DONALD E. WALTER, District Judge.
Before the Court is a Motion to Vacate, Set Aside or Correct Sentence Pursuant to 28 U.S.C. § 2255, filed by the Petitioner, Elizabeth Istre ("Istre"). [Rec. Doc. 111]. In response, the Government filed a Motion to Dismiss the matter pursuant to Federal Rule of Civil Procedure 12(b)(6). [Rec. Doc. 116].
On May 4, 2017, a jury found Istre guilty of committing three counts of wire fraud in violation of 18 U.S.C. § 1343. [Rec. Doc. 91]. While employed by L.M. Daigle Oil Distributers, Istre wrote hundreds of unauthorized checks to herself from her employer's account, totaling $4,348,490.18. [Rec. Doc. 105 at ¶ 11]. On September 26, 2017, the Court imposed a sentence of 87 months imprisonment. [Rec. Doc. 106, 107]. Istre did not file a direct appeal of her conviction or sentence.
On October 23, 2018, Istre filed a Motion to Vacate, Set Aside, or Correct Sentence Pursuant to 28 U.S.C. § 2255. [Rec. Doc. 111]. Therein, Istre alleges that her sentence is unconstitutional based on misconduct by the Government.
Istre also claims that her trial attorney, Todd Clemons ("Clemons"), failed to provide effective assistance of counsel.
The Antiterrorism and Effective Death Penalty Act of 1996 as set forth in 28 U.S.C. § 2255 provides a one-year statute of limitations during which a federal prisoner may file a motion to vacate, set aside, or correct her sentence.
Because Istre did not file a direct appeal of her sentence and conviction, the one-year period to file a motion under section 2255(f)(1) began to run upon the expiration of the 14-day period for the filing of a direct appeal.
The "prison mailbox rule" provides that a pleading is to be considered filed the date it is placed in the prison's mailbox system.
Istre's motion is untimely under section 2255(f)(1) because she mailed her petition more than one year after the judgment against her became final. Further, there is nothing in the record to suggest that a governmental impediment prevented her from filing a motion under section 2255(f)(2). Likewise, there is no new constitutional right made retroactively applicable to her conviction pursuant to section 2255(f)(3). Istre admits that her motion was filed more than a year after her conviction became final, but argues that her motion is timely pursuant to section 2255(f)(4) because it has been less than one year since she became aware that her trial counsel's performance was ineffective, and she discovered additional evidence supporting her motion. [Rec. Doc. 111 at 14]. Istre contends that she had no idea what a section 2255 motion was, much less the grounds to file such a motion, until she was settled into prison life and heard about it from other prisoners. [Rec. Doc. 121 at 2]. Istre argues that her fatigued mental state after her trial and her lack of access to information should delay the running of the statute of limitations under 2255(f)(4). [Rec. Doc. 111 at 14].
Section 2255(f)(4) provides a later date for the running of the statute of limitations period, beginning with "the date on which the facts supporting the claim or claims presented could have been discovered through the exercise of due diligence." 28 U.S.C. § 2255(f)(4). To apply, the defendant's "diligence must merely be due or reasonable under the circumstances."
Istre's assertion that her sentence should be set aside due to alleged governmental misconduct regarding her termination from BFI is time-barred, even under section 2255(f)(4). The circumstances surrounding her termination were first presented in a presentence probation report dated June 7, 2017. [Rec. Doc. 105 at ¶ 50]. Her counsel, Clemons, raised an objection on her behalf, denying that Istre was terminated by BFI due to theft. [Rec. Doc. 105 at 21]. Clemons argued that a fair reading of prior deposition testimony provided by Istre's husband indicated that she was terminated due to a pay dispute involving her husband.
Istre's arguments related to the alleged error in her presentence report are time-barred. As noted above, under section 2255(f)(4), the clock began to run on the date Istre could have discovered the facts supporting her claim through the exercise of due diligence. Istre's petition attacks the validity of the information contained in her original and revised presentence reports dated July 7, 2017 and July 14, 2017, respectively. When Istre was sentenced on September 22, 2017, the Court questioned Istre as to whether she had reviewed the presentence report with Clemons, which she answered in the affirmative. [Rec. Doc. 115 at 2]. Istre also confirmed that she had made the objections submitted by Clemons to the Court regarding her termination from BFI.
Istre has provided the Court with a copy of a check, which she contends proves that the restitution payment was unrelated to her termination from BFI. [Rec. Doc. 111, Ex. A.]. Istre also provided the Court with an explanation regarding her late receipt of the check, explaining that her estranged husband refused to provide her with a copy. [Rec. Doc. 121]. However, the timing of Istre's receipt of a copy of the check is not controlling for purposes of determining when the statute of limitations began to run pursuant to section 2255(f)(4). The one-year filing window began to run when Istre was aware of the facts supporting her claim, which was, at the latest, on September 22, 2017.
For similar reasons, Istre's claim regarding alleged ineffective assistance of counsel from Clemons is also time-barred. Istre claims that Clemons was unprepared and disorganized during his representation of her at trial. [Rec. Doc. 111 at 6-7]. Trial was held on May 1-5, 2017, and Istre observed Clemons' performance. [Rec. Docs. 80, 82, 83, 86]. Thus, Istre had notice of any alleged deficiencies in his performance during her trial.
Istre's claims regarding Clemons' failure to object to the presentence report are also time-barred. As noted above, on September 22, 2017, Istre confirmed that she had reviewed both the presentence report and Clemons' objections thereto. [Rec. Doc. 115 at 2]. Her review of these documents on or before September 22, 2017, was sufficient to provide notice of any deficiencies in relation to the objections made by Clemons.
Finally, Istre's claim that Clemons' performance was deficient for failing to arrange a polygraph test prior to sentencing is also time-barred. Istre was no doubt aware that she did not take a polygraph test before she was sentenced. Thus, she was clearly on notice of this alleged failure when she was sentenced on September 22, 2017.
In the alternative, Istre argues in her reply brief that her application should be deemed timely under the doctrine of equitable tolling. [Rec. Doc. 121 at 4-9]. Section 2255's statute of limitations may be equitably tolled "in appropriate cases."
Istre argues that she should benefit from equitable tolling because there is a causal connection between her mental state following her trial and her delay in discovering issues that she could raise in her section 2255 motion. [Rec. Doc. 121 at 5]. However, mental stress or exhaustion is not sufficient to invoke equitable tolling.
Istre also asserts that she diligently pursued her rights once she realized she could file a motion, but extraordinary circumstances prevented her from timely filing her petition. [Rec. Doc. 121 at 5]. Specifically, Istre states that her estranged husband refused to provide her with a copy of the check to Steve Kent Trucking, which she needed for her argument regarding the presentence report. [Rec. Doc. 121 at 6]. The Court finds this argument unpersuasive. Equitable tolling is reserved for rare or extraordinary circumstances. An estranged spouse refusing to provide a document is neither rare nor extraordinary. It also appears from Istre's filing that she did not attempt to acquire a copy of the check until May 2018, eight months after the statute of limitations began to run. [Rec. Doc. 121-1]. For these reasons, the Court finds that equitable tolling is not warranted in this case.
For the foregoing reasons, the Government's Motion to Dismiss [Rec. Doc. 116] is