Robert Reeves v. Sherman Campbell
Opinion
Petitioner Robert Reeves, a former Michigan prisoner proceeding with counsel, appeals the district court’s judgment denying his petition for a writ of habeas corpus filed pursuant to
For the reasons that follow, we VACATE the district court’s judgment and REMAND the case to the district court for proceedings consistent with this opinion.
BACKGROUND
A. Factual History
Between August 2006 and April 2007, Petitioner used the Internet to communicate with an undercover police officer posing as a 14-year-old girl. When Petitioner arrived to meet the underage girl in Novi, Michigan, the police arrested him. Petitioner was charged and pleaded guilty to (1) using a computer to arrange for child sexually abusive activity (
Petitioner applied for leave to appeal. Petitioner’s appellate counsel argued that trial counsel had rendered ineffective assistance of counsel by failing to object to the trial court’s application of the state sentencing guidelines. On February 29, 2008, the Michigan Court of Appeals denied . Petitioner’s application for lack of merit. On June 23, 2008, the Michigan Supreme Court denied Petitioner leave to appeal.
In July 2008, Petitioner filed a petition for writ of habeas corpus in federal district court. On August 5, 2010, the district court denied the petition because Petitioner had failed to exhaust his state court remedies. On March 29, 2011, we denied a certificate of appealability.
In December 2011, Petitioner returned to state court and moved for post-judgment relief under Michigan Court Rule *233 6.502. Petitioner argued that his claim was not barred under Michigan Court Rule 6.508(D)(3), which provides that a court may not grant relief to a defendant if the motion for relief from judgment alleges grounds for relief which could have been raised on direct appeal, absent a showing of good cause for the failure to raise such grounds previously and actual prejudice resulting therefrom. Petitioner argued that (1) the trial court had violated state procedural requirements governing preliminary examinations, and (2) Michigan had convicted him of two crimes that constitute the same offense under the Double Jeopardy Clause of the Fifth Amendment.
On November 9, 2012, the Oakland County Circuit Court denied Petitioner’s motion, holding as to the double jeopardy claim that Petitioner “fail[ed] to provide any legal authority that his constitutional rights were violated” because “[t]he charges involve two different statutes with different elements.” (R. 14-6, Oakland Cty. Circuit Court’s Op’n Denying Mot. for Relief from Judgment, Page ID # 450-51.) The Oakland County Circuit Court denied relief, concluding that Petitioner “fail[ed] to satisfy the Court that any good cause or actual prejudice exists, including ineffective assistance of counsel at trial or appellate level.” (Id. at 451.) The Michigan Court of Appeals denied Petitioner’s leave to appeal, and the Michigan Supreme Court did the same on November 25, 2013.
B. Procedural History
On March 6, 2014, Petitioner re-filed his habeas corpus petition in the district court pursuant to
The district court then explained that a state prisoner who fails to comply with a state’s procedural rules forfeits the right to federal habeas review unless the prisoner makes a showing of cause for noncompliance and actual prejudice resulting from the alleged constitutional violation, or makes a showing of a fundamental miscarriage of justice. The district court held that Petitioner failed to demonstrate that appellate counsel’s decision to omit the double jeopardy claim on direct appeal in the first instance rendered his counsel ineffective because “[n]one of these defaulted claims are ‘dead-bang winners’ as evidenced by the state trial court’s [alternative] ruling ... that the [double jeopardy] claim[ ] raised in the motion for relief from judgment lacked merit.” (R. 16, Second District Court Op’n, Page ID # 801.)
The district court further held that even if Petitioner could demonstrate that appellate counsel rendered ineffective assistance, he “cannot show that he was prejudiced by counsel’s conduct (or demonstrate prejudice to excuse the procedural default) because the defaulted claims lack merit for the reasons set forth by the state trial court.” (Id. at 801-02.) The district court also held that Petitioner failed to show that a fundamental miscarriage of justice had occurred. The district court ultimately concluded that habeas relief was not warranted because the double jeopardy claim was procedurally defaulted and lacked merit, and the ineffective assistance of appellate counsel claim, while not procedurally defaulted, lacked merit. The district *234 court also denied Petitioner a certificate of appealability.
Petitioner moved this Court for a certificate of appealability to appeal the district court’s judgment denying his petition for a writ of habeas corpus. On July 19, 2016, we granted Petitioner a certificate of ap-pealability on his double jeopardy claim, including whether the claim is procedurally defaulted, and if so, whether ineffective assistance of appellate counsel excuses that procedural default. Reeves v. Campbell, No. 16-1229 (6th Cir. July 19, 2016). On September 20, 2016, we granted Petitioner’s motion for appointment of counsel. Reeves v. Campbell, No. 16-1229 (6th Cir. Sep. 20, 2016).
DISCUSSION
In this appeal, we must first determine whether Petitioner’s habeas corpus petition is timely. If we determine that the petition is timely, we must next determine whether the district court erred in determining that Petitioner’s double jeopardy claim is procedurally defaulted and lacks merit.
For the reasons stated below, we hold that the petition is timely, that there is cause and prejudice to excuse the procedural default of Petitioner’s double jeopardy claim, and that the district court erred in rejecting Petitioner’s double jeopardy claim on the merits. Respondent, however, argues for the first time on appeal that the Supreme Court has permitted cumulative punishments if such punishments have been authorized by the state legislature.
See Missouri v. Hunter,
A. Timeliness of Petition
We review
de novo
a district court’s determination whether a petition is untimely pursuant to the statute of limitations.
See Dixon v. Clem,
Petitioner argues that his petition is timely. First, he argues that the limitations period started running when the judgment of conviction became final on September 23, 2008, 90 days after the Michigan Supreme Court denied him leave to appeal. Secondly, he contends that the limitations period was tolled while the application for state post-conviction review was pending from December 1, 2011 until November 25, 2013. Third, as the district court ruled in its first opinion, he asserts that equity tolled the limitations period during the pendency of an earlier, unex-hausted habeas corpus petition in federal court from September 23, 2008 through at least March 29, 2011. Petitioner thus contends that the limitations period was running at most from March 30, 2011 through November 30, 2011, and again from November 26, 2013 through March 6, 2014 — a total of 347 days.
Respondent argues that the petition is untimely because for one, the one-year limitations period began running on August 6, 2010, the day after the federal district court issued its first opinion. Petitioner then had one year, until August 6, 2011, within which he could return to federal court to re-file a habeas petition, or to instead file an application for state post-conviction or other collateral review, which would toll the one-year statute of limitations period. Respondent therefore contends that Petitioner did not file his state- *235 court motion for relief from judgment until December 2011, nearly four months after the statute of limitations expired, thereby making his petition untimely.
1. Relevant Legal Principles
The Antiterrorism and Effective Death Penalty Act (“AEDPA”) provides that “[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.”
A petitioner may challenge the validity of the judgment of conviction by filing a motion for relief from judgment, A properly filed motion for relief from judgment or other post-conviction or collateral review tolls the running of the one-year statute of limitations during the pendency of that application.
See
The habeas statute of limitations is also subject to equitable tolling.
Holland v. Florida,
2. Statutory and Equitable Tolling
We find that Petitioner filed the current petition within the 365-day limitations period. First, the 365-day limitations period started to run on September 23, 2008. The Michigan Supreme Court denied Petitioner leave to appeal his conviction on June 23, 2008. Petitioner had 90 days thereafter to file a petition for writ of certiorari with the United States Supreme Court after the Michigan Supreme Court denied him leave to appeal on June 23, 2008.
See Bronaugh,
Second, the limitations period was tolled from September 23, 2008 through March 29, 2011 while the first habeas corpus petition was pending in federal district court and this Court. Petitioner filed his first habeas corpus petition in federal district court in July 2008. On August 5, 2010, the district court rejected Petitioner’s first habeas petition for failure to exhaust state-court remedies. Petitioner then appealed the district court’s exhaustion decision to
*236
this Court, and on March 29, 2011, we denied Petitioner a certificate of appeala-bility. Though the district court did not discuss whether Petitioner pursued his unexhausted claims diligently or whether extraordinary circumstances prevented him from exhausting his claims, it promised that it would equitably toll the time Petitioner’s unexhausted petition spent pending in federal court. As the district court held in its first opinion, the time an unexhausted petition has been pending in federal court is equitably tolled.
(See
R. 1-1, First Dist. Ct. Op’n, Page ID # 114.) A case remains “pending” until it “achieve[s] final resolution” through the “appellate review process.”
Carey v. Saffold,
We note, however, that it may not be appropriate in many instances for the district court to award equitable tolling ‘for the time a mixed petition remains pending in federal court. Before awarding equitable tolling, the district court must first determine that a prisoner has pursued his unex-hausted claims “diligently” and that “extraordinary circumstances” prevented him from exhausting his claims in state court.
See Holland,
Indeed, equitable tolling, if employed too frequently, would “frustrate AEDPA’s objective of encouraging finality by allowing a petitioner to delay the resolution of the federal proceedings.... [and] also undermine[ ] AEDPA’s goal of streamlining federal habeas proceedings by decreasing a petitioner’s incentive to exhaust all his claims in state court.”
Rhines v. Weber,
Third, the limitations period was tolled again from December 1, 2011 through November 25, 2013 while Petitioner’s application for state post-conviction relief was pending in state court. See § 2244(d)(2). On December 1, 2011, Petitioner filed a motion for relief from judgment in state court. On November 25, 2013, the Michigan Supreme Court denied Petitioner leave to appeal the state court’s denial of his motion for relief from judgment. Thus, on November 25, 2013, Petitioner’s state post-conviction review ended with the Michigan Supreme Court’s denial of his leave to appeal.
On March 6, 2014, Petitioner’s current habeas corpus petition was entered in the district court’s docket. Therefore, the limitations period began running again from November 26, 2013 through March 6, 2014.
Based on the calculations above, the limitations period began running on September 23, 2008 and ended March 6, 2014. The *237 limitations period was tolled from September 23, 2008 through March 29, 2011 while Petitioner’s first and unexhausted habeas petition was pending in federal district court and this Court. The limitations period started again on March 30, 2011 and ran until December 1, 2011, which is the date when Petitioner sought post-conviction relief from judgment in state court. From December 1, 2011 through November 25, 2013, the limitations period was tolled while state post-conviction was pending in state court. Thus, the limitations period was running from March 30, 2011 through November 30, 2011, and again from November 26, 2013 through March 6, 2014 — a total of 347 days. Petitioner’s current habeas petition was filed well within the one-year limitations period permitted by AEDPA.
For the aforementioned reasons, we find that Petitioner’s habeas corpus petition is timely.
B. Procedural Default
We review
de novo
a district court’s decision whether a state court rested its holding on procedural default and its application of the cause and prejudice rules.
Combs v. Coyle,
1. Relevant Legal Principles
A federal court is precluded from reviewing a claim in a habeas petition if the last state court to issue a reasoned decision “rest[ed] its judgment on the procedural default.”
Harris v. Reed,
A habeas corpus petitioner can overcome a procedural default by showing “ ‘cause for the default and prejudice from the asserted error.’ ”
Atkins v. Holloway,
2. Procedural Default
Here, in denying Petitioner relief, the state habeas court unambiguously cited Michigan Court Rule 6.608(D)(3) as the procedural rule with which Petitioner failed to comply. (R. 14-6 at 450). Although “brief orders citing Rule 6.508(D)”
generally
may refer either “to a petitioner’s failure to meet his burden on the merits” or to a procedural default, we have held that citing Rule 6.508(D)(3)
specifically
is, “by necessity,” an invocation of a “procedural-default rule.”
Guilmette v. Howes,
3. Cause and Prejudice
Petitioner argues that this procedural default may be excused because his counsel’s failure to raise the double jeopardy claim on direct appeal in state court constitutes ineffective assistance of counsel. Although appellate counsel is “strongly presumed to have rendered adequate assistance,”
Strickland v. Washington,
Deficient performance, however, is only the first element of an ineffective-assistance-of-counsel claim. Petitioner must also show that his counsel’s deficient performance resulted in prejudice. This requires Petitioner to show “that, but for counsel’s unprofessional errors, the result of the proceeding would have been different,” i.e., that the omitted claim would have brought Petitioner relief.
C. Merits
We review
de novo
a district court’s legal conclusions, including its double jeopardy rulings,
Watkins v. Kassulke,
Petitioner argues that the greater offense of using a computer to arrange for child sexually abusive activity is the “same” as the lesser-included offense of arranging for child sexually abusive activity because every element of the lesser-included offense is also an element of the greater offense. Petitioner contends that the state and district court’s rationales directly contradict Blockburger, where the Supreme Court held that two crimes are distinct for double jeopardy purposes only if each crime contains an element that the other does not, and Brown v. Ohio, where the Supreme Court held that a greater offense is the same as any lesser-included *239 offense for double jeopardy purposes. Petitioner asserts that convicting him of both of the two offenses to which he pleaded guilty violates his constitutional rights under the Double Jeopardy Clause because one is a lesser-included offense of the other and are thus the same for purposes of double jeopardy.
Respondent argues that Petitioner’s double jeopardy claim lacks merit. Alternatively, Respondent argues for the first time on appeal that even if the two offenses are the same for double jeopardy purposes under
Blockburger,
a court’s inquiry into the matter is finished if there is evidence that a state legislature intended to authorize cumulative punishments.
See Missouri v. Hunter,
1. Relevant Legal Principles
The Double Jeopardy Clause of the Fifth Amendment states that “[n]o person shall ... be subject for the same offence to be twice put in jeopardy of life or limb.” The Fourteenth Amendment makes this Clause binding on the states.
Benton v. Maryland,
AEDPA provides that a federal court may grant relief on a state prisoner’s ha-beas corpus petition only if the state court’s rejection of the prisoner’s claim on the merits “was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court.”
2. The Blockburger Test
In this case, the two offenses to which Petitioner pleaded guilty are undoubtedly the “same” under
Blockburger
and
Brown
because the lesser offense of arranging for child sexually abusive activity requires no proof beyond that which is required for the greater offense of using a computer to arrange for child sexually abusive activity. Petitioner pleaded guilty to (1) using a computer to arrange for
*240
child sexually abusive activity (
This case presents the clearest example of double jeopardy. In
Brown,
the offenses at issue were joyriding and auto theft. The state court defined “joyriding” to consist of “taking or operating a vehicle without the owner’s consent,” and “auto theft” to consist of “joyriding with the intent permanently to deprive the owner of possession.”
Applying the Court’s precedent, we find that the two offenses, § 750.145c and § 750.146d, constitute the same statutory offense under the Double Jeopardy Clause. The lesser included offense (§ 750.145c) requires no proof beyond that which is required for conviction of the greater offense (§ 750.145d). Thus, “[t]he greater offense is therefore by definition the ‘same’ for purposes of double jeopardy as any lesser offense included in it.”
Brown,
a. AEDPA Deference
We find that AEDPA is not a bar to Petitioner receiving relief in this case because the state court’s rejection of Petitioner’s claim on the merits “was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court.”
As mentioned above,
Blockburger
maintains that two offenses are distinct only if each offense “requires proof of a fact which the other does not.”
Therefore, we find that AEDPA does not preclude Petitioner from obtaining relief because the state court’s rejection of Petitioner’s claim on the merits “was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court.”
b. Cumulative Punishments and Missouri v. Hunter
Respondent raises for the first time on appeal the argument that the Supreme Court has permitted cumulative punishments if such punishments have been authorized by the state legislature. Respondent relies on
Missouri v. Hunter
for the proposition that a state may convict a defendant for two offenses that are the same under
Blockburger
if (1) it does so “in a single trial” and (2) the legislature “specifically authorizes cumulative punishment.”
Because Respondent raised the
Missouri v. Hunter
argument for the first time in front of us on appeal, Respondent failed to properly preserve this argument for appellate review.
{See
R. 36, Respondent’s Answer to Petition, Page ID # 347 (Respondent’s answer to Petitioner’s instant habeas corpus petition did not raise, let alone mention, the alternative argument that the state legislature authorized cumulative punishments for the two offenses).)
See United States v. Boumelhem,
Thus, we find that this argument has been forfeited for purposes of this appeal due to Respondent’s failure to raise the argument in the district court. Respondent also raised for the first time on appeal the argument that Petitioner’s convictions do not violate the Double Jeopardy Clause because he was subjected to multiple punishments for multiple criminal acts rather than a single criminal act. We find that Respondent has also forfeited the argument concerning multiple criminal acts. Although both parties addressed this forfeiture issue at oral argument and asked us to rule on these matters in the first instance, we will not attempt to address these two arguments for the first time on appeal.
See Wood v. Milyard,
Because the
Missouri v. Hunter
argument could be outcome determinative, we think that this is the unusual case where we would exercise our discretion to remand to the district court an argument that was not raised below in the first instance.
See Taft Broad. Co. v. United States,
3. Summary
For the reasons stated above, we hold that Petitioner’s double jeopardy claim warrants further review. The record clearly demonstrates that the two offenses to which Petitioner pleaded guilty are the “same” under the test articulated in Block-burger and reaffirmed in Brown. Furthermore, Petitioner’s procedural default does not preclude us from granting Petitioner relief because his state appellate counsel’s failure to raise the claim amounted to ineffective assistance of counsel sufficient to excuse the default. Finally, Respondent forfeited his cumulative punishments and multiple-criminal-acts arguments because he failed to raise them before the district court. On remand, the parties may brief the district court on these two new arguments so that the district court can properly review and consider them.
CONCLUSION
For the aforementioned reasons, we VACATE the district court’s judgment and REMAND the case to the district court for proceedings consistent with this opinion.
Reference
- Full Case Name
- Robert REEVES, Petitioner-Appellant, v. Sherman CAMPBELL, Respondent-Appellee
- Cited By
- 10 cases
- Status
- Unpublished