DEBORAH BARNES, Magistrate Judge.
Movant, a federal prisoner proceeding pro se, filed a motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255. Respondent moves to dismiss this action as time-barred. For the reasons set forth below, this court will recommend respondent's motion to dismiss be granted and movant's § 2255 motion be dismissed.
In 2011, movant was indicted on various charges for making false statements to obtain disability-based compensation from the Office of Workers Compensation Programs ("OWCP") from about August 2005 to September 2010. On September 19, 2013, movant plead guilty to three counts of False Statements to Obtain Federal Employees' Compensation, in violation of 18 U.S.C. § 1920. (ECF Nos. 69, 71.) Shortly thereafter, movant moved to withdraw his plea. (
On November 15, 2016, movant filed the present § 2255 motion.
"Under 28 U.S.C. § 2255(f), there is a one-year period of limitation to file a collateral attack on a federal conviction that runs from the latest of four events[.]"
Movant's conviction became final on June 22, 2015, when the Court of Appeals granted movant's request to voluntarily dismiss his direct appeal.
Movant argues that he could not have discovered the facts which form the basis of his claims until he had possession of his counsel's trial file and an opportunity to review it. Movant's argument requires a closer examination of his claims and the history of these proceedings.
Movant makes the following three claims. The court adds some clarification based on the record.
On August 27, 2013, the prosecution provided movant's trial attorney Clyde Blackmon with a Notice of Intent to Introduce Evidence of Uncharged Conduct. Movant indicates that this evidence was intended to show he had been drawing Office of Workers' Compensation Programs ("OWCP") benefits between 1988 and 1996. On August 30, 2013, without consulting with movant, attorney Blackmon filed a motion to object to the introduction of the evidence of uncharged conduct. Movant contends the evidence was false because he did not draw any OWCP benefits prior to 1996. (ECF No. 116 at 13.)
Movant contends attorney Blackmon rendered ineffective assistance of counsel when he conceded that the evidence of uncharged conduct was admissible, despite also saying that movant did not draw OWCP benefits prior to 1996. Then, based on the strength of this evidence of uncharged conduct, Blackmon convinced movant that he must sign a plea deal because this new discovery "was such that I could not possibly win at trial." (
Movant's third claim is essentially an attempt to show the prejudice he suffered when he was forced, by the prosecution's misconduct and his attorney's unreasonable conduct, to accept a plea deal. Movant states that Blackmon's file contained a copy of a motion in limine to dismiss the case for lack of jurisdiction. He contends that his due process rights were violated because he never received a ruling on that issue.
In his motion, movant contends he could not have discovered the fact the government intended to introduce evidence of uncharged conduct until he received his trial attorney's file in mid-2016, after he was released from custody.
However, the record shows that movant must have been aware of at least some of this evidence in 2014. In a declaration he submitted along with his October 2014 motion to withdraw his plea, movant stated:
(ECF No. 74, at p. 2, ¶ 6.) Movant does not specify what the material "evidence" and "discovery" were. In his recent filings, movant does not directly address the statements he made in this declaration. He states that in 2014, he had possession of attorney Blackmon's file for only six days before he gave it to his new attorney, Brian Getz. (ECF No. 130 at 2.) Movant clams that at that time, he had no reason to think his attorney or the government had done anything improper. However, movant does not refute the implication that the "discovery" referred to in his 2014 declaration involved, at least in part, uncharged prior conduct.
Also in his October 2014 declaration, movant stated that he understood at that time that the loss calculation would include the "time period outside the dates charged in the indictment." (
The record shows that in 2014 movant knew the government was intending to use evidence of prior uncharged conduct for the time period prior to 1996. While movant's 2014 declaration does not describe the "further discovery," he specifically stated in that declaration that he understood the loss calculation would be based on time periods outside those charged in the indictment. In addition, he was present during the December 2014 sentencing hearing and heard the discussions of calculating loss based on an offense period prior to 1996. The court finds movant knew about the basis for his claims herein, or had reason to investigate those claims, in 2014. Because that date precedes the date movant's appeal was final, movant is not entitled to a later trigger date for the statute of limitations under § 2255(f)(4).
In his opposition to the motion to dismiss, movant contends he should be entitled to equitable tolling because his circumstances are "extraordinary." (ECF No. 30 at 3-4.) However, movant does not explain why that is so. Rather, he then goes on to identify other evidence from trial counsel's files that he contends are the basis for new claims.
Equitable tolling is inapplicable here for two reasons. First, equitable tolling is only available where a prisoner can show an extraordinary circumstance made it "impossible to file a petition on time."
Second, to obtain the benefit of equitable tolling, movant must also show he was pursuing his rights diligently.
The statute of limitations began to run on June 22, 2015 when the Court of Appeals dismissed movant's appeal and expired on June 23, 2016. Movant fails to show he is entitled to a later trigger date for the statute or to equitable tolling. Accordingly, movant's § 2255 motion filed here on November 15, 2016 is untimely and should be dismissed.
Accordingly, IT IS HEREBY RECOMMENDED that:
These findings and recommendations will be submitted to the United States District Judge assigned to the case, pursuant to the provisions of 28 U.S.C. § 636(b)(l). Within fourteen days after being served with these findings and recommendations, any party may file written objections with the court and serve a copy on all parties. The document should be captioned "Objections to Magistrate Judge's Findings and Recommendations." Any response to the objections shall be filed and served within seven days after service of the objections. The parties are advised that failure to file objections within the specified time may result in waiver of the right to appeal the district court's order.
Below, the court again cites § 2254 cases in its discussion of movant's argument for equitable tolling. Courts have held that the availability of equitable tolling is similar in § 2254 and § 2255 cases.