4:25-cv-00043•LEE v. DIXON
Gesamter Gesetzestext
Page 1 of 12 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF FLORIDA TALLAHASSEE DIVISION RUFUS LEE, Petitioner, v. Case No. 4:25-cv-43-MCR-MJF RICKY DIXON, Respondent. ____________________________/ REPORT AND RECOMMENDATION Rufus Lee has filed a petition for writ of habeas corpus under 28 U.S.C. § 2254. Doc. 1. Respondent (“the State”) moves to dismiss the petition as untimely. Doc. 13. Lee opposes the motion. Doc. 16. The undersigned concludes that no evidentiary hearing is required, and that the District Court should dismiss Lee’s petition because it is time-barred. B ACKGROUND In Taylor County Circuit Court Case No. 2009-CF-218, Lee pleaded no contest to second-degree murder with a firearm (Count One), armed robbery with a firearm (Count Two), attempted first-degree murder with a firearm (Count Three), and possession of a firearm by a convicted felon Case 4:25-cv-00043-MCR-MJF Document 17 Filed 11/06/25 Page 1 of 12
Page 2 of 12 (Count Four). Doc. 13-2, Ex. 4.1 On November 29, 2010, the trial court accepted Lee’s plea, orally adjudicated Lee guilty of the four counts, and sentenced Lee to 40 years of imprisonment with a 25-year mandatory minimum followed by 10 years on probation for Counts One, Two and Three; and 15 years of imprisonment for Count Four. Ex. 2. All counts were imposed concurrently. Id. On November 29, 2010, the court entered a written judgment that adjudicated Lee guilty and contained the sentencing forms. Ex. 5–6. The written sentence misstated the Count Four sentence by including a 10-year term of probation. Ex. 6. Lee moved to withdraw his plea, but the trial court denied the motion on June 22, 2012. Ex. 8. Lee did not file a direct appeal. Doc. 1 at 2; Doc. 13-2, Ex. 1. On November 20, 2013, Lee filed a pro se motion for postconviction relief under Florida Rule of Criminal Procedure 3.850. Ex. 9. The state circuit court denied the motion. Ex. 1. The Florida First District Court of Appeal (“First DCA”) affirmed without opinion. Lee v. State, 1D14-2888, 150 So. 3d 1138 (Fla. 1st DCA Oct. 2, 2014) (Table) (copy at Ex. 10). The mandate issued October 29, 2014. 1 Citations to the state-court record are to the exhibits attached to the State’s motion to dismiss, Doc. 13-2. Case 4:25-cv-00043-MCR-MJF Document 17 Filed 11/06/25 Page 2 of 12
Page 3 of 12 On March 10, 2016, Lee filed a pro se motion to correct sentence under Florida Rule of Criminal Procedure 3.800(a). Ex. 11. On April 20, 2016, the state circuit court denied the motion. Ex. 1. Lee’s appeal was dismissed as untimely. Lee v. State, 1D16-2541, 194 So. 3d 580 (Fla. 1st DCA July 8, 2016) (per curiam) (citing Fla. R. App. P. 9.420(a)(2); Rivera v. Dep’t of Health, 177 So.3d 1 (Fla. 1st DCA 2015)) (copy at Ex. 12). On October 12, 2020, Lee filed a second pro se motion under Rule 3.800(a), followed by an identical copy of same on May 18, 2021. Exs. 13, 14. The state circuit court denied the motion. Ex. 15. The First DCA affirmed without opinion. Lee v. State, 1D22-157, 344 So. 3d 404 (Fla. 1st DCA Aug. 11, 2022) (Table) (copy at Ex. 16). On March 10, 2022, Lee filed a fourth pro se motion under Rule 3.800(a), followed by a fifth. Exs. 17, 18. The state circuit court denied the motions. Ex. 19. On appeal, the First DCA ruled: We affirm without comment as to all of Appellant’s claims except for the Count Four claim that his sentence for possession of a firearm by a convicted felon exceeds the statutory maximum. As to Count Four, in response to this Court’s Toler order, the State concedes that the trial court did not address Appellant’s illegal sentence claim and that the appellate record does not conclusively refute it. See Toler v. State, 493 So. 2d 489 (Fla. 1st DCA 1986); Fla. R. App. P. 9.141(b)(2)(D); Case 4:25-cv-00043-MCR-MJF Document 17 Filed 11/06/25 Page 3 of 12
Page 4 of 12 Johnson v. State, 252 So. 3d 1289, 1289 (Fla. 1st DCA 2018) (remanding for further proceedings under rule 3.800(a)). The State’s response also noted a scrivener’s error in the written sentencing document with the inclusion of Count Four in the Order of Probation. Under these circumstances, we reverse and remand for further proceedings as to Count Four. AFFIRMED in part, REVERSED in part, and REMANDED. Lee v. State, 373 So. 3d 943 (Fla. 1st DCA 2023) (copy at Ex. 20). On remand, the state circuit court acknowledged the “scrivener’s error” in the written sentencing document, and ordered that the sentencing document be amended to conform to the oral pronouncement of sentence by removing the paragraph about the probationary term on Count Four. Ex. 21. On January 3, 2024, the court entered an “Amended Judgement [sic] *as to Ct-4 only*” that removed the probationary term on Count Four. Ex. 22. The amended judgment was designated: “Nunc pro tunc Nov. 29, 2010.” Id. Lee filed his federal habeas petition on January 27, 2025. Doc. 1. The State asserts that Lee’s petition must be dismissed because it is barred by the one-year statute of limitations in 28 U.S.C. § 2244. Doc. 13. DISCUSSION A. The Federal Habeas Limitations Period Case 4:25-cv-00043-MCR-MJF Document 17 Filed 11/06/25 Page 4 of 12
Page 5 of 12 The Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”) governs Lee’s § 2254 petition, because the petition was filed after AEDPA’s effective date of April 24, 1996. See Lindh v. Murphy, 521 U.S. 320 (1997). AEDPA establishes a 1-year period of limitation for a state prisoner to file a federal habeas petition. See 28 U.S.C. § 2244(d)(1). The limitations period runs from the latest of: (A) the date on which the judgment became final by the conclusion of direct review or the expiration of the time for seeking such review; (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. § 2244(d)(1). The limitations period is tolled for “[t]he time during which a properly filed application for State post-conviction or other collateral review” is pending. 28 U.S.C. § 2244(d)(2). B. The Statute of Limitations Is Measured From the Date Lee’s 2010 Judgment Became Final Case 4:25-cv-00043-MCR-MJF Document 17 Filed 11/06/25 Page 5 of 12
Page 6 of 12 Lee does not assert that an unconstitutional State-created impediment to filing his federal habeas petition existed, that he bases his claims on a right newly recognized by the United States Supreme Court, or that the facts supporting his claims could not have been discovered through the exercise of due diligence before his judgment became final. Accordingly, the statute of limitations is measured from the remaining trigger, which is the date Lee’s judgment became final. See 28 U.S.C. § 2244(d)(1). In Florida, defendants are required to commence direct appeals within thirty days of rendition of the judgment and sentence. Fla. R. App. P. 9.140(b)(3). A timely motion to withdraw plea “delays rendition of the judgment and sentence until the court files a signed, written order disposing of the motion.” Haber v. State, 961 So. 2d 1098, 1099 (Fla. 2d DCA 2007). The trial court filed its signed, written order denying Lee’s motion to withdraw plea on June 22, 2012. Lee, therefore, had thirty days from that date—i.e., until July 23, 2012—to file a direct appeal.2 2 The thirtieth day fell on a Sunday, so Lee’s thirty-day window closed on Monday, July 23, 2012. See Fla. R. App. P. 9.420(e); Fla. R. Gen. Prac. & Jud. Admin. 2.514(a)(1)(C). Case 4:25-cv-00043-MCR-MJF Document 17 Filed 11/06/25 Page 6 of 12
Page 7 of 12 Lee did not file a direct appeal. Thus, Lee’s judgment became final for purposes of § 2244(d)(1)(A) on July 23, 2012—the date his time for seeking direct review expired. Gonzalez v. Thaler, 565 U.S. 134, 150 (2012). C. The State Court’s Correction of Lee’s Sentence on January 3, 2024, Did Not Restart the One-Year Clock The state court amended Lee’s sentence on January 3, 2024. That raises the question of whether the amended sentence created a new judgment for purposes of § 2244. As previously discussed, the amended sentence corrected a scrivener’s error by removing the probationary term from Count Four to conform to the oral pronouncement of that sentence. The state court issued its change nunc pro tunc to the date of the original judgment and sentence, which was November 29, 2010. The state court’s nunc pro tunc designation relates back to Lee’s original judgment and, therefore, the federal clock for the one-year limitations period did not reset. Cassidy v. Sec’y, Fla. Dep’t of Corr., 119 F.4th 1336, 1341–42 (11th Cir. 2024) (state court’s designation of amended sentence as nunc pro tunc related back to date of the original judgment and was not a new judgment for purposes of § 2244(d)); Osbourne v. Sec’y, Fla. Dep’t of Corr., 968 F.3d 1261, 1267 (11th Cir. 2020) (same). Case 4:25-cv-00043-MCR-MJF Document 17 Filed 11/06/25 Page 7 of 12
Page 8 of 12 D. Lee’s Petition Is Untimely The federal habeas limitations period began to run on July 24, 2012, and expired one year later on July 24, 2013. San Martin v. McNeil, 633 F.3d 1257, 1266 (11th Cir. 2011); Downs v. McNeil, 520 F.3d 1311, 1318 (11th Cir. 2008). Lee did not file any application that qualified for tolling under 28 U.S.C. § 2244(d)(2), during that critical one-year period. None of Lee’s later state postconviction filings triggered the tolling benefit of § 2244(d)(2), because the limitations period already had expired. See Alexander v. Sec’y, Dep’t of Corr., 523 F.3d 1291, 1294 (11th Cir. 2008) (a state-court motion for postconviction relief cannot toll the limitations period if that period already expired); Webster v. Moore, 199 F.3d 1256, 1259 (11th Cir. 2000). Nor did the later filings reinitiate the limitations period. Tinker v. Moore, 255 F.3d 1331, 1333 (11th Cir. 2001). Lee’s federal habeas petition, filed on January 27, 2025, is untimely by more than eleven years. E. Lee’s Untimely Petition Should Be Dismissed Lee argues that his untimely petition should be considered because he qualifies for the Martinez exception for excusing a procedural default. Doc. 16 at 1 (citing Martinez v. Ryan, 566 U.S. 1 (2012)). Lee’s reliance Case 4:25-cv-00043-MCR-MJF Document 17 Filed 11/06/25 Page 8 of 12
Page 9 of 12 on Martinez is misplaced. “[T]he Martinez rule explicitly relates to excusing a procedural default of ineffective-trial-counsel claims and does not apply to AEDPA’s statute of limitations or the tolling of that period.” Arthur v. Thomas, 739 F.3d 611, 630 (11th Cir. 2014). Lee’s allegations that he did not have the assistance of counsel in his state-court postconviction proceedings does not demonstrate that Lee is entitled to equitable tolling or any other exception to the limitations bar. Perez v. Florida, 519 F. App’x 995, 997 (11th Cir. 2013) (“[W]e have not accepted a lack of a legal education and related confusion or ignorance about the law as excuses for a failure to file in a timely fashion. As with any litigant, pro se litigants ‘are deemed to know of the one-year statute of limitations.’” (first citing Rivers v. United States, 416 F.3d 1319, 1323 (11th Cir. 2005); and then quoting Outler v. United States, 485 F.3d 1273, 1282 n. 4 (11th Cir. 2007))). Lee’s untimely petition, therefore, must be dismissed. A CERTIFICATE OF A PPEALABILITY IS N OT WARRANTED Rule 11(a) of the Rules Governing Section 2254 Cases in the United States District Courts provides: “[t]he district court must issue or deny a certificate of appealability when it enters a final order adverse to the Case 4:25-cv-00043-MCR-MJF Document 17 Filed 11/06/25 Page 9 of 12
Page 10 of 12 applicant.” If a certificate is issued, “the court must state the specific issue or issues that satisfy the showing required by 28 U.S.C. § 2253(c)(2).” 28 U.S.C. § 2254 Rule 11(a). A timely notice of appeal must still be filed, even if the court issues a certificate of appealability. See 28 U.S.C. § 2254 Rule 11(b). “[Section] 2253(c) permits the issuance of a COA only where a petitioner has made a ‘substantial showing of the denial of a constitutional right.’” Miller-El v. Cockrell, 537 U.S. 322, 336 (2003) (quoting 28 U.S.C. § 2253(c)). “At the COA stage, the only question is whether the applicant has shown that jurists of reason could disagree with the district court’s resolution of his constitutional claims or that jurists could conclude the issues presented are adequate to deserve encouragement to proceed further.” Buck v. Davis, 580 U.S. 100, 115 (2017). “When the district court denies a habeas petition on procedural grounds without reaching the prisoner’s underlying constitutional claim, a COA should issue when the prisoner shows, at least, that jurists of reason would find it debatable whether the petition states a valid claim of the denial of a constitutional right and that jurists of reason would find it debatable whether the district court was correct in its procedural Case 4:25-cv-00043-MCR-MJF Document 17 Filed 11/06/25 Page 10 of 12
Page 11 of 12 ruling.” Slack v. McDaniel, 529 U.S. 473, 484 (2000) (emphasis added). Here, Petitioner has not made the requisite demonstration. Accordingly, the court should deny a certificate of appealability in its final order. “Before entering the final order, the court may direct the parties to submit arguments on whether a certificate should issue.” 28 U.S.C. § 2254 Rule 11(a). If there is an objection to this recommendation, the relevant party shall file such an objection with the District Court. C ONCLUSION For the reasons set forth above, the undersigned respectfully RECOMMENDS that the District Court: 1. GRANT Respondent’s motion to dismiss, Doc. 13. 2. DISMISS with prejudice Petitioner’s habeas corpus petition, Doc. 1, because it is time-barred. 3. DENY a certificate of appealability. 4. DIRECT the clerk of court to close this case file. At Panama City, Florida, this 6th day of November, 2025. /s/ Michael J. Frank Michael J. Frank United States Magistrate Judge Case 4:25-cv-00043-MCR-MJF Document 17 Filed 11/06/25 Page 11 of 12
Page 12 of 12 NOTICE TO THE PARTIES The District Court referred this case to a magistrate judge to make recommendations regarding dispositive matters. See 28 U.S.C. § 636(b)(1)(B), (C). Objections to these proposed findings and recommendations must be filed within fourteen days of the date of the report and recommendation. Any different deadline that may appear on the electronic docket is for the court’s internal use only. A party must serve a copy of any objections on all other parties. A party who fails to object to this report and recommendation waives the right to challenge on appeal the District Court’s order based on unobjected-to factual and legal conclusions. See 11th Cir. R. 3-1; 28 U.S.C. § 636. Case 4:25-cv-00043-MCR-MJF Document 17 Filed 11/06/25 Page 12 of 12
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