Thomas v. McDonough

452 F. Supp. 2d 1203, 2006 U.S. Dist. LEXIS 68770, 2006 WL 2729646
CourtDistrict Court, M.D. Florida
DecidedSeptember 25, 2006
Docket2:03-cv-00237
StatusPublished
Cited by5 cases

This text of 452 F. Supp. 2d 1203 (Thomas v. McDonough) 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
Thomas v. McDonough, 452 F. Supp. 2d 1203, 2006 U.S. Dist. LEXIS 68770, 2006 WL 2729646 (M.D. Fla. 2006).

Opinion

ORDER OF DISMISSAL WITH PREJUDICE

CORRIGAN, District Judge.

Preface

Before the Court are three capital cases which all present the same troubling ques *1206 tion: when counsel appointed by this very Court to represent capital habeas petitioners fail to file the habeas petitions on time, does the petitioner have any remedy? 1 Based on my reading of current Eleventh Circuit precedent, the answer is no. In this opinion I so rule. However, because of the importance of this issue, not only to the affected petitioners, but to this Court as well, I think it appropriate to share some thoughts.

First, I have no idea whether any of these petitioners have meritorious federal habeas claims. Because the petitioners are not asserting actual innocence and because I have found the claims time-barred, I have not looked at the merits. Certainly, the state courts in each case have concluded, after painstaking review, that the death sentences are proper. But, the law provides for federal habeas review in capital cases and this Court is therefore obliged to provide due and proper process to these petitioners.

Second, at least in this part of Florida, there appears to be a tremendous shortage of attorneys who will admit to being experts in federal habeas procedures and who will agree to be appointed to these cases. Most often, whomever represented petitioners in the state collateral proceedings will agree, sometimes reluctantly, to handle the federal work even if not well-versed in the federal habeas statute and limitations period.

Third, the one-year federal limitations period is, as in these cases, often fairly close to running immediately upon the completion of state post conviction proceedings, putting pressure on post conviction counsel to file a timely federal petition.

Fourth, in these cases, the Court agreed to appoint these counsel, at their request, upon what the Court at the time thought was a sufficient showing of expertise to be able to properly prosecute the cases. Obviously, if the Court had known then that these counsel would (or in one case already had) miss the federal limitations deadline, it would not have appointed them (assuming the Court had any other option available).

Fifth, counsel in these cases really have no good reason or explanation for their failure to file on time. I suppose both counsel should be commended on the one hand for stepping into the breach of capital litigation, where relatively few lawyers will tread. But having said that, it is hard for me to fathom how a lawyer who asked for and received the appointment of this Court, could abdicate the most basic function of filing the petition on time, even if it is “bare-bones.”

Sixth, while acknowledging that Eleventh Circuit precedent places responsibility for timeliness on the petitioner himself, there are real practical concerns. If capital petitioners were able to navigate the shoals of federal habeas litigation without assistance, there would be no need to appoint counsel in the first place. Yet, federal law provides for appointment and payment of counsel in federal habeas capital cases, thereby acknowledging the necessity of such counsel. See 18 U.S.C. § 3599(a)(2). Moreover, once counsel is appointed, a petitioner should be able to rely on that counsel to, if nothing else, file his petition on time. Finally, this Court’s *1207 procedures mandate that once counsel is appointed, the petitioner may only file pleadings through counsel. Indeed, the Court routinely strikes and returns pro se filings of parties who are represented by counsel. So, even a savvy petitioner, who may see the clock running out on his habe-as time, can only cajole (and in one case plead with) his counsel to file the petition timely.

I recognize the sound legal and policy reasons which underpin the Eleventh Circuit’s decisions on this issue and, even if I did not, I am no less bound by them. Nevertheless, I would be remiss if I did not share my deep concern that in these cases our federal system of justice fell short in the very situation where the stakes could not be higher.

I. Status

These capital cases are before the Court on Petitioners’ Request for Consolidated Oral Argument and Motion to Consolidate Records. 2 This Court finds that the Request for Consolidated Oral Argument should be denied since an oral argument was previously conducted addressing the one-year limitation period and equitable tolling issues. Further, this Court will construe the Motion to Consolidate Records as a Motion to Consolidate Cases, which will be granted pursuant to Fed. R.Civ.P. 42(a) 3 , with respect to Case Nos. 3:03-cv-237-J-32 and 3:03-cv-397-J-32, for the limited purpose of addressing the one-year limitation issue. 4 Thus, although there are different parties and different facts involved in these actions, these cases have common questions of law with respect to the one-year limitation issue. Further, Rule 42(a) “should be used to ... eliminate unnecessary repetition and confusion.” Miller v. U.S. Postal Service, 729 F.2d 1033, 1036 (5th Cir.1984) (citation omitted). The timeliness of each petition, however, will be evaluated independently.

II. History

These cases contain common issues of whether the petitions were timely filed in this Court and, if not, whether equitable tolling applies to render them timely. An oral argument was conducted on January 18, 2006, addressing the one-year limitation period and equitable tolling issues. Thereafter, on February 27, 2006, the Court appointed John S. Mills, Esquire, as Petitioner’s co-counsel in both cases for the limited purpose of addressing the timeliness and equitable tolling issues because some of the grounds upon which equitable tolling arguments might be based implicated Petitioner’s previously appointed counsels’ own conduct. Mr. Mills was ordered to file supplemental responses to Respondents’ assertion of untimeliness, addressing timeliness under 28 U.S.C. § 2244(d) and equitable tolling, including attorney conduct. Further, Respondents were or *1208 dered to respond to the supplemental responses.

III. The Law

There is a one-year statute of limitation on federal habeas actions as follows:

(d)(1) A 1-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—

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Related

William Greg Thomas v. Attorney General, State of Florida
795 F.3d 1286 (Eleventh Circuit, 2015)
Doe v. Busby
661 F.3d 1001 (Ninth Circuit, 2011)
Downs v. McNeil
520 F.3d 1311 (Eleventh Circuit, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
452 F. Supp. 2d 1203, 2006 U.S. Dist. LEXIS 68770, 2006 WL 2729646, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thomas-v-mcdonough-flmd-2006.