HEISER
v.
SECRETARY, DEPARTMENT OF CORRECTIONS (MANATEE COUNTY)
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A state prisoner's AEDPA limitations period does not restart when a sentence is amended nunc pro tunc to correct an omission, as this does not constitute a new judgment.
Heiser's conviction became final in 1994. He filed a federal habeas corpus application in 2018, arguing a 2016 sentence amendment restarted the AEDPA …
The full statement of facts, procedural history, and disposition for this case are member content.
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Steven C. Heiser, proceeding pro se, applies for the writ of habeas corpus under 28 U.S.C. § 2254. (Doc. 1) Upon consideration of the application, the response in opposition (Doc. 10), and Heiser’s reply (Doc. 13), the Court orders that the application is dismissed as time-barred. Procedural History A jury convicted Heiser of robbery with a firearm on August6, 1992. (Doc. 10-2, Ex. 9) On August 27, 1992, the state court sentenced Heiser to life in prison. (Doc. 10-2, Exs. 10 and 11) The state appellate court per curiam affirmed the conviction and sentence on April 22, 1994. (Doc. 10-2, Ex. 15) Heiser unsuccessfully challenged his conviction and sentence in collateral proceedings between 1996 and 2014. In 2015, Heiser filed a motion to correct illegal sentence under Florida Rule of Criminal Procedure 3.800(a). (Doc. 10-3, Ex. 68) He argued that his sentence did not include the three-year mandatory minimum term required by § 775.087(2), Fla. Stat. (1991), for possession of a firearm during the commission of the offense. The state court granted Heiser’s motion “[t]o the extent that [Heiser] has identified the absence of a minimum mandatory sentence[.]” (Doc. 10-3, Ex. 72, p. 2) The court scheduled a “limited resentencing” hearing for December1, 2016. (Id.) At the hearing, the state court amended Heiser’s sentence to include the three-year mandatory minimum term but denied Heiser’s request for a de novo resentencing hearing. (Doc. 10-3, Exs. 73-75) Heiser appealed the state trial court’s denial of a de novo resentencing hearing. (Doc. 10-3, Exs. 76 and 77) The state appellate court per curiam affirmed the state trial court’s ruling. (Doc. 10-3, Ex. 79) Timeliness of Heiser’s § 2254 Application The Antiterrorism and Effective Death Penalty Act (“AEDPA”) governs this proceeding. Carroll v. Sec’y, DOC, 574 F. 3d 1354, 1364 (11th Cir. 2009).
The AEDPA provides a one-year limitations period for filing a § 2254 habeas application. This 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). It is tolled for the time that a “properly filed application for State post-conviction or other collateral review” is pending. 28 U.S.C. § 2244(d)(2). Heiser’s judgment became final in 1994, before the AEDPA’s enactment. “For prisoners whose convictions became final prior to the effective date of the AEDPA, the one-year statute of limitations instituted by the AEDPA began to run on its effective date, i.e., April 24, 1996.” Guenther v. Holt, 173 F. 3d 1328, 1331 (11th Cir. 1999); see also Wilcox v. Fla. Dep’t of Corr., 158 F. 3d 1209 (11th Cir. 1998). Heiser filed a motion for postconviction relief on April 9, 1996, shortly before the AEDPA’s effective date. (Ex. 17) That motion remained pending, thereby tolling Heiser’s AEDPA limitations period, until the state appellate court issued the mandate on October 28, 1996. (Ex. 21)1 The limitations period began to run the next day, October 29, 1996. Therefore, Heiser had until October 29, 1997, to file his § 2254 application absent any properly-filed state court tolling applications. Heiser’s second postconviction motion, filed on September 10, 1997, was dismissed as successive and time-barred. (Exs. 23 and 24) Because the second postconviction motion was untimely, it was not “properly filed” and did not toll the limitations period. See Pace v. DiGuglielmo, 544 U.S. 408, 414 (2005) (stating that an untimely postconviction motion is not properly filed and that “[w]hen a postconviction petition is untimely under state law, that [is] the
1997. Therefore, if the limitations period runs from the AEDPA’s effective date, Heiser’s § 2254 application, filed June1, 2018, is untimely. But Heiser’s § 2254 application would be timely if he is entitled to a new AEDPA limitations period as a result of the December 2016 amendment to his sentence. As addressed, Heiser appealed the state trial court’s denial of his request to conduct a de novo resentencing hearing. This appeal remained pending, tolling the limitations period, until the state appellate court’s mandate issued on March5, 2018. (Doc. 10-3, Ex. 82) Heiser’s § 2254 application was filed less than one year later. Heiser contends that the 2016 amendment resulted in a new judgment that re-started the AEDPA limitations period.2 While Respondent states that Heiser’s § 2254 application “appears” timely based on the December 2016
When I initially filed my 3.800(a) motion for which we stand here today, I did so because I knew that if it was granted, the modification of adding a mandatory minimum three years to [sic] the firearm would restart the one- year statute of limitations. Basically, I would be allowed to continue to litigate my judgment and conviction in the federal court under a new one- year clock.
(Doc. 10-3, Ex. 73, p. 9) amendment, Respondent’s position does not bind this Court. See Jackson v. Sec’y, Dep’t of Corr., 292 F. 3d 1347, 1349 (11th Cir. 2002) (holding that a district court has discretion to raise sua sponte the timeliness of an application under § 2254); see also Paez v. Sec’y, Fla. Dep’t of Corr., 947 F. 3d 649, 653-54 (11th Cir. 2020) (recognizing a district court’s authority to consider timeliness sua sponte). The Court concludes that the December 2016 amendment to Heiser’s sentence did not result in a new judgment that re-started the AEDPA limitations period. For purposes of AEDPA’s limitations period, “there is one judgment, comprised of both the sentence and conviction.” Insignares v. Sec’y, Fla. Dep’t of Corr., 755 F. 3d 1273, 1281 (11th Cir. 2014) (citing Ferreira v. Sec’y, Dep’t of Corr., 494 F. 3d 1286, 1292 (11th Cir. 2007)). “[A] state prisoner’s AEDPA limitations period does not begin to run until both his conviction and sentence become final.” Thompson v. Fla. Dep’t of Corr., 606 F. App’x 495, 501 (11th Cir. 2015).3
A change to a sentence after its imposition may result in a new judgment that re-sets the AEDPA limitations period. In determining whether a new judgment has been entered, “[t]he relevant question is not the magnitude of the change, but the issuance of a new judgment authorizing the
755 F. 3d at 1277). Not every change to a prisoner’s sentence results in a new judgment for purposes of the AEDPA limitations period, however. In Patterson, the state trial court removed a term of Patterson’s sentence requiring him to undergo chemical castration. Id. at 1324. The Eleventh Circuit determined that no new judgment was entered when the state trial court “did not vacate Patterson’s sentence and replace it with a new one”, did not “direct the Department of Corrections to hold Patterson or perform any affirmative act”,
and did not “issue a new judgment authorizing Patterson’s confinement.” Id. at 1324-27; see also Booth v. Sec’y, Fla. Dep’t of Corr., 729 F. App’x 861, 862- 63 (11th Cir. 2018) (holding that the state court did not enter a new judgment when its order made a “ministerial correction” to Booth’s sentence but did not authorize Booth’s confinement or vacate his sentence and replace it with a new sentence); Mosier v. Sec’y, Fla. Dep’t of Corr., 719 F. App’x 906, 907-08 (11th Cir. 2017) (rejecting a claim that jail credit award resulted in a new judgment because the state court did not issue any new judgment authorizing Mosier’s confinement when it granted him additional credit for time served).
The record shows that the state court only amended Heiser’s sentence to address the omission of the mandatory minimum term. At the December 2016 hearing, the state trial judge noted that the state appellate court affirmed Heiser’s judgment and sentence in all respects, and stated that “this is not for the purpose of resentencing.” (Doc. 10-3, Ex. 73, p. 8) When Heiser’s counsel asked the court to clarify for the record that the court believed it lacked discretion to “touch his underlying case,” the court said: I don’t believe I have any discretion. The matter before the Court is for the Court to correct an illegal sentence in that the three-year minimum mandatory was not imposed as it must have been - - should have been imposed at the time of sentencing.
Therefore, the Court will amend the judgment and sentence imposed solely for the purpose of imposing a three-year mandatory minimum sentence for the use of a firearm, and in all other respects, the original sentence and judgment shall stand.
(Id, pp. 19-20)4
[T]he Court makes these findings: Court amends sentence solely to reflect a3 year min mand pursuant to 775.087 -In all other respects the original judgment + sentence stand -Court directs Clerk to prepare amended judgment + sentence (Doc. 10-3, Ex. 74) Accordingly, the 1992 sentencing document was amended with “corrected special provisions” pages providing for the imposition of the threeyear term under § 775.087, Fla. Stat. (Doc. 10-3, Ex. 75) Respondent’s 1992 authorization to take custody of Heiser following his conviction at trial was not affected by the 2016 amendment to Heiser’s sentence. Indeed, the portion of the 1992 sentencing document committing Heiser to the Department of Corrections was not amended in 2016. (Id., p. 4) The state trial court did not vacate Heiser’s earlier sentence and impose a new one, did not alter the overall term of imprisonment,5 and did not alter Respondent’s pre-existing authority to confine Heiser. Rather, the December 2016 amendment corrected an oversight in the original judgment by imposing a mandatory minimum term that, as the state court noted, “should have been imposed at the time of sentencing.” These circumstances support the conclusion that no new judgment was entered for purposes of the AEDPA limitations period. In addition, the amended sentencing document states, “Nunc pro tunc to August 27, 1992. Corrected per court order dated December1, 2016.” (Doc. 10-3, Ex. 75, p. 7) The nunc pro tunc designation is important because “under Florida law, nunc pro tunc means now for then and when a legal order or judgment is imposed nunc pro tunc it refers, not to a new or de novo decision,
Accordingly, the Eleventh Circuit found in Osbourne that “because the correction to the sentence was imposed nunc pro tunc, under Florida law the . . . amended sentence related back to the date of the initial judgment and was not a ‘new judgment’ for purposes of § 2244.” 968 F. 3d at 1267. The fact that the December 2016 amendment was nunc pro tunc to Heiser’s 1992 sentencing date further supports the conclusion the December 2016 amendment did not result in a new judgment that re-started Heiser’s AEDPA limitations period.
Heiser’s application must be dismissed as time-barred. Heiser has 28 days to move under Rule 59(e), Federal Rules of Civil Procedure, to alter or amend the judgment if he disagrees with the Court’s timeliness determination. Heiser must show (1) that the determination of untimeliness is incorrect, (2) that he is entitled to a delayed start of the limitation under another provision in § 2244(d)(1),6 (3) that he is entitled to equitable tolling,7 or (4) that he is actually innocent.8
(B) the date on which the impediment to filing an application created by State action in violation of the Constitution or laws of the United States is removed, if the applicant was prevented from filing by such State action;
(C) the date on which the constitutional right asserted was initially recognized by the Supreme Court, if the right has been newly recognized by the Supreme Court and made retroactively applicable to cases on collateral review; or
(D) the date on which the factual predicate of the claim or claims presented could have been discovered through the exercise of due diligence.
It is further ORDERED that Heiser is not entitled to a certificate of appealability. A prisoner seeking a writ of habeas corpus has no absolute entitlement to appeal a district court’s denial of his application. 28 U.S.C. § 2253(c)(1). Rather, a court must first issue a certificate of appealability.
Section 2253(c)(2) permits issuing a certificate of appealability “only if the applicant has made a substantial showing of the denial of a constitutional right.” To merit a certificate of appealability, Heiser must show that reasonable jurists would find debatable both (1) the merits of the underlying claims and (2) the procedural issues he seeks to raise. See 28 U.S.C. § 2253(c)(2); Slack v. McDaniel, 529 U.S. 473, 478 (2000); Eagle v. Linahan, 279 F. 3d 926, 935 (11th Cir. 2001). Because the application is time-barred, Heiser is entitled to neither a certificate of appealability nor leave to appeal in forma pauperis.
was free of nonharmless constitutional error.’ [Schlup,] 513 U.S. at 316.” McQuiggin, Warden, v. Perkins, 569 U.S. 383, 401 (2013). The new evidence must show “that more likely than not, in light of the new evidence, no reasonable juror would find him guilty beyond a reasonable doubt . . . .” House v. Bell, 547 U.S. 518, 538 (2006). A certificate of appealability is DENIED. Leave to appeal in forma pauperis is DENIED. Heiser must obtain permission from the circuit court to appeal in forma pauperis. DONE and ORDERED in Chambers, in Tampa, Florida, this 21st day of September, 2021.
TOM BARBER
UNITED STATES DISTRICT JUDGE
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Authorities Cited (25 total)
- Slack v. McDANIEL, 529 U.S. 473 (U.S. 2000)
- Schlup v. Delo, 513 U.S. 298 (U.S. 1995)
- Bousley v. United States, 523 U.S. 614 (U.S. 1998)
- McQUIGGIN v. Perkins., 569 U.S. 383 (U.S. 2013)
- Pace v. Diguglielmo, 544 U.S. 408 (U.S. 2005)
- Carroll v. Secretary, DOC, FL Attorney General, 574 F.3d 1354 (11th Cir. 2009)
- Eagle v. Linahan, 279 F.3d 926 (11th Cir. 2001)
- Lawrence v. Florida, 549 U.S. 327 (U.S. 2007)
- House v. Bell, 547 U.S. 518 (U.S. 2006)
- Wilcox v. Fla. Dep't OF Corr., 158 F.3d 1209 (11th Cir. 1998)