OTIS D. WRIGHT, II, District Judge.
Like hundreds of other cases around the country, Petitioner Darnell T. Thompson's criminal case involved a fictitious stash-house scheme entirely dreamed up by the Bureau of Alcohol, Tobacco, Firearms and Explosives ("ATF"). He pleaded guilty to conspiracy to possess cocaine with intent to distribute and possession of a firearm in furtherance of a drug-trafficking offense, and the Court sentenced him to 70 months' imprisonment.
Thompson now moves to vacate his conviction in light of this Court's March 10, 2014 Order Dismissing Indictment for Outrageous Government Conduct in United States v. Hudson, N
Thompson, along with several other defendants, agreed to rob a nonexistent stash house and split the imaginary drugs among themselves at an ATF agent's behest. (ECF No. 71, at 3.)
On June 8, 2011, the Grand Jury for the Central District of California returned an Indictment charging Thompson with conspiracy to possess cocaine with intent to distribute, 28 U.S.C. § 846; conspiracy to interfere with commerce by robbery, 18 U.S.C. § 1951; and using and carrying a firearm during the commission of a drug-trafficking crime, 18 U.S.C. § 924(c)(1)(A). (ECF No. 71.)
On September 28, 2011, Thompson pleaded guilty to counts 2 and 3 of the Indictment consistent with a plea agreement entered into with the Government. (ECF No. 103.) The Court accepted the plea. (Id.) On February 13, 2012, the Court sentenced Thompson to a total of 70 months' imprisonment. (ECF No. 174.) Judgment was entered the same day.
Thompson never appealed from his conviction. On June 27, 2014, Thompson moved to vacate, set aside, or correct his sentence under 28 U.S.C. § 2255. The Court ordered the Government to file a return to the Motion. The Government timely complied and moved to dismiss. Thompson did not respond to the Government's Motion. Those Motions are now before the Court for decision.
A person in federal custody according to a sentence imposed under federal law may move to vacate, set aside, or correct the sentence under 28 U.S.C. § 2255 if the person believes that the sentence was unconstitutional, imposed without proper jurisdiction, excessive, or otherwise subject to collateral attack. 28 U.S.C. § 2255(a). The section provides that the court "shall vacate and set the judgment aside and shall discharge the prisoner or resentence him or grant a new trial or correct the sentence as may appear appropriate" if the court determines that "the judgment was rendered without jurisdiction, or that the sentence imposed was not authorized by law or otherwise open to collateral attack, or that there has been such a denial or infringement of the constitutional rights of the prisoner as to render the judgment vulnerable to collateral attack." § 2255(b).
Thompson moves to vacate his conviction on several grounds, including outrageous government conduct, lack of jurisdiction, ineffective assistance of counsel, and actual innocence. But the Court finds that his Motion is untimely and that equitable tolling does not apply to his circumstances. The Court accordingly denies the Motion.
Section 2255(f) imposes a one-year statute of limitations on § 2255 motions. The section provides that the one-year period begins to run from the latest of:
§ 2255(f).
The Supreme Court has defined "final" in the context of a habeas review as "when a judgment of conviction has been rendered, the availability of appeal exhausted, and the time for a petition for certiorari elapsed or a petition for certiorari finally denied." Griffin v. Kentucky, 479 U.S. 314, 321 (1987). Thompson never appealed from his conviction, so the conviction became final 14 days after it was entered—or February 17, 2012. See Fed. R. App. P. 4(b)(10(A)(i). Thompson accordingly had until February 17, 2013, to timely file his § 2255 Motion. But he exceeded that deadline by over 16 months.
Thompson argues that his § 2255 Motion is timely when measured by this Court's March 10, 2014 decision in United States v. Hudson, No. 2:13-cr-00126-ODW, 2014 WL 960860 (C.D. Cal. Mar. 10, 2014). But as the Government points out, this Court's Hudson decision does not satisfy any tolling prong under § 2255(f). The only tolling provision specifically dealing with new case law is subsection (f)(3). But that prong only deals with new rights recognized by the United States Supreme Court and made retroactively applicable. As this Court noted in its Hudson decision, the Supreme Court recognized the outrageous-government-conduct doctrine in 1973 in United States v. Russell, 411 U.S. 423, 431-32 (1973). 2014 WL 960860, at *4. Thompson's case arose well after that date.
Neither does the Hudson Order constitute new "facts supporting the claim or claims presented [that] could [not] have been discovered through the exercise of due diligence." See § 2255(f)(4). That decision was not a "fact" surrounding the merits of Thompson's conviction but rather a new addition to the law. There is no indication in § 2255 case law that Congress intended to include subsequent District Court decisions as new "facts" that could justify a tardy § 2255 motion. Such a construction would inevitably lead to a "wait and see" approach to convictions where a defendant could collaterally attack a case at any point in the future once a District Court issued an order involving the same subject matter. That result is certainly not consistent with Congress's tight, one-year time limit.
The Ninth Circuit has concluded that a petitioner may invoke equitable tolling to extend § 2255's statute of limitations. United States v. Battles, 362 F.3d 1195, 1197 (9th Cir. 2004). But the petitioner must demonstrate "extraordinary circumstances" beyond her control that made it "impossible to file a petition on time" and that such extraordinary circumstances were the cause of the untimeliness. Id.
Thompson has not carried his burden of proving extraordinary circumstances outside of his control that made it impossible for him to timely file his § 2255 Motion. As discussed above, the Supreme Court already recognized the outrageous-government-conduct doctrine—the thrust of Thompson's Motion—in 1973. The fact that this Court applied the doctrine to one case in March 2014 did not render it impossible for Thompson to invoke the doctrine in challenging the Government's conduct during his own case's pendency.
Neither has Thompson demonstrated any Government conduct that impeded his ability to timely file his § 2255 Motion. Without being able to show the requisite "extraordinary circumstances" preventing a properly filed § 2255 motion, the Court cannot apply equitable tolling. The Court accordingly finds § 2255(f)'s one-year statute of limitations bars Thompson's Motion.
The United States Supreme Court has held that a petitioner can still bring a collateral attack to a conviction despite being untimely if her conviction is probably the result of "actual innocence." Bousley v. United States, 523 U.S. 614, 623 (1998). This "probable" standard requires the petitioner to demonstrate that "it is more likely than not that no reasonable juror would have convicted him in the light of the new evidence." Schlup v. Delo, 513 U.S. 298, 327 (1995). The petitioner must support this assertion with "new reliable evidence—whether it be exculpatory scientific evidence, trustworthy eyewitness accounts, or critical physical evidence—that was not presented at trial." Id. at 324. But the Court has cautioned that this exception is "rarely successful." Id.
Thompson cannot rely on the actual-innocence exception as a matter of law, because this Court's March 10, 2014 Order Dismissing Indictment for Outrageous Government Conduct in Hudson does not constitute new evidence or factual circumstances surrounding his conviction. The Supreme Court has cautioned that this exception only applies to someone who is factually innocent of the charges. In a fictitious stash-house ruse where the Government has engaged in outrageous conduct, the defendant is undoubtedly factually culpable of the underlying conduct. It is only because the Court refuses to allow the prosecution to invoke the judicial machinery to validate its arbitrary actions that the defendant is cleared of potential liability. The outrageous-government-conduct doctrine does not concern itself with factual innocence. Thompson accordingly may not rely on this exception to save the untimeliness of his Motion.
To the extent that Thompson moves to vacate or alter his conviction based on other grounds such as ineffective assistance of counsel, § 2255(f)'s one-year statute of limitations bars those arguments.
For the reasons discussed above, the Court