Chavez-Perez v. USA
Filing
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Memorandum Opinion and Order: Movant's motion to vacate, set aside, or correct sentence is barred by the statute of limitations and is DENIED with prejudice. (Ordered by Judge Ed Kinkeade on 4/14/2014) (axm)
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
JOSE ALFREDO CHAVEZ-PEREZ,
ID #43215-177,
Movant,
v.
UNITED STATES OF AMERICA
Respondent.
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3:13-CV-4974-K
(3:11-CR-0146-K-5)
MEMORANDUM OPINION AND ORDER
Before the Court for consideration are movant Jose Alfredo Chavez-Perez’s pro se
motion to vacate, set aside or correct the sentence pursuant to 28 U.S.C. § 2255. For
the reasons set out below, the § 2255 motion is denied as barred by the statute of
limitations.
I. BACKGROUND
On June 21, 2011, in a superceding indictment, the Government charged movant
and twenty co-defendants with one count of conspiracy to possess with intent to
distribute and distribution of 500 grams or more of methamphetamine in violation of
21 U.S.C. § 846. (doc. 90). (Unless otherwise noted, cites to documents refer to
documents filed in the underlying criminal case). On March 8, 2012, movant was
charged in a superceding information with conspiracy to possess with intent to distribute
and distribution of 50 grams or more of methamphetamine in violation of 21 U.S.C. §
846 (doc. 315). On March 13, 2012, movant pled guilty as charged in the superceding
information pursuant to a plea agreement. (docs. 317, 326, 328, 336). On August 29,
2012, this Court sentenced movant to 70 months imprisonment with no supervised
release, below the sentencing guideline range of 108 to 135 months. (docs. 501, 502).
Over one year later, movant filed pro se notices of appeal on September 16, 2013, and
October 29, 2013 (docs. 672, 675). Treating these notices of appeal as requests for
leave to file an out-of-time appeal, this Court denied the requests. (doc. 678).
On December 2, 2013, movant sent correspondence to the Court asking that this
Court reconsider its decision denying his motions to file an out-of-time appeal because
his attorney failed to file a direct appeal on his behalf. (doc. 680). The Court construed
this correspondence as a motion to vacate, set aside, or correct sentence under 28 U.S.C.
§ 2255 and directed that a new civil case be opened. (See doc. 683). Movant was also
directed to either file an amended § 2255 motion on the appropriate form raising all of
the claims he wished to raise or indicate that he wished to proceed on only the one
claim. Id. On January 13, 2014, movant mailed an amended § 2255 motion, asserting
that his guilty plea was involuntary, that he was subject to an unconstitutional search,
that he should receive a reduction in his sentence because of his minimal participation,
and that he should be eligible for the “fast-track” program. (Amend. Pet. at 6-10). On
January 17, 2014, this Court issued an order directing movant to file a response
explaining why his § 2255 was not untimely filed or what the statute of limitations
should be tolled on equitable grounds. (See Order on Limitations, doc. 6). On February
4, 2014, the Court received movant’s response in which he states that he did not think
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that his trial attorney represented him effectively at trial and that his brother retained
a different attorney to appeal movant’s conviction and sentence, but he failed to file an
appeal and failed to respond to inquiries. (Resp. on Limitations, doc. 7).
II. STATUTE OF LIMITATIONS
“28 U.S.C. § 2255 establishes a ‘1-year period of limitation’ within which a
federal prisoner may file a motion to vacate, set aside, or correct his sentence under that
section.” Dodd v. United States, 545 U.S. 353, 356 (2005). Specifically, it states that:
A 1-year period of limitation shall apply to a motion under this section.
The
limitation period shall run 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(f). Movant mailed his initial correspondence, construed as a § 2255
motion, on December 2, 2013. His conviction became final on September 12, 2012,
when the time for filing a direct appeal expired. United States v. Plascencia, 537 F.3d 385,
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388 (5th Cir. 2008). Therefore, under § 2255(f)(1), his initial § 2255 motion mailed
on December 2, 2013, more than one year later, would not be timely. Movant does not
allege a government created impediment under § 2255(f)(2) which prevented him from
filing his motion, he does not allege that his motion is timely under § 2255(f)(3) because
it is based on a newly recognized right, and he does not allege that any of the facts
supporting his claims were unavailable to him until after his conviction was final.
However, “the statute of limitations in § 2255 may be equitably tolled in ‘rare
and exceptional circumstances.’” United States v. Patterson, 211 F.3d 927, 930 (5th Cir.
2000). “The doctrine of equitable tolling preserves a [party’s] claims when strict
application of the statute of limitations would be inequitable.” Davis v. Johnson, 158
F.3d 806, 810 (5th Cir. 1998) (quoting Lambert v. United States, 44 F.3d 296, 298 (5th
Cir. 1995)). It “applies principally where [one party] is actively misled by the [other
party] about the cause of action or is prevented in some extraordinary way from
asserting his rights.” See Coleman v. Johnson, 184 F.3d 398, 402 (5th Cir. 1999) (quoting
Rashidi v. American President Lines, 96 F.3d 124, 128 (5th Cir. 1996)). In the context of
a habeas petition filed by s state prisoner, the Supreme Court has stated that a habeas
petitioner is entitled to equitable tolling only if he shows that: 1) he has been pursuing
his rights diligently, and 2) some extraordinary circumstance prevented a timely filing.
Holland v. Florida, 130 S.Ct. 2549, 2562 (2010), citing Pace v. DiGuglielmo, 544 U.S.
408, 418 (2005). “[E]quity is not intended for those who sleep on their rights.” Covey
v. Arkansas River Co., 865 F.2d 660, 662 (5th Cir. 1989). Furthermore, movant bears
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the burden to show entitlement to equitable tolling. Phillips v. Donnelly, 223 F.3d 797,
797 (5th Cir. 2000) (per curiam). Courts must examine each case in order to determine
if there are sufficient exceptional circumstances that warrant equitable tolling. Fisher v.
Johnson, 174 F.3d 710, 713 (5th Cir. 1999).
Movant asserts that his brother hired an attorney to file a direct appeal, but the
attorney failed to do so and failed to respond to inquiries. Movant then attempted to
file an appeal himself, but his notices of appeal were mailed a year after his conviction.
Movant has not met his burden of demonstrating that equitable tolling is warranted.
Equitable tolling is not warranted because of attorney negligence. Harris v. Boyd Tunica,
Inc., 628 F.3d 237, 240 (5th Cir. 2010). Furthermore, to the extent that movant is
asserting that he was unaware of the one-year statute of limitations, the Fifth Circuit has
also repeatedly stated that ignorance of the law, even for an incarcerated person, does
not excuse prompt filing such that equitable tolling is warranted. Felder v. Johnson, 204
F.3d 168, 171, (5th Cir. 2000), citing Fisher v. Johnson, 174 F.3d 710, 714 (5th Cir.
1999). Movant has failed to establish that he diligently pursued his rights, as required
by Supreme Court case law. See Holland, 130 S.Ct. at 2562. He has also failed to
establish that some extraordinary circumstance prevented him from filing his motion in
a timely manner. Movant has therefore not met his burden to establish circumstances
warranting equitable tolling, and his motion to vacate is barred by the statute of
limitations.
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III. CONCLUSION
Movant’s motion to vacate, set aside, or correct sentence is barred by the statute
of limitations and is DENIED with prejudice.
SO ORDERED.
Signed April 14th, 2014.
_________________________________
ED KINKEADE
UNITED STATES DISTRICT JUDGE
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