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Campbell v. Milyard, 09-1307 (2010)

Court: Court of Appeals for the Tenth Circuit Number: 09-1307 Visitors: 13
Filed: Feb. 23, 2010
Latest Update: Feb. 21, 2020
Summary: FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit February 23, 2010 TENTH CIRCUIT Elisabeth A. Shumaker Clerk of Court EARL WILLIAM CAMBPELL, JR., Petitioner-Appellant, v. No. 09-1307 (D.C. No. 09-cv-00375-ZLW) KEVIN MILYARD, Warden, (D. Colo.) Respondent-Appellee. ORDER AND JUDGMENT* Before HARTZ, SEYMOUR and EBEL, Circuit Judges. In this action under 28 U.S.C. § 2241, the petitioner—a prisoner of the state of Colorado—seeks a writ of habeas corpus to challenge t
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                                                               FILED
                                                   United States Court of Appeals
                       UNITED STATES COURT OF APPEALS      Tenth Circuit

                                                                          February 23, 2010
                                    TENTH CIRCUIT
                                                                        Elisabeth A. Shumaker
                                                                            Clerk of Court

 EARL WILLIAM CAMBPELL, JR.,

        Petitioner-Appellant,

 v.                                                           No. 09-1307
                                                      (D.C. No. 09-cv-00375-ZLW)
 KEVIN MILYARD, Warden,                                        (D. Colo.)

        Respondent-Appellee.


                                ORDER AND JUDGMENT*


Before HARTZ, SEYMOUR and EBEL, Circuit Judges.


       In this action under 28 U.S.C. § 2241, the petitioner—a prisoner of the state of

Colorado—seeks a writ of habeas corpus to challenge the execution of his sentence. The

district court dismissed his petition, holding that it was barred by the one-year limitation

period in 28 U.S.C. § 2244(d), and denied a certificate of appealability (“COA”). On

appeal to this court, we granted a COA and ordered the respondent to rebut Mr.

       *After examining appellant=s brief and the appellate record, this panel has
determined unanimously that oral argument would not materially assist the determination
of this appeal. See Fed. R. App. P. 34(a)(2) and 10th Cir. R. 34.1(G). The case is
therefore ordered submitted without oral argument. This order and judgment is not
binding precedent, except under the doctrines of law of the case, res judicata, and
collateral estoppel. It may be cited, however, for its persuasive value consistent with Fed.
R. App. P. 32.1 and 10th Cir. R. 32.1.
Campbell’s arguments that the limitation period should be equitably tolled. After

considering Mr. Campbell’s arguments and those of the respondent, we AFFIRM the

district court and hold that Mr. Campbell’s petition is time-barred.

                                         Background

       Mr. Campbell is a prisoner of the state of Colorado. He filed the instant petition

pro se on February 11, 2009. The petition alleges that, as a result of an administrative

disciplinary action for an alleged prison rape, Mr. Campbell has been placed in

administrative segregation and has been denied earned time credit and good time credit

by the Colorado Department of Corrections (“CDOC”). He alleges that these actions

have effectively lengthened his sentence, in violation of his right to due process under the

Fourteenth Amendment to the United States Constitution. Notably, he does not challenge

the validity of either his initial conviction or his sentence.

       Mr. Campbell was found to have committed rape in violation of the CDOC’s Code

of Penal Discipline (“COPD”) after a hearing on May 1, 2007. This administrative

conviction was predicated in part on the testimony of confidential informants that did not

appear at the hearing. He appealed that determination administratively, and his appeal

was denied on May 18, 2007; he was served with a copy of this denial on May 21, 2007.

He had a further hearing on whether he should be placed in administrative segregation on

May 29, 2007; CDOC determined that he would be so placed, and his appeal of this

decision was denied on June 29, 2007, and served on him on July 3, 2007. Mr. Campbell


                                               2
never challenged any of these actions in the state courts of Colorado.1

         The state of Colorado subsequently pursued criminal charges against Mr.

Campbell for the alleged rape, in state criminal case 08CR20 in the District Court of

Logan County. As part of the discovery in that action, Mr. Campbell claims that he

received, in April 2008, evidence that the alleged rape never occurred. According to Mr.

Campbell, this evidence includes “false reports, perjured testimony, the fact that no

witness reliability assessment was ever done by [CDOC] or anyone else and the fact that

there was no witness testimony presented to [CDOC] that accused or charged [petitioner]

with any violation and contrary to the report, there were no confidential informants or

victims.” (Apl’t Br. at 3-E.) The state criminal charges were evidently dropped before

trial.

         Mr. Campbell filed his habeas action on February 11, 2009. The district court

ordered a response from the government, and then dismissed Mr. Campbell’s petition on

June 29, 2009. Mr. Campbell appealed, and we granted a COA limited to the question of

whether the limitation period of § 2244(d) should be equitably tolled in this case.



1
  The government asserts that Mr. Campbell’s failure to do so constitutes an alternative
ground for affirming the district court’s dismissal; namely, that Mr. Campbell failed to
exhaust his state remedies. See Picard v. Connor, 
404 U.S. 270
, 275-76 (1971) (“Only if
the state courts have had the first opportunity to hear the claim sought to be vindicated in
a federal habeas proceeding does it make sense to speak of the exhaustion of state
remedies.”). We need not answer that question, however, as we hold here that Mr.
Campbell’s § 2241 petition was untimely under § 2244(d).


                                             3
                                        Discussion

I.     Standard of Review

       In reviewing a district court’s denial of a petition under 28 U.S.C. § 2241, “we

review legal issues de novo, and factual findings for clear error.” United States v.

Eccleston, 
521 F.3d 1249
, 1253 (10th Cir. 2008) (citations omitted). We review the

district court’s decision not to equitably toll the time limitations of § 2244(d), however,

for abuse of discretion. Woodward v. Williams, 
263 F.3d 1135
, 1142 (10th Cir. 2001).

II.    Equitable Tolling of the Limitation Period of § 2244(d)

       The timing requirements for obtaining federal habeas relief are set out in 28

U.S.C. § 2244(d)(1), which commands:

       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 on which the impediment to filing an application created
              by State action in violation of the constitution or laws of the United
              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; or

              (D) the date on which the factual predicate of the claim or claims
              presented could have been discovered through the exercise of due
              diligence.
                                              4
Motions challenging the execution of a sentence under § 2241 are subject to the one-year

limitation period and exceptions of § 2244(d). 
Eccleston, 521 U.S. at 1253
.

       Section 2244(d)’s limitation period is not jurisdictional, and may be equitably

tolled by the court. Miller v. Marr, 
141 F.3d 976
, 978 (10th Cir. 1998). “[E]quitable

tolling requires a litigant to establish two elements: (1) that he has been pursuing his

rights diligently, and (2) that some extraordinary circumstance stood in his way.” Yang

v. Archuleta, 
525 F.3d 925
, 928 (10th Cir. 2008) (citations and quotation marks omitted).

And an inmate asserting equitable tolling “bears a strong burden to show specific facts”

showing that he fulfills both elements of the test. 
Id. Because Mr.
Campbell appears pro

se, we must construe his arguments liberally. See Hall v. Bellmon, 
935 F.2d 1106
, 1110

(10th Cir. 1991).

       It is undisputed that Mr. Campbell’s petition—filed on February 11, 2009—came

more than one year after his appeals of his prison offenses became final, at the latest on

July 3, 2007. In his brief, Mr. Campbell suggested—and we ordered the respondent to

brief—three grounds for equitably tolling § 2244(d)’s limitation period in his case: (1)

that being placed in administrative segregation functioned as a state-created impediment

to his seeking habeas relief; (2) that the evidence he discovered in the state-court rape

prosecution constituted newly-discovered facts justifying tolling; and (3) that the

limitation period should be tolled due to his colorable claim of factual innocence of the

rape charge. We address each of those grounds in turn.

                                              5
       A.     State-Created Impediment

       We first dispose of Mr. Campbell’s claim that being placed in administrative

segregation by CDOC rendered him incapable of pursuing his § 2241 claim in a timely

fashion. Mr. Campbell argues that being placed in administrative segregation meant that

he did not have access to the materials—pencils, paper, and access to legal research

materials—necessary to prepare and file a timely habeas petition.

       First, we note that CDOC regulations specifically provide that “pens or pencils

may be loaned to general population offenders for use in the law library or in segregation

pursuant to facility policy.” (R. Vol. 2 at 182, Admin. Reg. 750-01, Attach. G at 5.

(emphasis added).) Those regulations also provide for photocopying services extended to

inmates on credit, and allow inmates in segregation to request materials from the prison

law library. Second, and more importantly, we note that Mr. Campbell appears to have

still been in administrative segregation when he initially filed his petition on February 11,

2009. Mr. Campbell does not indicate what changed between the expiration of his one-

year limitation period and when he finally filed his petition; therefore, we hold that he has

failed to carry the “strong burden” to establish that equitable tolling is appropriate on this

rationale.

       B.     Newly-Discovered Facts

       Next, Mr. Campbell argues that we should equitably toll § 2244(d)’s limitation

period because he did not uncover the evidence underlying his habeas claims until April

2008, when he was granted discovery in the state criminal case against him. We find,
                                              6
however, that this claim is fatally flawed. In his habeas petition, Mr. Campbell

complained of due process violations based on procedural irregularities at his COPD

hearing, such as defects in his Notice of Charge, denial of his requests to call witnesses,

violation of administrative regulations, and CDOC’s failure to produce confidential

informants. The material disclosed in state-court discovery, however, appears to pertain

exclusively to Mr. Campbell’s factual guilt or innocence of the rape charge, and not to

any of the procedural problems cited by Mr. Campbell as reasons the federal habeas court

should grant relief. Therefore, it appears that Mr. Campbell was in possession of all the

facts relevant to his due process claims as of the denial of his administrative appeals of

the rape charge and his placement into administrative segregation, even if he only later

uncovered evidence of his factual guilt or innocence of the underlying charge.

       Furthermore, even if the material disclosed in April 2008 were relevant to Mr.

Campbell’s habeas claims, we would still be faced with the fact that he waited almost ten

months after receiving the information to file his habeas action, until February 2009. As

noted above, in order for us to equitably toll the limitation period, we must be satisfied

that Mr. Campbell has diligently pursued his rights. See 
Yang, 525 F.3d at 928
. On this

record, we cannot say that we are satisfied of Mr. Campbell’s diligence.

       For these two reasons, we decline to equitably toll the limitation period of

§ 2244(d) due to Mr. Campbell’s newly-discovered information.

       C.     Factual Innocence

       Finally, Mr. Campbell argues that the evidence of his factual innocence of the
                                              7
prison rape should compel us to equitably toll the one-year limitation period. Factual, or

actual, innocence is grounds for equitably tolling the limitation period of § 2244(d).

Miller, 141 F.3d at 978
. When a prisoner challenges a criminal conviction, in order to

establish that he is actually innocent, he must “establish that, in light of new evidence, it

is more likely than not that no reasonable juror would have found petitioner guilty

beyond a reasonable doubt.” House v. Bell, 
547 U.S. 518
, 536-37 (2006). The

respondent in this case points out that Mr. Campbell is not challenging a criminal

conviction, but rather his administrative conviction for rape and CDOC’s placing him in

administrative segregation. The respondent urges us to evaluate his factual innocence

under the lenient “some evidence” standard that we would apply to the direct review of a

COPD conviction. See Superintendent, Mass. Corr. Inst., Walpole v. Hill, 
472 U.S. 445
,

455 (1985) (“We hold that the requirements of due process are satisfied if some evidence

supports the decision by the prison disciplinary board to revoke good time credits.”).

       We agree with respondent on the burden of proof issue. The evidence that is

actually contained in the record before us does not establish that Mr. Campbell is

innocent of the rape, and does not convince us that CDOC would have not found that he

committed the rape and imposed administrative segregation on him had it had the

evidence described by Mr. Campbell before it. Despite being specifically asked to do so

by the district court, Mr. Campbell has never produced or even identified what evidence

he received that proves his factual innocence. We thus cannot equitably toll the

limitation period of § 2244(d) on that basis.
                                                8
       Further, even if we were to take a kinder view of Mr. Campbell’s claimed

evidence of innocence, we would still be faced with the ten-month lapse of time 
noted supra
, and would be equally skeptical that Mr. Campbell has diligently pursued his rights.

Based on the record and Mr. Campbell’s assertions, we have no difficulty concluding

that, regardless of the standard applied, he has not presented us with evidence that he is

factually innocent of the rape, and thus that the limitation period of § 2244(d) should be

equitably tolled.

                                        Conclusion

       For the foregoing reasons, we AFFIRM the district court’s dismissal of Mr.

Campbell’s § 2254 petition as time-barred. We further DENY Mr. Campbell’s motion

for appointment of counsel.


                                          ENTERED FOR THE COURT



                                          David M. Ebel
                                          Circuit Judge




                                             9

Source:  CourtListener

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