Clemente v. Lee, No. 21-279 (2d Cir. 2023)
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On April 10, 2008, Petitioner was convicted of murder in the second degree and criminal possession of a weapon in the second degree by a New York state-court jury. The court sentenced him to concurrent indeterminate prison terms of twenty years to life for the murder count and five to fifteen years for the weapon possession count. Petitioner filed a petition for a writ of habeas corpus. Respondent, the Warden of the facility in which Petitioner is imprisoned, moved to dismiss a subset of the claims in the petition on the ground that they were time-barred under 28 U.S.C. Section 2244(d)(1). The district court agreed and entered an order supported by a memorandum decision granting the motion. Petitioner filed a notice of appeal and sought a certificate of appealability. The Second Circuit granted a certificate of appealability. Petitioner contends that under Section 2244(d)(1), all the claims raised in his petition were timely because at least one claim asserted therein was timely filed within the applicable one-year limitations period.
The Second Circuit affirmed the district court’s order. The court concluded that Section 2244(d)(1)’s statute of limitations requires a claim-by-claim approach. The court explained that Petitioner’s sole argument in support of his entitlement to equitable tolling is that his lawyer told him the wrong deadline for filing a habeas petition that included the arguments that he advanced in his direct appeal. But this argument has been squarely foreclosed by the Supreme Court. Accordingly, the district court correctly determined that Petitioner was not entitled to equitable tolling and properly dismissed his claims as time-barred.
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21-279-pr Clemente v. Lee UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT August Term, 2022 (Argued: September 14, 2022 Decided: July 5, 2023) Docket No. 21-279-pr 1 2 3 4 5 6 7 9 VICTOR CLEMENTE, Petitioner-Appellant, 10 v. 11 WILLIAM LEE, WARDEN, EASTERN CORRECTIONAL FACILITY, Respondent-Appellee. 8 12 13 14 POOLER, SACK, AND PARK, Circuit Judges. 15 Before: 16 On April 10, 2008, petitioner-appellant Victor Clemente was convicted of murder in the second degree and criminal possession of a weapon in the second degree by a New York state-court jury. The court sentenced him to concurrent indeterminate prison terms of twenty years to life for the murder count and five to fifteen years for the weapon-possession count. 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 Following unsuccessful direct appeals and collateral challenges to his conviction in the state courts, Clemente filed a petition for a writ of habeas corpus in the United States District Court for the Eastern District of New York. Respondent-appellee William Lee, the Warden of the facility in which Clemente is imprisoned, moved to dismiss a subset of the claims in the petition on the ground that they were time-barred under 28 U.S.C. § 2244(d)(1). The district court (Donnelly, J.) agreed and entered an order supported by a memorandum decision granting the motion. Clemente filed a notice of appeal and sought a certificate of appealability. On July 14, 2021, we granted a certificate of appealability on an issue of first impression for this Court: “[W]hether the district court properly dismissed some of Appellant’s claims as time-barred when it applied 28 U.S.C. § 2244(d)(1) to his individual claims, rather than to his entire petition.” Docket No. 25. 21-279-pr Clemente v. Lee 1 2 3 4 5 6 7 8 9 10 11 Clemente contends that under § 2244(d)(1), all the claims raised in his petition were timely because at least one claim asserted therein was timely filed within the applicable one-year limitations period. He argues that the district court erred by analyzing the timeliness of the claims in his petition on a claimby-claim basis and that it should have applied a single statute of limitations to all his claims. We disagree and conclude that § 2244(d)(1)’s statute of limitations requires a claim-by-claim approach, joining our sister circuits that have addressed the issue. Because we further conclude that the district court correctly determined that the claims at issue in this appeal were therefore time-barred, we AFFIRM the order of the district court. JODI MORALES, The Law Offices of Jodi Morales, Bronx, NY, for Petitioner-Appellant; 12 13 14 WILLIAM H. BRANIGAN (John M. Castellano, on the brief), Assistant District Attorneys, for Melinda Katz, District Attorney for Queens County, Queens, NY, for RespondentAppellee. 15 16 17 18 19 20 21 22 SACK, Circuit Judge: On April 10, 2008, petitioner-appellant Victor Clemente was convicted of 23 murder in the second degree and criminal possession of a weapon in the second 24 degree by a New York state-court jury. The court sentenced him to concurrent 25 indeterminate prison terms of twenty years to life for the murder count and five 26 to fifteen years for the weapon-possession count. 27 28 Following unsuccessful direct appeals and collateral challenges to his conviction in the state courts, Clemente filed a petition for a writ of habeas 2 21-279-pr Clemente v. Lee 1 corpus in the United States District Court for the Eastern District of New York. 2 Respondent-appellee William Lee, the Warden of the facility in which Clemente 3 is imprisoned, moved to dismiss a subset of the claims asserted in Clemente’s 4 petition on the ground that they were time-barred under 28 U.S.C. § 2244(d)(1). 5 The district court (Donnelly, J.) agreed and entered an order supported by a 6 memorandum decision granting the motion. 7 Clemente filed a notice of appeal and sought a certificate of appealability. 8 On July 14, 2021, we granted a certificate of appealability on an issue of first 9 impression for this Court: “[W]hether the district court properly dismissed some 10 of Appellant’s claims as time-barred when it applied 28 U.S.C. § 2244(d)(1) to his 11 individual claims, rather than to his entire petition.” Docket No. 25. 12 Clemente contends that under § 2244(d)(1), all the claims raised in his 13 petition were timely because at least one claim asserted therein was timely filed 14 within the applicable one-year limitations period. He argues that the district 15 court erred by analyzing the timeliness of the claims in his petition on a claim- 16 by-claim basis and that it should have applied a single statute of limitations to all 17 his claims. 3 21-279-pr Clemente v. Lee 1 We disagree and conclude that § 2244(d)(1)’s statute of limitations requires 2 a claim-by-claim approach, joining our sister circuits that have addressed the 3 issue. Because we further conclude that the district court correctly determined 4 that the claims at issue in this appeal were therefore time-barred, we affirm the 5 order of the district court. BACKGROUND 6 7 I. Pre-Trial Proceedings and Conviction 8 On November 20, 1986, Clemente fatally shot one Wilfredo Drapete. 9 Clemente was charged with murder in the second degree under New York Penal 10 Law § 125.25 and criminal possession of a weapon in the second and third 11 degrees under New York Penal Law §§ 265.02 and 265.03. In January 1988, he 12 moved to dismiss the indictment, arguing that the State failed to provide him 13 with a speedy trial. The state trial court granted the motion and dismissed the 14 indictment on March 22, 1988. 15 The State appealed the order dismissing the indictment to the New York 16 State Supreme Court, Appellate Division, Second Department. Clemente was 17 not represented by counsel during that appeal and did not file an opposing brief. 18 On May 22, 1989, the Appellate Division reversed the trial court’s ruling, 4 21-279-pr Clemente v. Lee 1 reinstated the indictment, and remitted the case to the trial court for further 2 proceedings. People v. Clemente, 541 N.Y.S.2d 583, 584 (2d Dep’t 1989). 3 Clemente was scheduled to appear in court on June 13, 1989. He failed to 4 appear and a warrant was issued for his arrest. Seventeen years later, in 5 December 2006, law enforcement found Clemente in California, arrested him, 6 and returned him to New York to face the charges in Supreme Court, Queens 7 County. On April 10, 2008, a jury convicted Clemente of murder in the second 8 degree and criminal possession of a weapon in the second degree. On April 30, 9 2008, the trial court sentenced him to concurrent indeterminate prison terms of 10 twenty years to life on the murder charge and five to fifteen years on the 11 weapon-possession charge. 12 II. Direct Appeal 13 Clemente appealed his conviction to the Appellate Division, Second 14 Department, challenging, among other things, several of the trial court’s 15 evidentiary rulings. The Appellate Division affirmed Clemente’s conviction on 16 May 3, 2011. People v. Clemente, 922 N.Y.S.2d 193, 194 (2d Dep’t 2011). He sought 17 leave to appeal to the New York Court of Appeals, which denied his application 18 on June 23, 2011. People v. Clemente, 17 N.Y.3d 793 (2011). He then petitioned the 5 21-279-pr Clemente v. Lee 1 United States Supreme Court for a writ of certiorari. It was denied on June 4, 2 2012. Clemente v. New York, 566 U.S. 1035 (2012). 3 III. Motion to Vacate the Conviction 4 On December 27, 2012, Clemente, proceeding pro se, moved in the state 5 trial court to vacate his conviction as provided by New York Criminal Procedure 6 Law § 440.10, arguing that he was improperly denied the right to appellate 7 counsel in 1989 when the Appellate Division reversed the dismissal of the 8 indictment. The trial court denied Clemente’s motion on April 18, 2013, 9 concluding that the Appellate Division, not the trial court, was the proper forum 10 for him to seek the requested relief. 11 IV. 12 On September 11, 2013, Clemente, proceeding pro se, sought coram nobis 13 First Writ of Error Coram Nobis relief 1 before the Appellate Division, again arguing that his right to appellate Although “the scope of coram nobis has been somewhat expanded beyond its original office, it still remains an emergency measure employed for the purpose for which it was initially designed, of calling up facts unknown at the time of the judgment.” People v. Caminito, 3 N.Y.2d 596, 601 (1958) (citations omitted). 1 In New York, the writ became “a proper remedy whereby a court of competent jurisdiction could reopen its judgment of conviction under proper circumstances. The essence of coram nobis is that it is a motion addressed to the very court which rendered the judgment and is not in the nature of a separate proceeding, although often utilized long after the entry of judgment.” Peter H. Bickford, Coram Nobis as Proper Remedy for Testimony Not Perjured and Not Knowingly Used, 13 BUFF. L. REV. 190, 191 (1963) (footnotes omitted). 6 21-279-pr Clemente v. Lee 1 counsel had been violated in 1989. On February 11, 2015, the Appellate Division 2 granted the coram nobis application in part and concluded that Clemente’s right 3 to appellate counsel had indeed been violated. People v. Clemente, 4 N.Y.S.3d 84, 4 84 (2d Dep’t 2015). The Appellate Division appointed counsel for Clemente and 5 ordered the State to re-file its 1989 appeal. Id. at 84-85. 6 The appeal was fully briefed and the Appellate Division again concluded 7 that the trial court had erred by dismissing the indictment in 1988. People v. 8 Clemente, 30 N.Y.S.3d 880, 881 (2d Dep’t 2016). Accordingly, the court denied 9 Clemente’s coram nobis application. Id. On August 11, 2016, the New York Court 10 of Appeals denied Clemente’s motion for leave to appeal the Appellate 11 Division’s decision. People v. Clemente, 28 N.Y.3d 928 (2016). 12 V. Second Writ of Error Coram Nobis 13 On April 5, 2017, Clemente, proceeding pro se, filed a second application 14 for coram nobis relief before the Appellate Division, arguing that he did not 15 receive effective assistance of counsel during the direct appeal from his 16 conviction and during the 2015 rehearing of the State’s appeal from the 17 speedy-trial dismissal. On December 13, 2017, the Appellate Division denied the 18 application. People v. Clemente, 64 N.Y.S.3d 921, 922 (2d Dep’t 2017). On March 7 21-279-pr Clemente v. Lee 1 16, 2018, the New York Court of Appeals denied Clemente’s motion for leave to 2 appeal. People v. Clemente, 31 N.Y.3d 982 (2018). 3 VI. Current Federal Habeas Proceedings 4 On March 28, 2018, Clemente filed a petition for a writ of habeas corpus in 5 the United States District Court for the Eastern District of New York. The district 6 court construed Clemente’s petition as raising the same claims that he had 7 advanced in the direct appeal from his conviction, the first and second writs of 8 error coram nobis, and the counseled brief in the re-filed 1989 appeal. Clemente v. 9 Lee, No. 18-cv-1978 (AMD), 2019 WL 181304, at *1-3 (E.D.N.Y. Jan. 9, 2019). The 10 respondent moved to dismiss a subset of the claims raised in the petition as 11 untimely. The respondent argued that the claims challenging Clemente’s 12 conviction on the grounds that he raised in his direct appeal were time-barred 13 under 28 U.S.C. § 2244(d)(1)(A) and that Clemente’s claim of ineffective 14 assistance of counsel by the attorney who handled his direct appeal was time- 15 barred under § 2244(d)(1)(D). The district court agreed that these claims were 16 untimely and granted the respondent’s motion to dismiss. Id. at *4-5. 17 18 Clemente then filed a notice of appeal and sought a certificate of appealability. We granted a certificate of appealability on an issue of first 8 21-279-pr Clemente v. Lee 1 impression for this Court: “[W]hether the district court properly dismissed some 2 of Appellant’s claims as time-barred when it applied 28 U.S.C. § 2244(d)(1) to his 3 individual claims, rather than to his entire petition.” Docket No. 25. 2 Every federal appellate court to consider this question has concluded that 4 5 the timeliness of claims raised in a petition for habeas corpus must be analyzed 6 on a claim-by-claim basis. Zack v. Tucker, 704 F.3d 917, 918 (11th Cir.) (en banc), 7 cert. denied sub nom. Zack v. Crews, 571 U.S. 863 (2013) (“We conclude, based on 8 the text and structure of the statute, Supreme Court precedent, decisions of our 9 sister circuits, and Congressional intent, that [§ 2244(d)(1)] requires a claim-by- 10 claim approach to determine timeliness.”); Davis v. United States, 817 F.3d 319, 11 327-28 (7th Cir. 2016); DeCoteau v. Schweitzer, 774 F.3d 1190, 1192 (8th Cir. 2014); 12 Prendergast v. Clements, 699 F.3d 1182, 1186-88 (10th Cir. 2012); Mardesich v. 13 Cate, 668 F.3d 1164, 1169-71 (9th Cir. 2012); Bachman v. Bagley, 487 F.3d 979, 14 982-84 (6th Cir. 2007), abrogated on other grounds, Magwood v. Patterson, 561 U.S. 15 320 (2010); Fielder v. Varner, 379 F.3d 113, 117-22 (3d Cir. 2004); see also Capozzi v. On January 4, 2021, while this appeal was pending, the district court issued a decision and order addressing the merits of the timely claims raised in Clemente’s habeas petition. The district court found that Clemente was not entitled to habeas relief on any of his timely claims and entered a judgment dismissing the petition. See Clemente v. Lee, No. 18-cv-1978, 2021 WL 25337 (AMD), at *8 (E.D.N.Y. Jan. 4, 2021). 2 9 21-279-pr Clemente v. Lee 1 United States, 768 F.3d 32, 33 (1st Cir. 2014) (per curiam), cert. denied, 574 U.S. 1184 2 (2015) (concluding that the parallel limitations period for federal prisoners, 28 3 U.S.C. § 2255(f), applies on a claim-by-claim basis). For the following reasons, 4 we adopt the claim-by-claim approach. Because the district court utilized the 5 claim-by-claim approach and correctly determined that the claims at issue in this 6 appeal are time-barred, we affirm the district court’s order. 7 8 9 10 DISCUSSION I. The Timeliness of Claims Raised in a Petition for Habeas Corpus Must Be Analyzed on a Claim-by-Claim Basis Petitions for habeas corpus by individuals “in custody pursuant to the 11 judgment of a State court” are subject to a one-year statute of limitations under 12 the Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”), 28 U.S.C. 13 § 2244(d)(1). “This statute of limitations ‘quite plainly serves the well-recognized 14 interest in the finality of state court judgments.’” Zack, 704 F.3d at 919 (quoting 15 Duncan v. Walker, 533 U.S. 167, 179 (2001)); see also Mayle v. Felix, 545 U.S. 644, 662 16 (2005) (“Congress enacted AEDPA to advance the finality of criminal 17 convictions. To that end, it adopted a tight time line, a one-year limitation 18 period . . . .” (internal citation omitted)). 19 AEDPA’s one-year statute of limitations applies to “an application” for a 10 21-279-pr Clemente v. Lee 1 writ of habeas corpus. 28 U.S.C. § 2244(d)(1). The limitations period runs: from the latest of— 2 (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; 3 4 5 (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 by filing from such State action; 6 7 8 9 (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 10 11 12 13 (D) the date on which the factual predicate of the claim or claims presented could have been discovered through the exercise of due diligence. 14 15 16 17 Id. § 2244(d)(1)(A)-(D). 18 Clemente contends that this statute, properly interpreted, provides that all 19 claims raised in a habeas petition are timely so long as at least one claim asserted 20 therein is timely under the one-year statute of limitations. 3 In other words, he The respondent contends that Clemente “failed to raise” “the issue of whether the separate claims should be assessed for time bar purposes.” Appellee’s Br. at 13. Even assuming Clemente forfeited this argument, we exercise our discretion to consider it on appeal. See United States v. Graham, 51 F.4th 67, 80 (2d Cir. 2022) (“Forfeiture, a mere failure to make the timely assertion of a right when procedurally appropriate, allows a court either to disregard an argument at its discretion (in civil cases) or otherwise subject it to plain-error review (in criminal cases).” (citations and internal quotation marks omitted)). 3 11 21-279-pr Clemente v. Lee 1 argues that courts must determine whether habeas petitions as a whole are 2 timely and are not permitted to conclude that certain claims asserted in a petition 3 should be dismissed as time-barred while others may proceed as timely. 4 Therefore, according to Clemente, the district court erred by dismissing his 5 time-barred claims because he raised them in a petition that also asserted claims 6 that are undisputedly timely. However, we reject Clemente’s construction of 7 § 2244(d)(1). 8 9 A. Our analysis begins, as it must, with § 2244(d)(1)’s text and structure. “In 10 statutory interpretation, a court’s proper starting point lies in a careful 11 examination of the ordinary meaning and structure of the law itself.” Seife v. U.S. 12 Food & Drug Admin., 43 F.4th 231, 239 (2d Cir. 2022) (citation and internal 13 quotation marks omitted). “If, however, the statute is ambiguous, we focus upon 14 the broader context and primary purpose of the statute.” Gordon v. Softech Int’l, 15 Inc., 726 F.3d 42, 48 (2d Cir. 2013) (citation and internal quotation marks omitted). 16 We agree with our sister circuits that it is not immediately apparent from 17 § 2244(d)(1)’s text whether a claim-by-claim approach or Clemente’s proposed 18 approach is appropriate. See Mardesich, 668 F.3d at 1170 (considering the “statute 12 21-279-pr Clemente v. Lee 1 as a whole” because “the ambiguous language in § 2244(d)(1) [does] not provide 2 sufficient guidance”); DeCoteau, 774 F.3d at 1192 (“The language in § 2244(d)(1) is 3 susceptible to more than one interpretation.”). It is clear, however, that 4 Clemente’s proposed interpretation of § 2244(d)(1) is incompatible with the 5 structure of AEDPA’s statute of limitations framework. 6 Clemente’s proposed interpretation of § 2244(d)(1) “reads the statute in 7 such a way that under certain circumstances it will be impossible for courts to 8 identify the applicable statute of limitations.” Zack, 704 F.3d at 922. This 9 problem was illustrated by the habeas petition that the Third Circuit considered 10 in Fielder. There, the petitioner raised two claims in his petition—one alleging 11 prosecutorial misconduct and one seeking a new trial based on newly discovered 12 evidence. Fielder, 379 F.3d at 114. Under § 2244(d)(1)(D), the one-year statute of 13 limitations for these claims ran from “the date on which the factual predicate of 14 the claim or claims presented could have been discovered through the exercise of 15 due diligence.” Id. at 117 (quoting 28 U.S.C. § 2244(d)(1)(D)). Then-Circuit Judge 16 Alito, writing for the court, explained that while the “factual predicate of the 17 prosecutorial misconduct claim was presumably known to [the petitioner] at the 18 time of trial, . . . the factual predicate of the after-discovered evidence claim was 13 21-279-pr Clemente v. Lee 1 not reasonably discoverable until years later.” Id. at 118. If AEDPA’s statute of 2 limitations provision applied on a claim-by-claim basis, then “there [would be] 3 no problem” as each claim’s timeliness could readily be calculated based on 4 when the factual predicates underlying each claim could reasonably have been 5 discovered. Id. If a single statute of limitations period were applied to the entire 6 petition, however, it would be impossible for courts to determine which of the 7 two dates controls. “[T]here is nothing in § 2244(d) that suggests that a court 8 should . . . select the latest date on which the factual predicate of any claim 9 presented in a multi-claim application could have been reasonably discovered. It 10 would be just as consistent with the statutory language to pick the earliest date.” 11 Id. 4 The problems with Clemente’s approach are not confined to multi-claim 12 13 petitions analyzed under § 2244(d)(1)(D). Consider, as the Eleventh Circuit did, 14 a “circumstance where an applicant presents a petition for relief that seeks 15 review under two separate constitutional rights newly recognized by two As then-Circuit Judge Alito explained for the Third Circuit, § 2244(d)(1)'s reference to “the latest” date “does not tell a court how to identify the date specified in [§ 2244(d)(1)(D)] in a case in which the application contains multiple claims.” Fielder, 379 F.3d at 118. That language only “tells a court how to choose from among the four dates specified in subsections (A) through (D) once those dates are identified.” Id. 4 14 21-279-pr Clemente v. Lee 1 separate Supreme Court decisions.” Zack, 704 F.3d at 922. In such a case, under 2 § 2244(d)(1)(C), the statute of limitations runs from “the date on which the 3 constitutional right asserted was initially recognized by the Supreme Court.” Id. 4 (quoting 28 U.S.C. § 2244(d)(1)(C)). Under the claim-by-claim approach, the 5 applicable statute of limitations for each claim can be ascertained and runs “from 6 the date of each relevant Supreme Court decision.” Id. But if a court were to 7 attempt to apply a single statute of limitations to the entire petition, then the 8 statute would be silent as to whether the one-year statute of limitations runs 9 from the date of the earlier Supreme Court decision or the later one. “Nothing in 10 the text of [§ 2244(d)(1)(C)] resolves that question.” Id. 11 Clemente argues that irrespective of the difficulties caused by his 12 proposed interpretation of § 2244(d), the statute forecloses the claim-by-claim 13 approach because it refers to the period within which an “application,” rather 14 than a “claim,” must be filed. We disagree for the same reasons that the Third 15 Circuit rejected an identical argument: 16 17 18 19 20 [T]here is nothing unusual about the [use of the word “application” in] § 2244(d)(1). It is common for statute of limitations provisions to be framed using the model of a single-claim case. For example, the general statute of limitations for federal claims, 28 U.S.C. § 1658, prescribes the date by which “a civil action” must be commenced. 15 21-279-pr Clemente v. Lee 1 State statutes often use similar wording. . . . 2 3 4 5 6 7 8 9 10 Although these provisions are framed on the model of the one-claim complaint, it is understood that they must be applied separately to each claim when more than one is asserted. . . . [N]o one, we assume, would argue that, in a civil case with multiple federal claims, the statute of limitations must begin on the same date for every claim. Rather, each claim must be analyzed separately. Fielder, 379 F.3d at 119 (citations omitted). We conclude that § 2244(d)(1) should be applied in a similar fashion. 11 Clemente’s reliance on the statute’s use of the word “application” is 12 further undermined by the Supreme Court’s decision in Pace v. DiGuglielmo, 544 13 U.S. 408 (2005). There, the Court “cited several provisions in AEDPA where a 14 reference to an ‘application’ nevertheless requires a claim-by-claim analysis.” 15 Zack, 704 F.3d at 923 (citing Pace, 544 U.S. at 415-16). Recognizing that AEDPA’s 16 statute of limitation period applies to an “application” for a writ of habeas 17 corpus, the Supreme Court explained that § 2244(d)(1) “then provides one means 18 of calculating the limitation with regard to the ‘application’ as a whole, 19 § 2244(d)(1)(A) (date of final judgment), but three others that require claim-by-claim 20 consideration, § 2244(d)(1)(B) (governmental interference); § 2244(d)(1)(C) (new 21 right made retroactive); § 2244(d)(1)(D) (new factual predicate).” Pace, 544 U.S. at 22 416 n.6 (emphasis added). Although this language was not necessary to the 16 21-279-pr Clemente v. Lee 1 Supreme Court’s holding in Pace, and is therefore not binding upon us, “we have 2 an obligation to accord great deference to Supreme Court dicta.” Newdow v. 3 Peterson, 753 F.3d 105, 108 n.3 (2d Cir. 2014) (per curiam) (citation and internal 4 quotation marks omitted). That obligation is particularly compelling here 5 because the Court addressed one of the provisions directly at issue in this case— 6 § 2244(d)(1)(D)—and expressly found that it “require[s] claim-by-claim 7 consideration.” Pace, 544 U.S. at 416 n.6. 5 B. 8 In addition to being incompatible with § 2244(d)’s structure, Clemente’s 9 10 interpretation of the statute undermines Congress’s purpose and intent in Clemente contends that in Magwood v. Patterson, 561 U.S. 320 (2010), the Supreme Court effectively ruled that the claim-by-claim approach is inconsistent with § 2244(d). We disagree. Magwood concerned the proper interpretation of 28 U.S.C. § 2244(b)(1) and (2), which provide that a “claim presented in a second or successive habeas corpus application” should be dismissed unless certain other conditions are satisfied. Id. at 330 (quoting 28 U.S.C. § 2244(b)). The Supreme Court concluded that a habeas petition challenging a “death sentence, imposed as part of resentencing in response to a conditional writ from the District Court,” id., was not a “second or successive” application because there was a “new judgment intervening between the two habeas petitions,” id. at 341 (quoting Burton v. Stewart, 549 U.S. 147, 156 (2010) (per curiam)). In so holding, the Supreme Court rejected the respondent’s argument that the phrase “second or successive” in § 2244(b) should be read to modify “claims,” not “application,” and explained that such an interpretation of the statutory text would “elid[e] the difference between an ‘application’ and a ‘claim.’” Id. at 334 (alteration in original) (citation and internal quotation marks omitted). But the Supreme Court also recognized that “many of the rules under § 2244(b) focus on claims.” Id. at 334-35. Because the Magwood Court interpreted the text of two provisions not at issue in this case and explicitly confined its holding to those subsections, Magwood is inapposite. 5 17 21-279-pr Clemente v. Lee 1 enacting AEDPA. “[W]e will not interpret a statute in a way ‘that apparently 2 frustrates the statute’s goals, in the absence of a specific intention otherwise.’” 3 Gordon, 726 F.3d at 51 (alteration in original) (quoting United States v. Livecchi, 711 4 F.3d 345, 351 (2d Cir. 2013)). 5 Congress enacted AEDPA’s statute of limitations to reduce “the potential 6 for delay on the road to finality by restricting the time that a prospective federal 7 habeas petitioner has in which to seek federal habeas review.” Duncan, 533 U.S. 8 at 179; see also Zack, 704 F.3d at 925 (“The Supreme Court has also observed that 9 the purpose of the habeas statute of limitations is to end delays in criminal 10 cases.” (citing Woodford v. Garceau, 538 U.S. 202, 206 (2003))). To “advance the 11 finality of criminal convictions,” Congress “adopted a tight time line” within 12 which state prisoners may file habeas petitions. Mayle, 545 U.S. at 662. 13 As the Ninth Circuit observed with respect to the petition then before it, 14 “stretched to its logical extreme,” Clemente’s proposed interpretation of 15 § 2244(d)(1) “would hold that AEDPA’s statute of limitations never completely 16 runs on any claim so long as there is a possibility of a timely challenge for one 17 claim. There is no evidence that Congress intended such a result when 18 it . . . enact[ed] a one-year statute of limitations.” Mardesich, 668 F.3d at 1171; see 18 21-279-pr Clemente v. Lee 1 also Fielder, 379 F.3d at 120 (noting that rejection of the claim-by-claim approach 2 would have “the strange effect of permitting a late-accruing federal habeas claim 3 to open the door for the assertion of other claims that had become time-barred 4 years earlier. . . . We cannot think of any reason why Congress would have 5 wanted to produce such a result.”); Zack, 704 F.3d at 925 (observing that adoption 6 of an application-based approach “allows for the resuscitation of otherwise 7 dormant claims and effectively rewards petitioners for waiting years after their 8 convictions become final to file federal habeas petitions that mix new and timely 9 claims with stale and untimely claims. Such a result contradicts the well- 10 recognized interest in the finality of state court judgments that Congress sought 11 to achieve in enacting the habeas statute of limitations.”). 12 We are “‘confident Congress did not want to produce’ a result in which a 13 timely claim ‘miraculously revive[s]’ untimely claims.” Zack, 704 F.3d at 926 14 (alteration in original) (quoting Fielder, 379 F.3d at 120)); accord DeCoteau, 774 F.3d 15 at 1192. Clemente’s Claims Are Time-Barred Under 28 U.S.C. § 16 II. 17 2244(d)(1)(A) 18 As noted, Clemente brought claims in his habeas petition that were 19 predicated on arguments that he advanced in the direct appeal from his 19 21-279-pr Clemente v. Lee 1 conviction. The district court concluded that these claims were untimely under 2 28 U.S.C. § 2244(d)(1)(A). Clemente contends that even if the district court did 3 not err by utilizing the claim-by-claim approach, it should not have concluded 4 that these claims were time-barred. He argues that the district court erred in 5 calculating the statutory tolling period for these claims and by finding that 6 Clemente was not entitled to equitable tolling. 6 For the following reasons, we 7 agree with the district court that Clemente’s claims are time-barred. A. 8 Clemente contends that the district court erred in calculating the statutory 9 10 tolling period for the claims arising from the direct appeal of his conviction and 11 that these errors caused the district court to mistakenly rule that Clemente was 12 not entitled to equitable tolling. We agree with Clemente that certain parts of the 13 district court’s statutory tolling calculations were erroneous. Nonetheless, his The respondent argues that we should not address these arguments because they are outside the scope of the certificate of appealability. As noted, the certificate of appealability was granted on the issue of “whether the district court properly dismissed some of Appellant’s claims as time-barred when it applied 28 U.S.C. § 2244(d)(1) to his individual claims, rather than to his entire petition.” Docket No. 25. Because these arguments go to whether the “district court properly dismissed some of Appellant’s claims as time-barred,” we construe the certificate of appealability to encompass these issues. In any event, even if we were to accept the respondent’s narrow reading of the certificate of appealability, we have the discretion to “expand a petitioner’s [certificate of appealability] when appropriate,” Green v. Mazzucca, 377 F.3d 182, 183 (2d Cir. 2004) (per curiam), and would choose to do so here. 6 20 21-279-pr Clemente v. Lee 1 claims remain time-barred under the proper application of AEDPA’s statutory 2 tolling provisions and the equitable tolling doctrine. 3 As relevant here, AEDPA’s one-year limitations period runs from the date 4 on which a petitioner’s conviction became final. 28 U.S.C. § 2244(d)(1)(A); Smith 5 v. McGinnis, 208 F.3d 13, 15 (2d Cir. 2000) (per curiam). A petitioner’s conviction 6 becomes “final” under AEDPA “after the denial of certiorari or the expiration of 7 time for seeking certiorari.” Williams v. Artuz, 237 F.3d 147, 151 (2d Cir. 2001). Clemente’s conviction became “final,” then, when the Supreme Court 8 9 10 11 12 denied his petition for a writ of certiorari on June 4, 2012. Clemente, 566 U.S. at 1035. B. AEDPA’s statutory tolling provision provides that the “time during which 13 a properly filed application for State post-conviction or other collateral review 14 with respect to the pertinent judgment or claim is pending shall not be counted 15 toward any period of limitation under this subsection.” 28 U.S.C. § 2244(d)(2). 16 “[A] state-court petition is ‘pending’ from the time it is first filed until finally 17 disposed of and further appellate review is unavailable under the particular 21 21-279-pr Clemente v. Lee 1 state’s procedures.” Bennett v. Artuz, 199 F.3d 116, 120 (2d Cir. 1999), aff’d, 531 2 U.S. 4 (2000). To repeat, the one-year statute of limitations applicable to Clemente’s 3 4 claims predicated on the arguments that he raised in his direct appeal started to 5 run on June 4, 2012. On December 27, 2012—206 days later—Clemente filed a 6 § 440.10 motion to vacate his conviction in state court. Therefore, on December 7 27, 2012, AEDPA’s statute of limitations paused with 159 days remaining on the 8 clock. 9 The state trial court denied Clemente’s motion to vacate on April 18, 2013. 10 The district court concluded the “AEDPA limitations started running again” on 11 that date. Clemente, 2019 WL 181304, at *4. We disagree. Because state court 12 applications are “pending” for the purposes of AEDPA’s tolling provisions “until 13 finally disposed of and further appellate review is unavailable under the 14 particular state’s procedures,” Bennett, 199 F.3d at 120 (emphasis added), the 15 limitations period did not begin to run again until May 18, 2013—the date on 16 which Clemente’s time to seek a discretionary appeal in the Appellate Division 17 expired, see N.Y. Crim. Proc. Law §§ 450.15(1), 460.10(1). 22 21-279-pr Clemente v. Lee 1 On September 11, 2013—116 days after May 18, 2013—Clemente filed his 2 first coram nobis petition in the Appellate Division. AEDPA’s statute of 3 limitations clock was paused again on that date, at which point 322 days of 4 Clemente’s one-year limitations period had expired. 5 The Appellate Division denied Clemente’s first coram nobis petition on May 6 4, 2016. The district court concluded that the “limitations began to run again” on 7 that date. Clemente, 2019 WL 181304, at *4. In so holding, the district court relied 8 on caselaw that predated relevant amendments to New York Criminal Procedure 9 Law § 450.90. Id. at *4 n.4 (“AEDPA’s statute of limitations is not tolled during 10 the interval when a petitioner seeks leave to appeal an Appellate Division’s 11 denial of a coram nobis motion because the coram nobis motion ceases to be 12 ‘pending’ when it is denied by the Appellate Division.” (quoting Clark v. Barkley, 13 51 F. App’x 332, 334 (2d Cir. 2002) (summary order))). After November 1, 2002, 14 New York Criminal Procedure Law § 450.90, as amended (see 2002 N.Y. Sess. 15 Laws ch. 498 (amending § 450.90)), affords petitioners the opportunity to seek 16 leave to appeal from the Appellate Division’s denial of a petition for writ of error 17 coram nobis alleging wrongful deprivation of appellate counsel to the Court of 18 Appeals. See N.Y. Crim. Proc. Law § 450.90; People v. Jones, 100 N.Y.2d 606, 607 23 21-279-pr Clemente v. Lee 1 (2003). Accordingly, the AEDPA clock did not restart until August 11, 2016—the 2 date on which the Court of Appeals denied Clemente leave to appeal the 3 Appellate Division’s ruling. 7 On August 11, 2016, Clemente had 43 days remaining to timely file his 4 5 federal habeas corpus petition. Those 43 days passed on September 23, 2016, and 6 Clemente’s time to comply with the statute of limitations thus expired as to those 7 claims. He did not file a federal habeas corpus petition until March 28, 2018. 8 Accordingly, under AEDPA’s statute of limitations and statutory-tolling 9 provisions, any habeas claim predicated on the arguments that Clemente raised 10 in his direct appeal then became, and now remains, untimely. 11 C. 12 Clemente asks that we nonetheless vacate the district court’s decision 13 dismissing his claims and remand for the court to reconsider its conclusion that 14 he is not entitled to equitable tolling. Although Clemente had 90 days after the Court of Appeals’s order to seek certiorari from the Supreme Court, he did not file a petition for any such writ. AEDPA’s statute of limitations therefore restarted immediately after the Court of Appeals’s order. Smaldone v. Senkowski, 273 F.3d 133, 138 (2d Cir. 2001) (explaining that we “exclude from tolling under 28 U.S.C. § 2244(d)(2) the ninety-day period during which a petitioner could have but did not file a certiorari petition to the United States Supreme Court from the denial of a state post-conviction petition.”). 7 24 21-279-pr Clemente v. Lee 1 On August 25, 2016, the attorney who represented Clemente during the 2 first coram nobis proceeding before the Appellate Division wrote a letter to 3 Clemente informing him that the Court of Appeals had denied his request for 4 leave to appeal to that court. Dist. Ct. Docket No. 9, at 14. She informed him that 5 “[i]f you wish to file a petition for a writ of habeas corpus on a federal claim in 6 federal court, you must do so within 1 year and 90 days of [August 11, 2016].” 7 Id. Before the district court, Clemente explained that he understood his then- 8 lawyer’s advice to mean that he could timely “raise[] all his issues from [the] 9 direct appeal, de novo appeal, and post-conviction appeals” in a federal habeas 10 petition filed within a year and 90 days after August 11, 2016. Id. at 7. He claims 11 that his then-lawyer’s advice was incorrect and that his reliance on that advice 12 caused him to file his federal habeas petition after the limitations period had run 13 on his claims relating to his direct appeal. The district court concluded that even 14 if his former lawyer’s advice was mistaken, “that mistake would not meet the 15 high bar needed to warrant equitable tolling.” Clemente, 2019 WL 181304, at *5. 16 We agree. 17 18 “Equitable tolling allows courts to extend the statute of limitations beyond the time of expiration as necessary to avoid inequitable circumstances,” but 25 21-279-pr Clemente v. Lee 1 should be applied only in “rare and exceptional circumstances.” Valverde v. 2 Stinson, 224 F.3d 129, 133 (2d Cir. 2000) (alteration adopted) (citations omitted). 3 A federal habeas petitioner is entitled to equitable tolling “only if he shows 4 (1) that he has been pursuing his rights diligently, and (2) that some 5 extraordinary circumstance stood in his way and prevented timely filing.” 6 Holland v. Florida, 560 U.S. 631, 649 (2010) (citation and internal quotation marks 7 omitted). 8 Attorney error is, usually at least, “inadequate to create the ‘extraordinary’ 9 circumstances equitable tolling requires.” Smaldone, 273 F.3d at 138; see also id. 10 (“[A]ttorney error, miscalculation, inadequate research, or other mistakes have 11 not been found to rise to the ‘extraordinary’ circumstances required for equitable 12 tolling.” (quoting Fahy v. Horn, 240 F.3d 239, 244 (3d Cir. 2001)). In the 13 § 2244(d)(1) context, the Supreme Court has expressly rejected the argument that 14 a petitioner’s counsel’s “mistake in miscalculating the limitations period entitles 15 [the petitioner] to equitable tolling.” Lawrence v. Florida, 549 U.S. 327, 336 (2007). 16 “Attorney miscalculation is simply not sufficient to warrant equitable tolling, 17 particularly in the postconviction context where prisoners have no constitutional 18 right to counsel.” Id. at 336-37; see also Holland, 560 U.S. at 651-52 (“[A] garden 26 21-279-pr Clemente v. Lee 1 variety claim of excusable neglect, such as a simple ‘miscalculation’ that leads a 2 lawyer to miss a filing deadline, does not warrant equitable tolling.” (citations 3 and internal quotation marks omitted)). 4 Clemente’s sole argument in support of his entitlement to equitable tolling 5 is that his lawyer told him the wrong deadline for filing a habeas petition that 6 included the arguments that he advanced in his direct appeal. But this 7 argument, as noted, has been squarely foreclosed by the Supreme Court. 8 Accordingly, the district court correctly determined that Clemente was not 9 entitled to equitable tolling and properly dismissed his claims as time barred. 10 CONCLUSION 11 We have considered Clemente’s remaining arguments on appeal and 12 conclude that they are without merit. For the reasons explained above, we 13 AFFIRM the order of the district court. 27
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