Youngmark v. Foster
Filing
31
ORDER signed by Chief Judge Pamela Pepper on 7/1/2020. 19 Petitioner's motion for reconsideration DENIED. 21 Petitioner's motion for leave to appeal without prepaying filing fee GRANTED. 25 Petitioner's motion to stay DENIED as moot. 28 Petitioner's motion to move forward with motion to reconsider GRANTED. (cc: all counsel, via mail to Scott Youngmark at Wisconsin Secure Program Facility)(cb)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF WISCONSIN
SCOTT A. YOUNGMARK,
Petitioner,
Case No. 18-cv-911-pp
v.
GARY BOUGHTON,
Respondent.
ORDER DENYING PETITIONER’S MOTION FOR RECONSIDERATION (DKT.
NO. 19), GRANTING MOTION TO APPEAL WITHOUT PREPAYMENT OF THE
FILING FEE (DKT. NO. 21), DENYING AS MOOT MOTION TO STAY (DKT.
NO. 25) AND GRANTING MOTION TO MOVE FORWARD WITH
RECONSIDERATION MOTION (DKT. NO. 28)
On February 24, 2020, the court issued an order adopting Magistrate
Judge Jones’s recommendation to dismiss the petition as time-barred under 28
U.S.C. §2244(d). Dkt. No. 17. It entered judgment the same day. Id. A week
later—March 3, 2020—the court received the petitioner’s motion for
reconsideration, a brief, and seven pages of supporting materials. Dkt. Nos. 19,
19-1, 19-2. Six days later, the petitioner filed a notice of appeal, dkt. no. 20,
and a motion for leave to appeal without prepaying the $505 appellate filing
fee, dkt. no. 21. On March 23, 2020, the petitioner filed a motion to stay
proceedings in his appellate case until the court decided the petitioner’s motion
for reconsideration. Dkt. No. 25. On June 1, 2020, the court received the
petitioner’s motion to move forward with the reconsideration motion, indicating
that he’d received several orders from the Seventh Circuit, asking the
1
respondent for the status of the motion to reconsider. Dkt. No. 28. The
respondent also has written the court, indicating that the Seventh Circuit has
asked him to enquire when this court plans to rule. Dkt. No. 30.
I.
Motion for Reconsideration (Dkt. No. 19)
A.
Background
The petitioner filed a document captioned as a “Motion for
Reconsideration Service for Petition for Review Supreme Court of Wisconsin.”
Dkt. No. 19-2. While captioned as a motion, the body of the document is a
letter addressed to the clerk. Id. at 1. The letter states that the court
“mistakenly overlooked the one year limit” of his filing his petition for review
with both the Wisconsin Supreme Court and the attorney general, and says
that the petitioner has proof that he timely filed his petition. Id. He asserts that
a few days after he filed his petition for review, it was denied by the Supreme
Court of Wisconsin, and says that “[t]his information is on the computer, 374
Wis. 2d 160.” Id. He asks the court to “go through” the matter for
reconsideration and says that he “overlooked this matter” in his objection to
Judge Jones’s recommendation. Id. The letter said that the petitioner “was
originally confused at the specific petition the court was pertaining to,” but
opines that “the court should have saw this also when review my habeas
petition because it is on record.” Id. at 2. In a post-script, the petitioner stated
that if the court still disagreed that his petition was timely, he had enclosed a
motion for reconsideration brief citing Holland v. Florida, 560 U.S. 631 (2010).
Id.
2
As the petitioner indicated, he also filed a document titled “Motion for
Reconsideration Brief of Petitioner/Appellant.” Dkt. No. 19. The brief indicates
that the petitioner is asking the court to reconsider its dismissal based on the
Supreme Court’s ruling in Holland v. Florida, 560 U.S. 631 (2010), which he
says stands for the proposition that “‘egregious attorney misconduct’ is” an
extraordinary circumstance that justifies a court applying the doctrine of
equitable tolling to a late-filed petition. Id. at 2. After an extended discussion of
the Holland decision, and citation to subsequent Seventh Circuit decisions
applying Holland, the petitioner concluded the brief by stating:
[i]n petitioner’s case, Youngmark was misguided by inmates on what
he needed to do in order to keep his federal time from tolling in order
to file for federal habeas relief. Petitioner’s counsel even failed to
properly inform him of all steps he should take to properly attack
his state and federal issues, or proper tolling time and due dates to
file any other proceedings whether in state or federal court.
Therefore this federal habeas court should grant petitioners petition
for his habeas corpus, on extraordinary circumstances for equitable
tolling for habeas corpus filing one-yea[r] limitation filing rule.
Id. at 6.
Along with the motion and brief, the petitioner filed seven pages of
documents—new documents that were not among the hundreds of pages he’d
filed in the prior twenty months. The first is a cover letter dated December 15,
2016 from Assistant Attorney General Charlotte Gibson to the clerk of the
Wisconsin Supreme Court, enclosing the respondent’s affidavit of no service for
the petitioner’s petition for review to the Supreme Court. Dkt. No. 19-1 at 1.
The second is an order from the Wisconsin Supreme Court dated December 29,
2016, granting the petitioner’s motion to waive filing of the required number of
3
copies and granting his motion to send a copy of his petition back to him so
that he could serve the Attorney General. Dkt. No. 19-1 at 4-5. Third is a letter
dated January 10, 2016 from Assistant Attorney General Charlotte Gibson
stating:
On December 15, 2016, I filed an affidavit of no service regarding
the petitioner’s petition for review in the above matter. This is to
inform the court that I have been served with the petition. As stated
in the affidavit of no service, the State’s time to respond would not
begin to run until it was served. The petition was mailed on January
7, 2016, making the State’s response due January 24, 2016.
Dkt. No. 19-1 at 6. (The references to the year 2016 in the date of the letter and
in the last line of the letter appears to be an error; given the time line of events,
it is likely Assistant A.G. Gibson meant to date the letter January 10, 2017 and
to reference dates of January 7, 2017 and January 24, 2017 at the end. In fact,
someone—perhaps the petitioner—took a pen and wrote the numeral “7” over
the typed numeral “6” in the two dates at the letter’s end. Id.)
B.
Analysis
1.
Subject-Matter Jurisdiction
The petitioner filed a notice of appeal on March 9, 2020. Generally, “[t]he
filing of a notice of appeal is an event of jurisdictional significance—it confers
jurisdiction on the court of appeals and divests the district court of its control
over those aspects of the case involved in the appeal.” Griggs v. Provident
Consumer Discount Co., 459 U.S. 56, 58 (1982); see also United States v.
Taylor, 796 F.3d 788, 791 (7th Cir. 2015). But the petitioner also filed a motion
for reconsideration on March 3—less than ten days after the court’s February
4
24, 2020 order. The notice of appeal and motion for reconsideration bring
Federal Rule of Appellate Procedure 4(a)(4) into play; that rule provides:
If a party files a notice of appeal after the court announces or enters
a judgment—but before it disposes of any motion listed in Rule
4(a)(4)(A)—the notice becomes effective to appeal a judgment or
order, in whole or in part, when the order disposing of the last such
remaining motion is entered.
Fed. R. App. P. 4(a)(4)(B)(i). Among others, Rule 4(a)(4)(A) includes motions
brought under Rule 59(e) or Rule 60(b). The scenario contemplated by Rule
4(a)(4)(B)(i) occurred here; the petitioner filed a motion for reconsideration
(which remains pending) then filed a notice of appeal. Under Fed. R. App. P.
4(a)(4)(B)(i), this court retains jurisdiction to decide the motion for
reconsideration because the petitioner’s notice of appeal will not take effect
until the court decides that motion.
2.
Standards for Motion for Reconsideration
“[T]he Federal Rules of Civil Procedure do not expressly recognize a
‘motion to reconsider.’” United States v. Roth, No. 10 Misc. 001, 2010 WL
1541343, at *2 (E.D. Wis. April 19, 2010). Courts in the Seventh Circuit,
however, generally apply the standards of Rule 59(e) or Rule 60(b) to such
motions. Washington Frontier League Baseball, LLC v. Zimmerman, No. 14-cv1862-TWP-DML, 2016 WL 4798988, at *1 (S.D. Ind. Sept. 14, 2016). Rule 59(e)
allows a court to alter or amend a judgment if the party files the motion “no
later than 28 days after the entry of the judgment.” Rule 60(b) is available
where a movant files within a “reasonable about of time” after final order and
judgment. Here, the petitioner filed the motion to reconsider eight days after
5
the court entered final judgment; both Rule 59(e) and Rule 60(b) are available
avenues of relief for the petitioner.
“Altering or amending a judgment under Rule 59(e) is permissible when
there is newly discovered evidence or there has been a manifest error of law or
of fact.” Harrington v. City of Chi., 433 F.3d 542, 546 (7th Cir. 2006) (citing
Bordelon v. Chi. Sch. Reform Bd. of Trs., 233 F.3d 524, 529 (7th Cir. 2000)).
Rule 60(b) allows a party to seek relief from an “order” for any of six
enumerated reasons, including mistake, inadvertence, newly discovered
evidence, fraud, or any other reason that justifies relief. Fed. R. Civ. P. 60(b).
Under Rule 59(e), “[a] ‘manifest error’ is not demonstrated by the
disappointment of the losing party;” it “is the ‘wholesale disregard,
misapplication or failure to recognize controlling precedent.’” Bilek v. Am.
Home Mortg. Servicing, No. 07 C 4147, 2010 WL 3306912 at *1 (N.D. Ill. Aug.
19, 2010) (quoting Oto v. Metro. Life Ins. Co., 224 F.3d 601, 606 (7th Cir.
2000)). “Newly discovered evidence” is evidence that was “not available at the
time of briefing.” Katz-Crank v. Haskett, No. 1:13-cv-00159-TWP-DML, 2014
WL 3507298, at *2 (S.D. Ind. July 14, 2014). “Reconsideration is not an
appropriate forum for rehashing previously rejected arguments or arguing
matters that could have been heard during the pendency of the previous
motion.” Ahmed v. Ashcroft, 388 F.3d 247, 249 (7th Cir. 2004) (quoting Caisse
Nationale de Credit Agricole v. CBI Indus., Inc., 90 F.3d 1264, 1270 (7th Cir.
1986)). Such a motion “does not provide a vehicle for a party to undo its own
procedural failures, and it certainly does not allow a party to introduce new
6
evidence or advance arguments that could and should have been presented to
the district court prior to [the decision to be reconsidered].” Woods v. Resnick,
725 F. Supp. 2d 809, 825 (W.D. Wis. July 16, 2010) (quoting United States v.
Resnick, 594 F.3d 562, 568 (7th Cir. 2010)).
3.
Application of the Rule 59(e) Standard to the Facts
Although the petitioner filed with his motion to reconsider seven pages of
documents he’d not previously filed, the documents do not constitute newly
discovered evidence. The petitioner does not state that he had no idea these
documents existed, or that he only recently found them. He says only that he
“overlooked” the information about his petition for review to the Wisconsin
Supreme Court when he objected to Judge Jones’s recommendation. The
petitioner is not entitled to reconsideration based on newly discovered
evidence.
Nor has the petitioner demonstrated a manifest error of law or fact. The
petitioner is responsible for Judge Jones’s calculation of the limitations period,
and for this court’s calculation. The court did not err—the petitioner did.
One section of the form petition for habeas relief under 28 U.S.C. §2254
is captioned “Direct State Appeal of Conviction;” it asks petitioners for
information about whether they appealed their judgment of conviction. See
Dkt. No. 1 at 3. In that section of his petition, the petitioner checked the box
next to “Yes,” indicating that he had appealed his conviction; he informed the
court that the Wisconsin Court of Appeals summarily affirmed the circuit court
on November 1, 2016. Id. The petitioner attached the November 1, 2016 Court
7
of Appeals decision to the petition. Dkt. No. 1-1 at 19. The next question under
“Direct Appeal of State Conviction “asked, “Did you seek further review by the
highest state court?”; the petitioner checked the box next to “No.” Dkt. No. 1 at
3. Underneath and to the right of this question, the petitioner wrote “[b]ecause
Counsel-Of-Record was relieved and he was forced to proceed Pro se with the
help of Prison lead litigators.” Id. The petitioner attached over three hundred
and sixty pages of exhibits to his petition, dkt. nos. 1-1, 1-2; nowhere in those
hundreds of pages did he include the documents he now submits in support of
his motion for reconsideration.
On July 11, 2018, Magistrate Judge Jones issued an order screening the
petition and requiring the petitioner to show cause why his petition should not
be dismissed as time-barred under 28 U.S.C. §2244(d). Dkt. No. 7. Judge
Jones’s order explicitly stated, “Mr. Youngmark indicates that he did not file a
petition for review in the Wisconsin Supreme Court. Pet. 3. Thus, the time for
seeking direct review expired on or about December 1, 2016—that is, thirty
days after the Wisconsin Court of Appeals affirmed his conviction.” Dkt. No. 7
at 3. After explaining that the petitioner’s later filings in the Wisconsin state
courts did not toll the statute of limitations, Judge Jones gave the petitioner an
opportunity to demonstrate why his petition should not be dismissed as timebarred. Id. at 4.
A little over a week after Judge Jones issued that order, the petitioner
filed a three-page brief with thirty-five pages of attachments. Dkt. Nos. 8, 8-1.
The brief did not mention that the petitioner had filed a petition for review of
8
his direct appeal in the Wisconsin Supreme Court. Dkt. No. 8. The thirty-five
pages of attachments did not reference a petition for review in the Wisconsin
Supreme Court. Dkt. No. 8-1. The petitioner did not mention the documents he
now submits in support of his motion for reconsideration.
On August 15, 2018, Judge Jones issued a report recommending that
this court to dismiss the petition as time-barred under 28 U.S.C. §2244(d).
Dkt. No. 9. Judge Jones reviewed the case history, again explicitly remarking
that “[the petitioner] indicates that [he] did not seek further review of his direct
appeal with the Wisconsin Supreme Court, nor did he file a petition for
certiorari in the United States Supreme Court.” Id. at 2. Judge Jones explained
why the petitioner’s one-year clock under the Antiterrorism and Effective Death
Penalty Act (AEDPA) began to run on December 1, 2016:
In order to stop the clock on his federal habeas petition, [the
petitioner] would have had to file his petition for review of his direct
appeal with the Wisconsin Supreme Court within thirty days of the
date of the appellate court decision. See Wis. Stat. §808.10(1). The
Wisconsin Court of Appeals rendered its decision on November 1,
2016. [The petitioner’s] petition for review filed January 28, 2018, is
outside of the thirty-day deadline.
Id. at 5. Judge Jones recommended dismissing the petition but informed the
petitioner that he could file objections to the report within fourteen days. Id. at
9.
The petitioner filed his objections on August 21, 2018—six days after
Judge Jones’s report and recommendation. Dkt. No. 10. Nowhere in the
sixteen-page brief did the petitioner object to Judge Jones’s determination that
the petitioner’s statute of limitations under AEDPA began to run thirty days
9
after the Wisconsin Court of Appeals decision on November 1, 2016. Id. He did
not explain that he had filed a petition for review in the Wisconsin Supreme
Court on direct appellate review. He did not submit the documents that he now
files in support of his motion for reconsideration.
This court adopted Judge Jones’s report and recommendation on
February 24, 2020. Dkt. No. 17. The court agreed with Judge Jones’s finding
that the limitations period under AEDPA began running on December 1,
2016—the day the petitioner’s time for filing a petition for review in the
Wisconsin Supreme Court expired. Id. at 4. The petitioner had not objected to
that portion of the report and recommendation, and because the petition itself
affirmatively stated that the petitioner had not filed a petition for review in the
Wisconsin Supreme Court, this court had no reason to find that Judge Jones
committed clear error in finding that the limitations period began to run on
December 1, 2016. Id. at 8. Without an objection (or a reason to question the
petitioner’s representation in his petition), this court did not independently
research whether the petitioner had—or hadn’t—filed a petition for review in
the Wisconsin Supreme Court on his direct appellate review.
Instead, the court calculated the petitioner’s limitations period relying on
the information he’d provided in his pleadings and attachments and concluded
that his petition was untimely. Id. at 8. The court considered whether to
equitably toll the limitations period but found that the petitioner had not
diligently pursued his rights and had not shown extraordinary circumstances
that prevented him from timely filing in federal court. Id. at 14. The court
10
found that the petitioner had described unfortunate circumstances—lack of
funds, lack of legal training and knowledge, reliance on appointed counsel and
the assistance of other inmates—but found that those circumstances were
“common parts of prison life.” Id. at 15 (citing Carpenter v. Douma, 840 F.3d
867, 872 (7th Cir. 2016)).
Now, in a motion for reconsideration filed over a year and a half after he
filed his federal habeas petition, the petitioner argues that (1) the court should
have figured out on its own that he had filed a petition for review with the
Wisconsin Supreme Court and thus that his federal petition was timely filed,
dkt. no. 19-2 at 2, and (2) that the court should have applied the doctrine of
equitable tolling because other inmates gave him incorrect guidance and his
lawyer did not tell him how to properly file a federal habeas petition or how to
calculate tolling and due dates, dkt. no. 19 at 6.
The petitioner’s claim that it was this court’s responsibility to suss out
that he had sought review with the Wisconsin Supreme Court is not supported
by Seventh Circuit law. The Seventh Circuit has held that “[i]f the state raises
an AEDPA statute of limitations defense, the petitioner must come forward with
some evidence to support his claim that, with the benefit of the Houston
mailbox rule, 365 countable days have not elapsed from the time his statecourt judgment became final to the time he filed his federal habeas petition.”
Ray v. Clements, 700 F.3d 993, 1008 (7th Cir. 2012) (citing Allen v. Culliver,
471 F.3d 1196, 1998 (11th Cir. 2006)). Once the petitioner makes that
11
evidentiary showing, “the burden shifts to the government to prove that the
limitations period has run.” Id.
In this case, it was Judge Jones, rather than the state, who raised the
limitations issue, based on the defendant’s representation in the petition that
he had not sought review in the Wisconsin Supreme Court. Dkt. No. 7 at 3.
Judge Jones’s order made clear that it was that representation that resulted in
Judge Jones concluding that the one-year limitations period had expired. Id.
Nonetheless, Judge Jones gave the petitioner the opportunity to present
evidence to show otherwise, giving him over a month to show cause why his
petition was not untimely filed. Id. at 4.
The petitioner responded that he had filed a petition for review in the
Wisconsin Supreme Court. Dkt. No. 8 at 2. He stated, however, that he had
filed that petition on January 28, 2018—over a year after the Wisconsin Court
of Appeals’ decision affirming his conviction. Id. (It appears the January 28,
2018 petition for review was a request to review a ruling on one of the
defendant’s state post-conviction or habeas motions.) He did not mention any
earlier petition for review.
In his recommendation for dismissal of the petition, Judge Jones noted
that the petitioner argued “that the petition for review he filed with the
Wisconsin Supreme Court on January 28, 2018, tolled his writ of habeas
corpus.” Dkt. No. 9 at 3. Judge Jones disagreed, pointing out that the
petitioner would have had to file his petition for review within thirty days of
12
Court of Appeals’ November 1, 2016 to be timely.1 Id. at 5. In his objection to
Judge Jones’s recommendation, the petitioner repeated his argument that his
January 28, 2018 petition for review rendered his federal petition timely. Dkt.
No. 10 at 5-6.
Judge Jones relied on the petitioner’s representations to calculate the
limitations period—he did not do his own research into the history of the
petitioner’s state cases. Neither did this court. The petitioner’s argument that
the court—Judge Jones or Judge Pepper—should have dug through the
dockets in his three underlying state cases, or searched his name in an
electronic research database such as Westlaw, to determine whether he had
accurately represented that he did not file a petition for review of the original
conviction does not demonstrate a manifest error of law or fact.
As an aside, it appears that even though the petitioner sought review in
the Supreme Court on direct appeal, the federal petition was not timely filed.
The court pulled up the case the petitioner cited, “374 Wis. 2d 160”; it is a
March 13, 2017 order from the Wisconsin Supreme Court stating, “Petition for
Review Denied.” State v. Youngmark, 374 Wis.2d 160 (Table) (Wis. 2017). The
court also reviewed the publicly available docket for one of the petitioner’s
original criminal cases, State of Wisconsin v. Scott Allen Youngmark, Polk
County Case No. 2012CF000462, available at: https://wcca.wicourts.gov/, and
Wis. Stat §808.1(1) (“. . . the petition for review shall be filed in the supreme
court within 30 days of the date of the decision of the court of appeals.”).
1
13
found an entry from the Wisconsin Supreme Court dated March 13, 2017
stating “Petition for Review is Denied, without costs.”
Under 28 U.S.C. §2244(d)(1)(A), a judgment becomes “final” for the
purposes of the one-year limitations period when the time for seeking review of
that judgment has expired. The petitioner could have sought review of the
Wisconsin Supreme Court’s March 13, 2017 denial of review by filing a petition
for certiorari with the United States Supreme Court. Under Supreme Court Rule
13(1), he had ninety days from the entry of that order to seek certiorari. Ninety
days after March 13, 2017 (not including March 13, 2017, under Wis. Stat.
§801.15(1)(b)) was June 11, 2017. June 11, 2017 fell on a Sunday, a date on
which the clerk’s office would have been closed, so under the statute, the
ninetieth day fell on Monday, June 12, 2017. This means that the one-year
period for the petitioner to file his federal habeas began June 12, 2018. The
petitioner needed to file his federal habeas petition by Tuesday, June 12, 2018.
The court received the petition on June 15, 2018—three days after the June
12, 2018 expiration of the one-year limitation period. Dkt. No. 1.
The Supreme Court held in Houston v. Lack, 487 U.S. 266, 276 (1988)
that the “mailbox rule” applies in prisoner cases. But that rule does not help
the petitioner, because the petitioner did not file his petition by mail—he filed it
electronically. At 11:40 a.m. on Friday, June 15, 2018, the court received an
email from Kathryn S. Emmer at the Department of Corrections; attached to
the email was the petitioner’s petition to proceed without prepaying the filing
fee (which he dated June 14, 2018). At that same time—11:40 am.—the court
14
received another email from Ms. Emmer; the petition was attached. At 11:41
a.m., the court received a third email from Ms. Emmer; attached was one
chunk of the 360-plus pages of documentation the petitioner submitted with
the petition. The court received three further emails—one more at 11:41 a.m.
and two at 11:42 a.m.—with the remainder of the petitioner’s 360-plus pages of
attachments. The petitioner filed his petition three days late.
As for equitable tolling, the petitioner (in what appears to be a pattern)
failed to raise that argument with Judge Jones. Dkt. No. 17 at 12. He raised it
before this court when he objected to Judge Jones’s recommendation, citing
Holland, and this court considered his argument. Id. The court first concluded
that the petitioner had not met the first requirement of Holland—that he had
not diligently been pursuing his rights, because he had not sought review in
the Wisconsin Supreme Court on direct appeal. Id. at 13-14. The court also
concluded that the petitioner had not shown that extraordinary circumstances
prevented him from timely filing the appeal, noting that many habeas
petitioners faced the same challenges the petitioner cited—lack of funds, no
legal training and forced reliance on appointed counsel or the assistance of
other inmates. Id. at 14.
As it turns out, the court’s conclusion that the petitioner did not
diligently pursue his rights was based on a lack of information. The petitioner
did diligently pursue his rights on direct appeal, because he did seek review in
the Wisconsin Supreme Court. But as to the lack of extraordinary
circumstances that would warrant equitable tolling, the petitioner’s motion to
15
reconsider provides nothing new. The petitioner again argues that his statecourt counsel “failed to properly inform him of all steps he should take to
properly attack his state and federal issues, or proper tolling time and due
dates to file any other proceedings whether in state or federal court.” Dkt. No.
19 at 5. This is the ground the petitioner presented in his objection to Judge
Jones’s recommendation, and the ground this court rejected in its February 24,
2020 order, where it explained to the petitioner that “‘[a] lawyer’s ineptitude,’
such as his failure to meet a filing deadline . . . is garden variety and ‘does not
support equitable tolling.’” Dkt. No. 17 at 13-14 (citing Obriecht v. Foster, 727
F.3d 74, 748 (7th Cir. 2013) (quoting Lee v. Cook Cty., 625 F.3d 969, 972-73
(7th Cir. 2011)). The motion for reconsideration presents no new evidence,
demonstrates no manifest error of law or fact and does not move beyond the
“garden variety” error the court rejected in its February order.
Even with the new documents the petitioner has filed, and with the
knowledge that the petitioner did seek review of his conviction in the Wisconsin
Supreme Court, the court will not vacate its decision to dismiss the petition as
time-barred under 28 U.S.C. §2244(d). The federal petition is time-barred, and
there is no basis for the court to apply the doctrine of equitable tolling because
the petitioner has not satisfied the Holland factors.
4.
Application of the Rule 60(b) Standard to the Facts
Nor does the court have any reason to vacate its ruling under Rule 60(b).
The petitioner has not demonstrated mistake, inadvertence, surprise or
excusable neglect. Rule 60(b)(1). As the court has noted, he has not presented
16
newly discovered evidence that, with reasonable diligence, could not have been
discovered in time to move for a new trial under Rule 59(b). Rule 60(b)(2). He
has not demonstrated fraud, misrepresentation or misconduct by the
respondent. Rule 60(b)(3). The judgment is not void. Rule 60(b)(4). The
judgment has not been satisfied, released or discharged, and was not based on
an earlier reversed or vacated judgment. Rule 60(b)(5). There is no other reason
that justifies relief. Rule 60(b)(6).
The court will not vacate its February 2020 order dismissing the petition
as time-barred.
II.
Motion to Appeal Without Prepaying the $505 Appellate Filing Fee
(Dkt. No. 21)
The petitioner asks the court to waive prepayment of the $505 appellate
filing fee. Dkt. No. 21. Under Federal Rule of Appellate Procedure 24(a)(3), a
district court may allow an appellant to proceed without prepaying the filing fee
if it finds the appellant to be indigent and the appeal to be taken in good faith.
Fed. R. App. P. 24(a)(3). Because the Prison Litigation Reform Act does not
apply to habeas cases, Walker v. O’Brien, 216 F.3d 626, 634 (7th Cir. 2000),
the court decides whether a habeas appellant is indigent by relying on the
information the petitioner provides in his affidavit of indigence. See Martin v.
United States, 96 F.3d 853, 855-56 (7th Cir. 1996). The petitioner’s affidavit of
indigence states that he has no prison income and no job and that he owes
restitution. Dkt. No. 21. The court finds that the petitioner cannot pay the
$505 filing fee.
17
As for good faith, district courts should not apply an inappropriately high
standard when making a good faith determination. Pate v. Stevens, 163 F.3d
437, 439 (7th Cir. 1998). An appeal taken in “good faith” is one that seeks
review of any issue that is not frivolous, meaning that it involved “legal points
arguable on their merits.” Howard v. King, 707 F.2d 215, 219-20 (5th Cir.
1983) (quoting Anders v. California, 386 U.S. 738 (1967)); see also, Coppedge v.
United States, 369 U.S. 438, 445 (1962). Although the court declined in its
February 24, 2020 order to issue a certificate of appealability, the Seventh
Circuit has warned district courts against conflating the good faith and
certificate of appealability standards; declining to issue a certificate of
appealability “is not enough to explain why the appeal on the merits would not
be in good faith, because the standard governing the issuance of a certificate of
appealability is not the same as the standard for determining whether an
appeal is in good faith. It is more demanding.” Walker v. O’Brien, 216 F.3d 626,
634 (7th Cir. 2000). “To determine that an appeal is in good faith, a court need
only find that a reasonable person could suppose that the appeal has some
merit.” Id. On the other hand, an appeal taken in bad faith is one that is based
on a frivolous claim—that is, claims that no reasonable person could suppose
have any merit. Lee v. Clinton, 209 F.3d 1025, 1026 (7th Cir. 2000).
The February 24, 2020 order dismissed the petition as time-barred based
on the information the petitioner had given the court. He now moves to
reconsider (and appeal) that decision based on information he had not provided
previously, and the court has considered that information and concluded that
18
the petition still is time-barred. If the Seventh Circuit calculates differently, it
may conclude that the petition was timely filed. It is a close call, but giving the
petitioner the benefit of the doubt, the court will grant the petitioner’s motion
for leave to proceed without prepaying the filing fee.
III.
Motion to Stay (Dkt. No. 25)
The petitioner’s March 23, 2020 motion asked the court to stay the
appellate court proceedings while the court decided the motion for
reconsideration. Dkt. No. 25. The court has decided the motion for
reconsideration and motion for leave to appeal without prepaying the filing fee.
The court will deny as moot the motion to stay.
IV.
Motion to Move Forward with Reconsideration Motion (Dkt. No. 28)
The court received the petitioner’s motion on June 1, 2020, and it was
prompted by the fact that the Seventh Circuit had several times asked the
respondent to report on the status of the motion to reconsider. Dkt. No. 28.
The court regrets that it has put both the petitioner and the respondent to the
unnecessary task of responding to the Seventh Circuit’s request. Through this
order, the court grants the petitioner’s motion to move forward with the motion
to reconsider.
V.
Conclusion
The court DENIES the petitioner’s motion for reconsideration. Dkt. No.
19.
The court GRANTS the petitioner’s motion for leave to appeal without
prepayment of the filing fee. Dkt. No. 21.
19
The court DENIES AS MOOT the petitioner’s motion to stay. Dkt. No. 25.
The court GRANTS the petitioner’s motion to move forward with the
motion to reconsider. Dkt. No. 28.
Dated in Milwaukee, Wisconsin this 1st day of July, 2020.
BY THE COURT:
_____________________________________
HON. PAMELA PEPPER
Chief United States District Judge
20
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?