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U.S. v. Davis

United States District Court, D. South Carolina, Columbia Division
Nov 10, 2008
CRIMINAL NO. 3:05-683-CMC (D.S.C. Nov. 10, 2008)

Opinion

CRIMINAL NO. 3:05-683-CMC.

November 10, 2008


OPINION and ORDER


This matter is before the court on Defendant's motion for relief filed in this court pursuant to 28 U.S.C. § 2255. The motion was delivered to prison officials no earlier than October 7, 2008. See Houston v. Lack, 487 U.S. 266 (1988). The Government moved for summary judgment on October 21, 2008, contending, inter alia, that this motion is untimely filed. This court entered an order pursuant to Roseboro v. Garrison, 528 F.2d 309 (4th Cir. 1975), apprising Defendant of his rights and duties as pertains to such a dispositive motion. Defendant responded to the Government's motion on November 3, 2008.

The Anti-Terrorism and Effective Death Penalty Act of 1996, Pub.L. No. 104-132, 110 Stat. 1214 ("AEDPA"), imposed a one-year statute of limitations on petitions under 28 U.S.C. § 2255. Pursuant to the AEDPA, the limitation period runs from the latest of:

(1) the date on which the judgment of conviction becomes final;
(2) the date on which the impediment to making a motion created by governmental action in violation of the Constitution or laws of the United States is removed, if the movant was prevented from making a motion by such governmental action;
(3) the date on which the right asserted was initially recognized by the Supreme Court, if that right has been newly recognized by the Supreme Court and made retroactively applicable to cases on collateral review; or
(4) 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. Therefore, unless subject to an exception under the AEDPA, a defendant must file an application for relief under § 2255 within one year of his or her conviction becoming final. When a defendant does not file a notice of appeal, the defendant's conviction becomes final when the time for filing an appeal expires.

Defendant's time to file an appeal expired January 3, 2007. Defendant did not file the instant motion until October 7, 2008, over a year after his time for doing so had expired.

The Fourth Circuit has held that the AEDPA's time limit is a statute of limitation, not a jurisdictional bar, and therefore "is subject to equitable tolling, at least in principle." Harris v. Hutchinson, 209 F.3d 325, 329-30 (4th Cir. 2000). However, equitable tolling is "reserved for those rare instances where — due to circumstances external to the party's own conduct — it would be unconscionable to enforce the limitation period against the party and gross injustice would result." Id. at 330. Defendant would be entitled to equitable tolling of the statute of limitations period if he "presents (1) extraordinary circumstances, (2) beyond [his] control or external to [his] own conduct, (3) that prevented [him] from filing on time." Rouse v. Lee, 339 F.3d 238, 246 (4th Cir. 2003). Equitable tolling is generally reserved for those instances where some wrongful conduct of the opposing party (in this case, the Government) prevented Defendant from filing a petition, or extraordinary circumstances beyond Defendant's control made it impossible to timely file the claim. See Harris, 209 F.3d at 330. The instant motion meets none of these requirements. Defendant concedes that his motion is untimely, but contends that he has been heavily medicated and unable to file the instant motion until someone he "knows from his neighborhood . . . took interest in Davis' best interest" and prepared the instant motion on his behalf. Memo. in Support at 7 (Dkt. # 53-2, filed Oct. 10, 2008). Defendant presents no reasons which meet the extraordinary circumstances noted above to persuade this court to apply equitable tolling to this motion. The court notes that Defendant was cognizant of his case enough to request a copy of the docket sheet via a letter received by the Clerk on May 23, 2007, well within the one-year period for the filing of this motion. See Dkt. # 51, filed May 23, 2007).

The Government's motion for summary judgment is granted and this motion is dismissed as untimely.

Even if this court were to apply equitable tolling to Defendant's motion and consider Defendant's motion on its merits, the court agrees with the Government that Petitioner presents no meritorious grounds for relief. The court would, therefore, grant the Government summary judgment on the merits as well.

IT IS SO ORDERED.


Summaries of

U.S. v. Davis

United States District Court, D. South Carolina, Columbia Division
Nov 10, 2008
CRIMINAL NO. 3:05-683-CMC (D.S.C. Nov. 10, 2008)
Case details for

U.S. v. Davis

Case Details

Full title:United States of America, v. Lamonte T. Davis, Defendant

Court:United States District Court, D. South Carolina, Columbia Division

Date published: Nov 10, 2008

Citations

CRIMINAL NO. 3:05-683-CMC (D.S.C. Nov. 10, 2008)