Williams v. Cain

CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 10, 2000
Docket99-30759
StatusPublished

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

Bluebook
Williams v. Cain, (5th Cir. 2000).

Opinion

REVISED JULY 6, 2000

UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

No. 99-30759

ELMORE J. WILLIAMS, Petitioner - Appellant, VERSUS

BURL CAIN, Respondent - Appellee.

Appeal from the United States District Court for the Eastern District of Louisiana June 29, 2000

Before WIENER and STEWART, Circuit Judges, and ROSENTHAL, District Judge.* ROSENTHAL, District Judge: Elmore Williams was convicted of second degree murder in Louisiana state court in 1989. He received a life sentence, without the possibility of parole. His direct appeals concluded without success in 1991. He appeals from the district court’s dismissal of his petition under 28 U.S.C. § 2254 as time-barred.

* District Judge of the Southern District of Texas, sitting by designation. I. BACKGROUND Louisiana procedure requires a prisoner seeking post- conviction relief to make an initial application to the trial court. See LA. CODE CRIM. PROC. ANN. art. 930.6A. The law in effect during the relevant time required a prisoner to file an application for post-conviction relief within three years after the judgment of conviction and sentence become final. See LA. CODE CRIM. PROC. ANN. art. 930.8A. (This period has since been reduced to two years). Williams filed a timely application for post-conviction relief before the trial court. The trial court denied Williams’s application without a hearing. Under Louisiana law, Williams could not appeal from the trial court’s denial of his application for post-conviction relief. Louisiana law requires an unsuccessful applicant to seek review through an application for a supervisory writ. Williams filed his application for a supervisory writ before the intermediate state appellate court. That court ordered the trial court to conduct an evidentiary hearing on Williams’s ineffective assistance of counsel claim. The trial court held the hearing and again denied relief. On March 10, 1994, the appellate court denied Williams’s application for a supervisory writ. Under Louisiana Supreme Court Rule X, § 5(a), Williams had thirty days to file his application for a supervisory writ to the Louisiana Supreme Court. That rule provides as follows: An application seeking to review a judgment of the court of appeal either after an appeal to that court, or after that court has granted relief on an application for supervisory writs (but not when the court has merely granted an application for purposes of further consideration), or after a denial of an application, shall be made within thirty days of the mailing of the notice of the original judgment of the court of appeal; however, if a timely application for rehearing has been filed in the court of appeal in those instances where a

2 rehearing is allowed, the application shall be made within thirty days of the mailing of the notice of denial of rehearing or the judgment on rehearing. No extension of time therefor will be granted. Williams did not file his application with the Louisiana Supreme Court until May 1995, almost fourteen months after the appellate court denied his application for a supervisory writ. The Supreme Court did not request briefs from the State and no motions or briefs are in the record. Almost two years later, in April 1997, the Louisiana Supreme Court rejected Williams’s application with one word: “DENIED.” The Court did not state whether it was rejecting the application as untimely filed or whether it had considered the application and rejected it on a substantive ground. Williams filed this federal petition under section 2254 in July 1997. Williams did not file this petition within the one-year grace period allowed by the Antiterrorism and Effective Death Penalty Act of 1996, § 101, 28 U.S.C. § 2244(d)(1) (“AEDPA”), which expired on April 24, 1997.1 Williams contends that the tolling provision of section 2244(d)(2)applies, suspending the one-year filing period until the Louisiana Supreme Court denied his application for a supervisory writ. If Williams is correct, his federal petition is timely. Absent tolling, the petition is time- barred. The district court held that Williams’s application for a supervisory writ did not constitute a “properly filed application for State post-conviction . . . review” under 28 U.S.C. § 2244(d)(2) because Williams did not comply with the thirty-day

1 Because Williams’s conviction became final before the enactment of the AEDPA, Williams had one year following the effective date of the Act, April 24, 1996, in which to file a federal petition for a writ of habeas corpus. See Villegas v. Johnson, 184 F.3d 467, 469 (5th Cir. 1999). 3 filing requirement of Louisiana Supreme Court Rule X, § 5(a). This court granted Williams’s request for a certificate of appealability (“COA”) on the issue of whether, in light of Villegas v. Johnson, 184 F.3d 467 (5th Cir. 1999), the Louisiana Supreme Court rule “sets forth the type of procedural filing requirement that would render a state application for post-conviction relief dismissed on that basis improperly filed for purposes of § 2244(d).” Williams filed a brief that addressed the merits of his petition, but failed to address the tolling issue. Respondent’s brief is limited to the issue of whether Williams’s application to the Louisiana Supreme Court, filed long after the time allowed by that Court’s rules, was a “properly filed” application under section 2244(d)(2) so as to toll limitations. II. THE ISSUE OF WAIVER Williams clearly, and successfully, raised the tolling issue before this court in his application for a certificate of appealability. His failure to reassert the same issue in the post- COA briefs does not amount to a waiver of that issue. In Yohey v. Collins, 985 F.2d 222, 225 (5th Cir. 1993), this court considered a pro se appellant’s request for the adoption of legal and factual arguments previously presented in his filed objections to a magistrate judge's report and in various state court pleadings. The Fifth Circuit held that appellant had abandoned those arguments by failing to repeat them in the body of his appellate brief. The court cited Rule 28(a)(4) of the Federal Rules of Appellate Procedure, which required an appellant to state the reasons that entitled the appellant to the requested relief “with citation to the authorities, statutes and parts of the record

4 relied on.”2 The court stated: “Although we liberally construe the briefs of pro se appellants, we also require that arguments must be briefed to be preserved.” Yohey, 985 F.2d at 224–225. The court also noted that the incorporation of arguments from other pleadings would lengthen a brief already at the fifty-page limit. The court therefore limited its consideration to the issues presented and argued in the brief. In this case, Williams timely raised and briefed the tolling issue in his request for a COA.

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Williams v. Cain, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-v-cain-ca5-2000.