AI Case Brief
Generate an AI-powered case brief with:
đKey Facts
âïžLegal Issues
đCourt Holding
đĄReasoning
đŻSignificance
Estimated cost: $0.10â$0.50 per brief, depending on opinion length and retries
Full Opinion
[[COURTLISTENER_SUBOPINION {"id":"10743368","type":"100trialcourt","part":"other","author":null,"source_field":"html_with_citations"}]]
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
WILLIAM ATKINS, N-52198 )
)
Petitioner, ) Case No. 1:18-cv-07559
)
v. ) Judge Sharon Johnson Coleman
)
ANTHONY WILLS,1 )
)
Respondent. )
MEMORANDUM OPINION AND ORDER
Petitioner William Atkins brings his petition for writ of habeas corpus pursuant to
28 U.S.C.
§ 2254
. In his petition, initially filed pro se and represented on reply, Petitioner petitions the Court to
vacate his conviction of the January 1981 murder of Elvio Mercuri, for which he was sentenced to life
imprisonment in January 2009. Because Petitionerâs habeas petition is untimely and equitable tolling
is inapplicable, Petitionerâs habeas petition is dismissed as untimely.
Background
Unless otherwise noted, the following facts are drawn from the state appellate court opinion
on direct review following Atkinâs second trial, People v. Atkins,
2011 IL App (1st) 090740-U
, available
at Dkt. 19, Ex. A. See Thompkins v. Pfister,
698 F.3d 976, 983
(7th Cir. 2012) (âThe state courtâs factual
determinations are entitled to a presumption of correctness, and the petitioner has the burden of
overcoming this presumption by clear and convincing evidence.â). Because Petitionerâs habeas
petition is untimely, the Court focuses on the procedural background of the petition.
1 Respondent Jacqueline Lashbrook is no longer the Warden at Menard Correctional Center. The Court substitutes the
current Warden, Anthony Wills, as respondent. See Fed. R. Civ. P. 25(d).
A. Trial and direct appeal
In 2003, Petitioner and his codefendant, Ivory Lloyd, were charged with the 1981 murder of
Elvio Mercuri. As set forth in the state court proceedings, at 1:30am on January 4, 1981, Mercuri and
his girlfriend T.C. were parked in front of T.C.âs home after finishing a date. Petitioner and Lloyd,
who was armed with a pistol, forced their way into Mercuriâs car, struck Mercuri in the face, pushed
Mercuri into the backseat of the car, and drove away. Petitioner drove the car while Lloyd proceeded
to rape T.C. At one point, the car stopped, and Petitioner and Lloyd pulled Mercuri from the back
seat and threw him the trunk of the car. Mercuri was then shot once in the neck, killing him. Petitioner
and Lloyd then returned to the car, this time with Lloyd driving while Atkins raped T.C. After driving
further, Petitioner and Lloyd left the car, which allowed T.C. to drive away and get help.
In 2009, following a jury trial, Petitioner was found guilty of murder and sentenced to life
imprisonment. On direct appeal, Petitioner argued that his trial counsel provided ineffective assistance
by failing to request a Frye hearing before the admission of fingerprint evidence. Frye v. United States,
293 F. 1013
(D.C. Cir. 1923). The appellate court affirmed his conviction, finding that Petitioner
could not establish any prejudice in support of his claim that the failure to request a Frye hearing
amounted to ineffective assistance of counsel. The judgment of the appellate court was entered on
October 11, 2011. Petitioner then filed a petition for leave to appeal (PLA) to the Illinois Supreme
Court, which denied that appeal on January 25, 2012.
B. Postconviction investigation
Before the appellate court affirmed the judgment of the trial court, Petitioner and his family
began preparing for the possibility of filing postconviction motions. Petitioner alleges that on March
3, 2011, his brother, Toby Gross, paid his attorney, Herb Goldberg, to file his postconviction motions
by October 23, 2012. (Dkt. 3.)2 In the interim, Petitioner drafted a pro se postconviction motion.
(Dkt. 3, Ex. C.) In May 2012, Petitioner states that he was coordinating with another attorney to file
his pro se postconviction motion pro bono when Gross told him that Goldberg would file a
postconviction motion on his behalf.
Id.
Gross then called the pro bono attorney and told her that
they would no longer require her assistance.
Id.
Up to and after the October 23 deadline passed without Goldberg filing his motion, Petitioner
states that he tried ânumerous timesâ to contact Goldberg. (Dkt. 3.) When he was able to contact
Goldberg, Goldberg advised Petitioner that âheâd be filing an actual innocence claim on Petitionerâs
behalf and further stated that there was no time limit on [an] actual innocence claim.â
Id.
As such,
Petitioner claims that he âhad no other recourse except to wait on Attorney Goldberg to file an actual
innocence claim in which he was supposed to challenge his alleged confession.â
Id.
Still, on October
31, 2012, Petitioner filed a motion in the Cook County Circuit Court for an extension of time to file
his postconviction petitions. (Dkt. 3, Ex. C.) This motion was denied by the Court on November 6,
2012. (Dkt. 3, Ex. D.)
After his motion for an extension was denied, Petitioner does not say whether he took action
to file his postconviction motion pro se before the statutory deadline, which was April 24, 2013.
Petitioner did, however, file a complaint against Goldberg to the Illinois Attorney Registration and
Disciplinary Commission (ARDC) for failing to file his postconviction motion.
Goldbergâs response to the ARDCâs investigation tells a different story than Petitionerâs
narrative. In his letter, Goldberg states that in May 2011, he was paid by Gross to conduct a review
2 On November 14, 2018, Petitioner filed his writ of petition for habeas corpus. (Dkt. 1.) At that time, Petitioner also
filed a pro se motion to stay the proceedings during the pendency of his actual innocence petition and to allow equitable
tolling of his petition. (Dkt. 3.) While the Court denied this motion for being premature and duplicative of Petitionerâs
habeas petition, the motion included several unlabeled attachments relevant to Petitionerâs habeas petition. The Court
refers to these attachments as follows: Exhibit AâReceipts of payments to Goldberg for postconviction investigation;
Exhibit BâStatement by Goldberg to ARDC regarding Petitionerâs complaint; Exhibit CâLetter by Petitioner to ARDC
in response to Goldberg Statement; Exhibit DâDenial of Petitionerâs Motion for Extension of time to file Post-
Conviction Petition.
of Petitionerâs files for âpossible Post Conviction relief.â (Dkt. 3, Ex. B.) From that point on,
Goldberg says that he had ânumerous three way conversationsâ with Gross and Petitioner regarding
the possibility of filing a petition on behalf of Petitioner.
Id.
In June 2012, Goldberg received the final payment from Gross for his investigation. At that
point, Goldberg stated the following on a receipt for this payment:
Toby Gross has paid $2500 to Herb Goldberg as final portion due for Atkins
Post Conviction Investigation. The issue found to exist is the validity of Mr.
Atkins statements. If it can be established that said confession was coerced
by police then a post-conviction petition will be filed on his behalf. The only
costs due would be the costs of transcripts, investigators, filing fees.
(Dkt. 3, Ex. A.) Sometime after this payment, Goldberg states that he told Petitioner and his family
that the only viable issues he could find were related to the validity of Petitionerâs confession, and that
âthe petition would be predicated upon his âactual innocence.ââ
Id.
Goldberg then states that he
informed Petitioner and his family that he would only be filing a petition of actual innocence.3
C. Postconviction proceedings
On October 9, 2015, Petitioner filed a pro se postconviction petition before the Cook County
Circuit Court. (Dkt. 19, Ex. M.) The court denied the petition on January 6, 2016, which was affirmed
by the appellate court on appeal on April 27, 2018. (Dkt. 11.) On June 13, 2016, Petitioner filed a
petition for actual innocence in the Cook County Circuit Court.4 On May 29, 2018, Petitioner filed a
PLA of the appellate courtâs decision, which was denied by the Supreme Court on September 26,
3 Petitioner does not include any more details or documentation regarding the outcome of the ARDC investigation. A
review of the ARDC database showed no public record of discipline and pending proceedings for Goldberg. See âHerbert
Louis Goldberg,â ARDC of the Supreme Court of Illinois, https://www.iardc.org/Lawyer/Search (last visited Nov. 18,
2024).
4 As of January 18, 2024, this petition is still pending before the circuit court. (Dkt. 57.)
2018. Petitioner then filed the present habeas petition before the Court on November 14, 2018, which
was entered on the docket on January 15, 2019, after Petitioner paid the filing fee.
The Court now turns to this petition.
Discussion
A. Timeliness of Petitionerâs petition
As a threshold matter, Petitioner concedes that his § 2254 petition is untimely. The
Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA),
110 Stat. 1214
, sets a 1-year statute
of limitations for seeking federal habeas corpus relief from a state-court judgment. Lawrence v. Florida,
549 U.S. 327, 331
,
127 S. Ct. 1079
,
166 L. Ed. 2d 924
(2007);
28 U.S.C. § 2244
(d)(1). This limitations
period is tolled while a state prisoner seeks postconviction relief in state court. In cases such as the
present case where the petitioner was not impeded from filing an application by unconstitutional State
action, § 2244(d)(1)(B), and the petitioner is not basing his petition on a right newly recognized by the
Supreme Court, § 2244(d)(1)(C), or the discovery of new evidence, § 2244(d)(1)(D), the limitations
period begins on the date on which the judgment became final by âthe conclusion of direct review or
the expiration of the time for seeking such review.â § 2244(d)(1)(A). The Supreme Court has
construed this statutory language as meaning that direct review concludes when the availability of
direct appeal to the state courts and to the Supreme Court has been exhausted. Jimenez v. Quarterman,
555 U.S. 113, 119
,
129 S. Ct. 681
,
172 L. Ed. 2d 475
(2009).
Here, the Illinois appellate court affirmed Petitionerâs conviction on October 11, 2011, (Dkt.
19, Ex. A.), and the Illinois Supreme Court denied his PLA on January 25, 2012. (Dkt. 19, Ex. F.)
Supreme Court Rule 13 provides that a petition for a writ of certiorari seeking review of a judgment
of a state court must be filed within 90 days of entry of judgment to be timely. Sup. Ct. R. 13. As
such, Petitionerâs judgment became final on April 24, 2012, and his petition for postconviction relief
was therefore due one year later by April 24, 2013. Because Petitioner filed his petition for
postconviction relief on October 9, 2015, and the instant § 2254 petition on November 14, 2018, his
petition is indeed untimely.
B. Applicability of equitable tolling
Even though his petition is untimely, Petitioner argues that equitable tolling of the statute of
limitations should be applied to his petition because his prior counselâGoldbergâfailed to file the
necessary postconviction motions in state court. (Dkt. 32; Dkt. 57.) Equitable tolling is âan
exceptional remedyâ available to a habeas petitioner who shows: â(1) that he has been pursuing his
rights diligently, and (2) that some extraordinary circumstance stood in his way and prevented timely
filing.â Taylor v. Michael,
724 F.3d 806, 810
(2013) (quoting Holland v. Florida,
560 U.S. 631
, 649,
130
S. Ct. 2549
,
177 L. Ed. 2d 130
(2010). Petitioners bear the burden of proving that they qualify for
equitable tolling. Ray v. Clements,
700 F.3d 993, 1007
(7th Cir. 2012); see also Pace v. DiGuglielmo,
544
U.S. 408, 418
,
125 S. Ct. 1807
,
161 L. Ed. 2d 669
(2005).
Petitioner argues that his case meets both prongs of the test set forth in Holland. As to the
first prong, Petitioner argues that he was under the impression that Goldberg had filed the necessary
postconviction motions in state court, and that it was ânot until recentlyâ that he learned that
Goldberg did not file these motions. (Dkt. 57.) Once he learned that his postconviction motions had
not been filed, Petitioner states that he âacted diligently, and to the best of his ability, researched and
prepared the necessary state court filings followed by the petition in this case.â (Id.) As to the second
prong, Petitioner argues that his âabandonment by counsel,â his limited education, and his limited
access to the prison law library combine to present extraordinary circumstances that prevented him
from timely filing his petition and therefore warrant equitable tolling. (Dkt. 57.)
The Supreme Courtâs opinion in Holland sets a high bar that petitioners must meet to show
that they diligently pursued their rights in the face of extraordinary circumstances in the habeas
context. Taylor,
724 F.3d at 810
. There, Holland, an inmate on death row, repeatedly sought assurance
from his attorney that his claims would be preserved for federal habeas review and that the statutory
deadlines for his filings would be met, to which his attorney would respond in an irregular and delayed
manner.
Id.
at 810â11. When Holland learned that the state supreme court had denied his
postconviction petition for relief and that his AEDPA time limit had expired twelve days later,
Holland immediately wrote his own pro se federal habeas petition using the prison library and mailed
it to the district court just five weeks later.
Id. at 811
. Supported by extensive records of his attempts
at communicating with his attorney, the Supreme Court ultimately found that Hollandâs actions
satisfied the due diligence requirement for equitable tolling, âemphasizing that âreasonable diligenceâ
rather than âmaximum feasible diligenceâ was the standard.â
Id.
(quoting Holland, 560 U.S. at 653).
Petitionerâs argument that he acted diligently to file his postconviction petitions both fail to
meet the standard set forth by Holland and are contradicted by his filings in support of his petition.
Contrary to his statement that he did not learn until recently that his postconviction motions had not
been filed, both Petitioner and Goldberg state that on or around October 23, 2012, Petitioner and his
family were aware that Goldberg was not going to file a postconviction petition and instead was going
to file a petition for actual innocence. At that point, Petitioner had just over 180 days to file his already
drafted pro se postconviction motion or to arrange with another attorney to file his petition on his
behalf. But Petitioner did not file his postconviction petition until October 9, 2015âapproximately
three years after learning that Goldberg would not be filing one on his behalf. Instead, Petitioner filed
and pursued an ARDC complaint against Goldberg for his alleged failure to file his postconviction
petition.
Whether Petitioner âmisunderstood his attorneyâs advice, or his attorney gave him bad
advice,â Taylor,
724 F.3d at 811
, Petitioner still waited three years to file his postconviction motion.
This delay cannot support a finding of reasonable diligence, nor does it show that âextraordinary
circumstancesâ prevented Petitioner from filing. See Griffith v. Rednour,
614 F.3d 328, 331
(7th Cir.
2010) (âIt may be negligent to wait until what is by a lawyerâs own calculation the last possible day,
because such a calculation could be wrong. But this kind of negligence 1s not âextraordinaryâ by any
means. Such a blunder does not extend the time for filing a collateral attack.â).
âWhen an inmate, despite roadblocks thrown in his way, has reasonable time remaining to file
a habeas petition in a timely manner, the circumstances cannot, as a definitional matter, be said to
have prevented timely filing, as the standard requires.â Taylor,
724 F.3d at 812
. Because Petitioner
failed to show that he acted diligently to file his postconviction petition and that extraordinary
circumstances prevented him from timely filing this petition, equitable tolling is inapplicable and his
petition is therefore untimely.
Conclusion
Because Petitionerâs habeas petition is untimely and equitable tolling is inapplicable,
Petitionerâs petition for writ of habeas corpus pursuant to
28 U.S.C. § 2254
is dismissed as untimely
[11]. âThe Court declines to issue a certificate of appealability under Rule 11 of the Rules Governing
Section 2254 cases in the United States District Courts because there is no substantial showing of a
denial of a constitutional right in this case. See Davis v. Borgen,
349 F.3d 1027, 1028
(7th Cir. 2003)
(setting forth requirements for a certificate of appealability). Petitioner may request a certificate of
appealability from the Seventh Circuit Court of Appeals. âThe Clerk is instructed to: (1) terminate
Respondent Lashbrook; (2) add Petitionerâs present custodian, Anthony Wills, Warden, Menard
Correctional Center, and (3) alter the case caption to _Afkins v. Wills.
IT IS SO ORDERED.
Date: 11/18/2024 AL LOO
Entered:
SHARON JOHNSON COLEMAN
United States District JudgeCase Information
- Court
- N.D. Ill.
- Decision Date
- November 18, 2024
- Status
- Precedential