Court Opinion

ID: 2805663
Source: CourtListenerOpinion
Date Created: 2015-06-04 16:01:14.969917+00
Date Added: 2024-06-11T12:19:06.460508
License: Public Domain

FILED
                                                United States Court of Appeals
                 UNITED STATES COURT OF APPEALS         Tenth Circuit

                         FOR THE TENTH CIRCUIT                          June 4, 2015
                        _________________________________
                                                                  Elisabeth A. Shumaker
                                                                      Clerk of Court
UNITED STATES OF AMERICA,

       Plaintiff - Appellee,

v.                                                  No. 15-1055
                                           (D.C. Nos. 1:14-CV-03104-KHV
WILLIAM I. WILSON,                           and 1:08-CR-00263-KHV-1)
                                                      (D. Colo.)
       Defendant - Appellant.
                      _________________________________

     ORDER DENYING A CERTIFICATE OF APPEALABILITY AND
                  DISMISSING THE APPEAL
                  _________________________________

Before GORSUCH, McKAY, and BACHARACH, Circuit Judges.
                 _________________________________

      Mr. William Wilson was convicted of bank fraud, aggravated identity

theft, and fraudulent use of a Social Security number. Our court affirmed,

and the Supreme Court denied certiorari in October 2013. Over a year

later, Mr. Wilson filed a motion to vacate the sentence under 28 U.S.C.

§ 2255. But a one-year limitation period applied. See 28 U.S.C. § 2255(f)

(2012). Because Mr. Wilson waited more than a year to file the motion, the

district court ordered dismissal. Mr. Wilson appeals, urging tolling based

on (1) lack of access to his legal files and (2) actual innocence. In

addition, Mr. Wilson seeks leave to proceed in forma pauperis. We dismiss

the appeal because any reasonable jurist would conclude that the habeas
petition was late. Because the appeal is frivolous, we deny Mr. Wilson’s

application for leave to proceed in forma pauperis.

                Request for a Certificate of Appealability

     To appeal, Mr. Wilson needs a certificate of appealability. 28 U.S.C.

§ 2253(c)(1)(B) (2012). For the certificate, Mr. Wilson must make “a

substantial showing of the denial of a constitutional right.” 28 U.S.C.

§ 2253(c)(2) (2012). This showing exists only if reasonable jurists could

find the district court’s rulings debatable or wrong. Slack v. McDaniel, 529
U.S. 473, 484 (2000); Laurson v. Leyba, 507 F.3d 1230, 1232 (10th Cir.

2007). We conclude that no reasonable jurist could debate the timeliness of

the habeas action.

I.   Timeliness

     Motions to vacate a sentence are ordinarily due one year from the

date that the conviction had become final. 28 U.S.C. § 2255(f)(1) (2012).

Mr. Wilson’s conviction became final when the Supreme Court denied

certiorari in October 2013. United States v. Burch, 202 F.3d 1274, 1276,

1278 (10th Cir. 2000). Thus, Mr. Wilson’s motion would ordinarily have

been due in October 2014. 28 U.S.C. § 2255(f)(1) (2012). Mr. Wilson filed

his motion after October 2014; thus, we would ordinarily regard the motion

as untimely.

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      A.    Equitable Tolling

      But Mr. Wilson urges equitable tolling. Equitable tolling was

available only if Mr. Wilson could demonstrate that he had “diligently

pursue[d] his claims” and “that the failure to timely file [had been] caused

by extraordinary circumstances beyond his control.” United States v.

Gabaldon, 522 F.3d 1121, 1124 (10th Cir. 2008) (quoting Marsh v. Soares,

223 F.3d 1217, 1220 (10th Cir.2000)); see also Pace v. DiGuglielmo, 544
U.S. 408, 418 (2005) (explaining that the litigant bears the burden of

establishing the elements required for equitable tolling).

      We ordinarily engage in de novo review of summary dismissals based

on timeliness. See Perkins v. Kan. Dep’t of Corrs., 165 F.3d 803, 806 (10th

Cir. 1999). But we have created a special rule for equitable tolling,

confining our review to the abuse-of-discretion standard. Garrett v.

Fleming, 362 F.3d 692, 695 (10th Cir. 2004).

      In considering whether the district court abused its discretion, we

review Mr. Wilson’s arguments for equitable tolling. Mr. Wilson argues

that he needed his legal file to prepare his motion and he was unable to

obtain that file until April 2014.

      Mr. Wilson’s allegations would not explain his failure to file a

habeas petition by October 2014. When he admittedly obtained his legal

file, he still had six months to file a habeas petition. See, e.g., Coppage v.

McKune, 534 F.3d 1279, 1282 (10th Cir. 2008) (holding that the district

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court did not err in declining to permit equitable tolling when the movant

had 50 days to file his § 2255 motion).

      Mr. Wilson argues that he needed to conduct legal research. This

argument lacks merit for two reasons. First, “he could raise only issues

previously submitted in state court, so much of the research would already

have been done.” Id. Second, the local rules required use of a form motion,

which did not require citation of cases. D.C.Colo.L.CivR 1.2, Forms—

“Motion to Vacate, Set Aside, or Correct Sentence Pursuant to 28 U.S.C.

§ 2255,” at 4 (“You do not need to cite specific cases to support your

claim(s).”). For both reasons, no reasonable jurist could find an abuse of

discretion based on Mr. Wilson’s desire to continue doing legal research

after expiration of the one-year limitations period.

      In these circumstances, the district court acted within its discretion

in declining to apply equitable tolling.

      B.    Actual Innocence

      Mr. Wilson also argues that he is innocent. If Mr. Wilson is actually

innocent, he would be entitled to equitable tolling even if he had failed to

act diligently. See Lopez v. Trani, 628 F.3d 1228, 1230-31 (10th Cir.

2010).

      But Mr. Wilson could avoid the limitations period only if the claim

of innocence had been colorable. See United States v. Payne, 644 F.3d
1111, 1113 (10th Cir. 2011). For a colorable claim, Mr. Wilson had to

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“support his allegations ... with new reliable evidence—whether it [was]

exculpatory scientific evidence, trustworthy eyewitness accounts, or

critical physical evidence—that [had not been] not presented at trial.”

Schlup v. Delo, 513 U.S. 298, 324 (1995). This evidence had to make it

“more likely than not that no reasonable juror would have convicted [the

defendant] in the light of the new evidence.” Id. at 327.

      The district court concluded that Mr. Wilson had not identified this

kind of evidence. Mr. Wilson claims that evidence of his Washington

Mutual Bank records would show he had never illegally applied for a bank

credit card. But Mr. Wilson did not present the district court with any new

evidence, and we have described the evidence of guilt as overwhelming.

United States v. Wilson, 503 F. App’x 598, 609 (10th Cir. 2012). Thus, no

reasonable jurist could fault the district court for its decision to reject the

claim of actual innocence.

II.   Conclusion

      Accordingly, no reasonable jurist could debate the correctness of the

district court’s dismissal on the ground of timeliness. In these

circumstances, we deny a certificate of appealability and dismiss the

appeal.

                             In Forma Pauperis

      Mr. Wilson seeks not only a certificate of appealability, but also

leave to proceed in forma pauperis. Because the appeal is frivolous, we

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deny leave to proceed in forma pauperis. See 28 U.S.C. § 1915(a)(3)

(2012).

                                  Entered for the Court

                                  Robert E. Bacharach
                                  Circuit Judge

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