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Mairs v. Fields

United States District Court, E.D. New York
Sep 22, 2021
Smart Summary (Beta)

Factual and Procedural Background

Petitioner Oneil Mairs filed a petition for a writ of habeas corpus under 28 U.S.C. § 2254 challenging his 2014 state convictions for second-degree manslaughter, second-degree criminal possession of a weapon, and first-degree reckless endangerment. The Respondent moved to dismiss the petition as time-barred because it was filed after the one-year statute of limitations period expired in June 2020. Petitioner requested equitable tolling of the limitations period due to COVID-19 related restrictions and conditions at Fishkill Correctional Facility, where he is incarcerated. The Court granted the Respondent's motion to dismiss.

The judgment became final on August 30, 2018, ninety days after the New York Court of Appeals denied leave to appeal. Petitioner filed a collateral motion under New York Criminal Procedure Law § 440.10 on May 6, 2019, tolling the limitations period until February 10, 2020, when leave to appeal was denied. The limitations period then expired on June 5, 2020. Petitioner filed his habeas petition on July 21, 2020, over six weeks late, citing the pandemic and prison conditions as causes for the delay.

Legal Issues Presented

  1. Whether the petition for a writ of habeas corpus was timely filed within the one-year statute of limitations under 28 U.S.C. § 2244(d).
  2. Whether equitable tolling applies to extend the statutory limitations period due to COVID-19 related prison conditions.

Arguments of the Parties

Petitioner’s Arguments

  • Petitioner contended that COVID-19 restrictions and conditions at Fishkill Correctional Facility, including quarantines, limited law library access, and the isolation of legal assistance personnel, prevented timely filing of the petition.
  • He asserted that these extraordinary circumstances warranted equitable tolling of the statute of limitations.

Respondent’s Arguments

  • Respondent argued that the petition was untimely because it was filed after expiration of the one-year limitations period.
  • Respondent disputed that equitable tolling was appropriate, emphasizing the absence of evidence that Petitioner acted with reasonable diligence during the tolling period.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Smaldone v. Senkowski, 273 F.3d 133 (2d Cir. 2001) Equitable tolling applies only in “rare and exceptional circumstances.” Used to establish the high threshold for equitable tolling under AEDPA.
Harper v. Ercole, 648 F.3d 132 (2d Cir. 2011) Petitioner must demonstrate reasonable diligence during the tolling period despite extraordinary circumstances. Applied to assess Petitioner’s lack of demonstrated diligence in pursuing timely filing.
Holland v. Florida, 560 U.S. 631 (2010) Reasonable diligence standard for equitable tolling requires acting as diligently as reasonably could be expected. Supported the standard of diligence required from Petitioner.
Valverde v. Stinson, 224 F.3d 129 (2d Cir. 2000) Link of causation between extraordinary circumstances and failure to file must be established. Used to explain that without reasonable diligence, extraordinary circumstances do not excuse late filing.
Caraballo v. United States, 2021 WL 1062036 (S.D.N.Y. Mar. 19, 2021) Limited law library access or legal assistance does not excuse failure to meet filing deadlines. Supported rejection of Petitioner’s claim that prison conditions justified tolling.
Warren v. Kelly, 207 F.Supp.2d 6 (E.D.N.Y. 2002) Transfers, solitary confinement, and lockdowns are not extraordinary circumstances for tolling. Court relied on this to reject common prison hardships as grounds for tolling.
Green v. Capri, 2018 WL 2452623 (N.D.N.Y. May 31, 2018) Generalized complaints about law library access during lockdowns do not constitute extraordinary circumstances. Supported Court’s conclusion that Petitioner’s complaints were typical prison difficulties.
Vanderark v. Greene, 2021 WL 2228059 (C.D. Ill. June 2, 2021) Inability to access legal records or conduct research may affect petition content but does not prevent filing. Reinforced that lack of legal resources does not excuse untimely filing absent diligence.
McCowen v. Conway, 2008 WL 123940 (E.D.N.Y. Jan. 10, 2008) Minimal time required to prepare petition negates equitable tolling claims. Applied to show that Petitioner’s brief petition did not justify tolling due to preparation time.
Slack v. McDaniel, 529 U.S. 473 (2000) Certificate of appealability standard when dismissal is on procedural grounds. Used to deny certificate of appealability as Petitioner failed to show debatable procedural ruling.
Coppedge v. United States, 369 U.S. 438 (1962) Good faith standard for in forma pauperis status on appeal. Applied to deny in forma pauperis status for appeal due to lack of good faith.

Court's Reasoning and Analysis

The Court analyzed the timeliness of the habeas petition under the one-year statute of limitations prescribed by 28 U.S.C. § 2244(d). It confirmed the final judgment date as August 30, 2018, and that the limitations period was tolled during the pendency of the collateral motion under New York Criminal Procedure Law § 440.10 until February 10, 2020, leaving a deadline of June 5, 2020. Petitioner filed the petition on July 21, 2020, after the deadline.

Petitioner sought equitable tolling due to COVID-19 related prison conditions. The Court acknowledged that the pandemic and related restrictions were extraordinary circumstances. However, the Court found that Petitioner failed to demonstrate reasonable diligence during the relevant period, as he did not provide any evidence of efforts to file the petition before the deadline. The Court emphasized that limited law library access and lockdowns, while difficult, do not excuse untimely filing absent a showing of diligence.

Furthermore, the Court noted that the petition was brief and required minimal preparation time, undermining Petitioner’s argument that restricted access prevented timely filing. The Court relied on precedent requiring a causal link between extraordinary circumstances and the failure to file, which was broken here due to lack of demonstrated diligence. Consequently, equitable tolling was denied, and the petition was dismissed as untimely.

Holding and Implications

The Court granted Respondent’s motion to dismiss the habeas corpus petition as time-barred and denied equitable tolling.

The direct effect of this decision is the dismissal of Petitioner’s habeas petition for failure to comply with the statute of limitations. No certificate of appealability will issue because Petitioner failed to show that reasonable jurists would debate the procedural ruling. Additionally, the Court denied in forma pauperis status for any appeal due to lack of good faith. The opinion does not establish new precedent but reaffirms the stringent standards for equitable tolling under AEDPA in the context of COVID-19 related delays.

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ERIC KOMITEE, United States District Judge

MEMORANDUM & ORDER

ERIC KOMITEE, United States District Judge

Petitioner Oneil Mairs filed a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. He challenges his 2014 state convictions for manslaughter in the second degree, criminal possession of a weapon in the second degree, and reckless endangerment in the first degree. Respondent moves to dismiss the Petition as time-barred because it was filed after the one-year statute of limitations period expired in June 2020. Petitioner requests, in response, that the statutory period be equitably tolled due to COVID-related restrictions and conditions at the Fishkill Correctional Facility, where he is incarcerated. For the following reasons, Respondent's motion to dismiss is granted.

I. Background

A prisoner seeking relief under Section 2254 must file the petition for a writ of habeas corpus within one year from the latest of four benchmarks. See 28 U.S.C. § 2244(d)(1). Relevant here is “the date on which the judgment became final by the conclusion of direct review or the expiration of the time for seeking such review.” 28 U.S.C. § 2244(d)(1). Here, that date is August 30, 2018: the Appellate Division affirmed the conviction on January 17, 2018, People v. Mairs, 66 N.Y.S.3d 635, 636 (N.Y.App.Div. 2018); the Court of Appeals denied leave to appeal on June 1, 2018, People v. Mairs, 31 N.Y.3d 1119 (2018); and the judgment became final ninety days later, on August 30, 2018, when the time to seek a writ of certiorari expired. See Saunders v. Senkowski, 587 F.3d 543, 548-49 (2d Cir. 2009).

The limitations period may be tolled while a collateral motion - such as one submitted under New York Criminal Procedure Law § 440.10 - is pending. 28 U.S.C. § 2244(d)(2). Petitioner filed a Section 440.10 motion on May 6, 2019, the 250th day of the limitations period (with 115 days remaining). This filing stopped the clock, which did not begin to run again until Mairs was denied leave to appeal the state Supreme Court's 440.10 decision on February 10, 2020. The limitations period therefore expired 115 day thereafter, on June 5, 2020.

Petitioner thus had almost four months to file the petition after the limitations period restarted on February 10, 2020. The COVID-19 pandemic, however, began to surge in New York approximately one month into this period, in mid-March. Petitioner argues that conditions at the prison prevented him from filing his petition by June 5. Instead, Petitioner filed his petition by delivering it to prison officials on July 21, 2020, a little over six weeks late.

II. Equitable Tolling

Petitioner asks that the Court extend the statute of limitations pursuant to the doctrine of equitable tolling. The one-year statute of limitations under AEDPA may be equitably tolled only in “rare and exceptional circumstances.” See, e.g., Smaldone v. Senkowski, 273 F.3d 133, 138 (2d Cir. 2001). A petitioner “must demonstrate that he acted with reasonable diligence during the period he wishes to have tolled, but that despite his efforts, extraordinary circumstances beyond his control prevented successful filing during that time.” Id. (internal quotations omitted); Harper v. Ercole, 648 F.3d 132, 138 (2d Cir. 2011) (petitioner must demonstrate that “he acted with reasonable diligence throughout the period he seeks to toll, ” but not the preceding period). “This standard calls for ‘reasonable diligence, not maximum feasible diligence.'” Harper, 648 F.3d at 138 (citing Holland v. Florida, 560 U.S. 631, 653 (2010)). A petitioner satisfies this requirement by showing that he “acted as diligently as reasonably could have been expected under the circumstances.” Id. at 139.

The diligence requirement is related to the question of causation - specifically, whether the reviewing court can say that the extraordinary circumstances at issue caused the inability to comply with the statute of limitations. “If the person seeking equitable tolling has not exercised reasonable diligence in attempting to file after the extraordinary circumstances began, the link of causation between the extraordinary circumstances and the failure to file is broken, and the extraordinary circumstances therefore did not prevent timely filing.” Valverde v. Stinson, 224 F.3d 129, 134 (2d Cir. 2000).

Petitioner's motion falters on reasonable diligence grounds, because he says literally nothing about any actions he undertook or attempted in order to advance his petition in the period he seeks to have tolled. Affirmation in Support of Tolling the Statute of Limitations (“Mairs Aff.”) ¶¶ 7-16, ECF No. 4 (discussing extraordinary circumstances but saying nothing about any efforts or diligence on his part). There is no question that the pandemic constituted an extraordinary circumstance for the nation and the world, and Petitioner makes a strong case that Fishkill was particularly hard-hit: he attests that several inmates died, Mairs Aff. ¶¶ 7, 14; that prison officials instituted “a number of quarantines, where entire housing units were locked down for 24 hours a day, and the law library was either closed or access was substantially curtailed, ” Petition at 15; that two inmate clerks in the law library passed away from COVID-19, id. at 14; and that a paralegal assistant helping Petitioner was in isolation between April 1 and 23. Mairs Aff. ¶ 15.

The law requires, however, that Petitioner not only point to such extraordinary circumstances, but proffer something, at least, about his efforts to contend with them between February and June 2020. In Harper, cited above, for example, petitioner sought equitable tolling because he was hospitalized for the last seventy-eight days of the statutory period. 648 F.3d at 135. While in the hospital he “underwent multiple surgeries, experienced life-threatening complications, and did not have access to his legal papers.” Id. The Second Circuit found that petitioner had acted diligently because despite these serious obstacles, he managed - during the same period - to submit a letter to the court requesting an extension of time within which to file his petition. Id. at 139. There is simply no such evidence here.

Moreover, limited access to law library facilities or legal assistance does not excuse a petition from the diligence requirement. See, e.g., Caraballo v. United States, No. 10-CR-5 392, 2021 WL 1062036, at *3 (S.D.N.Y. Mar. 19, 2021). This has been the case both during COVID, see id., and prior to it, during prison lockdowns with other causes. Warren v. Kelly, 207 F.Supp.2d 6, 10 (E.D.N.Y. 2002) (“Transfers between prison facilities, solitary confinement, [and] lockdowns . . . do not qualify as extraordinary circumstances.” (internal citations omitted)); Green v. Capri, 2018 WL 2452623, at *4 (N.D.N.Y. May 31, 2018) (“Petitioner's generalized complaints about obstacles to his regular access to the law library, including lockdowns and power outrages on unspecified dates, are precisely the type of difficulties common to prison life that courts have found do not constitute extraordinary circumstances.”). Here, Petitioner acknowledges that there was some access to the law library during the pandemic, though he writes that the social distancing protocols in effect were “insufficient to protect him from [the virus].” Mairs Aff. ¶ 12. This concern is understandable, but courts still require some showing of effort. See, e.g., Vanderark v. Greene, No. 20-1417, 2021 WL 2228059, at *3 (C.D. Ill. June 2, 2021) (while the “alleged inability to access to [petitioner's] legal records or conduct legal research . . . could have affected the extent of the content included in his Petition, it did not prevent him from filing a petition”).

Lastly, it is apparent here from the face of the petition that it took minimal time to prepare. The description of each ground for relief is just a few sentences long. Petitioner made no legal arguments that would have required lengthy library access prior to submission. Instead, he simply restated the claims that he raised in his post-conviction briefs. McCowen v. Conway, No. 07-CV-3316, 2008 WL 123940, at *7 (E.D.N.Y. Jan. 10, 2008) (denying equitable tolling where it was “readily apparent that petitioner required almost no time to prepare and file his initial petition for habeas corpus, ” which was “a mere seven paragraphs, each of which briefly summarized the points that he had previously developed” in state court).

The Court is therefore unable to invoke the “rare and exceptional” device of equitable tolling. Smaldone, 273 F.3d at 138. Respondent's motion to dismiss is granted, and the petition for a writ of habeas corpus is dismissed. The Clerk of Court is directed to enter judgment in favor of the Respondent and close the case.

Where a habeas petitioner has not made a substantial showing of the denial of a constitutional right, no certificate of appealability will issue. See 28 U.S.C. § 2253(c). A somewhat different standard applies where, as here, a district court dismisses a habeas petition on procedural grounds without reaching the constitutional merits. In such cases, a certificate of appealability will only issue if “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). Mairs has not made that showing here, so no certificate of appealability shall issue. In addition, the Court certifies pursuant to 28 U.S.C. § 1915(a)(3) that any appeal would not be taken in good faith and therefore in forma pauperis status is denied for purposes of an appeal. Coppedge v. United States, 369 U.S. 438, 444-45 (1962).

SO ORDERED.