McCullough v. Commonwealth of Virginia - Document 22
Court Description:
MEMORANDUM OPINION. Signed by District Judge Robert E. Payne on 1/3/12. Copy sent: Yes(tdai, )
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IN THE UNITED
FOR THE
STATES DISTRICT
COURT
EASTERN DISTRICT OF VIRGINIA
Richmond Division
DENNIS SCOTT McCULLOUGH,
Petitioner,
v.
Civil Action No.
3:10CV698
COMMONWEALTH OF VIRGINIA,
Respondent.
MEMORANDUM OPINION
Dennis
Scott
McCullough,
a
federal
inmate
se, brings this petition pursuant to 28 U.S.C.
Petition")
for
the
challenging his
City
of
1997
Norfolk,
proceeding
§ 2254
pro
("§ 2254
conviction in the Circuit Court
Virginia.
McCullough
raises
the
following two claims for relief:
Claim One
McCullough
received
assistance
of
ineffective
counsel
when
counsel
advised him to plead guilty despite the
fact
that
counsel
should
have
known
that there had been a Fourth Amendment1
violation
Claim Two
in his
case.
McCullough's rights under the Fourth
and Fifth2 Amendments were violated when
the
police
film
and
allowed
air
a
the
search
news
of
media
to
McCullough's
home performed by police in 1996.
1 "The right of the people to be secure in their persons,
houses,
papers,
seizures,
and
effects
against
unreasonable
shall not be violated . . . ."
U.S.
searches
Const, amend.
and
IV.
2 "No person . . . shall be deprived of life, liberty, or
property
amend.
V.
without
due
process
of
law
.
.
.
."
U.S.
Const,
(§
2254
Pet.
6,
ground
that
federal
habeas
responded.
7.)
the
Respondent
one-year
petitions
has
statute
bars
moved
of
the
to
dismiss
limitations
petition.
on
the
governing
McCullough
has
The matter is ripe for disposition.
I.
PROCEDURAL
HISTORY
McCullough pled guilty in the Circuit Court for the City of
Norfolk ("Circuit Court")
to one count of possession of cocaine
with intent to distribute.
The Court sentenced McCullough to an
active sentence of four (4)
years and six (6) months in prison.
Commonwealth v. McCullough,
No.
Ct.
Aug.
2,
1997).
CR96002275-00,
McCullough did not
at
appeal
1-2
(Va. Cir.
his conviction.
Subsequently, McCullough was convicted in this Court and, partly
due
to
his
Circuit
enhancement.3
coram
vobis
McCullough v.
Jan.
22,
violations.
received
a
sentence
of
2009, McCullough filed a petition for a writ
(the
"Coram
Commonwealth,
2010) .
expungement
conviction,
(§ 2254 Pet. 14.)
On October 2,
of
Court
Vobis")
No. CL09007093,
In the Coram Vobis,
his
Id.
conviction
On
in
January
due
22,
the
at 2
Circuit
(Va.
Court.
Cir. Ct.
McCullough argued for the
to
various
2010,
the
constitutional
Circuit
Court
•5
McCullough hopes to overcome this sentence enhancement by
successfully challenging the April 30,
Pet.
14.)
1997 conviction.
(§ 2254
dismissed the Coram Vobis
because McCullough's
cognizable in coram vobis.4
On
September
19,
2010,
McCullough
filed
28 U.S.C.
(§
10,
Pet.
McCullough
U.S.C.
to
10. )5
file
On
his
on April
25,
2011,
March
not
a
petition
for
a
2241 in this Court.
2011,
claim on the
§ 2254 petition.
were
Id. at 2-3.
writ of habeas corpus pursuant to
2241
claims
the Court
ordered
standardized form for a
28
McCullough complied with this order and
the
Court
ordered that
McCullough's
§ 2241
petition be supplanted by the § 2254 Petition.
II.
A.
ANALYSIS
Statute of Limitations
Respondent contends that the federal statute of limitations
bars McCullough's claims.
Effective
Death
Section 101
Penalty Act
("AEDPA")
of the Antiterrorism and
amended 28
U.S.C.
§ 2244
to establish a one-year period of limitation for the filing of a
petition
for a writ of habeas
pursuant
to the judgment
U.S.C.
§ 2244(d)
of a state court.
only
Specifically,
28
now reads:
"MT]he limited purpose
correct
corpus by a person in custody
xclerical
of
error'
McCullough,
No. CL09007093,
Commonwealth, 650 S.E.2d 514,
a writ
or
at
518
of
certain
coram vobis
*error
2-3
(quoting
(Va. 2007)).
in
is to
fact.'"
Neighbors
v.
5 The Court deems the motion filed on the date McCullough
swears
he placed
Houston v. Lack,
the
petition
487 U.S.
266,
in the
276 (1988).
3
prison
mailing
system.
1.
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—
(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
filing an
on which the impediment to
application created by State
action
violation
or
in
laws
of
the
of
the
United
Constitution
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;
(D)
2.
or
the date on which the factual predicate
of the claim or claims presented could
have
been
discovered
through
the
exercise of due diligence.
The
time
during
which
a
properly
filed
application for State post-conviction or other
collateral review with respect to the pertinent
judgment or claim is pending shall not be counted
toward
any
period
of
limitation
under
this
subsection.
28 U.S.C.
§ 2244(d).
Thirty days
Court,
after McCullough's
sentencing
in the Circuit
his judgment became final for purposes of AEDPA.
Braxton,
277
F.3d
701,
704
(4th
Cir.
2002)
Hill v.
("[T]he one-year
limitation period begins running when direct review of the state
conviction
review
Sup.
is
has
Ct.
completed
expired."
R.
or
when
(citing
28
5A:6(a)
sentencing
order
McCullough's
conviction
became
time
U.S.C.
(1997).6
McCullough's
the
The
on
§
seeking
Circuit
on
direct
2244(d)(1)(A));
August
final
for
Court
2,
entered
1997.
Monday,
1997—the last date to file his notice of appeal.
Va.
Thus,
September
1,
The statute of
limitations ran for 4413 days before McCullough filed the Coram
Vobis on October 2,
2009.
Though this filing would normally
toll the statute of limitations under 28 U.S.C. § 2244(d)(2),
in
this case more than one-year from the final judgment had already
elapsed.
Thus,
there was nothing to toll.
failed to file
his
§ 2254
judgment in his
criminal
Because McCullough
Petition within one-year
case,
the
statute of
of final
limitations bars
his petition.
6 In 1997, Rule 5A:6(a) read in relevant part:
Timeliness. — No appeal shall be allowed unless,
within 30 days after entry of final judgment or other
appealable
order
or
decree,
counsel
files
with
the
clerk of the trial court a notice of appeal, and at
the same time mails or delivers a copy of such notice
to all opposing counsel and the clerk of the Court of
Appeals.
Va. Sup. Ct. R. 5A:6(a) (1997).
Thus, because McCullough failed
to file a notice of appeal, the time for seeking direct review
expired
judgment.
thirty
days
after
the
Circuit
Court
entered
final
B.
Belated Commencement
The Court must next consider whether McCullough is entitled
to belated commencement of the limitations period.
here,
a
As pertinent
federal law provides that in addition to the date on which
judgment
commence
on
becomes
"the
final,
date
on
the
which
statute
the
of
limitations
factual
predicate
may
of
the
claim or claims presented could have been discovered through the
exercise
belated
of
due
diligence."
commencement
28 U.S.C.
provision
§
protects
2244(d)(1)(D).
petitioners
This
when
their
claims could not have been brought earlier.
Here,
McCullough
argues
that
he
did
not
discover
the
factual predicate for his claim, in the form of case law, until
"recently ... by reading the Virginia Lexis
Pet.
14.)
However,
support
a
failure to discover
claim
§ 2244(d)(1)(D),
the
petitioner
knows,
discovered,
the
for
belated
factual
through
due
predicate
a legal theory cannot
for
begins
to
3:07CV266,
2008 WL
(citing Schlueter
v.
652111,
Varner,
Owens v.
Boyd, 235 F.3d 356,
a
knew
could
or
have
(E.D.
384 F.3d
69,
discovered
run when
the
could
have
potential
at *2
359
"Under
diligence
when he recognizes their legal significance."
No.
(§ 2254
commencement.
limitation period
or
Nexis."
factual
not
McKinney v.
Va. Mar.
74
11,
(3d Cir.
(7th Cir. 2000)).
the
claim,
Ray,
2008)
2004);
McCullough
predicate
of
his
claim,
that the media were invited to take part in the search of
his home, well prior to his final judgment in the Circuit Court.
That McCullough did not discover case law by which he could turn
this factual predicate into a legal claim lacks relevance in the
context of § 2244(d)(1)(D).
McCullough
has
not
IcL_
demonstrated
For the foregoing reasons,
entitlement
to
a
belated
commencement of the statute of limitations.
C.
Equitable Tolling
Petitions
pursuant
equitable tolling.
2560
(2010).
to 28
U.S.C.
See Holland v.
The
Supreme
§
2254
Florida,
Court
has
are
subject
130 S.
"made
Ct.
clear
to
2549,
that
a
'petitioner' is 'entitled to equitable tolling' only if he shows
Ml) that he has been pursuing his rights diligently,
that
some
prevented
extraordinary
timely
DiGuglielmo,
equitable
filing."
544 U.S.
tolling
circumstance
408,
"'bears
icL
418
at
stood
in
2562
(quoting
(2005)).
a strong
his
and (2)
way'
and
Pace
v.
An inmate asserting
burden
to
show
specific
facts'" which demonstrate that he fulfills both elements of the
test.
Yang v.
Archuleta,
525 F.3d 925,
928
(10th Cir.
2008)
(quoting Brown v. Barrow, 512 F.3d 1304, 1307 (11th Cir. 2008)).
McCullough fails to demonstrate that he has been pursuing
his rights diligently or that some extraordinary circumstance
prevented him from filing in a timely manner.
7
McCullough has
not
attempted
entitled
to
entitled
to
any
for
any
period,
or
Because
grounds
that
limitation
reason
why
Accordingly,
tolling.
meritorious
the
other
tolling.
equitable
limitation
dates
explain
equitable
demonstrated
the
to
one
for
of
period
he
should
McCullough
the
later
applies,
is
not
has
McCullough
equitable
be
not
tolling
of
commencement
see
28
U.S.C.
§ 2244(d)(1)(B)-(D), the petition must be denied as untimely.
III.
For
the
foregoing
CONCLUSION
reasons,
Respondent's
(Docket No. 14)
will be GRANTED.
an
hearing
evidentiary
relief
be
under
28
U.S.C.
2254
to
Dismiss
McCullough's motion requesting
(Docket
§
Motion
No.
will
17)
be
and
his
DENIED.
petition
The
action
for
will
DISMISSED.
An appeal may not be taken from the final order in a § 2254
proceeding unless a judge issues a certificate of appealability
PCOA").
28
U.S.C.
§
2253(c)(1)(A).
A
COA
will
not
issue
unless a prisoner makes "a substantial showing of the denial of
a
constitutional
requirement
is
debate whether
right."
satisfied
(or,
should
have
been
issues
presented
28
only
U.S.C.
when
for that matter,
resolved
were
in
a
'adequate
"reasonable
agree that)
different
to
§ 2253(c)(2).
manner
deserve
This
jurists
could
the petition
or
that
encouragement
the
to
proceed further.'"
Slack v. McDaniel,
(quoting Barefoot v. Estelle,
529 U.S.
463 U.S. 880,
473,
893 n.4
484
(2000)
(1983)).
No
law or evidence suggests that McCullough is entitled to further
consideration
in this matter.
A certificate of appealability
will therefore be DENIED.
The Clerk of the Court is DIRECTED to send a copy of this
Memorandum Opinion to McCullough and counsel for Respondent.
An appropriate Order shall issue.
/s/
fczP
Robert E. Payne
Senior United States District Judge
Richmond, Virginia
Date: fr~* 1,10(1-
