LEWIS T. BABCOCK, Senior District Judge.
Applicant, Donald Lane Betts, is a prisoner in the custody of the Colorado Department of Corrections. Mr. Betts initiated this action by filing pro se a Petition for Habeas Corpus (ECF No. 1). On October 13, 2015, he filed on the proper form an Application for a Writ of Habeas Corpus Pursuant to 28 U.S.C. § 2254 (ECF No. 5). Mr. Betts is challenging the validity of his conviction and sentence in Elbert County District Court case number 08CR57.
On October 14, 2015, Magistrate Judge Gordon P. Gallagher ordered 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 remedies pursuant to 28 U.S.C. § 2254(b)(1)(A) if Respondents intend to raise either or both of those defenses in this action. On November 10, 2015, Magistrate Judge Gallagher entered a second order directing Respondents to file a Pre-Answer Response. On November 30, 2015, Respondents filed their Pre-Answer Response (ECF No. 15) arguing that the application is barred by the one-year limitation period and that the constitutional claim Mr. Betts is asserting is unexhausted because it was not fairly presented to the Colorado Supreme Court in a petition for writ of certiorari. Although Mr. Betts contends, as will be noted below, that the claim he presented on appeal to the Colorado Court of Appeals is different than the claim he presented to the trial court, Respondents assert that the claim Mr. Betts raises in the amended application was fairly presented to the Colorado Court of Appeals. On December 7, 2015, Mr. Betts filed his Reply to Pre-Answer Response (ECF No. 17).
On December 11, 2015, Magistrate Judge Gallagher entered an order giving Respondents an opportunity to file a supplement to the Pre-Answer Response that addresses the timeliness arguments raised by Mr. Betts for the first time in his reply to the Pre-Answer Response. On January 22, 2016, Respondents filed a Supplemental Pre-Answer Response (ECF No. 21). On February 2, 2016, Mr. Betts filed a Reply to Supplemental Pre-Answer Response (ECF No. 22).
The Court must construe the amended application and other papers filed by Mr. Betts 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
The Colorado Court of Appeals described the background relevant to Mr. Betts' convictions and sentence as follows:
People v. Betts, No. 12CA0311 (Colo. App. Aug. 8, 2013) (unpublished) (ECF No. 15-4 at 2-3). Mr. Betts was sentenced on June 21, 2010. He did not file a direct appeal.
On November 28, 2011, Mr. Betts filed in the trial court a postconviction motion pursuant to Rule 35(c) of the Colorado Rules of Criminal Procedure. (See ECF No. 15-1 at 26.) On January 9, 2012, the trial court denied the Rule 35(c) motion. (See id.) Mr. Betts appealed and, on appeal, the Colorado Court of Appeals affirmed in part, reversed in part, and remanded the case with directions "to hold an evidentiary hearing to determine whether plea counsel was ineffective because she did not file a motion to suppress the evidence obtained from the search of defendant's home." (ECF No. 15-4 at 17.) Following an evidentiary hearing in April 2014, the trial court again denied postconviction relief. (See ECF No. 15-1 at 19-20.) That order was affirmed on appeal. See People v. Betts, No. 14CA0751 (Colo. App. Aug. 13, 2015) (unpublished) (ECF No. 15-11).
Mr. Betts initiated this action on September 30, 2015. He asserts one claim for relief in the amended application contending plea counsel was ineffective "by advising him to plead guilty to charges sustained from a fatally defective general search warrant and allegedly using knowledge of the warrant in plea negotiations without Betts' consent, instead of litigating the meritorious fourth amendment claim and excluding the evidence supporting the charges." (ECF No. 5 at 5.) According to Mr. Betts, counsel's performance was deficient because a substantial amount of evidence and witnesses were derived from the illegal search and he was prejudiced because he agreed to plead guilty to charges supported by illegally-seized evidence and, had the evidence been suppressed, he would not have entered a guilty plea.
As noted above, Respondents argue that the application is barred by the one-year limitation period in 28 U.S.C. § 2244(d). That statute provides as follows:
28 U.S.C. § 2244(d).
In order to apply the one-year limitation period the Court first must determine the date on which Mr. Betts' conviction became final. See 28 U.S.C. § 2244(d)(1)(A). The starting point for this determination is June 21, 2010, the date Mr. Betts was sentenced. Because Mr. Betts did not file a direct appeal, his conviction became final when the time to file an appeal expired. Pursuant to the version of Rule 4(b) of the Colorado Appellate Rules applicable when Mr. Betts was sentenced, he had forty-five days to file a notice of appeal. Therefore, his conviction was final on August 5, 2010.
Mr. Betts does not contend that he was prevented by unconstitutional state action from filing this action sooner and he is not asserting any constitutional rights newly recognized by the Supreme Court and made retroactively applicable to cases on collateral review. See 28 U.S.C. § 2244(d)(1)(B) & (C). However, he argues pursuant to § 2244(d)(1)(D) that the one year limitation period did not commence when his conviction became final because he did not know, and could not have discovered through the exercise of due diligence, the factual predicate for his claim until April 15, 2014. More specifically, Mr. Betts contends that he discovered new evidence on April 15, 2014, when it was produced by the state during postconviction proceedings, that substantially changed his claim and was not discoverable prior to that time. The new evidence produced by the state on April 15, 2014, is a mitigation packet prepared by plea counsel during plea negotiations with the prosecution. In the mitigation packet plea counsel argued for a better plea offer because the suppression issue may have merit. According to Mr. Betts, he was not aware of the mitigation packet prior to April 15, 2014, and his discovery that counsel had argued the suppression issue may have merit changed his claim from one that counsel was ineffective by failing to litigate the suppression issue and advising him to plead guilty based on bad advice that the search warrant was valid, to a claim that counsel was ineffective by advising him to plead guilty while simultaneously arguing to the prosecution, without Mr. Betts' knowledge, that the suppression issue may have merit. Mr. Betts concedes that he believed the suppression issue had merit prior to pleading guilty. However, he contends he did not know until April 15, 2014, that plea counsel shared his belief that the suppression issue may have merit and he contends that proof of counsel's arguments regarding the potential merit of the suppression issue is a critical fact that gives rise to the ineffective assistance of counsel claim he is raising in this action.
Pursuant to § 2244(d)(1)(D), the one-year limitation period does not begin to run until the date on which the factual predicate of the claim or claims presented could have been discovered through the exercise of due diligence. "The determination of the date on which the factual predicate for a habeas claim is first discoverable is a `fact-specific' inquiry which requires a district court to analyze the factual bases of each claim and to determine when the facts underlying the claim were known, or could with due diligence have been discovered." Rivas v. Fischer, 687 F.3d 514, 534 (2d Cir. 2012); see Miller v. Marr, 141 F.3d 976, 978 (10
Rivas, 687 F.3d at 535 (citations omitted); see also Cole v. Warden, 768 F.3d 1150, 1155 (11
The vital facts pertinent to Mr. Betts' ineffective assistance of counsel claim are the facts underlying the potential suppression issue, counsel's advice to plead guilty, and counsel's failure to file a motion to suppress. There is no dispute that Mr. Betts was aware of the factual basis for the potential suppression issue before he agreed to plead guilty. (See ECF No. 15-11 at 12-13 ("The district court found, and the record confirms, that Betts and his counsel spoke extensively about the warrant deficiencies, and Betts readily admits that he was aware of the potential suppression issue.").) The facts that counsel advised Mr. Betts to plead guilty and had not filed a motion to suppress also were known to Mr. Betts at the time he agreed to plead guilty. That Mr. Betts may not have understood the legal significance of these facts is not relevant to the Court's analysis under § 2244(d)(1)(D). See Klein, 437 F. App'x at 684. Furthermore, the additional fact that counsel referenced the suppression issue in negotiating a plea bargain, which Mr. Betts allegedly did not discover until April 15, 2014, when he contends he first learned that plea counsel had prepared a mitigation packet, is not a vital fact necessary to support his ineffective assistance of counsel claim. At best, the existence of the mitigation packet is evidence that supports or strengthens his claim that counsel was ineffective by failing to file a motion to suppress.
In light of Mr. Betts' knowledge of the factual basis for the suppression issue and the circumstances surrounding his guilty plea, the existence of the mitigation packet is not a factual predicate for Mr. Betts' ineffective assistance of counsel claim that could trigger a different date for starting the one-year limitation period under § 2244(d)(1)(D). Therefore, the one-year limitation period began to run on August 5, 2010, when Mr. Betts' conviction was final.
The Court next will address tolling. Pursuant to § 2244(d)(2), a properly filed state court postconviction motion tolls the one-year limitation period while the motion is pending. An application for postconviction review is properly filed within the meaning of § 2244(d)(2) "when its delivery and acceptance are in compliance with the applicable laws and rules governing filings." Artuz v. Bennett, 531 U.S. 4, 8 (2000). These requirements include:
Habteselassie v. Novak, 209 F.3d 1208, 1210-11 (10
The issue of whether a state court postconviction motion is pending for the purposes of § 2244(d)(2) is a matter of federal law, but "does require some inquiry into relevant state procedural laws." See Gibson v. Klinger, 232 F.3d 799, 806 (10
In addition to statutory tolling under § 2244(d)(2), the one-year limitation period also may be tolled for equitable reasons. Holland v. Florida, 560 U.S. 631, 649 (2010). Generally, equitable tolling is appropriate if the petitioner shows both "that he has been pursuing his rights diligently" and "that some extraordinary circumstance stood in his way" and prevented him from filing in a timely manner. Pace v. DiGuglielmo, 544 U.S. 408, 418 (2005); see Miller v. Marr, 141 F.3d 976, 978 (10
Because the postconviction motion Mr. Betts filed in November 2011 was filed after the one-year limitation period already had expired in August 2011, the state court proceedings pertinent to the postconviction motion did not toll the one-year limitation period under § 22444(d)(2) even if the postconviction motion was timely under state law. See Clark v. Oklahoma, 468 F.3d 711, 714 (10
The Court also finds no basis for equitable tolling of the one-year limitation period because Mr. Betts fails to identify the existence of any extraordinary circumstances beyond his control that prevented him from filing a timely application. First, Mr. Betts is not entitled to equitable tolling by recasting in terms of equity the same arguments discussed above in the context of § 2244(d)(1)(D). "To allow [him] to succeed on [such a] recharacterized argument would usurp the congressionally mandated limits on habeas petitions." Lo v. Endicott, 506 F.3d 572, 576 (7
Mr. Betts also is not entitled to equitable tolling with respect to his arguments about his lack of legal knowledge and access to a prison law library. "[I]t is well established that ignorance of the law, even for an incarcerated pro se petitioner, generally does not excuse prompt filing." Marsh v. Soares, 223 F.3d 1217, 1220 (10
In conclusion, the amended application is barred by the one-year limitation period in § 2244(d) and will be dismissed for that reason. The Court also certifies pursuant to 28 U.S.C. § 1915(a)(3) that any appeal from this order would not be taken in good faith and therefore in forma pauperis status will be denied for the purpose of appeal. See Coppedge v. United States, 369 U.S. 438 (1962). If Applicant files a notice of appeal he also must 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. Accordingly, it is
ORDERED that the amended Application for a Writ of Habeas Corpus Pursuant to 28 U.S.C. § 2254 (ECF No. 5) is denied and the action is dismissed as barred by the one-year limitation period. It is
FURTHER ORDERED that no certificate of appealability will issue because Applicant has not made a substantial showing of the denial of a constitutional right. It is
FURTHER ORDERED that leave to proceed in forma pauperis on appeal is denied without prejudice to the filing of a motion seeking leave to proceed in forma pauperis on appeal in the United States Court of Appeals for the Tenth Circuit.