Forrester v. USA
Filing
5
ORDER denying 2 Motion for leave to file an untimely motion to vacate under 28 U.S.C. 2255. Signed by Magistrate Judge G. R. Smith on 4/14/2016. (loh)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF GEORGIA
STATESBORO DIVISION
SHANE ANTHONY FORRESTER,
Movant,
v.
Case No. CV615-141
CR614-001
UNITED STATES OF AMERICA
Respondent.
REPORT AND RECOMMENDATION
Shane Anthony Forrester has filed a 28 U.S.C. § 2255 motion and
also moves for leave to file it on an untimely basis. CR612-001, docs. 120
& 121. Preliminary review under Rule 4 of the Rules Governing Section
2255 Proceedings shows that both motions must be denied.
I. BACKGROUND
Forrester pled guilty to and received an 87-month sentence for
“[p]ossession of device making equipment with intent to defraud” in
violation of 18 U.S.C. § 1029(a)(4) and § 18 U.S.C. § 1029(c)(1)(A)(ii).
Doc. 103 at 1-2. The Court entered judgment on September 16, 2014,
doc. 103, and Forrester elected, in writing, not to appeal. Doc. 105 at 3.
That was consistent with his appeal-rights waiver. Doc. 104 at 4 ¶ 8(a)
(his written plea agreement waiver of his right to a “direct appeal of his
conviction and sentence” except on grounds not relevant here); id . 8(b)
(“Defendant entirely waives his right to collaterally attack his conviction
and sentence on any ground and by any method, including but not
limited to a 28 U.S.C. § 2255 motion.”).
Forrester had just one year from the date his judgment of
conviction became final to file his otherwise plea-barred § 2255 motion.
28 U.S.C. § 2255(f)(1); Spencer v. United States , 773 F.3d 1132, 1175
(11th Cir. 2014). He admits that he is late. Doc. 120 at 1. Since he did
not appeal the September 16, 2014 judgment, finalization occurred 14
days later, on September 30, 2014. Fed. R. App. P. 4(b)(1)(A)(i) (notices
of appeal in criminal cases must be filed within 14 days of entry of
judgment); Adams v. United States , 173 F.3d 1339, 1342 n. 2 (11th Cir.
1999). He signed the instant § 2255 motion on December 9, 2015, doc.
121 at 12 -- months beyond the September 30, 2015 one-year date. But
he points out that he signed his original § 2255 motion, which he
erroneously sent to a state court, on August 6, 2015.
Id. at 18; see also
doc. 120 at 2 (his motion to extend time for filing, where he insists his
OJ
conviction became final on October 2, 2015 but he placed his original §
2255 motion in the prison’s mail system on August 25, 2015). 1
1
The date discrepancies here are immaterial in the scheme of things, but
nevertheless beckon review of filing doctrines. Courts first:
apply the prison mailbox rule, under which “a pro se prisoner's court filing is
deemed filed on the date it is delivered to prison authorities for mailing.”
Williams v. McNeil , 557 F.3d 1287, 1290 n. 2 (11th Cir. 2009). We assume,
“[a]bsent evidence to the contrary . . . that a prisoner delivered a filing to
prison authorities on the date that he signed it.” Jeffries v. United States , 748
F.3d 1310, 1314 (11th Cir. 2014).
Daniels v. United States , 809 F.3d 588, 589 (11th Cir. 2015).
But what if a prisoner wants to show that he “filed” his § 2255 motion on a date
different than his signature date? In Daniels , the prisoner’s “signature date”
rendered his § 2255 motion untimely. Daniels “argue[d] that his filing was timely
under the prison mailbox rule because he originally delivered his § 2255 motion to
prison authorities for mailing on an earlier date. In the district court, he submitted
an affidavit that stated in relevant part, ‘On March 13, 2013, I placed my motion for
relief under § 2255, in the prison mailbox. . . .” Id. at 590.
That court applied Rule 3(d) of the Rules Governing § 2255 Cases in the United
States District Courts: “Timely filing may be shown by a declaration in compliance
with 28 U.S.C. § 1746 or by a notarized statement, either of which must set forth the
date of deposit and state that first-class postage has been prepaid.” Rule 3(d). But
that rule, the court emphasized, “has only two requirements with respect to the
content of the prisoner's declaration. To demand anything other than strict
compliance with those requirements would render them nullities.” Daniels , 809 F.3d
at 590. Daniels failed to abide that rule: “Daniels' affidavit sets forth the date of
deposit, but it does not state that first-class postage had been prepaid.” Id. at 590.
That omission was fatal: “Because Daniels did not satisfy the requirements of Rule
3(d), he cannot avail himself of the prison mailbox rule and the district court did not
err in dismissing his § 2255 motion as time-barred.” Id.
Forrester’s § 2255 motions bear only signature dates. Doc. 121 at 12, 18. So
even if he wanted to argue that his earlier, “mis-filed” § 2255 should fix his filing
date, that dog wouldn’t hunt because, even were the Court to overlook the erroneous
addressing issue, nevertheless he fails to satisfy Rule 3(d)’s requirement of a § 1746
declaration or notarized statement setting forth “the date of deposit and [a
statement] that first-class postage has been prepaid.” Rule 3(d) (emphasis added).
3
Forrester tacitly invokes equitable tolling, which can excuse an
untimely filing. Aureoles v. Sec'y, D.O.C. , 609 F. App'x 623, 624 (11th
Cir. 2015) (citing Damren v. Florida, 776 F.3d 816, 821 (11th Cir. 2015)).
“A petitioner is entitled to equitable tolling if he can demonstrate that:
(1) he has pursued his rights diligently; and (2) an extraordinary
circumstance prevented him from filing a timely petition.” Id. ; Jackson
v. Georgia , 2016 WL 1389612 at * 2 (S.D. Ga. Apr. 7, 2016).
The problem for Forrester, however, is that other inmates have lost
similar shots at habeas relief when their own lawyer negligently misfiled
their habeas forms or misadvised them. 2 If “a lawyer's mistakes --
2
See Lawrence v. Florida , 549 U.S. 327, 336-37 (2007) (“Attorney miscalculation is
simply not sufficient to warrant equitable tolling, particularly in the postconviction
context where prisoners have no constitutional right to counsel”); Coleman v.
Thompson, 501 U.S. 722, 752-57 (1991) (condemned prisoner pursuing State habeas
relief waived right to federal review, and thus could be executed, after his State
habeas counsel negligently missed, by 3 days, deadline for appealing denial of State
habeas petition); id. at 754 (applying R EST . AGENCY 2 D § 242 (1958) ("[M]aster is
subject to liability for harm caused by negligent conduct of servant within the scope
of his employment"); Damren , 776 F.3d at 821; see also id. at 822 (attorney's failure
to ascertain and comply with correct filing deadline for habeas petition was not of
such egregious nature that it qualified as extraordinary circumstance meriting
equitable tolling of statutory period, even if petitioner was reasonably diligent in
pursuing his rights, where attorney did not abandon petitioner, lie to him, or fail to
communicate with him but, rather, negligently failed to do enough research to arrive
at correct date); Helton v. Sec’y for Dep’t of Corr ., 259 F.3d 1310, 1313 (11th Cir.
2001) (attorney’s incorrect calculation of the limitations period not an extraordinary
circumstance justifying equitable tolling); Alewine v. United States , 2010 WL 3732258
at * 3 (S.D. Ga. Aug. 23, 2010) (“[I]t is well-settled that attorney negligence is not a
basis for equitable tolling.”).
4
however bad -- are not an ‘extraordinary circumstance,’” Chapalet v.
Secretary, Fla. Dep’t. of Corr. , 2016 WL 1069666 at * 3 (N.D. Fla. Mar.
16, 2016) (quoting Thomas v. Attorney Gen., Florida , 795 F.3d 1286, 1293
(11th Cir. 2015)), then an inmate’s own mistakes, however, bad, must
precipitate the same result.
See LeCroy v. United States , 2015 WL
7567546 at *4 (N.D. Ala. Nov. 25, 2015) (simple misapprehension of the
law “is insufficient to justify equitable tolling”); Hill v. Philbin , 2015 WL
5604371 at * 3 (S.D. Ga. Sept. 23, 2015); Bing v. United States , 2015 WL
4092699 at * 2 (S.D. Ga. July 6, 2015) (“Habeas petitioners are routinely
denied equitable tolling for untimeliness caused by legal ignorance, low
intellect, lack of counsel, or outright attorney negligence.”). Forrester at
most can show here that he misapprehended the law -- mistakenly
thinking that it made legal sense to file his § 2255 motion with a state
court. When he realized his mistake, it was too late. Neither legal
ignorance nor simple negligence (confusing court addresses) will
equitably toll the clock here, and for an appeal that was otherwise barred
by his plea agreement. 3
3
As the Eleventh Circuit has explained, any form of ignorance/negligence, be it
momentary or long-term, will not satisfy the equitable tolling threshold:
5
III. CONCLUSION
Shane Anthony Forrester’s 28 U.S.C. § 2255 motion (doc. 121)
should be DENIED . His motion for leave to file it on an untimely basis
is DENIED . Doc. 120. Applying the Certificate of Appealability (COA)
standards set forth in Brown v. United States , 2009 WL 307872 at * 1-2
(S.D. Ga. Feb. 9, 2009), the Court discerns no COA-worthy issues at this
stage of the litigation, so no COA should issue either. 28 U.S.C. §
2253(c)(1); Rule 11(a) of the Rules Governing Habeas Corpus Cases
Under 28 U.S.C. § 2255 (“The district court must issue or deny a
certificate of appealability when it enters a final order adverse to the
applicant.”) (emphasis added).
We have stated that “pro se litigants, like all others, are deemed to know of the
one-year statute of limitations.” Outler v. United States , 485 F.3d 1273, 1282
n. 4 (11th Cir. 2007) (concerning the one-year limitation period for motions by
federal prisoners under 28 U.S.C. § 2255). And we have not accepted a lack of a
legal education as an excuse for a failure to file in a timely fashion. See Rivers
v. United States , 416 F.3d 1319, 1323 (11th Cir. 2005) (stating that ‘procedural
ignorance [has never been accepted] as an excuse for prolonged inattention
when a statute's clear policy calls for promptness” (quoting Johnson v. United
States , 544 U.S. 295, 311, 125 S.Ct. 1571, 1582, 161 L.Ed.2d 542 (2005))).
Moore v. Frazier, 605 F. App’x 863, 868 (11th Cir. 2015). If generalized claims of
prison lockdowns (hence, preventing a prisoner from accessing his papers or the
prison’s law library) will not suffice, Jones v. Tatum , 2015 WL 3454311 at * 2 (S.D.
Ga. May 29, 2015), then simple mailing mishaps likewise cannot rise above that bar.
[;
SO REPORTED AND RECOMMENDED, this 14th day of,
April, 2016.
UNITED STATES MAGISTRATE JUDGE
SOUTHERN DISTRICT OF GEORGLL
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