1:24-cv-00215•Cooley v. Lamar
Testo completo
1 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION JASON COOLEY, # 332619, * * Petitioner, * * vs. * CIVIL ACTION NO. 24-00215-TFM-B * DAVID LAMAR, * * Respondent. * REPORT AND RECOMMENDATION Petitioner Jason Cooley (“Cooley”), an Alabama prison inmate proceeding without an attorney (pro se), has petitioned this Court for federal habeas corpus relief pursuant to 28 U.S.C. § 2254.1 The District Judge assigned to this case referred Cooley’s petition to the undersigned Magistrate Judge for consideration and recommendation pursuant to 28 U.S.C. § 636(b)(1) and Rule 8(b) of the Rules Governing Section 2254 Cases in the United States District Courts. (Doc. 2). The undersigned has reviewed the parties’ filings and exhibits and finds there is sufficient information before the Court to resolve the issues presented without an evidentiary hearing.2 For the reasons set forth below, 1 Cooley is presently incarcerated at Bullock Correctional Facility in Union Springs, Alabama, where Respondent David Lamar is the Warden. 2 Because Cooley filed his federal habeas corpus petition after April 24, 1996, this case is governed by the Antiterrorism and Effective Death Penalty Act (“AEDPA”). “AEDPA expressly limits the extent to which hearings are permissible, not merely the extent Case 1:24-cv-00215-TFM-B Doc# 12 Filed 10/18/24 Page 1 of 22 PageID# <pageID>
2 the undersigned recommends that Cooley’s habeas petition (Doc. 5) be DISMISSED with prejudice as time-barred pursuant to 28 U.S.C. § 2244(d)(1). I. BACKGROUND On November 19, 2020, a grand jury in Mobile County, Alabama indicted Cooley for murder, a violation of Alabama Code § 13A-6- 2(a)(1). (Doc. 10-1 at 1). The indictment alleged that Cooley “did intentionally cause the death of [redacted], to wit: by shooting her with a gun.” (Id.). Cooley was apparently released on bond. (See Doc. 10-3 at 1). In December 2021, Cooley was charged with and arrested for assault based on allegations that he brandished a handgun during an argument and subsequently shot at and struck the victim multiple times. (Id.). On September 23, 2022, a Mobile County grand jury indicted Cooley for assault in the second degree, a violation of Alabama Code § 13A-6-21.3 (Doc. 10-2 at 1). The indictment alleged that Cooley “did, on or about December 24, 2021 with the intent to cause physical injury to [redacted], cause physical injury to to which they are required.” Kelley v. Sec’y for Dep’t of Corr., 377 F.3d 1317, 1337 (11th Cir. 2004). Cooley has failed to establish that an evidentiary hearing is warranted in this case. See Birt v. Montgomery, 725 F.2d 587, 591 (11th Cir. 1984) (en banc) (“The burden is on the petitioner in a habeas corpus proceeding to establish the need for an evidentiary hearing.”). 3 Cooley was indicted for murder in Case No. CC-2020-2599 and was indicted for second-degree assault in Case No. CC-2022-3051. (See, e.g., Docs. 10-5, 10-12). Case 1:24-cv-00215-TFM-B Doc# 12 Filed 10/18/24 Page 2 of 22 PageID# <pageID>
3 [redacted], by means of a deadly weapon or dangerous instrument, to-wit: by shooting him with a handgun.” (Id.). On January 17, 2023, Cooley pled guilty to murder and assault in the second degree, and he was adjudged guilty of those offenses. (Docs. 10-5, 10-6, 10-12). On February 2, 2023, the court sentenced Cooley to twenty years in prison on the murder charge and ten years in prison on the assault charge, with the sentences to run concurrently. (Docs. 10-5, 10-12). Cooley did not appeal his convictions or sentences to the Alabama Court of Criminal Appeals. (Doc. 5 at 3). On June 20, 2024,4 Cooley commenced this action by filing a petition seeking federal habeas corpus relief pursuant to 28 U.S.C. § 2254. (Doc. 1). Cooley’s initial § 2254 habeas petition raised only the following claim: GROUNDS RAISE THATS ENTITLED TO RELIEF: (“FOR VIOLATION OF U.S. CONSTITUTIONAL AMENDMENT XIV [1868] Sec 1. The Bill of Right”). Petitioner Jason Cooley . . . is entitled to relief for the judgement of conviction and sentence. In a case in 1627, the judges decided that a warrant of the privy 4 Under the mailbox rule, a prisoner’s pro se federal habeas petition is deemed filed on the date it is delivered to prison officials for mailing. Washington v. United States, 243 F.3d 1299, 1301 (11th Cir. 2001) (per curiam). Absent evidence to the contrary, that date is assumed to be the date the prisoner signed the motion. Id. Cooley’s initial petition is dated June 20, 2024. (Doc. 1 at 2). Case 1:24-cv-00215-TFM-B Doc# 12 Filed 10/18/24 Page 3 of 22 PageID# <pageID>
4 council supplied sufficient proof to detain the prisoner.5 (Id. at 1). On June 28, 2024, the undersigned ordered Cooley to refile his petition on the form required by this Court for § 2254 habeas petitions. (Doc. 3). On July 5, 2024, Cooley filed an amended § 2254 habeas petition on the proper form, which is now his operative petition in this matter. (Doc. 5). As best the Court can discern, Cooley’s amended § 2254 habeas petition asserts the following grounds for relief: (1) Cooley was forced to plead guilty against his will. (2) Cooley’s guilty plea was not made knowingly, intelligently, and voluntarily. (3) Cooley’s attorney rendered ineffective assistance of counsel by coercing Cooley into pleading guilty and failing to ensure that his guilty plea was made knowingly, intelligently, and voluntarily. (See id. at 6-8). Respondent filed an answer asserting that Cooley’s amended § 2254 habeas petition is time-barred by the one-year statute of limitations contained in 28 U.S.C. § 2244(d)(1). (Doc. 10 at 4- 6). Respondent further contends that Cooley’s claims are procedurally defaulted because Cooley failed to properly raise them in the state courts, and they would now be procedurally barred 5 Unless otherwise indicated, quoted language from Cooley’s pro se filings is reproduced herein without modification or correction for typographical, grammar, or spelling errors. Case 1:24-cv-00215-TFM-B Doc# 12 Filed 10/18/24 Page 4 of 22 PageID# <pageID>
5 under state law. (Id. at 7-10). Cooley filed a reply. (Doc. 11). Thus, Cooley’s habeas petition is ripe for consideration. II. STANDARD OF REVIEW The Court’s review of Cooley’s petition is governed by the Anti-Terrorism and Effective Death Penalty Act of 1996 (“AEDPA”). Under the AEDPA, “the role of the federal courts is strictly limited.” Jones v. Walker, 496 F.3d 1216, 1226 (11th Cir. 2007). Specifically, 28 U.S.C. § 2254 provides: (d) An application for a writ of habeas corpus on behalf of a person in custody pursuant to the judgment of a State court shall not be granted with respect to any claim that was adjudicated on the merits in State court proceedings unless the adjudication of the claim –- (1) resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States; or (2) resulted in a decision that was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding. (e)(1) In a proceeding instituted by an application for a writ of habeas corpus by a person in custody pursuant to the judgment of a State court, a determination of a factual issue made by a State court shall be presumed to be correct. The applicant shall have the burden of rebutting the presumption of correctness by clear and convincing evidence. 28 U.S.C. § 2254. Thus, a federal court may grant habeas relief only if the state court arrives at a conclusion contrary to that reached by the United States Supreme Court on a question of law or decides a Case 1:24-cv-00215-TFM-B Doc# 12 Filed 10/18/24 Page 5 of 22 PageID# <pageID>
6 case differently from the way the United States Supreme Court did on a set of materially indistinguishable facts, or if the state court’s decision involves an unreasonable factual determination. Williams v. Taylor, 529 U.S. 362, 405 (2000); Price v. Vincent, 538 U.S. 634, 638-41 (2003) (noting that a federal habeas court will disturb a state court’s decision on the merits only if the petitioner shows that the decision was contrary to, or involved an unreasonable application of, clearly established constitutional law as determined by the Supreme Court, or if the decision rested upon an unreasonable factual determination). “[A] state prisoner must show that the state court’s ruling on the claim being presented in federal court was so lacking in justification that there was an error well understood and comprehended in existing law beyond any possibility for fairminded disagreement.” Harrington v. Richter, 562 U.S. 86, 103 (2011). In other words, “if some fairminded jurists could agree with the state court’s decision, although others might disagree, federal habeas relief must be denied. . . . [T]he deference due is heavy and purposely presents a daunting hurdle for a habeas petitioner to clear.” Loggins v. Thomas, 654 F.3d 1204, 1220 (11th Cir. 2011); see also Greene v. Fisher, 565 U.S. 34, 38 (2011) (noting that the AEDPA standard is purposely onerous because “federal habeas relief functions as a guard against extreme malfunctions in the state criminal justice systems, and not as a means of error Case 1:24-cv-00215-TFM-B Doc# 12 Filed 10/18/24 Page 6 of 22 PageID# <pageID>
7 correction”) (quotation omitted); Cullen v. Pinholster, 563 U.S. 170, 181 (2011) (noting that the AEDPA standard “is a difficult to meet . . . and highly deferential standard for evaluating state- court rulings, which demands that state-court decisions be given the benefit of the doubt”) (quotations omitted). Accordingly, in evaluating Cooley’s § 2254 petition, the Court takes care to abide by the stricture that “[a] federal court may not grant habeas relief on a claim a state court has rejected on the merits simply because the state court held a view different from its own.” Hill v. Humphrey, 662 F.3d 1335, 1355 (11th Cir. 2011); see also Reese v. Sec’y, Fla. Dep’t of Corr., 675 F.3d 1277, 1286 (11th Cir. 2012) (“This inquiry is different from determining whether we would decide de novo that the petitioner’s claim had merit.”). Having established the proper standard of review, the Court will proceed to examine the timeliness of Cooley’s claims. III. ANALYSIS A. Timeliness Pursuant to 28 U.S.C. § 2244(d)(1), a state prisoner seeking a federal habeas corpus remedy must file his habeas corpus petition within a one-year period of limitation. The statute 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. The limitation period shall run from the latest of-- Case 1:24-cv-00215-TFM-B Doc# 12 Filed 10/18/24 Page 7 of 22 PageID# <pageID>
8 (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. 28 U.S.C. § 2244(d)(1). Where a petitioner asserts multiple claims with different dates triggering the statute of limitations under § 2244(d)(1), the applicable trigger date is determined on a claim-by-claim basis. Zack v. Tucker, 704 F.3d 917, 926 (11th Cir. 2013) (en banc). The one-year limitation period “typically begins to run on the date on which the petitioner’s conviction became final.” Wilmore v. United States, 2018 U.S. App. LEXIS 24541, at *4, 2018 WL 5295886, at *2 (11th Cir. Aug. 28, 2018) (citing 28 U.S.C. § 2244(d)(1)(A)). Here, there is no allegation or information suggesting that any of the alternative triggering dates provided in § 2244(d)(1)(B)-(D) apply to any of Cooley’s claims in the amended § 2254 habeas petition. Thus, the one-year limitation period for Case 1:24-cv-00215-TFM-B Doc# 12 Filed 10/18/24 Page 8 of 22 PageID# <pageID>
9 Cooley’s claims commenced on “the date on which the judgment became final by the conclusion of direct review or the expiration of the time for seeking such review.” See 28 U.S.C. § 2244(d)(1)(A). Cooley did not appeal his convictions or sentences. (See Doc. 5 at 3). Therefore, his convictions became final for purposes of § 2244(d)(1)(A) on March 16, 2023, when the time for filing an appeal expired. See Ala. R. App. P. 4(b)(1); Bonner v. Daniels, 2017 U.S. App. LEXIS 27809, at *4, 2017 WL 5068422, at *2 (11th Cir. Mar. 30, 2017). Thus, in the absence of a tolling event, Cooley had one year from March 16, 2023, within which to file a federal habeas petition. Once the federal statute of limitations is triggered and begins to run, it can be tolled in two ways: through statutory tolling or equitable tolling. Brown v. Barrow, 512 F.3d 1304, 1307 (11th Cir. 2008) (per curiam). Statutory tolling is codified at 28 U.S.C. § 2244(d)(2), which tolls the one-year limitation period during the pendency of “a properly filed application for State post-conviction or other collateral review” of the underlying judgment. See 28 U.S.C. § 2244(d)(2). The limitation period in this case was not statutorily tolled. Although Cooley filed various pro se motions in the circuit court after he was convicted and sentenced,6 none of those motions was a 6 In his amended § 2254 habeas petition, Cooley denies having “previously filed any petitions (Rule 20, Rule 32, Error Coram Case 1:24-cv-00215-TFM-B Doc# 12 Filed 10/18/24 Page 9 of 22 PageID# <pageID>
10 “properly filed application for State post-conviction or other collateral review” within the meaning of 28 U.S.C. § 2244(d)(2). “An application is properly filed ‘when its delivery and acceptance are in compliance with the applicable laws and rules governing filings.’” Green v. Sec’y, Dep’t of Corr., 877 F.3d 1244, 1247 (11th Cir. 2017) (quoting Artuz v. Bennett, 531 U.S. 4, 8 (2000)). “The laws and rules governing filings ‘usually prescribe, for example, the form of the document, the time limits upon its delivery, the court and office in which it must be lodged, and the requisite filing fee.’” Id. “[U]nder Artuz, [courts] look to the state procedural rules governing filings to determine whether an application for state post-conviction relief is ‘properly filed.’” Wade v. Battle, 379 F.3d 1254, 1260 (11th Cir. 2004) (per curiam). Therefore, this Court must rely upon the applicable laws and rules of Alabama to determine whether any of Nobis, Habeas Corpus), applications, or motions with respect to this judgment in any state court.” (Doc. 5 at 3). However, the record reflects that Cooley filed a pro se “Motion to Amend, Modify, or Vacate Judgment of Sentence” on May 3, 2023, which the circuit court denied on May 9, 2023. (Docs. 10-8, 10-9). He also filed a pro se “Motion for Reconsideration of Split Sentence” and a pro se “Motion for Resentencing” on September 29, 2023, both of which the circuit court denied on October 3, 2023. (Docs. 10-10, 10-11). Cooley additionally filed a pro se “Motion: Alter, Amend or Vacate Judgment of Sentence” on October 19, 2023, which the circuit court denied on October 30, 2023. None of Cooley’s pro se post-conviction motions was accompanied by a filing fee or by a motion to proceed in forma pauperis. See https://v2.alacourt.com/frmCaseDetail.aspx?Code=IztYsUPYee4lLWwT k%2fLh%2f1Z7ZodiMU8JJy97GXhDi1MvHnwTp01%2bP%2b%2bcL1a7zKbu (last visited Sept. 23, 2024). Case 1:24-cv-00215-TFM-B Doc# 12 Filed 10/18/24 Page 10 of 22 PageID# <pageID>
11 Cooley’s pro se post-conviction motions was “properly filed” under § 2244(d)(2). “[A] Rule 32 petition in the court of conviction is the only post-conviction petition allowed under Alabama law.” Averett v. Estes, 2018 U.S. Dist. LEXIS 110856, at *6 n.2, 2018 WL 3238675, at *2 n.2 (N.D. Ala. July 3, 2018); see Ala. R. Crim. P. 32.4 (“A proceeding under this rule displaces all post-trial remedies except post-trial motions under Rule 24 and appeal. Any other post-conviction petition seeking relief from a conviction or sentence shall be treated as a proceeding under this rule.”). “Alabama law requires that a Rule 32 petition ‘be accompanied by the filing fee prescribed by law or rule in civil cases in the circuit court unless the petitioner applies for and is given leave to prosecute the petition in forma pauperis.’” Smith v. Comm’r, Alabama Dep’t of Corr., 703 F.3d 1266, 1270 (11th Cir. 2012) (quoting Ala. R. Crim. P. 32.6(a)). “Alabama courts have unequivocally required that one of these formalities, either the payment of the filing fee or the filing of an in forma pauperis motion, be completed in order for a Rule 32 petition to be considered properly filed.” Id.; see, e.g., Ex parte Carter, 807 So. 2d 534, 537 (Ala. 2001) (holding that “the circuit court never had jurisdiction to rule on [inmate’s] Rule 32 petition” when the inmate “never paid a filing fee, and the circuit court never approved an in forma pauperis declaration for his Rule 32 Case 1:24-cv-00215-TFM-B Doc# 12 Filed 10/18/24 Page 11 of 22 PageID# <pageID>
12 petition”); Kister v. Jones, 2021 U.S. Dist. LEXIS 223426, at *11, 2021 WL 5411213, at *5 (N.D. Ala. Oct. 26, 2021) (“Alabama’s Rules of Criminal Procedure provide two options for submitting a properly filed petition for collateral review: (1) payment of ‘the filing fee prescribed by law or rule in civil cases in the circuit court’ or (2) ‘leave to prosecute the petition in forma pauperis.’”) (quoting Ala. R. Crim. P. 32.6(a)), report and recommendation adopted, 2021 U.S. Dist. LEXIS 222981, 2021 WL 5395910 (N.D. Ala. Nov. 18, 2021). As noted, Cooley filed several pro se post-conviction motions in 2023, but those motions were not accompanied by payment of a filing fee or by a request to proceed in forma pauperis. Consequently, Cooley’s motions were not “properly filed” applications for state post-conviction relief for purposes of 28 U.S.C. § 2244(d)(2), and they had no tolling impact on the one- year limitation period. See, e.g., Robinson v. Carter, 2024 U.S. Dist. LEXIS 121980, at *10-11, 2024 WL 3462417, at *4 (S.D. Ala. Apr. 22, 2024) (finding that “statutory tolling under § 2244(d)(2) [was] inapplicable” where petitioner did not pay the filing fee and was not granted IFP status to pursue his Rule 32 petition). Thus, Cooley’s one-year limitation period began to run on March 16, 2023, and it expired a year later, in March 2024. Cooley did not file his initial federal habeas petition until June 20, 2024, more than three months after the limitation period had Case 1:24-cv-00215-TFM-B Doc# 12 Filed 10/18/24 Page 12 of 22 PageID# <pageID>
13 expired. Moreover, even if Cooley’s initial petition had been timely, none of the claims asserted in Cooley’s amended § 2254 habeas petition dated July 5, 2024, relate back to the generalized Fourteenth Amendment claim asserted in the initial petition. See Jenkins v. Greene, 646 F. Supp. 2d 615, 621 (S.D.N.Y. 2009) (noting that for claims asserted in an amended habeas petition to relate back to the original petition for statute of limitation purposes, it is “insufficient for a newly asserted claim to simply derive from the same trial, conviction, or sentence as those claims asserted in the original petition” or “for an untimely amendment merely to assert the same general type of legal claim as in the original [habeas petition]”) (quotations omitted), aff’d, 630 F.3d 298 (2d Cir. 2010). Accordingly, Cooley’s claims are untimely and barred by the statute of limitations, unless Cooley can demonstrate that he is entitled to equitable tolling or make a credible showing of actual innocence. B. Equitable Tolling Equitable tolling is available only where a petitioner “shows ‘(1) that he has been pursuing his rights diligently, and (2) that some extraordinary circumstance stood in his way’ and prevented timely filing.” Holland v. Florida, 560 U.S. 631, 649 (2010) (citation omitted). “Equitable tolling is an extraordinary remedy, which is typically applied sparingly.” Steed v. Head, 219 F.3d 1298, 1300 (11th Cir. 2000). “The burden of proving Case 1:24-cv-00215-TFM-B Doc# 12 Filed 10/18/24 Page 13 of 22 PageID# <pageID>
14 circumstances that justify the application of the equitable tolling doctrine rests squarely on the petitioner.” San Martin v. McNeil, 633 F.3d 1257, 1268 (11th Cir. 2011). A petitioner’s “allegations supporting equitable tolling must be specific and not conclusory.” Hutchinson v. Florida, 677 F.3d 1097, 1099 (11th Cir. 2012). Cooley appears to claim entitlement to equitable tolling based on a bare allegation of “[i]neffective assistance of counsel.” (See Doc. 5 at 11). However, “[m]ere conclusory allegations are insufficient to raise the issue of equitable tolling.” San Martin, 633 F.3d at 1268. To the extent Cooley’s argument is based on his counsel’s alleged failure to inform him of the time limits for filing a direct appeal or Rule 32 petition, Cooley offers nothing to indicate that counsel’s alleged omissions rose above the level of negligence. And “attorney negligence, even gross or egregious negligence, does not by itself qualify as an ‘extraordinary circumstance’ for purposes of equitable tolling . . . .” Cadet v. Fla. Dep’t of Corr., 853 F.3d 1216, 1227 (11th Cir. 2017) (emphasis in original). Cooley also fails to show a causal connection between his counsel’s omissions and his own failure to file a federal habeas petition on time. In particular, Cooley fails to explain how his attorney’s alleged failure to advise him of state post-conviction deadlines prevented him from timely filing a petition seeking federal habeas corpus relief. Case 1:24-cv-00215-TFM-B Doc# 12 Filed 10/18/24 Page 14 of 22 PageID# <pageID>
15 See, e.g., Randle v. Crawford, 604 F.3d 1047, 1058 (9th Cir. 2010) (“Counsel’s failure to perfect an appeal simply meant that Randle had one year from the expiration of his time to file a notice of appeal in which to initiate a federal habeas action—it did not prevent him from filing the [federal habeas] petition. Similarly, counsel’s incorrect advice with respect to the time frame in which to file a state habeas case did not prevent Randle from filing his federal habeas petition on time.”) (emphasis in original); Couch v. Talladega Cir. Cts., 2013 WL 3356908, at *4 (N.D. Ala. July 3, 2013) (“Alleged impediments to state post-conviction relief do not constitute ‘extraordinary circumstances’ that warrant equitable tolling of the statute of limitations.”). Further, to the extent Cooley’s petition can be read to suggest that equitable tolling is warranted based on his general lack of understanding of the law or its procedural requirements or deadlines, it is well-settled that a prisoner’s pro se status and/or attendant lack of legal knowledge do not constitute extraordinary circumstances sufficient to warrant equitable tolling of the limitation period. See, e.g., Turner v. Boyd, 2013 WL 6145539, at *2 (M.D. Ala. Nov. 21, 2013) (“[A]n inmate’s pro se status, lack of legal knowledge, failure to understand legal principles, and failure to recognize potential claims for relief at an earlier juncture do not constitute extraordinary circumstances sufficient to warrant equitable tolling of the limitation period.”). “As with any litigant, pro Case 1:24-cv-00215-TFM-B Doc# 12 Filed 10/18/24 Page 15 of 22 PageID# <pageID>
16 se litigants ‘are deemed to know of the one-year statute of limitations.’” Perez v. Florida, 519 F. App’x 995, 997 (11th Cir. 2013) (per curiam) (quoting Outler v. United States, 485 F.3d 1273, 1282 n.4 (11th Cir. 2007)). In addition, Cooley has not demonstrated that he exercised reasonable diligence in pursuing his rights. Thus, Cooley has failed to establish any basis for equitable tolling of the statutory limitation period. C. Actual Innocence A habeas petitioner’s actual innocence, if proved, may serve as a gateway to consideration of constitutional claims otherwise time-barred under § 2244(d)(1). McQuiggin v. Perkins, 569 U.S. 383, 386 (2013). To successfully assert actual innocence as a gateway to review of time-barred claims, a habeas petitioner is required “(1) to present new reliable evidence . . . that was not presented at trial, and (2) to show that it is more likely than not that no reasonable juror would have found petitioner guilty beyond a reasonable doubt in light of the new evidence.” Rozzelle v. Sec’y, Fla. Dep’t of Corr., 672 F.3d 1000, 1011 (11th Cir. 2012) (per curiam) (internal quotation marks and citations omitted). This “standard is demanding and permits review only in the ‘extraordinary’ case.” House v. Bell, 547 U.S. 518, 538 (2006) (quoting Schlup v. Delo, 513 U.S. 298, 327 (1995)). The actual innocence gateway requires a petitioner to show “factual Case 1:24-cv-00215-TFM-B Doc# 12 Filed 10/18/24 Page 16 of 22 PageID# <pageID>
17 innocence, not mere legal insufficiency.” Bousley v. United States, 523 U.S. 614, 623 (1998). Cooley’s habeas petition makes no direct allegation, much less a credible showing, of actual innocence. Therefore, the actual innocence exception cannot serve as a gateway to consideration of Cooley’s time-barred claims. In summary, Cooley’s habeas petition is untimely filed, and he has failed to demonstrate his entitlement to equitable tolling or that is he actually innocent of the crimes for which he was convicted. Accordingly, the undersigned recommends that the instant habeas petition be dismissed as time-barred pursuant to § 2244(d)(1), and that judgment be entered in favor of Respondent.7 IV. CERTIFICATE OF APPEALABILITY Pursuant to Rule 11(a) of the Rules Governing Section 2254 Cases, “[t]he district court must issue or deny a certificate of appealability when it enters a final order adverse to the applicant.” Rules Governing § 2254 Cases, R. 11(a). The habeas corpus statute makes clear that an applicant is entitled to appeal a district court’s denial of his habeas corpus petition only where a circuit justice or judge issues a certificate of appealability. See 28 U.S.C. § 2253(c)(1). A certificate of appealability may 7 Because the Court finds that Cooley’s petition is time-barred, it is not necessary to reach any other arguments raised by the Respondent. Case 1:24-cv-00215-TFM-B Doc# 12 Filed 10/18/24 Page 17 of 22 PageID# <pageID>
18 issue only where “the applicant has made a substantial showing of the denial of a constitutional right.” Id. at § 2253(c)(2). Where, as here, a habeas petition is dismissed on procedural grounds without reaching the merits of any underlying constitutional claim, a certificate of appealability “should issue [only] 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 ruling.” Slack v. McDaniel, 529 U.S. 473, 484 (2000). A prisoner seeking a certificate of appealability “must prove something more than the absence of frivolity or the existence of mere good faith on his or her part.” Miller-El v. Cockrell, 537 U.S. 322, 338 (2003) (quotations omitted). However, a certificate of appealability “does not require a showing that the appeal will succeed.” Id. at 337. After reviewing the issues presented in light of the applicable standards, the undersigned submits that reasonable jurists would not conclude that this Court is in error in dismissing the instant petition, or that Cooley should be allowed to proceed further. See Slack, 529 U.S. at 484 (“Where a plain procedural bar is present and the district court is correct to invoke it to dispose of the case, a reasonable jurist could not conclude either that the district court erred in dismissing the Case 1:24-cv-00215-TFM-B Doc# 12 Filed 10/18/24 Page 18 of 22 PageID# <pageID>
19 petition or that the petitioner should be allowed to proceed further”). As a result, it is recommended that Cooley be DENIED a certificate of appealability in conjunction with the dismissal of the present § 2254 habeas petition.8 V. APPEAL IN FORMA PAUPERIS “An appeal may not be taken in forma pauperis if the trial court certifies in writing that it is not taken in good faith.” 28 U.S.C. § 1915(a)(3). A party demonstrates good faith by seeking appellate review of any issue that is not frivolous when examined under an objective standard. See Coppedge v. United States, 369 U.S. 438, 445, 82 S. Ct. 917, 921, 8 L. Ed. 2d 21 (1962). An issue is frivolous when it appears that “the legal theories are indisputably meritless.” Carroll v. Gross, 984 F.2d 392, 393 (11th Cir. 1993) (citations omitted). In other words, an IFP action is frivolous, and thus not brought in good faith, if it is “without arguable merit either in law or fact.” Bilal v. Driver, 251 F.3d 1346, 1349 (11th Cir. 2001). More specifically, “arguable means capable of being convincingly argued.” Sun v. Forrester, 939 F.2d 924, 925 (11th Cir. 1991) (internal quotations and citations omitted). Nevertheless, where a “claim is arguable, but ultimately will be unsuccessful,” it should be allowed to proceed. Cofield v. Ala. Pub. Serv. Comm’n, 936 F.2d 8 Rule 11(a) of the Rules Governing Section 2254 Cases provides for the following procedure: “The district court must issue or deny a certificate of appealability when it enters a final order adverse to the applicant. Before entering the final order, the court may direct the parties to submit arguments on whether a certificate should issue.” Rules Governing § 2254 Cases, R. 11(a). Accordingly, if there is an objection to this recommendation by Cooley, he may bring his argument to the attention of the District Judge in the objections permitted to this report and recommendation. Should this Court deny a certificate of appealability, Cooley “may not appeal the denial but may seek a certificate from the court of appeals under Federal Rule of Appellate Procedure 22.” Id. Case 1:24-cv-00215-TFM-B Doc# 12 Filed 10/18/24 Page 19 of 22 PageID# <pageID>
20 512, 515 (11th Cir. 1991). Ghee v. Retailers Nat. Bank, 271 F. App’x 858, 859-60 (11th Cir. 2008) (per curiam). Considering this legal standard, and for the reasons outlined above, it is recommended that the Court CERTIFY that any appeal by Cooley of the dismissal of the present § 2254 petition would be without merit and therefore not taken in good faith, thus denying him entitlement to appeal in forma pauperis.9 VI. CONCLUSION For the reasons set forth above, the undersigned RECOMMENDS that Cooley’s amended § 2254 habeas petition (Doc. 5) be DISMISSED with prejudice as time-barred pursuant to § 2244(d)(1), and that judgment be entered in favor of Respondent Warden David Lamar and against Petitioner Cooley. The undersigned further RECOMMENDS that Petitioner Cooley be DENIED a certificate of appealability, and that the Court CERTIFY that any appeal by Petitioner Cooley of the dismissal of the present § 2254 habeas petition would be without merit and therefore not taken in good faith, thus denying him entitlement to appeal in forma pauperis. 9 Cooley may still file a motion to proceed in forma pauperis on appeal with the Eleventh Circuit Court of Appeals in accordance with Federal Rule of Appellate Procedure 24(a)(5). Case 1:24-cv-00215-TFM-B Doc# 12 Filed 10/18/24 Page 20 of 22 PageID# <pageID>
21 NOTICE OF RIGHT TO FILE OBJECTIONS A copy of this report and recommendation shall be served on all parties in the manner provided by law. Any party who objects to this recommendation or anything in it must, within fourteen (14) days of the date of service of this document, file specific written objections with the Clerk of this Court. See 28 U.S.C. § 636(b)(1); Fed. R. Civ. P. 72(b); S.D. Ala. GenLR 72(c). The parties should note that under Eleventh Circuit Rule 3-1, “[a] party failing to object to a magistrate judge’s findings or recommendations contained in a report and recommendation in accordance with the provisions of 28 U.S.C. § 636(b)(1) waives the right to challenge on appeal the district court’s order based on unobjected-to factual and legal conclusions if the party was informed of the time period for objecting and the consequences on appeal for failing to object. In the absence of a proper objection, however, the court may review on appeal for plain error if necessary in the interests of justice.” 11th Cir. R. 3-1. In order to be specific, an objection must identify the specific finding or recommendation to which objection is made, state the basis for the objection, and specify the place in the Magistrate Judge’s report and recommendation where the disputed determination is found. An objection that merely incorporates by reference or refers to the briefing done by the Magistrate Judge is not specific. Case 1:24-cv-00215-TFM-B Doc# 12 Filed 10/18/24 Page 21 of 22 PageID# <pageID>
22 DONE this 18th day of October, 2024. /s/ SONJA F. BIVINS UNITED STATES MAGISTRATE JUDGE Case 1:24-cv-00215-TFM-B Doc# 12 Filed 10/18/24 Page 22 of 22 PageID# <pageID>
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