Willis v. Jones

329 F. App'x 7
CourtCourt of Appeals for the Sixth Circuit
DecidedMay 15, 2009
Docket07-1766
StatusUnpublished
Cited by23 cases

This text of 329 F. App'x 7 (Willis v. Jones) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Willis v. Jones, 329 F. App'x 7 (6th Cir. 2009).

Opinion

ROGERS, Circuit Judge.

This case presents a relatively straightforward substantive question of law lurking behind complex questions of procedure: Did Michael Willis file a timely habeas petition under AEDPA? Several years after his conviction, Willis requested records concerning his case. In response, Michigan disclosed a record containing Brady material that it had not disclosed at trial. When Willis filed a habeas petition, Michigan argued that the petition was untimely. Its willingness to turn over the record when asked, Michigan continues to argue, showed that Willis could have discovered the record sooner, and thus did not act with “due diligence” sufficient to toll AEDPA’s strict statute of limitations. The district court accepted Michigan’s argument and dismissed Willis’s petition. That dismissal proceeded through all stages of appellate review, including denial of certiorari, to become final. Willis subsequently asked the district court to grant relief from its judgment under Rule 60(b). The district court refused, reasoning that it had correctly resolved the issue before. And in this court the state elected to defend that ruling solely on the merits, not on the grounds that the case had been decided already. Because the district court and the state chose to defend their position on the merits, rather than on the normal procedural bars that forbid reexamining final judgments, we may reach the merits in the unusual circumstances presented by this case. Willis should also prevail on the merits of the substantive question: In order to file a timely petition under AEDPA, due diligence did not require Willis to ask the state if it had withheld Brady material unknown to him. Willis’s pro se habeas petition, insofar as it is based on the late-disclosed Brady material, was timely filed. The district court thus must consider it on the merits on remand.

I. Background

In January 1992, Sam Youkhanna died as the result of an armed robbery. Several people witnessed the robbery, but the perpetrator escaped from the scene before police arrived. Michigan later charged Michael Willis with the crime, and in 1993 obtained a conviction for first degree felo *10 ny murder, armed robbery, and a firearm offense. The state sentenced Willis to life without parole for the murder, a concurrent term of life for the armed robbery, and a consecutive term of two years for the firearm felony.

Willis claims that the state’s principal evidence at trial that linked Willis to the crime came from eyewitnesses who had failed to identify Willis from photo lineups before they identified him at trial. The state has not contested Willis’s characterization of this evidence in this court.

In addition to the eyewitness testimony, the state introduced a police report at trial. The report states that police recovered three “latent lifts” from the crime scene, and that one, a “palm impression,” appeared “suitable for identification.” 1 However, the report claimed, no comparison was made because the “Central Records Division” did not have Willis’s palm-prints “on file.” 2

Willis subsequently received a record from the Central Records Division showing that it did have his palmprint on file. Furthermore, the filed copy of his palm-print had written on it the name of the officer who prepared the report denying the existence of the record, Willis’s case number, and a date fifteen days before the date of the report that denied the existence of the record. Willis claims that he could have used the record, among other things, to impeach the state police who presented evidence in support of his conviction and to attack the police report that was introduced into evidence.

Willis first obtained the palmprint record on June 24,1998. He sought collateral relief in state court from April 12, 1999, until May 29, 2002; After the state courts’ final denial of collateral relief, Willis filed a petition for habeas, which the district court received on June 12, 2002.

For purposes of his original habeas petition, Willis claims that less than a year of non-tolled time elapsed between the discovery of the impeaching record and his habeas petition, and therefore his petition was timely under AEDPA’s one-year limitations period. The state concedes that if June 24, 1998, is the relevant start date, Willis’s habeas petition was timely. See Michigan’s “Response to [Willis’s] Reply to [Michigan’s] Motion to Dismiss” at 2. But the state and the district court relied on the argument that Willis could have discovered the evidence earlier, and that therefore Willis’s deadline passed before state court proceedings tolled the statute of limitations.

Willis’s pro se habeas petition made several arguments: ineffective assistance of trial counsel, arguments that can be construed as claiming ineffective assistance of appellate counsel, a Brady claim, and a 14th Amendment claim. The remainder of his pro se filings continued to assert a potpourri of claims, but only the Brady claim is relevant to the present analysis. 3

*11 The state responded to the habeas petition by moving to dismiss based on AED-PA’s statute of limitations. Willis opposed that motion by arguing that his petition was timely filed in light of the newly discovered evidence and by arguing in the alternative that he was entitled to equitable tolling because of actual innocence or diligence in seeking relief.

The district court issued an order dismissing the habeas petition on April 25, 2003. It rejected Willis’s argument that the Brady evidence was newly discovered solely because “whether Petitioner may have had a palm print on file with the police was information within his own knowledge at the time of trial and appeal.”

Willis moved for reconsideration on May 9, 2003. In his motion he pointed out that the state had represented that the palm-print was not on file. The district court denied the motion without analysis on May 27. Willis then moved for a certificate of appealability. The district court denied a COA on in June 2003. Willis also requested a COA from this court by filing a notice of appeal. 4 That request is docketed in this court under case number 03-1805.

Pursuant to this court’s standard procedures, a single judge first considered Willis’s request. 5 That judge issued a short order denying a COA without comment on March 5, 2004. After Willis moved for rehearing, three additional judges considered Willis’s request, but rejected it without comment on June 1.

Willis petitioned the Supreme Court for certiorari in November 2004, and the Court denied the petition in January 2005.

In April 2007, Willis, still proceeding pro se, filed his Rule 60(b) motion. Willis’s motion was mainly based on a claim that House v. Bell, 547 U.S. 518, 126 S.Ct.

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329 F. App'x 7, Counsel Stack Legal Research, https://law.counselstack.com/opinion/willis-v-jones-ca6-2009.