust your state remedies on Ground Three:
GROUND FOUR:
(a) Supporting facts (Do not argue or cite law. Just state the specific facts that support your claim.):
(b) If you did not exhaust your state remedies on Ground Four, explain why:
(c) Direct Appeal of Ground Four: (1) If you appealed from the judgment of conviction, did you raise this issue? O Yes OM No (2) If you did not raise this issue in your direct appeal, explain why:
(d) Post-Conviction Proceedings: (1) Did you raise this issue through a post-conviction motion or petition for habeas corpus in a state trial court? O Yes O No (2) If your answer to Question (d)(1) is "Yes," state: Type of motion or petition:
AO 241 Page 12 (Rev. 06/13) Name and location of the court where the motion or petition was filed:
Docket or case number (if you know): Date of the court's decision: Result (attach a copy of the court's opinion or order, if available):
(3) Did you receive a hearing on your motion or petition? Ol Yes O No (4) Did you appeal from the denial of your motion or petition? O Yes OM No (5) If your answer to Question (d)(4) is "Yes," did you raise this issue in the appeal? Ol Yes O No (6) If your answer to Question (d)(4) is "Yes," state: Name and location of the court where the appeal was filed:
Docket or case number (if you know): Date of the court's decision: Result (attach a copy of the court's opinion or order, if available):
(7) If your answer to Question (d)(4) or Question (d)(5) is "No," explain why you did not raise this issue:
(e) Other Remedies: Describe any other procedures (such as habeas corpus, administrative remedies, etc.) that you have used to exhaust your state remedies on Ground Four:
AO 241 Page 13 (Rev. 06/13) 13. Please answer these additional questions about the petition you are filing: (a) Have all grounds for relief that you have raised in this petition been presented to the highest state court having jurisdiction? OO Yes O No If your answer is "No," state which grounds have not been so presented and give your reason(s) for not presenting them:
(b) Is there any ground in this petition that has not been presented in some state or federal court? Ifso, which ground or grounds have not been presented, and state your reasons for not presenting them:
14. Have you previously filed any type of petition, application, or motion in a federal court regarding the conviction that you challenge in this petition? O Yes O No If "Yes," state the name and location of the court, the docket or case number, the type of proceeding, the issues raised, the date of the court's decision, and the result for each petition, application, or motion filed. Attach a copy of any court opinion or order, if available.
15. Do you have any petition or appeal now pending (filed and not decided yet) in any court, either state or federal, for the judgment you are challenging? O Yes O No If "Yes," state the name and location of the court, the docket or case number, the type of proceeding, and the issues raised.
AO 241 Page 14 (Rev. 06/13) 16. Give the name and address, if you know, of each attorney who represented you in the following stages of the judgment you are challenging: (a) At preliminary hearing:
(b) At arraignment and plea:
(c) At trial:
(d) At sentencing:
(ec) On appeal:
(f) In any post-conviction proceeding:
(g) On appeal from any ruling against you in a post-conviction proceeding:
17. Do you have any future sentence to serve after you complete the sentence for the judgment that you are challenging? O Yes O- No (a) If so, give name and location of court that imposed the other sentence you will serve in the future:
(b) Give the date the other sentence was imposed: (c) Give the length of the other sentence: (d) Have you filed, or do you plan to file, any petition that challenges the judgment or sentence to be served in the future? O Yes O- No 18. TIMELINESS OF PETITION: If your judgment of conviction became final over one year ago, you must explain why the one-year statute of limitations as contained in 28 U.S.C. § 2244(d) does not bar your petition.*
Tab to continue "TIMELINESS OF PETITION" on next page.
AO 241 Page 15 (Rev. 06/13)
* The Antiterrorism and Effective Death Penalty Act of 1996 ("AEDPA") as contained in 28 U.S.C. § 2244(d) provides in part that: (1) A one-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 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.
AO 241 Page 16 (Rev. 06/13) (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. Therefore, petitioner asks that the Court grant the following relief:
or any other relief to which petitioner may be entitled.
Signature of Attorney (if any)
I declare (or certify, verify, or state) under penalty of perjury that the foregoing is true and correct and that this Petition for Writ of Habeas Corpus was placed in the prison mailing system on (month, date, year).
Executed (signed) on (date).
Signature of Petitioner If the person signing is not petitioner, state relationship to petitioner and explain why petitioner is not signing this petition.
[SEE SSS