Card v. USA
MEMORANDUM DECISION AND ORDER denying 1 Motion to Vacate, Set Aside or Correct Sentence. Case closed. Signed by Judge Dee Benson on 2/6/13. (jlw)
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF UTAH
DANIEL L. CARD,
UNITED STATES OF AMERICA,
Case No. 2:12-CV-883-DB
Judge Dee Benson
This matter is before the court on movant’s Motion to Vacate, Set Aside, or Correct
Sentence pursuant to 28 U.S.C.S § 2255. (Doc. 1.) At the court’s request, the government filed a
response in opposition to the movant’s motion. (Doc. 7.) Having reviewed the relevant
materials, the court now issues the following Memorandum Decision and Order.
After a jury trial, Daniel Card (“movant”) was sentenced to 407 months in prison for
armed robbery of a credit union and using, carrying, or brandishing a firearm during a crime of
violence; the sentence was ordered to be served concurrent with an 87-month sentence in 2:97CR-189. (Crim. Case No. 2:99-CR-647, Docket Entry No. 219.) Movant appealed, and the
Tenth Circuit affirmed his conviction on September 16, 2002. United States v. Card, 46
Fed.Appx. 941. After the passage of more than ten years since his conviction became final,
movant now files this action under 28 U.S.C. § 2255 challenging his conviction in the bank
Movant claims that he could not have brought the petition in this case until the United
States Supreme Court’s decision in Bond v. United States, 131 S.Ct. 2355 (2011). Movant
argues that this decision brought to light “newly discovered evidence” and a “new rule of
constitutional law” pertaining to his constitutional standing and Tenth Amendment rights, which
were not previously known to him or his attorney. (Doc. 1 at 1). Further, movant argues that the
U.S. District Court lacked standing and his conviction cannot stand because Congress usurped
the power of the State of Utah by enacting the federal law under which he was charged when the
alleged crimes took place in Utah County, Utah, and not a place reserved or acquired by the
United States. (Doc. 2 at 3.)
MOVANT IS NOT ENTITLED TO A VACATED OR CORRECTED
SENTENCE BECAUSE HE FAILED TO FILE WITHIN THE ONE YEAR
TIME LIMIT PRESCRIBED BY 28 U.S.C. § 2255.
Movant’s conviction became final when the Tenth Circuit Court of Appeals affirmed his
case on direct appeal on September 16, 2002. Congress established a “1-year period of
limitation” governing motions for collateral relief under 28 U.S.C. § 2255. The one year period
runs from the “latest of” four specified events:
(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
(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.
In the movant’s case, his conviction was affirmed on direct appeal and he did not file a
petition for certiorari. As a result, the judgment of conviction became final when the time
expired for filing a petition for certiorari – i.e., ninety days after entry of the court of appeals’
judgment. Clay v. United States, 537 U.S. 522 (2003).
Movant claims that he could not have brought the petition in this case until the Supreme
Court’s decision in Bond v. United States, 131 S.Ct. 2355 (2011). In Bond, the Supreme Court
held that a defendant indicted for violating a federal statute had standing to challenge the
statute’s validity on the ground that it intruded on the sovereignty and authority of the states in
violation of the Tenth Amendment. Id. At 2360, 2367. The court’s holding made clear that none
of its prior decisions would have barred standing. It stated that “[t]here is no basis in precedent
or principle to deny petitioner’s standing to raise her claims. Id. At 2367. Thus, the Supreme
Court’s decision in Bond did not establish new ground for the movant to make a valid claim, as
precedent would not have prevented Card from raising his claim before the Bond decision. U.S.
v. Ricketts, 2012 WL 3553746 (10th Cir. Aug. 20, 2012).
Extraordinary circumstances may provide a basis for equitable tolling of the limitations
period, but the burden is on the movant to demonstrate the inadequacy of the one-year period.
See Miller v. Marr, 141 F.3d 976, 978 (10th Cir. 1998). While the one-year limitation period will
be tolled for “extraordinary circumstances over which [an] inmate has no control,” even after a
showing of extraordinary circumstances, the Tenth Circuit requires inmates to “diligently pursue
claims.” Miller at 978 (citing Calderon v. United States District Court, 128 F.3d 1283, 1289 (9th
Cir. 1997). Here, there is no extraordinary circumstance that would support determination that
the statue of limitation was tolled.
In light of the foregoing, movant’s Motion to Vacate, Set Aside, or Correct Sentence
For the reasons set forth above, movant’s § 2255 motion is DENIED. The clerk of the
court is directed to close case 2:12-CV-883-DB forthwith.
DATED this 6th day of February, 2013.
BY THE COURT:
United States District Judge
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