LEWIS T. BABCOCK, Senior District Judge.
Applicant, David Richard Carrillo, is currently incarcerated in Canon City, Colorado. On February 24, 2015, Applicant filed pro se an Application for a Writ of Habeas Corpus Pursuant to 28 U.S.C. § 2254 that challenges his conviction and sentence in State of Colorado Criminal Case 93CR1048. (ECF No. 1). In an order entered on March 24, 2015, Magistrate Judge Gordon P. Gallagher directed Respondents to file a Pre-Answer Response limited to addressing the affirmative defenses of timeliness under 28 U.S.C. § 2244(d) and exhaustion of state court remedies under 28 U.S.C. § 2254(b)(1)(A) if Respondents intend to raise either or both of those affirmative defenses in this action. (ECF No. 6).
After receiving an extension of time, Respondents filed their Pre-Answer Response on April 22, 2015 asserting that the application was time-barred. (ECF No. 12). Applicant filed a Reply on May 5, 2015. (ECF No. 13).
The Court must construe the application and other papers filed by Mr. Carrillo liberally because he is not represented by an attorney. See Haines v. Kerner, 404 U.S. 519, 520-21 (1972); Hall v. Bellmon, 935 F.2d 1106, 1110 (10
Applicant raises four claims in the Application: (1) the trial court violated his right to due process by dismissing a juror and replacing him with an alternate after the jury had already rendered a verdict favorable to him; (2) the trial court violated his right to due process by trying him with a co-defendant who was also the victim of a count of contributing to the delinquency of a minor; (3) his trial counsel was ineffective for not recognizing that being tried jointly with the co-defendant who was also the victim of a count created an actual conflict of interest; and (4) his trial counsel was ineffective for failing to seek having the jury instructed on a lesser non-included offense of accessory to a crime.
Mr. Carrillo was accused of participating in a gang killing. (ECF No. 12-5). He was tried by a jury along with a co-defendant, who was a juvenile at the time of the murder. The jury found Mr. Carrillo guilty of first degree murder, conspiracy to commit first degree murder, and contributing to the delinquency of a minor. (Id.). On March 23, 1995, the trial court sentenced Mr. Carrillo to life in prison for the murder, twenty years in prison for conspiracy, and eight years in prison for contributing to the delinquency of a minor. (ECF 12-1 at 15).
The judgment of conviction and the sentence were affirmed by the Colorado Court of Appeals on direct appeal on March 20, 1997. See People v. Carrillo, 946 P.2d 544 (Colo. App. 1997) (ECF No. 12-3). On February 22, 1999, the Colorado Supreme Court also affirmed his conviction. See People v. Carrillo, 974 P.2d at 478 (Colo. 1999) (ECF No. 12-5).
On June 20, 2000, Mr. Carrillo filed a habeas corpus application with this court. Carrillo v. Williams, 00-cv-1261, (ECF No. 12-7). On June 7, 2001, he filed a motion to voluntarily dismiss his habeas application, which the court granted without prejudice on January 4, 2002. (Id.)
On August 5, 2002, Mr. Carrillo filed a pro se Crim. P. 35c post-conviction motion asserting ineffective assistance of counsel during his trial. (ECF No. 12-1 at 7). A supplemental post-conviction motion was filed on December 9, 2005 after Mr. Carrillo retained counsel. (Id. at 6).
After holding a hearing on the motion, the court issued a written order denying Mr. Carrillo's 35(c) motion on December 28, 2006. (ECF 12-1 at 5). On appeal, the Colorado Court of Appeals affirmed. See People v. Carrillo, No. 07CA0267 (Colo. App. Oct. 16, 2008) (ECF No. 12-9). On March 9, 2009, the Colorado Supreme Court denied certiorari review. (ECF No. 12-10).
While the appeal of his post-conviction motion was still pending, on December 13, 2007, Mr. Carrillo filed a second post-conviction motion through newly retained counsel. (See ECF No. 12-1 at 4). The court held a three-day evidentiary hearing on Mr. Carrillo's second post-conviction motion. (See id. at 2). The court issued a written order denying Mr. Carrillo's second post-conviction motion on July 1, 2011. (See id.). The Colorado Court of Appeals confirmed. People v. Carrillo, No. 11CA1644 (Colo. App. Aug. 8, 2013) (ECF No. 12-12). The Colorado Supreme Court denied certiorari review on July 28, 2014. (ECF No. 12-14). Mr. Carrillo filed a petition for writ of certiorari to the U.S. Supreme Court, which was denied on December 8, 2014. See Carrillo v. Colorado, 135 S.Ct. 756 (2014).
On December 22, 2014, Mr. Carrillo filed a motion to correct an illegal sentence pursuant to Crim. P. 35(a). (ECF No. 12-1 at 1). The court denied this motion on January 13, 2015. (Id.). On February 9, 2015, Mr. Carrillo filed a motion to reduce the restitution award by $30.00, which the court granted the same day. (Id.).
The instant habeas corpus application was filed on February 25, 2015.
Respondents concede that Mr. Carrillo has exhausted all of the claims presented in his habeas application. However, Respondents argue that the application is time-barred.
Mr. Carrillo argues that the AEDPA one-year limitation clock started from the beginning when the trial court amended his sentence on February 9, 2015 by reducing the amount of restitution. (ECF No. 1 at 19 and No. 13 at 2). In the alternative, Mr. Carrillo argues he is entitled to equitable tolling because he was diligently pursuing his claims but faced extraordinary circumstances as a result of ineffective assistance of appellate counsel. (Id.).
In this case, the first pertinent question is whether the trial court's reduction in the amount of restitution by $30.00 resulted in a new judgment for purposes of re-starting the AEDPA one-year limitation clock. Section 2244(d) sets out the one-year limitation period as follows:
28 U.S.C. § 2244(d).
First, the Court must determine whether the trial court's February 2, 2015 Order reducing restitution started the AEDPA one-year limitation clock again. Mr. Carrillo argues that the order reducing restitution was a new judgment and, therefore, the clock started anew. It is true that for habeas applications, in some circumstances, a "new judgment" can be significant. The Supreme Court has held, when reviewing the issue of whether a habeas application is "successive," that where there is a new judgment intervening between two habeas petitions, an application challenging the resulting new judgment is not second or successive. Magwood v. Patterson, 561 U.S. 320, 130 S.Ct. 2788, 2802, 177 L. Ed. 2d 592 (2010).
However, courts have not extended the Magwood "new judgment" rationale to cases where an amended judgment was simply the result of correcting a clerical error. May v. Kansas, 562 Fed. Appx. 644, 645-646 (10
Similarly, the Tenth Circuit has refused to allow successive or time-barred habeas applications where a trial court's amended judgment did not affect the original judgment being challenged. See Gomez v. Davis, 514 Fed. Appx. 825, 826-27 (10
Likewise, in Fogle, the Tenth Circuit emphasized that, unlike the petitioner in Magwood, Mr. Fogle "did not have a new sentencing proceeding, `where the state court conducted a full resentencing and reviewed the [relevant sentencing] evidence afresh.'" In re Fogle, 212 U.S. App. LEXIS 26914, 3-4 (10
In this case, similar to the Petitioner's in Gomez and Fogle, Mr. Carrillo remains in custody pursuant to the original judgment issued on March 23, 1995. He raises no new challenges regarding the Court's order reducing restitution. Accordingly, the February 2, 2015 order reducing restitution did not amount to a "new judgment" that started the AEDPA one-year limitation period anew.
Therefore, disregarding the trial court's February 2, 2015 Order reducing restitution, it is clear that Mr. Carrillo's habeas application is time-barred. Under §2244(d), for purposes of the one-year limitation, Mr. Carrillo's judgment became final at the expiration of the time for seeking direct review of his conviction. On direct review, the Colorado Supreme Court issued its opinion of Mr. Carrillo's case on February 22, 1999. He had 90 days from that date to submit a petition for writ of certiorari to the United States Supreme Court, which was May 24, 1999. See Sup. Ct. R. 13.1 He failed to submit a petition to the United States Supreme Court, so the AEDPA one-year limitation began running on May 24, 1999. See Locke v. Saffle, 237 F.3d 1269, 1273 (10
Tolling of the one-year limitation period is permitted, pursuant to 28 U.S.C.§ 2244(d)(2), while a properly filed state court post-conviction motion is pending. Mr. Carrillo's first post-conviction motion was not a state court motion, but instead a federal habeas application filed on June 20, 2000. This was almost a month after the one-year limitations period expired. Further, a federal habeas application is not a state court post-conviction motion under 2244(d)(2) and, therefore, does not toll the AEDPA limitations period. See Duncan v. Walker, 533 U.S. 167, 181-82, 150 L. Ed. 2d 251, 121 S.Ct. 2120 (2001) ("[A]n application for federal habeas corpus review is not an `application for State post-conviction or other collateral review' within the meaning of 28 U.S.C. § 2244(d)(2)," and that therefore the section does "not toll the limitations period during the pendency of [a petitioner's] first federal habeas petition.").
Mr. Carrillo's first state post-conviction motion was not filed until August 5, 2002, more than two-years past the limitations period. Post-conviction motions filed after passage of the limitations period are not relevant to the timeliness of a petitioner's federal application. See Clark v. Oklahoma, 468 F.3d 711, 714 (10th Cir. 2004) ("Only state petitions for post-conviction relief filed within the one year allowed by AEDPA will toll the statute of limitations."); Fisher v. Gibson, 262 F.3d 1135, 1142-43 (10th Cir. 2001). Accordingly, there was no tolling of the AEDPA clock, and the one-year limitation period expired on May 24, 2000 unless Mr. Carrillo is entitled to equitable tolling.
Mr. Carrillo also argues that the one-year limitation period should be equitably tolled. The one-year limitation period in 28 U.S.C. 2244(d) is not jurisdictional and may be tolled for equitable reasons "in rare and exceptional circumstances." Gibson v. Klinger, 232 F.3d 799, 808 (internal quotation marks omitted; see also Miller v. Marr, 141 F.3d 976, 978 (10
Mr. Carrillo argues that he is entitled to equitable tolling because he diligently pursued his federal claims but encountered extraordinary circumstances due to "egregious misconduct on the part of appellate and post-conviction counsel based on ineffective assistance and actual conflict of interest." (ECF No. 1 at 20). Respondents contend that even if all of Mr. Carrillo's factual allegations are correct and they are given their maximum effect, Mr. Carrillo would only be entitled to equitable tolling up until sometime before he filed his first post-conviction motions in June 2000. (ECF No. 12 at 10).
Mr. Carrillo alleges the following facts in support of equitable tolling:
Applicant argues that the egregious conduct of Attorneys Mishkin and Hartley constituted extraordinary circumstances that justify equitable tolling in this case.
Attorney misconduct supports equitable tolling only when it involves repeated affirmative misrepresentations to, and failure to communicate with, a client or repeated promises to file, followed by a failure to follow anything. Holland, 560 U.S. at 652; see Sigala v. Bravo, 656 F.3d 1125, 1128 (10
According to Applicant, Attorney Mishkin was hired to pursue his post-conviction motion either on or sometime shortly after December 27, 1999. (ECF No. 1 at 20). Therefore, the time period before Attorney Mishkin was retained is not equitably tolled because there was no attorney misconduct. Accordingly, from May 24, 1999, when the clock began, to December 27, 1999, when Attorney Mishkin was retained, 217 days ran on the limitation clock. Mr. Carrillo does not provide the exact dates that Attorney Mishkin was involved in his case. However, giving Mr. Carrillo the benefit of the doubt, the Court will assume that Attorney Mishkin was representing him from December 27, 1999 until Mr. Carrillo filed his pro se federal habeas petition on June 20, 2000. Therefore, the Court will assume that the limitation period should be equitably tolled for that entire period.
However, the limitation clock again began to run again on June 20, 2000. As discussed above, a federal habeas application is not a "properly filed application for State court post-conviction or collateral review" under § 2244(d)(2) and, therefore, does not toll the AEDPA limitations clock. See Duncan v. Walker, 533 U.S. 167, 181-82 (2001). Therefore, after the limitations clock began running again on June 20, 2000, Mr. Carrillo had an additional 148 days until the one-year limitation expired, which was November 15, 2000.
Mr. Carrillo failed to file a state post-conviction motion until August 5, 2002 — 628 days late. He asserts that his ignorance of the law and failure to understand the time limitation period of AEDPA was why he first filed a federal habeas application instead of state post-conviction motion. (ECF No. 1 at 20). However, ignorance of the law and failure to understand the time limitation period of AEDPA is not enough to equitably toll the clock. See Marsh v. Soares, 223 F.3d 1217, 1220 (10th Cir. 2000) ("[I]gnorance of the law, even for an incarcerated pro se petitioner, generally does not excuse prompt filing." (internal quotation marks omitted)). Additionally, Mr. Carrillo's state post-conviction motion was not filed just a few days — or even a few months — past the limitation period, but 628 days late. He has provided no reasons why, even if the clock should be equitably tolled to allow him some time to research and understand the law after discovering that his appellate attorney was not pursuing his case, that the clock should be tolled for 628 days. By his own assertions, in June 2001, when he filed his motion to voluntarily dismiss his federal habeas application, he was aware that he needed to first exhaust his state court remedies. (ECF No. 1 at 20-21). Therefore, even if the Court would generously decide to equitably toll the clock for the time period that his federal habeas application was filed until he filed a motion to voluntarily dismiss it on June 7, 2001, he still did not file his state post-conviction motion before the limitations period expired. If the clock started running again on June 7, 2001, he would have 148 days left in the limitation period, which would expire on November 2, 2001. Yet, his state post-conviction motion was not filed until August 5, 2002. Taking it one step further, even if the Court equitably tolled the limitations clock for the entire period his federal habeas application was pending — until it was dismissed on January 4, 2002 — he still did not file his state post-conviction motion within the allowed time. One hundred and forty eight days from January 4, 2002 is Saturday, June 1, 2002, so the limitation period would expire on Monday, June 3, 2002 — more than a month before his state post-conviction motion was filed on August 5, 2002.
Furthermore, his argument that the limitations period should be equitably tolled because of Attorney Hartley's egregious conduct is unconvincing. Attorney Hartley filed a notice of appearance in Mr. Carrillo's case on March 19, 2003. Any egregious conduct by Attorney Hartley cannot equitably toll the one-year limitation clock because the limitations period already expired. Under any of the generous equitably tolling calculations discussed above, the one-year limitations period ended on either November 15, 2000, November 2, 2001, or at the very latest on June 3, 2002, long before Attorney Hartley started representing Mr. Carrillo.
Therefore, for the reasons discussed above, the Court will dismiss the action as time-barred pursuant to 28 U.S.C. § 2244(d). Accordingly, it is
ORDERED that the Application for a Writ of Habeas Corpus Pursuant to 28 U.S.C. § 2254, filed by Applicant, David Richard Carrillo on February 24, 2015 is DENIED and this action is DISMISSED WITH PREJUDICE as barred by the one-year limitation period in 28 U.S.C. § 2244(d). It is
FURTHER ORDERED that no certificate of appealability shall issue because Mr. Carrillo has not made a substantial showing that jurists of reason would find it debatable whether the procedural ruling is correct and whether the underlying claim has constitutional merit. It is
FURTHER ORDERED that leave to proceed in forma pauperis on appeal is denied. The Court certifies pursuant to 28 U.S.C. § 1915(a)(3) that any appeal from this order would not be taken in good faith. See Coppedge v. United States, 369 U.S. 438 (1962). If Mr. Carrillo files a notice of appeal he must also pay the full $505 appellate filing fee or file a motion to proceed in forma pauperis in the United States Court of Appeals for the Tenth Circuit within thirty days in accordance with Fed. R. App. P. 24.