Steven Lindsey v. Ron Neal

138 F.4th 1039
Court of Appeals for the Seventh Circuit·Decided May 30, 2025·No. 23-2789·Published

Opinion

In the

United States Court of Appeals For the Seventh Circuit

No. 23-2789 STEVEN LINDSEY, Petitioner-Appellant,

v.

RON NEAL, Respondent-Appellee.

Appeal from the United States District Court for the Northern District of Indiana, South Bend Division.

No. 3:23-cv-740-TLS-APR — Theresa L. Springmann, Judge.

ARGUED APRIL 08, 2025 — DECIDED MAY 30, 2025

Before HAMILTON, LEE, and MALDONADO, Circuit Judges. MALDONADO, Circuit Judge. In 2019, Steven Lindsey sought postconviction relief in an Indiana trial court, challenging his murder conviction. For the past six years, that petition has languished in the state court. The delay stems from the state court’s inaction and the prosecution’s ineffectiveness . In 2022, Lindsey turned to federal court for relief under 28 U.S.C. § 2254. His federal habeas petition acknowledged that he had not fully exhausted Indiana’s state remedies;

2 No. 23-2789

however, he argued that those remedies were “ineffective,” allowing him to proceed under the exception to the exhaustion requirement in § 2254(b)(1). We agree. We therefore vacate the district court’s judgment dismissing Lindsey’s petition and remand for further proceedings.

I

In 2016, an Indiana jury convicted Lindsey of murdering his wife, Melinda Lindsey. The conviction came after two failed attempts. The first trial, in September 2015, ended in a mistrial when evidence emerged implicating an alternative suspect, prompting a pause to investigate the lead. Six weeks later, the State tried again. That second trial also resulted in a mistrial, this time because the jury could not reach a unanimous verdict. Finally, in February 2016, the State brought Lindsey to trial a third time. That proceeding concluded in a guilty verdict. The trial court sentenced Lindsey to fifty-five years in prison.

Lindsey appealed, raising numerous constitutional, procedural , and evidentiary challenges. The Court of Appeals of Indiana denied his appeal in an unpublished memorandum decision. Lindsey v. State, 94 N.E.3d 364 (Table), 2017 WL 4800127 (Ind. Ct. App. 2017). The Indiana Supreme Court declined to take his subsequent appeal.

That brings us to Lindsey’s state postconviction proceedings , the matter before us. He filed a pro se postconviction petition in state court on February 13, 2019. That was over six years ago. The case has virtually stalled during that time, with the state court taking little action. Below we describe the litigation of the last six years.

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On April 30, 2019, the State, without seeking any extension from the state court, filed its answer to Lindsey’s petition— more than a month late. See IND. POST-CONVICTION R. 1(4)(a). Two weeks after its late filing, the State asked the court to appoint a special prosecutor. The court complied, but the first appointee stepped aside after one month, forcing the court to appoint a new prosecutor in August.

Lindsey, meanwhile, tried to move his case forward. In August 2019, he filed several motions, including one to set a hearing. After three months of silence, he filed another motion in November requesting a status update. The court has yet to acknowledge or rule on any of these motions.

The case then sat idle for over a year. In December 2020, nearly two years after Lindsey filed his petition, the state court, acting on its own, appointed Lindsey a public defender. At first glance, the move might have seemed like progress. But Lindsey indicated in his petition that he wished to represent himself. That misunderstanding cost another three months, as the public defender moved to withdraw and the court eventually granted the request. Even then, Lindsey’s earlier motions remained unaddressed.

After the case stalled again for another year, Lindsey moved to amend his petition in December 2021. One month later, he filed a motion for discovery. In response, the special prosecutor withdrew from the case. The court appointed a third special prosecutor in May 2022.

To the State’s credit, the third special prosecutor got off to a better start. That prosecutor promptly requested (and received ) an extension to respond to Lindsey’s amended petition and discovery motion. By July 2022, the State filed an 4 No. 23-2789

answer and responded to Lindsey’s motion for discovery; by August, the State served discovery requests. Lindsey timely responded the next month, answering interrogatories and objecting to certain requests, which the State never moved to compel. Then the state case went silent again. So, in August 2023, Lindsey turned to federal court and filed a pro se habeas petition in the Northern District of Indiana.

Like his state appeals, Lindsey’s habeas petition raises a range of constitutional claims: some alleging ineffective assistance of counsel by trial and appellate counsel, others charging prosecutorial misconduct, and still others asserting due process violations. All underpin his central claim that he is actually innocent.

Lindsey concedes that he has not exhausted state court remedies for all the claims he brings in his habeas petition, as 28 U.S.C. § 2254(b)(1)(A) ordinarily requires. He argues, however , that the State blocked his path. He therefore invokes § 2254(b)(1)(B)(ii), which excuses exhaustion when “circumstances exist that render such process ineffective to protect the rights of the applicant.” Specifically, he maintains that inordinate delay in his state postconviction proceedings should excuse the exhaustion requirement relating to those claims.

The district court disagreed. It dismissed Lindsey’s petition at the screening stage, see Rule 4 of the Rules Governing Section 2254 Cases, finding that any delays in the state court were reasonable and declining to reach the merits. In so ruling , the district court mistakenly stated that Lindsey was appointed counsel within a year of filing his state postconviction petition (the docket shows the appointment in fact occurred nearly two years after Lindsey’s initial filing) and concluded that the appointment of counsel rendered Lindsey’s earlier

No. 23-2789 5

motions moot. The district court acknowledged the lack of progress since September 2022 but found that Lindsey’s legal inexperience, not the State, caused the delay.

The district court denied Lindsey a certificate of appealability , but he proceeded with an appeal. On review, this Court granted him a certificate and allowed his appeal to proceed, finding that reasonable jurists could debate whether Lindsey ’s petition fell within the inordinate-delay exception. Lindsey then requested appellate counsel, and we appointed him a lawyer. We now squarely address whether Lindsey is excused from § 2254’s exhaustion requirement.

II

In appeals of petitions for habeas relief, we review the district court’s legal conclusions de novo and its factual findings for clear error. Arnold v. Richardson, 14 F.4th 780, 784 (7th Cir. 2021).

Federal habeas relief is unavailable unless the petitioner first gives state courts a full opportunity to resolve his constitutional claims. Shinn v. Ramirez, 596 U.S. 366, 377 (2022) (citing § 2254(b)(1)(A)). To meet this requirement, the petitioner must pursue “one complete round of the State's established appellate review process.” O'Sullivan v. Boerckel, 526 U.S. 838, 845 (1999). This “rule of comity” eases federal-state “friction” by giving state courts the first chance to correct any constitutional violations before a federal district court intervenes. Id.

That rule has exceptions, though. “The petitioner need not exhaust if there is ‘an absence of available State corrective process ’ or ‘circumstances exist that render such process ineffective to protect the rights of the applicant.’” Carter v. Buesgen, 10 F.4th 715, 719 (7th Cir. 2021) (quoting §§ 2254(b)(1)(B)(i)– 6 No. 23-2789

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