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Lyles v. Hershberger

United States District Court, Fourth Circuit

September 20, 2013

FRANCISCO LYLES #298-802, Petitioner,
G. HERSHBERGER, et al., Respondents.


RICHARD D. BENNETT, District Judge.

On December 13, 2012, [1] Petitioner Francisco Lyles' 28 U.S.C. § 2254 habeas corpus application attacking his 2000 Maryland judgments of conviction for second-degree assault and related offenses was received by the Clerk. ECF No. 1. Respondents filed an answer which solely addressed the timeliness of Petitioner's application. ECF No. 5. Petitioner was advised of his opportunity to file a reply (ECF No. 6), and has done so. ECF No. 7. In reply, Petitioner argued that his limitations period expired because of a delay in post-conviction review on the part of the Maryland Office of the Public Defender ("OPD").[2] Id.

Based on that response, the Court granted Petitioner additional time to provide documentary evidence to support his claim that his Petition was timely filed. ECF Nos. 8 and 14. Petitioner has been unsuccessful in producing same. ECF Nos. 12, 13 and 15. Respondents have provided information concerning the OPD's form letter warning prospective clients that the federal limitations period could run while post-conviction research and investigation is underway. ECF No. 16. The Court finds the case ripe for review and further finds no need for an evidentiary hearing, see Rule 8(a), Rules Governing Section 2254 Cases in the United States District Courts; see also 28 U.S.C. ffff2254(e)(2). For reasons set forth herein, the Court shall dismiss the Petition as time-barred and decline to issue a Certificate of Appealability.

Procedural History

On October 25, 2000, a jury sitting in the Circuit Court for Prince George's County found Petitioner guilty of second-degree assault, use of a handgun in the commission of a felony or crime of violence, and providing a false report to a police officer. ECF No. 5, Ex. 1, pp. 5-6. On December 15, 2000, Petitioner was sentenced to 30 years imprisonment. Id., Ex. 1 at 7. A timely motion for reconsideration of sentence was denied by the Circuit Court on January 11, 2001. Id., Ex. 1, pp. 7-8. A notice of appeal filed on January 12, 2001, was striken by the intermediate appellate court on April 10, 2001. Id., Ex. 1, p. 8.

More than eight years later, on April 17, 2009, Petitioner initiated post-conviction relief in the Circuit Court for Prince George's County. Id., Ex. 1, p. 10. On October 26, 2010, the Circuit Court denied relief. Id., Ex. 1, p. 11. Petitioner's application for leave to appeal the denial of post-conviction relief was summarily denied by the Court of Special Appeals of Maryland on June 27, 2012.[3] The mandate issued on July 30, 2012. Id., Ex.2.

Standard of Review

Title 28 U.S.C. § 2244(d)[4] provides a one-year statute of limitations in non-capital cases for those convicted in state court. This one-year period is, however, tolled while properly filed post-conviction proceedings are pending and may otherwise be equitably tolled. See 28 U.S.C. ffff2244(d)(2). Harris v. Hutchinson, 209 F.3d 325, 328 (4th Cir. 2000); Gray v. Waters, 26 F.Supp. 771, 771-72 (D. Md. 1998).

In Holland v. Florida, ___ U.S. ___, 130 S.Ct. 2549 (2010), the Supreme Court concluded that equitable tolling applies to the statute of limitations for post-conviction petitions filed under § 2254. Id. at 2554. Specifically, the Court found that in order to be entitled to equitable tolling, the movant must show (1) that he has diligently pursued his rights and (2) that some extraordinary circumstance prevented the timely filing. Id. at 2562. The question of whether equitable tolling applies hinges on the facts and circumstances of each particular case. See Harris v. Hutchinson, 209 F.3d at 329-30.[5]


Petitioner provides no basis for statutory tolling of the limitations period under 28 U.S.C. §§ 2244(d)(1) and 2244(d)(2). He instead seeks equitable tolling, claiming that the OPD's Collateral Review Unit informed him that "our Attorney's case loads [are] full, so please remain patient." ECF No. 7, p. 1. Although he ordered his trial and sentencing transcripts and "made contact with the OPD...[t]he Office would say remain patient, and feel free with filing your own post-conviction petition." Petitioner indicates correspondence documenting his contact with the OPD has been lost. As he understood that Maryland imposed a ten-year limitations period for filing a post-conviction petition, after several years of waiting for OPD to act on his behalf, Petitioner elected to file a pro se post-conviction petition, at which time "the OPD entered an attorney's appearance by order of court." Id. Petitioner complains that becsause he lacked money, he was forced to rely on the OPD for post-conviction review. He also states that the "striking of [his] direct appeal made it impossible to adhere to the Federal Rules" and that his "understanding of law in (sic) scope is limited." He contends that his right to seek federal habeas corpus relief "was thwarted" by the Circuit Court's striking of his direct appeal and by delay on the part of the OPD in pursuing post-conviction relief. Id., p. 2.

In response to Petitioner's assertions, Respondents have submitted an OPD form response[6] provided to prospective post-conviction petitioners which clearly states that those seeking to preserve their right to file for federal habeas corpus relief should not rely on the OPD to prepare and file their state post-conviction petitions. ECF No. 16, Ex. 1, pp. 1-2. The response spells out the factors each prospective post-conviction litigant should weigh in considering whether and when to pursue state collateral review, and the attendant consequences likely to ensue for each option.


Petitioner indicates that at some point in 2001, following the striking of his direct appeal, he contacted OPD concerning post-conviction relief and was told to "remain patient." ECF No. 7, p. 1. He then sought information from the Circuit Court concerning the purchase of trial and sentencing transcripts in January of 2002. Id. Although able to produce documents and correspondence from 2001 concerning the striking of the appeal, he provides no documents concerning his correspondence with OPD prior to ...

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