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United States v. Rauch, 12-5208 (2013)

Court: Court of Appeals for the Tenth Circuit Number: 12-5208 Visitors: 72
Filed: Mar. 28, 2013
Latest Update: Mar. 28, 2017
Summary: FILED United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS March 28, 2013 Elisabeth A. Shumaker TENTH CIRCUIT Clerk of Court UNITED STATES OF AMERICA, Plaintiff - Appellee, No. 12-5208 v. (D.C. Nos. 4:12-CV-00299-GKF-PJC and 4:07-CR-00101-GKF-1) BRIAN KELLY RAUCH, (N.D. Okla.) Defendant - Appellant. ORDER DENYING CERTIFICATE OF APPEALABILITY Before KELLY, HOLMES, and MATHESON, Circuit Judges. Brian Kelly Rauch, a federal inmate appearing pro se, seeks a certificate of appe
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                                                                      FILED
                                                           United States Court of Appeals
                                                                   Tenth Circuit

                   UNITED STATES COURT OF APPEALS March 28, 2013
                                                               Elisabeth A. Shumaker
                                TENTH CIRCUIT                      Clerk of Court



 UNITED STATES OF AMERICA,

       Plaintiff - Appellee,
                                                        No. 12-5208
 v.                                         (D.C. Nos. 4:12-CV-00299-GKF-PJC
                                                and 4:07-CR-00101-GKF-1)
 BRIAN KELLY RAUCH,                                     (N.D. Okla.)

       Defendant - Appellant.


                             ORDER
              DENYING CERTIFICATE OF APPEALABILITY


Before KELLY, HOLMES, and MATHESON, Circuit Judges.


      Brian Kelly Rauch, a federal inmate appearing pro se, seeks a certificate of

appealability (COA) to challenge the district court’s denial of his 28 U.S.C. §

2255 motion to vacate, set aside, or correct his sentence. The district court

dismissed the motion as untimely. Because Mr. Rauch has not made “a

substantial showing of the denial of a constitutional right,” 28 U.S.C. §

2253(c)(2), we deny a COA and dismiss this appeal.

      In 2007, Mr. Rauch entered a conditional plea of guilty to one count of

being a felon in possession of firearms and ammunition, in violation of 18 U.S.C.

§§ 922(g)(1), 924(a)(2), and was sentenced to ninety months’ imprisonment and

three years’ supervised release. R. 2, 48. We affirmed the district court’s denial
of Mr. Rauch’s motion to suppress evidence. United States v. Rauch, 282 F.

App’x 730, 730 (10th Cir. 2008). On October 20, 2008, the Supreme Court

denied Mr. Rauch’s petition for writ of certiorari. Rauch v. United States, 
555 U.S. 979
 (2008).

      Nearly three years later, on September 6, 2011, Mr. Rauch filed a motion to

dismiss the indictment on the basis of “newly discovered evidence” that the police

committed perjury in preparing the search warrant in his case. R. 10–23. Mr.

Rauch then filed the instant § 2255 motion on May 23, 2012, and later asked that

his motion to dismiss the indictment be treated as a legal memorandum for the §

2255 motion. R. 32–42. The district court granted the request to incorporate the

motion to dismiss, but denied the § 2255 motion as time-barred. R. 46–51. On

October 9, 2012, Mr. Rauch filed a Rule 59(e) motion for reconsideration, arguing

that the court had overlooked his Rule 60(b)(2) argument based on newly

discovered evidence. R. 52–54. The district court construed the Rule 60(b)(2)

argument as a motion for a new trial under Federal Rule of Criminal Procedure

33(b)(1), and denied the motion as untimely. R. 55–56. This appeal followed.

      A COA requires that an applicant make “a substantial showing of the denial

of a constitutional right.” 28 U.S.C. § 2253(c)(2). Where, as here, the district

court dismisses a § 2255 motion on procedural grounds, the movant must

demonstrate that it is reasonably debatable whether (1) the motion states a valid

claim of the denial of a constitutional right and (2) the district court’s procedural

                                         -2-
ruling is correct. Slack v. McDaniel, 
529 U.S. 473
, 484 (2000).

      Section 2255 contains a one-year limitations period which runs from the

date a conviction is deemed final. 28 U.S.C. § 2255(f)(1). Mr. Rauch’s

conviction became final on October 20, 2008, the date the Supreme Court denied

his petition for writ of certiorari. See Rauch v. United States, 
555 U.S. 979

(2008). He therefore had until October 20, 2009, to file his § 2255 motion. Mr.

Rauch’s § 2255 motion, filed May 23, 2012, was untimely.

      Mr. Rauch relies on § 2255(f)(4) and argues that his motion is timely filed

because the limitations period should run from “the date on which the facts

supporting the claim or claims presented could have been discovered through the

exercise of due diligence.” R. 57–58. For this argument to succeed, Mr. Rauch

must show that he was unable to discover the basis for his claim prior to May 23,

2011, which is one year before he filed his § 2255 motion. However, on appeal,

Mr. Rauch fails to explain what, if anything, prevented him from discovering his

claim until that point. His appellate brief instead addresses the merits of his

argument—the allegedly false information in the search warrant. See Aplt. Br.

1–5. Moreover, Mr. Rauch admits he first learned that officers were allegedly

fabricating warrants in December 2009, and even contacted counsel in October

2010, R. 15, thus he discovered the basis for his claim before May 23, 2011.

      For similar reasons, the district court’s conclusion that equitable tolling

does not apply is not reasonably debatable. For equitable tolling to apply, the

                                         -3-
movant must show “(1) that he has been pursuing his rights diligently, and (2)

that some extraordinary circumstance stood in his way” to prevent timely filing.

Holland v. Florida, 
130 S. Ct. 2549
, 2562 (2010) (quotation omitted). However,

as the district court correctly found, the temporary prison lock down and Mr.

Rauch’s other legal issues do not qualify as extraordinary circumstances. R. 49.

Moreover, Mr. Rauch’s decision to delay filing his § 2255 motion in order to

collect more information to bolster his claim does not constitute due diligence.

      Finally, to the extent Mr. Rauch appeals the denial of his Rule 59(e)

motion, we find the district court did not abuse its discretion in construing the

motion as one for a new trial under Federal Rule of Criminal Procedure 33(b)(1)

and finding the motion untimely. Under Rule 33(b)(1), a request for a new

criminal trial based on newly discovered evidence must be filed “within 3 years

after the verdict or finding of guilty.” Fed. R. Crim. P. 33(b)(1). Mr. Rauch

pleaded guilty in 2007 and did not file his Rule 59(e) motion until October 9,

2012, which is well beyond the three-year period.

      We DENY a COA, DENY in forma pauperis status, and DISMISS the

appeal.

                                        Entered for the Court


                                        Paul J. Kelly, Jr.
                                        Circuit Judge




                                         -4-

Source:  CourtListener

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