Terminello v. Secretary, Department of Corrections (Hillsborough)

CourtDistrict Court, M.D. Florida
DecidedJuly 19, 2023
Docket8:20-cv-02257
StatusUnknown

This text of Terminello v. Secretary, Department of Corrections (Hillsborough) (Terminello v. Secretary, Department of Corrections (Hillsborough)) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Terminello v. Secretary, Department of Corrections (Hillsborough), (M.D. Fla. 2023).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

LEO TERMINELLO, Petitioner,

v. Case No. 8:20-cv-2257-KKM-MRM

SECRETARY, DEPARTMENT OF CORRECTIONS, Respondent. ________________________________ ORDER Terminello, a Florida prisoner, filed a pro se Petition for Writ of Habeas Corpus under 28 U.S.C. § 2254 challenging his state court conviction based on alleged failures of his trial counsel. (Doc. 1.) Having considered the petition, ( .), the response opposing the petition as time-barred or alternatively as without merit, (Doc. 11), and the reply, (Doc. 21), the petition is denied. Because reasonable jurists would not disagree, a certificate of appealability also is not warranted. I. BACKGROUND A. Procedural Background A state court jury convicted Terminello of ten counts of lewd or lascivious conduct (touching) and one count of lewd or lascivious conduct (solicitation). (Doc. 14-2, Ex. 2,

1 pp. 242-47.) The state trial court sentenced him to an overall term of 20 years in prison,

followed by 10 years on sex offender probation. ( ., pp. 275-92.) The state appellate court per curiam affirmed the convictions and sentences. ( ., Ex. 7.) The state appellate court also per curiam affirmed the denial of postconviction relief. (Docs. 14-3 through 14-26,

Exs. 32-55, 61.) B. Factual Background The victim, an eight-year-old girl, was Terminello’s next-door neighbor. (Doc. 14-

2, Ex. 3, pp. 208, 319.) The victim’s family moved into their house in April 2005. ( ., p. 207.) The victim became friends with Terminello’s children and regularly went to his house. ( ., pp. 209-10, 315-17.)

In July or August 2005, Terminello began having the victim play “horse dance” with him. ( ., pp. 318, 353.) Terminello would sit on the couch and would have the victim sit on his lap while “both of [their] legs [were] open.” ( ., pp. 321-22.) For two or three

minutes, Terminello would rock back and forth. ( ., pp., 321-22, 329.) The victim stated that as Terminello moved, she “felt something hard . . . around his private part.” ( ., pp. 323-25.) Terminello directed her not to tell her parents. ( ., p. 327.) At one point, the

victim participated in a fundraiser for her school. ( ., pp. 330-31.) When the victim came

2 to Terminello’s house for the fundraiser, Terminello answered the door and told her he

would give her a donation if she played horse dance with him. ( ., p. 331.) In December 2005, the victim told her 11-year-old friend about what Terminello did. ( ., pp. 276, 282, 334.) The friend urged the victim to tell her parents. ( ., pp. 282-

83, 300, 335.) The friend said that if the victim did not do so, then the friend would tell her own mother. ( ., p. 283.) The victim told her mother the day after this conversation with her friend. ( ., pp. 335.) On January 13, 2006, the victim underwent a forensic

interview in which she described the events. ( ., pp. 375-417.) II. TIMELINESS Respondent contests the timeliness of Terminello’s petition. The Antiterrorism and

Effective Death Penalty Act of 1996 (AEDPA) governs this proceeding. , 574 F.3d 1354, 1364 (11th Cir. 2009). Under the AEDPA, a federal habeas petitioner has a one-year period to file a § 2254 petition. 28 U.S.C. § 2244(d)(1). This

limitation period begins running on the later of “the date on which the judgment became final by the conclusion of direct review or the expiration of the time for seeking such review.” 28 U.S.C. § 2244(d)(1)(A). The limitation period is tolled for the time that a

“properly filed application for State post-conviction or other collateral review” is pending in state court. 28 U.S.C. § 2244(d)(2).

3 Terminello’s convictions and sentences were affirmed on March 5, 2010. (Doc. 14-

2, Ex. 7.) Therefore, his judgment became final on June 3, 2010, when the 90-day period to petition the Supreme Court of the United States for a writ of certiorari expired. , 309 F.3d 770, 774 (11th Cir. 2002). After 133 days of untolled time

elapsed, Terminello filed a motion to correct an illegal sentence under Florida Rule of Criminal Procedure 3.800(a) on October 15, 2010. (Doc. 14-2, Ex. 10.) The motion was denied on November 1, 2010. (Doc. 14-2, Ex. 12.) Terminello did not appeal but the

limitation period remained tolled for the 30-day period to do so. ., 461 F.3d 1380, 1383 (11th Cir. 2006). Therefore, the limitation period began running again on December 2, 2010.

After another 124 days of untolled time elapsed, Terminello filed a second Rule 3.800(a) motion to correct an illegal sentence on April 5, 2011. (Doc. 14-2, Ex. 13.) The motion was denied on April 26, 2011. (Doc. 14-2, Ex. 14.) As Terminello did not appeal,

the AEDPA limitation period was tolled for another 30 days. When the limitation period began running again on May 27, 2011, Terminello had 108 days, until September 12, 2011, to file his § 2254 petition absent any other tolling applications filed in state court.

No other motions were docketed in the state court until Terminello filed a Rule 3.850 postconviction motion on March 12, 2012, after the AEDPA limitation period

4 expired. (Doc. 14-3, Ex. 32, p. 62.) But Terminello claims he initially filed a copy of his

postconviction motion before the AEDPA deadline, on May 5, 2011. He attaches a copy of the motion’s first page, which bears a date stamp showing it was provided to prison officials for mailing on May 5, 2011. (Doc. 1, p. 23.)1 As Respondent points out, the

appearance and placement of the initials on the date stamp bear significant similarities to the date stamp on the motion later filed on March 12, 2012. ( . & Doc. 14-3, Ex. 32, p. 62.) But Respondent acknowledges that it cannot disprove the authenticity of the date

stamp showing that Terminello first filed his postconviction motion by providing it to prison officials for mailing on May 5, 2011. Accordingly, the Court will assume Terminello’s Rule 3.850 motion was pending

in state court as of May 5, 2011. On that date, the AEDPA limitation period was already tolled for the time to appeal his second Rule 3.800(a) motion. Terminello’s postconviction motion, first filed on May 5, 2011, was pending until the state appellate court’s mandate

issued on June 15, 2020. (Doc. 14-26, Ex. 64.) Terminello then had 108 days after June 15, 2020, to file his § 2254 petition. His § 2254 petition, filed 98 days later on September 22, 2020, would be timely under § 2244(d)(1)(A). (Doc. 1, p. 1.)

1 Under the prison mailbox rule, a prisoner’s paper is deemed filed the day he provides it to prison officials for mailing. , 487 U.S. 266, 276 (1988). 5 Respondent contends that—even assuming Terminello filed his postconviction

motion on May 5, 2011—the motion was not “properly filed” because it was excessively lengthy under state-law rules. , 531 U.S. 4, 8 (2000) (explaining that a state court application for collateral review is properly filed “when its delivery and

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