Schmid v. McCauley, No. 14-2974 (7th Cir. 2016)
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Schmid was convicted of murdering her boyfriend. She testified that she had heard a voice telling her that she is the Messiah and that the boyfriend had sexually abused her daughter. The jury found her guilty but mentally ill. Her conviction and sentence of 55 years were affirmed in 2004. Schmid unsuccessfully sought Indiana state court collateral review, after which, appointed counsel stopped representing her. Federal law gives state prisoners one year to commence proceedings under 28 U.S.C. 2254, with time suspended while state collateral proceedings are pending. When Schmid sought state collateral review, 178 days remained in the one-year period. Schmid filed a federal petition 15 months after state proceedings ended. Schmid, representing herself, contended that equitable tolling was justified, given her mental problems and delay by former counsel in turning over legal papers. The court denied Schmid’s petition as untimely, stating that Schmid failed to explain which documents she needed in order to file or why she needed them, and did not address Schmid’s claim of mental disability. The Seventh Circuit vacated. The court’s first step should have been to appoint counsel for Schmid under 18 U.S.C. 3006A(a)(2)(B). Counsel could have investigated Schmid’s mental condition and explored the contents of prior counsel’s files, formulating an explanation for delay satisfactory to the judge.
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In the United States Court of Appeals For the Seventh Circuit ____________________ No. 14-2974 ANASTAZIA SCHMID, Petitioner-Appellant, v. STEVEN MCCAULEY, Superintendent, Indiana Women’s Prison, Respondent-Appellee. ____________________ Appeal from the United States District Court for the Southern District of Indiana, Indianapolis Division. No. 1:14-cv-200-WTL-TAB — William T. Lawrence, Judge. ____________________ ARGUED NOVEMBER 10, 2015 — DECIDED JUNE 8, 2016 ____________________ Before POSNER, EASTERBROOK, and ROVNER, Circuit Judges. EASTERBROOK, Circuit Judge. Anastazia Schmid was convicted in Indiana of murdering her boyfriend. She testified that she had heard a voice telling her that she is the Messiah and that the boyfriend had to die because he had sexually abused her daughter. The jury found her guilty but mentally ill. This spared her any risk of capital punishment but did 2 No. 14-2974 not avoid a long term in prison; the sentence is 55 years, with the final five suspended in favor of probation. See Schmid v. State, 804 N.E.2d 174 (Ind. App. 2004) (affirming the conviction and sentence). After her conviction became final, Schmid sought collateral review in state court. The process took eight years and was unavailing. See Schmid v. State, 972 N.E.2d 949 (Ind. App. 2012). Schmid filed her petition without counsel, but her mental problems led the state judiciary to appoint counsel for her. After the state collateral proceedings ended, counsel stopped representing her. Federal law gives state prisoners one year to commence proceedings under 28 U.S.C. §2254. See 28 U.S.C. §2244(d). That time is suspended while collateral proceedings are under way in state court. The parties agree that, when Schmid asked the state court for collateral review, 178 days remained in the period allowed by §2244(d). They also agree that the state collateral proceedings ended on November 8, 2012, when the Supreme Court of Indiana declined to hear her case. Schmid filed a federal petition on February 7, 2014, 15 months later. Given the time that had elapsed before state collateral review began, it was 278 days late. Schmid, representing herself, contended that equitable tolling justified the late filing. She gave two principal reasons: first, her mental problems (including post-traumatic stress disorder caused by her boyfriend’s abuse of her and her daughter); second, delay by former counsel in turning over legal papers that she needed. Schmid contended that counsel did not produce these papers until October 2013, five months after the time set by §2244(d) had expired. No. 14-2974 3 The district court recognized that the deadline in §2244(d) is subject to equitable tolling if “extraordinary circumstances” prevent timely filing. See Holland v. Florida, 560 U.S. 631, 649 (2010); Pace v. DiGuglielmo, 544 U.S. 408, 418 (2005). Abandonment by counsel is one potentially extenuating circumstance, see Maples v. Thomas, 132 S. Ct. 912 (2012), and inability to access vital papers is another, see Socha v. Boughton, 763 F.3d 674 (7th Cir. 2014); Estremera v. United States, 724 F.3d 773, 777 (7th Cir. 2013). The Supreme Court observed in Christeson v. Roper, 135 S. Ct. 891 (2015), that a prisoner’s mental disability in conjunction with abandonment by counsel may justify the appointment of new counsel to explore the question whether the disability tolls the period of limitations. Nonetheless the district court denied Schmid’s petition as untimely. 2014 U.S. Dist. LEXIS 85571 (S.D. Ind. June 24, 2014). The judge stated that Schmid had failed to explain which particular documents she needed in order to file a petition under §2254 or why she needed them. With respect to Schmid’s claim of mental disability, the court said nothing at all. We must assume for the purpose of this appeal that Schmid is afflicted by some mental disability—perhaps schizophrenic delusions (her defense at trial), perhaps posttraumatic stress disorder, perhaps both, or perhaps something else. Counsel representing Indiana was unable to tell us at oral argument what a verdict of “guilty but mentally ill” means under that state’s practice. But the fact that Schmid has some kind of mental problem—her substantive constitutional argument is that she was not competent to stand trial in the first place—colors everything else in the case. Schmid could not explain to the district judge’s satisfaction either the nature of her disability (and how it impeded 4 No. 14-2974 timely filing) or why she needed the papers that former counsel did not turn over until October 2013. Yet a mental disability might itself prevent an unrepresented prisoner from elucidating such matters. As in Christeson this suggests that the district court’s first step should have been to appoint counsel for Schmid under 18 U.S.C. §3006A(a)(2)(B). (Christeson dealt with 18 U.S.C. §3599, which uses the same standard as §3006A(a)(2)(B).) Counsel could have investigated Schmid’s mental condition and explored the contents of prior counsel’s files, formulating an explanation for delay satisfactory to the district judge. We remand this case with directions to appoint counsel and, if appropriate, hold an evidentiary hearing. Decisions about equitable tolling under §2244(d) are reviewed deferentially on appeal, whether the district court finds tolling warranted or unwarranted. See Simms v. Acevedo, 595 F.3d 774, 781 (7th Cir. 2010); Tucker v. Kingston, 538 F.3d 732, 735 (7th Cir. 2008). We have not applied that deferential standard here, however, because the district court did not gather the evidence needed for decision. Nor did the court consider whether a hearing is necessary. Once counsel has had a chance to present the best arguments from Schmid’s perspective, the district court should apply the approach of decisions such as Estremera, 724 F.3d at 775–76; Davis v. Humphreys, 747 F.3d 497 (7th Cir. 2014); and Weddington v. Zatecky, 721 F.3d 456, 465 (7th Cir. 2013), to determine whether a hearing is in order. VACATED AND REMANDED
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