Bullard v. Chavis
Bullard v. Chavis
Opinion
UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT VONNIE RAY BULLARD, Petitioner-Appellant, v. PATRICIA L. CHAVIS, Superintendent, No. 96-7614 Lumberton Correctional Institution, Lumberton, North Carolina; MICHAEL EASLEY, Attorney General of North Carolina, Respondents-Appellees.
Appeal from the United States District Court for the Eastern District of North Carolina, at Raleigh.
Terrence W. Boyle, Chief District Judge. (CA-96-370-5-BO) Argued: April 8, 1998 Decided: August 6, 1998 Before WILKINS, LUTTIG, and MOTZ, Circuit Judges. _________________________________________________________________ Vacated and remanded by unpublished opinion. Judge Wilkins wrote the opinion, in which Judge Luttig and Judge Motz joined. _________________________________________________________________ COUNSEL ARGUED: James Richard Glover, GLOVER & PETERSEN, P.A., Chapel Hill, North Carolina, for Appellant. Clarence Joe DelForge, III, Assistant Attorney General, NORTH CAROLINA DEPART- MENT OF JUSTICE, Raleigh, North Carolina, for Appellees. ON BRIEF: Michael F. Easley, Attorney General, NORTH CAROLINA DEPARTMENT OF JUSTICE, Raleigh, North Carolina, for Appel- lees. _________________________________________________________________ Unpublished opinions are not binding precedent in this circuit. See Local Rule 36(c). _________________________________________________________________ OPINION WILKINS, Circuit Judge: Vonnie Ray Bullard appeals a decision of the district court dismiss- ing his petition for habeas corpus relief1 on the basis that Bullard must seek permission from this court to file the petition pursuant to the gatekeeping provisions of the Antiterrorism and Effective Death Pen- alty Act (AEDPA) of 1996 governing the filing of"second or succes- sive" habeas petitions. 28 U.S.C.A. § 2244(b) (West Supp. 1998).
Bullard contends that the gatekeeping provisions of the AEDPA do not apply to his petition because he submitted the petition for filing prior to the effective date of the AEDPA and the district court erred in returning it for failing to substantially comply with the require- ments of the Rules Governing Section 2254 Cases in the United States District Courts (Section 2254 Rules). We agree. Accordingly, we vacate the judgment of the district court and remand for further proceedings. _________________________________________________________________ Bullard named William R. Barker, Superintendent of the Sampson County North Carolina Prison Unit where Bullard was incarcerated, and Michael Easley, Attorney General of North Carolina, as Respondents.
Patricia L. Chavis, Superintendent of the Lumberton Correctional Institu- tion, subsequently was substituted for Barker. For ease of reference, we refer to respondents collectively as "the State." I.
In March 1996, Bullard prepared this petition under 28 U.S.C.A. § 2254
On July 22, 1996, the State filed a motion to dismiss Bullard's § 2254 petition, maintaining that the petition was second or succes- sive to two § 2254 petitions Bullard had filed previously and that Bul- lard could not proceed in the district court absent permission from this court. The district court concluded that Bullard filed the petition on May 2, 1996, after the effective date of the AEDPA, because the peti- tion submitted earlier did not substantially comply with the require- ments of the Section 2254 Rules. Therefore, the district court dismissed the petition, ruling that the court lacked jurisdiction to pro- ceed until Bullard received permission from this court to file a second or successive petition.
II.
Bullard argues that the district court erred in concluding that his § 2254 petition was not in substantial compliance with the require- ments of the Section 2254 Rules merely because he had failed to include his prisoner number on the petition. Bullard asserts that his § 2254 petition was in substantial compliance and, thus, that the peti- tion should be deemed to have been filed when first received by the district court.2 _________________________________________________________________ Rule 2(e) provides that "[i]f a petition received by the clerk of a dis- trict court does not substantially comply with the requirements of rule 2 or rule 3, it may be returned to the petitioner, if a judge of the court so directs." Section 2254 Rule 2(e).
The Section 2254 Rules provide in pertinent part that a § 2254 "pe- tition shall be in substantially the form annexed to these rules, except that any district court may by local rule require that petitions filed with it shall be in a form prescribed by the local rule." Section 2254 Rule 2(c). The primary purpose of Rule 2(c) is to permit the district court to "decide, based on the face of the petition, whether the claims asserted merit further federal habeas corpus review." Adams v. Armontrout, 897 F.2d 332, 333 (8th Cir. 1990). Thus, in order to substantially comply with the Section 2254 Rule 2(c), a petitioner must state specific, particularized facts which entitle him or her to habeas corpus relief for each ground specified. These facts must consist of sufficient detail to enable the court to determine, from the face of the petition alone, whether the petition merits further habeas corpus review. Id. at 334.
The petition filed by Bullard was submitted in the form provided by the district court for that purpose. The only portion of the petition identified by the district court or the parties that arguably fails to com- ply with the form prescribed by the district court is the omission of Bullard's prison number. The State contends only that the prison number would assist the district court in determining which of the prisoners housed at a specified institution had submitted the petition in the event that there were more than one inmate with the same name as the petitioner. It is undisputed that the prison number would not have aided the district court in determining whether the petition war- ranted additional habeas review. In our view, although Bullard's omission of his prison number on the petition originally submitted for filing no doubt constituted a technical failure to comply with the requirements of Section 2254 Rule 2(c), we are unable to determine that this omission can be said to render Bullard's petition not in sub- stantial compliance such that a return of the petition to him was war- ranted under Section 2254 Rule 2(e). Accordingly, we conclude that the petition should be deemed to have been filed when it was origi- nally submitted for filing prior to the effective date of the AEDPA.
Consequently, we vacate the judgment of the district court and remand for further proceedings consistent with this decision.
VACATED AND REMANDED
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