Theresa Batson v. Florida Department of Corrections

CourtCourt of Appeals for the Eleventh Circuit
DecidedOctober 28, 2024
Docket23-13367
StatusPublished

This text of Theresa Batson v. Florida Department of Corrections (Theresa Batson v. Florida Department of Corrections) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Theresa Batson v. Florida Department of Corrections, (11th Cir. 2024).

Opinion

USCA11 Case: 21-14257 Document: 80-4 Date Filed: 10/28/2024 Page: 1 of 22

[PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 21-14257 ____________________

MICHAEL LAWRENCE CASSIDY, Petitioner-Appellant, versus SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS,

Respondent-Appellee.

Appeal from the United States District Court for the Northern District of Florida D.C. Docket No. 4:20-cv-00131-WS-HTC ____________________ USCA11 Case: 21-14257 Document: 80-4 Date Filed: 10/28/2024 Page: 2 of 22

2 Opinion of the Court 21-14257

No. 23-13367 ____________________

THERESA BATSON, Petitioner-Appellant, versus FLORIDA DEPARTMENT OF CORRECTIONS,

Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 2:22-cv-14354-BB ____________________

Before WILLIAM PRYOR, Chief Judge, and LUCK and HULL, Circuit Judges. WILLIAM PRYOR, Chief Judge: These consolidated appeals require us to decide whether two state prisoners’ federal petitions for writs of habeas corpus are timely. Theresa Batson and Michael Cassidy contend that their pe- titions are timely because the state courts amended their USCA11 Case: 21-14257 Document: 80-4 Date Filed: 10/28/2024 Page: 3 of 22

21-14257 Opinion of the Court 3

judgments and sentences after the vacatur of one count of their original judgments. See 28 U.S.C. § 2244(d). The district courts dis- missed their petitions as untimely after deciding that the state courts issued those amended judgments and sentences nunc pro tunc to the date of their original judgments. We held, in Osbourne v. Secretary, Florida Department of Corrections, that we must defer to a state court’s designation of an amended sentence as nunc pro tunc. 968 F.3d 1261, 1266–67, 1266 n.4 (11th Cir. 2020). Because the state court in Batson’s case designated her amended sentences as nunc pro tunc, her federal petition is untimely. And because the state court in Cassidy’s case did not designate his amended judgment and sentence as nunc pro tunc, his federal petition is timely. We af- firm the dismissal of Batson’s petition, but we vacate Cassidy’s dis- missal and remand for further proceedings. I. BACKGROUND These consolidated appeals involve two state prisoners con- victed of unrelated crimes: Theresa Batson and Michael Cassidy. Despite their separate factual and procedural histories, these ap- peals present overlapping questions about nunc pro tunc orders and when amended judgments and sentences restart the statute of lim- itations under the Antiterrorism and Effective Death Penalty Act. As background, we explain the facts that gave rise to Batson’s ap- peal before doing the same for Cassidy’s appeal. A. Batson’s Appeal Theresa Batson challenges her state convictions for solicit- ing the murder of her boyfriend and his brother. On May 20, 2010, USCA11 Case: 21-14257 Document: 80-4 Date Filed: 10/28/2024 Page: 4 of 22

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a jury convicted Batson on two counts of conspiracy to commit first-degree murder and two counts of soliciting first-degree mur- der. The state trial court entered a judgment and sentences against her on July 1, 2010. These documents adjudicated Batson guilty of all four counts and sentenced her to 30 years in prison on each count. Count one was a 30-year sentence; count two ran consecu- tive to count one; count three ran concurrent with count one; and count four ran consecutive to count one but concurrent with count two. So Batson faced a total sentence of 60 years in prison. The state appellate court affirmed and issued its mandate on May 25, 2012. Batson next sought state post-conviction relief. On June 7, 2013, Batson filed a pro se motion for post-conviction relief under Florida Rule of Criminal Procedure 3.850 and alleged 19 claims of ineffective assistance of counsel. The state post-conviction court— a different court than her original trial court—dismissed this mo- tion and a later amended motion. On February 1, 2017, the state appellate court reversed the denial of Batson’s claim that her trial counsel was ineffective for failing to raise a defense of double jeop- ardy and remanded. The post-conviction court entered an amended judgment on August 10, 2017, that vacated the guilty verdict on count one. The amended judgment restated that Batson was adjudicated guilty of counts two, three, and four but did not mention the sen- tences. The post-conviction court instructed the clerk on May 29, 2018, to prepare amended sentencing documents so that USCA11 Case: 21-14257 Document: 80-4 Date Filed: 10/28/2024 Page: 5 of 22

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“Counts 2 and 4 . . . run concurrently with each other but consec- utive to the sentence imposed in Count 3.” It entered the amended sentences on June 5, 2018, and designated them as nunc pro tunc to July 1, 2010. Clerical errors led to two additional rounds of amended sentencing forms on June 7, 2018, and June 14, 2018, and the court also marked these nunc pro tunc to July 1, 2010. The amended sentences state that “[t]he Defendant is hereby commit- ted to the custody of the Department of Corrections.” The appellate court affirmed Batson’s amended judgment and sentences and issued its mandate on November 30, 2018. The sentence for count two remained 30 years but now ran consecutive to count three and concurrent with count four; count three re- mained 30 years; and count four remained 30 years but now ran consecutive to count three and concurrent with count two. Batson’s later challenges to her amended judgment and sen- tences under state law were unsuccessful. The state appellate court issued its mandate affirming the denial of Batson’s first post- amended-judgment motion on September 24, 2021, and rejected her motion to recall that mandate on November 15, 2021. On October 10, 2022, Batson filed a pro se federal petition for a writ of habeas corpus that alleged ineffective assistance of appel- late counsel. The state moved to dismiss the petition as untimely. It argued that more than a year of untolled time had passed since her original convictions became final and that the amended judg- ment and sentencing documents did not constitute a new USCA11 Case: 21-14257 Document: 80-4 Date Filed: 10/28/2024 Page: 6 of 22

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judgment because they related back to the original judgment nunc pro tunc. The district court dismissed Batson’s petition as untimely. It ruled that Batson’s amended judgment and sentences related back to her original judgment because the state post-conviction court resentenced Batson nunc pro tunc and her prison term remained un- changed. It issued a certificate of appealability on one issue: “Did Petitioner’s Amended Judgment and Sentence restart the federal limitations period under AEDPA?” B. Cassidy’s Appeal Michael Cassidy challenges his state convictions for molest- ing his family member. On May 30, 2012, a jury convicted Cassidy of three counts of sexual battery while in a position of familial or custodial authority. The trial court orally issued a sentence of 25 years in prison for count one, and a consecutive sentence of 10 years in prison for count two, followed by 15 years of probation for count three. On August 8, 2012, the court entered a written judg- ment that adjudicated Cassidy guilty and that same document also contained the sentencing forms. The written sentence entered on August 8, 2012, however, misstated the count one sentence as 35 years. Cassidy appealed the substance of his conviction but did not yet challenge that clerical error.

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