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U.S. v. McADORY

April 26, 2004.

UNITED STATES OF AMERICA, ex rel BRIAN DANIELS, a/k/a BRIAN TRIPLETT, Plaintiff,
v.
EUGENE McADORY, Defendant



The opinion of the court was delivered by: SUZANNE CONLON, District Judge

MEMORANDUM OPINION AND ORDER

Brian Daniels; a/k/a Brian Triplett, ("Daniels") was convicted for the Christmas Eve 1981 murder of Edward Knight, Daniels' conviction was based on eyewitness testimony of a then ten year old boy, Caston Rollins, Rollins testified he saw Daniels directing a group of six boys breaking into Knight's house. Almost 20 years later, Daniels filed a state petition for post-conviction relief because Rollins recanted his trial testimony, Rollins attested that he never saw Daniels in front of Knight's house, Daniel's state post-conviction appeals having been denied, he petitions for a writ of habeas corpus pursuant to 28 U.S.C. § 2254,
PROCEDURAL HISTORY
After a state bench trial in 1984, Daniels was convicted of three counts of murder, burglary and home invasion. He was sentenced to 30 years in prison for the murders and 25 years for the home invasion, to be served consecutively. Pet at 2; Pet, Ex. 7 at 2. The Illinois Appellate Court affirmed his conviction for the murder of Edward Knight, reversed and vacated two other murder convictions and remanded the case to the trial court for clarification of the mittimus as to the consecutive nature of the murder sentence. Id. The record does not indicate what occurred in subsequent proceedings. In any case, Daniels did not seek leave to appeal to the Illinois Supreme Court.

  Daniels filed for state post-conviction relief on October 27, 1999.*fn1 After an evidentiary hearing, the trial court denied Daniels' post-conviction petition. The Illinois Appellate Court affirmed-Pet, Ex. 7, The Illinois Supreme Court denied leave to appeal. Pet. Ex. 8. Daniels filed this petition for writ of habeas corpus approximately one year later, on February 4, 2004, He alleges he is entitled to relief because; (1) his conviction was based on the perjured testimony of a 12 year old boy; (2) the state improperly failed to turn over impeachment evidence against the key witness; (3) trial counsel's failed to call alibi witnesses in violation of his Sixth Amendment right to effective assistance of counsel; and, (4) the cumulative effect of the se trial errors violated Daniel's right to due process, In lieu of answering Daniels' petition on the merits, the state moves to dismiss the petition as time-barred.

  BACKGROUND

  Daniels' petition depends on credibility assessments. The crucial issue is whether the recantation testimony of the state's key witness is more reliable than the testimony the witness gave at trial as a 12 year-old boy in 1984, Because the details of the 1984 trial are undisputed, the court adopts the Illinois Appellate Court's summary of those facts. 28 U.S.C. § 2254(c)(1).

  Daniels was convicted for the 1981 murder of Edward Knight at a bench trial. His conviction was based on the eyewitness and identification testimony of a then 12 year old boy, Caston Rollins. Rollins testified that at 7:00 a.m. on Christmas Eve, he left his home to deliver newspapers with his friend, Frank Reml. Pet. Ex. 7 at 3. It was the first time he went on Reml's route. Id As Rolling and Reml approached the corner of 54th place and Hoyne Avenue, Rollins noticed six boys standing outside Knight's house. Id. Rollins recognized the faces of several of the boys from the neighborhood, including Daniels. Id Rollins testified that Daniels was giving orders to the other boys. One of the boys Rollins recognized as Jo-Jo was sent to the rear of the house with wire-cutters. Id The boys then entered the home using a crowbar, Id. Rollins testified that Daniels stayed outside, functioning as a lookout in the back of the house. Id About ten minutes later, the boys exited Knight's house and dispersed. Jo-Jo ran by Rollins carrying a television set. He told Rollins not lo tell the police where he obtained the set. Id.

  Daniels' attorney cross-examined Rolling about the circumstances surrounding his identification of Daniels at the scene and in subsequent conversations with Chicago Police Detectives. Pet, Ex. 4 at c145-157, c174-181 (trial transcript). Rollins was questioned about his incomplete and possibly contradictory description of the boys surrounding the house, Id at c 145-157. Daniels' attorney explored his theory that Rolling' identification was tainted by police detectives. Rollins admitted police detectives took him away from home to a candy store for questioning and to show him photographs of potential suspects. Id at 174-181. The state never disclosed that Rollins had been arrested for burglary 17 days before testifying at Daniels' trial, Pet. Ex. 1, R. Vol. 1,81,

  Fifteen years later, on June 25, 1999, Rollins recanted his trial testimony. Pet, Ex. 2, He stated that he was contacted by Daniels' representatives that year, and that this prompted him to come forward, Id. Rollins attested that he did not see Daniels outside the Knight home on the morning of December 24, 1981, and that his false trial testimony was the product of police and Prosecutorial coercion. Id DISCUSSION

 1. Timeliness of Daniels' Petition

  Under § 2244(d)(1)(DX Daniels' petition was due one year after "the date on which the factual predicate of the claim or claims presented could have been discovered through the exercise of due diligence." The parties disagree on the application of § 2244(d)(1)(D) to Daniels' petition. The state contends Daniels waited too long to file his petition after he became aware of Rollins' recantation. The state takes the position that the one-year period commenced the day Daniels discovered the factual predicate of his recantation claim; Rollins' affidavit. Rollins executed his affidavit June 25, 1999, Daniels filed his state post-conviction petition on October 27, 1999, Under the state's interpretation, the statute ran for 169 days. Once Daniels filed his state post-conviction petition, the statute was tolled pursuant to § 2244(d)(2), The statute began to run again after the Illinois Supreme Court denied Daniels' petition for leave to appeal on February 5, 2003. Accordingly, when Daniels filed his § 2254 petition 364 days later on February 4, 2004. it was untimely, Daniels argues this interpretation of § 2244(d)(1)(D) is Hawed. He asserts that the one-year period began when the state courts rejected his post-conviction petition on February 5, 2003-the day his claims were primed for federal habeas review,

  Essentially, Daniels contends the factual predicate for his habeas claim was not uncovered until his post-conviction petition was rejected by the state court because his federal habeus claim requires a showing that the state court's decision was an unreasonable determination of the facts. In support of his position, Daniels cites a decision of this court considering a similar issue, Surrat v. Boyd, No, 99 C 7750, 2000 WL 748138, at *3 (N.D. Ill, 2000). In Surrat, the court addressed the conviction of a prisoner who exhausted the direct appeal process prior to enactment of the AEDPA on April 24, 1996, Id. at *2, The state argued that Surrat's petition, subject to § 2244(d)(2)'s tolling provisions, was due in federal court one year later, Id. The court found otherwise, ruling that:

 
Since April 1996, part of the basis of a valid federal habeas corpus claim has been a showing that the state court's decision on the petitioner's claim was based on an unreasonable determination of the facts in light of the evidence presented or was contrary to clearly established federal law as determined by the Supreme Court.
Id at *3 (italics added). According to the court, Surrat was incapable of discovering the factual basis for his claims until the state court rejected his post-conviction petition. Id.

  Surrat was decided without the benefit o f subsequent Seventh Circuit authority. A state court decision is not a factual predicate for Daniels' claims; it is a procedural requirement determining the claims' eligibility for consideration by a federal court. See Bracken v. United Stales, 270 F.3d 60, 68 (1st Cir. 2001) (distinguishing "basic, primary, or historical facts" from "court decisions" in the context of § 2255(4), a parallel provision to § 2244(d)(1)(D)); accord Johnson v. United States, 340 F.3d 1219 (11th Cir. 2003); but see United Stales v. Gadsen, 332 F.3d 224 (4th Cir. 2003). Although it has not considered this particular application of § 2244(d)(1)(D), the Seventh Circuit has clearly expressed that the natural operation of the provision turns on evidentiary facts or events, not court rulings or legal consequences of the facts. Owens v. Boyd, 235 F.3d 356, 359 (7th Cir. 2000). Owens held that § 2244(d)(1)(D) is an equitable tolling provision subject to an objective trigger: time begins when the prisoner could have discovered the important facts underlying his claim. Id Under Daniels' interpretation, the one-year limitation period would depend on a much different objective trigger: the conclusion of state post-conviction review. His attempt to paste an expansive judicial gloss on the meaning of "factual predicate" would render the factual discovery limitation meaningless, substantially increasing the number of potentially stale claims the state must defend. Compare Owens, 235 F.3d at 359, with Surrat, 2000 WL 748138 at *3. The plain language of § 2244(d)(1)(D) compels this court to find that Daniels' one-year period to file his federal habeas petition began the day Rollins executed his affidavit.*fn2 Accordingly, Daniels' claims based on Rollins' recantation testimony are untimely,

  Daniels argues that a determination that he was dilatory in presenting some of his claims is not dispositive because in considering the timeliness of a habeas petition, courts are directed to contemplate the application as a whole, not individual claims. Walker v. Crosby, 341 F.3d 1240, 1244-45 (11th Cir. 2003); see also Artuz v. Bennett, 531 U.S. 4, 9-10, 121 S.Ct. 361 (2000) (distinguishing particular ...


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